Aferian PLC (AFRN) Board of Directors | TickerMA
Mark Andrew Russell Carlisle
Director
9 yrs 9 mosAge: 49British
SO
Steven Oetegenn
Director
5 yrs 4 mosAge: 70American
MB
Mark Benjamin Wells
Director
4 yrs 4 mosAge: 70British
MA
Mark Andrew Russell Carlisle
Secretary
2 yrs 4 mos
SJ
Sebastian Jake Golder White
Director
1 yrs 10 mosAge: 55British
| Name | Role | Appointed | Tenure | Nationality |
|---|
MA Mark Andrew Russell Carlisle | Director | 25 Aug 2016 | 9 yrs 9 mos | British |
| Director | 19 Jan 2021 | 5 yrs 4 mos | American |
| Director | 1 Jan 2022 | 4 yrs 4 mos | British |
MA Mark Andrew Russell Carlisle | Secretary | 10 Jan 2024 | 2 yrs 4 mos | – |
SJ Sebastian Jake Golder White | Director | 16 Jul 2024 | 1 yrs 10 mos | British |
Bruce Lewis Hamilton Powell
Director
Tenure: 2 yrs 3 mosResigned: 30 Nov 2024
Gregory Allen Broome
Director
Tenure: 1 yrs 2 mosResigned: 9 Oct 2024
Matthew Max Edward Royde
Director
Tenure: 1 yrs 3 mosResigned: 13 Jul 2024
Donald Kevin McGarva
Director
Tenure: 14 yrs 3 mosResigned: 3 Jul 2024
Robert Edwin Hart
Secretary
Tenure: 2 yrs 11 mosResigned: 9 Jan 2024
MA
Mark Andrew Russell Carlisle
Director
9 yrs 9 mosAge: 49British
SO
Steven Oetegenn
Director
5 yrs 4 mosAge: 70American
MB
Mark Benjamin Wells
Director
4 yrs 4 mosAge: 70British
MA
Mark Andrew Russell Carlisle
Secretary
2 yrs 4 mos
SJ
Sebastian Jake Golder White
Director
1 yrs 10 mosAge: 55British
| Name | Role | Appointed | Tenure | Nationality |
|---|
MA Mark Andrew Russell Carlisle | Director | 25 Aug 2016 | 9 yrs 9 mos | British |
| Director | 19 Jan 2021 | 5 yrs 4 mos | American |
| Director | 1 Jan 2022 | 4 yrs 4 mos | British |
MA Mark Andrew Russell Carlisle | Secretary | 10 Jan 2024 | 2 yrs 4 mos | – |
SJ Sebastian Jake Golder White | Director | 16 Jul 2024 | 1 yrs 10 mos | British |
Bruce Lewis Hamilton Powell
Director
Tenure: 2 yrs 3 mosResigned: 30 Nov 2024
Gregory Allen Broome
Director
Tenure: 1 yrs 2 mosResigned: 9 Oct 2024
Matthew Max Edward Royde
Director
Tenure: 1 yrs 3 mosResigned: 13 Jul 2024
Donald Kevin McGarva
Director
Tenure: 14 yrs 3 mosResigned: 3 Jul 2024
Robert Edwin Hart
Secretary
Tenure: 2 yrs 11 mosResigned: 9 Jan 2024
Tenure: 4 yrs 1 mosResigned: 27 Apr 2023
Tenure: 3 yrs 4 mosResigned: 29 Jul 2022
Joachim Mats Bergman
Director
Tenure: 2 yrs 4 mosResigned: 29 Apr 2022
Tenure: 5 yrs 10 mosResigned: 31 Dec 2021
Tenure: 4 yrs 11 mosResigned: 5 Feb 2021
Tenure: 1 yrs 10 mosResigned: 9 Dec 2019
Tenure: 1 yrs 10 mosResigned: 9 Dec 2019
Thomas Keith Todd
Director
Tenure: 12 yrs 2 mosResigned: 27 Mar 2019
Peter Christopher Morrell Murphy
Director
Tenure: 10 yrs 3 mosResigned: 30 Apr 2018
Michael Andrew Bennett
Director
Tenure: 7 yrs 11 mosResigned: 4 Oct 2017
Dr Colin Richard Smithers
Director
Tenure: 11 yrs 9 mosResigned: 29 Feb 2016
Tenure: 0 mosResigned: 15 Feb 2016
Julia Elizabeth Hubbard
Secretary
Tenure: 5 yrsResigned: 15 Feb 2016
Julia Elizabeth Hubbard
Director
Tenure: 5 yrs 2 mosResigned: 15 Feb 2016
Andrew Philip Burke
Director
Tenure: 4 yrs 11 mosResigned: 12 Dec 2011
Tenure: 6 yrs 10 mosResigned: 8 Feb 2011
Robert John Giddy
Director
Tenure: 4 yrs 8 mosResigned: 3 Dec 2008
Olivier Patrick Hopkes
Director
