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Bezant Resources PLC (BZT) Board of Directors | Ticker | Ticker

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Bezant Resources PLC Directors

/Equities/AIMX/BZT/Directors

Bezant Resources PLC Directors

Board of Directors (7)

Colin Bird

Chairman and CEO

8 yrs 2 mosAge: 82British

Ronnie Bongon Siapno

Non-Executive Director

18 yrs 7 mosAge: 62Filipino

Evan Kirby

Non-Executive Director

17 yrs 5 mosAge: 75Australian,British

E“

Edward “Ed” Slowey

Technical Director

–

Edward Patrick Slowey

Technical Director

5 yrs 7 mosAge: 75Irish

Raju Samtani

Finance Director

5 yrs 7 mosAge: 57British

Michael Graham Allardice

Secretary

2 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
CB Colin Bird	Chairman and CEO	2 Mar 2018	8 yrs 2 mos	British
RB Ronnie Bongon Siapno	Non-Executive Director	25 Oct 2007	18 yrs 7 mos	Filipino
EK Evan Kirby	Non-Executive Director	4 Dec 2008	17 yrs 5 mos	Australian,British
E“ Edward “Ed” Slowey	Technical Director	–	–	–
EP Edward Patrick Slowey	Technical Director	26 Oct 2020	5 yrs 7 mos	Irish
RS Raju Samtani	Finance Director	26 Oct 2020	5 yrs 7 mos	British
MG Michael Graham Allardice	Secretary	1 Jun 2023	2 yrs 11 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C. Bird	Chair	£12,000	£48,000	£60,000	£9,506	£69,506
E. Slowey	Executive Director	£18,000	£15,300	£33,300	£5,347	£38,647
R. Samtani	Non-Executive Director	£40,000	–	£40,000	£2,971	£42,971
E. Kirby	Non-Executive Director	£14,039	–	£14,039	£2,377	£16,416
R. Siapno	Non-Executive Director	£12,000	–	£12,000	–	£12,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C. Bird	Chair	£12,000	£48,000	£60,000	–	£60,000
E. Slowey	Executive Director	£18,000	£14,400	£32,400	–	£32,400
R. Samtani	Non-Executive Director	£40,000	–	£40,000	–	£40,000
E. Kirby	Non-Executive Director	£14,481	–	£14,481	–	£14,481
R. Siapno	Non-Executive Director	£12,000	–	£12,000	–	£12,000

Former Directors (28)

