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Edenville Energy plc Directors

/Equities/XLON/EDL/Directors

Edenville Energy plc Directors

Edenville Energy plc (EDL) Board of Directors | Ticker | Ticker

/Equities/XLON/EDL/Directors

/Equities/XLON/EDL/Directors

Edenville Energy plc Directors

Board of Directors (5)

Quinton Van Der Burgh

Non-Executive Director

2 yrs 5 mosAge: 48Citizen Of Vanuatu

Marc Nally

Non-Executive Director

2 yrs 5 mosAge: 57Irish

Richard Andrew Lloyd

Executive Director

1 yrs 4 mosAge: 53British

Edward Ruheni Njoroge

Director

1 yrs 4 mosAge: 41Kenyan

Bernard Michael Sumner

Secretary

1 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
QV Quinton Van Der Burgh	Non-Executive Director	3 Nov 2023	2 yrs 5 mos	Citizen Of Vanuatu
MN Marc Nally	Non-Executive Director	3 Nov 2023	2 yrs 5 mos	Irish
RA Richard Andrew Lloyd	Executive Director	13 Dec 2024	1 yrs 4 mos	British
ER Edward Ruheni Njoroge	Director	13 Dec 2024	1 yrs 4 mos	Kenyan
BM Bernard Michael Sumner	Secretary	1 Feb 2025	1 yrs 2 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Paul Ryan	Executive Director	£282,381	£120,039	£402,420
Noel Lyons	Executive Director	£280,000	£120,039	£400,039
Dr Allen Zimbler	Executive Director	£36,000	£15,005	£51,005
Jason Brewer	Executive Director	£50,000	–	£50,000
Richard Lloyd	Executive Director	£10,000	–	£10,000
Edward Ruheni	Executive Director	£3,000	–	£3,000
Quinton Van Der Burgh	Non-Executive Director	£36,000	–	£36,000
Marc Nally	Non-Executive Director	£36,000	–	£36,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Total
Noel Lyons	Executive Director	£280,000	£120,039	£300,496
Paul Ryan	Executive Director	£282,381	£120,039	£299,653
Dr Allen Zimbler	Executive Director	£36,000	–	£6,000

Former Directors (24)

