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Diales Group PLC (DIAL) Board of Directors | Ticker | Ticker

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Diales Group PLC Directors

/Equities/AIMX/DIAL/Directors

Diales Group PLC Directors

Board of Directors (7)

Peter Mark Collini

Director

9 yrsAge: 60British

Mark Wheeler

Director

9 yrsAge: 58British

John Prentice Mullen

Director

5 yrs 11 mosAge: 66British

Charlotte Louise Parsons

Director

3 yrs 10 mosAge: 54British

Charlotte Parsons

Secretary

3 yrs 7 mos

Nicholas Simon Stagg

Director

8 mosAge: 66British

Jane Grace Dumeresque

Director

6 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
PM Peter Mark Collini	Director	17 May 2017	9 yrs	British
MW Mark Wheeler	Director	17 May 2017	9 yrs	British
JP John Prentice Mullen	Director	1 Jun 2020	5 yrs 11 mos	British
CL Charlotte Louise Parsons	Director	27 Jul 2022	3 yrs 10 mos	British
CP Charlotte Parsons	Secretary	14 Oct 2022	3 yrs 7 mos	–
NS Nicholas Simon Stagg	Director	1 Sept 2025	8 mos	British
JG Jane Grace Dumeresque	Director	24 Nov 2025	6 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Elizabeth Filkin CBE	Chair	£35,000	–	£35,000
Mark Wheeler	Executive Director	£390,000	–	£390,000
Shaun Smith	Senior Independent Director	£70,000	–	£70,000
John Mullen	Senior Independent Director	£35,000	–	£35,000
Charlotte Parsons	Non-Executive Director	£180,000	–	£180,000
Peter Collini	Non-Executive Director	£35,000	–	£35,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Elizabeth Filkin CBE	Chair	£35,000	–	£35,000
Mark Wheeler	Executive Director	£390,000	–	£390,000
Steven Norris	Senior Independent Director	£29,000	£91,000	£860,743
Shaun Smith	Senior Independent Director	£36,885	–	£36,885
John Mullen	Senior Independent Director	£35,000	–	£35,000
Charlotte Parsons	Non-Executive Director	£180,000	–	£180,000
Peter Collini	Non-Executive Director	£35,000	–	£35,000

Former Directors (23)

