Eleco Public Limited Company (ELCO) Board of Directors | TickerFN
Fred Newby
Deputy Chairman
–
Non-Executive Chairman
4 yrs 10 mosAge: 61British
Chief Executive Officer
10 yrs 1 mosAge: 47British
Chief Financial Officer
3 yrs 9 mosAge: 54British
TQ
Tom Quinn
non-executive director
–
Dr Annette Patricia Nabavi Senior Independent Non‐Executive Director
4 yrs 11 mosAge: 74British
Non‐Executive Director
2 yrs 7 mosAge: 60British
James Robert Pellatt
Non‐Executive Director
2 yrs 3 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Deputy Chairman | – | – | – |
| Executive Chairman | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| M Castle | Chair | £88,000 | – | – | – | – | £100,000 |
Serena Lang
Non-Executive Director
Tenure: 8 yrs 5 mosResigned: 11 May 2023
Tenure: 2 yrsResigned: 27 Mar 2023
Robert Andrew Charles Tearle
Director
Tenure: 11 mosResigned: 4 Feb 2022
Kevin Daniel Patrick Craig
Director
Tenure: 4 yrs 5 mosResigned: 31 Aug 2021
Per Erik Anders Karlsson
Director
Tenure: 4 yrs 5 mosResigned: 31 Aug 2021
FN
Fred Newby
Deputy Chairman
–
Non-Executive Chairman
4 yrs 10 mosAge: 61British
Chief Executive Officer
10 yrs 1 mosAge: 47British
Chief Financial Officer
3 yrs 9 mosAge: 54British
TQ
Tom Quinn
non-executive director
–
Dr Annette Patricia Nabavi Senior Independent Non‐Executive Director
4 yrs 11 mosAge: 74British
Non‐Executive Director
2 yrs 7 mosAge: 60British
James Robert Pellatt
Non‐Executive Director
2 yrs 3 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Deputy Chairman | – | – | – |
| Executive Chairman | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| M Castle | Chair | £88,000 | – | – | – | – | £100,000 |
Serena Lang
Non-Executive Director
Tenure: 8 yrs 5 mosResigned: 11 May 2023
Tenure: 2 yrsResigned: 27 Mar 2023
Robert Andrew Charles Tearle
Director
Tenure: 11 mosResigned: 4 Feb 2022
Kevin Daniel Patrick Craig
Director
Tenure: 4 yrs 5 mosResigned: 31 Aug 2021
Per Erik Anders Karlsson
Director
Tenure: 4 yrs 5 mosResigned: 31 Aug 2021
| Chief Executive Officer | 14 Jun 2016 | 10 yrs 1 mos | British |
| Chief Financial Officer | 3 Oct 2022 | 3 yrs 9 mos | British |
| Chief Operating Officer | – | – | – |
| Non Executive Director | – | – | – |
| non-executive director | – | – | – |
Dr Annette Patricia Nabavi | Senior Independent Non‐Executive Director | 12 Aug 2021 | 4 yrs 11 mos | British |
| Non‐Executive Director | 8 Dec 2023 | 2 yrs 7 mos | British |
| Non‐Executive Director | 8 Apr 2024 | 2 yrs 3 mos | British |
| J Hunter | Executive Director | £240,000 | £5,000 | £170,000 | £180,000 | £22,000 | £633,000 |
| N Pritchard | Executive Director | £198,000 | £5,000 | £101,000 | £144,000 | £10,000 | £456,000 |
| A Nabavi | Non-Executive Director | £48,000 | – | – | – | – | £54,000 |
| A Lavetti | Non-Executive Director | £42,000 | – | – | – | – | £48,000 |
| J Pellatt | Non-Executive Director | £31,000 | – | – | – | – | £31,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| M Castle | Chair | £88,000 | – | – | – | – | £73,000 |
| J Hunter | Executive Director | £240,000 | £5,000 | £170,000 | £180,000 | £22,000 | £663,000 |