Tenure: 1 yrs 3 mosResigned: 23 Jan 2008
Paul Michael Fellows
Director
Tenure: 2 yrs 1 mosResigned: 28 Aug 2007
David Ranken Gammon
Director
Tenure: 5 mosResigned: 2 Jan 2007
Professor Nicholas Christopher Dwelly Kuenssberg
Director
Tenure: 2 yrs 8 mosResigned: 2 Jan 2007
Grant Anthony Masom
Director
Tenure: 2 yrs 8 mosResigned: 2 Jan 2007
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Bruce Lewis Hamilton Powell | Director | 3 Aug 2022 | 30 Nov 2024 | 2 yrs 3 mos | British |
| Gregory Allen Broome | Director | 31 Aug 2023 | 9 Oct 2024 | 1 yrs 2 mos | American |
| Matthew Max Edward Royde | Director | 4 Apr 2023 | 13 Jul 2024 | 1 yrs 3 mos | British |
| Donald Kevin McGarva | Director | 1 Apr 2010 | 3 Jul 2024 | 14 yrs 3 mos | British |
| Robert Edwin Hart | Secretary | 5 Feb 2021 | 9 Jan 2024 | 2 yrs 11 mos | – |
| Stephen William Vaughan | Director | 27 Mar 2019 |
Tenure: 4 yrs 1 mosResigned: 27 Apr 2023
Tenure: 3 yrs 4 mosResigned: 29 Jul 2022
Joachim Mats Bergman
Director
Tenure: 2 yrs 4 mosResigned: 29 Apr 2022
Tenure: 5 yrs 10 mosResigned: 31 Dec 2021
Tenure: 4 yrs 11 mosResigned: 5 Feb 2021
Tenure: 1 yrs 10 mosResigned: 9 Dec 2019
Tenure: 1 yrs 10 mosResigned: 9 Dec 2019
Thomas Keith Todd
Director
Tenure: 12 yrs 2 mosResigned: 27 Mar 2019
Peter Christopher Morrell Murphy
Director
Tenure: 10 yrs 3 mosResigned: 30 Apr 2018
Michael Andrew Bennett
Director
Tenure: 7 yrs 11 mosResigned: 4 Oct 2017
Dr Colin Richard Smithers
Director
Tenure: 11 yrs 9 mosResigned: 29 Feb 2016
Tenure: 0 mosResigned: 15 Feb 2016
Julia Elizabeth Hubbard
Secretary
Tenure: 5 yrsResigned: 15 Feb 2016
Julia Elizabeth Hubbard
Director
Tenure: 5 yrs 2 mosResigned: 15 Feb 2016
Andrew Philip Burke
Director
Tenure: 4 yrs 11 mosResigned: 12 Dec 2011
Tenure: 6 yrs 10 mosResigned: 8 Feb 2011
Robert John Giddy
Director
Tenure: 4 yrs 8 mosResigned: 3 Dec 2008
Olivier Patrick Hopkes
Director
Tenure: 1 yrs 3 mosResigned: 23 Jan 2008
Paul Michael Fellows
Director
Tenure: 2 yrs 1 mosResigned: 28 Aug 2007
David Ranken Gammon
Director
Tenure: 5 mosResigned: 2 Jan 2007
Professor Nicholas Christopher Dwelly Kuenssberg
Director
Tenure: 2 yrs 8 mosResigned: 2 Jan 2007
Grant Anthony Masom
Director
Tenure: 2 yrs 8 mosResigned: 2 Jan 2007
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Bruce Lewis Hamilton Powell | Director | 3 Aug 2022 | 30 Nov 2024 | 2 yrs 3 mos | British |
| Gregory Allen Broome | Director | 31 Aug 2023 | 9 Oct 2024 | 1 yrs 2 mos | American |
| Matthew Max Edward Royde | Director | 4 Apr 2023 | 13 Jul 2024 | 1 yrs 3 mos | British |
| Donald Kevin McGarva | Director | 1 Apr 2010 | 3 Jul 2024 | 14 yrs 3 mos | British |
| Robert Edwin Hart | Secretary | 5 Feb 2021 | 9 Jan 2024 | 2 yrs 11 mos | – |
| Stephen William Vaughan | Director | 27 Mar 2019 |
| Erika Schraner | Director | 27 Mar 2019 | 29 Jul 2022 | 3 yrs 4 mos | Swiss,American |
| Joachim Mats Bergman | Director | 9 Dec 2019 | 29 Apr 2022 | 2 yrs 4 mos | Finnish |
| Karen Bach | Director | 29 Feb 2016 | 31 Dec 2021 | 5 yrs 10 mos | British |
| Stephanie Lord | Secretary | 4 Mar 2016 | 5 Feb 2021 | 4 yrs 11 mos | – |
| Michael Clegg | Director | 5 Feb 2018 | 9 Dec 2019 | 1 yrs 10 mos | American |
