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Digitalbox PLC Directors

/Equities/AIMX/DBOX/Directors

Digitalbox PLC Directors

Board of Directors (8)

Marcus Alvin Rich

Independent Non-Executive Chairman

5 yrs 3 mosAge: 66British

James Alexander Carter

Chief Executive Officer

7 yrs 3 mosAge: 61British

Richard Spilsbury

Chief Financial Officer

1 yrs 5 mos

Philip James MacHray

Independent Non-Executive Director

4 yrs 10 mosAge: 55British

Claire Jacqueline Blunt

Independent Non-Executive Director

1 yrs 7 mosAge: 58British

Graham David Bryce

Non-Executive Director

1 yrs 6 mosAge: 59British

James Robert Douglas

Director

7 yrs 3 mosAge: 56British

Richard Spilsbury

Director

1 yrs 5 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
Marcus Alvin Rich	Independent Non-Executive Chairman	17 Feb 2021	5 yrs 3 mos	British
James Alexander Carter	Chief Executive Officer	28 Feb 2019	7 yrs 3 mos	British
Richard Spilsbury	Chief Financial Officer	31 Dec 2024	1 yrs 5 mos	–
Philip James MacHray	Independent Non-Executive Director	1 Jul 2021	4 yrs 10 mos	British
Claire Jacqueline Blunt	Independent Non-Executive Director	22 Oct 2024	1 yrs 7 mos	British
Graham David Bryce	Non-Executive Director	1 Nov 2024	1 yrs 6 mos	British
JR James Robert Douglas	Director	28 Feb 2019	7 yrs 3 mos	British
RS Richard Spilsbury	Director	31 Dec 2024	1 yrs 5 mos	British

Former Directors (38)

