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B.P. Marsh Partners PLC (BPM) Board of Directors | Ticker | Ticker

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B.P. Marsh Partners PLC Directors

/Equities/AIMX/BPM/Directors

B.P. Marsh Partners PLC Directors

Board of Directors (15)

Brian Peter Marsh

Non-Executive Chairman

20 yrs 4 mosAge: 85British

Daniel Topping MCSI, FCG, BA (Hons)

Chief Executive Officer

–

Alice Foulk BA (Hons)

Chief Operating Officer

–

Alice Hannah Daisy Foulk

Chief Operating Officer

11 yrs 3 mosAge: 39British

Francesca Chappell (née Lowley), FCCA

Chief Finance Officer

–

Francesca Louise Chappell

Chief Finance Officer

1 yrs 8 mosAge: 37British

Abigail Benson

Non-Executive Director

–

Oliver Bogue

Non-Executive Director

–

Pankaj Bhagwanji Lakhani

Non-Executive Director

11 yrsAge: 71British

Nicholas Hugh Carter

Non-Executive Director

7 yrsAge: 83British

Oliver Bogue BA (Hons)

Investment Director

–

Abigail Benson (née Barber) BA (Hons), ACSI

Investment Director

–

B.P. Marsh & Company Limited

Board of Directors

–

Daniel John Topping

Director

15 yrs 2 mosAge: 42British

Ms. Ruth Pearson

Secretary

1 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Brian Peter Marsh	Non-Executive Chairman	16 Jan 2006	20 yrs 4 mos	British
Daniel Topping MCSI, FCG, BA (Hons)	Chief Executive Officer	–	–	–
Alice Foulk BA (Hons)	Chief Operating Officer	–	–	–
Alice Hannah Daisy Foulk	Chief Operating Officer	16 Feb 2015	11 yrs 3 mos	British
Francesca Chappell (née Lowley), FCCA	Chief Finance Officer	–	–	–
Francesca Louise Chappell	Chief Finance Officer	16 Sept 2024	1 yrs 8 mos	British
Abigail Benson	Non-Executive Director	–	–	–
Oliver Bogue	Non-Executive Director	–	–	–
Pankaj Bhagwanji Lakhani	Non-Executive Director	21 May 2015	11 yrs	British
Nicholas Hugh Carter	Non-Executive Director	1 May 2019	7 yrs	British
Oliver Bogue BA (Hons)	Investment Director	–	–	–
Abigail Benson (née Barber) BA (Hons), ACSI	Investment Director	–	–	–
BM B.P. Marsh & Company Limited	Board of Directors	–	–	–
Daniel John Topping	Director	1 Mar 2011	15 yrs 2 mos	British
MR Ms. Ruth Pearson	Secretary	14 Mar 2025	1 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
J.S. Newman	Executive Director	£216,950	£8,941	£914,583	£40,625	£1,640,474	£1,640,474
D.J. Topping	Executive Director	£433,198	£8,763	£990,000	£10,000	£1,431,961	£1,431,961
A.H.D. Foulk	Executive Director	£246,234	£7,754	£415,000	£39,000	£668,988	£668,988
B.P. Marsh	Executive Director	£400,000	–	£250,000	–	£650,000	£650,000
F.L. Chappell	Executive Director	£84,805	£1,925	£289,426	£11,500	£376,156	£376,156
P.B. Lakhani	Executive Director	£121,867	–	–	–	–	–
N.H. Carter	Non-Executive Director	£88,000	–	–	–	–	–

Former Directors (14)

