Hargreaves Services plc (HSP) Board of Directors | Ticker

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Hargreaves Services plc Directors

/Equities/AIMX/HSP/Directors

Hargreaves Services plc Directors

Board of Directors (8)

Roger Steven McDowell

Chair

8 yrs 5 mosAge: 71British

Gordon Banham

Group Chief Executive

–

Simon Angus Hicks

Chief Executive Officer

1 yrs 4 mosAge: 58British

Stephen Joseph Craigen

Chief Financial Officer

3 yrs 2 mosAge: 42British

Nigel Leslie Halkes

Non-Executive Director

11 yrs 2 mosAge: 71British

Christopher David Jones

Non-Executive Director

6 yrs 6 mosAge: 61British

Nicholas Mills

Non-Executive Director

6 yrs 1 mosAge: 36British

David Mark Hankin

General Counsel & Company Secretary

3 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Roger Steven McDowell	Chair	11 May 2018	8 yrs 5 mos	British
Gordon Banham	Group Chief Executive	–	–	–
Simon Angus Hicks	Chief Executive Officer	1 Jun 2025	1 yrs 4 mos	British
Stephen Joseph Craigen	Chief Financial Officer	1 Aug 2023	3 yrs 2 mos	British
Nigel Leslie Halkes	Non-Executive Director	21 Aug 2015	11 yrs 2 mos	British
Christopher David Jones	Non-Executive Director	1 Apr 2020	6 yrs 6 mos	British
Nicholas Mills	Non-Executive Director	9 Sept 2020	6 yrs 1 mos	British
David Mark Hankin	General Counsel & Company Secretary	9 Aug 2023	3 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Roger McDowell	Chair	£90,000	–	–	–	–	£90,000
Gordon Banham	Executive Director	£529,000	£65,000	£265,000	£162,000	£132,000	£1,021,000
Stephen Craigen	Executive Director	£234,000	£6,000	£93,000	£86,000	£18,000	£419,000
David Anderson	Executive Director	£268,000	£4,000	£38,000	£90,000	£51,000	£400,000
John Samuel	Executive Director	–	–	–	–	–	–
Nigel Halkes	Non-Executive Director	£51,000	–	–	–	–	£51,000
Nicholas Mills	Non-Executive Director	£48,000	–	–	–	–	£48,000
Christopher Jones	Non-Executive Director	£45,000	–	–	–	£4,000	£45,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Roger McDowell	Chair	£87,000	–	–	–	–	£87,000
Gordon Banham	Executive Director	£514,000	£45,000	–	£338,000	£124,000	£897,000
David Anderson	Executive Director	£246,000	£13,000	£123,000	£220,000	£49,000	£602,000
Stephen Craigen	Executive Director	£167,000	£16,000	–	–	£13,000	£183,000
John Samuel	Executive Director	£52,000	£3,000	–	–	£8,000	£55,000
Nigel Halkes	Non-Executive Director	£64,000	–	–	–	–	£64,000
Christopher Jones	Non-Executive Director	£47,000	–	–	–	£1,000	£47,000
Nicholas Mills	Non-Executive Director	£46,000	–	–	–	–	£46,000

Former Directors (19)

