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Getech Group PLC Directors

/Equities/AIMX/GTC/Directors

Getech Group PLC Directors

Getech Group PLC (GTC) Board of Directors | Ticker | Ticker

/Equities/AIMX/GTC/Directors

/Equities/AIMX/GTC/Directors

Getech Group PLC Directors

Board of Directors (7)

Christopher Paul Jepps

Executive Director

8 yrs 2 mosAge: 56British

Emma Jane Parker

Non-Executive Director

4 yrs 9 mosAge: 42British

Alyson Margaret Levett

Non-Executive Director

1 yrs 10 mosAge: 60British

Michael Paul Covington

Director

4 yrs 11 mosAge: 57British

Simon James Brown

Secretary

11 mos

Simon James Brown

Director

8 mosAge: 47British

Max Henri Marie Paul Brouwers

Director

8 mosAge: 52Dutch

Name	Role	Appointed	Tenure	Nationality
CP Christopher Paul Jepps	Executive Director	28 Feb 2018	8 yrs 2 mos	British
EJ Emma Jane Parker	Non-Executive Director	22 Jul 2021	4 yrs 9 mos	British
AM Alyson Margaret Levett	Non-Executive Director	4 Jun 2024	1 yrs 10 mos	British
MP Michael Paul Covington	Director	13 May 2021	4 yrs 11 mos	British
SJ Simon James Brown	Secretary	7 May 2025	11 mos	–
SJ Simon James Brown	Director	20 Aug 2025	8 mos	British
MH Max Henri Marie Paul Brouwers	Director	20 Aug 2025	8 mos	Dutch

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Bennett	Executive Director	£185,000	–	£14	£6,000	£191,000
Chris Jepps	Executive Director	£174,000	£1,000	£7	£8,000	£183,000
Andrew Darbyshire	Executive Director	£133,000	£1,000	£5	£4,000	£138,000
Michael Covington	Non-Executive Director	£57,000	–	–	–	£57,000
Emma Parker	Non-Executive Director	£33,000	–	–	–	£33,000
Alyson Levett	Non-Executive Director	£14,000	–	–	–	£14,000
Dr Stuart Paton	Non-Executive Director	£8,000	–	–	–	£8,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Dr Jonathan Copus	Executive Director	£311,000	£1,000	–	£10,000	£322,000
Chris Jepps	Executive Director	£171,000	£1,000	£18	£8,000	£180,000
Richard Bennett	Executive Director	£155,000	–	–	–	£155,000
Andrew Darbyshire	Executive Director	£138,000	£1,000	£16	£10,000	£149,000
Dr Stuart Paton	Non-Executive Director	£34,000	–	–	–	£34,000
Emma Parker	Non-Executive Director	£23,000	£2,000	–	£2,000	£25,000
Michael Covington	Non-Executive Director	£23,000	–	–	–	£23,000
Richard Bennett	Non-Executive Director	£7,000	–	–	–	£7,000

Former Directors (21)