| N Pritchard | Executive Director | £198,000 | £5,000 | £101,000 | £144,000 | £10,000 | £439,000 |
| S Lang | Non-Executive Director | – | – | – | – | – | £76,000 |
| A Nabavi | Non-Executive Director | £48,000 | – | – | – | – | £50,000 |
| J Pellatt | Non-Executive Director | £31,000 | – | – | – | – | £31,000 |
| P Broughton | Non-Executive Director | – | – | – | – | – | £11,000 |
| A Lavetti | Non-Executive Director | £42,000 | – | – | – | – | £3,000 |
Tenure: 7 mosResigned: 16 Jul 2021
Benjamin Stuart Moralee
Director
Tenure: 2 yrs 6 mosResigned: 26 Mar 2021
Andrew Llewellyn Courts
Secretary
Tenure: 3 yrs 2 mosResigned: 31 Dec 2020
John Henry Beevor Ketteley Director
Tenure: 23 yrs 8 mosResigned: 23 Sept 2020
Mr. Mukul Vallabh Mistry
Director
Tenure: 1 yrs 11 mosResigned: 19 May 2020
Simon Philip Morgan
Director
Tenure: 10 mosResigned: 12 Sept 2018
Jason Barnaby Ruddle
Director
Tenure: 1 yrs 11 mosResigned: 12 Jan 2018
Tenure: 7 yrs 8 mosResigned: 31 Dec 2017
David Barry Pearson
Director
Tenure: 6 mosResigned: 21 Aug 2017
David Barry Pearson
Secretary
Tenure: 6 mosResigned: 18 Aug 2017
Graham Neil Spratling
Director
Tenure: 1 yrs 6 mosResigned: 6 Jan 2017
Tenure: 6 mosResigned: 1 Dec 2016
Andrew Llewellyn Courts
Secretary
Tenure: 1 yrs 11 mosResigned: 29 Jun 2016
Nicholas James Baxter Caw
Director
Tenure: 1 yrs 9 mosResigned: 18 Apr 2016
Martin Andrew Greenwood
Director
Tenure: 4 mosResigned: 26 Jun 2015
senior Non-Executive Director
Tenure: 12 yrs 7 mosResigned: 8 Jun 2015
Michael Barry McCullen
Director
Tenure: 7 yrs 10 mosResigned: 9 Jan 2015
Ivor Ashley Barton
Secretary
Tenure: 8 yrs 6 mosResigned: 31 Jul 2014
Matthew Lloyd Turner
Director
Tenure: 2 yrs 9 mosResigned: 2 Oct 2013
Richard Craig Alan Slater
Director
Tenure: 1 yrs 8 mosResigned: 31 Aug 2011
Frederick Edward Newby
Director
Tenure: 5 yrs 5 mosResigned: 30 Sept 2010
Tenure: 16 yrs 5 mosResigned: 15 Jul 2010
Tenure: 9 yrs 7 mosResigned: 30 Jun 2010
Paul James Taylor
Director
Tenure: 9 yrs 3 mosResigned: 8 Oct 2009
Laurence Nigel Holdcroft
Secretary
Tenure: 4 yrs 7 mosResigned: 3 Jan 2006
Herman Marcus Scopes
Director
Tenure: 8 yrs 3 mosResigned: 16 Nov 2005
Thomas Justin Everard Bayne
Director
Tenure: 1 yrs 9 mosResigned: 9 Jun 2005
Mats Wilhelm Lovgren
Director
Tenure: 7 mosResigned: 21 Oct 2004
John Alfred Morgan
Director
Tenure: 4 yrs 3 mosResigned: 21 Nov 2001
Nigel Antony Hopkins
Secretary
Tenure: 3 mosResigned: 4 Jun 2001
Neil John Alfred Tsappis
Secretary
Tenure: 1 yrs 6 mosResigned: 2 Mar 2001
Philip James Gravett
Secretary
Tenure: 5 yrs 2 mosResigned: 18 Dec 1998
Field Laurence Joseph Walton
Director
Tenure: –Resigned: 22 Dec 1997
Tenure: 4 yrs 8 mosResigned: 7 Aug 1997
Peter William Callaghan
Director
Tenure: 3 yrs 6 mosResigned: 29 Jan 1997
Robert Arthur Paine
Director
Tenure: 10 mosResigned: 24 Apr 1996
John Frederick Reeve
Director
Tenure: 3 yrsResigned: 1 Dec 1995
John Maurice Bishop
Director
Tenure: –Resigned: 27 Jul 1994
Eric Ryhs Woolley
Director
Tenure: –Resigned: 11 Oct 1993
Christopher Houseman
Director
Tenure: –Resigned: 22 Jul 1993
Michael John Webster
