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Billington Holdings PLC (BILN) Board of Directors | Ticker

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Billington Holdings PLC Directors

/Equities/AIMX/BILN/Directors

Billington Holdings PLC Directors

Board of Directors (10)

Ian Michael Lawson

Independent Non-executive Chair

7 yrs 8 mosAge: 68British

Mark Smith

Chief Executive Officer

12 yrsAge: 59British

David Andrew Jones

Chief Financial Officer

8 mosAge: 43British

Trevor Michael Taylor

Chief Operating Officer

14 yrs 8 mosAge: 44British

A. Ospelt

Non-Executive Director

–

Doctor Alexander Wolfgang Ospelt

Non-Executive Director

13 yrs 5 mosAge: 58Liechtenstein Citizen

Stephen John Wardell

Non-executive Director and Lead Independent Director

7 yrs 5 mosAge: 62British

Sharon Mary Daly

Independent Non-executive Director

4 mosAge: 51British

Trevor Michael Taylor

Director

14 yrs 8 mosAge: 44British

George John Zacharias

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Ian Michael Lawson	Independent Non-executive Chair	1 Oct 2018	7 yrs 8 mos	British
Mark Smith	Chief Executive Officer	2 Jun 2014	12 yrs	British
David Andrew Jones	Chief Financial Officer	1 Oct 2025	8 mos	British
Trevor Michael Taylor	Chief Operating Officer	31 Oct 2011	14 yrs 8 mos	British
AO A. Ospelt	Non-Executive Director	–	–	–
Doctor Alexander Wolfgang Ospelt	Non-Executive Director	1 Jan 2013	13 yrs 5 mos	Liechtenstein Citizen
Stephen John Wardell	Non-executive Director and Lead Independent Director	14 Jan 2019	7 yrs 5 mos	British
Sharon Mary Daly	Independent Non-executive Director	2 Feb 2026	4 mos	British
TM Trevor Michael Taylor	Director	31 Oct 2011	14 yrs 8 mos	British
GJ George John Zacharias	Secretary	3 Jan 2025	1 yrs 5 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	Pension	Other	Total
M. Smith	Executive Director	£296,000	£194,000	£18,000	–	£510,000
T.M. Taylor	Executive Director	£253,000	£159,000	£8,000	–	£420,000
I. Lawson	Non-Executive Director	£73,000	–	–	£3,000	£76,000
S.J. Wardell	Non-Executive Director	£44,000	–	–	£2,000	£46,000
L.J. Scott	Non-Executive Director	£44,000	–	–	–	–
A. Ospelt	Non-Executive Director	£26,000	–	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Bonus	Pension	Other	Total
M. Smith	Executive Director	£296,000	£194,000	£18,000	–	£421,000
T.M. Taylor	Executive Director	£253,000	£159,000	£8,000	–	£317,000
I. Lawson	Non-Executive Director	£73,000	–	–	£3,000	£71,000
S.J. Wardell	Non-Executive Director	£44,000	–	–	£2,000	£41,000

Former Directors (21)