Patrick Simon Cantrill

Secretary

Tenure: 2 yrs 2 mosResigned: 7 May 2025

Richard Antony Bennett

Executive Director

Tenure: 4 yrsResigned: 23 Jan 2025

Andrew Liam Darbyshire

Executive Director

Tenure: 6 yrs 8 mosResigned: 31 Oct 2024

Dr Stuart Mcnicol Paton

Non-Executive Director

Tenure: 12 yrs 11 mosResigned: 31 Mar 2024

Andrew Liam Darbyshire

Secretary

Tenure: 7 yrs 3 mosResigned: 21 Mar 2023

Dr Jonathan Michael Copus

Executive Director

Tenure: 6 yrs 6 mosResigned: 28 Feb 2023

Christopher Hugh Flavell

Director

Tenure: 5 yrs 8 mosResigned: 21 Jul 2021

Dr Alison Margaret Fielding

Director

Tenure: 10 yrs 8 mosResigned: 30 Jun 2021

Peter Francis Howard Stephens

Director

Tenure: 15 yrs 4 mosResigned: 28 Jan 2021

William Huw Edwards

Director

Tenure: 2 yrs 10 mosResigned: 28 Feb 2018

Dr Paul John Markwick

Director

Tenure: 9 yrs 4 mosResigned: 31 Jan 2017

Professor Paul Carey

Director

Tenure: 4 yrs 4 mosResigned: 31 Dec 2016

Raymond Wolfson

Director

Tenure: 22 yrs 6 mosResigned: 31 Jul 2016

Colin Glass

Director

Tenure: 15 yrs 2 mosResigned: 8 Dec 2015

Professor James Derek Fairhead

Director

Tenure: 19 yrs 11 mosResigned: 20 Dec 2013

Ian Somerton

Director

Tenure: 11 yrs 9 mosResigned: 31 Jul 2012

Professor David Gwyn Roberts

Director

Tenure: 6 yrs 4 mosResigned: 31 Jan 2012

Charles Alexander Tavner

Director

Tenure: 2 yrs 1 mosResigned: 25 Oct 2010

Dr Christopher Mark Green

Director

Tenure: 6 yrs 11 mosResigned: 20 Sept 2007

Malcolm Albert Smith

Secretary

Tenure: 6 yrs 9 mosResigned: 5 Oct 2000

Dr Ederyn Williams

Director

Tenure: 6 yrs 2 mosResigned: 1 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Simon Cantrill	Secretary	21 Mar 2023	7 May 2025	2 yrs 2 mos	–
Richard Antony Bennett	Executive Director	28 Jan 2021	23 Jan 2025	4 yrs	British
Andrew Liam Darbyshire	Executive Director	28 Feb 2018	31 Oct 2024	6 yrs 8 mos	British
Dr Stuart Mcnicol Paton	Non-Executive Director	27 Apr 2011	31 Mar 2024	12 yrs 11 mos	British
Andrew Liam Darbyshire	Secretary	8 Dec 2015	21 Mar 2023	7 yrs 3 mos	–
Dr Jonathan Michael Copus	Executive Director	2 Aug 2016	28 Feb 2023	6 yrs 6 mos	British
Christopher Hugh Flavell	Director	10 Nov 2015	21 Jul 2021	5 yrs 8 mos	British
Dr Alison Margaret Fielding	Director	25 Oct 2010	30 Jun 2021	10 yrs 8 mos	British
Peter Francis Howard Stephens	Director	6 Sept 2005	28 Jan 2021	15 yrs 4 mos	British
William Huw Edwards	Director	7 Apr 2015	28 Feb 2018	2 yrs 10 mos	British
Dr Paul John Markwick	Director	20 Sept 2007	31 Jan 2017	9 yrs 4 mos	British
Professor Paul Carey	Director	1 Aug 2012	31 Dec 2016	4 yrs 4 mos	British
Raymond Wolfson	Director	26 Jan 1994	31 Jul 2016	22 yrs 6 mos	British
Colin Glass	Director	5 Oct 2000	8 Dec 2015	15 yrs 2 mos	British
Professor James Derek Fairhead	Director	26 Jan 1994	20 Dec 2013	19 yrs 11 mos	British
Ian Somerton	Director	5 Oct 2000	31 Jul 2012	11 yrs 9 mos	British
Professor David Gwyn Roberts	Director	22 Sept 2005	31 Jan 2012	6 yrs 4 mos	British
Charles Alexander Tavner	Director	4 Sept 2008	25 Oct 2010	2 yrs 1 mos	British
Dr Christopher Mark Green	Director	5 Oct 2000	20 Sept 2007	6 yrs 11 mos	British
Malcolm Albert Smith	Secretary	26 Jan 1994	5 Oct 2000	6 yrs 9 mos	British
Dr Ederyn Williams	Director	26 Jan 1994	1 Mar 2000	6 yrs 2 mos	British

Board of Directors (7)

Christopher Paul Jepps

Executive Director

8 yrs 2 mosAge: 56British

Emma Jane Parker

Non-Executive Director

4 yrs 9 mosAge: 42British

Alyson Margaret Levett

Non-Executive Director

1 yrs 10 mosAge: 60British

Michael Paul Covington

Director

4 yrs 11 mosAge: 57British

Simon James Brown

Secretary

11 mos

Simon James Brown

Director

8 mosAge: 47British

Max Henri Marie Paul Brouwers

Director

8 mosAge: 52Dutch

Name	Role	Appointed	Tenure	Nationality
CP Christopher Paul Jepps	Executive Director	28 Feb 2018	8 yrs 2 mos	British
EJ Emma Jane Parker	Non-Executive Director	22 Jul 2021	4 yrs 9 mos	British
AM Alyson Margaret Levett	Non-Executive Director	4 Jun 2024	1 yrs 10 mos	British
MP Michael Paul Covington	Director	13 May 2021	4 yrs 11 mos	British
SJ Simon James Brown	Secretary	7 May 2025	11 mos	–
SJ Simon James Brown	Director	20 Aug 2025	8 mos	British
MH Max Henri Marie Paul Brouwers	Director	20 Aug 2025	8 mos	Dutch

