Gooch & Housego plc (GHH) Board of Directors | Ticker

/Equities/AIMX/GHH/Directors

Gooch & Housego plc Directors

/Equities/AIMX/GHH/Directors

Gooch & Housego plc Directors

Board of Directors (14)

The Chairman

Chairman

–

Gary Bullard

Non-executive Chairman

8 yrs 8 mosAge: 69British

The Chief Executive Officer

CEO

–

Charles St John Stewart Peppiatt

Chief Executive Officer

4 yrs 1 mosAge: 56British

James Corte

Chief Financial Officer and Company Secretary

–

Louise Margaret Evans

Non-executive Director

6 yrs 5 mosAge: 53British

Jim Haynes

Non-executive Director

5 yrs 8 mosAge: 64British

Susan Jane Searle

Non-executive Director

3 yrs 6 mosAge: 63British

Serena Lang

Non-Executive Director

4 mosAge: 56British

G&H Board of Directors

–

G&H | ITL

–

James Roger Corte

Director

6 mosAge: 49British

James Roger Corte

Secretary

6 mos

Serena Lang

Director

4 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
TC The Chairman	Chairman	–	–	–
GB Gary Bullard	Non-executive Chairman	21 Feb 2018	8 yrs 8 mos	British
TC The Chief Executive Officer	CEO	–	–	–
CS Charles St John Stewart Peppiatt	Chief Executive Officer	14 Sept 2022	4 yrs 1 mos	British
JC James Corte	Chief Financial Officer and Company Secretary	–	–	–
LM Louise Margaret Evans	Non-executive Director	11 May 2020	6 yrs 5 mos	British
JH Jim Haynes	Non-executive Director	12 Feb 2021	5 yrs 8 mos	British
SJ Susan Jane Searle	Non-executive Director	3 Apr 2023	3 yrs 6 mos	British
SL Serena Lang	Non-Executive Director	3 Jun 2026	4 mos	British
GB G&H Board of Directors	–	–	–	–
G\| G&H \| ITL	–	–	–	–
JR James Roger Corte	Director	9 Apr 2026	6 mos	British
JR James Roger Corte	Secretary	9 Apr 2026	6 mos	–
SL Serena Lang	Director	3 Jun 2026	4 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Total
Mark Webster	Executive Director	£345,000	£13,000	£358,000

Former Directors (26)

