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Filtronic PLC (FTC) Board of Directors | Ticker | Ticker

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Filtronic PLC Directors

/Equities/AIMX/FTC/Directors

Filtronic PLC Directors

Board of Directors (6)

Jonathan Neale

Non-Executive Chair

4 yrs 6 mosAge: 63British

Nathaniel Edington

Executive Director, Chief Executive Officer

2 yrsAge: 56British

Michael Tyerman

Executive Director, Chief Financial Officer

10 yrs 1 mosAge: 47British

Peter John Magowan

Non-Executive Director

7 yrs 6 mosAge: 58British

John Bernard Behrendt

Non-Executive Director

5 yrs 4 mosAge: 65British

Sarah Louise Shaw

General Counsel & Company Secretary

8 mos

Name	Role	Appointed	Tenure	Nationality
Jonathan Neale	Non-Executive Chair	15 Nov 2021	4 yrs 6 mos	British
Nathaniel Edington	Executive Director, Chief Executive Officer	13 May 2024	2 yrs	British
Michael Tyerman	Executive Director, Chief Financial Officer	1 Apr 2016	10 yrs 1 mos	British
Peter John Magowan	Non-Executive Director	19 Nov 2018	7 yrs 6 mos	British
John Bernard Behrendt	Non-Executive Director	1 Jan 2021	5 yrs 4 mos	British
Sarah Louise Shaw	General Counsel & Company Secretary	1 Sept 2025	8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Nat Edington	Executive Director	£260,000	£22,000	£240,000	£347,000	–	£869,000
Michael Tyerman	Executive Director	£159,000	£1,000	£107,000	£25,000	£13,000	£292,000
Richard Gibbs	Executive Director	–	–	–	–	–	–
Pete Magowan	Non-Executive Director	£47,000	–	–	–	–	–
Jonathan Neale	Non-Executive Director	£74,000	–	–	–	–	–
John Behrendt	Non-Executive Director	£47,000	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Richard Gibbs	Executive Director	£206,000	£11,000	£107,000	£479,000	£10,000	£803,000
Michael Tyerman	Executive Director	£144,000	£1,000	£72,000	£218,000	£12,000	£435,000
Nat Edington	Executive Director	£15,000	£1,000	–	–	–	£16,000
Pete Magowan	Non-Executive Director	£44,000	–	–	–	–	–
Jonathan Neale	Non-Executive Director	£67,000	–	–	–	–	–
John Behrendt	Non-Executive Director	£44,000	–	–	–	–	–

Former Directors (32)

