Andrews Sykes Group plc (ASY) Board of Directors | Ticker

/Equities/AIMX/ASY/Directors

Andrews Sykes Group plc Directors

/Equities/AIMX/ASY/Directors

Andrews Sykes Group plc Directors

Board of Directors (8)

Emmanuel David Oliver Adrien Sebag

Non-Executive Director

29 yrs 9 mosAge: 58British

Marie Claire Leon

Non-Executive Director

19 yrs 9 mosAge: 63American,French

Andrew James Kitchingman

Non-Executive Director

8 yrs 4 mosAge: 62British

Carl David Webb

Executive Director

5 yrs 8 mosAge: 59British

Bob Young

–

Xavier Mignolet

Director

19 yrs 9 mosAge: 62Belgian

Jean-Pierre Christophe Murray

Director

18 yrs 3 mosAge: 58Kittitian

Ian Stuart Poole

Secretary

5 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
ED Emmanuel David Oliver Adrien Sebag	Non-Executive Director	26 Feb 1997	29 yrs 9 mos	British
MC Marie Claire Leon	Non-Executive Director	8 Feb 2007	19 yrs 9 mos	American,French
AJ Andrew James Kitchingman	Non-Executive Director	10 Jul 2018	8 yrs 4 mos	British
CD Carl David Webb	Executive Director	5 Mar 2021	5 yrs 8 mos	British
Bob Young	–	–	–	–
XM Xavier Mignolet	Director	8 Feb 2007	19 yrs 9 mos	Belgian
JC Jean-Pierre Christophe Murray	Director	14 Aug 2008	18 yrs 3 mos	Kittitian
IS Ian Stuart Poole	Secretary	25 Jun 2021	5 yrs 5 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Total
CD Webb	Executive Director	£516,000	£7,000	£523,000
JJ Murray	Non-Executive Director	£44,000	–	£44,000
AJ Kitchingman	Non-Executive Director	£42,000	–	£42,000
MC Leon	Non-Executive Director	£20,000	–	£20,000
JP Murray	Non-Executive Director	£20,000	–	£20,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
CD Webb	Executive Director	£514,000	–	£514,000
JJ Murray	Non-Executive Director	£44,000	–	£44,000
AJ Kitchingman	Non-Executive Director	£42,000	–	£42,000
JP Murray	Non-Executive Director	£20,000	–	£20,000
MC Leon	Non-Executive Director	£20,000	–	£20,000

Former Directors (25)

