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Hill Smith PLC (HILS) Board of Directors | Ticker | Ticker

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Hill Smith PLC Directors

/Equities/XLON/HILS/Directors

Hill Smith PLC Directors

Board of Directors (13)

Alan Clifford Bence Giddins

Non-executive Chair

8 yrs 7 mosAge: 60British

Nicholas John Anderson

Independent Non-executive and Chair designate

2 mosAge: 65British,American

Rutger Albert Helbing

Chief Executive Officer

1 yrs 8 mosAge: 58Dutch

Christopher Mark McLeish

Chief Financial Officer

7 mosAge: 55British

Anthony James Quinlan

Senior Independent Non-executive

6 yrs 5 mosAge: 60British

Peter Raby

Independent Non-executive

6 yrs 5 mosAge: 58British

Farrokh Batliwala

Independent Non-executive

4 yrs 1 mosAge: 50American

Ellen Carol Tredway Chesney

Independent Non-executive

2 yrs 4 mosAge: 63British

Gillian Claire Tomlinson

Independent Non-executive

1 yrs 2 mosAge: 49British

Nick Adcock

–

Joel Whitehouse

Corporate Development Director

–

Tim Tehan

–

Karen Lorraine Atterbury

Group Company Secretary

1 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Alan Clifford Bence Giddins	Non-executive Chair	3 Oct 2017	8 yrs 7 mos	British
Nicholas John Anderson	Independent Non-executive and Chair designate	11 Mar 2026	2 mos	British,American
Rutger Albert Helbing	Chief Executive Officer	19 Sept 2024	1 yrs 8 mos	Dutch
Christopher Mark McLeish	Chief Financial Officer	13 Oct 2025	7 mos	British
Anthony James Quinlan	Senior Independent Non-executive	2 Dec 2019	6 yrs 5 mos	British
Peter Raby	Independent Non-executive	2 Dec 2019	6 yrs 5 mos	British
Farrokh Batliwala	Independent Non-executive	1 Apr 2022	4 yrs 1 mos	American
Ellen Carol Tredway Chesney	Independent Non-executive	1 Jan 2024	2 yrs 4 mos	British
Gillian Claire Tomlinson	Independent Non-executive	25 Mar 2025	1 yrs 2 mos	British
Nick Adcock	–	–	–	–
Joel Whitehouse	Corporate Development Director	–	–	–
Tim Tehan	–	–	–	–
Karen Lorraine Atterbury	Group Company Secretary	19 Aug 2024	1 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Alan Giddins	Chair	£320,000	£320,000
Tony Quinlan	Senior Independent Director	£82,000	£82,000
Carol Chesney	Non-Executive Director	£71,000	£71,000
Farrokh Batliwala	Non-Executive Director	£60,502	£60,502
Pete Raby	Non-Executive Director	£60,000	£60,000
Gillian Tomlinson	Non-Executive Director	£46,154	£46,154
Leigh-Ann Russell	Non-Executive Director	£15,000	£15,000
Mark Reckitt	Non-Executive Director	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Alan Giddins	Chair	£53,333	£53,333
Tony Quinlan	Senior Independent Director	£85,192	£85,192
Carol Chesney	Non-Executive Director	£63,833	£63,833
Farrokh Batliwala	Non-Executive Director	£58,384	£58,384
Pete Raby	Non-Executive Director	£58,000	£58,000
Leigh-Ann Russell	Non-Executive Director	£58,000	£58,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,589,576	25:1	20:1	21:1

Former Directors (26)

