Dialight plc (DIA) Board of Directors | Ticker

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Dialight plc Directors

/Equities/XLON/DIA/Directors

Dialight plc Directors

Board of Directors (8)

Neil Anthony Johnson

Chair

3 yrs 4 mosAge: 77British

Steve Blair

CEO

–

MARK FRYER

Group Chief Financial Officer

–

JOHN LINCOLN

Independent Non-executive Director

–

Nigel Peter Lingwood

Non-Executive Director

3 yrs 10 mosAge: 67British

Stephen Blair

Executive Director

3 yrs 3 mosAge: 66British

Lynn Brubaker

Non-executive Director and Workforce Engagement NED

3 yrs 2 mosAge: 68American

Laura Walker

Secretary

1 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Neil Anthony Johnson	Chair	17 May 2023	3 yrs 4 mos	British
SB Steve Blair	CEO	–	–	–
MARK FRYER	Group Chief Financial Officer	–	–	–
JOHN LINCOLN	Independent Non-executive Director	–	–	–
Nigel Peter Lingwood	Non-Executive Director	1 Nov 2022	3 yrs 10 mos	British
Stephen Blair	Executive Director	7 Jun 2023	3 yrs 3 mos	British
Lynn Brubaker	Non-executive Director and Workforce Engagement NED	1 Jul 2023	3 yrs 2 mos	American
LW Laura Walker	Secretary	1 Jul 2025	1 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Neil Johnson	Chair	£197,031	–	–	£197,031
Steve Blair	Executive Director	£367,266	£22,067	£18,127	£407,460
Carolyn Zhang	Executive Director	£153,684	£22,856	£5,517	£182,057
Mark Fryer	Executive Director	£52,804	–	£2,364	£55,169
Nigel Lingwood	Non-Executive Director	£106,397	–	–	£106,397
Lynn Brubaker	Non-Executive Director	£56,745	–	–	£56,745
John Lincoln	Non-Executive Director	£26,008	–	–	£26,008

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Neil Johnson	Chair	£171,023	–	–	£171,023
Fariyal Khanbabi	Executive Director	£479,967	£122,947	£18,127	£621,041
Clive Jennings	Executive Director	£184,421	£7,093	£9,457	£200,972
Steve Blair	Executive Director	£44,135	£2,364	£2,364	£48,864
Carolyn Zhang	Executive Director	£41,771	–	–	£41,771
Nigel Lingwood	Non-Executive Director	£56,745	–	–	£56,745
Gaëlle Hotellier	Non-Executive Director	£43,347	–	–	£43,347
David Thomas	Non-Executive Director	£39,406	–	–	£39,406
Lynn Brubaker	Non-Executive Director	£38,618	–	–	£38,618
Gotthard Haug	Non-Executive Director	£27,584	–	–	£27,584
David Blood	Non-Executive Director	£8,669	–	–	£8,669

Former Directors (44)