Director
Tenure: –Resigned: 6 Jul 1993
George Michael Richardson
Director
Tenure: –Resigned: 30 Jun 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Serena Lang | Non-Executive Director | 1 Dec 2014 | 11 May 2023 | 8 yrs 5 mos | British |
| Paul Boughton | Director | 23 Mar 2021 | 27 Mar 2023 | 2 yrs | British |
| Robert Andrew Charles Tearle | Director | 26 Mar 2021 | 4 Feb 2022 | 11 mos | British |
| Kevin Daniel Patrick Craig | Director | 27 Mar 2017 | 31 Aug 2021 | 4 yrs 5 mos | British |
| Per Erik Anders Karlsson | Director | 27 Mar 2017 | 31 Aug 2021 | 4 yrs 5 mos | Swedish |
| Stella Toresse | Secretary | 31 Dec 2020 |
| Chief Executive Officer | 14 Jun 2016 | 10 yrs 1 mos | British |
| Chief Financial Officer | 3 Oct 2022 | 3 yrs 9 mos | British |
| Chief Operating Officer | – | – | – |
| Non Executive Director | – | – | – |
| non-executive director | – | – | – |
Dr Annette Patricia Nabavi | Senior Independent Non‐Executive Director | 12 Aug 2021 | 4 yrs 11 mos | British |
| Non‐Executive Director | 8 Dec 2023 | 2 yrs 7 mos | British |
| Non‐Executive Director | 8 Apr 2024 | 2 yrs 3 mos | British |
| J Hunter | Executive Director | £240,000 | £5,000 | £170,000 | £180,000 | £22,000 | £633,000 |
| N Pritchard | Executive Director | £198,000 | £5,000 | £101,000 | £144,000 | £10,000 | £456,000 |
| A Nabavi | Non-Executive Director | £48,000 | – | – | – | – | £54,000 |
| A Lavetti | Non-Executive Director | £42,000 | – | – | – | – | £48,000 |
| J Pellatt | Non-Executive Director | £31,000 | – | – | – | – | £31,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| M Castle | Chair | £88,000 | – | – | – | – | £73,000 |
| J Hunter | Executive Director | £240,000 | £5,000 | £170,000 | £180,000 | £22,000 | £663,000 |
| N Pritchard | Executive Director | £198,000 | £5,000 | £101,000 | £144,000 | £10,000 | £439,000 |
| S Lang | Non-Executive Director | – | – | – | – | – | £76,000 |
| A Nabavi | Non-Executive Director | £48,000 | – | – | – | – | £50,000 |
| J Pellatt | Non-Executive Director | £31,000 | – | – | – | – | £31,000 |
| P Broughton | Non-Executive Director | – | – | – | – | – | £11,000 |
| A Lavetti | Non-Executive Director | £42,000 | – | – | – | – | £3,000 |
Tenure: 7 mosResigned: 16 Jul 2021
Benjamin Stuart Moralee
Director
Tenure: 2 yrs 6 mosResigned: 26 Mar 2021
Andrew Llewellyn Courts
Secretary
Tenure: 3 yrs 2 mosResigned: 31 Dec 2020
John Henry Beevor Ketteley Director
Tenure: 23 yrs 8 mosResigned: 23 Sept 2020
Mr. Mukul Vallabh Mistry
Director
Tenure: 1 yrs 11 mosResigned: 19 May 2020
Simon Philip Morgan
Director
Tenure: 10 mosResigned: 12 Sept 2018
Jason Barnaby Ruddle
Director
Tenure: 1 yrs 11 mosResigned: 12 Jan 2018
Tenure: 7 yrs 8 mosResigned: 31 Dec 2017
David Barry Pearson
Director
Tenure: 6 mosResigned: 21 Aug 2017
David Barry Pearson
Secretary
Tenure: 6 mosResigned: 18 Aug 2017
Graham Neil Spratling
Director
Tenure: 1 yrs 6 mosResigned: 6 Jan 2017
Tenure: 6 mosResigned: 1 Dec 2016
Andrew Llewellyn Courts
Secretary
Tenure: 1 yrs 11 mosResigned: 29 Jun 2016
Nicholas James Baxter Caw
Director