David Joseph

Secretary

Tenure: 5 yrs 10 mosResigned: 31 Dec 2024

David Joseph

Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2024

Martin James Higginson

Director

Tenure: 4 yrs 2 mosResigned: 30 Apr 2023

Matthew Robert Armitage

Director

Tenure: 5 mosResigned: 1 Jul 2021

Sir Robin William Miller

Director

Tenure: 2 yrsResigned: 17 Feb 2021

Dr Nigel John Burton

Director

Tenure: 2 yrs 9 mosResigned: 17 Feb 2021

John Michael Treacy

Director

Tenure: 9 mosResigned: 28 Feb 2019

John Michael Treacy

Secretary

Tenure: 9 mosResigned: 28 Feb 2019

Daniel John Shilton Maling

Director

Tenure: 1 yrs 3 mosResigned: 18 May 2018

Daniel John Shilton Maling

Secretary

Tenure: 1 yrs 3 mosResigned: 18 May 2018

Spencer John Wilson

Director

Tenure: 4 yrs 10 mosResigned: 18 May 2018

Hamish Hamlyn Harris

Director

Tenure: 5 yrs 10 mosResigned: 15 May 2018

Nicholas Lee

Director

Tenure: 11 mosResigned: 31 Jan 2018

Donald Ian George Layman Strang

Secretary

Tenure: 4 yrs 7 mosResigned: 15 Feb 2017

Jason Charles Berry

Director

Tenure: 10 mosResigned: 16 Nov 2016

Donald Ian George Layman Strang

Director

Tenure: 3 yrs 7 mosResigned: 18 Jan 2016

David Anthony Lenigas

Director

Tenure: 1 yrs 4 mosResigned: 27 Aug 2014

Nicholas Michael Norman Smith

Director

Tenure: 6 yrs 6 mosResigned: 22 Jul 2012

Malcolm Phillip Basing

Director

Tenure: 1 yrs 7 mosResigned: 29 Jun 2012

Nemone Louisa Wynn-Evans

Director

Tenure: 3 yrs 9 mosResigned: 29 Jun 2012

Cyril Theret

Director

Tenure: 5 yrs 5 mosResigned: 29 Jun 2012

Ahmed Ibrahim Al Asfour

Director

Tenure: 2 yrs 8 mosResigned: 15 Jun 2012

Hisham Sulaiman Mohammed Al Otaibi

Director

Tenure: 2 yrsResigned: 17 Oct 2011

Celia Linda Whitten

Secretary

Tenure: 6 yrs 9 mosResigned: 30 Sept 2011

Simon Mark Brickles

Director

Tenure: 5 yrs 10 mosResigned: 14 Sept 2010

Stephen John Hazell Smith

Director

Tenure: 5 yrs 1 mosResigned: 8 Feb 2010

Ian George Salter

Director

Tenure: 2 yrs 8 mosResigned: 30 Sept 2009

Giles Edwin Vardey

Director

Tenure: 2 yrs 8 mosResigned: 30 Sept 2009

Brian Alan Taylor

Director

Tenure: 1 yrs 3 mosResigned: 30 Apr 2008

Graham Kenneth Urquhart

Secretary

Tenure: 2 yrs 8 mosResigned: 31 Aug 2007

Darren Scott Francis

Director

Tenure: 2 yrs 2 mosResigned: 8 Jan 2007

Helen Bagan

Director

Tenure: 3 yrs 2 mosResigned: 8 Jan 2007

John Arthur Thomas Wedgwood

Director

Tenure: 3 yrs 10 mosResigned: 8 Jan 2007

John Peter Jenkins

Director

Tenure: 1 yrs 9 mosResigned: 31 Dec 2004

Louise Anne Anstead

Secretary

Tenure: 1 yrs 9 mosResigned: 3 Dec 2004

Emma Maxwell Jenkins

Director

Tenure: 1 yrs 9 mosResigned: 2 Nov 2004

Jonathan Maxwell Jenkins

Director

Tenure: 1 yrs 9 mosResigned: 2 Nov 2004

Peter Anthony Freeman

Director

Tenure: 1 yrs 6 mosResigned: 16 Sept 2004

Name	Role	Appointed	Resigned

Board of Directors (8)

Marcus Alvin Rich

Independent Non-Executive Chairman

5 yrs 3 mosAge: 66British

James Alexander Carter

Chief Executive Officer

7 yrs 3 mosAge: 61British

Richard Spilsbury

Chief Financial Officer

1 yrs 5 mos

Philip James MacHray

Independent Non-Executive Director

4 yrs 10 mosAge: 55British

Claire Jacqueline Blunt

Independent Non-Executive Director

1 yrs 7 mosAge: 58British

Graham David Bryce

Non-Executive Director

1 yrs 6 mosAge: 59British

James Robert Douglas

Director

7 yrs 3 mosAge: 56British

Richard Spilsbury

Director

1 yrs 5 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
Marcus Alvin Rich	Independent Non-Executive Chairman	17 Feb 2021	5 yrs 3 mos	British
James Alexander Carter	Chief Executive Officer	28 Feb 2019	7 yrs 3 mos	British
Richard Spilsbury	Chief Financial Officer	31 Dec 2024	1 yrs 5 mos	–
Philip James MacHray	Independent Non-Executive Director	1 Jul 2021	4 yrs 10 mos	British
Claire Jacqueline Blunt	Independent Non-Executive Director	22 Oct 2024	1 yrs 7 mos	British
Graham David Bryce	Non-Executive Director	1 Nov 2024	1 yrs 6 mos	British
JR James Robert Douglas	Director	28 Feb 2019	7 yrs 3 mos	British
RS Richard Spilsbury	Director	31 Dec 2024	1 yrs 5 mos	British

Former Directors (38)

