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/Equities/AIMX/FDBK/Directors

Feedback PLC Directors

/Equities/AIMX/FDBK/Directors

Feedback PLC Directors

Feedback PLC (FDBK) Board of Directors | Ticker | Ticker

/Equities/AIMX/FDBK/Directors

/Equities/AIMX/FDBK/Directors

Feedback PLC Directors

Board of Directors (5)

Dr Tom Oakley

Executive Director

7 yrsAge: 38British

Professor Rory James Shaw

Non-Executive Director

6 yrs 8 mosAge: 72British

Adam Michael Denning

Non-Executive Director

6 yrs 2 mosAge: 65British

Annemijn Marina Eschauzier

Non-Executive Director

3 yrs 10 mosAge: 68Dutch

Emma Jane Stuart

Director

2 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
DT Dr Tom Oakley	Executive Director	9 Apr 2019	7 yrs	British
PR Professor Rory James Shaw	Non-Executive Director	29 Aug 2019	6 yrs 8 mos	British
AM Adam Michael Denning	Non-Executive Director	3 Feb 2020	6 yrs 2 mos	British
AM Annemijn Marina Eschauzier	Non-Executive Director	1 Jun 2022	3 yrs 10 mos	Dutch
EJ Emma Jane Stuart	Director	16 Feb 2026	2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
T Oakley	Executive Director	£171,069	£180	£55,819	£1,321	£228,389
A Patel	Executive Director	£155,892	–	£51,359	£8,932	£216,184
R Shaw	Non-Executive Director	£40,000	–	–	–	£40,000
P Prince	Non-Executive Director	£25,000	–	–	–	£25,000
A Eschauzier	Non-Executive Director	£25,000	–	–	–	£25,000
A Denning	Non-Executive Director	£25,000	–	–	–	£25,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
T Oakley	Executive Director	£159,460	–	£56,000	£1,321	£210,666
A Patel	Executive Director	£149,958	–	£39,200	£8,358	£177,348

Former Directors (33)

