Built Cybernetics PLC (BUC) Board of Directors | Ticker

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Built Cybernetics PLC Directors

/Equities/AIMX/BUC/Directors

Built Cybernetics PLC Directors

Board of Directors (7)

Robert Stanley Fry

Non-Executive Director

8 yrs 5 mosAge: 70British

Clive Nathan Carver

Non-Executive Director

7 yrs 3 mosAge: 65British

Antony John Barkwith

Executive Director

7 yrs 1 mosAge: 46British

Nicholas Clark

Executive Director

3 yrs 5 mosAge: 52British

Tandeep Kaur Minhas

Non-Executive Director

3 yrs 4 mosAge: 54British

Freddie William Jenner

Executive Director

3 yrs 2 mosAge: 42British

Antony John Barkwith

Secretary

7 yrs

Name	Role	Appointed	Tenure	Nationality
RS Robert Stanley Fry	Non-Executive Director	29 Mar 2018	8 yrs 5 mos	British
CN Clive Nathan Carver	Non-Executive Director	10 May 2019	7 yrs 3 mos	British
AJ Antony John Barkwith	Executive Director	9 Jul 2019	7 yrs 1 mos	British
NC Nicholas Clark	Executive Director	20 Mar 2023	3 yrs 5 mos	British
TK Tandeep Kaur Minhas	Non-Executive Director	24 Apr 2023	3 yrs 4 mos	British
FW Freddie William Jenner	Executive Director	26 Jun 2023	3 yrs 2 mos	British
AJ Antony John Barkwith	Secretary	19 Aug 2019	7 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Clark	Executive Director	£150,000	£3,000	£20,000	£173,000
Antony Barkwith	Executive Director	£135,000	£2,000	£17,000	£154,000
Freddie Jenner	Executive Director	£115,000	£1,000	£15,000	£131,000
Clive Carver	Non-Executive Director	£60,000	–	–	£60,000
Robert Fry	Non-Executive Director	£40,000	£1,000	–	£41,000
Tandeep Minhas	Non-Executive Director	£33,000	–	–	£33,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Clark	Executive Director	£150,000	£2,000	£20,000	£172,000
Antony Barkwith	Executive Director	£135,000	£3,000	£17,000	£155,000
Freddie Jenner	Executive Director	£135,000	£1,000	£17,000	£153,000
Robert Fry	Non-Executive Director	£55,000	£6,000	£9,000	£70,000
Clive Carver	Non-Executive Director	£60,000	–	–	£60,000
Tandeep Minhas	Non-Executive Director	£33,000	–	–	£33,000

Former Directors (32)

