Finseta (FIN) Board of Directors | Ticker

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Finseta Directors

/Equities/AIMX/FIN/Directors

Finseta Directors

Board of Directors (8)

Sonny Hellmers

Senior currency specialist

–

Gareth Maitland Edwards

Director

6 yrsAge: 68British

William Timothy Milton Newton

Director

4 yrs 5 mosAge: 64British

James Richard Hickman

Director

3 yrs 10 mosAge: 55British

Simon Charles Bullock

Director

3 yrs 9 mosAge: 56British

Mr. John Duncan Burns

Director

3 yrs 7 mosAge: 67British

Jordanna Rachel Curtis

Secretary

5 mos

Andrew James Richards

Director

5 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
SH Sonny Hellmers	Senior currency specialist	–	–	–
GM Gareth Maitland Edwards	Director	22 Jul 2020	6 yrs	British
WT William Timothy Milton Newton	Director	22 Feb 2022	4 yrs 5 mos	British
JR James Richard Hickman	Director	12 Sept 2022	3 yrs 10 mos	British
SC Simon Charles Bullock	Director	11 Oct 2022	3 yrs 9 mos	British
MJ Mr. John Duncan Burns	Director	1 Dec 2022	3 yrs 7 mos	British
JR Jordanna Rachel Curtis	Secretary	5 Feb 2026	5 mos	–
AJ Andrew James Richards	Director	20 Feb 2026	5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Gareth Edwards	Chair	£60,000	–	–	–	£60,000
James Hickman	Executive Director	£230,833	£1,907	£34,188	£11,550	£278,478
Judy Happe	Executive Director	£170,000	£1,360	£35,700	£8,500	£215,560
William Newton	Executive Director	£142,000	–	–	£4,260	£146,260
Simon Bullock	Non-Executive Director	£42,500	–	–	–	£42,500
John Burns	Non-Executive Director	£42,500	–	–	–	£42,500

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Gareth Edwards	Chair	£60,000	–	–	–	£60,000
James Hickman	Executive Director	£230,833	£1,907	£34,188	£11,550	£307,248
Judy Happe	Executive Director	£170,000	£1,360	£35,700	£8,500	£228,463
William Newton	Executive Director	£142,000	–	–	£4,260	£141,946
Simon Bullock	Non-Executive Director	£42,500	–	–	–	£32,500
John Burns	Non-Executive Director	£42,500	–	–	–	£32,500

Former Directors (20)

