Chesterfield Special Cylinders Holdings PLC (CSC) Board of Directors | Ticker

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Chesterfield Special Cylinders Holdings PLC Directors

/Equities/AIMX/CSC/Directors

Chesterfield Special Cylinders Holdings PLC Directors

Board of Directors (9)

Nicholas Salmon

Independent Non-Executive Chairman

4 yrs 4 mosAge: 74British

Chris Walters

Chief Executive

–

Christopher James Webster

Managing Director

1 mosAge: 54British

Timothy John Cooper

Senior Independent Non-Executive Director

6 yrs 7 mosAge: 67British

Michael Guy Butterworth

Independent Non-Executive Director

6 yrs 2 mosAge: 65British

Richard Adam Staveley

Non-Executive Director

3 yrs 3 mosAge: 51British

Sally Millen

Finance Director

–

Sally Ann Millen

Director

1 mosAge: 48British

Sally Ann Millen

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
NS Nicholas Salmon	Independent Non-Executive Chairman	1 Apr 2022	4 yrs 4 mos	British
CW Chris Walters	Chief Executive	–	–	–
CJ Christopher James Webster	Managing Director	28 Jul 2026	1 mos	British
TJ Timothy John Cooper	Senior Independent Non-Executive Director	28 Jan 2020	6 yrs 7 mos	British
MG Michael Guy Butterworth	Independent Non-Executive Director	23 Jun 2020	6 yrs 2 mos	British
RA Richard Adam Staveley	Non-Executive Director	23 May 2023	3 yrs 3 mos	British
SM Sally Millen	Finance Director	–	–	–
SA Sally Ann Millen	Director	28 Jul 2026	1 mos	British
SA Sally Ann Millen	Secretary	28 Jul 2026	1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Walters	Executive Director	£221,000	£4,000	£143,000	£21,000	£389,000
Steve Hammell	Executive Director	£59,000	–	£103,000	£1,000	£163,000
Nick Salmon	Non-Executive Director	£50,000	–	–	–	£50,000
Tim Cooper	Non-Executive Director	£30,000	–	–	–	£30,000
Mike Butterworth	Non-Executive Director	£30,000	–	–	–	£30,000
Richard Staveley	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Walters	Executive Director	£221,000	–	–	–	£242,000
Steve Hammell	Executive Director	£59,000	–	–	–	£192,000
Nick Salmon	Non-Executive Director	£60,000	–	–	–	£60,000
Richard Staveley	Non-Executive Director	£40,000	–	–	–	£40,000
Tim Cooper	Non-Executive Director	£40,000	–	–	–	£40,000
Mike Butterworth	Non-Executive Director	£40,000	–	–	–	£40,000

Former Directors (17)

