Aferian plc (AFRN) Board of Directors

Sebastian Jake Golder White

Senior Independent Director

2 yrs 3 mosAge: 55British

Mark Andrew Russell Carlisle

Director

10 yrs 2 mosAge: 49British

Steven Oetegenn

Director

5 yrs 9 mosAge: 71American

Mark Benjamin Wells

Director

4 yrs 9 mosAge: 71British

Mark Andrew Russell Carlisle

Secretary

2 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
SJ Sebastian Jake Golder White	Senior Independent Director	16 Jul 2024	2 yrs 3 mos	British
MA Mark Andrew Russell Carlisle	Director	25 Aug 2016	10 yrs 2 mos	British
SO Steven Oetegenn	Director	19 Jan 2021	5 yrs 9 mos	American
MB Mark Benjamin Wells	Director	1 Jan 2022	4 yrs 9 mos	British
MA Mark Andrew Russell Carlisle	Secretary	10 Jan 2024	2 yrs 9 mos	–

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

Non-Executive 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

Stephen William Vaughan

Director

Tenure: 4 yrs 1 mosResigned: 27 Apr 2023

Erika Schraner

Director

Tenure: 3 yrs 4 mosResigned: 29 Jul 2022

Joachim Mats Bergman

Director

Tenure: 2 yrs 4 mosResigned: 29 Apr 2022

Karen Bach

Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2021

Stephanie Lord

Secretary

Tenure: 4 yrs 11 mosResigned: 5 Feb 2021

Steven McKay

Director

Tenure: 1 yrs 10 mosResigned: 9 Dec 2019

Michael Clegg

Director

Tenure: 1 yrs 10 mosResigned: 9 Dec 2019

Thomas Keith Todd

Executive 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

Julian Sanders

Secretary

Tenure: 0 mosResigned: 15 Feb 2016

Julia Elizabeth Hubbard

Secretary

Tenure: 5 yrsResigned: 15 Feb 2016

Julia Elizabeth Hubbard

Executive Director

Tenure: 5 yrs 2 mosResigned: 15 Feb 2016

Andrew Philip Burke

Director

Tenure: 4 yrs 11 mosResigned: 12 Dec 2011

Stuart Darling

Director

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

Non-Executive 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	Non-Executive 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	27 Apr 2023	4 yrs 1 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	–
Steven McKay	Director	5 Feb 2018	9 Dec 2019	1 yrs 10 mos	American
Michael Clegg	Director	5 Feb 2018	9 Dec 2019	1 yrs 10 mos	American
Thomas Keith Todd	Executive 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	Executive 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	Non-Executive 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

Sebastian Jake Golder White

Senior Independent Director

2 yrs 3 mosAge: 55British

Mark Andrew Russell Carlisle

Director

10 yrs 2 mosAge: 49British

Steven Oetegenn

Director

5 yrs 9 mosAge: 71American

Mark Benjamin Wells

Director

4 yrs 9 mosAge: 71British

Mark Andrew Russell Carlisle

Secretary

2 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
SJ Sebastian Jake Golder White	Senior Independent Director	16 Jul 2024	2 yrs 3 mos	British
MA Mark Andrew Russell Carlisle	Director	25 Aug 2016	10 yrs 2 mos	British
SO Steven Oetegenn	Director	19 Jan 2021	5 yrs 9 mos	American
MB Mark Benjamin Wells	Director	1 Jan 2022	4 yrs 9 mos	British
MA Mark Andrew Russell Carlisle	Secretary	10 Jan 2024	2 yrs 9 mos	–

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

Non-Executive 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

Stephen William Vaughan

Director

Tenure: 4 yrs 1 mosResigned: 27 Apr 2023

Erika Schraner

Director

Tenure: 3 yrs 4 mosResigned: 29 Jul 2022

Joachim Mats Bergman

Director

Tenure: 2 yrs 4 mosResigned: 29 Apr 2022

Karen Bach

Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2021

Stephanie Lord

Secretary

Tenure: 4 yrs 11 mosResigned: 5 Feb 2021

Steven McKay

Director

Tenure: 1 yrs 10 mosResigned: 9 Dec 2019

Michael Clegg

Director

Tenure: 1 yrs 10 mosResigned: 9 Dec 2019

Thomas Keith Todd

Executive 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

Julian Sanders

Secretary

Tenure: 0 mosResigned: 15 Feb 2016

Julia Elizabeth Hubbard

Secretary

Tenure: 5 yrsResigned: 15 Feb 2016

Julia Elizabeth Hubbard

Executive Director

Tenure: 5 yrs 2 mosResigned: 15 Feb 2016

Andrew Philip Burke

Director

Tenure: 4 yrs 11 mosResigned: 12 Dec 2011

Stuart Darling

Director

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

Non-Executive 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	Non-Executive 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	27 Apr 2023	4 yrs 1 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	–
Steven McKay	Director	5 Feb 2018	9 Dec 2019	1 yrs 10 mos	American
Michael Clegg	Director	5 Feb 2018	9 Dec 2019	1 yrs 10 mos	American
Thomas Keith Todd	Executive 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	Executive 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	Non-Executive 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