Jacques Gaston Murray

Non-Executive Director

Tenure: 29 yrs 1 mosResigned: 7 Jun 2023

Mark James Calderbank

Secretary

Tenure: 21 yrs 8 mosResigned: 24 Jun 2021

Paul Thomas Wood

Director

Tenure: 14 yrs 1 mosResigned: 27 Jan 2021

Michael Gailer

Director

Tenure: 23 yrs 9 mosResigned: 5 Mar 2018

Jean Christophe Francois George Pillois

Director

Tenure: 17 yrs 7 mosResigned: 21 Dec 2011

Randall King

Director

Tenure: 2 yrs 3 mosResigned: 18 May 2010

Joel Lawrence Simmonds

Director

Tenure: 1 yrsResigned: 29 Feb 2008

Richard John Pollard

Director

Tenure: 5 yrs 3 mosResigned: 5 Dec 2006

Anthony Alexander Bourne

Director

Tenure: 4 yrs 5 mosResigned: 2 Oct 2006

Robert John Stevens

Director

Tenure: 6 yrs 2 mosResigned: 1 Mar 2006

Jean Jacques Murray

Director

Tenure: 10 yrs 5 mosResigned: 3 May 2005

Michael Geoffrey Minton Haines

Director

Tenure: 9 yrs 5 mosResigned: 31 Dec 2003

John Richard Hall

Director

Tenure: 7 yrs 2 mosResigned: 28 Feb 2002

Andre Chudnoff

Director

Tenure: 7 yrs 3 mosResigned: 25 Sept 2001

Simon Richard Harbridge

Secretary

Tenure: 4 yrs 9 mosResigned: 5 Oct 1999

Eric Ward Hook

Director

Tenure: 5 yrs 2 mosResigned: 9 Jul 1999

Patrick Mechoulam

Director

Tenure: 3 yrs 5 mosResigned: 24 Jun 1998

Pascal Maury

Director

Tenure: 3 yrs 11 mosResigned: 29 Apr 1998

Jeremiah Stephen Reidy

Secretary

Tenure: –Resigned: 30 Dec 1994

Richard David Cairns Hubbard

Director

Tenure: –Resigned: 30 Jun 1994

David Martin

Director

Tenure: 8 mosResigned: 31 May 1994

Michael Eunan Doherty

Director

Tenure: –Resigned: 12 May 1994

Stuart Ross

Director

Tenure: –Resigned: 12 May 1994

David Edward Aubrey Crowe

Director

Tenure: –Resigned: 12 May 1994

Peter John Webber

Director

Tenure: –Resigned: 24 Sept 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Jacques Gaston Murray	Non-Executive Director	12 May 1994	7 Jun 2023	29 yrs 1 mos	British
Mark James Calderbank	Secretary	13 Oct 1999	24 Jun 2021	21 yrs 8 mos	British
Paul Thomas Wood	Director	5 Dec 2006	27 Jan 2021	14 yrs 1 mos	British
Michael Gailer	Director	30 Jun 1994	5 Mar 2018	23 yrs 9 mos	British
Jean Christophe Francois George Pillois	Director	12 May 1994	21 Dec 2011	17 yrs 7 mos	French
Randall King	Director	29 Feb 2008	18 May 2010	2 yrs 3 mos	United States
Joel Lawrence Simmonds	Director	8 Feb 2007	29 Feb 2008	1 yrs	American
Richard John Pollard	Director	26 Sept 2001	5 Dec 2006	5 yrs 3 mos	British
Anthony Alexander Bourne	Director	29 May 2002	2 Oct 2006	4 yrs 5 mos	British
Robert John Stevens	Director	17 Jan 2000	1 Mar 2006	6 yrs 2 mos	British
Jean Jacques Murray	Director	16 Dec 1994	3 May 2005	10 yrs 5 mos	French
Michael Geoffrey Minton Haines	Director	1 Jul 1994	31 Dec 2003	9 yrs 5 mos	British
John Richard Hall	Director	16 Dec 1994	28 Feb 2002	7 yrs 2 mos	British
Andre Chudnoff	Director	12 Jun 1994	25 Sept 2001	7 yrs 3 mos	Liechtenstein
Simon Richard Harbridge	Secretary	1 Jan 1995	5 Oct 1999	4 yrs 9 mos	British
Eric Ward Hook	Director	12 May 1994	9 Jul 1999	5 yrs 2 mos	British
Patrick Mechoulam	Director	19 Jan 1995	24 Jun 1998	3 yrs 5 mos	Mexican
Pascal Maury	Director	12 May 1994	29 Apr 1998	3 yrs 11 mos	French
Jeremiah Stephen Reidy	Secretary	–	30 Dec 1994	–	British
Richard David Cairns Hubbard	Director	–	30 Jun 1994	–	British
David Martin	Director	24 Sept 1993	31 May 1994	8 mos	British
Michael Eunan Doherty	Director	–	12 May 1994	–	British
Stuart Ross	Director	–	12 May 1994	–	British
David Edward Aubrey Crowe	Director	–	12 May 1994	–	British
Peter John Webber	Director	–	24 Sept 1993	–	British

Board of Directors (8)