Judy Amanda Happe

Secretary

Tenure: 2 yrs 1 mosResigned: 5 Feb 2026

Judy Amanda Happe

Director

Tenure: 5 yrs 3 mosResigned: 5 Feb 2026

Thi Hanh Jelf

Secretary

Tenure: 3 yrs 2 mosResigned: 31 Dec 2023

Philip Barry

Director

Tenure: 1 yrs 7 mosResigned: 30 Nov 2022

Daniel Song MacKinnon

Director

Tenure: 1 yrs 7 mosResigned: 1 Nov 2022

Elliott Michael Mannis

Director

Tenure: 1 yrs 4 mosResigned: 31 Aug 2022

Stephen Benedict Flynn

Director

Tenure: 5 mosResigned: 25 Jul 2022

Julian David Wheatland

Director

Tenure: 2 yrsResigned: 12 Jul 2022

Glyn Anthony Barker

Director

Tenure: 1 yrs 1 mosResigned: 3 May 2022

Spencer Michael Hill

Director

Tenure: 2 yrs 5 mosResigned: 9 Sept 2020

Oliver Bridge

Director

Tenure: 7 yrs 8 mosResigned: 9 Sept 2020

Dominic Joseph Harris

Director

Tenure: 5 mosResigned: 7 Aug 2020

Richard Mark Fifield

Director

Tenure: 7 yrsResigned: 7 Aug 2020

Roshan James Puri

Director

Tenure: 2 yrs 7 mosResigned: 6 Mar 2020

Darren Goode

Director

Tenure: 1 yrs 7 mosResigned: 21 Nov 2019

Andrew Paul Oldham

Director

Tenure: 2 yrs 3 mosResigned: 21 Nov 2019

William Arthur Hobhouse

Director

Tenure: 3 yrs 9 mosResigned: 22 Sept 2017

Robert Durkin

Director

Tenure: 2 yrs 8 mosResigned: 2 Aug 2016

Thomas Edward Herman

Director

Tenure: 3 yrsResigned: 2 Aug 2016

Timothy Steadman

Director

Tenure: 2 yrs 6 mosResigned: 20 Jun 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Judy Amanda Happe	Secretary	1 Jan 2024	5 Feb 2026	2 yrs 1 mos	–
Judy Amanda Happe	Director	4 Nov 2020	5 Feb 2026	5 yrs 3 mos	British
Thi Hanh Jelf	Secretary	3 Oct 2020	31 Dec 2023	3 yrs 2 mos	–
Philip Barry	Director	6 Apr 2021	30 Nov 2022	1 yrs 7 mos	British
Daniel Song MacKinnon	Director	6 Apr 2021	1 Nov 2022	1 yrs 7 mos	British
Elliott Michael Mannis	Director	6 Apr 2021	31 Aug 2022	1 yrs 4 mos	British
Stephen Benedict Flynn	Director	22 Feb 2022	25 Jul 2022	5 mos	British
Julian David Wheatland	Director	22 Jul 2020	12 Jul 2022	2 yrs	British
Glyn Anthony Barker	Director	6 Apr 2021	3 May 2022	1 yrs 1 mos	British
Spencer Michael Hill	Director	19 Apr 2018	9 Sept 2020	2 yrs 5 mos	British
Oliver Bridge	Director	21 Jan 2013	9 Sept 2020	7 yrs 8 mos	British
Dominic Joseph Harris	Director	31 Mar 2020	7 Aug 2020	5 mos	British
Richard Mark Fifield	Director	16 Aug 2013	7 Aug 2020	7 yrs	British
Roshan James Puri	Director	2 Aug 2017	6 Mar 2020	2 yrs 7 mos	British
Darren Goode	Director	19 Apr 2018	21 Nov 2019	1 yrs 7 mos	British
Andrew Paul Oldham	Director	2 Aug 2017	21 Nov 2019	2 yrs 3 mos	British
William Arthur Hobhouse	Director	3 Dec 2013	22 Sept 2017	3 yrs 9 mos	British
Robert Durkin	Director	3 Dec 2013	2 Aug 2016	2 yrs 8 mos	British
Thomas Edward Herman	Director	16 Aug 2013	2 Aug 2016	3 yrs	British
Timothy Steadman	Director	3 Dec 2013	20 Jun 2016	2 yrs 6 mos	British

Board of Directors (8)

Sonny Hellmers

Senior currency specialist

–

Gareth Maitland Edwards

Director

6 yrsAge: 68British

William Timothy Milton Newton

Director

4 yrs 5 mosAge: 64British

James Richard Hickman

Director

3 yrs 10 mosAge: 55British

Simon Charles Bullock

Director

3 yrs 9 mosAge: 56British

Mr. John Duncan Burns

Director

3 yrs 7 mosAge: 67British

Jordanna Rachel Curtis

Secretary

5 mos

Andrew James Richards

Director

5 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
SH Sonny Hellmers	Senior currency specialist	–	–	–
GM Gareth Maitland Edwards	Director	22 Jul 2020	6 yrs	British
WT William Timothy Milton Newton	Director	22 Feb 2022	4 yrs 5 mos	British
JR James Richard Hickman	Director	12 Sept 2022	3 yrs 10 mos	British
SC Simon Charles Bullock	Director	11 Oct 2022	3 yrs 9 mos	British
MJ Mr. John Duncan Burns	Director	1 Dec 2022	3 yrs 7 mos	British
JR Jordanna Rachel Curtis	Secretary	5 Feb 2026	5 mos	–
AJ Andrew James Richards	Director	20 Feb 2026	5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Gareth Edwards	Chair	£60,000	–	–	–	£60,000
James Hickman	Executive Director	£230,833	£1,907	£34,188	£11,550	£278,478
Judy Happe	Executive Director	£170,000	£1,360	£35,700	£8,500	£215,560
William Newton	Executive Director	£142,000	–	–	£4,260	£146,260
Simon Bullock	Non-Executive Director	£42,500	–	–	–	£42,500
John Burns	Non-Executive Director	£42,500	–	–	–	£42,500

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Gareth Edwards	Chair	£60,000	–	–	–	£60,000
James Hickman	Executive Director	£230,833	£1,907	£34,188	£11,550	£307,248
Judy Happe	Executive Director	£170,000	£1,360	£35,700	£8,500	£228,463
William Newton	Executive Director	£142,000	–	–	£4,260	£141,946
Simon Bullock	Non-Executive Director	£42,500	–	–	–	£32,500
John Burns	Non-Executive Director	£42,500	–	–	–	£32,500

