Fiinu plc (BANK) Board of Directors | Ticker

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Fiinu plc Directors

/Equities/AIMX/BANK/Directors

Fiinu plc Directors

Board of Directors (7)

David Hopton

Chair of the Board

4 yrs 3 mosAge: 77British

Dr Marko Petteri Sjoblom

CEO

4 yrs 3 mosAge: 55Finnish

Paul Barnes

Independent Non-Executive Director

1 yrsAge: 58British

Michael Alwyn Hopton

Executive Director

1 yrsAge: 48British

Simon Michael Leathers

Senior Independent Director

9 yrs 6 mosAge: 52British

Sami Kalliola

Key Advisor

–

Petri Rahja

Board Advisor, Technology

–

Name	Role	Appointed	Tenure	Nationality
David Hopton	Chair of the Board	8 Jul 2022	4 yrs 3 mos	British
DM Dr Marko Petteri Sjoblom	CEO	8 Jul 2022	4 yrs 3 mos	Finnish
PB Paul Barnes	Independent Non-Executive Director	20 Oct 2025	1 yrs	British
MA Michael Alwyn Hopton	Executive Director	20 Oct 2025	1 yrs	British
Simon Michael Leathers	Senior Independent Director	11 Apr 2017	9 yrs 6 mos	British
SK Sami Kalliola	Key Advisor	–	–	–
PR Petri Rahja	Board Advisor, Technology	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
C Sweeney	Executive Director	£485,385	£485,385
P Tansey	Executive Director	£47,094	£47,094
M Sjoblom	Executive Director	–	–
D Hopton	Non-Executive Director	£90,000	£90,000
H Evans	Non-Executive Director	£60,000	£60,000
J Loy	Non-Executive Director	£60,000	£60,000
S Leathers	Non-Executive Director	£18,750	£18,750

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
C Sweeney	Executive Director	£431,647	£431,647
P Tansey	Executive Director	£45,833	£45,833
M Sjoblom	Executive Director	–	–
D Hopton	Non-Executive Director	£74,024	£74,024
H Evans	Non-Executive Director	£40,000	£40,000
J Loy	Non-Executive Director	£40,000	£40,000
S Leathers	Non-Executive Director	£12,500	£12,500

Former Directors (21)

