IOG plc (IOG) Board of Directors | Ticker

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DelistedThis company is no longer listed on the London Stock Exchange.

IOG plc Directors

/Equities/XLON/IOG/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

IOG plc Directors

Board of Directors (5)

Esa Tapani Ikaheimonen

Non-Executive Director

7 yrs 6 mosAge: 62Finnish

Neil Hawkings

Non-Executive Director

7 yrs 4 mosAge: 65British

Rupert Julian Newall

Executive Director

6 yrs 9 mosAge: 55British

Douglas Stewart Scott

Director

3 yrs 10 mosAge: 57British

George Leslie Wood

Director

3 yrs 5 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
ET Esa Tapani Ikaheimonen	Non-Executive Director	14 Mar 2019	7 yrs 6 mos	Finnish
NH Neil Hawkings	Non-Executive Director	23 May 2019	7 yrs 4 mos	British
RJ Rupert Julian Newall	Executive Director	11 Dec 2019	6 yrs 9 mos	British
DS Douglas Stewart Scott	Director	11 Nov 2022	3 yrs 10 mos	British
GL George Leslie Wood	Director	24 Apr 2023	3 yrs 5 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Fiona MacAulay	Chair	£113,000	–	–	£7,000	£120,000
Andrew Hockey	Executive Director	£308,000	£38,000	–	£22,000	£368,000
Rupert Newall	Executive Director	£234,000	£29,000	–	£16,000	£279,000
Mark Hughes	Executive Director	£171,000	£23,000	–	£15,000	£209,000
Esa Ikaheimonen	Non-Executive Director	£50,000	–	–	–	£50,000
Neil Hawkings	Non-Executive Director	£42,000	–	–	£3,000	£45,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Fiona MacAulay	Chair	£125,000	–	–	–	£125,000
Andrew Hockey	Executive Director	£211,000	£94,000	£266,000	£57,000	£628,000
Mark Hughes	Executive Director	£144,000	£31,000	£181,000	£39,000	£395,000
Rupert Newall	Executive Director	£13,000	–	–	–	£13,000
Neil Hawkings	Non-Executive Director	£25,000	–	–	£4,000	£29,000

Former Directors (19)

Robin Bolam Storey

Secretary

Tenure: 5 yrs 4 mosResigned: 31 May 2024

Fiona Margaret MacAulay

Chair

Tenure: 4 yrs 10 mosResigned: 2 May 2023

Andrew Raymond Hockey

Executive Director

Tenure: 5 yrs 7 mosResigned: 19 Oct 2022

Mark Andrew Hughes

Executive Director

Tenure: 2 yrs 7 mosResigned: 11 Nov 2020

The Right Honourable Charles Hendry

Director

Tenure: 2 yrs 1 mosResigned: 23 Apr 2019

Martin Stephen Ruscoe

Director

Tenure: 3 yrs 2 mosResigned: 23 Apr 2019

Ben Harber

Secretary

Tenure: 5 yrs 4 mosResigned: 9 Jan 2019

Mark Christopher Routh

Executive Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2018

Andrew Nicholas John Hay

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 13 Feb 2018

Hywel Rhys Richard John

Director

Tenure: 6 mosResigned: 13 Sept 2017

David Keith Peattie

Director

Tenure: 8 mosResigned: 20 Mar 2017

Peter Jeremy Young

Director

Tenure: 5 yrs 10 mosResigned: 20 Mar 2017

Michael Cory Jordan

Director

Tenure: 4 yrsResigned: 31 Aug 2016

Paul Colbeck Murray

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 29 Jul 2016

Marie-Louise Louise Clayton

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 9 Feb 2016

Mehdi Varzi

Director

Tenure: 2 yrs 3 mosResigned: 4 Nov 2014

Thomas William Hardy

Director

Tenure: 1 yrs 10 mosResigned: 22 Mar 2013

Ian Foster

Secretary

Tenure: 6 mosResigned: 4 May 2011

Jonathan Lee Hambleton

Director

Tenure: 6 mosResigned: 4 May 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Robin Bolam Storey	Secretary	9 Jan 2019	31 May 2024	5 yrs 4 mos	–
Fiona Margaret MacAulay	Chair	10 Jul 2018	2 May 2023	4 yrs 10 mos	British
Andrew Raymond Hockey	Executive Director	20 Mar 2017	19 Oct 2022	5 yrs 7 mos	British
Mark Andrew Hughes	Executive Director	19 Apr 2018	11 Nov 2020	2 yrs 7 mos	British
The Right Honourable Charles Hendry	Director	20 Mar 2017	23 Apr 2019	2 yrs 1 mos	British
Martin Stephen Ruscoe	Director	9 Feb 2016	23 Apr 2019	3 yrs 2 mos	British
Ben Harber	Secretary	3 Sept 2013	9 Jan 2019	5 yrs 4 mos	British
Mark Christopher Routh	Executive Director	28 Oct 2011	31 Dec 2018	7 yrs 2 mos	British
Andrew Nicholas John Hay	Non-Executive Director	29 Jul 2016	13 Feb 2018	1 yrs 7 mos	British
Hywel Rhys Richard John	Director	20 Mar 2017	13 Sept 2017	6 mos	British
David Keith Peattie	Director	29 Jul 2016	20 Mar 2017	8 mos	British
Peter Jeremy Young	Director	4 May 2011	20 Mar 2017	5 yrs 10 mos	British
Michael Cory Jordan	Director	17 Aug 2012	31 Aug 2016	4 yrs	British
Paul Colbeck Murray	Non-Executive Director	11 Mar 2014	29 Jul 2016	2 yrs 4 mos	British
Marie-Louise Louise Clayton	Non-Executive Director	28 Jun 2011	9 Feb 2016	4 yrs 8 mos	British
Mehdi Varzi	Director	17 Aug 2012	4 Nov 2014	2 yrs 3 mos	British
Thomas William Hardy	Director	4 May 2011	22 Mar 2013	1 yrs 10 mos	British
Ian Foster	Secretary	9 Nov 2010	4 May 2011	6 mos	–
Jonathan Lee Hambleton	Director	9 Nov 2010	4 May 2011	6 mos	British

