Croma Security Solutions Group plc (CSSG) Board of Directors | Ticker

/Equities/AIMX/CSSG/Directors

Croma Security Solutions Group plc Directors

/Equities/AIMX/CSSG/Directors

Croma Security Solutions Group plc Directors

Board of Directors (11)

Robert (Bob) Douglas

Chairman

–

John Nigel Wakefield

Non-Executive Chairman

11 mosAge: 72British

Shaun (Shaun) Williams

Chief Executive Officer

–

Roberto Michele Fiorentino

Chief Executive Officer

14 yrs 7 mosAge: 63British

Peter (Peter) Martin

Chief Financial Officer

–

Teodora Andreeva

Chief Financial Officer

–

Andrew (Andrew) Wright

Non-Executive Director

–

David (David) Newell

Non-Executive Director

–

Andrew Robert Wonnacott

Non-Executive Director

11 mosAge: 63British

Teodora Angelova Andreeva

Director

3 yrs 7 mosAge: 45British,Bulgarian

Teodora Angelova Andreeva

Secretary

3 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
R( Robert (Bob) Douglas	Chairman	–	–	–
John Nigel Wakefield	Non-Executive Chairman	1 Nov 2025	11 mos	British
S( Shaun (Shaun) Williams	Chief Executive Officer	–	–	–
Roberto Michele Fiorentino	Chief Executive Officer	27 Mar 2012	14 yrs 7 mos	British
P( Peter (Peter) Martin	Chief Financial Officer	–	–	–
Teodora Andreeva	Chief Financial Officer	–	–	–
A( Andrew (Andrew) Wright	Non-Executive Director	–	–	–
D( David (David) Newell	Non-Executive Director	–	–	–
Andrew Robert Wonnacott	Non-Executive Director	1 Nov 2025	11 mos	British
TA Teodora Angelova Andreeva	Director	31 Mar 2023	3 yrs 7 mos	British,Bulgarian
TA Teodora Angelova Andreeva	Secretary	31 Mar 2023	3 yrs 7 mos	–

Former Directors (30)