Sami Sebastian Kalliola

Director

Tenure: 10 mosResigned: 26 Jun 2026

Mark Andrew Wallace

Director

Tenure: 2 mosResigned: 20 Oct 2025

Feyzullah Egriboyun

Director

Tenure: 5 mosResigned: 22 Aug 2025

Huw Alistair Evans

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2023

Joseph Jerry Liow Yune Loy

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2023

Christopher Francis Sweeney

Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2023

Philip Tansey

Executive Director

Tenure: 11 mosResigned: 28 Jun 2023

Timothy Robert Hipperson

Director

Tenure: 4 yrs 11 mosResigned: 8 Jul 2022

Mark Ian Horrocks

Director

Tenure: 13 yrs 9 mosResigned: 8 Jul 2022

David John Trevorrow

Director

Tenure: 1 yrs 6 mosResigned: 9 May 2022

David John Trevorrow

Secretary

Tenure: 1 yrs 6 mosResigned: 9 May 2022

Samuel Ross Penney

Director

Tenure: 16 yrsResigned: 9 May 2022

Samuel Ross Penney

Secretary

Tenure: 4 yrs 3 mosResigned: 20 Nov 2020

Trevor Neil Brookes

Director

Tenure: 16 yrs 7 mosResigned: 1 May 2020

Geoffrey Howard-Spink

Non-Executive Director

Tenure: 13 yrs 8 mosResigned: 25 Aug 2017

Charles Vere Barker-Benfield

Director

Tenure: 10 yrs 3 mosResigned: 24 Aug 2016

Peter Roy Teague

Director

Tenure: 9 yrs 5 mosResigned: 22 May 2013

Steven Liam Loftus

Director

Tenure: 1 yrs 6 mosResigned: 11 Nov 2011

Fiona Winifred Mary Ryder

Director

Tenure: 1 yrs 4 mosResigned: 21 Sept 2007

Robert Glyn Parker

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 31 May 2006

James Neil Bartholomew

Director

Tenure: 1 yrs 2 mosResigned: 1 Jan 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Sami Sebastian Kalliola	Director	27 Aug 2025	26 Jun 2026	10 mos	Finnish
Mark Andrew Wallace	Director	27 Aug 2025	20 Oct 2025	2 mos	British
Feyzullah Egriboyun	Director	5 Mar 2025	22 Aug 2025	5 mos	British
Huw Alistair Evans	Non-Executive Director	8 Jul 2022	31 Dec 2023	1 yrs 5 mos	British
Joseph Jerry Liow Yune Loy	Non-Executive Director	8 Jul 2022	31 Dec 2023	1 yrs 5 mos	British
Christopher Francis Sweeney	Executive Director	8 Jul 2022	31 Dec 2023	1 yrs 5 mos	British
Philip Tansey	Executive Director	8 Jul 2022	28 Jun 2023	11 mos	British
Timothy Robert Hipperson	Director	25 Aug 2017	8 Jul 2022	4 yrs 11 mos	British
Mark Ian Horrocks	Director	23 Oct 2008	8 Jul 2022	13 yrs 9 mos	British
David John Trevorrow	Director	2 Nov 2020	9 May 2022	1 yrs 6 mos	British
David John Trevorrow	Secretary	1 Nov 2020	9 May 2022	1 yrs 6 mos	–
Samuel Ross Penney	Director	8 May 2006	9 May 2022	16 yrs	British
Samuel Ross Penney	Secretary	24 Aug 2016	20 Nov 2020	4 yrs 3 mos	–
Trevor Neil Brookes	Director	30 Oct 2003	1 May 2020	16 yrs 7 mos	British
Geoffrey Howard-Spink	Non-Executive Director	5 Dec 2003	25 Aug 2017	13 yrs 8 mos	British
Charles Vere Barker-Benfield	Director	24 May 2006	24 Aug 2016	10 yrs 3 mos	British
Peter Roy Teague	Director	5 Dec 2003	22 May 2013	9 yrs 5 mos	British
Steven Liam Loftus	Director	19 May 2010	11 Nov 2011	1 yrs 6 mos	British
Fiona Winifred Mary Ryder	Director	8 May 2006	21 Sept 2007	1 yrs 4 mos	British
Robert Glyn Parker	Non-Executive Director	30 Oct 2003	31 May 2006	2 yrs 7 mos	British
James Neil Bartholomew	Director	7 Nov 2003	1 Jan 2005	1 yrs 2 mos	British

Board of Directors (7)

David Hopton

Chair of the Board

4 yrs 3 mosAge: 77British

Dr Marko Petteri Sjoblom

CEO

4 yrs 3 mosAge: 55Finnish

Paul Barnes

Independent Non-Executive Director

1 yrsAge: 58British

Michael Alwyn Hopton

Executive Director

1 yrsAge: 48British

Simon Michael Leathers

Senior Independent Director

9 yrs 6 mosAge: 52British

Sami Kalliola

Key Advisor

–

Petri Rahja

Board Advisor, Technology

–

Name	Role	Appointed	Tenure	Nationality
David Hopton	Chair of the Board	8 Jul 2022	4 yrs 3 mos	British
DM Dr Marko Petteri Sjoblom	CEO	8 Jul 2022	4 yrs 3 mos	Finnish
PB Paul Barnes	Independent Non-Executive Director	20 Oct 2025	1 yrs	British
MA Michael Alwyn Hopton	Executive Director	20 Oct 2025	1 yrs	British
Simon Michael Leathers	Senior Independent Director	11 Apr 2017	9 yrs 6 mos	British
SK Sami Kalliola	Key Advisor	–	–	–
PR Petri Rahja	Board Advisor, Technology	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
C Sweeney	Executive Director	£485,385	£485,385
P Tansey	Executive Director	£47,094	£47,094
M Sjoblom	Executive Director	–	–
D Hopton	Non-Executive Director	£90,000	£90,000
H Evans	Non-Executive Director	£60,000	£60,000
J Loy	Non-Executive Director	£60,000	£60,000
S Leathers	Non-Executive Director	£18,750	£18,750

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
C Sweeney	Executive Director	£431,647	£431,647
P Tansey	Executive Director	£45,833	£45,833
M Sjoblom	Executive Director	–	–
D Hopton	Non-Executive Director	£74,024	£74,024
H Evans	Non-Executive Director	£40,000	£40,000
J Loy	Non-Executive Director	£40,000	£40,000
S Leathers	Non-Executive Director	£12,500	£12,500