Hannah Kate Nichols

Director

Tenure: 5 yrs 7 mosResigned: 14 Apr 2025

Leigh-Ann Russell

Director

Tenure: 3 yrs 11 mosResigned: 12 Mar 2025

Hooman Caman Javvi

Director

Tenure: 8 mosResigned: 19 Sept 2024

Charles Alex Henderson

Secretary

Tenure: 9 yrs 7 mosResigned: 19 Aug 2024

Mark James Reckitt

Director

Tenure: 7 yrs 11 mosResigned: 23 May 2024

Annette Mary Kelleher

Director

Tenure: 8 yrs 5 mosResigned: 25 May 2023

Paul Simmons

Director

Tenure: 1 yrs 10 mosResigned: 18 Jul 2022

Derek William Muir

Director

Tenure: 14 yrs 3 mosResigned: 12 Nov 2020

John Fyfe Lennox

Director

Tenure: 10 yrs 4 mosResigned: 30 Sept 2019

Mark Pegler

Director

Tenure: 11 yrs 1 mosResigned: 30 Apr 2019

William Henry Whiteley

Director

Tenure: 7 yrs 4 mosResigned: 11 May 2017

Clive John Snowdon

Director

Tenure: 9 yrsResigned: 17 May 2016

Howard Cleveley Marshall

Director

Tenure: 9 yrs 6 mosResigned: 7 May 2010

David Leslie Grove

Director

Tenure: 11 yrs 9 mosResigned: 31 Dec 2009

Richard Edward Richardson

Director

Tenure: 12 yrsResigned: 12 May 2009

Christopher John Burr

Director

Tenure: 7 yrs 4 mosResigned: 11 Mar 2008

David Stuart Winterbottom

Director

Tenure: 9 yrs 7 mosResigned: 11 May 2007

John Christopher Humphreys

Secretary

Tenure: 1 yrs 3 mosResigned: 27 Oct 2006

Howard Caile Everett

Director

Tenure: –Resigned: 31 Dec 2003

Simon Harold John Arthur Knott

Director

Tenure: –Resigned: 30 Sept 2001

John Geoffrey Silk

Director

Tenure: –Resigned: 19 Mar 1999

Anthony John Pensom

Director

Tenure: 5 yrs 5 mosResigned: 30 Sept 1998

Roger William Simpson

Director

Tenure: 5 yrs 5 mosResigned: 30 Sept 1998

Michael Edward Sara

Director

Tenure: –Resigned: 10 Jun 1998

Joseph Roy Skidmore

Director

Tenure: –Resigned: 4 Dec 1997

Eric Johnson

Director

Tenure: –Resigned: 27 Aug 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Hannah Kate Nichols	Director	16 Sept 2019	14 Apr 2025	5 yrs 7 mos	British
Leigh-Ann Russell	Director	1 Apr 2021	12 Mar 2025	3 yrs 11 mos	British
Hooman Caman Javvi	Director	30 Jan 2024	19 Sept 2024	8 mos	Swedish,Iranian
Charles Alex Henderson	Secretary	1 Jan 2015	19 Aug 2024	9 yrs 7 mos	–
Mark James Reckitt	Director	1 Jun 2016	23 May 2024	7 yrs 11 mos	British
Annette Mary Kelleher	Director	1 Dec 2014

Board of Directors (13)