Gareth James Crowe

Secretary

Tenure: 3 mosResigned: 9 Apr 2026

Martin Peter Hopcroft

Secretary

Tenure: 5 mosResigned: 5 Jan 2026

Christopher Adrian Jewell

Director

Tenure: 6 yrsResigned: 30 Sept 2025

Gareth James Crowe

Secretary

Tenure: 10 yrs 10 mosResigned: 14 Aug 2025

Brian Phillipson

Director

Tenure: 9 yrsResigned: 30 Sept 2024

Mark John Alexander Webster

Executive Director

Tenure: 10 yrs 7 mosResigned: 13 Sept 2022

Peter Frank Bordui

Director

Tenure: 9 yrsResigned: 24 Feb 2021

David Gregory Bauernfeind

Director

Tenure: 2 yrs 7 mosResigned: 26 Dec 2019

Alexander Warnock

Director

Tenure: 5 yrsResigned: 8 Nov 2019

Andrew Norman Boteler

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 13 Jun 2019

Gareth Colin Watson Jones

Director

Tenure: 15 yrsResigned: 21 Feb 2018

Paul Bentley Heal

Director

Tenure: 9 yrs 1 mosResigned: 22 Feb 2017

Doctor Julian Blogh

Director

Tenure: 8 yrs 2 mosResigned: 31 Dec 2014

Terry Scribbins

Director

Tenure: 7 yrs 6 mosResigned: 31 May 2014

Jan Anne Melles

Director

Tenure: 15 yrs 4 mosResigned: 31 Oct 2012

Eugene Gerard Arthurs

Director

Tenure: 12 yrs 2 mosResigned: 22 Feb 2012

Peter John Quinn

Director

Tenure: 1 yrs 4 mosResigned: 23 Mar 2009

Ian William Bayer

Director

Tenure: 8 yrsResigned: 2 Jan 2008

Andrew William John Virgin

Director

Tenure: 3 yrs 3 mosResigned: 31 May 2006

Archibald William Charles Gooch

Director

Tenure: –Resigned: 16 Feb 2005

David Edwin Irish

Director

Tenure: –Resigned: 5 Dec 2003

Heather Cameron Virgin

Director

Tenure: –Resigned: 5 Dec 2003

Anthony William Mark Heals

Director

Tenure: –Resigned: 30 Sept 1999

Gareth Colin Watson Jones

Director

Tenure: –Resigned: 29 Sept 1999

Andrew John Davison

Director

Tenure: 1 yrs 8 mosResigned: 26 Jul 1999

William Emil Schneider

Director

Tenure: –Resigned: 8 Jun 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Gareth James Crowe	Secretary	5 Jan 2026	9 Apr 2026	3 mos	–
Martin Peter Hopcroft	Secretary	14 Aug 2025	5 Jan 2026	5 mos	–
Christopher Adrian Jewell	Director	9 Sept 2019	30 Sept 2025	6 yrs	British
Gareth James Crowe	Secretary	31 Oct 2014	14 Aug 2025	10 yrs 10 mos	–
Brian Phillipson	Director	1 Sept 2015	30 Sept 2024	9 yrs	British
Mark John Alexander Webster	Executive Director	22 Feb 2012	13 Sept 2022	10 yrs 7 mos	British
Peter Frank Bordui	Director	22 Feb 2012	24 Feb 2021	9 yrs	American
David Gregory Bauernfeind	Director	1 May 2017	26 Dec 2019	2 yrs 7 mos	British
Alexander Warnock	Director	10 Nov 2014	8 Nov 2019	5 yrs	British
Andrew Norman Boteler	Non-Executive Director	1 Aug 2009	13 Jun 2019	9 yrs 10 mos	British
Gareth Colin Watson Jones	Director	12 Feb 2003	21 Feb 2018	15 yrs	British
Paul Bentley Heal	Director	2 Jan 2008	22 Feb 2017	9 yrs 1 mos	British
Doctor Julian Blogh	Director	2 Oct 2006	31 Dec 2014	8 yrs 2 mos	British
Terry Scribbins	Director	29 Nov 2006	31 May 2014	7 yrs 6 mos	British
Jan Anne Melles	Director	3 Jun 1997	31 Oct 2012	15 yrs 4 mos	Dutch
Eugene Gerard Arthurs	Director	13 Dec 1999	22 Feb 2012	12 yrs 2 mos	American
Peter John Quinn	Director	15 Nov 2007	23 Mar 2009	1 yrs 4 mos	Irish
Ian William Bayer	Director	10 Jan 2000	2 Jan 2008	8 yrs	British
Andrew William John Virgin	Director	12 Feb 2003	31 May 2006	3 yrs 3 mos	British
Archibald William Charles Gooch	Director	–	16 Feb 2005	–	British
David Edwin Irish	Director	–	5 Dec 2003	–	British
Heather Cameron Virgin	Director	–	5 Dec 2003	–	British
Anthony William Mark Heals	Director	–	30 Sept 1999	–	British
Gareth Colin Watson Jones	Director	–	29 Sept 1999	–	British
Andrew John Davison	Director	18 Nov 1997	26 Jul 1999	1 yrs 8 mos	British
William Emil Schneider	Director	9 Nov 1995	8 Jun 1998	–	American

Board of Directors (14)

