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Eden Research PLC Directors

/Equities/AIMX/EDEN/Directors

Eden Research PLC Directors

Eden Research PLC (EDEN) Board of Directors | Ticker | Ticker

/Equities/AIMX/EDEN/Directors

/Equities/AIMX/EDEN/Directors

Eden Research PLC Directors

Board of Directors (8)

Lykele van der Broek

Non-Executive Chairman

–

Alex Abrey

Chief Financial Officer

–

Alexander John Abrey

Executive Director

18 yrs 7 mosAge: 47British

Sean Michael Smith

Executive Director

11 yrs 7 mosAge: 59American

Robin James Scott Cridland

Non-Executive Director

10 yrs 11 mosAge: 58British

Lykele Jurrit Van Der Broek

Non-Executive Director

8 yrs 6 mosAge: 71Dutch

Derek Ian McAllan

Non-Executive Director

1 yrs 11 mosAge: 60British

Alexander John Abrey

Secretary

10 yrs

Name	Role	Appointed	Tenure	Nationality
LV Lykele van der Broek	Non-Executive Chairman	–	–	–
AA Alex Abrey	Chief Financial Officer	–	–	–
AJ Alexander John Abrey	Executive Director	17 Sept 2007	18 yrs 7 mos	British
SM Sean Michael Smith	Executive Director	1 Sept 2014	11 yrs 7 mos	American
RJ Robin James Scott Cridland	Non-Executive Director	8 May 2015	10 yrs 11 mos	British
LJ Lykele Jurrit Van Der Broek	Non-Executive Director	1 Oct 2017	8 yrs 6 mos	Dutch
DI Derek Ian McAllan	Non-Executive Director	7 May 2024	1 yrs 11 mos	British
AJ Alexander John Abrey	Secretary	15 Apr 2016	10 yrs	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Qualifying Services	Executive Director	£780,706	£7,186	£198,749	£31,010	£1,215,035
Non-executive Directors	Non-Executive Director	£120,000	–	–	–	£120,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Qualifying Services	Executive Director	£478,440	£6,486	£119,083	£33,491	£805,875
Non-executive Directors	Non-Executive Director	£96,667	–	–	–	£96,667

Former Directors (23)

