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Gamma Communications PLC Directors

/Equities/XLON/GAMA/Directors

Gamma Communications PLC Directors

Board of Directors (11)

Charlotta Ginman

Non-Executive Director

–

Bill Castell

Non-Executive Director

–

Andrew Scott James Belshaw

Executive Director

11 yrs 10 mosAge: 52British

Xavier Jean Robert

Non-Executive Director

5 yrs 10 mosAge: 55French

Shaun Gregory

Independent Non-Executive Director

4 yrsAge: 57British

Rachel Bernadette Addison Horsley

Non-Executive Director

3 yrs 9 mosAge: 56British

Rachael Alexandra Matzopoulos

Non-Executive Director

3 yrs 6 mos

Martin John Hellawell

Non-Executive Director

3 yrsAge: 61British

Chris Jagusz

Non-Executive Director

5 mosAge: 61British

Rachel Addison

Senior Independent Director

–

Maria Charlotta Ginman-Horrell

Director

5 yrs 10 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
CG Charlotta Ginman	Non-Executive Director	–	–	–
BC Bill Castell	Non-Executive Director	–	–	–
AS Andrew Scott James Belshaw	Executive Director	16 Sept 2014	11 yrs 10 mos	British
XJ Xavier Jean Robert	Non-Executive Director	8 Sept 2020	5 yrs 10 mos	French
SG Shaun Gregory	Independent Non-Executive Director	1 Jul 2022	4 yrs	British
RB Rachel Bernadette Addison Horsley	Non-Executive Director	3 Oct 2022	3 yrs 9 mos	British
RA Rachael Alexandra Matzopoulos	Non-Executive Director	25 Jan 2023	3 yrs 6 mos	–
MJ Martin John Hellawell	Non-Executive Director	1 Jul 2023	3 yrs	British
CJ Chris Jagusz	Non-Executive Director	9 Feb 2026	5 mos	British
RA Rachel Addison	Senior Independent Director	–	–	–
MC Maria Charlotta Ginman-Horrell	Director	8 Sept 2020	5 yrs 10 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Martin Hellawell	Chair	£209,000	£8,000	–	–	–	–	£217,000
Andrew Belshaw	Executive Director	£575,000	£2,000	£568,000	£202,000	£27,000	–	£1,374,000
Bill Castell	Executive Director	£403,000	–	£249,000	–	£19,000	–	£671,000
Rachel Addison	Non-Executive Director	£59,000	£20,000	–	–	–	–	£79,000
Charlotta Ginman	Non-Executive Director	£59,000	£15,000	–	–	–	–	£74,000
Shaun Gregory	Non-Executive Director	£59,000	£9,000	–	–	–	–	£68,000
Xavier Robert	Non-Executive Director	£59,000	–	–	–	–	–	£59,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Martin Hellawell	Chair	£206,000	–	–	–	–	£4,000	£210,000
Andrew Belshaw	Executive Director	£474,000	£2,000	£547,000	£262,000	£22,000	–	£1,307,000
Bill Castell	Executive Director	£391,000	–	£362,000	£167,000	£19,000	–	£939,000
Rachel Addison	Non-Executive Director	£55,000	£15,000	–	–	–	£2,000	£72,000
Charlotta Ginman	Non-Executive Director	£55,000	£13,000	–	–	–	£2,000	£70,000
Shaun Gregory	Non-Executive Director	£55,000	£9,000	–	–	–	£2,000	£66,000
Xavier Robert	Non-Executive Director	£55,000	–	–	–	–	£2,000	£57,000

Former Directors (13)

