Cambridge Cognition Holdings PLC (COG) Board of Directors | Ticker

/Equities/AIMX/COG/Directors

Cambridge Cognition Holdings PLC Directors

/Equities/AIMX/COG/Directors

Cambridge Cognition Holdings PLC Directors

Board of Directors (7)

Dr Steven Powell

Chair

–

Robert Roland Baker

Chief Executive Officer

1 yrsAge: 39British

James Ronald Openshaw

Chief Financial Officer and Head of Corporate Development

9 mosAge: 60British

Stuart Arthur Gall

Non-Executive Director

2 yrs 6 mosAge: 63British

Nick Rodgers

Non-Executive Director

2 yrs 6 mosAge: 67British

Jonathan Kempster

Non-Executive Director

1 yrs 6 mosAge: 63British

Simon McKeating

Secretary

2 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
DS Dr Steven Powell	Chair	–	–	–
RR Robert Roland Baker	Chief Executive Officer	28 Aug 2025	1 yrs	British
JR James Ronald Openshaw	Chief Financial Officer and Head of Corporate Development	1 Nov 2025	9 mos	British
SA Stuart Arthur Gall	Non-Executive Director	1 Feb 2024	2 yrs 6 mos	British
NR Nick Rodgers	Non-Executive Director	1 Feb 2024	2 yrs 6 mos	British
JK Jonathan Kempster	Non-Executive Director	1 Feb 2025	1 yrs 6 mos	British
SM Simon McKeating	Secretary	26 Jul 2024	2 yrs 1 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Matthew Stork	Executive Director	£208,000	£2,000	£52,000	£31,000	£164,000	£447,000
Stephen Symonds	Executive Director	£128,000	£1,000	–	–	–	–
Steven Powell	Non-Executive Director	£45,000	–	–	–	–	£45,000
Richard Bungay	Non-Executive Director	£30,000	–	–	–	–	£30,000
Debra Leaves	Non-Executive Director	£30,000	–	–	–	–	£30,000
Stuart Gall	Non-Executive Director	£28,000	–	–	–	–	£28,000
Nick Rodgers	Non-Executive Director	£28,000	–	–	–	–	£28,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Matthew Stork	Executive Director	£208,000	£2,000	£52,000	£31,000	£164,000	£428,000

Former Directors (19)

