Foxtons Group plc (FOXT) Board of Directors | Ticker

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Foxtons Group plc Directors

/Equities/XLON/FOXT/Directors

Foxtons Group plc Directors

Board of Directors (9)

Nigel Mervyn Sutherland Rich

Chairman

4 yrs 11 mosAge: 80British

Guy Stewart Gittins

Chief Executive Officer

4 yrsAge: 46British

Christopher James Hough

Chief Financial Officer

4 yrs 5 mosAge: 41British

Rosie Shapland

Independent Non-Executive Director

–

Peter James Leatt Rollings

Independent Non-Executive Director

4 yrs 9 mosAge: 64British

John Patrick Callaway

Senior Independent Non-Executive Director

3 yrs 7 mosAge: 60British

Annette Catherine Andrews

Independent Non-Executive Director

3 yrs 7 mosAge: 58British

Farah Adiba Buckley

Independent Non-Executive Director

3 mosAge: 46British

Natalie Booth

HR Director

–

Name	Role	Appointed	Tenure	Nationality
Nigel Mervyn Sutherland Rich	Chairman	1 Oct 2021	4 yrs 11 mos	British
Guy Stewart Gittins	Chief Executive Officer	5 Sept 2022	4 yrs	British
Christopher James Hough	Chief Financial Officer	1 Apr 2022	4 yrs 5 mos	British
Rosie Shapland	Independent Non-Executive Director	–	–	–
Peter James Leatt Rollings	Independent Non-Executive Director	1 Dec 2021	4 yrs 9 mos	British
John Patrick Callaway	Senior Independent Non-Executive Director	1 Feb 2023	3 yrs 7 mos	British
Annette Catherine Andrews	Independent Non-Executive Director	1 Feb 2023	3 yrs 7 mos	British
Farah Adiba Buckley	Independent Non-Executive Director	1 Jun 2026	3 mos	British
NB Natalie Booth	HR Director	–	–	–

Former Directors (21)