William Thomas Castell

Executive Director

Tenure: 3 yrs 10 mosResigned: 31 Mar 2026

Henrietta Elizabeth Marsh

Director

Tenure: 5 yrs 1 mosResigned: 21 May 2024

Richard Last

Chair

Tenure: 9 yrsResigned: 30 Jun 2023

Martin Robert Edward Lea

Director

Tenure: 8 yrs 11 mosResigned: 17 May 2023

Malcolm Charles Goddard

Secretary

Tenure: 8 yrs 10 mosResigned: 25 Jan 2023

Andrew George Taylor

Director

Tenure: 4 yrs 3 mosResigned: 4 Jul 2022

Long Peng Wu

Director

Tenure: 7 yrs 11 mosResigned: 20 May 2022

Alan Bertram Gibbins

Director

Tenure: 6 yrs 11 mosResigned: 20 May 2021

Andrew Jonathan Stone

Director

Tenure: 6 yrs 11 mosResigned: 20 May 2021

Robert Mckenzie Falconer

Director

Tenure: 3 yrs 11 mosResigned: 23 May 2018

Richard Anthony Bligh

Director

Tenure: 1 yrs 6 mosResigned: 30 Jun 2017

Gerard Anthony Sreeves

Director

Tenure: 4 mosResigned: 17 Sept 2014

Malcolm Charles Goddard

Director

Tenure: 5 mosResigned: 30 Aug 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
William Thomas Castell	Executive Director	3 May 2022	31 Mar 2026	3 yrs 10 mos	British
Henrietta Elizabeth Marsh	Director	16 Apr 2019	21 May 2024	5 yrs 1 mos	British
Richard Last	Chair	17 Jun 2014	30 Jun 2023	9 yrs	British
Martin Robert Edward Lea	Director	17 Jun 2014	17 May 2023	8 yrs 11 mos	British
Malcolm Charles Goddard	Secretary	17 Mar 2014	25 Jan 2023	8 yrs 10 mos	–
Andrew George Taylor	Director	4 Apr 2018	4 Jul 2022	4 yrs 3 mos	British
Long Peng Wu	Director	6 Jun 2014	20 May 2022	7 yrs 11 mos	Singaporean
Alan Bertram Gibbins	Director	17 Jun 2014	20 May 2021	6 yrs 11 mos	British
Andrew Jonathan Stone	Director	6 Jun 2014	20 May 2021	6 yrs 11 mos	British
Robert Mckenzie Falconer	Director	6 Jun 2014	23 May 2018	3 yrs 11 mos	British
Richard Anthony Bligh	Director	1 Dec 2015	30 Jun 2017	1 yrs 6 mos	British
Gerard Anthony Sreeves	Director	9 May 2014	17 Sept 2014	4 mos	British
Malcolm Charles Goddard	Director	17 Mar 2014	30 Aug 2014	5 mos	British

Board of Directors (11)

