Henderson High Income Trust plc (HHI) Board of Directors | Ticker

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Henderson High Income Trust plc Directors

/Equities/XLON/HHI/Directors

Henderson High Income Trust plc Directors

Board of Directors (10)

Jeremy Peter Rigg

Chair

8 yrs 6 mosAge: 59British

Jonathan Charles Silver

Non-Executive Director

7 yrs 9 mosAge: 69British

Richard William Lionel Cranfield

Non-Executive Director

6 yrs 7 mosAge: 70British

Preeti Rathi

Non-Executive Director

1 yrs 10 mosAge: 40British

Francesca Eva Ecsery

Senior Independent Director

3 yrs 10 mosAge: 63British,Hungarian

Martin Leitgeb

–

David Smith

Portfolio Manager

–

Nathan Fox

–

Oliver King

–

Patrik Björklund

–

Name	Role	Appointed	Tenure	Nationality
JP Jeremy Peter Rigg	Chair	1 Apr 2018	8 yrs 6 mos	British
JC Jonathan Charles Silver	Non-Executive Director	2 Jan 2019	7 yrs 9 mos	British
RW Richard William Lionel Cranfield	Non-Executive Director	1 Mar 2020	6 yrs 7 mos	British
PR Preeti Rathi	Non-Executive Director	31 Dec 2024	1 yrs 10 mos	British
FE Francesca Eva Ecsery	Senior Independent Director	31 Dec 2022	3 yrs 10 mos	British,Hungarian
ML Martin Leitgeb	–	–	–	–
David Smith	Portfolio Manager	–	–	–
NF Nathan Fox	–	–	–	–
OK Oliver King	–	–	–	–
PB Patrik Björklund	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Jeremy Rigg	Chair	£45,750	£1,816	£47,566
Francesca Ecsery	Senior Independent Director	£32,000	£213	£32,213
Jonathan Silver	Non-Executive Director	£36,600	–	£36,600
Preeti Rathi	Non-Executive Director	£30,583	£832	£31,415
Richard Cranfield	Non-Executive Director	£30,500	£538	£31,038
Zoe King	Non-Executive Director	£12,148	–	£12,148

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Jeremy Rigg	Chair	£43,875	£3,311	£47,186
Francesca Ecsery	Senior Independent Director	£29,250	£190	£29,440
Jonathan Silver	Non-Executive Director	£35,100	–	£35,100
Zoe King	Non-Executive Director	£30,750	–	£30,750
Richard Cranfield	Non-Executive Director	£29,250	£689	£29,939
Preeti Rathi	Non-Executive Director	–	–	–

Former Directors (17)