Christopher Lee Walters

Executive Director

Tenure: 7 yrs 10 mosResigned: 31 Jul 2026

Arron Marc Wright

Secretary

Tenure: 2 yrs 6 mosResigned: 28 Jul 2026

Stephen John Hammell

Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Oct 2024

James Locking

Executive Director

Tenure: 1 yrs 10 mosResigned: 3 Mar 2023

Sir Roy Alan Gardner

Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2022

Brian Morley Newman

Director

Tenure: 6 yrs 6 mosResigned: 31 Mar 2022

Joanna Claire Allen

Secretary

Tenure: 3 yrsResigned: 28 Sept 2020

Joanna Claire Allen

Director

Tenure: 5 yrs 2 mosResigned: 28 Sept 2020

Neil Andrew MacDonald

Director

Tenure: 6 yrs 9 mosResigned: 4 Mar 2020

Alan James Stark Wilson

Director

Tenure: 6 yrs 4 mosResigned: 6 Jun 2019

John Trevor Saxelby Hayward

Director

Tenure: 11 yrs 7 mosResigned: 1 Oct 2018

Philip Simon Cammerman

Director

Tenure: 9 yrs 11 mosResigned: 31 Mar 2018

Alexander William Roger Tristram

Secretary

Tenure: 2 yrs 3 mosResigned: 30 Sept 2017

Nigel Frederick Luckett

Director

Tenure: 8 yrs 5 mosResigned: 1 Sept 2015

Thomas James Lister

Director

Tenure: 7 yrsResigned: 30 Jun 2015

Richard Linford Shacklady

Director

Tenure: 5 yrs 11 mosResigned: 21 Mar 2013

Jonathan Dudley Clark

Director

Tenure: 9 mosResigned: 31 Dec 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Lee Walters	Executive Director	3 Sept 2018	31 Jul 2026	7 yrs 10 mos	British
Arron Marc Wright	Secretary	2 Jan 2024	28 Jul 2026	2 yrs 6 mos	–
Stephen John Hammell	Executive Director	23 May 2023	31 Oct 2024	1 yrs 5 mos	British
James Locking	Executive Director	11 May 2021	3 Mar 2023	1 yrs 10 mos	British
Sir Roy Alan Gardner	Director	23 Jan 2020	31 Mar 2022	2 yrs 2 mos	British
Brian Morley Newman	Director	1 Sept 2015	31 Mar 2022	6 yrs 6 mos	British
Joanna Claire Allen	Secretary	30 Sept 2017	28 Sept 2020	3 yrs	–
Joanna Claire Allen	Director	13 Jul 2015	28 Sept 2020	5 yrs 2 mos	British
Neil Andrew MacDonald	Director	4 Jun 2013	4 Mar 2020	6 yrs 9 mos	British
Alan James Stark Wilson	Director	12 Feb 2013	6 Jun 2019	6 yrs 4 mos	British
John Trevor Saxelby Hayward	Director	2 Mar 2007	1 Oct 2018	11 yrs 7 mos	British
Philip Simon Cammerman	Director	14 Apr 2008	31 Mar 2018	9 yrs 11 mos	British
Alexander William Roger Tristram	Secretary	30 Jun 2015	30 Sept 2017	2 yrs 3 mos	–
Nigel Frederick Luckett	Director	27 Apr 2007	1 Sept 2015	8 yrs 5 mos	British
Thomas James Lister	Director	1 Jun 2008	30 Jun 2015	7 yrs	British
Richard Linford Shacklady	Director	24 Apr 2007	21 Mar 2013	5 yrs 11 mos	British
Jonathan Dudley Clark	Director	2 Mar 2007	31 Dec 2007	9 mos	British

Board of Directors (9)

Nicholas Salmon

Independent Non-Executive Chairman

4 yrs 4 mosAge: 74British

Chris Walters

Chief Executive

–

Christopher James Webster

Managing Director

1 mosAge: 54British

Timothy John Cooper

Senior Independent Non-Executive Director

6 yrs 7 mosAge: 67British

Michael Guy Butterworth

Independent Non-Executive Director

6 yrs 2 mosAge: 65British

Richard Adam Staveley

Non-Executive Director

3 yrs 3 mosAge: 51British

Sally Millen

Finance Director

–

Sally Ann Millen

Director

1 mosAge: 48British

Sally Ann Millen

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
NS Nicholas Salmon	Independent Non-Executive Chairman	1 Apr 2022	4 yrs 4 mos	British
CW Chris Walters	Chief Executive	–	–	–
CJ Christopher James Webster	Managing Director	28 Jul 2026	1 mos	British
TJ Timothy John Cooper	Senior Independent Non-Executive Director	28 Jan 2020	6 yrs 7 mos	British
MG Michael Guy Butterworth	Independent Non-Executive Director	23 Jun 2020	6 yrs 2 mos	British
RA Richard Adam Staveley	Non-Executive Director	23 May 2023	3 yrs 3 mos	British
SM Sally Millen	Finance Director	–	–	–
SA Sally Ann Millen	Director	28 Jul 2026	1 mos	British
SA Sally Ann Millen	Secretary	28 Jul 2026	1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Walters	Executive Director	£221,000	£4,000	£143,000	£21,000	£389,000
Steve Hammell	Executive Director	£59,000	–	£103,000	£1,000	£163,000
Nick Salmon	Non-Executive Director	£50,000	–	–	–	£50,000
Tim Cooper	Non-Executive Director	£30,000	–	–	–	£30,000
Mike Butterworth	Non-Executive Director	£30,000	–	–	–	£30,000
Richard Staveley	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Walters	Executive Director	£221,000	–	–	–	£242,000
Steve Hammell	Executive Director	£59,000	–	–	–	£192,000
Nick Salmon	Non-Executive Director	£60,000	–	–	–	£60,000
Richard Staveley	Non-Executive Director	£40,000	–	–	–	£40,000
Tim Cooper	Non-Executive Director	£40,000	–	–	–	£40,000
Mike Butterworth	Non-Executive Director	£40,000	–	–	–	£40,000