Lyndsey Jane Scott

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 31 Jan 2026

Darren Paul Kemplay

Secretary

Tenure: 7 yrs 1 mosResigned: 3 Jan 2025

John Stuart Gordon

Director

Tenure: 16 yrs 2 mosResigned: 6 Jun 2023

Peter Kenneth Hems

Director

Tenure: 11 yrs 9 mosResigned: 1 Jan 2019

Stephen George Thomas Fareham

Director

Tenure: 12 yrsResigned: 3 Oct 2018

Leslie Stuart Holloway

Secretary

Tenure: 6 yrsResigned: 31 Dec 2017

Trevor Michael Taylor

Secretary

Tenure: 0 mosResigned: 12 Dec 2011

Peter John Hart

Director

Tenure: 3 yrs 6 mosResigned: 31 Oct 2011

Stephen Michael Charles Fewster

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2011

Michael Richford Speakman

Director

Tenure: 14 yrs 2 mosResigned: 28 Jun 2010

David Malcolm Jackson

Director

Tenure: 9 yrs 2 mosResigned: 11 Apr 2008

Ian Swire

Director

Tenure: 12 yrs 1 mosResigned: 11 Apr 2008

Stuart Nicholson Gordon

Director

Tenure: –Resigned: 4 Mar 2007

Graham Michael Powell

Director

Tenure: 6 mosResigned: 4 Nov 2005

Otto Hinrich Schmill

Director

Tenure: –Resigned: 14 Sept 2003

John Gibbon Wood

Director

Tenure: 3 yrs 11 mosResigned: 31 Aug 1999

Sir Francis Ross Gibb

Director

Tenure: 3 yrs 6 mosResigned: 26 May 1999

Ralph Harold Knight

Director

Tenure: 2 yrs 10 mosResigned: 21 Jun 1998

David Lloyd Fildes

Secretary

Tenure: –Resigned: 28 May 1997

Fred Brian Harrison

Director

Tenure: –Resigned: 29 May 1996

Christopher John Bruce Ruck

Director

Tenure: –Resigned: 21 Sept 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Lyndsey Jane Scott	Non-Executive Director	1 Sept 2023	31 Jan 2026	2 yrs 4 mos	British
Darren Paul Kemplay	Secretary	31 Dec 2017	3 Jan 2025	7 yrs 1 mos	–
John Stuart Gordon	Director	1 Apr 2007	6 Jun 2023	16 yrs 2 mos	English
Peter Kenneth Hems	Director	1 Apr 2007	1 Jan 2019	11 yrs 9 mos	British
Stephen George Thomas Fareham	Director	24 Oct 2006	3 Oct 2018	12 yrs	British
Leslie Stuart Holloway	Secretary	12 Dec 2011	31 Dec 2017	6 yrs	–
Trevor Michael Taylor	Secretary	1 Dec 2011	12 Dec 2011	0 mos	–
Peter John Hart	Director	11 Apr 2008	31 Oct 2011	3 yrs 6 mos	British
Stephen Michael Charles Fewster	Director	11 Apr 2008	31 Mar 2011	2 yrs 11 mos	British
Michael Richford Speakman	Director	3 Apr 1996	28 Jun 2010	14 yrs 2 mos	British
David Malcolm Jackson	Director	3 Feb 1999	11 Apr 2008	9 yrs 2 mos	British
Ian Swire	Director	6 Mar 1996	11 Apr 2008	12 yrs 1 mos	British
Stuart Nicholson Gordon	Director	–	4 Mar 2007	–	British
Graham Michael Powell	Director	31 May 2005	4 Nov 2005	6 mos	British
Otto Hinrich Schmill	Director	–	14 Sept 2003	–	German
John Gibbon Wood	Director	21 Sept 1995	31 Aug 1999	3 yrs 11 mos	British
Sir Francis Ross Gibb	Director	29 Nov 1995	26 May 1999	3 yrs 6 mos	British
Ralph Harold Knight	Director	3 Aug 1995	21 Jun 1998	2 yrs 10 mos	British
David Lloyd Fildes	Secretary	–	28 May 1997	–	British
Fred Brian Harrison	Director	–	29 May 1996	–	British
Christopher John Bruce Ruck	Director	–	21 Sept 1995	–	British

Board of Directors (10)