Laurence Thomas Martin Read

Director

Tenure: 7 yrs 8 mosResigned: 26 Jun 2020

Edward Francis Gerrard Nealon

Director

Tenure: 3 yrs 6 mosResigned: 2 Mar 2018

Dr Bernard Olivier

Director

Tenure: 10 yrs 9 mosResigned: 12 Jan 2018

Gerard Anthony Nealon

Director

Tenure: 8 yrs 9 mosResigned: 27 Sept 2013

Mark Langley Burchnall

Director

Tenure: 2 yrs 3 mosResigned: 4 Dec 2008

Melissa Josephine Sturgess

Director

Tenure: 1 yrs 1 mosResigned: 25 Oct 2007

David Anthony Hopkins

Director

Tenure: 1 yrs 1 mosResigned: 25 Oct 2007

Denis Edward Chambers

Director

Tenure: 1 yrs 9 mosResigned: 27 Sept 2006

William Nigel Valentine Weller

Director

Tenure: 2 yrs 6 mosResigned: 22 May 2006

Thomas Chrystie Hellman

Director

Tenure: 10 mosResigned: 8 Dec 2004

Leo Ernest Vaughan Knifton

Director

Tenure: 1 yrs 1 mosResigned: 8 Dec 2004

Jeremy Andrew Gilbert

Director

Tenure: 4 yrs 4 mosResigned: 12 Feb 2004

Martha Blanche Waymark Bruce

Secretary

Tenure: 1 yrs 9 mosResigned: 23 Jan 2004

Bernard Joseph O'connell

Director

Tenure: 3 yrs 6 mosResigned: 12 Dec 2003

Robert Burns

Director

Tenure: 2 yrsResigned: 31 Jan 2002

Roger Spencer James Carter

Director

Tenure: 1 yrs 7 mosResigned: 22 Jun 2000

Gerard Martin Prescott

Secretary

Tenure: 9 mosResigned: 29 Nov 1999

Martin John Tonks

Director

Tenure: 10 mosResigned: 20 Sept 1999

Alistair Kerr

Director

Tenure: 1 yrsResigned: 21 Apr 1999

Keith John Waving

Director

Tenure: 10 mosResigned: 18 Nov 1998

Edward Joseph Guinan

Director

Tenure: 1 yrs 4 mosResigned: 18 Nov 1998

Robert Paul Doughty

Director

Tenure: 4 mosResigned: 27 Aug 1998

Sandeep Kumar Sharma

Director

Tenure: 3 yrs 8 mosResigned: 6 May 1998

Sandeep Sharma

Secretary

Tenure: 2 yrs 4 mosResigned: 16 Apr 1998

Gosta Karl Erik Bergbrant

Director

Tenure: 3 yrs 7 mosResigned: 2 Apr 1998

Arne Bergbrant

Director

Tenure: 3 yrs 8 mosResigned: 2 Apr 1998

Sir Kenneth Aphunezi Olisa

Director

Tenure: 2 yrs 10 mosResigned: 23 Jul 1997

Kevin Creedon Palfreeman

Director

Tenure: 1 yrs 4 mosResigned: 5 Dec 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Laurence Thomas Martin Read	Director	15 Oct 2012	26 Jun 2020	7 yrs 8 mos	British
Edward Francis Gerrard Nealon	Director	2 Sept 2014	2 Mar 2018	3 yrs 6 mos	Australian
Dr Bernard Olivier	Director	26 Apr 2007	12 Jan 2018	10 yrs 9 mos	South African
Gerard Anthony Nealon	Director	2 Dec 2004	27 Sept 2013	8 yrs 9 mos	British And Austrailian
Mark Langley Burchnall	Director	27 Sept 2006	4 Dec 2008	2 yrs 3 mos	Australian
Melissa Josephine Sturgess	Director	29 Sept 2006	25 Oct 2007	1 yrs 1 mos	British
David Anthony Hopkins	Director	27 Sept 2006	25 Oct 2007	1 yrs 1 mos	British
Denis Edward Chambers	Director	3 Dec 2004	27 Sept 2006	1 yrs 9 mos	British
William Nigel Valentine Weller	Director	24 Nov 2003	22 May 2006	2 yrs 6 mos	British
Thomas Chrystie Hellman	Director	12 Feb 2004	8 Dec 2004	10 mos	American
Leo Ernest Vaughan Knifton	Director	24 Nov 2003	8 Dec 2004	1 yrs 1 mos	British
Jeremy Andrew Gilbert	Director	14 Oct 1999	12 Feb 2004	4 yrs 4 mos	British
Martha Blanche Waymark Bruce	Secretary	8 Apr 2002	23 Jan 2004	1 yrs 9 mos	British
Bernard Joseph O'connell	Director	22 Jun 2000	12 Dec 2003	3 yrs 6 mos	Irish
Robert Burns	Director	26 Jan 2000	31 Jan 2002	2 yrs	British
Roger Spencer James Carter	Director	18 Nov 1998	22 Jun 2000	1 yrs 7 mos	British
Gerard Martin Prescott	Secretary	12 Feb 1999	29 Nov 1999	9 mos	British
Martin John Tonks	Director	18 Nov 1998	20 Sept 1999	10 mos	British
Alistair Kerr	Director	2 Apr 1998	21 Apr 1999	1 yrs	British
Keith John Waving	Director	8 Jan 1998	18 Nov 1998	10 mos	British
Edward Joseph Guinan	Director	23 Jul 1997	18 Nov 1998	1 yrs 4 mos	Us Citizen
Robert Paul Doughty	Director	2 Apr 1998	27 Aug 1998	4 mos	British
Sandeep Kumar Sharma	Director	23 Sept 1994	6 May 1998	3 yrs 8 mos	British
Sandeep Sharma	Secretary	5 Dec 1995	16 Apr 1998	2 yrs 4 mos	British
Gosta Karl Erik Bergbrant	Director	23 Sept 1994	2 Apr 1998	3 yrs 7 mos	Swedish
Arne Bergbrant	Director	31 Aug 1994	2 Apr 1998	3 yrs 8 mos	British
Sir Kenneth Aphunezi Olisa	Director	23 Sept 1994	23 Jul 1997	2 yrs 10 mos	British
Kevin Creedon Palfreeman	Director	31 Aug 1994	5 Dec 1995	1 yrs 4 mos	British

