Aurora UK Alpha plc (ARR) Board of Directors | Ticker

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Aurora UK Alpha plc Directors

/Equities/XLON/ARR/Directors

Aurora UK Alpha plc Directors

Board of Directors (16)

Richard Hudson

Non Exec. Chair, Non Exec. Director

–

Lady Rachael Robathan

Non-Executive Director (Independent)

6 yrs 9 mosAge: 64British

Lucy Harriet Walker

Non-Executive Director

6 yrs 9 mosAge: 39British

Farah Adiba Buckley

Non-Executive Director

4 yrsAge: 46British

Alexander Stephen Denny

Non-Executive Director (Independent)

8 mosAge: 43British

Brian Arkell

Non Exec. Director

–

Jason Beckton

Non Exec. Director

–

Matthew Gili

Non Exec. Director

–

Sten Gustafson

Non Exec. Director

–

Melissa Sanderson

Non Exec. Director

–

Megan Katherine McPherson

CFO, Communication Person

–

Gary Channon

Founder & CIO

–

Doug Drake

Partner, Investment Team

–

Dan Carter

Partner, Investment Team

–

James Wintle

Investment Team

–

Ben Ellis

Investment Team

–

Name	Role	Appointed	Tenure	Nationality
RH Richard Hudson	Non Exec. Chair, Non Exec. Director	–	–	–
Lady Rachael Robathan	Non-Executive Director (Independent)	2 Dec 2019	6 yrs 9 mos	British
Lucy Harriet Walker	Non-Executive Director	2 Dec 2019	6 yrs 9 mos	British
Farah Adiba Buckley	Non-Executive Director	8 Sept 2022	4 yrs	British
Alexander Stephen Denny	Non-Executive Director (Independent)	1 Jan 2026	8 mos	British
BA Brian Arkell	Non Exec. Director	–	–	–
JB Jason Beckton	Non Exec. Director	–	–	–
MG Matthew Gili	Non Exec. Director	–	–	–
SG Sten Gustafson	Non Exec. Director	–	–	–
MS Melissa Sanderson	Non Exec. Director	–	–	–
MK Megan Katherine McPherson	CFO, Communication Person	–	–	–
Gary Channon	Founder & CIO	–	–	–
Doug Drake	Partner, Investment Team	–	–	–
Dan Carter	Partner, Investment Team	–	–	–
James Wintle	Investment Team	–	–	–
Ben Ellis	Investment Team	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
David Stevenson	Chair	£30,384	£1,075	£31,459
Lucy Walker	Non-Executive Director	£47,124	£179	£47,303
Farah Buckley	Non-Executive Director	£35,460	£493	£35,953
Lady Rachael Robathan	Non-Executive Director	£30,384	–	£30,384

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
David Stevenson	Chair	£29,640	£104	£29,744
Lucy Walker	Non-Executive Director	£45,968	–	£45,968
Farah Buckley	Non-Executive Director	£34,590	£203	£34,793
Lady Rachael Robathan	Non-Executive Director	£29,640	–	£29,640

Former Directors (16)