Elizabeth Jill Filkin

Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2025

Shaun Michael Smith

Director

Tenure: 2 yrs 5 mosResigned: 29 Aug 2025

Steven John Norris

Director

Tenure: 8 yrs 3 mosResigned: 23 Mar 2023

Tom Hugh Ferns

Secretary

Tenure: 17 yrs 1 mosResigned: 13 Oct 2022

David John Kilgour

Director

Tenure: 4 yrs 7 mosResigned: 31 Jul 2022

Gordon Wilkinson

Director

Tenure: 4 yrs 2 mosResigned: 31 May 2020

John Bernard Gerard Horgan

Director

Tenure: 2 yrsResigned: 27 Feb 2019

Hugh Charles Laurence Cawley

Director

Tenure: 1 yrs 3 mosResigned: 12 Dec 2017

Colin Ernest Davies

Director

Tenure: 6 yrs 4 mosResigned: 31 Oct 2017

David John Webster

Director

Tenure: 12 yrs 4 mosResigned: 17 Feb 2017

Damien Patrick McDonald

Director

Tenure: 6 yrs 1 mosResigned: 22 Sept 2016

Robert Charles Laslett

Director

Tenure: 1 yrsResigned: 1 Jun 2016

William Alan McClue

Director

Tenure: 3 yrs 9 mosResigned: 25 Feb 2015

Stephen Driver

Director

Tenure: 13 yrs 7 mosResigned: 14 Jun 2013

Gary Harold Turner

Director

Tenure: 8 mosResigned: 14 Jun 2011

Michael Ian Davis

Director

Tenure: 5 yrs 6 mosResigned: 1 Mar 2011

Keith Kirkwood

Director

Tenure: 4 yrs 4 mosResigned: 28 Feb 2011

Colin Meadows White

Director

Tenure: 2 yrs 10 mosResigned: 2 Aug 2010

Robert John Parfitt

Director

Tenure: 2 yrs 2 mosResigned: 28 Apr 2010

Peter John Francis Cove

Director

Tenure: 6 yrsResigned: 30 Sept 2007

David Russell Clements

Director

Tenure: 1 yrsResigned: 30 Sept 2006

Peter James George

Director

Tenure: 2 yrs 8 mosResigned: 18 Sept 2000

Clifford John Green

Secretary

Tenure: 1 yrs 10 mosResigned: 1 Nov 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Jill Filkin	Director	1 Oct 2019	31 Dec 2025	6 yrs 2 mos	British
Shaun Michael Smith	Director	23 Mar 2023	29 Aug 2025	2 yrs 5 mos	British
Steven John Norris	Director	8 Dec 2014	23 Mar 2023	8 yrs 3 mos	British
Tom Hugh Ferns	Secretary	29 Sept 2005	13 Oct 2022	17 yrs 1 mos	British
David John Kilgour	Director	12 Dec 2017	31 Jul 2022	4 yrs 7 mos	British
Gordon Wilkinson	Director	2 Mar 2016	31 May 2020	4 yrs 2 mos	Irish
John Bernard Gerard Horgan	Director	17 Feb 2017	27 Feb 2019	2 yrs	British
Hugh Charles Laurence Cawley	Director	22 Sept 2016	12 Dec 2017	1 yrs 3 mos	British
Colin Ernest Davies	Director	8 Jun 2011	31 Oct 2017	6 yrs 4 mos	British
David John Webster	Director	1 Oct 2004	17 Feb 2017	12 yrs 4 mos	British
Damien Patrick McDonald	Director	2 Aug 2010	22 Sept 2016	6 yrs 1 mos	British
Robert Charles Laslett	Director	3 Jun 2015	1 Jun 2016	1 yrs	British
William Alan McClue	Director	1 May 2011	25 Feb 2015	3 yrs 9 mos	British
Stephen Driver	Director	1 Nov 1999	14 Jun 2013	13 yrs 7 mos	British
Gary Harold Turner	Director	1 Oct 2010	14 Jun 2011	8 mos	British
Michael Ian Davis	Director	29 Sept 2005	1 Mar 2011	5 yrs 6 mos	British
Keith Kirkwood	Director	1 Oct 2006	28 Feb 2011	4 yrs 4 mos	British
Colin Meadows White	Director	1 Oct 2007	2 Aug 2010	2 yrs 10 mos	British
Robert John Parfitt	Director	29 Feb 2008	28 Apr 2010	2 yrs 2 mos	British
Peter John Francis Cove	Director	27 Sept 2001	30 Sept 2007	6 yrs	British
David Russell Clements	Director	29 Sept 2005	30 Sept 2006	1 yrs	British
Peter James George	Director	30 Jan 1998	18 Sept 2000	2 yrs 8 mos	British
Clifford John Green	Secretary	30 Jan 1998	1 Nov 1999	1 yrs 10 mos	British

Board of Directors (7)

