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DFS Furniture PLC Directors

/Equities/XLON/DFS/Directors

DFS Furniture PLC Directors

DFS Furniture PLC (DFS) Board of Directors | Ticker | Ticker

/Equities/XLON/DFS/Directors

/Equities/XLON/DFS/Directors

DFS Furniture PLC Directors

Board of Directors (8)

Alison Elizabeth Hutchinson

Non-Executive Director

7 yrs 11 mosAge: 59British

Timothy Giles Stacey

Executive Director

7 yrs 5 mosAge: 54British

Stephen Richard Johnson

Non-Executive Director

7 yrs 4 mosAge: 62British

Gill Barr

Non-Executive Director

3 yrs 1 mosAge: 68British

Elizabeth McDonald

Secretary

7 yrs 6 mos

Bruce Marsh

Director

1 yrs 8 mosAge: 58British

Marie Ann Wall

Director

1 yrs 3 mosAge: 53British

Anthony David Buffin

Director

1 yrs 2 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
AE Alison Elizabeth Hutchinson	Non-Executive Director	1 May 2018	7 yrs 11 mos	British
TG Timothy Giles Stacey	Executive Director	1 Nov 2018	7 yrs 5 mos	British
SR Stephen Richard Johnson	Non-Executive Director	6 Dec 2018	7 yrs 4 mos	British
GB Gill Barr	Non-Executive Director	1 Mar 2023	3 yrs 1 mos	British
EM Elizabeth McDonald	Secretary	1 Oct 2018	7 yrs 6 mos	–
BM Bruce Marsh	Director	1 Aug 2024	1 yrs 8 mos	British
MA Marie Ann Wall	Director	20 Jan 2025	1 yrs 3 mos	British
AD Anthony David Buffin	Director	24 Feb 2025	1 yrs 2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Tim Stacey	Executive Director	£496,000	£10,000	–	£17,000	–	£523,000
John Fallon	Executive Director	£397,000	£5,000	–	£14,000	£6,000	£422,000
Steve Johnson	Non-Executive Director	£202,000	–	–	–	–	£202,000
Alison Hutchinson	Non-Executive Director	£77,000	–	–	–	–	£77,000
Jo Boydell	Non-Executive Director	£66,000	–	–	–	–	£66,000
Gill Barr	Non-Executive Director	£66,000	–	–	–	–	£66,000
Loraine Martins	Non-Executive Director	£56,000	–	–	–	£46,000	£46,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Tim Stacey	Executive Director	£453,000	£11,000	£170,000	£30,000	£1,000	£665,000
John Fallon	Executive Director	£240,000	–	£80,000	£8,000	£38,000	£366,000
Steve Johnson	Non-Executive Director	£148,000	–	–	–	–	£148,000
Alison Hutchinson	Non-Executive Director	£74,000	–	–	–	–	£74,000
Jo Boydell	Non-Executive Director	£64,000	–	–	–	–	£64,000
Loraine Martins	Non-Executive Director	£54,000	–	–	–	–	£54,000
Gill Barr	Non-Executive Director	£21,000	–	–	–	–	£21,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£523,000	22:1	16:1	12:1
2023	B	£665,000	27:1	18:1	18:1

Former Directors (16)