Former Directors (17)

Christopher Lee Walters

Executive Director

Tenure: 7 yrs 10 mosResigned: 31 Jul 2026

Arron Marc Wright

Secretary

Tenure: 2 yrs 6 mosResigned: 28 Jul 2026

Stephen John Hammell

Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Oct 2024

James Locking

Executive Director

Tenure: 1 yrs 10 mosResigned: 3 Mar 2023

Sir Roy Alan Gardner

Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2022

Brian Morley Newman

Director

Tenure: 6 yrs 6 mosResigned: 31 Mar 2022

Joanna Claire Allen

Secretary

Tenure: 3 yrsResigned: 28 Sept 2020

Joanna Claire Allen

Director

Tenure: 5 yrs 2 mosResigned: 28 Sept 2020

Neil Andrew MacDonald

Director

Tenure: 6 yrs 9 mosResigned: 4 Mar 2020

Alan James Stark Wilson

Director

Tenure: 6 yrs 4 mosResigned: 6 Jun 2019

John Trevor Saxelby Hayward

Director

Tenure: 11 yrs 7 mosResigned: 1 Oct 2018

Philip Simon Cammerman

Director

Tenure: 9 yrs 11 mosResigned: 31 Mar 2018

Alexander William Roger Tristram

Secretary

Tenure: 2 yrs 3 mosResigned: 30 Sept 2017

Nigel Frederick Luckett

Director

Tenure: 8 yrs 5 mosResigned: 1 Sept 2015

Thomas James Lister

Director

Tenure: 7 yrsResigned: 30 Jun 2015

Richard Linford Shacklady

Director

Tenure: 5 yrs 11 mosResigned: 21 Mar 2013

Jonathan Dudley Clark

Director

Tenure: 9 mosResigned: 31 Dec 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Lee Walters	Executive Director	3 Sept 2018	31 Jul 2026	7 yrs 10 mos	British
Arron Marc Wright	Secretary	2 Jan 2024	28 Jul 2026	2 yrs 6 mos	–
Stephen John Hammell	Executive Director	23 May 2023	31 Oct 2024	1 yrs 5 mos	British
James Locking	Executive Director	11 May 2021	3 Mar 2023	1 yrs 10 mos	British
Sir Roy Alan Gardner	Director	23 Jan 2020	31 Mar 2022	2 yrs 2 mos	British
Brian Morley Newman	Director	1 Sept 2015	31 Mar 2022	6 yrs 6 mos	British
Joanna Claire Allen	Secretary	30 Sept 2017	28 Sept 2020	3 yrs	–
Joanna Claire Allen	Director	13 Jul 2015	28 Sept 2020	5 yrs 2 mos	British
Neil Andrew MacDonald	Director	4 Jun 2013	4 Mar 2020	6 yrs 9 mos	British
Alan James Stark Wilson	Director	12 Feb 2013	6 Jun 2019	6 yrs 4 mos	British
John Trevor Saxelby Hayward	Director	2 Mar 2007	1 Oct 2018	11 yrs 7 mos	British
Philip Simon Cammerman	Director	14 Apr 2008	31 Mar 2018	9 yrs 11 mos	British
Alexander William Roger Tristram	Secretary	30 Jun 2015	30 Sept 2017	2 yrs 3 mos	–
Nigel Frederick Luckett	Director	27 Apr 2007	1 Sept 2015	8 yrs 5 mos	British
Thomas James Lister	Director	1 Jun 2008	30 Jun 2015	7 yrs	British
Richard Linford Shacklady	Director	24 Apr 2007	21 Mar 2013	5 yrs 11 mos	British
Jonathan Dudley Clark	Director	2 Mar 2007	31 Dec 2007	9 mos	British

