Anglesey Mining PLC (AYM) Board of Directors | Ticker

/Equities/AIMX/AYM/Directors

Anglesey Mining PLC Directors

/Equities/AIMX/AYM/Directors

Anglesey Mining PLC Directors

Board of Directors (15)

Jim Williams

Executive Chairman

–

John Kearney

Chairman

–

D. William (Bill) Hooley

Deputy Chairman and Non-Executive Director

–

Andrew King

Chairman

–

James Thomas Williams

EXECUTIVE CHAIRMAN

7 mosAge: 65British

Jo Battershill

Chief Executive

–

Rob Marsden

Chief Executive Officer

–

Robert (Rob) Marsden

CHIEF EXECUTIVE OFFICER

–

Andrew John Fulton

CHIEF EXECUTIVE OFFICER

1 mosAge: 53British

Taj Singh

NON-EXECUTIVE DIRECTOR

–

Howard Miller

Non-Executive Director

–

Douglas (Doug) Hall

NON-EXECUTIVE DIRECTOR

–

Brendan Thomas Cahill

NON-EXECUTIVE DIRECTOR

7 mosAge: 48Canadian

Martin John Wood

NON-EXECUTIVE DIRECTOR

1 mosAge: 57British

Danesh Varma

Finance Director

–

Name	Role	Appointed	Tenure	Nationality
Jim Williams	Executive Chairman	–	–	–
JK John Kearney	Chairman	–	–	–
D. William (Bill) Hooley	Deputy Chairman and Non-Executive Director	–	–	–
AK Andrew King	Chairman	–	–	–
James Thomas Williams	EXECUTIVE CHAIRMAN	11 Dec 2025	7 mos	British
JB Jo Battershill	Chief Executive	–	–	–
Rob Marsden	Chief Executive Officer	–	–	–
Robert (Rob) Marsden	CHIEF EXECUTIVE OFFICER	–	–	–
Andrew John Fulton	CHIEF EXECUTIVE OFFICER	1 Jun 2026	1 mos	British
Taj Singh	NON-EXECUTIVE DIRECTOR	–	–	–
HM Howard Miller	Non-Executive Director	–	–	–
Douglas (Doug) Hall	NON-EXECUTIVE DIRECTOR	–	–	–
Brendan Thomas Cahill	NON-EXECUTIVE DIRECTOR	11 Dec 2025	7 mos	Canadian
Martin John Wood	NON-EXECUTIVE DIRECTOR	1 Jun 2026	1 mos	British
DV Danesh Varma	Finance Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension	Total
Rob Marsden	Executive Director	£119,167	£17,875	£137,042
John Kearney	Executive Director	–	–	–
Jo Battershill	Executive Director	–	–	–
Danesh Varma	Executive Director	–	–	–
Andrew King	Non-Executive Director	–	–	–
Doug Hall	Non-Executive Director	–	–	–
Namrata Verma	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Pension	Total
John Kearney	Executive Director	–	–	–
Danesh Varma	Executive Director	–	–	–
Rob Marsden	Executive Director	–	–	–
Jo Battershill	Executive Director	–	–	–
Namrata Verma	Non-Executive Director	–	–	–
Andrew King	Non-Executive Director	–	–	–
Doug Hall	Non-Executive Director	–	–	–

Former Directors (23)