The Chairman

Chairman

–

Gary Bullard

Non-executive Chairman

8 yrs 8 mosAge: 69British

The Chief Executive Officer

CEO

–

Charles St John Stewart Peppiatt

Chief Executive Officer

4 yrs 1 mosAge: 56British

James Corte

Chief Financial Officer and Company Secretary

–

Louise Margaret Evans

Non-executive Director

6 yrs 5 mosAge: 53British

Jim Haynes

Non-executive Director

5 yrs 8 mosAge: 64British

Susan Jane Searle

Non-executive Director

3 yrs 6 mosAge: 63British

Serena Lang

Non-Executive Director

4 mosAge: 56British

G&H Board of Directors

–

G&H | ITL

–

James Roger Corte

Director

6 mosAge: 49British

James Roger Corte

Secretary

6 mos

Serena Lang

Director

4 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
TC The Chairman	Chairman	–	–	–
GB Gary Bullard	Non-executive Chairman	21 Feb 2018	8 yrs 8 mos	British
TC The Chief Executive Officer	CEO	–	–	–
CS Charles St John Stewart Peppiatt	Chief Executive Officer	14 Sept 2022	4 yrs 1 mos	British
JC James Corte	Chief Financial Officer and Company Secretary	–	–	–
LM Louise Margaret Evans	Non-executive Director	11 May 2020	6 yrs 5 mos	British
JH Jim Haynes	Non-executive Director	12 Feb 2021	5 yrs 8 mos	British
SJ Susan Jane Searle	Non-executive Director	3 Apr 2023	3 yrs 6 mos	British
SL Serena Lang	Non-Executive Director	3 Jun 2026	4 mos	British
GB G&H Board of Directors	–	–	–	–
G\| G&H \| ITL	–	–	–	–
JR James Roger Corte	Director	9 Apr 2026	6 mos	British
JR James Roger Corte	Secretary	9 Apr 2026	6 mos	–
SL Serena Lang	Director	3 Jun 2026	4 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Total
Mark Webster	Executive Director	£345,000	£13,000	£358,000

Former Directors (26)

