Empiric Student Property plc (ESP) Board of Directors | Ticker

/Equities/XLON/ESP/Directors

DelistedThis company is no longer listed on the London Stock Exchange. Last traded on 28 January 2026 at 80.00p.

Empiric Student Property plc Directors

/Equities/XLON/ESP/Directors

DelistedThis company is no longer listed on the London Stock Exchange. Last traded on 28 January 2026 at 80.00p.

Empiric Student Property plc Directors

Board of Directors (10)

Ross Paterson

Chairman

–

Ilaria del Beato

Chief Executive Officer

–

Angela Jain

Non-Executive Director

–

Dame Shirley Pearce, DBE

Non-Executive Director

–

Richard Huntingford

Non-Executive Director

–

Nicky Dulieu

Non-Executive Director

–

Joseph Julian Lister

Non-Executive Director

9 mosAge: 54British

Michael James Burt

Executive Director

9 mosAge: 43British

Professor Sir Steve Smith

Senior Independent Director

–

Thomas Jackson

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Ross Paterson	Chairman	–	–	–
Ilaria del Beato	Chief Executive Officer	–	–	–
Angela Jain	Non-Executive Director	–	–	–
Dame Shirley Pearce, DBE	Non-Executive Director	–	–	–
Richard Huntingford	Non-Executive Director	–	–	–
Nicky Dulieu	Non-Executive Director	–	–	–
Joseph Julian Lister	Non-Executive Director	28 Jan 2026	9 mos	British
MJ Michael James Burt	Executive Director	28 Jan 2026	9 mos	British
Professor Sir Steve Smith	Senior Independent Director	–	–	–
Thomas Jackson	Company Secretary	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mark Pain	Chair	£130,000	–	–	–	–	£130,000
Duncan Garrood	Executive Director	£439,192	£18,601	£67,070	£427,506	£32,939	£985,308
Donald Grant	Executive Director	£310,648	£14,418	£43,500	–	£23,299	£391,865
Alice Avis	Non-Executive Director	£53,681	–	–	–	–	£53,681
Martin Ratchford	Non-Executive Director	£49,080	–	–	–	–	£49,080
Clair Preston-Beer	Non-Executive Director	£40,900	–	–	–	–	£40,900

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mark Pain	Chair	£115,000	–	–	–	–	£115,000
Duncan Garrood	Executive Director	£426,400	£18,138	£308,628	£730,503	£31,980	£1,515,649
Donald Grant	Executive Director	£301,600	£13,490	£218,298	–	£22,620	£556,008
Alice Avis	Non-Executive Director	£52,500	–	–	–	–	£52,500
Martin Ratchford	Non-Executive Director	£48,000	–	–	–	–	£48,000
Clair Preston-Beer	Non-Executive Director	£40,000	–	–	–	–	£40,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£985,308	39:1	36:1	26:1
2023	A	£1,515,649	60:1	55:1	42:1
2022	A	£736,453	32:1	30:1	23:1
2021	A	£491,829	25:1	22:1	17:1
2020	A	£361,041	18:1	17:1	14:1
2019	A	£670,557	33:1	31:1	25:1

Former Directors (17)

