Afentra plc (AET) Board of Directors | Ticker

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Afentra plc Directors

/Equities/AIMX/AET/Directors

Afentra plc Directors

Board of Directors (8)

Jeffrey MacDonald

Non-Executive Chairman

–

Thierry André Nicolas Yao Tanoh

Independent Non-Executive Chairman

3 yrs 4 mosAge: 64Ivorian,French

Andrew Jon Osborne

Board and Audit Chair

11 mosAge: 56British

Paul McDade

Chief Executive Officer

5 yrs 7 mosAge: 63British

Anastasia Deulina

Chief Financial Officer

5 yrs 5 mosAge: 53British

Ian Richard Cloke

Chief Operating Officer

5 yrs 7 mosAge: 55British

Gavin Hugh Lothian Wilson

Independent Non-Executive Director

5 yrs 7 mosAge: 62British

Hamish William McArdle

Secretary

2 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
JM Jeffrey MacDonald	Non-Executive Chairman	–	–	–
Thierry André Nicolas Yao Tanoh	Independent Non-Executive Chairman	13 Jun 2023	3 yrs 4 mos	Ivorian,French
Andrew Jon Osborne	Board and Audit Chair	10 Nov 2025	11 mos	British
Paul McDade	Chief Executive Officer	15 Mar 2021	5 yrs 7 mos	British
Anastasia Deulina	Chief Financial Officer	4 May 2021	5 yrs 5 mos	British
Ian Richard Cloke	Chief Operating Officer	15 Mar 2021	5 yrs 7 mos	British
Gavin Hugh Lothian Wilson	Independent Non-Executive Director	30 Mar 2021	5 yrs 7 mos	British
HW Hamish William McArdle	Secretary	30 Sept 2024	2 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension	Total
Thierry Tanoh	Chair	£96,000	–	£96,000
Paul McDade	Executive Director	£452,530	£45,253	£497,783
Ian Cloke	Executive Director	£331,776	£33,178	£364,954
Anastasia Deulina	Executive Director	£331,776	£33,178	£364,954
Gavin Wilson	Non-Executive Director	£55,000	–	£55,000
Andrew Osborne	Non-Executive Director	£55,000	–	£55,000

Former Directors (37)