Stephen Naylor

Director

Tenure: 2 yrs 7 mosResigned: 1 Dec 2025

Barbara Joanne Haigh-Rosser

Director

Tenure: 2 yrs 5 mosResigned: 2 Sept 2025

Charles Neil McMicking

Director

Tenure: 11 yrs 1 mosResigned: 30 Apr 2023

Andrew Nicholas Hewson

Chair

Tenure: 18 yrsResigned: 30 Apr 2023

Richard Anthony Juett

Secretary

Tenure: 1 yrs 4 mosResigned: 31 Mar 2023

Paul Williamson

Director

Tenure: 5 yrs 8 mosResigned: 6 Dec 2022

Mark Whettingsteel

Director

Tenure: 1 yrs 8 mosResigned: 11 Aug 2017

Lord James William Eustace Percy

Director

Tenure: 4 yrs 9 mosResigned: 16 Dec 2016

Alexander Tetley

Secretary

Tenure: 2 yrs 2 mosResigned: 29 Apr 2016

Alexander Tetley

Director

Tenure: 2 yrs 2 mosResigned: 29 Apr 2016

Richard Anthony Juett

Director

Tenure: 1 yrs 7 mosResigned: 31 Jan 2014

Richard Anthony Juett

Secretary

Tenure: 1 yrs 7 mosResigned: 31 Jan 2014

James Leslie Dunion

Director

Tenure: 1 yrs 2 mosResigned: 28 Jun 2012

James Leslie Dunion

Secretary

Tenure: 1 yrs 2 mosResigned: 28 Jun 2012

Gerald Michael McGill

Director

Tenure: 3 yrs 6 mosResigned: 19 Apr 2011

James Walker Sullivan

Director

Tenure: 2 yrs 2 mosResigned: 16 Jan 2011

Gerard Maurice Thompson

Director

Tenure: 5 yrs 4 mosResigned: 1 Feb 2008

Frederick John French

Director

Tenure: 7 yrs 8 mosResigned: 1 Feb 2008

David John Bretel

Director

Tenure: 7 yrs 2 mosResigned: 7 Aug 2007

Keith Wheeler

Director

Tenure: 2 yrs 6 mosResigned: 1 Jul 2007

John Joseph May

Director

Tenure: 2 yrs 6 mosResigned: 5 Apr 2005

Robert Douglas Layton

Director

Tenure: 4 yrs 7 mosResigned: 5 Jan 2005

Stephen Anton Komlosy

Director

Tenure: 3 yrs 3 mosResigned: 22 Dec 2003

Ronald Boardman

Director

Tenure: 2 yrs 4 mosResigned: 31 Oct 2002

Jocelyn Charles Coad

Director

Tenure: 4 yrs 1 mosResigned: 23 Jun 2000

Thomas Crispin Middleton Reed

Director

Tenure: 4 yrs 2 mosResigned: 23 Jun 2000

Christopher John Humberstone

Director

Tenure: 1 yrs 2 mosResigned: 26 Nov 1997

Ian Haddon

Director

Tenure: 1 yrs 6 mosResigned: 26 Nov 1997

Stephen Joseph Fargnoli

Director

Tenure: 1 yrs 7 mosResigned: 26 Nov 1997

Alistair Matthew Hamilton

Director

Tenure: 4 mosResigned: 10 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Naylor	Director	1 May 2023	1 Dec 2025	2 yrs 7 mos	British
Barbara Joanne Haigh-Rosser	Director	4 Apr 2023	2 Sept 2025	2 yrs 5 mos	British
Charles Neil McMicking	Director	27 Mar 2012	30 Apr 2023	11 yrs 1 mos	British
Andrew Nicholas Hewson	Chair	5 Apr 2005	30 Apr 2023	18 yrs	British
Richard Anthony Juett	Secretary	8 Nov 2021	31 Mar 2023	1 yrs 4 mos	–
Paul Williamson	Director	20 Apr 2017	6 Dec 2022	5 yrs 8 mos	British
Mark Whettingsteel	Director	8 Dec 2015	11 Aug 2017	1 yrs 8 mos	British
Lord James William Eustace Percy	Director	27 Mar 2012	16 Dec 2016	4 yrs 9 mos	British
Alexander Tetley	Secretary	1 Feb 2014	29 Apr 2016	2 yrs 2 mos	–
Alexander Tetley	Director	1 Feb 2014	29 Apr 2016	2 yrs 2 mos	British
Richard Anthony Juett	Director	28 Jun 2012	31 Jan 2014	1 yrs 7 mos	English
Richard Anthony Juett	Secretary	28 Jun 2012	31 Jan 2014	1 yrs 7 mos	–
James Leslie Dunion	Director	19 Apr 2011	28 Jun 2012	1 yrs 2 mos	British
James Leslie Dunion	Secretary	19 Apr 2011	28 Jun 2012	1 yrs 2 mos	British
Gerald Michael McGill	Director	11 Oct 2007	19 Apr 2011	3 yrs 6 mos	British
James Walker Sullivan	Director	1 Nov 2008	16 Jan 2011	2 yrs 2 mos	British
Gerard Maurice Thompson	Director	31 Oct 2002	1 Feb 2008	5 yrs 4 mos	British
Frederick John French	Director	23 Jun 2000	1 Feb 2008	7 yrs 8 mos	British
David John Bretel	Director	23 Jun 2000	7 Aug 2007	7 yrs 2 mos	British
Keith Wheeler	Director	5 Jan 2005	1 Jul 2007	2 yrs 6 mos	British
John Joseph May	Director	31 Oct 2002	5 Apr 2005	2 yrs 6 mos	British
Robert Douglas Layton	Director	23 Jun 2000	5 Jan 2005	4 yrs 7 mos	British
Stephen Anton Komlosy	Director	5 Sept 2000	22 Dec 2003	3 yrs 3 mos	British
Ronald Boardman	Director	23 Jun 2000	31 Oct 2002	2 yrs 4 mos	British
Jocelyn Charles Coad	Director	9 May 1996	23 Jun 2000	4 yrs 1 mos	British
Thomas Crispin Middleton Reed	Director	12 Apr 1996	23 Jun 2000	4 yrs 2 mos	British
Christopher John Humberstone	Director	23 Sept 1996	26 Nov 1997	1 yrs 2 mos	British
Ian Haddon	Director	9 May 1996	26 Nov 1997	1 yrs 6 mos	British
Stephen Joseph Fargnoli	Director	12 Apr 1996	26 Nov 1997	1 yrs 7 mos	Us Citizen
Alistair Matthew Hamilton	Director	9 May 1996	10 Sept 1996	4 mos	British