David Clive Stevenson

Chair

Tenure: 9 yrs 10 mosResigned: 31 Dec 2025

Margaret Helen Vaughan

Non-Executive Director

Tenure: 5 mosResigned: 27 Feb 2023

Lord Howard Emerson Flight

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 28 Jun 2022

The Hon James Jonathan Nelson

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 28 Jun 2022

Richard Macintyre Martin

Director

Tenure: 9 yrs 9 mosResigned: 18 Jun 2020

Steven David Tatters

Director

Tenure: 1 yrs 5 mosResigned: 2 Dec 2019

Tristan John Chapple

Director

Tenure: 2 yrs 6 mosResigned: 10 Jul 2018

Michael James Barstow

Director

Tenure: 18 yrs 11 mosResigned: 28 Jan 2016

Richard Edwin Winwood Robinson

Director

Tenure: 3 yrs 7 mosResigned: 18 Jul 2011

Robert Alexander Hammond Chambers

Director

Tenure: 8 yrs 9 mosResigned: 18 Jul 2011

David Haig Hunter

Director

Tenure: 12 yrs 5 mosResigned: 15 Jul 2009

Michael Fitzgerald Heathcoat Amory

Director

Tenure: 10 yrs 5 mosResigned: 1 Oct 2008

Brian Roger Adams

Director

Tenure: 3 yrs 9 mosResigned: 3 Oct 2002

Sir William Royden Stuttaford

Director

Tenure: 1 yrs 11 mosResigned: 2 Jan 1999

Paul Gaunt

Director

Tenure: 1 yrs 5 mosResigned: 1 Jul 1998

Terence Gordon Arthur

Director

Tenure: 0 mosResigned: 26 Feb 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
David Clive Stevenson	Chair	2 Feb 2016	31 Dec 2025	9 yrs 10 mos	British
Margaret Helen Vaughan	Non-Executive Director	8 Sept 2022	27 Feb 2023	5 mos	British
Lord Howard Emerson Flight	Non-Executive Director	18 Jul 2011	28 Jun 2022	10 yrs 11 mos	British
The Hon James Jonathan Nelson	Non-Executive Director	18 Jul 2011	28 Jun 2022	10 yrs 11 mos	British
Richard Macintyre Martin	Director	8 Sept 2010	18 Jun 2020	9 yrs 9 mos	British
Steven David Tatters	Director	10 Jul 2018	2 Dec 2019	1 yrs 5 mos	British
Tristan John Chapple	Director	28 Jan 2016	10 Jul 2018	2 yrs 6 mos	British
Michael James Barstow	Director	12 Feb 1997	28 Jan 2016	18 yrs 11 mos	British
Richard Edwin Winwood Robinson	Director	18 Dec 2007	18 Jul 2011	3 yrs 7 mos	British
Robert Alexander Hammond Chambers	Director	3 Oct 2002	18 Jul 2011	8 yrs 9 mos	British
David Haig Hunter	Director	12 Feb 1997	15 Jul 2009	12 yrs 5 mos	British
Michael Fitzgerald Heathcoat Amory	Director	21 May 1998	1 Oct 2008	10 yrs 5 mos	British
Brian Roger Adams	Director	13 Jan 1999	3 Oct 2002	3 yrs 9 mos	British
Sir William Royden Stuttaford	Director	12 Feb 1997	2 Jan 1999	1 yrs 11 mos	British
Paul Gaunt	Director	24 Feb 1997	1 Jul 1998	1 yrs 5 mos	British
Terence Gordon Arthur	Director	12 Feb 1997	26 Feb 1997	0 mos	British

Board of Directors (16)

Richard Hudson

Non Exec. Chair, Non Exec. Director

–

Lady Rachael Robathan

Non-Executive Director (Independent)

6 yrs 9 mosAge: 64British

Lucy Harriet Walker

Non-Executive Director

6 yrs 9 mosAge: 39British

Farah Adiba Buckley

Non-Executive Director

4 yrsAge: 46British

Alexander Stephen Denny

Non-Executive Director (Independent)

8 mosAge: 43British

Brian Arkell

Non Exec. Director

–

Jason Beckton

Non Exec. Director

–

Matthew Gili

Non Exec. Director

–

Sten Gustafson

Non Exec. Director

–

Melissa Sanderson

Non Exec. Director

–

Megan Katherine McPherson

CFO, Communication Person

–

Gary Channon

Founder & CIO

–

Doug Drake

Partner, Investment Team

–

Dan Carter

Partner, Investment Team

–

James Wintle

Investment Team

–

Ben Ellis

Investment Team

–

Name	Role	Appointed	Tenure	Nationality
RH Richard Hudson	Non Exec. Chair, Non Exec. Director	–	–	–
Lady Rachael Robathan	Non-Executive Director (Independent)	2 Dec 2019	6 yrs 9 mos	British
Lucy Harriet Walker	Non-Executive Director	2 Dec 2019	6 yrs 9 mos	British
Farah Adiba Buckley	Non-Executive Director	8 Sept 2022	4 yrs	British
Alexander Stephen Denny	Non-Executive Director (Independent)	1 Jan 2026	8 mos	British
BA Brian Arkell	Non Exec. Director	–	–	–
JB Jason Beckton	Non Exec. Director	–	–	–
MG Matthew Gili	Non Exec. Director	–	–	–
SG Sten Gustafson	Non Exec. Director	–	–	–
MS Melissa Sanderson	Non Exec. Director	–	–	–
MK Megan Katherine McPherson	CFO, Communication Person	–	–	–
Gary Channon	Founder & CIO	–	–	–
Doug Drake	Partner, Investment Team	–	–	–
Dan Carter	Partner, Investment Team	–	–	–
James Wintle	Investment Team	–	–	–
Ben Ellis	Investment Team	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
David Stevenson	Chair	£30,384	£1,075	£31,459
Lucy Walker	Non-Executive Director	£47,124	£179	£47,303
Farah Buckley	Non-Executive Director	£35,460	£493	£35,953
Lady Rachael Robathan	Non-Executive Director	£30,384	–	£30,384

