Fortis Frontier PLC (FORF) Board of Directors | Ticker

/Equities/AIMX/FORF/Directors

Fortis Frontier PLC Directors

/Equities/AIMX/FORF/Directors

Fortis Frontier PLC Directors

Board of Directors (12)

Matthew Walls

Chairman

–

Adam Reynolds

Executive Chairman

10 yrs 5 mosAge: 64British

Penny McCormick

Chief Executive Officer

–

Gareth Davies

Chief Financial and Operations Officer

–

Maddy Kennedy

Chief Financial Officer

–

Peter Dines

Non-Executive Director

–

Lyn Rees

Non-Executive Director

–

Laura Moore

Non-Executive Director

–

Fortis Frontier PLC

–

Lesley Innes

Director

–

Lesley Baird Innes

Director

4 yrs 3 mosAge: 68British

Lesley Baird Innes

Secretary

4 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
MW Matthew Walls	Chairman	–	–	–
Adam Reynolds	Executive Chairman	17 Feb 2016	10 yrs 5 mos	British
PM Penny McCormick	Chief Executive Officer	–	–	–
GD Gareth Davies	Chief Financial and Operations Officer	–	–	–
MK Maddy Kennedy	Chief Financial Officer	–	–	–
PD Peter Dines	Non-Executive Director	–	–	–
LR Lyn Rees	Non-Executive Director	–	–	–
LM Laura Moore	Non-Executive Director	–	–	–
FF Fortis Frontier PLC	–	–	–	–
Lesley Innes	Director	–	–	–
LB Lesley Baird Innes	Director	11 Apr 2022	4 yrs 3 mos	British
LB Lesley Baird Innes	Secretary	11 Apr 2022	4 yrs 3 mos	–

Former Directors (26)