Rosemary Jean Shapland

Director

Tenure: 6 yrs 5 mosResigned: 31 Jul 2026

Alan James Giles

Senior Independent Director

Tenure: 3 yrs 11 mosResigned: 9 May 2023

Sheena Mary MacKay

Director

Tenure: 5 yrs 8 mosResigned: 9 May 2023

Nichola John Budden

Executive Director

Tenure: 7 yrs 10 mosResigned: 30 May 2022

Patrick Lanigan Franco

Executive Director

Tenure: 2 yrs 6 mosResigned: 1 Apr 2022

Christopher James Hough

Secretary

Tenure: 2 yrs 9 mosResigned: 1 Apr 2022

Richard David Harris

Executive Director

Tenure: 2 yrs 10 mosResigned: 1 Apr 2022

Ian Edward Barlow

Director

Tenure: 8 yrs 2 mosResigned: 1 Oct 2021

Garry Watts

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 1 Mar 2020

Mark Ian James Berry

Secretary

Tenure: 1 yrs 5 mosResigned: 25 Jul 2019

Mark Ian James Berry

Director

Tenure: 2 yrs 7 mosResigned: 24 Jun 2019

Andrew John Adcock

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 26 Jan 2019

Michael Ross Brown

Director

Tenure: 8 yrs 9 mosResigned: 18 Sept 2018

Gerard Reinhold Nieslony

Secretary

Tenure: 4 yrs 8 mosResigned: 20 Feb 2018

Annette Elizabeth Court

Chair

Tenure: 3 yrs 9 mosResigned: 17 May 2017

Gerard Reinhold Nieslony

Director

Tenure: 3 yrs 3 mosResigned: 7 Nov 2016

Stefano Pietro Quadrio Curzio

Director

Tenure: 1 yrs 4 mosResigned: 1 Oct 2014

Karl Daly

Secretary

Tenure: 3 yrs 2 mosResigned: 31 May 2013

Yagnish Vrajlal Chotai

Director

Tenure: 2 yrsResigned: 27 Mar 2012

Matthew Charles Turner

Director

Tenure: 2 yrs 3 mosResigned: 14 Mar 2012

Paul Alan Newcombe

Director

Tenure: 0 mosResigned: 18 Dec 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Rosemary Jean Shapland	Director	5 Feb 2020	31 Jul 2026	6 yrs 5 mos	British
Alan James Giles	Senior Independent Director	1 Jun 2019	9 May 2023	3 yrs 11 mos	British
Sheena Mary MacKay	Director	14 Sept 2017	9 May 2023	5 yrs 8 mos	Scottish
Nichola John Budden	Executive Director	1 Jul 2014	30 May 2022	7 yrs 10 mos	English
Patrick Lanigan Franco	Executive Director	1 Oct 2019	1 Apr 2022	2 yrs 6 mos	British,American
Christopher James Hough	Secretary	25 Jul 2019	1 Apr 2022	2 yrs 9 mos	–
Richard David Harris	Executive Director	24 Jun 2019	1 Apr 2022	2 yrs 10 mos	British
Ian Edward Barlow	Director	23 Aug 2013	1 Oct 2021	8 yrs 2 mos	British
Garry Watts	Non-Executive Director	23 Aug 2013	1 Mar 2020	6 yrs 7 mos	British
Mark Ian James Berry	Secretary	20 Feb 2018	25 Jul 2019	1 yrs 5 mos	–
Mark Ian James Berry	Director	7 Nov 2016	24 Jun 2019	2 yrs 7 mos	British
Andrew John Adcock	Non-Executive Director	23 Aug 2013	26 Jan 2019	5 yrs 5 mos	British
Michael Ross Brown	Director	18 Dec 2009	18 Sept 2018	8 yrs 9 mos	British
Gerard Reinhold Nieslony	Secretary	6 Jun 2013	20 Feb 2018	4 yrs 8 mos	–
Annette Elizabeth Court	Chair	23 Aug 2013	17 May 2017	3 yrs 9 mos	British
Gerard Reinhold Nieslony	Director	23 Aug 2013	7 Nov 2016	3 yrs 3 mos	British
Stefano Pietro Quadrio Curzio	Director	26 Jun 2013	1 Oct 2014	1 yrs 4 mos	Italian
Karl Daly	Secretary	30 Mar 2010	31 May 2013	3 yrs 2 mos	British
Yagnish Vrajlal Chotai	Director	30 Mar 2010	27 Mar 2012	2 yrs	British
Matthew Charles Turner	Director	18 Dec 2009	14 Mar 2012	2 yrs 3 mos	British
Paul Alan Newcombe	Director	18 Dec 2009	18 Dec 2009	0 mos	British

Board of Directors (9)

Nigel Mervyn Sutherland Rich

Chairman

4 yrs 11 mosAge: 80British

Guy Stewart Gittins

Chief Executive Officer

4 yrsAge: 46British

Christopher James Hough

Chief Financial Officer

4 yrs 5 mosAge: 41British

Rosie Shapland

Independent Non-Executive Director

–

Peter James Leatt Rollings

Independent Non-Executive Director

4 yrs 9 mosAge: 64British

John Patrick Callaway

Senior Independent Non-Executive Director

3 yrs 7 mosAge: 60British

Annette Catherine Andrews

Independent Non-Executive Director

3 yrs 7 mosAge: 58British

Farah Adiba Buckley

Independent Non-Executive Director

3 mosAge: 46British

Natalie Booth

HR Director

–

Name	Role	Appointed	Tenure	Nationality
Nigel Mervyn Sutherland Rich	Chairman	1 Oct 2021	4 yrs 11 mos	British
Guy Stewart Gittins	Chief Executive Officer	5 Sept 2022	4 yrs	British
Christopher James Hough	Chief Financial Officer	1 Apr 2022	4 yrs 5 mos	British
Rosie Shapland	Independent Non-Executive Director	–	–	–
Peter James Leatt Rollings	Independent Non-Executive Director	1 Dec 2021	4 yrs 9 mos	British
John Patrick Callaway	Senior Independent Non-Executive Director	1 Feb 2023	3 yrs 7 mos	British
Annette Catherine Andrews	Independent Non-Executive Director	1 Feb 2023	3 yrs 7 mos	British
Farah Adiba Buckley	Independent Non-Executive Director	1 Jun 2026	3 mos	British
NB Natalie Booth	HR Director	–	–	–

Former Directors (21)