Board of Directors (7)

Colin Bird

Chairman and CEO

8 yrs 2 mosAge: 82British

Ronnie Bongon Siapno

Non-Executive Director

18 yrs 7 mosAge: 62Filipino

Evan Kirby

Non-Executive Director

17 yrs 5 mosAge: 75Australian,British

E“

Edward “Ed” Slowey

Technical Director

–

Edward Patrick Slowey

Technical Director

5 yrs 7 mosAge: 75Irish

Raju Samtani

Finance Director

5 yrs 7 mosAge: 57British

Michael Graham Allardice

Secretary

2 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
CB Colin Bird	Chairman and CEO	2 Mar 2018	8 yrs 2 mos	British
RB Ronnie Bongon Siapno	Non-Executive Director	25 Oct 2007	18 yrs 7 mos	Filipino
EK Evan Kirby	Non-Executive Director	4 Dec 2008	17 yrs 5 mos	Australian,British
E“ Edward “Ed” Slowey	Technical Director	–	–	–
EP Edward Patrick Slowey	Technical Director	26 Oct 2020	5 yrs 7 mos	Irish
RS Raju Samtani	Finance Director	26 Oct 2020	5 yrs 7 mos	British
MG Michael Graham Allardice	Secretary	1 Jun 2023	2 yrs 11 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C. Bird	Chair	£12,000	£48,000	£60,000	£9,506	£69,506
E. Slowey	Executive Director	£18,000	£15,300	£33,300	£5,347	£38,647
R. Samtani	Non-Executive Director	£40,000	–	£40,000	£2,971	£42,971
E. Kirby	Non-Executive Director	£14,039	–	£14,039	£2,377	£16,416
R. Siapno	Non-Executive Director	£12,000	–	£12,000	–	£12,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C. Bird	Chair	£12,000	£48,000	£60,000	–	£60,000
E. Slowey	Executive Director	£18,000	£14,400	£32,400	–	£32,400
R. Samtani	Non-Executive Director	£40,000	–	£40,000	–	£40,000
E. Kirby	Non-Executive Director	£14,481	–	£14,481	–	£14,481
R. Siapno	Non-Executive Director	£12,000	–	£12,000	–	£12,000

Former Directors (28)