Board of Directors (9)

Nicholas Salmon

Independent Non-Executive Chairman

4 yrs 4 mosAge: 74British

Chris Walters

Chief Executive

–

Christopher James Webster

Managing Director

1 mosAge: 54British

Timothy John Cooper

Senior Independent Non-Executive Director

6 yrs 7 mosAge: 67British

Michael Guy Butterworth

Independent Non-Executive Director

6 yrs 2 mosAge: 65British

Richard Adam Staveley

Non-Executive Director

3 yrs 3 mosAge: 51British

Sally Millen

Finance Director

–

Sally Ann Millen

Director

1 mosAge: 48British

Sally Ann Millen

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
NS Nicholas Salmon	Independent Non-Executive Chairman	1 Apr 2022	4 yrs 4 mos	British
CW Chris Walters	Chief Executive	–	–	–
CJ Christopher James Webster	Managing Director	28 Jul 2026	1 mos	British
TJ Timothy John Cooper	Senior Independent Non-Executive Director	28 Jan 2020	6 yrs 7 mos	British
MG Michael Guy Butterworth	Independent Non-Executive Director	23 Jun 2020	6 yrs 2 mos	British
RA Richard Adam Staveley	Non-Executive Director	23 May 2023	3 yrs 3 mos	British
SM Sally Millen	Finance Director	–	–	–
SA Sally Ann Millen	Director	28 Jul 2026	1 mos	British
SA Sally Ann Millen	Secretary	28 Jul 2026	1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Walters	Executive Director	£221,000	£4,000	£143,000	£21,000	£389,000
Steve Hammell	Executive Director	£59,000	–	£103,000	£1,000	£163,000
Nick Salmon	Non-Executive Director	£50,000	–	–	–	£50,000
Tim Cooper	Non-Executive Director	£30,000	–	–	–	£30,000
Mike Butterworth	Non-Executive Director	£30,000	–	–	–	£30,000
Richard Staveley	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Walters	Executive Director	£221,000	–	–	–	£242,000
Steve Hammell	Executive Director	£59,000	–	–	–	£192,000
Nick Salmon	Non-Executive Director	£60,000	–	–	–	£60,000
Richard Staveley	Non-Executive Director	£40,000	–	–	–	£40,000
Tim Cooper	Non-Executive Director	£40,000	–	–	–	£40,000
Mike Butterworth	Non-Executive Director	£40,000	–	–	–	£40,000

Former Directors (17)

