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Genuit Group PLC Directors

/Equities/XLON/GEN/Directors

Genuit Group PLC Directors

Genuit Group PLC (GEN) Board of Directors | Ticker | Ticker

/Equities/XLON/GEN/Directors

/Equities/XLON/GEN/Directors

Genuit Group PLC Directors

Board of Directors (8)

Joseph Michael Vorih

Chief Executive Officer (CEO)

4 yrs 2 mosAge: 58American

Emma Versluys

Non-Executive Director (NED)

8 yrs 10 mos

Lisa Scenna

Non-Executive Director

6 yrs 7 mosAge: 58Australian

Kevin James Boyd

Non-Executive Director

5 yrs 7 mosAge: 61British

Shatish Damodar Dasani

Non-Executive Director

3 yrs 1 mosAge: 64British

Bronagh Kennedy

Non-Executive Director

2 yrs 9 mosAge: 62British

Timothy Neil Pullen

Executive Director

2 yrs 5 mosAge: 48British

Britta Giesen

Non-Executive Director (NED)

6 mosAge: 60German

Name	Role	Appointed	Tenure	Nationality
Joseph Michael Vorih	Chief Executive Officer (CEO)	28 Feb 2022	4 yrs 2 mos	American
Emma Versluys	Non-Executive Director (NED)	28 Jun 2017	8 yrs 10 mos	–
Lisa Scenna	Non-Executive Director	24 Sept 2019	6 yrs 7 mos	Australian
Kevin James Boyd	Non-Executive Director	22 Sept 2020	5 yrs 7 mos	British
Shatish Damodar Dasani	Non-Executive Director	1 Mar 2023	3 yrs 1 mos	British
Bronagh Kennedy	Non-Executive Director	3 Jul 2023	2 yrs 9 mos	British
Timothy Neil Pullen	Executive Director	1 Nov 2023	2 yrs 5 mos	British
Britta Giesen	Non-Executive Director (NED)	27 Oct 2025	6 mos	German

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Joe Vorlh	Executive Director	£597,000	£65,000	£512,574	£67,839	£30,000	£1,397,937
Tim Pullen	Executive Director	£383,000	£47,000	£274,001	–	£21,000	£451,000
Kevin Boyd	Non-Executive Director	£208,000	–	–	–	–	£208,000
Lisa Scenna	Non-Executive Director	£75,000	–	–	–	–	£75,000
Shatish Dasani	Non-Executive Director	£65,000	–	–	–	–	£65,000
Louise Brooke-Smith	Non-Executive Director	£65,000	–	–	–	–	£65,000
Bronagh Kennedy	Non-Executive Director	£55,000	–	–	–	–	£55,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Joe Vorlh	Executive Director	£577,000	£89,000	£125,000	–	£29,000	£695,000
Tim Pullen	Executive Director	£123,000	£9,000	£6,000	–	£6,000	£138,000
Kevin Boyd	Non-Executive Director	£200,000	–	–	–	–	£200,000
Lisa Scenna	Non-Executive Director	£71,000	–	–	–	–	£71,000
Louise Brooke-Smith	Non-Executive Director	£61,000	–	–	–	–	£61,000
Shatish Dasani	Non-Executive Director	£52,000	–	–	–	–	£52,000
Bronagh Kennedy	Non-Executive Director	£27,000	–	–	–	–	£27,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£1,397,937	31:1	40:1	49:1

Former Directors (14)