Lisa Jefferson Hibberd

Secretary

Tenure: 2 yrs 1 mosResigned: 28 May 2026

Donald Aaron Grant

Executive Director

Tenure: 3 yrs 4 mosResigned: 28 Jan 2026

Clair Preston-Beer

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 28 Jan 2026

Martin James Ratchford

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 28 Jan 2026

Duncan Garrood

Executive Director

Tenure: 5 yrs 4 mosResigned: 28 Jan 2026

Alice Mary Cleoniki Avis

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 28 Jan 2026

Mark Andrew Pain

Chair

Tenure: 7 yrs 4 mosResigned: 28 Jan 2026

Lynne Fennah

Executive Director

Tenure: 5 yrs 4 mosResigned: 31 Oct 2022

Stuart Robert Hartley Beevor

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 23 May 2022

Aubyn James Sugden Prower

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 1 Oct 2021

Timothy Laurence Attlee

Executive Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2020

Charles Stephen Withycombe Alston

Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2019

Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde

Director

Tenure: 3 yrs 10 mosResigned: 13 Mar 2018

Paul Nicholas Hadaway

Director

Tenure: 3 yrs 10 mosResigned: 12 Dec 2017

Michael John Enright

Director

Tenure: 3 yrsResigned: 14 Mar 2017

Alexandra Jane MacKesy

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 29 Feb 2016

Paul Nicholas Hadaway

Secretary

Tenure: 3 mosResigned: 28 May 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Lisa Jefferson Hibberd	Secretary	2 Apr 2024	28 May 2026	2 yrs 1 mos	–
Donald Aaron Grant	Executive Director	12 Sept 2022	28 Jan 2026	3 yrs 4 mos	British
Clair Preston-Beer	Non-Executive Director	1 Jul 2022	28 Jan 2026	3 yrs 6 mos	British
Martin James Ratchford	Non-Executive Director	1 Oct 2021	28 Jan 2026	4 yrs 3 mos	British
Duncan Garrood	Executive Director	28 Sept 2020	28 Jan 2026	5 yrs 4 mos	British
Alice Mary Cleoniki Avis	Non-Executive Director	1 Mar 2019	28 Jan 2026	6 yrs 10 mos	British
Mark Andrew Pain	Chair	1 Sept 2018	28 Jan 2026	7 yrs 4 mos	British
Lynne Fennah	Executive Director	26 Jun 2017	31 Oct 2022	5 yrs 4 mos	British
Stuart Robert Hartley Beevor	Non-Executive Director	1 Jan 2016	23 May 2022	6 yrs 4 mos	British
Aubyn James Sugden Prower	Non-Executive Director	28 May 2014	1 Oct 2021	7 yrs 5 mos	British
Timothy Laurence Attlee	Executive Director	11 Feb 2014	30 Jun 2020	6 yrs 4 mos	British
Charles Stephen Withycombe Alston	Director	28 May 2014	31 Mar 2019	4 yrs 10 mos	British
Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde	Director	28 May 2014	13 Mar 2018	3 yrs 10 mos	British
Paul Nicholas Hadaway	Director	11 Feb 2014	12 Dec 2017	3 yrs 10 mos	British
Michael John Enright	Director	21 Mar 2014	14 Mar 2017	3 yrs	British
Alexandra Jane MacKesy	Non-Executive Director	28 May 2014	29 Feb 2016	1 yrs 9 mos	British
Paul Nicholas Hadaway	Secretary	11 Feb 2014	28 May 2014	3 mos	–

Board of Directors (10)

Ross Paterson

Chairman

–

Ilaria del Beato

Chief Executive Officer

–

Angela Jain

Non-Executive Director

–

Dame Shirley Pearce, DBE

Non-Executive Director

–

Richard Huntingford

Non-Executive Director

–

Nicky Dulieu

Non-Executive Director

–

Joseph Julian Lister

Non-Executive Director

9 mosAge: 54British

Michael James Burt

Executive Director

9 mosAge: 43British

Professor Sir Steve Smith

Senior Independent Director

–

Thomas Jackson

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Ross Paterson	Chairman	–	–	–
Ilaria del Beato	Chief Executive Officer	–	–	–
Angela Jain	Non-Executive Director	–	–	–
Dame Shirley Pearce, DBE	Non-Executive Director	–	–	–
Richard Huntingford	Non-Executive Director	–	–	–
Nicky Dulieu	Non-Executive Director	–	–	–
Joseph Julian Lister	Non-Executive Director	28 Jan 2026	9 mos	British
MJ Michael James Burt	Executive Director	28 Jan 2026	9 mos	British
Professor Sir Steve Smith	Senior Independent Director	–	–	–
Thomas Jackson	Company Secretary	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mark Pain	Chair	£130,000	–	–	–	–	£130,000
Duncan Garrood	Executive Director	£439,192	£18,601	£67,070	£427,506	£32,939	£985,308
Donald Grant	Executive Director	£310,648	£14,418	£43,500	–	£23,299	£391,865
Alice Avis	Non-Executive Director	£53,681	–	–	–	–	£53,681
Martin Ratchford	Non-Executive Director	£49,080	–	–	–	–	£49,080
Clair Preston-Beer	Non-Executive Director	£40,900	–	–	–	–	£40,900