Charlotta Ginman

Non-Executive Director

–

Bill Castell

Non-Executive Director

–

Andrew Scott James Belshaw

Executive Director

11 yrs 10 mosAge: 52British

Xavier Jean Robert

Non-Executive Director

5 yrs 10 mosAge: 55French

Shaun Gregory

Independent Non-Executive Director

4 yrsAge: 57British

Rachel Bernadette Addison Horsley

Non-Executive Director

3 yrs 9 mosAge: 56British

Rachael Alexandra Matzopoulos

Non-Executive Director

3 yrs 6 mos

Martin John Hellawell

Non-Executive Director

3 yrsAge: 61British

Chris Jagusz

Non-Executive Director

5 mosAge: 61British

Rachel Addison

Senior Independent Director

–

Maria Charlotta Ginman-Horrell

Director

5 yrs 10 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
CG Charlotta Ginman	Non-Executive Director	–	–	–
BC Bill Castell	Non-Executive Director	–	–	–
AS Andrew Scott James Belshaw	Executive Director	16 Sept 2014	11 yrs 10 mos	British
XJ Xavier Jean Robert	Non-Executive Director	8 Sept 2020	5 yrs 10 mos	French
SG Shaun Gregory	Independent Non-Executive Director	1 Jul 2022	4 yrs	British
RB Rachel Bernadette Addison Horsley	Non-Executive Director	3 Oct 2022	3 yrs 9 mos	British
RA Rachael Alexandra Matzopoulos	Non-Executive Director	25 Jan 2023	3 yrs 6 mos	–
MJ Martin John Hellawell	Non-Executive Director	1 Jul 2023	3 yrs	British
CJ Chris Jagusz	Non-Executive Director	9 Feb 2026	5 mos	British
RA Rachel Addison	Senior Independent Director	–	–	–
MC Maria Charlotta Ginman-Horrell	Director	8 Sept 2020	5 yrs 10 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Martin Hellawell	Chair	£209,000	£8,000	–	–	–	–	£217,000
Andrew Belshaw	Executive Director	£575,000	£2,000	£568,000	£202,000	£27,000	–	£1,374,000
Bill Castell	Executive Director	£403,000	–	£249,000	–	£19,000	–	£671,000
Rachel Addison	Non-Executive Director	£59,000	£20,000	–	–	–	–	£79,000
Charlotta Ginman	Non-Executive Director	£59,000	£15,000	–	–	–	–	£74,000
Shaun Gregory	Non-Executive Director	£59,000	£9,000	–	–	–	–	£68,000
Xavier Robert	Non-Executive Director	£59,000	–	–	–	–	–	£59,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Martin Hellawell	Chair	£206,000	–	–	–	–	£4,000	£210,000
Andrew Belshaw	Executive Director	£474,000	£2,000	£547,000	£262,000	£22,000	–	£1,307,000
Bill Castell	Executive Director	£391,000	–	£362,000	£167,000	£19,000	–	£939,000
Rachel Addison	Non-Executive Director	£55,000	£15,000	–	–	–	£2,000	£72,000
Charlotta Ginman	Non-Executive Director	£55,000	£13,000	–	–	–	£2,000	£70,000
Shaun Gregory	Non-Executive Director	£55,000	£9,000	–	–	–	£2,000	£66,000
Xavier Robert	Non-Executive Director	£55,000	–	–	–	–	£2,000	£57,000

Former Directors (13)

William Thomas Castell

Executive Director

Tenure: 3 yrs 10 mosResigned: 31 Mar 2026

Henrietta Elizabeth Marsh

Director

Tenure: 5 yrs 1 mosResigned: 21 May 2024

Richard Last

Chair

Tenure: 9 yrsResigned: 30 Jun 2023

Martin Robert Edward Lea

Director

Tenure: 8 yrs 11 mosResigned: 17 May 2023

Malcolm Charles Goddard

Secretary

Tenure: 8 yrs 10 mosResigned: 25 Jan 2023

Andrew George Taylor

Director

Tenure: 4 yrs 3 mosResigned: 4 Jul 2022

Long Peng Wu

Director

Tenure: 7 yrs 11 mosResigned: 20 May 2022

Alan Bertram Gibbins

Director

Tenure: 6 yrs 11 mosResigned: 20 May 2021

Andrew Jonathan Stone

Director

Tenure: 6 yrs 11 mosResigned: 20 May 2021

Robert Mckenzie Falconer

Director

Tenure: 3 yrs 11 mosResigned: 23 May 2018

Richard Anthony Bligh

Director

Tenure: 1 yrs 6 mosResigned: 30 Jun 2017

Gerard Anthony Sreeves

Director

Tenure: 4 mosResigned: 17 Sept 2014

Malcolm Charles Goddard

Director

Tenure: 5 mosResigned: 30 Aug 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
William Thomas Castell	Executive Director	3 May 2022	31 Mar 2026	3 yrs 10 mos	British
Henrietta Elizabeth Marsh	Director	16 Apr 2019	21 May 2024	5 yrs 1 mos	British
Richard Last	Chair	17 Jun 2014	30 Jun 2023	9 yrs	British
Martin Robert Edward Lea	Director	17 Jun 2014	17 May 2023	8 yrs 11 mos	British
Malcolm Charles Goddard	Secretary	17 Mar 2014	25 Jan 2023	8 yrs 10 mos	–
Andrew George Taylor	Director	4 Apr 2018	4 Jul 2022	4 yrs 3 mos	British
Long Peng Wu	Director	6 Jun 2014	20 May 2022	7 yrs 11 mos	Singaporean
Alan Bertram Gibbins	Director	17 Jun 2014	20 May 2021	6 yrs 11 mos	British
Andrew Jonathan Stone	Director	6 Jun 2014	20 May 2021	6 yrs 11 mos	British
Robert Mckenzie Falconer	Director	6 Jun 2014	23 May 2018	3 yrs 11 mos	British
Richard Anthony Bligh	Director	1 Dec 2015	30 Jun 2017	1 yrs 6 mos	British
Gerard Anthony Sreeves	Director	9 May 2014	17 Sept 2014	4 mos	British
Malcolm Charles Goddard	Director	17 Mar 2014	30 Aug 2014	5 mos	British

