Dotdigital Group PLC (DOTD) Board of Directors | Ticker

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Dotdigital Group PLC Directors

/Equities/AIMX/DOTD/Directors

Dotdigital Group PLC Directors

Board of Directors (9)

John Richard Conoley

Chairman

4 yrs 1 mosAge: 65British

Milan Patel FCCA ACA BFP

Chief Executive Officer

–

Elizabeth (Liz) Richards

Independent Non-Executive Director

–

Alistair Gurney

Executive Director

–

Milan Patel

Executive Director

12 yrs 5 mosAge: 42British

Boris Antoine Rene Huard

Senior Independent Non-Executive Director

7 yrs 5 mosAge: 54French

Elizabeth Anne Richards

Non-Executive Director

6 yrs 3 mosAge: 68British

Thomas Oliver Mullan

Executive Director

1 yrs 4 mosAge: 43British

George Kasparian

Secretary

9 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
John Richard Conoley	Chairman	5 Jul 2022	4 yrs 1 mos	British
MP Milan Patel FCCA ACA BFP	Chief Executive Officer	–	–	–
E( Elizabeth (Liz) Richards	Independent Non-Executive Director	–	–	–
AG Alistair Gurney	Executive Director	–	–	–
Milan Patel	Executive Director	11 Mar 2014	12 yrs 5 mos	British
Boris Antoine Rene Huard	Senior Independent Non-Executive Director	26 Mar 2019	7 yrs 5 mos	French
Elizabeth Anne Richards	Non-Executive Director	1 May 2020	6 yrs 3 mos	British
Thomas Oliver Mullan	Executive Director	30 Apr 2025	1 yrs 4 mos	British
GK George Kasparian	Secretary	18 Oct 2016	9 yrs 10 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
M Patel	Executive Director	£380,000	£5	£334,000	£239	£19	£977,000
A Gurney	Executive Director	£210,000	£12	£147,000	£74	£8	£451,000
T Mullan	Executive Director	£44,000	£1	–	–	£2	£47,000
J Conoley	Non-Executive Director	£100,000	–	–	–	–	£100,000
B Huard	Non-Executive Director	£50,000	–	–	–	–	£50,000
E Richards	Non-Executive Director	£50,000	–	–	–	–	£50,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
M Patel	Executive Director	£400,000	£15	£140,000	£29	£20	£604,000
A Gurney	Executive Director	£200,000	£13	–	£56	£11	£168,000
T Mullan	Executive Director	£44,000	£1	–	–	£2	£47,000
J Conoley	Non-Executive Director	£104,000	–	–	–	–	£104,000
B Huard	Non-Executive Director	£52,000	–	–	–	–	£52,000
E Richards	Non-Executive Director	£52,000	–	–	–	–	£52,000

Former Directors (16)

