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Beowulf Mining PLC Directors

/Equities/AIMX/BEM/Directors

Beowulf Mining PLC Directors

Beowulf Mining PLC (BEM) Board of Directors | Ticker | Ticker

/Equities/AIMX/BEM/Directors

/Equities/AIMX/BEM/Directors

Beowulf Mining PLC Directors

Board of Directors (7)

Johan Röstin

CEO

–

Dmytro Siergieiev

Non-Executive Director

–

Rasmus Blomqvist

Non-Executive Director

–

Christopher Davies

Non-Executive Director

10 yrsAge: 68British

Johan Rostin

Non-Executive Director

3 yrs 5 mosAge: 63Swedish

Mr. Johan Mikael Schauman

Non-Executive Director

2 yrs 9 mosAge: 66Swedish

Edward Colin Bowie

Executive Director

2 yrs 8 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
Johan Röstin	CEO	–	–	–
Dmytro Siergieiev	Non-Executive Director	–	–	–
Rasmus Blomqvist	Non-Executive Director	–	–	–
Christopher Davies	Non-Executive Director	4 Apr 2016	10 yrs	British
JR Johan Rostin	Non-Executive Director	7 Nov 2022	3 yrs 5 mos	Swedish
Mr. Johan Mikael Schauman	Non-Executive Director	7 Jul 2023	2 yrs 9 mos	Swedish
Edward Colin Bowie	Executive Director	7 Aug 2023	2 yrs 8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mr E Bowie	Executive Director	£210,000	–	£110,242	£10,500	£330,742
Mr C Davies	Non-Executive Director	£42,000	–	–	–	–
Mr J Rostin	Non-Executive Director	£79,350	–	–	–	–
Mr M Schauman	Non-Executive Director	£33,000	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mr K Budge	Executive Director	£87,510	£210,000	£290,412	£10,500	£598,948
Mr E Bowie	Executive Director	£84,457	–	–	–	–
Mr C Davies	Non-Executive Director	£56,750	–	–	–	–
Mr J Rostin	Non-Executive Director	£182,539	–	–	–	–
Mr M Schauman	Non-Executive Director	£16,500	–	–	–	–

Former Directors (21)