Ian Michael Lawson

Independent Non-executive Chair

7 yrs 8 mosAge: 68British

Mark Smith

Chief Executive Officer

12 yrsAge: 59British

David Andrew Jones

Chief Financial Officer

8 mosAge: 43British

Trevor Michael Taylor

Chief Operating Officer

14 yrs 8 mosAge: 44British

A. Ospelt

Non-Executive Director

–

Doctor Alexander Wolfgang Ospelt

Non-Executive Director

13 yrs 5 mosAge: 58Liechtenstein Citizen

Stephen John Wardell

Non-executive Director and Lead Independent Director

7 yrs 5 mosAge: 62British

Sharon Mary Daly

Independent Non-executive Director

4 mosAge: 51British

Trevor Michael Taylor

Director

14 yrs 8 mosAge: 44British

George John Zacharias

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Ian Michael Lawson	Independent Non-executive Chair	1 Oct 2018	7 yrs 8 mos	British
Mark Smith	Chief Executive Officer	2 Jun 2014	12 yrs	British
David Andrew Jones	Chief Financial Officer	1 Oct 2025	8 mos	British
Trevor Michael Taylor	Chief Operating Officer	31 Oct 2011	14 yrs 8 mos	British
AO A. Ospelt	Non-Executive Director	–	–	–
Doctor Alexander Wolfgang Ospelt	Non-Executive Director	1 Jan 2013	13 yrs 5 mos	Liechtenstein Citizen
Stephen John Wardell	Non-executive Director and Lead Independent Director	14 Jan 2019	7 yrs 5 mos	British
Sharon Mary Daly	Independent Non-executive Director	2 Feb 2026	4 mos	British
TM Trevor Michael Taylor	Director	31 Oct 2011	14 yrs 8 mos	British
GJ George John Zacharias	Secretary	3 Jan 2025	1 yrs 5 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	Pension	Other	Total
M. Smith	Executive Director	£296,000	£194,000	£18,000	–	£510,000
T.M. Taylor	Executive Director	£253,000	£159,000	£8,000	–	£420,000
I. Lawson	Non-Executive Director	£73,000	–	–	£3,000	£76,000
S.J. Wardell	Non-Executive Director	£44,000	–	–	£2,000	£46,000
L.J. Scott	Non-Executive Director	£44,000	–	–	–	–
A. Ospelt	Non-Executive Director	£26,000	–	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Bonus	Pension	Other	Total
M. Smith	Executive Director	£296,000	£194,000	£18,000	–	£421,000
T.M. Taylor	Executive Director	£253,000	£159,000	£8,000	–	£317,000
I. Lawson	Non-Executive Director	£73,000	–	–	£3,000	£71,000
S.J. Wardell	Non-Executive Director	£44,000	–	–	£2,000	£41,000

Former Directors (21)

