Frontier Developments plc (FDEV) Board of Directors | Ticker

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Frontier Developments plc Directors

/Equities/AIMX/FDEV/Directors

Frontier Developments plc Directors

Board of Directors (16)

David Osborne

Chairman

–

Ilse Robin Charis Howling

Chair

4 yrs 7 mosAge: 61British

Johanna Mair Cooke

Chief Executive Officer

9 mosAge: 60British

Lee Beak

Chief Financial Officer

–

Sarah Smith

Non-Executive Director

–

David Gardner

Non-Executive Director

–

Richard Smith

Non-Executive Director

–

Alexandre Zeira

Non-Executive Director

–

Jonny Watts

Executive Director

–

David John Braben

Executive Director

32 yrs 9 mosAge: 62British

David John Walsh

Non-Executive Director

26 yrsAge: 62British

Alexander Peter Bevis

Executive Director

9 yrs 6 mosAge: 51British

James Gordon Mitchell

Non-Executive Director

9 yrs 1 mosAge: 52British

Leslie-Ann Reed

Non-Executive Director

3 yrs 4 mosAge: 67British

Simon Brady

Company Secretary

–

Jessica Elizabeth Bourne

Secretary

4 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
DO David Osborne	Chairman	–	–	–
Ilse Robin Charis Howling	Chair	2 Mar 2022	4 yrs 7 mos	British
Johanna Mair Cooke	Chief Executive Officer	1 Jan 2026	9 mos	British
LB Lee Beak	Chief Financial Officer	–	–	–
SS Sarah Smith	Non-Executive Director	–	–	–
DG David Gardner	Non-Executive Director	–	–	–
RS Richard Smith	Non-Executive Director	–	–	–
AZ Alexandre Zeira	Non-Executive Director	–	–	–
Jonny Watts	Executive Director	–	–	–
David John Braben	Executive Director	28 Jan 1994	32 yrs 9 mos	British
David John Walsh	Non-Executive Director	19 Oct 2000	26 yrs	British
Alexander Peter Bevis	Executive Director	1 Apr 2017	9 yrs 6 mos	British
James Gordon Mitchell	Non-Executive Director	19 Sept 2017	9 yrs 1 mos	British
Leslie-Ann Reed	Non-Executive Director	1 Jun 2023	3 yrs 4 mos	British
SB Simon Brady	Company Secretary	–	–	–
JE Jessica Elizabeth Bourne	Secretary	10 Aug 2022	4 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
Ilse Howling	Chair	£90,000	–	–	£90,000
Jonny Watts	Executive Director	£320,000	£1,000	£26,816	£321,000
David Braben	Executive Director	£248,000	£1,000	£20,783	£249,000
Alex Bevis	Executive Director	£248,000	£1,000	£20,783	£249,000
James Dixon	Executive Director	£185,000	£1,000	–	£186,000
Leslie-Ann Reed	Senior Independent Director	£60,000	–	–	£60,000
David Walsh	Non-Executive Director	£50,000	–	–	£50,000
David Wilton	Non-Executive Director	–	–	–	–
James Mitchell	Non-Executive Director	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Ilse Howling	Chair	£90,000	–	–	£71,000
Jonny Watts	Executive Director	£320,000	£1,000	–	£354,000
David Braben	Executive Director	£248,000	£1,000	–	£275,000
Alex Bevis	Executive Director	£248,000	£1,000	–	£272,000
James Dixon	Executive Director	£185,000	£1,000	–	£205,000
Leslie-Ann Reed	Senior Independent Director	£60,000	–	–	£55,000
David Wilton	Non-Executive Director	–	–	–	£99,000
David Walsh	Non-Executive Director	£50,000	–	–	£50,000
James Mitchell	Non-Executive Director	–	–	–	–

Former Directors (12)