Michael Tyerman

Secretary

Tenure: 3 yrs 3 mosResigned: 1 Sept 2025

Richard William Gibbs

Director

Tenure: 3 yrs 8 mosResigned: 13 May 2024

Dr Maura Eilis Moynihan

Secretary

Tenure: 18 yrs 2 mosResigned: 1 Jun 2022

Reginald Lawrence Gott

Director

Tenure: 15 yrs 3 mosResigned: 28 Oct 2021

Michael Roy David Roller

Executive Director

Tenure: 7 yrs 4 mosResigned: 29 Oct 2020

Robert St John Smith

Director

Tenure: 5 yrs 4 mosResigned: 31 Oct 2019

Howard Ford

Director

Tenure: 6 yrs 11 mosResigned: 27 Nov 2015

Edwin Graham Meek

Director

Tenure: 16 yrsResigned: 27 Nov 2015

Michael Peter Brennan

Director

Tenure: 4 yrs 7 mosResigned: 15 Apr 2014

Dr Hermant Kumar Mardia

Director

Tenure: 4 yrs 11 mosResigned: 21 Sept 2012

Stephen Richard Mole

Director

Tenure: 1 yrs 3 mosResigned: 18 Sept 2009

John William Poulter

Director

Tenure: 3 yrs 2 mosResigned: 18 Sept 2009

Charles Richard Hindson

Director

Tenure: 3 yrs 9 mosResigned: 19 Sept 2008

Ian Jonathan Hardington

Director

Tenure: 9 yrs 6 mosResigned: 19 Sept 2008

Professor Stephen Bradner Burbank

Director

Tenure: 14 yrsResigned: 19 Sept 2008

Iain Andrew Gibson

Director

Tenure: 2 yrs 7 mosResigned: 21 Sept 2007

Richard John Bowden Blake

Director

Tenure: 12 yrs 6 mosResigned: 2 Mar 2007

Rhys John Williams

Director

Tenure: 12 yrsResigned: 29 Sept 2006

Professor John David Rhodes

Director

Tenure: 12 yrs 4 mosResigned: 29 Sept 2006

Professor John Francis Roulston

Director

Tenure: 1 yrs 4 mosResigned: 29 Jan 2006

Professor Christopher Maxwell Snowden

Director

Tenure: 6 yrs 6 mosResigned: 6 Apr 2005

John William Young Strachan Samuel

Executive Director

Tenure: 10 yrs 1 mosResigned: 10 Jun 2004

Christopher Ernest Schofield

Director

Tenure: 5 yrs 8 mosResigned: 2 Apr 2004

Dr Gregory Lynton Hey-Shipton

Director

Tenure: 4 mosResigned: 4 Jun 1997

Professor Peter John Bell Clarricoats

Director

Tenure: 1 yrs 4 mosResigned: 24 Jan 1997

Dr David Stephen George Chambers

Director

Tenure: 2 yrs 4 mosResigned: 24 Jan 1997

Leo Young

Director

Tenure: 2 yrs 4 mosResigned: 24 Jan 1997

Dr Stephen Anthony John Matykiewicz

Director

Tenure: 2 yrs 5 mosResigned: 24 Jan 1997

Alan Robert Needle

Director

Tenure: 2 yrs 5 mosResigned: 24 Jan 1997

Dr Christopher Ian Mobbs

Director

Tenure: 2 yrs 5 mosResigned: 24 Jan 1997

John Phillips McMonigall

Director

Tenure: 2 mosResigned: 17 Oct 1994

Colin Macdonald Amies

Director

Tenure: 2 mosResigned: 17 Oct 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Tyerman	Secretary	1 Jun 2022	1 Sept 2025	3 yrs 3 mos	–
Richard William Gibbs	Director	1 Sept 2020	13 May 2024	3 yrs 8 mos	British
Dr Maura Eilis Moynihan	Secretary	2 Apr 2004	1 Jun 2022	18 yrs 2 mos	British
Reginald Lawrence Gott	Director	13 Jul 2006	28 Oct 2021	15 yrs 3 mos	British
Michael Roy David Roller	Executive Director	1 Jun 2013

Board of Directors (6)

Jonathan Neale

Non-Executive Chair

4 yrs 6 mosAge: 63British

Nathaniel Edington

Executive Director, Chief Executive Officer

2 yrsAge: 56British

Michael Tyerman

Executive Director, Chief Financial Officer

10 yrs 1 mosAge: 47British

Peter John Magowan

Non-Executive Director

7 yrs 6 mosAge: 58British

John Bernard Behrendt

Non-Executive Director

5 yrs 4 mosAge: 65British

Sarah Louise Shaw

General Counsel & Company Secretary

8 mos

Name	Role	Appointed	Tenure	Nationality
Jonathan Neale	Non-Executive Chair	15 Nov 2021	4 yrs 6 mos	British
Nathaniel Edington	Executive Director, Chief Executive Officer	13 May 2024	2 yrs	British
Michael Tyerman	Executive Director, Chief Financial Officer	1 Apr 2016	10 yrs 1 mos	British
Peter John Magowan	Non-Executive Director	19 Nov 2018	7 yrs 6 mos	British
John Bernard Behrendt	Non-Executive Director	1 Jan 2021	5 yrs 4 mos	British
Sarah Louise Shaw	General Counsel & Company Secretary	1 Sept 2025	8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Nat Edington	Executive Director	£260,000	£22,000	£240,000	£347,000	–	£869,000
Michael Tyerman	Executive Director	£159,000	£1,000	£107,000	£25,000	£13,000	£292,000
Richard Gibbs	Executive Director	–	–	–	–	–	–
Pete Magowan	Non-Executive Director	£47,000	–	–	–	–	–
Jonathan Neale	Non-Executive Director	£74,000	–	–	–	–	–
John Behrendt	Non-Executive Director	£47,000	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Richard Gibbs	Executive Director	£206,000	£11,000	£107,000	£479,000	£10,000	£803,000
Michael Tyerman	Executive Director	£144,000	£1,000	£72,000	£218,000	£12,000	£435,000
Nat Edington	Executive Director	£15,000	£1,000	–	–	–	£16,000
Pete Magowan	Non-Executive Director	£44,000	–	–	–	–	–
Jonathan Neale	Non-Executive Director	£67,000	–	–	–	–	–
John Behrendt	Non-Executive Director	£44,000	–	–	–	–	–