Aneshkumar Ishwarbhai Patel

Executive Director

Tenure: 4 yrsResigned: 10 Nov 2025

Timothy Norris Irish

Director

Tenure: 5 yrsResigned: 1 Jun 2022

Aneshkumar Ishwarbhai Patel

Secretary

Tenure: 5 mosResigned: 26 Apr 2022

Lindsay Melvin

Secretary

Tenure: 3 yrs 1 mosResigned: 29 Nov 2021

Lindsay Vyvyan Melvin

Director

Tenure: 3 yrs 8 mosResigned: 29 Nov 2021

Simon Sturge

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2021

Dr Alastair James Riddell

Director

Tenure: 3 yrs 5 mosResigned: 18 Nov 2019

David James Crabb

Director

Tenure: 4 yrs 5 mosResigned: 19 Jul 2018

Dr Alexander Henry Menys

Director

Tenure: 2 yrs 5 mosResigned: 16 Apr 2018

Michael Peter Hayball

Director

Tenure: 2 yrs 5 mosResigned: 14 Apr 2018

Balaji Ganeshan

Director

Tenure: 2 yrs 5 mosResigned: 14 Apr 2018

Trevor Edward Brown

Director

Tenure: 3 yrs 5 mosResigned: 8 Jun 2017

Simon Gregory Barrell

Director

Tenure: 3 yrsResigned: 5 Nov 2015

Nicholas Steven Shepheard

Director

Tenure: 3 yrs 8 mosResigned: 27 Oct 2014

Mark Peter Bird

Director

Tenure: 2 yrs 3 mosResigned: 31 May 2013

Professor John Hugh Westcott

Director

Tenure: –Resigned: 12 Nov 2012

David Barton

Secretary

Tenure: 11 mosResigned: 16 Oct 2012

David Barton

Director

Tenure: 5 yrs 3 mosResigned: 16 Oct 2012

Neil Antony Williams

Secretary

Tenure: 2 yrs 9 mosResigned: 10 Nov 2011

David John Marks

Director

Tenure: 2 yrs 2 mosResigned: 14 Oct 2011

Michael Gordon Burt

Director

Tenure: 3 yrs 1 mosResigned: 11 Feb 2011

Peter Richard Smith

Director

Tenure: 9 mosResigned: 2 Dec 2008

Gerard Bernard Michael Bushell

Director

Tenure: 3 yrs 7 mosResigned: 25 Mar 2008

David John Sawyer

Director

Tenure: 6 yrs 6 mosResigned: 25 Mar 2008

David Henry Harding

Director

Tenure: 14 yrs 6 mosResigned: 13 Nov 2007

Thomas William George Charlton

Director

Tenure: 1 yrs 10 mosResigned: 12 Nov 2004

Andrew James Whiteley

Director

Tenure: 8 yrs 4 mosResigned: 19 Aug 2004

Roger Frederick Barnett

Director

Tenure: –Resigned: 31 Dec 2002

Dr Peter Francis Blackman

Director

Tenure: –Resigned: 4 Feb 2001

Michael John Lawson

Director

Tenure: –Resigned: 31 Mar 1998

Robert Neil Patterson

Director

Tenure: 1 yrs 6 mosResigned: 31 Oct 1997

David Michael Saunders

Director

Tenure: 1 yrsResigned: 14 Apr 1997

Thomas John Strand

Director

Tenure: –Resigned: 27 Sept 1995

Name	Role	Appointed	Resigned

Board of Directors (5)

Dr Tom Oakley

Executive Director

7 yrsAge: 38British

Professor Rory James Shaw

Non-Executive Director

6 yrs 8 mosAge: 72British

Adam Michael Denning

Non-Executive Director

6 yrs 2 mosAge: 65British

Annemijn Marina Eschauzier

Non-Executive Director

3 yrs 10 mosAge: 68Dutch

Emma Jane Stuart

Director

2 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
DT Dr Tom Oakley	Executive Director	9 Apr 2019	7 yrs	British
PR Professor Rory James Shaw	Non-Executive Director	29 Aug 2019	6 yrs 8 mos	British
AM Adam Michael Denning	Non-Executive Director	3 Feb 2020	6 yrs 2 mos	British
AM Annemijn Marina Eschauzier	Non-Executive Director	1 Jun 2022	3 yrs 10 mos	Dutch
EJ Emma Jane Stuart	Director	16 Feb 2026	2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
T Oakley	Executive Director	£171,069	£180	£55,819	£1,321	£228,389
A Patel	Executive Director	£155,892	–	£51,359	£8,932	£216,184
R Shaw	Non-Executive Director	£40,000	–	–	–	£40,000
P Prince	Non-Executive Director	£25,000	–	–	–	£25,000
A Eschauzier	Non-Executive Director	£25,000	–	–	–	£25,000
A Denning	Non-Executive Director	£25,000	–	–	–	£25,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
T Oakley	Executive Director	£159,460	–	£56,000	£1,321	£210,666
A Patel	Executive Director	£149,958	–	£39,200	£8,358	£177,348

Former Directors (33)