Amber Ilja Vodegel

Director

Tenure: 2 yrs 4 mosResigned: 30 Nov 2025

Lyn Dafydd Rees

Non-Executive Director

Tenure: 6 yrsResigned: 30 Nov 2025

Neil Anthony Mesher

Director

Tenure: 8 yrs 8 mosResigned: 30 Nov 2025

Penelope Jane McCormick

Director

Tenure: 6 yrsResigned: 10 Nov 2025

Nicholas Mervyn James Edwards

Director

Tenure: 1 yrs 3 mosResigned: 31 Jul 2023

Laura Elizabeth Moore

Director

Tenure: 6 mosResigned: 8 Apr 2022

David Gareth Lloyd Davies

Director

Tenure: 10 mosResigned: 7 Apr 2022

David Gareth Lloyd Davies

Secretary

Tenure: 10 mosResigned: 7 Apr 2022

Madeleine Elizabeth Kennedy

Director

Tenure: 1 yrs 8 mosResigned: 4 Jun 2021

Madeleine Elizabeth Kennedy

Secretary

Tenure: 1 yrs 8 mosResigned: 4 Jun 2021

Peter Michael Dines

Director

Tenure: 2 yrs 9 mosResigned: 6 Apr 2021

David John Darrock

Director

Tenure: 1 yrs 4 mosResigned: 29 Jan 2020

Matthew Heaton Walls

Director

Tenure: 1 yrs 4 mosResigned: 12 Nov 2019

Barbara Spurrier

Secretary

Tenure: 3 yrs 9 mosResigned: 24 Oct 2019

Barbara Joyce Spurrier

Director

Tenure: 6 yrs 7 mosResigned: 24 Oct 2019

Erik Georges Henau

Director

Tenure: 2 yrs 2 mosResigned: 26 Sept 2018

Dr Mark Andrew Wyatt

Director

Tenure: 2 yrsResigned: 17 Jul 2018

Neil Lindsey Herbert

Director

Tenure: 2 yrs 4 mosResigned: 28 Mar 2017

Michael John Keyes

Director

Tenure: 7 yrs 5 mosResigned: 17 Feb 2016

John Gerard O'donovan

Director

Tenure: 7 yrs 10 mosResigned: 17 Feb 2016

Richard John Piper

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 13 Nov 2014

Andrew Joseph Grosse

Director

Tenure: 1 yrs 6 mosResigned: 10 Mar 2014

Robert Gavin Bonnar

Director

Tenure: 5 mosResigned: 11 Jun 2013

Graeme Paul Thomson

Director

Tenure: 1 yrs 5 mosResigned: 1 Dec 2012

Joseph Emmett Warren

Director

Tenure: 3 yrs 9 mosResigned: 27 Jun 2012

David Robert Gardner

Director

Tenure: 1 yrs 1 mosResigned: 16 Oct 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Amber Ilja Vodegel	Director	3 Jul 2023	30 Nov 2025	2 yrs 4 mos	British,Dutch
Lyn Dafydd Rees	Non-Executive Director	14 Nov 2019	30 Nov 2025	6 yrs	British
Neil Anthony Mesher	Director	28 Mar 2017	30 Nov 2025	8 yrs 8 mos	British
Penelope Jane McCormick	Director	13 Nov 2019	10 Nov 2025	6 yrs	British
Nicholas Mervyn James Edwards	Director	11 Apr 2022	31 Jul 2023	1 yrs 3 mos	British
Laura Elizabeth Moore	Director	1 Oct 2021	8 Apr 2022	6 mos	British
David Gareth Lloyd Davies	Director	4 Jun 2021	7 Apr 2022	10 mos	Welsh
David Gareth Lloyd Davies	Secretary	4 Jun 2021	7 Apr 2022	10 mos	–
Madeleine Elizabeth Kennedy	Director	24 Oct 2019	4 Jun 2021	1 yrs 8 mos	British
Madeleine Elizabeth Kennedy	Secretary	24 Oct 2019	4 Jun 2021	1 yrs 8 mos	–
Peter Michael Dines	Director	17 Jul 2018	6 Apr 2021	2 yrs 9 mos	British
David John Darrock	Director	26 Sept 2018	29 Jan 2020	1 yrs 4 mos	British
Matthew Heaton Walls	Director	17 Jul 2018	12 Nov 2019	1 yrs 4 mos	British
Barbara Spurrier	Secretary	1 Jan 2016	24 Oct 2019	3 yrs 9 mos	–
Barbara Joyce Spurrier	Director	6 Mar 2013	24 Oct 2019	6 yrs 7 mos	British
Erik Georges Henau	Director	25 Jul 2016	26 Sept 2018	2 yrs 2 mos	Belgian
Dr Mark Andrew Wyatt	Director	25 Jul 2016	17 Jul 2018	2 yrs	British
Neil Lindsey Herbert	Director	13 Nov 2014	28 Mar 2017	2 yrs 4 mos	British
Michael John Keyes	Director	29 Sept 2008	17 Feb 2016	7 yrs 5 mos	Irish
John Gerard O'donovan	Director	22 Apr 2008	17 Feb 2016	7 yrs 10 mos	Irish
Richard John Piper	Non-Executive Director	1 Dec 2012	13 Nov 2014	1 yrs 11 mos	British
Andrew Joseph Grosse	Director	1 Sept 2012	10 Mar 2014	1 yrs 6 mos	British
Robert Gavin Bonnar	Director	7 Jan 2013	11 Jun 2013	5 mos	Irish
Graeme Paul Thomson	Director	7 Jul 2011	1 Dec 2012	1 yrs 5 mos	British
Joseph Emmett Warren	Director	29 Sept 2008	27 Jun 2012	3 yrs 9 mos	American
David Robert Gardner	Director	29 Sept 2008	16 Oct 2009	1 yrs 1 mos	American

Board of Directors (12)

Matthew Walls

Chairman

–

Adam Reynolds

Executive Chairman

10 yrs 5 mosAge: 64British

Penny McCormick

Chief Executive Officer

–

Gareth Davies

Chief Financial and Operations Officer

–

Maddy Kennedy

Chief Financial Officer

–

Peter Dines

Non-Executive Director

–

Lyn Rees

Non-Executive Director

–

Laura Moore

Non-Executive Director

–

Fortis Frontier PLC

–

Lesley Innes

Director

–

Lesley Baird Innes

Director

4 yrs 3 mosAge: 68British

Lesley Baird Innes

Secretary

4 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
MW Matthew Walls	Chairman	–	–	–
Adam Reynolds	Executive Chairman	17 Feb 2016	10 yrs 5 mos	British
PM Penny McCormick	Chief Executive Officer	–	–	–
GD Gareth Davies	Chief Financial and Operations Officer	–	–	–
MK Maddy Kennedy	Chief Financial Officer	–	–	–
PD Peter Dines	Non-Executive Director	–	–	–
LR Lyn Rees	Non-Executive Director	–	–	–
LM Laura Moore	Non-Executive Director	–	–	–
FF Fortis Frontier PLC	–	–	–	–
Lesley Innes	Director	–	–	–
LB Lesley Baird Innes	Director	11 Apr 2022	4 yrs 3 mos	British
LB Lesley Baird Innes	Secretary	11 Apr 2022	4 yrs 3 mos	–