Peter Mark Collini

Director

9 yrsAge: 60British

Mark Wheeler

Director

9 yrsAge: 58British

John Prentice Mullen

Director

5 yrs 11 mosAge: 66British

Charlotte Louise Parsons

Director

3 yrs 10 mosAge: 54British

Charlotte Parsons

Secretary

3 yrs 7 mos

Nicholas Simon Stagg

Director

8 mosAge: 66British

Jane Grace Dumeresque

Director

6 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
PM Peter Mark Collini	Director	17 May 2017	9 yrs	British
MW Mark Wheeler	Director	17 May 2017	9 yrs	British
JP John Prentice Mullen	Director	1 Jun 2020	5 yrs 11 mos	British
CL Charlotte Louise Parsons	Director	27 Jul 2022	3 yrs 10 mos	British
CP Charlotte Parsons	Secretary	14 Oct 2022	3 yrs 7 mos	–
NS Nicholas Simon Stagg	Director	1 Sept 2025	8 mos	British
JG Jane Grace Dumeresque	Director	24 Nov 2025	6 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Elizabeth Filkin CBE	Chair	£35,000	–	£35,000
Mark Wheeler	Executive Director	£390,000	–	£390,000
Shaun Smith	Senior Independent Director	£70,000	–	£70,000
John Mullen	Senior Independent Director	£35,000	–	£35,000
Charlotte Parsons	Non-Executive Director	£180,000	–	£180,000
Peter Collini	Non-Executive Director	£35,000	–	£35,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Elizabeth Filkin CBE	Chair	£35,000	–	£35,000
Mark Wheeler	Executive Director	£390,000	–	£390,000
Steven Norris	Senior Independent Director	£29,000	£91,000	£860,743
Shaun Smith	Senior Independent Director	£36,885	–	£36,885
John Mullen	Senior Independent Director	£35,000	–	£35,000
Charlotte Parsons	Non-Executive Director	£180,000	–	£180,000
Peter Collini	Non-Executive Director	£35,000	–	£35,000

Former Directors (23)