Raul Morris Curiel

Director

Tenure: 4 yrs 2 mosResigned: 21 Apr 2023

James Nicholas Earle Thompson

Non-Executive Director

Tenure: 17 yrs 8 mosResigned: 31 Dec 2022

William John Ashworth Bullough

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 29 Mar 2021

Robert Stanley Fry

Secretary

Tenure: 5 mosResigned: 19 Aug 2019

Beverley Ann Wright

Executive Director

Tenure: 4 yrs 6 mosResigned: 28 Mar 2019

Beverley Ann Wright

Secretary

Tenure: 4 yrs 6 mosResigned: 28 Mar 2019

Anthony Simmonds

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 28 Mar 2019

Nick Frank Pell

Director

Tenure: 4 yrs 3 mosResigned: 29 Mar 2018

Andrew James Murdoch

Director

Tenure: 4 yrs 3 mosResigned: 29 Mar 2018

David Joseph Hughes

Director

Tenure: 2 yrsResigned: 22 Dec 2015

Duncan Alfred Harper

Director

Tenure: 7 yrs 2 mosResigned: 10 Oct 2014

Timothy James Hodgson

Director

Tenure: 3 yrs 10 mosResigned: 27 Mar 2012

Raul Morris Curiel

Director

Tenure: 5 yrs 7 mosResigned: 15 Nov 2010

Lutz Heese

Director

Tenure: 6 yrs 6 mosResigned: 15 Nov 2010

Patrick James Carter

Director

Tenure: 4 yrs 6 mosResigned: 12 Apr 2007

Jose Luis Ripoll

Director

Tenure: 1 yrs 10 mosResigned: 26 Jan 2006

Stephen Alan Embley

Director

Tenure: 1 yrs 10 mosResigned: 15 Apr 2005

Paul Rodney George Newman

Director

Tenure: 1 yrs 10 mosResigned: 15 Apr 2005

Jose Antnio Navarro

Director

Tenure: 5 mosResigned: 30 Nov 2004

Steven Abel Denis Beckers

Director

Tenure: 6 mosResigned: 22 Sept 2004

Geoffrey Colin Harwood

Director

Tenure: –Resigned: 26 Mar 2004

Stuart William McLarty

Director

Tenure: 9 mosResigned: 26 Mar 2004

Ian Frederick McQuattie

Director

Tenure: 2 yrs 8 mosResigned: 26 Mar 2004

Ian Gordon Ferrier Mavor

Director

Tenure: 4 yrs 10 mosResigned: 26 Mar 2004

Andrew Alexander Lett

Director

Tenure: –Resigned: 1 Aug 2003

John William Thake

Director

Tenure: –Resigned: 31 Dec 2002

Robert Henry Warner

Director

Tenure: –Resigned: 19 Jul 2002

Alan Bernard Brooker

Director

Tenure: –Resigned: 19 Mar 2002

Gerald Kenneth Thomas Deighton

Director

Tenure: –Resigned: 26 Jan 2000

Michael Claude Aukett

Director

Tenure: –Resigned: 7 Dec 1994

Geoffrey Francis Smith

Director

Tenure: –Resigned: 12 Feb 1993

Paul Andrew Tompson

Director

Tenure: –Resigned: 31 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Raul Morris Curiel	Director	12 Feb 2019	21 Apr 2023	4 yrs 2 mos	British,Uruguayan
James Nicholas Earle Thompson	Non-Executive Director	21 Apr 2005	31 Dec 2022	17 yrs 8 mos	British
William John Ashworth Bullough	Non-Executive Director	2 Jun 2014	29 Mar 2021	6 yrs 9 mos	British
Robert Stanley Fry	Secretary	28 Mar 2019	19 Aug 2019	5 mos	–
Beverley Ann Wright	Executive Director	15 Sept 2014	28 Mar 2019	4 yrs 6 mos	British
Beverley Ann Wright	Secretary	15 Sept 2014	28 Mar 2019	4 yrs 6 mos	–
Anthony Simmonds	Non-Executive Director	30 Jun 2009	28 Mar 2019	9 yrs 9 mos	British
Nick Frank Pell	Director	18 Dec 2013	29 Mar 2018	4 yrs 3 mos	British
Andrew James Murdoch	Director	10 Dec 2013	29 Mar 2018	4 yrs 3 mos	British
David Joseph Hughes	Director	18 Dec 2013	22 Dec 2015	2 yrs	British
Duncan Alfred Harper	Director	8 Aug 2007	10 Oct 2014	7 yrs 2 mos	British
Timothy James Hodgson	Director	1 May 2008	27 Mar 2012	3 yrs 10 mos	British
Raul Morris Curiel	Director	21 Apr 2005	15 Nov 2010	5 yrs 7 mos	British
Lutz Heese	Director	25 May 2004	15 Nov 2010	6 yrs 6 mos	German
Patrick James Carter	Director	4 Oct 2002	12 Apr 2007	4 yrs 6 mos	British
Jose Luis Ripoll	Director	26 Mar 2004	26 Jan 2006	1 yrs 10 mos	Spanish
Stephen Alan Embley	Director	30 Jun 2003	15 Apr 2005	1 yrs 10 mos	British
Paul Rodney George Newman	Director	30 Jun 2003	15 Apr 2005	1 yrs 10 mos	British
Jose Antnio Navarro	Director	16 Jun 2004	30 Nov 2004	5 mos	Spanish
Steven Abel Denis Beckers	Director	26 Mar 2004	22 Sept 2004	6 mos	Belgian
Geoffrey Colin Harwood	Director	–	26 Mar 2004	–	British
Stuart William McLarty	Director	30 Jun 2003	26 Mar 2004	9 mos	British
Ian Frederick McQuattie	Director	1 Jul 2001	26 Mar 2004	2 yrs 8 mos	British
Ian Gordon Ferrier Mavor	Director	1 May 1999	26 Mar 2004	4 yrs 10 mos	British
Andrew Alexander Lett	Director	–	1 Aug 2003	–	British
John William Thake	Director	–	31 Dec 2002	–	British
Robert Henry Warner	Director	–	19 Jul 2002	–	British
Alan Bernard Brooker	Director	–	19 Mar 2002	–	British
Gerald Kenneth Thomas Deighton	Director	–	26 Jan 2000	–	British
Michael Claude Aukett	Director	–	7 Dec 1994	–	British
Geoffrey Francis Smith	Director	–	12 Feb 1993	–	British
Paul Andrew Tompson	Director	–	31 Jul 1992	–	British