Board of Directors (11)

Robert (Bob) Douglas

Chairman

–

John Nigel Wakefield

Non-Executive Chairman

11 mosAge: 72British

Shaun (Shaun) Williams

Chief Executive Officer

–

Roberto Michele Fiorentino

Chief Executive Officer

14 yrs 7 mosAge: 63British

Peter (Peter) Martin

Chief Financial Officer

–

Teodora Andreeva

Chief Financial Officer

–

Andrew (Andrew) Wright

Non-Executive Director

–

David (David) Newell

Non-Executive Director

–

Andrew Robert Wonnacott

Non-Executive Director

11 mosAge: 63British

Teodora Angelova Andreeva

Director

3 yrs 7 mosAge: 45British,Bulgarian

Teodora Angelova Andreeva

Secretary

3 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
R( Robert (Bob) Douglas	Chairman	–	–	–
John Nigel Wakefield	Non-Executive Chairman	1 Nov 2025	11 mos	British
S( Shaun (Shaun) Williams	Chief Executive Officer	–	–	–
Roberto Michele Fiorentino	Chief Executive Officer	27 Mar 2012	14 yrs 7 mos	British
P( Peter (Peter) Martin	Chief Financial Officer	–	–	–
Teodora Andreeva	Chief Financial Officer	–	–	–
A( Andrew (Andrew) Wright	Non-Executive Director	–	–	–
D( David (David) Newell	Non-Executive Director	–	–	–
Andrew Robert Wonnacott	Non-Executive Director	1 Nov 2025	11 mos	British
TA Teodora Angelova Andreeva	Director	31 Mar 2023	3 yrs 7 mos	British,Bulgarian
TA Teodora Angelova Andreeva	Secretary	31 Mar 2023	3 yrs 7 mos	–

Former Directors (30)