David Joseph

Secretary

Tenure: 5 yrs 10 mosResigned: 31 Dec 2024

David Joseph

Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2024

Martin James Higginson

Director

Tenure: 4 yrs 2 mosResigned: 30 Apr 2023

Matthew Robert Armitage

Director

Tenure: 5 mosResigned: 1 Jul 2021

Sir Robin William Miller

Director

Tenure: 2 yrsResigned: 17 Feb 2021

Dr Nigel John Burton

Director

Tenure: 2 yrs 9 mosResigned: 17 Feb 2021

John Michael Treacy

Director

Tenure: 9 mosResigned: 28 Feb 2019

John Michael Treacy

Secretary

Tenure: 9 mosResigned: 28 Feb 2019

Daniel John Shilton Maling

Director

Tenure: 1 yrs 3 mosResigned: 18 May 2018

Daniel John Shilton Maling

Secretary

Tenure: 1 yrs 3 mosResigned: 18 May 2018

Spencer John Wilson

Director

Tenure: 4 yrs 10 mosResigned: 18 May 2018

Hamish Hamlyn Harris

Director

Tenure: 5 yrs 10 mosResigned: 15 May 2018

Nicholas Lee

Director

Tenure: 11 mosResigned: 31 Jan 2018

Donald Ian George Layman Strang

Secretary

Tenure: 4 yrs 7 mosResigned: 15 Feb 2017

Jason Charles Berry

Director

Tenure: 10 mosResigned: 16 Nov 2016

Donald Ian George Layman Strang

Director

Tenure: 3 yrs 7 mosResigned: 18 Jan 2016

David Anthony Lenigas

Director

Tenure: 1 yrs 4 mosResigned: 27 Aug 2014

Nicholas Michael Norman Smith

Director

Tenure: 6 yrs 6 mosResigned: 22 Jul 2012

Malcolm Phillip Basing

Director

Tenure: 1 yrs 7 mosResigned: 29 Jun 2012

Nemone Louisa Wynn-Evans

Director

Tenure: 3 yrs 9 mosResigned: 29 Jun 2012

Cyril Theret

Director

Tenure: 5 yrs 5 mosResigned: 29 Jun 2012

Ahmed Ibrahim Al Asfour

Director

Tenure: 2 yrs 8 mosResigned: 15 Jun 2012

Hisham Sulaiman Mohammed Al Otaibi

Director

Tenure: 2 yrsResigned: 17 Oct 2011

Celia Linda Whitten

Secretary

Tenure: 6 yrs 9 mosResigned: 30 Sept 2011

Simon Mark Brickles

Director

Tenure: 5 yrs 10 mosResigned: 14 Sept 2010

Stephen John Hazell Smith

Director

Tenure: 5 yrs 1 mosResigned: 8 Feb 2010

Ian George Salter

Director

Tenure: 2 yrs 8 mosResigned: 30 Sept 2009

Giles Edwin Vardey

Director

Tenure: 2 yrs 8 mosResigned: 30 Sept 2009

Brian Alan Taylor

Director

Tenure: 1 yrs 3 mosResigned: 30 Apr 2008

Graham Kenneth Urquhart

Secretary

Tenure: 2 yrs 8 mosResigned: 31 Aug 2007

Darren Scott Francis

Director

Tenure: 2 yrs 2 mosResigned: 8 Jan 2007

Helen Bagan

Director

Tenure: 3 yrs 2 mosResigned: 8 Jan 2007

John Arthur Thomas Wedgwood

Director

Tenure: 3 yrs 10 mosResigned: 8 Jan 2007

John Peter Jenkins

Director

Tenure: 1 yrs 9 mosResigned: 31 Dec 2004

Louise Anne Anstead

Secretary

Tenure: 1 yrs 9 mosResigned: 3 Dec 2004

Emma Maxwell Jenkins

Director

Tenure: 1 yrs 9 mosResigned: 2 Nov 2004

Jonathan Maxwell Jenkins

Director

Tenure: 1 yrs 9 mosResigned: 2 Nov 2004

Peter Anthony Freeman

Director

Tenure: 1 yrs 6 mosResigned: 16 Sept 2004

Name	Role	Appointed	Resigned

Board of Directors (8)