Jane Louise Brooke-Smith

Non-Executive Director

Tenure: 6 yrsResigned: 24 Sept 2025

Mark William Hammond

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 31 Oct 2023

Paul Anthony James

Executive Director

Tenure: 5 yrs 6 mosResigned: 30 Sept 2023

Matthew Grant Pullen

Executive Director

Tenure: 1 yrs 5 mosResigned: 28 Apr 2023

Ronald John Edward Marsh

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2022

Louise Jane Hardy

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 30 Sept 2022

Martin Keith Payne

Executive Director

Tenure: 5 yrs 9 mosResigned: 28 Feb 2022

Glen Brian Sabin

Executive Director

Tenure: 4 yrs 1 mosResigned: 1 Nov 2021

Paul David Dean

Director

Tenure: 6 yrs 6 mosResigned: 15 Sept 2020

Sheikh Mansurah Tal-At Mannings

Director

Tenure: 5 yrs 8 mosResigned: 26 Nov 2019

David Graham Hall

Director

Tenure: 10 yrs 3 mosResigned: 2 Oct 2017

Peter David Shepherd

Director

Tenure: 8 yrs 10 mosResigned: 25 May 2016

Alan Matthew Thomson

Director

Tenure: 6 yrs 8 mosResigned: 27 May 2015

Paul Michael Rice

Director

Tenure: 6 yrs 9 mosResigned: 10 Apr 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Jane Louise Brooke-Smith	Non-Executive Director	24 Sept 2019	24 Sept 2025	6 yrs	British
Mark William Hammond	Non-Executive Director	16 Apr 2014	31 Oct 2023	9 yrs 6 mos	British
Paul Anthony James	Executive Director	5 Mar 2018	30 Sept 2023	5 yrs 6 mos	British
Matthew Grant Pullen	Executive Director	1 Nov 2021	28 Apr 2023	1 yrs 5 mos	British
Ronald John Edward Marsh	Non-Executive Director	28 Mar 2014	31 Dec 2022	8 yrs 9 mos	British
Louise Jane Hardy	Non-Executive Director	25 Jun 2018	30 Sept 2022	4 yrs 3 mos	British
Martin Keith Payne	Executive Director	25 May 2016	28 Feb 2022	5 yrs 9 mos	British
Glen Brian Sabin	Executive Director	2 Oct 2017	1 Nov 2021	4 yrs 1 mos	British
Paul David Dean	Director	28 Mar 2014	15 Sept 2020	6 yrs 6 mos	British
Sheikh Mansurah Tal-At Mannings	Director	28 Mar 2014	26 Nov 2019	5 yrs 8 mos	British
David Graham Hall	Director	11 Jul 2007	2 Oct 2017	10 yrs 3 mos	British
Peter David Shepherd	Director	11 Jul 2007	25 May 2016	8 yrs 10 mos	British
Alan Matthew Thomson	Director	26 Sept 2008	27 May 2015	6 yrs 8 mos	British
Paul Michael Rice	Director	11 Jul 2007	10 Apr 2014	6 yrs 9 mos	British

Board of Directors (8)

Joseph Michael Vorih

Chief Executive Officer (CEO)

4 yrs 2 mosAge: 58American

Emma Versluys

Non-Executive Director (NED)

8 yrs 10 mos

Lisa Scenna

Non-Executive Director

6 yrs 7 mosAge: 58Australian

Kevin James Boyd

Non-Executive Director

5 yrs 7 mosAge: 61British

Shatish Damodar Dasani

Non-Executive Director

3 yrs 1 mosAge: 64British

Bronagh Kennedy

Non-Executive Director

2 yrs 9 mosAge: 62British

Timothy Neil Pullen

Executive Director

2 yrs 5 mosAge: 48British

Britta Giesen

Non-Executive Director (NED)

6 mosAge: 60German

Name	Role	Appointed	Tenure	Nationality
Joseph Michael Vorih	Chief Executive Officer (CEO)	28 Feb 2022	4 yrs 2 mos	American
Emma Versluys	Non-Executive Director (NED)	28 Jun 2017	8 yrs 10 mos	–
Lisa Scenna	Non-Executive Director	24 Sept 2019	6 yrs 7 mos	Australian
Kevin James Boyd	Non-Executive Director	22 Sept 2020	5 yrs 7 mos	British
Shatish Damodar Dasani	Non-Executive Director	1 Mar 2023	3 yrs 1 mos	British
Bronagh Kennedy	Non-Executive Director	3 Jul 2023	2 yrs 9 mos	British
Timothy Neil Pullen	Executive Director	1 Nov 2023	2 yrs 5 mos	British
Britta Giesen	Non-Executive Director (NED)	27 Oct 2025	6 mos	German

