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/Equities/AIMX/CYAN/Directors

Cyanconnode Holdings PLC Directors

/Equities/AIMX/CYAN/Directors

Cyanconnode Holdings PLC Directors

Cyanconnode Holdings PLC (CYAN) Board of Directors | Ticker | Ticker

/Equities/AIMX/CYAN/Directors

/Equities/AIMX/CYAN/Directors

Cyanconnode Holdings PLC Directors

Board of Directors (20)

John James Cronin

Executive Director

14 yrs 1 mosAge: 70British

Heather Marie Peacock

Executive Director

7 yrs 9 mosAge: 58British

William David Johns-Powell

Non-Executive Director

7 yrs 9 mosAge: 68British

Peter Granville Tyler

Non-Executive Director

7 yrs 1 mosAge: 58British

Björn Ingvar Edgar Lindblom

Non-Executive Director

2 yrs 3 mosAge: 59Swedish

Dr. Graeme Milligan

–

John Doe

–

Allan Baig

–

Heather Peacock

–

Rahul Das

–

Shakti Gurha

–

Matt Kern

–

Dushyant Singh

–

Parthasarathi Krishnan

–

Chris Jones

–

Paul Ratcliff

–

Shriprakash Tyagi

–

Nitin Jain

–

Heather Marie Peacock

Secretary

12 yrs 6 mos

Lyndon John Faulkner

Director

1 yrs 5 mosAge: 65British,American

Name	Role	Appointed	Tenure	Nationality
JJ John James Cronin	Executive Director	20 Mar 2012	14 yrs 1 mos	British
HM Heather Marie Peacock	Executive Director	25 Jul 2018	7 yrs 9 mos	British
WD William David Johns-Powell	Non-Executive Director	25 Jul 2018	7 yrs 9 mos	British
PG Peter Granville Tyler	Non-Executive Director	19 Mar 2019	7 yrs 1 mos	British
BI Björn Ingvar Edgar Lindblom	Non-Executive Director	15 Jan 2024	2 yrs 3 mos	Swedish
DG Dr. Graeme Milligan	–	–	–	–
JD John Doe	–	–	–	–
AB Allan Baig	–	–	–	–
HP Heather Peacock	–	–	–	–
RD Rahul Das	–	–	–	–
SG Shakti Gurha	–	–	–	–
MK Matt Kern	–	–	–	–
DS Dushyant Singh	–	–	–	–
PK Parthasarathi Krishnan	–	–	–	–
CJ Chris Jones	–	–	–	–
PR Paul Ratcliff	–	–	–	–
ST Shriprakash Tyagi	–	–	–	–
NJ Nitin Jain	–	–	–	–
HM Heather Marie Peacock	Secretary	1 Oct 2013	12 yrs 6 mos	–
LJ Lyndon John Faulkner	Director	11 Nov 2024	1 yrs 5 mos	British,American

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
John Cronin	Executive Director	£40,000	£4,048	–	£357,798
Heather Peacock	Executive Director	£220,000	£1,629	£12,500	£234,129
Björn Lindblom	Non-Executive Director	–	–	–	£40,000
David Johns-Powell	Non-Executive Director	–	–	–	£40,000
Peter Tyler	Non-Executive Director	–	–	–	£40,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
John Cronin	Executive Director	£40,000	£4,048	–	£393,458
Heather Peacock	Executive Director	£220,000	£1,629	£12,500	£261,455
Björn Lindblom	Non-Executive Director	–	–	–	£40,000
Peter Tyler	Non-Executive Director	–	–	–	£40,000
David Johns-Powell	Non-Executive Director	–	–	–	£40,000

Former Directors (18)