Gareth James Crowe

Secretary

Tenure: 3 mosResigned: 9 Apr 2026

Martin Peter Hopcroft

Secretary

Tenure: 5 mosResigned: 5 Jan 2026

Christopher Adrian Jewell

Director

Tenure: 6 yrsResigned: 30 Sept 2025

Gareth James Crowe

Secretary

Tenure: 10 yrs 10 mosResigned: 14 Aug 2025

Brian Phillipson

Director

Tenure: 9 yrsResigned: 30 Sept 2024

Mark John Alexander Webster

Executive Director

Tenure: 10 yrs 7 mosResigned: 13 Sept 2022

Peter Frank Bordui

Director

Tenure: 9 yrsResigned: 24 Feb 2021

David Gregory Bauernfeind

Director

Tenure: 2 yrs 7 mosResigned: 26 Dec 2019

Alexander Warnock

Director

Tenure: 5 yrsResigned: 8 Nov 2019

Andrew Norman Boteler

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 13 Jun 2019

Gareth Colin Watson Jones

Director

Tenure: 15 yrsResigned: 21 Feb 2018

Paul Bentley Heal

Director

Tenure: 9 yrs 1 mosResigned: 22 Feb 2017

Doctor Julian Blogh

Director

Tenure: 8 yrs 2 mosResigned: 31 Dec 2014

Terry Scribbins

Director

Tenure: 7 yrs 6 mosResigned: 31 May 2014

Jan Anne Melles

Director

Tenure: 15 yrs 4 mosResigned: 31 Oct 2012

Eugene Gerard Arthurs

Director

Tenure: 12 yrs 2 mosResigned: 22 Feb 2012

Peter John Quinn

Director

Tenure: 1 yrs 4 mosResigned: 23 Mar 2009

Ian William Bayer

Director

Tenure: 8 yrsResigned: 2 Jan 2008

Andrew William John Virgin

Director

Tenure: 3 yrs 3 mosResigned: 31 May 2006

Archibald William Charles Gooch

Director

Tenure: –Resigned: 16 Feb 2005

David Edwin Irish

Director

Tenure: –Resigned: 5 Dec 2003

Heather Cameron Virgin

Director

Tenure: –Resigned: 5 Dec 2003

Anthony William Mark Heals

Director

Tenure: –Resigned: 30 Sept 1999

Gareth Colin Watson Jones

Director

Tenure: –Resigned: 29 Sept 1999

Andrew John Davison

Director

Tenure: 1 yrs 8 mosResigned: 26 Jul 1999

William Emil Schneider

Director

Tenure: –Resigned: 8 Jun 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Gareth James Crowe	Secretary	5 Jan 2026	9 Apr 2026	3 mos	–
Martin Peter Hopcroft	Secretary	14 Aug 2025	5 Jan 2026	5 mos	–
Christopher Adrian Jewell	Director	9 Sept 2019	30 Sept 2025	6 yrs	British
Gareth James Crowe	Secretary	31 Oct 2014	14 Aug 2025	10 yrs 10 mos	–
Brian Phillipson	Director	1 Sept 2015	30 Sept 2024	9 yrs	British
Mark John Alexander Webster	Executive Director	22 Feb 2012	13 Sept 2022	10 yrs 7 mos	British
Peter Frank Bordui	Director	22 Feb 2012	24 Feb 2021	9 yrs	American
David Gregory Bauernfeind	Director	1 May 2017	26 Dec 2019	2 yrs 7 mos	British
Alexander Warnock	Director	10 Nov 2014	8 Nov 2019	5 yrs	British
Andrew Norman Boteler	Non-Executive Director	1 Aug 2009	13 Jun 2019	9 yrs 10 mos	British
Gareth Colin Watson Jones	Director	12 Feb 2003	21 Feb 2018	15 yrs	British
Paul Bentley Heal	Director	2 Jan 2008	22 Feb 2017	9 yrs 1 mos	British
Doctor Julian Blogh	Director	2 Oct 2006	31 Dec 2014	8 yrs 2 mos	British
Terry Scribbins	Director	29 Nov 2006	31 May 2014	7 yrs 6 mos	British
Jan Anne Melles	Director	3 Jun 1997	31 Oct 2012	15 yrs 4 mos	Dutch
Eugene Gerard Arthurs	Director	13 Dec 1999	22 Feb 2012	12 yrs 2 mos	American
Peter John Quinn	Director	15 Nov 2007	23 Mar 2009	1 yrs 4 mos	Irish
Ian William Bayer	Director	10 Jan 2000	2 Jan 2008	8 yrs	British
Andrew William John Virgin	Director	12 Feb 2003	31 May 2006	3 yrs 3 mos	British
Archibald William Charles Gooch	Director	–	16 Feb 2005	–	British
David Edwin Irish	Director	–	5 Dec 2003	–	British
Heather Cameron Virgin	Director	–	5 Dec 2003	–	British
Anthony William Mark Heals	Director	–	30 Sept 1999	–	British
Gareth Colin Watson Jones	Director	–	29 Sept 1999	–	British
Andrew John Davison	Director	18 Nov 1997	26 Jul 1999	1 yrs 8 mos	British
William Emil Schneider	Director	9 Nov 1995	8 Jun 1998	–	American

Board of Directors (14)

The Chairman

Chairman

–

Gary Bullard

Non-executive Chairman

8 yrs 8 mosAge: 69British

The Chief Executive Officer

CEO

–

Charles St John Stewart Peppiatt

Chief Executive Officer

4 yrs 1 mosAge: 56British

James Corte

Chief Financial Officer and Company Secretary

–

Louise Margaret Evans

Non-executive Director

6 yrs 5 mosAge: 53British

Jim Haynes

Non-executive Director

5 yrs 8 mosAge: 64British

Susan Jane Searle

Non-executive Director

3 yrs 6 mosAge: 63British

Serena Lang

Non-Executive Director

4 mosAge: 56British

G&H Board of Directors

–

G&H | ITL

–

James Roger Corte

Director

6 mosAge: 49British

James Roger Corte

Secretary

6 mos

Serena Lang

Director

4 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
TC The Chairman	Chairman	–	–	–
GB Gary Bullard	Non-executive Chairman	21 Feb 2018	8 yrs 8 mos	British
TC The Chief Executive Officer	CEO	–	–	–
CS Charles St John Stewart Peppiatt	Chief Executive Officer	14 Sept 2022	4 yrs 1 mos	British
JC James Corte	Chief Financial Officer and Company Secretary	–	–	–
LM Louise Margaret Evans	Non-executive Director	11 May 2020	6 yrs 5 mos	British
JH Jim Haynes	Non-executive Director	12 Feb 2021	5 yrs 8 mos	British
SJ Susan Jane Searle	Non-executive Director	3 Apr 2023	3 yrs 6 mos	British
SL Serena Lang	Non-Executive Director	3 Jun 2026	4 mos	British
GB G&H Board of Directors	–	–	–	–
G\| G&H \| ITL	–	–	–	–
JR James Roger Corte	Director	9 Apr 2026	6 mos	British
JR James Roger Corte	Secretary	9 Apr 2026	6 mos	–
SL Serena Lang	Director	3 Jun 2026	4 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Total
Mark Webster	Executive Director	£345,000	£13,000	£358,000

