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The Character Group PLC (CCT) Board of Directors | Ticker

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The Character Group PLC Directors

/Equities/AIMX/CCT/Directors

The Character Group PLC Directors

Board of Directors (9)

Carmel Elizabeth Elinor Warren

Non-Executive Chair

5 yrs 2 mosAge: 61British

Kiran Shah

Joint Managing Director

–

Joseph John Patrick Kissane

Managing Director - Character Options Limited

31 yrs 1 mosAge: 74British

Jonathan Diver

Joint Managing Director

31 yrs 1 mosAge: 62British

Jonathan Paul David Shearman

Non-Executive Director

4 yrsAge: 55British

Kevin Charles Wall

Non-Executive Director

8 mosAge: 67British

Jeremiah Healy

Group Marketing Director

10 yrs 4 mosAge: 64British,Irish

Raymond Bruce Smyth

Secretary

5 yrs 6 mos

Hamun Shah

Group Finance Director

1 yrs 4 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
CE Carmel Elizabeth Elinor Warren	Non-Executive Chair	19 Apr 2021	5 yrs 2 mos	British
KS Kiran Shah	Joint Managing Director	–	–	–
JJ Joseph John Patrick Kissane	Managing Director - Character Options Limited	3 May 1995	31 yrs 1 mos	British
JD Jonathan Diver	Joint Managing Director	3 May 1995	31 yrs 1 mos	British
JP Jonathan Paul David Shearman	Non-Executive Director	1 Jun 2022	4 yrs	British
KC Kevin Charles Wall	Non-Executive Director	1 Oct 2025	8 mos	British
JH Jeremiah Healy	Group Marketing Director	1 Feb 2016	10 yrs 4 mos	British,Irish
RB Raymond Bruce Smyth	Secretary	18 Dec 2020	5 yrs 6 mos	–
HS Hamun Shah	Group Finance Director	1 Feb 2025	1 yrs 4 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
J J Diver	Executive Director	£245,916	£18,019	–	–	£263,935
K P Shah	Executive Director	£245,916	£14,819	–	–	£260,735
J J P Kissane	Executive Director	£215,592	£23,928	–	–	£239,520
J Healy	Executive Director	£130,000	£8,284	£84,500	£13,000	£235,784
R King	Non-Executive Director	£38,440	£2,171	–	–	£40,611
M S Hyde	Non-Executive Director	£40,000	–	–	–	–
C Crouch	Non-Executive Director	£40,000	–	–	–	–
C Warren	Non-Executive Director	£55,288	–	–	–	–
J Shearman	Non-Executive Director	£40,000	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
K P Shah	Executive Director	£245,916	£12,879	–	–	£258,795
J J Diver	Executive Director	£245,916	£10,878	–	–	£256,794
J J P Kissane	Executive Director	£215,592	£21,516	–	–	£237,108
J Healy	Executive Director	£130,000	£7,441	–	£13,000	£150,441
M S Hyde	Executive Director	£131,934	–	–	–	–
R King	Non-Executive Director	£100,000	£19,202	–	–	£119,202
D Harris	Non-Executive Director	£16,667	–	–	–	–
J Shearman	Non-Executive Director	£40,000	–	–	–	–
C Crouch	Non-Executive Director	£40,000	–	–	–	–
C Warren	Non-Executive Director	£40,000	–	–	–	–

Former Directors (15)