Aneshkumar Ishwarbhai Patel

Executive Director

Tenure: 4 yrsResigned: 10 Nov 2025

Timothy Norris Irish

Director

Tenure: 5 yrsResigned: 1 Jun 2022

Aneshkumar Ishwarbhai Patel

Secretary

Tenure: 5 mosResigned: 26 Apr 2022

Lindsay Melvin

Secretary

Tenure: 3 yrs 1 mosResigned: 29 Nov 2021

Lindsay Vyvyan Melvin

Director

Tenure: 3 yrs 8 mosResigned: 29 Nov 2021

Simon Sturge

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2021

Dr Alastair James Riddell

Director

Tenure: 3 yrs 5 mosResigned: 18 Nov 2019

David James Crabb

Director

Tenure: 4 yrs 5 mosResigned: 19 Jul 2018

Dr Alexander Henry Menys

Director

Tenure: 2 yrs 5 mosResigned: 16 Apr 2018

Michael Peter Hayball

Director

Tenure: 2 yrs 5 mosResigned: 14 Apr 2018

Balaji Ganeshan

Director

Tenure: 2 yrs 5 mosResigned: 14 Apr 2018

Trevor Edward Brown

Director

Tenure: 3 yrs 5 mosResigned: 8 Jun 2017

Simon Gregory Barrell

Director

Tenure: 3 yrsResigned: 5 Nov 2015

Nicholas Steven Shepheard

Director

Tenure: 3 yrs 8 mosResigned: 27 Oct 2014

Mark Peter Bird

Director

Tenure: 2 yrs 3 mosResigned: 31 May 2013

Professor John Hugh Westcott

Director

Tenure: –Resigned: 12 Nov 2012

David Barton

Secretary

Tenure: 11 mosResigned: 16 Oct 2012

David Barton

Director

Tenure: 5 yrs 3 mosResigned: 16 Oct 2012

Neil Antony Williams

Secretary

Tenure: 2 yrs 9 mosResigned: 10 Nov 2011

David John Marks

Director

Tenure: 2 yrs 2 mosResigned: 14 Oct 2011

Michael Gordon Burt

Director

Tenure: 3 yrs 1 mosResigned: 11 Feb 2011

Peter Richard Smith

Director

Tenure: 9 mosResigned: 2 Dec 2008

Gerard Bernard Michael Bushell

Director

Tenure: 3 yrs 7 mosResigned: 25 Mar 2008

David John Sawyer

Director

Tenure: 6 yrs 6 mosResigned: 25 Mar 2008

David Henry Harding

Director

Tenure: 14 yrs 6 mosResigned: 13 Nov 2007

Thomas William George Charlton

Director

Tenure: 1 yrs 10 mosResigned: 12 Nov 2004

Andrew James Whiteley

Director

Tenure: 8 yrs 4 mosResigned: 19 Aug 2004

Roger Frederick Barnett

Director

Tenure: –Resigned: 31 Dec 2002

Dr Peter Francis Blackman

Director

Tenure: –Resigned: 4 Feb 2001

Michael John Lawson

Director

Tenure: –Resigned: 31 Mar 1998

Robert Neil Patterson

Director

Tenure: 1 yrs 6 mosResigned: 31 Oct 1997

David Michael Saunders

Director

Tenure: 1 yrsResigned: 14 Apr 1997

Thomas John Strand

Director

Tenure: –Resigned: 27 Sept 1995

Name	Role	Appointed	Resigned

Board of Directors (5)

Dr Tom Oakley

Executive Director

7 yrsAge: 38British

Professor Rory James Shaw

Non-Executive Director

6 yrs 8 mosAge: 72British

Adam Michael Denning

Non-Executive Director

6 yrs 2 mosAge: 65British

Annemijn Marina Eschauzier

Non-Executive Director

3 yrs 10 mosAge: 68Dutch

Emma Jane Stuart

Director

2 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
DT Dr Tom Oakley	Executive Director	9 Apr 2019	7 yrs	British
PR Professor Rory James Shaw	Non-Executive Director	29 Aug 2019	6 yrs 8 mos	British
AM Adam Michael Denning	Non-Executive Director	3 Feb 2020	6 yrs 2 mos	British
AM Annemijn Marina Eschauzier	Non-Executive Director	1 Jun 2022	3 yrs 10 mos	Dutch
EJ Emma Jane Stuart	Director	16 Feb 2026	2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
T Oakley	Executive Director	£171,069	£180	£55,819	£1,321	£228,389
A Patel	Executive Director	£155,892	–	£51,359	£8,932	£216,184
R Shaw	Non-Executive Director	£40,000	–	–	–	£40,000
P Prince	Non-Executive Director	£25,000	–	–	–	£25,000
A Eschauzier	Non-Executive Director	£25,000	–	–	–	£25,000
A Denning	Non-Executive Director	£25,000	–	–	–	£25,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
T Oakley	Executive Director	£159,460	–	£56,000	£1,321	£210,666
A Patel	Executive Director	£149,958	–	£39,200	£8,358	£177,348

