Image Scan Holdings plc (IGE) Board of Directors | Ticker

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Image Scan Holdings plc Directors

/Equities/AIMX/IGE/Directors

Image Scan Holdings plc Directors

Board of Directors (8)

Milton Donizeti Heineke

CEO

–

Vincent Deery

CEO

–

Sarah Ann Atwell King

Executive Director

7 yrs 11 mosAge: 59British

Andy Byrom

–

Eve O’Hare

–

Sarah Ann Atwell King

Secretary

12 yrs 4 mos

Timothy David Jackson

Director

12 yrs 1 mosAge: 65British

Sunil Pragji Vadgama

Director

3 yrs 10 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
MD Milton Donizeti Heineke	CEO	–	–	–
VD Vincent Deery	CEO	–	–	–
SA Sarah Ann Atwell King	Executive Director	26 Nov 2018	7 yrs 11 mos	British
AB Andy Byrom	–	–	–	–
EO Eve O’Hare	–	–	–	–
SA Sarah Ann Atwell King	Secretary	17 Jun 2014	12 yrs 4 mos	–
TD Timothy David Jackson	Director	22 Sept 2014	12 yrs 1 mos	British
SP Sunil Pragji Vadgama	Director	14 Dec 2022	3 yrs 10 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension	Total
S A Atwell King	Executive Director	£86,064	£7,986	£94,050

Prior year comparison (1 directors)

Director	Role	Base Salary	Pension	Total
S A Atwell King	Executive Director	£86,064	£7,986	£113,074

Former Directors (22)