Paul Benedict Ryan

Secretary

Tenure: 9 mosResigned: 1 Feb 2025

Dr Allen Zimbler

Executive Director

Tenure: 1 yrs 1 mosResigned: 13 Dec 2024

Paul Benedict Ryan

Executive Director

Tenure: 2 yrs 5 mosResigned: 13 Dec 2024

Noel Lyons

Executive Director

Tenure: 2 yrs 5 mosResigned: 13 Dec 2024

Jason Paul Brewer

Executive Director

Tenure: 1 yrsResigned: 28 May 2024

Andre Thomas Hope

Director

Tenure: 1 yrs 4 mosResigned: 3 Nov 2023

Nicholas Kurt Von Schirnding

Director

Tenure: 3 yrs 5 mosResigned: 3 Nov 2023

Franco Luigi Augusto Caselli

Director

Tenure: 1 yrsResigned: 4 Aug 2022

Bernard Michael Sumner

Secretary

Tenure: 2 yrs 10 mosResigned: 4 Aug 2022

Alistair Henry Muir

Director

Tenure: 2 yrs 10 mosResigned: 5 Jul 2022

Dr Jeffrey Francis Anthony Malaihollo

Director

Tenure: 5 yrs 10 mosResigned: 5 Jul 2022

Rufus Victor Short

Director

Tenure: 7 yrs 4 mosResigned: 10 Jun 2020

Arun Srivastava

Director

Tenure: 4 yrs 10 mosResigned: 25 Sept 2019

Mark Jonathan Pryor

Director

Tenure: 6 yrs 7 mosResigned: 31 Oct 2016

Sally Joy Schofield

Director

Tenure: 6 yrs 2 mosResigned: 8 May 2016

Rakesh Patel

Director

Tenure: 6 yrs 7 mosResigned: 3 Jun 2015

Simon Rollason

Director

Tenure: 5 yrs 5 mosResigned: 11 Nov 2014

Nicholas John Eastwood

Director

Tenure: 8 mosResigned: 21 Jul 2009

John David Hargreaves

Director

Tenure: 8 mosResigned: 21 Jul 2009

Christopher Rohan Delacombe

Secretary

Tenure: 4 yrsResigned: 16 Dec 2008

Andrew Haydn Mintern

Director

Tenure: 3 yrs 10 mosResigned: 3 Nov 2008

Dean Wright

Director

Tenure: 11 mosResigned: 1 Mar 2007

Chelsey Baker

Director

Tenure: 2 yrs 4 mosResigned: 1 Mar 2007

Jason Mark Nicholls

Director

Tenure: 7 mosResigned: 1 Aug 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Benedict Ryan	Secretary	15 May 2024	1 Feb 2025	9 mos	–
Dr Allen Zimbler	Executive Director	3 Nov 2023	13 Dec 2024	1 yrs 1 mos	British
Paul Benedict Ryan	Executive Director	5 Jul 2022	13 Dec 2024	2 yrs 5 mos	Irish
Noel Lyons	Executive Director	5 Jul 2022	13 Dec 2024	2 yrs 5 mos	Irish
Jason Paul Brewer	Executive Director	30 May 2023	28 May 2024	1 yrs	Australian
Andre Thomas Hope	Director	5 Jul 2022	3 Nov 2023	1 yrs 4 mos	Sierra Leonean
Nicholas Kurt Von Schirnding	Director	10 Jun 2020	3 Nov 2023	3 yrs 5 mos	British
Franco Luigi Augusto Caselli	Director	25 Aug 2021	4 Aug 2022	1 yrs	Swiss
Bernard Michael Sumner	Secretary	10 Oct 2019	4 Aug 2022	2 yrs 10 mos	–
Alistair Henry Muir	Director	25 Sept 2019	5 Jul 2022	2 yrs 10 mos	British
Dr Jeffrey Francis Anthony Malaihollo	Director	1 Sept 2016	5 Jul 2022	5 yrs 10 mos	American
Rufus Victor Short	Director	18 Feb 2013	10 Jun 2020	7 yrs 4 mos	British
Arun Srivastava	Director	11 Nov 2014	25 Sept 2019	4 yrs 10 mos	Indian
Mark Jonathan Pryor	Director	26 Mar 2010	31 Oct 2016	6 yrs 7 mos	British
Sally Joy Schofield	Director	26 Mar 2010	8 May 2016	6 yrs 2 mos	Uk
Rakesh Patel	Director	3 Nov 2008	3 Jun 2015	6 yrs 7 mos	British
Simon Rollason	Director	1 Jun 2009	11 Nov 2014	5 yrs 5 mos	British
Nicholas John Eastwood	Director	3 Nov 2008	21 Jul 2009	8 mos	British
John David Hargreaves	Director	3 Nov 2008	21 Jul 2009	8 mos	British
Christopher Rohan Delacombe	Secretary	17 Dec 2004	16 Dec 2008	4 yrs	British
Andrew Haydn Mintern	Director	18 Jan 2005	3 Nov 2008	3 yrs 10 mos	British
Dean Wright	Director	10 Apr 2006	1 Mar 2007	11 mos	British
Chelsey Baker	Director	22 Nov 2004	1 Mar 2007	2 yrs 4 mos	British
Jason Mark Nicholls	Director	18 Jan 2005	1 Aug 2005	7 mos	British

Board of Directors (5)