Alan Clifford Bence Giddins

Non-executive Chair

8 yrs 7 mosAge: 60British

Nicholas John Anderson

Independent Non-executive and Chair designate

2 mosAge: 65British,American

Rutger Albert Helbing

Chief Executive Officer

1 yrs 8 mosAge: 58Dutch

Christopher Mark McLeish

Chief Financial Officer

7 mosAge: 55British

Anthony James Quinlan

Senior Independent Non-executive

6 yrs 5 mosAge: 60British

Peter Raby

Independent Non-executive

6 yrs 5 mosAge: 58British

Farrokh Batliwala

Independent Non-executive

4 yrs 1 mosAge: 50American

Ellen Carol Tredway Chesney

Independent Non-executive

2 yrs 4 mosAge: 63British

Gillian Claire Tomlinson

Independent Non-executive

1 yrs 2 mosAge: 49British

Nick Adcock

–

Joel Whitehouse

Corporate Development Director

–

Tim Tehan

–

Karen Lorraine Atterbury

Group Company Secretary

1 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Alan Clifford Bence Giddins	Non-executive Chair	3 Oct 2017	8 yrs 7 mos	British
Nicholas John Anderson	Independent Non-executive and Chair designate	11 Mar 2026	2 mos	British,American
Rutger Albert Helbing	Chief Executive Officer	19 Sept 2024	1 yrs 8 mos	Dutch
Christopher Mark McLeish	Chief Financial Officer	13 Oct 2025	7 mos	British
Anthony James Quinlan	Senior Independent Non-executive	2 Dec 2019	6 yrs 5 mos	British
Peter Raby	Independent Non-executive	2 Dec 2019	6 yrs 5 mos	British
Farrokh Batliwala	Independent Non-executive	1 Apr 2022	4 yrs 1 mos	American
Ellen Carol Tredway Chesney	Independent Non-executive	1 Jan 2024	2 yrs 4 mos	British
Gillian Claire Tomlinson	Independent Non-executive	25 Mar 2025	1 yrs 2 mos	British
Nick Adcock	–	–	–	–
Joel Whitehouse	Corporate Development Director	–	–	–
Tim Tehan	–	–	–	–
Karen Lorraine Atterbury	Group Company Secretary	19 Aug 2024	1 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Alan Giddins	Chair	£320,000	£320,000
Tony Quinlan	Senior Independent Director	£82,000	£82,000
Carol Chesney	Non-Executive Director	£71,000	£71,000
Farrokh Batliwala	Non-Executive Director	£60,502	£60,502
Pete Raby	Non-Executive Director	£60,000	£60,000
Gillian Tomlinson	Non-Executive Director	£46,154	£46,154
Leigh-Ann Russell	Non-Executive Director	£15,000	£15,000
Mark Reckitt	Non-Executive Director	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Alan Giddins	Chair	£53,333	£53,333
Tony Quinlan	Senior Independent Director	£85,192	£85,192
Carol Chesney	Non-Executive Director	£63,833	£63,833
Farrokh Batliwala	Non-Executive Director	£58,384	£58,384
Pete Raby	Non-Executive Director	£58,000	£58,000
Leigh-Ann Russell	Non-Executive Director	£58,000	£58,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,589,576	25:1	20:1	21:1

Former Directors (26)

Hannah Kate Nichols

Director

Tenure: 5 yrs 7 mosResigned: 14 Apr 2025

Leigh-Ann Russell

Director

Tenure: 3 yrs 11 mosResigned: 12 Mar 2025

Hooman Caman Javvi

Director

Tenure: 8 mosResigned: 19 Sept 2024

Charles Alex Henderson

Secretary

Tenure: 9 yrs 7 mosResigned: 19 Aug 2024

Mark James Reckitt

Director

Tenure: 7 yrs 11 mosResigned: 23 May 2024

Annette Mary Kelleher

Director

Tenure: 8 yrs 5 mosResigned: 25 May 2023

Paul Simmons

Director

Tenure: 1 yrs 10 mosResigned: 18 Jul 2022

Derek William Muir

Director

Tenure: 14 yrs 3 mosResigned: 12 Nov 2020

John Fyfe Lennox

Director

Tenure: 10 yrs 4 mosResigned: 30 Sept 2019

Mark Pegler

Director

Tenure: 11 yrs 1 mosResigned: 30 Apr 2019

William Henry Whiteley

Director

Tenure: 7 yrs 4 mosResigned: 11 May 2017

Clive John Snowdon

Director

Tenure: 9 yrsResigned: 17 May 2016

Howard Cleveley Marshall

Director

Tenure: 9 yrs 6 mosResigned: 7 May 2010

David Leslie Grove

Director

Tenure: 11 yrs 9 mosResigned: 31 Dec 2009

Richard Edward Richardson

Director

Tenure: 12 yrsResigned: 12 May 2009

Christopher John Burr

Director

Tenure: 7 yrs 4 mosResigned: 11 Mar 2008

David Stuart Winterbottom

Director

Tenure: 9 yrs 7 mosResigned: 11 May 2007

John Christopher Humphreys

Secretary

Tenure: 1 yrs 3 mosResigned: 27 Oct 2006

Howard Caile Everett

Director

Tenure: –Resigned: 31 Dec 2003

Simon Harold John Arthur Knott

Director

Tenure: –Resigned: 30 Sept 2001

John Geoffrey Silk

Director

Tenure: –Resigned: 19 Mar 1999

Anthony John Pensom

Director

Tenure: 5 yrs 5 mosResigned: 30 Sept 1998

Roger William Simpson

Director

Tenure: 5 yrs 5 mosResigned: 30 Sept 1998

Michael Edward Sara

Director

Tenure: –Resigned: 10 Jun 1998

Joseph Roy Skidmore

Director

Tenure: –Resigned: 4 Dec 1997

Eric Johnson

Director

Tenure: –Resigned: 27 Aug 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Hannah Kate Nichols	Director	16 Sept 2019	14 Apr 2025	5 yrs 7 mos	British
Leigh-Ann Russell	Director	1 Apr 2021	12 Mar 2025	3 yrs 11 mos	British
Hooman Caman Javvi	Director	30 Jan 2024	19 Sept 2024	8 mos	Swedish,Iranian
Charles Alex Henderson	Secretary	1 Jan 2015	19 Aug 2024	9 yrs 7 mos	–
Mark James Reckitt	Director	1 Jun 2016	23 May 2024	7 yrs 11 mos	British
Annette Mary Kelleher	Director	1 Dec 2014