Marcus Alvin Rich

Independent Non-Executive Chairman

5 yrs 3 mosAge: 66British

James Alexander Carter

Chief Executive Officer

7 yrs 3 mosAge: 61British

Richard Spilsbury

Chief Financial Officer

1 yrs 5 mos

Philip James MacHray

Independent Non-Executive Director

4 yrs 10 mosAge: 55British

Claire Jacqueline Blunt

Independent Non-Executive Director

1 yrs 7 mosAge: 58British

Graham David Bryce

Non-Executive Director

1 yrs 6 mosAge: 59British

James Robert Douglas

Director

7 yrs 3 mosAge: 56British

Richard Spilsbury

Director

1 yrs 5 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
Marcus Alvin Rich	Independent Non-Executive Chairman	17 Feb 2021	5 yrs 3 mos	British
James Alexander Carter	Chief Executive Officer	28 Feb 2019	7 yrs 3 mos	British
Richard Spilsbury	Chief Financial Officer	31 Dec 2024	1 yrs 5 mos	–
Philip James MacHray	Independent Non-Executive Director	1 Jul 2021	4 yrs 10 mos	British
Claire Jacqueline Blunt	Independent Non-Executive Director	22 Oct 2024	1 yrs 7 mos	British
Graham David Bryce	Non-Executive Director	1 Nov 2024	1 yrs 6 mos	British
JR James Robert Douglas	Director	28 Feb 2019	7 yrs 3 mos	British
RS Richard Spilsbury	Director	31 Dec 2024	1 yrs 5 mos	British

Former Directors (38)

