Distil PLC (DIS) Board of Directors | Ticker

/Equities/AIMX/DIS/Directors

Distil PLC Directors

/Equities/AIMX/DIS/Directors

Distil PLC Directors

Board of Directors (6)

Donald Colin Goulding

Executive Director

16 yrs 1 mosAge: 72British

Shaun Claydon

Non-Executive Director

11 yrs 7 mosAge: 57British

Adebola Tolulope Adebo

Non-Executive Director

1 yrs 7 mosAge: 43British

Sarah Claire Kingsbury

Non-Executive Director

1 yrs 7 mosAge: 35British

Shaun Claydon

Secretary

4 yrs 3 mos

Philip Brendan Naughton

Director

6 mosAge: 59Irish

Name	Role	Appointed	Tenure	Nationality
DC Donald Colin Goulding	Executive Director	6 Jul 2010	16 yrs 1 mos	British
SC Shaun Claydon	Non-Executive Director	29 Jan 2015	11 yrs 7 mos	British
AT Adebola Tolulope Adebo	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	British
SC Sarah Claire Kingsbury	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	British
SC Shaun Claydon	Secretary	12 May 2022	4 yrs 3 mos	–
PB Philip Brendan Naughton	Director	2 Feb 2026	6 mos	Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
D Goulding	Executive Director	£184,000	£277,000
S Kingsbury	Non-Executive Director	£23,000	–
A Adebo	Non-Executive Director	£26,000	–
R Grain	Non-Executive Director	£10,000	–
S Claydon	Non-Executive Director	£33,000	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
D Goulding	Executive Director	–	–
S Kingsbury	Non-Executive Director	–	–
R Grain	Non-Executive Director	–	–
A Adebo	Non-Executive Director	–	–
S Claydon	Non-Executive Director	–	–

Former Directors (23)