Elizabeth Jill Filkin

Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2025

Shaun Michael Smith

Director

Tenure: 2 yrs 5 mosResigned: 29 Aug 2025

Steven John Norris

Director

Tenure: 8 yrs 3 mosResigned: 23 Mar 2023

Tom Hugh Ferns

Secretary

Tenure: 17 yrs 1 mosResigned: 13 Oct 2022

David John Kilgour

Director

Tenure: 4 yrs 7 mosResigned: 31 Jul 2022

Gordon Wilkinson

Director

Tenure: 4 yrs 2 mosResigned: 31 May 2020

John Bernard Gerard Horgan

Director

Tenure: 2 yrsResigned: 27 Feb 2019

Hugh Charles Laurence Cawley

Director

Tenure: 1 yrs 3 mosResigned: 12 Dec 2017

Colin Ernest Davies

Director

Tenure: 6 yrs 4 mosResigned: 31 Oct 2017

David John Webster

Director

Tenure: 12 yrs 4 mosResigned: 17 Feb 2017

Damien Patrick McDonald

Director

Tenure: 6 yrs 1 mosResigned: 22 Sept 2016

Robert Charles Laslett

Director

Tenure: 1 yrsResigned: 1 Jun 2016

William Alan McClue

Director

Tenure: 3 yrs 9 mosResigned: 25 Feb 2015

Stephen Driver

Director

Tenure: 13 yrs 7 mosResigned: 14 Jun 2013

Gary Harold Turner

Director

Tenure: 8 mosResigned: 14 Jun 2011

Michael Ian Davis

Director

Tenure: 5 yrs 6 mosResigned: 1 Mar 2011

Keith Kirkwood

Director

Tenure: 4 yrs 4 mosResigned: 28 Feb 2011

Colin Meadows White

Director

Tenure: 2 yrs 10 mosResigned: 2 Aug 2010

Robert John Parfitt

Director

Tenure: 2 yrs 2 mosResigned: 28 Apr 2010

Peter John Francis Cove

Director

Tenure: 6 yrsResigned: 30 Sept 2007

David Russell Clements

Director

Tenure: 1 yrsResigned: 30 Sept 2006

Peter James George

Director

Tenure: 2 yrs 8 mosResigned: 18 Sept 2000

Clifford John Green

Secretary

Tenure: 1 yrs 10 mosResigned: 1 Nov 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Jill Filkin	Director	1 Oct 2019	31 Dec 2025	6 yrs 2 mos	British
Shaun Michael Smith	Director	23 Mar 2023	29 Aug 2025	2 yrs 5 mos	British
Steven John Norris	Director	8 Dec 2014	23 Mar 2023	8 yrs 3 mos	British
Tom Hugh Ferns	Secretary	29 Sept 2005	13 Oct 2022	17 yrs 1 mos	British
David John Kilgour	Director	12 Dec 2017	31 Jul 2022	4 yrs 7 mos	British
Gordon Wilkinson	Director	2 Mar 2016	31 May 2020	4 yrs 2 mos	Irish
John Bernard Gerard Horgan	Director	17 Feb 2017	27 Feb 2019	2 yrs	British
Hugh Charles Laurence Cawley	Director	22 Sept 2016	12 Dec 2017	1 yrs 3 mos	British
Colin Ernest Davies	Director	8 Jun 2011	31 Oct 2017	6 yrs 4 mos	British
David John Webster	Director	1 Oct 2004	17 Feb 2017	12 yrs 4 mos	British
Damien Patrick McDonald	Director	2 Aug 2010	22 Sept 2016	6 yrs 1 mos	British
Robert Charles Laslett	Director	3 Jun 2015	1 Jun 2016	1 yrs	British
William Alan McClue	Director	1 May 2011	25 Feb 2015	3 yrs 9 mos	British
Stephen Driver	Director	1 Nov 1999	14 Jun 2013	13 yrs 7 mos	British
Gary Harold Turner	Director	1 Oct 2010	14 Jun 2011	8 mos	British
Michael Ian Davis	Director	29 Sept 2005	1 Mar 2011	5 yrs 6 mos	British
Keith Kirkwood	Director	1 Oct 2006	28 Feb 2011	4 yrs 4 mos	British
Colin Meadows White	Director	1 Oct 2007	2 Aug 2010	2 yrs 10 mos	British
Robert John Parfitt	Director	29 Feb 2008	28 Apr 2010	2 yrs 2 mos	British
Peter John Francis Cove	Director	27 Sept 2001	30 Sept 2007	6 yrs	British
David Russell Clements	Director	29 Sept 2005	30 Sept 2006	1 yrs	British
Peter James George	Director	30 Jan 1998	18 Sept 2000	2 yrs 8 mos	British
Clifford John Green	Secretary	30 Jan 1998	1 Nov 1999	1 yrs 10 mos	British

Board of Directors (7)

Peter Mark Collini

Director

9 yrsAge: 60British

Mark Wheeler

Director

9 yrsAge: 58British

John Prentice Mullen

Director

5 yrs 11 mosAge: 66British

Charlotte Louise Parsons

Director

3 yrs 10 mosAge: 54British

Charlotte Parsons

Secretary

3 yrs 7 mos

Nicholas Simon Stagg

Director

8 mosAge: 66British

Jane Grace Dumeresque

Director

6 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
PM Peter Mark Collini	Director	17 May 2017	9 yrs	British
MW Mark Wheeler	Director	17 May 2017	9 yrs	British
JP John Prentice Mullen	Director	1 Jun 2020	5 yrs 11 mos	British
CL Charlotte Louise Parsons	Director	27 Jul 2022	3 yrs 10 mos	British
CP Charlotte Parsons	Secretary	14 Oct 2022	3 yrs 7 mos	–
NS Nicholas Simon Stagg	Director	1 Sept 2025	8 mos	British
JG Jane Grace Dumeresque	Director	24 Nov 2025	6 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Elizabeth Filkin CBE	Chair	£35,000	–	£35,000
Mark Wheeler	Executive Director	£390,000	–	£390,000
Shaun Smith	Senior Independent Director	£70,000	–	£70,000
John Mullen	Senior Independent Director	£35,000	–	£35,000
Charlotte Parsons	Non-Executive Director	£180,000	–	£180,000
Peter Collini	Non-Executive Director	£35,000	–	£35,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Elizabeth Filkin CBE	Chair	£35,000	–	£35,000
Mark Wheeler	Executive Director	£390,000	–	£390,000
Steven Norris	Senior Independent Director	£29,000	£91,000	£860,743
Shaun Smith	Senior Independent Director	£36,885	–	£36,885
John Mullen	Senior Independent Director	£35,000	–	£35,000
Charlotte Parsons	Non-Executive Director	£180,000	–	£180,000
Peter Collini	Non-Executive Director	£35,000	–	£35,000