Clive William Crouch

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 17 Jan 2025

Michael Spencer Hyde

Executive Director

Tenure: 13 yrs 10 mosResigned: 17 Jan 2025

Richard King

Non-Executive Director

Tenure: 28 yrs 8 mosResigned: 19 Jan 2024

David Harris

Non-Executive Director

Tenure: 18 yrs 8 mosResigned: 20 Jan 2023

Kirankumar Premchand Shah

Secretary

Tenure: 3 yrs 3 mosResigned: 18 Dec 2020

Mark Timothy Dowding

Director

Tenure: 1 yrs 7 mosResigned: 14 Sept 2017

Mark Timothy Dowding

Secretary

Tenure: 3 yrs 10 mosResigned: 14 Sept 2017

Lord Mark William Olgilvie Birdwood

Director

Tenure: 19 yrs 10 mosResigned: 12 Jul 2015

Kirankumar Premchand Shah

Secretary

Tenure: 18 yrs 6 mosResigned: 5 Nov 2013

Alan Browning MacKay

Director

Tenure: 3 yrs 7 mosResigned: 26 Mar 2010

Ian Stanley Fenn

Director

Tenure: 14 yrs 10 mosResigned: 26 Mar 2010

Aldo Horvat

Director

Tenure: 3 yrs 7 mosResigned: 19 Jun 2006

Enrico Preziosi

Director

Tenure: 5 yrs 1 mosResigned: 28 Sept 2005

Mark Graham Hartley

Secretary

Tenure: 0 mosResigned: 3 May 1995

Raymond Bruce Smyth

Director

Tenure: 0 mosResigned: 3 May 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Clive William Crouch	Non-Executive Director	1 Feb 2016	17 Jan 2025	8 yrs 11 mos	British
Michael Spencer Hyde	Executive Director	1 Mar 2011	17 Jan 2025	13 yrs 10 mos	American
Richard King	Non-Executive Director	3 May 1995	19 Jan 2024	28 yrs 8 mos	British
David Harris	Non-Executive Director	1 May 2004	20 Jan 2023	18 yrs 8 mos	British
Kirankumar Premchand Shah	Secretary	14 Sept 2017	18 Dec 2020	3 yrs 3 mos	–
Mark Timothy Dowding	Director	1 Feb 2016	14 Sept 2017	1 yrs 7 mos	British
Mark Timothy Dowding	Secretary	5 Nov 2013	14 Sept 2017	3 yrs 10 mos	–
Lord Mark William Olgilvie Birdwood	Director	12 Sept 1995	12 Jul 2015	19 yrs 10 mos	British
Kirankumar Premchand Shah	Secretary	3 May 1995	5 Nov 2013	18 yrs 6 mos	British
Alan Browning MacKay	Director	22 Aug 2006	26 Mar 2010	3 yrs 7 mos	British
Ian Stanley Fenn	Director	9 May 1995	26 Mar 2010	14 yrs 10 mos	British
Aldo Horvat	Director	29 Nov 2002	19 Jun 2006	3 yrs 7 mos	Italian
Enrico Preziosi	Director	18 Aug 2000	28 Sept 2005	5 yrs 1 mos	Italian
Mark Graham Hartley	Secretary	2 May 1995	3 May 1995	0 mos	British
Raymond Bruce Smyth	Director	2 May 1995	3 May 1995	0 mos	British

Board of Directors (9)

Carmel Elizabeth Elinor Warren

Non-Executive Chair

5 yrs 2 mosAge: 61British

Kiran Shah

Joint Managing Director

–

Joseph John Patrick Kissane

Managing Director - Character Options Limited

31 yrs 1 mosAge: 74British

Jonathan Diver

Joint Managing Director

31 yrs 1 mosAge: 62British

Jonathan Paul David Shearman

Non-Executive Director

4 yrsAge: 55British

Kevin Charles Wall

Non-Executive Director

8 mosAge: 67British

Jeremiah Healy

Group Marketing Director

10 yrs 4 mosAge: 64British,Irish

Raymond Bruce Smyth

Secretary

5 yrs 6 mos

Hamun Shah

Group Finance Director

1 yrs 4 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
CE Carmel Elizabeth Elinor Warren	Non-Executive Chair	19 Apr 2021	5 yrs 2 mos	British
KS Kiran Shah	Joint Managing Director	–	–	–
JJ Joseph John Patrick Kissane	Managing Director - Character Options Limited	3 May 1995	31 yrs 1 mos	British
JD Jonathan Diver	Joint Managing Director	3 May 1995	31 yrs 1 mos	British
JP Jonathan Paul David Shearman	Non-Executive Director	1 Jun 2022	4 yrs	British
KC Kevin Charles Wall	Non-Executive Director	1 Oct 2025	8 mos	British
JH Jeremiah Healy	Group Marketing Director	1 Feb 2016	10 yrs 4 mos	British,Irish
RB Raymond Bruce Smyth	Secretary	18 Dec 2020	5 yrs 6 mos	–
HS Hamun Shah	Group Finance Director	1 Feb 2025	1 yrs 4 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
J J Diver	Executive Director	£245,916	£18,019	–	–	£263,935
K P Shah	Executive Director	£245,916	£14,819	–	–	£260,735
J J P Kissane	Executive Director	£215,592	£23,928	–	–	£239,520
J Healy	Executive Director	£130,000	£8,284	£84,500	£13,000	£235,784
R King	Non-Executive Director	£38,440	£2,171	–	–	£40,611
M S Hyde	Non-Executive Director	£40,000	–	–	–	–
C Crouch	Non-Executive Director	£40,000	–	–	–	–
C Warren	Non-Executive Director	£55,288	–	–	–	–
J Shearman	Non-Executive Director	£40,000	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
K P Shah	Executive Director	£245,916	£12,879	–	–	£258,795
J J Diver	Executive Director	£245,916	£10,878	–	–	£256,794
J J P Kissane	Executive Director	£215,592	£21,516	–	–	£237,108
J Healy	Executive Director	£130,000	£7,441	–	£13,000	£150,441
M S Hyde	Executive Director	£131,934	–	–	–	–
R King	Non-Executive Director	£100,000	£19,202	–	–	£119,202
D Harris	Non-Executive Director	£16,667	–	–	–	–
J Shearman	Non-Executive Director	£40,000	–	–	–	–
C Crouch	Non-Executive Director	£40,000	–	–	–	–
C Warren	Non-Executive Director	£40,000	–	–	–	–