Roland Andreas Grain

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2024

Michael Colvin Keiller

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 3 Aug 2023

Kate O'connell

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 14 Oct 2022

Mark Philip Wyndham Quinn

Non-Executive Director

Tenure: 10 yrs 6 mosResigned: 1 Jan 2021

Liam O'donoghue

Secretary

Tenure: 5 yrs 8 mosResigned: 28 Sept 2020

Sarah Elizabeth Bertolotti

Secretary

Tenure: 4 yrs 6 mosResigned: 29 Jan 2015

Sarah Elizabeth Bertolotti

Director

Tenure: 4 yrs 6 mosResigned: 29 Jan 2015

Colin Archibald Alexander Forbes Campbell

Director

Tenure: 6 yrsResigned: 25 Jan 2011

William Lawrence Banks

Director

Tenure: 9 yrs 7 mosResigned: 25 Jan 2011

David Benjamin Falk

Director

Tenure: 3 yrs 9 mosResigned: 11 Oct 2007

Robert Barry Levin

Director

Tenure: 3 yrs 9 mosResigned: 11 Oct 2007

Jeffrey Scott Hopmayer

Director

Tenure: 3 yrs 9 mosResigned: 11 Oct 2007

Anthony Gerard Murphy

Director

Tenure: 1 yrs 3 mosResigned: 29 Sept 2007

Fred Porter Read

Director

Tenure: 2 yrs 8 mosResigned: 22 Sept 2006

William Charles Henry Phillips

Director

Tenure: 3 yrs 1 mosResigned: 22 Sept 2006

Richard Charles Quintin Ambler

Director

Tenure: 5 yrs 10 mosResigned: 22 Sept 2006

Allan George Shiach

Director

Tenure: 3 yrs 11 mosResigned: 17 Jan 2005

David John Wheatley

Director

Tenure: 2 yrs 11 mosResigned: 22 Dec 2003

Andrew Napier

Director

Tenure: 4 yrs 8 mosResigned: 22 Dec 2003

Mark Jocelyn Dorman

Director

Tenure: 3 yrsResigned: 17 Apr 2002

Monsieur Christophe Georges Albert Salin

Director

Tenure: 1 yrs 8 mosResigned: 13 Feb 2001

Suzanne Louise Alves

Director

Tenure: 1 mosResigned: 1 Apr 1999

Dennis John Stephen

Secretary

Tenure: 1 mosResigned: 1 Apr 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Roland Andreas Grain	Non-Executive Director	1 Jan 2021	31 Dec 2024	3 yrs 11 mos	Austrian
Michael Colvin Keiller	Non-Executive Director	1 Jul 2021	3 Aug 2023	2 yrs 1 mos	British
Kate O'connell	Non-Executive Director	1 Jan 2021	14 Oct 2022	1 yrs 9 mos	English
Mark Philip Wyndham Quinn	Non-Executive Director	6 Jul 2010	1 Jan 2021	10 yrs 6 mos	British
Liam O'donoghue	Secretary	29 Jan 2015	28 Sept 2020	5 yrs 8 mos	–
Sarah Elizabeth Bertolotti	Secretary	6 Jul 2010	29 Jan 2015	4 yrs 6 mos	British
Sarah Elizabeth Bertolotti	Director	6 Jul 2010	29 Jan 2015	4 yrs 6 mos	British
Colin Archibald Alexander Forbes Campbell	Director	27 Jan 2005	25 Jan 2011	6 yrs	British
William Lawrence Banks	Director	29 Jun 2001	25 Jan 2011	9 yrs 7 mos	British
David Benjamin Falk	Director	20 Jan 2004	11 Oct 2007	3 yrs 9 mos	Us
Robert Barry Levin	Director	20 Jan 2004	11 Oct 2007	3 yrs 9 mos	Us
Jeffrey Scott Hopmayer	Director	20 Jan 2004	11 Oct 2007	3 yrs 9 mos	Us
Anthony Gerard Murphy	Director	15 Jun 2006	29 Sept 2007	1 yrs 3 mos	New Zealander
Fred Porter Read	Director	20 Jan 2004	22 Sept 2006	2 yrs 8 mos	Us
William Charles Henry Phillips	Director	28 Aug 2003	22 Sept 2006	3 yrs 1 mos	British
Richard Charles Quintin Ambler	Director	14 Nov 2000	22 Sept 2006	5 yrs 10 mos	British
Allan George Shiach	Director	13 Feb 2001	17 Jan 2005	3 yrs 11 mos	British
David John Wheatley	Director	16 Jan 2001	22 Dec 2003	2 yrs 11 mos	British
Andrew Napier	Director	1 Apr 1999	22 Dec 2003	4 yrs 8 mos	British
Mark Jocelyn Dorman	Director	1 Apr 1999	17 Apr 2002	3 yrs	British
Monsieur Christophe Georges Albert Salin	Director	25 Jun 1999	13 Feb 2001	1 yrs 8 mos	French
Suzanne Louise Alves	Director	5 Mar 1999	1 Apr 1999	1 mos	British
Dennis John Stephen	Secretary	5 Mar 1999	1 Apr 1999	1 mos	British

Board of Directors (6)