Oliver Charles James Bogue

Secretary

Tenure: 2 mosResigned: 14 Mar 2025

Julie Anne Bignell

Secretary

Tenure: 2 mosResigned: 29 Jan 2025

Sinead O'haire

Secretary

Tenure: 13 yrs 5 mosResigned: 29 Nov 2024

Jonathan Stuart Newman

Director

Tenure: 18 yrs 8 mosResigned: 5 Sept 2024

Campbell Richard Scoones

Director

Tenure: 6 yrs 6 mosResigned: 2 Oct 2019

Camilla Sarah Kenyon

Director

Tenure: 8 yrs 5 mosResigned: 31 Aug 2019

Nicholas Granville Walker

Director

Tenure: 1 yrs 3 mosResigned: 19 Dec 2018

Stephen Sheridan Clarke

Director

Tenure: 12 yrsResigned: 31 Jan 2018

Philip John Mortlock

Director

Tenure: 10 yrs 3 mosResigned: 7 Apr 2016

Julliet Kathleen Natasha Dunbar

Director

Tenure: 8 yrs 10 mosResigned: 6 Nov 2014

Robert Gaius King

Director

Tenure: 3 yrs 7 mosResigned: 14 Jun 2011

Clare Miranda Ferguson

Director

Tenure: 2 yrs 4 mosResigned: 31 Jan 2009

Francis Philip Harold De Zulueta

Director

Tenure: 2 yrs 11 mosResigned: 4 Dec 2008

Stephen Joseph Crowther

Director

Tenure: 1 yrs 2 mosResigned: 27 Mar 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Oliver Charles James Bogue	Secretary	29 Jan 2025	14 Mar 2025	2 mos	–
Julie Anne Bignell	Secretary	29 Nov 2024	29 Jan 2025	2 mos	–
Sinead O'haire	Secretary	14 Jun 2011	29 Nov 2024	13 yrs 5 mos	British
Jonathan Stuart Newman	Director	16 Jan 2006	5 Sept 2024	18 yrs 8 mos	British
Campbell Richard Scoones	Director	19 Apr 2013	2 Oct 2019	6 yrs 6 mos	British
Camilla Sarah Kenyon	Director	1 Mar 2011	31 Aug 2019	8 yrs 5 mos	British
Nicholas Granville Walker	Director	6 Sept 2017	19 Dec 2018	1 yrs 3 mos	British
Stephen Sheridan Clarke	Director	16 Jan 2006	31 Jan 2018	12 yrs	British
Philip John Mortlock	Director	16 Jan 2006	7 Apr 2016	10 yrs 3 mos	British
Julliet Kathleen Natasha Dunbar	Director	16 Jan 2006	6 Nov 2014	8 yrs 10 mos	British American
Robert Gaius King	Director	22 Nov 2007	14 Jun 2011	3 yrs 7 mos	British
Clare Miranda Ferguson	Director	14 Sept 2006	31 Jan 2009	2 yrs 4 mos	British
Francis Philip Harold De Zulueta	Director	16 Jan 2006	4 Dec 2008	2 yrs 11 mos	British
Stephen Joseph Crowther	Director	16 Jan 2006	27 Mar 2007	1 yrs 2 mos	British

Board of Directors (15)

Brian Peter Marsh

Non-Executive Chairman

20 yrs 4 mosAge: 85British

Daniel Topping MCSI, FCG, BA (Hons)

Chief Executive Officer

–

Alice Foulk BA (Hons)

Chief Operating Officer

–

Alice Hannah Daisy Foulk

Chief Operating Officer

11 yrs 3 mosAge: 39British

Francesca Chappell (née Lowley), FCCA

Chief Finance Officer

–

Francesca Louise Chappell

Chief Finance Officer

1 yrs 8 mosAge: 37British

Abigail Benson

Non-Executive Director

–

Oliver Bogue

Non-Executive Director

–

Pankaj Bhagwanji Lakhani

Non-Executive Director

11 yrsAge: 71British

Nicholas Hugh Carter

Non-Executive Director

7 yrsAge: 83British

Oliver Bogue BA (Hons)