Sebastian Jake Golder White

Senior Independent Director

2 yrs 3 mosAge: 55British

Mark Andrew Russell Carlisle

Director

10 yrs 2 mosAge: 49British

Steven Oetegenn

Director

5 yrs 9 mosAge: 71American

Mark Benjamin Wells

Director

4 yrs 9 mosAge: 71British

Mark Andrew Russell Carlisle

Secretary

2 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
SJ Sebastian Jake Golder White	Senior Independent Director	16 Jul 2024	2 yrs 3 mos	British
MA Mark Andrew Russell Carlisle	Director	25 Aug 2016	10 yrs 2 mos	British
SO Steven Oetegenn	Director	19 Jan 2021	5 yrs 9 mos	American
MB Mark Benjamin Wells	Director	1 Jan 2022	4 yrs 9 mos	British
MA Mark Andrew Russell Carlisle	Secretary	10 Jan 2024	2 yrs 9 mos	–

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

Non-Executive 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

Stephen William Vaughan

Director

Tenure: 4 yrs 1 mosResigned: 27 Apr 2023

Erika Schraner

Director

Tenure: 3 yrs 4 mosResigned: 29 Jul 2022

Joachim Mats Bergman

Director

Tenure: 2 yrs 4 mosResigned: 29 Apr 2022

Karen Bach

Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2021

Stephanie Lord

Secretary

Tenure: 4 yrs 11 mosResigned: 5 Feb 2021

Steven McKay

Director

Tenure: 1 yrs 10 mosResigned: 9 Dec 2019

Michael Clegg

Director

Tenure: 1 yrs 10 mosResigned: 9 Dec 2019

Thomas Keith Todd

Executive 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

Julian Sanders

Secretary

Tenure: 0 mosResigned: 15 Feb 2016

Julia Elizabeth Hubbard

Secretary

Tenure: 5 yrsResigned: 15 Feb 2016

Julia Elizabeth Hubbard

Executive Director

Tenure: 5 yrs 2 mosResigned: 15 Feb 2016

Andrew Philip Burke

Director

Tenure: 4 yrs 11 mosResigned: 12 Dec 2011

Stuart Darling

Director

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

Non-Executive 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	Non-Executive 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	27 Apr 2023	4 yrs 1 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	–
Steven McKay	Director	5 Feb 2018	9 Dec 2019	1 yrs 10 mos	American
Michael Clegg	Director	5 Feb 2018	9 Dec 2019	1 yrs 10 mos	American
Thomas Keith Todd	Executive 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	Executive 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	Non-Executive 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

Sebastian Jake Golder White

Senior Independent Director

2 yrs 3 mosAge: 55British

Mark Andrew Russell Carlisle

Director

10 yrs 2 mosAge: 49British

Steven Oetegenn

Director

5 yrs 9 mosAge: 71American

Mark Benjamin Wells

Director

4 yrs 9 mosAge: 71British

Mark Andrew Russell Carlisle

Secretary

2 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
SJ Sebastian Jake Golder White	Senior Independent Director	16 Jul 2024	2 yrs 3 mos	British
MA Mark Andrew Russell Carlisle	Director	25 Aug 2016	10 yrs 2 mos	British
SO Steven Oetegenn	Director	19 Jan 2021	5 yrs 9 mos	American
MB Mark Benjamin Wells	Director	1 Jan 2022	4 yrs 9 mos	British
MA Mark Andrew Russell Carlisle	Secretary	10 Jan 2024	2 yrs 9 mos	–

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

Non-Executive 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

Stephen William Vaughan

Director

Tenure: 4 yrs 1 mosResigned: 27 Apr 2023

Erika Schraner

Director

Tenure: 3 yrs 4 mosResigned: 29 Jul 2022

Joachim Mats Bergman

Director

Tenure: 2 yrs 4 mosResigned: 29 Apr 2022

Karen Bach

Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2021

Stephanie Lord

Secretary

Tenure: 4 yrs 11 mosResigned: 5 Feb 2021

Steven McKay

Director

Tenure: 1 yrs 10 mosResigned: 9 Dec 2019

Michael Clegg

Director

Tenure: 1 yrs 10 mosResigned: 9 Dec 2019

Thomas Keith Todd

Executive 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

Julian Sanders

Secretary

Tenure: 0 mosResigned: 15 Feb 2016

Julia Elizabeth Hubbard

Secretary

Tenure: 5 yrsResigned: 15 Feb 2016

Julia Elizabeth Hubbard

Executive Director

Tenure: 5 yrs 2 mosResigned: 15 Feb 2016

Andrew Philip Burke

Director

Tenure: 4 yrs 11 mosResigned: 12 Dec 2011

Stuart Darling

Director

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

Non-Executive 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	Non-Executive 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	27 Apr 2023	4 yrs 1 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	–
Steven McKay	Director	5 Feb 2018	9 Dec 2019	1 yrs 10 mos	American
Michael Clegg	Director	5 Feb 2018	9 Dec 2019	1 yrs 10 mos	American
Thomas Keith Todd	Executive 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	Executive 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	Non-Executive 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

Aferian plc Directors

Aferian plc Directors

Board of Directors (5)

Former Directors (27)

Board of Directors (5)

Former Directors (27)

Board of Directors (5)

Former Directors (27)

Board of Directors (5)

Former Directors (27)