Richard Friend Allan

Secretary

Tenure: 6 yrs 4 mosResigned: 1 Jul 2025

Xiaofeng Zhang

Executive Director

Tenure: 9 mosResigned: 11 Nov 2024

Fariyal Khanbabi

Executive Director

Tenure: 9 yrs 5 mosResigned: 15 Feb 2024

Clive Adrian Roynon Jennings

Executive Director

Tenure: 1 yrs 8 mosResigned: 17 Sept 2023

Gotthard Haug

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2023

Gaelle Hotellier

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 30 Jun 2023

David Jeremy Thomas

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 16 May 2023

David Wayland Blood

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 30 Mar 2023

Karen Jacqueline Oliver

Chair

Tenure: 2 yrs 8 mosResigned: 31 Dec 2022

Stephen Clive Bird

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 10 Sept 2021

Wai Kuen Chiang

Executive Director

Tenure: 7 mosResigned: 19 May 2021

Steve Paul Good

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 31 Mar 2020

Martin Lee Rapp

Director

Tenure: 3 yrs 4 mosResigned: 9 Aug 2019

Wayne Edmunds

Director

Tenure: 3 yrs 7 mosResigned: 5 Aug 2019

Ronan Michael Sheehy

Secretary

Tenure: 4 mosResigned: 20 Mar 2019

Christopher Mark Fussell

Secretary

Tenure: 2 yrs 5 mosResigned: 6 Nov 2018

Michael George Sutsko

Director

Tenure: 2 yrs 7 mosResigned: 8 Jan 2018

Fariyal Khanbabi

Secretary

Tenure: 3 mosResigned: 5 Jun 2016

Tracey Graham

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 26 Apr 2016

Robert Ernest Lambourne

Director

Tenure: 5 yrs 11 mosResigned: 26 Apr 2016

Nicholas David Martin Giles

Secretary

Tenure: 6 yrs 5 mosResigned: 29 Feb 2016

William David Gordon Ronald

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 25 Jan 2016

Richard Paul Stuckes

Director

Tenure: 6 yrs 1 mosResigned: 30 Jun 2015

Roy Thomas Burton

Director

Tenure: 9 yrs 6 mosResigned: 2 Mar 2015

Mark Rupert Maxwell Fryer

Executive Director

Tenure: 3 yrs 5 mosResigned: 15 Jan 2014

Henry Leonard Tee

Director

Tenure: –Resigned: 12 Sept 2012

George Alexander Ralph

Director

Tenure: 9 mosResigned: 28 Sept 2010

Robert Charles Hubert Jeens

Chair

Tenure: 9 yrs 3 mosResigned: 25 Aug 2010

Cathryn Ann Buckley

Director

Tenure: 4 yrs 3 mosResigned: 17 Dec 2009

William Henry Whiteley

Director

Tenure: 7 yrs 8 mosResigned: 13 May 2009

Jeffrey Lindsey Hewitt

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 31 Aug 2007

Sir Alan Cockshaw

Director

Tenure: 7 yrs 11 mosResigned: 29 Sept 2005

Alfred John Vaisey

Director

Tenure: 9 yrs 1 mosResigned: 29 Sept 2005

Peter Alfred Max Curry

Director

Tenure: 6 yrs 2 mosResigned: 23 Apr 2003

Richard John Koch

Director

Tenure: 5 yrs 8 mosResigned: 11 Sept 2001

Lindsay Claude Neils Bury

Director

Tenure: 7 yrs 7 mosResigned: 25 Apr 2001

John Beresford Andrews

Secretary

Tenure: –Resigned: 28 Apr 1999

Peter Smitham

Director

Tenure: –Resigned: 5 Jan 1998

Philip Anthony Tempest

Director

Tenure: 2 yrs 9 mosResigned: 13 Feb 1997

Sir Derek Peter Hornby

Director

Tenure: 3 yrs 4 mosResigned: 13 Feb 1997

Peter Charles Timms

Director

Tenure: 10 mosResigned: 18 Nov 1996

Andrew Frederick Ricketts

Director

Tenure: –Resigned: 31 Aug 1996

Roger St Cyr

Director

Tenure: –Resigned: 18 Oct 1994

James Anthony Ryan

Director

Tenure: –Resigned: 31 Jan 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Friend Allan	Secretary	20 Mar 2019	1 Jul 2025	6 yrs 4 mos	–
Xiaofeng Zhang	Executive Director	1 Feb 2024	11 Nov 2024	9 mos	American
Fariyal Khanbabi	Executive Director	8 Sept 2014	15 Feb 2024	9 yrs 5 mos	British
Clive Adrian Roynon Jennings	Executive Director	18 Jan 2022	17 Sept 2023	1 yrs 8 mos	British
Gotthard Haug	Non-Executive Director	1 Apr 2020	30 Jun 2023	3 yrs 2 mos	German
Gaelle Hotellier	Non-Executive Director	3 Oct 2016	30 Jun 2023	6 yrs 8 mos	French
David Jeremy Thomas	Non-Executive Director	26 Apr 2016	16 May 2023	7 yrs 1 mos	British
David Wayland Blood	Non-Executive Director	1 Jul 2015	30 Mar 2023	7 yrs 8 mos	British
Karen Jacqueline Oliver	Chair	1 Apr 2020	31 Dec 2022	2 yrs 8 mos	British,South African
Stephen Clive Bird	Non-Executive Director	10 Jan 2013	10 Sept 2021	8 yrs 8 mos	British
Wai Kuen Chiang	Executive Director	1 Oct 2020	19 May 2021	7 mos	Singaporean
Steve Paul Good	Non-Executive Director	1 Jun 2018	31 Mar 2020	1 yrs 9 mos	British
Martin Lee Rapp	Director	26 Apr 2016	9 Aug 2019	3 yrs 4 mos	American
Wayne Edmunds	Director	25 Jan 2016	5 Aug 2019	3 yrs 7 mos	American
Ronan Michael Sheehy	Secretary	23 Nov 2018	20 Mar 2019	4 mos	–
Christopher Mark Fussell	Secretary	6 Jun 2016	6 Nov 2018	2 yrs 5 mos	–
Michael George Sutsko	Director	1 Jun 2015	8 Jan 2018	2 yrs 7 mos	American
Fariyal Khanbabi	Secretary	1 Mar 2016	5 Jun 2016	3 mos	–
Tracey Graham	Non-Executive Director	10 Jan 2013	26 Apr 2016	3 yrs 3 mos	British
Robert Ernest Lambourne	Director	26 May 2010	26 Apr 2016	5 yrs 11 mos	British
Nicholas David Martin Giles	Secretary	21 Sept 2009	29 Feb 2016	6 yrs 5 mos	British
William David Gordon Ronald	Non-Executive Director	14 May 2009	25 Jan 2016	6 yrs 8 mos	British
Richard Paul Stuckes	Director	14 May 2009	30 Jun 2015	6 yrs 1 mos	British
Roy Thomas Burton	Director	29 Sept 2005	2 Mar 2015	9 yrs 6 mos	American
Mark Rupert Maxwell Fryer	Executive Director	31 Aug 2010	15 Jan 2014	3 yrs 5 mos	British
Henry Leonard Tee	Director	–	12 Sept 2012	–	British
George Alexander Ralph	Director	17 Dec 2009	28 Sept 2010	9 mos	British
Robert Charles Hubert Jeens	Chair	11 May 2001	25 Aug 2010	9 yrs 3 mos	British
Cathryn Ann Buckley	Director	29 Sept 2005	17 Dec 2009	4 yrs 3 mos	British
William Henry Whiteley	Director	11 Sept 2001	13 May 2009	7 yrs 8 mos	British
Jeffrey Lindsey Hewitt	Non-Executive Director	11 Sept 2001	31 Aug 2007	5 yrs 11 mos	British
Sir Alan Cockshaw	Director	1 Oct 1997	29 Sept 2005	7 yrs 11 mos	British
Alfred John Vaisey	Director	1 Aug 1996	29 Sept 2005	9 yrs 1 mos	British
Peter Alfred Max Curry	Director	13 Feb 1997	23 Apr 2003	6 yrs 2 mos	British
Richard John Koch	Director	1 Jan 1996	11 Sept 2001	5 yrs 8 mos	British
Lindsay Claude Neils Bury	Director	16 Sept 1993	25 Apr 2001	7 yrs 7 mos	British
John Beresford Andrews	Secretary	–	28 Apr 1999	–	British
Peter Smitham	Director	–	5 Jan 1998	–	British
Philip Anthony Tempest	Director	20 May 1994	13 Feb 1997	2 yrs 9 mos	British
Sir Derek Peter Hornby	Director	1 Oct 1993	13 Feb 1997	3 yrs 4 mos	British
Peter Charles Timms	Director	1 Jan 1996	18 Nov 1996	10 mos	British
Andrew Frederick Ricketts	Director	–	31 Aug 1996	–	British
Roger St Cyr	Director	–	18 Oct 1994	–	American
James Anthony Ryan	Director	–	31 Jan 1992	–	British