Christopher Lloyd Jones

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 31 Jan 2024

Paul Graham Ratcliff

Director

Tenure: 3 yrs 5 mosResigned: 10 Jun 2019

Henry James Berry

Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2019

Peter Ronald Hutton

Director

Tenure: 1 yrs 7 mosResigned: 5 Nov 2018

Simon Peter Smith

Director

Tenure: 8 yrs 3 mosResigned: 13 Jun 2018

Dr John William Read

Director

Tenure: 11 yrs 7 mosResigned: 30 Jun 2017

Peter Mainz

Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2015

Stephen Jeffrey Newton

Director

Tenure: 8 mosResigned: 16 May 2014

Kenneth John Lamb

Director

Tenure: 4 yrs 9 mosResigned: 5 Jan 2012

David James Gutteridge

Director

Tenure: 2 yrs 2 mosResigned: 21 Apr 2010

Andrew Lee

Director

Tenure: 5 yrs 4 mosResigned: 16 Feb 2009

Paul Thomas Johnson

Director

Tenure: 5 yrs 1 mosResigned: 15 Nov 2007

Professor Michael Alan Hughes

Director

Tenure: 2 yrs 3 mosResigned: 3 Oct 2007

Paul Barwick

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2007

Barry John Muncaster

Director

Tenure: 1 yrs 11 mosResigned: 14 Nov 2005

Dr Christopher Davies

Director

Tenure: 1 yrs 8 mosResigned: 1 Jun 2004

Patrick Julian Hickey

Secretary

Tenure: 0 mosResigned: 23 Oct 2002

Anne Patricia Christodoulou

Director

Tenure: 0 mosResigned: 23 Oct 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Lloyd Jones	Non-Executive Director	19 Mar 2019	31 Jan 2024	4 yrs 10 mos	British
Paul Graham Ratcliff	Director	1 Jan 2016	10 Jun 2019	3 yrs 5 mos	British
Henry James Berry	Director	16 May 2014	31 Mar 2019	4 yrs 10 mos	British
Peter Ronald Hutton	Director	3 Apr 2017	5 Nov 2018	1 yrs 7 mos	British
Simon Peter Smith	Director	29 Mar 2010	13 Jun 2018	8 yrs 3 mos	British
Dr John William Read	Director	30 Nov 2005	30 Jun 2017	11 yrs 7 mos	British
Peter Mainz	Director	1 Jul 2014	31 Dec 2015	1 yrs 5 mos	Austrian
Stephen Jeffrey Newton	Director	5 Sept 2013	16 May 2014	8 mos	British
Kenneth John Lamb	Director	11 Apr 2007	5 Jan 2012	4 yrs 9 mos	British
David James Gutteridge	Director	5 Feb 2008	21 Apr 2010	2 yrs 2 mos	British
Andrew Lee	Director	31 Oct 2003	16 Feb 2009	5 yrs 4 mos	British
Paul Thomas Johnson	Director	23 Oct 2002	15 Nov 2007	5 yrs 1 mos	British
Professor Michael Alan Hughes	Director	6 Jul 2005	3 Oct 2007	2 yrs 3 mos	British
Paul Barwick	Director	7 Apr 2004	31 Mar 2007	2 yrs 11 mos	British
Barry John Muncaster	Director	12 Dec 2003	14 Nov 2005	1 yrs 11 mos	British
Dr Christopher Davies	Director	23 Oct 2002	1 Jun 2004	1 yrs 8 mos	British
Patrick Julian Hickey	Secretary	7 Oct 2002	23 Oct 2002	0 mos	British
Anne Patricia Christodoulou	Director	7 Oct 2002	23 Oct 2002	0 mos	British

Board of Directors (20)