Gordon Frank Colenso Banham

Executive Director

Tenure: 22 yrs 5 mosResigned: 31 Jul 2026

David Robert Anderson

Executive Director

Tenure: 6 yrs 6 mosResigned: 31 May 2025

John William Young Strachan Samuel

Secretary

Tenure: 3 yrs 11 mosResigned: 9 Aug 2023

John William Young Strachan Samuel

Executive Director

Tenure: 5 yrs 7 mosResigned: 9 Aug 2023

Andrew Norman Robertson

Secretary

Tenure: 5 yrs 1 mosResigned: 31 Aug 2019

Peter Anthony Jones

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 30 Oct 2018

David William Morgan

Director

Tenure: 6 yrs 6 mosResigned: 1 Aug 2018

Iain Duncan Cockburn

Director

Tenure: 10 yrsResigned: 2 Jan 2018

Kevin James Stewart Dougan

Director

Tenure: 13 yrs 8 mosResigned: 1 Dec 2017

Timothy Stuart Ross

Director

Tenure: 9 yrs 11 mosResigned: 8 Oct 2015

Stephen Nigel MacQuarrie

Secretary

Tenure: 9 yrs 8 mosResigned: 1 Jul 2014

Peter John Gillatt

Director

Tenure: 2 yrsResigned: 9 Sept 2013

Nigel Mark Barraclough

Director

Tenure: 7 yrs 5 mosResigned: 30 Sept 2011

Peter Marshall Dillon

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2007

Robert Young

Director

Tenure: 1 yrs 3 mosResigned: 3 Nov 2005

John Michael Huntington

Director

Tenure: 11 mosResigned: 29 Mar 2005

Terence Michael Hodgson

Secretary

Tenure: 9 mosResigned: 1 Nov 2004

Alexander Daniel Keeler Simpson

Secretary

Tenure: 3 mosResigned: 23 Feb 2004

Caroline Ann Whittington

Director

Tenure: 3 mosResigned: 23 Feb 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Gordon Frank Colenso Banham	Executive Director	23 Feb 2004	31 Jul 2026	22 yrs 5 mos	British
David Robert Anderson	Executive Director	12 Nov 2018	31 May 2025	6 yrs 6 mos	British
John William Young Strachan Samuel	Secretary	1 Sept 2019	9 Aug 2023	3 yrs 11 mos	–
John William Young Strachan Samuel	Executive Director	2 Jan 2018	9 Aug 2023	5 yrs 7 mos	British
Andrew Norman Robertson	Secretary	1 Jul 2014	31 Aug 2019	5 yrs 1 mos	–
Peter Anthony Jones	Non-Executive Director	6 Jun 2014	30 Oct 2018	4 yrs 4 mos	British
David William Morgan	Director	24 Feb 2012	1 Aug 2018	6 yrs 6 mos	British
Iain Duncan Cockburn	Director	1 Jan 2008	2 Jan 2018	10 yrs	British
Kevin James Stewart Dougan	Director	30 Apr 2004	1 Dec 2017	13 yrs 8 mos	British
Timothy Stuart Ross	Director	3 Nov 2005	8 Oct 2015	9 yrs 11 mos	British
Stephen Nigel MacQuarrie	Secretary	1 Nov 2004	1 Jul 2014	9 yrs 8 mos	British
Peter John Gillatt	Director	1 Sept 2011	9 Sept 2013	2 yrs	British
Nigel Mark Barraclough	Director	30 Apr 2004	30 Sept 2011	7 yrs 5 mos	British
Peter Marshall Dillon	Director	23 Feb 2004	31 Dec 2007	3 yrs 10 mos	British
Robert Young	Director	31 Aug 2004	3 Nov 2005	1 yrs 3 mos	British
John Michael Huntington	Director	30 Apr 2004	29 Mar 2005	11 mos	British
Terence Michael Hodgson	Secretary	23 Feb 2004	1 Nov 2004	9 mos	British
Alexander Daniel Keeler Simpson	Secretary	10 Nov 2003	23 Feb 2004	3 mos	British
Caroline Ann Whittington	Director	10 Nov 2003	23 Feb 2004	3 mos	British

Board of Directors (8)