Dr Steven John Powell

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 21 May 2026

Richard Edward Bungay

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2025

Debra Marie Leeves

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 2025

Matthew William Stork

Executive Director

Tenure: 5 yrs 5 mosResigned: 14 Oct 2024

Stephen Daniel Symonds

Secretary

Tenure: 1 yrs 8 mosResigned: 26 Jul 2024

Stephen Daniel Symonds

Executive Director

Tenure: 1 yrs 11 mosResigned: 26 Jul 2024

Michael Damien Holton

Director

Tenure: 6 mosResigned: 1 Nov 2021

Michael Holton

Secretary

Tenure: 6 mosResigned: 1 Nov 2021

Nicholas John Cordeaux Walters

Secretary

Tenure: 7 yrs 8 mosResigned: 27 May 2021

Nicholas John Cordeaux Walters

Director

Tenure: 7 yrs 8 mosResigned: 27 May 2021

Eric Stephen Dodd

Director

Tenure: 6 yrs 6 mosResigned: 28 Jul 2020

Professor Michael Geoffrey Lewis

Director

Tenure: 6 yrs 1 mosResigned: 23 May 2019

Dr Nicholas Anthony Kerton

Director

Tenure: 6 yrs 1 mosResigned: 23 May 2019

Dr Andrew Damian Blackwell

Director

Tenure: 4 yrs 5 mosResigned: 1 Jul 2017

Dr Jane Ann Worlock

Director

Tenure: 1 yrs 3 mosResigned: 8 May 2014

David Mckay Blair

Secretary

Tenure: 5 mosResigned: 31 Aug 2013

David Mckay Blair

Director

Tenure: 6 mosResigned: 31 Aug 2013

Ruth Frances Keir

Director

Tenure: 6 mosResigned: 31 Aug 2013

Samuel George Alan Lloyd

Director

Tenure: 5 mosResigned: 13 Feb 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Steven John Powell	Non-Executive Director	6 Jul 2015	21 May 2026	10 yrs 10 mos	British
Richard Edward Bungay	Non-Executive Director	14 Sept 2020	31 Dec 2025	5 yrs 3 mos	British
Debra Marie Leeves	Non-Executive Director	1 Jul 2019	31 Dec 2025	6 yrs 5 mos	British
Matthew William Stork	Executive Director	23 May 2019	14 Oct 2024	5 yrs 5 mos	British
Stephen Daniel Symonds	Secretary	11 Nov 2022	26 Jul 2024	1 yrs 8 mos	–
Stephen Daniel Symonds	Executive Director	3 Aug 2022	26 Jul 2024	1 yrs 11 mos	British
Michael Damien Holton	Director	27 May 2021	1 Nov 2021	6 mos	British
Michael Holton	Secretary	27 May 2021	1 Nov 2021	6 mos	–
Nicholas John Cordeaux Walters	Secretary	1 Sept 2013	27 May 2021	7 yrs 8 mos	–
Nicholas John Cordeaux Walters	Director	1 Sept 2013	27 May 2021	7 yrs 8 mos	British
Eric Stephen Dodd	Director	9 Jan 2014	28 Jul 2020	6 yrs 6 mos	British
Professor Michael Geoffrey Lewis	Director	12 Apr 2013	23 May 2019	6 yrs 1 mos	British
Dr Nicholas Anthony Kerton	Director	12 Apr 2013	23 May 2019	6 yrs 1 mos	British
Dr Andrew Damian Blackwell	Director	13 Feb 2013	1 Jul 2017	4 yrs 5 mos	British
Dr Jane Ann Worlock	Director	13 Feb 2013	8 May 2014	1 yrs 3 mos	British
David Mckay Blair	Secretary	8 Mar 2013	31 Aug 2013	5 mos	–
David Mckay Blair	Director	13 Feb 2013	31 Aug 2013	6 mos	British
Ruth Frances Keir	Director	13 Feb 2013	31 Aug 2013	6 mos	British
Samuel George Alan Lloyd	Director	12 Sept 2012	13 Feb 2013	5 mos	British

Board of Directors (7)

Dr Steven Powell

Chair

–

Robert Roland Baker

Chief Executive Officer

1 yrsAge: 39British

James Ronald Openshaw

Chief Financial Officer and Head of Corporate Development

9 mosAge: 60British

Stuart Arthur Gall

Non-Executive Director

2 yrs 6 mosAge: 63British

Nick Rodgers

Non-Executive Director

2 yrs 6 mosAge: 67British

Jonathan Kempster

Non-Executive Director

1 yrs 6 mosAge: 63British

Simon McKeating

Secretary

2 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
DS Dr Steven Powell	Chair	–	–	–
RR Robert Roland Baker	Chief Executive Officer	28 Aug 2025	1 yrs	British
JR James Ronald Openshaw	Chief Financial Officer and Head of Corporate Development	1 Nov 2025	9 mos	British
SA Stuart Arthur Gall	Non-Executive Director	1 Feb 2024	2 yrs 6 mos	British
NR Nick Rodgers	Non-Executive Director	1 Feb 2024	2 yrs 6 mos	British
JK Jonathan Kempster	Non-Executive Director	1 Feb 2025	1 yrs 6 mos	British
SM Simon McKeating	Secretary	26 Jul 2024	2 yrs 1 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Matthew Stork	Executive Director	£208,000	£2,000	£52,000	£31,000	£164,000	£447,000
Stephen Symonds	Executive Director	£128,000	£1,000	–	–	–	–
Steven Powell	Non-Executive Director	£45,000	–	–	–	–	£45,000
Richard Bungay	Non-Executive Director	£30,000	–	–	–	–	£30,000
Debra Leaves	Non-Executive Director	£30,000	–	–	–	–	£30,000
Stuart Gall	Non-Executive Director	£28,000	–	–	–	–	£28,000
Nick Rodgers	Non-Executive Director	£28,000	–	–	–	–	£28,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Matthew Stork	Executive Director	£208,000	£2,000	£52,000	£31,000	£164,000	£428,000