Rosemary Jean Shapland

Director

Tenure: 6 yrs 5 mosResigned: 31 Jul 2026

Alan James Giles

Senior Independent Director

Tenure: 3 yrs 11 mosResigned: 9 May 2023

Sheena Mary MacKay

Director

Tenure: 5 yrs 8 mosResigned: 9 May 2023

Nichola John Budden

Executive Director

Tenure: 7 yrs 10 mosResigned: 30 May 2022

Patrick Lanigan Franco

Executive Director

Tenure: 2 yrs 6 mosResigned: 1 Apr 2022

Christopher James Hough

Secretary

Tenure: 2 yrs 9 mosResigned: 1 Apr 2022

Richard David Harris

Executive Director

Tenure: 2 yrs 10 mosResigned: 1 Apr 2022

Ian Edward Barlow

Director

Tenure: 8 yrs 2 mosResigned: 1 Oct 2021

Garry Watts

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 1 Mar 2020

Mark Ian James Berry

Secretary

Tenure: 1 yrs 5 mosResigned: 25 Jul 2019

Mark Ian James Berry

Director

Tenure: 2 yrs 7 mosResigned: 24 Jun 2019

Andrew John Adcock

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 26 Jan 2019

Michael Ross Brown

Director

Tenure: 8 yrs 9 mosResigned: 18 Sept 2018

Gerard Reinhold Nieslony

Secretary

Tenure: 4 yrs 8 mosResigned: 20 Feb 2018

Annette Elizabeth Court

Chair

Tenure: 3 yrs 9 mosResigned: 17 May 2017

Gerard Reinhold Nieslony

Director

Tenure: 3 yrs 3 mosResigned: 7 Nov 2016

Stefano Pietro Quadrio Curzio

Director

Tenure: 1 yrs 4 mosResigned: 1 Oct 2014

Karl Daly

Secretary

Tenure: 3 yrs 2 mosResigned: 31 May 2013

Yagnish Vrajlal Chotai

Director

Tenure: 2 yrsResigned: 27 Mar 2012

Matthew Charles Turner

Director

Tenure: 2 yrs 3 mosResigned: 14 Mar 2012

Paul Alan Newcombe

Director

Tenure: 0 mosResigned: 18 Dec 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Rosemary Jean Shapland	Director	5 Feb 2020	31 Jul 2026	6 yrs 5 mos	British
Alan James Giles	Senior Independent Director	1 Jun 2019	9 May 2023	3 yrs 11 mos	British
Sheena Mary MacKay	Director	14 Sept 2017	9 May 2023	5 yrs 8 mos	Scottish
Nichola John Budden	Executive Director	1 Jul 2014	30 May 2022	7 yrs 10 mos	English
Patrick Lanigan Franco	Executive Director	1 Oct 2019	1 Apr 2022	2 yrs 6 mos	British,American
Christopher James Hough	Secretary	25 Jul 2019	1 Apr 2022	2 yrs 9 mos	–
Richard David Harris	Executive Director	24 Jun 2019	1 Apr 2022	2 yrs 10 mos	British
Ian Edward Barlow	Director	23 Aug 2013	1 Oct 2021	8 yrs 2 mos	British
Garry Watts	Non-Executive Director	23 Aug 2013	1 Mar 2020	6 yrs 7 mos	British
Mark Ian James Berry	Secretary	20 Feb 2018	25 Jul 2019	1 yrs 5 mos	–
Mark Ian James Berry	Director	7 Nov 2016	24 Jun 2019	2 yrs 7 mos	British
Andrew John Adcock	Non-Executive Director	23 Aug 2013	26 Jan 2019	5 yrs 5 mos	British
Michael Ross Brown	Director	18 Dec 2009	18 Sept 2018	8 yrs 9 mos	British
Gerard Reinhold Nieslony	Secretary	6 Jun 2013	20 Feb 2018	4 yrs 8 mos	–
Annette Elizabeth Court	Chair	23 Aug 2013	17 May 2017	3 yrs 9 mos	British
Gerard Reinhold Nieslony	Director	23 Aug 2013	7 Nov 2016	3 yrs 3 mos	British
Stefano Pietro Quadrio Curzio	Director	26 Jun 2013	1 Oct 2014	1 yrs 4 mos	Italian
Karl Daly	Secretary	30 Mar 2010	31 May 2013	3 yrs 2 mos	British
Yagnish Vrajlal Chotai	Director	30 Mar 2010	27 Mar 2012	2 yrs	British
Matthew Charles Turner	Director	18 Dec 2009	14 Mar 2012	2 yrs 3 mos	British
Paul Alan Newcombe	Director	18 Dec 2009	18 Dec 2009	0 mos	British