David Joseph

Secretary

Tenure: 5 yrs 10 mosResigned: 31 Dec 2024

David Joseph

Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2024

Martin James Higginson

Director

Tenure: 4 yrs 2 mosResigned: 30 Apr 2023

Matthew Robert Armitage

Director

Tenure: 5 mosResigned: 1 Jul 2021

Sir Robin William Miller

Director

Tenure: 2 yrsResigned: 17 Feb 2021

Dr Nigel John Burton

Director

Tenure: 2 yrs 9 mosResigned: 17 Feb 2021

John Michael Treacy

Director

Tenure: 9 mosResigned: 28 Feb 2019

John Michael Treacy

Secretary

Tenure: 9 mosResigned: 28 Feb 2019

Daniel John Shilton Maling

Director

Tenure: 1 yrs 3 mosResigned: 18 May 2018

Daniel John Shilton Maling

Secretary

Tenure: 1 yrs 3 mosResigned: 18 May 2018

Spencer John Wilson

Director

Tenure: 4 yrs 10 mosResigned: 18 May 2018

Hamish Hamlyn Harris

Director

Tenure: 5 yrs 10 mosResigned: 15 May 2018

Nicholas Lee

Director

Tenure: 11 mosResigned: 31 Jan 2018

Donald Ian George Layman Strang

Secretary

Tenure: 4 yrs 7 mosResigned: 15 Feb 2017

Jason Charles Berry

Director

Tenure: 10 mosResigned: 16 Nov 2016

Donald Ian George Layman Strang

Director

Tenure: 3 yrs 7 mosResigned: 18 Jan 2016

David Anthony Lenigas

Director

Tenure: 1 yrs 4 mosResigned: 27 Aug 2014

Nicholas Michael Norman Smith

Director

Tenure: 6 yrs 6 mosResigned: 22 Jul 2012

Malcolm Phillip Basing

Director

Tenure: 1 yrs 7 mosResigned: 29 Jun 2012

Nemone Louisa Wynn-Evans

Director

Tenure: 3 yrs 9 mosResigned: 29 Jun 2012

Cyril Theret

Director

Tenure: 5 yrs 5 mosResigned: 29 Jun 2012

Ahmed Ibrahim Al Asfour

Director

Tenure: 2 yrs 8 mosResigned: 15 Jun 2012

Hisham Sulaiman Mohammed Al Otaibi

Director

Tenure: 2 yrsResigned: 17 Oct 2011

Celia Linda Whitten

Secretary

Tenure: 6 yrs 9 mosResigned: 30 Sept 2011

Simon Mark Brickles

Director

Tenure: 5 yrs 10 mosResigned: 14 Sept 2010

Stephen John Hazell Smith

Director

Tenure: 5 yrs 1 mosResigned: 8 Feb 2010

Ian George Salter

Director

Tenure: 2 yrs 8 mosResigned: 30 Sept 2009

Giles Edwin Vardey

Director

Tenure: 2 yrs 8 mosResigned: 30 Sept 2009

Brian Alan Taylor

Director

Tenure: 1 yrs 3 mosResigned: 30 Apr 2008

Graham Kenneth Urquhart

Secretary

Tenure: 2 yrs 8 mosResigned: 31 Aug 2007

Darren Scott Francis

Director

Tenure: 2 yrs 2 mosResigned: 8 Jan 2007

Helen Bagan

Director

Tenure: 3 yrs 2 mosResigned: 8 Jan 2007

John Arthur Thomas Wedgwood

Director

Tenure: 3 yrs 10 mosResigned: 8 Jan 2007

John Peter Jenkins

Director

Tenure: 1 yrs 9 mosResigned: 31 Dec 2004

Louise Anne Anstead

Secretary

Tenure: 1 yrs 9 mosResigned: 3 Dec 2004

Emma Maxwell Jenkins

Director

Tenure: 1 yrs 9 mosResigned: 2 Nov 2004

Jonathan Maxwell Jenkins

Director

Tenure: 1 yrs 9 mosResigned: 2 Nov 2004

Peter Anthony Freeman

Director

Tenure: 1 yrs 6 mosResigned: 16 Sept 2004

Name	Role	Appointed	Resigned

Board of Directors (8)

Marcus Alvin Rich

Independent Non-Executive Chairman

5 yrs 3 mosAge: 66British

James Alexander Carter

Chief Executive Officer

7 yrs 3 mosAge: 61British

Richard Spilsbury

Chief Financial Officer

1 yrs 5 mos

Philip James MacHray

Independent Non-Executive Director

4 yrs 10 mosAge: 55British

Claire Jacqueline Blunt

Independent Non-Executive Director

1 yrs 7 mosAge: 58British

Graham David Bryce

Non-Executive Director

1 yrs 6 mosAge: 59British

James Robert Douglas

Director

7 yrs 3 mosAge: 56British

Richard Spilsbury

Director

1 yrs 5 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
Marcus Alvin Rich	Independent Non-Executive Chairman	17 Feb 2021	5 yrs 3 mos	British
James Alexander Carter	Chief Executive Officer	28 Feb 2019	7 yrs 3 mos	British
Richard Spilsbury	Chief Financial Officer	31 Dec 2024	1 yrs 5 mos	–
Philip James MacHray	Independent Non-Executive Director	1 Jul 2021	4 yrs 10 mos	British
Claire Jacqueline Blunt	Independent Non-Executive Director	22 Oct 2024	1 yrs 7 mos	British
Graham David Bryce	Non-Executive Director	1 Nov 2024	1 yrs 6 mos	British
JR James Robert Douglas	Director	28 Feb 2019	7 yrs 3 mos	British
RS Richard Spilsbury	Director	31 Dec 2024	1 yrs 5 mos	British

Former Directors (38)

