Chapel Down Group PLC (CDGP) Board of Directors | Ticker

/Equities/AIMX/CDGP/Directors

Chapel Down Group PLC Directors

/Equities/AIMX/CDGP/Directors

Chapel Down Group PLC Directors

Board of Directors (9)

LOUAN MOUTON

Chief Financial Officer

–

Nigel William Wray

Non-Executive Director

22 yrs 5 mosAge: 78British

James Dominic Brooke

Non-Executive Director

13 yrs 1 mosAge: 55British

Samantha Anne Wren

Non-Executive Director

7 yrs 2 mosAge: 59British

Michael Alan Spencer

Non-Executive Director

3 yrs 3 mosAge: 71British

James Richard Somerset Pennefather

Executive Director

1 yrs 7 mosAge: 52British

Lourens Mouton

Executive Director

1 yrs 5 mosAge: 39South African

Peter Simon Litherland

Non-Executive Director

1 yrs 1 mosAge: 62British

Lourens Mouton

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
LM LOUAN MOUTON	Chief Financial Officer	–	–	–
Nigel William Wray	Non-Executive Director	5 Apr 2004	22 yrs 5 mos	British
James Dominic Brooke	Non-Executive Director	5 Aug 2013	13 yrs 1 mos	British
Samantha Anne Wren	Non-Executive Director	17 Jul 2019	7 yrs 2 mos	British
MA Michael Alan Spencer	Non-Executive Director	29 Jun 2023	3 yrs 3 mos	British
JR James Richard Somerset Pennefather	Executive Director	1 Feb 2025	1 yrs 7 mos	British
LM Lourens Mouton	Executive Director	8 Apr 2025	1 yrs 5 mos	South African
Peter Simon Litherland	Non-Executive Director	27 Aug 2025	1 yrs 1 mos	British
LM Lourens Mouton	Secretary	8 Apr 2025	1 yrs 5 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
James Pennefather	Executive Director	£248,615	£11,206	£129,671	£14,962	£404,454
Louan Mouton	Executive Director	£128,152	£5,718	£56,109	£12,641	£202,620
Robert Smith	Executive Director	£68,242	£2,032	–	–	£70,274
Andrew Carter	Executive Director	£59,707	£1,008	–	£886	£61,601
Martin Glenn	Non-Executive Director	£37,500	–	–	–	£37,500
Jamie Brooke	Non-Executive Director	£28,333	–	–	–	£28,333
Samantha Wren	Non-Executive Director	£28,333	–	–	–	£28,333
Simon Litherland	Non-Executive Director	£8,333	–	–	–	£8,333
Michael Spencer	Non-Executive Director	£3,333	–	–	–	£3,333
Nigel Wray	Non-Executive Director	£3,333	–	–	–	£3,333

Former Directors (20)

