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4imprint Group PLC (FOUR) Board of Directors | Ticker | Ticker

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4imprint Group PLC Directors

/Equities/XLON/FOUR/Directors

4imprint Group PLC Directors

Board of Directors (9)

Paul Anthony Forman

Non-Executive Chairman

4 mosAge: 61British

Kevin Lyons-Tarr

Chief Executive Officer

13 yrs 11 mosAge: 61American

Michelle Marie Brukwicki

Chief Financial Officer

1 yrsAge: 51American

Jaz Rabadia

Independent Non-Executive Director

–

Christina Dawn Southall

Independent Non-Executive Director

7 yrsAge: 63British

John Michael Gibney

Senior Independent Non-Executive Director

5 yrs 2 mosAge: 65British

Lindsay Claire Beardsell

Independent Non-Executive Director

4 yrs 8 mosAge: 49British

Emma Taylor

Secretary

6 yrs 5 mos

Jaz Rabadia Patel

Director

4 yrs 8 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
Paul Anthony Forman	Non-Executive Chairman	1 Jan 2026	4 mos	British
Kevin Lyons-Tarr	Chief Executive Officer	11 Jun 2012	13 yrs 11 mos	American
Michelle Marie Brukwicki	Chief Financial Officer	1 May 2025	1 yrs	American
Jaz Rabadia	Independent Non-Executive Director	–	–	–
Christina Dawn Southall	Independent Non-Executive Director	8 May 2019	7 yrs	British
John Michael Gibney	Senior Independent Non-Executive Director	8 Mar 2021	5 yrs 2 mos	British
Lindsay Claire Beardsell	Independent Non-Executive Director	1 Sept 2021	4 yrs 8 mos	British
ET Emma Taylor	Secretary	27 Dec 2019	6 yrs 5 mos	–
JR Jaz Rabadia Patel	Director	1 Sept 2021	4 yrs 8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
K. Lyons-Tarr	Executive Director	£445,651	£14,315	£132,670	£10,796	£603,432
D. Seekings	Executive Director	£297,100	£18,615	£88,446	£10,708	£414,869
P. Moody	Non-Executive Director	£192,150	–	–	–	–
L. Beardsell	Non-Executive Director	£55,000	–	–	–	–
J. Gibney	Non-Executive Director	£71,500	–	–	–	–
C. Southall	Non-Executive Director	£71,500	–	–	–	–
C. Brady (i)	Non-Executive Director	–	–	–	–	–
J. Rabadia	Non-Executive Director	£55,000	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
K. Lyons-Tarr	Executive Director	£439,134	£14,691	£434,998	£10,615	£899,438
D. Seekings	Executive Director	£292,756	£17,799	£289,998	£10,692	£611,245
P. Moody	Non-Executive Director	£157,500	–	–	–	–
L. Beardsell	Non-Executive Director	£45,000	–	–	–	–
C. Brady (i)	Non-Executive Director	£28,673	–	–	–	–
J. Gibney	Non-Executive Director	£45,000	–	–	–	–
C. Southall	Non-Executive Director	£45,000	–	–	–	–
J. Rabadia	Non-Executive Director	£45,000	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£603,432	46.4:1	36.1:1	26.5:1
2023	A	£899,438	25.4:1	18.6:1	13.6:1

Former Directors (30)