Dr Richard Alexander Leaver

Director

Tenure: 9 yrs 5 mosResigned: 30 Sept 2023

William Richard Mawer

Director

Tenure: 8 yrs 2 mosResigned: 30 Jun 2022

Brian Simpson Emslie

Director

Tenure: 4 yrs 10 mosResigned: 11 Apr 2014

Nicholas Darryl Fox

Director

Tenure: 17 yrs 7 mosResigned: 11 Apr 2014

Ian Stuart Southwell Johnson

Director

Tenure: 11 yrs 6 mosResigned: 20 Jun 2013

Louise Joan George

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 17 Mar 2011

Gilbert John Chalk

Director

Tenure: 1 yrs 8 mosResigned: 3 Jul 2009

Jeremy Arthur Horwood

Director

Tenure: 1 yrs 6 mosResigned: 27 May 2009

Dr Simon Xerxes Godber

Director

Tenure: 7 yrs 7 mosResigned: 13 Nov 2007

Peter Joseph Woods

Director

Tenure: 2 yrs 8 mosResigned: 2 Nov 2007

Robin Ian Higgons

Director

Tenure: 11 mosResigned: 22 Jun 2007

Peter John Hughes

Director

Tenure: 1 yrs 2 mosResigned: 3 May 2006

Raymond John Gibbs

Director

Tenure: 2 yrs 9 mosResigned: 28 Jan 2005

Nigel John Tipple

Director

Tenure: 2 yrs 2 mosResigned: 21 Nov 2003

Robert Savage

Director

Tenure: 2 yrs 2 mosResigned: 23 Jun 2003

Iain Malcolm Robertson

Director

Tenure: 3 yrs 2 mosResigned: 23 Jun 2003

Desmond O'brien

Director

Tenure: 3 yrs 2 mosResigned: 31 Aug 2001

Professor Max Robinson

Director

Tenure: 3 yrs 8 mosResigned: 24 May 2000

Dr John Denys Charles Anstice Prideaux

Director

Tenure: 1 yrs 9 mosResigned: 17 Mar 2000

Stephen Raymond Smith

Director

Tenure: 2 yrs 5 mosResigned: 14 Mar 2000

Karen Ann Clark

Secretary

Tenure: 1 yrs 4 mosResigned: 16 Oct 1996

Alfred Patrick Stirling

Director

Tenure: 1 yrs 4 mosResigned: 3 Oct 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Richard Alexander Leaver	Director	11 Apr 2014	30 Sept 2023	9 yrs 5 mos	British
William Richard Mawer	Director	11 Apr 2014	30 Jun 2022	8 yrs 2 mos	British
Brian Simpson Emslie	Director	4 Jun 2009	11 Apr 2014	4 yrs 10 mos	British
Nicholas Darryl Fox	Director	27 Sept 1996	11 Apr 2014	17 yrs 7 mos	British
Ian Stuart Southwell Johnson	Director	13 Dec 2001	20 Jun 2013	11 yrs 6 mos	British
Louise Joan George	Non-Executive Director	1 Jun 2005	17 Mar 2011	5 yrs 9 mos	British
Gilbert John Chalk	Director	30 Nov 2007	3 Jul 2009	1 yrs 8 mos	British
Jeremy Arthur Horwood	Director	14 Nov 2007	27 May 2009	1 yrs 6 mos	British
Dr Simon Xerxes Godber	Director	5 Apr 2000	13 Nov 2007	7 yrs 7 mos	British
Peter Joseph Woods	Director	17 Mar 2005	2 Nov 2007	2 yrs 8 mos	British
Robin Ian Higgons	Director	1 Jul 2006	22 Jun 2007	11 mos	British
Peter John Hughes	Director	17 Mar 2005	3 May 2006	1 yrs 2 mos	British
Raymond John Gibbs	Director	25 Apr 2002	28 Jan 2005	2 yrs 9 mos	British
Nigel John Tipple	Director	20 Sept 2001	21 Nov 2003	2 yrs 2 mos	British
Robert Savage	Director	26 Apr 2001	23 Jun 2003	2 yrs 2 mos	English
Iain Malcolm Robertson	Director	5 Apr 2000	23 Jun 2003	3 yrs 2 mos	British
Desmond O'brien	Director	17 Jun 1998	31 Aug 2001	3 yrs 2 mos	British
Professor Max Robinson	Director	27 Sept 1996	24 May 2000	3 yrs 8 mos	British
Dr John Denys Charles Anstice Prideaux	Director	17 Jun 1998	17 Mar 2000	1 yrs 9 mos	British
Stephen Raymond Smith	Director	2 Oct 1997	14 Mar 2000	2 yrs 5 mos	British
Karen Ann Clark	Secretary	30 Jun 1995	16 Oct 1996	1 yrs 4 mos	British
Alfred Patrick Stirling	Director	30 Jun 1995	3 Oct 1996	1 yrs 4 mos	British

Board of Directors (8)

Milton Donizeti Heineke

CEO

–

Vincent Deery

CEO

–

Sarah Ann Atwell King

Executive Director

7 yrs 11 mosAge: 59British

Andy Byrom

–

Eve O’Hare

–

Sarah Ann Atwell King

Secretary

12 yrs 4 mos

Timothy David Jackson

Director

12 yrs 1 mosAge: 65British

Sunil Pragji Vadgama

Director

3 yrs 10 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
MD Milton Donizeti Heineke	CEO	–	–	–
VD Vincent Deery	CEO	–	–	–
SA Sarah Ann Atwell King	Executive Director	26 Nov 2018	7 yrs 11 mos	British
AB Andy Byrom	–	–	–	–
EO Eve O’Hare	–	–	–	–
SA Sarah Ann Atwell King	Secretary	17 Jun 2014	12 yrs 4 mos	–
TD Timothy David Jackson	Director	22 Sept 2014	12 yrs 1 mos	British
SP Sunil Pragji Vadgama	Director	14 Dec 2022	3 yrs 10 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension	Total
S A Atwell King	Executive Director	£86,064	£7,986	£94,050

Prior year comparison (1 directors)

Director	Role	Base Salary	Pension	Total
S A Atwell King	Executive Director	£86,064	£7,986	£113,074

Former Directors (22)