David Joseph

Secretary

Tenure: 5 yrs 10 mosResigned: 31 Dec 2024

David Joseph

Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2024

Martin James Higginson

Director

Tenure: 4 yrs 2 mosResigned: 30 Apr 2023

Matthew Robert Armitage

Director

Tenure: 5 mosResigned: 1 Jul 2021

Sir Robin William Miller

Director

Tenure: 2 yrsResigned: 17 Feb 2021

Dr Nigel John Burton

Director

Tenure: 2 yrs 9 mosResigned: 17 Feb 2021

John Michael Treacy

Director

Tenure: 9 mosResigned: 28 Feb 2019

John Michael Treacy

Secretary

Tenure: 9 mosResigned: 28 Feb 2019

Daniel John Shilton Maling

Director

Tenure: 1 yrs 3 mosResigned: 18 May 2018

Daniel John Shilton Maling

Secretary

Tenure: 1 yrs 3 mosResigned: 18 May 2018

Spencer John Wilson

Director

Tenure: 4 yrs 10 mosResigned: 18 May 2018

Hamish Hamlyn Harris

Director

Tenure: 5 yrs 10 mosResigned: 15 May 2018

Nicholas Lee

Director

Tenure: 11 mosResigned: 31 Jan 2018

Donald Ian George Layman Strang

Secretary

Tenure: 4 yrs 7 mosResigned: 15 Feb 2017

Jason Charles Berry

Director

Tenure: 10 mosResigned: 16 Nov 2016

Donald Ian George Layman Strang

Director

Tenure: 3 yrs 7 mosResigned: 18 Jan 2016

David Anthony Lenigas

Director

Tenure: 1 yrs 4 mosResigned: 27 Aug 2014

Nicholas Michael Norman Smith

Director

Tenure: 6 yrs 6 mosResigned: 22 Jul 2012

Malcolm Phillip Basing

Director

Tenure: 1 yrs 7 mosResigned: 29 Jun 2012

Nemone Louisa Wynn-Evans

Director

Tenure: 3 yrs 9 mosResigned: 29 Jun 2012

Cyril Theret

Director

Tenure: 5 yrs 5 mosResigned: 29 Jun 2012

Ahmed Ibrahim Al Asfour

Director

Tenure: 2 yrs 8 mosResigned: 15 Jun 2012

Hisham Sulaiman Mohammed Al Otaibi

Director

Tenure: 2 yrsResigned: 17 Oct 2011

Celia Linda Whitten

Secretary

Tenure: 6 yrs 9 mosResigned: 30 Sept 2011

Simon Mark Brickles

Director

Tenure: 5 yrs 10 mosResigned: 14 Sept 2010

Stephen John Hazell Smith

Director

Tenure: 5 yrs 1 mosResigned: 8 Feb 2010

Ian George Salter

Director

Tenure: 2 yrs 8 mosResigned: 30 Sept 2009

Giles Edwin Vardey

Director

Tenure: 2 yrs 8 mosResigned: 30 Sept 2009

Brian Alan Taylor

Director

Tenure: 1 yrs 3 mosResigned: 30 Apr 2008

Graham Kenneth Urquhart

Secretary

Tenure: 2 yrs 8 mosResigned: 31 Aug 2007

Darren Scott Francis

Director

Tenure: 2 yrs 2 mosResigned: 8 Jan 2007

Helen Bagan

Director

Tenure: 3 yrs 2 mosResigned: 8 Jan 2007

John Arthur Thomas Wedgwood

Director

Tenure: 3 yrs 10 mosResigned: 8 Jan 2007

John Peter Jenkins

Director

Tenure: 1 yrs 9 mosResigned: 31 Dec 2004

Louise Anne Anstead

Secretary

Tenure: 1 yrs 9 mosResigned: 3 Dec 2004

Emma Maxwell Jenkins

Director

Tenure: 1 yrs 9 mosResigned: 2 Nov 2004

Jonathan Maxwell Jenkins

Director

Tenure: 1 yrs 9 mosResigned: 2 Nov 2004

Peter Anthony Freeman

Director

Tenure: 1 yrs 6 mosResigned: 16 Sept 2004