Board of Directors (7)

Robert Stanley Fry

Non-Executive Director

8 yrs 5 mosAge: 70British

Clive Nathan Carver

Non-Executive Director

7 yrs 3 mosAge: 65British

Antony John Barkwith

Executive Director

7 yrs 1 mosAge: 46British

Nicholas Clark

Executive Director

3 yrs 5 mosAge: 52British

Tandeep Kaur Minhas

Non-Executive Director

3 yrs 4 mosAge: 54British

Freddie William Jenner

Executive Director

3 yrs 2 mosAge: 42British

Antony John Barkwith

Secretary

7 yrs

Name	Role	Appointed	Tenure	Nationality
RS Robert Stanley Fry	Non-Executive Director	29 Mar 2018	8 yrs 5 mos	British
CN Clive Nathan Carver	Non-Executive Director	10 May 2019	7 yrs 3 mos	British
AJ Antony John Barkwith	Executive Director	9 Jul 2019	7 yrs 1 mos	British
NC Nicholas Clark	Executive Director	20 Mar 2023	3 yrs 5 mos	British
TK Tandeep Kaur Minhas	Non-Executive Director	24 Apr 2023	3 yrs 4 mos	British
FW Freddie William Jenner	Executive Director	26 Jun 2023	3 yrs 2 mos	British
AJ Antony John Barkwith	Secretary	19 Aug 2019	7 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Clark	Executive Director	£150,000	£3,000	£20,000	£173,000
Antony Barkwith	Executive Director	£135,000	£2,000	£17,000	£154,000
Freddie Jenner	Executive Director	£115,000	£1,000	£15,000	£131,000
Clive Carver	Non-Executive Director	£60,000	–	–	£60,000
Robert Fry	Non-Executive Director	£40,000	£1,000	–	£41,000
Tandeep Minhas	Non-Executive Director	£33,000	–	–	£33,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Clark	Executive Director	£150,000	£2,000	£20,000	£172,000
Antony Barkwith	Executive Director	£135,000	£3,000	£17,000	£155,000
Freddie Jenner	Executive Director	£135,000	£1,000	£17,000	£153,000
Robert Fry	Non-Executive Director	£55,000	£6,000	£9,000	£70,000
Clive Carver	Non-Executive Director	£60,000	–	–	£60,000
Tandeep Minhas	Non-Executive Director	£33,000	–	–	£33,000

Former Directors (32)