Paul Stephen Moody

Director

Tenure: 10 yrs 1 mosResigned: 16 Mar 2026

David John Emmott Seekings

Director

Tenure: 10 yrs 2 mosResigned: 1 May 2025

Charles John Brady

Director

Tenure: 8 yrs 2 mosResigned: 18 Aug 2023

John Anthony Warren

Director

Tenure: 8 yrs 11 mosResigned: 18 May 2021

Andrew James Scull

Director

Tenure: 15 yrs 1 mosResigned: 27 Dec 2019

John William Poulter

Director

Tenure: 6 yrs 6 mosResigned: 30 Nov 2016

Stephen John Gray

Director

Tenure: 3 yrs 3 mosResigned: 30 Sept 2015

Gillian Davies

Director

Tenure: 10 yrs 3 mosResigned: 31 Mar 2015

Ian Brindle

Director

Tenure: 8 yrs 8 mosResigned: 30 Jun 2012

Nicholas John Temple

Director

Tenure: 8 yrs 9 mosResigned: 30 Jun 2012

Kenneth Joseph Minton

Director

Tenure: 6 yrs 4 mosResigned: 28 Aug 2010

Matthew Roy Peacock

Director

Tenure: 1 yrs 6 mosResigned: 6 Apr 2005

Edward Bramson

Director

Tenure: 1 yrs 6 mosResigned: 6 Apr 2005

David John Emmott Seekings

Secretary

Tenure: 1 yrs 9 mosResigned: 16 Nov 2004

Richard Craig Alan Slater

Director

Tenure: 2 yrs 9 mosResigned: 9 Jul 2004

Richard Allen Nelson

Director

Tenure: 5 yrs 7 mosResigned: 8 Dec 2003

Stephen Rodger Gavin Booth

Director

Tenure: –Resigned: 10 Oct 2003

Peter James Roderick Evans

Director

Tenure: 10 mosResigned: 10 Oct 2003

Michael Nicholas Potter

Director

Tenure: 2 yrs 7 mosResigned: 10 Oct 2003

David Moncrieff Dunn

Director

Tenure: 7 yrsResigned: 30 Jun 2003

Nicholas Hugh Tremayne Wrigley

Director

Tenure: 6 yrs 4 mosResigned: 30 Dec 2002

Martin Varley

Director

Tenure: 1 yrs 8 mosResigned: 30 Nov 2001

Richard Harrison

Director

Tenure: –Resigned: 19 Oct 2001

Graham James Bennington

Director

Tenure: –Resigned: 3 Jul 2000

Brian Peter Ford

Director

Tenure: 6 yrs 2 mosResigned: 19 May 2000

Jeffry Carl Meyer

Director

Tenure: 4 yrs 2 mosResigned: 11 Nov 1998

Richard Edwin Hanwell

Director

Tenure: –Resigned: 27 Dec 1996

David Cade Wigglesworth

Director

Tenure: –Resigned: 30 Dec 1995

Andrew Charles Lindsey

Director

Tenure: –Resigned: 20 Sept 1994

Lord Robert Peter Richard Iliffe

Director

Tenure: –Resigned: 13 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Stephen Moody	Director	1 Feb 2016	16 Mar 2026	10 yrs 1 mos	British
David John Emmott Seekings	Director	31 Mar 2015	1 May 2025	10 yrs 2 mos	British
Charles John Brady	Director	11 Jun 2015	18 Aug 2023	8 yrs 2 mos	British
John Anthony Warren	Director	11 Jun 2012	18 May 2021	8 yrs 11 mos	British
Andrew James Scull	Director	16 Nov 2004	27 Dec 2019	15 yrs 1 mos	British
John William Poulter	Director	1 May 2010	30 Nov 2016	6 yrs 6 mos	British
Stephen John Gray	Director	11 Jun 2012

Board of Directors (9)