Laurence Thomas Martin Read

Director

Tenure: 7 yrs 8 mosResigned: 26 Jun 2020

Edward Francis Gerrard Nealon

Director

Tenure: 3 yrs 6 mosResigned: 2 Mar 2018

Dr Bernard Olivier

Director

Tenure: 10 yrs 9 mosResigned: 12 Jan 2018

Gerard Anthony Nealon

Director

Tenure: 8 yrs 9 mosResigned: 27 Sept 2013

Mark Langley Burchnall

Director

Tenure: 2 yrs 3 mosResigned: 4 Dec 2008

Melissa Josephine Sturgess

Director

Tenure: 1 yrs 1 mosResigned: 25 Oct 2007

David Anthony Hopkins

Director

Tenure: 1 yrs 1 mosResigned: 25 Oct 2007

Denis Edward Chambers

Director

Tenure: 1 yrs 9 mosResigned: 27 Sept 2006

William Nigel Valentine Weller

Director

Tenure: 2 yrs 6 mosResigned: 22 May 2006

Thomas Chrystie Hellman

Director

Tenure: 10 mosResigned: 8 Dec 2004

Leo Ernest Vaughan Knifton

Director

Tenure: 1 yrs 1 mosResigned: 8 Dec 2004

Jeremy Andrew Gilbert

Director

Tenure: 4 yrs 4 mosResigned: 12 Feb 2004

Martha Blanche Waymark Bruce

Secretary

Tenure: 1 yrs 9 mosResigned: 23 Jan 2004

Bernard Joseph O'connell

Director

Tenure: 3 yrs 6 mosResigned: 12 Dec 2003

Robert Burns

Director

Tenure: 2 yrsResigned: 31 Jan 2002

Roger Spencer James Carter

Director

Tenure: 1 yrs 7 mosResigned: 22 Jun 2000

Gerard Martin Prescott

Secretary

Tenure: 9 mosResigned: 29 Nov 1999

Martin John Tonks

Director

Tenure: 10 mosResigned: 20 Sept 1999

Alistair Kerr

Director

Tenure: 1 yrsResigned: 21 Apr 1999

Keith John Waving

Director

Tenure: 10 mosResigned: 18 Nov 1998

Edward Joseph Guinan

Director

Tenure: 1 yrs 4 mosResigned: 18 Nov 1998

Robert Paul Doughty

Director

Tenure: 4 mosResigned: 27 Aug 1998

Sandeep Kumar Sharma

Director

Tenure: 3 yrs 8 mosResigned: 6 May 1998

Sandeep Sharma

Secretary

Tenure: 2 yrs 4 mosResigned: 16 Apr 1998

Gosta Karl Erik Bergbrant

Director

Tenure: 3 yrs 7 mosResigned: 2 Apr 1998

Arne Bergbrant

Director

Tenure: 3 yrs 8 mosResigned: 2 Apr 1998

Sir Kenneth Aphunezi Olisa

Director

Tenure: 2 yrs 10 mosResigned: 23 Jul 1997

Kevin Creedon Palfreeman

Director

Tenure: 1 yrs 4 mosResigned: 5 Dec 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Laurence Thomas Martin Read	Director	15 Oct 2012	26 Jun 2020	7 yrs 8 mos	British
Edward Francis Gerrard Nealon	Director	2 Sept 2014	2 Mar 2018	3 yrs 6 mos	Australian
Dr Bernard Olivier	Director	26 Apr 2007	12 Jan 2018	10 yrs 9 mos	South African
Gerard Anthony Nealon	Director	2 Dec 2004	27 Sept 2013	8 yrs 9 mos	British And Austrailian
Mark Langley Burchnall	Director	27 Sept 2006	4 Dec 2008	2 yrs 3 mos	Australian
Melissa Josephine Sturgess	Director	29 Sept 2006	25 Oct 2007	1 yrs 1 mos	British
David Anthony Hopkins	Director	27 Sept 2006	25 Oct 2007	1 yrs 1 mos	British
Denis Edward Chambers	Director	3 Dec 2004	27 Sept 2006	1 yrs 9 mos	British
William Nigel Valentine Weller	Director	24 Nov 2003	22 May 2006	2 yrs 6 mos	British
Thomas Chrystie Hellman	Director	12 Feb 2004	8 Dec 2004	10 mos	American
Leo Ernest Vaughan Knifton	Director	24 Nov 2003	8 Dec 2004	1 yrs 1 mos	British
Jeremy Andrew Gilbert	Director	14 Oct 1999	12 Feb 2004	4 yrs 4 mos	British
Martha Blanche Waymark Bruce	Secretary	8 Apr 2002	23 Jan 2004	1 yrs 9 mos	British
Bernard Joseph O'connell	Director	22 Jun 2000	12 Dec 2003	3 yrs 6 mos	Irish
Robert Burns	Director	26 Jan 2000	31 Jan 2002	2 yrs	British
Roger Spencer James Carter	Director	18 Nov 1998	22 Jun 2000	1 yrs 7 mos	British
Gerard Martin Prescott	Secretary	12 Feb 1999	29 Nov 1999	9 mos	British
Martin John Tonks	Director	18 Nov 1998	20 Sept 1999	10 mos	British
Alistair Kerr	Director	2 Apr 1998	21 Apr 1999	1 yrs	British
Keith John Waving	Director	8 Jan 1998	18 Nov 1998	10 mos	British
Edward Joseph Guinan	Director	23 Jul 1997	18 Nov 1998	1 yrs 4 mos	Us Citizen
Robert Paul Doughty	Director	2 Apr 1998	27 Aug 1998	4 mos	British
Sandeep Kumar Sharma	Director	23 Sept 1994	6 May 1998	3 yrs 8 mos	British
Sandeep Sharma	Secretary	5 Dec 1995	16 Apr 1998	2 yrs 4 mos	British
Gosta Karl Erik Bergbrant	Director	23 Sept 1994	2 Apr 1998	3 yrs 7 mos	Swedish
Arne Bergbrant	Director	31 Aug 1994	2 Apr 1998	3 yrs 8 mos	British
Sir Kenneth Aphunezi Olisa	Director	23 Sept 1994	23 Jul 1997	2 yrs 10 mos	British
Kevin Creedon Palfreeman	Director	31 Aug 1994	5 Dec 1995	1 yrs 4 mos	British