Robert Ian Cuthbertson

Secretary

Tenure: 2 yrs 6 mosResigned: 2 Jul 2026

Robert Douglas James Hall

non-executive director

Tenure: 1 yrs 5 mosResigned: 31 May 2026

Andrew John King

Non-Executive Director

Tenure: 4 yrs 5 mosResigned: 31 May 2026

Robert Hanning Marsden

Executive Director

Tenure: 2 yrsResigned: 6 May 2026

Jonathan Battershill

Executive Director

Tenure: 3 yrs 4 mosResigned: 5 Dec 2024

Namrata Verma

Independent Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 6 Sept 2024

Mr. Danesh Kumar Varma

Secretary

Tenure: 10 yrs 5 mosResigned: 17 Jan 2024

Danesh Kumar Varma

Executive Director

Tenure: 29 yrsResigned: 14 Nov 2023

John Francis Kearney

Executive Director

Tenure: 28 yrs 11 mosResigned: 27 Oct 2023

Howard Bertram Miller

Director

Tenure: 21 yrs 3 mosResigned: 22 Dec 2022

Derek William Hooley

Director

Tenure: 16 yrs 5 mosResigned: 7 Jun 2022

David Russell Lean

Director

Tenure: 18 yrsResigned: 5 Sept 2019

Roger William Turner

Director

Tenure: 10 yrs 6 mosResigned: 29 Jul 2016

Robert Ian Cuthbertson

Director

Tenure: 15 yrs 7 mosResigned: 31 Jul 2013

Malcolm Alec Burne

Director

Tenure: 3 yrs 6 mosResigned: 28 Jun 2001

Malcolm John Alexander Swallow

Director

Tenure: –Resigned: 14 Jun 2001

Roger Nicholas Edwards The Lord Crickhowell

Director

Tenure: –Resigned: 1 Sept 2000

Pierre Bruno Lebel

Director

Tenure: –Resigned: 10 Nov 1994

Manfred Binder

Director

Tenure: –Resigned: 10 Nov 1994

Norman Arthur Gilberthorpe

Director

Tenure: –Resigned: 10 Nov 1994

Kenneth Barry Smale-Adams

Director

Tenure: –Resigned: 10 Nov 1994

Dr Hugh Morris

Director

Tenure: –Resigned: 10 Nov 1994

Harry Percy Sutherland

Director

Tenure: –Resigned: 20 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Ian Cuthbertson	Secretary	17 Jan 2024	2 Jul 2026	2 yrs 6 mos	–
Robert Douglas James Hall	non-executive director	5 Dec 2024	31 May 2026	1 yrs 5 mos	British
Andrew John King	Non-Executive Director	20 Dec 2021	31 May 2026	4 yrs 5 mos	British
Robert Hanning Marsden	Executive Director	1 May 2024	6 May 2026	2 yrs	British
Jonathan Battershill	Executive Director	1 Aug 2021	5 Dec 2024	3 yrs 4 mos	British
Namrata Verma	Independent Non-Executive Director	20 Dec 2021	6 Sept 2024	2 yrs 9 mos	British
Mr. Danesh Kumar Varma	Secretary	1 Aug 2013	17 Jan 2024	10 yrs 5 mos	–
Danesh Kumar Varma	Executive Director	15 Nov 1994	14 Nov 2023	29 yrs	British
John Francis Kearney	Executive Director	10 Nov 1994	27 Oct 2023	28 yrs 11 mos	Canadian
Howard Bertram Miller	Director	20 Sept 2001	22 Dec 2022	21 yrs 3 mos	British
Derek William Hooley	Director	10 Jan 2006	7 Jun 2022	16 yrs 5 mos	British
David Russell Lean	Director	20 Sept 2001	5 Sept 2019	18 yrs	Australian
Roger William Turner	Director	10 Jan 2006	29 Jul 2016	10 yrs 6 mos	British
Robert Ian Cuthbertson	Director	22 Dec 1997	31 Jul 2013	15 yrs 7 mos	British
Malcolm Alec Burne	Director	22 Dec 1997	28 Jun 2001	3 yrs 6 mos	British
Malcolm John Alexander Swallow	Director	–	14 Jun 2001	–	British
Roger Nicholas Edwards The Lord Crickhowell	Director	–	1 Sept 2000	–	British
Pierre Bruno Lebel	Director	–	10 Nov 1994	–	Canadian
Manfred Binder	Director	–	10 Nov 1994	–	German
Norman Arthur Gilberthorpe	Director	–	10 Nov 1994	–	Australian
Kenneth Barry Smale-Adams	Director	–	10 Nov 1994	–	British
Dr Hugh Morris	Director	–	10 Nov 1994	–	Canada
Harry Percy Sutherland	Director	–	20 Oct 1992	–	Canadian