Board of Directors (13)

Alan Clifford Bence Giddins

Non-executive Chair

8 yrs 7 mosAge: 60British

Nicholas John Anderson

Independent Non-executive and Chair designate

2 mosAge: 65British,American

Rutger Albert Helbing

Chief Executive Officer

1 yrs 8 mosAge: 58Dutch

Christopher Mark McLeish

Chief Financial Officer

7 mosAge: 55British

Anthony James Quinlan

Senior Independent Non-executive

6 yrs 5 mosAge: 60British

Peter Raby

Independent Non-executive

6 yrs 5 mosAge: 58British

Farrokh Batliwala

Independent Non-executive

4 yrs 1 mosAge: 50American

Ellen Carol Tredway Chesney

Independent Non-executive

2 yrs 4 mosAge: 63British

Gillian Claire Tomlinson

Independent Non-executive

1 yrs 2 mosAge: 49British

Nick Adcock

–

Joel Whitehouse

Corporate Development Director

–

Tim Tehan

–

Karen Lorraine Atterbury

Group Company Secretary

1 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Alan Clifford Bence Giddins	Non-executive Chair	3 Oct 2017	8 yrs 7 mos	British
Nicholas John Anderson	Independent Non-executive and Chair designate	11 Mar 2026	2 mos	British,American
Rutger Albert Helbing	Chief Executive Officer	19 Sept 2024	1 yrs 8 mos	Dutch
Christopher Mark McLeish	Chief Financial Officer	13 Oct 2025	7 mos	British
Anthony James Quinlan	Senior Independent Non-executive	2 Dec 2019	6 yrs 5 mos	British
Peter Raby	Independent Non-executive	2 Dec 2019	6 yrs 5 mos	British
Farrokh Batliwala	Independent Non-executive	1 Apr 2022	4 yrs 1 mos	American
Ellen Carol Tredway Chesney	Independent Non-executive	1 Jan 2024	2 yrs 4 mos	British
Gillian Claire Tomlinson	Independent Non-executive	25 Mar 2025	1 yrs 2 mos	British
Nick Adcock	–	–	–	–
Joel Whitehouse	Corporate Development Director	–	–	–
Tim Tehan	–	–	–	–
Karen Lorraine Atterbury	Group Company Secretary	19 Aug 2024	1 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Alan Giddins	Chair	£320,000	£320,000
Tony Quinlan	Senior Independent Director	£82,000	£82,000
Carol Chesney	Non-Executive Director	£71,000	£71,000
Farrokh Batliwala	Non-Executive Director	£60,502	£60,502
Pete Raby	Non-Executive Director	£60,000	£60,000
Gillian Tomlinson	Non-Executive Director	£46,154	£46,154
Leigh-Ann Russell	Non-Executive Director	£15,000	£15,000
Mark Reckitt	Non-Executive Director	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Alan Giddins	Chair	£53,333	£53,333
Tony Quinlan	Senior Independent Director	£85,192	£85,192
Carol Chesney	Non-Executive Director	£63,833	£63,833
Farrokh Batliwala	Non-Executive Director	£58,384	£58,384
Pete Raby	Non-Executive Director	£58,000	£58,000
Leigh-Ann Russell	Non-Executive Director	£58,000	£58,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,589,576	25:1	20:1	21:1

Former Directors (26)