| Steven McKay | Director | 5 Feb 2018 | 9 Dec 2019 | 1 yrs 10 mos | American |
| Thomas Keith Todd | Director | 1 Jan 2007 | 27 Mar 2019 | 12 yrs 2 mos | British |
| Peter Christopher Morrell Murphy | Director | 24 Jan 2008 | 30 Apr 2018 | 10 yrs 3 mos | British |
| Michael Andrew Bennett | Director | 18 Nov 2009 | 4 Oct 2017 | 7 yrs 11 mos | British |
| Dr Colin Richard Smithers | Director | 20 May 2004 | 29 Feb 2016 | 11 yrs 9 mos | British |
| Julian Sanders | Secretary | 15 Feb 2016 | 15 Feb 2016 | 0 mos | – |
| Julia Elizabeth Hubbard | Secretary | 7 Feb 2011 | 15 Feb 2016 | 5 yrs | British |
| Julia Elizabeth Hubbard | Director | 6 Dec 2010 | 15 Feb 2016 | 5 yrs 2 mos | British |
| Andrew Philip Burke | Director | 22 Jan 2007 | 12 Dec 2011 | 4 yrs 11 mos | British |
| Stuart Darling | Director | 19 Apr 2004 | 8 Feb 2011 | 6 yrs 10 mos | British |
| Robert John Giddy | Director | 19 Apr 2004 | 3 Dec 2008 | 4 yrs 8 mos | British |
| Olivier Patrick Hopkes | Director | 23 Oct 2006 | 23 Jan 2008 | 1 yrs 3 mos | Dutch |
| Paul Michael Fellows | Director | 22 Jul 2005 | 28 Aug 2007 | 2 yrs 1 mos | British |
| David Ranken Gammon | Director | 1 Aug 2006 | 2 Jan 2007 | 5 mos | British |
| Professor Nicholas Christopher Dwelly Kuenssberg | Director | 20 May 2004 | 2 Jan 2007 | 2 yrs 8 mos | British |
| Grant Anthony Masom | Director | 20 May 2004 | 2 Jan 2007 | 2 yrs 8 mos | British |
| Erika Schraner | Director | 27 Mar 2019 | 29 Jul 2022 | 3 yrs 4 mos | Swiss,American |
| Joachim Mats Bergman | Director | 9 Dec 2019 | 29 Apr 2022 | 2 yrs 4 mos | Finnish |
| Karen Bach | Director | 29 Feb 2016 | 31 Dec 2021 | 5 yrs 10 mos | British |
| Stephanie Lord | Secretary | 4 Mar 2016 | 5 Feb 2021 | 4 yrs 11 mos | – |
| Michael Clegg | Director | 5 Feb 2018 | 9 Dec 2019 | 1 yrs 10 mos | American |
| Steven McKay | Director | 5 Feb 2018 | 9 Dec 2019 | 1 yrs 10 mos | American |
| Thomas Keith Todd | Director | 1 Jan 2007 | 27 Mar 2019 | 12 yrs 2 mos | British |
| Peter Christopher Morrell Murphy | Director | 24 Jan 2008 | 30 Apr 2018 | 10 yrs 3 mos | British |
| Michael Andrew Bennett | Director | 18 Nov 2009 | 4 Oct 2017 | 7 yrs 11 mos | British |
| Dr Colin Richard Smithers | Director | 20 May 2004 | 29 Feb 2016 | 11 yrs 9 mos | British |
| Julian Sanders | Secretary | 15 Feb 2016 | 15 Feb 2016 | 0 mos | – |
| Julia Elizabeth Hubbard | Secretary | 7 Feb 2011 | 15 Feb 2016 | 5 yrs | British |
| Julia Elizabeth Hubbard | Director | 6 Dec 2010 | 15 Feb 2016 | 5 yrs 2 mos | British |
| Andrew Philip Burke | Director | 22 Jan 2007 | 12 Dec 2011 | 4 yrs 11 mos | British |
| Stuart Darling | Director | 19 Apr 2004 | 8 Feb 2011 | 6 yrs 10 mos | British |
| Robert John Giddy | Director | 19 Apr 2004 | 3 Dec 2008 | 4 yrs 8 mos | British |
| Olivier Patrick Hopkes | Director | 23 Oct 2006 | 23 Jan 2008 | 1 yrs 3 mos | Dutch |
| Paul Michael Fellows | Director | 22 Jul 2005 | 28 Aug 2007 | 2 yrs 1 mos | British |
| David Ranken Gammon | Director | 1 Aug 2006 | 2 Jan 2007 | 5 mos | British |
| Professor Nicholas Christopher Dwelly Kuenssberg | Director | 20 May 2004 | 2 Jan 2007 | 2 yrs 8 mos | British |
| Grant Anthony Masom | Director | 20 May 2004 | 2 Jan 2007 | 2 yrs 8 mos | British |