Emmanuel David Oliver Adrien Sebag

Non-Executive Director

29 yrs 9 mosAge: 58British

Marie Claire Leon

Non-Executive Director

19 yrs 9 mosAge: 63American,French

Andrew James Kitchingman

Non-Executive Director

8 yrs 4 mosAge: 62British

Carl David Webb

Executive Director

5 yrs 8 mosAge: 59British

Bob Young

–

Xavier Mignolet

Director

19 yrs 9 mosAge: 62Belgian

Jean-Pierre Christophe Murray

Director

18 yrs 3 mosAge: 58Kittitian

Ian Stuart Poole

Secretary

5 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
ED Emmanuel David Oliver Adrien Sebag	Non-Executive Director	26 Feb 1997	29 yrs 9 mos	British
MC Marie Claire Leon	Non-Executive Director	8 Feb 2007	19 yrs 9 mos	American,French
AJ Andrew James Kitchingman	Non-Executive Director	10 Jul 2018	8 yrs 4 mos	British
CD Carl David Webb	Executive Director	5 Mar 2021	5 yrs 8 mos	British
Bob Young	–	–	–	–
XM Xavier Mignolet	Director	8 Feb 2007	19 yrs 9 mos	Belgian
JC Jean-Pierre Christophe Murray	Director	14 Aug 2008	18 yrs 3 mos	Kittitian
IS Ian Stuart Poole	Secretary	25 Jun 2021	5 yrs 5 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Total
CD Webb	Executive Director	£516,000	£7,000	£523,000
JJ Murray	Non-Executive Director	£44,000	–	£44,000
AJ Kitchingman	Non-Executive Director	£42,000	–	£42,000
MC Leon	Non-Executive Director	£20,000	–	£20,000
JP Murray	Non-Executive Director	£20,000	–	£20,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
CD Webb	Executive Director	£514,000	–	£514,000
JJ Murray	Non-Executive Director	£44,000	–	£44,000
AJ Kitchingman	Non-Executive Director	£42,000	–	£42,000
JP Murray	Non-Executive Director	£20,000	–	£20,000
MC Leon	Non-Executive Director	£20,000	–	£20,000

Former Directors (25)