Tenure: 1 yrs 9 mosResigned: 18 Apr 2016
Martin Andrew Greenwood
Director
Tenure: 4 mosResigned: 26 Jun 2015
senior Non-Executive Director
Tenure: 12 yrs 7 mosResigned: 8 Jun 2015
Michael Barry McCullen
Director
Tenure: 7 yrs 10 mosResigned: 9 Jan 2015
Ivor Ashley Barton
Secretary
Tenure: 8 yrs 6 mosResigned: 31 Jul 2014
Matthew Lloyd Turner
Director
Tenure: 2 yrs 9 mosResigned: 2 Oct 2013
Richard Craig Alan Slater
Director
Tenure: 1 yrs 8 mosResigned: 31 Aug 2011
Frederick Edward Newby
Director
Tenure: 5 yrs 5 mosResigned: 30 Sept 2010
Tenure: 16 yrs 5 mosResigned: 15 Jul 2010
Tenure: 9 yrs 7 mosResigned: 30 Jun 2010
Paul James Taylor
Director
Tenure: 9 yrs 3 mosResigned: 8 Oct 2009
Laurence Nigel Holdcroft
Secretary
Tenure: 4 yrs 7 mosResigned: 3 Jan 2006
Herman Marcus Scopes
Director
Tenure: 8 yrs 3 mosResigned: 16 Nov 2005
Thomas Justin Everard Bayne
Director
Tenure: 1 yrs 9 mosResigned: 9 Jun 2005
Mats Wilhelm Lovgren
Director
Tenure: 7 mosResigned: 21 Oct 2004
John Alfred Morgan
Director
Tenure: 4 yrs 3 mosResigned: 21 Nov 2001
Nigel Antony Hopkins
Secretary
Tenure: 3 mosResigned: 4 Jun 2001
Neil John Alfred Tsappis
Secretary
Tenure: 1 yrs 6 mosResigned: 2 Mar 2001
Philip James Gravett
Secretary
Tenure: 5 yrs 2 mosResigned: 18 Dec 1998
Field Laurence Joseph Walton
Director
Tenure: –Resigned: 22 Dec 1997
Tenure: 4 yrs 8 mosResigned: 7 Aug 1997
Peter William Callaghan
Director
Tenure: 3 yrs 6 mosResigned: 29 Jan 1997
Robert Arthur Paine
Director
Tenure: 10 mosResigned: 24 Apr 1996
John Frederick Reeve
Director
Tenure: 3 yrsResigned: 1 Dec 1995
John Maurice Bishop
Director
Tenure: –Resigned: 27 Jul 1994
Eric Ryhs Woolley
Director
Tenure: –Resigned: 11 Oct 1993
Christopher Houseman
Director
Tenure: –Resigned: 22 Jul 1993
Michael John Webster
Director
Tenure: –Resigned: 6 Jul 1993
George Michael Richardson
Director
Tenure: –Resigned: 30 Jun 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Serena Lang | Non-Executive Director | 1 Dec 2014 | 11 May 2023 | 8 yrs 5 mos | British |
| Paul Boughton | Director | 23 Mar 2021 | 27 Mar 2023 | 2 yrs | British |
| Robert Andrew Charles Tearle | Director | 26 Mar 2021 | 4 Feb 2022 | 11 mos | British |
| Kevin Daniel Patrick Craig | Director | 27 Mar 2017 | 31 Aug 2021 | 4 yrs 5 mos | British |
| Per Erik Anders Karlsson | Director | 27 Mar 2017 | 31 Aug 2021 | 4 yrs 5 mos | Swedish |
| Stella Toresse | Secretary | 31 Dec 2020 |
| Benjamin Stuart Moralee | Director | 12 Sept 2018 | 26 Mar 2021 | 2 yrs 6 mos | British |
| Andrew Llewellyn Courts | Secretary | 19 Oct 2017 | 31 Dec 2020 | 3 yrs 2 mos | – |
| John Henry Beevor Ketteley | Director | 29 Jan 1997 | 23 Sept 2020 | 23 yrs 8 mos | British |
| Mr. Mukul Vallabh Mistry | Director | 6 Jun 2018 | 19 May 2020 | 1 yrs 11 mos | British |
| Simon Philip Morgan | Director | 15 Nov 2017 | 12 Sept 2018 | 10 mos | British |
| Jason Barnaby Ruddle | Director | 29 Feb 2016 | 12 Jan 2018 | 1 yrs 11 mos | British |
| Jonathan Brenig Edwards | Director | 1 Apr 2010 | 31 Dec 2017 | 7 yrs 8 mos | British |
| David Barry Pearson | Director | 20 Feb 2017 | 21 Aug 2017 | 6 mos | British |
