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AFC Energy PLC Directors

/Equities/AIMX/AFC/Directors

AFC Energy PLC Directors

Board of Directors (7)

Gary Bruce Bullard

Non Executive Chairman

5 yrs 1 mosAge: 69British

John Frederick Wilson

Chief Executive Officer

1 yrs 4 mosAge: 50British

Karl Robert Bostock

Chief Financial Officer

1 yrs 4 mosAge: 48British

Dr Gerald Daniel Agnew

Non-Executive Director

6 yrs 8 mosAge: 62British

Dr Monika Biddulph

Non-Executive Director

4 yrs 5 mosAge: 59British

Duncan John Neale

Senior Independent Director

2 yrs 9 mosAge: 57British

Brendan James Keane

Secretary

2 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
GB Gary Bruce Bullard	Non Executive Chairman	15 Apr 2021	5 yrs 1 mos	British
JF John Frederick Wilson	Chief Executive Officer	6 Jan 2025	1 yrs 4 mos	British
KR Karl Robert Bostock	Chief Financial Officer	20 Jan 2025	1 yrs 4 mos	British
DG Dr Gerald Daniel Agnew	Non-Executive Director	9 Sept 2019	6 yrs 8 mos	British
DM Dr Monika Biddulph	Non-Executive Director	3 Dec 2021	4 yrs 5 mos	British
DJ Duncan John Neale	Senior Independent Director	1 Aug 2023	2 yrs 9 mos	British
BJ Brendan James Keane	Secretary	9 Oct 2023	2 yrs 7 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Adam Bond	Executive Director	£319,000	£44,000	£282,000	–	£16,000	£661,000
Peter Dixon-Clarke	Executive Director	£201,000	–	£129,000	–	£7,000	£337,000
Jim Gibson	Executive Director	£235,000	£29,000	£114,000	£105,000	£12,000	£276,000
Graeme Lewis	Executive Director	£109,000	–	£87,000	–	£11,000	£120,000
Gary Bullard	Non-Executive Director	£100,000	–	–	–	–	£100,000
Gerry Agnew	Non-Executive Director	£50,000	–	–	–	–	£50,000
Monika Biddulph	Non-Executive Director	£50,000	–	–	–	–	£50,000
Joe Mangion	Non-Executive Director	£38,000	–	–	–	–	£38,000
Duncan Neale	Non-Executive Director	£13,000	–	–	–	–	£13,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Adam Bond	Executive Director	£309,000	£43,000	£229,000	£241,000	£16,000	£838,000
Jim Gibson	Executive Director	£232,000	£34,000	£114,000	£105,000	£12,000	£497,000
Graeme Lewis	Executive Director	£176,000	–	£87,000	–	£22,000	£285,000
Peter Dixon-Clarke	Executive Director	–	–	–	–	–	–
Gary Bullard	Non-Executive Director	£100,000	–	–	–	–	£100,000
Joe Mangion	Non-Executive Director	£50,000	–	–	–	–	£50,000
Monika Biddulph	Non-Executive Director	£46,000	–	–	–	–	£46,000
Gerry Agnew	Non-Executive Director	£37,000	–	–	–	–	£37,000
Duncan Neale	Non-Executive Director	–	–	–	–	–	–

Former Directors (41)