Richard John Horsman

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 31 Jan 2024

Thomas Geoffrey Lupton

Director

Tenure: 5 yrsResigned: 31 Dec 2017

Kenneth Williams Brooks

Director

Tenure: 19 yrsResigned: 10 Jun 2015

Clive Roland Newitt

Director

Tenure: 7 yrs 5 mosResigned: 16 Feb 2015

Robin Edward Sims

Secretary

Tenure: 10 yrs 11 mosResigned: 31 Dec 2014

Sir Arthur Benjamin Norman Gill

Director

Tenure: 6 yrs 5 mosResigned: 8 May 2014

The Right Honourable Sir Stephen Rothwell O'brien

Director

Tenure: 2 yrs 5 mosResigned: 14 May 2010

Timothy Richard Griffiths

Director

Tenure: 6 yrsResigned: 9 Nov 2009

Craig Herron

Director

Tenure: 4 yrs 4 mosResigned: 9 Feb 2007

Robert John Allen

Director

Tenure: 11 mosResigned: 19 Oct 2006

Mr. John Edward Abraham Mocatta

Director

Tenure: 5 mosResigned: 30 Jun 2006

David Alford Collins

Director

Tenure: 1 yrs 5 mosResigned: 25 Nov 2005

William Frank Widger

Director

Tenure: 4 yrs 3 mosResigned: 3 Jun 2004

Gregory John Henley-Price

Director

Tenure: 8 mosResigned: 26 Nov 2002

John Richard Whittle

Director

Tenure: 1 yrs 5 mosResigned: 10 Aug 2001

Professor David Ernest Young

Director

Tenure: 3 yrs 4 mosResigned: 1 Jun 2001

Sir Anthony Brian Baldry

Director

Tenure: 1 yrs 8 mosResigned: 27 Mar 2000

Professor Lodewijk Jan Denis

Director

Tenure: 3 yrsResigned: 18 Dec 1998

Professor Keith Griffiths

Director

Tenure: 3 yrs 1 mosResigned: 18 Dec 1998

Julian Blackwell

Director

Tenure: 1 yrs 11 mosResigned: 28 May 1998

Ian Charles Hamilton

Secretary

Tenure: 2 yrs 6 mosResigned: 28 May 1998

Christian Hoyer Millar

Director

Tenure: 2 yrs 9 mosResigned: 28 May 1998

Philippa Margaret Hoyer Millar

Director

Tenure: 3 mosResigned: 20 Nov 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard John Horsman	Non-Executive Director	1 Sept 2022	31 Jan 2024	1 yrs 4 mos	British
Thomas Geoffrey Lupton	Director	4 Dec 2012	31 Dec 2017	5 yrs	British
Kenneth Williams Brooks	Director	25 Jun 1996	10 Jun 2015	19 yrs	British
Clive Roland Newitt	Director	17 Sept 2007	16 Feb 2015	7 yrs 5 mos	British
Robin Edward Sims	Secretary	30 Jan 2004	31 Dec 2014	10 yrs 11 mos	British
Sir Arthur Benjamin Norman Gill	Director	13 Dec 2007	8 May 2014	6 yrs 5 mos	British
The Right Honourable Sir Stephen Rothwell O'brien	Director	13 Dec 2007	14 May 2010	2 yrs 5 mos	British
Timothy Richard Griffiths	Director	26 Nov 2003	9 Nov 2009	6 yrs	British
Craig Herron	Director	9 Oct 2002	9 Feb 2007	4 yrs 4 mos	British
Robert John Allen	Director	25 Nov 2005	19 Oct 2006	11 mos	British
Mr. John Edward Abraham Mocatta	Director	13 Jan 2006	30 Jun 2006	5 mos	British
David Alford Collins	Director	3 Jun 2004	25 Nov 2005	1 yrs 5 mos	British
William Frank Widger	Director	27 Mar 2000	3 Jun 2004	4 yrs 3 mos	American
Gregory John Henley-Price	Director	22 Mar 2002	26 Nov 2002	8 mos	British
John Richard Whittle	Director	27 Mar 2000	10 Aug 2001	1 yrs 5 mos	British
Professor David Ernest Young	Director	20 Feb 1998	1 Jun 2001	3 yrs 4 mos	British
Sir Anthony Brian Baldry	Director	15 Jul 1998	27 Mar 2000	1 yrs 8 mos	British
Professor Lodewijk Jan Denis	Director	29 Dec 1995	18 Dec 1998	3 yrs	Belgium
Professor Keith Griffiths	Director	20 Nov 1995	18 Dec 1998	3 yrs 1 mos	British
Julian Blackwell	Director	25 Jun 1996	28 May 1998	1 yrs 11 mos	British
Ian Charles Hamilton	Secretary	20 Nov 1995	28 May 1998	2 yrs 6 mos	British
Christian Hoyer Millar	Director	16 Aug 1995	28 May 1998	2 yrs 9 mos	British
Philippa Margaret Hoyer Millar	Director	16 Aug 1995	20 Nov 1995	3 mos	British

Board of Directors (8)