Former Directors (15)

Clive William Crouch

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 17 Jan 2025

Michael Spencer Hyde

Executive Director

Tenure: 13 yrs 10 mosResigned: 17 Jan 2025

Richard King

Non-Executive Director

Tenure: 28 yrs 8 mosResigned: 19 Jan 2024

David Harris

Non-Executive Director

Tenure: 18 yrs 8 mosResigned: 20 Jan 2023

Kirankumar Premchand Shah

Secretary

Tenure: 3 yrs 3 mosResigned: 18 Dec 2020

Mark Timothy Dowding

Director

Tenure: 1 yrs 7 mosResigned: 14 Sept 2017

Mark Timothy Dowding

Secretary

Tenure: 3 yrs 10 mosResigned: 14 Sept 2017

Lord Mark William Olgilvie Birdwood

Director

Tenure: 19 yrs 10 mosResigned: 12 Jul 2015

Kirankumar Premchand Shah

Secretary

Tenure: 18 yrs 6 mosResigned: 5 Nov 2013

Alan Browning MacKay

Director

Tenure: 3 yrs 7 mosResigned: 26 Mar 2010

Ian Stanley Fenn

Director

Tenure: 14 yrs 10 mosResigned: 26 Mar 2010

Aldo Horvat

Director

Tenure: 3 yrs 7 mosResigned: 19 Jun 2006

Enrico Preziosi

Director

Tenure: 5 yrs 1 mosResigned: 28 Sept 2005

Mark Graham Hartley

Secretary

Tenure: 0 mosResigned: 3 May 1995

Raymond Bruce Smyth

Director

Tenure: 0 mosResigned: 3 May 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Clive William Crouch	Non-Executive Director	1 Feb 2016	17 Jan 2025	8 yrs 11 mos	British
Michael Spencer Hyde	Executive Director	1 Mar 2011	17 Jan 2025	13 yrs 10 mos	American
Richard King	Non-Executive Director	3 May 1995	19 Jan 2024	28 yrs 8 mos	British
David Harris	Non-Executive Director	1 May 2004	20 Jan 2023	18 yrs 8 mos	British
Kirankumar Premchand Shah	Secretary	14 Sept 2017	18 Dec 2020	3 yrs 3 mos	–
Mark Timothy Dowding	Director	1 Feb 2016	14 Sept 2017	1 yrs 7 mos	British
Mark Timothy Dowding	Secretary	5 Nov 2013	14 Sept 2017	3 yrs 10 mos	–
Lord Mark William Olgilvie Birdwood	Director	12 Sept 1995	12 Jul 2015	19 yrs 10 mos	British
Kirankumar Premchand Shah	Secretary	3 May 1995	5 Nov 2013	18 yrs 6 mos	British
Alan Browning MacKay	Director	22 Aug 2006	26 Mar 2010	3 yrs 7 mos	British
Ian Stanley Fenn	Director	9 May 1995	26 Mar 2010	14 yrs 10 mos	British
Aldo Horvat	Director	29 Nov 2002	19 Jun 2006	3 yrs 7 mos	Italian
Enrico Preziosi	Director	18 Aug 2000	28 Sept 2005	5 yrs 1 mos	Italian
Mark Graham Hartley	Secretary	2 May 1995	3 May 1995	0 mos	British
Raymond Bruce Smyth	Director	2 May 1995	3 May 1995	0 mos	British