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Bennett	Executive Director	£185,000	–	£14	£6,000	£191,000
Chris Jepps	Executive Director	£174,000	£1,000	£7	£8,000	£183,000
Andrew Darbyshire	Executive Director	£133,000	£1,000	£5	£4,000	£138,000
Michael Covington	Non-Executive Director	£57,000	–	–	–	£57,000
Emma Parker	Non-Executive Director	£33,000	–	–	–	£33,000
Alyson Levett	Non-Executive Director	£14,000	–	–	–	£14,000
Dr Stuart Paton	Non-Executive Director	£8,000	–	–	–	£8,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Dr Jonathan Copus	Executive Director	£311,000	£1,000	–	£10,000	£322,000
Chris Jepps	Executive Director	£171,000	£1,000	£18	£8,000	£180,000
Richard Bennett	Executive Director	£155,000	–	–	–	£155,000
Andrew Darbyshire	Executive Director	£138,000	£1,000	£16	£10,000	£149,000
Dr Stuart Paton	Non-Executive Director	£34,000	–	–	–	£34,000
Emma Parker	Non-Executive Director	£23,000	£2,000	–	£2,000	£25,000
Michael Covington	Non-Executive Director	£23,000	–	–	–	£23,000
Richard Bennett	Non-Executive Director	£7,000	–	–	–	£7,000

Former Directors (21)