Dr Richard Alexander Leaver

Director

Tenure: 9 yrs 5 mosResigned: 30 Sept 2023

William Richard Mawer

Director

Tenure: 8 yrs 2 mosResigned: 30 Jun 2022

Brian Simpson Emslie

Director

Tenure: 4 yrs 10 mosResigned: 11 Apr 2014

Nicholas Darryl Fox

Director

Tenure: 17 yrs 7 mosResigned: 11 Apr 2014

Ian Stuart Southwell Johnson

Director

Tenure: 11 yrs 6 mosResigned: 20 Jun 2013

Louise Joan George

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 17 Mar 2011

Gilbert John Chalk

Director

Tenure: 1 yrs 8 mosResigned: 3 Jul 2009

Jeremy Arthur Horwood

Director

Tenure: 1 yrs 6 mosResigned: 27 May 2009

Dr Simon Xerxes Godber

Director

Tenure: 7 yrs 7 mosResigned: 13 Nov 2007

Peter Joseph Woods

Director

Tenure: 2 yrs 8 mosResigned: 2 Nov 2007

Robin Ian Higgons

Director

Tenure: 11 mosResigned: 22 Jun 2007

Peter John Hughes

Director

Tenure: 1 yrs 2 mosResigned: 3 May 2006

Raymond John Gibbs

Director

Tenure: 2 yrs 9 mosResigned: 28 Jan 2005

Nigel John Tipple

Director

Tenure: 2 yrs 2 mosResigned: 21 Nov 2003

Robert Savage

Director

Tenure: 2 yrs 2 mosResigned: 23 Jun 2003

Iain Malcolm Robertson

Director

Tenure: 3 yrs 2 mosResigned: 23 Jun 2003

Desmond O'brien

Director

Tenure: 3 yrs 2 mosResigned: 31 Aug 2001

Professor Max Robinson

Director

Tenure: 3 yrs 8 mosResigned: 24 May 2000

Dr John Denys Charles Anstice Prideaux

Director

Tenure: 1 yrs 9 mosResigned: 17 Mar 2000

Stephen Raymond Smith

Director

Tenure: 2 yrs 5 mosResigned: 14 Mar 2000

Karen Ann Clark

Secretary

Tenure: 1 yrs 4 mosResigned: 16 Oct 1996

Alfred Patrick Stirling

Director

Tenure: 1 yrs 4 mosResigned: 3 Oct 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Richard Alexander Leaver	Director	11 Apr 2014	30 Sept 2023	9 yrs 5 mos	British
William Richard Mawer	Director	11 Apr 2014	30 Jun 2022	8 yrs 2 mos	British
Brian Simpson Emslie	Director	4 Jun 2009	11 Apr 2014	4 yrs 10 mos	British
Nicholas Darryl Fox	Director	27 Sept 1996	11 Apr 2014	17 yrs 7 mos	British
Ian Stuart Southwell Johnson	Director	13 Dec 2001	20 Jun 2013	11 yrs 6 mos	British
Louise Joan George	Non-Executive Director	1 Jun 2005	17 Mar 2011	5 yrs 9 mos	British
Gilbert John Chalk	Director	30 Nov 2007	3 Jul 2009	1 yrs 8 mos	British
Jeremy Arthur Horwood	Director	14 Nov 2007	27 May 2009	1 yrs 6 mos	British
Dr Simon Xerxes Godber	Director	5 Apr 2000	13 Nov 2007	7 yrs 7 mos	British
Peter Joseph Woods	Director	17 Mar 2005	2 Nov 2007	2 yrs 8 mos	British
Robin Ian Higgons	Director	1 Jul 2006	22 Jun 2007	11 mos	British
Peter John Hughes	Director	17 Mar 2005	3 May 2006	1 yrs 2 mos	British
Raymond John Gibbs	Director	25 Apr 2002	28 Jan 2005	2 yrs 9 mos	British
Nigel John Tipple	Director	20 Sept 2001	21 Nov 2003	2 yrs 2 mos	British
Robert Savage	Director	26 Apr 2001	23 Jun 2003	2 yrs 2 mos	English
Iain Malcolm Robertson	Director	5 Apr 2000	23 Jun 2003	3 yrs 2 mos	British
Desmond O'brien	Director	17 Jun 1998	31 Aug 2001	3 yrs 2 mos	British
Professor Max Robinson	Director	27 Sept 1996	24 May 2000	3 yrs 8 mos	British
Dr John Denys Charles Anstice Prideaux	Director	17 Jun 1998	17 Mar 2000	1 yrs 9 mos	British
Stephen Raymond Smith	Director	2 Oct 1997	14 Mar 2000	2 yrs 5 mos	British
Karen Ann Clark	Secretary	30 Jun 1995	16 Oct 1996	1 yrs 4 mos	British
Alfred Patrick Stirling	Director	30 Jun 1995	3 Oct 1996	1 yrs 4 mos	British