Peter Dixon- Clarke

Director

Tenure: 2 yrsResigned: 16 Dec 2024

Adam Steven Bond

Director

Tenure: 12 yrs 3 mosResigned: 5 Sept 2024

Peter Dixon- Clarke

Secretary

Tenure: 10 mosResigned: 9 Oct 2023

Joseph Bernard Mangion

Director

Tenure: 5 yrs 7 mosResigned: 31 Jul 2023

James Hay Gibson

Director

Tenure: 6 yrs 4 mosResigned: 9 Jun 2023

Graeme Robert Lewis

Secretary

Tenure: 3 yrs 8 mosResigned: 1 Dec 2022

Graeme Lewis

Director

Tenure: 2 yrs 9 mosResigned: 30 Nov 2022

John Leonard Rennocks

Director

Tenure: 3 yrs 10 mosResigned: 14 Apr 2021

Percy Edward Hayball

Director

Tenure: 1 yrs 4 mosResigned: 6 Sept 2019

Lisa Jane Jordan

Director

Tenure: 2 yrs 3 mosResigned: 6 Sept 2019

Richard Cunkley

Secretary

Tenure: 11 mosResigned: 2 Apr 2019

Richard Dunkley

Secretary

Tenure: 11 mosResigned: 2 Apr 2019

Eugene Alexander Tenenbaum

Director

Tenure: 5 yrs 4 mosResigned: 2 May 2018

Richard James Tuffill

Director

Tenure: 9 mosResigned: 23 Mar 2018

Richard James Tuffill

Secretary

Tenure: 1 yrs 2 mosResigned: 23 Mar 2018

Mitchell Lawrence Field

Director

Tenure: 9 yrs 8 mosResigned: 5 Dec 2017

Timothy Stephen Kenneth Yeo

Director

Tenure: 11 yrsResigned: 5 Dec 2017

Eugene Shvidler

Director

Tenure: 4 yrs 5 mosResigned: 8 Jun 2017

Christopher Tawney

Director

Tenure: 1 yrs 11 mosResigned: 26 Aug 2016

Christopher Tawney

Secretary

Tenure: 2 yrsResigned: 26 Aug 2016

Sir John Michael Sunderland

Director

Tenure: 3 yrs 1 mosResigned: 15 Apr 2015

Ian Stuart Williamson

Director

Tenure: 3 yrsResigned: 30 Nov 2014

Gene Lewis

Director

Tenure: 5 yrs 4 mosResigned: 27 Nov 2014

Jane Grace Dumeresque

Secretary

Tenure: 11 mosResigned: 18 Aug 2014

Jane Grace Dumeresque

Director

Tenure: 9 mosResigned: 3 Jun 2014

Ian Henry Balchin

Director

Tenure: 4 yrsResigned: 18 Nov 2013

David John Marson

Secretary

Tenure: 3 yrs 8 mosResigned: 26 Sept 2013

David John Marson

Director

Tenure: 4 yrs 2 mosResigned: 26 Sept 2013

David Ian Smith

Director

Tenure: 8 mosResigned: 31 May 2012

Simon Dennis Hunt

Director

Tenure: 2 yrsResigned: 11 Apr 2012

Edward Brian Wilson

Director

Tenure: 3 mosResigned: 27 May 2011

Dr Michael Francis Mangan

Director

Tenure: 3 yrs 3 mosResigned: 31 May 2010

Terence Matthew Walsh

Director

Tenure: 1 yrs 2 mosResigned: 10 Mar 2010

Roger Peter Powley

Secretary

Tenure: 3 yrs 3 mosResigned: 7 Jan 2010

Harry Ian Epstein

Director

Tenure: 2 yrs 5 mosResigned: 2 Jul 2009

Simon Howard Walters

Director

Tenure: 2 yrs 5 mosResigned: 2 Jul 2009

Otto Franklin Carlisle

Director

Tenure: 1 yrs 6 mosResigned: 29 Jan 2009

Rt Hon Brian David Henderson Wilson

Director

Tenure: 1 yrs 8 mosResigned: 31 Oct 2008

Howard White

Director

Tenure: 1 yrs 6 mosResigned: 13 Jul 2007

Stephen David Barber

Director

Tenure: 8 mosResigned: 18 Oct 2006

Gerard Peter Theodore Henrique Sauer

Director

Tenure: 3 mosResigned: 29 Jun 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Dixon- Clarke	Director	1 Dec 2022	16 Dec 2024	2 yrs	British
Adam Steven Bond	Director	1 Jun 2012	5 Sept 2024	12 yrs 3 mos	Australian
Peter Dixon- Clarke	Secretary	1 Dec 2022	9 Oct 2023	10 mos	–
Joseph Bernard Mangion	Director	5 Dec 2017	31 Jul 2023	5 yrs 7 mos	British
James Hay Gibson	Director	6 Feb 2017	9 Jun 2023	6 yrs 4 mos	British
Graeme Robert Lewis	Secretary	2 Apr 2019	1 Dec 2022	3 yrs 8 mos	–
Graeme Lewis	Director	27 Feb 2020	30 Nov 2022	2 yrs 9 mos	British
John Leonard Rennocks	Director	8 Jun 2017	14 Apr 2021	3 yrs 10 mos	British
Percy Edward Hayball	Director	2 May 2018	6 Sept 2019	1 yrs 4 mos	British
Lisa Jane Jordan	Director	8 Jun 2017	6 Sept 2019	2 yrs 3 mos	British
Richard Cunkley	Secretary	2 May 2018	2 Apr 2019	11 mos	–
Richard Dunkley	Secretary	2 May 2018	2 Apr 2019	11 mos	–
Eugene Alexander Tenenbaum	Director	10 Jan 2013	2 May 2018	5 yrs 4 mos	Canadian
Richard James Tuffill	Director	8 Jun 2017	23 Mar 2018	9 mos	British
Richard James Tuffill	Secretary	16 Jan 2017	23 Mar 2018	1 yrs 2 mos	–
Mitchell Lawrence Field	Director	10 Apr 2008	5 Dec 2017	9 yrs 8 mos	British
Timothy Stephen Kenneth Yeo	Director	14 Dec 2006	5 Dec 2017	11 yrs	British
Eugene Shvidler	Director	10 Jan 2013	8 Jun 2017	4 yrs 5 mos	British
Christopher Tawney	Director	12 Sept 2014	26 Aug 2016	1 yrs 11 mos	British
Christopher Tawney	Secretary	18 Aug 2014	26 Aug 2016	2 yrs	–
Sir John Michael Sunderland	Director	8 Mar 2012	15 Apr 2015	3 yrs 1 mos	British
Ian Stuart Williamson	Director	7 Nov 2011	30 Nov 2014	3 yrs	British
Gene Lewis	Director	2 Jul 2009	27 Nov 2014	5 yrs 4 mos	British
Jane Grace Dumeresque	Secretary	26 Sept 2013	18 Aug 2014	11 mos	–
Jane Grace Dumeresque	Director	26 Sept 2013	3 Jun 2014	9 mos	British
Ian Henry Balchin	Director	5 Nov 2009	18 Nov 2013	4 yrs	British
David John Marson	Secretary	7 Jan 2010	26 Sept 2013	3 yrs 8 mos	–
David John Marson	Director	2 Jul 2009	26 Sept 2013	4 yrs 2 mos	British
David Ian Smith	Director	26 Sept 2011	31 May 2012	8 mos	Australian
Simon Dennis Hunt	Director	13 Apr 2010	11 Apr 2012	2 yrs	British
Edward Brian Wilson	Director	21 Feb 2011	27 May 2011	3 mos	British
Dr Michael Francis Mangan	Director	19 Feb 2007	31 May 2010	3 yrs 3 mos	British
Terence Matthew Walsh	Director	30 Jan 2009	10 Mar 2010	1 yrs 2 mos	British
Roger Peter Powley	Secretary	19 Oct 2006	7 Jan 2010	3 yrs 3 mos	British
Harry Ian Epstein	Director	22 Feb 2007	2 Jul 2009	2 yrs 5 mos	American
Simon Howard Walters	Director	7 Feb 2007	2 Jul 2009	2 yrs 5 mos	British
Otto Franklin Carlisle	Director	23 Jul 2007	29 Jan 2009	1 yrs 6 mos	British
Rt Hon Brian David Henderson Wilson	Director	16 Feb 2007	31 Oct 2008	1 yrs 8 mos	British
Howard White	Director	9 Jan 2006	13 Jul 2007	1 yrs 6 mos	British
Stephen David Barber	Director	20 Feb 2006	18 Oct 2006	8 mos	British
Gerard Peter Theodore Henrique Sauer	Director	20 Mar 2006	29 Jun 2006	3 mos	Dutch