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Joe Vorlh	Executive Director	£597,000	£65,000	£512,574	£67,839	£30,000	£1,397,937
Tim Pullen	Executive Director	£383,000	£47,000	£274,001	–	£21,000	£451,000
Kevin Boyd	Non-Executive Director	£208,000	–	–	–	–	£208,000
Lisa Scenna	Non-Executive Director	£75,000	–	–	–	–	£75,000
Shatish Dasani	Non-Executive Director	£65,000	–	–	–	–	£65,000
Louise Brooke-Smith	Non-Executive Director	£65,000	–	–	–	–	£65,000
Bronagh Kennedy	Non-Executive Director	£55,000	–	–	–	–	£55,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Joe Vorlh	Executive Director	£577,000	£89,000	£125,000	–	£29,000	£695,000
Tim Pullen	Executive Director	£123,000	£9,000	£6,000	–	£6,000	£138,000
Kevin Boyd	Non-Executive Director	£200,000	–	–	–	–	£200,000
Lisa Scenna	Non-Executive Director	£71,000	–	–	–	–	£71,000
Louise Brooke-Smith	Non-Executive Director	£61,000	–	–	–	–	£61,000
Shatish Dasani	Non-Executive Director	£52,000	–	–	–	–	£52,000
Bronagh Kennedy	Non-Executive Director	£27,000	–	–	–	–	£27,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£1,397,937	31:1	40:1	49:1

Former Directors (14)

Jane Louise Brooke-Smith

Non-Executive Director

Tenure: 6 yrsResigned: 24 Sept 2025

Mark William Hammond

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 31 Oct 2023

Paul Anthony James

Executive Director

Tenure: 5 yrs 6 mosResigned: 30 Sept 2023

Matthew Grant Pullen

Executive Director

Tenure: 1 yrs 5 mosResigned: 28 Apr 2023

Ronald John Edward Marsh

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2022

Louise Jane Hardy

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 30 Sept 2022

Martin Keith Payne

Executive Director

Tenure: 5 yrs 9 mosResigned: 28 Feb 2022

Glen Brian Sabin

Executive Director

Tenure: 4 yrs 1 mosResigned: 1 Nov 2021

Paul David Dean

Director

Tenure: 6 yrs 6 mosResigned: 15 Sept 2020

Sheikh Mansurah Tal-At Mannings

Director

Tenure: 5 yrs 8 mosResigned: 26 Nov 2019

David Graham Hall

Director

Tenure: 10 yrs 3 mosResigned: 2 Oct 2017

Peter David Shepherd

Director

Tenure: 8 yrs 10 mosResigned: 25 May 2016

Alan Matthew Thomson

Director

Tenure: 6 yrs 8 mosResigned: 27 May 2015

Paul Michael Rice

Director

Tenure: 6 yrs 9 mosResigned: 10 Apr 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Jane Louise Brooke-Smith	Non-Executive Director	24 Sept 2019	24 Sept 2025	6 yrs	British
Mark William Hammond	Non-Executive Director	16 Apr 2014	31 Oct 2023	9 yrs 6 mos	British
Paul Anthony James	Executive Director	5 Mar 2018	30 Sept 2023	5 yrs 6 mos	British
Matthew Grant Pullen	Executive Director	1 Nov 2021	28 Apr 2023	1 yrs 5 mos	British
Ronald John Edward Marsh	Non-Executive Director	28 Mar 2014	31 Dec 2022	8 yrs 9 mos	British
Louise Jane Hardy	Non-Executive Director	25 Jun 2018	30 Sept 2022	4 yrs 3 mos	British
Martin Keith Payne	Executive Director	25 May 2016	28 Feb 2022	5 yrs 9 mos	British
Glen Brian Sabin	Executive Director	2 Oct 2017	1 Nov 2021	4 yrs 1 mos	British
Paul David Dean	Director	28 Mar 2014	15 Sept 2020	6 yrs 6 mos	British
Sheikh Mansurah Tal-At Mannings	Director	28 Mar 2014	26 Nov 2019	5 yrs 8 mos	British
David Graham Hall	Director	11 Jul 2007	2 Oct 2017	10 yrs 3 mos	British
Peter David Shepherd	Director	11 Jul 2007	25 May 2016	8 yrs 10 mos	British
Alan Matthew Thomson	Director	26 Sept 2008	27 May 2015	6 yrs 8 mos	British
Paul Michael Rice	Director	11 Jul 2007	10 Apr 2014	6 yrs 9 mos	British