Investment Director

–

Abigail Benson (née Barber) BA (Hons), ACSI

Investment Director

–

B.P. Marsh & Company Limited

Board of Directors

–

Daniel John Topping

Director

15 yrs 2 mosAge: 42British

Ms. Ruth Pearson

Secretary

1 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Brian Peter Marsh	Non-Executive Chairman	16 Jan 2006	20 yrs 4 mos	British
Daniel Topping MCSI, FCG, BA (Hons)	Chief Executive Officer	–	–	–
Alice Foulk BA (Hons)	Chief Operating Officer	–	–	–
Alice Hannah Daisy Foulk	Chief Operating Officer	16 Feb 2015	11 yrs 3 mos	British
Francesca Chappell (née Lowley), FCCA	Chief Finance Officer	–	–	–
Francesca Louise Chappell	Chief Finance Officer	16 Sept 2024	1 yrs 8 mos	British
Abigail Benson	Non-Executive Director	–	–	–
Oliver Bogue	Non-Executive Director	–	–	–
Pankaj Bhagwanji Lakhani	Non-Executive Director	21 May 2015	11 yrs	British
Nicholas Hugh Carter	Non-Executive Director	1 May 2019	7 yrs	British
Oliver Bogue BA (Hons)	Investment Director	–	–	–
Abigail Benson (née Barber) BA (Hons), ACSI	Investment Director	–	–	–
BM B.P. Marsh & Company Limited	Board of Directors	–	–	–
Daniel John Topping	Director	1 Mar 2011	15 yrs 2 mos	British
MR Ms. Ruth Pearson	Secretary	14 Mar 2025	1 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
J.S. Newman	Executive Director	£216,950	£8,941	£914,583	£40,625	£1,640,474	£1,640,474
D.J. Topping	Executive Director	£433,198	£8,763	£990,000	£10,000	£1,431,961	£1,431,961
A.H.D. Foulk	Executive Director	£246,234	£7,754	£415,000	£39,000	£668,988	£668,988
B.P. Marsh	Executive Director	£400,000	–	£250,000	–	£650,000	£650,000
F.L. Chappell	Executive Director	£84,805	£1,925	£289,426	£11,500	£376,156	£376,156
P.B. Lakhani	Executive Director	£121,867	–	–	–	–	–
N.H. Carter	Non-Executive Director	£88,000	–	–	–	–	–

Former Directors (14)

Oliver Charles James Bogue

Secretary

Tenure: 2 mosResigned: 14 Mar 2025

Julie Anne Bignell

Secretary

Tenure: 2 mosResigned: 29 Jan 2025

Sinead O'haire

Secretary

Tenure: 13 yrs 5 mosResigned: 29 Nov 2024

Jonathan Stuart Newman

Director

Tenure: 18 yrs 8 mosResigned: 5 Sept 2024

Campbell Richard Scoones

Director

Tenure: 6 yrs 6 mosResigned: 2 Oct 2019

Camilla Sarah Kenyon

Director

Tenure: 8 yrs 5 mosResigned: 31 Aug 2019

Nicholas Granville Walker

Director

Tenure: 1 yrs 3 mosResigned: 19 Dec 2018

Stephen Sheridan Clarke

Director

Tenure: 12 yrsResigned: 31 Jan 2018

Philip John Mortlock

Director

Tenure: 10 yrs 3 mosResigned: 7 Apr 2016

Julliet Kathleen Natasha Dunbar

Director

Tenure: 8 yrs 10 mosResigned: 6 Nov 2014

Robert Gaius King

Director

Tenure: 3 yrs 7 mosResigned: 14 Jun 2011

Clare Miranda Ferguson

Director

Tenure: 2 yrs 4 mosResigned: 31 Jan 2009

Francis Philip Harold De Zulueta

Director

Tenure: 2 yrs 11 mosResigned: 4 Dec 2008

Stephen Joseph Crowther

Director

Tenure: 1 yrs 2 mosResigned: 27 Mar 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Oliver Charles James Bogue	Secretary	29 Jan 2025	14 Mar 2025	2 mos	–
Julie Anne Bignell	Secretary	29 Nov 2024	29 Jan 2025	2 mos	–
Sinead O'haire	Secretary	14 Jun 2011	29 Nov 2024	13 yrs 5 mos	British
Jonathan Stuart Newman	Director	16 Jan 2006	5 Sept 2024	18 yrs 8 mos	British
Campbell Richard Scoones	Director	19 Apr 2013	2 Oct 2019	6 yrs 6 mos	British
Camilla Sarah Kenyon	Director	1 Mar 2011	31 Aug 2019	8 yrs 5 mos	British
Nicholas Granville Walker	Director	6 Sept 2017	19 Dec 2018	1 yrs 3 mos	British
Stephen Sheridan Clarke	Director	16 Jan 2006	31 Jan 2018	12 yrs	British
Philip John Mortlock	Director	16 Jan 2006	7 Apr 2016	10 yrs 3 mos	British
Julliet Kathleen Natasha Dunbar	Director	16 Jan 2006	6 Nov 2014	8 yrs 10 mos	British American
Robert Gaius King	Director	22 Nov 2007	14 Jun 2011	3 yrs 7 mos	British
Clare Miranda Ferguson	Director	14 Sept 2006	31 Jan 2009	2 yrs 4 mos	British
Francis Philip Harold De Zulueta	Director	16 Jan 2006	4 Dec 2008	2 yrs 11 mos	British
Stephen Joseph Crowther	Director	16 Jan 2006	27 Mar 2007	1 yrs 2 mos	British