Lyndsey Jane Scott

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 31 Jan 2026

Darren Paul Kemplay

Secretary

Tenure: 7 yrs 1 mosResigned: 3 Jan 2025

John Stuart Gordon

Director

Tenure: 16 yrs 2 mosResigned: 6 Jun 2023

Peter Kenneth Hems

Director

Tenure: 11 yrs 9 mosResigned: 1 Jan 2019

Stephen George Thomas Fareham

Director

Tenure: 12 yrsResigned: 3 Oct 2018

Leslie Stuart Holloway

Secretary

Tenure: 6 yrsResigned: 31 Dec 2017

Trevor Michael Taylor

Secretary

Tenure: 0 mosResigned: 12 Dec 2011

Peter John Hart

Director

Tenure: 3 yrs 6 mosResigned: 31 Oct 2011

Stephen Michael Charles Fewster

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2011

Michael Richford Speakman

Director

Tenure: 14 yrs 2 mosResigned: 28 Jun 2010

David Malcolm Jackson

Director

Tenure: 9 yrs 2 mosResigned: 11 Apr 2008

Ian Swire

Director

Tenure: 12 yrs 1 mosResigned: 11 Apr 2008

Stuart Nicholson Gordon

Director

Tenure: –Resigned: 4 Mar 2007

Graham Michael Powell

Director

Tenure: 6 mosResigned: 4 Nov 2005

Otto Hinrich Schmill

Director

Tenure: –Resigned: 14 Sept 2003

John Gibbon Wood

Director

Tenure: 3 yrs 11 mosResigned: 31 Aug 1999

Sir Francis Ross Gibb

Director

Tenure: 3 yrs 6 mosResigned: 26 May 1999

Ralph Harold Knight

Director

Tenure: 2 yrs 10 mosResigned: 21 Jun 1998

David Lloyd Fildes

Secretary

Tenure: –Resigned: 28 May 1997

Fred Brian Harrison

Director

Tenure: –Resigned: 29 May 1996

Christopher John Bruce Ruck

Director

Tenure: –Resigned: 21 Sept 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Lyndsey Jane Scott	Non-Executive Director	1 Sept 2023	31 Jan 2026	2 yrs 4 mos	British
Darren Paul Kemplay	Secretary	31 Dec 2017	3 Jan 2025	7 yrs 1 mos	–
John Stuart Gordon	Director	1 Apr 2007	6 Jun 2023	16 yrs 2 mos	English
Peter Kenneth Hems	Director	1 Apr 2007	1 Jan 2019	11 yrs 9 mos	British
Stephen George Thomas Fareham	Director	24 Oct 2006	3 Oct 2018	12 yrs	British
Leslie Stuart Holloway	Secretary	12 Dec 2011	31 Dec 2017	6 yrs	–
Trevor Michael Taylor	Secretary	1 Dec 2011	12 Dec 2011	0 mos	–
Peter John Hart	Director	11 Apr 2008	31 Oct 2011	3 yrs 6 mos	British
Stephen Michael Charles Fewster	Director	11 Apr 2008	31 Mar 2011	2 yrs 11 mos	British
Michael Richford Speakman	Director	3 Apr 1996	28 Jun 2010	14 yrs 2 mos	British
David Malcolm Jackson	Director	3 Feb 1999	11 Apr 2008	9 yrs 2 mos	British
Ian Swire	Director	6 Mar 1996	11 Apr 2008	12 yrs 1 mos	British
Stuart Nicholson Gordon	Director	–	4 Mar 2007	–	British
Graham Michael Powell	Director	31 May 2005	4 Nov 2005	6 mos	British
Otto Hinrich Schmill	Director	–	14 Sept 2003	–	German
John Gibbon Wood	Director	21 Sept 1995	31 Aug 1999	3 yrs 11 mos	British
Sir Francis Ross Gibb	Director	29 Nov 1995	26 May 1999	3 yrs 6 mos	British
Ralph Harold Knight	Director	3 Aug 1995	21 Jun 1998	2 yrs 10 mos	British
David Lloyd Fildes	Secretary	–	28 May 1997	–	British
Fred Brian Harrison	Director	–	29 May 1996	–	British
Christopher John Bruce Ruck	Director	–	21 Sept 1995	–	British

Board of Directors (10)

Ian Michael Lawson

Independent Non-executive Chair

7 yrs 8 mosAge: 68British

Mark Smith

Chief Executive Officer

12 yrsAge: 59British

David Andrew Jones

Chief Financial Officer

8 mosAge: 43British

Trevor Michael Taylor

Chief Operating Officer

14 yrs 8 mosAge: 44British

A. Ospelt

Non-Executive Director

–

Doctor Alexander Wolfgang Ospelt

Non-Executive Director

13 yrs 5 mosAge: 58Liechtenstein Citizen

Stephen John Wardell

Non-executive Director and Lead Independent Director

7 yrs 5 mosAge: 62British

Sharon Mary Daly

Independent Non-executive Director

4 mosAge: 51British

Trevor Michael Taylor

Director

14 yrs 8 mosAge: 44British

George John Zacharias

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Ian Michael Lawson	Independent Non-executive Chair	1 Oct 2018	7 yrs 8 mos	British
Mark Smith	Chief Executive Officer	2 Jun 2014	12 yrs	British
David Andrew Jones	Chief Financial Officer	1 Oct 2025	8 mos	British
Trevor Michael Taylor	Chief Operating Officer	31 Oct 2011	14 yrs 8 mos	British
AO A. Ospelt	Non-Executive Director	–	–	–
Doctor Alexander Wolfgang Ospelt	Non-Executive Director	1 Jan 2013	13 yrs 5 mos	Liechtenstein Citizen
Stephen John Wardell	Non-executive Director and Lead Independent Director	14 Jan 2019	7 yrs 5 mos	British
Sharon Mary Daly	Independent Non-executive Director	2 Feb 2026	4 mos	British
TM Trevor Michael Taylor	Director	31 Oct 2011	14 yrs 8 mos	British
GJ George John Zacharias	Secretary	3 Jan 2025	1 yrs 5 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	Pension	Other	Total
M. Smith	Executive Director	£296,000	£194,000	£18,000	–	£510,000
T.M. Taylor	Executive Director	£253,000	£159,000	£8,000	–	£420,000
I. Lawson	Non-Executive Director	£73,000	–	–	£3,000	£76,000
S.J. Wardell	Non-Executive Director	£44,000	–	–	£2,000	£46,000
L.J. Scott	Non-Executive Director	£44,000	–	–	–	–
A. Ospelt	Non-Executive Director	£26,000	–	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Bonus	Pension	Other	Total
M. Smith	Executive Director	£296,000	£194,000	£18,000	–	£421,000
T.M. Taylor	Executive Director	£253,000	£159,000	£8,000	–	£317,000
I. Lawson	Non-Executive Director	£73,000	–	–	£3,000	£71,000
S.J. Wardell	Non-Executive Director	£44,000	–	–	£2,000	£41,000

