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EKF Diagnostics Holdings PLC Directors

/Equities/AIMX/EKF/Directors

EKF Diagnostics Holdings PLC Directors

EKF Diagnostics Holdings PLC (EKF) Board of Directors | Ticker | Ticker

/Equities/AIMX/EKF/Directors

/Equities/AIMX/EKF/Directors

EKF Diagnostics Holdings PLC Directors

Board of Directors (6)

Julian Huw Baines

Executive Director

16 yrs 5 mosAge: 61British

Christopher Harwood Bernard Mills

Non-Executive Director

10 yrsAge: 73British

Christian Alexander Rigg

Non-Executive Director

4 yrs 9 mosAge: 51British

Jennifer Ann Julia Winter

Non-Executive Director

4 yrs 2 mosAge: 66British

Stephen Michael Young

Executive Director

2 yrs 7 mosAge: 62British

Gavin Joseph Jones

Director

1 yrs 1 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
JH Julian Huw Baines	Executive Director	26 Nov 2009	16 yrs 5 mos	British
CH Christopher Harwood Bernard Mills	Non-Executive Director	8 Apr 2016	10 yrs	British
CA Christian Alexander Rigg	Non-Executive Director	1 Jul 2021	4 yrs 9 mos	British
JA Jennifer Ann Julia Winter	Non-Executive Director	1 Feb 2022	4 yrs 2 mos	British
SM Stephen Michael Young	Executive Director	12 Sept 2023	2 yrs 7 mos	British
GJ Gavin Joseph Jones	Director	25 Mar 2025	1 yrs 1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Other	Total
Julian Baines	Executive Director	£250,000	£16,000	£12,000	£278,000	£503,000
Stephen Young	Executive Director	£180,000	£18,000	£27,000	£225,000	£503,000
Christopher Mills	Non-Executive Director	£50,000	–	–	–	–
Christian Rigg	Non-Executive Director	£50,000	–	–	–	–
Jennifer Winter	Non-Executive Director	£50,000	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Julian Baines	Executive Director	£250,000	£16,000	£12,000	£253,000	£668,000
Stephen Young	Executive Director	£180,000	£18,000	£27,000	£87,000	£253,000
Christopher Mills	Non-Executive Director	£50,000	–	–	–	–
Christian Rigg	Non-Executive Director	£50,000	–	–	–	–
Jennifer Winter	Non-Executive Director	£50,000	–	–	–	–

Former Directors (20)