Board of Directors (8)

Neil Anthony Johnson

Chair

3 yrs 4 mosAge: 77British

Steve Blair

CEO

–

MARK FRYER

Group Chief Financial Officer

–

JOHN LINCOLN

Independent Non-executive Director

–

Nigel Peter Lingwood

Non-Executive Director

3 yrs 10 mosAge: 67British

Stephen Blair

Executive Director

3 yrs 3 mosAge: 66British

Lynn Brubaker

Non-executive Director and Workforce Engagement NED

3 yrs 2 mosAge: 68American

Laura Walker

Secretary

1 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Neil Anthony Johnson	Chair	17 May 2023	3 yrs 4 mos	British
SB Steve Blair	CEO	–	–	–
MARK FRYER	Group Chief Financial Officer	–	–	–
JOHN LINCOLN	Independent Non-executive Director	–	–	–
Nigel Peter Lingwood	Non-Executive Director	1 Nov 2022	3 yrs 10 mos	British
Stephen Blair	Executive Director	7 Jun 2023	3 yrs 3 mos	British
Lynn Brubaker	Non-executive Director and Workforce Engagement NED	1 Jul 2023	3 yrs 2 mos	American
LW Laura Walker	Secretary	1 Jul 2025	1 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Neil Johnson	Chair	£197,031	–	–	£197,031
Steve Blair	Executive Director	£367,266	£22,067	£18,127	£407,460
Carolyn Zhang	Executive Director	£153,684	£22,856	£5,517	£182,057
Mark Fryer	Executive Director	£52,804	–	£2,364	£55,169
Nigel Lingwood	Non-Executive Director	£106,397	–	–	£106,397
Lynn Brubaker	Non-Executive Director	£56,745	–	–	£56,745
John Lincoln	Non-Executive Director	£26,008	–	–	£26,008

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Neil Johnson	Chair	£171,023	–	–	£171,023
Fariyal Khanbabi	Executive Director	£479,967	£122,947	£18,127	£621,041
Clive Jennings	Executive Director	£184,421	£7,093	£9,457	£200,972
Steve Blair	Executive Director	£44,135	£2,364	£2,364	£48,864
Carolyn Zhang	Executive Director	£41,771	–	–	£41,771
Nigel Lingwood	Non-Executive Director	£56,745	–	–	£56,745
Gaëlle Hotellier	Non-Executive Director	£43,347	–	–	£43,347
David Thomas	Non-Executive Director	£39,406	–	–	£39,406
Lynn Brubaker	Non-Executive Director	£38,618	–	–	£38,618
Gotthard Haug	Non-Executive Director	£27,584	–	–	£27,584
David Blood	Non-Executive Director	£8,669	–	–	£8,669

Former Directors (44)