Jeffrey Saunders MacDonald

Executive Director

Tenure: 4 yrs 3 mosResigned: 4 Jun 2025

Nicholas John Cunningham

Secretary

Tenure: 6 mosResigned: 30 Sept 2024

Richard Andrew Cliff

Secretary

Tenure: 2 yrs 8 mosResigned: 31 Mar 2024

Leo Willem Koot

Director

Tenure: 4 yrs 2 mosResigned: 30 Mar 2021

Ilya Vissarionovich Belyaev

Director

Tenure: 4 yrs 2 mosResigned: 30 Mar 2021

Michael Kroupeev

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 30 Mar 2021

Anthony James Hawkins

Director

Tenure: 3 mosResigned: 15 Mar 2021

David Lee Marshall

Director

Tenure: 2 yrs 6 mosResigned: 4 Dec 2020

Barbara Spurrier

Secretary

Tenure: 1 yrs 3 mosResigned: 13 Sept 2018

Ib Eskil Jersing

Executive Director

Tenure: 3 yrs 3 mosResigned: 6 Jun 2018

Anthony James Hawkins

Secretary

Tenure: 1 yrs 5 mosResigned: 27 Jun 2017

Malcolm Hood Pattinson

Director

Tenure: 5 yrs 11 mosResigned: 13 Oct 2016

Nicholas John Clayton

Director

Tenure: 7 yrsResigned: 13 Oct 2016

Keith Nicholas Henry

Director

Tenure: 7 yrs 1 mosResigned: 13 Oct 2016

Alastair John Beardsall

Executive Director

Tenure: 6 yrs 8 mosResigned: 10 May 2016

Gavin Johnston Milne

Secretary

Tenure: 1 yrs 2 mosResigned: 22 Jan 2016

Dr Philip Leighton Frank

Director

Tenure: 3 yrs 5 mosResigned: 13 Mar 2015

Andrew John Smith

Secretary

Tenure: 2 yrs 2 mosResigned: 10 Nov 2014

Angus MacAskill

Director

Tenure: 2 yrs 9 mosResigned: 16 Aug 2013

Michelle Churchward

Secretary

Tenure: 11 mosResigned: 13 Sept 2012

Jonathan Robert Cooper

Director

Tenure: 3 yrs 8 mosResigned: 18 Oct 2011

Andrew Joseph Grosse

Director

Tenure: 6 yrs 9 mosResigned: 3 Oct 2011

Dr Richard Stabbins

Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2010

Graeme Paul Thomson

Director

Tenure: 8 yrs 5 mosResigned: 22 Dec 2009

Peter Kellaway Wilde

Director

Tenure: –Resigned: 1 Oct 2009

Henry George Wilson

Director

Tenure: 7 yrs 11 mosResigned: 30 Jun 2009

Christopher Alan Callaway

Director

Tenure: 3 yrs 3 mosResigned: 1 May 2009

Paul Michael Griggs

Director

Tenure: 3 yrs 3 mosResigned: 23 Apr 2008

Richard Anthony Otoole

Director

Tenure: 6 yrsResigned: 24 Jul 2007

Dr. Elizabeth Jeanne Butler

Director

Tenure: –Resigned: 16 Jun 2006

Alan Levison

Director

Tenure: 5 mosResigned: 22 Mar 2005

Nigel Alan Quinton

Director

Tenure: 2 yrsResigned: 15 Oct 2004

Peter John Bassett

Director

Tenure: –Resigned: 23 Jul 2001

John Edward Bushell

Secretary

Tenure: 4 yrsResigned: 23 Jul 2001

James Glynn West

Director

Tenure: 6 yrs 3 mosResigned: 23 Jul 2001

Audrey Mary Lees

Director

Tenure: 9 yrs 6 mosResigned: 23 Jul 2001

John Cecil Bassett

Director

Tenure: –Resigned: 24 Feb 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeffrey Saunders MacDonald	Executive Director	30 Mar 2021	4 Jun 2025	4 yrs 3 mos	British
Nicholas John Cunningham	Secretary	31 Mar 2024	30 Sept 2024	6 mos	–
Richard Andrew Cliff	Secretary	8 Jul 2021	31 Mar 2024	2 yrs 8 mos	–
Leo Willem Koot	Director	19 Jan 2017	30 Mar 2021	4 yrs 2 mos	Dutch
Ilya Vissarionovich Belyaev	Director	19 Jan 2017	30 Mar 2021	4 yrs 2 mos	Russian
Michael Kroupeev	Non-Executive Director	10 May 2016	30 Mar 2021	4 yrs 10 mos	Russian
Anthony James Hawkins	Director	4 Dec 2020	15 Mar 2021	3 mos	British,Australian
David Lee Marshall	Director	6 Jun 2018	4 Dec 2020	2 yrs 6 mos	British
Barbara Spurrier	Secretary	27 Jun 2017	13 Sept 2018	1 yrs 3 mos	–
Ib Eskil Jersing	Executive Director	23 Mar 2015	6 Jun 2018	3 yrs 3 mos	British
Anthony James Hawkins	Secretary	22 Jan 2016	27 Jun 2017	1 yrs 5 mos	–
Malcolm Hood Pattinson	Director	15 Nov 2010	13 Oct 2016	5 yrs 11 mos	British
Nicholas John Clayton	Director	1 Oct 2009	13 Oct 2016	7 yrs	British
Keith Nicholas Henry	Director	8 Sept 2009	13 Oct 2016	7 yrs 1 mos	British
Alastair John Beardsall	Executive Director	8 Sept 2009	10 May 2016	6 yrs 8 mos	British
Gavin Johnston Milne	Secretary	10 Nov 2014	22 Jan 2016	1 yrs 2 mos	–
Dr Philip Leighton Frank	Director	3 Oct 2011	13 Mar 2015	3 yrs 5 mos	British
Andrew John Smith	Secretary	13 Sept 2012	10 Nov 2014	2 yrs 2 mos	–
Angus MacAskill	Director	9 Nov 2010	16 Aug 2013	2 yrs 9 mos	United Kingdom
Michelle Churchward	Secretary	18 Oct 2011	13 Sept 2012	11 mos	–
Jonathan Robert Cooper	Director	4 Feb 2008	18 Oct 2011	3 yrs 8 mos	British
Andrew Joseph Grosse	Director	1 Jan 2005	3 Oct 2011	6 yrs 9 mos	British
Dr Richard Stabbins	Director	19 Jan 2007	31 Dec 2010	3 yrs 11 mos	British
Graeme Paul Thomson	Director	23 Jul 2001	22 Dec 2009	8 yrs 5 mos	British
Peter Kellaway Wilde	Director	–	1 Oct 2009	–	British
Henry George Wilson	Director	23 Jul 2001	30 Jun 2009	7 yrs 11 mos	British
Christopher Alan Callaway	Director	14 Feb 2006	1 May 2009	3 yrs 3 mos	British
Paul Michael Griggs	Director	1 Jan 2005	23 Apr 2008	3 yrs 3 mos	British
Richard Anthony Otoole	Director	23 Jul 2001	24 Jul 2007	6 yrs	Irish
Dr. Elizabeth Jeanne Butler	Director	–	16 Jun 2006	–	British
Alan Levison	Director	15 Oct 2004	22 Mar 2005	5 mos	British
Nigel Alan Quinton	Director	18 Oct 2002	15 Oct 2004	2 yrs	British
Peter John Bassett	Director	–	23 Jul 2001	–	British
John Edward Bushell	Secretary	31 Jul 1997	23 Jul 2001	4 yrs	British
James Glynn West	Director	1 Apr 1995	23 Jul 2001	6 yrs 3 mos	British
Audrey Mary Lees	Director	30 Jan 1992	23 Jul 2001	9 yrs 6 mos	British
John Cecil Bassett	Director	–	24 Feb 1993	–	British