Stephen Naylor

Director

Tenure: 2 yrs 7 mosResigned: 1 Dec 2025

Barbara Joanne Haigh-Rosser

Director

Tenure: 2 yrs 5 mosResigned: 2 Sept 2025

Charles Neil McMicking

Director

Tenure: 11 yrs 1 mosResigned: 30 Apr 2023

Andrew Nicholas Hewson

Chair

Tenure: 18 yrsResigned: 30 Apr 2023

Richard Anthony Juett

Secretary

Tenure: 1 yrs 4 mosResigned: 31 Mar 2023

Paul Williamson

Director

Tenure: 5 yrs 8 mosResigned: 6 Dec 2022

Mark Whettingsteel

Director

Tenure: 1 yrs 8 mosResigned: 11 Aug 2017

Lord James William Eustace Percy

Director

Tenure: 4 yrs 9 mosResigned: 16 Dec 2016

Alexander Tetley

Secretary

Tenure: 2 yrs 2 mosResigned: 29 Apr 2016

Alexander Tetley

Director

Tenure: 2 yrs 2 mosResigned: 29 Apr 2016

Richard Anthony Juett

Director

Tenure: 1 yrs 7 mosResigned: 31 Jan 2014

Richard Anthony Juett

Secretary

Tenure: 1 yrs 7 mosResigned: 31 Jan 2014

James Leslie Dunion

Director

Tenure: 1 yrs 2 mosResigned: 28 Jun 2012

James Leslie Dunion

Secretary

Tenure: 1 yrs 2 mosResigned: 28 Jun 2012

Gerald Michael McGill

Director

Tenure: 3 yrs 6 mosResigned: 19 Apr 2011

James Walker Sullivan

Director

Tenure: 2 yrs 2 mosResigned: 16 Jan 2011

Gerard Maurice Thompson

Director

Tenure: 5 yrs 4 mosResigned: 1 Feb 2008

Frederick John French

Director

Tenure: 7 yrs 8 mosResigned: 1 Feb 2008

David John Bretel

Director

Tenure: 7 yrs 2 mosResigned: 7 Aug 2007

Keith Wheeler

Director

Tenure: 2 yrs 6 mosResigned: 1 Jul 2007

John Joseph May

Director

Tenure: 2 yrs 6 mosResigned: 5 Apr 2005

Robert Douglas Layton

Director

Tenure: 4 yrs 7 mosResigned: 5 Jan 2005

Stephen Anton Komlosy

Director

Tenure: 3 yrs 3 mosResigned: 22 Dec 2003

Ronald Boardman

Director

Tenure: 2 yrs 4 mosResigned: 31 Oct 2002

Jocelyn Charles Coad

Director

Tenure: 4 yrs 1 mosResigned: 23 Jun 2000

Thomas Crispin Middleton Reed

Director

Tenure: 4 yrs 2 mosResigned: 23 Jun 2000

Christopher John Humberstone

Director

Tenure: 1 yrs 2 mosResigned: 26 Nov 1997

Ian Haddon

Director

Tenure: 1 yrs 6 mosResigned: 26 Nov 1997

Stephen Joseph Fargnoli

Director

Tenure: 1 yrs 7 mosResigned: 26 Nov 1997

Alistair Matthew Hamilton

Director

Tenure: 4 mosResigned: 10 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Naylor	Director	1 May 2023	1 Dec 2025	2 yrs 7 mos	British
Barbara Joanne Haigh-Rosser	Director	4 Apr 2023	2 Sept 2025	2 yrs 5 mos	British
Charles Neil McMicking	Director	27 Mar 2012	30 Apr 2023	11 yrs 1 mos	British
Andrew Nicholas Hewson	Chair	5 Apr 2005	30 Apr 2023	18 yrs	British
Richard Anthony Juett	Secretary	8 Nov 2021	31 Mar 2023	1 yrs 4 mos	–
Paul Williamson	Director	20 Apr 2017	6 Dec 2022	5 yrs 8 mos	British
Mark Whettingsteel	Director	8 Dec 2015	11 Aug 2017	1 yrs 8 mos	British
Lord James William Eustace Percy	Director	27 Mar 2012	16 Dec 2016	4 yrs 9 mos	British
Alexander Tetley	Secretary	1 Feb 2014	29 Apr 2016	2 yrs 2 mos	–
Alexander Tetley	Director	1 Feb 2014	29 Apr 2016	2 yrs 2 mos	British
Richard Anthony Juett	Director	28 Jun 2012	31 Jan 2014	1 yrs 7 mos	English
Richard Anthony Juett	Secretary	28 Jun 2012	31 Jan 2014	1 yrs 7 mos	–
James Leslie Dunion	Director	19 Apr 2011	28 Jun 2012	1 yrs 2 mos	British
James Leslie Dunion	Secretary	19 Apr 2011	28 Jun 2012	1 yrs 2 mos	British
Gerald Michael McGill	Director	11 Oct 2007	19 Apr 2011	3 yrs 6 mos	British
James Walker Sullivan	Director	1 Nov 2008	16 Jan 2011	2 yrs 2 mos	British
Gerard Maurice Thompson	Director	31 Oct 2002	1 Feb 2008	5 yrs 4 mos	British
Frederick John French	Director	23 Jun 2000	1 Feb 2008	7 yrs 8 mos	British
David John Bretel	Director	23 Jun 2000	7 Aug 2007	7 yrs 2 mos	British
Keith Wheeler	Director	5 Jan 2005	1 Jul 2007	2 yrs 6 mos	British
John Joseph May	Director	31 Oct 2002	5 Apr 2005	2 yrs 6 mos	British
Robert Douglas Layton	Director	23 Jun 2000	5 Jan 2005	4 yrs 7 mos	British
Stephen Anton Komlosy	Director	5 Sept 2000	22 Dec 2003	3 yrs 3 mos	British
Ronald Boardman	Director	23 Jun 2000	31 Oct 2002	2 yrs 4 mos	British
Jocelyn Charles Coad	Director	9 May 1996	23 Jun 2000	4 yrs 1 mos	British
Thomas Crispin Middleton Reed	Director	12 Apr 1996	23 Jun 2000	4 yrs 2 mos	British
Christopher John Humberstone	Director	23 Sept 1996	26 Nov 1997	1 yrs 2 mos	British
Ian Haddon	Director	9 May 1996	26 Nov 1997	1 yrs 6 mos	British
Stephen Joseph Fargnoli	Director	12 Apr 1996	26 Nov 1997	1 yrs 7 mos	Us Citizen
Alistair Matthew Hamilton	Director	9 May 1996	10 Sept 1996	4 mos	British