Donald Colin Goulding

Executive Director

16 yrs 1 mosAge: 72British

Shaun Claydon

Non-Executive Director

11 yrs 7 mosAge: 57British

Adebola Tolulope Adebo

Non-Executive Director

1 yrs 7 mosAge: 43British

Sarah Claire Kingsbury

Non-Executive Director

1 yrs 7 mosAge: 35British

Shaun Claydon

Secretary

4 yrs 3 mos

Philip Brendan Naughton

Director

6 mosAge: 59Irish

Name	Role	Appointed	Tenure	Nationality
DC Donald Colin Goulding	Executive Director	6 Jul 2010	16 yrs 1 mos	British
SC Shaun Claydon	Non-Executive Director	29 Jan 2015	11 yrs 7 mos	British
AT Adebola Tolulope Adebo	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	British
SC Sarah Claire Kingsbury	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	British
SC Shaun Claydon	Secretary	12 May 2022	4 yrs 3 mos	–
PB Philip Brendan Naughton	Director	2 Feb 2026	6 mos	Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
D Goulding	Executive Director	£184,000	£277,000
S Kingsbury	Non-Executive Director	£23,000	–
A Adebo	Non-Executive Director	£26,000	–
R Grain	Non-Executive Director	£10,000	–
S Claydon	Non-Executive Director	£33,000	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
D Goulding	Executive Director	–	–
S Kingsbury	Non-Executive Director	–	–
R Grain	Non-Executive Director	–	–
A Adebo	Non-Executive Director	–	–
S Claydon	Non-Executive Director	–	–

Former Directors (23)