Former Directors (26)

Gareth James Crowe

Secretary

Tenure: 3 mosResigned: 9 Apr 2026

Martin Peter Hopcroft

Secretary

Tenure: 5 mosResigned: 5 Jan 2026

Christopher Adrian Jewell

Director

Tenure: 6 yrsResigned: 30 Sept 2025

Gareth James Crowe

Secretary

Tenure: 10 yrs 10 mosResigned: 14 Aug 2025

Brian Phillipson

Director

Tenure: 9 yrsResigned: 30 Sept 2024

Mark John Alexander Webster

Executive Director

Tenure: 10 yrs 7 mosResigned: 13 Sept 2022

Peter Frank Bordui

Director

Tenure: 9 yrsResigned: 24 Feb 2021

David Gregory Bauernfeind

Director

Tenure: 2 yrs 7 mosResigned: 26 Dec 2019

Alexander Warnock

Director

Tenure: 5 yrsResigned: 8 Nov 2019

Andrew Norman Boteler

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 13 Jun 2019

Gareth Colin Watson Jones

Director

Tenure: 15 yrsResigned: 21 Feb 2018

Paul Bentley Heal

Director

Tenure: 9 yrs 1 mosResigned: 22 Feb 2017

Doctor Julian Blogh

Director

Tenure: 8 yrs 2 mosResigned: 31 Dec 2014

Terry Scribbins

Director

Tenure: 7 yrs 6 mosResigned: 31 May 2014

Jan Anne Melles

Director

Tenure: 15 yrs 4 mosResigned: 31 Oct 2012

Eugene Gerard Arthurs

Director

Tenure: 12 yrs 2 mosResigned: 22 Feb 2012

Peter John Quinn

Director

Tenure: 1 yrs 4 mosResigned: 23 Mar 2009

Ian William Bayer

Director

Tenure: 8 yrsResigned: 2 Jan 2008

Andrew William John Virgin

Director

Tenure: 3 yrs 3 mosResigned: 31 May 2006

Archibald William Charles Gooch

Director

Tenure: –Resigned: 16 Feb 2005

David Edwin Irish

Director

Tenure: –Resigned: 5 Dec 2003

Heather Cameron Virgin

Director

Tenure: –Resigned: 5 Dec 2003

Anthony William Mark Heals

Director

Tenure: –Resigned: 30 Sept 1999

Gareth Colin Watson Jones

Director

Tenure: –Resigned: 29 Sept 1999

Andrew John Davison

Director

Tenure: 1 yrs 8 mosResigned: 26 Jul 1999

William Emil Schneider

Director

Tenure: –Resigned: 8 Jun 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Gareth James Crowe	Secretary	5 Jan 2026	9 Apr 2026	3 mos	–
Martin Peter Hopcroft	Secretary	14 Aug 2025	5 Jan 2026	5 mos	–
Christopher Adrian Jewell	Director	9 Sept 2019	30 Sept 2025	6 yrs	British
Gareth James Crowe	Secretary	31 Oct 2014	14 Aug 2025	10 yrs 10 mos	–
Brian Phillipson	Director	1 Sept 2015	30 Sept 2024	9 yrs	British
Mark John Alexander Webster	Executive Director	22 Feb 2012	13 Sept 2022	10 yrs 7 mos	British
Peter Frank Bordui	Director	22 Feb 2012	24 Feb 2021	9 yrs	American
David Gregory Bauernfeind	Director	1 May 2017	26 Dec 2019	2 yrs 7 mos	British
Alexander Warnock	Director	10 Nov 2014	8 Nov 2019	5 yrs	British
Andrew Norman Boteler	Non-Executive Director	1 Aug 2009	13 Jun 2019	9 yrs 10 mos	British
Gareth Colin Watson Jones	Director	12 Feb 2003	21 Feb 2018	15 yrs	British
Paul Bentley Heal	Director	2 Jan 2008	22 Feb 2017	9 yrs 1 mos	British
Doctor Julian Blogh	Director	2 Oct 2006	31 Dec 2014	8 yrs 2 mos	British
Terry Scribbins	Director	29 Nov 2006	31 May 2014	7 yrs 6 mos	British
Jan Anne Melles	Director	3 Jun 1997	31 Oct 2012	15 yrs 4 mos	Dutch
Eugene Gerard Arthurs	Director	13 Dec 1999	22 Feb 2012	12 yrs 2 mos	American
Peter John Quinn	Director	15 Nov 2007	23 Mar 2009	1 yrs 4 mos	Irish
Ian William Bayer	Director	10 Jan 2000	2 Jan 2008	8 yrs	British
Andrew William John Virgin	Director	12 Feb 2003	31 May 2006	3 yrs 3 mos	British
Archibald William Charles Gooch	Director	–	16 Feb 2005	–	British
David Edwin Irish	Director	–	5 Dec 2003	–	British
Heather Cameron Virgin	Director	–	5 Dec 2003	–	British
Anthony William Mark Heals	Director	–	30 Sept 1999	–	British
Gareth Colin Watson Jones	Director	–	29 Sept 1999	–	British
Andrew John Davison	Director	18 Nov 1997	26 Jul 1999	1 yrs 8 mos	British
William Emil Schneider	Director	9 Nov 1995	8 Jun 1998	–	American