Former Directors (26)

Amber Ilja Vodegel

Director

Tenure: 2 yrs 4 mosResigned: 30 Nov 2025

Lyn Dafydd Rees

Non-Executive Director

Tenure: 6 yrsResigned: 30 Nov 2025

Neil Anthony Mesher

Director

Tenure: 8 yrs 8 mosResigned: 30 Nov 2025

Penelope Jane McCormick

Director

Tenure: 6 yrsResigned: 10 Nov 2025

Nicholas Mervyn James Edwards

Director

Tenure: 1 yrs 3 mosResigned: 31 Jul 2023

Laura Elizabeth Moore

Director

Tenure: 6 mosResigned: 8 Apr 2022

David Gareth Lloyd Davies

Director

Tenure: 10 mosResigned: 7 Apr 2022

David Gareth Lloyd Davies

Secretary

Tenure: 10 mosResigned: 7 Apr 2022

Madeleine Elizabeth Kennedy

Director

Tenure: 1 yrs 8 mosResigned: 4 Jun 2021

Madeleine Elizabeth Kennedy

Secretary

Tenure: 1 yrs 8 mosResigned: 4 Jun 2021

Peter Michael Dines

Director

Tenure: 2 yrs 9 mosResigned: 6 Apr 2021

David John Darrock

Director

Tenure: 1 yrs 4 mosResigned: 29 Jan 2020

Matthew Heaton Walls

Director

Tenure: 1 yrs 4 mosResigned: 12 Nov 2019

Barbara Spurrier

Secretary

Tenure: 3 yrs 9 mosResigned: 24 Oct 2019

Barbara Joyce Spurrier

Director

Tenure: 6 yrs 7 mosResigned: 24 Oct 2019

Erik Georges Henau

Director

Tenure: 2 yrs 2 mosResigned: 26 Sept 2018

Dr Mark Andrew Wyatt

Director

Tenure: 2 yrsResigned: 17 Jul 2018

Neil Lindsey Herbert

Director

Tenure: 2 yrs 4 mosResigned: 28 Mar 2017

Michael John Keyes

Director

Tenure: 7 yrs 5 mosResigned: 17 Feb 2016

John Gerard O'donovan

Director

Tenure: 7 yrs 10 mosResigned: 17 Feb 2016

Richard John Piper

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 13 Nov 2014

Andrew Joseph Grosse

Director

Tenure: 1 yrs 6 mosResigned: 10 Mar 2014

Robert Gavin Bonnar

Director

Tenure: 5 mosResigned: 11 Jun 2013

Graeme Paul Thomson

Director

Tenure: 1 yrs 5 mosResigned: 1 Dec 2012

Joseph Emmett Warren

Director

Tenure: 3 yrs 9 mosResigned: 27 Jun 2012

David Robert Gardner

Director

Tenure: 1 yrs 1 mosResigned: 16 Oct 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Amber Ilja Vodegel	Director	3 Jul 2023	30 Nov 2025	2 yrs 4 mos	British,Dutch
Lyn Dafydd Rees	Non-Executive Director	14 Nov 2019	30 Nov 2025	6 yrs	British
Neil Anthony Mesher	Director	28 Mar 2017	30 Nov 2025	8 yrs 8 mos	British
Penelope Jane McCormick	Director	13 Nov 2019	10 Nov 2025	6 yrs	British
Nicholas Mervyn James Edwards	Director	11 Apr 2022	31 Jul 2023	1 yrs 3 mos	British
Laura Elizabeth Moore	Director	1 Oct 2021	8 Apr 2022	6 mos	British
David Gareth Lloyd Davies	Director	4 Jun 2021	7 Apr 2022	10 mos	Welsh