Board of Directors (9)

Nigel Mervyn Sutherland Rich

Chairman

4 yrs 11 mosAge: 80British

Guy Stewart Gittins

Chief Executive Officer

4 yrsAge: 46British

Christopher James Hough

Chief Financial Officer

4 yrs 5 mosAge: 41British

Rosie Shapland

Independent Non-Executive Director

–

Peter James Leatt Rollings

Independent Non-Executive Director

4 yrs 9 mosAge: 64British

John Patrick Callaway

Senior Independent Non-Executive Director

3 yrs 7 mosAge: 60British

Annette Catherine Andrews

Independent Non-Executive Director

3 yrs 7 mosAge: 58British

Farah Adiba Buckley

Independent Non-Executive Director

3 mosAge: 46British

Natalie Booth

HR Director

–

Name	Role	Appointed	Tenure	Nationality
Nigel Mervyn Sutherland Rich	Chairman	1 Oct 2021	4 yrs 11 mos	British
Guy Stewart Gittins	Chief Executive Officer	5 Sept 2022	4 yrs	British
Christopher James Hough	Chief Financial Officer	1 Apr 2022	4 yrs 5 mos	British
Rosie Shapland	Independent Non-Executive Director	–	–	–
Peter James Leatt Rollings	Independent Non-Executive Director	1 Dec 2021	4 yrs 9 mos	British
John Patrick Callaway	Senior Independent Non-Executive Director	1 Feb 2023	3 yrs 7 mos	British
Annette Catherine Andrews	Independent Non-Executive Director	1 Feb 2023	3 yrs 7 mos	British
Farah Adiba Buckley	Independent Non-Executive Director	1 Jun 2026	3 mos	British
NB Natalie Booth	HR Director	–	–	–

Former Directors (21)