Board of Directors (7)

Gary Bruce Bullard

Non Executive Chairman

5 yrs 1 mosAge: 69British

John Frederick Wilson

Chief Executive Officer

1 yrs 4 mosAge: 50British

Karl Robert Bostock

Chief Financial Officer

1 yrs 4 mosAge: 48British

Dr Gerald Daniel Agnew

Non-Executive Director

6 yrs 8 mosAge: 62British

Dr Monika Biddulph

Non-Executive Director

4 yrs 5 mosAge: 59British

Duncan John Neale

Senior Independent Director

2 yrs 9 mosAge: 57British

Brendan James Keane

Secretary

2 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
GB Gary Bruce Bullard	Non Executive Chairman	15 Apr 2021	5 yrs 1 mos	British
JF John Frederick Wilson	Chief Executive Officer	6 Jan 2025	1 yrs 4 mos	British
KR Karl Robert Bostock	Chief Financial Officer	20 Jan 2025	1 yrs 4 mos	British
DG Dr Gerald Daniel Agnew	Non-Executive Director	9 Sept 2019	6 yrs 8 mos	British
DM Dr Monika Biddulph	Non-Executive Director	3 Dec 2021	4 yrs 5 mos	British
DJ Duncan John Neale	Senior Independent Director	1 Aug 2023	2 yrs 9 mos	British
BJ Brendan James Keane	Secretary	9 Oct 2023	2 yrs 7 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Adam Bond	Executive Director	£319,000	£44,000	£282,000	–	£16,000	£661,000
Peter Dixon-Clarke	Executive Director	£201,000	–	£129,000	–	£7,000	£337,000
Jim Gibson	Executive Director	£235,000	£29,000	£114,000	£105,000	£12,000	£276,000
Graeme Lewis	Executive Director	£109,000	–	£87,000	–	£11,000	£120,000
Gary Bullard	Non-Executive Director	£100,000	–	–	–	–	£100,000
Gerry Agnew	Non-Executive Director	£50,000	–	–	–	–	£50,000
Monika Biddulph	Non-Executive Director	£50,000	–	–	–	–	£50,000
Joe Mangion	Non-Executive Director	£38,000	–	–	–	–	£38,000
Duncan Neale	Non-Executive Director	£13,000	–	–	–	–	£13,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Adam Bond	Executive Director	£309,000	£43,000	£229,000	£241,000	£16,000	£838,000
Jim Gibson	Executive Director	£232,000	£34,000	£114,000	£105,000	£12,000	£497,000
Graeme Lewis	Executive Director	£176,000	–	£87,000	–	£22,000	£285,000
Peter Dixon-Clarke	Executive Director	–	–	–	–	–	–
Gary Bullard	Non-Executive Director	£100,000	–	–	–	–	£100,000
Joe Mangion	Non-Executive Director	£50,000	–	–	–	–	£50,000
Monika Biddulph	Non-Executive Director	£46,000	–	–	–	–	£46,000
Gerry Agnew	Non-Executive Director	£37,000	–	–	–	–	£37,000
Duncan Neale	Non-Executive Director	–	–	–	–	–	–

Former Directors (41)