Martin Richard Glenn

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 24 Sept 2025

Robert Allan Charles Smith

Executive Director

Tenure: 2 yrs 7 mosResigned: 8 Apr 2025

Robert Allan Charles Smith

Secretary

Tenure: 2 yrs 7 mosResigned: 8 Apr 2025

Andrew James Carter

Executive Director

Tenure: 3 yrs 4 mosResigned: 31 Jan 2025

Stewart Charles Gilliand

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2024

Selina Holliday Emeny

Director

Tenure: 4 yrs 11 mosResigned: 29 Jun 2023

Richard Alexander Bruce Woodhouse

Director

Tenure: 17 yrs 11 mosResigned: 31 Aug 2022

Mark Simon Harvey

Director

Tenure: 6 yrs 2 mosResigned: 30 Jun 2022

Frazer Douglas Thompson

Director

Tenure: 19 yrs 6 mosResigned: 13 Sept 2021

John Michael Dunsmore

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 1 Jul 2020

Gareth Robert David Bath

Director

Tenure: 1 yrs 11 mosResigned: 20 Dec 2019

Paul Brett

Director

Tenure: 16 yrs 4 mosResigned: 23 Jul 2018

Richard Gary Balfour-Lynn

Director

Tenure: 5 yrs 7 mosResigned: 30 Jun 2009

Paul Richard Kraftman

Director

Tenure: 2 yrs 6 mosResigned: 7 Oct 2004

Simon Patrick Hume Kendall

Director

Tenure: 2 yrs 9 mosResigned: 7 Oct 2004

Adrian Peter Drewe

Director

Tenure: 2 yrs 9 mosResigned: 7 Oct 2004

Christopher Kerr Brown

Director

Tenure: 2 yrs 8 mosResigned: 20 Sept 2004

Timothy Robert Brian Hazell

Director

Tenure: 7 mosResigned: 1 Oct 2002

Walter Michael James Partridge

Director

Tenure: 0 mosResigned: 28 Jan 2002

Nicholas Joseph Gabay

Director

Tenure: 0 mosResigned: 28 Jan 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Martin Richard Glenn	Non-Executive Director	1 Jul 2020	24 Sept 2025	5 yrs 2 mos	British
Robert Allan Charles Smith	Executive Director	1 Sept 2022	8 Apr 2025	2 yrs 7 mos	British
Robert Allan Charles Smith	Secretary	1 Sept 2022	8 Apr 2025	2 yrs 7 mos	–
Andrew James Carter	Executive Director	13 Sept 2021	31 Jan 2025	3 yrs 4 mos	British
Stewart Charles Gilliand	Director	19 May 2021	31 Dec 2024	3 yrs 7 mos	British
Selina Holliday Emeny	Director	23 Jul 2018	29 Jun 2023	4 yrs 11 mos	British
Richard Alexander Bruce Woodhouse	Director	20 Sept 2004	31 Aug 2022	17 yrs 11 mos	British
Mark Simon Harvey	Director	1 Apr 2016	30 Jun 2022	6 yrs 2 mos	British
Frazer Douglas Thompson	Director	13 Mar 2002	13 Sept 2021	19 yrs 6 mos	English
John Michael Dunsmore	Non-Executive Director	5 Aug 2013	1 Jul 2020	6 yrs 11 mos	British
Gareth Robert David Bath	Director	30 Jan 2018	20 Dec 2019	1 yrs 11 mos	British
Paul Brett	Director	13 Mar 2002	23 Jul 2018	16 yrs 4 mos	British
Richard Gary Balfour-Lynn	Director	24 Nov 2003	30 Jun 2009	5 yrs 7 mos	British
Paul Richard Kraftman	Director	30 Apr 2002	7 Oct 2004	2 yrs 6 mos	British
Simon Patrick Hume Kendall	Director	28 Jan 2002	7 Oct 2004	2 yrs 9 mos	British
Adrian Peter Drewe	Director	28 Jan 2002	7 Oct 2004	2 yrs 9 mos	British
Christopher Kerr Brown	Director	28 Jan 2002	20 Sept 2004	2 yrs 8 mos	British
Timothy Robert Brian Hazell	Director	13 Mar 2002	1 Oct 2002	7 mos	British
Walter Michael James Partridge	Director	28 Jan 2002	28 Jan 2002	0 mos	British
Nicholas Joseph Gabay	Director	28 Jan 2002	28 Jan 2002	0 mos	British

Board of Directors (9)