Board of Directors (15)

Jim Williams

Executive Chairman

–

John Kearney

Chairman

–

D. William (Bill) Hooley

Deputy Chairman and Non-Executive Director

–

Andrew King

Chairman

–

James Thomas Williams

EXECUTIVE CHAIRMAN

7 mosAge: 65British

Jo Battershill

Chief Executive

–

Rob Marsden

Chief Executive Officer

–

Robert (Rob) Marsden

CHIEF EXECUTIVE OFFICER

–

Andrew John Fulton

CHIEF EXECUTIVE OFFICER

1 mosAge: 53British

Taj Singh

NON-EXECUTIVE DIRECTOR

–

Howard Miller

Non-Executive Director

–

Douglas (Doug) Hall

NON-EXECUTIVE DIRECTOR

–

Brendan Thomas Cahill

NON-EXECUTIVE DIRECTOR

7 mosAge: 48Canadian

Martin John Wood

NON-EXECUTIVE DIRECTOR

1 mosAge: 57British

Danesh Varma

Finance Director

–

Name	Role	Appointed	Tenure	Nationality
Jim Williams	Executive Chairman	–	–	–
JK John Kearney	Chairman	–	–	–
D. William (Bill) Hooley	Deputy Chairman and Non-Executive Director	–	–	–
AK Andrew King	Chairman	–	–	–
James Thomas Williams	EXECUTIVE CHAIRMAN	11 Dec 2025	7 mos	British
JB Jo Battershill	Chief Executive	–	–	–
Rob Marsden	Chief Executive Officer	–	–	–
Robert (Rob) Marsden	CHIEF EXECUTIVE OFFICER	–	–	–
Andrew John Fulton	CHIEF EXECUTIVE OFFICER	1 Jun 2026	1 mos	British
Taj Singh	NON-EXECUTIVE DIRECTOR	–	–	–
HM Howard Miller	Non-Executive Director	–	–	–
Douglas (Doug) Hall	NON-EXECUTIVE DIRECTOR	–	–	–
Brendan Thomas Cahill	NON-EXECUTIVE DIRECTOR	11 Dec 2025	7 mos	Canadian
Martin John Wood	NON-EXECUTIVE DIRECTOR	1 Jun 2026	1 mos	British
DV Danesh Varma	Finance Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension	Total
Rob Marsden	Executive Director	£119,167	£17,875	£137,042
John Kearney	Executive Director	–	–	–
Jo Battershill	Executive Director	–	–	–
Danesh Varma	Executive Director	–	–	–
Andrew King	Non-Executive Director	–	–	–
Doug Hall	Non-Executive Director	–	–	–
Namrata Verma	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Pension	Total
John Kearney	Executive Director	–	–	–
Danesh Varma	Executive Director	–	–	–
Rob Marsden	Executive Director	–	–	–
Jo Battershill	Executive Director	–	–	–
Namrata Verma	Non-Executive Director	–	–	–
Andrew King	Non-Executive Director	–	–	–
Doug Hall	Non-Executive Director	–	–	–

Former Directors (23)