Joanna Boydell

Director

Tenure: 6 yrs 11 mosResigned: 14 Nov 2025

John Anthony Fallon

Director

Tenure: 2 yrsResigned: 22 Nov 2024

Loraine Frances Martins

Director

Tenure: 3 yrs 1 mosResigned: 31 Jul 2024

Jane Bednall

Director

Tenure: 3 yrs 5 mosResigned: 23 Jun 2023

Ian Charles Durant

Director

Tenure: 5 yrs 6 mosResigned: 7 Nov 2022

Michael Stefan Schmidt

Director

Tenure: 3 yrs 3 mosResigned: 3 Oct 2022

Christopher Luke Mayhew

Director

Tenure: 4 yrs 9 mosResigned: 14 Nov 2019

Nicola Jayne Bancroft

Director

Tenure: 2 yrs 7 mosResigned: 29 Mar 2019

Julie Helen Southern

Director

Tenure: 4 yrs 1 mosResigned: 29 Mar 2019

Ian Francis Filby

Director

Tenure: 3 yrs 8 mosResigned: 31 Oct 2018

Paul Antony Walker

Secretary

Tenure: 6 yrs 10 mosResigned: 30 Sept 2018

Gwyneth Victoria Burr

Director

Tenure: 3 yrs 2 mosResigned: 30 Apr 2018

Richard Andrew Baker

Director

Tenure: 2 yrs 3 mosResigned: 1 May 2017

William Robert Barnes

Director

Tenure: 1 yrs 5 mosResigned: 30 Jul 2016

Andrew James Maddison Dawson

Director

Tenure: 1 yrs 2 mosResigned: 25 Apr 2016

Michael Joseph Ristaino

Director

Tenure: 4 yrs 10 mosResigned: 3 Feb 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Joanna Boydell	Director	6 Dec 2018	14 Nov 2025	6 yrs 11 mos	British
John Anthony Fallon	Director	14 Nov 2022	22 Nov 2024	2 yrs	British
Loraine Frances Martins	Director	28 Jun 2021	31 Jul 2024	3 yrs 1 mos	British
Jane Bednall	Director	1 Jan 2020	23 Jun 2023	3 yrs 5 mos	British
Ian Charles Durant	Director	2 May 2017	7 Nov 2022	5 yrs 6 mos	British
Michael Stefan Schmidt	Director	11 Jul 2019	3 Oct 2022	3 yrs 3 mos	British
Christopher Luke Mayhew	Director	3 Feb 2015	14 Nov 2019	4 yrs 9 mos	British
Nicola Jayne Bancroft	Director	1 Aug 2016	29 Mar 2019	2 yrs 7 mos	British
Julie Helen Southern	Director	3 Feb 2015	29 Mar 2019	4 yrs 1 mos	British
Ian Francis Filby	Director	3 Feb 2015	31 Oct 2018	3 yrs 8 mos	British
Paul Antony Walker	Secretary	23 Nov 2011	30 Sept 2018	6 yrs 10 mos	–
Gwyneth Victoria Burr	Director	3 Feb 2015	30 Apr 2018	3 yrs 2 mos	British
Richard Andrew Baker	Director	3 Feb 2015	1 May 2017	2 yrs 3 mos	British
William Robert Barnes	Director	3 Feb 2015	30 Jul 2016	1 yrs 5 mos	British
Andrew James Maddison Dawson	Director	3 Feb 2015	25 Apr 2016	1 yrs 2 mos	British
Michael Joseph Ristaino	Director	27 Apr 2010	3 Feb 2015	4 yrs 10 mos	American

Board of Directors (8)

Alison Elizabeth Hutchinson

Non-Executive Director

7 yrs 11 mosAge: 59British

Timothy Giles Stacey

Executive Director

7 yrs 5 mosAge: 54British

Stephen Richard Johnson

Non-Executive Director

7 yrs 4 mosAge: 62British

Gill Barr

Non-Executive Director

3 yrs 1 mosAge: 68British

Elizabeth McDonald

Secretary

7 yrs 6 mos

Bruce Marsh

Director

1 yrs 8 mosAge: 58British

Marie Ann Wall

Director

1 yrs 3 mosAge: 53British

Anthony David Buffin

Director

1 yrs 2 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
AE Alison Elizabeth Hutchinson	Non-Executive Director	1 May 2018	7 yrs 11 mos	British
TG Timothy Giles Stacey	Executive Director	1 Nov 2018	7 yrs 5 mos	British
SR Stephen Richard Johnson	Non-Executive Director	6 Dec 2018	7 yrs 4 mos	British
GB Gill Barr	Non-Executive Director	1 Mar 2023	3 yrs 1 mos	British
EM Elizabeth McDonald	Secretary	1 Oct 2018	7 yrs 6 mos	–
BM Bruce Marsh	Director	1 Aug 2024	1 yrs 8 mos	British
MA Marie Ann Wall	Director	20 Jan 2025	1 yrs 3 mos	British
AD Anthony David Buffin	Director	24 Feb 2025	1 yrs 2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Tim Stacey	Executive Director	£496,000	£10,000	–	£17,000	–	£523,000
John Fallon	Executive Director	£397,000	£5,000	–	£14,000	£6,000	£422,000
Steve Johnson	Non-Executive Director	£202,000	–	–	–	–	£202,000
Alison Hutchinson	Non-Executive Director	£77,000	–	–	–	–	£77,000
Jo Boydell	Non-Executive Director	£66,000	–	–	–	–	£66,000
Gill Barr	Non-Executive Director	£66,000	–	–	–	–	£66,000
Loraine Martins	Non-Executive Director	£56,000	–	–	–	£46,000	£46,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Tim Stacey	Executive Director	£453,000	£11,000	£170,000	£30,000	£1,000	£665,000
John Fallon	Executive Director	£240,000	–	£80,000	£8,000	£38,000	£366,000
Steve Johnson	Non-Executive Director	£148,000	–	–	–	–	£148,000
Alison Hutchinson	Non-Executive Director	£74,000	–	–	–	–	£74,000
Jo Boydell	Non-Executive Director	£64,000	–	–	–	–	£64,000
Loraine Martins	Non-Executive Director	£54,000	–	–	–	–	£54,000
Gill Barr	Non-Executive Director	£21,000	–	–	–	–	£21,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£523,000	22:1	16:1	12:1
2023	B	£665,000	27:1	18:1	18:1