Former Directors (21)

Sami Sebastian Kalliola

Director

Tenure: 10 mosResigned: 26 Jun 2026

Mark Andrew Wallace

Director

Tenure: 2 mosResigned: 20 Oct 2025

Feyzullah Egriboyun

Director

Tenure: 5 mosResigned: 22 Aug 2025

Huw Alistair Evans

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2023

Joseph Jerry Liow Yune Loy

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2023

Christopher Francis Sweeney

Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2023

Philip Tansey

Executive Director

Tenure: 11 mosResigned: 28 Jun 2023

Timothy Robert Hipperson

Director

Tenure: 4 yrs 11 mosResigned: 8 Jul 2022

Mark Ian Horrocks

Director

Tenure: 13 yrs 9 mosResigned: 8 Jul 2022

David John Trevorrow

Director

Tenure: 1 yrs 6 mosResigned: 9 May 2022

David John Trevorrow

Secretary

Tenure: 1 yrs 6 mosResigned: 9 May 2022

Samuel Ross Penney

Director

Tenure: 16 yrsResigned: 9 May 2022

Samuel Ross Penney

Secretary

Tenure: 4 yrs 3 mosResigned: 20 Nov 2020

Trevor Neil Brookes

Director

Tenure: 16 yrs 7 mosResigned: 1 May 2020

Geoffrey Howard-Spink

Non-Executive Director

Tenure: 13 yrs 8 mosResigned: 25 Aug 2017

Charles Vere Barker-Benfield

Director

Tenure: 10 yrs 3 mosResigned: 24 Aug 2016

Peter Roy Teague

Director

Tenure: 9 yrs 5 mosResigned: 22 May 2013

Steven Liam Loftus

Director

Tenure: 1 yrs 6 mosResigned: 11 Nov 2011

Fiona Winifred Mary Ryder

Director

Tenure: 1 yrs 4 mosResigned: 21 Sept 2007

Robert Glyn Parker

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 31 May 2006

James Neil Bartholomew

Director

Tenure: 1 yrs 2 mosResigned: 1 Jan 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Sami Sebastian Kalliola	Director	27 Aug 2025	26 Jun 2026	10 mos	Finnish
Mark Andrew Wallace	Director	27 Aug 2025	20 Oct 2025	2 mos	British
Feyzullah Egriboyun	Director	5 Mar 2025	22 Aug 2025	5 mos	British
Huw Alistair Evans	Non-Executive Director	8 Jul 2022	31 Dec 2023	1 yrs 5 mos	British
Joseph Jerry Liow Yune Loy	Non-Executive Director	8 Jul 2022	31 Dec 2023	1 yrs 5 mos	British
Christopher Francis Sweeney	Executive Director	8 Jul 2022	31 Dec 2023	1 yrs 5 mos	British
Philip Tansey	Executive Director	8 Jul 2022	28 Jun 2023	11 mos	British
Timothy Robert Hipperson	Director	25 Aug 2017	8 Jul 2022	4 yrs 11 mos	British
Mark Ian Horrocks	Director	23 Oct 2008	8 Jul 2022	13 yrs 9 mos	British
David John Trevorrow	Director	2 Nov 2020	9 May 2022	1 yrs 6 mos	British
David John Trevorrow	Secretary	1 Nov 2020	9 May 2022	1 yrs 6 mos	–
Samuel Ross Penney	Director	8 May 2006	9 May 2022	16 yrs	British
Samuel Ross Penney	Secretary	24 Aug 2016	20 Nov 2020	4 yrs 3 mos	–
Trevor Neil Brookes	Director	30 Oct 2003	1 May 2020	16 yrs 7 mos	British
Geoffrey Howard-Spink	Non-Executive Director	5 Dec 2003	25 Aug 2017	13 yrs 8 mos	British
Charles Vere Barker-Benfield	Director	24 May 2006	24 Aug 2016	10 yrs 3 mos	British
Peter Roy Teague	Director	5 Dec 2003	22 May 2013	9 yrs 5 mos	British
Steven Liam Loftus	Director	19 May 2010	11 Nov 2011	1 yrs 6 mos	British
Fiona Winifred Mary Ryder	Director	8 May 2006	21 Sept 2007	1 yrs 4 mos	British
Robert Glyn Parker	Non-Executive Director	30 Oct 2003	31 May 2006	2 yrs 7 mos	British
James Neil Bartholomew	Director	7 Nov 2003	1 Jan 2005	1 yrs 2 mos	British

