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Big Yellow Group PLC (BYG) Board of Directors | Ticker

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Big Yellow Group PLC Directors

/Equities/XLON/BYG/Directors

Big Yellow Group PLC Directors

Board of Directors (8)

Nicholas John Vetch

Executive Director

27 yrs 10 mosAge: 65British

John Richard Trotman

Executive Director

18 yrs 10 mosAge: 49British

Shauna Louise Beavis

Secretary

15 yrs 4 mos

Dr Anna Julia Keay

Director

8 yrs 4 mosAge: 51British

Laela Elizabeth Pakpour Tabrizi

Director

6 yrsAge: 44British

Heather Jane Savory

Director

5 yrs 4 mosAge: 63British

Michael Kane O'donnell

Director

4 yrs 10 mosAge: 59Irish

John Duncanson Hunter

Director

1 yrsAge: 49British

Name	Role	Appointed	Tenure	Nationality
NJ Nicholas John Vetch	Executive Director	4 Sept 1998	27 yrs 10 mos	British
JR John Richard Trotman	Executive Director	25 Sept 2007	18 yrs 10 mos	British
SL Shauna Louise Beavis	Secretary	26 Mar 2011	15 yrs 4 mos	–
DA Dr Anna Julia Keay	Director	1 Mar 2018	8 yrs 4 mos	British
LE Laela Elizabeth Pakpour Tabrizi	Director	1 Jul 2020	6 yrs	British
HJ Heather Jane Savory	Director	1 Mar 2021	5 yrs 4 mos	British
MK Michael Kane O'donnell	Director	1 Sept 2021	4 yrs 10 mos	Irish
JD John Duncanson Hunter	Director	17 Jul 2025	1 yrs	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Gibson	Executive Director	£509,725	£13,468	£376,496	£382,367	£30,584	£1,312,640
Nicholas Vetch	Executive Director	£434,425	£9,426	£320,878	£325,881	£26,066	£1,116,676
John Trotman	Executive Director	£376,500	£2,998	£278,092	£282,433	£22,590	£962,613

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Gibson	Executive Director	£490,100	£8,502	£371,251	£436,494	£29,406	£1,335,753
Nicholas Vetch	Executive Director	£417,700	£5,999	£316,408	£370,645	£25,062	£1,135,814
John Trotman	Executive Director	£362,000	£2,154	£274,215	£324,428	£21,720	£984,517

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,312,640	45:1	39:1	28:1
2024	A	£1,335,753	50:1	42:1	28:1
2023	A	£1,543,941	55:1	49:1	31:1
2022	A	£1,380,532	58:1	50:1	36:1

Former Directors (17)