Peter Dixon- Clarke

Director

Tenure: 2 yrsResigned: 16 Dec 2024

Adam Steven Bond

Director

Tenure: 12 yrs 3 mosResigned: 5 Sept 2024

Peter Dixon- Clarke

Secretary

Tenure: 10 mosResigned: 9 Oct 2023

Joseph Bernard Mangion

Director

Tenure: 5 yrs 7 mosResigned: 31 Jul 2023

James Hay Gibson

Director

Tenure: 6 yrs 4 mosResigned: 9 Jun 2023

Graeme Robert Lewis

Secretary

Tenure: 3 yrs 8 mosResigned: 1 Dec 2022

Graeme Lewis

Director

Tenure: 2 yrs 9 mosResigned: 30 Nov 2022

John Leonard Rennocks

Director

Tenure: 3 yrs 10 mosResigned: 14 Apr 2021

Percy Edward Hayball

Director

Tenure: 1 yrs 4 mosResigned: 6 Sept 2019

Lisa Jane Jordan

Director

Tenure: 2 yrs 3 mosResigned: 6 Sept 2019

Richard Cunkley

Secretary

Tenure: 11 mosResigned: 2 Apr 2019

Richard Dunkley

Secretary

Tenure: 11 mosResigned: 2 Apr 2019

Eugene Alexander Tenenbaum

Director

Tenure: 5 yrs 4 mosResigned: 2 May 2018

Richard James Tuffill

Director

Tenure: 9 mosResigned: 23 Mar 2018

Richard James Tuffill

Secretary

Tenure: 1 yrs 2 mosResigned: 23 Mar 2018

Mitchell Lawrence Field

Director

Tenure: 9 yrs 8 mosResigned: 5 Dec 2017

Timothy Stephen Kenneth Yeo

Director

Tenure: 11 yrsResigned: 5 Dec 2017

Eugene Shvidler

Director

Tenure: 4 yrs 5 mosResigned: 8 Jun 2017

Christopher Tawney

Director

Tenure: 1 yrs 11 mosResigned: 26 Aug 2016

Christopher Tawney

Secretary

Tenure: 2 yrsResigned: 26 Aug 2016

Sir John Michael Sunderland

Director

Tenure: 3 yrs 1 mosResigned: 15 Apr 2015

Ian Stuart Williamson

Director

Tenure: 3 yrsResigned: 30 Nov 2014

Gene Lewis

Director

Tenure: 5 yrs 4 mosResigned: 27 Nov 2014

Jane Grace Dumeresque

Secretary

Tenure: 11 mosResigned: 18 Aug 2014

Jane Grace Dumeresque

Director

Tenure: 9 mosResigned: 3 Jun 2014

Ian Henry Balchin

Director

Tenure: 4 yrsResigned: 18 Nov 2013

David John Marson

Secretary

Tenure: 3 yrs 8 mosResigned: 26 Sept 2013

David John Marson

Director

Tenure: 4 yrs 2 mosResigned: 26 Sept 2013

David Ian Smith

Director

Tenure: 8 mosResigned: 31 May 2012

Simon Dennis Hunt

Director

Tenure: 2 yrsResigned: 11 Apr 2012

Edward Brian Wilson

Director

Tenure: 3 mosResigned: 27 May 2011

Dr Michael Francis Mangan

Director

Tenure: 3 yrs 3 mosResigned: 31 May 2010

Terence Matthew Walsh

Director

Tenure: 1 yrs 2 mosResigned: 10 Mar 2010

Roger Peter Powley

Secretary

Tenure: 3 yrs 3 mosResigned: 7 Jan 2010

Harry Ian Epstein

Director

Tenure: 2 yrs 5 mosResigned: 2 Jul 2009

Simon Howard Walters

Director

Tenure: 2 yrs 5 mosResigned: 2 Jul 2009

Otto Franklin Carlisle

Director

Tenure: 1 yrs 6 mosResigned: 29 Jan 2009

Rt Hon Brian David Henderson Wilson

Director

Tenure: 1 yrs 8 mosResigned: 31 Oct 2008

Howard White

Director

Tenure: 1 yrs 6 mosResigned: 13 Jul 2007

Stephen David Barber

Director

Tenure: 8 mosResigned: 18 Oct 2006

Gerard Peter Theodore Henrique Sauer

Director

Tenure: 3 mosResigned: 29 Jun 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Dixon- Clarke	Director	1 Dec 2022	16 Dec 2024	2 yrs	British
Adam Steven Bond	Director	1 Jun 2012	5 Sept 2024	12 yrs 3 mos	Australian
Peter Dixon- Clarke	Secretary	1 Dec 2022	9 Oct 2023	10 mos	–
Joseph Bernard Mangion	Director	5 Dec 2017	31 Jul 2023	5 yrs 7 mos	British
James Hay Gibson	Director	6 Feb 2017	9 Jun 2023	6 yrs 4 mos	British
Graeme Robert Lewis	Secretary	2 Apr 2019	1 Dec 2022	3 yrs 8 mos	–
Graeme Lewis	Director	27 Feb 2020	30 Nov 2022	2 yrs 9 mos	British
John Leonard Rennocks	Director	8 Jun 2017	14 Apr 2021	3 yrs 10 mos	British
Percy Edward Hayball	Director	2 May 2018	6 Sept 2019	1 yrs 4 mos	British
Lisa Jane Jordan	Director	8 Jun 2017	6 Sept 2019	2 yrs 3 mos	British
Richard Cunkley	Secretary	2 May 2018	2 Apr 2019	11 mos	–
Richard Dunkley	Secretary	2 May 2018	2 Apr 2019	11 mos	–
Eugene Alexander Tenenbaum	Director	10 Jan 2013	2 May 2018	5 yrs 4 mos	Canadian
Richard James Tuffill	Director	8 Jun 2017	23 Mar 2018	9 mos	British
Richard James Tuffill	Secretary	16 Jan 2017	23 Mar 2018	1 yrs 2 mos	–
Mitchell Lawrence Field	Director	10 Apr 2008	5 Dec 2017	9 yrs 8 mos	British
Timothy Stephen Kenneth Yeo	Director	14 Dec 2006	5 Dec 2017	11 yrs	British
Eugene Shvidler	Director	10 Jan 2013	8 Jun 2017	4 yrs 5 mos	British
Christopher Tawney	Director	12 Sept 2014	26 Aug 2016	1 yrs 11 mos	British
Christopher Tawney	Secretary	18 Aug 2014	26 Aug 2016	2 yrs	–
Sir John Michael Sunderland	Director	8 Mar 2012	15 Apr 2015	3 yrs 1 mos	British
Ian Stuart Williamson	Director	7 Nov 2011	30 Nov 2014	3 yrs	British
Gene Lewis	Director	2 Jul 2009	27 Nov 2014	5 yrs 4 mos	British
Jane Grace Dumeresque	Secretary	26 Sept 2013	18 Aug 2014	11 mos	–
Jane Grace Dumeresque	Director	26 Sept 2013	3 Jun 2014	9 mos	British
Ian Henry Balchin	Director	5 Nov 2009	18 Nov 2013	4 yrs	British
David John Marson	Secretary	7 Jan 2010	26 Sept 2013	3 yrs 8 mos	–
David John Marson	Director	2 Jul 2009	26 Sept 2013	4 yrs 2 mos	British
David Ian Smith	Director	26 Sept 2011	31 May 2012	8 mos	Australian
Simon Dennis Hunt	Director	13 Apr 2010	11 Apr 2012	2 yrs	British
Edward Brian Wilson	Director	21 Feb 2011	27 May 2011	3 mos	British
Dr Michael Francis Mangan	Director	19 Feb 2007	31 May 2010	3 yrs 3 mos	British
Terence Matthew Walsh	Director	30 Jan 2009	10 Mar 2010	1 yrs 2 mos	British
Roger Peter Powley	Secretary	19 Oct 2006	7 Jan 2010	3 yrs 3 mos	British
Harry Ian Epstein	Director	22 Feb 2007	2 Jul 2009	2 yrs 5 mos	American
Simon Howard Walters	Director	7 Feb 2007	2 Jul 2009	2 yrs 5 mos	British
Otto Franklin Carlisle	Director	23 Jul 2007	29 Jan 2009	1 yrs 6 mos	British
Rt Hon Brian David Henderson Wilson	Director	16 Feb 2007	31 Oct 2008	1 yrs 8 mos	British
Howard White	Director	9 Jan 2006	13 Jul 2007	1 yrs 6 mos	British
Stephen David Barber	Director	20 Feb 2006	18 Oct 2006	8 mos	British
Gerard Peter Theodore Henrique Sauer	Director	20 Mar 2006	29 Jun 2006	3 mos	Dutch