Roger Steven McDowell

Chair

8 yrs 5 mosAge: 71British

Gordon Banham

Group Chief Executive

–

Simon Angus Hicks

Chief Executive Officer

1 yrs 4 mosAge: 58British

Stephen Joseph Craigen

Chief Financial Officer

3 yrs 2 mosAge: 42British

Nigel Leslie Halkes

Non-Executive Director

11 yrs 2 mosAge: 71British

Christopher David Jones

Non-Executive Director

6 yrs 6 mosAge: 61British

Nicholas Mills

Non-Executive Director

6 yrs 1 mosAge: 36British

David Mark Hankin

General Counsel & Company Secretary

3 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Roger Steven McDowell	Chair	11 May 2018	8 yrs 5 mos	British
Gordon Banham	Group Chief Executive	–	–	–
Simon Angus Hicks	Chief Executive Officer	1 Jun 2025	1 yrs 4 mos	British
Stephen Joseph Craigen	Chief Financial Officer	1 Aug 2023	3 yrs 2 mos	British
Nigel Leslie Halkes	Non-Executive Director	21 Aug 2015	11 yrs 2 mos	British
Christopher David Jones	Non-Executive Director	1 Apr 2020	6 yrs 6 mos	British
Nicholas Mills	Non-Executive Director	9 Sept 2020	6 yrs 1 mos	British
David Mark Hankin	General Counsel & Company Secretary	9 Aug 2023	3 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Roger McDowell	Chair	£90,000	–	–	–	–	£90,000
Gordon Banham	Executive Director	£529,000	£65,000	£265,000	£162,000	£132,000	£1,021,000
Stephen Craigen	Executive Director	£234,000	£6,000	£93,000	£86,000	£18,000	£419,000
David Anderson	Executive Director	£268,000	£4,000	£38,000	£90,000	£51,000	£400,000
John Samuel	Executive Director	–	–	–	–	–	–
Nigel Halkes	Non-Executive Director	£51,000	–	–	–	–	£51,000
Nicholas Mills	Non-Executive Director	£48,000	–	–	–	–	£48,000
Christopher Jones	Non-Executive Director	£45,000	–	–	–	£4,000	£45,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Roger McDowell	Chair	£87,000	–	–	–	–	£87,000
Gordon Banham	Executive Director	£514,000	£45,000	–	£338,000	£124,000	£897,000
David Anderson	Executive Director	£246,000	£13,000	£123,000	£220,000	£49,000	£602,000
Stephen Craigen	Executive Director	£167,000	£16,000	–	–	£13,000	£183,000
John Samuel	Executive Director	£52,000	£3,000	–	–	£8,000	£55,000
Nigel Halkes	Non-Executive Director	£64,000	–	–	–	–	£64,000
Christopher Jones	Non-Executive Director	£47,000	–	–	–	£1,000	£47,000
Nicholas Mills	Non-Executive Director	£46,000	–	–	–	–	£46,000

Former Directors (19)