Raul Morris Curiel

Director

Tenure: 4 yrs 2 mosResigned: 21 Apr 2023

James Nicholas Earle Thompson

Non-Executive Director

Tenure: 17 yrs 8 mosResigned: 31 Dec 2022

William John Ashworth Bullough

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 29 Mar 2021

Robert Stanley Fry

Secretary

Tenure: 5 mosResigned: 19 Aug 2019

Beverley Ann Wright

Executive Director

Tenure: 4 yrs 6 mosResigned: 28 Mar 2019

Beverley Ann Wright

Secretary

Tenure: 4 yrs 6 mosResigned: 28 Mar 2019

Anthony Simmonds

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 28 Mar 2019

Nick Frank Pell

Director

Tenure: 4 yrs 3 mosResigned: 29 Mar 2018

Andrew James Murdoch

Director

Tenure: 4 yrs 3 mosResigned: 29 Mar 2018

David Joseph Hughes

Director

Tenure: 2 yrsResigned: 22 Dec 2015

Duncan Alfred Harper

Director

Tenure: 7 yrs 2 mosResigned: 10 Oct 2014

Timothy James Hodgson

Director

Tenure: 3 yrs 10 mosResigned: 27 Mar 2012

Raul Morris Curiel

Director

Tenure: 5 yrs 7 mosResigned: 15 Nov 2010

Lutz Heese

Director

Tenure: 6 yrs 6 mosResigned: 15 Nov 2010

Patrick James Carter

Director

Tenure: 4 yrs 6 mosResigned: 12 Apr 2007

Jose Luis Ripoll

Director

Tenure: 1 yrs 10 mosResigned: 26 Jan 2006

Stephen Alan Embley

Director

Tenure: 1 yrs 10 mosResigned: 15 Apr 2005

Paul Rodney George Newman

Director

Tenure: 1 yrs 10 mosResigned: 15 Apr 2005

Jose Antnio Navarro

Director

Tenure: 5 mosResigned: 30 Nov 2004

Steven Abel Denis Beckers

Director

Tenure: 6 mosResigned: 22 Sept 2004

Geoffrey Colin Harwood

Director

Tenure: –Resigned: 26 Mar 2004

Stuart William McLarty

Director

Tenure: 9 mosResigned: 26 Mar 2004

Ian Frederick McQuattie

Director

Tenure: 2 yrs 8 mosResigned: 26 Mar 2004

Ian Gordon Ferrier Mavor

Director

Tenure: 4 yrs 10 mosResigned: 26 Mar 2004

Andrew Alexander Lett

Director

Tenure: –Resigned: 1 Aug 2003

John William Thake

Director

Tenure: –Resigned: 31 Dec 2002

Robert Henry Warner

Director

Tenure: –Resigned: 19 Jul 2002

Alan Bernard Brooker

Director

Tenure: –Resigned: 19 Mar 2002

Gerald Kenneth Thomas Deighton

Director

Tenure: –Resigned: 26 Jan 2000

Michael Claude Aukett

Director

Tenure: –Resigned: 7 Dec 1994

Geoffrey Francis Smith

Director

Tenure: –Resigned: 12 Feb 1993

Paul Andrew Tompson

Director

Tenure: –Resigned: 31 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Raul Morris Curiel	Director	12 Feb 2019	21 Apr 2023	4 yrs 2 mos	British,Uruguayan
James Nicholas Earle Thompson	Non-Executive Director	21 Apr 2005	31 Dec 2022	17 yrs 8 mos	British
William John Ashworth Bullough	Non-Executive Director	2 Jun 2014	29 Mar 2021	6 yrs 9 mos	British
Robert Stanley Fry	Secretary	28 Mar 2019	19 Aug 2019	5 mos	–
Beverley Ann Wright	Executive Director	15 Sept 2014	28 Mar 2019	4 yrs 6 mos	British
Beverley Ann Wright	Secretary	15 Sept 2014	28 Mar 2019	4 yrs 6 mos	–
Anthony Simmonds	Non-Executive Director	30 Jun 2009	28 Mar 2019	9 yrs 9 mos	British
Nick Frank Pell	Director	18 Dec 2013	29 Mar 2018	4 yrs 3 mos	British
Andrew James Murdoch	Director	10 Dec 2013	29 Mar 2018	4 yrs 3 mos	British
David Joseph Hughes	Director	18 Dec 2013	22 Dec 2015	2 yrs	British
Duncan Alfred Harper	Director	8 Aug 2007	10 Oct 2014	7 yrs 2 mos	British
Timothy James Hodgson	Director	1 May 2008	27 Mar 2012	3 yrs 10 mos	British
Raul Morris Curiel	Director	21 Apr 2005	15 Nov 2010	5 yrs 7 mos	British
Lutz Heese	Director	25 May 2004	15 Nov 2010	6 yrs 6 mos	German
Patrick James Carter	Director	4 Oct 2002	12 Apr 2007	4 yrs 6 mos	British
Jose Luis Ripoll	Director	26 Mar 2004	26 Jan 2006	1 yrs 10 mos	Spanish
Stephen Alan Embley	Director	30 Jun 2003	15 Apr 2005	1 yrs 10 mos	British
Paul Rodney George Newman	Director	30 Jun 2003	15 Apr 2005	1 yrs 10 mos	British
Jose Antnio Navarro	Director	16 Jun 2004	30 Nov 2004	5 mos	Spanish
Steven Abel Denis Beckers	Director	26 Mar 2004	22 Sept 2004	6 mos	Belgian
Geoffrey Colin Harwood	Director	–	26 Mar 2004	–	British
Stuart William McLarty	Director	30 Jun 2003	26 Mar 2004	9 mos	British
Ian Frederick McQuattie	Director	1 Jul 2001	26 Mar 2004	2 yrs 8 mos	British
Ian Gordon Ferrier Mavor	Director	1 May 1999	26 Mar 2004	4 yrs 10 mos	British
Andrew Alexander Lett	Director	–	1 Aug 2003	–	British
John William Thake	Director	–	31 Dec 2002	–	British
Robert Henry Warner	Director	–	19 Jul 2002	–	British
Alan Bernard Brooker	Director	–	19 Mar 2002	–	British
Gerald Kenneth Thomas Deighton	Director	–	26 Jan 2000	–	British
Michael Claude Aukett	Director	–	7 Dec 1994	–	British
Geoffrey Francis Smith	Director	–	12 Feb 1993	–	British
Paul Andrew Tompson	Director	–	31 Jul 1992	–	British