Jacques Gaston Murray

Non-Executive Director

Tenure: 29 yrs 1 mosResigned: 7 Jun 2023

Mark James Calderbank

Secretary

Tenure: 21 yrs 8 mosResigned: 24 Jun 2021

Paul Thomas Wood

Director

Tenure: 14 yrs 1 mosResigned: 27 Jan 2021

Michael Gailer

Director

Tenure: 23 yrs 9 mosResigned: 5 Mar 2018

Jean Christophe Francois George Pillois

Director

Tenure: 17 yrs 7 mosResigned: 21 Dec 2011

Randall King

Director

Tenure: 2 yrs 3 mosResigned: 18 May 2010

Joel Lawrence Simmonds

Director

Tenure: 1 yrsResigned: 29 Feb 2008

Richard John Pollard

Director

Tenure: 5 yrs 3 mosResigned: 5 Dec 2006

Anthony Alexander Bourne

Director

Tenure: 4 yrs 5 mosResigned: 2 Oct 2006

Robert John Stevens

Director

Tenure: 6 yrs 2 mosResigned: 1 Mar 2006

Jean Jacques Murray

Director

Tenure: 10 yrs 5 mosResigned: 3 May 2005

Michael Geoffrey Minton Haines

Director

Tenure: 9 yrs 5 mosResigned: 31 Dec 2003

John Richard Hall

Director

Tenure: 7 yrs 2 mosResigned: 28 Feb 2002

Andre Chudnoff

Director

Tenure: 7 yrs 3 mosResigned: 25 Sept 2001

Simon Richard Harbridge

Secretary

Tenure: 4 yrs 9 mosResigned: 5 Oct 1999

Eric Ward Hook

Director

Tenure: 5 yrs 2 mosResigned: 9 Jul 1999

Patrick Mechoulam

Director

Tenure: 3 yrs 5 mosResigned: 24 Jun 1998

Pascal Maury

Director

Tenure: 3 yrs 11 mosResigned: 29 Apr 1998

Jeremiah Stephen Reidy

Secretary

Tenure: –Resigned: 30 Dec 1994

Richard David Cairns Hubbard

Director

Tenure: –Resigned: 30 Jun 1994

David Martin

Director

Tenure: 8 mosResigned: 31 May 1994

Michael Eunan Doherty

Director

Tenure: –Resigned: 12 May 1994

Stuart Ross

Director

Tenure: –Resigned: 12 May 1994

David Edward Aubrey Crowe

Director

Tenure: –Resigned: 12 May 1994

Peter John Webber

Director

Tenure: –Resigned: 24 Sept 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Jacques Gaston Murray	Non-Executive Director	12 May 1994	7 Jun 2023	29 yrs 1 mos	British
Mark James Calderbank	Secretary	13 Oct 1999	24 Jun 2021	21 yrs 8 mos	British
Paul Thomas Wood	Director	5 Dec 2006	27 Jan 2021	14 yrs 1 mos	British
Michael Gailer	Director	30 Jun 1994	5 Mar 2018	23 yrs 9 mos	British
Jean Christophe Francois George Pillois	Director	12 May 1994	21 Dec 2011	17 yrs 7 mos	French
Randall King	Director	29 Feb 2008	18 May 2010	2 yrs 3 mos	United States
Joel Lawrence Simmonds	Director	8 Feb 2007	29 Feb 2008	1 yrs	American
Richard John Pollard	Director	26 Sept 2001	5 Dec 2006	5 yrs 3 mos	British
Anthony Alexander Bourne	Director	29 May 2002	2 Oct 2006	4 yrs 5 mos	British
Robert John Stevens	Director	17 Jan 2000	1 Mar 2006	6 yrs 2 mos	British
Jean Jacques Murray	Director	16 Dec 1994	3 May 2005	10 yrs 5 mos	French
Michael Geoffrey Minton Haines	Director	1 Jul 1994	31 Dec 2003	9 yrs 5 mos	British
John Richard Hall	Director	16 Dec 1994	28 Feb 2002	7 yrs 2 mos	British
Andre Chudnoff	Director	12 Jun 1994	25 Sept 2001	7 yrs 3 mos	Liechtenstein
Simon Richard Harbridge	Secretary	1 Jan 1995	5 Oct 1999	4 yrs 9 mos	British
Eric Ward Hook	Director	12 May 1994	9 Jul 1999	5 yrs 2 mos	British
Patrick Mechoulam	Director	19 Jan 1995	24 Jun 1998	3 yrs 5 mos	Mexican
Pascal Maury	Director	12 May 1994	29 Apr 1998	3 yrs 11 mos	French
Jeremiah Stephen Reidy	Secretary	–	30 Dec 1994	–	British
Richard David Cairns Hubbard	Director	–	30 Jun 1994	–	British
David Martin	Director	24 Sept 1993	31 May 1994	8 mos	British
Michael Eunan Doherty	Director	–	12 May 1994	–	British
Stuart Ross	Director	–	12 May 1994	–	British
David Edward Aubrey Crowe	Director	–	12 May 1994	–	British
Peter John Webber	Director	–	24 Sept 1993	–	British

Board of Directors (8)

Emmanuel David Oliver Adrien Sebag

Non-Executive Director

29 yrs 9 mosAge: 58British

Marie Claire Leon

Non-Executive Director

19 yrs 9 mosAge: 63American,French

Andrew James Kitchingman

Non-Executive Director

8 yrs 4 mosAge: 62British

Carl David Webb

Executive Director

5 yrs 8 mosAge: 59British

Bob Young

–

Xavier Mignolet

Director

19 yrs 9 mosAge: 62Belgian

Jean-Pierre Christophe Murray

Director

18 yrs 3 mosAge: 58Kittitian

Ian Stuart Poole

Secretary

5 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
ED Emmanuel David Oliver Adrien Sebag	Non-Executive Director	26 Feb 1997	29 yrs 9 mos	British
MC Marie Claire Leon	Non-Executive Director	8 Feb 2007	19 yrs 9 mos	American,French
AJ Andrew James Kitchingman	Non-Executive Director	10 Jul 2018	8 yrs 4 mos	British
CD Carl David Webb	Executive Director	5 Mar 2021	5 yrs 8 mos	British
Bob Young	–	–	–	–
XM Xavier Mignolet	Director	8 Feb 2007	19 yrs 9 mos	Belgian
JC Jean-Pierre Christophe Murray	Director	14 Aug 2008	18 yrs 3 mos	Kittitian
IS Ian Stuart Poole	Secretary	25 Jun 2021	5 yrs 5 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Total
CD Webb	Executive Director	£516,000	£7,000	£523,000
JJ Murray	Non-Executive Director	£44,000	–	£44,000
AJ Kitchingman	Non-Executive Director	£42,000	–	£42,000
MC Leon	Non-Executive Director	£20,000	–	£20,000
JP Murray	Non-Executive Director	£20,000	–	£20,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
CD Webb	Executive Director	£514,000	–	£514,000
JJ Murray	Non-Executive Director	£44,000	–	£44,000
AJ Kitchingman	Non-Executive Director	£42,000	–	£42,000
JP Murray	Non-Executive Director	£20,000	–	£20,000
MC Leon	Non-Executive Director	£20,000	–	£20,000