Lykele van der Broek

Non-Executive Chairman

–

Alex Abrey

Chief Financial Officer

–

Alexander John Abrey

Executive Director

18 yrs 7 mosAge: 47British

Sean Michael Smith

Executive Director

11 yrs 7 mosAge: 59American

Robin James Scott Cridland

Non-Executive Director

10 yrs 11 mosAge: 58British

Lykele Jurrit Van Der Broek

Non-Executive Director

8 yrs 6 mosAge: 71Dutch

Derek Ian McAllan

Non-Executive Director

1 yrs 11 mosAge: 60British

Alexander John Abrey

Secretary

10 yrs

Name	Role	Appointed	Tenure	Nationality
LV Lykele van der Broek	Non-Executive Chairman	–	–	–
AA Alex Abrey	Chief Financial Officer	–	–	–
AJ Alexander John Abrey	Executive Director	17 Sept 2007	18 yrs 7 mos	British
SM Sean Michael Smith	Executive Director	1 Sept 2014	11 yrs 7 mos	American
RJ Robin James Scott Cridland	Non-Executive Director	8 May 2015	10 yrs 11 mos	British
LJ Lykele Jurrit Van Der Broek	Non-Executive Director	1 Oct 2017	8 yrs 6 mos	Dutch
DI Derek Ian McAllan	Non-Executive Director	7 May 2024	1 yrs 11 mos	British
AJ Alexander John Abrey	Secretary	15 Apr 2016	10 yrs	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Qualifying Services	Executive Director	£780,706	£7,186	£198,749	£31,010	£1,215,035
Non-executive Directors	Non-Executive Director	£120,000	–	–	–	£120,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Qualifying Services	Executive Director	£478,440	£6,486	£119,083	£33,491	£805,875
Non-executive Directors	Non-Executive Director	£96,667	–	–	–	£96,667

Former Directors (23)