Board of Directors (8)

Jeffrey MacDonald

Non-Executive Chairman

–

Thierry André Nicolas Yao Tanoh

Independent Non-Executive Chairman

3 yrs 4 mosAge: 64Ivorian,French

Andrew Jon Osborne

Board and Audit Chair

11 mosAge: 56British

Paul McDade

Chief Executive Officer

5 yrs 7 mosAge: 63British

Anastasia Deulina

Chief Financial Officer

5 yrs 5 mosAge: 53British

Ian Richard Cloke

Chief Operating Officer

5 yrs 7 mosAge: 55British

Gavin Hugh Lothian Wilson

Independent Non-Executive Director

5 yrs 7 mosAge: 62British

Hamish William McArdle

Secretary

2 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
JM Jeffrey MacDonald	Non-Executive Chairman	–	–	–
Thierry André Nicolas Yao Tanoh	Independent Non-Executive Chairman	13 Jun 2023	3 yrs 4 mos	Ivorian,French
Andrew Jon Osborne	Board and Audit Chair	10 Nov 2025	11 mos	British
Paul McDade	Chief Executive Officer	15 Mar 2021	5 yrs 7 mos	British
Anastasia Deulina	Chief Financial Officer	4 May 2021	5 yrs 5 mos	British
Ian Richard Cloke	Chief Operating Officer	15 Mar 2021	5 yrs 7 mos	British
Gavin Hugh Lothian Wilson	Independent Non-Executive Director	30 Mar 2021	5 yrs 7 mos	British
HW Hamish William McArdle	Secretary	30 Sept 2024	2 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension	Total
Thierry Tanoh	Chair	£96,000	–	£96,000
Paul McDade	Executive Director	£452,530	£45,253	£497,783
Ian Cloke	Executive Director	£331,776	£33,178	£364,954
Anastasia Deulina	Executive Director	£331,776	£33,178	£364,954
Gavin Wilson	Non-Executive Director	£55,000	–	£55,000
Andrew Osborne	Non-Executive Director	£55,000	–	£55,000

Former Directors (37)