Board of Directors (8)

Milton Donizeti Heineke

CEO

–

Vincent Deery

CEO

–

Sarah Ann Atwell King

Executive Director

7 yrs 11 mosAge: 59British

Andy Byrom

–

Eve O’Hare

–

Sarah Ann Atwell King

Secretary

12 yrs 4 mos

Timothy David Jackson

Director

12 yrs 1 mosAge: 65British

Sunil Pragji Vadgama

Director

3 yrs 10 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
MD Milton Donizeti Heineke	CEO	–	–	–
VD Vincent Deery	CEO	–	–	–
SA Sarah Ann Atwell King	Executive Director	26 Nov 2018	7 yrs 11 mos	British
AB Andy Byrom	–	–	–	–
EO Eve O’Hare	–	–	–	–
SA Sarah Ann Atwell King	Secretary	17 Jun 2014	12 yrs 4 mos	–
TD Timothy David Jackson	Director	22 Sept 2014	12 yrs 1 mos	British
SP Sunil Pragji Vadgama	Director	14 Dec 2022	3 yrs 10 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension	Total
S A Atwell King	Executive Director	£86,064	£7,986	£94,050

Prior year comparison (1 directors)

Director	Role	Base Salary	Pension	Total
S A Atwell King	Executive Director	£86,064	£7,986	£113,074

Former Directors (22)