Richard John Horsman

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 31 Jan 2024

Thomas Geoffrey Lupton

Director

Tenure: 5 yrsResigned: 31 Dec 2017

Kenneth Williams Brooks

Director

Tenure: 19 yrsResigned: 10 Jun 2015

Clive Roland Newitt

Director

Tenure: 7 yrs 5 mosResigned: 16 Feb 2015

Robin Edward Sims

Secretary

Tenure: 10 yrs 11 mosResigned: 31 Dec 2014

Sir Arthur Benjamin Norman Gill

Director

Tenure: 6 yrs 5 mosResigned: 8 May 2014

The Right Honourable Sir Stephen Rothwell O'brien

Director

Tenure: 2 yrs 5 mosResigned: 14 May 2010

Timothy Richard Griffiths

Director

Tenure: 6 yrsResigned: 9 Nov 2009

Craig Herron

Director

Tenure: 4 yrs 4 mosResigned: 9 Feb 2007

Robert John Allen

Director

Tenure: 11 mosResigned: 19 Oct 2006

Mr. John Edward Abraham Mocatta

Director

Tenure: 5 mosResigned: 30 Jun 2006

David Alford Collins

Director

Tenure: 1 yrs 5 mosResigned: 25 Nov 2005

William Frank Widger

Director

Tenure: 4 yrs 3 mosResigned: 3 Jun 2004

Gregory John Henley-Price

Director

Tenure: 8 mosResigned: 26 Nov 2002

John Richard Whittle

Director

Tenure: 1 yrs 5 mosResigned: 10 Aug 2001

Professor David Ernest Young

Director

Tenure: 3 yrs 4 mosResigned: 1 Jun 2001

Sir Anthony Brian Baldry

Director

Tenure: 1 yrs 8 mosResigned: 27 Mar 2000

Professor Lodewijk Jan Denis

Director

Tenure: 3 yrsResigned: 18 Dec 1998

Professor Keith Griffiths

Director

Tenure: 3 yrs 1 mosResigned: 18 Dec 1998

Julian Blackwell

Director

Tenure: 1 yrs 11 mosResigned: 28 May 1998

Ian Charles Hamilton

Secretary

Tenure: 2 yrs 6 mosResigned: 28 May 1998

Christian Hoyer Millar

Director

Tenure: 2 yrs 9 mosResigned: 28 May 1998

Philippa Margaret Hoyer Millar

Director

Tenure: 3 mosResigned: 20 Nov 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard John Horsman	Non-Executive Director	1 Sept 2022	31 Jan 2024	1 yrs 4 mos	British
Thomas Geoffrey Lupton	Director	4 Dec 2012	31 Dec 2017	5 yrs	British
Kenneth Williams Brooks	Director	25 Jun 1996	10 Jun 2015	19 yrs	British
Clive Roland Newitt	Director	17 Sept 2007	16 Feb 2015	7 yrs 5 mos	British
Robin Edward Sims	Secretary	30 Jan 2004	31 Dec 2014	10 yrs 11 mos	British
Sir Arthur Benjamin Norman Gill	Director	13 Dec 2007	8 May 2014	6 yrs 5 mos	British
The Right Honourable Sir Stephen Rothwell O'brien	Director	13 Dec 2007	14 May 2010	2 yrs 5 mos	British
Timothy Richard Griffiths	Director	26 Nov 2003	9 Nov 2009	6 yrs	British
Craig Herron	Director	9 Oct 2002	9 Feb 2007	4 yrs 4 mos	British
Robert John Allen	Director	25 Nov 2005	19 Oct 2006	11 mos	British
Mr. John Edward Abraham Mocatta	Director	13 Jan 2006	30 Jun 2006	5 mos	British
David Alford Collins	Director	3 Jun 2004	25 Nov 2005	1 yrs 5 mos	British
William Frank Widger	Director	27 Mar 2000	3 Jun 2004	4 yrs 3 mos	American
Gregory John Henley-Price	Director	22 Mar 2002	26 Nov 2002	8 mos	British
John Richard Whittle	Director	27 Mar 2000	10 Aug 2001	1 yrs 5 mos	British
Professor David Ernest Young	Director	20 Feb 1998	1 Jun 2001	3 yrs 4 mos	British
Sir Anthony Brian Baldry	Director	15 Jul 1998	27 Mar 2000	1 yrs 8 mos	British
Professor Lodewijk Jan Denis	Director	29 Dec 1995	18 Dec 1998	3 yrs	Belgium
Professor Keith Griffiths	Director	20 Nov 1995	18 Dec 1998	3 yrs 1 mos	British
Julian Blackwell	Director	25 Jun 1996	28 May 1998	1 yrs 11 mos	British
Ian Charles Hamilton	Secretary	20 Nov 1995	28 May 1998	2 yrs 6 mos	British
Christian Hoyer Millar	Director	16 Aug 1995	28 May 1998	2 yrs 9 mos	British
Philippa Margaret Hoyer Millar	Director	16 Aug 1995	20 Nov 1995	3 mos	British

Board of Directors (8)

Lykele van der Broek

Non-Executive Chairman

–

Alex Abrey

Chief Financial Officer

–

Alexander John Abrey

Executive Director

18 yrs 7 mosAge: 47British

Sean Michael Smith

Executive Director

11 yrs 7 mosAge: 59American

Robin James Scott Cridland

Non-Executive Director

10 yrs 11 mosAge: 58British

Lykele Jurrit Van Der Broek

Non-Executive Director

8 yrs 6 mosAge: 71Dutch

Derek Ian McAllan

Non-Executive Director

1 yrs 11 mosAge: 60British

Alexander John Abrey

Secretary

10 yrs

Name	Role	Appointed	Tenure	Nationality
LV Lykele van der Broek	Non-Executive Chairman	–	–	–
AA Alex Abrey	Chief Financial Officer	–	–	–
AJ Alexander John Abrey	Executive Director	17 Sept 2007	18 yrs 7 mos	British
SM Sean Michael Smith	Executive Director	1 Sept 2014	11 yrs 7 mos	American
RJ Robin James Scott Cridland	Non-Executive Director	8 May 2015	10 yrs 11 mos	British
LJ Lykele Jurrit Van Der Broek	Non-Executive Director	1 Oct 2017	8 yrs 6 mos	Dutch
DI Derek Ian McAllan	Non-Executive Director	7 May 2024	1 yrs 11 mos	British
AJ Alexander John Abrey	Secretary	15 Apr 2016	10 yrs	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Qualifying Services	Executive Director	£780,706	£7,186	£198,749	£31,010	£1,215,035
Non-executive Directors	Non-Executive Director	£120,000	–	–	–	£120,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Qualifying Services	Executive Director	£478,440	£6,486	£119,083	£33,491	£805,875
Non-executive Directors	Non-Executive Director	£96,667	–	–	–	£96,667