Board of Directors (8)

Joseph Michael Vorih

Chief Executive Officer (CEO)

4 yrs 2 mosAge: 58American

Emma Versluys

Non-Executive Director (NED)

8 yrs 10 mos

Lisa Scenna

Non-Executive Director

6 yrs 7 mosAge: 58Australian

Kevin James Boyd

Non-Executive Director

5 yrs 7 mosAge: 61British

Shatish Damodar Dasani

Non-Executive Director

3 yrs 1 mosAge: 64British

Bronagh Kennedy

Non-Executive Director

2 yrs 9 mosAge: 62British

Timothy Neil Pullen

Executive Director

2 yrs 5 mosAge: 48British

Britta Giesen

Non-Executive Director (NED)

6 mosAge: 60German

Name	Role	Appointed	Tenure	Nationality
Joseph Michael Vorih	Chief Executive Officer (CEO)	28 Feb 2022	4 yrs 2 mos	American
Emma Versluys	Non-Executive Director (NED)	28 Jun 2017	8 yrs 10 mos	–
Lisa Scenna	Non-Executive Director	24 Sept 2019	6 yrs 7 mos	Australian
Kevin James Boyd	Non-Executive Director	22 Sept 2020	5 yrs 7 mos	British
Shatish Damodar Dasani	Non-Executive Director	1 Mar 2023	3 yrs 1 mos	British
Bronagh Kennedy	Non-Executive Director	3 Jul 2023	2 yrs 9 mos	British
Timothy Neil Pullen	Executive Director	1 Nov 2023	2 yrs 5 mos	British
Britta Giesen	Non-Executive Director (NED)	27 Oct 2025	6 mos	German

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Joe Vorlh	Executive Director	£597,000	£65,000	£512,574	£67,839	£30,000	£1,397,937
Tim Pullen	Executive Director	£383,000	£47,000	£274,001	–	£21,000	£451,000
Kevin Boyd	Non-Executive Director	£208,000	–	–	–	–	£208,000
Lisa Scenna	Non-Executive Director	£75,000	–	–	–	–	£75,000
Shatish Dasani	Non-Executive Director	£65,000	–	–	–	–	£65,000
Louise Brooke-Smith	Non-Executive Director	£65,000	–	–	–	–	£65,000
Bronagh Kennedy	Non-Executive Director	£55,000	–	–	–	–	£55,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Joe Vorlh	Executive Director	£577,000	£89,000	£125,000	–	£29,000	£695,000
Tim Pullen	Executive Director	£123,000	£9,000	£6,000	–	£6,000	£138,000
Kevin Boyd	Non-Executive Director	£200,000	–	–	–	–	£200,000
Lisa Scenna	Non-Executive Director	£71,000	–	–	–	–	£71,000
Louise Brooke-Smith	Non-Executive Director	£61,000	–	–	–	–	£61,000
Shatish Dasani	Non-Executive Director	£52,000	–	–	–	–	£52,000
Bronagh Kennedy	Non-Executive Director	£27,000	–	–	–	–	£27,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£1,397,937	31:1	40:1	49:1

Former Directors (14)