David Gareth Lloyd Davies	Secretary	4 Jun 2021	7 Apr 2022	10 mos	–
Madeleine Elizabeth Kennedy	Director	24 Oct 2019	4 Jun 2021	1 yrs 8 mos	British
Madeleine Elizabeth Kennedy	Secretary	24 Oct 2019	4 Jun 2021	1 yrs 8 mos	–
Peter Michael Dines	Director	17 Jul 2018	6 Apr 2021	2 yrs 9 mos	British
David John Darrock	Director	26 Sept 2018	29 Jan 2020	1 yrs 4 mos	British
Matthew Heaton Walls	Director	17 Jul 2018	12 Nov 2019	1 yrs 4 mos	British
Barbara Spurrier	Secretary	1 Jan 2016	24 Oct 2019	3 yrs 9 mos	–
Barbara Joyce Spurrier	Director	6 Mar 2013	24 Oct 2019	6 yrs 7 mos	British
Erik Georges Henau	Director	25 Jul 2016	26 Sept 2018	2 yrs 2 mos	Belgian
Dr Mark Andrew Wyatt	Director	25 Jul 2016	17 Jul 2018	2 yrs	British
Neil Lindsey Herbert	Director	13 Nov 2014	28 Mar 2017	2 yrs 4 mos	British
Michael John Keyes	Director	29 Sept 2008	17 Feb 2016	7 yrs 5 mos	Irish
John Gerard O'donovan	Director	22 Apr 2008	17 Feb 2016	7 yrs 10 mos	Irish
Richard John Piper	Non-Executive Director	1 Dec 2012	13 Nov 2014	1 yrs 11 mos	British
Andrew Joseph Grosse	Director	1 Sept 2012	10 Mar 2014	1 yrs 6 mos	British
Robert Gavin Bonnar	Director	7 Jan 2013	11 Jun 2013	5 mos	Irish
Graeme Paul Thomson	Director	7 Jul 2011	1 Dec 2012	1 yrs 5 mos	British
Joseph Emmett Warren	Director	29 Sept 2008	27 Jun 2012	3 yrs 9 mos	American
David Robert Gardner	Director	29 Sept 2008	16 Oct 2009	1 yrs 1 mos	American

Board of Directors (12)

Matthew Walls

Chairman

–

Adam Reynolds

Executive Chairman

10 yrs 5 mosAge: 64British

Penny McCormick

Chief Executive Officer

–

Gareth Davies

Chief Financial and Operations Officer

–

Maddy Kennedy

Chief Financial Officer

–

Peter Dines

Non-Executive Director

–

Lyn Rees

Non-Executive Director

–

Laura Moore

Non-Executive Director

–

Fortis Frontier PLC

–

Lesley Innes

Director

–

Lesley Baird Innes

Director

4 yrs 3 mosAge: 68British

Lesley Baird Innes

Secretary

4 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
MW Matthew Walls	Chairman	–	–	–
Adam Reynolds	Executive Chairman	17 Feb 2016	10 yrs 5 mos	British
PM Penny McCormick	Chief Executive Officer	–	–	–
GD Gareth Davies	Chief Financial and Operations Officer	–	–	–
MK Maddy Kennedy	Chief Financial Officer	–	–	–
PD Peter Dines	Non-Executive Director	–	–	–
LR Lyn Rees	Non-Executive Director	–	–	–
LM Laura Moore	Non-Executive Director	–	–	–
FF Fortis Frontier PLC	–	–	–	–
Lesley Innes	Director	–	–	–
LB Lesley Baird Innes	Director	11 Apr 2022	4 yrs 3 mos	British
LB Lesley Baird Innes	Secretary	11 Apr 2022	4 yrs 3 mos	–

Former Directors (26)