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
David Stevenson	Chair	£29,640	£104	£29,744
Lucy Walker	Non-Executive Director	£45,968	–	£45,968
Farah Buckley	Non-Executive Director	£34,590	£203	£34,793
Lady Rachael Robathan	Non-Executive Director	£29,640	–	£29,640

Former Directors (16)

David Clive Stevenson

Chair

Tenure: 9 yrs 10 mosResigned: 31 Dec 2025

Margaret Helen Vaughan

Non-Executive Director

Tenure: 5 mosResigned: 27 Feb 2023

Lord Howard Emerson Flight

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 28 Jun 2022

The Hon James Jonathan Nelson

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 28 Jun 2022

Richard Macintyre Martin

Director

Tenure: 9 yrs 9 mosResigned: 18 Jun 2020

Steven David Tatters

Director

Tenure: 1 yrs 5 mosResigned: 2 Dec 2019

Tristan John Chapple

Director

Tenure: 2 yrs 6 mosResigned: 10 Jul 2018

Michael James Barstow

Director

Tenure: 18 yrs 11 mosResigned: 28 Jan 2016

Richard Edwin Winwood Robinson

Director

Tenure: 3 yrs 7 mosResigned: 18 Jul 2011

Robert Alexander Hammond Chambers

Director

Tenure: 8 yrs 9 mosResigned: 18 Jul 2011

David Haig Hunter

Director

Tenure: 12 yrs 5 mosResigned: 15 Jul 2009

Michael Fitzgerald Heathcoat Amory

Director

Tenure: 10 yrs 5 mosResigned: 1 Oct 2008

Brian Roger Adams

Director

Tenure: 3 yrs 9 mosResigned: 3 Oct 2002

Sir William Royden Stuttaford

Director

Tenure: 1 yrs 11 mosResigned: 2 Jan 1999

Paul Gaunt

Director

Tenure: 1 yrs 5 mosResigned: 1 Jul 1998

Terence Gordon Arthur

Director

Tenure: 0 mosResigned: 26 Feb 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
David Clive Stevenson	Chair	2 Feb 2016	31 Dec 2025	9 yrs 10 mos	British
Margaret Helen Vaughan	Non-Executive Director	8 Sept 2022	27 Feb 2023	5 mos	British
Lord Howard Emerson Flight	Non-Executive Director	18 Jul 2011	28 Jun 2022	10 yrs 11 mos	British
The Hon James Jonathan Nelson	Non-Executive Director	18 Jul 2011	28 Jun 2022	10 yrs 11 mos	British
Richard Macintyre Martin	Director	8 Sept 2010	18 Jun 2020	9 yrs 9 mos	British
Steven David Tatters	Director	10 Jul 2018	2 Dec 2019	1 yrs 5 mos	British
Tristan John Chapple	Director	28 Jan 2016	10 Jul 2018	2 yrs 6 mos	British
Michael James Barstow	Director	12 Feb 1997	28 Jan 2016	18 yrs 11 mos	British
Richard Edwin Winwood Robinson	Director	18 Dec 2007	18 Jul 2011	3 yrs 7 mos	British
Robert Alexander Hammond Chambers	Director	3 Oct 2002	18 Jul 2011	8 yrs 9 mos	British
David Haig Hunter	Director	12 Feb 1997	15 Jul 2009	12 yrs 5 mos	British
Michael Fitzgerald Heathcoat Amory	Director	21 May 1998	1 Oct 2008	10 yrs 5 mos	British
Brian Roger Adams	Director	13 Jan 1999	3 Oct 2002	3 yrs 9 mos	British
Sir William Royden Stuttaford	Director	12 Feb 1997	2 Jan 1999	1 yrs 11 mos	British
Paul Gaunt	Director	24 Feb 1997	1 Jul 1998	1 yrs 5 mos	British
Terence Gordon Arthur	Director	12 Feb 1997	26 Feb 1997	0 mos	British