Board of Directors (11)

Charlotta Ginman

Non-Executive Director

–

Bill Castell

Non-Executive Director

–

Andrew Scott James Belshaw

Executive Director

11 yrs 10 mosAge: 52British

Xavier Jean Robert

Non-Executive Director

5 yrs 10 mosAge: 55French

Shaun Gregory

Independent Non-Executive Director

4 yrsAge: 57British

Rachel Bernadette Addison Horsley

Non-Executive Director

3 yrs 9 mosAge: 56British

Rachael Alexandra Matzopoulos

Non-Executive Director

3 yrs 6 mos

Martin John Hellawell

Non-Executive Director

3 yrsAge: 61British

Chris Jagusz

Non-Executive Director

5 mosAge: 61British

Rachel Addison

Senior Independent Director

–

Maria Charlotta Ginman-Horrell

Director

5 yrs 10 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
CG Charlotta Ginman	Non-Executive Director	–	–	–
BC Bill Castell	Non-Executive Director	–	–	–
AS Andrew Scott James Belshaw	Executive Director	16 Sept 2014	11 yrs 10 mos	British
XJ Xavier Jean Robert	Non-Executive Director	8 Sept 2020	5 yrs 10 mos	French
SG Shaun Gregory	Independent Non-Executive Director	1 Jul 2022	4 yrs	British
RB Rachel Bernadette Addison Horsley	Non-Executive Director	3 Oct 2022	3 yrs 9 mos	British
RA Rachael Alexandra Matzopoulos	Non-Executive Director	25 Jan 2023	3 yrs 6 mos	–
MJ Martin John Hellawell	Non-Executive Director	1 Jul 2023	3 yrs	British
CJ Chris Jagusz	Non-Executive Director	9 Feb 2026	5 mos	British
RA Rachel Addison	Senior Independent Director	–	–	–
MC Maria Charlotta Ginman-Horrell	Director	8 Sept 2020	5 yrs 10 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Martin Hellawell	Chair	£209,000	£8,000	–	–	–	–	£217,000
Andrew Belshaw	Executive Director	£575,000	£2,000	£568,000	£202,000	£27,000	–	£1,374,000
Bill Castell	Executive Director	£403,000	–	£249,000	–	£19,000	–	£671,000
Rachel Addison	Non-Executive Director	£59,000	£20,000	–	–	–	–	£79,000
Charlotta Ginman	Non-Executive Director	£59,000	£15,000	–	–	–	–	£74,000
Shaun Gregory	Non-Executive Director	£59,000	£9,000	–	–	–	–	£68,000
Xavier Robert	Non-Executive Director	£59,000	–	–	–	–	–	£59,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Martin Hellawell	Chair	£206,000	–	–	–	–	£4,000	£210,000
Andrew Belshaw	Executive Director	£474,000	£2,000	£547,000	£262,000	£22,000	–	£1,307,000
Bill Castell	Executive Director	£391,000	–	£362,000	£167,000	£19,000	–	£939,000
Rachel Addison	Non-Executive Director	£55,000	£15,000	–	–	–	£2,000	£72,000
Charlotta Ginman	Non-Executive Director	£55,000	£13,000	–	–	–	£2,000	£70,000
Shaun Gregory	Non-Executive Director	£55,000	£9,000	–	–	–	£2,000	£66,000
Xavier Robert	Non-Executive Director	£55,000	–	–	–	–	£2,000	£57,000

Former Directors (13)