Board of Directors (7)

Colin Bird

Chairman and CEO

8 yrs 2 mosAge: 82British

Ronnie Bongon Siapno

Non-Executive Director

18 yrs 7 mosAge: 62Filipino

Evan Kirby

Non-Executive Director

17 yrs 5 mosAge: 75Australian,British

E“

Edward “Ed” Slowey

Technical Director

–

Edward Patrick Slowey

Technical Director

5 yrs 7 mosAge: 75Irish

Raju Samtani

Finance Director

5 yrs 7 mosAge: 57British

Michael Graham Allardice

Secretary

2 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
CB Colin Bird	Chairman and CEO	2 Mar 2018	8 yrs 2 mos	British
RB Ronnie Bongon Siapno	Non-Executive Director	25 Oct 2007	18 yrs 7 mos	Filipino
EK Evan Kirby	Non-Executive Director	4 Dec 2008	17 yrs 5 mos	Australian,British
E“ Edward “Ed” Slowey	Technical Director	–	–	–
EP Edward Patrick Slowey	Technical Director	26 Oct 2020	5 yrs 7 mos	Irish
RS Raju Samtani	Finance Director	26 Oct 2020	5 yrs 7 mos	British
MG Michael Graham Allardice	Secretary	1 Jun 2023	2 yrs 11 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C. Bird	Chair	£12,000	£48,000	£60,000	£9,506	£69,506
E. Slowey	Executive Director	£18,000	£15,300	£33,300	£5,347	£38,647
R. Samtani	Non-Executive Director	£40,000	–	£40,000	£2,971	£42,971
E. Kirby	Non-Executive Director	£14,039	–	£14,039	£2,377	£16,416
R. Siapno	Non-Executive Director	£12,000	–	£12,000	–	£12,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C. Bird	Chair	£12,000	£48,000	£60,000	–	£60,000
E. Slowey	Executive Director	£18,000	£14,400	£32,400	–	£32,400
R. Samtani	Non-Executive Director	£40,000	–	£40,000	–	£40,000
E. Kirby	Non-Executive Director	£14,481	–	£14,481	–	£14,481
R. Siapno	Non-Executive Director	£12,000	–	£12,000	–	£12,000

Former Directors (28)