Zoe King

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 13 May 2025

Penny Ann Lovell

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 30 Sept 2022

Margaret Littlejohns

Non-Executive Director

Tenure: 12 yrs 10 mosResigned: 24 May 2021

Anthony John Raymond Newhouse

Non-Executive Director

Tenure: 11 yrs 11 mosResigned: 23 Jun 2020

Janet Sheila Walker

Non-Executive Director

Tenure: 11 yrs 11 mosResigned: 8 May 2019

Andrew Leighton Craig Bell

Executive Director

Tenure: 13 yrs 6 mosResigned: 9 May 2018

Vivian Paul Bazalgette

Chair

Tenure: 11 yrs 6 mosResigned: 3 May 2016

Hugh Jolyon Twiss

Director

Tenure: 12 yrs 7 mosResigned: 3 May 2016

Christopher Dunkerley

Director

Tenure: –Resigned: 13 May 2008

The Rt Hon Sir John Paul Stanley

Director

Tenure: 10 yrs 1 mosResigned: 15 May 2007

William Duncan Eason

Non-Executive Director

Tenure: –Resigned: 2 May 2006

Patrick Claude John Dalby

Director

Tenure: 9 yrs 1 mosResigned: 2 May 2006

Sir Anthony Michael Beaumont Dark

Director

Tenure: –Resigned: 1 May 2002

Job Sebastian Curtis

Director

Tenure: 7 yrs 11 mosResigned: 1 May 2002

Sir William Royden Stuttaford

Director

Tenure: 1 yrs 9 mosResigned: 2 Jan 1999

Lachlan Roderick MacLean

Director

Tenure: –Resigned: 24 Apr 1997

Paul Victor Sant Manduca

Non-Executive Director

Tenure: –Resigned: 31 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Zoe King	Non-Executive Director	1 Apr 2016	13 May 2025	9 yrs 1 mos	British
Penny Ann Lovell	Non-Executive Director	1 Jan 2021	30 Sept 2022	1 yrs 8 mos	British
Margaret Littlejohns	Non-Executive Director	1 Jul 2008	24 May 2021	12 yrs 10 mos	British
Anthony John Raymond Newhouse	Non-Executive Director	1 Jul 2008	23 Jun 2020	11 yrs 11 mos	United Kingdom
Janet Sheila Walker	Non-Executive Director	1 Jun 2007	8 May 2019	11 yrs 11 mos	British
Andrew Leighton Craig Bell	Executive Director	1 Nov 2004	9 May 2018	13 yrs 6 mos	English
Vivian Paul Bazalgette	Chair	1 Nov 2004	3 May 2016	11 yrs 6 mos	British
Hugh Jolyon Twiss	Director	1 Oct 2003	3 May 2016	12 yrs 7 mos	British
Christopher Dunkerley	Director	–	13 May 2008	–	British
The Rt Hon Sir John Paul Stanley	Director	24 Apr 1997	15 May 2007	10 yrs 1 mos	British
William Duncan Eason	Non-Executive Director	–	2 May 2006	–	British
Patrick Claude John Dalby	Director	24 Apr 1997	2 May 2006	9 yrs 1 mos	British
Sir Anthony Michael Beaumont Dark	Director	–	1 May 2002	–	British
Job Sebastian Curtis	Director	1 Jun 1994	1 May 2002	7 yrs 11 mos	British
Sir William Royden Stuttaford	Director	24 Apr 1997	2 Jan 1999	1 yrs 9 mos	British
Lachlan Roderick MacLean	Director	–	24 Apr 1997	–	British
Paul Victor Sant Manduca	Non-Executive Director	–	31 May 1994	–	British

Board of Directors (10)

Jeremy Peter Rigg

Chair

8 yrs 6 mosAge: 59British

Jonathan Charles Silver

Non-Executive Director

7 yrs 9 mosAge: 69British

Richard William Lionel Cranfield

Non-Executive Director

6 yrs 7 mosAge: 70British

Preeti Rathi

Non-Executive Director

1 yrs 10 mosAge: 40British

Francesca Eva Ecsery

Senior Independent Director

3 yrs 10 mosAge: 63British,Hungarian

Martin Leitgeb

–

David Smith

Portfolio Manager

–

Nathan Fox

–

Oliver King

–

Patrik Björklund

–

Name	Role	Appointed	Tenure	Nationality
JP Jeremy Peter Rigg	Chair	1 Apr 2018	8 yrs 6 mos	British
JC Jonathan Charles Silver	Non-Executive Director	2 Jan 2019	7 yrs 9 mos	British
RW Richard William Lionel Cranfield	Non-Executive Director	1 Mar 2020	6 yrs 7 mos	British
PR Preeti Rathi	Non-Executive Director	31 Dec 2024	1 yrs 10 mos	British
FE Francesca Eva Ecsery	Senior Independent Director	31 Dec 2022	3 yrs 10 mos	British,Hungarian
ML Martin Leitgeb	–	–	–	–
David Smith	Portfolio Manager	–	–	–
NF Nathan Fox	–	–	–	–
OK Oliver King	–	–	–	–
PB Patrik Björklund	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Jeremy Rigg	Chair	£45,750	£1,816	£47,566
Francesca Ecsery	Senior Independent Director	£32,000	£213	£32,213
Jonathan Silver	Non-Executive Director	£36,600	–	£36,600
Preeti Rathi	Non-Executive Director	£30,583	£832	£31,415
Richard Cranfield	Non-Executive Director	£30,500	£538	£31,038
Zoe King	Non-Executive Director	£12,148	–	£12,148