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mark Pain	Chair	£115,000	–	–	–	–	£115,000
Duncan Garrood	Executive Director	£426,400	£18,138	£308,628	£730,503	£31,980	£1,515,649
Donald Grant	Executive Director	£301,600	£13,490	£218,298	–	£22,620	£556,008
Alice Avis	Non-Executive Director	£52,500	–	–	–	–	£52,500
Martin Ratchford	Non-Executive Director	£48,000	–	–	–	–	£48,000
Clair Preston-Beer	Non-Executive Director	£40,000	–	–	–	–	£40,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£985,308	39:1	36:1	26:1
2023	A	£1,515,649	60:1	55:1	42:1
2022	A	£736,453	32:1	30:1	23:1
2021	A	£491,829	25:1	22:1	17:1
2020	A	£361,041	18:1	17:1	14:1
2019	A	£670,557	33:1	31:1	25:1

Former Directors (17)

Lisa Jefferson Hibberd

Secretary

Tenure: 2 yrs 1 mosResigned: 28 May 2026

Donald Aaron Grant

Executive Director

Tenure: 3 yrs 4 mosResigned: 28 Jan 2026

Clair Preston-Beer

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 28 Jan 2026

Martin James Ratchford

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 28 Jan 2026

Duncan Garrood

Executive Director

Tenure: 5 yrs 4 mosResigned: 28 Jan 2026

Alice Mary Cleoniki Avis

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 28 Jan 2026

Mark Andrew Pain

Chair

Tenure: 7 yrs 4 mosResigned: 28 Jan 2026

Lynne Fennah

Executive Director

Tenure: 5 yrs 4 mosResigned: 31 Oct 2022

Stuart Robert Hartley Beevor

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 23 May 2022

Aubyn James Sugden Prower

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 1 Oct 2021

Timothy Laurence Attlee

Executive Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2020

Charles Stephen Withycombe Alston

Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2019

Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde

Director

Tenure: 3 yrs 10 mosResigned: 13 Mar 2018

Paul Nicholas Hadaway

Director

Tenure: 3 yrs 10 mosResigned: 12 Dec 2017

Michael John Enright

Director

Tenure: 3 yrsResigned: 14 Mar 2017

Alexandra Jane MacKesy

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 29 Feb 2016

Paul Nicholas Hadaway

Secretary

Tenure: 3 mosResigned: 28 May 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Lisa Jefferson Hibberd	Secretary	2 Apr 2024	28 May 2026	2 yrs 1 mos	–
Donald Aaron Grant	Executive Director	12 Sept 2022	28 Jan 2026	3 yrs 4 mos	British
Clair Preston-Beer	Non-Executive Director	1 Jul 2022	28 Jan 2026	3 yrs 6 mos	British
Martin James Ratchford	Non-Executive Director	1 Oct 2021	28 Jan 2026	4 yrs 3 mos	British
Duncan Garrood	Executive Director	28 Sept 2020	28 Jan 2026	5 yrs 4 mos	British
Alice Mary Cleoniki Avis	Non-Executive Director	1 Mar 2019	28 Jan 2026	6 yrs 10 mos	British
Mark Andrew Pain	Chair	1 Sept 2018	28 Jan 2026	7 yrs 4 mos	British
Lynne Fennah	Executive Director	26 Jun 2017	31 Oct 2022	5 yrs 4 mos	British
Stuart Robert Hartley Beevor	Non-Executive Director	1 Jan 2016	23 May 2022	6 yrs 4 mos	British
Aubyn James Sugden Prower	Non-Executive Director	28 May 2014	1 Oct 2021	7 yrs 5 mos	British
Timothy Laurence Attlee	Executive Director	11 Feb 2014	30 Jun 2020	6 yrs 4 mos	British
Charles Stephen Withycombe Alston	Director	28 May 2014	31 Mar 2019	4 yrs 10 mos	British
Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde	Director	28 May 2014	13 Mar 2018	3 yrs 10 mos	British
Paul Nicholas Hadaway	Director	11 Feb 2014	12 Dec 2017	3 yrs 10 mos	British
Michael John Enright	Director	21 Mar 2014	14 Mar 2017	3 yrs	British
Alexandra Jane MacKesy	Non-Executive Director	28 May 2014	29 Feb 2016	1 yrs 9 mos	British
Paul Nicholas Hadaway	Secretary	11 Feb 2014	28 May 2014	3 mos	–