Laurence Thomas Martin Read

Director

Tenure: 7 yrs 8 mosResigned: 26 Jun 2020

Edward Francis Gerrard Nealon

Director

Tenure: 3 yrs 6 mosResigned: 2 Mar 2018

Dr Bernard Olivier

Director

Tenure: 10 yrs 9 mosResigned: 12 Jan 2018

Gerard Anthony Nealon

Director

Tenure: 8 yrs 9 mosResigned: 27 Sept 2013

Mark Langley Burchnall

Director

Tenure: 2 yrs 3 mosResigned: 4 Dec 2008

Melissa Josephine Sturgess

Director

Tenure: 1 yrs 1 mosResigned: 25 Oct 2007

David Anthony Hopkins

Director

Tenure: 1 yrs 1 mosResigned: 25 Oct 2007

Denis Edward Chambers

Director

Tenure: 1 yrs 9 mosResigned: 27 Sept 2006

William Nigel Valentine Weller

Director

Tenure: 2 yrs 6 mosResigned: 22 May 2006

Thomas Chrystie Hellman

Director

Tenure: 10 mosResigned: 8 Dec 2004

Leo Ernest Vaughan Knifton

Director

Tenure: 1 yrs 1 mosResigned: 8 Dec 2004

Jeremy Andrew Gilbert

Director

Tenure: 4 yrs 4 mosResigned: 12 Feb 2004

Martha Blanche Waymark Bruce

Secretary

Tenure: 1 yrs 9 mosResigned: 23 Jan 2004

Bernard Joseph O'connell

Director

Tenure: 3 yrs 6 mosResigned: 12 Dec 2003

Robert Burns

Director

Tenure: 2 yrsResigned: 31 Jan 2002

Roger Spencer James Carter

Director

Tenure: 1 yrs 7 mosResigned: 22 Jun 2000

Gerard Martin Prescott

Secretary

Tenure: 9 mosResigned: 29 Nov 1999

Martin John Tonks

Director

Tenure: 10 mosResigned: 20 Sept 1999

Alistair Kerr

Director

Tenure: 1 yrsResigned: 21 Apr 1999

Keith John Waving

Director

Tenure: 10 mosResigned: 18 Nov 1998

Edward Joseph Guinan

Director

Tenure: 1 yrs 4 mosResigned: 18 Nov 1998

Robert Paul Doughty

Director

Tenure: 4 mosResigned: 27 Aug 1998

Sandeep Kumar Sharma

Director

Tenure: 3 yrs 8 mosResigned: 6 May 1998

Sandeep Sharma

Secretary

Tenure: 2 yrs 4 mosResigned: 16 Apr 1998

Gosta Karl Erik Bergbrant

Director

Tenure: 3 yrs 7 mosResigned: 2 Apr 1998

Arne Bergbrant

Director

Tenure: 3 yrs 8 mosResigned: 2 Apr 1998

Sir Kenneth Aphunezi Olisa

Director

Tenure: 2 yrs 10 mosResigned: 23 Jul 1997

Kevin Creedon Palfreeman

Director

Tenure: 1 yrs 4 mosResigned: 5 Dec 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Laurence Thomas Martin Read	Director	15 Oct 2012	26 Jun 2020	7 yrs 8 mos	British
Edward Francis Gerrard Nealon	Director	2 Sept 2014	2 Mar 2018	3 yrs 6 mos	Australian
Dr Bernard Olivier	Director	26 Apr 2007	12 Jan 2018	10 yrs 9 mos	South African
Gerard Anthony Nealon	Director	2 Dec 2004	27 Sept 2013	8 yrs 9 mos	British And Austrailian
Mark Langley Burchnall	Director	27 Sept 2006	4 Dec 2008	2 yrs 3 mos	Australian
Melissa Josephine Sturgess	Director	29 Sept 2006	25 Oct 2007	1 yrs 1 mos	British
David Anthony Hopkins	Director	27 Sept 2006	25 Oct 2007	1 yrs 1 mos	British
Denis Edward Chambers	Director	3 Dec 2004	27 Sept 2006	1 yrs 9 mos	British
William Nigel Valentine Weller	Director	24 Nov 2003	22 May 2006	2 yrs 6 mos	British
Thomas Chrystie Hellman	Director	12 Feb 2004	8 Dec 2004	10 mos	American
Leo Ernest Vaughan Knifton	Director	24 Nov 2003	8 Dec 2004	1 yrs 1 mos	British
Jeremy Andrew Gilbert	Director	14 Oct 1999	12 Feb 2004	4 yrs 4 mos	British
Martha Blanche Waymark Bruce	Secretary	8 Apr 2002	23 Jan 2004	1 yrs 9 mos	British
Bernard Joseph O'connell	Director	22 Jun 2000	12 Dec 2003	3 yrs 6 mos	Irish
Robert Burns	Director	26 Jan 2000	31 Jan 2002	2 yrs	British
Roger Spencer James Carter	Director	18 Nov 1998	22 Jun 2000	1 yrs 7 mos	British
Gerard Martin Prescott	Secretary	12 Feb 1999	29 Nov 1999	9 mos	British
Martin John Tonks	Director	18 Nov 1998	20 Sept 1999	10 mos	British
Alistair Kerr	Director	2 Apr 1998	21 Apr 1999	1 yrs	British
Keith John Waving	Director	8 Jan 1998	18 Nov 1998	10 mos	British
Edward Joseph Guinan	Director	23 Jul 1997	18 Nov 1998	1 yrs 4 mos	Us Citizen
Robert Paul Doughty	Director	2 Apr 1998	27 Aug 1998	4 mos	British
Sandeep Kumar Sharma	Director	23 Sept 1994	6 May 1998	3 yrs 8 mos	British
Sandeep Sharma	Secretary	5 Dec 1995	16 Apr 1998	2 yrs 4 mos	British
Gosta Karl Erik Bergbrant	Director	23 Sept 1994	2 Apr 1998	3 yrs 7 mos	Swedish
Arne Bergbrant	Director	31 Aug 1994	2 Apr 1998	3 yrs 8 mos	British
Sir Kenneth Aphunezi Olisa	Director	23 Sept 1994	23 Jul 1997	2 yrs 10 mos	British
Kevin Creedon Palfreeman	Director	31 Aug 1994	5 Dec 1995	1 yrs 4 mos	British