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Jeremy Rigg	Chair	£43,875	£3,311	£47,186
Francesca Ecsery	Senior Independent Director	£29,250	£190	£29,440
Jonathan Silver	Non-Executive Director	£35,100	–	£35,100
Zoe King	Non-Executive Director	£30,750	–	£30,750
Richard Cranfield	Non-Executive Director	£29,250	£689	£29,939
Preeti Rathi	Non-Executive Director	–	–	–

Former Directors (17)

Zoe King

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 13 May 2025

Penny Ann Lovell

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 30 Sept 2022

Margaret Littlejohns

Non-Executive Director

Tenure: 12 yrs 10 mosResigned: 24 May 2021

Anthony John Raymond Newhouse

Non-Executive Director

Tenure: 11 yrs 11 mosResigned: 23 Jun 2020

Janet Sheila Walker

Non-Executive Director

Tenure: 11 yrs 11 mosResigned: 8 May 2019

Andrew Leighton Craig Bell

Executive Director

Tenure: 13 yrs 6 mosResigned: 9 May 2018

Vivian Paul Bazalgette

Chair

Tenure: 11 yrs 6 mosResigned: 3 May 2016

Hugh Jolyon Twiss

Director

Tenure: 12 yrs 7 mosResigned: 3 May 2016

Christopher Dunkerley

Director

Tenure: –Resigned: 13 May 2008

The Rt Hon Sir John Paul Stanley

Director

Tenure: 10 yrs 1 mosResigned: 15 May 2007

William Duncan Eason

Non-Executive Director

Tenure: –Resigned: 2 May 2006

Patrick Claude John Dalby

Director

Tenure: 9 yrs 1 mosResigned: 2 May 2006

Sir Anthony Michael Beaumont Dark

Director

Tenure: –Resigned: 1 May 2002

Job Sebastian Curtis

Director

Tenure: 7 yrs 11 mosResigned: 1 May 2002

Sir William Royden Stuttaford

Director

Tenure: 1 yrs 9 mosResigned: 2 Jan 1999

Lachlan Roderick MacLean

Director

Tenure: –Resigned: 24 Apr 1997

Paul Victor Sant Manduca

Non-Executive Director

Tenure: –Resigned: 31 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Zoe King	Non-Executive Director	1 Apr 2016	13 May 2025	9 yrs 1 mos	British
Penny Ann Lovell	Non-Executive Director	1 Jan 2021	30 Sept 2022	1 yrs 8 mos	British
Margaret Littlejohns	Non-Executive Director	1 Jul 2008	24 May 2021	12 yrs 10 mos	British
Anthony John Raymond Newhouse	Non-Executive Director	1 Jul 2008	23 Jun 2020	11 yrs 11 mos	United Kingdom
Janet Sheila Walker	Non-Executive Director	1 Jun 2007	8 May 2019	11 yrs 11 mos	British
Andrew Leighton Craig Bell	Executive Director	1 Nov 2004	9 May 2018	13 yrs 6 mos	English
Vivian Paul Bazalgette	Chair	1 Nov 2004	3 May 2016	11 yrs 6 mos	British
Hugh Jolyon Twiss	Director	1 Oct 2003	3 May 2016	12 yrs 7 mos	British
Christopher Dunkerley	Director	–	13 May 2008	–	British
The Rt Hon Sir John Paul Stanley	Director	24 Apr 1997	15 May 2007	10 yrs 1 mos	British
William Duncan Eason	Non-Executive Director	–	2 May 2006	–	British
Patrick Claude John Dalby	Director	24 Apr 1997	2 May 2006	9 yrs 1 mos	British
Sir Anthony Michael Beaumont Dark	Director	–	1 May 2002	–	British
Job Sebastian Curtis	Director	1 Jun 1994	1 May 2002	7 yrs 11 mos	British
Sir William Royden Stuttaford	Director	24 Apr 1997	2 Jan 1999	1 yrs 9 mos	British
Lachlan Roderick MacLean	Director	–	24 Apr 1997	–	British
Paul Victor Sant Manduca	Non-Executive Director	–	31 May 1994	–	British