LOUAN MOUTON

Chief Financial Officer

–

Nigel William Wray

Non-Executive Director

22 yrs 5 mosAge: 78British

James Dominic Brooke

Non-Executive Director

13 yrs 1 mosAge: 55British

Samantha Anne Wren

Non-Executive Director

7 yrs 2 mosAge: 59British

Michael Alan Spencer

Non-Executive Director

3 yrs 3 mosAge: 71British

James Richard Somerset Pennefather

Executive Director

1 yrs 7 mosAge: 52British

Lourens Mouton

Executive Director

1 yrs 5 mosAge: 39South African

Peter Simon Litherland

Non-Executive Director

1 yrs 1 mosAge: 62British

Lourens Mouton

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
LM LOUAN MOUTON	Chief Financial Officer	–	–	–
Nigel William Wray	Non-Executive Director	5 Apr 2004	22 yrs 5 mos	British
James Dominic Brooke	Non-Executive Director	5 Aug 2013	13 yrs 1 mos	British
Samantha Anne Wren	Non-Executive Director	17 Jul 2019	7 yrs 2 mos	British
MA Michael Alan Spencer	Non-Executive Director	29 Jun 2023	3 yrs 3 mos	British
JR James Richard Somerset Pennefather	Executive Director	1 Feb 2025	1 yrs 7 mos	British
LM Lourens Mouton	Executive Director	8 Apr 2025	1 yrs 5 mos	South African
Peter Simon Litherland	Non-Executive Director	27 Aug 2025	1 yrs 1 mos	British
LM Lourens Mouton	Secretary	8 Apr 2025	1 yrs 5 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
James Pennefather	Executive Director	£248,615	£11,206	£129,671	£14,962	£404,454
Louan Mouton	Executive Director	£128,152	£5,718	£56,109	£12,641	£202,620
Robert Smith	Executive Director	£68,242	£2,032	–	–	£70,274
Andrew Carter	Executive Director	£59,707	£1,008	–	£886	£61,601
Martin Glenn	Non-Executive Director	£37,500	–	–	–	£37,500
Jamie Brooke	Non-Executive Director	£28,333	–	–	–	£28,333
Samantha Wren	Non-Executive Director	£28,333	–	–	–	£28,333
Simon Litherland	Non-Executive Director	£8,333	–	–	–	£8,333
Michael Spencer	Non-Executive Director	£3,333	–	–	–	£3,333
Nigel Wray	Non-Executive Director	£3,333	–	–	–	£3,333

Former Directors (20)