Robert Ian Cuthbertson

Secretary

Tenure: 2 yrs 6 mosResigned: 2 Jul 2026

Robert Douglas James Hall

non-executive director

Tenure: 1 yrs 5 mosResigned: 31 May 2026

Andrew John King

Non-Executive Director

Tenure: 4 yrs 5 mosResigned: 31 May 2026

Robert Hanning Marsden

Executive Director

Tenure: 2 yrsResigned: 6 May 2026

Jonathan Battershill

Executive Director

Tenure: 3 yrs 4 mosResigned: 5 Dec 2024

Namrata Verma

Independent Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 6 Sept 2024

Mr. Danesh Kumar Varma

Secretary

Tenure: 10 yrs 5 mosResigned: 17 Jan 2024

Danesh Kumar Varma

Executive Director

Tenure: 29 yrsResigned: 14 Nov 2023

John Francis Kearney

Executive Director

Tenure: 28 yrs 11 mosResigned: 27 Oct 2023

Howard Bertram Miller

Director

Tenure: 21 yrs 3 mosResigned: 22 Dec 2022

Derek William Hooley

Director

Tenure: 16 yrs 5 mosResigned: 7 Jun 2022

David Russell Lean

Director

Tenure: 18 yrsResigned: 5 Sept 2019

Roger William Turner

Director

Tenure: 10 yrs 6 mosResigned: 29 Jul 2016

Robert Ian Cuthbertson

Director

Tenure: 15 yrs 7 mosResigned: 31 Jul 2013

Malcolm Alec Burne

Director

Tenure: 3 yrs 6 mosResigned: 28 Jun 2001

Malcolm John Alexander Swallow

Director

Tenure: –Resigned: 14 Jun 2001

Roger Nicholas Edwards The Lord Crickhowell

Director

Tenure: –Resigned: 1 Sept 2000

Pierre Bruno Lebel

Director

Tenure: –Resigned: 10 Nov 1994

Manfred Binder

Director

Tenure: –Resigned: 10 Nov 1994

Norman Arthur Gilberthorpe

Director

Tenure: –Resigned: 10 Nov 1994

Kenneth Barry Smale-Adams

Director

Tenure: –Resigned: 10 Nov 1994

Dr Hugh Morris

Director

Tenure: –Resigned: 10 Nov 1994

Harry Percy Sutherland

Director

Tenure: –Resigned: 20 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Ian Cuthbertson	Secretary	17 Jan 2024	2 Jul 2026	2 yrs 6 mos	–
Robert Douglas James Hall	non-executive director	5 Dec 2024	31 May 2026	1 yrs 5 mos	British
Andrew John King	Non-Executive Director	20 Dec 2021	31 May 2026	4 yrs 5 mos	British
Robert Hanning Marsden	Executive Director	1 May 2024	6 May 2026	2 yrs	British
Jonathan Battershill	Executive Director	1 Aug 2021	5 Dec 2024	3 yrs 4 mos	British
Namrata Verma	Independent Non-Executive Director	20 Dec 2021	6 Sept 2024	2 yrs 9 mos	British
Mr. Danesh Kumar Varma	Secretary	1 Aug 2013	17 Jan 2024	10 yrs 5 mos	–
Danesh Kumar Varma	Executive Director	15 Nov 1994	14 Nov 2023	29 yrs	British
John Francis Kearney	Executive Director	10 Nov 1994	27 Oct 2023	28 yrs 11 mos	Canadian
Howard Bertram Miller	Director	20 Sept 2001	22 Dec 2022	21 yrs 3 mos	British
Derek William Hooley	Director	10 Jan 2006	7 Jun 2022	16 yrs 5 mos	British
David Russell Lean	Director	20 Sept 2001	5 Sept 2019	18 yrs	Australian
Roger William Turner	Director	10 Jan 2006	29 Jul 2016	10 yrs 6 mos	British
Robert Ian Cuthbertson	Director	22 Dec 1997	31 Jul 2013	15 yrs 7 mos	British
Malcolm Alec Burne	Director	22 Dec 1997	28 Jun 2001	3 yrs 6 mos	British
Malcolm John Alexander Swallow	Director	–	14 Jun 2001	–	British
Roger Nicholas Edwards The Lord Crickhowell	Director	–	1 Sept 2000	–	British
Pierre Bruno Lebel	Director	–	10 Nov 1994	–	Canadian
Manfred Binder	Director	–	10 Nov 1994	–	German
Norman Arthur Gilberthorpe	Director	–	10 Nov 1994	–	Australian
Kenneth Barry Smale-Adams	Director	–	10 Nov 1994	–	British
Dr Hugh Morris	Director	–	10 Nov 1994	–	Canada
Harry Percy Sutherland	Director	–	20 Oct 1992	–	Canadian