Board of Directors (10)

Jeremy Peter Rigg

Chair

8 yrs 6 mosAge: 59British

Jonathan Charles Silver

Non-Executive Director

7 yrs 9 mosAge: 69British

Richard William Lionel Cranfield

Non-Executive Director

6 yrs 7 mosAge: 70British

Preeti Rathi

Non-Executive Director

1 yrs 10 mosAge: 40British

Francesca Eva Ecsery

Senior Independent Director

3 yrs 10 mosAge: 63British,Hungarian

Martin Leitgeb

–

David Smith

Portfolio Manager

–

Nathan Fox

–

Oliver King

–

Patrik Björklund

–

Name	Role	Appointed	Tenure	Nationality
JP Jeremy Peter Rigg	Chair	1 Apr 2018	8 yrs 6 mos	British
JC Jonathan Charles Silver	Non-Executive Director	2 Jan 2019	7 yrs 9 mos	British
RW Richard William Lionel Cranfield	Non-Executive Director	1 Mar 2020	6 yrs 7 mos	British
PR Preeti Rathi	Non-Executive Director	31 Dec 2024	1 yrs 10 mos	British
FE Francesca Eva Ecsery	Senior Independent Director	31 Dec 2022	3 yrs 10 mos	British,Hungarian
ML Martin Leitgeb	–	–	–	–
David Smith	Portfolio Manager	–	–	–
NF Nathan Fox	–	–	–	–
OK Oliver King	–	–	–	–
PB Patrik Björklund	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Jeremy Rigg	Chair	£45,750	£1,816	£47,566
Francesca Ecsery	Senior Independent Director	£32,000	£213	£32,213
Jonathan Silver	Non-Executive Director	£36,600	–	£36,600
Preeti Rathi	Non-Executive Director	£30,583	£832	£31,415
Richard Cranfield	Non-Executive Director	£30,500	£538	£31,038
Zoe King	Non-Executive Director	£12,148	–	£12,148

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Jeremy Rigg	Chair	£43,875	£3,311	£47,186
Francesca Ecsery	Senior Independent Director	£29,250	£190	£29,440
Jonathan Silver	Non-Executive Director	£35,100	–	£35,100
Zoe King	Non-Executive Director	£30,750	–	£30,750
Richard Cranfield	Non-Executive Director	£29,250	£689	£29,939
Preeti Rathi	Non-Executive Director	–	–	–

Former Directors (17)