Jane Louise Brooke-Smith

Non-Executive Director

Tenure: 6 yrsResigned: 24 Sept 2025

Mark William Hammond

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 31 Oct 2023

Paul Anthony James

Executive Director

Tenure: 5 yrs 6 mosResigned: 30 Sept 2023

Matthew Grant Pullen

Executive Director

Tenure: 1 yrs 5 mosResigned: 28 Apr 2023

Ronald John Edward Marsh

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2022

Louise Jane Hardy

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 30 Sept 2022

Martin Keith Payne

Executive Director

Tenure: 5 yrs 9 mosResigned: 28 Feb 2022

Glen Brian Sabin

Executive Director

Tenure: 4 yrs 1 mosResigned: 1 Nov 2021

Paul David Dean

Director

Tenure: 6 yrs 6 mosResigned: 15 Sept 2020

Sheikh Mansurah Tal-At Mannings

Director

Tenure: 5 yrs 8 mosResigned: 26 Nov 2019

David Graham Hall

Director

Tenure: 10 yrs 3 mosResigned: 2 Oct 2017

Peter David Shepherd

Director

Tenure: 8 yrs 10 mosResigned: 25 May 2016

Alan Matthew Thomson

Director

Tenure: 6 yrs 8 mosResigned: 27 May 2015

Paul Michael Rice

Director

Tenure: 6 yrs 9 mosResigned: 10 Apr 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Jane Louise Brooke-Smith	Non-Executive Director	24 Sept 2019	24 Sept 2025	6 yrs	British
Mark William Hammond	Non-Executive Director	16 Apr 2014	31 Oct 2023	9 yrs 6 mos	British
Paul Anthony James	Executive Director	5 Mar 2018	30 Sept 2023	5 yrs 6 mos	British
Matthew Grant Pullen	Executive Director	1 Nov 2021	28 Apr 2023	1 yrs 5 mos	British
Ronald John Edward Marsh	Non-Executive Director	28 Mar 2014	31 Dec 2022	8 yrs 9 mos	British
Louise Jane Hardy	Non-Executive Director	25 Jun 2018	30 Sept 2022	4 yrs 3 mos	British
Martin Keith Payne	Executive Director	25 May 2016	28 Feb 2022	5 yrs 9 mos	British
Glen Brian Sabin	Executive Director	2 Oct 2017	1 Nov 2021	4 yrs 1 mos	British
Paul David Dean	Director	28 Mar 2014	15 Sept 2020	6 yrs 6 mos	British
Sheikh Mansurah Tal-At Mannings	Director	28 Mar 2014	26 Nov 2019	5 yrs 8 mos	British
David Graham Hall	Director	11 Jul 2007	2 Oct 2017	10 yrs 3 mos	British
Peter David Shepherd	Director	11 Jul 2007	25 May 2016	8 yrs 10 mos	British
Alan Matthew Thomson	Director	26 Sept 2008	27 May 2015	6 yrs 8 mos	British
Paul Michael Rice	Director	11 Jul 2007	10 Apr 2014	6 yrs 9 mos	British

Board of Directors (8)

Joseph Michael Vorih

Chief Executive Officer (CEO)

4 yrs 2 mosAge: 58American

Emma Versluys

Non-Executive Director (NED)

8 yrs 10 mos

Lisa Scenna

Non-Executive Director

6 yrs 7 mosAge: 58Australian

Kevin James Boyd

Non-Executive Director

5 yrs 7 mosAge: 61British

Shatish Damodar Dasani

Non-Executive Director

3 yrs 1 mosAge: 64British

Bronagh Kennedy

Non-Executive Director

2 yrs 9 mosAge: 62British

Timothy Neil Pullen

Executive Director

2 yrs 5 mosAge: 48British

Britta Giesen

Non-Executive Director (NED)

6 mosAge: 60German

Name	Role	Appointed	Tenure	Nationality
Joseph Michael Vorih	Chief Executive Officer (CEO)	28 Feb 2022	4 yrs 2 mos	American
Emma Versluys	Non-Executive Director (NED)	28 Jun 2017	8 yrs 10 mos	–
Lisa Scenna	Non-Executive Director	24 Sept 2019	6 yrs 7 mos	Australian
Kevin James Boyd	Non-Executive Director	22 Sept 2020	5 yrs 7 mos	British
Shatish Damodar Dasani	Non-Executive Director	1 Mar 2023	3 yrs 1 mos	British
Bronagh Kennedy	Non-Executive Director	3 Jul 2023	2 yrs 9 mos	British
Timothy Neil Pullen	Executive Director	1 Nov 2023	2 yrs 5 mos	British
Britta Giesen	Non-Executive Director (NED)	27 Oct 2025	6 mos	German