William Thomas Castell

Executive Director

Tenure: 3 yrs 10 mosResigned: 31 Mar 2026

Henrietta Elizabeth Marsh

Director

Tenure: 5 yrs 1 mosResigned: 21 May 2024

Richard Last

Chair

Tenure: 9 yrsResigned: 30 Jun 2023

Martin Robert Edward Lea

Director

Tenure: 8 yrs 11 mosResigned: 17 May 2023

Malcolm Charles Goddard

Secretary

Tenure: 8 yrs 10 mosResigned: 25 Jan 2023

Andrew George Taylor

Director

Tenure: 4 yrs 3 mosResigned: 4 Jul 2022

Long Peng Wu

Director

Tenure: 7 yrs 11 mosResigned: 20 May 2022

Alan Bertram Gibbins

Director

Tenure: 6 yrs 11 mosResigned: 20 May 2021

Andrew Jonathan Stone

Director

Tenure: 6 yrs 11 mosResigned: 20 May 2021

Robert Mckenzie Falconer

Director

Tenure: 3 yrs 11 mosResigned: 23 May 2018

Richard Anthony Bligh

Director

Tenure: 1 yrs 6 mosResigned: 30 Jun 2017

Gerard Anthony Sreeves

Director

Tenure: 4 mosResigned: 17 Sept 2014

Malcolm Charles Goddard

Director

Tenure: 5 mosResigned: 30 Aug 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
William Thomas Castell	Executive Director	3 May 2022	31 Mar 2026	3 yrs 10 mos	British
Henrietta Elizabeth Marsh	Director	16 Apr 2019	21 May 2024	5 yrs 1 mos	British
Richard Last	Chair	17 Jun 2014	30 Jun 2023	9 yrs	British
Martin Robert Edward Lea	Director	17 Jun 2014	17 May 2023	8 yrs 11 mos	British
Malcolm Charles Goddard	Secretary	17 Mar 2014	25 Jan 2023	8 yrs 10 mos	–
Andrew George Taylor	Director	4 Apr 2018	4 Jul 2022	4 yrs 3 mos	British
Long Peng Wu	Director	6 Jun 2014	20 May 2022	7 yrs 11 mos	Singaporean
Alan Bertram Gibbins	Director	17 Jun 2014	20 May 2021	6 yrs 11 mos	British
Andrew Jonathan Stone	Director	6 Jun 2014	20 May 2021	6 yrs 11 mos	British
Robert Mckenzie Falconer	Director	6 Jun 2014	23 May 2018	3 yrs 11 mos	British
Richard Anthony Bligh	Director	1 Dec 2015	30 Jun 2017	1 yrs 6 mos	British
Gerard Anthony Sreeves	Director	9 May 2014	17 Sept 2014	4 mos	British
Malcolm Charles Goddard	Director	17 Mar 2014	30 Aug 2014	5 mos	British

Board of Directors (11)