Roland Andreas Grain

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2024

Michael Colvin Keiller

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 3 Aug 2023

Kate O'connell

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 14 Oct 2022

Mark Philip Wyndham Quinn

Non-Executive Director

Tenure: 10 yrs 6 mosResigned: 1 Jan 2021

Liam O'donoghue

Secretary

Tenure: 5 yrs 8 mosResigned: 28 Sept 2020

Sarah Elizabeth Bertolotti

Secretary

Tenure: 4 yrs 6 mosResigned: 29 Jan 2015

Sarah Elizabeth Bertolotti

Director

Tenure: 4 yrs 6 mosResigned: 29 Jan 2015

Colin Archibald Alexander Forbes Campbell

Director

Tenure: 6 yrsResigned: 25 Jan 2011

William Lawrence Banks

Director

Tenure: 9 yrs 7 mosResigned: 25 Jan 2011

David Benjamin Falk

Director

Tenure: 3 yrs 9 mosResigned: 11 Oct 2007

Robert Barry Levin

Director

Tenure: 3 yrs 9 mosResigned: 11 Oct 2007

Jeffrey Scott Hopmayer

Director

Tenure: 3 yrs 9 mosResigned: 11 Oct 2007

Anthony Gerard Murphy

Director

Tenure: 1 yrs 3 mosResigned: 29 Sept 2007

Fred Porter Read

Director

Tenure: 2 yrs 8 mosResigned: 22 Sept 2006

William Charles Henry Phillips

Director

Tenure: 3 yrs 1 mosResigned: 22 Sept 2006

Richard Charles Quintin Ambler

Director

Tenure: 5 yrs 10 mosResigned: 22 Sept 2006

Allan George Shiach

Director

Tenure: 3 yrs 11 mosResigned: 17 Jan 2005

David John Wheatley

Director

Tenure: 2 yrs 11 mosResigned: 22 Dec 2003

Andrew Napier

Director

Tenure: 4 yrs 8 mosResigned: 22 Dec 2003

Mark Jocelyn Dorman

Director

Tenure: 3 yrsResigned: 17 Apr 2002

Monsieur Christophe Georges Albert Salin

Director

Tenure: 1 yrs 8 mosResigned: 13 Feb 2001

Suzanne Louise Alves

Director

Tenure: 1 mosResigned: 1 Apr 1999

Dennis John Stephen

Secretary

Tenure: 1 mosResigned: 1 Apr 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Roland Andreas Grain	Non-Executive Director	1 Jan 2021	31 Dec 2024	3 yrs 11 mos	Austrian
Michael Colvin Keiller	Non-Executive Director	1 Jul 2021	3 Aug 2023	2 yrs 1 mos	British
Kate O'connell	Non-Executive Director	1 Jan 2021	14 Oct 2022	1 yrs 9 mos	English
Mark Philip Wyndham Quinn	Non-Executive Director	6 Jul 2010	1 Jan 2021	10 yrs 6 mos	British
Liam O'donoghue	Secretary	29 Jan 2015	28 Sept 2020	5 yrs 8 mos	–
Sarah Elizabeth Bertolotti	Secretary	6 Jul 2010	29 Jan 2015	4 yrs 6 mos	British
Sarah Elizabeth Bertolotti	Director	6 Jul 2010	29 Jan 2015	4 yrs 6 mos	British
Colin Archibald Alexander Forbes Campbell	Director	27 Jan 2005	25 Jan 2011	6 yrs	British
William Lawrence Banks	Director	29 Jun 2001	25 Jan 2011	9 yrs 7 mos	British
David Benjamin Falk	Director	20 Jan 2004	11 Oct 2007	3 yrs 9 mos	Us
Robert Barry Levin	Director	20 Jan 2004	11 Oct 2007	3 yrs 9 mos	Us
Jeffrey Scott Hopmayer	Director	20 Jan 2004	11 Oct 2007	3 yrs 9 mos	Us
Anthony Gerard Murphy	Director	15 Jun 2006	29 Sept 2007	1 yrs 3 mos	New Zealander
Fred Porter Read	Director	20 Jan 2004	22 Sept 2006	2 yrs 8 mos	Us
William Charles Henry Phillips	Director	28 Aug 2003	22 Sept 2006	3 yrs 1 mos	British
Richard Charles Quintin Ambler	Director	14 Nov 2000	22 Sept 2006	5 yrs 10 mos	British
Allan George Shiach	Director	13 Feb 2001	17 Jan 2005	3 yrs 11 mos	British
David John Wheatley	Director	16 Jan 2001	22 Dec 2003	2 yrs 11 mos	British
Andrew Napier	Director	1 Apr 1999	22 Dec 2003	4 yrs 8 mos	British
Mark Jocelyn Dorman	Director	1 Apr 1999	17 Apr 2002	3 yrs	British
Monsieur Christophe Georges Albert Salin	Director	25 Jun 1999	13 Feb 2001	1 yrs 8 mos	French
Suzanne Louise Alves	Director	5 Mar 1999	1 Apr 1999	1 mos	British
Dennis John Stephen	Secretary	5 Mar 1999	1 Apr 1999	1 mos	British

Board of Directors (6)

Donald Colin Goulding

Executive Director

16 yrs 1 mosAge: 72British

Shaun Claydon

Non-Executive Director

11 yrs 7 mosAge: 57British

Adebola Tolulope Adebo

Non-Executive Director

1 yrs 7 mosAge: 43British

Sarah Claire Kingsbury

Non-Executive Director

1 yrs 7 mosAge: 35British

Shaun Claydon

Secretary

4 yrs 3 mos

Philip Brendan Naughton

Director

6 mosAge: 59Irish

Name	Role	Appointed	Tenure	Nationality
DC Donald Colin Goulding	Executive Director	6 Jul 2010	16 yrs 1 mos	British
SC Shaun Claydon	Non-Executive Director	29 Jan 2015	11 yrs 7 mos	British
AT Adebola Tolulope Adebo	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	British
SC Sarah Claire Kingsbury	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	British
SC Shaun Claydon	Secretary	12 May 2022	4 yrs 3 mos	–
PB Philip Brendan Naughton	Director	2 Feb 2026	6 mos	Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
D Goulding	Executive Director	£184,000	£277,000
S Kingsbury	Non-Executive Director	£23,000	–
A Adebo	Non-Executive Director	£26,000	–
R Grain	Non-Executive Director	£10,000	–
S Claydon	Non-Executive Director	£33,000	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
D Goulding	Executive Director	–	–
S Kingsbury	Non-Executive Director	–	–
R Grain	Non-Executive Director	–	–
A Adebo	Non-Executive Director	–	–
S Claydon	Non-Executive Director	–	–

Former Directors (23)