Marc Peter Davies

Executive Director

Tenure: 1 yrs 8 mosResigned: 29 Sept 2023

David Michael Salter

Executive Director

Tenure: 1 yrs 7 mosResigned: 6 Feb 2023

Salim Hamir

Secretary

Tenure: 6 yrs 6 mosResigned: 30 Sept 2022

Carl Dominic Contadini

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 1 Feb 2022

Richard Anthony Evans

Director

Tenure: 10 yrs 4 mosResigned: 1 Jan 2022

Adam Reynolds

Director

Tenure: 16 yrs 7 mosResigned: 19 May 2021

David Eric Evans

Director

Tenure: 6 yrs 7 mosResigned: 2 Jun 2016

Lurene Julia Joseph

Director

Tenure: 5 mosResigned: 9 May 2016

Ron Zwanziger

Director

Tenure: 5 mosResigned: 11 Apr 2016

Dr Tito Bacarase-Hamilton

Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2015

Doris-Ann Williams

Director

Tenure: 1 yrs 4 mosResigned: 10 Dec 2015

David Gerard Toohey

Director

Tenure: 1 yrs 4 mosResigned: 10 Dec 2015

Kevin William Wilson

Director

Tenure: 6 yrsResigned: 30 Nov 2015

Gordon James Hall

Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2014

Paul Andrew Peter Foulger

Director

Tenure: 6 yrs 3 mosResigned: 28 Sept 2011

Anthony Hutchinson

Director

Tenure: 7 yrs 7 mosResigned: 26 Nov 2009

Mark Adrian Kirkland

Director

Tenure: 1 yrs 5 mosResigned: 28 Jun 2005

Mr. Michael Gerard Henry

Director

Tenure: 3 yrsResigned: 21 Apr 2005

Lance Anthony Yates

Director

Tenure: 2 yrs 7 mosResigned: 13 Sept 2004

Gilliam Margaret Shepherd

Director

Tenure: 1 yrs 8 mosResigned: 23 Oct 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Marc Peter Davies	Executive Director	1 Jan 2022	29 Sept 2023	1 yrs 8 mos	British
David Michael Salter	Executive Director	1 Jul 2021	6 Feb 2023	1 yrs 7 mos	British
Salim Hamir	Secretary	2 Mar 2016	30 Sept 2022	6 yrs 6 mos	–
Carl Dominic Contadini	Non-Executive Director	11 Jul 2016	1 Feb 2022	5 yrs 7 mos	American
Richard Anthony Evans	Director	28 Sept 2011	1 Jan 2022	10 yrs 4 mos	British
Adam Reynolds	Director	11 Oct 2004	19 May 2021	16 yrs 7 mos	British
David Eric Evans	Director	26 Nov 2009	2 Jun 2016	6 yrs 7 mos	United Kingdom
Lurene Julia Joseph	Director	21 Dec 2015	9 May 2016	5 mos	British
Ron Zwanziger	Director	11 Nov 2015	11 Apr 2016	5 mos	British
Dr Tito Bacarase-Hamilton	Director	2 Jun 2014	31 Dec 2015	1 yrs 6 mos	British
Doris-Ann Williams	Director	15 Aug 2014	10 Dec 2015	1 yrs 4 mos	British
David Gerard Toohey	Director	15 Aug 2014	10 Dec 2015	1 yrs 4 mos	Irish
Kevin William Wilson	Director	26 Nov 2009	30 Nov 2015	6 yrs	British
Gordon James Hall	Director	21 Apr 2005	31 Mar 2014	8 yrs 11 mos	British
Paul Andrew Peter Foulger	Director	28 Jun 2005	28 Sept 2011	6 yrs 3 mos	British
Anthony Hutchinson	Director	23 Apr 2002	26 Nov 2009	7 yrs 7 mos	British
Mark Adrian Kirkland	Director	29 Jan 2004	28 Jun 2005	1 yrs 5 mos	British
Mr. Michael Gerard Henry	Director	23 Apr 2002	21 Apr 2005	3 yrs	English
Lance Anthony Yates	Director	4 Feb 2002	13 Sept 2004	2 yrs 7 mos	British
Gilliam Margaret Shepherd	Director	4 Feb 2002	23 Oct 2003	1 yrs 8 mos	British

Board of Directors (6)

Julian Huw Baines

Executive Director

16 yrs 5 mosAge: 61British

Christopher Harwood Bernard Mills

Non-Executive Director

10 yrsAge: 73British

Christian Alexander Rigg

Non-Executive Director

4 yrs 9 mosAge: 51British

Jennifer Ann Julia Winter

Non-Executive Director

4 yrs 2 mosAge: 66British

Stephen Michael Young

Executive Director

2 yrs 7 mosAge: 62British

Gavin Joseph Jones

Director

1 yrs 1 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
JH Julian Huw Baines	Executive Director	26 Nov 2009	16 yrs 5 mos	British
CH Christopher Harwood Bernard Mills	Non-Executive Director	8 Apr 2016	10 yrs	British
CA Christian Alexander Rigg	Non-Executive Director	1 Jul 2021	4 yrs 9 mos	British
JA Jennifer Ann Julia Winter	Non-Executive Director	1 Feb 2022	4 yrs 2 mos	British
SM Stephen Michael Young	Executive Director	12 Sept 2023	2 yrs 7 mos	British
GJ Gavin Joseph Jones	Director	25 Mar 2025	1 yrs 1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Other	Total
Julian Baines	Executive Director	£250,000	£16,000	£12,000	£278,000	£503,000
Stephen Young	Executive Director	£180,000	£18,000	£27,000	£225,000	£503,000
Christopher Mills	Non-Executive Director	£50,000	–	–	–	–
Christian Rigg	Non-Executive Director	£50,000	–	–	–	–
Jennifer Winter	Non-Executive Director	£50,000	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Julian Baines	Executive Director	£250,000	£16,000	£12,000	£253,000	£668,000
Stephen Young	Executive Director	£180,000	£18,000	£27,000	£87,000	£253,000
Christopher Mills	Non-Executive Director	£50,000	–	–	–	–
Christian Rigg	Non-Executive Director	£50,000	–	–	–	–
Jennifer Winter	Non-Executive Director	£50,000	–	–	–	–