Charlotta Ginman

Non-Executive Director

–

Bill Castell

Non-Executive Director

–

Andrew Scott James Belshaw

Executive Director

11 yrs 10 mosAge: 52British

Xavier Jean Robert

Non-Executive Director

5 yrs 10 mosAge: 55French

Shaun Gregory

Independent Non-Executive Director

4 yrsAge: 57British

Rachel Bernadette Addison Horsley

Non-Executive Director

3 yrs 9 mosAge: 56British

Rachael Alexandra Matzopoulos

Non-Executive Director

3 yrs 6 mos

Martin John Hellawell

Non-Executive Director

3 yrsAge: 61British

Chris Jagusz

Non-Executive Director

5 mosAge: 61British

Rachel Addison

Senior Independent Director

–

Maria Charlotta Ginman-Horrell

Director

5 yrs 10 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
CG Charlotta Ginman	Non-Executive Director	–	–	–
BC Bill Castell	Non-Executive Director	–	–	–
AS Andrew Scott James Belshaw	Executive Director	16 Sept 2014	11 yrs 10 mos	British
XJ Xavier Jean Robert	Non-Executive Director	8 Sept 2020	5 yrs 10 mos	French
SG Shaun Gregory	Independent Non-Executive Director	1 Jul 2022	4 yrs	British
RB Rachel Bernadette Addison Horsley	Non-Executive Director	3 Oct 2022	3 yrs 9 mos	British
RA Rachael Alexandra Matzopoulos	Non-Executive Director	25 Jan 2023	3 yrs 6 mos	–
MJ Martin John Hellawell	Non-Executive Director	1 Jul 2023	3 yrs	British
CJ Chris Jagusz	Non-Executive Director	9 Feb 2026	5 mos	British
RA Rachel Addison	Senior Independent Director	–	–	–
MC Maria Charlotta Ginman-Horrell	Director	8 Sept 2020	5 yrs 10 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Martin Hellawell	Chair	£209,000	£8,000	–	–	–	–	£217,000
Andrew Belshaw	Executive Director	£575,000	£2,000	£568,000	£202,000	£27,000	–	£1,374,000
Bill Castell	Executive Director	£403,000	–	£249,000	–	£19,000	–	£671,000
Rachel Addison	Non-Executive Director	£59,000	£20,000	–	–	–	–	£79,000
Charlotta Ginman	Non-Executive Director	£59,000	£15,000	–	–	–	–	£74,000
Shaun Gregory	Non-Executive Director	£59,000	£9,000	–	–	–	–	£68,000
Xavier Robert	Non-Executive Director	£59,000	–	–	–	–	–	£59,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Martin Hellawell	Chair	£206,000	–	–	–	–	£4,000	£210,000
Andrew Belshaw	Executive Director	£474,000	£2,000	£547,000	£262,000	£22,000	–	£1,307,000
Bill Castell	Executive Director	£391,000	–	£362,000	£167,000	£19,000	–	£939,000
Rachel Addison	Non-Executive Director	£55,000	£15,000	–	–	–	£2,000	£72,000
Charlotta Ginman	Non-Executive Director	£55,000	£13,000	–	–	–	£2,000	£70,000
Shaun Gregory	Non-Executive Director	£55,000	£9,000	–	–	–	£2,000	£66,000
Xavier Robert	Non-Executive Director	£55,000	–	–	–	–	£2,000	£57,000

Former Directors (13)

William Thomas Castell

Executive Director

Tenure: 3 yrs 10 mosResigned: 31 Mar 2026

Henrietta Elizabeth Marsh

Director

Tenure: 5 yrs 1 mosResigned: 21 May 2024

Richard Last

Chair

Tenure: 9 yrsResigned: 30 Jun 2023

Martin Robert Edward Lea

Director

Tenure: 8 yrs 11 mosResigned: 17 May 2023

Malcolm Charles Goddard

Secretary

Tenure: 8 yrs 10 mosResigned: 25 Jan 2023

Andrew George Taylor

Director

Tenure: 4 yrs 3 mosResigned: 4 Jul 2022

Long Peng Wu

Director

Tenure: 7 yrs 11 mosResigned: 20 May 2022

Alan Bertram Gibbins

Director

Tenure: 6 yrs 11 mosResigned: 20 May 2021

Andrew Jonathan Stone

Director

Tenure: 6 yrs 11 mosResigned: 20 May 2021

Robert Mckenzie Falconer

Director

Tenure: 3 yrs 11 mosResigned: 23 May 2018

Richard Anthony Bligh

Director

Tenure: 1 yrs 6 mosResigned: 30 Jun 2017

Gerard Anthony Sreeves

Director

Tenure: 4 mosResigned: 17 Sept 2014

Malcolm Charles Goddard

Director

Tenure: 5 mosResigned: 30 Aug 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
William Thomas Castell	Executive Director	3 May 2022	31 Mar 2026	3 yrs 10 mos	British
Henrietta Elizabeth Marsh	Director	16 Apr 2019	21 May 2024	5 yrs 1 mos	British
Richard Last	Chair	17 Jun 2014	30 Jun 2023	9 yrs	British
Martin Robert Edward Lea	Director	17 Jun 2014	17 May 2023	8 yrs 11 mos	British
Malcolm Charles Goddard	Secretary	17 Mar 2014	25 Jan 2023	8 yrs 10 mos	–
Andrew George Taylor	Director	4 Apr 2018	4 Jul 2022	4 yrs 3 mos	British
Long Peng Wu	Director	6 Jun 2014	20 May 2022	7 yrs 11 mos	Singaporean
Alan Bertram Gibbins	Director	17 Jun 2014	20 May 2021	6 yrs 11 mos	British
Andrew Jonathan Stone	Director	6 Jun 2014	20 May 2021	6 yrs 11 mos	British
Robert Mckenzie Falconer	Director	6 Jun 2014	23 May 2018	3 yrs 11 mos	British
Richard Anthony Bligh	Director	1 Dec 2015	30 Jun 2017	1 yrs 6 mos	British
Gerard Anthony Sreeves	Director	9 May 2014	17 Sept 2014	4 mos	British
Malcolm Charles Goddard	Director	17 Mar 2014	30 Aug 2014	5 mos	British