Former Directors (23)

Richard John Horsman

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 31 Jan 2024

Thomas Geoffrey Lupton

Director

Tenure: 5 yrsResigned: 31 Dec 2017

Kenneth Williams Brooks

Director

Tenure: 19 yrsResigned: 10 Jun 2015

Clive Roland Newitt

Director

Tenure: 7 yrs 5 mosResigned: 16 Feb 2015

Robin Edward Sims

Secretary

Tenure: 10 yrs 11 mosResigned: 31 Dec 2014

Sir Arthur Benjamin Norman Gill

Director

Tenure: 6 yrs 5 mosResigned: 8 May 2014

The Right Honourable Sir Stephen Rothwell O'brien

Director

Tenure: 2 yrs 5 mosResigned: 14 May 2010

Timothy Richard Griffiths

Director

Tenure: 6 yrsResigned: 9 Nov 2009

Craig Herron

Director

Tenure: 4 yrs 4 mosResigned: 9 Feb 2007

Robert John Allen

Director

Tenure: 11 mosResigned: 19 Oct 2006

Mr. John Edward Abraham Mocatta

Director

Tenure: 5 mosResigned: 30 Jun 2006

David Alford Collins

Director

Tenure: 1 yrs 5 mosResigned: 25 Nov 2005

William Frank Widger

Director

Tenure: 4 yrs 3 mosResigned: 3 Jun 2004

Gregory John Henley-Price

Director

Tenure: 8 mosResigned: 26 Nov 2002

John Richard Whittle

Director

Tenure: 1 yrs 5 mosResigned: 10 Aug 2001

Professor David Ernest Young

Director

Tenure: 3 yrs 4 mosResigned: 1 Jun 2001

Sir Anthony Brian Baldry

Director

Tenure: 1 yrs 8 mosResigned: 27 Mar 2000

Professor Lodewijk Jan Denis

Director

Tenure: 3 yrsResigned: 18 Dec 1998

Professor Keith Griffiths

Director

Tenure: 3 yrs 1 mosResigned: 18 Dec 1998

Julian Blackwell

Director

Tenure: 1 yrs 11 mosResigned: 28 May 1998

Ian Charles Hamilton

Secretary

Tenure: 2 yrs 6 mosResigned: 28 May 1998

Christian Hoyer Millar

Director

Tenure: 2 yrs 9 mosResigned: 28 May 1998

Philippa Margaret Hoyer Millar

Director

Tenure: 3 mosResigned: 20 Nov 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard John Horsman	Non-Executive Director	1 Sept 2022	31 Jan 2024	1 yrs 4 mos	British
Thomas Geoffrey Lupton	Director	4 Dec 2012	31 Dec 2017	5 yrs	British
Kenneth Williams Brooks	Director	25 Jun 1996	10 Jun 2015	19 yrs	British
Clive Roland Newitt	Director	17 Sept 2007	16 Feb 2015	7 yrs 5 mos	British
Robin Edward Sims	Secretary	30 Jan 2004	31 Dec 2014	10 yrs 11 mos	British
Sir Arthur Benjamin Norman Gill	Director	13 Dec 2007	8 May 2014	6 yrs 5 mos	British
The Right Honourable Sir Stephen Rothwell O'brien	Director	13 Dec 2007	14 May 2010	2 yrs 5 mos	British
Timothy Richard Griffiths	Director	26 Nov 2003	9 Nov 2009	6 yrs	British
Craig Herron	Director	9 Oct 2002	9 Feb 2007	4 yrs 4 mos	British
Robert John Allen	Director	25 Nov 2005	19 Oct 2006	11 mos	British
Mr. John Edward Abraham Mocatta	Director	13 Jan 2006	30 Jun 2006	5 mos	British
David Alford Collins	Director	3 Jun 2004	25 Nov 2005	1 yrs 5 mos	British
William Frank Widger	Director	27 Mar 2000	3 Jun 2004	4 yrs 3 mos	American
Gregory John Henley-Price	Director	22 Mar 2002	26 Nov 2002	8 mos	British
John Richard Whittle	Director	27 Mar 2000	10 Aug 2001	1 yrs 5 mos	British
Professor David Ernest Young	Director	20 Feb 1998	1 Jun 2001	3 yrs 4 mos	British
Sir Anthony Brian Baldry	Director	15 Jul 1998	27 Mar 2000	1 yrs 8 mos	British
Professor Lodewijk Jan Denis	Director	29 Dec 1995	18 Dec 1998	3 yrs	Belgium
Professor Keith Griffiths	Director	20 Nov 1995	18 Dec 1998	3 yrs 1 mos	British
Julian Blackwell	Director	25 Jun 1996	28 May 1998	1 yrs 11 mos	British
Ian Charles Hamilton	Secretary	20 Nov 1995	28 May 1998	2 yrs 6 mos	British
Christian Hoyer Millar	Director	16 Aug 1995	28 May 1998	2 yrs 9 mos	British
Philippa Margaret Hoyer Millar	Director	16 Aug 1995	20 Nov 1995	3 mos	British