Quinton Van Der Burgh

Non-Executive Director

2 yrs 5 mosAge: 48Citizen Of Vanuatu

Marc Nally

Non-Executive Director

2 yrs 5 mosAge: 57Irish

Richard Andrew Lloyd

Executive Director

1 yrs 4 mosAge: 53British

Edward Ruheni Njoroge

Director

1 yrs 4 mosAge: 41Kenyan

Bernard Michael Sumner

Secretary

1 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
QV Quinton Van Der Burgh	Non-Executive Director	3 Nov 2023	2 yrs 5 mos	Citizen Of Vanuatu
MN Marc Nally	Non-Executive Director	3 Nov 2023	2 yrs 5 mos	Irish
RA Richard Andrew Lloyd	Executive Director	13 Dec 2024	1 yrs 4 mos	British
ER Edward Ruheni Njoroge	Director	13 Dec 2024	1 yrs 4 mos	Kenyan
BM Bernard Michael Sumner	Secretary	1 Feb 2025	1 yrs 2 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Paul Ryan	Executive Director	£282,381	£120,039	£402,420
Noel Lyons	Executive Director	£280,000	£120,039	£400,039
Dr Allen Zimbler	Executive Director	£36,000	£15,005	£51,005
Jason Brewer	Executive Director	£50,000	–	£50,000
Richard Lloyd	Executive Director	£10,000	–	£10,000
Edward Ruheni	Executive Director	£3,000	–	£3,000
Quinton Van Der Burgh	Non-Executive Director	£36,000	–	£36,000
Marc Nally	Non-Executive Director	£36,000	–	£36,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Total
Noel Lyons	Executive Director	£280,000	£120,039	£300,496
Paul Ryan	Executive Director	£282,381	£120,039	£299,653
Dr Allen Zimbler	Executive Director	£36,000	–	£6,000

Former Directors (24)