Board of Directors (9)

Carmel Elizabeth Elinor Warren

Non-Executive Chair

5 yrs 2 mosAge: 61British

Kiran Shah

Joint Managing Director

–

Joseph John Patrick Kissane

Managing Director - Character Options Limited

31 yrs 1 mosAge: 74British

Jonathan Diver

Joint Managing Director

31 yrs 1 mosAge: 62British

Jonathan Paul David Shearman

Non-Executive Director

4 yrsAge: 55British

Kevin Charles Wall

Non-Executive Director

8 mosAge: 67British

Jeremiah Healy

Group Marketing Director

10 yrs 4 mosAge: 64British,Irish

Raymond Bruce Smyth

Secretary

5 yrs 6 mos

Hamun Shah

Group Finance Director

1 yrs 4 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
CE Carmel Elizabeth Elinor Warren	Non-Executive Chair	19 Apr 2021	5 yrs 2 mos	British
KS Kiran Shah	Joint Managing Director	–	–	–
JJ Joseph John Patrick Kissane	Managing Director - Character Options Limited	3 May 1995	31 yrs 1 mos	British
JD Jonathan Diver	Joint Managing Director	3 May 1995	31 yrs 1 mos	British
JP Jonathan Paul David Shearman	Non-Executive Director	1 Jun 2022	4 yrs	British
KC Kevin Charles Wall	Non-Executive Director	1 Oct 2025	8 mos	British
JH Jeremiah Healy	Group Marketing Director	1 Feb 2016	10 yrs 4 mos	British,Irish
RB Raymond Bruce Smyth	Secretary	18 Dec 2020	5 yrs 6 mos	–
HS Hamun Shah	Group Finance Director	1 Feb 2025	1 yrs 4 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
J J Diver	Executive Director	£245,916	£18,019	–	–	£263,935
K P Shah	Executive Director	£245,916	£14,819	–	–	£260,735
J J P Kissane	Executive Director	£215,592	£23,928	–	–	£239,520
J Healy	Executive Director	£130,000	£8,284	£84,500	£13,000	£235,784
R King	Non-Executive Director	£38,440	£2,171	–	–	£40,611
M S Hyde	Non-Executive Director	£40,000	–	–	–	–
C Crouch	Non-Executive Director	£40,000	–	–	–	–
C Warren	Non-Executive Director	£55,288	–	–	–	–
J Shearman	Non-Executive Director	£40,000	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
K P Shah	Executive Director	£245,916	£12,879	–	–	£258,795
J J Diver	Executive Director	£245,916	£10,878	–	–	£256,794
J J P Kissane	Executive Director	£215,592	£21,516	–	–	£237,108
J Healy	Executive Director	£130,000	£7,441	–	£13,000	£150,441
M S Hyde	Executive Director	£131,934	–	–	–	–
R King	Non-Executive Director	£100,000	£19,202	–	–	£119,202
D Harris	Non-Executive Director	£16,667	–	–	–	–
J Shearman	Non-Executive Director	£40,000	–	–	–	–
C Crouch	Non-Executive Director	£40,000	–	–	–	–
C Warren	Non-Executive Director	£40,000	–	–	–	–

Former Directors (15)