Patrick Simon Cantrill

Secretary

Tenure: 2 yrs 2 mosResigned: 7 May 2025

Richard Antony Bennett

Executive Director

Tenure: 4 yrsResigned: 23 Jan 2025

Andrew Liam Darbyshire

Executive Director

Tenure: 6 yrs 8 mosResigned: 31 Oct 2024

Dr Stuart Mcnicol Paton

Non-Executive Director

Tenure: 12 yrs 11 mosResigned: 31 Mar 2024

Andrew Liam Darbyshire

Secretary

Tenure: 7 yrs 3 mosResigned: 21 Mar 2023

Dr Jonathan Michael Copus

Executive Director

Tenure: 6 yrs 6 mosResigned: 28 Feb 2023

Christopher Hugh Flavell

Director

Tenure: 5 yrs 8 mosResigned: 21 Jul 2021

Dr Alison Margaret Fielding

Director

Tenure: 10 yrs 8 mosResigned: 30 Jun 2021

Peter Francis Howard Stephens

Director

Tenure: 15 yrs 4 mosResigned: 28 Jan 2021

William Huw Edwards

Director

Tenure: 2 yrs 10 mosResigned: 28 Feb 2018

Dr Paul John Markwick

Director

Tenure: 9 yrs 4 mosResigned: 31 Jan 2017

Professor Paul Carey

Director

Tenure: 4 yrs 4 mosResigned: 31 Dec 2016

Raymond Wolfson

Director

Tenure: 22 yrs 6 mosResigned: 31 Jul 2016

Colin Glass

Director

Tenure: 15 yrs 2 mosResigned: 8 Dec 2015

Professor James Derek Fairhead

Director

Tenure: 19 yrs 11 mosResigned: 20 Dec 2013

Ian Somerton

Director

Tenure: 11 yrs 9 mosResigned: 31 Jul 2012

Professor David Gwyn Roberts

Director

Tenure: 6 yrs 4 mosResigned: 31 Jan 2012

Charles Alexander Tavner

Director

Tenure: 2 yrs 1 mosResigned: 25 Oct 2010

Dr Christopher Mark Green

Director

Tenure: 6 yrs 11 mosResigned: 20 Sept 2007

Malcolm Albert Smith

Secretary

Tenure: 6 yrs 9 mosResigned: 5 Oct 2000

Dr Ederyn Williams

Director

Tenure: 6 yrs 2 mosResigned: 1 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Simon Cantrill	Secretary	21 Mar 2023	7 May 2025	2 yrs 2 mos	–
Richard Antony Bennett	Executive Director	28 Jan 2021	23 Jan 2025	4 yrs	British
Andrew Liam Darbyshire	Executive Director	28 Feb 2018	31 Oct 2024	6 yrs 8 mos	British
Dr Stuart Mcnicol Paton	Non-Executive Director	27 Apr 2011	31 Mar 2024	12 yrs 11 mos	British
Andrew Liam Darbyshire	Secretary	8 Dec 2015	21 Mar 2023	7 yrs 3 mos	–
Dr Jonathan Michael Copus	Executive Director	2 Aug 2016	28 Feb 2023	6 yrs 6 mos	British
Christopher Hugh Flavell	Director	10 Nov 2015	21 Jul 2021	5 yrs 8 mos	British
Dr Alison Margaret Fielding	Director	25 Oct 2010	30 Jun 2021	10 yrs 8 mos	British
Peter Francis Howard Stephens	Director	6 Sept 2005	28 Jan 2021	15 yrs 4 mos	British
William Huw Edwards	Director	7 Apr 2015	28 Feb 2018	2 yrs 10 mos	British
Dr Paul John Markwick	Director	20 Sept 2007	31 Jan 2017	9 yrs 4 mos	British
Professor Paul Carey	Director	1 Aug 2012	31 Dec 2016	4 yrs 4 mos	British
Raymond Wolfson	Director	26 Jan 1994	31 Jul 2016	22 yrs 6 mos	British
Colin Glass	Director	5 Oct 2000	8 Dec 2015	15 yrs 2 mos	British
Professor James Derek Fairhead	Director	26 Jan 1994	20 Dec 2013	19 yrs 11 mos	British
Ian Somerton	Director	5 Oct 2000	31 Jul 2012	11 yrs 9 mos	British
Professor David Gwyn Roberts	Director	22 Sept 2005	31 Jan 2012	6 yrs 4 mos	British
Charles Alexander Tavner	Director	4 Sept 2008	25 Oct 2010	2 yrs 1 mos	British
Dr Christopher Mark Green	Director	5 Oct 2000	20 Sept 2007	6 yrs 11 mos	British
Malcolm Albert Smith	Secretary	26 Jan 1994	5 Oct 2000	6 yrs 9 mos	British
Dr Ederyn Williams	Director	26 Jan 1994	1 Mar 2000	6 yrs 2 mos	British

Board of Directors (7)

Christopher Paul Jepps

Executive Director

8 yrs 2 mosAge: 56British

Emma Jane Parker

Non-Executive Director

4 yrs 9 mosAge: 42British

Alyson Margaret Levett

Non-Executive Director

1 yrs 10 mosAge: 60British

Michael Paul Covington

Director

4 yrs 11 mosAge: 57British

Simon James Brown

Secretary

11 mos

Simon James Brown

Director

8 mosAge: 47British

Max Henri Marie Paul Brouwers

Director

8 mosAge: 52Dutch

Name	Role	Appointed	Tenure	Nationality
CP Christopher Paul Jepps	Executive Director	28 Feb 2018	8 yrs 2 mos	British
EJ Emma Jane Parker	Non-Executive Director	22 Jul 2021	4 yrs 9 mos	British
AM Alyson Margaret Levett	Non-Executive Director	4 Jun 2024	1 yrs 10 mos	British
MP Michael Paul Covington	Director	13 May 2021	4 yrs 11 mos	British
SJ Simon James Brown	Secretary	7 May 2025	11 mos	–
SJ Simon James Brown	Director	20 Aug 2025	8 mos	British
MH Max Henri Marie Paul Brouwers	Director	20 Aug 2025	8 mos	Dutch

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Bennett	Executive Director	£185,000	–	£14	£6,000	£191,000
Chris Jepps	Executive Director	£174,000	£1,000	£7	£8,000	£183,000
Andrew Darbyshire	Executive Director	£133,000	£1,000	£5	£4,000	£138,000
Michael Covington	Non-Executive Director	£57,000	–	–	–	£57,000
Emma Parker	Non-Executive Director	£33,000	–	–	–	£33,000
Alyson Levett	Non-Executive Director	£14,000	–	–	–	£14,000
Dr Stuart Paton	Non-Executive Director	£8,000	–	–	–	£8,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Dr Jonathan Copus	Executive Director	£311,000	£1,000	–	£10,000	£322,000
Chris Jepps	Executive Director	£171,000	£1,000	£18	£8,000	£180,000
Richard Bennett	Executive Director	£155,000	–	–	–	£155,000
Andrew Darbyshire	Executive Director	£138,000	£1,000	£16	£10,000	£149,000
Dr Stuart Paton	Non-Executive Director	£34,000	–	–	–	£34,000
Emma Parker	Non-Executive Director	£23,000	£2,000	–	£2,000	£25,000
Michael Covington	Non-Executive Director	£23,000	–	–	–	£23,000
Richard Bennett	Non-Executive Director	£7,000	–	–	–	£7,000