John James Cronin

Executive Director

14 yrs 1 mosAge: 70British

Heather Marie Peacock

Executive Director

7 yrs 9 mosAge: 58British

William David Johns-Powell

Non-Executive Director

7 yrs 9 mosAge: 68British

Peter Granville Tyler

Non-Executive Director

7 yrs 1 mosAge: 58British

Björn Ingvar Edgar Lindblom

Non-Executive Director

2 yrs 3 mosAge: 59Swedish

Dr. Graeme Milligan

–

John Doe

–

Allan Baig

–

Heather Peacock

–

Rahul Das

–

Shakti Gurha

–

Matt Kern

–

Dushyant Singh

–

Parthasarathi Krishnan

–

Chris Jones

–

Paul Ratcliff

–

Shriprakash Tyagi

–

Nitin Jain

–

Heather Marie Peacock

Secretary

12 yrs 6 mos

Lyndon John Faulkner

Director

1 yrs 5 mosAge: 65British,American

Name	Role	Appointed	Tenure	Nationality
JJ John James Cronin	Executive Director	20 Mar 2012	14 yrs 1 mos	British
HM Heather Marie Peacock	Executive Director	25 Jul 2018	7 yrs 9 mos	British
WD William David Johns-Powell	Non-Executive Director	25 Jul 2018	7 yrs 9 mos	British
PG Peter Granville Tyler	Non-Executive Director	19 Mar 2019	7 yrs 1 mos	British
BI Björn Ingvar Edgar Lindblom	Non-Executive Director	15 Jan 2024	2 yrs 3 mos	Swedish
DG Dr. Graeme Milligan	–	–	–	–
JD John Doe	–	–	–	–
AB Allan Baig	–	–	–	–
HP Heather Peacock	–	–	–	–
RD Rahul Das	–	–	–	–
SG Shakti Gurha	–	–	–	–
MK Matt Kern	–	–	–	–
DS Dushyant Singh	–	–	–	–
PK Parthasarathi Krishnan	–	–	–	–
CJ Chris Jones	–	–	–	–
PR Paul Ratcliff	–	–	–	–
ST Shriprakash Tyagi	–	–	–	–
NJ Nitin Jain	–	–	–	–
HM Heather Marie Peacock	Secretary	1 Oct 2013	12 yrs 6 mos	–
LJ Lyndon John Faulkner	Director	11 Nov 2024	1 yrs 5 mos	British,American

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
John Cronin	Executive Director	£40,000	£4,048	–	£357,798
Heather Peacock	Executive Director	£220,000	£1,629	£12,500	£234,129
Björn Lindblom	Non-Executive Director	–	–	–	£40,000
David Johns-Powell	Non-Executive Director	–	–	–	£40,000
Peter Tyler	Non-Executive Director	–	–	–	£40,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
John Cronin	Executive Director	£40,000	£4,048	–	£393,458
Heather Peacock	Executive Director	£220,000	£1,629	£12,500	£261,455
Björn Lindblom	Non-Executive Director	–	–	–	£40,000
Peter Tyler	Non-Executive Director	–	–	–	£40,000
David Johns-Powell	Non-Executive Director	–	–	–	£40,000

Former Directors (18)