Former Directors (25)

Jacques Gaston Murray

Non-Executive Director

Tenure: 29 yrs 1 mosResigned: 7 Jun 2023

Mark James Calderbank

Secretary

Tenure: 21 yrs 8 mosResigned: 24 Jun 2021

Paul Thomas Wood

Director

Tenure: 14 yrs 1 mosResigned: 27 Jan 2021

Michael Gailer

Director

Tenure: 23 yrs 9 mosResigned: 5 Mar 2018

Jean Christophe Francois George Pillois

Director

Tenure: 17 yrs 7 mosResigned: 21 Dec 2011

Randall King

Director

Tenure: 2 yrs 3 mosResigned: 18 May 2010

Joel Lawrence Simmonds

Director

Tenure: 1 yrsResigned: 29 Feb 2008

Richard John Pollard

Director

Tenure: 5 yrs 3 mosResigned: 5 Dec 2006

Anthony Alexander Bourne

Director

Tenure: 4 yrs 5 mosResigned: 2 Oct 2006

Robert John Stevens

Director

Tenure: 6 yrs 2 mosResigned: 1 Mar 2006

Jean Jacques Murray

Director

Tenure: 10 yrs 5 mosResigned: 3 May 2005

Michael Geoffrey Minton Haines

Director

Tenure: 9 yrs 5 mosResigned: 31 Dec 2003

John Richard Hall

Director

Tenure: 7 yrs 2 mosResigned: 28 Feb 2002

Andre Chudnoff

Director

Tenure: 7 yrs 3 mosResigned: 25 Sept 2001

Simon Richard Harbridge

Secretary

Tenure: 4 yrs 9 mosResigned: 5 Oct 1999

Eric Ward Hook

Director

Tenure: 5 yrs 2 mosResigned: 9 Jul 1999

Patrick Mechoulam

Director

Tenure: 3 yrs 5 mosResigned: 24 Jun 1998

Pascal Maury

Director

Tenure: 3 yrs 11 mosResigned: 29 Apr 1998

Jeremiah Stephen Reidy

Secretary

Tenure: –Resigned: 30 Dec 1994

Richard David Cairns Hubbard

Director

Tenure: –Resigned: 30 Jun 1994

David Martin

Director

Tenure: 8 mosResigned: 31 May 1994

Michael Eunan Doherty

Director

Tenure: –Resigned: 12 May 1994

Stuart Ross

Director

Tenure: –Resigned: 12 May 1994

David Edward Aubrey Crowe

Director

Tenure: –Resigned: 12 May 1994

Peter John Webber

Director

Tenure: –Resigned: 24 Sept 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Jacques Gaston Murray	Non-Executive Director	12 May 1994	7 Jun 2023	29 yrs 1 mos	British
Mark James Calderbank	Secretary	13 Oct 1999	24 Jun 2021	21 yrs 8 mos	British
Paul Thomas Wood	Director	5 Dec 2006	27 Jan 2021	14 yrs 1 mos	British
Michael Gailer	Director	30 Jun 1994	5 Mar 2018	23 yrs 9 mos	British
Jean Christophe Francois George Pillois	Director	12 May 1994	21 Dec 2011	17 yrs 7 mos	French
Randall King	Director	29 Feb 2008	18 May 2010	2 yrs 3 mos	United States
Joel Lawrence Simmonds	Director	8 Feb 2007	29 Feb 2008	1 yrs	American
Richard John Pollard	Director	26 Sept 2001	5 Dec 2006	5 yrs 3 mos	British
Anthony Alexander Bourne	Director	29 May 2002	2 Oct 2006	4 yrs 5 mos	British
Robert John Stevens	Director	17 Jan 2000	1 Mar 2006	6 yrs 2 mos	British
Jean Jacques Murray	Director	16 Dec 1994	3 May 2005	10 yrs 5 mos	French
Michael Geoffrey Minton Haines	Director	1 Jul 1994	31 Dec 2003	9 yrs 5 mos	British
John Richard Hall	Director	16 Dec 1994	28 Feb 2002	7 yrs 2 mos	British
Andre Chudnoff	Director	12 Jun 1994	25 Sept 2001	7 yrs 3 mos	Liechtenstein
Simon Richard Harbridge	Secretary	1 Jan 1995	5 Oct 1999	4 yrs 9 mos	British
Eric Ward Hook	Director	12 May 1994	9 Jul 1999	5 yrs 2 mos	British
Patrick Mechoulam	Director	19 Jan 1995	24 Jun 1998	3 yrs 5 mos	Mexican
Pascal Maury	Director	12 May 1994	29 Apr 1998	3 yrs 11 mos	French
Jeremiah Stephen Reidy	Secretary	–	30 Dec 1994	–	British
Richard David Cairns Hubbard	Director	–	30 Jun 1994	–	British
David Martin	Director	24 Sept 1993	31 May 1994	8 mos	British
Michael Eunan Doherty	Director	–	12 May 1994	–	British
Stuart Ross	Director	–	12 May 1994	–	British
David Edward Aubrey Crowe	Director	–	12 May 1994	–	British
Peter John Webber	Director	–	24 Sept 1993	–	British