Amber Ilja Vodegel

Director

Tenure: 2 yrs 4 mosResigned: 30 Nov 2025

Lyn Dafydd Rees

Non-Executive Director

Tenure: 6 yrsResigned: 30 Nov 2025

Neil Anthony Mesher

Director

Tenure: 8 yrs 8 mosResigned: 30 Nov 2025

Penelope Jane McCormick

Director

Tenure: 6 yrsResigned: 10 Nov 2025

Nicholas Mervyn James Edwards

Director

Tenure: 1 yrs 3 mosResigned: 31 Jul 2023

Laura Elizabeth Moore

Director

Tenure: 6 mosResigned: 8 Apr 2022

David Gareth Lloyd Davies

Director

Tenure: 10 mosResigned: 7 Apr 2022

David Gareth Lloyd Davies

Secretary

Tenure: 10 mosResigned: 7 Apr 2022

Madeleine Elizabeth Kennedy

Director

Tenure: 1 yrs 8 mosResigned: 4 Jun 2021

Madeleine Elizabeth Kennedy

Secretary

Tenure: 1 yrs 8 mosResigned: 4 Jun 2021

Peter Michael Dines

Director

Tenure: 2 yrs 9 mosResigned: 6 Apr 2021

David John Darrock

Director

Tenure: 1 yrs 4 mosResigned: 29 Jan 2020

Matthew Heaton Walls

Director

Tenure: 1 yrs 4 mosResigned: 12 Nov 2019

Barbara Spurrier

Secretary

Tenure: 3 yrs 9 mosResigned: 24 Oct 2019

Barbara Joyce Spurrier

Director

Tenure: 6 yrs 7 mosResigned: 24 Oct 2019

Erik Georges Henau

Director

Tenure: 2 yrs 2 mosResigned: 26 Sept 2018

Dr Mark Andrew Wyatt

Director

Tenure: 2 yrsResigned: 17 Jul 2018

Neil Lindsey Herbert

Director

Tenure: 2 yrs 4 mosResigned: 28 Mar 2017

Michael John Keyes

Director

Tenure: 7 yrs 5 mosResigned: 17 Feb 2016

John Gerard O'donovan

Director

Tenure: 7 yrs 10 mosResigned: 17 Feb 2016

Richard John Piper

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 13 Nov 2014

Andrew Joseph Grosse

Director

Tenure: 1 yrs 6 mosResigned: 10 Mar 2014

Robert Gavin Bonnar

Director

Tenure: 5 mosResigned: 11 Jun 2013

Graeme Paul Thomson

Director

Tenure: 1 yrs 5 mosResigned: 1 Dec 2012

Joseph Emmett Warren

Director

Tenure: 3 yrs 9 mosResigned: 27 Jun 2012

David Robert Gardner

Director

Tenure: 1 yrs 1 mosResigned: 16 Oct 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Amber Ilja Vodegel	Director	3 Jul 2023	30 Nov 2025	2 yrs 4 mos	British,Dutch
Lyn Dafydd Rees	Non-Executive Director	14 Nov 2019	30 Nov 2025	6 yrs	British
Neil Anthony Mesher	Director	28 Mar 2017	30 Nov 2025	8 yrs 8 mos	British
Penelope Jane McCormick	Director	13 Nov 2019	10 Nov 2025	6 yrs	British
Nicholas Mervyn James Edwards	Director	11 Apr 2022	31 Jul 2023	1 yrs 3 mos	British
Laura Elizabeth Moore	Director	1 Oct 2021	8 Apr 2022	6 mos	British
David Gareth Lloyd Davies	Director	4 Jun 2021	7 Apr 2022	10 mos	Welsh
David Gareth Lloyd Davies	Secretary	4 Jun 2021	7 Apr 2022	10 mos	–
Madeleine Elizabeth Kennedy	Director	24 Oct 2019	4 Jun 2021	1 yrs 8 mos	British
Madeleine Elizabeth Kennedy	Secretary	24 Oct 2019	4 Jun 2021	1 yrs 8 mos	–
Peter Michael Dines	Director	17 Jul 2018	6 Apr 2021	2 yrs 9 mos	British
David John Darrock	Director	26 Sept 2018	29 Jan 2020	1 yrs 4 mos	British
Matthew Heaton Walls	Director	17 Jul 2018	12 Nov 2019	1 yrs 4 mos	British
Barbara Spurrier	Secretary	1 Jan 2016	24 Oct 2019	3 yrs 9 mos	–
Barbara Joyce Spurrier	Director	6 Mar 2013	24 Oct 2019	6 yrs 7 mos	British
Erik Georges Henau	Director	25 Jul 2016	26 Sept 2018	2 yrs 2 mos	Belgian
Dr Mark Andrew Wyatt	Director	25 Jul 2016	17 Jul 2018	2 yrs	British
Neil Lindsey Herbert	Director	13 Nov 2014	28 Mar 2017	2 yrs 4 mos	British
Michael John Keyes	Director	29 Sept 2008	17 Feb 2016	7 yrs 5 mos	Irish
John Gerard O'donovan	Director	22 Apr 2008	17 Feb 2016	7 yrs 10 mos	Irish
Richard John Piper	Non-Executive Director	1 Dec 2012	13 Nov 2014	1 yrs 11 mos	British
Andrew Joseph Grosse	Director	1 Sept 2012	10 Mar 2014	1 yrs 6 mos	British
Robert Gavin Bonnar	Director	7 Jan 2013	11 Jun 2013	5 mos	Irish
Graeme Paul Thomson	Director	7 Jul 2011	1 Dec 2012	1 yrs 5 mos	British
Joseph Emmett Warren	Director	29 Sept 2008	27 Jun 2012	3 yrs 9 mos	American
David Robert Gardner	Director	29 Sept 2008	16 Oct 2009	1 yrs 1 mos	American