Paul Anthony Forman

Non-Executive Chairman

4 mosAge: 61British

Kevin Lyons-Tarr

Chief Executive Officer

13 yrs 11 mosAge: 61American

Michelle Marie Brukwicki

Chief Financial Officer

1 yrsAge: 51American

Jaz Rabadia

Independent Non-Executive Director

–

Christina Dawn Southall

Independent Non-Executive Director

7 yrsAge: 63British

John Michael Gibney

Senior Independent Non-Executive Director

5 yrs 2 mosAge: 65British

Lindsay Claire Beardsell

Independent Non-Executive Director

4 yrs 8 mosAge: 49British

Emma Taylor

Secretary

6 yrs 5 mos

Jaz Rabadia Patel

Director

4 yrs 8 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
Paul Anthony Forman	Non-Executive Chairman	1 Jan 2026	4 mos	British
Kevin Lyons-Tarr	Chief Executive Officer	11 Jun 2012	13 yrs 11 mos	American
Michelle Marie Brukwicki	Chief Financial Officer	1 May 2025	1 yrs	American
Jaz Rabadia	Independent Non-Executive Director	–	–	–
Christina Dawn Southall	Independent Non-Executive Director	8 May 2019	7 yrs	British
John Michael Gibney	Senior Independent Non-Executive Director	8 Mar 2021	5 yrs 2 mos	British
Lindsay Claire Beardsell	Independent Non-Executive Director	1 Sept 2021	4 yrs 8 mos	British
ET Emma Taylor	Secretary	27 Dec 2019	6 yrs 5 mos	–
JR Jaz Rabadia Patel	Director	1 Sept 2021	4 yrs 8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
K. Lyons-Tarr	Executive Director	£445,651	£14,315	£132,670	£10,796	£603,432
D. Seekings	Executive Director	£297,100	£18,615	£88,446	£10,708	£414,869
P. Moody	Non-Executive Director	£192,150	–	–	–	–
L. Beardsell	Non-Executive Director	£55,000	–	–	–	–
J. Gibney	Non-Executive Director	£71,500	–	–	–	–
C. Southall	Non-Executive Director	£71,500	–	–	–	–
C. Brady (i)	Non-Executive Director	–	–	–	–	–
J. Rabadia	Non-Executive Director	£55,000	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
K. Lyons-Tarr	Executive Director	£439,134	£14,691	£434,998	£10,615	£899,438
D. Seekings	Executive Director	£292,756	£17,799	£289,998	£10,692	£611,245
P. Moody	Non-Executive Director	£157,500	–	–	–	–
L. Beardsell	Non-Executive Director	£45,000	–	–	–	–
C. Brady (i)	Non-Executive Director	£28,673	–	–	–	–
J. Gibney	Non-Executive Director	£45,000	–	–	–	–
C. Southall	Non-Executive Director	£45,000	–	–	–	–
J. Rabadia	Non-Executive Director	£45,000	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£603,432	46.4:1	36.1:1	26.5:1
2023	A	£899,438	25.4:1	18.6:1	13.6:1

Former Directors (30)