Former Directors (21)

Patrick Simon Cantrill

Secretary

Tenure: 2 yrs 2 mosResigned: 7 May 2025

Richard Antony Bennett

Executive Director

Tenure: 4 yrsResigned: 23 Jan 2025

Andrew Liam Darbyshire

Executive Director

Tenure: 6 yrs 8 mosResigned: 31 Oct 2024

Dr Stuart Mcnicol Paton

Non-Executive Director

Tenure: 12 yrs 11 mosResigned: 31 Mar 2024

Andrew Liam Darbyshire

Secretary

Tenure: 7 yrs 3 mosResigned: 21 Mar 2023

Dr Jonathan Michael Copus

Executive Director

Tenure: 6 yrs 6 mosResigned: 28 Feb 2023

Christopher Hugh Flavell

Director

Tenure: 5 yrs 8 mosResigned: 21 Jul 2021

Dr Alison Margaret Fielding

Director

Tenure: 10 yrs 8 mosResigned: 30 Jun 2021

Peter Francis Howard Stephens

Director

Tenure: 15 yrs 4 mosResigned: 28 Jan 2021

William Huw Edwards

Director

Tenure: 2 yrs 10 mosResigned: 28 Feb 2018

Dr Paul John Markwick

Director

Tenure: 9 yrs 4 mosResigned: 31 Jan 2017

Professor Paul Carey

Director

Tenure: 4 yrs 4 mosResigned: 31 Dec 2016

Raymond Wolfson

Director

Tenure: 22 yrs 6 mosResigned: 31 Jul 2016

Colin Glass

Director

Tenure: 15 yrs 2 mosResigned: 8 Dec 2015

Professor James Derek Fairhead

Director

Tenure: 19 yrs 11 mosResigned: 20 Dec 2013

Ian Somerton

Director

Tenure: 11 yrs 9 mosResigned: 31 Jul 2012

Professor David Gwyn Roberts

Director

Tenure: 6 yrs 4 mosResigned: 31 Jan 2012

Charles Alexander Tavner

Director

Tenure: 2 yrs 1 mosResigned: 25 Oct 2010

Dr Christopher Mark Green

Director

Tenure: 6 yrs 11 mosResigned: 20 Sept 2007

Malcolm Albert Smith

Secretary

Tenure: 6 yrs 9 mosResigned: 5 Oct 2000

Dr Ederyn Williams

Director

Tenure: 6 yrs 2 mosResigned: 1 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Simon Cantrill	Secretary	21 Mar 2023	7 May 2025	2 yrs 2 mos	–
Richard Antony Bennett	Executive Director	28 Jan 2021	23 Jan 2025	4 yrs	British
Andrew Liam Darbyshire	Executive Director	28 Feb 2018	31 Oct 2024	6 yrs 8 mos	British
Dr Stuart Mcnicol Paton	Non-Executive Director	27 Apr 2011	31 Mar 2024	12 yrs 11 mos	British
Andrew Liam Darbyshire	Secretary	8 Dec 2015	21 Mar 2023	7 yrs 3 mos	–
Dr Jonathan Michael Copus	Executive Director	2 Aug 2016	28 Feb 2023	6 yrs 6 mos	British
Christopher Hugh Flavell	Director	10 Nov 2015	21 Jul 2021	5 yrs 8 mos	British
Dr Alison Margaret Fielding	Director	25 Oct 2010	30 Jun 2021	10 yrs 8 mos	British
Peter Francis Howard Stephens	Director	6 Sept 2005	28 Jan 2021	15 yrs 4 mos	British
William Huw Edwards	Director	7 Apr 2015	28 Feb 2018	2 yrs 10 mos	British
Dr Paul John Markwick	Director	20 Sept 2007	31 Jan 2017	9 yrs 4 mos	British
Professor Paul Carey	Director	1 Aug 2012	31 Dec 2016	4 yrs 4 mos	British
Raymond Wolfson	Director	26 Jan 1994	31 Jul 2016	22 yrs 6 mos	British
Colin Glass	Director	5 Oct 2000	8 Dec 2015	15 yrs 2 mos	British
Professor James Derek Fairhead	Director	26 Jan 1994	20 Dec 2013	19 yrs 11 mos	British
Ian Somerton	Director	5 Oct 2000	31 Jul 2012	11 yrs 9 mos	British
Professor David Gwyn Roberts	Director	22 Sept 2005	31 Jan 2012	6 yrs 4 mos	British
Charles Alexander Tavner	Director	4 Sept 2008	25 Oct 2010	2 yrs 1 mos	British
Dr Christopher Mark Green	Director	5 Oct 2000	20 Sept 2007	6 yrs 11 mos	British
Malcolm Albert Smith	Secretary	26 Jan 1994	5 Oct 2000	6 yrs 9 mos	British
Dr Ederyn Williams	Director	26 Jan 1994	1 Mar 2000	6 yrs 2 mos	British