Jeffrey Saunders MacDonald

Executive Director

Tenure: 4 yrs 3 mosResigned: 4 Jun 2025

Nicholas John Cunningham

Secretary

Tenure: 6 mosResigned: 30 Sept 2024

Richard Andrew Cliff

Secretary

Tenure: 2 yrs 8 mosResigned: 31 Mar 2024

Leo Willem Koot

Director

Tenure: 4 yrs 2 mosResigned: 30 Mar 2021

Ilya Vissarionovich Belyaev

Director

Tenure: 4 yrs 2 mosResigned: 30 Mar 2021

Michael Kroupeev

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 30 Mar 2021

Anthony James Hawkins

Director

Tenure: 3 mosResigned: 15 Mar 2021

David Lee Marshall

Director

Tenure: 2 yrs 6 mosResigned: 4 Dec 2020

Barbara Spurrier

Secretary

Tenure: 1 yrs 3 mosResigned: 13 Sept 2018

Ib Eskil Jersing

Executive Director

Tenure: 3 yrs 3 mosResigned: 6 Jun 2018

Anthony James Hawkins

Secretary

Tenure: 1 yrs 5 mosResigned: 27 Jun 2017

Malcolm Hood Pattinson

Director

Tenure: 5 yrs 11 mosResigned: 13 Oct 2016

Nicholas John Clayton

Director

Tenure: 7 yrsResigned: 13 Oct 2016

Keith Nicholas Henry

Director

Tenure: 7 yrs 1 mosResigned: 13 Oct 2016

Alastair John Beardsall

Executive Director

Tenure: 6 yrs 8 mosResigned: 10 May 2016

Gavin Johnston Milne

Secretary

Tenure: 1 yrs 2 mosResigned: 22 Jan 2016

Dr Philip Leighton Frank

Director

Tenure: 3 yrs 5 mosResigned: 13 Mar 2015

Andrew John Smith

Secretary

Tenure: 2 yrs 2 mosResigned: 10 Nov 2014

Angus MacAskill

Director

Tenure: 2 yrs 9 mosResigned: 16 Aug 2013

Michelle Churchward

Secretary

Tenure: 11 mosResigned: 13 Sept 2012

Jonathan Robert Cooper

Director

Tenure: 3 yrs 8 mosResigned: 18 Oct 2011

Andrew Joseph Grosse

Director

Tenure: 6 yrs 9 mosResigned: 3 Oct 2011

Dr Richard Stabbins

Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2010

Graeme Paul Thomson

Director

Tenure: 8 yrs 5 mosResigned: 22 Dec 2009

Peter Kellaway Wilde

Director

Tenure: –Resigned: 1 Oct 2009

Henry George Wilson

Director

Tenure: 7 yrs 11 mosResigned: 30 Jun 2009

Christopher Alan Callaway

Director

Tenure: 3 yrs 3 mosResigned: 1 May 2009

Paul Michael Griggs

Director

Tenure: 3 yrs 3 mosResigned: 23 Apr 2008

Richard Anthony Otoole

Director

Tenure: 6 yrsResigned: 24 Jul 2007

Dr. Elizabeth Jeanne Butler

Director

Tenure: –Resigned: 16 Jun 2006

Alan Levison

Director

Tenure: 5 mosResigned: 22 Mar 2005

Nigel Alan Quinton

Director

Tenure: 2 yrsResigned: 15 Oct 2004

Peter John Bassett

Director

Tenure: –Resigned: 23 Jul 2001

John Edward Bushell

Secretary

Tenure: 4 yrsResigned: 23 Jul 2001

James Glynn West

Director

Tenure: 6 yrs 3 mosResigned: 23 Jul 2001

Audrey Mary Lees

Director

Tenure: 9 yrs 6 mosResigned: 23 Jul 2001

John Cecil Bassett

Director

Tenure: –Resigned: 24 Feb 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeffrey Saunders MacDonald	Executive Director	30 Mar 2021	4 Jun 2025	4 yrs 3 mos	British
Nicholas John Cunningham	Secretary	31 Mar 2024	30 Sept 2024	6 mos	–
Richard Andrew Cliff	Secretary	8 Jul 2021	31 Mar 2024	2 yrs 8 mos	–
Leo Willem Koot	Director	19 Jan 2017	30 Mar 2021	4 yrs 2 mos	Dutch
Ilya Vissarionovich Belyaev	Director	19 Jan 2017	30 Mar 2021	4 yrs 2 mos	Russian
Michael Kroupeev	Non-Executive Director	10 May 2016	30 Mar 2021	4 yrs 10 mos	Russian
Anthony James Hawkins	Director	4 Dec 2020	15 Mar 2021	3 mos	British,Australian
David Lee Marshall	Director	6 Jun 2018	4 Dec 2020	2 yrs 6 mos	British
Barbara Spurrier	Secretary	27 Jun 2017	13 Sept 2018	1 yrs 3 mos	–
Ib Eskil Jersing	Executive Director	23 Mar 2015	6 Jun 2018	3 yrs 3 mos	British
Anthony James Hawkins	Secretary	22 Jan 2016	27 Jun 2017	1 yrs 5 mos	–
Malcolm Hood Pattinson	Director	15 Nov 2010	13 Oct 2016	5 yrs 11 mos	British
Nicholas John Clayton	Director	1 Oct 2009	13 Oct 2016	7 yrs	British
Keith Nicholas Henry	Director	8 Sept 2009	13 Oct 2016	7 yrs 1 mos	British
Alastair John Beardsall	Executive Director	8 Sept 2009	10 May 2016	6 yrs 8 mos	British
Gavin Johnston Milne	Secretary	10 Nov 2014	22 Jan 2016	1 yrs 2 mos	–
Dr Philip Leighton Frank	Director	3 Oct 2011	13 Mar 2015	3 yrs 5 mos	British
Andrew John Smith	Secretary	13 Sept 2012	10 Nov 2014	2 yrs 2 mos	–
Angus MacAskill	Director	9 Nov 2010	16 Aug 2013	2 yrs 9 mos	United Kingdom
Michelle Churchward	Secretary	18 Oct 2011	13 Sept 2012	11 mos	–
Jonathan Robert Cooper	Director	4 Feb 2008	18 Oct 2011	3 yrs 8 mos	British
Andrew Joseph Grosse	Director	1 Jan 2005	3 Oct 2011	6 yrs 9 mos	British
Dr Richard Stabbins	Director	19 Jan 2007	31 Dec 2010	3 yrs 11 mos	British
Graeme Paul Thomson	Director	23 Jul 2001	22 Dec 2009	8 yrs 5 mos	British
Peter Kellaway Wilde	Director	–	1 Oct 2009	–	British
Henry George Wilson	Director	23 Jul 2001	30 Jun 2009	7 yrs 11 mos	British
Christopher Alan Callaway	Director	14 Feb 2006	1 May 2009	3 yrs 3 mos	British
Paul Michael Griggs	Director	1 Jan 2005	23 Apr 2008	3 yrs 3 mos	British
Richard Anthony Otoole	Director	23 Jul 2001	24 Jul 2007	6 yrs	Irish
Dr. Elizabeth Jeanne Butler	Director	–	16 Jun 2006	–	British
Alan Levison	Director	15 Oct 2004	22 Mar 2005	5 mos	British
Nigel Alan Quinton	Director	18 Oct 2002	15 Oct 2004	2 yrs	British
Peter John Bassett	Director	–	23 Jul 2001	–	British
John Edward Bushell	Secretary	31 Jul 1997	23 Jul 2001	4 yrs	British
James Glynn West	Director	1 Apr 1995	23 Jul 2001	6 yrs 3 mos	British
Audrey Mary Lees	Director	30 Jan 1992	23 Jul 2001	9 yrs 6 mos	British
John Cecil Bassett	Director	–	24 Feb 1993	–	British