Christopher Lee Walters

Executive Director

Tenure: 7 yrs 10 mosResigned: 31 Jul 2026

Arron Marc Wright

Secretary

Tenure: 2 yrs 6 mosResigned: 28 Jul 2026

Stephen John Hammell

Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Oct 2024

James Locking

Executive Director

Tenure: 1 yrs 10 mosResigned: 3 Mar 2023

Sir Roy Alan Gardner

Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2022

Brian Morley Newman

Director

Tenure: 6 yrs 6 mosResigned: 31 Mar 2022

Joanna Claire Allen

Secretary

Tenure: 3 yrsResigned: 28 Sept 2020

Joanna Claire Allen

Director

Tenure: 5 yrs 2 mosResigned: 28 Sept 2020

Neil Andrew MacDonald

Director

Tenure: 6 yrs 9 mosResigned: 4 Mar 2020

Alan James Stark Wilson

Director

Tenure: 6 yrs 4 mosResigned: 6 Jun 2019

John Trevor Saxelby Hayward

Director

Tenure: 11 yrs 7 mosResigned: 1 Oct 2018

Philip Simon Cammerman

Director

Tenure: 9 yrs 11 mosResigned: 31 Mar 2018

Alexander William Roger Tristram

Secretary

Tenure: 2 yrs 3 mosResigned: 30 Sept 2017

Nigel Frederick Luckett

Director

Tenure: 8 yrs 5 mosResigned: 1 Sept 2015

Thomas James Lister

Director

Tenure: 7 yrsResigned: 30 Jun 2015

Richard Linford Shacklady

Director

Tenure: 5 yrs 11 mosResigned: 21 Mar 2013

Jonathan Dudley Clark

Director

Tenure: 9 mosResigned: 31 Dec 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Lee Walters	Executive Director	3 Sept 2018	31 Jul 2026	7 yrs 10 mos	British
Arron Marc Wright	Secretary	2 Jan 2024	28 Jul 2026	2 yrs 6 mos	–
Stephen John Hammell	Executive Director	23 May 2023	31 Oct 2024	1 yrs 5 mos	British
James Locking	Executive Director	11 May 2021	3 Mar 2023	1 yrs 10 mos	British
Sir Roy Alan Gardner	Director	23 Jan 2020	31 Mar 2022	2 yrs 2 mos	British
Brian Morley Newman	Director	1 Sept 2015	31 Mar 2022	6 yrs 6 mos	British
Joanna Claire Allen	Secretary	30 Sept 2017	28 Sept 2020	3 yrs	–
Joanna Claire Allen	Director	13 Jul 2015	28 Sept 2020	5 yrs 2 mos	British
Neil Andrew MacDonald	Director	4 Jun 2013	4 Mar 2020	6 yrs 9 mos	British
Alan James Stark Wilson	Director	12 Feb 2013	6 Jun 2019	6 yrs 4 mos	British
John Trevor Saxelby Hayward	Director	2 Mar 2007	1 Oct 2018	11 yrs 7 mos	British
Philip Simon Cammerman	Director	14 Apr 2008	31 Mar 2018	9 yrs 11 mos	British
Alexander William Roger Tristram	Secretary	30 Jun 2015	30 Sept 2017	2 yrs 3 mos	–
Nigel Frederick Luckett	Director	27 Apr 2007	1 Sept 2015	8 yrs 5 mos	British
Thomas James Lister	Director	1 Jun 2008	30 Jun 2015	7 yrs	British
Richard Linford Shacklady	Director	24 Apr 2007	21 Mar 2013	5 yrs 11 mos	British
Jonathan Dudley Clark	Director	2 Mar 2007	31 Dec 2007	9 mos	British

Board of Directors (9)

Nicholas Salmon

Independent Non-Executive Chairman

4 yrs 4 mosAge: 74British

Chris Walters

Chief Executive

–

Christopher James Webster

Managing Director

1 mosAge: 54British

Timothy John Cooper

Senior Independent Non-Executive Director

6 yrs 7 mosAge: 67British

Michael Guy Butterworth

Independent Non-Executive Director

6 yrs 2 mosAge: 65British

Richard Adam Staveley

Non-Executive Director

3 yrs 3 mosAge: 51British

Sally Millen

Finance Director

–

Sally Ann Millen

Director

1 mosAge: 48British

Sally Ann Millen

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
NS Nicholas Salmon	Independent Non-Executive Chairman	1 Apr 2022	4 yrs 4 mos	British
CW Chris Walters	Chief Executive	–	–	–
CJ Christopher James Webster	Managing Director	28 Jul 2026	1 mos	British
TJ Timothy John Cooper	Senior Independent Non-Executive Director	28 Jan 2020	6 yrs 7 mos	British
MG Michael Guy Butterworth	Independent Non-Executive Director	23 Jun 2020	6 yrs 2 mos	British
RA Richard Adam Staveley	Non-Executive Director	23 May 2023	3 yrs 3 mos	British
SM Sally Millen	Finance Director	–	–	–
SA Sally Ann Millen	Director	28 Jul 2026	1 mos	British
SA Sally Ann Millen	Secretary	28 Jul 2026	1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Walters	Executive Director	£221,000	£4,000	£143,000	£21,000	£389,000
Steve Hammell	Executive Director	£59,000	–	£103,000	£1,000	£163,000
Nick Salmon	Non-Executive Director	£50,000	–	–	–	£50,000
Tim Cooper	Non-Executive Director	£30,000	–	–	–	£30,000
Mike Butterworth	Non-Executive Director	£30,000	–	–	–	£30,000
Richard Staveley	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Walters	Executive Director	£221,000	–	–	–	£242,000
Steve Hammell	Executive Director	£59,000	–	–	–	£192,000
Nick Salmon	Non-Executive Director	£60,000	–	–	–	£60,000
Richard Staveley	Non-Executive Director	£40,000	–	–	–	£40,000
Tim Cooper	Non-Executive Director	£40,000	–	–	–	£40,000
Mike Butterworth	Non-Executive Director	£40,000	–	–	–	£40,000