Roland Andreas Grain

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2024

Michael Colvin Keiller

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 3 Aug 2023

Kate O'connell

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 14 Oct 2022

Mark Philip Wyndham Quinn

Non-Executive Director

Tenure: 10 yrs 6 mosResigned: 1 Jan 2021

Liam O'donoghue

Secretary

Tenure: 5 yrs 8 mosResigned: 28 Sept 2020

Sarah Elizabeth Bertolotti

Secretary

Tenure: 4 yrs 6 mosResigned: 29 Jan 2015

Sarah Elizabeth Bertolotti

Director

Tenure: 4 yrs 6 mosResigned: 29 Jan 2015

Colin Archibald Alexander Forbes Campbell

Director

Tenure: 6 yrsResigned: 25 Jan 2011

William Lawrence Banks

Director

Tenure: 9 yrs 7 mosResigned: 25 Jan 2011

David Benjamin Falk

Director

Tenure: 3 yrs 9 mosResigned: 11 Oct 2007

Robert Barry Levin

Director

Tenure: 3 yrs 9 mosResigned: 11 Oct 2007

Jeffrey Scott Hopmayer

Director

Tenure: 3 yrs 9 mosResigned: 11 Oct 2007

Anthony Gerard Murphy

Director

Tenure: 1 yrs 3 mosResigned: 29 Sept 2007

Fred Porter Read

Director

Tenure: 2 yrs 8 mosResigned: 22 Sept 2006

William Charles Henry Phillips

Director

Tenure: 3 yrs 1 mosResigned: 22 Sept 2006

Richard Charles Quintin Ambler

Director

Tenure: 5 yrs 10 mosResigned: 22 Sept 2006

Allan George Shiach

Director

Tenure: 3 yrs 11 mosResigned: 17 Jan 2005

David John Wheatley

Director

Tenure: 2 yrs 11 mosResigned: 22 Dec 2003

Andrew Napier

Director

Tenure: 4 yrs 8 mosResigned: 22 Dec 2003

Mark Jocelyn Dorman

Director

Tenure: 3 yrsResigned: 17 Apr 2002

Monsieur Christophe Georges Albert Salin

Director

Tenure: 1 yrs 8 mosResigned: 13 Feb 2001

Suzanne Louise Alves

Director

Tenure: 1 mosResigned: 1 Apr 1999

Dennis John Stephen

Secretary

Tenure: 1 mosResigned: 1 Apr 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Roland Andreas Grain	Non-Executive Director	1 Jan 2021	31 Dec 2024	3 yrs 11 mos	Austrian
Michael Colvin Keiller	Non-Executive Director	1 Jul 2021	3 Aug 2023	2 yrs 1 mos	British
Kate O'connell	Non-Executive Director	1 Jan 2021	14 Oct 2022	1 yrs 9 mos	English
Mark Philip Wyndham Quinn	Non-Executive Director	6 Jul 2010	1 Jan 2021	10 yrs 6 mos	British
Liam O'donoghue	Secretary	29 Jan 2015	28 Sept 2020	5 yrs 8 mos	–
Sarah Elizabeth Bertolotti	Secretary	6 Jul 2010	29 Jan 2015	4 yrs 6 mos	British
Sarah Elizabeth Bertolotti	Director	6 Jul 2010	29 Jan 2015	4 yrs 6 mos	British
Colin Archibald Alexander Forbes Campbell	Director	27 Jan 2005	25 Jan 2011	6 yrs	British
William Lawrence Banks	Director	29 Jun 2001	25 Jan 2011	9 yrs 7 mos	British
David Benjamin Falk	Director	20 Jan 2004	11 Oct 2007	3 yrs 9 mos	Us
Robert Barry Levin	Director	20 Jan 2004	11 Oct 2007	3 yrs 9 mos	Us
Jeffrey Scott Hopmayer	Director	20 Jan 2004	11 Oct 2007	3 yrs 9 mos	Us
Anthony Gerard Murphy	Director	15 Jun 2006	29 Sept 2007	1 yrs 3 mos	New Zealander
Fred Porter Read	Director	20 Jan 2004	22 Sept 2006	2 yrs 8 mos	Us
William Charles Henry Phillips	Director	28 Aug 2003	22 Sept 2006	3 yrs 1 mos	British
Richard Charles Quintin Ambler	Director	14 Nov 2000	22 Sept 2006	5 yrs 10 mos	British
Allan George Shiach	Director	13 Feb 2001	17 Jan 2005	3 yrs 11 mos	British
David John Wheatley	Director	16 Jan 2001	22 Dec 2003	2 yrs 11 mos	British
Andrew Napier	Director	1 Apr 1999	22 Dec 2003	4 yrs 8 mos	British
Mark Jocelyn Dorman	Director	1 Apr 1999	17 Apr 2002	3 yrs	British
Monsieur Christophe Georges Albert Salin	Director	25 Jun 1999	13 Feb 2001	1 yrs 8 mos	French
Suzanne Louise Alves	Director	5 Mar 1999	1 Apr 1999	1 mos	British
Dennis John Stephen	Secretary	5 Mar 1999	1 Apr 1999	1 mos	British