Kurt Richard Budge

Executive Director

Tenure: 8 yrs 8 mosResigned: 3 May 2023

Mr Sven Otto Littorin

Director

Tenure: 2 yrsResigned: 7 Nov 2022

Liam O'donoghue

Secretary

Tenure: 5 yrs 7 mosResigned: 9 Dec 2020

Göran Färm

Director

Tenure: 3 yrs 1 mosResigned: 10 Nov 2020

Bevan John Metcalf

Director

Tenure: 3 yrs 1 mosResigned: 30 Oct 2017

Doctor Jan Ola Larsson

Director

Tenure: 12 yrs 4 mosResigned: 12 Jun 2015

Fred Hjalmar Boman

Director

Tenure: 3 yrs 5 mosResigned: 13 Oct 2014

Anthony Charles Raby Scutt

Director

Tenure: 10 yrs 6 mosResigned: 22 Sept 2014

Edward Taylor

Director

Tenure: 11 yrs 6 mosResigned: 22 Sept 2014

Dr Robert Douglas Young

Director

Tenure: 9 yrsResigned: 5 Mar 2009

Roger Goodwin

Director

Tenure: 5 yrs 4 mosResigned: 3 Mar 2003

Dixon Henry Porter

Director

Tenure: 1 yrs 5 mosResigned: 20 Dec 2002

Marie-Helene Porter

Director

Tenure: 1 yrs 5 mosResigned: 20 Dec 2002

Craig Lees Baxter Niven

Director

Tenure: 2 yrs 4 mosResigned: 2 Mar 2000

Ciaran James Forristal

Director

Tenure: 4 yrs 3 mosResigned: 13 Nov 1997

Christopher Raymond John Hall

Director

Tenure: 4 yrs 3 mosResigned: 13 Nov 1997

John Herbert Walbeoffe-Wilson

Director

Tenure: –Resigned: 8 Jun 1994

Charles Michael Crosthwaite

Secretary

Tenure: –Resigned: 13 Aug 1993

Charles Franklin Agar

Director

Tenure: –Resigned: 13 Aug 1993

John Frank Frey

Director

Tenure: –Resigned: 13 Aug 1993

Andrew James Quinn

Director

Tenure: –Resigned: 13 Aug 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Kurt Richard Budge	Executive Director	22 Sept 2014	3 May 2023	8 yrs 8 mos	British
Mr Sven Otto Littorin	Director	10 Nov 2020	7 Nov 2022	2 yrs	Swedish
Liam O'donoghue	Secretary	7 May 2015	9 Dec 2020	5 yrs 7 mos	–
Göran Färm	Director	30 Oct 2017	10 Nov 2020	3 yrs 1 mos	Swedish
Bevan John Metcalf	Director	22 Sept 2014	30 Oct 2017	3 yrs 1 mos	New Zealander
Doctor Jan Ola Larsson	Director	12 Feb 2003	12 Jun 2015	12 yrs 4 mos	Swedish
Fred Hjalmar Boman	Director	19 May 2011	13 Oct 2014	3 yrs 5 mos	Swedish
Anthony Charles Raby Scutt	Director	24 Mar 2004	22 Sept 2014	10 yrs 6 mos	British
Edward Taylor	Director	3 Mar 2003	22 Sept 2014	11 yrs 6 mos	British
Dr Robert Douglas Young	Director	2 Mar 2000	5 Mar 2009	9 yrs	British
Roger Goodwin	Director	13 Nov 1997	3 Mar 2003	5 yrs 4 mos	British
Dixon Henry Porter	Director	4 Jul 2001	20 Dec 2002	1 yrs 5 mos	British
Marie-Helene Porter	Director	4 Jul 2001	20 Dec 2002	1 yrs 5 mos	French
Craig Lees Baxter Niven	Director	13 Nov 1997	2 Mar 2000	2 yrs 4 mos	British
Ciaran James Forristal	Director	13 Aug 1993	13 Nov 1997	4 yrs 3 mos	Irish
Christopher Raymond John Hall	Director	13 Aug 1993	13 Nov 1997	4 yrs 3 mos	British
John Herbert Walbeoffe-Wilson	Director	–	8 Jun 1994	–	British
Charles Michael Crosthwaite	Secretary	–	13 Aug 1993	–	British
Charles Franklin Agar	Director	–	13 Aug 1993	–	Canadian
John Frank Frey	Director	–	13 Aug 1993	–	Canadian
Andrew James Quinn	Director	–	13 Aug 1993	–	British

Board of Directors (7)

Johan Röstin

CEO

–

Dmytro Siergieiev

Non-Executive Director

–

Rasmus Blomqvist

Non-Executive Director

–

Christopher Davies

Non-Executive Director

10 yrsAge: 68British

Johan Rostin

Non-Executive Director

3 yrs 5 mosAge: 63Swedish

Mr. Johan Mikael Schauman

Non-Executive Director

2 yrs 9 mosAge: 66Swedish

Edward Colin Bowie

Executive Director

2 yrs 8 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
Johan Röstin	CEO	–	–	–
Dmytro Siergieiev	Non-Executive Director	–	–	–
Rasmus Blomqvist	Non-Executive Director	–	–	–
Christopher Davies	Non-Executive Director	4 Apr 2016	10 yrs	British
JR Johan Rostin	Non-Executive Director	7 Nov 2022	3 yrs 5 mos	Swedish
Mr. Johan Mikael Schauman	Non-Executive Director	7 Jul 2023	2 yrs 9 mos	Swedish
Edward Colin Bowie	Executive Director	7 Aug 2023	2 yrs 8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mr E Bowie	Executive Director	£210,000	–	£110,242	£10,500	£330,742
Mr C Davies	Non-Executive Director	£42,000	–	–	–	–
Mr J Rostin	Non-Executive Director	£79,350	–	–	–	–
Mr M Schauman	Non-Executive Director	£33,000	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mr K Budge	Executive Director	£87,510	£210,000	£290,412	£10,500	£598,948
Mr E Bowie	Executive Director	£84,457	–	–	–	–
Mr C Davies	Non-Executive Director	£56,750	–	–	–	–
Mr J Rostin	Non-Executive Director	£182,539	–	–	–	–
Mr M Schauman	Non-Executive Director	£16,500	–	–	–	–

Former Directors (21)