Hannah Kate Nichols

Director

Tenure: 5 yrs 7 mosResigned: 14 Apr 2025

Leigh-Ann Russell

Director

Tenure: 3 yrs 11 mosResigned: 12 Mar 2025

Hooman Caman Javvi

Director

Tenure: 8 mosResigned: 19 Sept 2024

Charles Alex Henderson

Secretary

Tenure: 9 yrs 7 mosResigned: 19 Aug 2024

Mark James Reckitt

Director

Tenure: 7 yrs 11 mosResigned: 23 May 2024

Annette Mary Kelleher

Director

Tenure: 8 yrs 5 mosResigned: 25 May 2023

Paul Simmons

Director

Tenure: 1 yrs 10 mosResigned: 18 Jul 2022

Derek William Muir

Director

Tenure: 14 yrs 3 mosResigned: 12 Nov 2020

John Fyfe Lennox

Director

Tenure: 10 yrs 4 mosResigned: 30 Sept 2019

Mark Pegler

Director

Tenure: 11 yrs 1 mosResigned: 30 Apr 2019

William Henry Whiteley

Director

Tenure: 7 yrs 4 mosResigned: 11 May 2017

Clive John Snowdon

Director

Tenure: 9 yrsResigned: 17 May 2016

Howard Cleveley Marshall

Director

Tenure: 9 yrs 6 mosResigned: 7 May 2010

David Leslie Grove

Director

Tenure: 11 yrs 9 mosResigned: 31 Dec 2009

Richard Edward Richardson

Director

Tenure: 12 yrsResigned: 12 May 2009

Christopher John Burr

Director

Tenure: 7 yrs 4 mosResigned: 11 Mar 2008

David Stuart Winterbottom

Director

Tenure: 9 yrs 7 mosResigned: 11 May 2007

John Christopher Humphreys

Secretary

Tenure: 1 yrs 3 mosResigned: 27 Oct 2006

Howard Caile Everett

Director

Tenure: –Resigned: 31 Dec 2003

Simon Harold John Arthur Knott

Director

Tenure: –Resigned: 30 Sept 2001

John Geoffrey Silk

Director

Tenure: –Resigned: 19 Mar 1999

Anthony John Pensom

Director

Tenure: 5 yrs 5 mosResigned: 30 Sept 1998

Roger William Simpson

Director

Tenure: 5 yrs 5 mosResigned: 30 Sept 1998

Michael Edward Sara

Director

Tenure: –Resigned: 10 Jun 1998

Joseph Roy Skidmore

Director

Tenure: –Resigned: 4 Dec 1997

Eric Johnson

Director

Tenure: –Resigned: 27 Aug 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Hannah Kate Nichols	Director	16 Sept 2019	14 Apr 2025	5 yrs 7 mos	British
Leigh-Ann Russell	Director	1 Apr 2021	12 Mar 2025	3 yrs 11 mos	British
Hooman Caman Javvi	Director	30 Jan 2024	19 Sept 2024	8 mos	Swedish,Iranian
Charles Alex Henderson	Secretary	1 Jan 2015	19 Aug 2024	9 yrs 7 mos	–
Mark James Reckitt	Director	1 Jun 2016	23 May 2024	7 yrs 11 mos	British
Annette Mary Kelleher	Director	1 Dec 2014

Board of Directors (13)