Richard Robert Cotton

Non-Executive Director

Tenure: 10 yrsResigned: 21 Jul 2022

Adrian Charles Jonathan Lee

Director

Tenure: 22 yrs 4 mosResigned: 21 Jul 2022

Julia Persephone Hailes

Director

Tenure: 10 mosResigned: 15 Jan 2021

Georgina Harvey

Director

Tenure: 7 yrs 1 mosResigned: 5 Aug 2020

Stephen Richard Johnson

Director

Tenure: 9 yrs 11 mosResigned: 5 Aug 2020

Timothy Nicholas Clark

Director

Tenure: 9 yrs 11 mosResigned: 19 Jul 2018

Christopher Mark Richardson

Director

Tenure: 9 yrsResigned: 20 Jul 2017

Jonathan Ottley Short

Director

Tenure: 12 yrs 5 mosResigned: 10 Jul 2012

Michael Alan Cole

Secretary

Tenure: 7 yrs 8 mosResigned: 26 Mar 2011

David Peter John Ross

Director

Tenure: 8 yrs 9 mosResigned: 10 Dec 2008

David Julian White

Director

Tenure: 8 yrs 4 mosResigned: 9 Jul 2008

Philip Adrian Burks

Director

Tenure: 9 yrs 3 mosResigned: 5 Nov 2007

Stephen Terence Homer

Director

Tenure: 5 yrs 8 mosResigned: 30 Nov 2005

James Ernest Gibson

Secretary

Tenure: 4 yrs 11 mosResigned: 31 Jul 2003

Joanne Lesley Elliott

Director

Tenure: 1 yrs 7 mosResigned: 13 Apr 2000

Jonathan Martin Austen

Director

Tenure: 3 mosResigned: 16 Feb 2000

Richard Stephen Mully

Director

Tenure: 2 mosResigned: 3 Nov 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Robert Cotton	Non-Executive Director	10 Jul 2012	21 Jul 2022	10 yrs	British
Adrian Charles Jonathan Lee	Director	31 Mar 2000	21 Jul 2022	22 yrs 4 mos	British
Julia Persephone Hailes	Director	1 Mar 2020	15 Jan 2021	10 mos	British
Georgina Harvey	Director	1 Jul 2013	5 Aug 2020	7 yrs 1 mos	British
Stephen Richard Johnson	Director	24 Sept 2010	5 Aug 2020	9 yrs 11 mos	British
Timothy Nicholas Clark	Director	1 Aug 2008	19 Jul 2018	9 yrs 11 mos	British
Christopher Mark Richardson	Director	1 Jul 2008	20 Jul 2017	9 yrs	British
Jonathan Ottley Short	Director	16 Feb 2000	10 Jul 2012	12 yrs 5 mos	British
Michael Alan Cole	Secretary	31 Jul 2003	26 Mar 2011	7 yrs 8 mos	British
David Peter John Ross	Director	31 Mar 2000	10 Dec 2008	8 yrs 9 mos	British
David Julian White	Director	31 Mar 2000	9 Jul 2008	8 yrs 4 mos	British
Philip Adrian Burks	Director	26 Aug 1998	5 Nov 2007	9 yrs 3 mos	British
Stephen Terence Homer	Director	31 Mar 2000	30 Nov 2005	5 yrs 8 mos	British
James Ernest Gibson	Secretary	26 Aug 1998	31 Jul 2003	4 yrs 11 mos	British
Joanne Lesley Elliott	Director	25 Sept 1998	13 Apr 2000	1 yrs 7 mos	British
Jonathan Martin Austen	Director	3 Nov 1999	16 Feb 2000	3 mos	British
Richard Stephen Mully	Director	20 Sept 1999	3 Nov 1999	2 mos	British

Board of Directors (8)

Nicholas John Vetch

Executive Director

27 yrs 10 mosAge: 65British

John Richard Trotman

Executive Director

18 yrs 10 mosAge: 49British

Shauna Louise Beavis

Secretary

15 yrs 4 mos

Dr Anna Julia Keay

Director

8 yrs 4 mosAge: 51British

Laela Elizabeth Pakpour Tabrizi

Director

6 yrsAge: 44British

Heather Jane Savory

Director

5 yrs 4 mosAge: 63British

Michael Kane O'donnell

Director

4 yrs 10 mosAge: 59Irish

John Duncanson Hunter

Director

1 yrsAge: 49British

Name	Role	Appointed	Tenure	Nationality
NJ Nicholas John Vetch	Executive Director	4 Sept 1998	27 yrs 10 mos	British
JR John Richard Trotman	Executive Director	25 Sept 2007	18 yrs 10 mos	British
SL Shauna Louise Beavis	Secretary	26 Mar 2011	15 yrs 4 mos	–
DA Dr Anna Julia Keay	Director	1 Mar 2018	8 yrs 4 mos	British
LE Laela Elizabeth Pakpour Tabrizi	Director	1 Jul 2020	6 yrs	British
HJ Heather Jane Savory	Director	1 Mar 2021	5 yrs 4 mos	British
MK Michael Kane O'donnell	Director	1 Sept 2021	4 yrs 10 mos	Irish
JD John Duncanson Hunter	Director	17 Jul 2025	1 yrs	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Gibson	Executive Director	£509,725	£13,468	£376,496	£382,367	£30,584	£1,312,640
Nicholas Vetch	Executive Director	£434,425	£9,426	£320,878	£325,881	£26,066	£1,116,676
John Trotman	Executive Director	£376,500	£2,998	£278,092	£282,433	£22,590	£962,613