Board of Directors (7)

Robert Stanley Fry

Non-Executive Director

8 yrs 5 mosAge: 70British

Clive Nathan Carver

Non-Executive Director

7 yrs 3 mosAge: 65British

Antony John Barkwith

Executive Director

7 yrs 1 mosAge: 46British

Nicholas Clark

Executive Director

3 yrs 5 mosAge: 52British

Tandeep Kaur Minhas

Non-Executive Director

3 yrs 4 mosAge: 54British

Freddie William Jenner

Executive Director

3 yrs 2 mosAge: 42British

Antony John Barkwith

Secretary

7 yrs

Name	Role	Appointed	Tenure	Nationality
RS Robert Stanley Fry	Non-Executive Director	29 Mar 2018	8 yrs 5 mos	British
CN Clive Nathan Carver	Non-Executive Director	10 May 2019	7 yrs 3 mos	British
AJ Antony John Barkwith	Executive Director	9 Jul 2019	7 yrs 1 mos	British
NC Nicholas Clark	Executive Director	20 Mar 2023	3 yrs 5 mos	British
TK Tandeep Kaur Minhas	Non-Executive Director	24 Apr 2023	3 yrs 4 mos	British
FW Freddie William Jenner	Executive Director	26 Jun 2023	3 yrs 2 mos	British
AJ Antony John Barkwith	Secretary	19 Aug 2019	7 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Clark	Executive Director	£150,000	£3,000	£20,000	£173,000
Antony Barkwith	Executive Director	£135,000	£2,000	£17,000	£154,000
Freddie Jenner	Executive Director	£115,000	£1,000	£15,000	£131,000
Clive Carver	Non-Executive Director	£60,000	–	–	£60,000
Robert Fry	Non-Executive Director	£40,000	£1,000	–	£41,000
Tandeep Minhas	Non-Executive Director	£33,000	–	–	£33,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Clark	Executive Director	£150,000	£2,000	£20,000	£172,000
Antony Barkwith	Executive Director	£135,000	£3,000	£17,000	£155,000
Freddie Jenner	Executive Director	£135,000	£1,000	£17,000	£153,000
Robert Fry	Non-Executive Director	£55,000	£6,000	£9,000	£70,000
Clive Carver	Non-Executive Director	£60,000	–	–	£60,000
Tandeep Minhas	Non-Executive Director	£33,000	–	–	£33,000

Former Directors (32)