Former Directors (16)

Joanna Boydell

Director

Tenure: 6 yrs 11 mosResigned: 14 Nov 2025

John Anthony Fallon

Director

Tenure: 2 yrsResigned: 22 Nov 2024

Loraine Frances Martins

Director

Tenure: 3 yrs 1 mosResigned: 31 Jul 2024

Jane Bednall

Director

Tenure: 3 yrs 5 mosResigned: 23 Jun 2023

Ian Charles Durant

Director

Tenure: 5 yrs 6 mosResigned: 7 Nov 2022

Michael Stefan Schmidt

Director

Tenure: 3 yrs 3 mosResigned: 3 Oct 2022

Christopher Luke Mayhew

Director

Tenure: 4 yrs 9 mosResigned: 14 Nov 2019

Nicola Jayne Bancroft

Director

Tenure: 2 yrs 7 mosResigned: 29 Mar 2019

Julie Helen Southern

Director

Tenure: 4 yrs 1 mosResigned: 29 Mar 2019

Ian Francis Filby

Director

Tenure: 3 yrs 8 mosResigned: 31 Oct 2018

Paul Antony Walker

Secretary

Tenure: 6 yrs 10 mosResigned: 30 Sept 2018

Gwyneth Victoria Burr

Director

Tenure: 3 yrs 2 mosResigned: 30 Apr 2018

Richard Andrew Baker

Director

Tenure: 2 yrs 3 mosResigned: 1 May 2017

William Robert Barnes

Director

Tenure: 1 yrs 5 mosResigned: 30 Jul 2016

Andrew James Maddison Dawson

Director

Tenure: 1 yrs 2 mosResigned: 25 Apr 2016

Michael Joseph Ristaino

Director

Tenure: 4 yrs 10 mosResigned: 3 Feb 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Joanna Boydell	Director	6 Dec 2018	14 Nov 2025	6 yrs 11 mos	British
John Anthony Fallon	Director	14 Nov 2022	22 Nov 2024	2 yrs	British
Loraine Frances Martins	Director	28 Jun 2021	31 Jul 2024	3 yrs 1 mos	British
Jane Bednall	Director	1 Jan 2020	23 Jun 2023	3 yrs 5 mos	British
Ian Charles Durant	Director	2 May 2017	7 Nov 2022	5 yrs 6 mos	British
Michael Stefan Schmidt	Director	11 Jul 2019	3 Oct 2022	3 yrs 3 mos	British
Christopher Luke Mayhew	Director	3 Feb 2015	14 Nov 2019	4 yrs 9 mos	British
Nicola Jayne Bancroft	Director	1 Aug 2016	29 Mar 2019	2 yrs 7 mos	British
Julie Helen Southern	Director	3 Feb 2015	29 Mar 2019	4 yrs 1 mos	British
Ian Francis Filby	Director	3 Feb 2015	31 Oct 2018	3 yrs 8 mos	British
Paul Antony Walker	Secretary	23 Nov 2011	30 Sept 2018	6 yrs 10 mos	–
Gwyneth Victoria Burr	Director	3 Feb 2015	30 Apr 2018	3 yrs 2 mos	British
Richard Andrew Baker	Director	3 Feb 2015	1 May 2017	2 yrs 3 mos	British
William Robert Barnes	Director	3 Feb 2015	30 Jul 2016	1 yrs 5 mos	British
Andrew James Maddison Dawson	Director	3 Feb 2015	25 Apr 2016	1 yrs 2 mos	British
Michael Joseph Ristaino	Director	27 Apr 2010	3 Feb 2015	4 yrs 10 mos	American