Board of Directors (8)

Jeffrey MacDonald

Non-Executive Chairman

–

Thierry André Nicolas Yao Tanoh

Independent Non-Executive Chairman

3 yrs 4 mosAge: 64Ivorian,French

Andrew Jon Osborne

Board and Audit Chair

11 mosAge: 56British

Paul McDade

Chief Executive Officer

5 yrs 7 mosAge: 63British

Anastasia Deulina

Chief Financial Officer

5 yrs 5 mosAge: 53British

Ian Richard Cloke

Chief Operating Officer

5 yrs 7 mosAge: 55British

Gavin Hugh Lothian Wilson

Independent Non-Executive Director

5 yrs 7 mosAge: 62British

Hamish William McArdle

Secretary

2 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
JM Jeffrey MacDonald	Non-Executive Chairman	–	–	–
Thierry André Nicolas Yao Tanoh	Independent Non-Executive Chairman	13 Jun 2023	3 yrs 4 mos	Ivorian,French
Andrew Jon Osborne	Board and Audit Chair	10 Nov 2025	11 mos	British
Paul McDade	Chief Executive Officer	15 Mar 2021	5 yrs 7 mos	British
Anastasia Deulina	Chief Financial Officer	4 May 2021	5 yrs 5 mos	British
Ian Richard Cloke	Chief Operating Officer	15 Mar 2021	5 yrs 7 mos	British
Gavin Hugh Lothian Wilson	Independent Non-Executive Director	30 Mar 2021	5 yrs 7 mos	British
HW Hamish William McArdle	Secretary	30 Sept 2024	2 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension	Total
Thierry Tanoh	Chair	£96,000	–	£96,000
Paul McDade	Executive Director	£452,530	£45,253	£497,783
Ian Cloke	Executive Director	£331,776	£33,178	£364,954
Anastasia Deulina	Executive Director	£331,776	£33,178	£364,954
Gavin Wilson	Non-Executive Director	£55,000	–	£55,000
Andrew Osborne	Non-Executive Director	£55,000	–	£55,000

Former Directors (37)