Board of Directors (7)

Colin Bird

Chairman and CEO

8 yrs 2 mosAge: 82British

Ronnie Bongon Siapno

Non-Executive Director

18 yrs 7 mosAge: 62Filipino

Evan Kirby

Non-Executive Director

17 yrs 5 mosAge: 75Australian,British

E“

Edward “Ed” Slowey

Technical Director

–

Edward Patrick Slowey

Technical Director

5 yrs 7 mosAge: 75Irish

Raju Samtani

Finance Director

5 yrs 7 mosAge: 57British

Michael Graham Allardice

Secretary

2 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
CB Colin Bird	Chairman and CEO	2 Mar 2018	8 yrs 2 mos	British
RB Ronnie Bongon Siapno	Non-Executive Director	25 Oct 2007	18 yrs 7 mos	Filipino
EK Evan Kirby	Non-Executive Director	4 Dec 2008	17 yrs 5 mos	Australian,British
E“ Edward “Ed” Slowey	Technical Director	–	–	–
EP Edward Patrick Slowey	Technical Director	26 Oct 2020	5 yrs 7 mos	Irish
RS Raju Samtani	Finance Director	26 Oct 2020	5 yrs 7 mos	British
MG Michael Graham Allardice	Secretary	1 Jun 2023	2 yrs 11 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C. Bird	Chair	£12,000	£48,000	£60,000	£9,506	£69,506
E. Slowey	Executive Director	£18,000	£15,300	£33,300	£5,347	£38,647
R. Samtani	Non-Executive Director	£40,000	–	£40,000	£2,971	£42,971
E. Kirby	Non-Executive Director	£14,039	–	£14,039	£2,377	£16,416
R. Siapno	Non-Executive Director	£12,000	–	£12,000	–	£12,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C. Bird	Chair	£12,000	£48,000	£60,000	–	£60,000
E. Slowey	Executive Director	£18,000	£14,400	£32,400	–	£32,400
R. Samtani	Non-Executive Director	£40,000	–	£40,000	–	£40,000
E. Kirby	Non-Executive Director	£14,481	–	£14,481	–	£14,481
R. Siapno	Non-Executive Director	£12,000	–	£12,000	–	£12,000

Former Directors (28)