Former Directors (33)

Aneshkumar Ishwarbhai Patel

Executive Director

Tenure: 4 yrsResigned: 10 Nov 2025

Timothy Norris Irish

Director

Tenure: 5 yrsResigned: 1 Jun 2022

Aneshkumar Ishwarbhai Patel

Secretary

Tenure: 5 mosResigned: 26 Apr 2022

Lindsay Melvin

Secretary

Tenure: 3 yrs 1 mosResigned: 29 Nov 2021

Lindsay Vyvyan Melvin

Director

Tenure: 3 yrs 8 mosResigned: 29 Nov 2021

Simon Sturge

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2021

Dr Alastair James Riddell

Director

Tenure: 3 yrs 5 mosResigned: 18 Nov 2019

David James Crabb

Director

Tenure: 4 yrs 5 mosResigned: 19 Jul 2018

Dr Alexander Henry Menys

Director

Tenure: 2 yrs 5 mosResigned: 16 Apr 2018

Michael Peter Hayball

Director

Tenure: 2 yrs 5 mosResigned: 14 Apr 2018

Balaji Ganeshan

Director

Tenure: 2 yrs 5 mosResigned: 14 Apr 2018

Trevor Edward Brown

Director

Tenure: 3 yrs 5 mosResigned: 8 Jun 2017

Simon Gregory Barrell

Director

Tenure: 3 yrsResigned: 5 Nov 2015

Nicholas Steven Shepheard

Director

Tenure: 3 yrs 8 mosResigned: 27 Oct 2014

Mark Peter Bird

Director

Tenure: 2 yrs 3 mosResigned: 31 May 2013

Professor John Hugh Westcott

Director

Tenure: –Resigned: 12 Nov 2012

David Barton

Secretary

Tenure: 11 mosResigned: 16 Oct 2012

David Barton

Director

Tenure: 5 yrs 3 mosResigned: 16 Oct 2012

Neil Antony Williams

Secretary

Tenure: 2 yrs 9 mosResigned: 10 Nov 2011

David John Marks

Director

Tenure: 2 yrs 2 mosResigned: 14 Oct 2011

Michael Gordon Burt

Director

Tenure: 3 yrs 1 mosResigned: 11 Feb 2011

Peter Richard Smith

Director

Tenure: 9 mosResigned: 2 Dec 2008

Gerard Bernard Michael Bushell

Director

Tenure: 3 yrs 7 mosResigned: 25 Mar 2008

David John Sawyer

Director

Tenure: 6 yrs 6 mosResigned: 25 Mar 2008

David Henry Harding

Director

Tenure: 14 yrs 6 mosResigned: 13 Nov 2007

Thomas William George Charlton

Director

Tenure: 1 yrs 10 mosResigned: 12 Nov 2004

Andrew James Whiteley

Director

Tenure: 8 yrs 4 mosResigned: 19 Aug 2004

Roger Frederick Barnett

Director

Tenure: –Resigned: 31 Dec 2002

Dr Peter Francis Blackman

Director

Tenure: –Resigned: 4 Feb 2001

Michael John Lawson

Director

Tenure: –Resigned: 31 Mar 1998

Robert Neil Patterson

Director

Tenure: 1 yrs 6 mosResigned: 31 Oct 1997

David Michael Saunders

Director

Tenure: 1 yrsResigned: 14 Apr 1997

Thomas John Strand

Director

Tenure: –Resigned: 27 Sept 1995

Name	Role	Appointed	Resigned

Board of Directors (5)