Paul Stephen Moody

Director

Tenure: 10 yrs 1 mosResigned: 16 Mar 2026

David John Emmott Seekings

Director

Tenure: 10 yrs 2 mosResigned: 1 May 2025

Charles John Brady

Director

Tenure: 8 yrs 2 mosResigned: 18 Aug 2023

John Anthony Warren

Director

Tenure: 8 yrs 11 mosResigned: 18 May 2021

Andrew James Scull

Director

Tenure: 15 yrs 1 mosResigned: 27 Dec 2019

John William Poulter

Director

Tenure: 6 yrs 6 mosResigned: 30 Nov 2016

Stephen John Gray

Director

Tenure: 3 yrs 3 mosResigned: 30 Sept 2015

Gillian Davies

Director

Tenure: 10 yrs 3 mosResigned: 31 Mar 2015

Ian Brindle

Director

Tenure: 8 yrs 8 mosResigned: 30 Jun 2012

Nicholas John Temple

Director

Tenure: 8 yrs 9 mosResigned: 30 Jun 2012

Kenneth Joseph Minton

Director

Tenure: 6 yrs 4 mosResigned: 28 Aug 2010

Matthew Roy Peacock

Director

Tenure: 1 yrs 6 mosResigned: 6 Apr 2005

Edward Bramson

Director

Tenure: 1 yrs 6 mosResigned: 6 Apr 2005

David John Emmott Seekings

Secretary

Tenure: 1 yrs 9 mosResigned: 16 Nov 2004

Richard Craig Alan Slater

Director

Tenure: 2 yrs 9 mosResigned: 9 Jul 2004

Richard Allen Nelson

Director

Tenure: 5 yrs 7 mosResigned: 8 Dec 2003

Stephen Rodger Gavin Booth

Director

Tenure: –Resigned: 10 Oct 2003

Peter James Roderick Evans

Director

Tenure: 10 mosResigned: 10 Oct 2003

Michael Nicholas Potter

Director

Tenure: 2 yrs 7 mosResigned: 10 Oct 2003

David Moncrieff Dunn

Director

Tenure: 7 yrsResigned: 30 Jun 2003

Nicholas Hugh Tremayne Wrigley

Director

Tenure: 6 yrs 4 mosResigned: 30 Dec 2002

Martin Varley

Director

Tenure: 1 yrs 8 mosResigned: 30 Nov 2001

Richard Harrison

Director

Tenure: –Resigned: 19 Oct 2001

Graham James Bennington

Director

Tenure: –Resigned: 3 Jul 2000

Brian Peter Ford

Director

Tenure: 6 yrs 2 mosResigned: 19 May 2000

Jeffry Carl Meyer

Director

Tenure: 4 yrs 2 mosResigned: 11 Nov 1998

Richard Edwin Hanwell

Director

Tenure: –Resigned: 27 Dec 1996

David Cade Wigglesworth

Director

Tenure: –Resigned: 30 Dec 1995

Andrew Charles Lindsey

Director

Tenure: –Resigned: 20 Sept 1994

Lord Robert Peter Richard Iliffe

Director

Tenure: –Resigned: 13 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Stephen Moody	Director	1 Feb 2016	16 Mar 2026	10 yrs 1 mos	British
David John Emmott Seekings	Director	31 Mar 2015	1 May 2025	10 yrs 2 mos	British
Charles John Brady	Director	11 Jun 2015	18 Aug 2023	8 yrs 2 mos	British
John Anthony Warren	Director	11 Jun 2012	18 May 2021	8 yrs 11 mos	British
Andrew James Scull	Director	16 Nov 2004	27 Dec 2019	15 yrs 1 mos	British
John William Poulter	Director	1 May 2010	30 Nov 2016	6 yrs 6 mos	British
Stephen John Gray	Director	11 Jun 2012

Board of Directors (9)