Christopher Lloyd Jones

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 31 Jan 2024

Paul Graham Ratcliff

Director

Tenure: 3 yrs 5 mosResigned: 10 Jun 2019

Henry James Berry

Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2019

Peter Ronald Hutton

Director

Tenure: 1 yrs 7 mosResigned: 5 Nov 2018

Simon Peter Smith

Director

Tenure: 8 yrs 3 mosResigned: 13 Jun 2018

Dr John William Read

Director

Tenure: 11 yrs 7 mosResigned: 30 Jun 2017

Peter Mainz

Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2015

Stephen Jeffrey Newton

Director

Tenure: 8 mosResigned: 16 May 2014

Kenneth John Lamb

Director

Tenure: 4 yrs 9 mosResigned: 5 Jan 2012

David James Gutteridge

Director

Tenure: 2 yrs 2 mosResigned: 21 Apr 2010

Andrew Lee

Director

Tenure: 5 yrs 4 mosResigned: 16 Feb 2009

Paul Thomas Johnson

Director

Tenure: 5 yrs 1 mosResigned: 15 Nov 2007

Professor Michael Alan Hughes

Director

Tenure: 2 yrs 3 mosResigned: 3 Oct 2007

Paul Barwick

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2007

Barry John Muncaster

Director

Tenure: 1 yrs 11 mosResigned: 14 Nov 2005

Dr Christopher Davies

Director

Tenure: 1 yrs 8 mosResigned: 1 Jun 2004

Patrick Julian Hickey

Secretary

Tenure: 0 mosResigned: 23 Oct 2002

Anne Patricia Christodoulou

Director

Tenure: 0 mosResigned: 23 Oct 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Lloyd Jones	Non-Executive Director	19 Mar 2019	31 Jan 2024	4 yrs 10 mos	British
Paul Graham Ratcliff	Director	1 Jan 2016	10 Jun 2019	3 yrs 5 mos	British
Henry James Berry	Director	16 May 2014	31 Mar 2019	4 yrs 10 mos	British
Peter Ronald Hutton	Director	3 Apr 2017	5 Nov 2018	1 yrs 7 mos	British
Simon Peter Smith	Director	29 Mar 2010	13 Jun 2018	8 yrs 3 mos	British
Dr John William Read	Director	30 Nov 2005	30 Jun 2017	11 yrs 7 mos	British
Peter Mainz	Director	1 Jul 2014	31 Dec 2015	1 yrs 5 mos	Austrian
Stephen Jeffrey Newton	Director	5 Sept 2013	16 May 2014	8 mos	British
Kenneth John Lamb	Director	11 Apr 2007	5 Jan 2012	4 yrs 9 mos	British
David James Gutteridge	Director	5 Feb 2008	21 Apr 2010	2 yrs 2 mos	British
Andrew Lee	Director	31 Oct 2003	16 Feb 2009	5 yrs 4 mos	British
Paul Thomas Johnson	Director	23 Oct 2002	15 Nov 2007	5 yrs 1 mos	British
Professor Michael Alan Hughes	Director	6 Jul 2005	3 Oct 2007	2 yrs 3 mos	British
Paul Barwick	Director	7 Apr 2004	31 Mar 2007	2 yrs 11 mos	British
Barry John Muncaster	Director	12 Dec 2003	14 Nov 2005	1 yrs 11 mos	British
Dr Christopher Davies	Director	23 Oct 2002	1 Jun 2004	1 yrs 8 mos	British
Patrick Julian Hickey	Secretary	7 Oct 2002	23 Oct 2002	0 mos	British
Anne Patricia Christodoulou	Director	7 Oct 2002	23 Oct 2002	0 mos	British

Board of Directors (20)

John James Cronin

Executive Director

14 yrs 1 mosAge: 70British

Heather Marie Peacock

Executive Director

7 yrs 9 mosAge: 58British

William David Johns-Powell

Non-Executive Director

7 yrs 9 mosAge: 68British

Peter Granville Tyler

Non-Executive Director

7 yrs 1 mosAge: 58British

Björn Ingvar Edgar Lindblom

Non-Executive Director

2 yrs 3 mosAge: 59Swedish

Dr. Graeme Milligan

–

John Doe

–

Allan Baig

–

Heather Peacock

–

Rahul Das

–

Shakti Gurha

–

Matt Kern

–

Dushyant Singh

–

Parthasarathi Krishnan

–

Chris Jones

–

Paul Ratcliff

–

Shriprakash Tyagi

–

Nitin Jain

–

Heather Marie Peacock

Secretary

12 yrs 6 mos

Lyndon John Faulkner

Director

1 yrs 5 mosAge: 65British,American

Name	Role	Appointed	Tenure	Nationality
JJ John James Cronin	Executive Director	20 Mar 2012	14 yrs 1 mos	British
HM Heather Marie Peacock	Executive Director	25 Jul 2018	7 yrs 9 mos	British
WD William David Johns-Powell	Non-Executive Director	25 Jul 2018	7 yrs 9 mos	British
PG Peter Granville Tyler	Non-Executive Director	19 Mar 2019	7 yrs 1 mos	British
BI Björn Ingvar Edgar Lindblom	Non-Executive Director	15 Jan 2024	2 yrs 3 mos	Swedish
DG Dr. Graeme Milligan	–	–	–	–
JD John Doe	–	–	–	–
AB Allan Baig	–	–	–	–
HP Heather Peacock	–	–	–	–
RD Rahul Das	–	–	–	–
SG Shakti Gurha	–	–	–	–
MK Matt Kern	–	–	–	–
DS Dushyant Singh	–	–	–	–
PK Parthasarathi Krishnan	–	–	–	–
CJ Chris Jones	–	–	–	–
PR Paul Ratcliff	–	–	–	–
ST Shriprakash Tyagi	–	–	–	–
NJ Nitin Jain	–	–	–	–
HM Heather Marie Peacock	Secretary	1 Oct 2013	12 yrs 6 mos	–
LJ Lyndon John Faulkner	Director	11 Nov 2024	1 yrs 5 mos	British,American