Board of Directors (7)

Gary Bruce Bullard

Non Executive Chairman

5 yrs 1 mosAge: 69British

John Frederick Wilson

Chief Executive Officer

1 yrs 4 mosAge: 50British

Karl Robert Bostock

Chief Financial Officer

1 yrs 4 mosAge: 48British

Dr Gerald Daniel Agnew

Non-Executive Director

6 yrs 8 mosAge: 62British

Dr Monika Biddulph

Non-Executive Director

4 yrs 5 mosAge: 59British

Duncan John Neale

Senior Independent Director

2 yrs 9 mosAge: 57British

Brendan James Keane

Secretary

2 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
GB Gary Bruce Bullard	Non Executive Chairman	15 Apr 2021	5 yrs 1 mos	British
JF John Frederick Wilson	Chief Executive Officer	6 Jan 2025	1 yrs 4 mos	British
KR Karl Robert Bostock	Chief Financial Officer	20 Jan 2025	1 yrs 4 mos	British
DG Dr Gerald Daniel Agnew	Non-Executive Director	9 Sept 2019	6 yrs 8 mos	British
DM Dr Monika Biddulph	Non-Executive Director	3 Dec 2021	4 yrs 5 mos	British
DJ Duncan John Neale	Senior Independent Director	1 Aug 2023	2 yrs 9 mos	British
BJ Brendan James Keane	Secretary	9 Oct 2023	2 yrs 7 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Adam Bond	Executive Director	£319,000	£44,000	£282,000	–	£16,000	£661,000
Peter Dixon-Clarke	Executive Director	£201,000	–	£129,000	–	£7,000	£337,000
Jim Gibson	Executive Director	£235,000	£29,000	£114,000	£105,000	£12,000	£276,000
Graeme Lewis	Executive Director	£109,000	–	£87,000	–	£11,000	£120,000
Gary Bullard	Non-Executive Director	£100,000	–	–	–	–	£100,000
Gerry Agnew	Non-Executive Director	£50,000	–	–	–	–	£50,000
Monika Biddulph	Non-Executive Director	£50,000	–	–	–	–	£50,000
Joe Mangion	Non-Executive Director	£38,000	–	–	–	–	£38,000
Duncan Neale	Non-Executive Director	£13,000	–	–	–	–	£13,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Adam Bond	Executive Director	£309,000	£43,000	£229,000	£241,000	£16,000	£838,000
Jim Gibson	Executive Director	£232,000	£34,000	£114,000	£105,000	£12,000	£497,000
Graeme Lewis	Executive Director	£176,000	–	£87,000	–	£22,000	£285,000
Peter Dixon-Clarke	Executive Director	–	–	–	–	–	–
Gary Bullard	Non-Executive Director	£100,000	–	–	–	–	£100,000
Joe Mangion	Non-Executive Director	£50,000	–	–	–	–	£50,000
Monika Biddulph	Non-Executive Director	£46,000	–	–	–	–	£46,000
Gerry Agnew	Non-Executive Director	£37,000	–	–	–	–	£37,000
Duncan Neale	Non-Executive Director	–	–	–	–	–	–

Former Directors (41)