Paul Anthony Forman

Non-Executive Chairman

4 mosAge: 61British

Kevin Lyons-Tarr

Chief Executive Officer

13 yrs 11 mosAge: 61American

Michelle Marie Brukwicki

Chief Financial Officer

1 yrsAge: 51American

Jaz Rabadia

Independent Non-Executive Director

–

Christina Dawn Southall

Independent Non-Executive Director

7 yrsAge: 63British

John Michael Gibney

Senior Independent Non-Executive Director

5 yrs 2 mosAge: 65British

Lindsay Claire Beardsell

Independent Non-Executive Director

4 yrs 8 mosAge: 49British

Emma Taylor

Secretary

6 yrs 5 mos

Jaz Rabadia Patel

Director

4 yrs 8 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
Paul Anthony Forman	Non-Executive Chairman	1 Jan 2026	4 mos	British
Kevin Lyons-Tarr	Chief Executive Officer	11 Jun 2012	13 yrs 11 mos	American
Michelle Marie Brukwicki	Chief Financial Officer	1 May 2025	1 yrs	American
Jaz Rabadia	Independent Non-Executive Director	–	–	–
Christina Dawn Southall	Independent Non-Executive Director	8 May 2019	7 yrs	British
John Michael Gibney	Senior Independent Non-Executive Director	8 Mar 2021	5 yrs 2 mos	British
Lindsay Claire Beardsell	Independent Non-Executive Director	1 Sept 2021	4 yrs 8 mos	British
ET Emma Taylor	Secretary	27 Dec 2019	6 yrs 5 mos	–
JR Jaz Rabadia Patel	Director	1 Sept 2021	4 yrs 8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
K. Lyons-Tarr	Executive Director	£445,651	£14,315	£132,670	£10,796	£603,432
D. Seekings	Executive Director	£297,100	£18,615	£88,446	£10,708	£414,869
P. Moody	Non-Executive Director	£192,150	–	–	–	–
L. Beardsell	Non-Executive Director	£55,000	–	–	–	–
J. Gibney	Non-Executive Director	£71,500	–	–	–	–
C. Southall	Non-Executive Director	£71,500	–	–	–	–
C. Brady (i)	Non-Executive Director	–	–	–	–	–
J. Rabadia	Non-Executive Director	£55,000	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
K. Lyons-Tarr	Executive Director	£439,134	£14,691	£434,998	£10,615	£899,438
D. Seekings	Executive Director	£292,756	£17,799	£289,998	£10,692	£611,245
P. Moody	Non-Executive Director	£157,500	–	–	–	–
L. Beardsell	Non-Executive Director	£45,000	–	–	–	–
C. Brady (i)	Non-Executive Director	£28,673	–	–	–	–
J. Gibney	Non-Executive Director	£45,000	–	–	–	–
C. Southall	Non-Executive Director	£45,000	–	–	–	–
J. Rabadia	Non-Executive Director	£45,000	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£603,432	46.4:1	36.1:1	26.5:1
2023	A	£899,438	25.4:1	18.6:1	13.6:1

Former Directors (30)