Jeffrey Saunders MacDonald

Executive Director

Tenure: 4 yrs 3 mosResigned: 4 Jun 2025

Nicholas John Cunningham

Secretary

Tenure: 6 mosResigned: 30 Sept 2024

Richard Andrew Cliff

Secretary

Tenure: 2 yrs 8 mosResigned: 31 Mar 2024

Leo Willem Koot

Director

Tenure: 4 yrs 2 mosResigned: 30 Mar 2021

Ilya Vissarionovich Belyaev

Director

Tenure: 4 yrs 2 mosResigned: 30 Mar 2021

Michael Kroupeev

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 30 Mar 2021

Anthony James Hawkins

Director

Tenure: 3 mosResigned: 15 Mar 2021

David Lee Marshall

Director

Tenure: 2 yrs 6 mosResigned: 4 Dec 2020

Barbara Spurrier

Secretary

Tenure: 1 yrs 3 mosResigned: 13 Sept 2018

Ib Eskil Jersing

Executive Director

Tenure: 3 yrs 3 mosResigned: 6 Jun 2018

Anthony James Hawkins

Secretary

Tenure: 1 yrs 5 mosResigned: 27 Jun 2017

Malcolm Hood Pattinson

Director

Tenure: 5 yrs 11 mosResigned: 13 Oct 2016

Nicholas John Clayton

Director

Tenure: 7 yrsResigned: 13 Oct 2016

Keith Nicholas Henry

Director

Tenure: 7 yrs 1 mosResigned: 13 Oct 2016

Alastair John Beardsall

Executive Director

Tenure: 6 yrs 8 mosResigned: 10 May 2016

Gavin Johnston Milne

Secretary

Tenure: 1 yrs 2 mosResigned: 22 Jan 2016

Dr Philip Leighton Frank

Director

Tenure: 3 yrs 5 mosResigned: 13 Mar 2015

Andrew John Smith

Secretary

Tenure: 2 yrs 2 mosResigned: 10 Nov 2014

Angus MacAskill

Director

Tenure: 2 yrs 9 mosResigned: 16 Aug 2013

Michelle Churchward

Secretary

Tenure: 11 mosResigned: 13 Sept 2012

Jonathan Robert Cooper

Director

Tenure: 3 yrs 8 mosResigned: 18 Oct 2011

Andrew Joseph Grosse

Director

Tenure: 6 yrs 9 mosResigned: 3 Oct 2011

Dr Richard Stabbins

Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2010

Graeme Paul Thomson

Director

Tenure: 8 yrs 5 mosResigned: 22 Dec 2009

Peter Kellaway Wilde

Director

Tenure: –Resigned: 1 Oct 2009

Henry George Wilson

Director

Tenure: 7 yrs 11 mosResigned: 30 Jun 2009

Christopher Alan Callaway

Director

Tenure: 3 yrs 3 mosResigned: 1 May 2009

Paul Michael Griggs

Director

Tenure: 3 yrs 3 mosResigned: 23 Apr 2008

Richard Anthony Otoole

Director

Tenure: 6 yrsResigned: 24 Jul 2007

Dr. Elizabeth Jeanne Butler

Director

Tenure: –Resigned: 16 Jun 2006

Alan Levison

Director

Tenure: 5 mosResigned: 22 Mar 2005

Nigel Alan Quinton

Director

Tenure: 2 yrsResigned: 15 Oct 2004

Peter John Bassett

Director

Tenure: –Resigned: 23 Jul 2001

John Edward Bushell

Secretary

Tenure: 4 yrsResigned: 23 Jul 2001

James Glynn West

Director

Tenure: 6 yrs 3 mosResigned: 23 Jul 2001

Audrey Mary Lees

Director

Tenure: 9 yrs 6 mosResigned: 23 Jul 2001

John Cecil Bassett

Director

Tenure: –Resigned: 24 Feb 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeffrey Saunders MacDonald	Executive Director	30 Mar 2021	4 Jun 2025	4 yrs 3 mos	British
Nicholas John Cunningham	Secretary	31 Mar 2024	30 Sept 2024	6 mos	–
Richard Andrew Cliff	Secretary	8 Jul 2021	31 Mar 2024	2 yrs 8 mos	–
Leo Willem Koot	Director	19 Jan 2017	30 Mar 2021	4 yrs 2 mos	Dutch
Ilya Vissarionovich Belyaev	Director	19 Jan 2017	30 Mar 2021	4 yrs 2 mos	Russian
Michael Kroupeev	Non-Executive Director	10 May 2016	30 Mar 2021	4 yrs 10 mos	Russian
Anthony James Hawkins	Director	4 Dec 2020	15 Mar 2021	3 mos	British,Australian
David Lee Marshall	Director	6 Jun 2018	4 Dec 2020	2 yrs 6 mos	British
Barbara Spurrier	Secretary	27 Jun 2017	13 Sept 2018	1 yrs 3 mos	–
Ib Eskil Jersing	Executive Director	23 Mar 2015	6 Jun 2018	3 yrs 3 mos	British
Anthony James Hawkins	Secretary	22 Jan 2016	27 Jun 2017	1 yrs 5 mos	–
Malcolm Hood Pattinson	Director	15 Nov 2010	13 Oct 2016	5 yrs 11 mos	British
Nicholas John Clayton	Director	1 Oct 2009	13 Oct 2016	7 yrs	British
Keith Nicholas Henry	Director	8 Sept 2009	13 Oct 2016	7 yrs 1 mos	British
Alastair John Beardsall	Executive Director	8 Sept 2009	10 May 2016	6 yrs 8 mos	British
Gavin Johnston Milne	Secretary	10 Nov 2014	22 Jan 2016	1 yrs 2 mos	–
Dr Philip Leighton Frank	Director	3 Oct 2011	13 Mar 2015	3 yrs 5 mos	British
Andrew John Smith	Secretary	13 Sept 2012	10 Nov 2014	2 yrs 2 mos	–
Angus MacAskill	Director	9 Nov 2010	16 Aug 2013	2 yrs 9 mos	United Kingdom
Michelle Churchward	Secretary	18 Oct 2011	13 Sept 2012	11 mos	–
Jonathan Robert Cooper	Director	4 Feb 2008	18 Oct 2011	3 yrs 8 mos	British
Andrew Joseph Grosse	Director	1 Jan 2005	3 Oct 2011	6 yrs 9 mos	British
Dr Richard Stabbins	Director	19 Jan 2007	31 Dec 2010	3 yrs 11 mos	British
Graeme Paul Thomson	Director	23 Jul 2001	22 Dec 2009	8 yrs 5 mos	British
Peter Kellaway Wilde	Director	–	1 Oct 2009	–	British
Henry George Wilson	Director	23 Jul 2001	30 Jun 2009	7 yrs 11 mos	British
Christopher Alan Callaway	Director	14 Feb 2006	1 May 2009	3 yrs 3 mos	British
Paul Michael Griggs	Director	1 Jan 2005	23 Apr 2008	3 yrs 3 mos	British
Richard Anthony Otoole	Director	23 Jul 2001	24 Jul 2007	6 yrs	Irish
Dr. Elizabeth Jeanne Butler	Director	–	16 Jun 2006	–	British
Alan Levison	Director	15 Oct 2004	22 Mar 2005	5 mos	British
Nigel Alan Quinton	Director	18 Oct 2002	15 Oct 2004	2 yrs	British
Peter John Bassett	Director	–	23 Jul 2001	–	British
John Edward Bushell	Secretary	31 Jul 1997	23 Jul 2001	4 yrs	British
James Glynn West	Director	1 Apr 1995	23 Jul 2001	6 yrs 3 mos	British
Audrey Mary Lees	Director	30 Jan 1992	23 Jul 2001	9 yrs 6 mos	British
John Cecil Bassett	Director	–	24 Feb 1993	–	British