Peter Dixon- Clarke

Director

Tenure: 2 yrsResigned: 16 Dec 2024

Adam Steven Bond

Director

Tenure: 12 yrs 3 mosResigned: 5 Sept 2024

Peter Dixon- Clarke

Secretary

Tenure: 10 mosResigned: 9 Oct 2023

Joseph Bernard Mangion

Director

Tenure: 5 yrs 7 mosResigned: 31 Jul 2023

James Hay Gibson

Director

Tenure: 6 yrs 4 mosResigned: 9 Jun 2023

Graeme Robert Lewis

Secretary

Tenure: 3 yrs 8 mosResigned: 1 Dec 2022

Graeme Lewis

Director

Tenure: 2 yrs 9 mosResigned: 30 Nov 2022

John Leonard Rennocks

Director

Tenure: 3 yrs 10 mosResigned: 14 Apr 2021

Percy Edward Hayball

Director

Tenure: 1 yrs 4 mosResigned: 6 Sept 2019

Lisa Jane Jordan

Director

Tenure: 2 yrs 3 mosResigned: 6 Sept 2019

Richard Cunkley

Secretary

Tenure: 11 mosResigned: 2 Apr 2019

Richard Dunkley

Secretary

Tenure: 11 mosResigned: 2 Apr 2019

Eugene Alexander Tenenbaum

Director

Tenure: 5 yrs 4 mosResigned: 2 May 2018

Richard James Tuffill

Director

Tenure: 9 mosResigned: 23 Mar 2018

Richard James Tuffill

Secretary

Tenure: 1 yrs 2 mosResigned: 23 Mar 2018

Mitchell Lawrence Field

Director

Tenure: 9 yrs 8 mosResigned: 5 Dec 2017

Timothy Stephen Kenneth Yeo

Director

Tenure: 11 yrsResigned: 5 Dec 2017

Eugene Shvidler

Director

Tenure: 4 yrs 5 mosResigned: 8 Jun 2017

Christopher Tawney

Director

Tenure: 1 yrs 11 mosResigned: 26 Aug 2016

Christopher Tawney

Secretary

Tenure: 2 yrsResigned: 26 Aug 2016

Sir John Michael Sunderland

Director

Tenure: 3 yrs 1 mosResigned: 15 Apr 2015

Ian Stuart Williamson

Director

Tenure: 3 yrsResigned: 30 Nov 2014

Gene Lewis

Director

Tenure: 5 yrs 4 mosResigned: 27 Nov 2014

Jane Grace Dumeresque

Secretary

Tenure: 11 mosResigned: 18 Aug 2014

Jane Grace Dumeresque

Director

Tenure: 9 mosResigned: 3 Jun 2014

Ian Henry Balchin

Director

Tenure: 4 yrsResigned: 18 Nov 2013

David John Marson

Secretary

Tenure: 3 yrs 8 mosResigned: 26 Sept 2013

David John Marson

Director

Tenure: 4 yrs 2 mosResigned: 26 Sept 2013

David Ian Smith

Director

Tenure: 8 mosResigned: 31 May 2012

Simon Dennis Hunt

Director

Tenure: 2 yrsResigned: 11 Apr 2012

Edward Brian Wilson

Director

Tenure: 3 mosResigned: 27 May 2011

Dr Michael Francis Mangan

Director

Tenure: 3 yrs 3 mosResigned: 31 May 2010

Terence Matthew Walsh

Director

Tenure: 1 yrs 2 mosResigned: 10 Mar 2010

Roger Peter Powley

Secretary

Tenure: 3 yrs 3 mosResigned: 7 Jan 2010

Harry Ian Epstein

Director

Tenure: 2 yrs 5 mosResigned: 2 Jul 2009

Simon Howard Walters

Director

Tenure: 2 yrs 5 mosResigned: 2 Jul 2009

Otto Franklin Carlisle

Director

Tenure: 1 yrs 6 mosResigned: 29 Jan 2009

Rt Hon Brian David Henderson Wilson

Director

Tenure: 1 yrs 8 mosResigned: 31 Oct 2008

Howard White

Director

Tenure: 1 yrs 6 mosResigned: 13 Jul 2007

Stephen David Barber

Director

Tenure: 8 mosResigned: 18 Oct 2006

Gerard Peter Theodore Henrique Sauer

Director

Tenure: 3 mosResigned: 29 Jun 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Dixon- Clarke	Director	1 Dec 2022	16 Dec 2024	2 yrs	British
Adam Steven Bond	Director	1 Jun 2012	5 Sept 2024	12 yrs 3 mos	Australian
Peter Dixon- Clarke	Secretary	1 Dec 2022	9 Oct 2023	10 mos	–
Joseph Bernard Mangion	Director	5 Dec 2017	31 Jul 2023	5 yrs 7 mos	British
James Hay Gibson	Director	6 Feb 2017	9 Jun 2023	6 yrs 4 mos	British
Graeme Robert Lewis	Secretary	2 Apr 2019	1 Dec 2022	3 yrs 8 mos	–
Graeme Lewis	Director	27 Feb 2020	30 Nov 2022	2 yrs 9 mos	British
John Leonard Rennocks	Director	8 Jun 2017	14 Apr 2021	3 yrs 10 mos	British
Percy Edward Hayball	Director	2 May 2018	6 Sept 2019	1 yrs 4 mos	British
Lisa Jane Jordan	Director	8 Jun 2017	6 Sept 2019	2 yrs 3 mos	British
Richard Cunkley	Secretary	2 May 2018	2 Apr 2019	11 mos	–
Richard Dunkley	Secretary	2 May 2018	2 Apr 2019	11 mos	–
Eugene Alexander Tenenbaum	Director	10 Jan 2013	2 May 2018	5 yrs 4 mos	Canadian
Richard James Tuffill	Director	8 Jun 2017	23 Mar 2018	9 mos	British
Richard James Tuffill	Secretary	16 Jan 2017	23 Mar 2018	1 yrs 2 mos	–
Mitchell Lawrence Field	Director	10 Apr 2008	5 Dec 2017	9 yrs 8 mos	British
Timothy Stephen Kenneth Yeo	Director	14 Dec 2006	5 Dec 2017	11 yrs	British
Eugene Shvidler	Director	10 Jan 2013	8 Jun 2017	4 yrs 5 mos	British
Christopher Tawney	Director	12 Sept 2014	26 Aug 2016	1 yrs 11 mos	British
Christopher Tawney	Secretary	18 Aug 2014	26 Aug 2016	2 yrs	–
Sir John Michael Sunderland	Director	8 Mar 2012	15 Apr 2015	3 yrs 1 mos	British
Ian Stuart Williamson	Director	7 Nov 2011	30 Nov 2014	3 yrs	British
Gene Lewis	Director	2 Jul 2009	27 Nov 2014	5 yrs 4 mos	British
Jane Grace Dumeresque	Secretary	26 Sept 2013	18 Aug 2014	11 mos	–
Jane Grace Dumeresque	Director	26 Sept 2013	3 Jun 2014	9 mos	British
Ian Henry Balchin	Director	5 Nov 2009	18 Nov 2013	4 yrs	British
David John Marson	Secretary	7 Jan 2010	26 Sept 2013	3 yrs 8 mos	–
David John Marson	Director	2 Jul 2009	26 Sept 2013	4 yrs 2 mos	British
David Ian Smith	Director	26 Sept 2011	31 May 2012	8 mos	Australian
Simon Dennis Hunt	Director	13 Apr 2010	11 Apr 2012	2 yrs	British
Edward Brian Wilson	Director	21 Feb 2011	27 May 2011	3 mos	British
Dr Michael Francis Mangan	Director	19 Feb 2007	31 May 2010	3 yrs 3 mos	British
Terence Matthew Walsh	Director	30 Jan 2009	10 Mar 2010	1 yrs 2 mos	British
Roger Peter Powley	Secretary	19 Oct 2006	7 Jan 2010	3 yrs 3 mos	British
Harry Ian Epstein	Director	22 Feb 2007	2 Jul 2009	2 yrs 5 mos	American
Simon Howard Walters	Director	7 Feb 2007	2 Jul 2009	2 yrs 5 mos	British
Otto Franklin Carlisle	Director	23 Jul 2007	29 Jan 2009	1 yrs 6 mos	British
Rt Hon Brian David Henderson Wilson	Director	16 Feb 2007	31 Oct 2008	1 yrs 8 mos	British
Howard White	Director	9 Jan 2006	13 Jul 2007	1 yrs 6 mos	British
Stephen David Barber	Director	20 Feb 2006	18 Oct 2006	8 mos	British
Gerard Peter Theodore Henrique Sauer	Director	20 Mar 2006	29 Jun 2006	3 mos	Dutch