Former Directors (21)

Lyndsey Jane Scott

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 31 Jan 2026

Darren Paul Kemplay

Secretary

Tenure: 7 yrs 1 mosResigned: 3 Jan 2025

John Stuart Gordon

Director

Tenure: 16 yrs 2 mosResigned: 6 Jun 2023

Peter Kenneth Hems

Director

Tenure: 11 yrs 9 mosResigned: 1 Jan 2019

Stephen George Thomas Fareham

Director

Tenure: 12 yrsResigned: 3 Oct 2018

Leslie Stuart Holloway

Secretary

Tenure: 6 yrsResigned: 31 Dec 2017

Trevor Michael Taylor

Secretary

Tenure: 0 mosResigned: 12 Dec 2011

Peter John Hart

Director

Tenure: 3 yrs 6 mosResigned: 31 Oct 2011

Stephen Michael Charles Fewster

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2011

Michael Richford Speakman

Director

Tenure: 14 yrs 2 mosResigned: 28 Jun 2010

David Malcolm Jackson

Director

Tenure: 9 yrs 2 mosResigned: 11 Apr 2008

Ian Swire

Director

Tenure: 12 yrs 1 mosResigned: 11 Apr 2008

Stuart Nicholson Gordon

Director

Tenure: –Resigned: 4 Mar 2007

Graham Michael Powell

Director

Tenure: 6 mosResigned: 4 Nov 2005

Otto Hinrich Schmill

Director

Tenure: –Resigned: 14 Sept 2003

John Gibbon Wood

Director

Tenure: 3 yrs 11 mosResigned: 31 Aug 1999

Sir Francis Ross Gibb

Director

Tenure: 3 yrs 6 mosResigned: 26 May 1999

Ralph Harold Knight

Director

Tenure: 2 yrs 10 mosResigned: 21 Jun 1998

David Lloyd Fildes

Secretary

Tenure: –Resigned: 28 May 1997

Fred Brian Harrison

Director

Tenure: –Resigned: 29 May 1996

Christopher John Bruce Ruck

Director

Tenure: –Resigned: 21 Sept 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Lyndsey Jane Scott	Non-Executive Director	1 Sept 2023	31 Jan 2026	2 yrs 4 mos	British
Darren Paul Kemplay	Secretary	31 Dec 2017	3 Jan 2025	7 yrs 1 mos	–
John Stuart Gordon	Director	1 Apr 2007	6 Jun 2023	16 yrs 2 mos	English
Peter Kenneth Hems	Director	1 Apr 2007	1 Jan 2019	11 yrs 9 mos	British
Stephen George Thomas Fareham	Director	24 Oct 2006	3 Oct 2018	12 yrs	British
Leslie Stuart Holloway	Secretary	12 Dec 2011	31 Dec 2017	6 yrs	–
Trevor Michael Taylor	Secretary	1 Dec 2011	12 Dec 2011	0 mos	–
Peter John Hart	Director	11 Apr 2008	31 Oct 2011	3 yrs 6 mos	British
Stephen Michael Charles Fewster	Director	11 Apr 2008	31 Mar 2011	2 yrs 11 mos	British
Michael Richford Speakman	Director	3 Apr 1996	28 Jun 2010	14 yrs 2 mos	British
David Malcolm Jackson	Director	3 Feb 1999	11 Apr 2008	9 yrs 2 mos	British
Ian Swire	Director	6 Mar 1996	11 Apr 2008	12 yrs 1 mos	British
Stuart Nicholson Gordon	Director	–	4 Mar 2007	–	British
Graham Michael Powell	Director	31 May 2005	4 Nov 2005	6 mos	British
Otto Hinrich Schmill	Director	–	14 Sept 2003	–	German
John Gibbon Wood	Director	21 Sept 1995	31 Aug 1999	3 yrs 11 mos	British
Sir Francis Ross Gibb	Director	29 Nov 1995	26 May 1999	3 yrs 6 mos	British
Ralph Harold Knight	Director	3 Aug 1995	21 Jun 1998	2 yrs 10 mos	British
David Lloyd Fildes	Secretary	–	28 May 1997	–	British
Fred Brian Harrison	Director	–	29 May 1996	–	British
Christopher John Bruce Ruck	Director	–	21 Sept 1995	–	British