Board of Directors (7)

David Hopton

Chair of the Board

4 yrs 3 mosAge: 77British

Dr Marko Petteri Sjoblom

CEO

4 yrs 3 mosAge: 55Finnish

Paul Barnes

Independent Non-Executive Director

1 yrsAge: 58British

Michael Alwyn Hopton

Executive Director

1 yrsAge: 48British

Simon Michael Leathers

Senior Independent Director

9 yrs 6 mosAge: 52British

Sami Kalliola

Key Advisor

–

Petri Rahja

Board Advisor, Technology

–

Name	Role	Appointed	Tenure	Nationality
David Hopton	Chair of the Board	8 Jul 2022	4 yrs 3 mos	British
DM Dr Marko Petteri Sjoblom	CEO	8 Jul 2022	4 yrs 3 mos	Finnish
PB Paul Barnes	Independent Non-Executive Director	20 Oct 2025	1 yrs	British
MA Michael Alwyn Hopton	Executive Director	20 Oct 2025	1 yrs	British
Simon Michael Leathers	Senior Independent Director	11 Apr 2017	9 yrs 6 mos	British
SK Sami Kalliola	Key Advisor	–	–	–
PR Petri Rahja	Board Advisor, Technology	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
C Sweeney	Executive Director	£485,385	£485,385
P Tansey	Executive Director	£47,094	£47,094
M Sjoblom	Executive Director	–	–
D Hopton	Non-Executive Director	£90,000	£90,000
H Evans	Non-Executive Director	£60,000	£60,000
J Loy	Non-Executive Director	£60,000	£60,000
S Leathers	Non-Executive Director	£18,750	£18,750

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
C Sweeney	Executive Director	£431,647	£431,647
P Tansey	Executive Director	£45,833	£45,833
M Sjoblom	Executive Director	–	–
D Hopton	Non-Executive Director	£74,024	£74,024
H Evans	Non-Executive Director	£40,000	£40,000
J Loy	Non-Executive Director	£40,000	£40,000
S Leathers	Non-Executive Director	£12,500	£12,500

Former Directors (21)