Board of Directors (11)

Robert (Bob) Douglas

Chairman

–

John Nigel Wakefield

Non-Executive Chairman

11 mosAge: 72British

Shaun (Shaun) Williams

Chief Executive Officer

–

Roberto Michele Fiorentino

Chief Executive Officer

14 yrs 7 mosAge: 63British

Peter (Peter) Martin

Chief Financial Officer

–

Teodora Andreeva

Chief Financial Officer

–

Andrew (Andrew) Wright

Non-Executive Director

–

David (David) Newell

Non-Executive Director

–

Andrew Robert Wonnacott

Non-Executive Director

11 mosAge: 63British

Teodora Angelova Andreeva

Director

3 yrs 7 mosAge: 45British,Bulgarian

Teodora Angelova Andreeva

Secretary

3 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
R( Robert (Bob) Douglas	Chairman	–	–	–
John Nigel Wakefield	Non-Executive Chairman	1 Nov 2025	11 mos	British
S( Shaun (Shaun) Williams	Chief Executive Officer	–	–	–
Roberto Michele Fiorentino	Chief Executive Officer	27 Mar 2012	14 yrs 7 mos	British
P( Peter (Peter) Martin	Chief Financial Officer	–	–	–
Teodora Andreeva	Chief Financial Officer	–	–	–
A( Andrew (Andrew) Wright	Non-Executive Director	–	–	–
D( David (David) Newell	Non-Executive Director	–	–	–
Andrew Robert Wonnacott	Non-Executive Director	1 Nov 2025	11 mos	British
TA Teodora Angelova Andreeva	Director	31 Mar 2023	3 yrs 7 mos	British,Bulgarian
TA Teodora Angelova Andreeva	Secretary	31 Mar 2023	3 yrs 7 mos	–

Former Directors (30)