Former Directors (20)

Marc Peter Davies

Executive Director

Tenure: 1 yrs 8 mosResigned: 29 Sept 2023

David Michael Salter

Executive Director

Tenure: 1 yrs 7 mosResigned: 6 Feb 2023

Salim Hamir

Secretary

Tenure: 6 yrs 6 mosResigned: 30 Sept 2022

Carl Dominic Contadini

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 1 Feb 2022

Richard Anthony Evans

Director

Tenure: 10 yrs 4 mosResigned: 1 Jan 2022

Adam Reynolds

Director

Tenure: 16 yrs 7 mosResigned: 19 May 2021

David Eric Evans

Director

Tenure: 6 yrs 7 mosResigned: 2 Jun 2016

Lurene Julia Joseph

Director

Tenure: 5 mosResigned: 9 May 2016

Ron Zwanziger

Director

Tenure: 5 mosResigned: 11 Apr 2016

Dr Tito Bacarase-Hamilton

Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2015

Doris-Ann Williams

Director

Tenure: 1 yrs 4 mosResigned: 10 Dec 2015

David Gerard Toohey

Director

Tenure: 1 yrs 4 mosResigned: 10 Dec 2015

Kevin William Wilson

Director

Tenure: 6 yrsResigned: 30 Nov 2015

Gordon James Hall

Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2014

Paul Andrew Peter Foulger

Director

Tenure: 6 yrs 3 mosResigned: 28 Sept 2011

Anthony Hutchinson

Director

Tenure: 7 yrs 7 mosResigned: 26 Nov 2009

Mark Adrian Kirkland

Director

Tenure: 1 yrs 5 mosResigned: 28 Jun 2005

Mr. Michael Gerard Henry

Director

Tenure: 3 yrsResigned: 21 Apr 2005

Lance Anthony Yates

Director

Tenure: 2 yrs 7 mosResigned: 13 Sept 2004

Gilliam Margaret Shepherd

Director

Tenure: 1 yrs 8 mosResigned: 23 Oct 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Marc Peter Davies	Executive Director	1 Jan 2022	29 Sept 2023	1 yrs 8 mos	British
David Michael Salter	Executive Director	1 Jul 2021	6 Feb 2023	1 yrs 7 mos	British
Salim Hamir	Secretary	2 Mar 2016	30 Sept 2022	6 yrs 6 mos	–
Carl Dominic Contadini	Non-Executive Director	11 Jul 2016	1 Feb 2022	5 yrs 7 mos	American
Richard Anthony Evans	Director	28 Sept 2011	1 Jan 2022	10 yrs 4 mos	British
Adam Reynolds	Director	11 Oct 2004	19 May 2021	16 yrs 7 mos	British
David Eric Evans	Director	26 Nov 2009	2 Jun 2016	6 yrs 7 mos	United Kingdom
Lurene Julia Joseph	Director	21 Dec 2015	9 May 2016	5 mos	British
Ron Zwanziger	Director	11 Nov 2015	11 Apr 2016	5 mos	British
Dr Tito Bacarase-Hamilton	Director	2 Jun 2014	31 Dec 2015	1 yrs 6 mos	British
Doris-Ann Williams	Director	15 Aug 2014	10 Dec 2015	1 yrs 4 mos	British
David Gerard Toohey	Director	15 Aug 2014	10 Dec 2015	1 yrs 4 mos	Irish
Kevin William Wilson	Director	26 Nov 2009	30 Nov 2015	6 yrs	British
Gordon James Hall	Director	21 Apr 2005	31 Mar 2014	8 yrs 11 mos	British
Paul Andrew Peter Foulger	Director	28 Jun 2005	28 Sept 2011	6 yrs 3 mos	British
Anthony Hutchinson	Director	23 Apr 2002	26 Nov 2009	7 yrs 7 mos	British
Mark Adrian Kirkland	Director	29 Jan 2004	28 Jun 2005	1 yrs 5 mos	British
Mr. Michael Gerard Henry	Director	23 Apr 2002	21 Apr 2005	3 yrs	English
Lance Anthony Yates	Director	4 Feb 2002	13 Sept 2004	2 yrs 7 mos	British
Gilliam Margaret Shepherd	Director	4 Feb 2002	23 Oct 2003	1 yrs 8 mos	British