Former Directors (20)

Judy Amanda Happe

Secretary

Tenure: 2 yrs 1 mosResigned: 5 Feb 2026

Judy Amanda Happe

Director

Tenure: 5 yrs 3 mosResigned: 5 Feb 2026

Thi Hanh Jelf

Secretary

Tenure: 3 yrs 2 mosResigned: 31 Dec 2023

Philip Barry

Director

Tenure: 1 yrs 7 mosResigned: 30 Nov 2022

Daniel Song MacKinnon

Director

Tenure: 1 yrs 7 mosResigned: 1 Nov 2022

Elliott Michael Mannis

Director

Tenure: 1 yrs 4 mosResigned: 31 Aug 2022

Stephen Benedict Flynn

Director

Tenure: 5 mosResigned: 25 Jul 2022

Julian David Wheatland

Director

Tenure: 2 yrsResigned: 12 Jul 2022

Glyn Anthony Barker

Director

Tenure: 1 yrs 1 mosResigned: 3 May 2022

Spencer Michael Hill

Director

Tenure: 2 yrs 5 mosResigned: 9 Sept 2020

Oliver Bridge

Director

Tenure: 7 yrs 8 mosResigned: 9 Sept 2020

Dominic Joseph Harris

Director

Tenure: 5 mosResigned: 7 Aug 2020

Richard Mark Fifield

Director

Tenure: 7 yrsResigned: 7 Aug 2020

Roshan James Puri

Director

Tenure: 2 yrs 7 mosResigned: 6 Mar 2020

Darren Goode

Director

Tenure: 1 yrs 7 mosResigned: 21 Nov 2019

Andrew Paul Oldham

Director

Tenure: 2 yrs 3 mosResigned: 21 Nov 2019

William Arthur Hobhouse

Director

Tenure: 3 yrs 9 mosResigned: 22 Sept 2017

Robert Durkin

Director

Tenure: 2 yrs 8 mosResigned: 2 Aug 2016

Thomas Edward Herman

Director

Tenure: 3 yrsResigned: 2 Aug 2016

Timothy Steadman

Director

Tenure: 2 yrs 6 mosResigned: 20 Jun 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Judy Amanda Happe	Secretary	1 Jan 2024	5 Feb 2026	2 yrs 1 mos	–
Judy Amanda Happe	Director	4 Nov 2020	5 Feb 2026	5 yrs 3 mos	British
Thi Hanh Jelf	Secretary	3 Oct 2020	31 Dec 2023	3 yrs 2 mos	–
Philip Barry	Director	6 Apr 2021	30 Nov 2022	1 yrs 7 mos	British
Daniel Song MacKinnon	Director	6 Apr 2021	1 Nov 2022	1 yrs 7 mos	British
Elliott Michael Mannis	Director	6 Apr 2021	31 Aug 2022	1 yrs 4 mos	British
Stephen Benedict Flynn	Director	22 Feb 2022	25 Jul 2022	5 mos	British
Julian David Wheatland	Director	22 Jul 2020	12 Jul 2022	2 yrs	British
Glyn Anthony Barker	Director	6 Apr 2021	3 May 2022	1 yrs 1 mos	British
Spencer Michael Hill	Director	19 Apr 2018	9 Sept 2020	2 yrs 5 mos	British
Oliver Bridge	Director	21 Jan 2013	9 Sept 2020	7 yrs 8 mos	British
Dominic Joseph Harris	Director	31 Mar 2020	7 Aug 2020	5 mos	British
Richard Mark Fifield	Director	16 Aug 2013	7 Aug 2020	7 yrs	British
Roshan James Puri	Director	2 Aug 2017	6 Mar 2020	2 yrs 7 mos	British
Darren Goode	Director	19 Apr 2018	21 Nov 2019	1 yrs 7 mos	British
Andrew Paul Oldham	Director	2 Aug 2017	21 Nov 2019	2 yrs 3 mos	British
William Arthur Hobhouse	Director	3 Dec 2013	22 Sept 2017	3 yrs 9 mos	British
Robert Durkin	Director	3 Dec 2013	2 Aug 2016	2 yrs 8 mos	British
Thomas Edward Herman	Director	16 Aug 2013	2 Aug 2016	3 yrs	British
Timothy Steadman	Director	3 Dec 2013	20 Jun 2016	2 yrs 6 mos	British