Richard Friend Allan

Secretary

Tenure: 6 yrs 4 mosResigned: 1 Jul 2025

Xiaofeng Zhang

Executive Director

Tenure: 9 mosResigned: 11 Nov 2024

Fariyal Khanbabi

Executive Director

Tenure: 9 yrs 5 mosResigned: 15 Feb 2024

Clive Adrian Roynon Jennings

Executive Director

Tenure: 1 yrs 8 mosResigned: 17 Sept 2023

Gotthard Haug

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2023

Gaelle Hotellier

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 30 Jun 2023

David Jeremy Thomas

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 16 May 2023

David Wayland Blood

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 30 Mar 2023

Karen Jacqueline Oliver

Chair

Tenure: 2 yrs 8 mosResigned: 31 Dec 2022

Stephen Clive Bird

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 10 Sept 2021

Wai Kuen Chiang

Executive Director

Tenure: 7 mosResigned: 19 May 2021

Steve Paul Good

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 31 Mar 2020

Martin Lee Rapp

Director

Tenure: 3 yrs 4 mosResigned: 9 Aug 2019

Wayne Edmunds

Director

Tenure: 3 yrs 7 mosResigned: 5 Aug 2019

Ronan Michael Sheehy

Secretary

Tenure: 4 mosResigned: 20 Mar 2019

Christopher Mark Fussell

Secretary

Tenure: 2 yrs 5 mosResigned: 6 Nov 2018

Michael George Sutsko

Director

Tenure: 2 yrs 7 mosResigned: 8 Jan 2018

Fariyal Khanbabi

Secretary

Tenure: 3 mosResigned: 5 Jun 2016

Tracey Graham

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 26 Apr 2016

Robert Ernest Lambourne

Director

Tenure: 5 yrs 11 mosResigned: 26 Apr 2016

Nicholas David Martin Giles

Secretary

Tenure: 6 yrs 5 mosResigned: 29 Feb 2016

William David Gordon Ronald

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 25 Jan 2016

Richard Paul Stuckes

Director

Tenure: 6 yrs 1 mosResigned: 30 Jun 2015

Roy Thomas Burton

Director

Tenure: 9 yrs 6 mosResigned: 2 Mar 2015

Mark Rupert Maxwell Fryer

Executive Director

Tenure: 3 yrs 5 mosResigned: 15 Jan 2014

Henry Leonard Tee

Director

Tenure: –Resigned: 12 Sept 2012

George Alexander Ralph

Director

Tenure: 9 mosResigned: 28 Sept 2010

Robert Charles Hubert Jeens

Chair

Tenure: 9 yrs 3 mosResigned: 25 Aug 2010

Cathryn Ann Buckley

Director

Tenure: 4 yrs 3 mosResigned: 17 Dec 2009

William Henry Whiteley

Director

Tenure: 7 yrs 8 mosResigned: 13 May 2009

Jeffrey Lindsey Hewitt

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 31 Aug 2007

Sir Alan Cockshaw

Director

Tenure: 7 yrs 11 mosResigned: 29 Sept 2005

Alfred John Vaisey

Director

Tenure: 9 yrs 1 mosResigned: 29 Sept 2005

Peter Alfred Max Curry

Director

Tenure: 6 yrs 2 mosResigned: 23 Apr 2003

Richard John Koch

Director

Tenure: 5 yrs 8 mosResigned: 11 Sept 2001

Lindsay Claude Neils Bury

Director

Tenure: 7 yrs 7 mosResigned: 25 Apr 2001

John Beresford Andrews

Secretary

Tenure: –Resigned: 28 Apr 1999

Peter Smitham

Director

Tenure: –Resigned: 5 Jan 1998

Philip Anthony Tempest

Director

Tenure: 2 yrs 9 mosResigned: 13 Feb 1997

Sir Derek Peter Hornby

Director

Tenure: 3 yrs 4 mosResigned: 13 Feb 1997

Peter Charles Timms

Director

Tenure: 10 mosResigned: 18 Nov 1996

Andrew Frederick Ricketts

Director

Tenure: –Resigned: 31 Aug 1996

Roger St Cyr

Director

Tenure: –Resigned: 18 Oct 1994

James Anthony Ryan

Director

Tenure: –Resigned: 31 Jan 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Friend Allan	Secretary	20 Mar 2019	1 Jul 2025	6 yrs 4 mos	–
Xiaofeng Zhang	Executive Director	1 Feb 2024	11 Nov 2024	9 mos	American
Fariyal Khanbabi	Executive Director	8 Sept 2014	15 Feb 2024	9 yrs 5 mos	British
Clive Adrian Roynon Jennings	Executive Director	18 Jan 2022	17 Sept 2023	1 yrs 8 mos	British
Gotthard Haug	Non-Executive Director	1 Apr 2020	30 Jun 2023	3 yrs 2 mos	German
Gaelle Hotellier	Non-Executive Director	3 Oct 2016	30 Jun 2023	6 yrs 8 mos	French
David Jeremy Thomas	Non-Executive Director	26 Apr 2016	16 May 2023	7 yrs 1 mos	British
David Wayland Blood	Non-Executive Director	1 Jul 2015	30 Mar 2023	7 yrs 8 mos	British
Karen Jacqueline Oliver	Chair	1 Apr 2020	31 Dec 2022	2 yrs 8 mos	British,South African
Stephen Clive Bird	Non-Executive Director	10 Jan 2013	10 Sept 2021	8 yrs 8 mos	British
Wai Kuen Chiang	Executive Director	1 Oct 2020	19 May 2021	7 mos	Singaporean
Steve Paul Good	Non-Executive Director	1 Jun 2018	31 Mar 2020	1 yrs 9 mos	British
Martin Lee Rapp	Director	26 Apr 2016	9 Aug 2019	3 yrs 4 mos	American
Wayne Edmunds	Director	25 Jan 2016	5 Aug 2019	3 yrs 7 mos	American
Ronan Michael Sheehy	Secretary	23 Nov 2018	20 Mar 2019	4 mos	–
Christopher Mark Fussell	Secretary	6 Jun 2016	6 Nov 2018	2 yrs 5 mos	–
Michael George Sutsko	Director	1 Jun 2015	8 Jan 2018	2 yrs 7 mos	American
Fariyal Khanbabi	Secretary	1 Mar 2016	5 Jun 2016	3 mos	–
Tracey Graham	Non-Executive Director	10 Jan 2013	26 Apr 2016	3 yrs 3 mos	British
Robert Ernest Lambourne	Director	26 May 2010	26 Apr 2016	5 yrs 11 mos	British
Nicholas David Martin Giles	Secretary	21 Sept 2009	29 Feb 2016	6 yrs 5 mos	British
William David Gordon Ronald	Non-Executive Director	14 May 2009	25 Jan 2016	6 yrs 8 mos	British
Richard Paul Stuckes	Director	14 May 2009	30 Jun 2015	6 yrs 1 mos	British
Roy Thomas Burton	Director	29 Sept 2005	2 Mar 2015	9 yrs 6 mos	American
Mark Rupert Maxwell Fryer	Executive Director	31 Aug 2010	15 Jan 2014	3 yrs 5 mos	British
Henry Leonard Tee	Director	–	12 Sept 2012	–	British
George Alexander Ralph	Director	17 Dec 2009	28 Sept 2010	9 mos	British
Robert Charles Hubert Jeens	Chair	11 May 2001	25 Aug 2010	9 yrs 3 mos	British
Cathryn Ann Buckley	Director	29 Sept 2005	17 Dec 2009	4 yrs 3 mos	British
William Henry Whiteley	Director	11 Sept 2001	13 May 2009	7 yrs 8 mos	British
Jeffrey Lindsey Hewitt	Non-Executive Director	11 Sept 2001	31 Aug 2007	5 yrs 11 mos	British
Sir Alan Cockshaw	Director	1 Oct 1997	29 Sept 2005	7 yrs 11 mos	British
Alfred John Vaisey	Director	1 Aug 1996	29 Sept 2005	9 yrs 1 mos	British
Peter Alfred Max Curry	Director	13 Feb 1997	23 Apr 2003	6 yrs 2 mos	British
Richard John Koch	Director	1 Jan 1996	11 Sept 2001	5 yrs 8 mos	British
Lindsay Claude Neils Bury	Director	16 Sept 1993	25 Apr 2001	7 yrs 7 mos	British
John Beresford Andrews	Secretary	–	28 Apr 1999	–	British
Peter Smitham	Director	–	5 Jan 1998	–	British
Philip Anthony Tempest	Director	20 May 1994	13 Feb 1997	2 yrs 9 mos	British
Sir Derek Peter Hornby	Director	1 Oct 1993	13 Feb 1997	3 yrs 4 mos	British
Peter Charles Timms	Director	1 Jan 1996	18 Nov 1996	10 mos	British
Andrew Frederick Ricketts	Director	–	31 Aug 1996	–	British
Roger St Cyr	Director	–	18 Oct 1994	–	American
James Anthony Ryan	Director	–	31 Jan 1992	–	British