Board of Directors (10)

Ross Paterson

Chairman

–

Ilaria del Beato

Chief Executive Officer

–

Angela Jain

Non-Executive Director

–

Dame Shirley Pearce, DBE

Non-Executive Director

–

Richard Huntingford

Non-Executive Director

–

Nicky Dulieu

Non-Executive Director

–

Joseph Julian Lister

Non-Executive Director

9 mosAge: 54British

Michael James Burt

Executive Director

9 mosAge: 43British

Professor Sir Steve Smith

Senior Independent Director

–

Thomas Jackson

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Ross Paterson	Chairman	–	–	–
Ilaria del Beato	Chief Executive Officer	–	–	–
Angela Jain	Non-Executive Director	–	–	–
Dame Shirley Pearce, DBE	Non-Executive Director	–	–	–
Richard Huntingford	Non-Executive Director	–	–	–
Nicky Dulieu	Non-Executive Director	–	–	–
Joseph Julian Lister	Non-Executive Director	28 Jan 2026	9 mos	British
MJ Michael James Burt	Executive Director	28 Jan 2026	9 mos	British
Professor Sir Steve Smith	Senior Independent Director	–	–	–
Thomas Jackson	Company Secretary	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mark Pain	Chair	£130,000	–	–	–	–	£130,000
Duncan Garrood	Executive Director	£439,192	£18,601	£67,070	£427,506	£32,939	£985,308
Donald Grant	Executive Director	£310,648	£14,418	£43,500	–	£23,299	£391,865
Alice Avis	Non-Executive Director	£53,681	–	–	–	–	£53,681
Martin Ratchford	Non-Executive Director	£49,080	–	–	–	–	£49,080
Clair Preston-Beer	Non-Executive Director	£40,900	–	–	–	–	£40,900

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mark Pain	Chair	£115,000	–	–	–	–	£115,000
Duncan Garrood	Executive Director	£426,400	£18,138	£308,628	£730,503	£31,980	£1,515,649
Donald Grant	Executive Director	£301,600	£13,490	£218,298	–	£22,620	£556,008
Alice Avis	Non-Executive Director	£52,500	–	–	–	–	£52,500
Martin Ratchford	Non-Executive Director	£48,000	–	–	–	–	£48,000
Clair Preston-Beer	Non-Executive Director	£40,000	–	–	–	–	£40,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£985,308	39:1	36:1	26:1
2023	A	£1,515,649	60:1	55:1	42:1
2022	A	£736,453	32:1	30:1	23:1
2021	A	£491,829	25:1	22:1	17:1
2020	A	£361,041	18:1	17:1	14:1
2019	A	£670,557	33:1	31:1	25:1

Former Directors (17)