Board of Directors (6)

Donald Colin Goulding

Executive Director

16 yrs 1 mosAge: 72British

Shaun Claydon

Non-Executive Director

11 yrs 7 mosAge: 57British

Adebola Tolulope Adebo

Non-Executive Director

1 yrs 7 mosAge: 43British

Sarah Claire Kingsbury

Non-Executive Director

1 yrs 7 mosAge: 35British

Shaun Claydon

Secretary

4 yrs 3 mos

Philip Brendan Naughton

Director

6 mosAge: 59Irish

Name	Role	Appointed	Tenure	Nationality
DC Donald Colin Goulding	Executive Director	6 Jul 2010	16 yrs 1 mos	British
SC Shaun Claydon	Non-Executive Director	29 Jan 2015	11 yrs 7 mos	British
AT Adebola Tolulope Adebo	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	British
SC Sarah Claire Kingsbury	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	British
SC Shaun Claydon	Secretary	12 May 2022	4 yrs 3 mos	–
PB Philip Brendan Naughton	Director	2 Feb 2026	6 mos	Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
D Goulding	Executive Director	£184,000	£277,000
S Kingsbury	Non-Executive Director	£23,000	–
A Adebo	Non-Executive Director	£26,000	–
R Grain	Non-Executive Director	£10,000	–
S Claydon	Non-Executive Director	£33,000	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
D Goulding	Executive Director	–	–
S Kingsbury	Non-Executive Director	–	–
R Grain	Non-Executive Director	–	–
A Adebo	Non-Executive Director	–	–
S Claydon	Non-Executive Director	–	–

Former Directors (23)