Gordon Frank Colenso Banham

Executive Director

Tenure: 22 yrs 5 mosResigned: 31 Jul 2026

David Robert Anderson

Executive Director

Tenure: 6 yrs 6 mosResigned: 31 May 2025

John William Young Strachan Samuel

Secretary

Tenure: 3 yrs 11 mosResigned: 9 Aug 2023

John William Young Strachan Samuel

Executive Director

Tenure: 5 yrs 7 mosResigned: 9 Aug 2023

Andrew Norman Robertson

Secretary

Tenure: 5 yrs 1 mosResigned: 31 Aug 2019

Peter Anthony Jones

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 30 Oct 2018

David William Morgan

Director

Tenure: 6 yrs 6 mosResigned: 1 Aug 2018

Iain Duncan Cockburn

Director

Tenure: 10 yrsResigned: 2 Jan 2018

Kevin James Stewart Dougan

Director

Tenure: 13 yrs 8 mosResigned: 1 Dec 2017

Timothy Stuart Ross

Director

Tenure: 9 yrs 11 mosResigned: 8 Oct 2015

Stephen Nigel MacQuarrie

Secretary

Tenure: 9 yrs 8 mosResigned: 1 Jul 2014

Peter John Gillatt

Director

Tenure: 2 yrsResigned: 9 Sept 2013

Nigel Mark Barraclough

Director

Tenure: 7 yrs 5 mosResigned: 30 Sept 2011

Peter Marshall Dillon

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2007

Robert Young

Director

Tenure: 1 yrs 3 mosResigned: 3 Nov 2005

John Michael Huntington

Director

Tenure: 11 mosResigned: 29 Mar 2005

Terence Michael Hodgson

Secretary

Tenure: 9 mosResigned: 1 Nov 2004

Alexander Daniel Keeler Simpson

Secretary

Tenure: 3 mosResigned: 23 Feb 2004

Caroline Ann Whittington

Director

Tenure: 3 mosResigned: 23 Feb 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Gordon Frank Colenso Banham	Executive Director	23 Feb 2004	31 Jul 2026	22 yrs 5 mos	British
David Robert Anderson	Executive Director	12 Nov 2018	31 May 2025	6 yrs 6 mos	British
John William Young Strachan Samuel	Secretary	1 Sept 2019	9 Aug 2023	3 yrs 11 mos	–
John William Young Strachan Samuel	Executive Director	2 Jan 2018	9 Aug 2023	5 yrs 7 mos	British
Andrew Norman Robertson	Secretary	1 Jul 2014	31 Aug 2019	5 yrs 1 mos	–
Peter Anthony Jones	Non-Executive Director	6 Jun 2014	30 Oct 2018	4 yrs 4 mos	British
David William Morgan	Director	24 Feb 2012	1 Aug 2018	6 yrs 6 mos	British
Iain Duncan Cockburn	Director	1 Jan 2008	2 Jan 2018	10 yrs	British
Kevin James Stewart Dougan	Director	30 Apr 2004	1 Dec 2017	13 yrs 8 mos	British
Timothy Stuart Ross	Director	3 Nov 2005	8 Oct 2015	9 yrs 11 mos	British
Stephen Nigel MacQuarrie	Secretary	1 Nov 2004	1 Jul 2014	9 yrs 8 mos	British
Peter John Gillatt	Director	1 Sept 2011	9 Sept 2013	2 yrs	British
Nigel Mark Barraclough	Director	30 Apr 2004	30 Sept 2011	7 yrs 5 mos	British
Peter Marshall Dillon	Director	23 Feb 2004	31 Dec 2007	3 yrs 10 mos	British
Robert Young	Director	31 Aug 2004	3 Nov 2005	1 yrs 3 mos	British
John Michael Huntington	Director	30 Apr 2004	29 Mar 2005	11 mos	British
Terence Michael Hodgson	Secretary	23 Feb 2004	1 Nov 2004	9 mos	British
Alexander Daniel Keeler Simpson	Secretary	10 Nov 2003	23 Feb 2004	3 mos	British
Caroline Ann Whittington	Director	10 Nov 2003	23 Feb 2004	3 mos	British

Board of Directors (8)

Roger Steven McDowell

Chair

8 yrs 5 mosAge: 71British

Gordon Banham

Group Chief Executive

–

Simon Angus Hicks

Chief Executive Officer

1 yrs 4 mosAge: 58British

Stephen Joseph Craigen

Chief Financial Officer

3 yrs 2 mosAge: 42British

Nigel Leslie Halkes

Non-Executive Director

11 yrs 2 mosAge: 71British

Christopher David Jones

Non-Executive Director

6 yrs 6 mosAge: 61British

Nicholas Mills

Non-Executive Director

6 yrs 1 mosAge: 36British

David Mark Hankin

General Counsel & Company Secretary

3 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Roger Steven McDowell	Chair	11 May 2018	8 yrs 5 mos	British
Gordon Banham	Group Chief Executive	–	–	–
Simon Angus Hicks	Chief Executive Officer	1 Jun 2025	1 yrs 4 mos	British
Stephen Joseph Craigen	Chief Financial Officer	1 Aug 2023	3 yrs 2 mos	British
Nigel Leslie Halkes	Non-Executive Director	21 Aug 2015	11 yrs 2 mos	British
Christopher David Jones	Non-Executive Director	1 Apr 2020	6 yrs 6 mos	British
Nicholas Mills	Non-Executive Director	9 Sept 2020	6 yrs 1 mos	British
David Mark Hankin	General Counsel & Company Secretary	9 Aug 2023	3 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Roger McDowell	Chair	£90,000	–	–	–	–	£90,000
Gordon Banham	Executive Director	£529,000	£65,000	£265,000	£162,000	£132,000	£1,021,000
Stephen Craigen	Executive Director	£234,000	£6,000	£93,000	£86,000	£18,000	£419,000
David Anderson	Executive Director	£268,000	£4,000	£38,000	£90,000	£51,000	£400,000
John Samuel	Executive Director	–	–	–	–	–	–
Nigel Halkes	Non-Executive Director	£51,000	–	–	–	–	£51,000
Nicholas Mills	Non-Executive Director	£48,000	–	–	–	–	£48,000
Christopher Jones	Non-Executive Director	£45,000	–	–	–	£4,000	£45,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Roger McDowell	Chair	£87,000	–	–	–	–	£87,000
Gordon Banham	Executive Director	£514,000	£45,000	–	£338,000	£124,000	£897,000
David Anderson	Executive Director	£246,000	£13,000	£123,000	£220,000	£49,000	£602,000
Stephen Craigen	Executive Director	£167,000	£16,000	–	–	£13,000	£183,000
John Samuel	Executive Director	£52,000	£3,000	–	–	£8,000	£55,000
Nigel Halkes	Non-Executive Director	£64,000	–	–	–	–	£64,000
Christopher Jones	Non-Executive Director	£47,000	–	–	–	£1,000	£47,000
Nicholas Mills	Non-Executive Director	£46,000	–	–	–	–	£46,000