Stephen Naylor

Director

Tenure: 2 yrs 7 mosResigned: 1 Dec 2025

Barbara Joanne Haigh-Rosser

Director

Tenure: 2 yrs 5 mosResigned: 2 Sept 2025

Charles Neil McMicking

Director

Tenure: 11 yrs 1 mosResigned: 30 Apr 2023

Andrew Nicholas Hewson

Chair

Tenure: 18 yrsResigned: 30 Apr 2023

Richard Anthony Juett

Secretary

Tenure: 1 yrs 4 mosResigned: 31 Mar 2023

Paul Williamson

Director

Tenure: 5 yrs 8 mosResigned: 6 Dec 2022

Mark Whettingsteel

Director

Tenure: 1 yrs 8 mosResigned: 11 Aug 2017

Lord James William Eustace Percy

Director

Tenure: 4 yrs 9 mosResigned: 16 Dec 2016

Alexander Tetley

Secretary

Tenure: 2 yrs 2 mosResigned: 29 Apr 2016

Alexander Tetley

Director

Tenure: 2 yrs 2 mosResigned: 29 Apr 2016

Richard Anthony Juett

Director

Tenure: 1 yrs 7 mosResigned: 31 Jan 2014

Richard Anthony Juett

Secretary

Tenure: 1 yrs 7 mosResigned: 31 Jan 2014

James Leslie Dunion

Director

Tenure: 1 yrs 2 mosResigned: 28 Jun 2012

James Leslie Dunion

Secretary

Tenure: 1 yrs 2 mosResigned: 28 Jun 2012

Gerald Michael McGill

Director

Tenure: 3 yrs 6 mosResigned: 19 Apr 2011

James Walker Sullivan

Director

Tenure: 2 yrs 2 mosResigned: 16 Jan 2011

Gerard Maurice Thompson

Director

Tenure: 5 yrs 4 mosResigned: 1 Feb 2008

Frederick John French

Director

Tenure: 7 yrs 8 mosResigned: 1 Feb 2008

David John Bretel

Director

Tenure: 7 yrs 2 mosResigned: 7 Aug 2007

Keith Wheeler

Director

Tenure: 2 yrs 6 mosResigned: 1 Jul 2007

John Joseph May

Director

Tenure: 2 yrs 6 mosResigned: 5 Apr 2005

Robert Douglas Layton

Director

Tenure: 4 yrs 7 mosResigned: 5 Jan 2005

Stephen Anton Komlosy

Director

Tenure: 3 yrs 3 mosResigned: 22 Dec 2003

Ronald Boardman

Director

Tenure: 2 yrs 4 mosResigned: 31 Oct 2002

Jocelyn Charles Coad

Director

Tenure: 4 yrs 1 mosResigned: 23 Jun 2000

Thomas Crispin Middleton Reed

Director

Tenure: 4 yrs 2 mosResigned: 23 Jun 2000

Christopher John Humberstone

Director

Tenure: 1 yrs 2 mosResigned: 26 Nov 1997

Ian Haddon

Director

Tenure: 1 yrs 6 mosResigned: 26 Nov 1997

Stephen Joseph Fargnoli

Director

Tenure: 1 yrs 7 mosResigned: 26 Nov 1997

Alistair Matthew Hamilton

Director

Tenure: 4 mosResigned: 10 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Naylor	Director	1 May 2023	1 Dec 2025	2 yrs 7 mos	British
Barbara Joanne Haigh-Rosser	Director	4 Apr 2023	2 Sept 2025	2 yrs 5 mos	British
Charles Neil McMicking	Director	27 Mar 2012	30 Apr 2023	11 yrs 1 mos	British
Andrew Nicholas Hewson	Chair	5 Apr 2005	30 Apr 2023	18 yrs	British
Richard Anthony Juett	Secretary	8 Nov 2021	31 Mar 2023	1 yrs 4 mos	–
Paul Williamson	Director	20 Apr 2017	6 Dec 2022	5 yrs 8 mos	British
Mark Whettingsteel	Director	8 Dec 2015	11 Aug 2017	1 yrs 8 mos	British
Lord James William Eustace Percy	Director	27 Mar 2012	16 Dec 2016	4 yrs 9 mos	British
Alexander Tetley	Secretary	1 Feb 2014	29 Apr 2016	2 yrs 2 mos	–
Alexander Tetley	Director	1 Feb 2014	29 Apr 2016	2 yrs 2 mos	British
Richard Anthony Juett	Director	28 Jun 2012	31 Jan 2014	1 yrs 7 mos	English
Richard Anthony Juett	Secretary	28 Jun 2012	31 Jan 2014	1 yrs 7 mos	–
James Leslie Dunion	Director	19 Apr 2011	28 Jun 2012	1 yrs 2 mos	British
James Leslie Dunion	Secretary	19 Apr 2011	28 Jun 2012	1 yrs 2 mos	British
Gerald Michael McGill	Director	11 Oct 2007	19 Apr 2011	3 yrs 6 mos	British
James Walker Sullivan	Director	1 Nov 2008	16 Jan 2011	2 yrs 2 mos	British
Gerard Maurice Thompson	Director	31 Oct 2002	1 Feb 2008	5 yrs 4 mos	British
Frederick John French	Director	23 Jun 2000	1 Feb 2008	7 yrs 8 mos	British
David John Bretel	Director	23 Jun 2000	7 Aug 2007	7 yrs 2 mos	British
Keith Wheeler	Director	5 Jan 2005	1 Jul 2007	2 yrs 6 mos	British
John Joseph May	Director	31 Oct 2002	5 Apr 2005	2 yrs 6 mos	British
Robert Douglas Layton	Director	23 Jun 2000	5 Jan 2005	4 yrs 7 mos	British
Stephen Anton Komlosy	Director	5 Sept 2000	22 Dec 2003	3 yrs 3 mos	British
Ronald Boardman	Director	23 Jun 2000	31 Oct 2002	2 yrs 4 mos	British
Jocelyn Charles Coad	Director	9 May 1996	23 Jun 2000	4 yrs 1 mos	British
Thomas Crispin Middleton Reed	Director	12 Apr 1996	23 Jun 2000	4 yrs 2 mos	British
Christopher John Humberstone	Director	23 Sept 1996	26 Nov 1997	1 yrs 2 mos	British
Ian Haddon	Director	9 May 1996	26 Nov 1997	1 yrs 6 mos	British
Stephen Joseph Fargnoli	Director	12 Apr 1996	26 Nov 1997	1 yrs 7 mos	Us Citizen
Alistair Matthew Hamilton	Director	9 May 1996	10 Sept 1996	4 mos	British