Raul Morris Curiel

Director

Tenure: 4 yrs 2 mosResigned: 21 Apr 2023

James Nicholas Earle Thompson

Non-Executive Director

Tenure: 17 yrs 8 mosResigned: 31 Dec 2022

William John Ashworth Bullough

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 29 Mar 2021

Robert Stanley Fry

Secretary

Tenure: 5 mosResigned: 19 Aug 2019

Beverley Ann Wright

Executive Director

Tenure: 4 yrs 6 mosResigned: 28 Mar 2019

Beverley Ann Wright

Secretary

Tenure: 4 yrs 6 mosResigned: 28 Mar 2019

Anthony Simmonds

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 28 Mar 2019

Nick Frank Pell

Director

Tenure: 4 yrs 3 mosResigned: 29 Mar 2018

Andrew James Murdoch

Director

Tenure: 4 yrs 3 mosResigned: 29 Mar 2018

David Joseph Hughes

Director

Tenure: 2 yrsResigned: 22 Dec 2015

Duncan Alfred Harper

Director

Tenure: 7 yrs 2 mosResigned: 10 Oct 2014

Timothy James Hodgson

Director

Tenure: 3 yrs 10 mosResigned: 27 Mar 2012

Raul Morris Curiel

Director

Tenure: 5 yrs 7 mosResigned: 15 Nov 2010

Lutz Heese

Director

Tenure: 6 yrs 6 mosResigned: 15 Nov 2010

Patrick James Carter

Director

Tenure: 4 yrs 6 mosResigned: 12 Apr 2007

Jose Luis Ripoll

Director

Tenure: 1 yrs 10 mosResigned: 26 Jan 2006

Stephen Alan Embley

Director

Tenure: 1 yrs 10 mosResigned: 15 Apr 2005

Paul Rodney George Newman

Director

Tenure: 1 yrs 10 mosResigned: 15 Apr 2005

Jose Antnio Navarro

Director

Tenure: 5 mosResigned: 30 Nov 2004

Steven Abel Denis Beckers

Director

Tenure: 6 mosResigned: 22 Sept 2004

Geoffrey Colin Harwood

Director

Tenure: –Resigned: 26 Mar 2004

Stuart William McLarty

Director

Tenure: 9 mosResigned: 26 Mar 2004

Ian Frederick McQuattie

Director

Tenure: 2 yrs 8 mosResigned: 26 Mar 2004

Ian Gordon Ferrier Mavor

Director

Tenure: 4 yrs 10 mosResigned: 26 Mar 2004

Andrew Alexander Lett

Director

Tenure: –Resigned: 1 Aug 2003

John William Thake

Director

Tenure: –Resigned: 31 Dec 2002

Robert Henry Warner

Director

Tenure: –Resigned: 19 Jul 2002

Alan Bernard Brooker

Director

Tenure: –Resigned: 19 Mar 2002

Gerald Kenneth Thomas Deighton

Director

Tenure: –Resigned: 26 Jan 2000

Michael Claude Aukett

Director

Tenure: –Resigned: 7 Dec 1994

Geoffrey Francis Smith

Director

Tenure: –Resigned: 12 Feb 1993

Paul Andrew Tompson

Director

Tenure: –Resigned: 31 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Raul Morris Curiel	Director	12 Feb 2019	21 Apr 2023	4 yrs 2 mos	British,Uruguayan
James Nicholas Earle Thompson	Non-Executive Director	21 Apr 2005	31 Dec 2022	17 yrs 8 mos	British
William John Ashworth Bullough	Non-Executive Director	2 Jun 2014	29 Mar 2021	6 yrs 9 mos	British
Robert Stanley Fry	Secretary	28 Mar 2019	19 Aug 2019	5 mos	–
Beverley Ann Wright	Executive Director	15 Sept 2014	28 Mar 2019	4 yrs 6 mos	British
Beverley Ann Wright	Secretary	15 Sept 2014	28 Mar 2019	4 yrs 6 mos	–
Anthony Simmonds	Non-Executive Director	30 Jun 2009	28 Mar 2019	9 yrs 9 mos	British
Nick Frank Pell	Director	18 Dec 2013	29 Mar 2018	4 yrs 3 mos	British
Andrew James Murdoch	Director	10 Dec 2013	29 Mar 2018	4 yrs 3 mos	British
David Joseph Hughes	Director	18 Dec 2013	22 Dec 2015	2 yrs	British
Duncan Alfred Harper	Director	8 Aug 2007	10 Oct 2014	7 yrs 2 mos	British
Timothy James Hodgson	Director	1 May 2008	27 Mar 2012	3 yrs 10 mos	British
Raul Morris Curiel	Director	21 Apr 2005	15 Nov 2010	5 yrs 7 mos	British
Lutz Heese	Director	25 May 2004	15 Nov 2010	6 yrs 6 mos	German
Patrick James Carter	Director	4 Oct 2002	12 Apr 2007	4 yrs 6 mos	British
Jose Luis Ripoll	Director	26 Mar 2004	26 Jan 2006	1 yrs 10 mos	Spanish
Stephen Alan Embley	Director	30 Jun 2003	15 Apr 2005	1 yrs 10 mos	British
Paul Rodney George Newman	Director	30 Jun 2003	15 Apr 2005	1 yrs 10 mos	British
Jose Antnio Navarro	Director	16 Jun 2004	30 Nov 2004	5 mos	Spanish
Steven Abel Denis Beckers	Director	26 Mar 2004	22 Sept 2004	6 mos	Belgian
Geoffrey Colin Harwood	Director	–	26 Mar 2004	–	British
Stuart William McLarty	Director	30 Jun 2003	26 Mar 2004	9 mos	British
Ian Frederick McQuattie	Director	1 Jul 2001	26 Mar 2004	2 yrs 8 mos	British
Ian Gordon Ferrier Mavor	Director	1 May 1999	26 Mar 2004	4 yrs 10 mos	British
Andrew Alexander Lett	Director	–	1 Aug 2003	–	British
John William Thake	Director	–	31 Dec 2002	–	British
Robert Henry Warner	Director	–	19 Jul 2002	–	British
Alan Bernard Brooker	Director	–	19 Mar 2002	–	British
Gerald Kenneth Thomas Deighton	Director	–	26 Jan 2000	–	British
Michael Claude Aukett	Director	–	7 Dec 1994	–	British
Geoffrey Francis Smith	Director	–	12 Feb 1993	–	British
Paul Andrew Tompson	Director	–	31 Jul 1992	–	British