Former Directors (32)

Michael Tyerman

Secretary

Tenure: 3 yrs 3 mosResigned: 1 Sept 2025

Richard William Gibbs

Director

Tenure: 3 yrs 8 mosResigned: 13 May 2024

Dr Maura Eilis Moynihan

Secretary

Tenure: 18 yrs 2 mosResigned: 1 Jun 2022

Reginald Lawrence Gott

Director

Tenure: 15 yrs 3 mosResigned: 28 Oct 2021

Michael Roy David Roller

Executive Director

Tenure: 7 yrs 4 mosResigned: 29 Oct 2020

Robert St John Smith

Director

Tenure: 5 yrs 4 mosResigned: 31 Oct 2019

Howard Ford

Director

Tenure: 6 yrs 11 mosResigned: 27 Nov 2015

Edwin Graham Meek

Director

Tenure: 16 yrsResigned: 27 Nov 2015

Michael Peter Brennan

Director

Tenure: 4 yrs 7 mosResigned: 15 Apr 2014

Dr Hermant Kumar Mardia

Director

Tenure: 4 yrs 11 mosResigned: 21 Sept 2012

Stephen Richard Mole

Director

Tenure: 1 yrs 3 mosResigned: 18 Sept 2009

John William Poulter

Director

Tenure: 3 yrs 2 mosResigned: 18 Sept 2009

Charles Richard Hindson

Director

Tenure: 3 yrs 9 mosResigned: 19 Sept 2008

Ian Jonathan Hardington

Director

Tenure: 9 yrs 6 mosResigned: 19 Sept 2008

Professor Stephen Bradner Burbank

Director

Tenure: 14 yrsResigned: 19 Sept 2008

Iain Andrew Gibson

Director

Tenure: 2 yrs 7 mosResigned: 21 Sept 2007

Richard John Bowden Blake

Director

Tenure: 12 yrs 6 mosResigned: 2 Mar 2007

Rhys John Williams

Director

Tenure: 12 yrsResigned: 29 Sept 2006

Professor John David Rhodes

Director

Tenure: 12 yrs 4 mosResigned: 29 Sept 2006

Professor John Francis Roulston

Director

Tenure: 1 yrs 4 mosResigned: 29 Jan 2006

Professor Christopher Maxwell Snowden

Director

Tenure: 6 yrs 6 mosResigned: 6 Apr 2005

John William Young Strachan Samuel

Executive Director

Tenure: 10 yrs 1 mosResigned: 10 Jun 2004

Christopher Ernest Schofield

Director

Tenure: 5 yrs 8 mosResigned: 2 Apr 2004

Dr Gregory Lynton Hey-Shipton

Director

Tenure: 4 mosResigned: 4 Jun 1997

Professor Peter John Bell Clarricoats

Director

Tenure: 1 yrs 4 mosResigned: 24 Jan 1997

Dr David Stephen George Chambers

Director

Tenure: 2 yrs 4 mosResigned: 24 Jan 1997

Leo Young

Director

Tenure: 2 yrs 4 mosResigned: 24 Jan 1997

Dr Stephen Anthony John Matykiewicz

Director

Tenure: 2 yrs 5 mosResigned: 24 Jan 1997

Alan Robert Needle

Director

Tenure: 2 yrs 5 mosResigned: 24 Jan 1997

Dr Christopher Ian Mobbs

Director

Tenure: 2 yrs 5 mosResigned: 24 Jan 1997

John Phillips McMonigall

Director

Tenure: 2 mosResigned: 17 Oct 1994

Colin Macdonald Amies

Director

Tenure: 2 mosResigned: 17 Oct 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Tyerman	Secretary	1 Jun 2022	1 Sept 2025	3 yrs 3 mos	–
Richard William Gibbs	Director	1 Sept 2020	13 May 2024	3 yrs 8 mos	British
Dr Maura Eilis Moynihan	Secretary	2 Apr 2004	1 Jun 2022	18 yrs 2 mos	British
Reginald Lawrence Gott	Director	13 Jul 2006	28 Oct 2021	15 yrs 3 mos	British
Michael Roy David Roller	Executive Director	1 Jun 2013