Jonathan Francis Watts

Executive Director

Tenure: 14 yrs 3 mosResigned: 31 May 2026

James Alexander Dixon

Executive Director

Tenure: 2 yrs 10 mosResigned: 11 Jun 2025

David Charles Wilton

Senior Independent Director

Tenure: 1 yrs 1 mosResigned: 25 Nov 2023

Charles William Alfred Cotton

Director

Tenure: 6 yrs 10 mosResigned: 31 May 2023

David Ranken Gammon

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 1 Dec 2022

Alexander Peter Bevis

Secretary

Tenure: 5 yrs 4 mosResigned: 10 Aug 2022

Neil Robert Armstrong

Secretary

Tenure: 4 yrs 9 mosResigned: 30 Nov 2016

Dr Jonathan Simon Milner

Director

Tenure: 3 yrs 8 mosResigned: 1 Jul 2016

Jonathan Stanley Roach

Director

Tenure: 17 yrs 4 mosResigned: 3 Sept 2012

David John Walsh

Secretary

Tenure: 1 yrs 8 mosResigned: 15 Feb 2012

Jenny-May Brennan

Director

Tenure: 3 yrs 7 mosResigned: 18 Jun 2010

Manda Catrioda Scott

Director

Tenure: 4 yrs 2 mosResigned: 30 Apr 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Francis Watts	Executive Director	15 Feb 2012	31 May 2026	14 yrs 3 mos	British
James Alexander Dixon	Executive Director	10 Aug 2022	11 Jun 2025	2 yrs 10 mos	British
David Charles Wilton	Senior Independent Director	27 Oct 2022	25 Nov 2023	1 yrs 1 mos	British
Charles William Alfred Cotton	Director	1 Jul 2016	31 May 2023	6 yrs 10 mos	British
David Ranken Gammon	Non-Executive Director	15 Feb 2012	1 Dec 2022	10 yrs 10 mos	British
Alexander Peter Bevis	Secretary	24 Apr 2017	10 Aug 2022	5 yrs 4 mos	–
Neil Robert Armstrong	Secretary	15 Feb 2012	30 Nov 2016	4 yrs 9 mos	–
Dr Jonathan Simon Milner	Director	1 Nov 2012	1 Jul 2016	3 yrs 8 mos	British
Jonathan Stanley Roach	Director	1 May 1995	3 Sept 2012	17 yrs 4 mos	British
David John Walsh	Secretary	18 Jun 2010	15 Feb 2012	1 yrs 8 mos	–
Jenny-May Brennan	Director	3 Nov 2006	18 Jun 2010	3 yrs 7 mos	British
Manda Catrioda Scott	Director	21 Feb 1994	30 Apr 1998	4 yrs 2 mos	Scottish

Board of Directors (16)