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Gibson	Executive Director	£490,100	£8,502	£371,251	£436,494	£29,406	£1,335,753
Nicholas Vetch	Executive Director	£417,700	£5,999	£316,408	£370,645	£25,062	£1,135,814
John Trotman	Executive Director	£362,000	£2,154	£274,215	£324,428	£21,720	£984,517

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,312,640	45:1	39:1	28:1
2024	A	£1,335,753	50:1	42:1	28:1
2023	A	£1,543,941	55:1	49:1	31:1
2022	A	£1,380,532	58:1	50:1	36:1

Former Directors (17)

Richard Robert Cotton

Non-Executive Director

Tenure: 10 yrsResigned: 21 Jul 2022

Adrian Charles Jonathan Lee

Director

Tenure: 22 yrs 4 mosResigned: 21 Jul 2022

Julia Persephone Hailes

Director

Tenure: 10 mosResigned: 15 Jan 2021

Georgina Harvey

Director

Tenure: 7 yrs 1 mosResigned: 5 Aug 2020

Stephen Richard Johnson

Director

Tenure: 9 yrs 11 mosResigned: 5 Aug 2020

Timothy Nicholas Clark

Director

Tenure: 9 yrs 11 mosResigned: 19 Jul 2018

Christopher Mark Richardson

Director

Tenure: 9 yrsResigned: 20 Jul 2017

Jonathan Ottley Short

Director

Tenure: 12 yrs 5 mosResigned: 10 Jul 2012

Michael Alan Cole

Secretary

Tenure: 7 yrs 8 mosResigned: 26 Mar 2011

David Peter John Ross

Director

Tenure: 8 yrs 9 mosResigned: 10 Dec 2008

David Julian White

Director

Tenure: 8 yrs 4 mosResigned: 9 Jul 2008

Philip Adrian Burks

Director

Tenure: 9 yrs 3 mosResigned: 5 Nov 2007

Stephen Terence Homer

Director

Tenure: 5 yrs 8 mosResigned: 30 Nov 2005

James Ernest Gibson

Secretary

Tenure: 4 yrs 11 mosResigned: 31 Jul 2003

Joanne Lesley Elliott

Director

Tenure: 1 yrs 7 mosResigned: 13 Apr 2000

Jonathan Martin Austen

Director

Tenure: 3 mosResigned: 16 Feb 2000

Richard Stephen Mully

Director

Tenure: 2 mosResigned: 3 Nov 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Robert Cotton	Non-Executive Director	10 Jul 2012	21 Jul 2022	10 yrs	British
Adrian Charles Jonathan Lee	Director	31 Mar 2000	21 Jul 2022	22 yrs 4 mos	British
Julia Persephone Hailes	Director	1 Mar 2020	15 Jan 2021	10 mos	British
Georgina Harvey	Director	1 Jul 2013	5 Aug 2020	7 yrs 1 mos	British
Stephen Richard Johnson	Director	24 Sept 2010	5 Aug 2020	9 yrs 11 mos	British
Timothy Nicholas Clark	Director	1 Aug 2008	19 Jul 2018	9 yrs 11 mos	British
Christopher Mark Richardson	Director	1 Jul 2008	20 Jul 2017	9 yrs	British
Jonathan Ottley Short	Director	16 Feb 2000	10 Jul 2012	12 yrs 5 mos	British
Michael Alan Cole	Secretary	31 Jul 2003	26 Mar 2011	7 yrs 8 mos	British
David Peter John Ross	Director	31 Mar 2000	10 Dec 2008	8 yrs 9 mos	British
David Julian White	Director	31 Mar 2000	9 Jul 2008	8 yrs 4 mos	British
Philip Adrian Burks	Director	26 Aug 1998	5 Nov 2007	9 yrs 3 mos	British
Stephen Terence Homer	Director	31 Mar 2000	30 Nov 2005	5 yrs 8 mos	British
James Ernest Gibson	Secretary	26 Aug 1998	31 Jul 2003	4 yrs 11 mos	British
Joanne Lesley Elliott	Director	25 Sept 1998	13 Apr 2000	1 yrs 7 mos	British
Jonathan Martin Austen	Director	3 Nov 1999	16 Feb 2000	3 mos	British
Richard Stephen Mully	Director	20 Sept 1999	3 Nov 1999	2 mos	British