Name	Role	Appointed	Resigned

David Joseph	Secretary	28 Feb 2019	31 Dec 2024	5 yrs 10 mos	–
David Joseph	Director	28 Feb 2019	31 Dec 2024	5 yrs 10 mos	British
Martin James Higginson	Director	28 Feb 2019	30 Apr 2023	4 yrs 2 mos	British
Matthew Robert Armitage	Director	17 Feb 2021	1 Jul 2021	5 mos	British
Sir Robin William Miller	Director	28 Feb 2019	17 Feb 2021	2 yrs	British
Dr Nigel John Burton	Director	15 May 2018	17 Feb 2021	2 yrs 9 mos	British
John Michael Treacy	Director	18 May 2018	28 Feb 2019	9 mos	British
John Michael Treacy	Secretary	18 May 2018	28 Feb 2019	9 mos	–
Daniel John Shilton Maling	Director	15 Feb 2017	18 May 2018	1 yrs 3 mos	Australian
Daniel John Shilton Maling	Secretary	15 Feb 2017	18 May 2018	1 yrs 3 mos	–
Spencer John Wilson	Director	10 Jul 2013	18 May 2018	4 yrs 10 mos	Canadian
Hamish Hamlyn Harris	Director	18 Jul 2012	15 May 2018	5 yrs 10 mos	Australian
Nicholas Lee	Director	15 Feb 2017	31 Jan 2018	11 mos	British
Donald Ian George Layman Strang	Secretary	31 Jul 2012	15 Feb 2017	4 yrs 7 mos	–
Jason Charles Berry	Director	18 Jan 2016	16 Nov 2016	10 mos	British
Donald Ian George Layman Strang	Director	29 Jun 2012	18 Jan 2016	3 yrs 7 mos	Australian
David Anthony Lenigas	Director	3 Apr 2013	27 Aug 2014	1 yrs 4 mos	Australian
Nicholas Michael Norman Smith	Director	1 Jan 2006	22 Jul 2012	6 yrs 6 mos	British
Malcolm Phillip Basing	Director	29 Nov 2010	29 Jun 2012	1 yrs 7 mos	British
Nemone Louisa Wynn-Evans	Director	19 Sept 2008	29 Jun 2012	3 yrs 9 mos	British
Cyril Theret	Director	8 Jan 2007	29 Jun 2012	5 yrs 5 mos	French
Ahmed Ibrahim Al Asfour	Director	1 Oct 2009	15 Jun 2012	2 yrs 8 mos	Kuwaiti
Hisham Sulaiman Mohammed Al Otaibi	Director	1 Oct 2009	17 Oct 2011	2 yrs	Kuwaiti
Celia Linda Whitten	Secretary	6 Dec 2004	30 Sept 2011	6 yrs 9 mos	British
Simon Mark Brickles	Director	2 Nov 2004	14 Sept 2010	5 yrs 10 mos	British
Stephen John Hazell Smith	Director	20 Jan 2005	8 Feb 2010	5 yrs 1 mos	British
Ian George Salter	Director	8 Jan 2007	30 Sept 2009	2 yrs 8 mos	British
Giles Edwin Vardey	Director	8 Jan 2007	30 Sept 2009	2 yrs 8 mos	British
Brian Alan Taylor	Director	8 Jan 2007	30 Apr 2008	1 yrs 3 mos	British
Graham Kenneth Urquhart	Secretary	6 Dec 2004	31 Aug 2007	2 yrs 8 mos	British
Darren Scott Francis	Director	2 Nov 2004	8 Jan 2007	2 yrs 2 mos	British
Helen Bagan	Director	3 Nov 2003	8 Jan 2007	3 yrs 2 mos	British
John Arthur Thomas Wedgwood	Director	5 Mar 2003	8 Jan 2007	3 yrs 10 mos	British
John Peter Jenkins	Director	5 Mar 2003	31 Dec 2004	1 yrs 9 mos	British
Louise Anne Anstead	Secretary	5 Mar 2003	3 Dec 2004	1 yrs 9 mos	British
Emma Maxwell Jenkins	Director	18 Feb 2003	2 Nov 2004	1 yrs 9 mos	British
Jonathan Maxwell Jenkins	Director	18 Feb 2003	2 Nov 2004	1 yrs 9 mos	British
Peter Anthony Freeman	Director	5 Mar 2003	16 Sept 2004	1 yrs 6 mos	British