Paul Benedict Ryan

Secretary

Tenure: 9 mosResigned: 1 Feb 2025

Dr Allen Zimbler

Executive Director

Tenure: 1 yrs 1 mosResigned: 13 Dec 2024

Paul Benedict Ryan

Executive Director

Tenure: 2 yrs 5 mosResigned: 13 Dec 2024

Noel Lyons

Executive Director

Tenure: 2 yrs 5 mosResigned: 13 Dec 2024

Jason Paul Brewer

Executive Director

Tenure: 1 yrsResigned: 28 May 2024

Andre Thomas Hope

Director

Tenure: 1 yrs 4 mosResigned: 3 Nov 2023

Nicholas Kurt Von Schirnding

Director

Tenure: 3 yrs 5 mosResigned: 3 Nov 2023

Franco Luigi Augusto Caselli

Director

Tenure: 1 yrsResigned: 4 Aug 2022

Bernard Michael Sumner

Secretary

Tenure: 2 yrs 10 mosResigned: 4 Aug 2022

Alistair Henry Muir

Director

Tenure: 2 yrs 10 mosResigned: 5 Jul 2022

Dr Jeffrey Francis Anthony Malaihollo

Director

Tenure: 5 yrs 10 mosResigned: 5 Jul 2022

Rufus Victor Short

Director

Tenure: 7 yrs 4 mosResigned: 10 Jun 2020

Arun Srivastava

Director

Tenure: 4 yrs 10 mosResigned: 25 Sept 2019

Mark Jonathan Pryor

Director

Tenure: 6 yrs 7 mosResigned: 31 Oct 2016

Sally Joy Schofield

Director

Tenure: 6 yrs 2 mosResigned: 8 May 2016

Rakesh Patel

Director

Tenure: 6 yrs 7 mosResigned: 3 Jun 2015

Simon Rollason

Director

Tenure: 5 yrs 5 mosResigned: 11 Nov 2014

Nicholas John Eastwood

Director

Tenure: 8 mosResigned: 21 Jul 2009

John David Hargreaves

Director

Tenure: 8 mosResigned: 21 Jul 2009

Christopher Rohan Delacombe

Secretary

Tenure: 4 yrsResigned: 16 Dec 2008

Andrew Haydn Mintern

Director

Tenure: 3 yrs 10 mosResigned: 3 Nov 2008

Dean Wright

Director

Tenure: 11 mosResigned: 1 Mar 2007

Chelsey Baker

Director

Tenure: 2 yrs 4 mosResigned: 1 Mar 2007

Jason Mark Nicholls

Director

Tenure: 7 mosResigned: 1 Aug 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Benedict Ryan	Secretary	15 May 2024	1 Feb 2025	9 mos	–
Dr Allen Zimbler	Executive Director	3 Nov 2023	13 Dec 2024	1 yrs 1 mos	British
Paul Benedict Ryan	Executive Director	5 Jul 2022	13 Dec 2024	2 yrs 5 mos	Irish
Noel Lyons	Executive Director	5 Jul 2022	13 Dec 2024	2 yrs 5 mos	Irish
Jason Paul Brewer	Executive Director	30 May 2023	28 May 2024	1 yrs	Australian
Andre Thomas Hope	Director	5 Jul 2022	3 Nov 2023	1 yrs 4 mos	Sierra Leonean
Nicholas Kurt Von Schirnding	Director	10 Jun 2020	3 Nov 2023	3 yrs 5 mos	British
Franco Luigi Augusto Caselli	Director	25 Aug 2021	4 Aug 2022	1 yrs	Swiss
Bernard Michael Sumner	Secretary	10 Oct 2019	4 Aug 2022	2 yrs 10 mos	–
Alistair Henry Muir	Director	25 Sept 2019	5 Jul 2022	2 yrs 10 mos	British
Dr Jeffrey Francis Anthony Malaihollo	Director	1 Sept 2016	5 Jul 2022	5 yrs 10 mos	American
Rufus Victor Short	Director	18 Feb 2013	10 Jun 2020	7 yrs 4 mos	British
Arun Srivastava	Director	11 Nov 2014	25 Sept 2019	4 yrs 10 mos	Indian
Mark Jonathan Pryor	Director	26 Mar 2010	31 Oct 2016	6 yrs 7 mos	British
Sally Joy Schofield	Director	26 Mar 2010	8 May 2016	6 yrs 2 mos	Uk
Rakesh Patel	Director	3 Nov 2008	3 Jun 2015	6 yrs 7 mos	British
Simon Rollason	Director	1 Jun 2009	11 Nov 2014	5 yrs 5 mos	British
Nicholas John Eastwood	Director	3 Nov 2008	21 Jul 2009	8 mos	British
John David Hargreaves	Director	3 Nov 2008	21 Jul 2009	8 mos	British
Christopher Rohan Delacombe	Secretary	17 Dec 2004	16 Dec 2008	4 yrs	British
Andrew Haydn Mintern	Director	18 Jan 2005	3 Nov 2008	3 yrs 10 mos	British
Dean Wright	Director	10 Apr 2006	1 Mar 2007	11 mos	British
Chelsey Baker	Director	22 Nov 2004	1 Mar 2007	2 yrs 4 mos	British
Jason Mark Nicholls	Director	18 Jan 2005	1 Aug 2005	7 mos	British

Board of Directors (5)

Quinton Van Der Burgh

Non-Executive Director

2 yrs 5 mosAge: 48Citizen Of Vanuatu

Marc Nally

Non-Executive Director

2 yrs 5 mosAge: 57Irish

Richard Andrew Lloyd

Executive Director

1 yrs 4 mosAge: 53British

Edward Ruheni Njoroge

Director

1 yrs 4 mosAge: 41Kenyan

Bernard Michael Sumner

Secretary

1 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
QV Quinton Van Der Burgh	Non-Executive Director	3 Nov 2023	2 yrs 5 mos	Citizen Of Vanuatu
MN Marc Nally	Non-Executive Director	3 Nov 2023	2 yrs 5 mos	Irish
RA Richard Andrew Lloyd	Executive Director	13 Dec 2024	1 yrs 4 mos	British
ER Edward Ruheni Njoroge	Director	13 Dec 2024	1 yrs 4 mos	Kenyan
BM Bernard Michael Sumner	Secretary	1 Feb 2025	1 yrs 2 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Paul Ryan	Executive Director	£282,381	£120,039	£402,420
Noel Lyons	Executive Director	£280,000	£120,039	£400,039
Dr Allen Zimbler	Executive Director	£36,000	£15,005	£51,005
Jason Brewer	Executive Director	£50,000	–	£50,000
Richard Lloyd	Executive Director	£10,000	–	£10,000
Edward Ruheni	Executive Director	£3,000	–	£3,000
Quinton Van Der Burgh	Non-Executive Director	£36,000	–	£36,000
Marc Nally	Non-Executive Director	£36,000	–	£36,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Total
Noel Lyons	Executive Director	£280,000	£120,039	£300,496
Paul Ryan	Executive Director	£282,381	£120,039	£299,653
Dr Allen Zimbler	Executive Director	£36,000	–	£6,000

Former Directors (24)