Laurence Thomas Martin Read

Director

Tenure: 7 yrs 8 mosResigned: 26 Jun 2020

Edward Francis Gerrard Nealon

Director

Tenure: 3 yrs 6 mosResigned: 2 Mar 2018

Dr Bernard Olivier

Director

Tenure: 10 yrs 9 mosResigned: 12 Jan 2018

Gerard Anthony Nealon

Director

Tenure: 8 yrs 9 mosResigned: 27 Sept 2013

Mark Langley Burchnall

Director

Tenure: 2 yrs 3 mosResigned: 4 Dec 2008

Melissa Josephine Sturgess

Director

Tenure: 1 yrs 1 mosResigned: 25 Oct 2007

David Anthony Hopkins

Director

Tenure: 1 yrs 1 mosResigned: 25 Oct 2007

Denis Edward Chambers

Director

Tenure: 1 yrs 9 mosResigned: 27 Sept 2006

William Nigel Valentine Weller

Director

Tenure: 2 yrs 6 mosResigned: 22 May 2006

Thomas Chrystie Hellman

Director

Tenure: 10 mosResigned: 8 Dec 2004

Leo Ernest Vaughan Knifton

Director

Tenure: 1 yrs 1 mosResigned: 8 Dec 2004

Jeremy Andrew Gilbert

Director

Tenure: 4 yrs 4 mosResigned: 12 Feb 2004

Martha Blanche Waymark Bruce

Secretary

Tenure: 1 yrs 9 mosResigned: 23 Jan 2004

Bernard Joseph O'connell

Director

Tenure: 3 yrs 6 mosResigned: 12 Dec 2003

Robert Burns

Director

Tenure: 2 yrsResigned: 31 Jan 2002

Roger Spencer James Carter

Director

Tenure: 1 yrs 7 mosResigned: 22 Jun 2000

Gerard Martin Prescott

Secretary

Tenure: 9 mosResigned: 29 Nov 1999

Martin John Tonks

Director

Tenure: 10 mosResigned: 20 Sept 1999

Alistair Kerr

Director

Tenure: 1 yrsResigned: 21 Apr 1999

Keith John Waving

Director

Tenure: 10 mosResigned: 18 Nov 1998

Edward Joseph Guinan

Director

Tenure: 1 yrs 4 mosResigned: 18 Nov 1998

Robert Paul Doughty

Director

Tenure: 4 mosResigned: 27 Aug 1998

Sandeep Kumar Sharma

Director

Tenure: 3 yrs 8 mosResigned: 6 May 1998

Sandeep Sharma

Secretary

Tenure: 2 yrs 4 mosResigned: 16 Apr 1998

Gosta Karl Erik Bergbrant

Director

Tenure: 3 yrs 7 mosResigned: 2 Apr 1998

Arne Bergbrant

Director

Tenure: 3 yrs 8 mosResigned: 2 Apr 1998

Sir Kenneth Aphunezi Olisa

Director

Tenure: 2 yrs 10 mosResigned: 23 Jul 1997

Kevin Creedon Palfreeman

Director

Tenure: 1 yrs 4 mosResigned: 5 Dec 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Laurence Thomas Martin Read	Director	15 Oct 2012	26 Jun 2020	7 yrs 8 mos	British
Edward Francis Gerrard Nealon	Director	2 Sept 2014	2 Mar 2018	3 yrs 6 mos	Australian
Dr Bernard Olivier	Director	26 Apr 2007	12 Jan 2018	10 yrs 9 mos	South African
Gerard Anthony Nealon	Director	2 Dec 2004	27 Sept 2013	8 yrs 9 mos	British And Austrailian
Mark Langley Burchnall	Director	27 Sept 2006	4 Dec 2008	2 yrs 3 mos	Australian
Melissa Josephine Sturgess	Director	29 Sept 2006	25 Oct 2007	1 yrs 1 mos	British
David Anthony Hopkins	Director	27 Sept 2006	25 Oct 2007	1 yrs 1 mos	British
Denis Edward Chambers	Director	3 Dec 2004	27 Sept 2006	1 yrs 9 mos	British
William Nigel Valentine Weller	Director	24 Nov 2003	22 May 2006	2 yrs 6 mos	British
Thomas Chrystie Hellman	Director	12 Feb 2004	8 Dec 2004	10 mos	American
Leo Ernest Vaughan Knifton	Director	24 Nov 2003	8 Dec 2004	1 yrs 1 mos	British
Jeremy Andrew Gilbert	Director	14 Oct 1999	12 Feb 2004	4 yrs 4 mos	British
Martha Blanche Waymark Bruce	Secretary	8 Apr 2002	23 Jan 2004	1 yrs 9 mos	British
Bernard Joseph O'connell	Director	22 Jun 2000	12 Dec 2003	3 yrs 6 mos	Irish
Robert Burns	Director	26 Jan 2000	31 Jan 2002	2 yrs	British
Roger Spencer James Carter	Director	18 Nov 1998	22 Jun 2000	1 yrs 7 mos	British
Gerard Martin Prescott	Secretary	12 Feb 1999	29 Nov 1999	9 mos	British
Martin John Tonks	Director	18 Nov 1998	20 Sept 1999	10 mos	British
Alistair Kerr	Director	2 Apr 1998	21 Apr 1999	1 yrs	British
Keith John Waving	Director	8 Jan 1998	18 Nov 1998	10 mos	British
Edward Joseph Guinan	Director	23 Jul 1997	18 Nov 1998	1 yrs 4 mos	Us Citizen
Robert Paul Doughty	Director	2 Apr 1998	27 Aug 1998	4 mos	British
Sandeep Kumar Sharma	Director	23 Sept 1994	6 May 1998	3 yrs 8 mos	British
Sandeep Sharma	Secretary	5 Dec 1995	16 Apr 1998	2 yrs 4 mos	British
Gosta Karl Erik Bergbrant	Director	23 Sept 1994	2 Apr 1998	3 yrs 7 mos	Swedish
Arne Bergbrant	Director	31 Aug 1994	2 Apr 1998	3 yrs 8 mos	British
Sir Kenneth Aphunezi Olisa	Director	23 Sept 1994	23 Jul 1997	2 yrs 10 mos	British
Kevin Creedon Palfreeman	Director	31 Aug 1994	5 Dec 1995	1 yrs 4 mos	British