Former Directors (23)

Elizabeth Jill Filkin

Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2025

Shaun Michael Smith

Director

Tenure: 2 yrs 5 mosResigned: 29 Aug 2025

Steven John Norris

Director

Tenure: 8 yrs 3 mosResigned: 23 Mar 2023

Tom Hugh Ferns

Secretary

Tenure: 17 yrs 1 mosResigned: 13 Oct 2022

David John Kilgour

Director

Tenure: 4 yrs 7 mosResigned: 31 Jul 2022

Gordon Wilkinson

Director

Tenure: 4 yrs 2 mosResigned: 31 May 2020

John Bernard Gerard Horgan

Director

Tenure: 2 yrsResigned: 27 Feb 2019

Hugh Charles Laurence Cawley

Director

Tenure: 1 yrs 3 mosResigned: 12 Dec 2017

Colin Ernest Davies

Director

Tenure: 6 yrs 4 mosResigned: 31 Oct 2017

David John Webster

Director

Tenure: 12 yrs 4 mosResigned: 17 Feb 2017

Damien Patrick McDonald

Director

Tenure: 6 yrs 1 mosResigned: 22 Sept 2016

Robert Charles Laslett

Director

Tenure: 1 yrsResigned: 1 Jun 2016

William Alan McClue

Director

Tenure: 3 yrs 9 mosResigned: 25 Feb 2015

Stephen Driver

Director

Tenure: 13 yrs 7 mosResigned: 14 Jun 2013

Gary Harold Turner

Director

Tenure: 8 mosResigned: 14 Jun 2011

Michael Ian Davis

Director

Tenure: 5 yrs 6 mosResigned: 1 Mar 2011

Keith Kirkwood

Director

Tenure: 4 yrs 4 mosResigned: 28 Feb 2011

Colin Meadows White

Director

Tenure: 2 yrs 10 mosResigned: 2 Aug 2010

Robert John Parfitt

Director

Tenure: 2 yrs 2 mosResigned: 28 Apr 2010

Peter John Francis Cove

Director

Tenure: 6 yrsResigned: 30 Sept 2007

David Russell Clements

Director

Tenure: 1 yrsResigned: 30 Sept 2006

Peter James George

Director

Tenure: 2 yrs 8 mosResigned: 18 Sept 2000

Clifford John Green

Secretary

Tenure: 1 yrs 10 mosResigned: 1 Nov 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Jill Filkin	Director	1 Oct 2019	31 Dec 2025	6 yrs 2 mos	British
Shaun Michael Smith	Director	23 Mar 2023	29 Aug 2025	2 yrs 5 mos	British
Steven John Norris	Director	8 Dec 2014	23 Mar 2023	8 yrs 3 mos	British
Tom Hugh Ferns	Secretary	29 Sept 2005	13 Oct 2022	17 yrs 1 mos	British
David John Kilgour	Director	12 Dec 2017	31 Jul 2022	4 yrs 7 mos	British
Gordon Wilkinson	Director	2 Mar 2016	31 May 2020	4 yrs 2 mos	Irish
John Bernard Gerard Horgan	Director	17 Feb 2017	27 Feb 2019	2 yrs	British
Hugh Charles Laurence Cawley	Director	22 Sept 2016	12 Dec 2017	1 yrs 3 mos	British
Colin Ernest Davies	Director	8 Jun 2011	31 Oct 2017	6 yrs 4 mos	British
David John Webster	Director	1 Oct 2004	17 Feb 2017	12 yrs 4 mos	British
Damien Patrick McDonald	Director	2 Aug 2010	22 Sept 2016	6 yrs 1 mos	British
Robert Charles Laslett	Director	3 Jun 2015	1 Jun 2016	1 yrs	British
William Alan McClue	Director	1 May 2011	25 Feb 2015	3 yrs 9 mos	British
Stephen Driver	Director	1 Nov 1999	14 Jun 2013	13 yrs 7 mos	British
Gary Harold Turner	Director	1 Oct 2010	14 Jun 2011	8 mos	British
Michael Ian Davis	Director	29 Sept 2005	1 Mar 2011	5 yrs 6 mos	British
Keith Kirkwood	Director	1 Oct 2006	28 Feb 2011	4 yrs 4 mos	British
Colin Meadows White	Director	1 Oct 2007	2 Aug 2010	2 yrs 10 mos	British
Robert John Parfitt	Director	29 Feb 2008	28 Apr 2010	2 yrs 2 mos	British
Peter John Francis Cove	Director	27 Sept 2001	30 Sept 2007	6 yrs	British
David Russell Clements	Director	29 Sept 2005	30 Sept 2006	1 yrs	British
Peter James George	Director	30 Jan 1998	18 Sept 2000	2 yrs 8 mos	British
Clifford John Green	Secretary	30 Jan 1998	1 Nov 1999	1 yrs 10 mos	British