Board of Directors (16)

Richard Hudson

Non Exec. Chair, Non Exec. Director

–

Lady Rachael Robathan

Non-Executive Director (Independent)

6 yrs 9 mosAge: 64British

Lucy Harriet Walker

Non-Executive Director

6 yrs 9 mosAge: 39British

Farah Adiba Buckley

Non-Executive Director

4 yrsAge: 46British

Alexander Stephen Denny

Non-Executive Director (Independent)

8 mosAge: 43British

Brian Arkell

Non Exec. Director

–

Jason Beckton

Non Exec. Director

–

Matthew Gili

Non Exec. Director

–

Sten Gustafson

Non Exec. Director

–

Melissa Sanderson

Non Exec. Director

–

Megan Katherine McPherson

CFO, Communication Person

–

Gary Channon

Founder & CIO

–

Doug Drake

Partner, Investment Team

–

Dan Carter

Partner, Investment Team

–

James Wintle

Investment Team

–

Ben Ellis

Investment Team

–

Name	Role	Appointed	Tenure	Nationality
RH Richard Hudson	Non Exec. Chair, Non Exec. Director	–	–	–
Lady Rachael Robathan	Non-Executive Director (Independent)	2 Dec 2019	6 yrs 9 mos	British
Lucy Harriet Walker	Non-Executive Director	2 Dec 2019	6 yrs 9 mos	British
Farah Adiba Buckley	Non-Executive Director	8 Sept 2022	4 yrs	British
Alexander Stephen Denny	Non-Executive Director (Independent)	1 Jan 2026	8 mos	British
BA Brian Arkell	Non Exec. Director	–	–	–
JB Jason Beckton	Non Exec. Director	–	–	–
MG Matthew Gili	Non Exec. Director	–	–	–
SG Sten Gustafson	Non Exec. Director	–	–	–
MS Melissa Sanderson	Non Exec. Director	–	–	–
MK Megan Katherine McPherson	CFO, Communication Person	–	–	–
Gary Channon	Founder & CIO	–	–	–
Doug Drake	Partner, Investment Team	–	–	–
Dan Carter	Partner, Investment Team	–	–	–
James Wintle	Investment Team	–	–	–
Ben Ellis	Investment Team	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
David Stevenson	Chair	£30,384	£1,075	£31,459
Lucy Walker	Non-Executive Director	£47,124	£179	£47,303
Farah Buckley	Non-Executive Director	£35,460	£493	£35,953
Lady Rachael Robathan	Non-Executive Director	£30,384	–	£30,384

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
David Stevenson	Chair	£29,640	£104	£29,744
Lucy Walker	Non-Executive Director	£45,968	–	£45,968
Farah Buckley	Non-Executive Director	£34,590	£203	£34,793
Lady Rachael Robathan	Non-Executive Director	£29,640	–	£29,640

Former Directors (16)