Rosemary Jean Shapland

Director

Tenure: 6 yrs 5 mosResigned: 31 Jul 2026

Alan James Giles

Senior Independent Director

Tenure: 3 yrs 11 mosResigned: 9 May 2023

Sheena Mary MacKay

Director

Tenure: 5 yrs 8 mosResigned: 9 May 2023

Nichola John Budden

Executive Director

Tenure: 7 yrs 10 mosResigned: 30 May 2022

Patrick Lanigan Franco

Executive Director

Tenure: 2 yrs 6 mosResigned: 1 Apr 2022

Christopher James Hough

Secretary

Tenure: 2 yrs 9 mosResigned: 1 Apr 2022

Richard David Harris

Executive Director

Tenure: 2 yrs 10 mosResigned: 1 Apr 2022

Ian Edward Barlow

Director

Tenure: 8 yrs 2 mosResigned: 1 Oct 2021

Garry Watts

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 1 Mar 2020

Mark Ian James Berry

Secretary

Tenure: 1 yrs 5 mosResigned: 25 Jul 2019

Mark Ian James Berry

Director

Tenure: 2 yrs 7 mosResigned: 24 Jun 2019

Andrew John Adcock

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 26 Jan 2019

Michael Ross Brown

Director

Tenure: 8 yrs 9 mosResigned: 18 Sept 2018

Gerard Reinhold Nieslony

Secretary

Tenure: 4 yrs 8 mosResigned: 20 Feb 2018

Annette Elizabeth Court

Chair

Tenure: 3 yrs 9 mosResigned: 17 May 2017

Gerard Reinhold Nieslony

Director

Tenure: 3 yrs 3 mosResigned: 7 Nov 2016

Stefano Pietro Quadrio Curzio

Director

Tenure: 1 yrs 4 mosResigned: 1 Oct 2014

Karl Daly

Secretary

Tenure: 3 yrs 2 mosResigned: 31 May 2013

Yagnish Vrajlal Chotai

Director

Tenure: 2 yrsResigned: 27 Mar 2012

Matthew Charles Turner

Director

Tenure: 2 yrs 3 mosResigned: 14 Mar 2012

Paul Alan Newcombe

Director

Tenure: 0 mosResigned: 18 Dec 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Rosemary Jean Shapland	Director	5 Feb 2020	31 Jul 2026	6 yrs 5 mos	British
Alan James Giles	Senior Independent Director	1 Jun 2019	9 May 2023	3 yrs 11 mos	British
Sheena Mary MacKay	Director	14 Sept 2017	9 May 2023	5 yrs 8 mos	Scottish
Nichola John Budden	Executive Director	1 Jul 2014	30 May 2022	7 yrs 10 mos	English
Patrick Lanigan Franco	Executive Director	1 Oct 2019	1 Apr 2022	2 yrs 6 mos	British,American
Christopher James Hough	Secretary	25 Jul 2019	1 Apr 2022	2 yrs 9 mos	–
Richard David Harris	Executive Director	24 Jun 2019	1 Apr 2022	2 yrs 10 mos	British
Ian Edward Barlow	Director	23 Aug 2013	1 Oct 2021	8 yrs 2 mos	British
Garry Watts	Non-Executive Director	23 Aug 2013	1 Mar 2020	6 yrs 7 mos	British
Mark Ian James Berry	Secretary	20 Feb 2018	25 Jul 2019	1 yrs 5 mos	–
Mark Ian James Berry	Director	7 Nov 2016	24 Jun 2019	2 yrs 7 mos	British
Andrew John Adcock	Non-Executive Director	23 Aug 2013	26 Jan 2019	5 yrs 5 mos	British
Michael Ross Brown	Director	18 Dec 2009	18 Sept 2018	8 yrs 9 mos	British
Gerard Reinhold Nieslony	Secretary	6 Jun 2013	20 Feb 2018	4 yrs 8 mos	–
Annette Elizabeth Court	Chair	23 Aug 2013	17 May 2017	3 yrs 9 mos	British
Gerard Reinhold Nieslony	Director	23 Aug 2013	7 Nov 2016	3 yrs 3 mos	British
Stefano Pietro Quadrio Curzio	Director	26 Jun 2013	1 Oct 2014	1 yrs 4 mos	Italian
Karl Daly	Secretary	30 Mar 2010	31 May 2013	3 yrs 2 mos	British
Yagnish Vrajlal Chotai	Director	30 Mar 2010	27 Mar 2012	2 yrs	British
Matthew Charles Turner	Director	18 Dec 2009	14 Mar 2012	2 yrs 3 mos	British
Paul Alan Newcombe	Director	18 Dec 2009	18 Dec 2009	0 mos	British

Board of Directors (9)

Nigel Mervyn Sutherland Rich

Chairman

4 yrs 11 mosAge: 80British

Guy Stewart Gittins

Chief Executive Officer

4 yrsAge: 46British

Christopher James Hough

Chief Financial Officer

4 yrs 5 mosAge: 41British

Rosie Shapland

Independent Non-Executive Director

–

Peter James Leatt Rollings

Independent Non-Executive Director

4 yrs 9 mosAge: 64British

John Patrick Callaway

Senior Independent Non-Executive Director

3 yrs 7 mosAge: 60British

Annette Catherine Andrews

Independent Non-Executive Director

3 yrs 7 mosAge: 58British

Farah Adiba Buckley

Independent Non-Executive Director

3 mosAge: 46British

Natalie Booth

HR Director

–

Name	Role	Appointed	Tenure	Nationality
Nigel Mervyn Sutherland Rich	Chairman	1 Oct 2021	4 yrs 11 mos	British
Guy Stewart Gittins	Chief Executive Officer	5 Sept 2022	4 yrs	British
Christopher James Hough	Chief Financial Officer	1 Apr 2022	4 yrs 5 mos	British
Rosie Shapland	Independent Non-Executive Director	–	–	–
Peter James Leatt Rollings	Independent Non-Executive Director	1 Dec 2021	4 yrs 9 mos	British
John Patrick Callaway	Senior Independent Non-Executive Director	1 Feb 2023	3 yrs 7 mos	British
Annette Catherine Andrews	Independent Non-Executive Director	1 Feb 2023	3 yrs 7 mos	British
Farah Adiba Buckley	Independent Non-Executive Director	1 Jun 2026	3 mos	British
NB Natalie Booth	HR Director	–	–	–

Former Directors (21)