Alan Clifford Bence Giddins

Non-executive Chair

8 yrs 7 mosAge: 60British

Nicholas John Anderson

Independent Non-executive and Chair designate

2 mosAge: 65British,American

Rutger Albert Helbing

Chief Executive Officer

1 yrs 8 mosAge: 58Dutch

Christopher Mark McLeish

Chief Financial Officer

7 mosAge: 55British

Anthony James Quinlan

Senior Independent Non-executive

6 yrs 5 mosAge: 60British

Peter Raby

Independent Non-executive

6 yrs 5 mosAge: 58British

Farrokh Batliwala

Independent Non-executive

4 yrs 1 mosAge: 50American

Ellen Carol Tredway Chesney

Independent Non-executive

2 yrs 4 mosAge: 63British

Gillian Claire Tomlinson

Independent Non-executive

1 yrs 2 mosAge: 49British

Nick Adcock

–

Joel Whitehouse

Corporate Development Director

–

Tim Tehan

–

Karen Lorraine Atterbury

Group Company Secretary

1 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Alan Clifford Bence Giddins	Non-executive Chair	3 Oct 2017	8 yrs 7 mos	British
Nicholas John Anderson	Independent Non-executive and Chair designate	11 Mar 2026	2 mos	British,American
Rutger Albert Helbing	Chief Executive Officer	19 Sept 2024	1 yrs 8 mos	Dutch
Christopher Mark McLeish	Chief Financial Officer	13 Oct 2025	7 mos	British
Anthony James Quinlan	Senior Independent Non-executive	2 Dec 2019	6 yrs 5 mos	British
Peter Raby	Independent Non-executive	2 Dec 2019	6 yrs 5 mos	British
Farrokh Batliwala	Independent Non-executive	1 Apr 2022	4 yrs 1 mos	American
Ellen Carol Tredway Chesney	Independent Non-executive	1 Jan 2024	2 yrs 4 mos	British
Gillian Claire Tomlinson	Independent Non-executive	25 Mar 2025	1 yrs 2 mos	British
Nick Adcock	–	–	–	–
Joel Whitehouse	Corporate Development Director	–	–	–
Tim Tehan	–	–	–	–
Karen Lorraine Atterbury	Group Company Secretary	19 Aug 2024	1 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Alan Giddins	Chair	£320,000	£320,000
Tony Quinlan	Senior Independent Director	£82,000	£82,000
Carol Chesney	Non-Executive Director	£71,000	£71,000
Farrokh Batliwala	Non-Executive Director	£60,502	£60,502
Pete Raby	Non-Executive Director	£60,000	£60,000
Gillian Tomlinson	Non-Executive Director	£46,154	£46,154
Leigh-Ann Russell	Non-Executive Director	£15,000	£15,000
Mark Reckitt	Non-Executive Director	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Alan Giddins	Chair	£53,333	£53,333
Tony Quinlan	Senior Independent Director	£85,192	£85,192
Carol Chesney	Non-Executive Director	£63,833	£63,833
Farrokh Batliwala	Non-Executive Director	£58,384	£58,384
Pete Raby	Non-Executive Director	£58,000	£58,000
Leigh-Ann Russell	Non-Executive Director	£58,000	£58,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,589,576	25:1	20:1	21:1

Former Directors (26)

Hannah Kate Nichols

Director

Tenure: 5 yrs 7 mosResigned: 14 Apr 2025

Leigh-Ann Russell

Director

Tenure: 3 yrs 11 mosResigned: 12 Mar 2025

Hooman Caman Javvi

Director

Tenure: 8 mosResigned: 19 Sept 2024

Charles Alex Henderson

Secretary

Tenure: 9 yrs 7 mosResigned: 19 Aug 2024

Mark James Reckitt

Director

Tenure: 7 yrs 11 mosResigned: 23 May 2024

Annette Mary Kelleher

Director

Tenure: 8 yrs 5 mosResigned: 25 May 2023

Paul Simmons

Director

Tenure: 1 yrs 10 mosResigned: 18 Jul 2022

Derek William Muir

Director

Tenure: 14 yrs 3 mosResigned: 12 Nov 2020

John Fyfe Lennox

Director

Tenure: 10 yrs 4 mosResigned: 30 Sept 2019

Mark Pegler

Director

Tenure: 11 yrs 1 mosResigned: 30 Apr 2019

William Henry Whiteley

Director

Tenure: 7 yrs 4 mosResigned: 11 May 2017

Clive John Snowdon

Director

Tenure: 9 yrsResigned: 17 May 2016

Howard Cleveley Marshall

Director

Tenure: 9 yrs 6 mosResigned: 7 May 2010

David Leslie Grove

Director

Tenure: 11 yrs 9 mosResigned: 31 Dec 2009

Richard Edward Richardson

Director

Tenure: 12 yrsResigned: 12 May 2009

Christopher John Burr

Director

Tenure: 7 yrs 4 mosResigned: 11 Mar 2008

David Stuart Winterbottom

Director

Tenure: 9 yrs 7 mosResigned: 11 May 2007

John Christopher Humphreys

Secretary

Tenure: 1 yrs 3 mosResigned: 27 Oct 2006

Howard Caile Everett

Director

Tenure: –Resigned: 31 Dec 2003

Simon Harold John Arthur Knott

Director

Tenure: –Resigned: 30 Sept 2001

John Geoffrey Silk

Director

Tenure: –Resigned: 19 Mar 1999

Anthony John Pensom

Director

Tenure: 5 yrs 5 mosResigned: 30 Sept 1998

Roger William Simpson

Director

Tenure: 5 yrs 5 mosResigned: 30 Sept 1998

Michael Edward Sara

Director

Tenure: –Resigned: 10 Jun 1998

Joseph Roy Skidmore

Director

Tenure: –Resigned: 4 Dec 1997

Eric Johnson

Director

Tenure: –Resigned: 27 Aug 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Hannah Kate Nichols	Director	16 Sept 2019	14 Apr 2025	5 yrs 7 mos	British
Leigh-Ann Russell	Director	1 Apr 2021	12 Mar 2025	3 yrs 11 mos	British
Hooman Caman Javvi	Director	30 Jan 2024	19 Sept 2024	8 mos	Swedish,Iranian
Charles Alex Henderson	Secretary	1 Jan 2015	19 Aug 2024	9 yrs 7 mos	–
Mark James Reckitt	Director	1 Jun 2016	23 May 2024	7 yrs 11 mos	British
Annette Mary Kelleher	Director	1 Dec 2014