Board of Directors (15)

Brian Peter Marsh

Non-Executive Chairman

20 yrs 4 mosAge: 85British

Daniel Topping MCSI, FCG, BA (Hons)

Chief Executive Officer

–

Alice Foulk BA (Hons)

Chief Operating Officer

–

Alice Hannah Daisy Foulk

Chief Operating Officer

11 yrs 3 mosAge: 39British

Francesca Chappell (née Lowley), FCCA

Chief Finance Officer

–

Francesca Louise Chappell

Chief Finance Officer

1 yrs 8 mosAge: 37British

Abigail Benson

Non-Executive Director

–

Oliver Bogue

Non-Executive Director

–

Pankaj Bhagwanji Lakhani

Non-Executive Director

11 yrsAge: 71British

Nicholas Hugh Carter

Non-Executive Director

7 yrsAge: 83British

Oliver Bogue BA (Hons)

Investment Director

–

Abigail Benson (née Barber) BA (Hons), ACSI

Investment Director

–

B.P. Marsh & Company Limited

Board of Directors

–

Daniel John Topping

Director

15 yrs 2 mosAge: 42British

Ms. Ruth Pearson

Secretary

1 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Brian Peter Marsh	Non-Executive Chairman	16 Jan 2006	20 yrs 4 mos	British
Daniel Topping MCSI, FCG, BA (Hons)	Chief Executive Officer	–	–	–
Alice Foulk BA (Hons)	Chief Operating Officer	–	–	–
Alice Hannah Daisy Foulk	Chief Operating Officer	16 Feb 2015	11 yrs 3 mos	British
Francesca Chappell (née Lowley), FCCA	Chief Finance Officer	–	–	–
Francesca Louise Chappell	Chief Finance Officer	16 Sept 2024	1 yrs 8 mos	British
Abigail Benson	Non-Executive Director	–	–	–
Oliver Bogue	Non-Executive Director	–	–	–
Pankaj Bhagwanji Lakhani	Non-Executive Director	21 May 2015	11 yrs	British
Nicholas Hugh Carter	Non-Executive Director	1 May 2019	7 yrs	British
Oliver Bogue BA (Hons)	Investment Director	–	–	–
Abigail Benson (née Barber) BA (Hons), ACSI	Investment Director	–	–	–
BM B.P. Marsh & Company Limited	Board of Directors	–	–	–
Daniel John Topping	Director	1 Mar 2011	15 yrs 2 mos	British
MR Ms. Ruth Pearson	Secretary	14 Mar 2025	1 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
J.S. Newman	Executive Director	£216,950	£8,941	£914,583	£40,625	£1,640,474	£1,640,474
D.J. Topping	Executive Director	£433,198	£8,763	£990,000	£10,000	£1,431,961	£1,431,961
A.H.D. Foulk	Executive Director	£246,234	£7,754	£415,000	£39,000	£668,988	£668,988
B.P. Marsh	Executive Director	£400,000	–	£250,000	–	£650,000	£650,000
F.L. Chappell	Executive Director	£84,805	£1,925	£289,426	£11,500	£376,156	£376,156
P.B. Lakhani	Executive Director	£121,867	–	–	–	–	–
N.H. Carter	Non-Executive Director	£88,000	–	–	–	–	–

Former Directors (14)