Paul Stephen Moody

Director

Tenure: 10 yrs 1 mosResigned: 16 Mar 2026

David John Emmott Seekings

Director

Tenure: 10 yrs 2 mosResigned: 1 May 2025

Charles John Brady

Director

Tenure: 8 yrs 2 mosResigned: 18 Aug 2023

John Anthony Warren

Director

Tenure: 8 yrs 11 mosResigned: 18 May 2021

Andrew James Scull

Director

Tenure: 15 yrs 1 mosResigned: 27 Dec 2019

John William Poulter

Director

Tenure: 6 yrs 6 mosResigned: 30 Nov 2016

Stephen John Gray

Director

Tenure: 3 yrs 3 mosResigned: 30 Sept 2015

Gillian Davies

Director

Tenure: 10 yrs 3 mosResigned: 31 Mar 2015

Ian Brindle

Director

Tenure: 8 yrs 8 mosResigned: 30 Jun 2012

Nicholas John Temple

Director

Tenure: 8 yrs 9 mosResigned: 30 Jun 2012

Kenneth Joseph Minton

Director

Tenure: 6 yrs 4 mosResigned: 28 Aug 2010

Matthew Roy Peacock

Director

Tenure: 1 yrs 6 mosResigned: 6 Apr 2005

Edward Bramson

Director

Tenure: 1 yrs 6 mosResigned: 6 Apr 2005

David John Emmott Seekings

Secretary

Tenure: 1 yrs 9 mosResigned: 16 Nov 2004

Richard Craig Alan Slater

Director

Tenure: 2 yrs 9 mosResigned: 9 Jul 2004

Richard Allen Nelson

Director

Tenure: 5 yrs 7 mosResigned: 8 Dec 2003

Stephen Rodger Gavin Booth

Director

Tenure: –Resigned: 10 Oct 2003

Peter James Roderick Evans

Director

Tenure: 10 mosResigned: 10 Oct 2003

Michael Nicholas Potter

Director

Tenure: 2 yrs 7 mosResigned: 10 Oct 2003

David Moncrieff Dunn

Director

Tenure: 7 yrsResigned: 30 Jun 2003

Nicholas Hugh Tremayne Wrigley

Director

Tenure: 6 yrs 4 mosResigned: 30 Dec 2002

Martin Varley

Director

Tenure: 1 yrs 8 mosResigned: 30 Nov 2001

Richard Harrison

Director

Tenure: –Resigned: 19 Oct 2001

Graham James Bennington

Director

Tenure: –Resigned: 3 Jul 2000

Brian Peter Ford

Director

Tenure: 6 yrs 2 mosResigned: 19 May 2000

Jeffry Carl Meyer

Director

Tenure: 4 yrs 2 mosResigned: 11 Nov 1998

Richard Edwin Hanwell

Director

Tenure: –Resigned: 27 Dec 1996

David Cade Wigglesworth

Director

Tenure: –Resigned: 30 Dec 1995

Andrew Charles Lindsey

Director

Tenure: –Resigned: 20 Sept 1994

Lord Robert Peter Richard Iliffe

Director

Tenure: –Resigned: 13 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Stephen Moody	Director	1 Feb 2016	16 Mar 2026	10 yrs 1 mos	British
David John Emmott Seekings	Director	31 Mar 2015	1 May 2025	10 yrs 2 mos	British
Charles John Brady	Director	11 Jun 2015	18 Aug 2023	8 yrs 2 mos	British
John Anthony Warren	Director	11 Jun 2012	18 May 2021	8 yrs 11 mos	British
Andrew James Scull	Director	16 Nov 2004	27 Dec 2019	15 yrs 1 mos	British
John William Poulter	Director	1 May 2010	30 Nov 2016	6 yrs 6 mos	British
Stephen John Gray	Director	11 Jun 2012

Board of Directors (9)

Paul Anthony Forman

Non-Executive Chairman

4 mosAge: 61British

Kevin Lyons-Tarr

Chief Executive Officer

13 yrs 11 mosAge: 61American

Michelle Marie Brukwicki

Chief Financial Officer

1 yrsAge: 51American

Jaz Rabadia

Independent Non-Executive Director

–

Christina Dawn Southall

Independent Non-Executive Director

7 yrsAge: 63British

John Michael Gibney

Senior Independent Non-Executive Director

5 yrs 2 mosAge: 65British

Lindsay Claire Beardsell

Independent Non-Executive Director

4 yrs 8 mosAge: 49British

Emma Taylor

Secretary

6 yrs 5 mos

Jaz Rabadia Patel

Director

4 yrs 8 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
Paul Anthony Forman	Non-Executive Chairman	1 Jan 2026	4 mos	British
Kevin Lyons-Tarr	Chief Executive Officer	11 Jun 2012	13 yrs 11 mos	American
Michelle Marie Brukwicki	Chief Financial Officer	1 May 2025	1 yrs	American
Jaz Rabadia	Independent Non-Executive Director	–	–	–
Christina Dawn Southall	Independent Non-Executive Director	8 May 2019	7 yrs	British
John Michael Gibney	Senior Independent Non-Executive Director	8 Mar 2021	5 yrs 2 mos	British
Lindsay Claire Beardsell	Independent Non-Executive Director	1 Sept 2021	4 yrs 8 mos	British
ET Emma Taylor	Secretary	27 Dec 2019	6 yrs 5 mos	–
JR Jaz Rabadia Patel	Director	1 Sept 2021	4 yrs 8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
K. Lyons-Tarr	Executive Director	£445,651	£14,315	£132,670	£10,796	£603,432
D. Seekings	Executive Director	£297,100	£18,615	£88,446	£10,708	£414,869
P. Moody	Non-Executive Director	£192,150	–	–	–	–
L. Beardsell	Non-Executive Director	£55,000	–	–	–	–
J. Gibney	Non-Executive Director	£71,500	–	–	–	–
C. Southall	Non-Executive Director	£71,500	–	–	–	–
C. Brady (i)	Non-Executive Director	–	–	–	–	–
J. Rabadia	Non-Executive Director	£55,000	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
K. Lyons-Tarr	Executive Director	£439,134	£14,691	£434,998	£10,615	£899,438
D. Seekings	Executive Director	£292,756	£17,799	£289,998	£10,692	£611,245
P. Moody	Non-Executive Director	£157,500	–	–	–	–
L. Beardsell	Non-Executive Director	£45,000	–	–	–	–
C. Brady (i)	Non-Executive Director	£28,673	–	–	–	–
J. Gibney	Non-Executive Director	£45,000	–	–	–	–
C. Southall	Non-Executive Director	£45,000	–	–	–	–
J. Rabadia	Non-Executive Director	£45,000	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£603,432	46.4:1	36.1:1	26.5:1
2023	A	£899,438	25.4:1	18.6:1	13.6:1