Former Directors (19)

Dr Steven John Powell

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 21 May 2026

Richard Edward Bungay

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2025

Debra Marie Leeves

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 2025

Matthew William Stork

Executive Director

Tenure: 5 yrs 5 mosResigned: 14 Oct 2024

Stephen Daniel Symonds

Secretary

Tenure: 1 yrs 8 mosResigned: 26 Jul 2024

Stephen Daniel Symonds

Executive Director

Tenure: 1 yrs 11 mosResigned: 26 Jul 2024

Michael Damien Holton

Director

Tenure: 6 mosResigned: 1 Nov 2021

Michael Holton

Secretary

Tenure: 6 mosResigned: 1 Nov 2021

Nicholas John Cordeaux Walters

Secretary

Tenure: 7 yrs 8 mosResigned: 27 May 2021

Nicholas John Cordeaux Walters

Director

Tenure: 7 yrs 8 mosResigned: 27 May 2021

Eric Stephen Dodd

Director

Tenure: 6 yrs 6 mosResigned: 28 Jul 2020

Professor Michael Geoffrey Lewis

Director

Tenure: 6 yrs 1 mosResigned: 23 May 2019

Dr Nicholas Anthony Kerton

Director

Tenure: 6 yrs 1 mosResigned: 23 May 2019

Dr Andrew Damian Blackwell

Director

Tenure: 4 yrs 5 mosResigned: 1 Jul 2017

Dr Jane Ann Worlock

Director

Tenure: 1 yrs 3 mosResigned: 8 May 2014

David Mckay Blair

Secretary

Tenure: 5 mosResigned: 31 Aug 2013

David Mckay Blair

Director

Tenure: 6 mosResigned: 31 Aug 2013

Ruth Frances Keir

Director

Tenure: 6 mosResigned: 31 Aug 2013

Samuel George Alan Lloyd

Director

Tenure: 5 mosResigned: 13 Feb 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Steven John Powell	Non-Executive Director	6 Jul 2015	21 May 2026	10 yrs 10 mos	British
Richard Edward Bungay	Non-Executive Director	14 Sept 2020	31 Dec 2025	5 yrs 3 mos	British
Debra Marie Leeves	Non-Executive Director	1 Jul 2019	31 Dec 2025	6 yrs 5 mos	British
Matthew William Stork	Executive Director	23 May 2019	14 Oct 2024	5 yrs 5 mos	British
Stephen Daniel Symonds	Secretary	11 Nov 2022	26 Jul 2024	1 yrs 8 mos	–
Stephen Daniel Symonds	Executive Director	3 Aug 2022	26 Jul 2024	1 yrs 11 mos	British
Michael Damien Holton	Director	27 May 2021	1 Nov 2021	6 mos	British
Michael Holton	Secretary	27 May 2021	1 Nov 2021	6 mos	–
Nicholas John Cordeaux Walters	Secretary	1 Sept 2013	27 May 2021	7 yrs 8 mos	–
Nicholas John Cordeaux Walters	Director	1 Sept 2013	27 May 2021	7 yrs 8 mos	British
Eric Stephen Dodd	Director	9 Jan 2014	28 Jul 2020	6 yrs 6 mos	British
Professor Michael Geoffrey Lewis	Director	12 Apr 2013	23 May 2019	6 yrs 1 mos	British
Dr Nicholas Anthony Kerton	Director	12 Apr 2013	23 May 2019	6 yrs 1 mos	British
Dr Andrew Damian Blackwell	Director	13 Feb 2013	1 Jul 2017	4 yrs 5 mos	British
Dr Jane Ann Worlock	Director	13 Feb 2013	8 May 2014	1 yrs 3 mos	British
David Mckay Blair	Secretary	8 Mar 2013	31 Aug 2013	5 mos	–
David Mckay Blair	Director	13 Feb 2013	31 Aug 2013	6 mos	British
Ruth Frances Keir	Director	13 Feb 2013	31 Aug 2013	6 mos	British
Samuel George Alan Lloyd	Director	12 Sept 2012	13 Feb 2013	5 mos	British

