Brian William Thompson
Non-Executive Chairman
6 yrs 6 mosAge: 71British
Sarfraz Niaz Munshi
Non-Executive Director
2 yrs 7 mosAge: 36British
| Director | Base Salary | Total |
|---|---|---|
| John Farthing | £56,250 | £56,250 |
| Brian Thompson | £40,000 | £40,000 |
| Edward Guy Meyer | £15,054 | £15,054 |
| Sarfraz Munshi | – | – |
| Director | Base Salary | Total |
|---|---|---|
| Edward Guy Meyer | £87,659 | £87,659 |
| John Farthing | £56,000 | £56,000 |
| Brian Thompson | – | – |
| Sarfraz Munshi | – | – |
| Name | Role | Resigned |
|---|---|---|
| Edward Guy Meyer | Non-Executive Director | 28 Mar 2024 |
| Kevin Malcolm Everett | Director | 24 Apr 2020 |
| Anthony Michael Flynn | Director | 23 Dec 2019 |
| Sean William Sydenham | Secretary | 31 Aug 2019 |
| Anthony John Sanders | Director | 17 Jul 2019 |
| Patrick Vigors | Secretary | 28 Sept 2017 |
| Deborah Jane White | Director | 19 Sept 2017 |
| David John Hill | Director | 1 Feb 2017 |
| James Lawrence Harrison Brown | Secretary | 11 Jan 2016 |
| James Lawrence Harrison Brown | Director | 11 Jan 2016 |
| Graham Kenneth Urquhart | Secretary | 1 Feb 2013 |
| Guy Christopher Van Zwanenberg | Non-Executive Director | 10 Jul 2012 |
| Anthony Moss | Director | 21 Nov 2011 |
| Stephen Mark Hargreaves | Director | 15 Nov 2010 |
| John Frederick Waley Sanderson | Director | 4 Feb 2010 |
| Ian David Lodwick | Director | 24 Feb 2009 |
| Timothy Eustace | Secretary | 31 Jan 2009 |
| Brian Robert Chester | Director | 7 Mar 2008 |
| Andrew Timms Craig | Director | 7 Mar 2008 |
| James Howard Bloom | Director | 6 Mar 2008 |
| Mark Levine | Director | 22 Nov 2007 |
| Julian Blackwell | Director | 31 Jan 2006 |
| Thomas Edward Arthur McGowran | Director | 23 May 2005 |
| Roger Froome Laughton | Director | 31 Aug 2004 |
| Director | Base Salary | Total |
|---|---|---|
| John Farthing | £56,250 | £56,250 |
| Brian Thompson | £40,000 | £40,000 |
| Edward Guy Meyer | £15,054 | £15,054 |
| Sarfraz Munshi | – | – |
| Director | Base Salary | Total |
|---|---|---|
| Edward Guy Meyer | £87,659 | £87,659 |
| John Farthing | £56,000 | £56,000 |
| Brian Thompson | – | – |
| Sarfraz Munshi | – | – |
| Name | Role | Resigned |
|---|---|---|
| Edward Guy Meyer | Non-Executive Director | 28 Mar 2024 |
| Kevin Malcolm Everett | Director | 24 Apr 2020 |
| Anthony Michael Flynn | Director | 23 Dec 2019 |
| Sean William Sydenham | Secretary | 31 Aug 2019 |
| Anthony John Sanders | Director | 17 Jul 2019 |
| Patrick Vigors | Secretary | 28 Sept 2017 |
| Deborah Jane White | Director | 19 Sept 2017 |
| David John Hill | Director | 1 Feb 2017 |
| James Lawrence Harrison Brown | Secretary | 11 Jan 2016 |
| James Lawrence Harrison Brown | Director | 11 Jan 2016 |
| Graham Kenneth Urquhart | Secretary | 1 Feb 2013 |
| Guy Christopher Van Zwanenberg | Non-Executive Director | 10 Jul 2012 |
| Anthony Moss | Director | 21 Nov 2011 |
| Stephen Mark Hargreaves | Director | 15 Nov 2010 |
| John Frederick Waley Sanderson | Director | 4 Feb 2010 |
| Ian David Lodwick | Director | 24 Feb 2009 |
| Timothy Eustace | Secretary | 31 Jan 2009 |
| Brian Robert Chester | Director | 7 Mar 2008 |
| Andrew Timms Craig | Director | 7 Mar 2008 |
| James Howard Bloom | Director | 6 Mar 2008 |
| Mark Levine | Director | 22 Nov 2007 |
| Julian Blackwell | Director | 31 Jan 2006 |
| Thomas Edward Arthur McGowran | Director | 23 May 2005 |
| Roger Froome Laughton | Director | 31 Aug 2004 |