| David Barry Pearson | Secretary | 20 Feb 2017 | 18 Aug 2017 | 6 mos | – |
| Graham Neil Spratling | Director | 8 Jul 2015 | 6 Jan 2017 | 1 yrs 6 mos | British |
| Simone Deans | Secretary | 29 Jun 2016 | 1 Dec 2016 | 6 mos | – |
| Andrew Llewellyn Courts | Secretary | 31 Jul 2014 | 29 Jun 2016 | 1 yrs 11 mos | – |
| Nicholas James Baxter Caw | Director | 2 Jul 2014 | 18 Apr 2016 | 1 yrs 9 mos | British |
| Martin Andrew Greenwood | Director | 3 Feb 2015 | 26 Jun 2015 | 4 mos | British |
| Jonathan Cohen | senior Non-Executive Director | 11 Nov 2002 | 8 Jun 2015 | 12 yrs 7 mos | British |
| Michael Barry McCullen | Director | 1 Mar 2007 | 9 Jan 2015 | 7 yrs 10 mos | British |
| Ivor Ashley Barton | Secretary | 3 Jan 2006 | 31 Jul 2014 | 8 yrs 6 mos | British |
| Matthew Lloyd Turner | Director | 27 Jan 2011 | 2 Oct 2013 | 2 yrs 9 mos | British |
| Richard Craig Alan Slater | Director | 7 Dec 2009 | 31 Aug 2011 | 1 yrs 8 mos | British |
| Frederick Edward Newby | Director | 4 Apr 2005 | 30 Sept 2010 | 5 yrs 5 mos | British |
| David Stephen Dannhauser | Director | 7 Feb 1994 | 15 Jul 2010 | 16 yrs 5 mos | British |
| Thomas Quinn | Director | 20 Nov 2000 | 30 Jun 2010 | 9 yrs 7 mos | British |
| Paul James Taylor | Director | 20 Jul 2000 | 8 Oct 2009 | 9 yrs 3 mos | British |
| Laurence Nigel Holdcroft | Secretary | 4 Jun 2001 | 3 Jan 2006 | 4 yrs 7 mos | British |
| Herman Marcus Scopes | Director | 7 Aug 1997 | 16 Nov 2005 | 8 yrs 3 mos | British |
| Thomas Justin Everard Bayne | Director | 29 Sept 2003 | 9 Jun 2005 | 1 yrs 9 mos | British |
| Mats Wilhelm Lovgren | Director | 29 Mar 2004 | 21 Oct 2004 | 7 mos | Swedish |
| John Alfred Morgan | Director | 7 Aug 1997 | 21 Nov 2001 | 4 yrs 3 mos | British |
| Nigel Antony Hopkins | Secretary | 2 Mar 2001 | 4 Jun 2001 | 3 mos | British |
| Neil John Alfred Tsappis | Secretary | 10 Sept 1999 | 2 Mar 2001 | 1 yrs 6 mos | British |
| Philip James Gravett | Secretary | 12 Oct 1993 | 18 Dec 1998 | 5 yrs 2 mos | British |
| Field Laurence Joseph Walton | Director | – | 22 Dec 1997 | – | British |
| Alan Plumpton | Director | 4 Dec 1992 | 7 Aug 1997 | 4 yrs 8 mos | British |
| Peter William Callaghan | Director | 6 Jul 1993 | 29 Jan 1997 | 3 yrs 6 mos | British |
| Robert Arthur Paine | Director | 13 Jun 1995 | 24 Apr 1996 | 10 mos | British |
| John Frederick Reeve | Director | 4 Dec 1992 | 1 Dec 1995 | 3 yrs | British |
| John Maurice Bishop | Director | – | 27 Jul 1994 | – | British |
| Eric Ryhs Woolley | Director | – | 11 Oct 1993 | – | British |
| Christopher Houseman | Director | – | 22 Jul 1993 | – | British |
| Michael John Webster | Director | – | 6 Jul 1993 | – | British |
| George Michael Richardson | Director | – | 30 Jun 1992 | – | British |
| Benjamin Stuart Moralee | Director | 12 Sept 2018 | 26 Mar 2021 | 2 yrs 6 mos | British |
| Andrew Llewellyn Courts | Secretary | 19 Oct 2017 | 31 Dec 2020 | 3 yrs 2 mos | – |
| John Henry Beevor Ketteley | Director | 29 Jan 1997 | 23 Sept 2020 | 23 yrs 8 mos | British |
| Mr. Mukul Vallabh Mistry | Director | 6 Jun 2018 | 19 May 2020 | 1 yrs 11 mos | British |