Dr Tom Oakley

Executive Director

7 yrsAge: 38British

Professor Rory James Shaw

Non-Executive Director

6 yrs 8 mosAge: 72British

Adam Michael Denning

Non-Executive Director

6 yrs 2 mosAge: 65British

Annemijn Marina Eschauzier

Non-Executive Director

3 yrs 10 mosAge: 68Dutch

Emma Jane Stuart

Director

2 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
DT Dr Tom Oakley	Executive Director	9 Apr 2019	7 yrs	British
PR Professor Rory James Shaw	Non-Executive Director	29 Aug 2019	6 yrs 8 mos	British
AM Adam Michael Denning	Non-Executive Director	3 Feb 2020	6 yrs 2 mos	British
AM Annemijn Marina Eschauzier	Non-Executive Director	1 Jun 2022	3 yrs 10 mos	Dutch
EJ Emma Jane Stuart	Director	16 Feb 2026	2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
T Oakley	Executive Director	£171,069	£180	£55,819	£1,321	£228,389
A Patel	Executive Director	£155,892	–	£51,359	£8,932	£216,184
R Shaw	Non-Executive Director	£40,000	–	–	–	£40,000
P Prince	Non-Executive Director	£25,000	–	–	–	£25,000
A Eschauzier	Non-Executive Director	£25,000	–	–	–	£25,000
A Denning	Non-Executive Director	£25,000	–	–	–	£25,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
T Oakley	Executive Director	£159,460	–	£56,000	£1,321	£210,666
A Patel	Executive Director	£149,958	–	£39,200	£8,358	£177,348

Former Directors (33)