Dr Richard Alexander Leaver

Director

Tenure: 9 yrs 5 mosResigned: 30 Sept 2023

William Richard Mawer

Director

Tenure: 8 yrs 2 mosResigned: 30 Jun 2022

Brian Simpson Emslie

Director

Tenure: 4 yrs 10 mosResigned: 11 Apr 2014

Nicholas Darryl Fox

Director

Tenure: 17 yrs 7 mosResigned: 11 Apr 2014

Ian Stuart Southwell Johnson

Director

Tenure: 11 yrs 6 mosResigned: 20 Jun 2013

Louise Joan George

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 17 Mar 2011

Gilbert John Chalk

Director

Tenure: 1 yrs 8 mosResigned: 3 Jul 2009

Jeremy Arthur Horwood

Director

Tenure: 1 yrs 6 mosResigned: 27 May 2009

Dr Simon Xerxes Godber

Director

Tenure: 7 yrs 7 mosResigned: 13 Nov 2007

Peter Joseph Woods

Director

Tenure: 2 yrs 8 mosResigned: 2 Nov 2007

Robin Ian Higgons

Director

Tenure: 11 mosResigned: 22 Jun 2007

Peter John Hughes

Director

Tenure: 1 yrs 2 mosResigned: 3 May 2006

Raymond John Gibbs

Director

Tenure: 2 yrs 9 mosResigned: 28 Jan 2005

Nigel John Tipple

Director

Tenure: 2 yrs 2 mosResigned: 21 Nov 2003

Robert Savage

Director

Tenure: 2 yrs 2 mosResigned: 23 Jun 2003

Iain Malcolm Robertson

Director

Tenure: 3 yrs 2 mosResigned: 23 Jun 2003

Desmond O'brien

Director

Tenure: 3 yrs 2 mosResigned: 31 Aug 2001

Professor Max Robinson

Director

Tenure: 3 yrs 8 mosResigned: 24 May 2000

Dr John Denys Charles Anstice Prideaux

Director

Tenure: 1 yrs 9 mosResigned: 17 Mar 2000

Stephen Raymond Smith

Director

Tenure: 2 yrs 5 mosResigned: 14 Mar 2000

Karen Ann Clark

Secretary

Tenure: 1 yrs 4 mosResigned: 16 Oct 1996

Alfred Patrick Stirling

Director

Tenure: 1 yrs 4 mosResigned: 3 Oct 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Richard Alexander Leaver	Director	11 Apr 2014	30 Sept 2023	9 yrs 5 mos	British
William Richard Mawer	Director	11 Apr 2014	30 Jun 2022	8 yrs 2 mos	British
Brian Simpson Emslie	Director	4 Jun 2009	11 Apr 2014	4 yrs 10 mos	British
Nicholas Darryl Fox	Director	27 Sept 1996	11 Apr 2014	17 yrs 7 mos	British
Ian Stuart Southwell Johnson	Director	13 Dec 2001	20 Jun 2013	11 yrs 6 mos	British
Louise Joan George	Non-Executive Director	1 Jun 2005	17 Mar 2011	5 yrs 9 mos	British
Gilbert John Chalk	Director	30 Nov 2007	3 Jul 2009	1 yrs 8 mos	British
Jeremy Arthur Horwood	Director	14 Nov 2007	27 May 2009	1 yrs 6 mos	British
Dr Simon Xerxes Godber	Director	5 Apr 2000	13 Nov 2007	7 yrs 7 mos	British
Peter Joseph Woods	Director	17 Mar 2005	2 Nov 2007	2 yrs 8 mos	British
Robin Ian Higgons	Director	1 Jul 2006	22 Jun 2007	11 mos	British
Peter John Hughes	Director	17 Mar 2005	3 May 2006	1 yrs 2 mos	British
Raymond John Gibbs	Director	25 Apr 2002	28 Jan 2005	2 yrs 9 mos	British
Nigel John Tipple	Director	20 Sept 2001	21 Nov 2003	2 yrs 2 mos	British
Robert Savage	Director	26 Apr 2001	23 Jun 2003	2 yrs 2 mos	English
Iain Malcolm Robertson	Director	5 Apr 2000	23 Jun 2003	3 yrs 2 mos	British
Desmond O'brien	Director	17 Jun 1998	31 Aug 2001	3 yrs 2 mos	British
Professor Max Robinson	Director	27 Sept 1996	24 May 2000	3 yrs 8 mos	British
Dr John Denys Charles Anstice Prideaux	Director	17 Jun 1998	17 Mar 2000	1 yrs 9 mos	British
Stephen Raymond Smith	Director	2 Oct 1997	14 Mar 2000	2 yrs 5 mos	British
Karen Ann Clark	Secretary	30 Jun 1995	16 Oct 1996	1 yrs 4 mos	British
Alfred Patrick Stirling	Director	30 Jun 1995	3 Oct 1996	1 yrs 4 mos	British

Board of Directors (8)

Milton Donizeti Heineke

CEO

–

Vincent Deery

CEO

–

Sarah Ann Atwell King

Executive Director

7 yrs 11 mosAge: 59British

Andy Byrom

–

Eve O’Hare

–

Sarah Ann Atwell King

Secretary

12 yrs 4 mos

Timothy David Jackson

Director

12 yrs 1 mosAge: 65British

Sunil Pragji Vadgama

Director

3 yrs 10 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
MD Milton Donizeti Heineke	CEO	–	–	–
VD Vincent Deery	CEO	–	–	–
SA Sarah Ann Atwell King	Executive Director	26 Nov 2018	7 yrs 11 mos	British
AB Andy Byrom	–	–	–	–
EO Eve O’Hare	–	–	–	–
SA Sarah Ann Atwell King	Secretary	17 Jun 2014	12 yrs 4 mos	–
TD Timothy David Jackson	Director	22 Sept 2014	12 yrs 1 mos	British
SP Sunil Pragji Vadgama	Director	14 Dec 2022	3 yrs 10 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension	Total
S A Atwell King	Executive Director	£86,064	£7,986	£94,050

Prior year comparison (1 directors)

Director	Role	Base Salary	Pension	Total
S A Atwell King	Executive Director	£86,064	£7,986	£113,074

Former Directors (22)