Board of Directors (11)

Robert (Bob) Douglas

Chairman

–

John Nigel Wakefield

Non-Executive Chairman

11 mosAge: 72British

Shaun (Shaun) Williams

Chief Executive Officer

–

Roberto Michele Fiorentino

Chief Executive Officer

14 yrs 7 mosAge: 63British

Peter (Peter) Martin

Chief Financial Officer

–

Teodora Andreeva

Chief Financial Officer

–

Andrew (Andrew) Wright

Non-Executive Director

–

David (David) Newell

Non-Executive Director

–

Andrew Robert Wonnacott

Non-Executive Director

11 mosAge: 63British

Teodora Angelova Andreeva

Director

3 yrs 7 mosAge: 45British,Bulgarian

Teodora Angelova Andreeva

Secretary

3 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
R( Robert (Bob) Douglas	Chairman	–	–	–
John Nigel Wakefield	Non-Executive Chairman	1 Nov 2025	11 mos	British
S( Shaun (Shaun) Williams	Chief Executive Officer	–	–	–
Roberto Michele Fiorentino	Chief Executive Officer	27 Mar 2012	14 yrs 7 mos	British
P( Peter (Peter) Martin	Chief Financial Officer	–	–	–
Teodora Andreeva	Chief Financial Officer	–	–	–
A( Andrew (Andrew) Wright	Non-Executive Director	–	–	–
D( David (David) Newell	Non-Executive Director	–	–	–
Andrew Robert Wonnacott	Non-Executive Director	1 Nov 2025	11 mos	British
TA Teodora Angelova Andreeva	Director	31 Mar 2023	3 yrs 7 mos	British,Bulgarian
TA Teodora Angelova Andreeva	Secretary	31 Mar 2023	3 yrs 7 mos	–

Former Directors (30)