Lisa Jefferson Hibberd

Secretary

Tenure: 2 yrs 1 mosResigned: 28 May 2026

Donald Aaron Grant

Executive Director

Tenure: 3 yrs 4 mosResigned: 28 Jan 2026

Clair Preston-Beer

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 28 Jan 2026

Martin James Ratchford

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 28 Jan 2026

Duncan Garrood

Executive Director

Tenure: 5 yrs 4 mosResigned: 28 Jan 2026

Alice Mary Cleoniki Avis

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 28 Jan 2026

Mark Andrew Pain

Chair

Tenure: 7 yrs 4 mosResigned: 28 Jan 2026

Lynne Fennah

Executive Director

Tenure: 5 yrs 4 mosResigned: 31 Oct 2022

Stuart Robert Hartley Beevor

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 23 May 2022

Aubyn James Sugden Prower

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 1 Oct 2021

Timothy Laurence Attlee

Executive Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2020

Charles Stephen Withycombe Alston

Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2019

Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde

Director

Tenure: 3 yrs 10 mosResigned: 13 Mar 2018

Paul Nicholas Hadaway

Director

Tenure: 3 yrs 10 mosResigned: 12 Dec 2017

Michael John Enright

Director

Tenure: 3 yrsResigned: 14 Mar 2017

Alexandra Jane MacKesy

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 29 Feb 2016

Paul Nicholas Hadaway

Secretary

Tenure: 3 mosResigned: 28 May 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Lisa Jefferson Hibberd	Secretary	2 Apr 2024	28 May 2026	2 yrs 1 mos	–
Donald Aaron Grant	Executive Director	12 Sept 2022	28 Jan 2026	3 yrs 4 mos	British
Clair Preston-Beer	Non-Executive Director	1 Jul 2022	28 Jan 2026	3 yrs 6 mos	British
Martin James Ratchford	Non-Executive Director	1 Oct 2021	28 Jan 2026	4 yrs 3 mos	British
Duncan Garrood	Executive Director	28 Sept 2020	28 Jan 2026	5 yrs 4 mos	British
Alice Mary Cleoniki Avis	Non-Executive Director	1 Mar 2019	28 Jan 2026	6 yrs 10 mos	British
Mark Andrew Pain	Chair	1 Sept 2018	28 Jan 2026	7 yrs 4 mos	British
Lynne Fennah	Executive Director	26 Jun 2017	31 Oct 2022	5 yrs 4 mos	British
Stuart Robert Hartley Beevor	Non-Executive Director	1 Jan 2016	23 May 2022	6 yrs 4 mos	British
Aubyn James Sugden Prower	Non-Executive Director	28 May 2014	1 Oct 2021	7 yrs 5 mos	British
Timothy Laurence Attlee	Executive Director	11 Feb 2014	30 Jun 2020	6 yrs 4 mos	British
Charles Stephen Withycombe Alston	Director	28 May 2014	31 Mar 2019	4 yrs 10 mos	British
Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde	Director	28 May 2014	13 Mar 2018	3 yrs 10 mos	British
Paul Nicholas Hadaway	Director	11 Feb 2014	12 Dec 2017	3 yrs 10 mos	British
Michael John Enright	Director	21 Mar 2014	14 Mar 2017	3 yrs	British
Alexandra Jane MacKesy	Non-Executive Director	28 May 2014	29 Feb 2016	1 yrs 9 mos	British
Paul Nicholas Hadaway	Secretary	11 Feb 2014	28 May 2014	3 mos	–

Board of Directors (10)

Ross Paterson

Chairman

–

Ilaria del Beato

Chief Executive Officer

–

Angela Jain

Non-Executive Director

–

Dame Shirley Pearce, DBE

Non-Executive Director

–

Richard Huntingford

Non-Executive Director

–

Nicky Dulieu

Non-Executive Director

–

Joseph Julian Lister

Non-Executive Director

9 mosAge: 54British

Michael James Burt

Executive Director

9 mosAge: 43British

Professor Sir Steve Smith

Senior Independent Director

–

Thomas Jackson

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Ross Paterson	Chairman	–	–	–
Ilaria del Beato	Chief Executive Officer	–	–	–
Angela Jain	Non-Executive Director	–	–	–
Dame Shirley Pearce, DBE	Non-Executive Director	–	–	–
Richard Huntingford	Non-Executive Director	–	–	–
Nicky Dulieu	Non-Executive Director	–	–	–
Joseph Julian Lister	Non-Executive Director	28 Jan 2026	9 mos	British
MJ Michael James Burt	Executive Director	28 Jan 2026	9 mos	British
Professor Sir Steve Smith	Senior Independent Director	–	–	–
Thomas Jackson	Company Secretary	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mark Pain	Chair	£130,000	–	–	–	–	£130,000
Duncan Garrood	Executive Director	£439,192	£18,601	£67,070	£427,506	£32,939	£985,308
Donald Grant	Executive Director	£310,648	£14,418	£43,500	–	£23,299	£391,865
Alice Avis	Non-Executive Director	£53,681	–	–	–	–	£53,681
Martin Ratchford	Non-Executive Director	£49,080	–	–	–	–	£49,080
Clair Preston-Beer	Non-Executive Director	£40,900	–	–	–	–	£40,900

