Dialight PLC (DIA) Board of Directors | TickerStephen Blair
CEO
3 yrsAge: 66British
Nigel Peter Lingwood
Non-Executive Director
3 yrs 7 mosAge: 67British
Neil Anthony Johnson
Non-Executive Director
3 yrs 1 mosAge: 77British
LB
Lynn Brubaker
Non-Executive Director
2 yrs 11 mosAge: 68American
LW
Laura Walker
Secretary
11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| CEO | 7 Jun 2023 | 3 yrs | British |
| Non-Executive Director | 1 Nov 2022 | 3 yrs 7 mos | British |
| Non-Executive Director | 17 May 2023 | 3 yrs 1 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Steve Blair | Executive Director | £466,000 | £28,000 | £23,000 | £517,000 |
| Carolyn Zhang | Executive Director | £195,000 | £29,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024/25 | – | £517,000 | 16.4:1 | 6.7:1 | 3.1:1 |
| 2023/24 | – | £850,000 | 10.8:1 | 8.7:1 | 5.8:1 |
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
Stephen Blair
CEO
3 yrsAge: 66British
Nigel Peter Lingwood
Non-Executive Director
3 yrs 7 mosAge: 67British
Neil Anthony Johnson
Non-Executive Director
3 yrs 1 mosAge: 77British
LB
Lynn Brubaker
Non-Executive Director
2 yrs 11 mosAge: 68American
LW
Laura Walker
Secretary
11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| CEO | 7 Jun 2023 | 3 yrs | British |
| Non-Executive Director | 1 Nov 2022 | 3 yrs 7 mos | British |
| Non-Executive Director | 17 May 2023 | 3 yrs 1 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Steve Blair | Executive Director | £466,000 | £28,000 | £23,000 | £517,000 |
| Carolyn Zhang | Executive Director | £195,000 | £29,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024/25 | – | £517,000 | 16.4:1 | 6.7:1 | 3.1:1 |
| 2023/24 | – | £850,000 | 10.8:1 | 8.7:1 | 5.8:1 |
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
| Secretary | 1 Jul 2025 | 11 mos | – |
| Mark Fryer | Executive Director | £67,000 | – | £3,000 | £70,000 |
| Neil Johnson | Non-Executive Director | £250,000 | – | – | £250,000 |
| Nigel Lingwood | Non-Executive Director | £135,000 | – | – | £135,000 |
| Lynn Brubaker | Non-Executive Director | £72,000 | – | – | £72,000 |
| John Lincoln | Non-Executive Director | £33,000 | – | – | £33,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Fariyal Khanbabi | Executive Director | £609,000 | £156,000 | £23,000 | £788,000 |
| Clive Jennings | Executive Director | £234,000 | £9,000 | £12,000 | £255,000 |
| Steve Blair | Executive Director | £56,000 | £3,000 | £3,000 | £62,000 |
| Carolyn Zhang | Executive Director | £53,000 | – | – | £53,000 |
| Neil Johnson | Non-Executive Director | £217,000 | – | – | £217,000 |
| Nigel Lingwood | Non-Executive Director | £72,000 | – | – | £72,000 |
| David Thomas | Non-Executive Director | £50,000 | – | – | £50,000 |
| Lynn Brubaker | Non-Executive Director | £49,000 | – | – | £49,000 |
| Gotthard Haug | Non-Executive Director | £35,000 | – | – | £35,000 |
| David Blood | Non-Executive Director | £11,000 | – | – | £11,000 |
Gaelle Hotellier
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
Director
Tenure: 2 yrs 8 mosResigned: 31 Dec 2022
Stephen Clive Bird
Director
Tenure: 8 yrs 8 mosResigned: 10 Sept 2021
Tenure: 7 mosResigned: 19 May 2021
Tenure: 1 yrs 9 mosResigned: 31 Mar 2020
Tenure: 3 yrs 4 mosResigned: 9 Aug 2019
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
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
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
Director
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
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
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
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 | Director | 3 Oct 2016 |
| Secretary | 1 Jul 2025 | 11 mos | – |
| Mark Fryer | Executive Director | £67,000 | – | £3,000 | £70,000 |
| Neil Johnson | Non-Executive Director | £250,000 | – | – | £250,000 |
| Nigel Lingwood | Non-Executive Director | £135,000 | – | – | £135,000 |
| Lynn Brubaker | Non-Executive Director | £72,000 | – | – | £72,000 |
| John Lincoln | Non-Executive Director | £33,000 | – | – | £33,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Fariyal Khanbabi | Executive Director | £609,000 | £156,000 | £23,000 | £788,000 |
| Clive Jennings | Executive Director | £234,000 | £9,000 | £12,000 | £255,000 |
| Steve Blair | Executive Director | £56,000 | £3,000 | £3,000 | £62,000 |
| Carolyn Zhang | Executive Director | £53,000 | – | – | £53,000 |
| Neil Johnson | Non-Executive Director | £217,000 | – | – | £217,000 |
| Nigel Lingwood | Non-Executive Director | £72,000 | – | – | £72,000 |
| David Thomas | Non-Executive Director | £50,000 | – | – | £50,000 |
| Lynn Brubaker | Non-Executive Director | £49,000 | – | – | £49,000 |
| Gotthard Haug | Non-Executive Director | £35,000 | – | – | £35,000 |
| David Blood | Non-Executive Director | £11,000 | – | – | £11,000 |
Gaelle Hotellier
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
Director
Tenure: 2 yrs 8 mosResigned: 31 Dec 2022
Stephen Clive Bird
Director
Tenure: 8 yrs 8 mosResigned: 10 Sept 2021
Tenure: 7 mosResigned: 19 May 2021
Tenure: 1 yrs 9 mosResigned: 31 Mar 2020
Tenure: 3 yrs 4 mosResigned: 9 Aug 2019
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
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
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
Director
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
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
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
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 | Director | 3 Oct 2016 |
| 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 | Director | 1 Apr 2020 | 31 Dec 2022 | 2 yrs 8 mos | British,South African |
| Stephen Clive Bird | Director | 10 Jan 2013 | 10 Sept 2021 | 8 yrs 8 mos | British |
| Wai Kuen Chiang | Director | 1 Oct 2020 | 19 May 2021 | 7 mos | Singaporean |
| Steve Paul Good | 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 | 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 | 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 | Director | 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 | 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 |
| 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 | Director | 1 Apr 2020 | 31 Dec 2022 | 2 yrs 8 mos | British,South African |
| Stephen Clive Bird | Director | 10 Jan 2013 | 10 Sept 2021 | 8 yrs 8 mos | British |
| Wai Kuen Chiang | Director | 1 Oct 2020 | 19 May 2021 | 7 mos | Singaporean |
| Steve Paul Good | 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 | 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 | 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 | Director | 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 | 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 |