Mr. Alistair Timothy Ravenscroft Gurney

Executive Director

Tenure: 2 yrs 7 mosResigned: 30 Apr 2025

Michael Kevin O'leary

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 5 Jul 2022

Paraag Shashikant Amin

Director

Tenure: 4 yrs 1 mosResigned: 31 Mar 2022

Ian Rhys Taylor

Director

Tenure: 11 yrsResigned: 17 Jan 2020

Richard Kellettclarke

Director

Tenure: 7 yrs 10 mosResigned: 3 Apr 2019

Frank Beechinor Collins

Director

Tenure: 7 yrs 10 mosResigned: 26 Mar 2019

Peter Anthony Simmonds

Director

Tenure: 10 yrs 2 mosResigned: 26 Mar 2019

Simon Bird

Director

Tenure: 9 yrs 7 mosResigned: 9 Aug 2018

Phillip Robert Blundell

Executive Director

Tenure: 4 mosResigned: 30 Jan 2018

Simone Jennifer Mary Barratt

Director

Tenure: 3 yrs 9 mosResigned: 20 Jul 2016

Milan Patel

Secretary

Tenure: 7 yrs 4 mosResigned: 30 Jun 2016

Gordon Nelson Fidura

Director

Tenure: 4 yrs 8 mosResigned: 11 Mar 2014

Nicholas Christian Paul Nelson

Director

Tenure: 4 yrs 7 mosResigned: 5 Jan 2012

David Ivy

Director

Tenure: 8 mosResigned: 10 Sept 2009

Shane Gerard Moloney

Director

Tenure: 1 yrs 7 mosResigned: 30 Jan 2009

David John Pacy

Director

Tenure: 0 mosResigned: 22 Jun 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr. Alistair Timothy Ravenscroft Gurney	Executive Director	19 Sept 2022	30 Apr 2025	2 yrs 7 mos	British
Michael Kevin O'leary	Non-Executive Director	17 Jan 2020	5 Jul 2022	2 yrs 6 mos	British
Paraag Shashikant Amin	Director	15 Feb 2018	31 Mar 2022	4 yrs 1 mos	British
Ian Rhys Taylor	Director	30 Jan 2009	17 Jan 2020	11 yrs	British
Richard Kellettclarke	Director	13 Jun 2011	3 Apr 2019	7 yrs 10 mos	British
Frank Beechinor Collins	Director	5 May 2011	26 Mar 2019	7 yrs 10 mos	British
Peter Anthony Simmonds	Director	30 Jan 2009	26 Mar 2019	10 yrs 2 mos	British
Simon Bird	Director	30 Jan 2009	9 Aug 2018	9 yrs 7 mos	British
Phillip Robert Blundell	Executive Director	26 Sept 2017	30 Jan 2018	4 mos	British
Simone Jennifer Mary Barratt	Director	9 Oct 2012	20 Jul 2016	3 yrs 9 mos	British
Milan Patel	Secretary	12 Feb 2009	30 Jun 2016	7 yrs 4 mos	British
Gordon Nelson Fidura	Director	1 Jul 2009	11 Mar 2014	4 yrs 8 mos	British
Nicholas Christian Paul Nelson	Director	22 Jun 2007	5 Jan 2012	4 yrs 7 mos	British
David Ivy	Director	30 Jan 2009	10 Sept 2009	8 mos	British
Shane Gerard Moloney	Director	22 Jun 2007	30 Jan 2009	1 yrs 7 mos	Irish
David John Pacy	Director	22 Jun 2007	22 Jun 2007	0 mos	British

Board of Directors (9)

John Richard Conoley

Chairman

4 yrs 1 mosAge: 65British

Milan Patel FCCA ACA BFP

Chief Executive Officer

–

Elizabeth (Liz) Richards

Independent Non-Executive Director

–

Alistair Gurney

Executive Director

–

Milan Patel

Executive Director

12 yrs 5 mosAge: 42British

Boris Antoine Rene Huard

Senior Independent Non-Executive Director

7 yrs 5 mosAge: 54French

Elizabeth Anne Richards

Non-Executive Director

6 yrs 3 mosAge: 68British

Thomas Oliver Mullan

Executive Director

1 yrs 4 mosAge: 43British

George Kasparian

Secretary

9 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
John Richard Conoley	Chairman	5 Jul 2022	4 yrs 1 mos	British
MP Milan Patel FCCA ACA BFP	Chief Executive Officer	–	–	–
E( Elizabeth (Liz) Richards	Independent Non-Executive Director	–	–	–
AG Alistair Gurney	Executive Director	–	–	–
Milan Patel	Executive Director	11 Mar 2014	12 yrs 5 mos	British
Boris Antoine Rene Huard	Senior Independent Non-Executive Director	26 Mar 2019	7 yrs 5 mos	French
Elizabeth Anne Richards	Non-Executive Director	1 May 2020	6 yrs 3 mos	British
Thomas Oliver Mullan	Executive Director	30 Apr 2025	1 yrs 4 mos	British
GK George Kasparian	Secretary	18 Oct 2016	9 yrs 10 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
M Patel	Executive Director	£380,000	£5	£334,000	£239	£19	£977,000
A Gurney	Executive Director	£210,000	£12	£147,000	£74	£8	£451,000
T Mullan	Executive Director	£44,000	£1	–	–	£2	£47,000
J Conoley	Non-Executive Director	£100,000	–	–	–	–	£100,000
B Huard	Non-Executive Director	£50,000	–	–	–	–	£50,000
E Richards	Non-Executive Director	£50,000	–	–	–	–	£50,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
M Patel	Executive Director	£400,000	£15	£140,000	£29	£20	£604,000
A Gurney	Executive Director	£200,000	£13	–	£56	£11	£168,000
T Mullan	Executive Director	£44,000	£1	–	–	£2	£47,000
J Conoley	Non-Executive Director	£104,000	–	–	–	–	£104,000
B Huard	Non-Executive Director	£52,000	–	–	–	–	£52,000
E Richards	Non-Executive Director	£52,000	–	–	–	–	£52,000