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
John Cronin	Executive Director	£40,000	£4,048	–	£357,798
Heather Peacock	Executive Director	£220,000	£1,629	£12,500	£234,129
Björn Lindblom	Non-Executive Director	–	–	–	£40,000
David Johns-Powell	Non-Executive Director	–	–	–	£40,000
Peter Tyler	Non-Executive Director	–	–	–	£40,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
John Cronin	Executive Director	£40,000	£4,048	–	£393,458
Heather Peacock	Executive Director	£220,000	£1,629	£12,500	£261,455
Björn Lindblom	Non-Executive Director	–	–	–	£40,000
Peter Tyler	Non-Executive Director	–	–	–	£40,000
David Johns-Powell	Non-Executive Director	–	–	–	£40,000

Former Directors (18)

Christopher Lloyd Jones

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 31 Jan 2024

Paul Graham Ratcliff

Director

Tenure: 3 yrs 5 mosResigned: 10 Jun 2019

Henry James Berry

Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2019

Peter Ronald Hutton

Director

Tenure: 1 yrs 7 mosResigned: 5 Nov 2018

Simon Peter Smith

Director

Tenure: 8 yrs 3 mosResigned: 13 Jun 2018

Dr John William Read

Director

Tenure: 11 yrs 7 mosResigned: 30 Jun 2017

Peter Mainz

Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2015

Stephen Jeffrey Newton

Director

Tenure: 8 mosResigned: 16 May 2014

Kenneth John Lamb

Director

Tenure: 4 yrs 9 mosResigned: 5 Jan 2012

David James Gutteridge

Director

Tenure: 2 yrs 2 mosResigned: 21 Apr 2010

Andrew Lee

Director

Tenure: 5 yrs 4 mosResigned: 16 Feb 2009

Paul Thomas Johnson

Director

Tenure: 5 yrs 1 mosResigned: 15 Nov 2007

Professor Michael Alan Hughes

Director

Tenure: 2 yrs 3 mosResigned: 3 Oct 2007

Paul Barwick

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2007

Barry John Muncaster

Director

Tenure: 1 yrs 11 mosResigned: 14 Nov 2005

Dr Christopher Davies

Director

Tenure: 1 yrs 8 mosResigned: 1 Jun 2004

Patrick Julian Hickey

Secretary

Tenure: 0 mosResigned: 23 Oct 2002

Anne Patricia Christodoulou

Director

Tenure: 0 mosResigned: 23 Oct 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Lloyd Jones	Non-Executive Director	19 Mar 2019	31 Jan 2024	4 yrs 10 mos	British
Paul Graham Ratcliff	Director	1 Jan 2016	10 Jun 2019	3 yrs 5 mos	British
Henry James Berry	Director	16 May 2014	31 Mar 2019	4 yrs 10 mos	British
Peter Ronald Hutton	Director	3 Apr 2017	5 Nov 2018	1 yrs 7 mos	British
Simon Peter Smith	Director	29 Mar 2010	13 Jun 2018	8 yrs 3 mos	British
Dr John William Read	Director	30 Nov 2005	30 Jun 2017	11 yrs 7 mos	British
Peter Mainz	Director	1 Jul 2014	31 Dec 2015	1 yrs 5 mos	Austrian
Stephen Jeffrey Newton	Director	5 Sept 2013	16 May 2014	8 mos	British
Kenneth John Lamb	Director	11 Apr 2007	5 Jan 2012	4 yrs 9 mos	British
David James Gutteridge	Director	5 Feb 2008	21 Apr 2010	2 yrs 2 mos	British
Andrew Lee	Director	31 Oct 2003	16 Feb 2009	5 yrs 4 mos	British