Board of Directors (8)

Alison Elizabeth Hutchinson

Non-Executive Director

7 yrs 11 mosAge: 59British

Timothy Giles Stacey

Executive Director

7 yrs 5 mosAge: 54British

Stephen Richard Johnson

Non-Executive Director

7 yrs 4 mosAge: 62British

Gill Barr

Non-Executive Director

3 yrs 1 mosAge: 68British

Elizabeth McDonald

Secretary

7 yrs 6 mos

Bruce Marsh

Director

1 yrs 8 mosAge: 58British

Marie Ann Wall

Director

1 yrs 3 mosAge: 53British

Anthony David Buffin

Director

1 yrs 2 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
AE Alison Elizabeth Hutchinson	Non-Executive Director	1 May 2018	7 yrs 11 mos	British
TG Timothy Giles Stacey	Executive Director	1 Nov 2018	7 yrs 5 mos	British
SR Stephen Richard Johnson	Non-Executive Director	6 Dec 2018	7 yrs 4 mos	British
GB Gill Barr	Non-Executive Director	1 Mar 2023	3 yrs 1 mos	British
EM Elizabeth McDonald	Secretary	1 Oct 2018	7 yrs 6 mos	–
BM Bruce Marsh	Director	1 Aug 2024	1 yrs 8 mos	British
MA Marie Ann Wall	Director	20 Jan 2025	1 yrs 3 mos	British
AD Anthony David Buffin	Director	24 Feb 2025	1 yrs 2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Tim Stacey	Executive Director	£496,000	£10,000	–	£17,000	–	£523,000
John Fallon	Executive Director	£397,000	£5,000	–	£14,000	£6,000	£422,000
Steve Johnson	Non-Executive Director	£202,000	–	–	–	–	£202,000
Alison Hutchinson	Non-Executive Director	£77,000	–	–	–	–	£77,000
Jo Boydell	Non-Executive Director	£66,000	–	–	–	–	£66,000
Gill Barr	Non-Executive Director	£66,000	–	–	–	–	£66,000
Loraine Martins	Non-Executive Director	£56,000	–	–	–	£46,000	£46,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Tim Stacey	Executive Director	£453,000	£11,000	£170,000	£30,000	£1,000	£665,000
John Fallon	Executive Director	£240,000	–	£80,000	£8,000	£38,000	£366,000
Steve Johnson	Non-Executive Director	£148,000	–	–	–	–	£148,000
Alison Hutchinson	Non-Executive Director	£74,000	–	–	–	–	£74,000
Jo Boydell	Non-Executive Director	£64,000	–	–	–	–	£64,000
Loraine Martins	Non-Executive Director	£54,000	–	–	–	–	£54,000
Gill Barr	Non-Executive Director	£21,000	–	–	–	–	£21,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£523,000	22:1	16:1	12:1
2023	B	£665,000	27:1	18:1	18:1

Former Directors (16)