Board of Directors (7)

Dr Steven Powell

Chair

–

Robert Roland Baker

Chief Executive Officer

1 yrsAge: 39British

James Ronald Openshaw

Chief Financial Officer and Head of Corporate Development

9 mosAge: 60British

Stuart Arthur Gall

Non-Executive Director

2 yrs 6 mosAge: 63British

Nick Rodgers

Non-Executive Director

2 yrs 6 mosAge: 67British

Jonathan Kempster

Non-Executive Director

1 yrs 6 mosAge: 63British

Simon McKeating

Secretary

2 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
DS Dr Steven Powell	Chair	–	–	–
RR Robert Roland Baker	Chief Executive Officer	28 Aug 2025	1 yrs	British
JR James Ronald Openshaw	Chief Financial Officer and Head of Corporate Development	1 Nov 2025	9 mos	British
SA Stuart Arthur Gall	Non-Executive Director	1 Feb 2024	2 yrs 6 mos	British
NR Nick Rodgers	Non-Executive Director	1 Feb 2024	2 yrs 6 mos	British
JK Jonathan Kempster	Non-Executive Director	1 Feb 2025	1 yrs 6 mos	British
SM Simon McKeating	Secretary	26 Jul 2024	2 yrs 1 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Matthew Stork	Executive Director	£208,000	£2,000	£52,000	£31,000	£164,000	£447,000
Stephen Symonds	Executive Director	£128,000	£1,000	–	–	–	–
Steven Powell	Non-Executive Director	£45,000	–	–	–	–	£45,000
Richard Bungay	Non-Executive Director	£30,000	–	–	–	–	£30,000
Debra Leaves	Non-Executive Director	£30,000	–	–	–	–	£30,000
Stuart Gall	Non-Executive Director	£28,000	–	–	–	–	£28,000
Nick Rodgers	Non-Executive Director	£28,000	–	–	–	–	£28,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Matthew Stork	Executive Director	£208,000	£2,000	£52,000	£31,000	£164,000	£428,000

Former Directors (19)