Board of Directors (8)

Nicholas John Vetch

Executive Director

27 yrs 10 mosAge: 65British

John Richard Trotman

Executive Director

18 yrs 10 mosAge: 49British

Shauna Louise Beavis

Secretary

15 yrs 4 mos

Dr Anna Julia Keay

Director

8 yrs 4 mosAge: 51British

Laela Elizabeth Pakpour Tabrizi

Director

6 yrsAge: 44British

Heather Jane Savory

Director

5 yrs 4 mosAge: 63British

Michael Kane O'donnell

Director

4 yrs 10 mosAge: 59Irish

John Duncanson Hunter

Director

1 yrsAge: 49British

Name	Role	Appointed	Tenure	Nationality
NJ Nicholas John Vetch	Executive Director	4 Sept 1998	27 yrs 10 mos	British
JR John Richard Trotman	Executive Director	25 Sept 2007	18 yrs 10 mos	British
SL Shauna Louise Beavis	Secretary	26 Mar 2011	15 yrs 4 mos	–
DA Dr Anna Julia Keay	Director	1 Mar 2018	8 yrs 4 mos	British
LE Laela Elizabeth Pakpour Tabrizi	Director	1 Jul 2020	6 yrs	British
HJ Heather Jane Savory	Director	1 Mar 2021	5 yrs 4 mos	British
MK Michael Kane O'donnell	Director	1 Sept 2021	4 yrs 10 mos	Irish
JD John Duncanson Hunter	Director	17 Jul 2025	1 yrs	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Gibson	Executive Director	£509,725	£13,468	£376,496	£382,367	£30,584	£1,312,640
Nicholas Vetch	Executive Director	£434,425	£9,426	£320,878	£325,881	£26,066	£1,116,676
John Trotman	Executive Director	£376,500	£2,998	£278,092	£282,433	£22,590	£962,613

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Gibson	Executive Director	£490,100	£8,502	£371,251	£436,494	£29,406	£1,335,753
Nicholas Vetch	Executive Director	£417,700	£5,999	£316,408	£370,645	£25,062	£1,135,814
John Trotman	Executive Director	£362,000	£2,154	£274,215	£324,428	£21,720	£984,517

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,312,640	45:1	39:1	28:1
2024	A	£1,335,753	50:1	42:1	28:1
2023	A	£1,543,941	55:1	49:1	31:1
2022	A	£1,380,532	58:1	50:1	36:1

Former Directors (17)