Sami Sebastian Kalliola

Director

Tenure: 10 mosResigned: 26 Jun 2026

Mark Andrew Wallace

Director

Tenure: 2 mosResigned: 20 Oct 2025

Feyzullah Egriboyun

Director

Tenure: 5 mosResigned: 22 Aug 2025

Huw Alistair Evans

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2023

Joseph Jerry Liow Yune Loy

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2023

Christopher Francis Sweeney

Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2023

Philip Tansey

Executive Director

Tenure: 11 mosResigned: 28 Jun 2023

Timothy Robert Hipperson

Director

Tenure: 4 yrs 11 mosResigned: 8 Jul 2022

Mark Ian Horrocks

Director

Tenure: 13 yrs 9 mosResigned: 8 Jul 2022

David John Trevorrow

Director

Tenure: 1 yrs 6 mosResigned: 9 May 2022

David John Trevorrow

Secretary

Tenure: 1 yrs 6 mosResigned: 9 May 2022

Samuel Ross Penney

Director

Tenure: 16 yrsResigned: 9 May 2022

Samuel Ross Penney

Secretary

Tenure: 4 yrs 3 mosResigned: 20 Nov 2020

Trevor Neil Brookes

Director

Tenure: 16 yrs 7 mosResigned: 1 May 2020

Geoffrey Howard-Spink

Non-Executive Director

Tenure: 13 yrs 8 mosResigned: 25 Aug 2017

Charles Vere Barker-Benfield

Director

Tenure: 10 yrs 3 mosResigned: 24 Aug 2016

Peter Roy Teague

Director

Tenure: 9 yrs 5 mosResigned: 22 May 2013

Steven Liam Loftus

Director

Tenure: 1 yrs 6 mosResigned: 11 Nov 2011

Fiona Winifred Mary Ryder

Director

Tenure: 1 yrs 4 mosResigned: 21 Sept 2007

Robert Glyn Parker

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 31 May 2006

James Neil Bartholomew

Director

Tenure: 1 yrs 2 mosResigned: 1 Jan 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Sami Sebastian Kalliola	Director	27 Aug 2025	26 Jun 2026	10 mos	Finnish
Mark Andrew Wallace	Director	27 Aug 2025	20 Oct 2025	2 mos	British
Feyzullah Egriboyun	Director	5 Mar 2025	22 Aug 2025	5 mos	British
Huw Alistair Evans	Non-Executive Director	8 Jul 2022	31 Dec 2023	1 yrs 5 mos	British
Joseph Jerry Liow Yune Loy	Non-Executive Director	8 Jul 2022	31 Dec 2023	1 yrs 5 mos	British
Christopher Francis Sweeney	Executive Director	8 Jul 2022	31 Dec 2023	1 yrs 5 mos	British
Philip Tansey	Executive Director	8 Jul 2022	28 Jun 2023	11 mos	British
Timothy Robert Hipperson	Director	25 Aug 2017	8 Jul 2022	4 yrs 11 mos	British
Mark Ian Horrocks	Director	23 Oct 2008	8 Jul 2022	13 yrs 9 mos	British
David John Trevorrow	Director	2 Nov 2020	9 May 2022	1 yrs 6 mos	British
David John Trevorrow	Secretary	1 Nov 2020	9 May 2022	1 yrs 6 mos	–
Samuel Ross Penney	Director	8 May 2006	9 May 2022	16 yrs	British
Samuel Ross Penney	Secretary	24 Aug 2016	20 Nov 2020	4 yrs 3 mos	–
Trevor Neil Brookes	Director	30 Oct 2003	1 May 2020	16 yrs 7 mos	British
Geoffrey Howard-Spink	Non-Executive Director	5 Dec 2003	25 Aug 2017	13 yrs 8 mos	British
Charles Vere Barker-Benfield	Director	24 May 2006	24 Aug 2016	10 yrs 3 mos	British
Peter Roy Teague	Director	5 Dec 2003	22 May 2013	9 yrs 5 mos	British
Steven Liam Loftus	Director	19 May 2010	11 Nov 2011	1 yrs 6 mos	British
Fiona Winifred Mary Ryder	Director	8 May 2006	21 Sept 2007	1 yrs 4 mos	British
Robert Glyn Parker	Non-Executive Director	30 Oct 2003	31 May 2006	2 yrs 7 mos	British
James Neil Bartholomew	Director	7 Nov 2003	1 Jan 2005	1 yrs 2 mos	British

Board of Directors (7)

David Hopton

Chair of the Board

4 yrs 3 mosAge: 77British

Dr Marko Petteri Sjoblom

CEO

4 yrs 3 mosAge: 55Finnish

Paul Barnes

Independent Non-Executive Director

1 yrsAge: 58British

Michael Alwyn Hopton

Executive Director

1 yrsAge: 48British

Simon Michael Leathers

Senior Independent Director

9 yrs 6 mosAge: 52British

Sami Kalliola

Key Advisor

–

Petri Rahja

Board Advisor, Technology

–

Name	Role	Appointed	Tenure	Nationality
David Hopton	Chair of the Board	8 Jul 2022	4 yrs 3 mos	British
DM Dr Marko Petteri Sjoblom	CEO	8 Jul 2022	4 yrs 3 mos	Finnish
PB Paul Barnes	Independent Non-Executive Director	20 Oct 2025	1 yrs	British
MA Michael Alwyn Hopton	Executive Director	20 Oct 2025	1 yrs	British
Simon Michael Leathers	Senior Independent Director	11 Apr 2017	9 yrs 6 mos	British
SK Sami Kalliola	Key Advisor	–	–	–
PR Petri Rahja	Board Advisor, Technology	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
C Sweeney	Executive Director	£485,385	£485,385
P Tansey	Executive Director	£47,094	£47,094
M Sjoblom	Executive Director	–	–
D Hopton	Non-Executive Director	£90,000	£90,000
H Evans	Non-Executive Director	£60,000	£60,000
J Loy	Non-Executive Director	£60,000	£60,000
S Leathers	Non-Executive Director	£18,750	£18,750

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
C Sweeney	Executive Director	£431,647	£431,647
P Tansey	Executive Director	£45,833	£45,833
M Sjoblom	Executive Director	–	–
D Hopton	Non-Executive Director	£74,024	£74,024
H Evans	Non-Executive Director	£40,000	£40,000
J Loy	Non-Executive Director	£40,000	£40,000
S Leathers	Non-Executive Director	£12,500	£12,500

Former Directors (21)