Board of Directors (12)

Matthew Walls

Chairman

–

Adam Reynolds

Executive Chairman

10 yrs 5 mosAge: 64British

Penny McCormick

Chief Executive Officer

–

Gareth Davies

Chief Financial and Operations Officer

–

Maddy Kennedy

Chief Financial Officer

–

Peter Dines

Non-Executive Director

–

Lyn Rees

Non-Executive Director

–

Laura Moore

Non-Executive Director

–

Fortis Frontier PLC

–

Lesley Innes

Director

–

Lesley Baird Innes

Director

4 yrs 3 mosAge: 68British

Lesley Baird Innes

Secretary

4 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
MW Matthew Walls	Chairman	–	–	–
Adam Reynolds	Executive Chairman	17 Feb 2016	10 yrs 5 mos	British
PM Penny McCormick	Chief Executive Officer	–	–	–
GD Gareth Davies	Chief Financial and Operations Officer	–	–	–
MK Maddy Kennedy	Chief Financial Officer	–	–	–
PD Peter Dines	Non-Executive Director	–	–	–
LR Lyn Rees	Non-Executive Director	–	–	–
LM Laura Moore	Non-Executive Director	–	–	–
FF Fortis Frontier PLC	–	–	–	–
Lesley Innes	Director	–	–	–
LB Lesley Baird Innes	Director	11 Apr 2022	4 yrs 3 mos	British
LB Lesley Baird Innes	Secretary	11 Apr 2022	4 yrs 3 mos	–

Former Directors (26)