Board of Directors (7)

Gary Bruce Bullard

Non Executive Chairman

5 yrs 1 mosAge: 69British

John Frederick Wilson

Chief Executive Officer

1 yrs 4 mosAge: 50British

Karl Robert Bostock

Chief Financial Officer

1 yrs 4 mosAge: 48British

Dr Gerald Daniel Agnew

Non-Executive Director

6 yrs 8 mosAge: 62British

Dr Monika Biddulph

Non-Executive Director

4 yrs 5 mosAge: 59British

Duncan John Neale

Senior Independent Director

2 yrs 9 mosAge: 57British

Brendan James Keane

Secretary

2 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
GB Gary Bruce Bullard	Non Executive Chairman	15 Apr 2021	5 yrs 1 mos	British
JF John Frederick Wilson	Chief Executive Officer	6 Jan 2025	1 yrs 4 mos	British
KR Karl Robert Bostock	Chief Financial Officer	20 Jan 2025	1 yrs 4 mos	British
DG Dr Gerald Daniel Agnew	Non-Executive Director	9 Sept 2019	6 yrs 8 mos	British
DM Dr Monika Biddulph	Non-Executive Director	3 Dec 2021	4 yrs 5 mos	British
DJ Duncan John Neale	Senior Independent Director	1 Aug 2023	2 yrs 9 mos	British
BJ Brendan James Keane	Secretary	9 Oct 2023	2 yrs 7 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Adam Bond	Executive Director	£319,000	£44,000	£282,000	–	£16,000	£661,000
Peter Dixon-Clarke	Executive Director	£201,000	–	£129,000	–	£7,000	£337,000
Jim Gibson	Executive Director	£235,000	£29,000	£114,000	£105,000	£12,000	£276,000
Graeme Lewis	Executive Director	£109,000	–	£87,000	–	£11,000	£120,000
Gary Bullard	Non-Executive Director	£100,000	–	–	–	–	£100,000
Gerry Agnew	Non-Executive Director	£50,000	–	–	–	–	£50,000
Monika Biddulph	Non-Executive Director	£50,000	–	–	–	–	£50,000
Joe Mangion	Non-Executive Director	£38,000	–	–	–	–	£38,000
Duncan Neale	Non-Executive Director	£13,000	–	–	–	–	£13,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Adam Bond	Executive Director	£309,000	£43,000	£229,000	£241,000	£16,000	£838,000
Jim Gibson	Executive Director	£232,000	£34,000	£114,000	£105,000	£12,000	£497,000
Graeme Lewis	Executive Director	£176,000	–	£87,000	–	£22,000	£285,000
Peter Dixon-Clarke	Executive Director	–	–	–	–	–	–
Gary Bullard	Non-Executive Director	£100,000	–	–	–	–	£100,000
Joe Mangion	Non-Executive Director	£50,000	–	–	–	–	£50,000
Monika Biddulph	Non-Executive Director	£46,000	–	–	–	–	£46,000
Gerry Agnew	Non-Executive Director	£37,000	–	–	–	–	£37,000
Duncan Neale	Non-Executive Director	–	–	–	–	–	–

Former Directors (41)