Board of Directors (15)

Jim Williams

Executive Chairman

–

John Kearney

Chairman

–

D. William (Bill) Hooley

Deputy Chairman and Non-Executive Director

–

Andrew King

Chairman

–

James Thomas Williams

EXECUTIVE CHAIRMAN

7 mosAge: 65British

Jo Battershill

Chief Executive

–

Rob Marsden

Chief Executive Officer

–

Robert (Rob) Marsden

CHIEF EXECUTIVE OFFICER

–

Andrew John Fulton

CHIEF EXECUTIVE OFFICER

1 mosAge: 53British

Taj Singh

NON-EXECUTIVE DIRECTOR

–

Howard Miller

Non-Executive Director

–

Douglas (Doug) Hall

NON-EXECUTIVE DIRECTOR

–

Brendan Thomas Cahill

NON-EXECUTIVE DIRECTOR

7 mosAge: 48Canadian

Martin John Wood

NON-EXECUTIVE DIRECTOR

1 mosAge: 57British

Danesh Varma

Finance Director

–

Name	Role	Appointed	Tenure	Nationality
Jim Williams	Executive Chairman	–	–	–
JK John Kearney	Chairman	–	–	–
D. William (Bill) Hooley	Deputy Chairman and Non-Executive Director	–	–	–
AK Andrew King	Chairman	–	–	–
James Thomas Williams	EXECUTIVE CHAIRMAN	11 Dec 2025	7 mos	British
JB Jo Battershill	Chief Executive	–	–	–
Rob Marsden	Chief Executive Officer	–	–	–
Robert (Rob) Marsden	CHIEF EXECUTIVE OFFICER	–	–	–
Andrew John Fulton	CHIEF EXECUTIVE OFFICER	1 Jun 2026	1 mos	British
Taj Singh	NON-EXECUTIVE DIRECTOR	–	–	–
HM Howard Miller	Non-Executive Director	–	–	–
Douglas (Doug) Hall	NON-EXECUTIVE DIRECTOR	–	–	–
Brendan Thomas Cahill	NON-EXECUTIVE DIRECTOR	11 Dec 2025	7 mos	Canadian
Martin John Wood	NON-EXECUTIVE DIRECTOR	1 Jun 2026	1 mos	British
DV Danesh Varma	Finance Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension	Total
Rob Marsden	Executive Director	£119,167	£17,875	£137,042
John Kearney	Executive Director	–	–	–
Jo Battershill	Executive Director	–	–	–
Danesh Varma	Executive Director	–	–	–
Andrew King	Non-Executive Director	–	–	–
Doug Hall	Non-Executive Director	–	–	–
Namrata Verma	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Pension	Total
John Kearney	Executive Director	–	–	–
Danesh Varma	Executive Director	–	–	–
Rob Marsden	Executive Director	–	–	–
Jo Battershill	Executive Director	–	–	–
Namrata Verma	Non-Executive Director	–	–	–
Andrew King	Non-Executive Director	–	–	–
Doug Hall	Non-Executive Director	–	–	–

Former Directors (23)