Board of Directors (7)

Robert Stanley Fry

Non-Executive Director

8 yrs 5 mosAge: 70British

Clive Nathan Carver

Non-Executive Director

7 yrs 3 mosAge: 65British

Antony John Barkwith

Executive Director

7 yrs 1 mosAge: 46British

Nicholas Clark

Executive Director

3 yrs 5 mosAge: 52British

Tandeep Kaur Minhas

Non-Executive Director

3 yrs 4 mosAge: 54British

Freddie William Jenner

Executive Director

3 yrs 2 mosAge: 42British

Antony John Barkwith

Secretary

7 yrs

Name	Role	Appointed	Tenure	Nationality
RS Robert Stanley Fry	Non-Executive Director	29 Mar 2018	8 yrs 5 mos	British
CN Clive Nathan Carver	Non-Executive Director	10 May 2019	7 yrs 3 mos	British
AJ Antony John Barkwith	Executive Director	9 Jul 2019	7 yrs 1 mos	British
NC Nicholas Clark	Executive Director	20 Mar 2023	3 yrs 5 mos	British
TK Tandeep Kaur Minhas	Non-Executive Director	24 Apr 2023	3 yrs 4 mos	British
FW Freddie William Jenner	Executive Director	26 Jun 2023	3 yrs 2 mos	British
AJ Antony John Barkwith	Secretary	19 Aug 2019	7 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Clark	Executive Director	£150,000	£3,000	£20,000	£173,000
Antony Barkwith	Executive Director	£135,000	£2,000	£17,000	£154,000
Freddie Jenner	Executive Director	£115,000	£1,000	£15,000	£131,000
Clive Carver	Non-Executive Director	£60,000	–	–	£60,000
Robert Fry	Non-Executive Director	£40,000	£1,000	–	£41,000
Tandeep Minhas	Non-Executive Director	£33,000	–	–	£33,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Clark	Executive Director	£150,000	£2,000	£20,000	£172,000
Antony Barkwith	Executive Director	£135,000	£3,000	£17,000	£155,000
Freddie Jenner	Executive Director	£135,000	£1,000	£17,000	£153,000
Robert Fry	Non-Executive Director	£55,000	£6,000	£9,000	£70,000
Clive Carver	Non-Executive Director	£60,000	–	–	£60,000
Tandeep Minhas	Non-Executive Director	£33,000	–	–	£33,000

Former Directors (32)