Board of Directors (6)

Julian Huw Baines

Executive Director

16 yrs 5 mosAge: 61British

Christopher Harwood Bernard Mills

Non-Executive Director

10 yrsAge: 73British

Christian Alexander Rigg

Non-Executive Director

4 yrs 9 mosAge: 51British

Jennifer Ann Julia Winter

Non-Executive Director

4 yrs 2 mosAge: 66British

Stephen Michael Young

Executive Director

2 yrs 7 mosAge: 62British

Gavin Joseph Jones

Director

1 yrs 1 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
JH Julian Huw Baines	Executive Director	26 Nov 2009	16 yrs 5 mos	British
CH Christopher Harwood Bernard Mills	Non-Executive Director	8 Apr 2016	10 yrs	British
CA Christian Alexander Rigg	Non-Executive Director	1 Jul 2021	4 yrs 9 mos	British
JA Jennifer Ann Julia Winter	Non-Executive Director	1 Feb 2022	4 yrs 2 mos	British
SM Stephen Michael Young	Executive Director	12 Sept 2023	2 yrs 7 mos	British
GJ Gavin Joseph Jones	Director	25 Mar 2025	1 yrs 1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Other	Total
Julian Baines	Executive Director	£250,000	£16,000	£12,000	£278,000	£503,000
Stephen Young	Executive Director	£180,000	£18,000	£27,000	£225,000	£503,000
Christopher Mills	Non-Executive Director	£50,000	–	–	–	–
Christian Rigg	Non-Executive Director	£50,000	–	–	–	–
Jennifer Winter	Non-Executive Director	£50,000	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Julian Baines	Executive Director	£250,000	£16,000	£12,000	£253,000	£668,000
Stephen Young	Executive Director	£180,000	£18,000	£27,000	£87,000	£253,000
Christopher Mills	Non-Executive Director	£50,000	–	–	–	–
Christian Rigg	Non-Executive Director	£50,000	–	–	–	–
Jennifer Winter	Non-Executive Director	£50,000	–	–	–	–

Former Directors (20)