Robert Ian Cuthbertson

Secretary

Tenure: 2 yrs 6 mosResigned: 2 Jul 2026

Robert Douglas James Hall

non-executive director

Tenure: 1 yrs 5 mosResigned: 31 May 2026

Andrew John King

Non-Executive Director

Tenure: 4 yrs 5 mosResigned: 31 May 2026

Robert Hanning Marsden

Executive Director

Tenure: 2 yrsResigned: 6 May 2026

Jonathan Battershill

Executive Director

Tenure: 3 yrs 4 mosResigned: 5 Dec 2024

Namrata Verma

Independent Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 6 Sept 2024

Mr. Danesh Kumar Varma

Secretary

Tenure: 10 yrs 5 mosResigned: 17 Jan 2024

Danesh Kumar Varma

Executive Director

Tenure: 29 yrsResigned: 14 Nov 2023

John Francis Kearney

Executive Director

Tenure: 28 yrs 11 mosResigned: 27 Oct 2023

Howard Bertram Miller

Director

Tenure: 21 yrs 3 mosResigned: 22 Dec 2022

Derek William Hooley

Director

Tenure: 16 yrs 5 mosResigned: 7 Jun 2022

David Russell Lean

Director

Tenure: 18 yrsResigned: 5 Sept 2019

Roger William Turner

Director

Tenure: 10 yrs 6 mosResigned: 29 Jul 2016

Robert Ian Cuthbertson

Director

Tenure: 15 yrs 7 mosResigned: 31 Jul 2013

Malcolm Alec Burne

Director

Tenure: 3 yrs 6 mosResigned: 28 Jun 2001

Malcolm John Alexander Swallow

Director

Tenure: –Resigned: 14 Jun 2001

Roger Nicholas Edwards The Lord Crickhowell

Director

Tenure: –Resigned: 1 Sept 2000

Pierre Bruno Lebel

Director

Tenure: –Resigned: 10 Nov 1994

Manfred Binder

Director

Tenure: –Resigned: 10 Nov 1994

Norman Arthur Gilberthorpe

Director

Tenure: –Resigned: 10 Nov 1994

Kenneth Barry Smale-Adams

Director

Tenure: –Resigned: 10 Nov 1994

Dr Hugh Morris

Director

Tenure: –Resigned: 10 Nov 1994

Harry Percy Sutherland

Director

Tenure: –Resigned: 20 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Ian Cuthbertson	Secretary	17 Jan 2024	2 Jul 2026	2 yrs 6 mos	–
Robert Douglas James Hall	non-executive director	5 Dec 2024	31 May 2026	1 yrs 5 mos	British
Andrew John King	Non-Executive Director	20 Dec 2021	31 May 2026	4 yrs 5 mos	British
Robert Hanning Marsden	Executive Director	1 May 2024	6 May 2026	2 yrs	British
Jonathan Battershill	Executive Director	1 Aug 2021	5 Dec 2024	3 yrs 4 mos	British
Namrata Verma	Independent Non-Executive Director	20 Dec 2021	6 Sept 2024	2 yrs 9 mos	British
Mr. Danesh Kumar Varma	Secretary	1 Aug 2013	17 Jan 2024	10 yrs 5 mos	–
Danesh Kumar Varma	Executive Director	15 Nov 1994	14 Nov 2023	29 yrs	British
John Francis Kearney	Executive Director	10 Nov 1994	27 Oct 2023	28 yrs 11 mos	Canadian
Howard Bertram Miller	Director	20 Sept 2001	22 Dec 2022	21 yrs 3 mos	British
Derek William Hooley	Director	10 Jan 2006	7 Jun 2022	16 yrs 5 mos	British
David Russell Lean	Director	20 Sept 2001	5 Sept 2019	18 yrs	Australian
Roger William Turner	Director	10 Jan 2006	29 Jul 2016	10 yrs 6 mos	British
Robert Ian Cuthbertson	Director	22 Dec 1997	31 Jul 2013	15 yrs 7 mos	British
Malcolm Alec Burne	Director	22 Dec 1997	28 Jun 2001	3 yrs 6 mos	British
Malcolm John Alexander Swallow	Director	–	14 Jun 2001	–	British
Roger Nicholas Edwards The Lord Crickhowell	Director	–	1 Sept 2000	–	British
Pierre Bruno Lebel	Director	–	10 Nov 1994	–	Canadian
Manfred Binder	Director	–	10 Nov 1994	–	German
Norman Arthur Gilberthorpe	Director	–	10 Nov 1994	–	Australian
Kenneth Barry Smale-Adams	Director	–	10 Nov 1994	–	British
Dr Hugh Morris	Director	–	10 Nov 1994	–	Canada
Harry Percy Sutherland	Director	–	20 Oct 1992	–	Canadian