Board of Directors (8)

Neil Anthony Johnson

Chair

3 yrs 4 mosAge: 77British

Steve Blair

CEO

–

MARK FRYER

Group Chief Financial Officer

–

JOHN LINCOLN

Independent Non-executive Director

–

Nigel Peter Lingwood

Non-Executive Director

3 yrs 10 mosAge: 67British

Stephen Blair

Executive Director

3 yrs 3 mosAge: 66British

Lynn Brubaker

Non-executive Director and Workforce Engagement NED

3 yrs 2 mosAge: 68American

Laura Walker

Secretary

1 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Neil Anthony Johnson	Chair	17 May 2023	3 yrs 4 mos	British
SB Steve Blair	CEO	–	–	–
MARK FRYER	Group Chief Financial Officer	–	–	–
JOHN LINCOLN	Independent Non-executive Director	–	–	–
Nigel Peter Lingwood	Non-Executive Director	1 Nov 2022	3 yrs 10 mos	British
Stephen Blair	Executive Director	7 Jun 2023	3 yrs 3 mos	British
Lynn Brubaker	Non-executive Director and Workforce Engagement NED	1 Jul 2023	3 yrs 2 mos	American
LW Laura Walker	Secretary	1 Jul 2025	1 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Neil Johnson	Chair	£197,031	–	–	£197,031
Steve Blair	Executive Director	£367,266	£22,067	£18,127	£407,460
Carolyn Zhang	Executive Director	£153,684	£22,856	£5,517	£182,057
Mark Fryer	Executive Director	£52,804	–	£2,364	£55,169
Nigel Lingwood	Non-Executive Director	£106,397	–	–	£106,397
Lynn Brubaker	Non-Executive Director	£56,745	–	–	£56,745
John Lincoln	Non-Executive Director	£26,008	–	–	£26,008

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Neil Johnson	Chair	£171,023	–	–	£171,023
Fariyal Khanbabi	Executive Director	£479,967	£122,947	£18,127	£621,041
Clive Jennings	Executive Director	£184,421	£7,093	£9,457	£200,972
Steve Blair	Executive Director	£44,135	£2,364	£2,364	£48,864
Carolyn Zhang	Executive Director	£41,771	–	–	£41,771
Nigel Lingwood	Non-Executive Director	£56,745	–	–	£56,745
Gaëlle Hotellier	Non-Executive Director	£43,347	–	–	£43,347
David Thomas	Non-Executive Director	£39,406	–	–	£39,406
Lynn Brubaker	Non-Executive Director	£38,618	–	–	£38,618
Gotthard Haug	Non-Executive Director	£27,584	–	–	£27,584
David Blood	Non-Executive Director	£8,669	–	–	£8,669

Former Directors (44)