Board of Directors (7)

Christopher Paul Jepps

Executive Director

8 yrs 2 mosAge: 56British

Emma Jane Parker

Non-Executive Director

4 yrs 9 mosAge: 42British

Alyson Margaret Levett

Non-Executive Director

1 yrs 10 mosAge: 60British

Michael Paul Covington

Director

4 yrs 11 mosAge: 57British

Simon James Brown

Secretary

11 mos

Simon James Brown

Director

8 mosAge: 47British

Max Henri Marie Paul Brouwers

Director

8 mosAge: 52Dutch

Name	Role	Appointed	Tenure	Nationality
CP Christopher Paul Jepps	Executive Director	28 Feb 2018	8 yrs 2 mos	British
EJ Emma Jane Parker	Non-Executive Director	22 Jul 2021	4 yrs 9 mos	British
AM Alyson Margaret Levett	Non-Executive Director	4 Jun 2024	1 yrs 10 mos	British
MP Michael Paul Covington	Director	13 May 2021	4 yrs 11 mos	British
SJ Simon James Brown	Secretary	7 May 2025	11 mos	–
SJ Simon James Brown	Director	20 Aug 2025	8 mos	British
MH Max Henri Marie Paul Brouwers	Director	20 Aug 2025	8 mos	Dutch

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Bennett	Executive Director	£185,000	–	£14	£6,000	£191,000
Chris Jepps	Executive Director	£174,000	£1,000	£7	£8,000	£183,000
Andrew Darbyshire	Executive Director	£133,000	£1,000	£5	£4,000	£138,000
Michael Covington	Non-Executive Director	£57,000	–	–	–	£57,000
Emma Parker	Non-Executive Director	£33,000	–	–	–	£33,000
Alyson Levett	Non-Executive Director	£14,000	–	–	–	£14,000
Dr Stuart Paton	Non-Executive Director	£8,000	–	–	–	£8,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Dr Jonathan Copus	Executive Director	£311,000	£1,000	–	£10,000	£322,000
Chris Jepps	Executive Director	£171,000	£1,000	£18	£8,000	£180,000
Richard Bennett	Executive Director	£155,000	–	–	–	£155,000
Andrew Darbyshire	Executive Director	£138,000	£1,000	£16	£10,000	£149,000
Dr Stuart Paton	Non-Executive Director	£34,000	–	–	–	£34,000
Emma Parker	Non-Executive Director	£23,000	£2,000	–	£2,000	£25,000
Michael Covington	Non-Executive Director	£23,000	–	–	–	£23,000
Richard Bennett	Non-Executive Director	£7,000	–	–	–	£7,000

Former Directors (21)