Board of Directors (15)

Jim Williams

Executive Chairman

–

John Kearney

Chairman

–

D. William (Bill) Hooley

Deputy Chairman and Non-Executive Director

–

Andrew King

Chairman

–

James Thomas Williams

EXECUTIVE CHAIRMAN

7 mosAge: 65British

Jo Battershill

Chief Executive

–

Rob Marsden

Chief Executive Officer

–

Robert (Rob) Marsden

CHIEF EXECUTIVE OFFICER

–

Andrew John Fulton

CHIEF EXECUTIVE OFFICER

1 mosAge: 53British

Taj Singh

NON-EXECUTIVE DIRECTOR

–

Howard Miller

Non-Executive Director

–

Douglas (Doug) Hall

NON-EXECUTIVE DIRECTOR

–

Brendan Thomas Cahill

NON-EXECUTIVE DIRECTOR

7 mosAge: 48Canadian

Martin John Wood

NON-EXECUTIVE DIRECTOR

1 mosAge: 57British

Danesh Varma

Finance Director

–

Name	Role	Appointed	Tenure	Nationality
Jim Williams	Executive Chairman	–	–	–
JK John Kearney	Chairman	–	–	–
D. William (Bill) Hooley	Deputy Chairman and Non-Executive Director	–	–	–
AK Andrew King	Chairman	–	–	–
James Thomas Williams	EXECUTIVE CHAIRMAN	11 Dec 2025	7 mos	British
JB Jo Battershill	Chief Executive	–	–	–
Rob Marsden	Chief Executive Officer	–	–	–
Robert (Rob) Marsden	CHIEF EXECUTIVE OFFICER	–	–	–
Andrew John Fulton	CHIEF EXECUTIVE OFFICER	1 Jun 2026	1 mos	British
Taj Singh	NON-EXECUTIVE DIRECTOR	–	–	–
HM Howard Miller	Non-Executive Director	–	–	–
Douglas (Doug) Hall	NON-EXECUTIVE DIRECTOR	–	–	–
Brendan Thomas Cahill	NON-EXECUTIVE DIRECTOR	11 Dec 2025	7 mos	Canadian
Martin John Wood	NON-EXECUTIVE DIRECTOR	1 Jun 2026	1 mos	British
DV Danesh Varma	Finance Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension	Total
Rob Marsden	Executive Director	£119,167	£17,875	£137,042
John Kearney	Executive Director	–	–	–
Jo Battershill	Executive Director	–	–	–
Danesh Varma	Executive Director	–	–	–
Andrew King	Non-Executive Director	–	–	–
Doug Hall	Non-Executive Director	–	–	–
Namrata Verma	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Pension	Total
John Kearney	Executive Director	–	–	–
Danesh Varma	Executive Director	–	–	–
Rob Marsden	Executive Director	–	–	–
Jo Battershill	Executive Director	–	–	–
Namrata Verma	Non-Executive Director	–	–	–
Andrew King	Non-Executive Director	–	–	–
Doug Hall	Non-Executive Director	–	–	–

Former Directors (23)