Board of Directors (8)

Emmanuel David Oliver Adrien Sebag

Non-Executive Director

29 yrs 9 mosAge: 58British

Marie Claire Leon

Non-Executive Director

19 yrs 9 mosAge: 63American,French

Andrew James Kitchingman

Non-Executive Director

8 yrs 4 mosAge: 62British

Carl David Webb

Executive Director

5 yrs 8 mosAge: 59British

Bob Young

–

Xavier Mignolet

Director

19 yrs 9 mosAge: 62Belgian

Jean-Pierre Christophe Murray

Director

18 yrs 3 mosAge: 58Kittitian

Ian Stuart Poole

Secretary

5 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
ED Emmanuel David Oliver Adrien Sebag	Non-Executive Director	26 Feb 1997	29 yrs 9 mos	British
MC Marie Claire Leon	Non-Executive Director	8 Feb 2007	19 yrs 9 mos	American,French
AJ Andrew James Kitchingman	Non-Executive Director	10 Jul 2018	8 yrs 4 mos	British
CD Carl David Webb	Executive Director	5 Mar 2021	5 yrs 8 mos	British
Bob Young	–	–	–	–
XM Xavier Mignolet	Director	8 Feb 2007	19 yrs 9 mos	Belgian
JC Jean-Pierre Christophe Murray	Director	14 Aug 2008	18 yrs 3 mos	Kittitian
IS Ian Stuart Poole	Secretary	25 Jun 2021	5 yrs 5 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Total
CD Webb	Executive Director	£516,000	£7,000	£523,000
JJ Murray	Non-Executive Director	£44,000	–	£44,000
AJ Kitchingman	Non-Executive Director	£42,000	–	£42,000
MC Leon	Non-Executive Director	£20,000	–	£20,000
JP Murray	Non-Executive Director	£20,000	–	£20,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
CD Webb	Executive Director	£514,000	–	£514,000
JJ Murray	Non-Executive Director	£44,000	–	£44,000
AJ Kitchingman	Non-Executive Director	£42,000	–	£42,000
JP Murray	Non-Executive Director	£20,000	–	£20,000
MC Leon	Non-Executive Director	£20,000	–	£20,000

Former Directors (25)