Rosemary Jean Shapland

Director

Tenure: 6 yrs 5 mosResigned: 31 Jul 2026

Alan James Giles

Senior Independent Director

Tenure: 3 yrs 11 mosResigned: 9 May 2023

Sheena Mary MacKay

Director

Tenure: 5 yrs 8 mosResigned: 9 May 2023

Nichola John Budden

Executive Director

Tenure: 7 yrs 10 mosResigned: 30 May 2022

Patrick Lanigan Franco

Executive Director

Tenure: 2 yrs 6 mosResigned: 1 Apr 2022

Christopher James Hough

Secretary

Tenure: 2 yrs 9 mosResigned: 1 Apr 2022

Richard David Harris

Executive Director

Tenure: 2 yrs 10 mosResigned: 1 Apr 2022

Ian Edward Barlow

Director

Tenure: 8 yrs 2 mosResigned: 1 Oct 2021

Garry Watts

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 1 Mar 2020

Mark Ian James Berry

Secretary

Tenure: 1 yrs 5 mosResigned: 25 Jul 2019

Mark Ian James Berry

Director

Tenure: 2 yrs 7 mosResigned: 24 Jun 2019

Andrew John Adcock

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 26 Jan 2019

Michael Ross Brown

Director

Tenure: 8 yrs 9 mosResigned: 18 Sept 2018

Gerard Reinhold Nieslony

Secretary

Tenure: 4 yrs 8 mosResigned: 20 Feb 2018

Annette Elizabeth Court

Chair

Tenure: 3 yrs 9 mosResigned: 17 May 2017

Gerard Reinhold Nieslony

Director

Tenure: 3 yrs 3 mosResigned: 7 Nov 2016

Stefano Pietro Quadrio Curzio

Director

Tenure: 1 yrs 4 mosResigned: 1 Oct 2014

Karl Daly

Secretary

Tenure: 3 yrs 2 mosResigned: 31 May 2013

Yagnish Vrajlal Chotai

Director

Tenure: 2 yrsResigned: 27 Mar 2012

Matthew Charles Turner

Director

Tenure: 2 yrs 3 mosResigned: 14 Mar 2012

Paul Alan Newcombe

Director

Tenure: 0 mosResigned: 18 Dec 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Rosemary Jean Shapland	Director	5 Feb 2020	31 Jul 2026	6 yrs 5 mos	British
Alan James Giles	Senior Independent Director	1 Jun 2019	9 May 2023	3 yrs 11 mos	British
Sheena Mary MacKay	Director	14 Sept 2017	9 May 2023	5 yrs 8 mos	Scottish
Nichola John Budden	Executive Director	1 Jul 2014	30 May 2022	7 yrs 10 mos	English
Patrick Lanigan Franco	Executive Director	1 Oct 2019	1 Apr 2022	2 yrs 6 mos	British,American
Christopher James Hough	Secretary	25 Jul 2019	1 Apr 2022	2 yrs 9 mos	–
Richard David Harris	Executive Director	24 Jun 2019	1 Apr 2022	2 yrs 10 mos	British
Ian Edward Barlow	Director	23 Aug 2013	1 Oct 2021	8 yrs 2 mos	British
Garry Watts	Non-Executive Director	23 Aug 2013	1 Mar 2020	6 yrs 7 mos	British
Mark Ian James Berry	Secretary	20 Feb 2018	25 Jul 2019	1 yrs 5 mos	–
Mark Ian James Berry	Director	7 Nov 2016	24 Jun 2019	2 yrs 7 mos	British
Andrew John Adcock	Non-Executive Director	23 Aug 2013	26 Jan 2019	5 yrs 5 mos	British
Michael Ross Brown	Director	18 Dec 2009	18 Sept 2018	8 yrs 9 mos	British
Gerard Reinhold Nieslony	Secretary	6 Jun 2013	20 Feb 2018	4 yrs 8 mos	–
Annette Elizabeth Court	Chair	23 Aug 2013	17 May 2017	3 yrs 9 mos	British
Gerard Reinhold Nieslony	Director	23 Aug 2013	7 Nov 2016	3 yrs 3 mos	British
Stefano Pietro Quadrio Curzio	Director	26 Jun 2013	1 Oct 2014	1 yrs 4 mos	Italian
Karl Daly	Secretary	30 Mar 2010	31 May 2013	3 yrs 2 mos	British
Yagnish Vrajlal Chotai	Director	30 Mar 2010	27 Mar 2012	2 yrs	British
Matthew Charles Turner	Director	18 Dec 2009	14 Mar 2012	2 yrs 3 mos	British
Paul Alan Newcombe	Director	18 Dec 2009	18 Dec 2009	0 mos	British