David Osborne

Chairman

–

Ilse Robin Charis Howling

Chair

4 yrs 7 mosAge: 61British

Johanna Mair Cooke

Chief Executive Officer

9 mosAge: 60British

Lee Beak

Chief Financial Officer

–

Sarah Smith

Non-Executive Director

–

David Gardner

Non-Executive Director

–

Richard Smith

Non-Executive Director

–

Alexandre Zeira

Non-Executive Director

–

Jonny Watts

Executive Director

–

David John Braben

Executive Director

32 yrs 9 mosAge: 62British

David John Walsh

Non-Executive Director

26 yrsAge: 62British

Alexander Peter Bevis

Executive Director

9 yrs 6 mosAge: 51British

James Gordon Mitchell

Non-Executive Director

9 yrs 1 mosAge: 52British

Leslie-Ann Reed

Non-Executive Director

3 yrs 4 mosAge: 67British

Simon Brady

Company Secretary

–

Jessica Elizabeth Bourne

Secretary

4 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
DO David Osborne	Chairman	–	–	–
Ilse Robin Charis Howling	Chair	2 Mar 2022	4 yrs 7 mos	British
Johanna Mair Cooke	Chief Executive Officer	1 Jan 2026	9 mos	British
LB Lee Beak	Chief Financial Officer	–	–	–
SS Sarah Smith	Non-Executive Director	–	–	–
DG David Gardner	Non-Executive Director	–	–	–
RS Richard Smith	Non-Executive Director	–	–	–
AZ Alexandre Zeira	Non-Executive Director	–	–	–
Jonny Watts	Executive Director	–	–	–
David John Braben	Executive Director	28 Jan 1994	32 yrs 9 mos	British
David John Walsh	Non-Executive Director	19 Oct 2000	26 yrs	British
Alexander Peter Bevis	Executive Director	1 Apr 2017	9 yrs 6 mos	British
James Gordon Mitchell	Non-Executive Director	19 Sept 2017	9 yrs 1 mos	British
Leslie-Ann Reed	Non-Executive Director	1 Jun 2023	3 yrs 4 mos	British
SB Simon Brady	Company Secretary	–	–	–
JE Jessica Elizabeth Bourne	Secretary	10 Aug 2022	4 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
Ilse Howling	Chair	£90,000	–	–	£90,000
Jonny Watts	Executive Director	£320,000	£1,000	£26,816	£321,000
David Braben	Executive Director	£248,000	£1,000	£20,783	£249,000
Alex Bevis	Executive Director	£248,000	£1,000	£20,783	£249,000
James Dixon	Executive Director	£185,000	£1,000	–	£186,000
Leslie-Ann Reed	Senior Independent Director	£60,000	–	–	£60,000
David Walsh	Non-Executive Director	£50,000	–	–	£50,000
David Wilton	Non-Executive Director	–	–	–	–
James Mitchell	Non-Executive Director	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Ilse Howling	Chair	£90,000	–	–	£71,000
Jonny Watts	Executive Director	£320,000	£1,000	–	£354,000
David Braben	Executive Director	£248,000	£1,000	–	£275,000
Alex Bevis	Executive Director	£248,000	£1,000	–	£272,000
James Dixon	Executive Director	£185,000	£1,000	–	£205,000
Leslie-Ann Reed	Senior Independent Director	£60,000	–	–	£55,000
David Wilton	Non-Executive Director	–	–	–	£99,000
David Walsh	Non-Executive Director	£50,000	–	–	£50,000
James Mitchell	Non-Executive Director	–	–	–	–

Former Directors (12)

Jonathan Francis Watts

Executive Director

Tenure: 14 yrs 3 mosResigned: 31 May 2026

James Alexander Dixon

Executive Director

Tenure: 2 yrs 10 mosResigned: 11 Jun 2025

David Charles Wilton

Senior Independent Director

Tenure: 1 yrs 1 mosResigned: 25 Nov 2023

Charles William Alfred Cotton

Director

Tenure: 6 yrs 10 mosResigned: 31 May 2023

David Ranken Gammon

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 1 Dec 2022

Alexander Peter Bevis

Secretary

Tenure: 5 yrs 4 mosResigned: 10 Aug 2022

Neil Robert Armstrong

Secretary

Tenure: 4 yrs 9 mosResigned: 30 Nov 2016

Dr Jonathan Simon Milner

Director

Tenure: 3 yrs 8 mosResigned: 1 Jul 2016

Jonathan Stanley Roach

Director

Tenure: 17 yrs 4 mosResigned: 3 Sept 2012

David John Walsh

Secretary

Tenure: 1 yrs 8 mosResigned: 15 Feb 2012

Jenny-May Brennan

Director

Tenure: 3 yrs 7 mosResigned: 18 Jun 2010

Manda Catrioda Scott

Director

Tenure: 4 yrs 2 mosResigned: 30 Apr 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Francis Watts	Executive Director	15 Feb 2012	31 May 2026	14 yrs 3 mos	British
James Alexander Dixon	Executive Director	10 Aug 2022	11 Jun 2025	2 yrs 10 mos	British
David Charles Wilton	Senior Independent Director	27 Oct 2022	25 Nov 2023	1 yrs 1 mos	British
Charles William Alfred Cotton	Director	1 Jul 2016	31 May 2023	6 yrs 10 mos	British
David Ranken Gammon	Non-Executive Director	15 Feb 2012	1 Dec 2022	10 yrs 10 mos	British
Alexander Peter Bevis	Secretary	24 Apr 2017	10 Aug 2022	5 yrs 4 mos	–
Neil Robert Armstrong	Secretary	15 Feb 2012	30 Nov 2016	4 yrs 9 mos	–
Dr Jonathan Simon Milner	Director	1 Nov 2012	1 Jul 2016	3 yrs 8 mos	British
Jonathan Stanley Roach	Director	1 May 1995	3 Sept 2012	17 yrs 4 mos	British
David John Walsh	Secretary	18 Jun 2010	15 Feb 2012	1 yrs 8 mos	–
Jenny-May Brennan	Director	3 Nov 2006	18 Jun 2010	3 yrs 7 mos	British
Manda Catrioda Scott	Director	21 Feb 1994	30 Apr 1998	4 yrs 2 mos	Scottish