Raul Morris Curiel

Director

Tenure: 4 yrs 2 mosResigned: 21 Apr 2023

James Nicholas Earle Thompson

Non-Executive Director

Tenure: 17 yrs 8 mosResigned: 31 Dec 2022

William John Ashworth Bullough

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 29 Mar 2021

Robert Stanley Fry

Secretary

Tenure: 5 mosResigned: 19 Aug 2019

Beverley Ann Wright

Executive Director

Tenure: 4 yrs 6 mosResigned: 28 Mar 2019

Beverley Ann Wright

Secretary

Tenure: 4 yrs 6 mosResigned: 28 Mar 2019

Anthony Simmonds

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 28 Mar 2019

Nick Frank Pell

Director

Tenure: 4 yrs 3 mosResigned: 29 Mar 2018

Andrew James Murdoch

Director

Tenure: 4 yrs 3 mosResigned: 29 Mar 2018

David Joseph Hughes

Director

Tenure: 2 yrsResigned: 22 Dec 2015

Duncan Alfred Harper

Director

Tenure: 7 yrs 2 mosResigned: 10 Oct 2014

Timothy James Hodgson

Director

Tenure: 3 yrs 10 mosResigned: 27 Mar 2012

Raul Morris Curiel

Director

Tenure: 5 yrs 7 mosResigned: 15 Nov 2010

Lutz Heese

Director

Tenure: 6 yrs 6 mosResigned: 15 Nov 2010

Patrick James Carter

Director

Tenure: 4 yrs 6 mosResigned: 12 Apr 2007

Jose Luis Ripoll

Director

Tenure: 1 yrs 10 mosResigned: 26 Jan 2006

Stephen Alan Embley

Director

Tenure: 1 yrs 10 mosResigned: 15 Apr 2005

Paul Rodney George Newman

Director

Tenure: 1 yrs 10 mosResigned: 15 Apr 2005

Jose Antnio Navarro

Director

Tenure: 5 mosResigned: 30 Nov 2004

Steven Abel Denis Beckers

Director

Tenure: 6 mosResigned: 22 Sept 2004

Geoffrey Colin Harwood

Director

Tenure: –Resigned: 26 Mar 2004

Stuart William McLarty

Director

Tenure: 9 mosResigned: 26 Mar 2004

Ian Frederick McQuattie

Director

Tenure: 2 yrs 8 mosResigned: 26 Mar 2004

Ian Gordon Ferrier Mavor

Director

Tenure: 4 yrs 10 mosResigned: 26 Mar 2004

Andrew Alexander Lett

Director

Tenure: –Resigned: 1 Aug 2003

John William Thake

Director

Tenure: –Resigned: 31 Dec 2002

Robert Henry Warner

Director

Tenure: –Resigned: 19 Jul 2002

Alan Bernard Brooker

Director

Tenure: –Resigned: 19 Mar 2002

Gerald Kenneth Thomas Deighton

Director

Tenure: –Resigned: 26 Jan 2000

Michael Claude Aukett

Director

Tenure: –Resigned: 7 Dec 1994

Geoffrey Francis Smith

Director

Tenure: –Resigned: 12 Feb 1993

Paul Andrew Tompson

Director

Tenure: –Resigned: 31 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Raul Morris Curiel	Director	12 Feb 2019	21 Apr 2023	4 yrs 2 mos	British,Uruguayan
James Nicholas Earle Thompson	Non-Executive Director	21 Apr 2005	31 Dec 2022	17 yrs 8 mos	British
William John Ashworth Bullough	Non-Executive Director	2 Jun 2014	29 Mar 2021	6 yrs 9 mos	British
Robert Stanley Fry	Secretary	28 Mar 2019	19 Aug 2019	5 mos	–
Beverley Ann Wright	Executive Director	15 Sept 2014	28 Mar 2019	4 yrs 6 mos	British
Beverley Ann Wright	Secretary	15 Sept 2014	28 Mar 2019	4 yrs 6 mos	–
Anthony Simmonds	Non-Executive Director	30 Jun 2009	28 Mar 2019	9 yrs 9 mos	British
Nick Frank Pell	Director	18 Dec 2013	29 Mar 2018	4 yrs 3 mos	British
Andrew James Murdoch	Director	10 Dec 2013	29 Mar 2018	4 yrs 3 mos	British
David Joseph Hughes	Director	18 Dec 2013	22 Dec 2015	2 yrs	British
Duncan Alfred Harper	Director	8 Aug 2007	10 Oct 2014	7 yrs 2 mos	British
Timothy James Hodgson	Director	1 May 2008	27 Mar 2012	3 yrs 10 mos	British
Raul Morris Curiel	Director	21 Apr 2005	15 Nov 2010	5 yrs 7 mos	British
Lutz Heese	Director	25 May 2004	15 Nov 2010	6 yrs 6 mos	German
Patrick James Carter	Director	4 Oct 2002	12 Apr 2007	4 yrs 6 mos	British
Jose Luis Ripoll	Director	26 Mar 2004	26 Jan 2006	1 yrs 10 mos	Spanish
Stephen Alan Embley	Director	30 Jun 2003	15 Apr 2005	1 yrs 10 mos	British
Paul Rodney George Newman	Director	30 Jun 2003	15 Apr 2005	1 yrs 10 mos	British
Jose Antnio Navarro	Director	16 Jun 2004	30 Nov 2004	5 mos	Spanish
Steven Abel Denis Beckers	Director	26 Mar 2004	22 Sept 2004	6 mos	Belgian
Geoffrey Colin Harwood	Director	–	26 Mar 2004	–	British
Stuart William McLarty	Director	30 Jun 2003	26 Mar 2004	9 mos	British
Ian Frederick McQuattie	Director	1 Jul 2001	26 Mar 2004	2 yrs 8 mos	British
Ian Gordon Ferrier Mavor	Director	1 May 1999	26 Mar 2004	4 yrs 10 mos	British
Andrew Alexander Lett	Director	–	1 Aug 2003	–	British
John William Thake	Director	–	31 Dec 2002	–	British
Robert Henry Warner	Director	–	19 Jul 2002	–	British
Alan Bernard Brooker	Director	–	19 Mar 2002	–	British
Gerald Kenneth Thomas Deighton	Director	–	26 Jan 2000	–	British
Michael Claude Aukett	Director	–	7 Dec 1994	–	British
Geoffrey Francis Smith	Director	–	12 Feb 1993	–	British
Paul Andrew Tompson	Director	–	31 Jul 1992	–	British