Paul Thomas Johnson	Director	23 Oct 2002	15 Nov 2007	5 yrs 1 mos	British
Professor Michael Alan Hughes	Director	6 Jul 2005	3 Oct 2007	2 yrs 3 mos	British
Paul Barwick	Director	7 Apr 2004	31 Mar 2007	2 yrs 11 mos	British
Barry John Muncaster	Director	12 Dec 2003	14 Nov 2005	1 yrs 11 mos	British
Dr Christopher Davies	Director	23 Oct 2002	1 Jun 2004	1 yrs 8 mos	British
Patrick Julian Hickey	Secretary	7 Oct 2002	23 Oct 2002	0 mos	British
Anne Patricia Christodoulou	Director	7 Oct 2002	23 Oct 2002	0 mos	British

Board of Directors (20)

John James Cronin

Executive Director

14 yrs 1 mosAge: 70British

Heather Marie Peacock

Executive Director

7 yrs 9 mosAge: 58British

William David Johns-Powell

Non-Executive Director

7 yrs 9 mosAge: 68British

Peter Granville Tyler

Non-Executive Director

7 yrs 1 mosAge: 58British

Björn Ingvar Edgar Lindblom

Non-Executive Director

2 yrs 3 mosAge: 59Swedish

Dr. Graeme Milligan

–

John Doe

–

Allan Baig

–

Heather Peacock

–

Rahul Das

–

Shakti Gurha

–

Matt Kern

–

Dushyant Singh

–

Parthasarathi Krishnan

–

Chris Jones

–

Paul Ratcliff

–

Shriprakash Tyagi

–

Nitin Jain

–

Heather Marie Peacock

Secretary

12 yrs 6 mos

Lyndon John Faulkner

Director

1 yrs 5 mosAge: 65British,American

Name	Role	Appointed	Tenure	Nationality
JJ John James Cronin	Executive Director	20 Mar 2012	14 yrs 1 mos	British
HM Heather Marie Peacock	Executive Director	25 Jul 2018	7 yrs 9 mos	British
WD William David Johns-Powell	Non-Executive Director	25 Jul 2018	7 yrs 9 mos	British
PG Peter Granville Tyler	Non-Executive Director	19 Mar 2019	7 yrs 1 mos	British
BI Björn Ingvar Edgar Lindblom	Non-Executive Director	15 Jan 2024	2 yrs 3 mos	Swedish
DG Dr. Graeme Milligan	–	–	–	–
JD John Doe	–	–	–	–
AB Allan Baig	–	–	–	–
HP Heather Peacock	–	–	–	–
RD Rahul Das	–	–	–	–
SG Shakti Gurha	–	–	–	–
MK Matt Kern	–	–	–	–
DS Dushyant Singh	–	–	–	–
PK Parthasarathi Krishnan	–	–	–	–
CJ Chris Jones	–	–	–	–
PR Paul Ratcliff	–	–	–	–
ST Shriprakash Tyagi	–	–	–	–
NJ Nitin Jain	–	–	–	–
HM Heather Marie Peacock	Secretary	1 Oct 2013	12 yrs 6 mos	–
LJ Lyndon John Faulkner	Director	11 Nov 2024	1 yrs 5 mos	British,American

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
John Cronin	Executive Director	£40,000	£4,048	–	£357,798
Heather Peacock	Executive Director	£220,000	£1,629	£12,500	£234,129
Björn Lindblom	Non-Executive Director	–	–	–	£40,000
David Johns-Powell	Non-Executive Director	–	–	–	£40,000
Peter Tyler	Non-Executive Director	–	–	–	£40,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
John Cronin	Executive Director	£40,000	£4,048	–	£393,458
Heather Peacock	Executive Director	£220,000	£1,629	£12,500	£261,455
Björn Lindblom	Non-Executive Director	–	–	–	£40,000
Peter Tyler	Non-Executive Director	–	–	–	£40,000
David Johns-Powell	Non-Executive Director	–	–	–	£40,000