Board of Directors (14)

The Chairman

Chairman

–

Gary Bullard

Non-executive Chairman

8 yrs 8 mosAge: 69British

The Chief Executive Officer

CEO

–

Charles St John Stewart Peppiatt

Chief Executive Officer

4 yrs 1 mosAge: 56British

James Corte

Chief Financial Officer and Company Secretary

–

Louise Margaret Evans

Non-executive Director

6 yrs 5 mosAge: 53British

Jim Haynes

Non-executive Director

5 yrs 8 mosAge: 64British

Susan Jane Searle

Non-executive Director

3 yrs 6 mosAge: 63British

Serena Lang

Non-Executive Director

4 mosAge: 56British

G&H Board of Directors

–

G&H | ITL

–

James Roger Corte

Director

6 mosAge: 49British

James Roger Corte

Secretary

6 mos

Serena Lang

Director

4 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
TC The Chairman	Chairman	–	–	–
GB Gary Bullard	Non-executive Chairman	21 Feb 2018	8 yrs 8 mos	British
TC The Chief Executive Officer	CEO	–	–	–
CS Charles St John Stewart Peppiatt	Chief Executive Officer	14 Sept 2022	4 yrs 1 mos	British
JC James Corte	Chief Financial Officer and Company Secretary	–	–	–
LM Louise Margaret Evans	Non-executive Director	11 May 2020	6 yrs 5 mos	British
JH Jim Haynes	Non-executive Director	12 Feb 2021	5 yrs 8 mos	British
SJ Susan Jane Searle	Non-executive Director	3 Apr 2023	3 yrs 6 mos	British
SL Serena Lang	Non-Executive Director	3 Jun 2026	4 mos	British
GB G&H Board of Directors	–	–	–	–
G\| G&H \| ITL	–	–	–	–
JR James Roger Corte	Director	9 Apr 2026	6 mos	British
JR James Roger Corte	Secretary	9 Apr 2026	6 mos	–
SL Serena Lang	Director	3 Jun 2026	4 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Total
Mark Webster	Executive Director	£345,000	£13,000	£358,000

Former Directors (26)