Kurt Richard Budge

Executive Director

Tenure: 8 yrs 8 mosResigned: 3 May 2023

Mr Sven Otto Littorin

Director

Tenure: 2 yrsResigned: 7 Nov 2022

Liam O'donoghue

Secretary

Tenure: 5 yrs 7 mosResigned: 9 Dec 2020

Göran Färm

Director

Tenure: 3 yrs 1 mosResigned: 10 Nov 2020

Bevan John Metcalf

Director

Tenure: 3 yrs 1 mosResigned: 30 Oct 2017

Doctor Jan Ola Larsson

Director

Tenure: 12 yrs 4 mosResigned: 12 Jun 2015

Fred Hjalmar Boman

Director

Tenure: 3 yrs 5 mosResigned: 13 Oct 2014

Anthony Charles Raby Scutt

Director

Tenure: 10 yrs 6 mosResigned: 22 Sept 2014

Edward Taylor

Director

Tenure: 11 yrs 6 mosResigned: 22 Sept 2014

Dr Robert Douglas Young

Director

Tenure: 9 yrsResigned: 5 Mar 2009

Roger Goodwin

Director

Tenure: 5 yrs 4 mosResigned: 3 Mar 2003

Dixon Henry Porter

Director

Tenure: 1 yrs 5 mosResigned: 20 Dec 2002

Marie-Helene Porter

Director

Tenure: 1 yrs 5 mosResigned: 20 Dec 2002

Craig Lees Baxter Niven

Director

Tenure: 2 yrs 4 mosResigned: 2 Mar 2000

Ciaran James Forristal

Director

Tenure: 4 yrs 3 mosResigned: 13 Nov 1997

Christopher Raymond John Hall

Director

Tenure: 4 yrs 3 mosResigned: 13 Nov 1997

John Herbert Walbeoffe-Wilson

Director

Tenure: –Resigned: 8 Jun 1994

Charles Michael Crosthwaite

Secretary

Tenure: –Resigned: 13 Aug 1993

Charles Franklin Agar

Director

Tenure: –Resigned: 13 Aug 1993

John Frank Frey

Director

Tenure: –Resigned: 13 Aug 1993

Andrew James Quinn

Director

Tenure: –Resigned: 13 Aug 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Kurt Richard Budge	Executive Director	22 Sept 2014	3 May 2023	8 yrs 8 mos	British
Mr Sven Otto Littorin	Director	10 Nov 2020	7 Nov 2022	2 yrs	Swedish
Liam O'donoghue	Secretary	7 May 2015	9 Dec 2020	5 yrs 7 mos	–
Göran Färm	Director	30 Oct 2017	10 Nov 2020	3 yrs 1 mos	Swedish
Bevan John Metcalf	Director	22 Sept 2014	30 Oct 2017	3 yrs 1 mos	New Zealander
Doctor Jan Ola Larsson	Director	12 Feb 2003	12 Jun 2015	12 yrs 4 mos	Swedish
Fred Hjalmar Boman	Director	19 May 2011	13 Oct 2014	3 yrs 5 mos	Swedish
Anthony Charles Raby Scutt	Director	24 Mar 2004	22 Sept 2014	10 yrs 6 mos	British
Edward Taylor	Director	3 Mar 2003	22 Sept 2014	11 yrs 6 mos	British
Dr Robert Douglas Young	Director	2 Mar 2000	5 Mar 2009	9 yrs	British
Roger Goodwin	Director	13 Nov 1997	3 Mar 2003	5 yrs 4 mos	British
Dixon Henry Porter	Director	4 Jul 2001	20 Dec 2002	1 yrs 5 mos	British
Marie-Helene Porter	Director	4 Jul 2001	20 Dec 2002	1 yrs 5 mos	French
Craig Lees Baxter Niven	Director	13 Nov 1997	2 Mar 2000	2 yrs 4 mos	British
Ciaran James Forristal	Director	13 Aug 1993	13 Nov 1997	4 yrs 3 mos	Irish
Christopher Raymond John Hall	Director	13 Aug 1993	13 Nov 1997	4 yrs 3 mos	British
John Herbert Walbeoffe-Wilson	Director	–	8 Jun 1994	–	British
Charles Michael Crosthwaite	Secretary	–	13 Aug 1993	–	British
Charles Franklin Agar	Director	–	13 Aug 1993	–	Canadian
John Frank Frey	Director	–	13 Aug 1993	–	Canadian
Andrew James Quinn	Director	–	13 Aug 1993	–	British