Jacques Gaston Murray

Non-Executive Director

Tenure: 29 yrs 1 mosResigned: 7 Jun 2023

Mark James Calderbank

Secretary

Tenure: 21 yrs 8 mosResigned: 24 Jun 2021

Paul Thomas Wood

Director

Tenure: 14 yrs 1 mosResigned: 27 Jan 2021

Michael Gailer

Director

Tenure: 23 yrs 9 mosResigned: 5 Mar 2018

Jean Christophe Francois George Pillois

Director

Tenure: 17 yrs 7 mosResigned: 21 Dec 2011

Randall King

Director

Tenure: 2 yrs 3 mosResigned: 18 May 2010

Joel Lawrence Simmonds

Director

Tenure: 1 yrsResigned: 29 Feb 2008

Richard John Pollard

Director

Tenure: 5 yrs 3 mosResigned: 5 Dec 2006

Anthony Alexander Bourne

Director

Tenure: 4 yrs 5 mosResigned: 2 Oct 2006

Robert John Stevens

Director

Tenure: 6 yrs 2 mosResigned: 1 Mar 2006

Jean Jacques Murray

Director

Tenure: 10 yrs 5 mosResigned: 3 May 2005

Michael Geoffrey Minton Haines

Director

Tenure: 9 yrs 5 mosResigned: 31 Dec 2003

John Richard Hall

Director

Tenure: 7 yrs 2 mosResigned: 28 Feb 2002

Andre Chudnoff

Director

Tenure: 7 yrs 3 mosResigned: 25 Sept 2001

Simon Richard Harbridge

Secretary

Tenure: 4 yrs 9 mosResigned: 5 Oct 1999

Eric Ward Hook

Director

Tenure: 5 yrs 2 mosResigned: 9 Jul 1999

Patrick Mechoulam

Director

Tenure: 3 yrs 5 mosResigned: 24 Jun 1998

Pascal Maury

Director

Tenure: 3 yrs 11 mosResigned: 29 Apr 1998

Jeremiah Stephen Reidy

Secretary

Tenure: –Resigned: 30 Dec 1994

Richard David Cairns Hubbard

Director

Tenure: –Resigned: 30 Jun 1994

David Martin

Director

Tenure: 8 mosResigned: 31 May 1994

Michael Eunan Doherty

Director

Tenure: –Resigned: 12 May 1994

Stuart Ross

Director

Tenure: –Resigned: 12 May 1994

David Edward Aubrey Crowe

Director

Tenure: –Resigned: 12 May 1994

Peter John Webber

Director

Tenure: –Resigned: 24 Sept 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Jacques Gaston Murray	Non-Executive Director	12 May 1994	7 Jun 2023	29 yrs 1 mos	British
Mark James Calderbank	Secretary	13 Oct 1999	24 Jun 2021	21 yrs 8 mos	British
Paul Thomas Wood	Director	5 Dec 2006	27 Jan 2021	14 yrs 1 mos	British
Michael Gailer	Director	30 Jun 1994	5 Mar 2018	23 yrs 9 mos	British
Jean Christophe Francois George Pillois	Director	12 May 1994	21 Dec 2011	17 yrs 7 mos	French
Randall King	Director	29 Feb 2008	18 May 2010	2 yrs 3 mos	United States
Joel Lawrence Simmonds	Director	8 Feb 2007	29 Feb 2008	1 yrs	American
Richard John Pollard	Director	26 Sept 2001	5 Dec 2006	5 yrs 3 mos	British
Anthony Alexander Bourne	Director	29 May 2002	2 Oct 2006	4 yrs 5 mos	British
Robert John Stevens	Director	17 Jan 2000	1 Mar 2006	6 yrs 2 mos	British
Jean Jacques Murray	Director	16 Dec 1994	3 May 2005	10 yrs 5 mos	French
Michael Geoffrey Minton Haines	Director	1 Jul 1994	31 Dec 2003	9 yrs 5 mos	British
John Richard Hall	Director	16 Dec 1994	28 Feb 2002	7 yrs 2 mos	British
Andre Chudnoff	Director	12 Jun 1994	25 Sept 2001	7 yrs 3 mos	Liechtenstein
Simon Richard Harbridge	Secretary	1 Jan 1995	5 Oct 1999	4 yrs 9 mos	British
Eric Ward Hook	Director	12 May 1994	9 Jul 1999	5 yrs 2 mos	British
Patrick Mechoulam	Director	19 Jan 1995	24 Jun 1998	3 yrs 5 mos	Mexican
Pascal Maury	Director	12 May 1994	29 Apr 1998	3 yrs 11 mos	French
Jeremiah Stephen Reidy	Secretary	–	30 Dec 1994	–	British
Richard David Cairns Hubbard	Director	–	30 Jun 1994	–	British
David Martin	Director	24 Sept 1993	31 May 1994	8 mos	British
Michael Eunan Doherty	Director	–	12 May 1994	–	British
Stuart Ross	Director	–	12 May 1994	–	British
David Edward Aubrey Crowe	Director	–	12 May 1994	–	British
Peter John Webber	Director	–	24 Sept 1993	–	British