Board of Directors (16)

David Osborne

Chairman

–

Ilse Robin Charis Howling

Chair

4 yrs 7 mosAge: 61British

Johanna Mair Cooke

Chief Executive Officer

9 mosAge: 60British

Lee Beak

Chief Financial Officer

–

Sarah Smith

Non-Executive Director

–

David Gardner

Non-Executive Director

–

Richard Smith

Non-Executive Director

–

Alexandre Zeira

Non-Executive Director

–

Jonny Watts

Executive Director

–

David John Braben

Executive Director

32 yrs 9 mosAge: 62British

David John Walsh

Non-Executive Director

26 yrsAge: 62British

Alexander Peter Bevis

Executive Director

9 yrs 6 mosAge: 51British

James Gordon Mitchell

Non-Executive Director

9 yrs 1 mosAge: 52British

Leslie-Ann Reed

Non-Executive Director

3 yrs 4 mosAge: 67British

Simon Brady

Company Secretary

–

Jessica Elizabeth Bourne

Secretary

4 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
DO David Osborne	Chairman	–	–	–
Ilse Robin Charis Howling	Chair	2 Mar 2022	4 yrs 7 mos	British
Johanna Mair Cooke	Chief Executive Officer	1 Jan 2026	9 mos	British
LB Lee Beak	Chief Financial Officer	–	–	–
SS Sarah Smith	Non-Executive Director	–	–	–
DG David Gardner	Non-Executive Director	–	–	–
RS Richard Smith	Non-Executive Director	–	–	–
AZ Alexandre Zeira	Non-Executive Director	–	–	–
Jonny Watts	Executive Director	–	–	–
David John Braben	Executive Director	28 Jan 1994	32 yrs 9 mos	British
David John Walsh	Non-Executive Director	19 Oct 2000	26 yrs	British
Alexander Peter Bevis	Executive Director	1 Apr 2017	9 yrs 6 mos	British
James Gordon Mitchell	Non-Executive Director	19 Sept 2017	9 yrs 1 mos	British
Leslie-Ann Reed	Non-Executive Director	1 Jun 2023	3 yrs 4 mos	British
SB Simon Brady	Company Secretary	–	–	–
JE Jessica Elizabeth Bourne	Secretary	10 Aug 2022	4 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
Ilse Howling	Chair	£90,000	–	–	£90,000
Jonny Watts	Executive Director	£320,000	£1,000	£26,816	£321,000
David Braben	Executive Director	£248,000	£1,000	£20,783	£249,000
Alex Bevis	Executive Director	£248,000	£1,000	£20,783	£249,000
James Dixon	Executive Director	£185,000	£1,000	–	£186,000
Leslie-Ann Reed	Senior Independent Director	£60,000	–	–	£60,000
David Walsh	Non-Executive Director	£50,000	–	–	£50,000
David Wilton	Non-Executive Director	–	–	–	–
James Mitchell	Non-Executive Director	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Ilse Howling	Chair	£90,000	–	–	£71,000
Jonny Watts	Executive Director	£320,000	£1,000	–	£354,000
David Braben	Executive Director	£248,000	£1,000	–	£275,000
Alex Bevis	Executive Director	£248,000	£1,000	–	£272,000
James Dixon	Executive Director	£185,000	£1,000	–	£205,000
Leslie-Ann Reed	Senior Independent Director	£60,000	–	–	£55,000
David Wilton	Non-Executive Director	–	–	–	£99,000
David Walsh	Non-Executive Director	£50,000	–	–	£50,000
James Mitchell	Non-Executive Director	–	–	–	–

Former Directors (12)