Board of Directors (8)

Sonny Hellmers

Senior currency specialist

–

Gareth Maitland Edwards

Director

6 yrsAge: 68British

William Timothy Milton Newton

Director

4 yrs 5 mosAge: 64British

James Richard Hickman

Director

3 yrs 10 mosAge: 55British

Simon Charles Bullock

Director

3 yrs 9 mosAge: 56British

Mr. John Duncan Burns

Director

3 yrs 7 mosAge: 67British

Jordanna Rachel Curtis

Secretary

5 mos

Andrew James Richards

Director

5 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
SH Sonny Hellmers	Senior currency specialist	–	–	–
GM Gareth Maitland Edwards	Director	22 Jul 2020	6 yrs	British
WT William Timothy Milton Newton	Director	22 Feb 2022	4 yrs 5 mos	British
JR James Richard Hickman	Director	12 Sept 2022	3 yrs 10 mos	British
SC Simon Charles Bullock	Director	11 Oct 2022	3 yrs 9 mos	British
MJ Mr. John Duncan Burns	Director	1 Dec 2022	3 yrs 7 mos	British
JR Jordanna Rachel Curtis	Secretary	5 Feb 2026	5 mos	–
AJ Andrew James Richards	Director	20 Feb 2026	5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Gareth Edwards	Chair	£60,000	–	–	–	£60,000
James Hickman	Executive Director	£230,833	£1,907	£34,188	£11,550	£278,478
Judy Happe	Executive Director	£170,000	£1,360	£35,700	£8,500	£215,560
William Newton	Executive Director	£142,000	–	–	£4,260	£146,260
Simon Bullock	Non-Executive Director	£42,500	–	–	–	£42,500
John Burns	Non-Executive Director	£42,500	–	–	–	£42,500

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Gareth Edwards	Chair	£60,000	–	–	–	£60,000
James Hickman	Executive Director	£230,833	£1,907	£34,188	£11,550	£307,248
Judy Happe	Executive Director	£170,000	£1,360	£35,700	£8,500	£228,463
William Newton	Executive Director	£142,000	–	–	£4,260	£141,946
Simon Bullock	Non-Executive Director	£42,500	–	–	–	£32,500
John Burns	Non-Executive Director	£42,500	–	–	–	£32,500

Former Directors (20)