Dr Richard Alexander Leaver

Director

Tenure: 9 yrs 5 mosResigned: 30 Sept 2023

William Richard Mawer

Director

Tenure: 8 yrs 2 mosResigned: 30 Jun 2022

Brian Simpson Emslie

Director

Tenure: 4 yrs 10 mosResigned: 11 Apr 2014

Nicholas Darryl Fox

Director

Tenure: 17 yrs 7 mosResigned: 11 Apr 2014

Ian Stuart Southwell Johnson

Director

Tenure: 11 yrs 6 mosResigned: 20 Jun 2013

Louise Joan George

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 17 Mar 2011

Gilbert John Chalk

Director

Tenure: 1 yrs 8 mosResigned: 3 Jul 2009

Jeremy Arthur Horwood

Director

Tenure: 1 yrs 6 mosResigned: 27 May 2009

Dr Simon Xerxes Godber

Director

Tenure: 7 yrs 7 mosResigned: 13 Nov 2007

Peter Joseph Woods

Director

Tenure: 2 yrs 8 mosResigned: 2 Nov 2007

Robin Ian Higgons

Director

Tenure: 11 mosResigned: 22 Jun 2007

Peter John Hughes

Director

Tenure: 1 yrs 2 mosResigned: 3 May 2006

Raymond John Gibbs

Director

Tenure: 2 yrs 9 mosResigned: 28 Jan 2005

Nigel John Tipple

Director

Tenure: 2 yrs 2 mosResigned: 21 Nov 2003

Robert Savage

Director

Tenure: 2 yrs 2 mosResigned: 23 Jun 2003

Iain Malcolm Robertson

Director

Tenure: 3 yrs 2 mosResigned: 23 Jun 2003

Desmond O'brien

Director

Tenure: 3 yrs 2 mosResigned: 31 Aug 2001

Professor Max Robinson

Director

Tenure: 3 yrs 8 mosResigned: 24 May 2000

Dr John Denys Charles Anstice Prideaux

Director

Tenure: 1 yrs 9 mosResigned: 17 Mar 2000

Stephen Raymond Smith

Director

Tenure: 2 yrs 5 mosResigned: 14 Mar 2000

Karen Ann Clark

Secretary

Tenure: 1 yrs 4 mosResigned: 16 Oct 1996

Alfred Patrick Stirling

Director

Tenure: 1 yrs 4 mosResigned: 3 Oct 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Richard Alexander Leaver	Director	11 Apr 2014	30 Sept 2023	9 yrs 5 mos	British
William Richard Mawer	Director	11 Apr 2014	30 Jun 2022	8 yrs 2 mos	British
Brian Simpson Emslie	Director	4 Jun 2009	11 Apr 2014	4 yrs 10 mos	British
Nicholas Darryl Fox	Director	27 Sept 1996	11 Apr 2014	17 yrs 7 mos	British
Ian Stuart Southwell Johnson	Director	13 Dec 2001	20 Jun 2013	11 yrs 6 mos	British
Louise Joan George	Non-Executive Director	1 Jun 2005	17 Mar 2011	5 yrs 9 mos	British
Gilbert John Chalk	Director	30 Nov 2007	3 Jul 2009	1 yrs 8 mos	British
Jeremy Arthur Horwood	Director	14 Nov 2007	27 May 2009	1 yrs 6 mos	British
Dr Simon Xerxes Godber	Director	5 Apr 2000	13 Nov 2007	7 yrs 7 mos	British
Peter Joseph Woods	Director	17 Mar 2005	2 Nov 2007	2 yrs 8 mos	British
Robin Ian Higgons	Director	1 Jul 2006	22 Jun 2007	11 mos	British
Peter John Hughes	Director	17 Mar 2005	3 May 2006	1 yrs 2 mos	British
Raymond John Gibbs	Director	25 Apr 2002	28 Jan 2005	2 yrs 9 mos	British
Nigel John Tipple	Director	20 Sept 2001	21 Nov 2003	2 yrs 2 mos	British
Robert Savage	Director	26 Apr 2001	23 Jun 2003	2 yrs 2 mos	English
Iain Malcolm Robertson	Director	5 Apr 2000	23 Jun 2003	3 yrs 2 mos	British
Desmond O'brien	Director	17 Jun 1998	31 Aug 2001	3 yrs 2 mos	British
Professor Max Robinson	Director	27 Sept 1996	24 May 2000	3 yrs 8 mos	British
Dr John Denys Charles Anstice Prideaux	Director	17 Jun 1998	17 Mar 2000	1 yrs 9 mos	British
Stephen Raymond Smith	Director	2 Oct 1997	14 Mar 2000	2 yrs 5 mos	British
Karen Ann Clark	Secretary	30 Jun 1995	16 Oct 1996	1 yrs 4 mos	British
Alfred Patrick Stirling	Director	30 Jun 1995	3 Oct 1996	1 yrs 4 mos	British