Board of Directors (8)

Jeffrey MacDonald

Non-Executive Chairman

–

Thierry André Nicolas Yao Tanoh

Independent Non-Executive Chairman

3 yrs 4 mosAge: 64Ivorian,French

Andrew Jon Osborne

Board and Audit Chair

11 mosAge: 56British

Paul McDade

Chief Executive Officer

5 yrs 7 mosAge: 63British

Anastasia Deulina

Chief Financial Officer

5 yrs 5 mosAge: 53British

Ian Richard Cloke

Chief Operating Officer

5 yrs 7 mosAge: 55British

Gavin Hugh Lothian Wilson

Independent Non-Executive Director

5 yrs 7 mosAge: 62British

Hamish William McArdle

Secretary

2 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
JM Jeffrey MacDonald	Non-Executive Chairman	–	–	–
Thierry André Nicolas Yao Tanoh	Independent Non-Executive Chairman	13 Jun 2023	3 yrs 4 mos	Ivorian,French
Andrew Jon Osborne	Board and Audit Chair	10 Nov 2025	11 mos	British
Paul McDade	Chief Executive Officer	15 Mar 2021	5 yrs 7 mos	British
Anastasia Deulina	Chief Financial Officer	4 May 2021	5 yrs 5 mos	British
Ian Richard Cloke	Chief Operating Officer	15 Mar 2021	5 yrs 7 mos	British
Gavin Hugh Lothian Wilson	Independent Non-Executive Director	30 Mar 2021	5 yrs 7 mos	British
HW Hamish William McArdle	Secretary	30 Sept 2024	2 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension	Total
Thierry Tanoh	Chair	£96,000	–	£96,000
Paul McDade	Executive Director	£452,530	£45,253	£497,783
Ian Cloke	Executive Director	£331,776	£33,178	£364,954
Anastasia Deulina	Executive Director	£331,776	£33,178	£364,954
Gavin Wilson	Non-Executive Director	£55,000	–	£55,000
Andrew Osborne	Non-Executive Director	£55,000	–	£55,000

Former Directors (37)