Former Directors (19)

Gordon Frank Colenso Banham

Executive Director

Tenure: 22 yrs 5 mosResigned: 31 Jul 2026

David Robert Anderson

Executive Director

Tenure: 6 yrs 6 mosResigned: 31 May 2025

John William Young Strachan Samuel

Secretary

Tenure: 3 yrs 11 mosResigned: 9 Aug 2023

John William Young Strachan Samuel

Executive Director

Tenure: 5 yrs 7 mosResigned: 9 Aug 2023

Andrew Norman Robertson

Secretary

Tenure: 5 yrs 1 mosResigned: 31 Aug 2019

Peter Anthony Jones

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 30 Oct 2018

David William Morgan

Director

Tenure: 6 yrs 6 mosResigned: 1 Aug 2018

Iain Duncan Cockburn

Director

Tenure: 10 yrsResigned: 2 Jan 2018

Kevin James Stewart Dougan

Director

Tenure: 13 yrs 8 mosResigned: 1 Dec 2017

Timothy Stuart Ross

Director

Tenure: 9 yrs 11 mosResigned: 8 Oct 2015

Stephen Nigel MacQuarrie

Secretary

Tenure: 9 yrs 8 mosResigned: 1 Jul 2014

Peter John Gillatt

Director

Tenure: 2 yrsResigned: 9 Sept 2013

Nigel Mark Barraclough

Director

Tenure: 7 yrs 5 mosResigned: 30 Sept 2011

Peter Marshall Dillon

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2007

Robert Young

Director

Tenure: 1 yrs 3 mosResigned: 3 Nov 2005

John Michael Huntington

Director

Tenure: 11 mosResigned: 29 Mar 2005

Terence Michael Hodgson

Secretary

Tenure: 9 mosResigned: 1 Nov 2004

Alexander Daniel Keeler Simpson

Secretary

Tenure: 3 mosResigned: 23 Feb 2004

Caroline Ann Whittington

Director

Tenure: 3 mosResigned: 23 Feb 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Gordon Frank Colenso Banham	Executive Director	23 Feb 2004	31 Jul 2026	22 yrs 5 mos	British
David Robert Anderson	Executive Director	12 Nov 2018	31 May 2025	6 yrs 6 mos	British
John William Young Strachan Samuel	Secretary	1 Sept 2019	9 Aug 2023	3 yrs 11 mos	–
John William Young Strachan Samuel	Executive Director	2 Jan 2018	9 Aug 2023	5 yrs 7 mos	British
Andrew Norman Robertson	Secretary	1 Jul 2014	31 Aug 2019	5 yrs 1 mos	–
Peter Anthony Jones	Non-Executive Director	6 Jun 2014	30 Oct 2018	4 yrs 4 mos	British
David William Morgan	Director	24 Feb 2012	1 Aug 2018	6 yrs 6 mos	British
Iain Duncan Cockburn	Director	1 Jan 2008	2 Jan 2018	10 yrs	British
Kevin James Stewart Dougan	Director	30 Apr 2004	1 Dec 2017	13 yrs 8 mos	British
Timothy Stuart Ross	Director	3 Nov 2005	8 Oct 2015	9 yrs 11 mos	British
Stephen Nigel MacQuarrie	Secretary	1 Nov 2004	1 Jul 2014	9 yrs 8 mos	British
Peter John Gillatt	Director	1 Sept 2011	9 Sept 2013	2 yrs	British
Nigel Mark Barraclough	Director	30 Apr 2004	30 Sept 2011	7 yrs 5 mos	British
Peter Marshall Dillon	Director	23 Feb 2004	31 Dec 2007	3 yrs 10 mos	British
Robert Young	Director	31 Aug 2004	3 Nov 2005	1 yrs 3 mos	British
John Michael Huntington	Director	30 Apr 2004	29 Mar 2005	11 mos	British
Terence Michael Hodgson	Secretary	23 Feb 2004	1 Nov 2004	9 mos	British
Alexander Daniel Keeler Simpson	Secretary	10 Nov 2003	23 Feb 2004	3 mos	British
Caroline Ann Whittington	Director	10 Nov 2003	23 Feb 2004	3 mos	British