Paul Benedict Ryan

Secretary

Tenure: 9 mosResigned: 1 Feb 2025

Dr Allen Zimbler

Executive Director

Tenure: 1 yrs 1 mosResigned: 13 Dec 2024

Paul Benedict Ryan

Executive Director

Tenure: 2 yrs 5 mosResigned: 13 Dec 2024

Noel Lyons

Executive Director

Tenure: 2 yrs 5 mosResigned: 13 Dec 2024

Jason Paul Brewer

Executive Director

Tenure: 1 yrsResigned: 28 May 2024

Andre Thomas Hope

Director

Tenure: 1 yrs 4 mosResigned: 3 Nov 2023

Nicholas Kurt Von Schirnding

Director

Tenure: 3 yrs 5 mosResigned: 3 Nov 2023

Franco Luigi Augusto Caselli

Director

Tenure: 1 yrsResigned: 4 Aug 2022

Bernard Michael Sumner

Secretary

Tenure: 2 yrs 10 mosResigned: 4 Aug 2022

Alistair Henry Muir

Director

Tenure: 2 yrs 10 mosResigned: 5 Jul 2022

Dr Jeffrey Francis Anthony Malaihollo

Director

Tenure: 5 yrs 10 mosResigned: 5 Jul 2022

Rufus Victor Short

Director

Tenure: 7 yrs 4 mosResigned: 10 Jun 2020

Arun Srivastava

Director

Tenure: 4 yrs 10 mosResigned: 25 Sept 2019

Mark Jonathan Pryor

Director

Tenure: 6 yrs 7 mosResigned: 31 Oct 2016

Sally Joy Schofield

Director

Tenure: 6 yrs 2 mosResigned: 8 May 2016

Rakesh Patel

Director

Tenure: 6 yrs 7 mosResigned: 3 Jun 2015

Simon Rollason

Director

Tenure: 5 yrs 5 mosResigned: 11 Nov 2014

Nicholas John Eastwood

Director

Tenure: 8 mosResigned: 21 Jul 2009

John David Hargreaves

Director

Tenure: 8 mosResigned: 21 Jul 2009

Christopher Rohan Delacombe

Secretary

Tenure: 4 yrsResigned: 16 Dec 2008

Andrew Haydn Mintern

Director

Tenure: 3 yrs 10 mosResigned: 3 Nov 2008

Dean Wright

Director

Tenure: 11 mosResigned: 1 Mar 2007

Chelsey Baker

Director

Tenure: 2 yrs 4 mosResigned: 1 Mar 2007

Jason Mark Nicholls

Director

Tenure: 7 mosResigned: 1 Aug 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Benedict Ryan	Secretary	15 May 2024	1 Feb 2025	9 mos	–
Dr Allen Zimbler	Executive Director	3 Nov 2023	13 Dec 2024	1 yrs 1 mos	British
Paul Benedict Ryan	Executive Director	5 Jul 2022	13 Dec 2024	2 yrs 5 mos	Irish
Noel Lyons	Executive Director	5 Jul 2022	13 Dec 2024	2 yrs 5 mos	Irish
Jason Paul Brewer	Executive Director	30 May 2023	28 May 2024	1 yrs	Australian
Andre Thomas Hope	Director	5 Jul 2022	3 Nov 2023	1 yrs 4 mos	Sierra Leonean
Nicholas Kurt Von Schirnding	Director	10 Jun 2020	3 Nov 2023	3 yrs 5 mos	British
Franco Luigi Augusto Caselli	Director	25 Aug 2021	4 Aug 2022	1 yrs	Swiss
Bernard Michael Sumner	Secretary	10 Oct 2019	4 Aug 2022	2 yrs 10 mos	–
Alistair Henry Muir	Director	25 Sept 2019	5 Jul 2022	2 yrs 10 mos	British
Dr Jeffrey Francis Anthony Malaihollo	Director	1 Sept 2016	5 Jul 2022	5 yrs 10 mos	American
Rufus Victor Short	Director	18 Feb 2013	10 Jun 2020	7 yrs 4 mos	British
Arun Srivastava	Director	11 Nov 2014	25 Sept 2019	4 yrs 10 mos	Indian
Mark Jonathan Pryor	Director	26 Mar 2010	31 Oct 2016	6 yrs 7 mos	British
Sally Joy Schofield	Director	26 Mar 2010	8 May 2016	6 yrs 2 mos	Uk
Rakesh Patel	Director	3 Nov 2008	3 Jun 2015	6 yrs 7 mos	British
Simon Rollason	Director	1 Jun 2009	11 Nov 2014	5 yrs 5 mos	British
Nicholas John Eastwood	Director	3 Nov 2008	21 Jul 2009	8 mos	British
John David Hargreaves	Director	3 Nov 2008	21 Jul 2009	8 mos	British
Christopher Rohan Delacombe	Secretary	17 Dec 2004	16 Dec 2008	4 yrs	British
Andrew Haydn Mintern	Director	18 Jan 2005	3 Nov 2008	3 yrs 10 mos	British
Dean Wright	Director	10 Apr 2006	1 Mar 2007	11 mos	British
Chelsey Baker	Director	22 Nov 2004	1 Mar 2007	2 yrs 4 mos	British
Jason Mark Nicholls	Director	18 Jan 2005	1 Aug 2005	7 mos	British