Jonathan Francis Watts

Executive Director

Tenure: 14 yrs 3 mosResigned: 31 May 2026

James Alexander Dixon

Executive Director

Tenure: 2 yrs 10 mosResigned: 11 Jun 2025

David Charles Wilton

Senior Independent Director

Tenure: 1 yrs 1 mosResigned: 25 Nov 2023

Charles William Alfred Cotton

Director

Tenure: 6 yrs 10 mosResigned: 31 May 2023

David Ranken Gammon

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 1 Dec 2022

Alexander Peter Bevis

Secretary

Tenure: 5 yrs 4 mosResigned: 10 Aug 2022

Neil Robert Armstrong

Secretary

Tenure: 4 yrs 9 mosResigned: 30 Nov 2016

Dr Jonathan Simon Milner

Director

Tenure: 3 yrs 8 mosResigned: 1 Jul 2016

Jonathan Stanley Roach

Director

Tenure: 17 yrs 4 mosResigned: 3 Sept 2012

David John Walsh

Secretary

Tenure: 1 yrs 8 mosResigned: 15 Feb 2012

Jenny-May Brennan

Director

Tenure: 3 yrs 7 mosResigned: 18 Jun 2010

Manda Catrioda Scott

Director

Tenure: 4 yrs 2 mosResigned: 30 Apr 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Francis Watts	Executive Director	15 Feb 2012	31 May 2026	14 yrs 3 mos	British
James Alexander Dixon	Executive Director	10 Aug 2022	11 Jun 2025	2 yrs 10 mos	British
David Charles Wilton	Senior Independent Director	27 Oct 2022	25 Nov 2023	1 yrs 1 mos	British
Charles William Alfred Cotton	Director	1 Jul 2016	31 May 2023	6 yrs 10 mos	British
David Ranken Gammon	Non-Executive Director	15 Feb 2012	1 Dec 2022	10 yrs 10 mos	British
Alexander Peter Bevis	Secretary	24 Apr 2017	10 Aug 2022	5 yrs 4 mos	–
Neil Robert Armstrong	Secretary	15 Feb 2012	30 Nov 2016	4 yrs 9 mos	–
Dr Jonathan Simon Milner	Director	1 Nov 2012	1 Jul 2016	3 yrs 8 mos	British
Jonathan Stanley Roach	Director	1 May 1995	3 Sept 2012	17 yrs 4 mos	British
David John Walsh	Secretary	18 Jun 2010	15 Feb 2012	1 yrs 8 mos	–
Jenny-May Brennan	Director	3 Nov 2006	18 Jun 2010	3 yrs 7 mos	British
Manda Catrioda Scott	Director	21 Feb 1994	30 Apr 1998	4 yrs 2 mos	Scottish

Board of Directors (16)