Board of Directors (6)

Jonathan Neale

Non-Executive Chair

4 yrs 6 mosAge: 63British

Nathaniel Edington

Executive Director, Chief Executive Officer

2 yrsAge: 56British

Michael Tyerman

Executive Director, Chief Financial Officer

10 yrs 1 mosAge: 47British

Peter John Magowan

Non-Executive Director

7 yrs 6 mosAge: 58British

John Bernard Behrendt

Non-Executive Director

5 yrs 4 mosAge: 65British

Sarah Louise Shaw

General Counsel & Company Secretary

8 mos

Name	Role	Appointed	Tenure	Nationality
Jonathan Neale	Non-Executive Chair	15 Nov 2021	4 yrs 6 mos	British
Nathaniel Edington	Executive Director, Chief Executive Officer	13 May 2024	2 yrs	British
Michael Tyerman	Executive Director, Chief Financial Officer	1 Apr 2016	10 yrs 1 mos	British
Peter John Magowan	Non-Executive Director	19 Nov 2018	7 yrs 6 mos	British
John Bernard Behrendt	Non-Executive Director	1 Jan 2021	5 yrs 4 mos	British
Sarah Louise Shaw	General Counsel & Company Secretary	1 Sept 2025	8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Nat Edington	Executive Director	£260,000	£22,000	£240,000	£347,000	–	£869,000
Michael Tyerman	Executive Director	£159,000	£1,000	£107,000	£25,000	£13,000	£292,000
Richard Gibbs	Executive Director	–	–	–	–	–	–
Pete Magowan	Non-Executive Director	£47,000	–	–	–	–	–
Jonathan Neale	Non-Executive Director	£74,000	–	–	–	–	–
John Behrendt	Non-Executive Director	£47,000	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Richard Gibbs	Executive Director	£206,000	£11,000	£107,000	£479,000	£10,000	£803,000
Michael Tyerman	Executive Director	£144,000	£1,000	£72,000	£218,000	£12,000	£435,000
Nat Edington	Executive Director	£15,000	£1,000	–	–	–	£16,000
Pete Magowan	Non-Executive Director	£44,000	–	–	–	–	–
Jonathan Neale	Non-Executive Director	£67,000	–	–	–	–	–
John Behrendt	Non-Executive Director	£44,000	–	–	–	–	–

Former Directors (32)