Richard Friend Allan

Secretary

Tenure: 6 yrs 4 mosResigned: 1 Jul 2025

Xiaofeng Zhang

Executive Director

Tenure: 9 mosResigned: 11 Nov 2024

Fariyal Khanbabi

Executive Director

Tenure: 9 yrs 5 mosResigned: 15 Feb 2024

Clive Adrian Roynon Jennings

Executive Director

Tenure: 1 yrs 8 mosResigned: 17 Sept 2023

Gotthard Haug

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2023

Gaelle Hotellier

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 30 Jun 2023

David Jeremy Thomas

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 16 May 2023

David Wayland Blood

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 30 Mar 2023

Karen Jacqueline Oliver

Chair

Tenure: 2 yrs 8 mosResigned: 31 Dec 2022

Stephen Clive Bird

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 10 Sept 2021

Wai Kuen Chiang

Executive Director

Tenure: 7 mosResigned: 19 May 2021

Steve Paul Good

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 31 Mar 2020

Martin Lee Rapp

Director

Tenure: 3 yrs 4 mosResigned: 9 Aug 2019

Wayne Edmunds

Director

Tenure: 3 yrs 7 mosResigned: 5 Aug 2019

Ronan Michael Sheehy

Secretary

Tenure: 4 mosResigned: 20 Mar 2019

Christopher Mark Fussell

Secretary

Tenure: 2 yrs 5 mosResigned: 6 Nov 2018

Michael George Sutsko

Director

Tenure: 2 yrs 7 mosResigned: 8 Jan 2018

Fariyal Khanbabi

Secretary

Tenure: 3 mosResigned: 5 Jun 2016

Tracey Graham

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 26 Apr 2016

Robert Ernest Lambourne

Director

Tenure: 5 yrs 11 mosResigned: 26 Apr 2016

Nicholas David Martin Giles

Secretary

Tenure: 6 yrs 5 mosResigned: 29 Feb 2016

William David Gordon Ronald

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 25 Jan 2016

Richard Paul Stuckes

Director

Tenure: 6 yrs 1 mosResigned: 30 Jun 2015

Roy Thomas Burton

Director

Tenure: 9 yrs 6 mosResigned: 2 Mar 2015

Mark Rupert Maxwell Fryer

Executive Director

Tenure: 3 yrs 5 mosResigned: 15 Jan 2014

Henry Leonard Tee

Director

Tenure: –Resigned: 12 Sept 2012

George Alexander Ralph

Director

Tenure: 9 mosResigned: 28 Sept 2010

Robert Charles Hubert Jeens

Chair

Tenure: 9 yrs 3 mosResigned: 25 Aug 2010

Cathryn Ann Buckley

Director

Tenure: 4 yrs 3 mosResigned: 17 Dec 2009

William Henry Whiteley

Director

Tenure: 7 yrs 8 mosResigned: 13 May 2009

Jeffrey Lindsey Hewitt

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 31 Aug 2007

Sir Alan Cockshaw

Director

Tenure: 7 yrs 11 mosResigned: 29 Sept 2005

Alfred John Vaisey

Director

Tenure: 9 yrs 1 mosResigned: 29 Sept 2005

Peter Alfred Max Curry

Director

Tenure: 6 yrs 2 mosResigned: 23 Apr 2003

Richard John Koch

Director

Tenure: 5 yrs 8 mosResigned: 11 Sept 2001

Lindsay Claude Neils Bury

Director

Tenure: 7 yrs 7 mosResigned: 25 Apr 2001

John Beresford Andrews

Secretary

Tenure: –Resigned: 28 Apr 1999

Peter Smitham

Director

Tenure: –Resigned: 5 Jan 1998

Philip Anthony Tempest

Director

Tenure: 2 yrs 9 mosResigned: 13 Feb 1997

Sir Derek Peter Hornby

Director

Tenure: 3 yrs 4 mosResigned: 13 Feb 1997

Peter Charles Timms

Director

Tenure: 10 mosResigned: 18 Nov 1996

Andrew Frederick Ricketts

Director

Tenure: –Resigned: 31 Aug 1996

Roger St Cyr

Director

Tenure: –Resigned: 18 Oct 1994

James Anthony Ryan

Director

Tenure: –Resigned: 31 Jan 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Friend Allan	Secretary	20 Mar 2019	1 Jul 2025	6 yrs 4 mos	–
Xiaofeng Zhang	Executive Director	1 Feb 2024	11 Nov 2024	9 mos	American
Fariyal Khanbabi	Executive Director	8 Sept 2014	15 Feb 2024	9 yrs 5 mos	British
Clive Adrian Roynon Jennings	Executive Director	18 Jan 2022	17 Sept 2023	1 yrs 8 mos	British
Gotthard Haug	Non-Executive Director	1 Apr 2020	30 Jun 2023	3 yrs 2 mos	German
Gaelle Hotellier	Non-Executive Director	3 Oct 2016	30 Jun 2023	6 yrs 8 mos	French
David Jeremy Thomas	Non-Executive Director	26 Apr 2016	16 May 2023	7 yrs 1 mos	British
David Wayland Blood	Non-Executive Director	1 Jul 2015	30 Mar 2023	7 yrs 8 mos	British
Karen Jacqueline Oliver	Chair	1 Apr 2020	31 Dec 2022	2 yrs 8 mos	British,South African
Stephen Clive Bird	Non-Executive Director	10 Jan 2013	10 Sept 2021	8 yrs 8 mos	British
Wai Kuen Chiang	Executive Director	1 Oct 2020	19 May 2021	7 mos	Singaporean
Steve Paul Good	Non-Executive Director	1 Jun 2018	31 Mar 2020	1 yrs 9 mos	British
Martin Lee Rapp	Director	26 Apr 2016	9 Aug 2019	3 yrs 4 mos	American
Wayne Edmunds	Director	25 Jan 2016	5 Aug 2019	3 yrs 7 mos	American
Ronan Michael Sheehy	Secretary	23 Nov 2018	20 Mar 2019	4 mos	–
Christopher Mark Fussell	Secretary	6 Jun 2016	6 Nov 2018	2 yrs 5 mos	–
Michael George Sutsko	Director	1 Jun 2015	8 Jan 2018	2 yrs 7 mos	American
Fariyal Khanbabi	Secretary	1 Mar 2016	5 Jun 2016	3 mos	–
Tracey Graham	Non-Executive Director	10 Jan 2013	26 Apr 2016	3 yrs 3 mos	British
Robert Ernest Lambourne	Director	26 May 2010	26 Apr 2016	5 yrs 11 mos	British
Nicholas David Martin Giles	Secretary	21 Sept 2009	29 Feb 2016	6 yrs 5 mos	British
William David Gordon Ronald	Non-Executive Director	14 May 2009	25 Jan 2016	6 yrs 8 mos	British
Richard Paul Stuckes	Director	14 May 2009	30 Jun 2015	6 yrs 1 mos	British
Roy Thomas Burton	Director	29 Sept 2005	2 Mar 2015	9 yrs 6 mos	American
Mark Rupert Maxwell Fryer	Executive Director	31 Aug 2010	15 Jan 2014	3 yrs 5 mos	British
Henry Leonard Tee	Director	–	12 Sept 2012	–	British
George Alexander Ralph	Director	17 Dec 2009	28 Sept 2010	9 mos	British
Robert Charles Hubert Jeens	Chair	11 May 2001	25 Aug 2010	9 yrs 3 mos	British
Cathryn Ann Buckley	Director	29 Sept 2005	17 Dec 2009	4 yrs 3 mos	British
William Henry Whiteley	Director	11 Sept 2001	13 May 2009	7 yrs 8 mos	British
Jeffrey Lindsey Hewitt	Non-Executive Director	11 Sept 2001	31 Aug 2007	5 yrs 11 mos	British
Sir Alan Cockshaw	Director	1 Oct 1997	29 Sept 2005	7 yrs 11 mos	British
Alfred John Vaisey	Director	1 Aug 1996	29 Sept 2005	9 yrs 1 mos	British
Peter Alfred Max Curry	Director	13 Feb 1997	23 Apr 2003	6 yrs 2 mos	British
Richard John Koch	Director	1 Jan 1996	11 Sept 2001	5 yrs 8 mos	British
Lindsay Claude Neils Bury	Director	16 Sept 1993	25 Apr 2001	7 yrs 7 mos	British
John Beresford Andrews	Secretary	–	28 Apr 1999	–	British
Peter Smitham	Director	–	5 Jan 1998	–	British
Philip Anthony Tempest	Director	20 May 1994	13 Feb 1997	2 yrs 9 mos	British
Sir Derek Peter Hornby	Director	1 Oct 1993	13 Feb 1997	3 yrs 4 mos	British
Peter Charles Timms	Director	1 Jan 1996	18 Nov 1996	10 mos	British
Andrew Frederick Ricketts	Director	–	31 Aug 1996	–	British
Roger St Cyr	Director	–	18 Oct 1994	–	American
James Anthony Ryan	Director	–	31 Jan 1992	–	British