Robert Ian Cuthbertson

Secretary

Tenure: 2 yrs 6 mosResigned: 2 Jul 2026

Robert Douglas James Hall

non-executive director

Tenure: 1 yrs 5 mosResigned: 31 May 2026

Andrew John King

Non-Executive Director

Tenure: 4 yrs 5 mosResigned: 31 May 2026

Robert Hanning Marsden

Executive Director

Tenure: 2 yrsResigned: 6 May 2026

Jonathan Battershill

Executive Director

Tenure: 3 yrs 4 mosResigned: 5 Dec 2024

Namrata Verma

Independent Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 6 Sept 2024

Mr. Danesh Kumar Varma

Secretary

Tenure: 10 yrs 5 mosResigned: 17 Jan 2024

Danesh Kumar Varma

Executive Director

Tenure: 29 yrsResigned: 14 Nov 2023

John Francis Kearney

Executive Director

Tenure: 28 yrs 11 mosResigned: 27 Oct 2023

Howard Bertram Miller

Director

Tenure: 21 yrs 3 mosResigned: 22 Dec 2022

Derek William Hooley

Director

Tenure: 16 yrs 5 mosResigned: 7 Jun 2022

David Russell Lean

Director

Tenure: 18 yrsResigned: 5 Sept 2019

Roger William Turner

Director

Tenure: 10 yrs 6 mosResigned: 29 Jul 2016

Robert Ian Cuthbertson

Director

Tenure: 15 yrs 7 mosResigned: 31 Jul 2013

Malcolm Alec Burne

Director

Tenure: 3 yrs 6 mosResigned: 28 Jun 2001

Malcolm John Alexander Swallow

Director

Tenure: –Resigned: 14 Jun 2001

Roger Nicholas Edwards The Lord Crickhowell

Director

Tenure: –Resigned: 1 Sept 2000

Pierre Bruno Lebel

Director

Tenure: –Resigned: 10 Nov 1994

Manfred Binder

Director

Tenure: –Resigned: 10 Nov 1994

Norman Arthur Gilberthorpe

Director

Tenure: –Resigned: 10 Nov 1994

Kenneth Barry Smale-Adams

Director

Tenure: –Resigned: 10 Nov 1994

Dr Hugh Morris

Director

Tenure: –Resigned: 10 Nov 1994

Harry Percy Sutherland

Director

Tenure: –Resigned: 20 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Ian Cuthbertson	Secretary	17 Jan 2024	2 Jul 2026	2 yrs 6 mos	–
Robert Douglas James Hall	non-executive director	5 Dec 2024	31 May 2026	1 yrs 5 mos	British
Andrew John King	Non-Executive Director	20 Dec 2021	31 May 2026	4 yrs 5 mos	British
Robert Hanning Marsden	Executive Director	1 May 2024	6 May 2026	2 yrs	British
Jonathan Battershill	Executive Director	1 Aug 2021	5 Dec 2024	3 yrs 4 mos	British
Namrata Verma	Independent Non-Executive Director	20 Dec 2021	6 Sept 2024	2 yrs 9 mos	British
Mr. Danesh Kumar Varma	Secretary	1 Aug 2013	17 Jan 2024	10 yrs 5 mos	–
Danesh Kumar Varma	Executive Director	15 Nov 1994	14 Nov 2023	29 yrs	British
John Francis Kearney	Executive Director	10 Nov 1994	27 Oct 2023	28 yrs 11 mos	Canadian
Howard Bertram Miller	Director	20 Sept 2001	22 Dec 2022	21 yrs 3 mos	British
Derek William Hooley	Director	10 Jan 2006	7 Jun 2022	16 yrs 5 mos	British
David Russell Lean	Director	20 Sept 2001	5 Sept 2019	18 yrs	Australian
Roger William Turner	Director	10 Jan 2006	29 Jul 2016	10 yrs 6 mos	British
Robert Ian Cuthbertson	Director	22 Dec 1997	31 Jul 2013	15 yrs 7 mos	British
Malcolm Alec Burne	Director	22 Dec 1997	28 Jun 2001	3 yrs 6 mos	British
Malcolm John Alexander Swallow	Director	–	14 Jun 2001	–	British
Roger Nicholas Edwards The Lord Crickhowell	Director	–	1 Sept 2000	–	British
Pierre Bruno Lebel	Director	–	10 Nov 1994	–	Canadian
Manfred Binder	Director	–	10 Nov 1994	–	German
Norman Arthur Gilberthorpe	Director	–	10 Nov 1994	–	Australian
Kenneth Barry Smale-Adams	Director	–	10 Nov 1994	–	British
Dr Hugh Morris	Director	–	10 Nov 1994	–	Canada
Harry Percy Sutherland	Director	–	20 Oct 1992	–	Canadian