Richard Robert Cotton

Non-Executive Director

Tenure: 10 yrsResigned: 21 Jul 2022

Adrian Charles Jonathan Lee

Director

Tenure: 22 yrs 4 mosResigned: 21 Jul 2022

Julia Persephone Hailes

Director

Tenure: 10 mosResigned: 15 Jan 2021

Georgina Harvey

Director

Tenure: 7 yrs 1 mosResigned: 5 Aug 2020

Stephen Richard Johnson

Director

Tenure: 9 yrs 11 mosResigned: 5 Aug 2020

Timothy Nicholas Clark

Director

Tenure: 9 yrs 11 mosResigned: 19 Jul 2018

Christopher Mark Richardson

Director

Tenure: 9 yrsResigned: 20 Jul 2017

Jonathan Ottley Short

Director

Tenure: 12 yrs 5 mosResigned: 10 Jul 2012

Michael Alan Cole

Secretary

Tenure: 7 yrs 8 mosResigned: 26 Mar 2011

David Peter John Ross

Director

Tenure: 8 yrs 9 mosResigned: 10 Dec 2008

David Julian White

Director

Tenure: 8 yrs 4 mosResigned: 9 Jul 2008

Philip Adrian Burks

Director

Tenure: 9 yrs 3 mosResigned: 5 Nov 2007

Stephen Terence Homer

Director

Tenure: 5 yrs 8 mosResigned: 30 Nov 2005

James Ernest Gibson

Secretary

Tenure: 4 yrs 11 mosResigned: 31 Jul 2003

Joanne Lesley Elliott

Director

Tenure: 1 yrs 7 mosResigned: 13 Apr 2000

Jonathan Martin Austen

Director

Tenure: 3 mosResigned: 16 Feb 2000

Richard Stephen Mully

Director

Tenure: 2 mosResigned: 3 Nov 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Robert Cotton	Non-Executive Director	10 Jul 2012	21 Jul 2022	10 yrs	British
Adrian Charles Jonathan Lee	Director	31 Mar 2000	21 Jul 2022	22 yrs 4 mos	British
Julia Persephone Hailes	Director	1 Mar 2020	15 Jan 2021	10 mos	British
Georgina Harvey	Director	1 Jul 2013	5 Aug 2020	7 yrs 1 mos	British
Stephen Richard Johnson	Director	24 Sept 2010	5 Aug 2020	9 yrs 11 mos	British
Timothy Nicholas Clark	Director	1 Aug 2008	19 Jul 2018	9 yrs 11 mos	British
Christopher Mark Richardson	Director	1 Jul 2008	20 Jul 2017	9 yrs	British
Jonathan Ottley Short	Director	16 Feb 2000	10 Jul 2012	12 yrs 5 mos	British
Michael Alan Cole	Secretary	31 Jul 2003	26 Mar 2011	7 yrs 8 mos	British
David Peter John Ross	Director	31 Mar 2000	10 Dec 2008	8 yrs 9 mos	British
David Julian White	Director	31 Mar 2000	9 Jul 2008	8 yrs 4 mos	British
Philip Adrian Burks	Director	26 Aug 1998	5 Nov 2007	9 yrs 3 mos	British
Stephen Terence Homer	Director	31 Mar 2000	30 Nov 2005	5 yrs 8 mos	British
James Ernest Gibson	Secretary	26 Aug 1998	31 Jul 2003	4 yrs 11 mos	British
Joanne Lesley Elliott	Director	25 Sept 1998	13 Apr 2000	1 yrs 7 mos	British
Jonathan Martin Austen	Director	3 Nov 1999	16 Feb 2000	3 mos	British
Richard Stephen Mully	Director	20 Sept 1999	3 Nov 1999	2 mos	British

Board of Directors (8)

Nicholas John Vetch

Executive Director

27 yrs 10 mosAge: 65British

John Richard Trotman

Executive Director

18 yrs 10 mosAge: 49British

Shauna Louise Beavis

Secretary

15 yrs 4 mos

Dr Anna Julia Keay

Director

8 yrs 4 mosAge: 51British

Laela Elizabeth Pakpour Tabrizi

Director

6 yrsAge: 44British

Heather Jane Savory

Director

5 yrs 4 mosAge: 63British

Michael Kane O'donnell

Director

4 yrs 10 mosAge: 59Irish

John Duncanson Hunter

Director

1 yrsAge: 49British

Name	Role	Appointed	Tenure	Nationality
NJ Nicholas John Vetch	Executive Director	4 Sept 1998	27 yrs 10 mos	British
JR John Richard Trotman	Executive Director	25 Sept 2007	18 yrs 10 mos	British
SL Shauna Louise Beavis	Secretary	26 Mar 2011	15 yrs 4 mos	–
DA Dr Anna Julia Keay	Director	1 Mar 2018	8 yrs 4 mos	British
LE Laela Elizabeth Pakpour Tabrizi	Director	1 Jul 2020	6 yrs	British
HJ Heather Jane Savory	Director	1 Mar 2021	5 yrs 4 mos	British
MK Michael Kane O'donnell	Director	1 Sept 2021	4 yrs 10 mos	Irish
JD John Duncanson Hunter	Director	17 Jul 2025	1 yrs	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Gibson	Executive Director	£509,725	£13,468	£376,496	£382,367	£30,584	£1,312,640
Nicholas Vetch	Executive Director	£434,425	£9,426	£320,878	£325,881	£26,066	£1,116,676
John Trotman	Executive Director	£376,500	£2,998	£278,092	£282,433	£22,590	£962,613

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Gibson	Executive Director	£490,100	£8,502	£371,251	£436,494	£29,406	£1,335,753
Nicholas Vetch	Executive Director	£417,700	£5,999	£316,408	£370,645	£25,062	£1,135,814
John Trotman	Executive Director	£362,000	£2,154	£274,215	£324,428	£21,720	£984,517