Board of Directors (7)

Johan Röstin

CEO

–

Dmytro Siergieiev

Non-Executive Director

–

Rasmus Blomqvist

Non-Executive Director

–

Christopher Davies

Non-Executive Director

10 yrsAge: 68British

Johan Rostin

Non-Executive Director

3 yrs 5 mosAge: 63Swedish

Mr. Johan Mikael Schauman

Non-Executive Director

2 yrs 9 mosAge: 66Swedish

Edward Colin Bowie

Executive Director

2 yrs 8 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
Johan Röstin	CEO	–	–	–
Dmytro Siergieiev	Non-Executive Director	–	–	–
Rasmus Blomqvist	Non-Executive Director	–	–	–
Christopher Davies	Non-Executive Director	4 Apr 2016	10 yrs	British
JR Johan Rostin	Non-Executive Director	7 Nov 2022	3 yrs 5 mos	Swedish
Mr. Johan Mikael Schauman	Non-Executive Director	7 Jul 2023	2 yrs 9 mos	Swedish
Edward Colin Bowie	Executive Director	7 Aug 2023	2 yrs 8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mr E Bowie	Executive Director	£210,000	–	£110,242	£10,500	£330,742
Mr C Davies	Non-Executive Director	£42,000	–	–	–	–
Mr J Rostin	Non-Executive Director	£79,350	–	–	–	–
Mr M Schauman	Non-Executive Director	£33,000	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mr K Budge	Executive Director	£87,510	£210,000	£290,412	£10,500	£598,948
Mr E Bowie	Executive Director	£84,457	–	–	–	–
Mr C Davies	Non-Executive Director	£56,750	–	–	–	–
Mr J Rostin	Non-Executive Director	£182,539	–	–	–	–
Mr M Schauman	Non-Executive Director	£16,500	–	–	–	–

Former Directors (21)