David Joseph	Secretary	28 Feb 2019	31 Dec 2024	5 yrs 10 mos	–
David Joseph	Director	28 Feb 2019	31 Dec 2024	5 yrs 10 mos	British
Martin James Higginson	Director	28 Feb 2019	30 Apr 2023	4 yrs 2 mos	British
Matthew Robert Armitage	Director	17 Feb 2021	1 Jul 2021	5 mos	British
Sir Robin William Miller	Director	28 Feb 2019	17 Feb 2021	2 yrs	British
Dr Nigel John Burton	Director	15 May 2018	17 Feb 2021	2 yrs 9 mos	British
John Michael Treacy	Director	18 May 2018	28 Feb 2019	9 mos	British
John Michael Treacy	Secretary	18 May 2018	28 Feb 2019	9 mos	–
Daniel John Shilton Maling	Director	15 Feb 2017	18 May 2018	1 yrs 3 mos	Australian
Daniel John Shilton Maling	Secretary	15 Feb 2017	18 May 2018	1 yrs 3 mos	–
Spencer John Wilson	Director	10 Jul 2013	18 May 2018	4 yrs 10 mos	Canadian
Hamish Hamlyn Harris	Director	18 Jul 2012	15 May 2018	5 yrs 10 mos	Australian
Nicholas Lee	Director	15 Feb 2017	31 Jan 2018	11 mos	British
Donald Ian George Layman Strang	Secretary	31 Jul 2012	15 Feb 2017	4 yrs 7 mos	–
Jason Charles Berry	Director	18 Jan 2016	16 Nov 2016	10 mos	British
Donald Ian George Layman Strang	Director	29 Jun 2012	18 Jan 2016	3 yrs 7 mos	Australian
David Anthony Lenigas	Director	3 Apr 2013	27 Aug 2014	1 yrs 4 mos	Australian
Nicholas Michael Norman Smith	Director	1 Jan 2006	22 Jul 2012	6 yrs 6 mos	British
Malcolm Phillip Basing	Director	29 Nov 2010	29 Jun 2012	1 yrs 7 mos	British
Nemone Louisa Wynn-Evans	Director	19 Sept 2008	29 Jun 2012	3 yrs 9 mos	British
Cyril Theret	Director	8 Jan 2007	29 Jun 2012	5 yrs 5 mos	French
Ahmed Ibrahim Al Asfour	Director	1 Oct 2009	15 Jun 2012	2 yrs 8 mos	Kuwaiti
Hisham Sulaiman Mohammed Al Otaibi	Director	1 Oct 2009	17 Oct 2011	2 yrs	Kuwaiti
Celia Linda Whitten	Secretary	6 Dec 2004	30 Sept 2011	6 yrs 9 mos	British
Simon Mark Brickles	Director	2 Nov 2004	14 Sept 2010	5 yrs 10 mos	British
Stephen John Hazell Smith	Director	20 Jan 2005	8 Feb 2010	5 yrs 1 mos	British
Ian George Salter	Director	8 Jan 2007	30 Sept 2009	2 yrs 8 mos	British
Giles Edwin Vardey	Director	8 Jan 2007	30 Sept 2009	2 yrs 8 mos	British
Brian Alan Taylor	Director	8 Jan 2007	30 Apr 2008	1 yrs 3 mos	British
Graham Kenneth Urquhart	Secretary	6 Dec 2004	31 Aug 2007	2 yrs 8 mos	British
Darren Scott Francis	Director	2 Nov 2004	8 Jan 2007	2 yrs 2 mos	British
Helen Bagan	Director	3 Nov 2003	8 Jan 2007	3 yrs 2 mos	British
John Arthur Thomas Wedgwood	Director	5 Mar 2003	8 Jan 2007	3 yrs 10 mos	British
John Peter Jenkins	Director	5 Mar 2003	31 Dec 2004	1 yrs 9 mos	British
Louise Anne Anstead	Secretary	5 Mar 2003	3 Dec 2004	1 yrs 9 mos	British
Emma Maxwell Jenkins	Director	18 Feb 2003	2 Nov 2004	1 yrs 9 mos	British
Jonathan Maxwell Jenkins	Director	18 Feb 2003	2 Nov 2004	1 yrs 9 mos	British
Peter Anthony Freeman	Director	5 Mar 2003	16 Sept 2004	1 yrs 6 mos	British