Roland Andreas Grain

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2024

Michael Colvin Keiller

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 3 Aug 2023

Kate O'connell

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 14 Oct 2022

Mark Philip Wyndham Quinn

Non-Executive Director

Tenure: 10 yrs 6 mosResigned: 1 Jan 2021

Liam O'donoghue

Secretary

Tenure: 5 yrs 8 mosResigned: 28 Sept 2020

Sarah Elizabeth Bertolotti

Secretary

Tenure: 4 yrs 6 mosResigned: 29 Jan 2015

Sarah Elizabeth Bertolotti

Director

Tenure: 4 yrs 6 mosResigned: 29 Jan 2015

Colin Archibald Alexander Forbes Campbell

Director

Tenure: 6 yrsResigned: 25 Jan 2011

William Lawrence Banks

Director

Tenure: 9 yrs 7 mosResigned: 25 Jan 2011

David Benjamin Falk

Director

Tenure: 3 yrs 9 mosResigned: 11 Oct 2007

Robert Barry Levin

Director

Tenure: 3 yrs 9 mosResigned: 11 Oct 2007

Jeffrey Scott Hopmayer

Director

Tenure: 3 yrs 9 mosResigned: 11 Oct 2007

Anthony Gerard Murphy

Director

Tenure: 1 yrs 3 mosResigned: 29 Sept 2007

Fred Porter Read

Director

Tenure: 2 yrs 8 mosResigned: 22 Sept 2006

William Charles Henry Phillips

Director

Tenure: 3 yrs 1 mosResigned: 22 Sept 2006

Richard Charles Quintin Ambler

Director

Tenure: 5 yrs 10 mosResigned: 22 Sept 2006

Allan George Shiach

Director

Tenure: 3 yrs 11 mosResigned: 17 Jan 2005

David John Wheatley

Director

Tenure: 2 yrs 11 mosResigned: 22 Dec 2003

Andrew Napier

Director

Tenure: 4 yrs 8 mosResigned: 22 Dec 2003

Mark Jocelyn Dorman

Director

Tenure: 3 yrsResigned: 17 Apr 2002

Monsieur Christophe Georges Albert Salin

Director

Tenure: 1 yrs 8 mosResigned: 13 Feb 2001

Suzanne Louise Alves

Director

Tenure: 1 mosResigned: 1 Apr 1999

Dennis John Stephen

Secretary

Tenure: 1 mosResigned: 1 Apr 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Roland Andreas Grain	Non-Executive Director	1 Jan 2021	31 Dec 2024	3 yrs 11 mos	Austrian
Michael Colvin Keiller	Non-Executive Director	1 Jul 2021	3 Aug 2023	2 yrs 1 mos	British
Kate O'connell	Non-Executive Director	1 Jan 2021	14 Oct 2022	1 yrs 9 mos	English
Mark Philip Wyndham Quinn	Non-Executive Director	6 Jul 2010	1 Jan 2021	10 yrs 6 mos	British
Liam O'donoghue	Secretary	29 Jan 2015	28 Sept 2020	5 yrs 8 mos	–
Sarah Elizabeth Bertolotti	Secretary	6 Jul 2010	29 Jan 2015	4 yrs 6 mos	British
Sarah Elizabeth Bertolotti	Director	6 Jul 2010	29 Jan 2015	4 yrs 6 mos	British
Colin Archibald Alexander Forbes Campbell	Director	27 Jan 2005	25 Jan 2011	6 yrs	British
William Lawrence Banks	Director	29 Jun 2001	25 Jan 2011	9 yrs 7 mos	British
David Benjamin Falk	Director	20 Jan 2004	11 Oct 2007	3 yrs 9 mos	Us
Robert Barry Levin	Director	20 Jan 2004	11 Oct 2007	3 yrs 9 mos	Us
Jeffrey Scott Hopmayer	Director	20 Jan 2004	11 Oct 2007	3 yrs 9 mos	Us
Anthony Gerard Murphy	Director	15 Jun 2006	29 Sept 2007	1 yrs 3 mos	New Zealander
Fred Porter Read	Director	20 Jan 2004	22 Sept 2006	2 yrs 8 mos	Us
William Charles Henry Phillips	Director	28 Aug 2003	22 Sept 2006	3 yrs 1 mos	British
Richard Charles Quintin Ambler	Director	14 Nov 2000	22 Sept 2006	5 yrs 10 mos	British
Allan George Shiach	Director	13 Feb 2001	17 Jan 2005	3 yrs 11 mos	British
David John Wheatley	Director	16 Jan 2001	22 Dec 2003	2 yrs 11 mos	British
Andrew Napier	Director	1 Apr 1999	22 Dec 2003	4 yrs 8 mos	British
Mark Jocelyn Dorman	Director	1 Apr 1999	17 Apr 2002	3 yrs	British
Monsieur Christophe Georges Albert Salin	Director	25 Jun 1999	13 Feb 2001	1 yrs 8 mos	French
Suzanne Louise Alves	Director	5 Mar 1999	1 Apr 1999	1 mos	British
Dennis John Stephen	Secretary	5 Mar 1999	1 Apr 1999	1 mos	British