Patrick Simon Cantrill

Secretary

Tenure: 2 yrs 2 mosResigned: 7 May 2025

Richard Antony Bennett

Executive Director

Tenure: 4 yrsResigned: 23 Jan 2025

Andrew Liam Darbyshire

Executive Director

Tenure: 6 yrs 8 mosResigned: 31 Oct 2024

Dr Stuart Mcnicol Paton

Non-Executive Director

Tenure: 12 yrs 11 mosResigned: 31 Mar 2024

Andrew Liam Darbyshire

Secretary

Tenure: 7 yrs 3 mosResigned: 21 Mar 2023

Dr Jonathan Michael Copus

Executive Director

Tenure: 6 yrs 6 mosResigned: 28 Feb 2023

Christopher Hugh Flavell

Director

Tenure: 5 yrs 8 mosResigned: 21 Jul 2021

Dr Alison Margaret Fielding

Director

Tenure: 10 yrs 8 mosResigned: 30 Jun 2021

Peter Francis Howard Stephens

Director

Tenure: 15 yrs 4 mosResigned: 28 Jan 2021

William Huw Edwards

Director

Tenure: 2 yrs 10 mosResigned: 28 Feb 2018

Dr Paul John Markwick

Director

Tenure: 9 yrs 4 mosResigned: 31 Jan 2017

Professor Paul Carey

Director

Tenure: 4 yrs 4 mosResigned: 31 Dec 2016

Raymond Wolfson

Director

Tenure: 22 yrs 6 mosResigned: 31 Jul 2016

Colin Glass

Director

Tenure: 15 yrs 2 mosResigned: 8 Dec 2015

Professor James Derek Fairhead

Director

Tenure: 19 yrs 11 mosResigned: 20 Dec 2013

Ian Somerton

Director

Tenure: 11 yrs 9 mosResigned: 31 Jul 2012

Professor David Gwyn Roberts

Director

Tenure: 6 yrs 4 mosResigned: 31 Jan 2012

Charles Alexander Tavner

Director

Tenure: 2 yrs 1 mosResigned: 25 Oct 2010

Dr Christopher Mark Green

Director

Tenure: 6 yrs 11 mosResigned: 20 Sept 2007

Malcolm Albert Smith

Secretary

Tenure: 6 yrs 9 mosResigned: 5 Oct 2000

Dr Ederyn Williams

Director

Tenure: 6 yrs 2 mosResigned: 1 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Simon Cantrill	Secretary	21 Mar 2023	7 May 2025	2 yrs 2 mos	–
Richard Antony Bennett	Executive Director	28 Jan 2021	23 Jan 2025	4 yrs	British
Andrew Liam Darbyshire	Executive Director	28 Feb 2018	31 Oct 2024	6 yrs 8 mos	British
Dr Stuart Mcnicol Paton	Non-Executive Director	27 Apr 2011	31 Mar 2024	12 yrs 11 mos	British
Andrew Liam Darbyshire	Secretary	8 Dec 2015	21 Mar 2023	7 yrs 3 mos	–
Dr Jonathan Michael Copus	Executive Director	2 Aug 2016	28 Feb 2023	6 yrs 6 mos	British
Christopher Hugh Flavell	Director	10 Nov 2015	21 Jul 2021	5 yrs 8 mos	British
Dr Alison Margaret Fielding	Director	25 Oct 2010	30 Jun 2021	10 yrs 8 mos	British
Peter Francis Howard Stephens	Director	6 Sept 2005	28 Jan 2021	15 yrs 4 mos	British
William Huw Edwards	Director	7 Apr 2015	28 Feb 2018	2 yrs 10 mos	British
Dr Paul John Markwick	Director	20 Sept 2007	31 Jan 2017	9 yrs 4 mos	British
Professor Paul Carey	Director	1 Aug 2012	31 Dec 2016	4 yrs 4 mos	British
Raymond Wolfson	Director	26 Jan 1994	31 Jul 2016	22 yrs 6 mos	British
Colin Glass	Director	5 Oct 2000	8 Dec 2015	15 yrs 2 mos	British
Professor James Derek Fairhead	Director	26 Jan 1994	20 Dec 2013	19 yrs 11 mos	British
Ian Somerton	Director	5 Oct 2000	31 Jul 2012	11 yrs 9 mos	British
Professor David Gwyn Roberts	Director	22 Sept 2005	31 Jan 2012	6 yrs 4 mos	British
Charles Alexander Tavner	Director	4 Sept 2008	25 Oct 2010	2 yrs 1 mos	British
Dr Christopher Mark Green	Director	5 Oct 2000	20 Sept 2007	6 yrs 11 mos	British
Malcolm Albert Smith	Secretary	26 Jan 1994	5 Oct 2000	6 yrs 9 mos	British
Dr Ederyn Williams	Director	26 Jan 1994	1 Mar 2000	6 yrs 2 mos	British