Board of Directors (10)

Ian Michael Lawson

Independent Non-executive Chair

7 yrs 8 mosAge: 68British

Mark Smith

Chief Executive Officer

12 yrsAge: 59British

David Andrew Jones

Chief Financial Officer

8 mosAge: 43British

Trevor Michael Taylor

Chief Operating Officer

14 yrs 8 mosAge: 44British

A. Ospelt

Non-Executive Director

–

Doctor Alexander Wolfgang Ospelt

Non-Executive Director

13 yrs 5 mosAge: 58Liechtenstein Citizen

Stephen John Wardell

Non-executive Director and Lead Independent Director

7 yrs 5 mosAge: 62British

Sharon Mary Daly

Independent Non-executive Director

4 mosAge: 51British

Trevor Michael Taylor

Director

14 yrs 8 mosAge: 44British

George John Zacharias

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Ian Michael Lawson	Independent Non-executive Chair	1 Oct 2018	7 yrs 8 mos	British
Mark Smith	Chief Executive Officer	2 Jun 2014	12 yrs	British
David Andrew Jones	Chief Financial Officer	1 Oct 2025	8 mos	British
Trevor Michael Taylor	Chief Operating Officer	31 Oct 2011	14 yrs 8 mos	British
AO A. Ospelt	Non-Executive Director	–	–	–
Doctor Alexander Wolfgang Ospelt	Non-Executive Director	1 Jan 2013	13 yrs 5 mos	Liechtenstein Citizen
Stephen John Wardell	Non-executive Director and Lead Independent Director	14 Jan 2019	7 yrs 5 mos	British
Sharon Mary Daly	Independent Non-executive Director	2 Feb 2026	4 mos	British
TM Trevor Michael Taylor	Director	31 Oct 2011	14 yrs 8 mos	British
GJ George John Zacharias	Secretary	3 Jan 2025	1 yrs 5 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	Pension	Other	Total
M. Smith	Executive Director	£296,000	£194,000	£18,000	–	£510,000
T.M. Taylor	Executive Director	£253,000	£159,000	£8,000	–	£420,000
I. Lawson	Non-Executive Director	£73,000	–	–	£3,000	£76,000
S.J. Wardell	Non-Executive Director	£44,000	–	–	£2,000	£46,000
L.J. Scott	Non-Executive Director	£44,000	–	–	–	–
A. Ospelt	Non-Executive Director	£26,000	–	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Bonus	Pension	Other	Total
M. Smith	Executive Director	£296,000	£194,000	£18,000	–	£421,000
T.M. Taylor	Executive Director	£253,000	£159,000	£8,000	–	£317,000
I. Lawson	Non-Executive Director	£73,000	–	–	£3,000	£71,000
S.J. Wardell	Non-Executive Director	£44,000	–	–	£2,000	£41,000

Former Directors (21)