Marc Peter Davies

Executive Director

Tenure: 1 yrs 8 mosResigned: 29 Sept 2023

David Michael Salter

Executive Director

Tenure: 1 yrs 7 mosResigned: 6 Feb 2023

Salim Hamir

Secretary

Tenure: 6 yrs 6 mosResigned: 30 Sept 2022

Carl Dominic Contadini

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 1 Feb 2022

Richard Anthony Evans

Director

Tenure: 10 yrs 4 mosResigned: 1 Jan 2022

Adam Reynolds

Director

Tenure: 16 yrs 7 mosResigned: 19 May 2021

David Eric Evans

Director

Tenure: 6 yrs 7 mosResigned: 2 Jun 2016

Lurene Julia Joseph

Director

Tenure: 5 mosResigned: 9 May 2016

Ron Zwanziger

Director

Tenure: 5 mosResigned: 11 Apr 2016

Dr Tito Bacarase-Hamilton

Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2015

Doris-Ann Williams

Director

Tenure: 1 yrs 4 mosResigned: 10 Dec 2015

David Gerard Toohey

Director

Tenure: 1 yrs 4 mosResigned: 10 Dec 2015

Kevin William Wilson

Director

Tenure: 6 yrsResigned: 30 Nov 2015

Gordon James Hall

Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2014

Paul Andrew Peter Foulger

Director

Tenure: 6 yrs 3 mosResigned: 28 Sept 2011

Anthony Hutchinson

Director

Tenure: 7 yrs 7 mosResigned: 26 Nov 2009

Mark Adrian Kirkland

Director

Tenure: 1 yrs 5 mosResigned: 28 Jun 2005

Mr. Michael Gerard Henry

Director

Tenure: 3 yrsResigned: 21 Apr 2005

Lance Anthony Yates

Director

Tenure: 2 yrs 7 mosResigned: 13 Sept 2004

Gilliam Margaret Shepherd

Director

Tenure: 1 yrs 8 mosResigned: 23 Oct 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Marc Peter Davies	Executive Director	1 Jan 2022	29 Sept 2023	1 yrs 8 mos	British
David Michael Salter	Executive Director	1 Jul 2021	6 Feb 2023	1 yrs 7 mos	British
Salim Hamir	Secretary	2 Mar 2016	30 Sept 2022	6 yrs 6 mos	–
Carl Dominic Contadini	Non-Executive Director	11 Jul 2016	1 Feb 2022	5 yrs 7 mos	American
Richard Anthony Evans	Director	28 Sept 2011	1 Jan 2022	10 yrs 4 mos	British
Adam Reynolds	Director	11 Oct 2004	19 May 2021	16 yrs 7 mos	British
David Eric Evans	Director	26 Nov 2009	2 Jun 2016	6 yrs 7 mos	United Kingdom
Lurene Julia Joseph	Director	21 Dec 2015	9 May 2016	5 mos	British
Ron Zwanziger	Director	11 Nov 2015	11 Apr 2016	5 mos	British
Dr Tito Bacarase-Hamilton	Director	2 Jun 2014	31 Dec 2015	1 yrs 6 mos	British
Doris-Ann Williams	Director	15 Aug 2014	10 Dec 2015	1 yrs 4 mos	British
David Gerard Toohey	Director	15 Aug 2014	10 Dec 2015	1 yrs 4 mos	Irish
Kevin William Wilson	Director	26 Nov 2009	30 Nov 2015	6 yrs	British
Gordon James Hall	Director	21 Apr 2005	31 Mar 2014	8 yrs 11 mos	British
Paul Andrew Peter Foulger	Director	28 Jun 2005	28 Sept 2011	6 yrs 3 mos	British
Anthony Hutchinson	Director	23 Apr 2002	26 Nov 2009	7 yrs 7 mos	British
Mark Adrian Kirkland	Director	29 Jan 2004	28 Jun 2005	1 yrs 5 mos	British
Mr. Michael Gerard Henry	Director	23 Apr 2002	21 Apr 2005	3 yrs	English
Lance Anthony Yates	Director	4 Feb 2002	13 Sept 2004	2 yrs 7 mos	British
Gilliam Margaret Shepherd	Director	4 Feb 2002	23 Oct 2003	1 yrs 8 mos	British

Board of Directors (6)

Julian Huw Baines

Executive Director

16 yrs 5 mosAge: 61British

Christopher Harwood Bernard Mills

Non-Executive Director

10 yrsAge: 73British

Christian Alexander Rigg

Non-Executive Director

4 yrs 9 mosAge: 51British

Jennifer Ann Julia Winter

Non-Executive Director

4 yrs 2 mosAge: 66British

Stephen Michael Young

Executive Director

2 yrs 7 mosAge: 62British

Gavin Joseph Jones

Director

1 yrs 1 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
JH Julian Huw Baines	Executive Director	26 Nov 2009	16 yrs 5 mos	British
CH Christopher Harwood Bernard Mills	Non-Executive Director	8 Apr 2016	10 yrs	British
CA Christian Alexander Rigg	Non-Executive Director	1 Jul 2021	4 yrs 9 mos	British
JA Jennifer Ann Julia Winter	Non-Executive Director	1 Feb 2022	4 yrs 2 mos	British
SM Stephen Michael Young	Executive Director	12 Sept 2023	2 yrs 7 mos	British
GJ Gavin Joseph Jones	Director	25 Mar 2025	1 yrs 1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Other	Total
Julian Baines	Executive Director	£250,000	£16,000	£12,000	£278,000	£503,000
Stephen Young	Executive Director	£180,000	£18,000	£27,000	£225,000	£503,000
Christopher Mills	Non-Executive Director	£50,000	–	–	–	–
Christian Rigg	Non-Executive Director	£50,000	–	–	–	–
Jennifer Winter	Non-Executive Director	£50,000	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Julian Baines	Executive Director	£250,000	£16,000	£12,000	£253,000	£668,000
Stephen Young	Executive Director	£180,000	£18,000	£27,000	£87,000	£253,000
Christopher Mills	Non-Executive Director	£50,000	–	–	–	–
Christian Rigg	Non-Executive Director	£50,000	–	–	–	–
Jennifer Winter	Non-Executive Director	£50,000	–	–	–	–