Board of Directors (8)

Lykele van der Broek

Non-Executive Chairman

–

Alex Abrey

Chief Financial Officer

–

Alexander John Abrey

Executive Director

18 yrs 7 mosAge: 47British

Sean Michael Smith

Executive Director

11 yrs 7 mosAge: 59American

Robin James Scott Cridland

Non-Executive Director

10 yrs 11 mosAge: 58British

Lykele Jurrit Van Der Broek

Non-Executive Director

8 yrs 6 mosAge: 71Dutch

Derek Ian McAllan

Non-Executive Director

1 yrs 11 mosAge: 60British

Alexander John Abrey

Secretary

10 yrs

Name	Role	Appointed	Tenure	Nationality
LV Lykele van der Broek	Non-Executive Chairman	–	–	–
AA Alex Abrey	Chief Financial Officer	–	–	–
AJ Alexander John Abrey	Executive Director	17 Sept 2007	18 yrs 7 mos	British
SM Sean Michael Smith	Executive Director	1 Sept 2014	11 yrs 7 mos	American
RJ Robin James Scott Cridland	Non-Executive Director	8 May 2015	10 yrs 11 mos	British
LJ Lykele Jurrit Van Der Broek	Non-Executive Director	1 Oct 2017	8 yrs 6 mos	Dutch
DI Derek Ian McAllan	Non-Executive Director	7 May 2024	1 yrs 11 mos	British
AJ Alexander John Abrey	Secretary	15 Apr 2016	10 yrs	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Qualifying Services	Executive Director	£780,706	£7,186	£198,749	£31,010	£1,215,035
Non-executive Directors	Non-Executive Director	£120,000	–	–	–	£120,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Qualifying Services	Executive Director	£478,440	£6,486	£119,083	£33,491	£805,875
Non-executive Directors	Non-Executive Director	£96,667	–	–	–	£96,667

Former Directors (23)

