Don Oag Nicolson
Non-Executive Chairman
2 yrs 9 mosAge: 66British
Chris Gilbert
Executive Director
–
Graham Paul Stevens
Non Executive Director
2 mosAge: 68British
FN
Fungai Ndoro
Secretary
1 yrs 4 mos
| Name | Role | Resigned |
|---|---|---|
| Dr Ahmet Shala | Non-Executive Director | 25 Aug 2026 |
| Sanjay Bowry | Director | 5 Sept 2025 |
| Ben Harber | Secretary | 29 Jun 2025 |
| Sir Mark Justin Lyall Grant | Director | 28 Mar 2025 |
| Andrew James Allner | Director | 31 Jan 2024 |
| Dominic Robert Nicholas Redfern | Director | 18 Jan 2024 |
| Roy James Harrison | Director | 2 Jun 2023 |
| Christopher Gilbert | Director | 2 Jun 2023 |
| Sir Colin George Terry | Director | 14 Mar 2023 |
| Lorraine Elizabeth Young | Secretary | 31 Jan 2019 |
| Richard Calvin Round | Director | 4 May 2017 |
| Candice Marie Sutherland | Director | 20 Sept 2016 |
| Paul Arthur Jourdan | Director | 20 Sept 2016 |
| Etrur Albani | Director | 20 Sept 2016 |
| Fiona Hadfield | Director | 1 Aug 2015 |
| Fiona Hadfield | Chief Financial Officer | 17 Nov 2011 |
| Name | Role | Resigned |
|---|---|---|
| Dr Ahmet Shala | Non-Executive Director | 25 Aug 2026 |
| Sanjay Bowry | Director | 5 Sept 2025 |
| Ben Harber | Secretary | 29 Jun 2025 |
| Sir Mark Justin Lyall Grant | Director | 28 Mar 2025 |
| Andrew James Allner | Director | 31 Jan 2024 |
| Dominic Robert Nicholas Redfern | Director | 18 Jan 2024 |
| Roy James Harrison | Director | 2 Jun 2023 |
| Christopher Gilbert | Director | 2 Jun 2023 |
| Sir Colin George Terry | Director | 14 Mar 2023 |
| Lorraine Elizabeth Young | Secretary | 31 Jan 2019 |
| Richard Calvin Round | Director | 4 May 2017 |
| Candice Marie Sutherland | Director | 20 Sept 2016 |
| Paul Arthur Jourdan | Director | 20 Sept 2016 |
| Etrur Albani | Director | 20 Sept 2016 |
| Fiona Hadfield | Director | 1 Aug 2015 |
| Fiona Hadfield | Chief Financial Officer | 17 Nov 2011 |