Former Directors (30)

Paul Stephen Moody

Director

Tenure: 10 yrs 1 mosResigned: 16 Mar 2026

David John Emmott Seekings

Director

Tenure: 10 yrs 2 mosResigned: 1 May 2025

Charles John Brady

Director

Tenure: 8 yrs 2 mosResigned: 18 Aug 2023

John Anthony Warren

Director

Tenure: 8 yrs 11 mosResigned: 18 May 2021

Andrew James Scull

Director

Tenure: 15 yrs 1 mosResigned: 27 Dec 2019

John William Poulter

Director

Tenure: 6 yrs 6 mosResigned: 30 Nov 2016

Stephen John Gray

Director

Tenure: 3 yrs 3 mosResigned: 30 Sept 2015

Gillian Davies

Director

Tenure: 10 yrs 3 mosResigned: 31 Mar 2015

Ian Brindle

Director

Tenure: 8 yrs 8 mosResigned: 30 Jun 2012

Nicholas John Temple

Director

Tenure: 8 yrs 9 mosResigned: 30 Jun 2012

Kenneth Joseph Minton

Director

Tenure: 6 yrs 4 mosResigned: 28 Aug 2010

Matthew Roy Peacock

Director

Tenure: 1 yrs 6 mosResigned: 6 Apr 2005

Edward Bramson

Director

Tenure: 1 yrs 6 mosResigned: 6 Apr 2005

David John Emmott Seekings

Secretary

Tenure: 1 yrs 9 mosResigned: 16 Nov 2004

Richard Craig Alan Slater

Director

Tenure: 2 yrs 9 mosResigned: 9 Jul 2004

Richard Allen Nelson

Director

Tenure: 5 yrs 7 mosResigned: 8 Dec 2003

Stephen Rodger Gavin Booth

Director

Tenure: –Resigned: 10 Oct 2003

Peter James Roderick Evans

Director

Tenure: 10 mosResigned: 10 Oct 2003

Michael Nicholas Potter

Director

Tenure: 2 yrs 7 mosResigned: 10 Oct 2003

David Moncrieff Dunn

Director

Tenure: 7 yrsResigned: 30 Jun 2003

Nicholas Hugh Tremayne Wrigley

Director

Tenure: 6 yrs 4 mosResigned: 30 Dec 2002

Martin Varley

Director

Tenure: 1 yrs 8 mosResigned: 30 Nov 2001

Richard Harrison

Director

Tenure: –Resigned: 19 Oct 2001

Graham James Bennington

Director

Tenure: –Resigned: 3 Jul 2000

Brian Peter Ford

Director

Tenure: 6 yrs 2 mosResigned: 19 May 2000

Jeffry Carl Meyer

Director

Tenure: 4 yrs 2 mosResigned: 11 Nov 1998

Richard Edwin Hanwell

Director

Tenure: –Resigned: 27 Dec 1996

David Cade Wigglesworth

Director

Tenure: –Resigned: 30 Dec 1995

Andrew Charles Lindsey

Director

Tenure: –Resigned: 20 Sept 1994

Lord Robert Peter Richard Iliffe

Director

Tenure: –Resigned: 13 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Stephen Moody	Director	1 Feb 2016	16 Mar 2026	10 yrs 1 mos	British
David John Emmott Seekings	Director	31 Mar 2015	1 May 2025	10 yrs 2 mos	British
Charles John Brady	Director	11 Jun 2015	18 Aug 2023	8 yrs 2 mos	British
John Anthony Warren	Director	11 Jun 2012	18 May 2021	8 yrs 11 mos	British
Andrew James Scull	Director	16 Nov 2004	27 Dec 2019	15 yrs 1 mos	British
John William Poulter	Director	1 May 2010	30 Nov 2016	6 yrs 6 mos	British
Stephen John Gray	Director	11 Jun 2012