Board of Directors (5)

Quinton Van Der Burgh

Non-Executive Director

2 yrs 5 mosAge: 48Citizen Of Vanuatu

Marc Nally

Non-Executive Director

2 yrs 5 mosAge: 57Irish

Richard Andrew Lloyd

Executive Director

1 yrs 4 mosAge: 53British

Edward Ruheni Njoroge

Director

1 yrs 4 mosAge: 41Kenyan

Bernard Michael Sumner

Secretary

1 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
QV Quinton Van Der Burgh	Non-Executive Director	3 Nov 2023	2 yrs 5 mos	Citizen Of Vanuatu
MN Marc Nally	Non-Executive Director	3 Nov 2023	2 yrs 5 mos	Irish
RA Richard Andrew Lloyd	Executive Director	13 Dec 2024	1 yrs 4 mos	British
ER Edward Ruheni Njoroge	Director	13 Dec 2024	1 yrs 4 mos	Kenyan
BM Bernard Michael Sumner	Secretary	1 Feb 2025	1 yrs 2 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Paul Ryan	Executive Director	£282,381	£120,039	£402,420
Noel Lyons	Executive Director	£280,000	£120,039	£400,039
Dr Allen Zimbler	Executive Director	£36,000	£15,005	£51,005
Jason Brewer	Executive Director	£50,000	–	£50,000
Richard Lloyd	Executive Director	£10,000	–	£10,000
Edward Ruheni	Executive Director	£3,000	–	£3,000
Quinton Van Der Burgh	Non-Executive Director	£36,000	–	£36,000
Marc Nally	Non-Executive Director	£36,000	–	£36,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Total
Noel Lyons	Executive Director	£280,000	£120,039	£300,496
Paul Ryan	Executive Director	£282,381	£120,039	£299,653
Dr Allen Zimbler	Executive Director	£36,000	–	£6,000

Former Directors (24)