Joanna Boydell

Director

Tenure: 6 yrs 11 mosResigned: 14 Nov 2025

John Anthony Fallon

Director

Tenure: 2 yrsResigned: 22 Nov 2024

Loraine Frances Martins

Director

Tenure: 3 yrs 1 mosResigned: 31 Jul 2024

Jane Bednall

Director

Tenure: 3 yrs 5 mosResigned: 23 Jun 2023

Ian Charles Durant

Director

Tenure: 5 yrs 6 mosResigned: 7 Nov 2022

Michael Stefan Schmidt

Director

Tenure: 3 yrs 3 mosResigned: 3 Oct 2022

Christopher Luke Mayhew

Director

Tenure: 4 yrs 9 mosResigned: 14 Nov 2019

Nicola Jayne Bancroft

Director

Tenure: 2 yrs 7 mosResigned: 29 Mar 2019

Julie Helen Southern

Director

Tenure: 4 yrs 1 mosResigned: 29 Mar 2019

Ian Francis Filby

Director

Tenure: 3 yrs 8 mosResigned: 31 Oct 2018

Paul Antony Walker

Secretary

Tenure: 6 yrs 10 mosResigned: 30 Sept 2018

Gwyneth Victoria Burr

Director

Tenure: 3 yrs 2 mosResigned: 30 Apr 2018

Richard Andrew Baker

Director

Tenure: 2 yrs 3 mosResigned: 1 May 2017

William Robert Barnes

Director

Tenure: 1 yrs 5 mosResigned: 30 Jul 2016

Andrew James Maddison Dawson

Director

Tenure: 1 yrs 2 mosResigned: 25 Apr 2016

Michael Joseph Ristaino

Director

Tenure: 4 yrs 10 mosResigned: 3 Feb 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Joanna Boydell	Director	6 Dec 2018	14 Nov 2025	6 yrs 11 mos	British
John Anthony Fallon	Director	14 Nov 2022	22 Nov 2024	2 yrs	British
Loraine Frances Martins	Director	28 Jun 2021	31 Jul 2024	3 yrs 1 mos	British
Jane Bednall	Director	1 Jan 2020	23 Jun 2023	3 yrs 5 mos	British
Ian Charles Durant	Director	2 May 2017	7 Nov 2022	5 yrs 6 mos	British
Michael Stefan Schmidt	Director	11 Jul 2019	3 Oct 2022	3 yrs 3 mos	British
Christopher Luke Mayhew	Director	3 Feb 2015	14 Nov 2019	4 yrs 9 mos	British
Nicola Jayne Bancroft	Director	1 Aug 2016	29 Mar 2019	2 yrs 7 mos	British
Julie Helen Southern	Director	3 Feb 2015	29 Mar 2019	4 yrs 1 mos	British
Ian Francis Filby	Director	3 Feb 2015	31 Oct 2018	3 yrs 8 mos	British
Paul Antony Walker	Secretary	23 Nov 2011	30 Sept 2018	6 yrs 10 mos	–
Gwyneth Victoria Burr	Director	3 Feb 2015	30 Apr 2018	3 yrs 2 mos	British
Richard Andrew Baker	Director	3 Feb 2015	1 May 2017	2 yrs 3 mos	British
William Robert Barnes	Director	3 Feb 2015	30 Jul 2016	1 yrs 5 mos	British
Andrew James Maddison Dawson	Director	3 Feb 2015	25 Apr 2016	1 yrs 2 mos	British
Michael Joseph Ristaino	Director	27 Apr 2010	3 Feb 2015	4 yrs 10 mos	American

Board of Directors (8)

Alison Elizabeth Hutchinson

Non-Executive Director

7 yrs 11 mosAge: 59British

Timothy Giles Stacey

Executive Director

7 yrs 5 mosAge: 54British

Stephen Richard Johnson

Non-Executive Director

7 yrs 4 mosAge: 62British

Gill Barr

Non-Executive Director

3 yrs 1 mosAge: 68British

Elizabeth McDonald

Secretary

7 yrs 6 mos

Bruce Marsh

Director

1 yrs 8 mosAge: 58British

Marie Ann Wall

Director

1 yrs 3 mosAge: 53British

Anthony David Buffin

Director

1 yrs 2 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
AE Alison Elizabeth Hutchinson	Non-Executive Director	1 May 2018	7 yrs 11 mos	British
TG Timothy Giles Stacey	Executive Director	1 Nov 2018	7 yrs 5 mos	British
SR Stephen Richard Johnson	Non-Executive Director	6 Dec 2018	7 yrs 4 mos	British
GB Gill Barr	Non-Executive Director	1 Mar 2023	3 yrs 1 mos	British
EM Elizabeth McDonald	Secretary	1 Oct 2018	7 yrs 6 mos	–
BM Bruce Marsh	Director	1 Aug 2024	1 yrs 8 mos	British
MA Marie Ann Wall	Director	20 Jan 2025	1 yrs 3 mos	British
AD Anthony David Buffin	Director	24 Feb 2025	1 yrs 2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Tim Stacey	Executive Director	£496,000	£10,000	–	£17,000	–	£523,000
John Fallon	Executive Director	£397,000	£5,000	–	£14,000	£6,000	£422,000
Steve Johnson	Non-Executive Director	£202,000	–	–	–	–	£202,000
Alison Hutchinson	Non-Executive Director	£77,000	–	–	–	–	£77,000
Jo Boydell	Non-Executive Director	£66,000	–	–	–	–	£66,000
Gill Barr	Non-Executive Director	£66,000	–	–	–	–	£66,000
Loraine Martins	Non-Executive Director	£56,000	–	–	–	£46,000	£46,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Tim Stacey	Executive Director	£453,000	£11,000	£170,000	£30,000	£1,000	£665,000
John Fallon	Executive Director	£240,000	–	£80,000	£8,000	£38,000	£366,000
Steve Johnson	Non-Executive Director	£148,000	–	–	–	–	£148,000
Alison Hutchinson	Non-Executive Director	£74,000	–	–	–	–	£74,000
Jo Boydell	Non-Executive Director	£64,000	–	–	–	–	£64,000
Loraine Martins	Non-Executive Director	£54,000	–	–	–	–	£54,000
Gill Barr	Non-Executive Director	£21,000	–	–	–	–	£21,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£523,000	22:1	16:1	12:1
2023	B	£665,000	27:1	18:1	18:1