Richard John Horsman

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 31 Jan 2024

Thomas Geoffrey Lupton

Director

Tenure: 5 yrsResigned: 31 Dec 2017

Kenneth Williams Brooks

Director

Tenure: 19 yrsResigned: 10 Jun 2015

Clive Roland Newitt

Director

Tenure: 7 yrs 5 mosResigned: 16 Feb 2015

Robin Edward Sims

Secretary

Tenure: 10 yrs 11 mosResigned: 31 Dec 2014

Sir Arthur Benjamin Norman Gill

Director

Tenure: 6 yrs 5 mosResigned: 8 May 2014

The Right Honourable Sir Stephen Rothwell O'brien

Director

Tenure: 2 yrs 5 mosResigned: 14 May 2010

Timothy Richard Griffiths

Director

Tenure: 6 yrsResigned: 9 Nov 2009

Craig Herron

Director

Tenure: 4 yrs 4 mosResigned: 9 Feb 2007

Robert John Allen

Director

Tenure: 11 mosResigned: 19 Oct 2006

Mr. John Edward Abraham Mocatta

Director

Tenure: 5 mosResigned: 30 Jun 2006

David Alford Collins

Director

Tenure: 1 yrs 5 mosResigned: 25 Nov 2005

William Frank Widger

Director

Tenure: 4 yrs 3 mosResigned: 3 Jun 2004

Gregory John Henley-Price

Director

Tenure: 8 mosResigned: 26 Nov 2002

John Richard Whittle

Director

Tenure: 1 yrs 5 mosResigned: 10 Aug 2001

Professor David Ernest Young

Director

Tenure: 3 yrs 4 mosResigned: 1 Jun 2001

Sir Anthony Brian Baldry

Director

Tenure: 1 yrs 8 mosResigned: 27 Mar 2000

Professor Lodewijk Jan Denis

Director

Tenure: 3 yrsResigned: 18 Dec 1998

Professor Keith Griffiths

Director

Tenure: 3 yrs 1 mosResigned: 18 Dec 1998

Julian Blackwell

Director

Tenure: 1 yrs 11 mosResigned: 28 May 1998

Ian Charles Hamilton

Secretary

Tenure: 2 yrs 6 mosResigned: 28 May 1998

Christian Hoyer Millar

Director

Tenure: 2 yrs 9 mosResigned: 28 May 1998

Philippa Margaret Hoyer Millar

Director

Tenure: 3 mosResigned: 20 Nov 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard John Horsman	Non-Executive Director	1 Sept 2022	31 Jan 2024	1 yrs 4 mos	British
Thomas Geoffrey Lupton	Director	4 Dec 2012	31 Dec 2017	5 yrs	British
Kenneth Williams Brooks	Director	25 Jun 1996	10 Jun 2015	19 yrs	British
Clive Roland Newitt	Director	17 Sept 2007	16 Feb 2015	7 yrs 5 mos	British
Robin Edward Sims	Secretary	30 Jan 2004	31 Dec 2014	10 yrs 11 mos	British
Sir Arthur Benjamin Norman Gill	Director	13 Dec 2007	8 May 2014	6 yrs 5 mos	British
The Right Honourable Sir Stephen Rothwell O'brien	Director	13 Dec 2007	14 May 2010	2 yrs 5 mos	British
Timothy Richard Griffiths	Director	26 Nov 2003	9 Nov 2009	6 yrs	British
Craig Herron	Director	9 Oct 2002	9 Feb 2007	4 yrs 4 mos	British
Robert John Allen	Director	25 Nov 2005	19 Oct 2006	11 mos	British
Mr. John Edward Abraham Mocatta	Director	13 Jan 2006	30 Jun 2006	5 mos	British
David Alford Collins	Director	3 Jun 2004	25 Nov 2005	1 yrs 5 mos	British
William Frank Widger	Director	27 Mar 2000	3 Jun 2004	4 yrs 3 mos	American
Gregory John Henley-Price	Director	22 Mar 2002	26 Nov 2002	8 mos	British
John Richard Whittle	Director	27 Mar 2000	10 Aug 2001	1 yrs 5 mos	British
Professor David Ernest Young	Director	20 Feb 1998	1 Jun 2001	3 yrs 4 mos	British
Sir Anthony Brian Baldry	Director	15 Jul 1998	27 Mar 2000	1 yrs 8 mos	British
Professor Lodewijk Jan Denis	Director	29 Dec 1995	18 Dec 1998	3 yrs	Belgium
Professor Keith Griffiths	Director	20 Nov 1995	18 Dec 1998	3 yrs 1 mos	British
Julian Blackwell	Director	25 Jun 1996	28 May 1998	1 yrs 11 mos	British
Ian Charles Hamilton	Secretary	20 Nov 1995	28 May 1998	2 yrs 6 mos	British
Christian Hoyer Millar	Director	16 Aug 1995	28 May 1998	2 yrs 9 mos	British
Philippa Margaret Hoyer Millar	Director	16 Aug 1995	20 Nov 1995	3 mos	British