Former Directors (16)

Mr. Alistair Timothy Ravenscroft Gurney

Executive Director

Tenure: 2 yrs 7 mosResigned: 30 Apr 2025

Michael Kevin O'leary

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 5 Jul 2022

Paraag Shashikant Amin

Director

Tenure: 4 yrs 1 mosResigned: 31 Mar 2022

Ian Rhys Taylor

Director

Tenure: 11 yrsResigned: 17 Jan 2020

Richard Kellettclarke

Director

Tenure: 7 yrs 10 mosResigned: 3 Apr 2019

Frank Beechinor Collins

Director

Tenure: 7 yrs 10 mosResigned: 26 Mar 2019

Peter Anthony Simmonds

Director

Tenure: 10 yrs 2 mosResigned: 26 Mar 2019

Simon Bird

Director

Tenure: 9 yrs 7 mosResigned: 9 Aug 2018

Phillip Robert Blundell

Executive Director

Tenure: 4 mosResigned: 30 Jan 2018

Simone Jennifer Mary Barratt

Director

Tenure: 3 yrs 9 mosResigned: 20 Jul 2016

Milan Patel

Secretary

Tenure: 7 yrs 4 mosResigned: 30 Jun 2016

Gordon Nelson Fidura

Director

Tenure: 4 yrs 8 mosResigned: 11 Mar 2014

Nicholas Christian Paul Nelson

Director

Tenure: 4 yrs 7 mosResigned: 5 Jan 2012

David Ivy

Director

Tenure: 8 mosResigned: 10 Sept 2009

Shane Gerard Moloney

Director

Tenure: 1 yrs 7 mosResigned: 30 Jan 2009

David John Pacy

Director

Tenure: 0 mosResigned: 22 Jun 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr. Alistair Timothy Ravenscroft Gurney	Executive Director	19 Sept 2022	30 Apr 2025	2 yrs 7 mos	British
Michael Kevin O'leary	Non-Executive Director	17 Jan 2020	5 Jul 2022	2 yrs 6 mos	British
Paraag Shashikant Amin	Director	15 Feb 2018	31 Mar 2022	4 yrs 1 mos	British
Ian Rhys Taylor	Director	30 Jan 2009	17 Jan 2020	11 yrs	British
Richard Kellettclarke	Director	13 Jun 2011	3 Apr 2019	7 yrs 10 mos	British
Frank Beechinor Collins	Director	5 May 2011	26 Mar 2019	7 yrs 10 mos	British
Peter Anthony Simmonds	Director	30 Jan 2009	26 Mar 2019	10 yrs 2 mos	British
Simon Bird	Director	30 Jan 2009	9 Aug 2018	9 yrs 7 mos	British
Phillip Robert Blundell	Executive Director	26 Sept 2017	30 Jan 2018	4 mos	British
Simone Jennifer Mary Barratt	Director	9 Oct 2012	20 Jul 2016	3 yrs 9 mos	British
Milan Patel	Secretary	12 Feb 2009	30 Jun 2016	7 yrs 4 mos	British
Gordon Nelson Fidura	Director	1 Jul 2009	11 Mar 2014	4 yrs 8 mos	British
Nicholas Christian Paul Nelson	Director	22 Jun 2007	5 Jan 2012	4 yrs 7 mos	British
David Ivy	Director	30 Jan 2009	10 Sept 2009	8 mos	British
Shane Gerard Moloney	Director	22 Jun 2007	30 Jan 2009	1 yrs 7 mos	Irish
David John Pacy	Director	22 Jun 2007	22 Jun 2007	0 mos	British