Martin Richard Glenn

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 24 Sept 2025

Robert Allan Charles Smith

Executive Director

Tenure: 2 yrs 7 mosResigned: 8 Apr 2025

Robert Allan Charles Smith

Secretary

Tenure: 2 yrs 7 mosResigned: 8 Apr 2025

Andrew James Carter

Executive Director

Tenure: 3 yrs 4 mosResigned: 31 Jan 2025

Stewart Charles Gilliand

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2024

Selina Holliday Emeny

Director

Tenure: 4 yrs 11 mosResigned: 29 Jun 2023

Richard Alexander Bruce Woodhouse

Director

Tenure: 17 yrs 11 mosResigned: 31 Aug 2022

Mark Simon Harvey

Director

Tenure: 6 yrs 2 mosResigned: 30 Jun 2022

Frazer Douglas Thompson

Director

Tenure: 19 yrs 6 mosResigned: 13 Sept 2021

John Michael Dunsmore

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 1 Jul 2020

Gareth Robert David Bath

Director

Tenure: 1 yrs 11 mosResigned: 20 Dec 2019

Paul Brett

Director

Tenure: 16 yrs 4 mosResigned: 23 Jul 2018

Richard Gary Balfour-Lynn

Director

Tenure: 5 yrs 7 mosResigned: 30 Jun 2009

Paul Richard Kraftman

Director

Tenure: 2 yrs 6 mosResigned: 7 Oct 2004

Simon Patrick Hume Kendall

Director

Tenure: 2 yrs 9 mosResigned: 7 Oct 2004

Adrian Peter Drewe

Director

Tenure: 2 yrs 9 mosResigned: 7 Oct 2004

Christopher Kerr Brown

Director

Tenure: 2 yrs 8 mosResigned: 20 Sept 2004

Timothy Robert Brian Hazell

Director

Tenure: 7 mosResigned: 1 Oct 2002

Walter Michael James Partridge

Director

Tenure: 0 mosResigned: 28 Jan 2002

Nicholas Joseph Gabay

Director

Tenure: 0 mosResigned: 28 Jan 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Martin Richard Glenn	Non-Executive Director	1 Jul 2020	24 Sept 2025	5 yrs 2 mos	British
Robert Allan Charles Smith	Executive Director	1 Sept 2022	8 Apr 2025	2 yrs 7 mos	British
Robert Allan Charles Smith	Secretary	1 Sept 2022	8 Apr 2025	2 yrs 7 mos	–
Andrew James Carter	Executive Director	13 Sept 2021	31 Jan 2025	3 yrs 4 mos	British
Stewart Charles Gilliand	Director	19 May 2021	31 Dec 2024	3 yrs 7 mos	British
Selina Holliday Emeny	Director	23 Jul 2018	29 Jun 2023	4 yrs 11 mos	British
Richard Alexander Bruce Woodhouse	Director	20 Sept 2004	31 Aug 2022	17 yrs 11 mos	British
Mark Simon Harvey	Director	1 Apr 2016	30 Jun 2022	6 yrs 2 mos	British
Frazer Douglas Thompson	Director	13 Mar 2002	13 Sept 2021	19 yrs 6 mos	English
John Michael Dunsmore	Non-Executive Director	5 Aug 2013	1 Jul 2020	6 yrs 11 mos	British
Gareth Robert David Bath	Director	30 Jan 2018	20 Dec 2019	1 yrs 11 mos	British
Paul Brett	Director	13 Mar 2002	23 Jul 2018	16 yrs 4 mos	British
Richard Gary Balfour-Lynn	Director	24 Nov 2003	30 Jun 2009	5 yrs 7 mos	British
Paul Richard Kraftman	Director	30 Apr 2002	7 Oct 2004	2 yrs 6 mos	British
Simon Patrick Hume Kendall	Director	28 Jan 2002	7 Oct 2004	2 yrs 9 mos	British
Adrian Peter Drewe	Director	28 Jan 2002	7 Oct 2004	2 yrs 9 mos	British
Christopher Kerr Brown	Director	28 Jan 2002	20 Sept 2004	2 yrs 8 mos	British
Timothy Robert Brian Hazell	Director	13 Mar 2002	1 Oct 2002	7 mos	British
Walter Michael James Partridge	Director	28 Jan 2002	28 Jan 2002	0 mos	British
Nicholas Joseph Gabay	Director	28 Jan 2002	28 Jan 2002	0 mos	British

Board of Directors (9)

LOUAN MOUTON

Chief Financial Officer

–

Nigel William Wray

Non-Executive Director

22 yrs 5 mosAge: 78British

James Dominic Brooke

Non-Executive Director

13 yrs 1 mosAge: 55British

Samantha Anne Wren

Non-Executive Director

7 yrs 2 mosAge: 59British

Michael Alan Spencer

Non-Executive Director

3 yrs 3 mosAge: 71British

James Richard Somerset Pennefather

Executive Director

1 yrs 7 mosAge: 52British

Lourens Mouton

Executive Director

1 yrs 5 mosAge: 39South African

Peter Simon Litherland

Non-Executive Director

1 yrs 1 mosAge: 62British

Lourens Mouton

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
LM LOUAN MOUTON	Chief Financial Officer	–	–	–
Nigel William Wray	Non-Executive Director	5 Apr 2004	22 yrs 5 mos	British
James Dominic Brooke	Non-Executive Director	5 Aug 2013	13 yrs 1 mos	British
Samantha Anne Wren	Non-Executive Director	17 Jul 2019	7 yrs 2 mos	British
MA Michael Alan Spencer	Non-Executive Director	29 Jun 2023	3 yrs 3 mos	British
JR James Richard Somerset Pennefather	Executive Director	1 Feb 2025	1 yrs 7 mos	British
LM Lourens Mouton	Executive Director	8 Apr 2025	1 yrs 5 mos	South African
Peter Simon Litherland	Non-Executive Director	27 Aug 2025	1 yrs 1 mos	British
LM Lourens Mouton	Secretary	8 Apr 2025	1 yrs 5 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
James Pennefather	Executive Director	£248,615	£11,206	£129,671	£14,962	£404,454
Louan Mouton	Executive Director	£128,152	£5,718	£56,109	£12,641	£202,620
Robert Smith	Executive Director	£68,242	£2,032	–	–	£70,274
Andrew Carter	Executive Director	£59,707	£1,008	–	£886	£61,601
Martin Glenn	Non-Executive Director	£37,500	–	–	–	£37,500
Jamie Brooke	Non-Executive Director	£28,333	–	–	–	£28,333
Samantha Wren	Non-Executive Director	£28,333	–	–	–	£28,333
Simon Litherland	Non-Executive Director	£8,333	–	–	–	£8,333
Michael Spencer	Non-Executive Director	£3,333	–	–	–	£3,333
Nigel Wray	Non-Executive Director	£3,333	–	–	–	£3,333