Board of Directors (7)

Peter Mark Collini

Director

9 yrsAge: 60British

Mark Wheeler

Director

9 yrsAge: 58British

John Prentice Mullen

Director

5 yrs 11 mosAge: 66British

Charlotte Louise Parsons

Director

3 yrs 10 mosAge: 54British

Charlotte Parsons

Secretary

3 yrs 7 mos

Nicholas Simon Stagg

Director

8 mosAge: 66British

Jane Grace Dumeresque

Director

6 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
PM Peter Mark Collini	Director	17 May 2017	9 yrs	British
MW Mark Wheeler	Director	17 May 2017	9 yrs	British
JP John Prentice Mullen	Director	1 Jun 2020	5 yrs 11 mos	British
CL Charlotte Louise Parsons	Director	27 Jul 2022	3 yrs 10 mos	British
CP Charlotte Parsons	Secretary	14 Oct 2022	3 yrs 7 mos	–
NS Nicholas Simon Stagg	Director	1 Sept 2025	8 mos	British
JG Jane Grace Dumeresque	Director	24 Nov 2025	6 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Elizabeth Filkin CBE	Chair	£35,000	–	£35,000
Mark Wheeler	Executive Director	£390,000	–	£390,000
Shaun Smith	Senior Independent Director	£70,000	–	£70,000
John Mullen	Senior Independent Director	£35,000	–	£35,000
Charlotte Parsons	Non-Executive Director	£180,000	–	£180,000
Peter Collini	Non-Executive Director	£35,000	–	£35,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Elizabeth Filkin CBE	Chair	£35,000	–	£35,000
Mark Wheeler	Executive Director	£390,000	–	£390,000
Steven Norris	Senior Independent Director	£29,000	£91,000	£860,743
Shaun Smith	Senior Independent Director	£36,885	–	£36,885
John Mullen	Senior Independent Director	£35,000	–	£35,000
Charlotte Parsons	Non-Executive Director	£180,000	–	£180,000
Peter Collini	Non-Executive Director	£35,000	–	£35,000

Former Directors (23)