Kurt Richard Budge

Executive Director

Tenure: 8 yrs 8 mosResigned: 3 May 2023

Mr Sven Otto Littorin

Director

Tenure: 2 yrsResigned: 7 Nov 2022

Liam O'donoghue

Secretary

Tenure: 5 yrs 7 mosResigned: 9 Dec 2020

Göran Färm

Director

Tenure: 3 yrs 1 mosResigned: 10 Nov 2020

Bevan John Metcalf

Director

Tenure: 3 yrs 1 mosResigned: 30 Oct 2017

Doctor Jan Ola Larsson

Director

Tenure: 12 yrs 4 mosResigned: 12 Jun 2015

Fred Hjalmar Boman

Director

Tenure: 3 yrs 5 mosResigned: 13 Oct 2014

Anthony Charles Raby Scutt

Director

Tenure: 10 yrs 6 mosResigned: 22 Sept 2014

Edward Taylor

Director

Tenure: 11 yrs 6 mosResigned: 22 Sept 2014

Dr Robert Douglas Young

Director

Tenure: 9 yrsResigned: 5 Mar 2009

Roger Goodwin

Director

Tenure: 5 yrs 4 mosResigned: 3 Mar 2003

Dixon Henry Porter

Director

Tenure: 1 yrs 5 mosResigned: 20 Dec 2002

Marie-Helene Porter

Director

Tenure: 1 yrs 5 mosResigned: 20 Dec 2002

Craig Lees Baxter Niven

Director

Tenure: 2 yrs 4 mosResigned: 2 Mar 2000

Ciaran James Forristal

Director

Tenure: 4 yrs 3 mosResigned: 13 Nov 1997

Christopher Raymond John Hall

Director

Tenure: 4 yrs 3 mosResigned: 13 Nov 1997

John Herbert Walbeoffe-Wilson

Director

Tenure: –Resigned: 8 Jun 1994

Charles Michael Crosthwaite

Secretary

Tenure: –Resigned: 13 Aug 1993

Charles Franklin Agar

Director

Tenure: –Resigned: 13 Aug 1993

John Frank Frey

Director

Tenure: –Resigned: 13 Aug 1993

Andrew James Quinn

Director

Tenure: –Resigned: 13 Aug 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Kurt Richard Budge	Executive Director	22 Sept 2014	3 May 2023	8 yrs 8 mos	British
Mr Sven Otto Littorin	Director	10 Nov 2020	7 Nov 2022	2 yrs	Swedish
Liam O'donoghue	Secretary	7 May 2015	9 Dec 2020	5 yrs 7 mos	–
Göran Färm	Director	30 Oct 2017	10 Nov 2020	3 yrs 1 mos	Swedish
Bevan John Metcalf	Director	22 Sept 2014	30 Oct 2017	3 yrs 1 mos	New Zealander
Doctor Jan Ola Larsson	Director	12 Feb 2003	12 Jun 2015	12 yrs 4 mos	Swedish
Fred Hjalmar Boman	Director	19 May 2011	13 Oct 2014	3 yrs 5 mos	Swedish
Anthony Charles Raby Scutt	Director	24 Mar 2004	22 Sept 2014	10 yrs 6 mos	British
Edward Taylor	Director	3 Mar 2003	22 Sept 2014	11 yrs 6 mos	British
Dr Robert Douglas Young	Director	2 Mar 2000	5 Mar 2009	9 yrs	British
Roger Goodwin	Director	13 Nov 1997	3 Mar 2003	5 yrs 4 mos	British
Dixon Henry Porter	Director	4 Jul 2001	20 Dec 2002	1 yrs 5 mos	British
Marie-Helene Porter	Director	4 Jul 2001	20 Dec 2002	1 yrs 5 mos	French
Craig Lees Baxter Niven	Director	13 Nov 1997	2 Mar 2000	2 yrs 4 mos	British
Ciaran James Forristal	Director	13 Aug 1993	13 Nov 1997	4 yrs 3 mos	Irish
Christopher Raymond John Hall	Director	13 Aug 1993	13 Nov 1997	4 yrs 3 mos	British
John Herbert Walbeoffe-Wilson	Director	–	8 Jun 1994	–	British
Charles Michael Crosthwaite	Secretary	–	13 Aug 1993	–	British
Charles Franklin Agar	Director	–	13 Aug 1993	–	Canadian
John Frank Frey	Director	–	13 Aug 1993	–	Canadian
Andrew James Quinn	Director	–	13 Aug 1993	–	British

Board of Directors (7)

Johan Röstin

CEO

–

Dmytro Siergieiev

Non-Executive Director

–

Rasmus Blomqvist

Non-Executive Director

–

Christopher Davies

Non-Executive Director

10 yrsAge: 68British

Johan Rostin

Non-Executive Director

3 yrs 5 mosAge: 63Swedish

Mr. Johan Mikael Schauman

Non-Executive Director

2 yrs 9 mosAge: 66Swedish

Edward Colin Bowie

Executive Director

2 yrs 8 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
Johan Röstin	CEO	–	–	–
Dmytro Siergieiev	Non-Executive Director	–	–	–
Rasmus Blomqvist	Non-Executive Director	–	–	–
Christopher Davies	Non-Executive Director	4 Apr 2016	10 yrs	British
JR Johan Rostin	Non-Executive Director	7 Nov 2022	3 yrs 5 mos	Swedish
Mr. Johan Mikael Schauman	Non-Executive Director	7 Jul 2023	2 yrs 9 mos	Swedish
Edward Colin Bowie	Executive Director	7 Aug 2023	2 yrs 8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mr E Bowie	Executive Director	£210,000	–	£110,242	£10,500	£330,742
Mr C Davies	Non-Executive Director	£42,000	–	–	–	–
Mr J Rostin	Non-Executive Director	£79,350	–	–	–	–
Mr M Schauman	Non-Executive Director	£33,000	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mr K Budge	Executive Director	£87,510	£210,000	£290,412	£10,500	£598,948
Mr E Bowie	Executive Director	£84,457	–	–	–	–
Mr C Davies	Non-Executive Director	£56,750	–	–	–	–
Mr J Rostin	Non-Executive Director	£182,539	–	–	–	–
Mr M Schauman	Non-Executive Director	£16,500	–	–	–	–

Former Directors (21)