David Clive Stevenson

Chair

Tenure: 9 yrs 10 mosResigned: 31 Dec 2025

Margaret Helen Vaughan

Non-Executive Director

Tenure: 5 mosResigned: 27 Feb 2023

Lord Howard Emerson Flight

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 28 Jun 2022

The Hon James Jonathan Nelson

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 28 Jun 2022

Richard Macintyre Martin

Director

Tenure: 9 yrs 9 mosResigned: 18 Jun 2020

Steven David Tatters

Director

Tenure: 1 yrs 5 mosResigned: 2 Dec 2019

Tristan John Chapple

Director

Tenure: 2 yrs 6 mosResigned: 10 Jul 2018

Michael James Barstow

Director

Tenure: 18 yrs 11 mosResigned: 28 Jan 2016

Richard Edwin Winwood Robinson

Director

Tenure: 3 yrs 7 mosResigned: 18 Jul 2011

Robert Alexander Hammond Chambers

Director

Tenure: 8 yrs 9 mosResigned: 18 Jul 2011

David Haig Hunter

Director

Tenure: 12 yrs 5 mosResigned: 15 Jul 2009

Michael Fitzgerald Heathcoat Amory

Director

Tenure: 10 yrs 5 mosResigned: 1 Oct 2008

Brian Roger Adams

Director

Tenure: 3 yrs 9 mosResigned: 3 Oct 2002

Sir William Royden Stuttaford

Director

Tenure: 1 yrs 11 mosResigned: 2 Jan 1999

Paul Gaunt

Director

Tenure: 1 yrs 5 mosResigned: 1 Jul 1998

Terence Gordon Arthur

Director

Tenure: 0 mosResigned: 26 Feb 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
David Clive Stevenson	Chair	2 Feb 2016	31 Dec 2025	9 yrs 10 mos	British
Margaret Helen Vaughan	Non-Executive Director	8 Sept 2022	27 Feb 2023	5 mos	British
Lord Howard Emerson Flight	Non-Executive Director	18 Jul 2011	28 Jun 2022	10 yrs 11 mos	British
The Hon James Jonathan Nelson	Non-Executive Director	18 Jul 2011	28 Jun 2022	10 yrs 11 mos	British
Richard Macintyre Martin	Director	8 Sept 2010	18 Jun 2020	9 yrs 9 mos	British
Steven David Tatters	Director	10 Jul 2018	2 Dec 2019	1 yrs 5 mos	British
Tristan John Chapple	Director	28 Jan 2016	10 Jul 2018	2 yrs 6 mos	British
Michael James Barstow	Director	12 Feb 1997	28 Jan 2016	18 yrs 11 mos	British
Richard Edwin Winwood Robinson	Director	18 Dec 2007	18 Jul 2011	3 yrs 7 mos	British
Robert Alexander Hammond Chambers	Director	3 Oct 2002	18 Jul 2011	8 yrs 9 mos	British
David Haig Hunter	Director	12 Feb 1997	15 Jul 2009	12 yrs 5 mos	British
Michael Fitzgerald Heathcoat Amory	Director	21 May 1998	1 Oct 2008	10 yrs 5 mos	British
Brian Roger Adams	Director	13 Jan 1999	3 Oct 2002	3 yrs 9 mos	British
Sir William Royden Stuttaford	Director	12 Feb 1997	2 Jan 1999	1 yrs 11 mos	British
Paul Gaunt	Director	24 Feb 1997	1 Jul 1998	1 yrs 5 mos	British
Terence Gordon Arthur	Director	12 Feb 1997	26 Feb 1997	0 mos	British

Board of Directors (16)

Richard Hudson

Non Exec. Chair, Non Exec. Director

–

Lady Rachael Robathan

Non-Executive Director (Independent)

6 yrs 9 mosAge: 64British

Lucy Harriet Walker

Non-Executive Director

6 yrs 9 mosAge: 39British

Farah Adiba Buckley

Non-Executive Director

4 yrsAge: 46British

Alexander Stephen Denny

Non-Executive Director (Independent)

8 mosAge: 43British

Brian Arkell

Non Exec. Director

–

Jason Beckton

Non Exec. Director

–

Matthew Gili

Non Exec. Director

–

Sten Gustafson

Non Exec. Director

–

Melissa Sanderson

Non Exec. Director

–

Megan Katherine McPherson

CFO, Communication Person

–

Gary Channon

Founder & CIO

–

Doug Drake

Partner, Investment Team

–

Dan Carter

Partner, Investment Team

–

James Wintle

Investment Team

–

Ben Ellis

Investment Team

–

Name	Role	Appointed	Tenure	Nationality
RH Richard Hudson	Non Exec. Chair, Non Exec. Director	–	–	–
Lady Rachael Robathan	Non-Executive Director (Independent)	2 Dec 2019	6 yrs 9 mos	British
Lucy Harriet Walker	Non-Executive Director	2 Dec 2019	6 yrs 9 mos	British
Farah Adiba Buckley	Non-Executive Director	8 Sept 2022	4 yrs	British
Alexander Stephen Denny	Non-Executive Director (Independent)	1 Jan 2026	8 mos	British
BA Brian Arkell	Non Exec. Director	–	–	–
JB Jason Beckton	Non Exec. Director	–	–	–
MG Matthew Gili	Non Exec. Director	–	–	–
SG Sten Gustafson	Non Exec. Director	–	–	–
MS Melissa Sanderson	Non Exec. Director	–	–	–
MK Megan Katherine McPherson	CFO, Communication Person	–	–	–
Gary Channon	Founder & CIO	–	–	–
Doug Drake	Partner, Investment Team	–	–	–
Dan Carter	Partner, Investment Team	–	–	–
James Wintle	Investment Team	–	–	–
Ben Ellis	Investment Team	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
David Stevenson	Chair	£30,384	£1,075	£31,459
Lucy Walker	Non-Executive Director	£47,124	£179	£47,303
Farah Buckley	Non-Executive Director	£35,460	£493	£35,953
Lady Rachael Robathan	Non-Executive Director	£30,384	–	£30,384