Oliver Charles James Bogue

Secretary

Tenure: 2 mosResigned: 14 Mar 2025

Julie Anne Bignell

Secretary

Tenure: 2 mosResigned: 29 Jan 2025

Sinead O'haire

Secretary

Tenure: 13 yrs 5 mosResigned: 29 Nov 2024

Jonathan Stuart Newman

Director

Tenure: 18 yrs 8 mosResigned: 5 Sept 2024

Campbell Richard Scoones

Director

Tenure: 6 yrs 6 mosResigned: 2 Oct 2019

Camilla Sarah Kenyon

Director

Tenure: 8 yrs 5 mosResigned: 31 Aug 2019

Nicholas Granville Walker

Director

Tenure: 1 yrs 3 mosResigned: 19 Dec 2018

Stephen Sheridan Clarke

Director

Tenure: 12 yrsResigned: 31 Jan 2018

Philip John Mortlock

Director

Tenure: 10 yrs 3 mosResigned: 7 Apr 2016

Julliet Kathleen Natasha Dunbar

Director

Tenure: 8 yrs 10 mosResigned: 6 Nov 2014

Robert Gaius King

Director

Tenure: 3 yrs 7 mosResigned: 14 Jun 2011

Clare Miranda Ferguson

Director

Tenure: 2 yrs 4 mosResigned: 31 Jan 2009

Francis Philip Harold De Zulueta

Director

Tenure: 2 yrs 11 mosResigned: 4 Dec 2008

Stephen Joseph Crowther

Director

Tenure: 1 yrs 2 mosResigned: 27 Mar 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Oliver Charles James Bogue	Secretary	29 Jan 2025	14 Mar 2025	2 mos	–
Julie Anne Bignell	Secretary	29 Nov 2024	29 Jan 2025	2 mos	–
Sinead O'haire	Secretary	14 Jun 2011	29 Nov 2024	13 yrs 5 mos	British
Jonathan Stuart Newman	Director	16 Jan 2006	5 Sept 2024	18 yrs 8 mos	British
Campbell Richard Scoones	Director	19 Apr 2013	2 Oct 2019	6 yrs 6 mos	British
Camilla Sarah Kenyon	Director	1 Mar 2011	31 Aug 2019	8 yrs 5 mos	British
Nicholas Granville Walker	Director	6 Sept 2017	19 Dec 2018	1 yrs 3 mos	British
Stephen Sheridan Clarke	Director	16 Jan 2006	31 Jan 2018	12 yrs	British
Philip John Mortlock	Director	16 Jan 2006	7 Apr 2016	10 yrs 3 mos	British
Julliet Kathleen Natasha Dunbar	Director	16 Jan 2006	6 Nov 2014	8 yrs 10 mos	British American
Robert Gaius King	Director	22 Nov 2007	14 Jun 2011	3 yrs 7 mos	British
Clare Miranda Ferguson	Director	14 Sept 2006	31 Jan 2009	2 yrs 4 mos	British
Francis Philip Harold De Zulueta	Director	16 Jan 2006	4 Dec 2008	2 yrs 11 mos	British
Stephen Joseph Crowther	Director	16 Jan 2006	27 Mar 2007	1 yrs 2 mos	British

Board of Directors (15)

Brian Peter Marsh

Non-Executive Chairman

20 yrs 4 mosAge: 85British

Daniel Topping MCSI, FCG, BA (Hons)

Chief Executive Officer

–

Alice Foulk BA (Hons)

Chief Operating Officer

–

Alice Hannah Daisy Foulk

Chief Operating Officer

11 yrs 3 mosAge: 39British

Francesca Chappell (née Lowley), FCCA

Chief Finance Officer

–

Francesca Louise Chappell

Chief Finance Officer

1 yrs 8 mosAge: 37British

Abigail Benson

Non-Executive Director

–

Oliver Bogue

Non-Executive Director

–

Pankaj Bhagwanji Lakhani

Non-Executive Director

11 yrsAge: 71British

Nicholas Hugh Carter

Non-Executive Director

7 yrsAge: 83British

Oliver Bogue BA (Hons)