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mark Pain	Chair	£115,000	–	–	–	–	£115,000
Duncan Garrood	Executive Director	£426,400	£18,138	£308,628	£730,503	£31,980	£1,515,649
Donald Grant	Executive Director	£301,600	£13,490	£218,298	–	£22,620	£556,008
Alice Avis	Non-Executive Director	£52,500	–	–	–	–	£52,500
Martin Ratchford	Non-Executive Director	£48,000	–	–	–	–	£48,000
Clair Preston-Beer	Non-Executive Director	£40,000	–	–	–	–	£40,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£985,308	39:1	36:1	26:1
2023	A	£1,515,649	60:1	55:1	42:1
2022	A	£736,453	32:1	30:1	23:1
2021	A	£491,829	25:1	22:1	17:1
2020	A	£361,041	18:1	17:1	14:1
2019	A	£670,557	33:1	31:1	25:1

Former Directors (17)

Lisa Jefferson Hibberd

Secretary

Tenure: 2 yrs 1 mosResigned: 28 May 2026

Donald Aaron Grant

Executive Director

Tenure: 3 yrs 4 mosResigned: 28 Jan 2026

Clair Preston-Beer

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 28 Jan 2026

Martin James Ratchford

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 28 Jan 2026

Duncan Garrood

Executive Director

Tenure: 5 yrs 4 mosResigned: 28 Jan 2026

Alice Mary Cleoniki Avis

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 28 Jan 2026

Mark Andrew Pain

Chair

Tenure: 7 yrs 4 mosResigned: 28 Jan 2026

Lynne Fennah

Executive Director

Tenure: 5 yrs 4 mosResigned: 31 Oct 2022

Stuart Robert Hartley Beevor

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 23 May 2022

Aubyn James Sugden Prower

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 1 Oct 2021

Timothy Laurence Attlee

Executive Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2020

Charles Stephen Withycombe Alston

Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2019

Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde

Director

Tenure: 3 yrs 10 mosResigned: 13 Mar 2018

Paul Nicholas Hadaway

Director

Tenure: 3 yrs 10 mosResigned: 12 Dec 2017

Michael John Enright

Director

Tenure: 3 yrsResigned: 14 Mar 2017

Alexandra Jane MacKesy

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 29 Feb 2016

Paul Nicholas Hadaway

Secretary

Tenure: 3 mosResigned: 28 May 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Lisa Jefferson Hibberd	Secretary	2 Apr 2024	28 May 2026	2 yrs 1 mos	–
Donald Aaron Grant	Executive Director	12 Sept 2022	28 Jan 2026	3 yrs 4 mos	British
Clair Preston-Beer	Non-Executive Director	1 Jul 2022	28 Jan 2026	3 yrs 6 mos	British
Martin James Ratchford	Non-Executive Director	1 Oct 2021	28 Jan 2026	4 yrs 3 mos	British
Duncan Garrood	Executive Director	28 Sept 2020	28 Jan 2026	5 yrs 4 mos	British
Alice Mary Cleoniki Avis	Non-Executive Director	1 Mar 2019	28 Jan 2026	6 yrs 10 mos	British
Mark Andrew Pain	Chair	1 Sept 2018	28 Jan 2026	7 yrs 4 mos	British
Lynne Fennah	Executive Director	26 Jun 2017	31 Oct 2022	5 yrs 4 mos	British
Stuart Robert Hartley Beevor	Non-Executive Director	1 Jan 2016	23 May 2022	6 yrs 4 mos	British
Aubyn James Sugden Prower	Non-Executive Director	28 May 2014	1 Oct 2021	7 yrs 5 mos	British
Timothy Laurence Attlee	Executive Director	11 Feb 2014	30 Jun 2020	6 yrs 4 mos	British
Charles Stephen Withycombe Alston	Director	28 May 2014	31 Mar 2019	4 yrs 10 mos	British
Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde	Director	28 May 2014	13 Mar 2018	3 yrs 10 mos	British
Paul Nicholas Hadaway	Director	11 Feb 2014	12 Dec 2017	3 yrs 10 mos	British
Michael John Enright	Director	21 Mar 2014	14 Mar 2017	3 yrs	British
Alexandra Jane MacKesy	Non-Executive Director	28 May 2014	29 Feb 2016	1 yrs 9 mos	British
Paul Nicholas Hadaway	Secretary	11 Feb 2014	28 May 2014	3 mos	–