Gareth James Crowe

Secretary

Tenure: 3 mosResigned: 9 Apr 2026

Martin Peter Hopcroft

Secretary

Tenure: 5 mosResigned: 5 Jan 2026

Christopher Adrian Jewell

Director

Tenure: 6 yrsResigned: 30 Sept 2025

Gareth James Crowe

Secretary

Tenure: 10 yrs 10 mosResigned: 14 Aug 2025

Brian Phillipson

Director

Tenure: 9 yrsResigned: 30 Sept 2024

Mark John Alexander Webster

Executive Director

Tenure: 10 yrs 7 mosResigned: 13 Sept 2022

Peter Frank Bordui

Director

Tenure: 9 yrsResigned: 24 Feb 2021

David Gregory Bauernfeind

Director

Tenure: 2 yrs 7 mosResigned: 26 Dec 2019

Alexander Warnock

Director

Tenure: 5 yrsResigned: 8 Nov 2019

Andrew Norman Boteler

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 13 Jun 2019

Gareth Colin Watson Jones

Director

Tenure: 15 yrsResigned: 21 Feb 2018

Paul Bentley Heal

Director

Tenure: 9 yrs 1 mosResigned: 22 Feb 2017

Doctor Julian Blogh

Director

Tenure: 8 yrs 2 mosResigned: 31 Dec 2014

Terry Scribbins

Director

Tenure: 7 yrs 6 mosResigned: 31 May 2014

Jan Anne Melles

Director

Tenure: 15 yrs 4 mosResigned: 31 Oct 2012

Eugene Gerard Arthurs

Director

Tenure: 12 yrs 2 mosResigned: 22 Feb 2012

Peter John Quinn

Director

Tenure: 1 yrs 4 mosResigned: 23 Mar 2009

Ian William Bayer

Director

Tenure: 8 yrsResigned: 2 Jan 2008

Andrew William John Virgin

Director

Tenure: 3 yrs 3 mosResigned: 31 May 2006

Archibald William Charles Gooch

Director

Tenure: –Resigned: 16 Feb 2005

David Edwin Irish

Director

Tenure: –Resigned: 5 Dec 2003

Heather Cameron Virgin

Director

Tenure: –Resigned: 5 Dec 2003

Anthony William Mark Heals

Director

Tenure: –Resigned: 30 Sept 1999

Gareth Colin Watson Jones

Director

Tenure: –Resigned: 29 Sept 1999

Andrew John Davison

Director

Tenure: 1 yrs 8 mosResigned: 26 Jul 1999

William Emil Schneider

Director

Tenure: –Resigned: 8 Jun 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Gareth James Crowe	Secretary	5 Jan 2026	9 Apr 2026	3 mos	–
Martin Peter Hopcroft	Secretary	14 Aug 2025	5 Jan 2026	5 mos	–
Christopher Adrian Jewell	Director	9 Sept 2019	30 Sept 2025	6 yrs	British
Gareth James Crowe	Secretary	31 Oct 2014	14 Aug 2025	10 yrs 10 mos	–
Brian Phillipson	Director	1 Sept 2015	30 Sept 2024	9 yrs	British
Mark John Alexander Webster	Executive Director	22 Feb 2012	13 Sept 2022	10 yrs 7 mos	British
Peter Frank Bordui	Director	22 Feb 2012	24 Feb 2021	9 yrs	American
David Gregory Bauernfeind	Director	1 May 2017	26 Dec 2019	2 yrs 7 mos	British
Alexander Warnock	Director	10 Nov 2014	8 Nov 2019	5 yrs	British
Andrew Norman Boteler	Non-Executive Director	1 Aug 2009	13 Jun 2019	9 yrs 10 mos	British
Gareth Colin Watson Jones	Director	12 Feb 2003	21 Feb 2018	15 yrs	British
Paul Bentley Heal	Director	2 Jan 2008	22 Feb 2017	9 yrs 1 mos	British
Doctor Julian Blogh	Director	2 Oct 2006	31 Dec 2014	8 yrs 2 mos	British
Terry Scribbins	Director	29 Nov 2006	31 May 2014	7 yrs 6 mos	British
Jan Anne Melles	Director	3 Jun 1997	31 Oct 2012	15 yrs 4 mos	Dutch
Eugene Gerard Arthurs	Director	13 Dec 1999	22 Feb 2012	12 yrs 2 mos	American
Peter John Quinn	Director	15 Nov 2007	23 Mar 2009	1 yrs 4 mos	Irish
Ian William Bayer	Director	10 Jan 2000	2 Jan 2008	8 yrs	British
Andrew William John Virgin	Director	12 Feb 2003	31 May 2006	3 yrs 3 mos	British
Archibald William Charles Gooch	Director	–	16 Feb 2005	–	British
David Edwin Irish	Director	–	5 Dec 2003	–	British
Heather Cameron Virgin	Director	–	5 Dec 2003	–	British
Anthony William Mark Heals	Director	–	30 Sept 1999	–	British
Gareth Colin Watson Jones	Director	–	29 Sept 1999	–	British
Andrew John Davison	Director	18 Nov 1997	26 Jul 1999	1 yrs 8 mos	British
William Emil Schneider	Director	9 Nov 1995	8 Jun 1998	–	American