Michael Tyerman

Secretary

Tenure: 3 yrs 3 mosResigned: 1 Sept 2025

Richard William Gibbs

Director

Tenure: 3 yrs 8 mosResigned: 13 May 2024

Dr Maura Eilis Moynihan

Secretary

Tenure: 18 yrs 2 mosResigned: 1 Jun 2022

Reginald Lawrence Gott

Director

Tenure: 15 yrs 3 mosResigned: 28 Oct 2021

Michael Roy David Roller

Executive Director

Tenure: 7 yrs 4 mosResigned: 29 Oct 2020

Robert St John Smith

Director

Tenure: 5 yrs 4 mosResigned: 31 Oct 2019

Howard Ford

Director

Tenure: 6 yrs 11 mosResigned: 27 Nov 2015

Edwin Graham Meek

Director

Tenure: 16 yrsResigned: 27 Nov 2015

Michael Peter Brennan

Director

Tenure: 4 yrs 7 mosResigned: 15 Apr 2014

Dr Hermant Kumar Mardia

Director

Tenure: 4 yrs 11 mosResigned: 21 Sept 2012

Stephen Richard Mole

Director

Tenure: 1 yrs 3 mosResigned: 18 Sept 2009

John William Poulter

Director

Tenure: 3 yrs 2 mosResigned: 18 Sept 2009

Charles Richard Hindson

Director

Tenure: 3 yrs 9 mosResigned: 19 Sept 2008

Ian Jonathan Hardington

Director

Tenure: 9 yrs 6 mosResigned: 19 Sept 2008

Professor Stephen Bradner Burbank

Director

Tenure: 14 yrsResigned: 19 Sept 2008

Iain Andrew Gibson

Director

Tenure: 2 yrs 7 mosResigned: 21 Sept 2007

Richard John Bowden Blake

Director

Tenure: 12 yrs 6 mosResigned: 2 Mar 2007

Rhys John Williams

Director

Tenure: 12 yrsResigned: 29 Sept 2006

Professor John David Rhodes

Director

Tenure: 12 yrs 4 mosResigned: 29 Sept 2006

Professor John Francis Roulston

Director

Tenure: 1 yrs 4 mosResigned: 29 Jan 2006

Professor Christopher Maxwell Snowden

Director

Tenure: 6 yrs 6 mosResigned: 6 Apr 2005

John William Young Strachan Samuel

Executive Director

Tenure: 10 yrs 1 mosResigned: 10 Jun 2004

Christopher Ernest Schofield

Director

Tenure: 5 yrs 8 mosResigned: 2 Apr 2004

Dr Gregory Lynton Hey-Shipton

Director

Tenure: 4 mosResigned: 4 Jun 1997

Professor Peter John Bell Clarricoats

Director

Tenure: 1 yrs 4 mosResigned: 24 Jan 1997

Dr David Stephen George Chambers

Director

Tenure: 2 yrs 4 mosResigned: 24 Jan 1997

Leo Young

Director

Tenure: 2 yrs 4 mosResigned: 24 Jan 1997

Dr Stephen Anthony John Matykiewicz

Director

Tenure: 2 yrs 5 mosResigned: 24 Jan 1997

Alan Robert Needle

Director

Tenure: 2 yrs 5 mosResigned: 24 Jan 1997

Dr Christopher Ian Mobbs

Director

Tenure: 2 yrs 5 mosResigned: 24 Jan 1997

John Phillips McMonigall

Director

Tenure: 2 mosResigned: 17 Oct 1994

Colin Macdonald Amies

Director

Tenure: 2 mosResigned: 17 Oct 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Tyerman	Secretary	1 Jun 2022	1 Sept 2025	3 yrs 3 mos	–
Richard William Gibbs	Director	1 Sept 2020	13 May 2024	3 yrs 8 mos	British
Dr Maura Eilis Moynihan	Secretary	2 Apr 2004	1 Jun 2022	18 yrs 2 mos	British
Reginald Lawrence Gott	Director	13 Jul 2006	28 Oct 2021	15 yrs 3 mos	British
Michael Roy David Roller	Executive Director	1 Jun 2013

Board of Directors (6)

Jonathan Neale

Non-Executive Chair

4 yrs 6 mosAge: 63British

Nathaniel Edington

Executive Director, Chief Executive Officer

2 yrsAge: 56British

Michael Tyerman

Executive Director, Chief Financial Officer

10 yrs 1 mosAge: 47British

Peter John Magowan

Non-Executive Director

7 yrs 6 mosAge: 58British

John Bernard Behrendt

Non-Executive Director

5 yrs 4 mosAge: 65British

Sarah Louise Shaw

General Counsel & Company Secretary

8 mos

Name	Role	Appointed	Tenure	Nationality
Jonathan Neale	Non-Executive Chair	15 Nov 2021	4 yrs 6 mos	British
Nathaniel Edington	Executive Director, Chief Executive Officer	13 May 2024	2 yrs	British
Michael Tyerman	Executive Director, Chief Financial Officer	1 Apr 2016	10 yrs 1 mos	British
Peter John Magowan	Non-Executive Director	19 Nov 2018	7 yrs 6 mos	British
John Bernard Behrendt	Non-Executive Director	1 Jan 2021	5 yrs 4 mos	British
Sarah Louise Shaw	General Counsel & Company Secretary	1 Sept 2025	8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Nat Edington	Executive Director	£260,000	£22,000	£240,000	£347,000	–	£869,000
Michael Tyerman	Executive Director	£159,000	£1,000	£107,000	£25,000	£13,000	£292,000
Richard Gibbs	Executive Director	–	–	–	–	–	–
Pete Magowan	Non-Executive Director	£47,000	–	–	–	–	–
Jonathan Neale	Non-Executive Director	£74,000	–	–	–	–	–
John Behrendt	Non-Executive Director	£47,000	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Richard Gibbs	Executive Director	£206,000	£11,000	£107,000	£479,000	£10,000	£803,000
Michael Tyerman	Executive Director	£144,000	£1,000	£72,000	£218,000	£12,000	£435,000
Nat Edington	Executive Director	£15,000	£1,000	–	–	–	£16,000
Pete Magowan	Non-Executive Director	£44,000	–	–	–	–	–
Jonathan Neale	Non-Executive Director	£67,000	–	–	–	–	–
John Behrendt	Non-Executive Director	£44,000	–	–	–	–	–