Zoe King

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 13 May 2025

Penny Ann Lovell

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 30 Sept 2022

Margaret Littlejohns

Non-Executive Director

Tenure: 12 yrs 10 mosResigned: 24 May 2021

Anthony John Raymond Newhouse

Non-Executive Director

Tenure: 11 yrs 11 mosResigned: 23 Jun 2020

Janet Sheila Walker

Non-Executive Director

Tenure: 11 yrs 11 mosResigned: 8 May 2019

Andrew Leighton Craig Bell

Executive Director

Tenure: 13 yrs 6 mosResigned: 9 May 2018

Vivian Paul Bazalgette

Chair

Tenure: 11 yrs 6 mosResigned: 3 May 2016

Hugh Jolyon Twiss

Director

Tenure: 12 yrs 7 mosResigned: 3 May 2016

Christopher Dunkerley

Director

Tenure: –Resigned: 13 May 2008

The Rt Hon Sir John Paul Stanley

Director

Tenure: 10 yrs 1 mosResigned: 15 May 2007

William Duncan Eason

Non-Executive Director

Tenure: –Resigned: 2 May 2006

Patrick Claude John Dalby

Director

Tenure: 9 yrs 1 mosResigned: 2 May 2006

Sir Anthony Michael Beaumont Dark

Director

Tenure: –Resigned: 1 May 2002

Job Sebastian Curtis

Director

Tenure: 7 yrs 11 mosResigned: 1 May 2002

Sir William Royden Stuttaford

Director

Tenure: 1 yrs 9 mosResigned: 2 Jan 1999

Lachlan Roderick MacLean

Director

Tenure: –Resigned: 24 Apr 1997

Paul Victor Sant Manduca

Non-Executive Director

Tenure: –Resigned: 31 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Zoe King	Non-Executive Director	1 Apr 2016	13 May 2025	9 yrs 1 mos	British
Penny Ann Lovell	Non-Executive Director	1 Jan 2021	30 Sept 2022	1 yrs 8 mos	British
Margaret Littlejohns	Non-Executive Director	1 Jul 2008	24 May 2021	12 yrs 10 mos	British
Anthony John Raymond Newhouse	Non-Executive Director	1 Jul 2008	23 Jun 2020	11 yrs 11 mos	United Kingdom
Janet Sheila Walker	Non-Executive Director	1 Jun 2007	8 May 2019	11 yrs 11 mos	British
Andrew Leighton Craig Bell	Executive Director	1 Nov 2004	9 May 2018	13 yrs 6 mos	English
Vivian Paul Bazalgette	Chair	1 Nov 2004	3 May 2016	11 yrs 6 mos	British
Hugh Jolyon Twiss	Director	1 Oct 2003	3 May 2016	12 yrs 7 mos	British
Christopher Dunkerley	Director	–	13 May 2008	–	British
The Rt Hon Sir John Paul Stanley	Director	24 Apr 1997	15 May 2007	10 yrs 1 mos	British
William Duncan Eason	Non-Executive Director	–	2 May 2006	–	British
Patrick Claude John Dalby	Director	24 Apr 1997	2 May 2006	9 yrs 1 mos	British
Sir Anthony Michael Beaumont Dark	Director	–	1 May 2002	–	British
Job Sebastian Curtis	Director	1 Jun 1994	1 May 2002	7 yrs 11 mos	British
Sir William Royden Stuttaford	Director	24 Apr 1997	2 Jan 1999	1 yrs 9 mos	British
Lachlan Roderick MacLean	Director	–	24 Apr 1997	–	British
Paul Victor Sant Manduca	Non-Executive Director	–	31 May 1994	–	British

Board of Directors (10)

Jeremy Peter Rigg

Chair

8 yrs 6 mosAge: 59British

Jonathan Charles Silver

Non-Executive Director

7 yrs 9 mosAge: 69British

Richard William Lionel Cranfield

Non-Executive Director

6 yrs 7 mosAge: 70British

Preeti Rathi

Non-Executive Director

1 yrs 10 mosAge: 40British

Francesca Eva Ecsery

Senior Independent Director

3 yrs 10 mosAge: 63British,Hungarian

Martin Leitgeb

–

David Smith

Portfolio Manager

–

Nathan Fox

–

Oliver King

–

Patrik Björklund

–

Name	Role	Appointed	Tenure	Nationality
JP Jeremy Peter Rigg	Chair	1 Apr 2018	8 yrs 6 mos	British
JC Jonathan Charles Silver	Non-Executive Director	2 Jan 2019	7 yrs 9 mos	British
RW Richard William Lionel Cranfield	Non-Executive Director	1 Mar 2020	6 yrs 7 mos	British
PR Preeti Rathi	Non-Executive Director	31 Dec 2024	1 yrs 10 mos	British
FE Francesca Eva Ecsery	Senior Independent Director	31 Dec 2022	3 yrs 10 mos	British,Hungarian
ML Martin Leitgeb	–	–	–	–
David Smith	Portfolio Manager	–	–	–
NF Nathan Fox	–	–	–	–
OK Oliver King	–	–	–	–
PB Patrik Björklund	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Jeremy Rigg	Chair	£45,750	£1,816	£47,566
Francesca Ecsery	Senior Independent Director	£32,000	£213	£32,213
Jonathan Silver	Non-Executive Director	£36,600	–	£36,600
Preeti Rathi	Non-Executive Director	£30,583	£832	£31,415
Richard Cranfield	Non-Executive Director	£30,500	£538	£31,038
Zoe King	Non-Executive Director	£12,148	–	£12,148