Investment Director

–

Abigail Benson (née Barber) BA (Hons), ACSI

Investment Director

–

B.P. Marsh & Company Limited

Board of Directors

–

Daniel John Topping

Director

15 yrs 2 mosAge: 42British

Ms. Ruth Pearson

Secretary

1 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Brian Peter Marsh	Non-Executive Chairman	16 Jan 2006	20 yrs 4 mos	British
Daniel Topping MCSI, FCG, BA (Hons)	Chief Executive Officer	–	–	–
Alice Foulk BA (Hons)	Chief Operating Officer	–	–	–
Alice Hannah Daisy Foulk	Chief Operating Officer	16 Feb 2015	11 yrs 3 mos	British
Francesca Chappell (née Lowley), FCCA	Chief Finance Officer	–	–	–
Francesca Louise Chappell	Chief Finance Officer	16 Sept 2024	1 yrs 8 mos	British
Abigail Benson	Non-Executive Director	–	–	–
Oliver Bogue	Non-Executive Director	–	–	–
Pankaj Bhagwanji Lakhani	Non-Executive Director	21 May 2015	11 yrs	British
Nicholas Hugh Carter	Non-Executive Director	1 May 2019	7 yrs	British
Oliver Bogue BA (Hons)	Investment Director	–	–	–
Abigail Benson (née Barber) BA (Hons), ACSI	Investment Director	–	–	–
BM B.P. Marsh & Company Limited	Board of Directors	–	–	–
Daniel John Topping	Director	1 Mar 2011	15 yrs 2 mos	British
MR Ms. Ruth Pearson	Secretary	14 Mar 2025	1 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
J.S. Newman	Executive Director	£216,950	£8,941	£914,583	£40,625	£1,640,474	£1,640,474
D.J. Topping	Executive Director	£433,198	£8,763	£990,000	£10,000	£1,431,961	£1,431,961
A.H.D. Foulk	Executive Director	£246,234	£7,754	£415,000	£39,000	£668,988	£668,988
B.P. Marsh	Executive Director	£400,000	–	£250,000	–	£650,000	£650,000
F.L. Chappell	Executive Director	£84,805	£1,925	£289,426	£11,500	£376,156	£376,156
P.B. Lakhani	Executive Director	£121,867	–	–	–	–	–
N.H. Carter	Non-Executive Director	£88,000	–	–	–	–	–

Former Directors (14)

Oliver Charles James Bogue

Secretary

Tenure: 2 mosResigned: 14 Mar 2025

Julie Anne Bignell

Secretary

Tenure: 2 mosResigned: 29 Jan 2025

Sinead O'haire

Secretary

Tenure: 13 yrs 5 mosResigned: 29 Nov 2024

Jonathan Stuart Newman

Director

Tenure: 18 yrs 8 mosResigned: 5 Sept 2024

Campbell Richard Scoones

Director

Tenure: 6 yrs 6 mosResigned: 2 Oct 2019

Camilla Sarah Kenyon

Director

Tenure: 8 yrs 5 mosResigned: 31 Aug 2019

Nicholas Granville Walker

Director

Tenure: 1 yrs 3 mosResigned: 19 Dec 2018

Stephen Sheridan Clarke

Director

Tenure: 12 yrsResigned: 31 Jan 2018

Philip John Mortlock

Director

Tenure: 10 yrs 3 mosResigned: 7 Apr 2016

Julliet Kathleen Natasha Dunbar

Director

Tenure: 8 yrs 10 mosResigned: 6 Nov 2014

Robert Gaius King

Director

Tenure: 3 yrs 7 mosResigned: 14 Jun 2011

Clare Miranda Ferguson

Director

Tenure: 2 yrs 4 mosResigned: 31 Jan 2009

Francis Philip Harold De Zulueta

Director

Tenure: 2 yrs 11 mosResigned: 4 Dec 2008

Stephen Joseph Crowther

Director

Tenure: 1 yrs 2 mosResigned: 27 Mar 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Oliver Charles James Bogue	Secretary	29 Jan 2025	14 Mar 2025	2 mos	–
Julie Anne Bignell	Secretary	29 Nov 2024	29 Jan 2025	2 mos	–
Sinead O'haire	Secretary	14 Jun 2011	29 Nov 2024	13 yrs 5 mos	British
Jonathan Stuart Newman	Director	16 Jan 2006	5 Sept 2024	18 yrs 8 mos	British
Campbell Richard Scoones	Director	19 Apr 2013	2 Oct 2019	6 yrs 6 mos	British
Camilla Sarah Kenyon	Director	1 Mar 2011	31 Aug 2019	8 yrs 5 mos	British
Nicholas Granville Walker	Director	6 Sept 2017	19 Dec 2018	1 yrs 3 mos	British
Stephen Sheridan Clarke	Director	16 Jan 2006	31 Jan 2018	12 yrs	British
Philip John Mortlock	Director	16 Jan 2006	7 Apr 2016	10 yrs 3 mos	British
Julliet Kathleen Natasha Dunbar	Director	16 Jan 2006	6 Nov 2014	8 yrs 10 mos	British American
Robert Gaius King	Director	22 Nov 2007	14 Jun 2011	3 yrs 7 mos	British
Clare Miranda Ferguson	Director	14 Sept 2006	31 Jan 2009	2 yrs 4 mos	British
Francis Philip Harold De Zulueta	Director	16 Jan 2006	4 Dec 2008	2 yrs 11 mos	British
Stephen Joseph Crowther	Director	16 Jan 2006	27 Mar 2007	1 yrs 2 mos	British