Former Directors (32)

Michael Tyerman

Secretary

Tenure: 3 yrs 3 mosResigned: 1 Sept 2025

Richard William Gibbs

Director

Tenure: 3 yrs 8 mosResigned: 13 May 2024

Dr Maura Eilis Moynihan

Secretary

Tenure: 18 yrs 2 mosResigned: 1 Jun 2022

Reginald Lawrence Gott

Director

Tenure: 15 yrs 3 mosResigned: 28 Oct 2021

Michael Roy David Roller

Executive Director

Tenure: 7 yrs 4 mosResigned: 29 Oct 2020

Robert St John Smith

Director

Tenure: 5 yrs 4 mosResigned: 31 Oct 2019

Howard Ford

Director

Tenure: 6 yrs 11 mosResigned: 27 Nov 2015

Edwin Graham Meek

Director

Tenure: 16 yrsResigned: 27 Nov 2015

Michael Peter Brennan

Director

Tenure: 4 yrs 7 mosResigned: 15 Apr 2014

Dr Hermant Kumar Mardia

Director

Tenure: 4 yrs 11 mosResigned: 21 Sept 2012

Stephen Richard Mole

Director

Tenure: 1 yrs 3 mosResigned: 18 Sept 2009

John William Poulter

Director

Tenure: 3 yrs 2 mosResigned: 18 Sept 2009

Charles Richard Hindson

Director

Tenure: 3 yrs 9 mosResigned: 19 Sept 2008

Ian Jonathan Hardington

Director

Tenure: 9 yrs 6 mosResigned: 19 Sept 2008

Professor Stephen Bradner Burbank

Director

Tenure: 14 yrsResigned: 19 Sept 2008

Iain Andrew Gibson

Director

Tenure: 2 yrs 7 mosResigned: 21 Sept 2007

Richard John Bowden Blake

Director

Tenure: 12 yrs 6 mosResigned: 2 Mar 2007

Rhys John Williams

Director

Tenure: 12 yrsResigned: 29 Sept 2006

Professor John David Rhodes

Director

Tenure: 12 yrs 4 mosResigned: 29 Sept 2006

Professor John Francis Roulston

Director

Tenure: 1 yrs 4 mosResigned: 29 Jan 2006

Professor Christopher Maxwell Snowden

Director

Tenure: 6 yrs 6 mosResigned: 6 Apr 2005

John William Young Strachan Samuel

Executive Director

Tenure: 10 yrs 1 mosResigned: 10 Jun 2004

Christopher Ernest Schofield

Director

Tenure: 5 yrs 8 mosResigned: 2 Apr 2004

Dr Gregory Lynton Hey-Shipton

Director

Tenure: 4 mosResigned: 4 Jun 1997

Professor Peter John Bell Clarricoats

Director

Tenure: 1 yrs 4 mosResigned: 24 Jan 1997

Dr David Stephen George Chambers

Director

Tenure: 2 yrs 4 mosResigned: 24 Jan 1997

Leo Young

Director

Tenure: 2 yrs 4 mosResigned: 24 Jan 1997

Dr Stephen Anthony John Matykiewicz

Director

Tenure: 2 yrs 5 mosResigned: 24 Jan 1997

Alan Robert Needle

Director

Tenure: 2 yrs 5 mosResigned: 24 Jan 1997

Dr Christopher Ian Mobbs

Director

Tenure: 2 yrs 5 mosResigned: 24 Jan 1997

John Phillips McMonigall

Director

Tenure: 2 mosResigned: 17 Oct 1994

Colin Macdonald Amies

Director

Tenure: 2 mosResigned: 17 Oct 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Tyerman	Secretary	1 Jun 2022	1 Sept 2025	3 yrs 3 mos	–
Richard William Gibbs	Director	1 Sept 2020	13 May 2024	3 yrs 8 mos	British
Dr Maura Eilis Moynihan	Secretary	2 Apr 2004	1 Jun 2022	18 yrs 2 mos	British
Reginald Lawrence Gott	Director	13 Jul 2006	28 Oct 2021	15 yrs 3 mos	British
Michael Roy David Roller	Executive Director	1 Jun 2013