Former Directors (20)

Martin Richard Glenn

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 24 Sept 2025

Robert Allan Charles Smith

Executive Director

Tenure: 2 yrs 7 mosResigned: 8 Apr 2025

Robert Allan Charles Smith

Secretary

Tenure: 2 yrs 7 mosResigned: 8 Apr 2025

Andrew James Carter

Executive Director

Tenure: 3 yrs 4 mosResigned: 31 Jan 2025

Stewart Charles Gilliand

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2024

Selina Holliday Emeny

Director

Tenure: 4 yrs 11 mosResigned: 29 Jun 2023

Richard Alexander Bruce Woodhouse

Director

Tenure: 17 yrs 11 mosResigned: 31 Aug 2022

Mark Simon Harvey

Director

Tenure: 6 yrs 2 mosResigned: 30 Jun 2022

Frazer Douglas Thompson

Director

Tenure: 19 yrs 6 mosResigned: 13 Sept 2021

John Michael Dunsmore

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 1 Jul 2020

Gareth Robert David Bath

Director

Tenure: 1 yrs 11 mosResigned: 20 Dec 2019

Paul Brett

Director

Tenure: 16 yrs 4 mosResigned: 23 Jul 2018

Richard Gary Balfour-Lynn

Director

Tenure: 5 yrs 7 mosResigned: 30 Jun 2009

Paul Richard Kraftman

Director

Tenure: 2 yrs 6 mosResigned: 7 Oct 2004

Simon Patrick Hume Kendall

Director

Tenure: 2 yrs 9 mosResigned: 7 Oct 2004

Adrian Peter Drewe

Director

Tenure: 2 yrs 9 mosResigned: 7 Oct 2004

Christopher Kerr Brown

Director

Tenure: 2 yrs 8 mosResigned: 20 Sept 2004

Timothy Robert Brian Hazell

Director

Tenure: 7 mosResigned: 1 Oct 2002

Walter Michael James Partridge

Director

Tenure: 0 mosResigned: 28 Jan 2002

Nicholas Joseph Gabay

Director

Tenure: 0 mosResigned: 28 Jan 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Martin Richard Glenn	Non-Executive Director	1 Jul 2020	24 Sept 2025	5 yrs 2 mos	British
Robert Allan Charles Smith	Executive Director	1 Sept 2022	8 Apr 2025	2 yrs 7 mos	British
Robert Allan Charles Smith	Secretary	1 Sept 2022	8 Apr 2025	2 yrs 7 mos	–
Andrew James Carter	Executive Director	13 Sept 2021	31 Jan 2025	3 yrs 4 mos	British
Stewart Charles Gilliand	Director	19 May 2021	31 Dec 2024	3 yrs 7 mos	British
Selina Holliday Emeny	Director	23 Jul 2018	29 Jun 2023	4 yrs 11 mos	British
Richard Alexander Bruce Woodhouse	Director	20 Sept 2004	31 Aug 2022	17 yrs 11 mos	British
Mark Simon Harvey	Director	1 Apr 2016	30 Jun 2022	6 yrs 2 mos	British
Frazer Douglas Thompson	Director	13 Mar 2002	13 Sept 2021	19 yrs 6 mos	English
John Michael Dunsmore	Non-Executive Director	5 Aug 2013	1 Jul 2020	6 yrs 11 mos	British
Gareth Robert David Bath	Director	30 Jan 2018	20 Dec 2019	1 yrs 11 mos	British
Paul Brett	Director	13 Mar 2002	23 Jul 2018	16 yrs 4 mos	British
Richard Gary Balfour-Lynn	Director	24 Nov 2003	30 Jun 2009	5 yrs 7 mos	British
Paul Richard Kraftman	Director	30 Apr 2002	7 Oct 2004	2 yrs 6 mos	British
Simon Patrick Hume Kendall	Director	28 Jan 2002	7 Oct 2004	2 yrs 9 mos	British
Adrian Peter Drewe	Director	28 Jan 2002	7 Oct 2004	2 yrs 9 mos	British
Christopher Kerr Brown	Director	28 Jan 2002	20 Sept 2004	2 yrs 8 mos	British
Timothy Robert Brian Hazell	Director	13 Mar 2002	1 Oct 2002	7 mos	British
Walter Michael James Partridge	Director	28 Jan 2002	28 Jan 2002	0 mos	British
Nicholas Joseph Gabay	Director	28 Jan 2002	28 Jan 2002	0 mos	British