Aneshkumar Ishwarbhai Patel

Executive Director

Tenure: 4 yrsResigned: 10 Nov 2025

Timothy Norris Irish

Director

Tenure: 5 yrsResigned: 1 Jun 2022

Aneshkumar Ishwarbhai Patel

Secretary

Tenure: 5 mosResigned: 26 Apr 2022

Lindsay Melvin

Secretary

Tenure: 3 yrs 1 mosResigned: 29 Nov 2021

Lindsay Vyvyan Melvin

Director

Tenure: 3 yrs 8 mosResigned: 29 Nov 2021

Simon Sturge

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2021

Dr Alastair James Riddell

Director

Tenure: 3 yrs 5 mosResigned: 18 Nov 2019

David James Crabb

Director

Tenure: 4 yrs 5 mosResigned: 19 Jul 2018

Dr Alexander Henry Menys

Director

Tenure: 2 yrs 5 mosResigned: 16 Apr 2018

Michael Peter Hayball

Director

Tenure: 2 yrs 5 mosResigned: 14 Apr 2018

Balaji Ganeshan

Director

Tenure: 2 yrs 5 mosResigned: 14 Apr 2018

Trevor Edward Brown

Director

Tenure: 3 yrs 5 mosResigned: 8 Jun 2017

Simon Gregory Barrell

Director

Tenure: 3 yrsResigned: 5 Nov 2015

Nicholas Steven Shepheard

Director

Tenure: 3 yrs 8 mosResigned: 27 Oct 2014

Mark Peter Bird

Director

Tenure: 2 yrs 3 mosResigned: 31 May 2013

Professor John Hugh Westcott

Director

Tenure: –Resigned: 12 Nov 2012

David Barton

Secretary

Tenure: 11 mosResigned: 16 Oct 2012

David Barton

Director

Tenure: 5 yrs 3 mosResigned: 16 Oct 2012

Neil Antony Williams

Secretary

Tenure: 2 yrs 9 mosResigned: 10 Nov 2011

David John Marks

Director

Tenure: 2 yrs 2 mosResigned: 14 Oct 2011

Michael Gordon Burt

Director

Tenure: 3 yrs 1 mosResigned: 11 Feb 2011

Peter Richard Smith

Director

Tenure: 9 mosResigned: 2 Dec 2008

Gerard Bernard Michael Bushell

Director

Tenure: 3 yrs 7 mosResigned: 25 Mar 2008

David John Sawyer

Director

Tenure: 6 yrs 6 mosResigned: 25 Mar 2008

David Henry Harding

Director

Tenure: 14 yrs 6 mosResigned: 13 Nov 2007

Thomas William George Charlton

Director

Tenure: 1 yrs 10 mosResigned: 12 Nov 2004

Andrew James Whiteley

Director

Tenure: 8 yrs 4 mosResigned: 19 Aug 2004

Roger Frederick Barnett

Director

Tenure: –Resigned: 31 Dec 2002

Dr Peter Francis Blackman

Director

Tenure: –Resigned: 4 Feb 2001

Michael John Lawson

Director

Tenure: –Resigned: 31 Mar 1998

Robert Neil Patterson

Director

Tenure: 1 yrs 6 mosResigned: 31 Oct 1997

David Michael Saunders

Director

Tenure: 1 yrsResigned: 14 Apr 1997

Thomas John Strand

Director

Tenure: –Resigned: 27 Sept 1995

Name	Role	Appointed	Resigned

Aneshkumar Ishwarbhai Patel	Executive Director	29 Nov 2021	10 Nov 2025	4 yrs	British
Timothy Norris Irish	Director	29 Jun 2017	1 Jun 2022	5 yrs	British
Aneshkumar Ishwarbhai Patel	Secretary	29 Nov 2021	26 Apr 2022	5 mos	–
Lindsay Melvin	Secretary	15 Oct 2018	29 Nov 2021	3 yrs 1 mos	–
Lindsay Vyvyan Melvin	Director	16 Mar 2018	29 Nov 2021	3 yrs 8 mos	British
Simon Sturge	Director	16 Apr 2018	30 Jun 2021	3 yrs 2 mos	British
Dr Alastair James Riddell	Director	1 Jun 2016	18 Nov 2019	3 yrs 5 mos	British
David James Crabb	Director	14 Feb 2014	19 Jul 2018	4 yrs 5 mos	British
Dr Alexander Henry Menys	Director	5 Nov 2015	16 Apr 2018	2 yrs 5 mos	British
Michael Peter Hayball	Director	5 Nov 2015	14 Apr 2018	2 yrs 5 mos	British
Balaji Ganeshan	Director	5 Nov 2015	14 Apr 2018	2 yrs 5 mos	British
Trevor Edward Brown	Director	13 Jan 2014	8 Jun 2017	3 yrs 5 mos	British
Simon Gregory Barrell	Director	12 Nov 2012	5 Nov 2015	3 yrs	British
Nicholas Steven Shepheard	Director	11 Feb 2011	27 Oct 2014	3 yrs 8 mos	British
Mark Peter Bird	Director	17 Feb 2011	31 May 2013	2 yrs 3 mos	British
Professor John Hugh Westcott	Director	–	12 Nov 2012	–	British
David Barton	Secretary	10 Nov 2011	16 Oct 2012	11 mos	–
David Barton	Director	24 Jul 2007	16 Oct 2012	5 yrs 3 mos	British
Neil Antony Williams	Secretary	2 Feb 2009	10 Nov 2011	2 yrs 9 mos	British
David John Marks	Director	6 Aug 2009	14 Oct 2011	2 yrs 2 mos	British
Michael Gordon Burt	Director	9 Jan 2008	11 Feb 2011	3 yrs 1 mos	British
Peter Richard Smith	Director	25 Mar 2008	2 Dec 2008	9 mos	British
Gerard Bernard Michael Bushell	Director	19 Aug 2004	25 Mar 2008	3 yrs 7 mos	British
David John Sawyer	Director	1 Sept 2001	25 Mar 2008	6 yrs 6 mos	British
David Henry Harding	Director	26 May 1993	13 Nov 2007	14 yrs 6 mos	British
Thomas William George Charlton	Director	29 Jan 2003	12 Nov 2004	1 yrs 10 mos	British
Andrew James Whiteley	Director	1 Apr 1996	19 Aug 2004	8 yrs 4 mos	British
Roger Frederick Barnett	Director	–	31 Dec 2002	–	English
Dr Peter Francis Blackman	Director	–	4 Feb 2001	–	British
Michael John Lawson	Director	–	31 Mar 1998	–	British
Robert Neil Patterson	Director	1 Apr 1996	31 Oct 1997	1 yrs 6 mos	British
David Michael Saunders	Director	1 Apr 1996	14 Apr 1997	1 yrs	British
Thomas John Strand	Director	–	27 Sept 1995	–	British