Sami Sebastian Kalliola

Director

Tenure: 10 mosResigned: 26 Jun 2026

Mark Andrew Wallace

Director

Tenure: 2 mosResigned: 20 Oct 2025

Feyzullah Egriboyun

Director

Tenure: 5 mosResigned: 22 Aug 2025

Huw Alistair Evans

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2023

Joseph Jerry Liow Yune Loy

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2023

Christopher Francis Sweeney

Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2023

Philip Tansey

Executive Director

Tenure: 11 mosResigned: 28 Jun 2023

Timothy Robert Hipperson

Director

Tenure: 4 yrs 11 mosResigned: 8 Jul 2022

Mark Ian Horrocks

Director

Tenure: 13 yrs 9 mosResigned: 8 Jul 2022

David John Trevorrow

Director

Tenure: 1 yrs 6 mosResigned: 9 May 2022

David John Trevorrow

Secretary

Tenure: 1 yrs 6 mosResigned: 9 May 2022

Samuel Ross Penney

Director

Tenure: 16 yrsResigned: 9 May 2022

Samuel Ross Penney

Secretary

Tenure: 4 yrs 3 mosResigned: 20 Nov 2020

Trevor Neil Brookes

Director

Tenure: 16 yrs 7 mosResigned: 1 May 2020

Geoffrey Howard-Spink

Non-Executive Director

Tenure: 13 yrs 8 mosResigned: 25 Aug 2017

Charles Vere Barker-Benfield

Director

Tenure: 10 yrs 3 mosResigned: 24 Aug 2016

Peter Roy Teague

Director

Tenure: 9 yrs 5 mosResigned: 22 May 2013

Steven Liam Loftus

Director

Tenure: 1 yrs 6 mosResigned: 11 Nov 2011

Fiona Winifred Mary Ryder

Director

Tenure: 1 yrs 4 mosResigned: 21 Sept 2007

Robert Glyn Parker

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 31 May 2006

James Neil Bartholomew

Director

Tenure: 1 yrs 2 mosResigned: 1 Jan 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Sami Sebastian Kalliola	Director	27 Aug 2025	26 Jun 2026	10 mos	Finnish
Mark Andrew Wallace	Director	27 Aug 2025	20 Oct 2025	2 mos	British
Feyzullah Egriboyun	Director	5 Mar 2025	22 Aug 2025	5 mos	British
Huw Alistair Evans	Non-Executive Director	8 Jul 2022	31 Dec 2023	1 yrs 5 mos	British
Joseph Jerry Liow Yune Loy	Non-Executive Director	8 Jul 2022	31 Dec 2023	1 yrs 5 mos	British
Christopher Francis Sweeney	Executive Director	8 Jul 2022	31 Dec 2023	1 yrs 5 mos	British
Philip Tansey	Executive Director	8 Jul 2022	28 Jun 2023	11 mos	British
Timothy Robert Hipperson	Director	25 Aug 2017	8 Jul 2022	4 yrs 11 mos	British
Mark Ian Horrocks	Director	23 Oct 2008	8 Jul 2022	13 yrs 9 mos	British
David John Trevorrow	Director	2 Nov 2020	9 May 2022	1 yrs 6 mos	British
David John Trevorrow	Secretary	1 Nov 2020	9 May 2022	1 yrs 6 mos	–
Samuel Ross Penney	Director	8 May 2006	9 May 2022	16 yrs	British
Samuel Ross Penney	Secretary	24 Aug 2016	20 Nov 2020	4 yrs 3 mos	–
Trevor Neil Brookes	Director	30 Oct 2003	1 May 2020	16 yrs 7 mos	British
Geoffrey Howard-Spink	Non-Executive Director	5 Dec 2003	25 Aug 2017	13 yrs 8 mos	British
Charles Vere Barker-Benfield	Director	24 May 2006	24 Aug 2016	10 yrs 3 mos	British
Peter Roy Teague	Director	5 Dec 2003	22 May 2013	9 yrs 5 mos	British
Steven Liam Loftus	Director	19 May 2010	11 Nov 2011	1 yrs 6 mos	British
Fiona Winifred Mary Ryder	Director	8 May 2006	21 Sept 2007	1 yrs 4 mos	British
Robert Glyn Parker	Non-Executive Director	30 Oct 2003	31 May 2006	2 yrs 7 mos	British
James Neil Bartholomew	Director	7 Nov 2003	1 Jan 2005	1 yrs 2 mos	British