Amber Ilja Vodegel

Director

Tenure: 2 yrs 4 mosResigned: 30 Nov 2025

Lyn Dafydd Rees

Non-Executive Director

Tenure: 6 yrsResigned: 30 Nov 2025

Neil Anthony Mesher

Director

Tenure: 8 yrs 8 mosResigned: 30 Nov 2025

Penelope Jane McCormick

Director

Tenure: 6 yrsResigned: 10 Nov 2025

Nicholas Mervyn James Edwards

Director

Tenure: 1 yrs 3 mosResigned: 31 Jul 2023

Laura Elizabeth Moore

Director

Tenure: 6 mosResigned: 8 Apr 2022

David Gareth Lloyd Davies

Director

Tenure: 10 mosResigned: 7 Apr 2022

David Gareth Lloyd Davies

Secretary

Tenure: 10 mosResigned: 7 Apr 2022

Madeleine Elizabeth Kennedy

Director

Tenure: 1 yrs 8 mosResigned: 4 Jun 2021

Madeleine Elizabeth Kennedy

Secretary

Tenure: 1 yrs 8 mosResigned: 4 Jun 2021

Peter Michael Dines

Director

Tenure: 2 yrs 9 mosResigned: 6 Apr 2021

David John Darrock

Director

Tenure: 1 yrs 4 mosResigned: 29 Jan 2020

Matthew Heaton Walls

Director

Tenure: 1 yrs 4 mosResigned: 12 Nov 2019

Barbara Spurrier

Secretary

Tenure: 3 yrs 9 mosResigned: 24 Oct 2019

Barbara Joyce Spurrier

Director

Tenure: 6 yrs 7 mosResigned: 24 Oct 2019

Erik Georges Henau

Director

Tenure: 2 yrs 2 mosResigned: 26 Sept 2018

Dr Mark Andrew Wyatt

Director

Tenure: 2 yrsResigned: 17 Jul 2018

Neil Lindsey Herbert

Director

Tenure: 2 yrs 4 mosResigned: 28 Mar 2017

Michael John Keyes

Director

Tenure: 7 yrs 5 mosResigned: 17 Feb 2016

John Gerard O'donovan

Director

Tenure: 7 yrs 10 mosResigned: 17 Feb 2016

Richard John Piper

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 13 Nov 2014

Andrew Joseph Grosse

Director

Tenure: 1 yrs 6 mosResigned: 10 Mar 2014

Robert Gavin Bonnar

Director

Tenure: 5 mosResigned: 11 Jun 2013

Graeme Paul Thomson

Director

Tenure: 1 yrs 5 mosResigned: 1 Dec 2012

Joseph Emmett Warren

Director

Tenure: 3 yrs 9 mosResigned: 27 Jun 2012

David Robert Gardner

Director

Tenure: 1 yrs 1 mosResigned: 16 Oct 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Amber Ilja Vodegel	Director	3 Jul 2023	30 Nov 2025	2 yrs 4 mos	British,Dutch
Lyn Dafydd Rees	Non-Executive Director	14 Nov 2019	30 Nov 2025	6 yrs	British
Neil Anthony Mesher	Director	28 Mar 2017	30 Nov 2025	8 yrs 8 mos	British
Penelope Jane McCormick	Director	13 Nov 2019	10 Nov 2025	6 yrs	British
Nicholas Mervyn James Edwards	Director	11 Apr 2022	31 Jul 2023	1 yrs 3 mos	British
Laura Elizabeth Moore	Director	1 Oct 2021	8 Apr 2022	6 mos	British
David Gareth Lloyd Davies	Director	4 Jun 2021	7 Apr 2022	10 mos	Welsh
David Gareth Lloyd Davies	Secretary	4 Jun 2021	7 Apr 2022	10 mos	–
Madeleine Elizabeth Kennedy	Director	24 Oct 2019	4 Jun 2021	1 yrs 8 mos	British
Madeleine Elizabeth Kennedy	Secretary	24 Oct 2019	4 Jun 2021	1 yrs 8 mos	–
Peter Michael Dines	Director	17 Jul 2018	6 Apr 2021	2 yrs 9 mos	British
David John Darrock	Director	26 Sept 2018	29 Jan 2020	1 yrs 4 mos	British
Matthew Heaton Walls	Director	17 Jul 2018	12 Nov 2019	1 yrs 4 mos	British
Barbara Spurrier	Secretary	1 Jan 2016	24 Oct 2019	3 yrs 9 mos	–
Barbara Joyce Spurrier	Director	6 Mar 2013	24 Oct 2019	6 yrs 7 mos	British
Erik Georges Henau	Director	25 Jul 2016	26 Sept 2018	2 yrs 2 mos	Belgian
Dr Mark Andrew Wyatt	Director	25 Jul 2016	17 Jul 2018	2 yrs	British
Neil Lindsey Herbert	Director	13 Nov 2014	28 Mar 2017	2 yrs 4 mos	British
Michael John Keyes	Director	29 Sept 2008	17 Feb 2016	7 yrs 5 mos	Irish
John Gerard O'donovan	Director	22 Apr 2008	17 Feb 2016	7 yrs 10 mos	Irish
Richard John Piper	Non-Executive Director	1 Dec 2012	13 Nov 2014	1 yrs 11 mos	British
Andrew Joseph Grosse	Director	1 Sept 2012	10 Mar 2014	1 yrs 6 mos	British
Robert Gavin Bonnar	Director	7 Jan 2013	11 Jun 2013	5 mos	Irish
Graeme Paul Thomson	Director	7 Jul 2011	1 Dec 2012	1 yrs 5 mos	British
Joseph Emmett Warren	Director	29 Sept 2008	27 Jun 2012	3 yrs 9 mos	American
David Robert Gardner	Director	29 Sept 2008	16 Oct 2009	1 yrs 1 mos	American