Lyndsey Jane Scott

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 31 Jan 2026

Darren Paul Kemplay

Secretary

Tenure: 7 yrs 1 mosResigned: 3 Jan 2025

John Stuart Gordon

Director

Tenure: 16 yrs 2 mosResigned: 6 Jun 2023

Peter Kenneth Hems

Director

Tenure: 11 yrs 9 mosResigned: 1 Jan 2019

Stephen George Thomas Fareham

Director

Tenure: 12 yrsResigned: 3 Oct 2018

Leslie Stuart Holloway

Secretary

Tenure: 6 yrsResigned: 31 Dec 2017

Trevor Michael Taylor

Secretary

Tenure: 0 mosResigned: 12 Dec 2011

Peter John Hart

Director

Tenure: 3 yrs 6 mosResigned: 31 Oct 2011

Stephen Michael Charles Fewster

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2011

Michael Richford Speakman

Director

Tenure: 14 yrs 2 mosResigned: 28 Jun 2010

David Malcolm Jackson

Director

Tenure: 9 yrs 2 mosResigned: 11 Apr 2008

Ian Swire

Director

Tenure: 12 yrs 1 mosResigned: 11 Apr 2008

Stuart Nicholson Gordon

Director

Tenure: –Resigned: 4 Mar 2007

Graham Michael Powell

Director

Tenure: 6 mosResigned: 4 Nov 2005

Otto Hinrich Schmill

Director

Tenure: –Resigned: 14 Sept 2003

John Gibbon Wood

Director

Tenure: 3 yrs 11 mosResigned: 31 Aug 1999

Sir Francis Ross Gibb

Director

Tenure: 3 yrs 6 mosResigned: 26 May 1999

Ralph Harold Knight

Director

Tenure: 2 yrs 10 mosResigned: 21 Jun 1998

David Lloyd Fildes

Secretary

Tenure: –Resigned: 28 May 1997

Fred Brian Harrison

Director

Tenure: –Resigned: 29 May 1996

Christopher John Bruce Ruck

Director

Tenure: –Resigned: 21 Sept 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Lyndsey Jane Scott	Non-Executive Director	1 Sept 2023	31 Jan 2026	2 yrs 4 mos	British
Darren Paul Kemplay	Secretary	31 Dec 2017	3 Jan 2025	7 yrs 1 mos	–
John Stuart Gordon	Director	1 Apr 2007	6 Jun 2023	16 yrs 2 mos	English
Peter Kenneth Hems	Director	1 Apr 2007	1 Jan 2019	11 yrs 9 mos	British
Stephen George Thomas Fareham	Director	24 Oct 2006	3 Oct 2018	12 yrs	British
Leslie Stuart Holloway	Secretary	12 Dec 2011	31 Dec 2017	6 yrs	–
Trevor Michael Taylor	Secretary	1 Dec 2011	12 Dec 2011	0 mos	–
Peter John Hart	Director	11 Apr 2008	31 Oct 2011	3 yrs 6 mos	British
Stephen Michael Charles Fewster	Director	11 Apr 2008	31 Mar 2011	2 yrs 11 mos	British
Michael Richford Speakman	Director	3 Apr 1996	28 Jun 2010	14 yrs 2 mos	British
David Malcolm Jackson	Director	3 Feb 1999	11 Apr 2008	9 yrs 2 mos	British
Ian Swire	Director	6 Mar 1996	11 Apr 2008	12 yrs 1 mos	British
Stuart Nicholson Gordon	Director	–	4 Mar 2007	–	British
Graham Michael Powell	Director	31 May 2005	4 Nov 2005	6 mos	British
Otto Hinrich Schmill	Director	–	14 Sept 2003	–	German
John Gibbon Wood	Director	21 Sept 1995	31 Aug 1999	3 yrs 11 mos	British
Sir Francis Ross Gibb	Director	29 Nov 1995	26 May 1999	3 yrs 6 mos	British
Ralph Harold Knight	Director	3 Aug 1995	21 Jun 1998	2 yrs 10 mos	British
David Lloyd Fildes	Secretary	–	28 May 1997	–	British
Fred Brian Harrison	Director	–	29 May 1996	–	British
Christopher John Bruce Ruck	Director	–	21 Sept 1995	–	British