David Osborne

Chairman

–

Ilse Robin Charis Howling

Chair

4 yrs 7 mosAge: 61British

Johanna Mair Cooke

Chief Executive Officer

9 mosAge: 60British

Lee Beak

Chief Financial Officer

–

Sarah Smith

Non-Executive Director

–

David Gardner

Non-Executive Director

–

Richard Smith

Non-Executive Director

–

Alexandre Zeira

Non-Executive Director

–

Jonny Watts

Executive Director

–

David John Braben

Executive Director

32 yrs 9 mosAge: 62British

David John Walsh

Non-Executive Director

26 yrsAge: 62British

Alexander Peter Bevis

Executive Director

9 yrs 6 mosAge: 51British

James Gordon Mitchell

Non-Executive Director

9 yrs 1 mosAge: 52British

Leslie-Ann Reed

Non-Executive Director

3 yrs 4 mosAge: 67British

Simon Brady

Company Secretary

–

Jessica Elizabeth Bourne

Secretary

4 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
DO David Osborne	Chairman	–	–	–
Ilse Robin Charis Howling	Chair	2 Mar 2022	4 yrs 7 mos	British
Johanna Mair Cooke	Chief Executive Officer	1 Jan 2026	9 mos	British
LB Lee Beak	Chief Financial Officer	–	–	–
SS Sarah Smith	Non-Executive Director	–	–	–
DG David Gardner	Non-Executive Director	–	–	–
RS Richard Smith	Non-Executive Director	–	–	–
AZ Alexandre Zeira	Non-Executive Director	–	–	–
Jonny Watts	Executive Director	–	–	–
David John Braben	Executive Director	28 Jan 1994	32 yrs 9 mos	British
David John Walsh	Non-Executive Director	19 Oct 2000	26 yrs	British
Alexander Peter Bevis	Executive Director	1 Apr 2017	9 yrs 6 mos	British
James Gordon Mitchell	Non-Executive Director	19 Sept 2017	9 yrs 1 mos	British
Leslie-Ann Reed	Non-Executive Director	1 Jun 2023	3 yrs 4 mos	British
SB Simon Brady	Company Secretary	–	–	–
JE Jessica Elizabeth Bourne	Secretary	10 Aug 2022	4 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
Ilse Howling	Chair	£90,000	–	–	£90,000
Jonny Watts	Executive Director	£320,000	£1,000	£26,816	£321,000
David Braben	Executive Director	£248,000	£1,000	£20,783	£249,000
Alex Bevis	Executive Director	£248,000	£1,000	£20,783	£249,000
James Dixon	Executive Director	£185,000	£1,000	–	£186,000
Leslie-Ann Reed	Senior Independent Director	£60,000	–	–	£60,000
David Walsh	Non-Executive Director	£50,000	–	–	£50,000
David Wilton	Non-Executive Director	–	–	–	–
James Mitchell	Non-Executive Director	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Ilse Howling	Chair	£90,000	–	–	£71,000
Jonny Watts	Executive Director	£320,000	£1,000	–	£354,000
David Braben	Executive Director	£248,000	£1,000	–	£275,000
Alex Bevis	Executive Director	£248,000	£1,000	–	£272,000
James Dixon	Executive Director	£185,000	£1,000	–	£205,000
Leslie-Ann Reed	Senior Independent Director	£60,000	–	–	£55,000
David Wilton	Non-Executive Director	–	–	–	£99,000
David Walsh	Non-Executive Director	£50,000	–	–	£50,000
James Mitchell	Non-Executive Director	–	–	–	–

Former Directors (12)

Jonathan Francis Watts

Executive Director

Tenure: 14 yrs 3 mosResigned: 31 May 2026

James Alexander Dixon

Executive Director

Tenure: 2 yrs 10 mosResigned: 11 Jun 2025

David Charles Wilton

Senior Independent Director

Tenure: 1 yrs 1 mosResigned: 25 Nov 2023

Charles William Alfred Cotton

Director

Tenure: 6 yrs 10 mosResigned: 31 May 2023

David Ranken Gammon

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 1 Dec 2022

Alexander Peter Bevis

Secretary

Tenure: 5 yrs 4 mosResigned: 10 Aug 2022

Neil Robert Armstrong

Secretary

Tenure: 4 yrs 9 mosResigned: 30 Nov 2016

Dr Jonathan Simon Milner

Director

Tenure: 3 yrs 8 mosResigned: 1 Jul 2016

Jonathan Stanley Roach

Director

Tenure: 17 yrs 4 mosResigned: 3 Sept 2012

David John Walsh

Secretary

Tenure: 1 yrs 8 mosResigned: 15 Feb 2012

Jenny-May Brennan

Director

Tenure: 3 yrs 7 mosResigned: 18 Jun 2010

Manda Catrioda Scott

Director

Tenure: 4 yrs 2 mosResigned: 30 Apr 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Francis Watts	Executive Director	15 Feb 2012	31 May 2026	14 yrs 3 mos	British
James Alexander Dixon	Executive Director	10 Aug 2022	11 Jun 2025	2 yrs 10 mos	British
David Charles Wilton	Senior Independent Director	27 Oct 2022	25 Nov 2023	1 yrs 1 mos	British
Charles William Alfred Cotton	Director	1 Jul 2016	31 May 2023	6 yrs 10 mos	British
David Ranken Gammon	Non-Executive Director	15 Feb 2012	1 Dec 2022	10 yrs 10 mos	British
Alexander Peter Bevis	Secretary	24 Apr 2017	10 Aug 2022	5 yrs 4 mos	–
Neil Robert Armstrong	Secretary	15 Feb 2012	30 Nov 2016	4 yrs 9 mos	–
Dr Jonathan Simon Milner	Director	1 Nov 2012	1 Jul 2016	3 yrs 8 mos	British
Jonathan Stanley Roach	Director	1 May 1995	3 Sept 2012	17 yrs 4 mos	British
David John Walsh	Secretary	18 Jun 2010	15 Feb 2012	1 yrs 8 mos	–
Jenny-May Brennan	Director	3 Nov 2006	18 Jun 2010	3 yrs 7 mos	British
Manda Catrioda Scott	Director	21 Feb 1994	30 Apr 1998	4 yrs 2 mos	Scottish