Stephen Naylor

Director

Tenure: 2 yrs 7 mosResigned: 1 Dec 2025

Barbara Joanne Haigh-Rosser

Director

Tenure: 2 yrs 5 mosResigned: 2 Sept 2025

Charles Neil McMicking

Director

Tenure: 11 yrs 1 mosResigned: 30 Apr 2023

Andrew Nicholas Hewson

Chair

Tenure: 18 yrsResigned: 30 Apr 2023

Richard Anthony Juett

Secretary

Tenure: 1 yrs 4 mosResigned: 31 Mar 2023

Paul Williamson

Director

Tenure: 5 yrs 8 mosResigned: 6 Dec 2022

Mark Whettingsteel

Director

Tenure: 1 yrs 8 mosResigned: 11 Aug 2017

Lord James William Eustace Percy

Director

Tenure: 4 yrs 9 mosResigned: 16 Dec 2016

Alexander Tetley

Secretary

Tenure: 2 yrs 2 mosResigned: 29 Apr 2016

Alexander Tetley

Director

Tenure: 2 yrs 2 mosResigned: 29 Apr 2016

Richard Anthony Juett

Director

Tenure: 1 yrs 7 mosResigned: 31 Jan 2014

Richard Anthony Juett

Secretary

Tenure: 1 yrs 7 mosResigned: 31 Jan 2014

James Leslie Dunion

Director

Tenure: 1 yrs 2 mosResigned: 28 Jun 2012

James Leslie Dunion

Secretary

Tenure: 1 yrs 2 mosResigned: 28 Jun 2012

Gerald Michael McGill

Director

Tenure: 3 yrs 6 mosResigned: 19 Apr 2011

James Walker Sullivan

Director

Tenure: 2 yrs 2 mosResigned: 16 Jan 2011

Gerard Maurice Thompson

Director

Tenure: 5 yrs 4 mosResigned: 1 Feb 2008

Frederick John French

Director

Tenure: 7 yrs 8 mosResigned: 1 Feb 2008

David John Bretel

Director

Tenure: 7 yrs 2 mosResigned: 7 Aug 2007

Keith Wheeler

Director

Tenure: 2 yrs 6 mosResigned: 1 Jul 2007

John Joseph May

Director

Tenure: 2 yrs 6 mosResigned: 5 Apr 2005

Robert Douglas Layton

Director

Tenure: 4 yrs 7 mosResigned: 5 Jan 2005

Stephen Anton Komlosy

Director

Tenure: 3 yrs 3 mosResigned: 22 Dec 2003

Ronald Boardman

Director

Tenure: 2 yrs 4 mosResigned: 31 Oct 2002

Jocelyn Charles Coad

Director

Tenure: 4 yrs 1 mosResigned: 23 Jun 2000

Thomas Crispin Middleton Reed

Director

Tenure: 4 yrs 2 mosResigned: 23 Jun 2000

Christopher John Humberstone

Director

Tenure: 1 yrs 2 mosResigned: 26 Nov 1997

Ian Haddon

Director

Tenure: 1 yrs 6 mosResigned: 26 Nov 1997

Stephen Joseph Fargnoli

Director

Tenure: 1 yrs 7 mosResigned: 26 Nov 1997

Alistair Matthew Hamilton

Director

Tenure: 4 mosResigned: 10 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Naylor	Director	1 May 2023	1 Dec 2025	2 yrs 7 mos	British
Barbara Joanne Haigh-Rosser	Director	4 Apr 2023	2 Sept 2025	2 yrs 5 mos	British
Charles Neil McMicking	Director	27 Mar 2012	30 Apr 2023	11 yrs 1 mos	British
Andrew Nicholas Hewson	Chair	5 Apr 2005	30 Apr 2023	18 yrs	British
Richard Anthony Juett	Secretary	8 Nov 2021	31 Mar 2023	1 yrs 4 mos	–
Paul Williamson	Director	20 Apr 2017	6 Dec 2022	5 yrs 8 mos	British
Mark Whettingsteel	Director	8 Dec 2015	11 Aug 2017	1 yrs 8 mos	British
Lord James William Eustace Percy	Director	27 Mar 2012	16 Dec 2016	4 yrs 9 mos	British
Alexander Tetley	Secretary	1 Feb 2014	29 Apr 2016	2 yrs 2 mos	–
Alexander Tetley	Director	1 Feb 2014	29 Apr 2016	2 yrs 2 mos	British
Richard Anthony Juett	Director	28 Jun 2012	31 Jan 2014	1 yrs 7 mos	English
Richard Anthony Juett	Secretary	28 Jun 2012	31 Jan 2014	1 yrs 7 mos	–
James Leslie Dunion	Director	19 Apr 2011	28 Jun 2012	1 yrs 2 mos	British
James Leslie Dunion	Secretary	19 Apr 2011	28 Jun 2012	1 yrs 2 mos	British
Gerald Michael McGill	Director	11 Oct 2007	19 Apr 2011	3 yrs 6 mos	British
James Walker Sullivan	Director	1 Nov 2008	16 Jan 2011	2 yrs 2 mos	British
Gerard Maurice Thompson	Director	31 Oct 2002	1 Feb 2008	5 yrs 4 mos	British
Frederick John French	Director	23 Jun 2000	1 Feb 2008	7 yrs 8 mos	British
David John Bretel	Director	23 Jun 2000	7 Aug 2007	7 yrs 2 mos	British
Keith Wheeler	Director	5 Jan 2005	1 Jul 2007	2 yrs 6 mos	British
John Joseph May	Director	31 Oct 2002	5 Apr 2005	2 yrs 6 mos	British
Robert Douglas Layton	Director	23 Jun 2000	5 Jan 2005	4 yrs 7 mos	British
Stephen Anton Komlosy	Director	5 Sept 2000	22 Dec 2003	3 yrs 3 mos	British
Ronald Boardman	Director	23 Jun 2000	31 Oct 2002	2 yrs 4 mos	British
Jocelyn Charles Coad	Director	9 May 1996	23 Jun 2000	4 yrs 1 mos	British
Thomas Crispin Middleton Reed	Director	12 Apr 1996	23 Jun 2000	4 yrs 2 mos	British
Christopher John Humberstone	Director	23 Sept 1996	26 Nov 1997	1 yrs 2 mos	British
Ian Haddon	Director	9 May 1996	26 Nov 1997	1 yrs 6 mos	British
Stephen Joseph Fargnoli	Director	12 Apr 1996	26 Nov 1997	1 yrs 7 mos	Us Citizen
Alistair Matthew Hamilton	Director	9 May 1996	10 Sept 1996	4 mos	British