Board of Directors (8)

Roger Steven McDowell

Chair

8 yrs 5 mosAge: 71British

Gordon Banham

Group Chief Executive

–

Simon Angus Hicks

Chief Executive Officer

1 yrs 4 mosAge: 58British

Stephen Joseph Craigen

Chief Financial Officer

3 yrs 2 mosAge: 42British

Nigel Leslie Halkes

Non-Executive Director

11 yrs 2 mosAge: 71British

Christopher David Jones

Non-Executive Director

6 yrs 6 mosAge: 61British

Nicholas Mills

Non-Executive Director

6 yrs 1 mosAge: 36British

David Mark Hankin

General Counsel & Company Secretary

3 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Roger Steven McDowell	Chair	11 May 2018	8 yrs 5 mos	British
Gordon Banham	Group Chief Executive	–	–	–
Simon Angus Hicks	Chief Executive Officer	1 Jun 2025	1 yrs 4 mos	British
Stephen Joseph Craigen	Chief Financial Officer	1 Aug 2023	3 yrs 2 mos	British
Nigel Leslie Halkes	Non-Executive Director	21 Aug 2015	11 yrs 2 mos	British
Christopher David Jones	Non-Executive Director	1 Apr 2020	6 yrs 6 mos	British
Nicholas Mills	Non-Executive Director	9 Sept 2020	6 yrs 1 mos	British
David Mark Hankin	General Counsel & Company Secretary	9 Aug 2023	3 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Roger McDowell	Chair	£90,000	–	–	–	–	£90,000
Gordon Banham	Executive Director	£529,000	£65,000	£265,000	£162,000	£132,000	£1,021,000
Stephen Craigen	Executive Director	£234,000	£6,000	£93,000	£86,000	£18,000	£419,000
David Anderson	Executive Director	£268,000	£4,000	£38,000	£90,000	£51,000	£400,000
John Samuel	Executive Director	–	–	–	–	–	–
Nigel Halkes	Non-Executive Director	£51,000	–	–	–	–	£51,000
Nicholas Mills	Non-Executive Director	£48,000	–	–	–	–	£48,000
Christopher Jones	Non-Executive Director	£45,000	–	–	–	£4,000	£45,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Roger McDowell	Chair	£87,000	–	–	–	–	£87,000
Gordon Banham	Executive Director	£514,000	£45,000	–	£338,000	£124,000	£897,000
David Anderson	Executive Director	£246,000	£13,000	£123,000	£220,000	£49,000	£602,000
Stephen Craigen	Executive Director	£167,000	£16,000	–	–	£13,000	£183,000
John Samuel	Executive Director	£52,000	£3,000	–	–	£8,000	£55,000
Nigel Halkes	Non-Executive Director	£64,000	–	–	–	–	£64,000
Christopher Jones	Non-Executive Director	£47,000	–	–	–	£1,000	£47,000
Nicholas Mills	Non-Executive Director	£46,000	–	–	–	–	£46,000

Former Directors (19)