Elizabeth Jill Filkin

Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2025

Shaun Michael Smith

Director

Tenure: 2 yrs 5 mosResigned: 29 Aug 2025

Steven John Norris

Director

Tenure: 8 yrs 3 mosResigned: 23 Mar 2023

Tom Hugh Ferns

Secretary

Tenure: 17 yrs 1 mosResigned: 13 Oct 2022

David John Kilgour

Director

Tenure: 4 yrs 7 mosResigned: 31 Jul 2022

Gordon Wilkinson

Director

Tenure: 4 yrs 2 mosResigned: 31 May 2020

John Bernard Gerard Horgan

Director

Tenure: 2 yrsResigned: 27 Feb 2019

Hugh Charles Laurence Cawley

Director

Tenure: 1 yrs 3 mosResigned: 12 Dec 2017

Colin Ernest Davies

Director

Tenure: 6 yrs 4 mosResigned: 31 Oct 2017

David John Webster

Director

Tenure: 12 yrs 4 mosResigned: 17 Feb 2017

Damien Patrick McDonald

Director

Tenure: 6 yrs 1 mosResigned: 22 Sept 2016

Robert Charles Laslett

Director

Tenure: 1 yrsResigned: 1 Jun 2016

William Alan McClue

Director

Tenure: 3 yrs 9 mosResigned: 25 Feb 2015

Stephen Driver

Director

Tenure: 13 yrs 7 mosResigned: 14 Jun 2013

Gary Harold Turner

Director

Tenure: 8 mosResigned: 14 Jun 2011

Michael Ian Davis

Director

Tenure: 5 yrs 6 mosResigned: 1 Mar 2011

Keith Kirkwood

Director

Tenure: 4 yrs 4 mosResigned: 28 Feb 2011

Colin Meadows White

Director

Tenure: 2 yrs 10 mosResigned: 2 Aug 2010

Robert John Parfitt

Director

Tenure: 2 yrs 2 mosResigned: 28 Apr 2010

Peter John Francis Cove

Director

Tenure: 6 yrsResigned: 30 Sept 2007

David Russell Clements

Director

Tenure: 1 yrsResigned: 30 Sept 2006

Peter James George

Director

Tenure: 2 yrs 8 mosResigned: 18 Sept 2000

Clifford John Green

Secretary

Tenure: 1 yrs 10 mosResigned: 1 Nov 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Jill Filkin	Director	1 Oct 2019	31 Dec 2025	6 yrs 2 mos	British
Shaun Michael Smith	Director	23 Mar 2023	29 Aug 2025	2 yrs 5 mos	British
Steven John Norris	Director	8 Dec 2014	23 Mar 2023	8 yrs 3 mos	British
Tom Hugh Ferns	Secretary	29 Sept 2005	13 Oct 2022	17 yrs 1 mos	British
David John Kilgour	Director	12 Dec 2017	31 Jul 2022	4 yrs 7 mos	British
Gordon Wilkinson	Director	2 Mar 2016	31 May 2020	4 yrs 2 mos	Irish
John Bernard Gerard Horgan	Director	17 Feb 2017	27 Feb 2019	2 yrs	British
Hugh Charles Laurence Cawley	Director	22 Sept 2016	12 Dec 2017	1 yrs 3 mos	British
Colin Ernest Davies	Director	8 Jun 2011	31 Oct 2017	6 yrs 4 mos	British
David John Webster	Director	1 Oct 2004	17 Feb 2017	12 yrs 4 mos	British
Damien Patrick McDonald	Director	2 Aug 2010	22 Sept 2016	6 yrs 1 mos	British
Robert Charles Laslett	Director	3 Jun 2015	1 Jun 2016	1 yrs	British
William Alan McClue	Director	1 May 2011	25 Feb 2015	3 yrs 9 mos	British
Stephen Driver	Director	1 Nov 1999	14 Jun 2013	13 yrs 7 mos	British
Gary Harold Turner	Director	1 Oct 2010	14 Jun 2011	8 mos	British
Michael Ian Davis	Director	29 Sept 2005	1 Mar 2011	5 yrs 6 mos	British
Keith Kirkwood	Director	1 Oct 2006	28 Feb 2011	4 yrs 4 mos	British
Colin Meadows White	Director	1 Oct 2007	2 Aug 2010	2 yrs 10 mos	British
Robert John Parfitt	Director	29 Feb 2008	28 Apr 2010	2 yrs 2 mos	British
Peter John Francis Cove	Director	27 Sept 2001	30 Sept 2007	6 yrs	British
David Russell Clements	Director	29 Sept 2005	30 Sept 2006	1 yrs	British
Peter James George	Director	30 Jan 1998	18 Sept 2000	2 yrs 8 mos	British
Clifford John Green	Secretary	30 Jan 1998	1 Nov 1999	1 yrs 10 mos	British