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
David Stevenson	Chair	£29,640	£104	£29,744
Lucy Walker	Non-Executive Director	£45,968	–	£45,968
Farah Buckley	Non-Executive Director	£34,590	£203	£34,793
Lady Rachael Robathan	Non-Executive Director	£29,640	–	£29,640

Former Directors (16)

David Clive Stevenson

Chair

Tenure: 9 yrs 10 mosResigned: 31 Dec 2025

Margaret Helen Vaughan

Non-Executive Director

Tenure: 5 mosResigned: 27 Feb 2023

Lord Howard Emerson Flight

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 28 Jun 2022

The Hon James Jonathan Nelson

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 28 Jun 2022

Richard Macintyre Martin

Director

Tenure: 9 yrs 9 mosResigned: 18 Jun 2020

Steven David Tatters

Director

Tenure: 1 yrs 5 mosResigned: 2 Dec 2019

Tristan John Chapple

Director

Tenure: 2 yrs 6 mosResigned: 10 Jul 2018

Michael James Barstow

Director

Tenure: 18 yrs 11 mosResigned: 28 Jan 2016

Richard Edwin Winwood Robinson

Director

Tenure: 3 yrs 7 mosResigned: 18 Jul 2011

Robert Alexander Hammond Chambers

Director

Tenure: 8 yrs 9 mosResigned: 18 Jul 2011

David Haig Hunter

Director

Tenure: 12 yrs 5 mosResigned: 15 Jul 2009

Michael Fitzgerald Heathcoat Amory

Director

Tenure: 10 yrs 5 mosResigned: 1 Oct 2008

Brian Roger Adams

Director

Tenure: 3 yrs 9 mosResigned: 3 Oct 2002

Sir William Royden Stuttaford

Director

Tenure: 1 yrs 11 mosResigned: 2 Jan 1999

Paul Gaunt

Director

Tenure: 1 yrs 5 mosResigned: 1 Jul 1998

Terence Gordon Arthur

Director

Tenure: 0 mosResigned: 26 Feb 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
David Clive Stevenson	Chair	2 Feb 2016	31 Dec 2025	9 yrs 10 mos	British
Margaret Helen Vaughan	Non-Executive Director	8 Sept 2022	27 Feb 2023	5 mos	British
Lord Howard Emerson Flight	Non-Executive Director	18 Jul 2011	28 Jun 2022	10 yrs 11 mos	British
The Hon James Jonathan Nelson	Non-Executive Director	18 Jul 2011	28 Jun 2022	10 yrs 11 mos	British
Richard Macintyre Martin	Director	8 Sept 2010	18 Jun 2020	9 yrs 9 mos	British
Steven David Tatters	Director	10 Jul 2018	2 Dec 2019	1 yrs 5 mos	British
Tristan John Chapple	Director	28 Jan 2016	10 Jul 2018	2 yrs 6 mos	British
Michael James Barstow	Director	12 Feb 1997	28 Jan 2016	18 yrs 11 mos	British
Richard Edwin Winwood Robinson	Director	18 Dec 2007	18 Jul 2011	3 yrs 7 mos	British
Robert Alexander Hammond Chambers	Director	3 Oct 2002	18 Jul 2011	8 yrs 9 mos	British
David Haig Hunter	Director	12 Feb 1997	15 Jul 2009	12 yrs 5 mos	British
Michael Fitzgerald Heathcoat Amory	Director	21 May 1998	1 Oct 2008	10 yrs 5 mos	British
Brian Roger Adams	Director	13 Jan 1999	3 Oct 2002	3 yrs 9 mos	British
Sir William Royden Stuttaford	Director	12 Feb 1997	2 Jan 1999	1 yrs 11 mos	British
Paul Gaunt	Director	24 Feb 1997	1 Jul 1998	1 yrs 5 mos	British
Terence Gordon Arthur	Director	12 Feb 1997	26 Feb 1997	0 mos	British