Judy Amanda Happe

Secretary

Tenure: 2 yrs 1 mosResigned: 5 Feb 2026

Judy Amanda Happe

Director

Tenure: 5 yrs 3 mosResigned: 5 Feb 2026

Thi Hanh Jelf

Secretary

Tenure: 3 yrs 2 mosResigned: 31 Dec 2023

Philip Barry

Director

Tenure: 1 yrs 7 mosResigned: 30 Nov 2022

Daniel Song MacKinnon

Director

Tenure: 1 yrs 7 mosResigned: 1 Nov 2022

Elliott Michael Mannis

Director

Tenure: 1 yrs 4 mosResigned: 31 Aug 2022

Stephen Benedict Flynn

Director

Tenure: 5 mosResigned: 25 Jul 2022

Julian David Wheatland

Director

Tenure: 2 yrsResigned: 12 Jul 2022

Glyn Anthony Barker

Director

Tenure: 1 yrs 1 mosResigned: 3 May 2022

Spencer Michael Hill

Director

Tenure: 2 yrs 5 mosResigned: 9 Sept 2020

Oliver Bridge

Director

Tenure: 7 yrs 8 mosResigned: 9 Sept 2020

Dominic Joseph Harris

Director

Tenure: 5 mosResigned: 7 Aug 2020

Richard Mark Fifield

Director

Tenure: 7 yrsResigned: 7 Aug 2020

Roshan James Puri

Director

Tenure: 2 yrs 7 mosResigned: 6 Mar 2020

Darren Goode

Director

Tenure: 1 yrs 7 mosResigned: 21 Nov 2019

Andrew Paul Oldham

Director

Tenure: 2 yrs 3 mosResigned: 21 Nov 2019

William Arthur Hobhouse

Director

Tenure: 3 yrs 9 mosResigned: 22 Sept 2017

Robert Durkin

Director

Tenure: 2 yrs 8 mosResigned: 2 Aug 2016

Thomas Edward Herman

Director

Tenure: 3 yrsResigned: 2 Aug 2016

Timothy Steadman

Director

Tenure: 2 yrs 6 mosResigned: 20 Jun 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Judy Amanda Happe	Secretary	1 Jan 2024	5 Feb 2026	2 yrs 1 mos	–
Judy Amanda Happe	Director	4 Nov 2020	5 Feb 2026	5 yrs 3 mos	British
Thi Hanh Jelf	Secretary	3 Oct 2020	31 Dec 2023	3 yrs 2 mos	–
Philip Barry	Director	6 Apr 2021	30 Nov 2022	1 yrs 7 mos	British
Daniel Song MacKinnon	Director	6 Apr 2021	1 Nov 2022	1 yrs 7 mos	British
Elliott Michael Mannis	Director	6 Apr 2021	31 Aug 2022	1 yrs 4 mos	British
Stephen Benedict Flynn	Director	22 Feb 2022	25 Jul 2022	5 mos	British
Julian David Wheatland	Director	22 Jul 2020	12 Jul 2022	2 yrs	British
Glyn Anthony Barker	Director	6 Apr 2021	3 May 2022	1 yrs 1 mos	British
Spencer Michael Hill	Director	19 Apr 2018	9 Sept 2020	2 yrs 5 mos	British
Oliver Bridge	Director	21 Jan 2013	9 Sept 2020	7 yrs 8 mos	British
Dominic Joseph Harris	Director	31 Mar 2020	7 Aug 2020	5 mos	British
Richard Mark Fifield	Director	16 Aug 2013	7 Aug 2020	7 yrs	British
Roshan James Puri	Director	2 Aug 2017	6 Mar 2020	2 yrs 7 mos	British
Darren Goode	Director	19 Apr 2018	21 Nov 2019	1 yrs 7 mos	British
Andrew Paul Oldham	Director	2 Aug 2017	21 Nov 2019	2 yrs 3 mos	British
William Arthur Hobhouse	Director	3 Dec 2013	22 Sept 2017	3 yrs 9 mos	British
Robert Durkin	Director	3 Dec 2013	2 Aug 2016	2 yrs 8 mos	British
Thomas Edward Herman	Director	16 Aug 2013	2 Aug 2016	3 yrs	British
Timothy Steadman	Director	3 Dec 2013	20 Jun 2016	2 yrs 6 mos	British

Board of Directors (8)

Sonny Hellmers

Senior currency specialist

–

Gareth Maitland Edwards

Director

6 yrsAge: 68British

William Timothy Milton Newton

Director

4 yrs 5 mosAge: 64British

James Richard Hickman

Director

3 yrs 10 mosAge: 55British

Simon Charles Bullock

Director

3 yrs 9 mosAge: 56British

Mr. John Duncan Burns

Director

3 yrs 7 mosAge: 67British

Jordanna Rachel Curtis

Secretary

5 mos

Andrew James Richards

Director

5 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
SH Sonny Hellmers	Senior currency specialist	–	–	–
GM Gareth Maitland Edwards	Director	22 Jul 2020	6 yrs	British
WT William Timothy Milton Newton	Director	22 Feb 2022	4 yrs 5 mos	British
JR James Richard Hickman	Director	12 Sept 2022	3 yrs 10 mos	British
SC Simon Charles Bullock	Director	11 Oct 2022	3 yrs 9 mos	British
MJ Mr. John Duncan Burns	Director	1 Dec 2022	3 yrs 7 mos	British
JR Jordanna Rachel Curtis	Secretary	5 Feb 2026	5 mos	–
AJ Andrew James Richards	Director	20 Feb 2026	5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Gareth Edwards	Chair	£60,000	–	–	–	£60,000
James Hickman	Executive Director	£230,833	£1,907	£34,188	£11,550	£278,478
Judy Happe	Executive Director	£170,000	£1,360	£35,700	£8,500	£215,560
William Newton	Executive Director	£142,000	–	–	£4,260	£146,260
Simon Bullock	Non-Executive Director	£42,500	–	–	–	£42,500
John Burns	Non-Executive Director	£42,500	–	–	–	£42,500

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Gareth Edwards	Chair	£60,000	–	–	–	£60,000
James Hickman	Executive Director	£230,833	£1,907	£34,188	£11,550	£307,248
Judy Happe	Executive Director	£170,000	£1,360	£35,700	£8,500	£228,463
William Newton	Executive Director	£142,000	–	–	£4,260	£141,946
Simon Bullock	Non-Executive Director	£42,500	–	–	–	£32,500
John Burns	Non-Executive Director	£42,500	–	–	–	£32,500