Clive William Crouch

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 17 Jan 2025

Michael Spencer Hyde

Executive Director

Tenure: 13 yrs 10 mosResigned: 17 Jan 2025

Richard King

Non-Executive Director

Tenure: 28 yrs 8 mosResigned: 19 Jan 2024

David Harris

Non-Executive Director

Tenure: 18 yrs 8 mosResigned: 20 Jan 2023

Kirankumar Premchand Shah

Secretary

Tenure: 3 yrs 3 mosResigned: 18 Dec 2020

Mark Timothy Dowding

Director

Tenure: 1 yrs 7 mosResigned: 14 Sept 2017

Mark Timothy Dowding

Secretary

Tenure: 3 yrs 10 mosResigned: 14 Sept 2017

Lord Mark William Olgilvie Birdwood

Director

Tenure: 19 yrs 10 mosResigned: 12 Jul 2015

Kirankumar Premchand Shah

Secretary

Tenure: 18 yrs 6 mosResigned: 5 Nov 2013

Alan Browning MacKay

Director

Tenure: 3 yrs 7 mosResigned: 26 Mar 2010

Ian Stanley Fenn

Director

Tenure: 14 yrs 10 mosResigned: 26 Mar 2010

Aldo Horvat

Director

Tenure: 3 yrs 7 mosResigned: 19 Jun 2006

Enrico Preziosi

Director

Tenure: 5 yrs 1 mosResigned: 28 Sept 2005

Mark Graham Hartley

Secretary

Tenure: 0 mosResigned: 3 May 1995

Raymond Bruce Smyth

Director

Tenure: 0 mosResigned: 3 May 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Clive William Crouch	Non-Executive Director	1 Feb 2016	17 Jan 2025	8 yrs 11 mos	British
Michael Spencer Hyde	Executive Director	1 Mar 2011	17 Jan 2025	13 yrs 10 mos	American
Richard King	Non-Executive Director	3 May 1995	19 Jan 2024	28 yrs 8 mos	British
David Harris	Non-Executive Director	1 May 2004	20 Jan 2023	18 yrs 8 mos	British
Kirankumar Premchand Shah	Secretary	14 Sept 2017	18 Dec 2020	3 yrs 3 mos	–
Mark Timothy Dowding	Director	1 Feb 2016	14 Sept 2017	1 yrs 7 mos	British
Mark Timothy Dowding	Secretary	5 Nov 2013	14 Sept 2017	3 yrs 10 mos	–
Lord Mark William Olgilvie Birdwood	Director	12 Sept 1995	12 Jul 2015	19 yrs 10 mos	British
Kirankumar Premchand Shah	Secretary	3 May 1995	5 Nov 2013	18 yrs 6 mos	British
Alan Browning MacKay	Director	22 Aug 2006	26 Mar 2010	3 yrs 7 mos	British
Ian Stanley Fenn	Director	9 May 1995	26 Mar 2010	14 yrs 10 mos	British
Aldo Horvat	Director	29 Nov 2002	19 Jun 2006	3 yrs 7 mos	Italian
Enrico Preziosi	Director	18 Aug 2000	28 Sept 2005	5 yrs 1 mos	Italian
Mark Graham Hartley	Secretary	2 May 1995	3 May 1995	0 mos	British
Raymond Bruce Smyth	Director	2 May 1995	3 May 1995	0 mos	British

Board of Directors (9)

Carmel Elizabeth Elinor Warren

Non-Executive Chair

5 yrs 2 mosAge: 61British

Kiran Shah

Joint Managing Director

–

Joseph John Patrick Kissane

Managing Director - Character Options Limited

31 yrs 1 mosAge: 74British

Jonathan Diver

Joint Managing Director

31 yrs 1 mosAge: 62British

Jonathan Paul David Shearman

Non-Executive Director

4 yrsAge: 55British

Kevin Charles Wall

Non-Executive Director

8 mosAge: 67British

Jeremiah Healy

Group Marketing Director

10 yrs 4 mosAge: 64British,Irish

Raymond Bruce Smyth

Secretary

5 yrs 6 mos

Hamun Shah

Group Finance Director

1 yrs 4 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
CE Carmel Elizabeth Elinor Warren	Non-Executive Chair	19 Apr 2021	5 yrs 2 mos	British
KS Kiran Shah	Joint Managing Director	–	–	–
JJ Joseph John Patrick Kissane	Managing Director - Character Options Limited	3 May 1995	31 yrs 1 mos	British
JD Jonathan Diver	Joint Managing Director	3 May 1995	31 yrs 1 mos	British
JP Jonathan Paul David Shearman	Non-Executive Director	1 Jun 2022	4 yrs	British
KC Kevin Charles Wall	Non-Executive Director	1 Oct 2025	8 mos	British
JH Jeremiah Healy	Group Marketing Director	1 Feb 2016	10 yrs 4 mos	British,Irish
RB Raymond Bruce Smyth	Secretary	18 Dec 2020	5 yrs 6 mos	–
HS Hamun Shah	Group Finance Director	1 Feb 2025	1 yrs 4 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
J J Diver	Executive Director	£245,916	£18,019	–	–	£263,935
K P Shah	Executive Director	£245,916	£14,819	–	–	£260,735
J J P Kissane	Executive Director	£215,592	£23,928	–	–	£239,520
J Healy	Executive Director	£130,000	£8,284	£84,500	£13,000	£235,784
R King	Non-Executive Director	£38,440	£2,171	–	–	£40,611
M S Hyde	Non-Executive Director	£40,000	–	–	–	–
C Crouch	Non-Executive Director	£40,000	–	–	–	–
C Warren	Non-Executive Director	£55,288	–	–	–	–
J Shearman	Non-Executive Director	£40,000	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
K P Shah	Executive Director	£245,916	£12,879	–	–	£258,795
J J Diver	Executive Director	£245,916	£10,878	–	–	£256,794
J J P Kissane	Executive Director	£215,592	£21,516	–	–	£237,108
J Healy	Executive Director	£130,000	£7,441	–	£13,000	£150,441
M S Hyde	Executive Director	£131,934	–	–	–	–
R King	Non-Executive Director	£100,000	£19,202	–	–	£119,202
D Harris	Non-Executive Director	£16,667	–	–	–	–
J Shearman	Non-Executive Director	£40,000	–	–	–	–
C Crouch	Non-Executive Director	£40,000	–	–	–	–
C Warren	Non-Executive Director	£40,000	–	–	–	–