Gordon Frank Colenso Banham

Executive Director

Tenure: 22 yrs 5 mosResigned: 31 Jul 2026

David Robert Anderson

Executive Director

Tenure: 6 yrs 6 mosResigned: 31 May 2025

John William Young Strachan Samuel

Secretary

Tenure: 3 yrs 11 mosResigned: 9 Aug 2023

John William Young Strachan Samuel

Executive Director

Tenure: 5 yrs 7 mosResigned: 9 Aug 2023

Andrew Norman Robertson

Secretary

Tenure: 5 yrs 1 mosResigned: 31 Aug 2019

Peter Anthony Jones

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 30 Oct 2018

David William Morgan

Director

Tenure: 6 yrs 6 mosResigned: 1 Aug 2018

Iain Duncan Cockburn

Director

Tenure: 10 yrsResigned: 2 Jan 2018

Kevin James Stewart Dougan

Director

Tenure: 13 yrs 8 mosResigned: 1 Dec 2017

Timothy Stuart Ross

Director

Tenure: 9 yrs 11 mosResigned: 8 Oct 2015

Stephen Nigel MacQuarrie

Secretary

Tenure: 9 yrs 8 mosResigned: 1 Jul 2014

Peter John Gillatt

Director

Tenure: 2 yrsResigned: 9 Sept 2013

Nigel Mark Barraclough

Director

Tenure: 7 yrs 5 mosResigned: 30 Sept 2011

Peter Marshall Dillon

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2007

Robert Young

Director

Tenure: 1 yrs 3 mosResigned: 3 Nov 2005

John Michael Huntington

Director

Tenure: 11 mosResigned: 29 Mar 2005

Terence Michael Hodgson

Secretary

Tenure: 9 mosResigned: 1 Nov 2004

Alexander Daniel Keeler Simpson

Secretary

Tenure: 3 mosResigned: 23 Feb 2004

Caroline Ann Whittington

Director

Tenure: 3 mosResigned: 23 Feb 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Gordon Frank Colenso Banham	Executive Director	23 Feb 2004	31 Jul 2026	22 yrs 5 mos	British
David Robert Anderson	Executive Director	12 Nov 2018	31 May 2025	6 yrs 6 mos	British
John William Young Strachan Samuel	Secretary	1 Sept 2019	9 Aug 2023	3 yrs 11 mos	–
John William Young Strachan Samuel	Executive Director	2 Jan 2018	9 Aug 2023	5 yrs 7 mos	British
Andrew Norman Robertson	Secretary	1 Jul 2014	31 Aug 2019	5 yrs 1 mos	–
Peter Anthony Jones	Non-Executive Director	6 Jun 2014	30 Oct 2018	4 yrs 4 mos	British
David William Morgan	Director	24 Feb 2012	1 Aug 2018	6 yrs 6 mos	British
Iain Duncan Cockburn	Director	1 Jan 2008	2 Jan 2018	10 yrs	British
Kevin James Stewart Dougan	Director	30 Apr 2004	1 Dec 2017	13 yrs 8 mos	British
Timothy Stuart Ross	Director	3 Nov 2005	8 Oct 2015	9 yrs 11 mos	British
Stephen Nigel MacQuarrie	Secretary	1 Nov 2004	1 Jul 2014	9 yrs 8 mos	British
Peter John Gillatt	Director	1 Sept 2011	9 Sept 2013	2 yrs	British
Nigel Mark Barraclough	Director	30 Apr 2004	30 Sept 2011	7 yrs 5 mos	British
Peter Marshall Dillon	Director	23 Feb 2004	31 Dec 2007	3 yrs 10 mos	British
Robert Young	Director	31 Aug 2004	3 Nov 2005	1 yrs 3 mos	British
John Michael Huntington	Director	30 Apr 2004	29 Mar 2005	11 mos	British
Terence Michael Hodgson	Secretary	23 Feb 2004	1 Nov 2004	9 mos	British
Alexander Daniel Keeler Simpson	Secretary	10 Nov 2003	23 Feb 2004	3 mos	British
Caroline Ann Whittington	Director	10 Nov 2003	23 Feb 2004	3 mos	British