Board of Directors (9)

John Richard Conoley

Chairman

4 yrs 1 mosAge: 65British

Milan Patel FCCA ACA BFP

Chief Executive Officer

–

Elizabeth (Liz) Richards

Independent Non-Executive Director

–

Alistair Gurney

Executive Director

–

Milan Patel

Executive Director

12 yrs 5 mosAge: 42British

Boris Antoine Rene Huard

Senior Independent Non-Executive Director

7 yrs 5 mosAge: 54French

Elizabeth Anne Richards

Non-Executive Director

6 yrs 3 mosAge: 68British

Thomas Oliver Mullan

Executive Director

1 yrs 4 mosAge: 43British

George Kasparian

Secretary

9 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
John Richard Conoley	Chairman	5 Jul 2022	4 yrs 1 mos	British
MP Milan Patel FCCA ACA BFP	Chief Executive Officer	–	–	–
E( Elizabeth (Liz) Richards	Independent Non-Executive Director	–	–	–
AG Alistair Gurney	Executive Director	–	–	–
Milan Patel	Executive Director	11 Mar 2014	12 yrs 5 mos	British
Boris Antoine Rene Huard	Senior Independent Non-Executive Director	26 Mar 2019	7 yrs 5 mos	French
Elizabeth Anne Richards	Non-Executive Director	1 May 2020	6 yrs 3 mos	British
Thomas Oliver Mullan	Executive Director	30 Apr 2025	1 yrs 4 mos	British
GK George Kasparian	Secretary	18 Oct 2016	9 yrs 10 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
M Patel	Executive Director	£380,000	£5	£334,000	£239	£19	£977,000
A Gurney	Executive Director	£210,000	£12	£147,000	£74	£8	£451,000
T Mullan	Executive Director	£44,000	£1	–	–	£2	£47,000
J Conoley	Non-Executive Director	£100,000	–	–	–	–	£100,000
B Huard	Non-Executive Director	£50,000	–	–	–	–	£50,000
E Richards	Non-Executive Director	£50,000	–	–	–	–	£50,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
M Patel	Executive Director	£400,000	£15	£140,000	£29	£20	£604,000
A Gurney	Executive Director	£200,000	£13	–	£56	£11	£168,000
T Mullan	Executive Director	£44,000	£1	–	–	£2	£47,000
J Conoley	Non-Executive Director	£104,000	–	–	–	–	£104,000
B Huard	Non-Executive Director	£52,000	–	–	–	–	£52,000
E Richards	Non-Executive Director	£52,000	–	–	–	–	£52,000

Former Directors (16)