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,312,640	45:1	39:1	28:1
2024	A	£1,335,753	50:1	42:1	28:1
2023	A	£1,543,941	55:1	49:1	31:1
2022	A	£1,380,532	58:1	50:1	36:1

Former Directors (17)

Richard Robert Cotton

Non-Executive Director

Tenure: 10 yrsResigned: 21 Jul 2022

Adrian Charles Jonathan Lee

Director

Tenure: 22 yrs 4 mosResigned: 21 Jul 2022

Julia Persephone Hailes

Director

Tenure: 10 mosResigned: 15 Jan 2021

Georgina Harvey

Director

Tenure: 7 yrs 1 mosResigned: 5 Aug 2020

Stephen Richard Johnson

Director

Tenure: 9 yrs 11 mosResigned: 5 Aug 2020

Timothy Nicholas Clark

Director

Tenure: 9 yrs 11 mosResigned: 19 Jul 2018

Christopher Mark Richardson

Director

Tenure: 9 yrsResigned: 20 Jul 2017

Jonathan Ottley Short

Director

Tenure: 12 yrs 5 mosResigned: 10 Jul 2012

Michael Alan Cole

Secretary

Tenure: 7 yrs 8 mosResigned: 26 Mar 2011

David Peter John Ross

Director

Tenure: 8 yrs 9 mosResigned: 10 Dec 2008

David Julian White

Director

Tenure: 8 yrs 4 mosResigned: 9 Jul 2008

Philip Adrian Burks

Director

Tenure: 9 yrs 3 mosResigned: 5 Nov 2007

Stephen Terence Homer

Director

Tenure: 5 yrs 8 mosResigned: 30 Nov 2005

James Ernest Gibson

Secretary

Tenure: 4 yrs 11 mosResigned: 31 Jul 2003

Joanne Lesley Elliott

Director

Tenure: 1 yrs 7 mosResigned: 13 Apr 2000

Jonathan Martin Austen

Director

Tenure: 3 mosResigned: 16 Feb 2000

Richard Stephen Mully

Director

Tenure: 2 mosResigned: 3 Nov 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Robert Cotton	Non-Executive Director	10 Jul 2012	21 Jul 2022	10 yrs	British
Adrian Charles Jonathan Lee	Director	31 Mar 2000	21 Jul 2022	22 yrs 4 mos	British
Julia Persephone Hailes	Director	1 Mar 2020	15 Jan 2021	10 mos	British
Georgina Harvey	Director	1 Jul 2013	5 Aug 2020	7 yrs 1 mos	British
Stephen Richard Johnson	Director	24 Sept 2010	5 Aug 2020	9 yrs 11 mos	British
Timothy Nicholas Clark	Director	1 Aug 2008	19 Jul 2018	9 yrs 11 mos	British
Christopher Mark Richardson	Director	1 Jul 2008	20 Jul 2017	9 yrs	British
Jonathan Ottley Short	Director	16 Feb 2000	10 Jul 2012	12 yrs 5 mos	British
Michael Alan Cole	Secretary	31 Jul 2003	26 Mar 2011	7 yrs 8 mos	British
David Peter John Ross	Director	31 Mar 2000	10 Dec 2008	8 yrs 9 mos	British
David Julian White	Director	31 Mar 2000	9 Jul 2008	8 yrs 4 mos	British
Philip Adrian Burks	Director	26 Aug 1998	5 Nov 2007	9 yrs 3 mos	British
Stephen Terence Homer	Director	31 Mar 2000	30 Nov 2005	5 yrs 8 mos	British
James Ernest Gibson	Secretary	26 Aug 1998	31 Jul 2003	4 yrs 11 mos	British
Joanne Lesley Elliott	Director	25 Sept 1998	13 Apr 2000	1 yrs 7 mos	British
Jonathan Martin Austen	Director	3 Nov 1999	16 Feb 2000	3 mos	British
Richard Stephen Mully	Director	20 Sept 1999	3 Nov 1999	2 mos	British