Dr Steven John Powell

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 21 May 2026

Richard Edward Bungay

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2025

Debra Marie Leeves

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 2025

Matthew William Stork

Executive Director

Tenure: 5 yrs 5 mosResigned: 14 Oct 2024

Stephen Daniel Symonds

Secretary

Tenure: 1 yrs 8 mosResigned: 26 Jul 2024

Stephen Daniel Symonds

Executive Director

Tenure: 1 yrs 11 mosResigned: 26 Jul 2024

Michael Damien Holton

Director

Tenure: 6 mosResigned: 1 Nov 2021

Michael Holton

Secretary

Tenure: 6 mosResigned: 1 Nov 2021

Nicholas John Cordeaux Walters

Secretary

Tenure: 7 yrs 8 mosResigned: 27 May 2021

Nicholas John Cordeaux Walters

Director

Tenure: 7 yrs 8 mosResigned: 27 May 2021

Eric Stephen Dodd

Director

Tenure: 6 yrs 6 mosResigned: 28 Jul 2020

Professor Michael Geoffrey Lewis

Director

Tenure: 6 yrs 1 mosResigned: 23 May 2019

Dr Nicholas Anthony Kerton

Director

Tenure: 6 yrs 1 mosResigned: 23 May 2019

Dr Andrew Damian Blackwell

Director

Tenure: 4 yrs 5 mosResigned: 1 Jul 2017

Dr Jane Ann Worlock

Director

Tenure: 1 yrs 3 mosResigned: 8 May 2014

David Mckay Blair

Secretary

Tenure: 5 mosResigned: 31 Aug 2013

David Mckay Blair

Director

Tenure: 6 mosResigned: 31 Aug 2013

Ruth Frances Keir

Director

Tenure: 6 mosResigned: 31 Aug 2013

Samuel George Alan Lloyd

Director

Tenure: 5 mosResigned: 13 Feb 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Steven John Powell	Non-Executive Director	6 Jul 2015	21 May 2026	10 yrs 10 mos	British
Richard Edward Bungay	Non-Executive Director	14 Sept 2020	31 Dec 2025	5 yrs 3 mos	British
Debra Marie Leeves	Non-Executive Director	1 Jul 2019	31 Dec 2025	6 yrs 5 mos	British
Matthew William Stork	Executive Director	23 May 2019	14 Oct 2024	5 yrs 5 mos	British
Stephen Daniel Symonds	Secretary	11 Nov 2022	26 Jul 2024	1 yrs 8 mos	–
Stephen Daniel Symonds	Executive Director	3 Aug 2022	26 Jul 2024	1 yrs 11 mos	British
Michael Damien Holton	Director	27 May 2021	1 Nov 2021	6 mos	British
Michael Holton	Secretary	27 May 2021	1 Nov 2021	6 mos	–
Nicholas John Cordeaux Walters	Secretary	1 Sept 2013	27 May 2021	7 yrs 8 mos	–
Nicholas John Cordeaux Walters	Director	1 Sept 2013	27 May 2021	7 yrs 8 mos	British
Eric Stephen Dodd	Director	9 Jan 2014	28 Jul 2020	6 yrs 6 mos	British
Professor Michael Geoffrey Lewis	Director	12 Apr 2013	23 May 2019	6 yrs 1 mos	British
Dr Nicholas Anthony Kerton	Director	12 Apr 2013	23 May 2019	6 yrs 1 mos	British
Dr Andrew Damian Blackwell	Director	13 Feb 2013	1 Jul 2017	4 yrs 5 mos	British
Dr Jane Ann Worlock	Director	13 Feb 2013	8 May 2014	1 yrs 3 mos	British
David Mckay Blair	Secretary	8 Mar 2013	31 Aug 2013	5 mos	–
David Mckay Blair	Director	13 Feb 2013	31 Aug 2013	6 mos	British
Ruth Frances Keir	Director	13 Feb 2013	31 Aug 2013	6 mos	British
Samuel George Alan Lloyd	Director	12 Sept 2012	13 Feb 2013	5 mos	British

Board of Directors (7)

Dr Steven Powell

Chair

–

Robert Roland Baker

Chief Executive Officer

1 yrsAge: 39British

James Ronald Openshaw

Chief Financial Officer and Head of Corporate Development

9 mosAge: 60British

Stuart Arthur Gall

Non-Executive Director

2 yrs 6 mosAge: 63British

Nick Rodgers

Non-Executive Director

2 yrs 6 mosAge: 67British

Jonathan Kempster

Non-Executive Director

1 yrs 6 mosAge: 63British

Simon McKeating

Secretary

2 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
DS Dr Steven Powell	Chair	–	–	–
RR Robert Roland Baker	Chief Executive Officer	28 Aug 2025	1 yrs	British
JR James Ronald Openshaw	Chief Financial Officer and Head of Corporate Development	1 Nov 2025	9 mos	British
SA Stuart Arthur Gall	Non-Executive Director	1 Feb 2024	2 yrs 6 mos	British
NR Nick Rodgers	Non-Executive Director	1 Feb 2024	2 yrs 6 mos	British
JK Jonathan Kempster	Non-Executive Director	1 Feb 2025	1 yrs 6 mos	British
SM Simon McKeating	Secretary	26 Jul 2024	2 yrs 1 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Matthew Stork	Executive Director	£208,000	£2,000	£52,000	£31,000	£164,000	£447,000
Stephen Symonds	Executive Director	£128,000	£1,000	–	–	–	–
Steven Powell	Non-Executive Director	£45,000	–	–	–	–	£45,000
Richard Bungay	Non-Executive Director	£30,000	–	–	–	–	£30,000
Debra Leaves	Non-Executive Director	£30,000	–	–	–	–	£30,000
Stuart Gall	Non-Executive Director	£28,000	–	–	–	–	£28,000
Nick Rodgers	Non-Executive Director	£28,000	–	–	–	–	£28,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Matthew Stork	Executive Director	£208,000	£2,000	£52,000	£31,000	£164,000	£428,000