Mr. Alistair Timothy Ravenscroft Gurney

Executive Director

Tenure: 2 yrs 7 mosResigned: 30 Apr 2025

Michael Kevin O'leary

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 5 Jul 2022

Paraag Shashikant Amin

Director

Tenure: 4 yrs 1 mosResigned: 31 Mar 2022

Ian Rhys Taylor

Director

Tenure: 11 yrsResigned: 17 Jan 2020

Richard Kellettclarke

Director

Tenure: 7 yrs 10 mosResigned: 3 Apr 2019

Frank Beechinor Collins

Director

Tenure: 7 yrs 10 mosResigned: 26 Mar 2019

Peter Anthony Simmonds

Director

Tenure: 10 yrs 2 mosResigned: 26 Mar 2019

Simon Bird

Director

Tenure: 9 yrs 7 mosResigned: 9 Aug 2018

Phillip Robert Blundell

Executive Director

Tenure: 4 mosResigned: 30 Jan 2018

Simone Jennifer Mary Barratt

Director

Tenure: 3 yrs 9 mosResigned: 20 Jul 2016

Milan Patel

Secretary

Tenure: 7 yrs 4 mosResigned: 30 Jun 2016

Gordon Nelson Fidura

Director

Tenure: 4 yrs 8 mosResigned: 11 Mar 2014

Nicholas Christian Paul Nelson

Director

Tenure: 4 yrs 7 mosResigned: 5 Jan 2012

David Ivy

Director

Tenure: 8 mosResigned: 10 Sept 2009

Shane Gerard Moloney

Director

Tenure: 1 yrs 7 mosResigned: 30 Jan 2009

David John Pacy

Director

Tenure: 0 mosResigned: 22 Jun 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr. Alistair Timothy Ravenscroft Gurney	Executive Director	19 Sept 2022	30 Apr 2025	2 yrs 7 mos	British
Michael Kevin O'leary	Non-Executive Director	17 Jan 2020	5 Jul 2022	2 yrs 6 mos	British
Paraag Shashikant Amin	Director	15 Feb 2018	31 Mar 2022	4 yrs 1 mos	British
Ian Rhys Taylor	Director	30 Jan 2009	17 Jan 2020	11 yrs	British
Richard Kellettclarke	Director	13 Jun 2011	3 Apr 2019	7 yrs 10 mos	British
Frank Beechinor Collins	Director	5 May 2011	26 Mar 2019	7 yrs 10 mos	British
Peter Anthony Simmonds	Director	30 Jan 2009	26 Mar 2019	10 yrs 2 mos	British
Simon Bird	Director	30 Jan 2009	9 Aug 2018	9 yrs 7 mos	British
Phillip Robert Blundell	Executive Director	26 Sept 2017	30 Jan 2018	4 mos	British
Simone Jennifer Mary Barratt	Director	9 Oct 2012	20 Jul 2016	3 yrs 9 mos	British
Milan Patel	Secretary	12 Feb 2009	30 Jun 2016	7 yrs 4 mos	British
Gordon Nelson Fidura	Director	1 Jul 2009	11 Mar 2014	4 yrs 8 mos	British
Nicholas Christian Paul Nelson	Director	22 Jun 2007	5 Jan 2012	4 yrs 7 mos	British
David Ivy	Director	30 Jan 2009	10 Sept 2009	8 mos	British
Shane Gerard Moloney	Director	22 Jun 2007	30 Jan 2009	1 yrs 7 mos	Irish
David John Pacy	Director	22 Jun 2007	22 Jun 2007	0 mos	British

Board of Directors (9)

John Richard Conoley

Chairman

4 yrs 1 mosAge: 65British

Milan Patel FCCA ACA BFP

Chief Executive Officer

–

Elizabeth (Liz) Richards

Independent Non-Executive Director

–

Alistair Gurney

Executive Director

–

Milan Patel

Executive Director

12 yrs 5 mosAge: 42British

Boris Antoine Rene Huard

Senior Independent Non-Executive Director

7 yrs 5 mosAge: 54French

Elizabeth Anne Richards

Non-Executive Director

6 yrs 3 mosAge: 68British

Thomas Oliver Mullan

Executive Director

1 yrs 4 mosAge: 43British

George Kasparian

Secretary

9 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
John Richard Conoley	Chairman	5 Jul 2022	4 yrs 1 mos	British
MP Milan Patel FCCA ACA BFP	Chief Executive Officer	–	–	–
E( Elizabeth (Liz) Richards	Independent Non-Executive Director	–	–	–
AG Alistair Gurney	Executive Director	–	–	–
Milan Patel	Executive Director	11 Mar 2014	12 yrs 5 mos	British
Boris Antoine Rene Huard	Senior Independent Non-Executive Director	26 Mar 2019	7 yrs 5 mos	French
Elizabeth Anne Richards	Non-Executive Director	1 May 2020	6 yrs 3 mos	British
Thomas Oliver Mullan	Executive Director	30 Apr 2025	1 yrs 4 mos	British
GK George Kasparian	Secretary	18 Oct 2016	9 yrs 10 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
M Patel	Executive Director	£380,000	£5	£334,000	£239	£19	£977,000
A Gurney	Executive Director	£210,000	£12	£147,000	£74	£8	£451,000
T Mullan	Executive Director	£44,000	£1	–	–	£2	£47,000
J Conoley	Non-Executive Director	£100,000	–	–	–	–	£100,000
B Huard	Non-Executive Director	£50,000	–	–	–	–	£50,000
E Richards	Non-Executive Director	£50,000	–	–	–	–	£50,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
M Patel	Executive Director	£400,000	£15	£140,000	£29	£20	£604,000
A Gurney	Executive Director	£200,000	£13	–	£56	£11	£168,000
T Mullan	Executive Director	£44,000	£1	–	–	£2	£47,000
J Conoley	Non-Executive Director	£104,000	–	–	–	–	£104,000
B Huard	Non-Executive Director	£52,000	–	–	–	–	£52,000
E Richards	Non-Executive Director	£52,000	–	–	–	–	£52,000