Board of Directors (8)

Neil Anthony Johnson

Chair

3 yrs 4 mosAge: 77British

Steve Blair

CEO

–

MARK FRYER

Group Chief Financial Officer

–

JOHN LINCOLN

Independent Non-executive Director

–

Nigel Peter Lingwood

Non-Executive Director

3 yrs 10 mosAge: 67British

Stephen Blair

Executive Director

3 yrs 3 mosAge: 66British

Lynn Brubaker

Non-executive Director and Workforce Engagement NED

3 yrs 2 mosAge: 68American

Laura Walker

Secretary

1 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Neil Anthony Johnson	Chair	17 May 2023	3 yrs 4 mos	British
SB Steve Blair	CEO	–	–	–
MARK FRYER	Group Chief Financial Officer	–	–	–
JOHN LINCOLN	Independent Non-executive Director	–	–	–
Nigel Peter Lingwood	Non-Executive Director	1 Nov 2022	3 yrs 10 mos	British
Stephen Blair	Executive Director	7 Jun 2023	3 yrs 3 mos	British
Lynn Brubaker	Non-executive Director and Workforce Engagement NED	1 Jul 2023	3 yrs 2 mos	American
LW Laura Walker	Secretary	1 Jul 2025	1 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Neil Johnson	Chair	£197,031	–	–	£197,031
Steve Blair	Executive Director	£367,266	£22,067	£18,127	£407,460
Carolyn Zhang	Executive Director	£153,684	£22,856	£5,517	£182,057
Mark Fryer	Executive Director	£52,804	–	£2,364	£55,169
Nigel Lingwood	Non-Executive Director	£106,397	–	–	£106,397
Lynn Brubaker	Non-Executive Director	£56,745	–	–	£56,745
John Lincoln	Non-Executive Director	£26,008	–	–	£26,008

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Neil Johnson	Chair	£171,023	–	–	£171,023
Fariyal Khanbabi	Executive Director	£479,967	£122,947	£18,127	£621,041
Clive Jennings	Executive Director	£184,421	£7,093	£9,457	£200,972
Steve Blair	Executive Director	£44,135	£2,364	£2,364	£48,864
Carolyn Zhang	Executive Director	£41,771	–	–	£41,771
Nigel Lingwood	Non-Executive Director	£56,745	–	–	£56,745
Gaëlle Hotellier	Non-Executive Director	£43,347	–	–	£43,347
David Thomas	Non-Executive Director	£39,406	–	–	£39,406
Lynn Brubaker	Non-Executive Director	£38,618	–	–	£38,618
Gotthard Haug	Non-Executive Director	£27,584	–	–	£27,584
David Blood	Non-Executive Director	£8,669	–	–	£8,669

Former Directors (44)