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Joe Vorlh	Executive Director	£597,000	£65,000	£512,574	£67,839	£30,000	£1,397,937
Tim Pullen	Executive Director	£383,000	£47,000	£274,001	–	£21,000	£451,000
Kevin Boyd	Non-Executive Director	£208,000	–	–	–	–	£208,000
Lisa Scenna	Non-Executive Director	£75,000	–	–	–	–	£75,000
Shatish Dasani	Non-Executive Director	£65,000	–	–	–	–	£65,000
Louise Brooke-Smith	Non-Executive Director	£65,000	–	–	–	–	£65,000
Bronagh Kennedy	Non-Executive Director	£55,000	–	–	–	–	£55,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Joe Vorlh	Executive Director	£577,000	£89,000	£125,000	–	£29,000	£695,000
Tim Pullen	Executive Director	£123,000	£9,000	£6,000	–	£6,000	£138,000
Kevin Boyd	Non-Executive Director	£200,000	–	–	–	–	£200,000
Lisa Scenna	Non-Executive Director	£71,000	–	–	–	–	£71,000
Louise Brooke-Smith	Non-Executive Director	£61,000	–	–	–	–	£61,000
Shatish Dasani	Non-Executive Director	£52,000	–	–	–	–	£52,000
Bronagh Kennedy	Non-Executive Director	£27,000	–	–	–	–	£27,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£1,397,937	31:1	40:1	49:1

Former Directors (14)

Jane Louise Brooke-Smith

Non-Executive Director

Tenure: 6 yrsResigned: 24 Sept 2025

Mark William Hammond

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 31 Oct 2023

Paul Anthony James

Executive Director

Tenure: 5 yrs 6 mosResigned: 30 Sept 2023

Matthew Grant Pullen

Executive Director

Tenure: 1 yrs 5 mosResigned: 28 Apr 2023

Ronald John Edward Marsh

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2022

Louise Jane Hardy

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 30 Sept 2022

Martin Keith Payne

Executive Director

Tenure: 5 yrs 9 mosResigned: 28 Feb 2022

Glen Brian Sabin

Executive Director

Tenure: 4 yrs 1 mosResigned: 1 Nov 2021

Paul David Dean

Director

Tenure: 6 yrs 6 mosResigned: 15 Sept 2020

Sheikh Mansurah Tal-At Mannings

Director

Tenure: 5 yrs 8 mosResigned: 26 Nov 2019

David Graham Hall

Director

Tenure: 10 yrs 3 mosResigned: 2 Oct 2017

Peter David Shepherd

Director

Tenure: 8 yrs 10 mosResigned: 25 May 2016

Alan Matthew Thomson

Director

Tenure: 6 yrs 8 mosResigned: 27 May 2015

Paul Michael Rice

Director

Tenure: 6 yrs 9 mosResigned: 10 Apr 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Jane Louise Brooke-Smith	Non-Executive Director	24 Sept 2019	24 Sept 2025	6 yrs	British
Mark William Hammond	Non-Executive Director	16 Apr 2014	31 Oct 2023	9 yrs 6 mos	British
Paul Anthony James	Executive Director	5 Mar 2018	30 Sept 2023	5 yrs 6 mos	British
Matthew Grant Pullen	Executive Director	1 Nov 2021	28 Apr 2023	1 yrs 5 mos	British
Ronald John Edward Marsh	Non-Executive Director	28 Mar 2014	31 Dec 2022	8 yrs 9 mos	British
Louise Jane Hardy	Non-Executive Director	25 Jun 2018	30 Sept 2022	4 yrs 3 mos	British
Martin Keith Payne	Executive Director	25 May 2016	28 Feb 2022	5 yrs 9 mos	British
Glen Brian Sabin	Executive Director	2 Oct 2017	1 Nov 2021	4 yrs 1 mos	British
Paul David Dean	Director	28 Mar 2014	15 Sept 2020	6 yrs 6 mos	British
Sheikh Mansurah Tal-At Mannings	Director	28 Mar 2014	26 Nov 2019	5 yrs 8 mos	British
David Graham Hall	Director	11 Jul 2007	2 Oct 2017	10 yrs 3 mos	British
Peter David Shepherd	Director	11 Jul 2007	25 May 2016	8 yrs 10 mos	British
Alan Matthew Thomson	Director	26 Sept 2008	27 May 2015	6 yrs 8 mos	British
Paul Michael Rice	Director	11 Jul 2007	10 Apr 2014	6 yrs 9 mos	British