Peter Dixon- Clarke

Director

Tenure: 2 yrsResigned: 16 Dec 2024

Adam Steven Bond

Director

Tenure: 12 yrs 3 mosResigned: 5 Sept 2024

Peter Dixon- Clarke

Secretary

Tenure: 10 mosResigned: 9 Oct 2023

Joseph Bernard Mangion

Director

Tenure: 5 yrs 7 mosResigned: 31 Jul 2023

James Hay Gibson

Director

Tenure: 6 yrs 4 mosResigned: 9 Jun 2023

Graeme Robert Lewis

Secretary

Tenure: 3 yrs 8 mosResigned: 1 Dec 2022

Graeme Lewis

Director

Tenure: 2 yrs 9 mosResigned: 30 Nov 2022

John Leonard Rennocks

Director

Tenure: 3 yrs 10 mosResigned: 14 Apr 2021

Percy Edward Hayball

Director

Tenure: 1 yrs 4 mosResigned: 6 Sept 2019

Lisa Jane Jordan

Director

Tenure: 2 yrs 3 mosResigned: 6 Sept 2019

Richard Cunkley

Secretary

Tenure: 11 mosResigned: 2 Apr 2019

Richard Dunkley

Secretary

Tenure: 11 mosResigned: 2 Apr 2019

Eugene Alexander Tenenbaum

Director

Tenure: 5 yrs 4 mosResigned: 2 May 2018

Richard James Tuffill

Director

Tenure: 9 mosResigned: 23 Mar 2018

Richard James Tuffill

Secretary

Tenure: 1 yrs 2 mosResigned: 23 Mar 2018

Mitchell Lawrence Field

Director

Tenure: 9 yrs 8 mosResigned: 5 Dec 2017

Timothy Stephen Kenneth Yeo

Director

Tenure: 11 yrsResigned: 5 Dec 2017

Eugene Shvidler

Director

Tenure: 4 yrs 5 mosResigned: 8 Jun 2017

Christopher Tawney

Director

Tenure: 1 yrs 11 mosResigned: 26 Aug 2016

Christopher Tawney

Secretary

Tenure: 2 yrsResigned: 26 Aug 2016

Sir John Michael Sunderland

Director

Tenure: 3 yrs 1 mosResigned: 15 Apr 2015

Ian Stuart Williamson

Director

Tenure: 3 yrsResigned: 30 Nov 2014

Gene Lewis

Director

Tenure: 5 yrs 4 mosResigned: 27 Nov 2014

Jane Grace Dumeresque

Secretary

Tenure: 11 mosResigned: 18 Aug 2014

Jane Grace Dumeresque

Director

Tenure: 9 mosResigned: 3 Jun 2014

Ian Henry Balchin

Director

Tenure: 4 yrsResigned: 18 Nov 2013

David John Marson

Secretary

Tenure: 3 yrs 8 mosResigned: 26 Sept 2013

David John Marson

Director

Tenure: 4 yrs 2 mosResigned: 26 Sept 2013

David Ian Smith

Director

Tenure: 8 mosResigned: 31 May 2012

Simon Dennis Hunt

Director

Tenure: 2 yrsResigned: 11 Apr 2012

Edward Brian Wilson

Director

Tenure: 3 mosResigned: 27 May 2011

Dr Michael Francis Mangan

Director

Tenure: 3 yrs 3 mosResigned: 31 May 2010

Terence Matthew Walsh

Director

Tenure: 1 yrs 2 mosResigned: 10 Mar 2010

Roger Peter Powley

Secretary

Tenure: 3 yrs 3 mosResigned: 7 Jan 2010

Harry Ian Epstein

Director

Tenure: 2 yrs 5 mosResigned: 2 Jul 2009

Simon Howard Walters

Director

Tenure: 2 yrs 5 mosResigned: 2 Jul 2009

Otto Franklin Carlisle

Director

Tenure: 1 yrs 6 mosResigned: 29 Jan 2009

Rt Hon Brian David Henderson Wilson

Director

Tenure: 1 yrs 8 mosResigned: 31 Oct 2008

Howard White

Director

Tenure: 1 yrs 6 mosResigned: 13 Jul 2007

Stephen David Barber

Director

Tenure: 8 mosResigned: 18 Oct 2006

Gerard Peter Theodore Henrique Sauer

Director

Tenure: 3 mosResigned: 29 Jun 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Dixon- Clarke	Director	1 Dec 2022	16 Dec 2024	2 yrs	British
Adam Steven Bond	Director	1 Jun 2012	5 Sept 2024	12 yrs 3 mos	Australian
Peter Dixon- Clarke	Secretary	1 Dec 2022	9 Oct 2023	10 mos	–
Joseph Bernard Mangion	Director	5 Dec 2017	31 Jul 2023	5 yrs 7 mos	British
James Hay Gibson	Director	6 Feb 2017	9 Jun 2023	6 yrs 4 mos	British
Graeme Robert Lewis	Secretary	2 Apr 2019	1 Dec 2022	3 yrs 8 mos	–
Graeme Lewis	Director	27 Feb 2020	30 Nov 2022	2 yrs 9 mos	British
John Leonard Rennocks	Director	8 Jun 2017	14 Apr 2021	3 yrs 10 mos	British
Percy Edward Hayball	Director	2 May 2018	6 Sept 2019	1 yrs 4 mos	British
Lisa Jane Jordan	Director	8 Jun 2017	6 Sept 2019	2 yrs 3 mos	British
Richard Cunkley	Secretary	2 May 2018	2 Apr 2019	11 mos	–
Richard Dunkley	Secretary	2 May 2018	2 Apr 2019	11 mos	–
Eugene Alexander Tenenbaum	Director	10 Jan 2013	2 May 2018	5 yrs 4 mos	Canadian
Richard James Tuffill	Director	8 Jun 2017	23 Mar 2018	9 mos	British
Richard James Tuffill	Secretary	16 Jan 2017	23 Mar 2018	1 yrs 2 mos	–
Mitchell Lawrence Field	Director	10 Apr 2008	5 Dec 2017	9 yrs 8 mos	British
Timothy Stephen Kenneth Yeo	Director	14 Dec 2006	5 Dec 2017	11 yrs	British
Eugene Shvidler	Director	10 Jan 2013	8 Jun 2017	4 yrs 5 mos	British
Christopher Tawney	Director	12 Sept 2014	26 Aug 2016	1 yrs 11 mos	British
Christopher Tawney	Secretary	18 Aug 2014	26 Aug 2016	2 yrs	–
Sir John Michael Sunderland	Director	8 Mar 2012	15 Apr 2015	3 yrs 1 mos	British
Ian Stuart Williamson	Director	7 Nov 2011	30 Nov 2014	3 yrs	British
Gene Lewis	Director	2 Jul 2009	27 Nov 2014	5 yrs 4 mos	British
Jane Grace Dumeresque	Secretary	26 Sept 2013	18 Aug 2014	11 mos	–
Jane Grace Dumeresque	Director	26 Sept 2013	3 Jun 2014	9 mos	British
Ian Henry Balchin	Director	5 Nov 2009	18 Nov 2013	4 yrs	British
David John Marson	Secretary	7 Jan 2010	26 Sept 2013	3 yrs 8 mos	–
David John Marson	Director	2 Jul 2009	26 Sept 2013	4 yrs 2 mos	British
David Ian Smith	Director	26 Sept 2011	31 May 2012	8 mos	Australian
Simon Dennis Hunt	Director	13 Apr 2010	11 Apr 2012	2 yrs	British
Edward Brian Wilson	Director	21 Feb 2011	27 May 2011	3 mos	British
Dr Michael Francis Mangan	Director	19 Feb 2007	31 May 2010	3 yrs 3 mos	British
Terence Matthew Walsh	Director	30 Jan 2009	10 Mar 2010	1 yrs 2 mos	British
Roger Peter Powley	Secretary	19 Oct 2006	7 Jan 2010	3 yrs 3 mos	British
Harry Ian Epstein	Director	22 Feb 2007	2 Jul 2009	2 yrs 5 mos	American
Simon Howard Walters	Director	7 Feb 2007	2 Jul 2009	2 yrs 5 mos	British
Otto Franklin Carlisle	Director	23 Jul 2007	29 Jan 2009	1 yrs 6 mos	British
Rt Hon Brian David Henderson Wilson	Director	16 Feb 2007	31 Oct 2008	1 yrs 8 mos	British
Howard White	Director	9 Jan 2006	13 Jul 2007	1 yrs 6 mos	British
Stephen David Barber	Director	20 Feb 2006	18 Oct 2006	8 mos	British
Gerard Peter Theodore Henrique Sauer	Director	20 Mar 2006	29 Jun 2006	3 mos	Dutch