Former Directors (20)

Marc Peter Davies

Executive Director

Tenure: 1 yrs 8 mosResigned: 29 Sept 2023

David Michael Salter

Executive Director

Tenure: 1 yrs 7 mosResigned: 6 Feb 2023

Salim Hamir

Secretary

Tenure: 6 yrs 6 mosResigned: 30 Sept 2022

Carl Dominic Contadini

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 1 Feb 2022

Richard Anthony Evans

Director

Tenure: 10 yrs 4 mosResigned: 1 Jan 2022

Adam Reynolds

Director

Tenure: 16 yrs 7 mosResigned: 19 May 2021

David Eric Evans

Director

Tenure: 6 yrs 7 mosResigned: 2 Jun 2016

Lurene Julia Joseph

Director

Tenure: 5 mosResigned: 9 May 2016

Ron Zwanziger

Director

Tenure: 5 mosResigned: 11 Apr 2016

Dr Tito Bacarase-Hamilton

Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2015

Doris-Ann Williams

Director

Tenure: 1 yrs 4 mosResigned: 10 Dec 2015

David Gerard Toohey

Director

Tenure: 1 yrs 4 mosResigned: 10 Dec 2015

Kevin William Wilson

Director

Tenure: 6 yrsResigned: 30 Nov 2015

Gordon James Hall

Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2014

Paul Andrew Peter Foulger

Director

Tenure: 6 yrs 3 mosResigned: 28 Sept 2011

Anthony Hutchinson

Director

Tenure: 7 yrs 7 mosResigned: 26 Nov 2009

Mark Adrian Kirkland

Director

Tenure: 1 yrs 5 mosResigned: 28 Jun 2005

Mr. Michael Gerard Henry

Director

Tenure: 3 yrsResigned: 21 Apr 2005

Lance Anthony Yates

Director

Tenure: 2 yrs 7 mosResigned: 13 Sept 2004

Gilliam Margaret Shepherd

Director

Tenure: 1 yrs 8 mosResigned: 23 Oct 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Marc Peter Davies	Executive Director	1 Jan 2022	29 Sept 2023	1 yrs 8 mos	British
David Michael Salter	Executive Director	1 Jul 2021	6 Feb 2023	1 yrs 7 mos	British
Salim Hamir	Secretary	2 Mar 2016	30 Sept 2022	6 yrs 6 mos	–
Carl Dominic Contadini	Non-Executive Director	11 Jul 2016	1 Feb 2022	5 yrs 7 mos	American
Richard Anthony Evans	Director	28 Sept 2011	1 Jan 2022	10 yrs 4 mos	British
Adam Reynolds	Director	11 Oct 2004	19 May 2021	16 yrs 7 mos	British
David Eric Evans	Director	26 Nov 2009	2 Jun 2016	6 yrs 7 mos	United Kingdom
Lurene Julia Joseph	Director	21 Dec 2015	9 May 2016	5 mos	British
Ron Zwanziger	Director	11 Nov 2015	11 Apr 2016	5 mos	British
Dr Tito Bacarase-Hamilton	Director	2 Jun 2014	31 Dec 2015	1 yrs 6 mos	British
Doris-Ann Williams	Director	15 Aug 2014	10 Dec 2015	1 yrs 4 mos	British
David Gerard Toohey	Director	15 Aug 2014	10 Dec 2015	1 yrs 4 mos	Irish
Kevin William Wilson	Director	26 Nov 2009	30 Nov 2015	6 yrs	British
Gordon James Hall	Director	21 Apr 2005	31 Mar 2014	8 yrs 11 mos	British
Paul Andrew Peter Foulger	Director	28 Jun 2005	28 Sept 2011	6 yrs 3 mos	British
Anthony Hutchinson	Director	23 Apr 2002	26 Nov 2009	7 yrs 7 mos	British
Mark Adrian Kirkland	Director	29 Jan 2004	28 Jun 2005	1 yrs 5 mos	British
Mr. Michael Gerard Henry	Director	23 Apr 2002	21 Apr 2005	3 yrs	English
Lance Anthony Yates	Director	4 Feb 2002	13 Sept 2004	2 yrs 7 mos	British
Gilliam Margaret Shepherd	Director	4 Feb 2002	23 Oct 2003	1 yrs 8 mos	British