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Jeremy Rigg	Chair	£43,875	£3,311	£47,186
Francesca Ecsery	Senior Independent Director	£29,250	£190	£29,440
Jonathan Silver	Non-Executive Director	£35,100	–	£35,100
Zoe King	Non-Executive Director	£30,750	–	£30,750
Richard Cranfield	Non-Executive Director	£29,250	£689	£29,939
Preeti Rathi	Non-Executive Director	–	–	–

Former Directors (17)

Zoe King

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 13 May 2025

Penny Ann Lovell

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 30 Sept 2022

Margaret Littlejohns

Non-Executive Director

Tenure: 12 yrs 10 mosResigned: 24 May 2021

Anthony John Raymond Newhouse

Non-Executive Director

Tenure: 11 yrs 11 mosResigned: 23 Jun 2020

Janet Sheila Walker

Non-Executive Director

Tenure: 11 yrs 11 mosResigned: 8 May 2019

Andrew Leighton Craig Bell

Executive Director

Tenure: 13 yrs 6 mosResigned: 9 May 2018

Vivian Paul Bazalgette

Chair

Tenure: 11 yrs 6 mosResigned: 3 May 2016

Hugh Jolyon Twiss

Director

Tenure: 12 yrs 7 mosResigned: 3 May 2016

Christopher Dunkerley

Director

Tenure: –Resigned: 13 May 2008

The Rt Hon Sir John Paul Stanley

Director

Tenure: 10 yrs 1 mosResigned: 15 May 2007

William Duncan Eason

Non-Executive Director

Tenure: –Resigned: 2 May 2006

Patrick Claude John Dalby

Director

Tenure: 9 yrs 1 mosResigned: 2 May 2006

Sir Anthony Michael Beaumont Dark

Director

Tenure: –Resigned: 1 May 2002

Job Sebastian Curtis

Director

Tenure: 7 yrs 11 mosResigned: 1 May 2002

Sir William Royden Stuttaford

Director

Tenure: 1 yrs 9 mosResigned: 2 Jan 1999

Lachlan Roderick MacLean

Director

Tenure: –Resigned: 24 Apr 1997

Paul Victor Sant Manduca

Non-Executive Director

Tenure: –Resigned: 31 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Zoe King	Non-Executive Director	1 Apr 2016	13 May 2025	9 yrs 1 mos	British
Penny Ann Lovell	Non-Executive Director	1 Jan 2021	30 Sept 2022	1 yrs 8 mos	British
Margaret Littlejohns	Non-Executive Director	1 Jul 2008	24 May 2021	12 yrs 10 mos	British
Anthony John Raymond Newhouse	Non-Executive Director	1 Jul 2008	23 Jun 2020	11 yrs 11 mos	United Kingdom
Janet Sheila Walker	Non-Executive Director	1 Jun 2007	8 May 2019	11 yrs 11 mos	British
Andrew Leighton Craig Bell	Executive Director	1 Nov 2004	9 May 2018	13 yrs 6 mos	English
Vivian Paul Bazalgette	Chair	1 Nov 2004	3 May 2016	11 yrs 6 mos	British
Hugh Jolyon Twiss	Director	1 Oct 2003	3 May 2016	12 yrs 7 mos	British
Christopher Dunkerley	Director	–	13 May 2008	–	British
The Rt Hon Sir John Paul Stanley	Director	24 Apr 1997	15 May 2007	10 yrs 1 mos	British
William Duncan Eason	Non-Executive Director	–	2 May 2006	–	British
Patrick Claude John Dalby	Director	24 Apr 1997	2 May 2006	9 yrs 1 mos	British
Sir Anthony Michael Beaumont Dark	Director	–	1 May 2002	–	British
Job Sebastian Curtis	Director	1 Jun 1994	1 May 2002	7 yrs 11 mos	British
Sir William Royden Stuttaford	Director	24 Apr 1997	2 Jan 1999	1 yrs 9 mos	British
Lachlan Roderick MacLean	Director	–	24 Apr 1997	–	British
Paul Victor Sant Manduca	Non-Executive Director	–	31 May 1994	–	British