Board of Directors (9)

LOUAN MOUTON

Chief Financial Officer

–

Nigel William Wray

Non-Executive Director

22 yrs 5 mosAge: 78British

James Dominic Brooke

Non-Executive Director

13 yrs 1 mosAge: 55British

Samantha Anne Wren

Non-Executive Director

7 yrs 2 mosAge: 59British

Michael Alan Spencer

Non-Executive Director

3 yrs 3 mosAge: 71British

James Richard Somerset Pennefather

Executive Director

1 yrs 7 mosAge: 52British

Lourens Mouton

Executive Director

1 yrs 5 mosAge: 39South African

Peter Simon Litherland

Non-Executive Director

1 yrs 1 mosAge: 62British

Lourens Mouton

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
LM LOUAN MOUTON	Chief Financial Officer	–	–	–
Nigel William Wray	Non-Executive Director	5 Apr 2004	22 yrs 5 mos	British
James Dominic Brooke	Non-Executive Director	5 Aug 2013	13 yrs 1 mos	British
Samantha Anne Wren	Non-Executive Director	17 Jul 2019	7 yrs 2 mos	British
MA Michael Alan Spencer	Non-Executive Director	29 Jun 2023	3 yrs 3 mos	British
JR James Richard Somerset Pennefather	Executive Director	1 Feb 2025	1 yrs 7 mos	British
LM Lourens Mouton	Executive Director	8 Apr 2025	1 yrs 5 mos	South African
Peter Simon Litherland	Non-Executive Director	27 Aug 2025	1 yrs 1 mos	British
LM Lourens Mouton	Secretary	8 Apr 2025	1 yrs 5 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
James Pennefather	Executive Director	£248,615	£11,206	£129,671	£14,962	£404,454
Louan Mouton	Executive Director	£128,152	£5,718	£56,109	£12,641	£202,620
Robert Smith	Executive Director	£68,242	£2,032	–	–	£70,274
Andrew Carter	Executive Director	£59,707	£1,008	–	£886	£61,601
Martin Glenn	Non-Executive Director	£37,500	–	–	–	£37,500
Jamie Brooke	Non-Executive Director	£28,333	–	–	–	£28,333
Samantha Wren	Non-Executive Director	£28,333	–	–	–	£28,333
Simon Litherland	Non-Executive Director	£8,333	–	–	–	£8,333
Michael Spencer	Non-Executive Director	£3,333	–	–	–	£3,333
Nigel Wray	Non-Executive Director	£3,333	–	–	–	£3,333

Former Directors (20)