Former Directors (18)

Christopher Lloyd Jones

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 31 Jan 2024

Paul Graham Ratcliff

Director

Tenure: 3 yrs 5 mosResigned: 10 Jun 2019

Henry James Berry

Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2019

Peter Ronald Hutton

Director

Tenure: 1 yrs 7 mosResigned: 5 Nov 2018

Simon Peter Smith

Director

Tenure: 8 yrs 3 mosResigned: 13 Jun 2018

Dr John William Read

Director

Tenure: 11 yrs 7 mosResigned: 30 Jun 2017

Peter Mainz

Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2015

Stephen Jeffrey Newton

Director

Tenure: 8 mosResigned: 16 May 2014

Kenneth John Lamb

Director

Tenure: 4 yrs 9 mosResigned: 5 Jan 2012

David James Gutteridge

Director

Tenure: 2 yrs 2 mosResigned: 21 Apr 2010

Andrew Lee

Director

Tenure: 5 yrs 4 mosResigned: 16 Feb 2009

Paul Thomas Johnson

Director

Tenure: 5 yrs 1 mosResigned: 15 Nov 2007

Professor Michael Alan Hughes

Director

Tenure: 2 yrs 3 mosResigned: 3 Oct 2007

Paul Barwick

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2007

Barry John Muncaster

Director

Tenure: 1 yrs 11 mosResigned: 14 Nov 2005

Dr Christopher Davies

Director

Tenure: 1 yrs 8 mosResigned: 1 Jun 2004

Patrick Julian Hickey

Secretary

Tenure: 0 mosResigned: 23 Oct 2002

Anne Patricia Christodoulou

Director

Tenure: 0 mosResigned: 23 Oct 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Lloyd Jones	Non-Executive Director	19 Mar 2019	31 Jan 2024	4 yrs 10 mos	British
Paul Graham Ratcliff	Director	1 Jan 2016	10 Jun 2019	3 yrs 5 mos	British
Henry James Berry	Director	16 May 2014	31 Mar 2019	4 yrs 10 mos	British
Peter Ronald Hutton	Director	3 Apr 2017	5 Nov 2018	1 yrs 7 mos	British
Simon Peter Smith	Director	29 Mar 2010	13 Jun 2018	8 yrs 3 mos	British
Dr John William Read	Director	30 Nov 2005	30 Jun 2017	11 yrs 7 mos	British
Peter Mainz	Director	1 Jul 2014	31 Dec 2015	1 yrs 5 mos	Austrian
Stephen Jeffrey Newton	Director	5 Sept 2013	16 May 2014	8 mos	British
Kenneth John Lamb	Director	11 Apr 2007	5 Jan 2012	4 yrs 9 mos	British
David James Gutteridge	Director	5 Feb 2008	21 Apr 2010	2 yrs 2 mos	British
Andrew Lee	Director	31 Oct 2003	16 Feb 2009	5 yrs 4 mos	British
Paul Thomas Johnson	Director	23 Oct 2002	15 Nov 2007	5 yrs 1 mos	British
Professor Michael Alan Hughes	Director	6 Jul 2005	3 Oct 2007	2 yrs 3 mos	British
Paul Barwick	Director	7 Apr 2004	31 Mar 2007	2 yrs 11 mos	British
Barry John Muncaster	Director	12 Dec 2003	14 Nov 2005	1 yrs 11 mos	British
Dr Christopher Davies	Director	23 Oct 2002	1 Jun 2004	1 yrs 8 mos	British
Patrick Julian Hickey	Secretary	7 Oct 2002	23 Oct 2002	0 mos	British
Anne Patricia Christodoulou	Director	7 Oct 2002	23 Oct 2002	0 mos	British