Former Directors (20)

Judy Amanda Happe

Secretary

Tenure: 2 yrs 1 mosResigned: 5 Feb 2026

Judy Amanda Happe

Director

Tenure: 5 yrs 3 mosResigned: 5 Feb 2026

Thi Hanh Jelf

Secretary

Tenure: 3 yrs 2 mosResigned: 31 Dec 2023

Philip Barry

Director

Tenure: 1 yrs 7 mosResigned: 30 Nov 2022

Daniel Song MacKinnon

Director

Tenure: 1 yrs 7 mosResigned: 1 Nov 2022

Elliott Michael Mannis

Director

Tenure: 1 yrs 4 mosResigned: 31 Aug 2022

Stephen Benedict Flynn

Director

Tenure: 5 mosResigned: 25 Jul 2022

Julian David Wheatland

Director

Tenure: 2 yrsResigned: 12 Jul 2022

Glyn Anthony Barker

Director

Tenure: 1 yrs 1 mosResigned: 3 May 2022

Spencer Michael Hill

Director

Tenure: 2 yrs 5 mosResigned: 9 Sept 2020

Oliver Bridge

Director

Tenure: 7 yrs 8 mosResigned: 9 Sept 2020

Dominic Joseph Harris

Director

Tenure: 5 mosResigned: 7 Aug 2020

Richard Mark Fifield

Director

Tenure: 7 yrsResigned: 7 Aug 2020

Roshan James Puri

Director

Tenure: 2 yrs 7 mosResigned: 6 Mar 2020

Darren Goode

Director

Tenure: 1 yrs 7 mosResigned: 21 Nov 2019

Andrew Paul Oldham

Director

Tenure: 2 yrs 3 mosResigned: 21 Nov 2019

William Arthur Hobhouse

Director

Tenure: 3 yrs 9 mosResigned: 22 Sept 2017

Robert Durkin

Director

Tenure: 2 yrs 8 mosResigned: 2 Aug 2016

Thomas Edward Herman

Director

Tenure: 3 yrsResigned: 2 Aug 2016

Timothy Steadman

Director

Tenure: 2 yrs 6 mosResigned: 20 Jun 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Judy Amanda Happe	Secretary	1 Jan 2024	5 Feb 2026	2 yrs 1 mos	–
Judy Amanda Happe	Director	4 Nov 2020	5 Feb 2026	5 yrs 3 mos	British
Thi Hanh Jelf	Secretary	3 Oct 2020	31 Dec 2023	3 yrs 2 mos	–
Philip Barry	Director	6 Apr 2021	30 Nov 2022	1 yrs 7 mos	British
Daniel Song MacKinnon	Director	6 Apr 2021	1 Nov 2022	1 yrs 7 mos	British
Elliott Michael Mannis	Director	6 Apr 2021	31 Aug 2022	1 yrs 4 mos	British
Stephen Benedict Flynn	Director	22 Feb 2022	25 Jul 2022	5 mos	British
Julian David Wheatland	Director	22 Jul 2020	12 Jul 2022	2 yrs	British
Glyn Anthony Barker	Director	6 Apr 2021	3 May 2022	1 yrs 1 mos	British
Spencer Michael Hill	Director	19 Apr 2018	9 Sept 2020	2 yrs 5 mos	British
Oliver Bridge	Director	21 Jan 2013	9 Sept 2020	7 yrs 8 mos	British
Dominic Joseph Harris	Director	31 Mar 2020	7 Aug 2020	5 mos	British
Richard Mark Fifield	Director	16 Aug 2013	7 Aug 2020	7 yrs	British
Roshan James Puri	Director	2 Aug 2017	6 Mar 2020	2 yrs 7 mos	British
Darren Goode	Director	19 Apr 2018	21 Nov 2019	1 yrs 7 mos	British
Andrew Paul Oldham	Director	2 Aug 2017	21 Nov 2019	2 yrs 3 mos	British
William Arthur Hobhouse	Director	3 Dec 2013	22 Sept 2017	3 yrs 9 mos	British
Robert Durkin	Director	3 Dec 2013	2 Aug 2016	2 yrs 8 mos	British
Thomas Edward Herman	Director	16 Aug 2013	2 Aug 2016	3 yrs	British
Timothy Steadman	Director	3 Dec 2013	20 Jun 2016	2 yrs 6 mos	British