Former Directors (16)

Joanna Boydell

Director

Tenure: 6 yrs 11 mosResigned: 14 Nov 2025

John Anthony Fallon

Director

Tenure: 2 yrsResigned: 22 Nov 2024

Loraine Frances Martins

Director

Tenure: 3 yrs 1 mosResigned: 31 Jul 2024

Jane Bednall

Director

Tenure: 3 yrs 5 mosResigned: 23 Jun 2023

Ian Charles Durant

Director

Tenure: 5 yrs 6 mosResigned: 7 Nov 2022

Michael Stefan Schmidt

Director

Tenure: 3 yrs 3 mosResigned: 3 Oct 2022

Christopher Luke Mayhew

Director

Tenure: 4 yrs 9 mosResigned: 14 Nov 2019

Nicola Jayne Bancroft

Director

Tenure: 2 yrs 7 mosResigned: 29 Mar 2019

Julie Helen Southern

Director

Tenure: 4 yrs 1 mosResigned: 29 Mar 2019

Ian Francis Filby

Director

Tenure: 3 yrs 8 mosResigned: 31 Oct 2018

Paul Antony Walker

Secretary

Tenure: 6 yrs 10 mosResigned: 30 Sept 2018

Gwyneth Victoria Burr

Director

Tenure: 3 yrs 2 mosResigned: 30 Apr 2018

Richard Andrew Baker

Director

Tenure: 2 yrs 3 mosResigned: 1 May 2017

William Robert Barnes

Director

Tenure: 1 yrs 5 mosResigned: 30 Jul 2016

Andrew James Maddison Dawson

Director

Tenure: 1 yrs 2 mosResigned: 25 Apr 2016

Michael Joseph Ristaino

Director

Tenure: 4 yrs 10 mosResigned: 3 Feb 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Joanna Boydell	Director	6 Dec 2018	14 Nov 2025	6 yrs 11 mos	British
John Anthony Fallon	Director	14 Nov 2022	22 Nov 2024	2 yrs	British
Loraine Frances Martins	Director	28 Jun 2021	31 Jul 2024	3 yrs 1 mos	British
Jane Bednall	Director	1 Jan 2020	23 Jun 2023	3 yrs 5 mos	British
Ian Charles Durant	Director	2 May 2017	7 Nov 2022	5 yrs 6 mos	British
Michael Stefan Schmidt	Director	11 Jul 2019	3 Oct 2022	3 yrs 3 mos	British
Christopher Luke Mayhew	Director	3 Feb 2015	14 Nov 2019	4 yrs 9 mos	British
Nicola Jayne Bancroft	Director	1 Aug 2016	29 Mar 2019	2 yrs 7 mos	British
Julie Helen Southern	Director	3 Feb 2015	29 Mar 2019	4 yrs 1 mos	British
Ian Francis Filby	Director	3 Feb 2015	31 Oct 2018	3 yrs 8 mos	British
Paul Antony Walker	Secretary	23 Nov 2011	30 Sept 2018	6 yrs 10 mos	–
Gwyneth Victoria Burr	Director	3 Feb 2015	30 Apr 2018	3 yrs 2 mos	British
Richard Andrew Baker	Director	3 Feb 2015	1 May 2017	2 yrs 3 mos	British
William Robert Barnes	Director	3 Feb 2015	30 Jul 2016	1 yrs 5 mos	British
Andrew James Maddison Dawson	Director	3 Feb 2015	25 Apr 2016	1 yrs 2 mos	British
Michael Joseph Ristaino	Director	27 Apr 2010	3 Feb 2015	4 yrs 10 mos	American