Former Directors (16)

Mr. Alistair Timothy Ravenscroft Gurney

Executive Director

Tenure: 2 yrs 7 mosResigned: 30 Apr 2025

Michael Kevin O'leary

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 5 Jul 2022

Paraag Shashikant Amin

Director

Tenure: 4 yrs 1 mosResigned: 31 Mar 2022

Ian Rhys Taylor

Director

Tenure: 11 yrsResigned: 17 Jan 2020

Richard Kellettclarke

Director

Tenure: 7 yrs 10 mosResigned: 3 Apr 2019

Frank Beechinor Collins

Director

Tenure: 7 yrs 10 mosResigned: 26 Mar 2019

Peter Anthony Simmonds

Director

Tenure: 10 yrs 2 mosResigned: 26 Mar 2019

Simon Bird

Director

Tenure: 9 yrs 7 mosResigned: 9 Aug 2018

Phillip Robert Blundell

Executive Director

Tenure: 4 mosResigned: 30 Jan 2018

Simone Jennifer Mary Barratt

Director

Tenure: 3 yrs 9 mosResigned: 20 Jul 2016

Milan Patel

Secretary

Tenure: 7 yrs 4 mosResigned: 30 Jun 2016

Gordon Nelson Fidura

Director

Tenure: 4 yrs 8 mosResigned: 11 Mar 2014

Nicholas Christian Paul Nelson

Director

Tenure: 4 yrs 7 mosResigned: 5 Jan 2012

David Ivy

Director

Tenure: 8 mosResigned: 10 Sept 2009

Shane Gerard Moloney

Director

Tenure: 1 yrs 7 mosResigned: 30 Jan 2009

David John Pacy

Director

Tenure: 0 mosResigned: 22 Jun 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr. Alistair Timothy Ravenscroft Gurney	Executive Director	19 Sept 2022	30 Apr 2025	2 yrs 7 mos	British
Michael Kevin O'leary	Non-Executive Director	17 Jan 2020	5 Jul 2022	2 yrs 6 mos	British
Paraag Shashikant Amin	Director	15 Feb 2018	31 Mar 2022	4 yrs 1 mos	British
Ian Rhys Taylor	Director	30 Jan 2009	17 Jan 2020	11 yrs	British
Richard Kellettclarke	Director	13 Jun 2011	3 Apr 2019	7 yrs 10 mos	British
Frank Beechinor Collins	Director	5 May 2011	26 Mar 2019	7 yrs 10 mos	British
Peter Anthony Simmonds	Director	30 Jan 2009	26 Mar 2019	10 yrs 2 mos	British
Simon Bird	Director	30 Jan 2009	9 Aug 2018	9 yrs 7 mos	British
Phillip Robert Blundell	Executive Director	26 Sept 2017	30 Jan 2018	4 mos	British
Simone Jennifer Mary Barratt	Director	9 Oct 2012	20 Jul 2016	3 yrs 9 mos	British
Milan Patel	Secretary	12 Feb 2009	30 Jun 2016	7 yrs 4 mos	British
Gordon Nelson Fidura	Director	1 Jul 2009	11 Mar 2014	4 yrs 8 mos	British
Nicholas Christian Paul Nelson	Director	22 Jun 2007	5 Jan 2012	4 yrs 7 mos	British
David Ivy	Director	30 Jan 2009	10 Sept 2009	8 mos	British
Shane Gerard Moloney	Director	22 Jun 2007	30 Jan 2009	1 yrs 7 mos	Irish
David John Pacy	Director	22 Jun 2007	22 Jun 2007	0 mos	British