Paul Benedict Ryan

Secretary

Tenure: 9 mosResigned: 1 Feb 2025

Dr Allen Zimbler

Executive Director

Tenure: 1 yrs 1 mosResigned: 13 Dec 2024

Paul Benedict Ryan

Executive Director

Tenure: 2 yrs 5 mosResigned: 13 Dec 2024

Noel Lyons

Executive Director

Tenure: 2 yrs 5 mosResigned: 13 Dec 2024

Jason Paul Brewer

Executive Director

Tenure: 1 yrsResigned: 28 May 2024

Andre Thomas Hope

Director

Tenure: 1 yrs 4 mosResigned: 3 Nov 2023

Nicholas Kurt Von Schirnding

Director

Tenure: 3 yrs 5 mosResigned: 3 Nov 2023

Franco Luigi Augusto Caselli

Director

Tenure: 1 yrsResigned: 4 Aug 2022

Bernard Michael Sumner

Secretary

Tenure: 2 yrs 10 mosResigned: 4 Aug 2022

Alistair Henry Muir

Director

Tenure: 2 yrs 10 mosResigned: 5 Jul 2022

Dr Jeffrey Francis Anthony Malaihollo

Director

Tenure: 5 yrs 10 mosResigned: 5 Jul 2022

Rufus Victor Short

Director

Tenure: 7 yrs 4 mosResigned: 10 Jun 2020

Arun Srivastava

Director

Tenure: 4 yrs 10 mosResigned: 25 Sept 2019

Mark Jonathan Pryor

Director

Tenure: 6 yrs 7 mosResigned: 31 Oct 2016

Sally Joy Schofield

Director

Tenure: 6 yrs 2 mosResigned: 8 May 2016

Rakesh Patel

Director

Tenure: 6 yrs 7 mosResigned: 3 Jun 2015

Simon Rollason

Director

Tenure: 5 yrs 5 mosResigned: 11 Nov 2014

Nicholas John Eastwood

Director

Tenure: 8 mosResigned: 21 Jul 2009

John David Hargreaves

Director

Tenure: 8 mosResigned: 21 Jul 2009

Christopher Rohan Delacombe

Secretary

Tenure: 4 yrsResigned: 16 Dec 2008

Andrew Haydn Mintern

Director

Tenure: 3 yrs 10 mosResigned: 3 Nov 2008

Dean Wright

Director

Tenure: 11 mosResigned: 1 Mar 2007

Chelsey Baker

Director

Tenure: 2 yrs 4 mosResigned: 1 Mar 2007

Jason Mark Nicholls

Director

Tenure: 7 mosResigned: 1 Aug 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Benedict Ryan	Secretary	15 May 2024	1 Feb 2025	9 mos	–
Dr Allen Zimbler	Executive Director	3 Nov 2023	13 Dec 2024	1 yrs 1 mos	British
Paul Benedict Ryan	Executive Director	5 Jul 2022	13 Dec 2024	2 yrs 5 mos	Irish
Noel Lyons	Executive Director	5 Jul 2022	13 Dec 2024	2 yrs 5 mos	Irish
Jason Paul Brewer	Executive Director	30 May 2023	28 May 2024	1 yrs	Australian
Andre Thomas Hope	Director	5 Jul 2022	3 Nov 2023	1 yrs 4 mos	Sierra Leonean
Nicholas Kurt Von Schirnding	Director	10 Jun 2020	3 Nov 2023	3 yrs 5 mos	British
Franco Luigi Augusto Caselli	Director	25 Aug 2021	4 Aug 2022	1 yrs	Swiss
Bernard Michael Sumner	Secretary	10 Oct 2019	4 Aug 2022	2 yrs 10 mos	–
Alistair Henry Muir	Director	25 Sept 2019	5 Jul 2022	2 yrs 10 mos	British
Dr Jeffrey Francis Anthony Malaihollo	Director	1 Sept 2016	5 Jul 2022	5 yrs 10 mos	American
Rufus Victor Short	Director	18 Feb 2013	10 Jun 2020	7 yrs 4 mos	British
Arun Srivastava	Director	11 Nov 2014	25 Sept 2019	4 yrs 10 mos	Indian
Mark Jonathan Pryor	Director	26 Mar 2010	31 Oct 2016	6 yrs 7 mos	British
Sally Joy Schofield	Director	26 Mar 2010	8 May 2016	6 yrs 2 mos	Uk
Rakesh Patel	Director	3 Nov 2008	3 Jun 2015	6 yrs 7 mos	British
Simon Rollason	Director	1 Jun 2009	11 Nov 2014	5 yrs 5 mos	British
Nicholas John Eastwood	Director	3 Nov 2008	21 Jul 2009	8 mos	British
John David Hargreaves	Director	3 Nov 2008	21 Jul 2009	8 mos	British
Christopher Rohan Delacombe	Secretary	17 Dec 2004	16 Dec 2008	4 yrs	British
Andrew Haydn Mintern	Director	18 Jan 2005	3 Nov 2008	3 yrs 10 mos	British
Dean Wright	Director	10 Apr 2006	1 Mar 2007	11 mos	British
Chelsey Baker	Director	22 Nov 2004	1 Mar 2007	2 yrs 4 mos	British
Jason Mark Nicholls	Director	18 Jan 2005	1 Aug 2005	7 mos	British