Kurt Richard Budge

Executive Director

Tenure: 8 yrs 8 mosResigned: 3 May 2023

Mr Sven Otto Littorin

Director

Tenure: 2 yrsResigned: 7 Nov 2022

Liam O'donoghue

Secretary

Tenure: 5 yrs 7 mosResigned: 9 Dec 2020

Göran Färm

Director

Tenure: 3 yrs 1 mosResigned: 10 Nov 2020

Bevan John Metcalf

Director

Tenure: 3 yrs 1 mosResigned: 30 Oct 2017

Doctor Jan Ola Larsson

Director

Tenure: 12 yrs 4 mosResigned: 12 Jun 2015

Fred Hjalmar Boman

Director

Tenure: 3 yrs 5 mosResigned: 13 Oct 2014

Anthony Charles Raby Scutt

Director

Tenure: 10 yrs 6 mosResigned: 22 Sept 2014

Edward Taylor

Director

Tenure: 11 yrs 6 mosResigned: 22 Sept 2014

Dr Robert Douglas Young

Director

Tenure: 9 yrsResigned: 5 Mar 2009

Roger Goodwin

Director

Tenure: 5 yrs 4 mosResigned: 3 Mar 2003

Dixon Henry Porter

Director

Tenure: 1 yrs 5 mosResigned: 20 Dec 2002

Marie-Helene Porter

Director

Tenure: 1 yrs 5 mosResigned: 20 Dec 2002

Craig Lees Baxter Niven

Director

Tenure: 2 yrs 4 mosResigned: 2 Mar 2000

Ciaran James Forristal

Director

Tenure: 4 yrs 3 mosResigned: 13 Nov 1997

Christopher Raymond John Hall

Director

Tenure: 4 yrs 3 mosResigned: 13 Nov 1997

John Herbert Walbeoffe-Wilson

Director

Tenure: –Resigned: 8 Jun 1994

Charles Michael Crosthwaite

Secretary

Tenure: –Resigned: 13 Aug 1993

Charles Franklin Agar

Director

Tenure: –Resigned: 13 Aug 1993

John Frank Frey

Director

Tenure: –Resigned: 13 Aug 1993

Andrew James Quinn

Director

Tenure: –Resigned: 13 Aug 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Kurt Richard Budge	Executive Director	22 Sept 2014	3 May 2023	8 yrs 8 mos	British
Mr Sven Otto Littorin	Director	10 Nov 2020	7 Nov 2022	2 yrs	Swedish
Liam O'donoghue	Secretary	7 May 2015	9 Dec 2020	5 yrs 7 mos	–
Göran Färm	Director	30 Oct 2017	10 Nov 2020	3 yrs 1 mos	Swedish
Bevan John Metcalf	Director	22 Sept 2014	30 Oct 2017	3 yrs 1 mos	New Zealander
Doctor Jan Ola Larsson	Director	12 Feb 2003	12 Jun 2015	12 yrs 4 mos	Swedish
Fred Hjalmar Boman	Director	19 May 2011	13 Oct 2014	3 yrs 5 mos	Swedish
Anthony Charles Raby Scutt	Director	24 Mar 2004	22 Sept 2014	10 yrs 6 mos	British
Edward Taylor	Director	3 Mar 2003	22 Sept 2014	11 yrs 6 mos	British
Dr Robert Douglas Young	Director	2 Mar 2000	5 Mar 2009	9 yrs	British
Roger Goodwin	Director	13 Nov 1997	3 Mar 2003	5 yrs 4 mos	British
Dixon Henry Porter	Director	4 Jul 2001	20 Dec 2002	1 yrs 5 mos	British
Marie-Helene Porter	Director	4 Jul 2001	20 Dec 2002	1 yrs 5 mos	French
Craig Lees Baxter Niven	Director	13 Nov 1997	2 Mar 2000	2 yrs 4 mos	British
Ciaran James Forristal	Director	13 Aug 1993	13 Nov 1997	4 yrs 3 mos	Irish
Christopher Raymond John Hall	Director	13 Aug 1993	13 Nov 1997	4 yrs 3 mos	British
John Herbert Walbeoffe-Wilson	Director	–	8 Jun 1994	–	British
Charles Michael Crosthwaite	Secretary	–	13 Aug 1993	–	British
Charles Franklin Agar	Director	–	13 Aug 1993	–	Canadian
John Frank Frey	Director	–	13 Aug 1993	–	Canadian
Andrew James Quinn	Director	–	13 Aug 1993	–	British