Jeffrey Saunders MacDonald

Executive Director

Tenure: 4 yrs 3 mosResigned: 4 Jun 2025

Nicholas John Cunningham

Secretary

Tenure: 6 mosResigned: 30 Sept 2024

Richard Andrew Cliff

Secretary

Tenure: 2 yrs 8 mosResigned: 31 Mar 2024

Leo Willem Koot

Director

Tenure: 4 yrs 2 mosResigned: 30 Mar 2021

Ilya Vissarionovich Belyaev

Director

Tenure: 4 yrs 2 mosResigned: 30 Mar 2021

Michael Kroupeev

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 30 Mar 2021

Anthony James Hawkins

Director

Tenure: 3 mosResigned: 15 Mar 2021

David Lee Marshall

Director

Tenure: 2 yrs 6 mosResigned: 4 Dec 2020

Barbara Spurrier

Secretary

Tenure: 1 yrs 3 mosResigned: 13 Sept 2018

Ib Eskil Jersing

Executive Director

Tenure: 3 yrs 3 mosResigned: 6 Jun 2018

Anthony James Hawkins

Secretary

Tenure: 1 yrs 5 mosResigned: 27 Jun 2017

Malcolm Hood Pattinson

Director

Tenure: 5 yrs 11 mosResigned: 13 Oct 2016

Nicholas John Clayton

Director

Tenure: 7 yrsResigned: 13 Oct 2016

Keith Nicholas Henry

Director

Tenure: 7 yrs 1 mosResigned: 13 Oct 2016

Alastair John Beardsall

Executive Director

Tenure: 6 yrs 8 mosResigned: 10 May 2016

Gavin Johnston Milne

Secretary

Tenure: 1 yrs 2 mosResigned: 22 Jan 2016

Dr Philip Leighton Frank

Director

Tenure: 3 yrs 5 mosResigned: 13 Mar 2015

Andrew John Smith

Secretary

Tenure: 2 yrs 2 mosResigned: 10 Nov 2014

Angus MacAskill

Director

Tenure: 2 yrs 9 mosResigned: 16 Aug 2013

Michelle Churchward

Secretary

Tenure: 11 mosResigned: 13 Sept 2012

Jonathan Robert Cooper

Director

Tenure: 3 yrs 8 mosResigned: 18 Oct 2011

Andrew Joseph Grosse

Director

Tenure: 6 yrs 9 mosResigned: 3 Oct 2011

Dr Richard Stabbins

Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2010

Graeme Paul Thomson

Director

Tenure: 8 yrs 5 mosResigned: 22 Dec 2009

Peter Kellaway Wilde

Director

Tenure: –Resigned: 1 Oct 2009

Henry George Wilson

Director

Tenure: 7 yrs 11 mosResigned: 30 Jun 2009

Christopher Alan Callaway

Director

Tenure: 3 yrs 3 mosResigned: 1 May 2009

Paul Michael Griggs

Director

Tenure: 3 yrs 3 mosResigned: 23 Apr 2008

Richard Anthony Otoole

Director

Tenure: 6 yrsResigned: 24 Jul 2007

Dr. Elizabeth Jeanne Butler

Director

Tenure: –Resigned: 16 Jun 2006

Alan Levison

Director

Tenure: 5 mosResigned: 22 Mar 2005

Nigel Alan Quinton

Director

Tenure: 2 yrsResigned: 15 Oct 2004

Peter John Bassett

Director

Tenure: –Resigned: 23 Jul 2001

John Edward Bushell

Secretary

Tenure: 4 yrsResigned: 23 Jul 2001

James Glynn West

Director

Tenure: 6 yrs 3 mosResigned: 23 Jul 2001

Audrey Mary Lees

Director

Tenure: 9 yrs 6 mosResigned: 23 Jul 2001

John Cecil Bassett

Director

Tenure: –Resigned: 24 Feb 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeffrey Saunders MacDonald	Executive Director	30 Mar 2021	4 Jun 2025	4 yrs 3 mos	British
Nicholas John Cunningham	Secretary	31 Mar 2024	30 Sept 2024	6 mos	–
Richard Andrew Cliff	Secretary	8 Jul 2021	31 Mar 2024	2 yrs 8 mos	–
Leo Willem Koot	Director	19 Jan 2017	30 Mar 2021	4 yrs 2 mos	Dutch
Ilya Vissarionovich Belyaev	Director	19 Jan 2017	30 Mar 2021	4 yrs 2 mos	Russian
Michael Kroupeev	Non-Executive Director	10 May 2016	30 Mar 2021	4 yrs 10 mos	Russian
Anthony James Hawkins	Director	4 Dec 2020	15 Mar 2021	3 mos	British,Australian
David Lee Marshall	Director	6 Jun 2018	4 Dec 2020	2 yrs 6 mos	British
Barbara Spurrier	Secretary	27 Jun 2017	13 Sept 2018	1 yrs 3 mos	–
Ib Eskil Jersing	Executive Director	23 Mar 2015	6 Jun 2018	3 yrs 3 mos	British
Anthony James Hawkins	Secretary	22 Jan 2016	27 Jun 2017	1 yrs 5 mos	–
Malcolm Hood Pattinson	Director	15 Nov 2010	13 Oct 2016	5 yrs 11 mos	British
Nicholas John Clayton	Director	1 Oct 2009	13 Oct 2016	7 yrs	British
Keith Nicholas Henry	Director	8 Sept 2009	13 Oct 2016	7 yrs 1 mos	British
Alastair John Beardsall	Executive Director	8 Sept 2009	10 May 2016	6 yrs 8 mos	British
Gavin Johnston Milne	Secretary	10 Nov 2014	22 Jan 2016	1 yrs 2 mos	–
Dr Philip Leighton Frank	Director	3 Oct 2011	13 Mar 2015	3 yrs 5 mos	British
Andrew John Smith	Secretary	13 Sept 2012	10 Nov 2014	2 yrs 2 mos	–
Angus MacAskill	Director	9 Nov 2010	16 Aug 2013	2 yrs 9 mos	United Kingdom
Michelle Churchward	Secretary	18 Oct 2011	13 Sept 2012	11 mos	–
Jonathan Robert Cooper	Director	4 Feb 2008	18 Oct 2011	3 yrs 8 mos	British
Andrew Joseph Grosse	Director	1 Jan 2005	3 Oct 2011	6 yrs 9 mos	British
Dr Richard Stabbins	Director	19 Jan 2007	31 Dec 2010	3 yrs 11 mos	British
Graeme Paul Thomson	Director	23 Jul 2001	22 Dec 2009	8 yrs 5 mos	British
Peter Kellaway Wilde	Director	–	1 Oct 2009	–	British
Henry George Wilson	Director	23 Jul 2001	30 Jun 2009	7 yrs 11 mos	British
Christopher Alan Callaway	Director	14 Feb 2006	1 May 2009	3 yrs 3 mos	British
Paul Michael Griggs	Director	1 Jan 2005	23 Apr 2008	3 yrs 3 mos	British
Richard Anthony Otoole	Director	23 Jul 2001	24 Jul 2007	6 yrs	Irish
Dr. Elizabeth Jeanne Butler	Director	–	16 Jun 2006	–	British
Alan Levison	Director	15 Oct 2004	22 Mar 2005	5 mos	British
Nigel Alan Quinton	Director	18 Oct 2002	15 Oct 2004	2 yrs	British
Peter John Bassett	Director	–	23 Jul 2001	–	British
John Edward Bushell	Secretary	31 Jul 1997	23 Jul 2001	4 yrs	British
James Glynn West	Director	1 Apr 1995	23 Jul 2001	6 yrs 3 mos	British
Audrey Mary Lees	Director	30 Jan 1992	23 Jul 2001	9 yrs 6 mos	British
John Cecil Bassett	Director	–	24 Feb 1993	–	British