Former Directors (19)

Dr Steven John Powell

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 21 May 2026

Richard Edward Bungay

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2025

Debra Marie Leeves

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 2025

Matthew William Stork

Executive Director

Tenure: 5 yrs 5 mosResigned: 14 Oct 2024

Stephen Daniel Symonds

Secretary

Tenure: 1 yrs 8 mosResigned: 26 Jul 2024

Stephen Daniel Symonds

Executive Director

Tenure: 1 yrs 11 mosResigned: 26 Jul 2024

Michael Damien Holton

Director

Tenure: 6 mosResigned: 1 Nov 2021

Michael Holton

Secretary

Tenure: 6 mosResigned: 1 Nov 2021

Nicholas John Cordeaux Walters

Secretary

Tenure: 7 yrs 8 mosResigned: 27 May 2021

Nicholas John Cordeaux Walters

Director

Tenure: 7 yrs 8 mosResigned: 27 May 2021

Eric Stephen Dodd

Director

Tenure: 6 yrs 6 mosResigned: 28 Jul 2020

Professor Michael Geoffrey Lewis

Director

Tenure: 6 yrs 1 mosResigned: 23 May 2019

Dr Nicholas Anthony Kerton

Director

Tenure: 6 yrs 1 mosResigned: 23 May 2019

Dr Andrew Damian Blackwell

Director

Tenure: 4 yrs 5 mosResigned: 1 Jul 2017

Dr Jane Ann Worlock

Director

Tenure: 1 yrs 3 mosResigned: 8 May 2014

David Mckay Blair

Secretary

Tenure: 5 mosResigned: 31 Aug 2013

David Mckay Blair

Director

Tenure: 6 mosResigned: 31 Aug 2013

Ruth Frances Keir

Director

Tenure: 6 mosResigned: 31 Aug 2013

Samuel George Alan Lloyd

Director

Tenure: 5 mosResigned: 13 Feb 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Steven John Powell	Non-Executive Director	6 Jul 2015	21 May 2026	10 yrs 10 mos	British
Richard Edward Bungay	Non-Executive Director	14 Sept 2020	31 Dec 2025	5 yrs 3 mos	British
Debra Marie Leeves	Non-Executive Director	1 Jul 2019	31 Dec 2025	6 yrs 5 mos	British
Matthew William Stork	Executive Director	23 May 2019	14 Oct 2024	5 yrs 5 mos	British
Stephen Daniel Symonds	Secretary	11 Nov 2022	26 Jul 2024	1 yrs 8 mos	–
Stephen Daniel Symonds	Executive Director	3 Aug 2022	26 Jul 2024	1 yrs 11 mos	British
Michael Damien Holton	Director	27 May 2021	1 Nov 2021	6 mos	British
Michael Holton	Secretary	27 May 2021	1 Nov 2021	6 mos	–
Nicholas John Cordeaux Walters	Secretary	1 Sept 2013	27 May 2021	7 yrs 8 mos	–
Nicholas John Cordeaux Walters	Director	1 Sept 2013	27 May 2021	7 yrs 8 mos	British
Eric Stephen Dodd	Director	9 Jan 2014	28 Jul 2020	6 yrs 6 mos	British
Professor Michael Geoffrey Lewis	Director	12 Apr 2013	23 May 2019	6 yrs 1 mos	British
Dr Nicholas Anthony Kerton	Director	12 Apr 2013	23 May 2019	6 yrs 1 mos	British
Dr Andrew Damian Blackwell	Director	13 Feb 2013	1 Jul 2017	4 yrs 5 mos	British
Dr Jane Ann Worlock	Director	13 Feb 2013	8 May 2014	1 yrs 3 mos	British
David Mckay Blair	Secretary	8 Mar 2013	31 Aug 2013	5 mos	–
David Mckay Blair	Director	13 Feb 2013	31 Aug 2013	6 mos	British
Ruth Frances Keir	Director	13 Feb 2013	31 Aug 2013	6 mos	British
Samuel George Alan Lloyd	Director	12 Sept 2012	13 Feb 2013	5 mos	British