Martin Richard Glenn

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 24 Sept 2025

Robert Allan Charles Smith

Executive Director

Tenure: 2 yrs 7 mosResigned: 8 Apr 2025

Robert Allan Charles Smith

Secretary

Tenure: 2 yrs 7 mosResigned: 8 Apr 2025

Andrew James Carter

Executive Director

Tenure: 3 yrs 4 mosResigned: 31 Jan 2025

Stewart Charles Gilliand

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2024

Selina Holliday Emeny

Director

Tenure: 4 yrs 11 mosResigned: 29 Jun 2023

Richard Alexander Bruce Woodhouse

Director

Tenure: 17 yrs 11 mosResigned: 31 Aug 2022

Mark Simon Harvey

Director

Tenure: 6 yrs 2 mosResigned: 30 Jun 2022

Frazer Douglas Thompson

Director

Tenure: 19 yrs 6 mosResigned: 13 Sept 2021

John Michael Dunsmore

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 1 Jul 2020

Gareth Robert David Bath

Director

Tenure: 1 yrs 11 mosResigned: 20 Dec 2019

Paul Brett

Director

Tenure: 16 yrs 4 mosResigned: 23 Jul 2018

Richard Gary Balfour-Lynn

Director

Tenure: 5 yrs 7 mosResigned: 30 Jun 2009

Paul Richard Kraftman

Director

Tenure: 2 yrs 6 mosResigned: 7 Oct 2004

Simon Patrick Hume Kendall

Director

Tenure: 2 yrs 9 mosResigned: 7 Oct 2004

Adrian Peter Drewe

Director

Tenure: 2 yrs 9 mosResigned: 7 Oct 2004

Christopher Kerr Brown

Director

Tenure: 2 yrs 8 mosResigned: 20 Sept 2004

Timothy Robert Brian Hazell

Director

Tenure: 7 mosResigned: 1 Oct 2002

Walter Michael James Partridge

Director

Tenure: 0 mosResigned: 28 Jan 2002

Nicholas Joseph Gabay

Director

Tenure: 0 mosResigned: 28 Jan 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Martin Richard Glenn	Non-Executive Director	1 Jul 2020	24 Sept 2025	5 yrs 2 mos	British
Robert Allan Charles Smith	Executive Director	1 Sept 2022	8 Apr 2025	2 yrs 7 mos	British
Robert Allan Charles Smith	Secretary	1 Sept 2022	8 Apr 2025	2 yrs 7 mos	–
Andrew James Carter	Executive Director	13 Sept 2021	31 Jan 2025	3 yrs 4 mos	British
Stewart Charles Gilliand	Director	19 May 2021	31 Dec 2024	3 yrs 7 mos	British
Selina Holliday Emeny	Director	23 Jul 2018	29 Jun 2023	4 yrs 11 mos	British
Richard Alexander Bruce Woodhouse	Director	20 Sept 2004	31 Aug 2022	17 yrs 11 mos	British
Mark Simon Harvey	Director	1 Apr 2016	30 Jun 2022	6 yrs 2 mos	British
Frazer Douglas Thompson	Director	13 Mar 2002	13 Sept 2021	19 yrs 6 mos	English
John Michael Dunsmore	Non-Executive Director	5 Aug 2013	1 Jul 2020	6 yrs 11 mos	British
Gareth Robert David Bath	Director	30 Jan 2018	20 Dec 2019	1 yrs 11 mos	British
Paul Brett	Director	13 Mar 2002	23 Jul 2018	16 yrs 4 mos	British
Richard Gary Balfour-Lynn	Director	24 Nov 2003	30 Jun 2009	5 yrs 7 mos	British
Paul Richard Kraftman	Director	30 Apr 2002	7 Oct 2004	2 yrs 6 mos	British
Simon Patrick Hume Kendall	Director	28 Jan 2002	7 Oct 2004	2 yrs 9 mos	British
Adrian Peter Drewe	Director	28 Jan 2002	7 Oct 2004	2 yrs 9 mos	British
Christopher Kerr Brown	Director	28 Jan 2002	20 Sept 2004	2 yrs 8 mos	British
Timothy Robert Brian Hazell	Director	13 Mar 2002	1 Oct 2002	7 mos	British
Walter Michael James Partridge	Director	28 Jan 2002	28 Jan 2002	0 mos	British
Nicholas Joseph Gabay	Director	28 Jan 2002	28 Jan 2002	0 mos	British