Former Directors (17)

Christopher Lee Walters

Executive Director

Tenure: 7 yrs 10 mosResigned: 31 Jul 2026

Arron Marc Wright

Secretary

Tenure: 2 yrs 6 mosResigned: 28 Jul 2026

Stephen John Hammell

Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Oct 2024

James Locking

Executive Director

Tenure: 1 yrs 10 mosResigned: 3 Mar 2023

Sir Roy Alan Gardner

Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2022

Brian Morley Newman

Director

Tenure: 6 yrs 6 mosResigned: 31 Mar 2022

Joanna Claire Allen

Secretary

Tenure: 3 yrsResigned: 28 Sept 2020

Joanna Claire Allen

Director

Tenure: 5 yrs 2 mosResigned: 28 Sept 2020

Neil Andrew MacDonald

Director

Tenure: 6 yrs 9 mosResigned: 4 Mar 2020

Alan James Stark Wilson

Director

Tenure: 6 yrs 4 mosResigned: 6 Jun 2019

John Trevor Saxelby Hayward

Director

Tenure: 11 yrs 7 mosResigned: 1 Oct 2018

Philip Simon Cammerman

Director

Tenure: 9 yrs 11 mosResigned: 31 Mar 2018

Alexander William Roger Tristram

Secretary

Tenure: 2 yrs 3 mosResigned: 30 Sept 2017

Nigel Frederick Luckett

Director

Tenure: 8 yrs 5 mosResigned: 1 Sept 2015

Thomas James Lister

Director

Tenure: 7 yrsResigned: 30 Jun 2015

Richard Linford Shacklady

Director

Tenure: 5 yrs 11 mosResigned: 21 Mar 2013

Jonathan Dudley Clark

Director

Tenure: 9 mosResigned: 31 Dec 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Lee Walters	Executive Director	3 Sept 2018	31 Jul 2026	7 yrs 10 mos	British
Arron Marc Wright	Secretary	2 Jan 2024	28 Jul 2026	2 yrs 6 mos	–
Stephen John Hammell	Executive Director	23 May 2023	31 Oct 2024	1 yrs 5 mos	British
James Locking	Executive Director	11 May 2021	3 Mar 2023	1 yrs 10 mos	British
Sir Roy Alan Gardner	Director	23 Jan 2020	31 Mar 2022	2 yrs 2 mos	British
Brian Morley Newman	Director	1 Sept 2015	31 Mar 2022	6 yrs 6 mos	British
Joanna Claire Allen	Secretary	30 Sept 2017	28 Sept 2020	3 yrs	–
Joanna Claire Allen	Director	13 Jul 2015	28 Sept 2020	5 yrs 2 mos	British
Neil Andrew MacDonald	Director	4 Jun 2013	4 Mar 2020	6 yrs 9 mos	British
Alan James Stark Wilson	Director	12 Feb 2013	6 Jun 2019	6 yrs 4 mos	British
John Trevor Saxelby Hayward	Director	2 Mar 2007	1 Oct 2018	11 yrs 7 mos	British
Philip Simon Cammerman	Director	14 Apr 2008	31 Mar 2018	9 yrs 11 mos	British
Alexander William Roger Tristram	Secretary	30 Jun 2015	30 Sept 2017	2 yrs 3 mos	–
Nigel Frederick Luckett	Director	27 Apr 2007	1 Sept 2015	8 yrs 5 mos	British
Thomas James Lister	Director	1 Jun 2008	30 Jun 2015	7 yrs	British
Richard Linford Shacklady	Director	24 Apr 2007	21 Mar 2013	5 yrs 11 mos	British
Jonathan Dudley Clark	Director	2 Mar 2007	31 Dec 2007	9 mos	British