| Simon Philip Morgan | Director | 15 Nov 2017 | 12 Sept 2018 | 10 mos | British |
| Jason Barnaby Ruddle | Director | 29 Feb 2016 | 12 Jan 2018 | 1 yrs 11 mos | British |
| Jonathan Brenig Edwards | Director | 1 Apr 2010 | 31 Dec 2017 | 7 yrs 8 mos | British |
| David Barry Pearson | Director | 20 Feb 2017 | 21 Aug 2017 | 6 mos | British |
| David Barry Pearson | Secretary | 20 Feb 2017 | 18 Aug 2017 | 6 mos | – |
| Graham Neil Spratling | Director | 8 Jul 2015 | 6 Jan 2017 | 1 yrs 6 mos | British |
| Simone Deans | Secretary | 29 Jun 2016 | 1 Dec 2016 | 6 mos | – |
| Andrew Llewellyn Courts | Secretary | 31 Jul 2014 | 29 Jun 2016 | 1 yrs 11 mos | – |
| Nicholas James Baxter Caw | Director | 2 Jul 2014 | 18 Apr 2016 | 1 yrs 9 mos | British |
| Martin Andrew Greenwood | Director | 3 Feb 2015 | 26 Jun 2015 | 4 mos | British |
| Jonathan Cohen | senior Non-Executive Director | 11 Nov 2002 | 8 Jun 2015 | 12 yrs 7 mos | British |
| Michael Barry McCullen | Director | 1 Mar 2007 | 9 Jan 2015 | 7 yrs 10 mos | British |
| Ivor Ashley Barton | Secretary | 3 Jan 2006 | 31 Jul 2014 | 8 yrs 6 mos | British |
| Matthew Lloyd Turner | Director | 27 Jan 2011 | 2 Oct 2013 | 2 yrs 9 mos | British |
| Richard Craig Alan Slater | Director | 7 Dec 2009 | 31 Aug 2011 | 1 yrs 8 mos | British |
| Frederick Edward Newby | Director | 4 Apr 2005 | 30 Sept 2010 | 5 yrs 5 mos | British |
| David Stephen Dannhauser | Director | 7 Feb 1994 | 15 Jul 2010 | 16 yrs 5 mos | British |
| Thomas Quinn | Director | 20 Nov 2000 | 30 Jun 2010 | 9 yrs 7 mos | British |
| Paul James Taylor | Director | 20 Jul 2000 | 8 Oct 2009 | 9 yrs 3 mos | British |
| Laurence Nigel Holdcroft | Secretary | 4 Jun 2001 | 3 Jan 2006 | 4 yrs 7 mos | British |
| Herman Marcus Scopes | Director | 7 Aug 1997 | 16 Nov 2005 | 8 yrs 3 mos | British |
| Thomas Justin Everard Bayne | Director | 29 Sept 2003 | 9 Jun 2005 | 1 yrs 9 mos | British |
| Mats Wilhelm Lovgren | Director | 29 Mar 2004 | 21 Oct 2004 | 7 mos | Swedish |
| John Alfred Morgan | Director | 7 Aug 1997 | 21 Nov 2001 | 4 yrs 3 mos | British |
| Nigel Antony Hopkins | Secretary | 2 Mar 2001 | 4 Jun 2001 | 3 mos | British |
| Neil John Alfred Tsappis | Secretary | 10 Sept 1999 | 2 Mar 2001 | 1 yrs 6 mos | British |
| Philip James Gravett | Secretary | 12 Oct 1993 | 18 Dec 1998 | 5 yrs 2 mos | British |
| Field Laurence Joseph Walton | Director | – | 22 Dec 1997 | – | British |
| Alan Plumpton | Director | 4 Dec 1992 | 7 Aug 1997 | 4 yrs 8 mos | British |
| Peter William Callaghan | Director | 6 Jul 1993 | 29 Jan 1997 | 3 yrs 6 mos | British |
| Robert Arthur Paine | Director | 13 Jun 1995 | 24 Apr 1996 | 10 mos | British |
| John Frederick Reeve | Director | 4 Dec 1992 | 1 Dec 1995 | 3 yrs | British |
| John Maurice Bishop | Director | – | 27 Jul 1994 | – | British |
| Eric Ryhs Woolley | Director | – | 11 Oct 1993 | – | British |
| Christopher Houseman | Director | – | 22 Jul 1993 | – | British |
| Michael John Webster | Director | – | 6 Jul 1993 | – | British |
| George Michael Richardson | Director | – | 30 Jun 1992 | – | British |