Richard Friend Allan

Secretary

Tenure: 6 yrs 4 mosResigned: 1 Jul 2025

Xiaofeng Zhang

Executive Director

Tenure: 9 mosResigned: 11 Nov 2024

Fariyal Khanbabi

Executive Director

Tenure: 9 yrs 5 mosResigned: 15 Feb 2024

Clive Adrian Roynon Jennings

Executive Director

Tenure: 1 yrs 8 mosResigned: 17 Sept 2023

Gotthard Haug

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2023

Gaelle Hotellier

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 30 Jun 2023

David Jeremy Thomas

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 16 May 2023

David Wayland Blood

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 30 Mar 2023

Karen Jacqueline Oliver

Chair

Tenure: 2 yrs 8 mosResigned: 31 Dec 2022

Stephen Clive Bird

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 10 Sept 2021

Wai Kuen Chiang

Executive Director

Tenure: 7 mosResigned: 19 May 2021

Steve Paul Good

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 31 Mar 2020

Martin Lee Rapp

Director

Tenure: 3 yrs 4 mosResigned: 9 Aug 2019

Wayne Edmunds

Director

Tenure: 3 yrs 7 mosResigned: 5 Aug 2019

Ronan Michael Sheehy

Secretary

Tenure: 4 mosResigned: 20 Mar 2019

Christopher Mark Fussell

Secretary

Tenure: 2 yrs 5 mosResigned: 6 Nov 2018

Michael George Sutsko

Director

Tenure: 2 yrs 7 mosResigned: 8 Jan 2018

Fariyal Khanbabi

Secretary

Tenure: 3 mosResigned: 5 Jun 2016

Tracey Graham

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 26 Apr 2016

Robert Ernest Lambourne

Director

Tenure: 5 yrs 11 mosResigned: 26 Apr 2016

Nicholas David Martin Giles

Secretary

Tenure: 6 yrs 5 mosResigned: 29 Feb 2016

William David Gordon Ronald

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 25 Jan 2016

Richard Paul Stuckes

Director

Tenure: 6 yrs 1 mosResigned: 30 Jun 2015

Roy Thomas Burton

Director

Tenure: 9 yrs 6 mosResigned: 2 Mar 2015

Mark Rupert Maxwell Fryer

Executive Director

Tenure: 3 yrs 5 mosResigned: 15 Jan 2014

Henry Leonard Tee

Director

Tenure: –Resigned: 12 Sept 2012

George Alexander Ralph

Director

Tenure: 9 mosResigned: 28 Sept 2010

Robert Charles Hubert Jeens

Chair

Tenure: 9 yrs 3 mosResigned: 25 Aug 2010

Cathryn Ann Buckley

Director

Tenure: 4 yrs 3 mosResigned: 17 Dec 2009

William Henry Whiteley

Director

Tenure: 7 yrs 8 mosResigned: 13 May 2009

Jeffrey Lindsey Hewitt

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 31 Aug 2007

Sir Alan Cockshaw

Director

Tenure: 7 yrs 11 mosResigned: 29 Sept 2005

Alfred John Vaisey

Director

Tenure: 9 yrs 1 mosResigned: 29 Sept 2005

Peter Alfred Max Curry

Director

Tenure: 6 yrs 2 mosResigned: 23 Apr 2003

Richard John Koch

Director

Tenure: 5 yrs 8 mosResigned: 11 Sept 2001

Lindsay Claude Neils Bury

Director

Tenure: 7 yrs 7 mosResigned: 25 Apr 2001

John Beresford Andrews

Secretary

Tenure: –Resigned: 28 Apr 1999

Peter Smitham

Director

Tenure: –Resigned: 5 Jan 1998

Philip Anthony Tempest

Director

Tenure: 2 yrs 9 mosResigned: 13 Feb 1997

Sir Derek Peter Hornby

Director

Tenure: 3 yrs 4 mosResigned: 13 Feb 1997

Peter Charles Timms

Director

Tenure: 10 mosResigned: 18 Nov 1996

Andrew Frederick Ricketts

Director

Tenure: –Resigned: 31 Aug 1996

Roger St Cyr

Director

Tenure: –Resigned: 18 Oct 1994

James Anthony Ryan

Director

Tenure: –Resigned: 31 Jan 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Friend Allan	Secretary	20 Mar 2019	1 Jul 2025	6 yrs 4 mos	–
Xiaofeng Zhang	Executive Director	1 Feb 2024	11 Nov 2024	9 mos	American
Fariyal Khanbabi	Executive Director	8 Sept 2014	15 Feb 2024	9 yrs 5 mos	British
Clive Adrian Roynon Jennings	Executive Director	18 Jan 2022	17 Sept 2023	1 yrs 8 mos	British
Gotthard Haug	Non-Executive Director	1 Apr 2020	30 Jun 2023	3 yrs 2 mos	German
Gaelle Hotellier	Non-Executive Director	3 Oct 2016	30 Jun 2023	6 yrs 8 mos	French
David Jeremy Thomas	Non-Executive Director	26 Apr 2016	16 May 2023	7 yrs 1 mos	British
David Wayland Blood	Non-Executive Director	1 Jul 2015	30 Mar 2023	7 yrs 8 mos	British
Karen Jacqueline Oliver	Chair	1 Apr 2020	31 Dec 2022	2 yrs 8 mos	British,South African
Stephen Clive Bird	Non-Executive Director	10 Jan 2013	10 Sept 2021	8 yrs 8 mos	British
Wai Kuen Chiang	Executive Director	1 Oct 2020	19 May 2021	7 mos	Singaporean
Steve Paul Good	Non-Executive Director	1 Jun 2018	31 Mar 2020	1 yrs 9 mos	British
Martin Lee Rapp	Director	26 Apr 2016	9 Aug 2019	3 yrs 4 mos	American
Wayne Edmunds	Director	25 Jan 2016	5 Aug 2019	3 yrs 7 mos	American
Ronan Michael Sheehy	Secretary	23 Nov 2018	20 Mar 2019	4 mos	–
Christopher Mark Fussell	Secretary	6 Jun 2016	6 Nov 2018	2 yrs 5 mos	–
Michael George Sutsko	Director	1 Jun 2015	8 Jan 2018	2 yrs 7 mos	American
Fariyal Khanbabi	Secretary	1 Mar 2016	5 Jun 2016	3 mos	–
Tracey Graham	Non-Executive Director	10 Jan 2013	26 Apr 2016	3 yrs 3 mos	British
Robert Ernest Lambourne	Director	26 May 2010	26 Apr 2016	5 yrs 11 mos	British
Nicholas David Martin Giles	Secretary	21 Sept 2009	29 Feb 2016	6 yrs 5 mos	British
William David Gordon Ronald	Non-Executive Director	14 May 2009	25 Jan 2016	6 yrs 8 mos	British
Richard Paul Stuckes	Director	14 May 2009	30 Jun 2015	6 yrs 1 mos	British
Roy Thomas Burton	Director	29 Sept 2005	2 Mar 2015	9 yrs 6 mos	American
Mark Rupert Maxwell Fryer	Executive Director	31 Aug 2010	15 Jan 2014	3 yrs 5 mos	British
Henry Leonard Tee	Director	–	12 Sept 2012	–	British
George Alexander Ralph	Director	17 Dec 2009	28 Sept 2010	9 mos	British
Robert Charles Hubert Jeens	Chair	11 May 2001	25 Aug 2010	9 yrs 3 mos	British
Cathryn Ann Buckley	Director	29 Sept 2005	17 Dec 2009	4 yrs 3 mos	British
William Henry Whiteley	Director	11 Sept 2001	13 May 2009	7 yrs 8 mos	British
Jeffrey Lindsey Hewitt	Non-Executive Director	11 Sept 2001	31 Aug 2007	5 yrs 11 mos	British
Sir Alan Cockshaw	Director	1 Oct 1997	29 Sept 2005	7 yrs 11 mos	British
Alfred John Vaisey	Director	1 Aug 1996	29 Sept 2005	9 yrs 1 mos	British
Peter Alfred Max Curry	Director	13 Feb 1997	23 Apr 2003	6 yrs 2 mos	British
Richard John Koch	Director	1 Jan 1996	11 Sept 2001	5 yrs 8 mos	British
Lindsay Claude Neils Bury	Director	16 Sept 1993	25 Apr 2001	7 yrs 7 mos	British
John Beresford Andrews	Secretary	–	28 Apr 1999	–	British
Peter Smitham	Director	–	5 Jan 1998	–	British
Philip Anthony Tempest	Director	20 May 1994	13 Feb 1997	2 yrs 9 mos	British
Sir Derek Peter Hornby	Director	1 Oct 1993	13 Feb 1997	3 yrs 4 mos	British
Peter Charles Timms	Director	1 Jan 1996	18 Nov 1996	10 mos	British
Andrew Frederick Ricketts	Director	–	31 Aug 1996	–	British
Roger St Cyr	Director	–	18 Oct 1994	–	American
James Anthony Ryan	Director	–	31 Jan 1992	–	British