Former Directors (15)

Clive William Crouch

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 17 Jan 2025

Michael Spencer Hyde

Executive Director

Tenure: 13 yrs 10 mosResigned: 17 Jan 2025

Richard King

Non-Executive Director

Tenure: 28 yrs 8 mosResigned: 19 Jan 2024

David Harris

Non-Executive Director

Tenure: 18 yrs 8 mosResigned: 20 Jan 2023

Kirankumar Premchand Shah

Secretary

Tenure: 3 yrs 3 mosResigned: 18 Dec 2020

Mark Timothy Dowding

Director

Tenure: 1 yrs 7 mosResigned: 14 Sept 2017

Mark Timothy Dowding

Secretary

Tenure: 3 yrs 10 mosResigned: 14 Sept 2017

Lord Mark William Olgilvie Birdwood

Director

Tenure: 19 yrs 10 mosResigned: 12 Jul 2015

Kirankumar Premchand Shah

Secretary

Tenure: 18 yrs 6 mosResigned: 5 Nov 2013

Alan Browning MacKay

Director

Tenure: 3 yrs 7 mosResigned: 26 Mar 2010

Ian Stanley Fenn

Director

Tenure: 14 yrs 10 mosResigned: 26 Mar 2010

Aldo Horvat

Director

Tenure: 3 yrs 7 mosResigned: 19 Jun 2006

Enrico Preziosi

Director

Tenure: 5 yrs 1 mosResigned: 28 Sept 2005

Mark Graham Hartley

Secretary

Tenure: 0 mosResigned: 3 May 1995

Raymond Bruce Smyth

Director

Tenure: 0 mosResigned: 3 May 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Clive William Crouch	Non-Executive Director	1 Feb 2016	17 Jan 2025	8 yrs 11 mos	British
Michael Spencer Hyde	Executive Director	1 Mar 2011	17 Jan 2025	13 yrs 10 mos	American
Richard King	Non-Executive Director	3 May 1995	19 Jan 2024	28 yrs 8 mos	British
David Harris	Non-Executive Director	1 May 2004	20 Jan 2023	18 yrs 8 mos	British
Kirankumar Premchand Shah	Secretary	14 Sept 2017	18 Dec 2020	3 yrs 3 mos	–
Mark Timothy Dowding	Director	1 Feb 2016	14 Sept 2017	1 yrs 7 mos	British
Mark Timothy Dowding	Secretary	5 Nov 2013	14 Sept 2017	3 yrs 10 mos	–
Lord Mark William Olgilvie Birdwood	Director	12 Sept 1995	12 Jul 2015	19 yrs 10 mos	British
Kirankumar Premchand Shah	Secretary	3 May 1995	5 Nov 2013	18 yrs 6 mos	British
Alan Browning MacKay	Director	22 Aug 2006	26 Mar 2010	3 yrs 7 mos	British
Ian Stanley Fenn	Director	9 May 1995	26 Mar 2010	14 yrs 10 mos	British
Aldo Horvat	Director	29 Nov 2002	19 Jun 2006	3 yrs 7 mos	Italian
Enrico Preziosi	Director	18 Aug 2000	28 Sept 2005	5 yrs 1 mos	Italian
Mark Graham Hartley	Secretary	2 May 1995	3 May 1995	0 mos	British
Raymond Bruce Smyth	Director	2 May 1995	3 May 1995	0 mos	British