Aneshkumar Ishwarbhai Patel	Executive Director	29 Nov 2021	10 Nov 2025	4 yrs	British
Timothy Norris Irish	Director	29 Jun 2017	1 Jun 2022	5 yrs	British
Aneshkumar Ishwarbhai Patel	Secretary	29 Nov 2021	26 Apr 2022	5 mos	–
Lindsay Melvin	Secretary	15 Oct 2018	29 Nov 2021	3 yrs 1 mos	–
Lindsay Vyvyan Melvin	Director	16 Mar 2018	29 Nov 2021	3 yrs 8 mos	British
Simon Sturge	Director	16 Apr 2018	30 Jun 2021	3 yrs 2 mos	British
Dr Alastair James Riddell	Director	1 Jun 2016	18 Nov 2019	3 yrs 5 mos	British
David James Crabb	Director	14 Feb 2014	19 Jul 2018	4 yrs 5 mos	British
Dr Alexander Henry Menys	Director	5 Nov 2015	16 Apr 2018	2 yrs 5 mos	British
Michael Peter Hayball	Director	5 Nov 2015	14 Apr 2018	2 yrs 5 mos	British
Balaji Ganeshan	Director	5 Nov 2015	14 Apr 2018	2 yrs 5 mos	British
Trevor Edward Brown	Director	13 Jan 2014	8 Jun 2017	3 yrs 5 mos	British
Simon Gregory Barrell	Director	12 Nov 2012	5 Nov 2015	3 yrs	British
Nicholas Steven Shepheard	Director	11 Feb 2011	27 Oct 2014	3 yrs 8 mos	British
Mark Peter Bird	Director	17 Feb 2011	31 May 2013	2 yrs 3 mos	British
Professor John Hugh Westcott	Director	–	12 Nov 2012	–	British
David Barton	Secretary	10 Nov 2011	16 Oct 2012	11 mos	–
David Barton	Director	24 Jul 2007	16 Oct 2012	5 yrs 3 mos	British
Neil Antony Williams	Secretary	2 Feb 2009	10 Nov 2011	2 yrs 9 mos	British
David John Marks	Director	6 Aug 2009	14 Oct 2011	2 yrs 2 mos	British
Michael Gordon Burt	Director	9 Jan 2008	11 Feb 2011	3 yrs 1 mos	British
Peter Richard Smith	Director	25 Mar 2008	2 Dec 2008	9 mos	British
Gerard Bernard Michael Bushell	Director	19 Aug 2004	25 Mar 2008	3 yrs 7 mos	British
David John Sawyer	Director	1 Sept 2001	25 Mar 2008	6 yrs 6 mos	British
David Henry Harding	Director	26 May 1993	13 Nov 2007	14 yrs 6 mos	British
Thomas William George Charlton	Director	29 Jan 2003	12 Nov 2004	1 yrs 10 mos	British
Andrew James Whiteley	Director	1 Apr 1996	19 Aug 2004	8 yrs 4 mos	British
Roger Frederick Barnett	Director	–	31 Dec 2002	–	English
Dr Peter Francis Blackman	Director	–	4 Feb 2001	–	British
Michael John Lawson	Director	–	31 Mar 1998	–	British
Robert Neil Patterson	Director	1 Apr 1996	31 Oct 1997	1 yrs 6 mos	British
David Michael Saunders	Director	1 Apr 1996	14 Apr 1997	1 yrs	British
Thomas John Strand	Director	–	27 Sept 1995	–	British