Board of Directors (5)

Esa Tapani Ikaheimonen

Non-Executive Director

7 yrs 6 mosAge: 62Finnish

Neil Hawkings

Non-Executive Director

7 yrs 4 mosAge: 65British

Rupert Julian Newall

Executive Director

6 yrs 9 mosAge: 55British

Douglas Stewart Scott

Director

3 yrs 10 mosAge: 57British

George Leslie Wood

Director

3 yrs 5 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
ET Esa Tapani Ikaheimonen	Non-Executive Director	14 Mar 2019	7 yrs 6 mos	Finnish
NH Neil Hawkings	Non-Executive Director	23 May 2019	7 yrs 4 mos	British
RJ Rupert Julian Newall	Executive Director	11 Dec 2019	6 yrs 9 mos	British
DS Douglas Stewart Scott	Director	11 Nov 2022	3 yrs 10 mos	British
GL George Leslie Wood	Director	24 Apr 2023	3 yrs 5 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Fiona MacAulay	Chair	£113,000	–	–	£7,000	£120,000
Andrew Hockey	Executive Director	£308,000	£38,000	–	£22,000	£368,000
Rupert Newall	Executive Director	£234,000	£29,000	–	£16,000	£279,000
Mark Hughes	Executive Director	£171,000	£23,000	–	£15,000	£209,000
Esa Ikaheimonen	Non-Executive Director	£50,000	–	–	–	£50,000
Neil Hawkings	Non-Executive Director	£42,000	–	–	£3,000	£45,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Fiona MacAulay	Chair	£125,000	–	–	–	£125,000
Andrew Hockey	Executive Director	£211,000	£94,000	£266,000	£57,000	£628,000
Mark Hughes	Executive Director	£144,000	£31,000	£181,000	£39,000	£395,000
Rupert Newall	Executive Director	£13,000	–	–	–	£13,000
Neil Hawkings	Non-Executive Director	£25,000	–	–	£4,000	£29,000

Former Directors (19)

Robin Bolam Storey

Secretary

Tenure: 5 yrs 4 mosResigned: 31 May 2024

Fiona Margaret MacAulay

Chair

Tenure: 4 yrs 10 mosResigned: 2 May 2023

Andrew Raymond Hockey

Executive Director

Tenure: 5 yrs 7 mosResigned: 19 Oct 2022

Mark Andrew Hughes

Executive Director

Tenure: 2 yrs 7 mosResigned: 11 Nov 2020

The Right Honourable Charles Hendry

Director

Tenure: 2 yrs 1 mosResigned: 23 Apr 2019

Martin Stephen Ruscoe

Director

Tenure: 3 yrs 2 mosResigned: 23 Apr 2019

Ben Harber

Secretary

Tenure: 5 yrs 4 mosResigned: 9 Jan 2019

Mark Christopher Routh

Executive Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2018

Andrew Nicholas John Hay

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 13 Feb 2018

Hywel Rhys Richard John

Director

Tenure: 6 mosResigned: 13 Sept 2017

David Keith Peattie

Director

Tenure: 8 mosResigned: 20 Mar 2017

Peter Jeremy Young

Director

Tenure: 5 yrs 10 mosResigned: 20 Mar 2017

Michael Cory Jordan

Director

Tenure: 4 yrsResigned: 31 Aug 2016

Paul Colbeck Murray

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 29 Jul 2016

Marie-Louise Louise Clayton

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 9 Feb 2016

Mehdi Varzi

Director

Tenure: 2 yrs 3 mosResigned: 4 Nov 2014

Thomas William Hardy

Director

Tenure: 1 yrs 10 mosResigned: 22 Mar 2013

Ian Foster

Secretary

Tenure: 6 mosResigned: 4 May 2011

Jonathan Lee Hambleton

Director

Tenure: 6 mosResigned: 4 May 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Robin Bolam Storey	Secretary	9 Jan 2019	31 May 2024	5 yrs 4 mos	–
Fiona Margaret MacAulay	Chair	10 Jul 2018	2 May 2023	4 yrs 10 mos	British
Andrew Raymond Hockey	Executive Director	20 Mar 2017	19 Oct 2022	5 yrs 7 mos	British
Mark Andrew Hughes	Executive Director	19 Apr 2018	11 Nov 2020	2 yrs 7 mos	British
The Right Honourable Charles Hendry	Director	20 Mar 2017	23 Apr 2019	2 yrs 1 mos	British
Martin Stephen Ruscoe	Director	9 Feb 2016	23 Apr 2019	3 yrs 2 mos	British
Ben Harber	Secretary	3 Sept 2013	9 Jan 2019	5 yrs 4 mos	British
Mark Christopher Routh	Executive Director	28 Oct 2011	31 Dec 2018	7 yrs 2 mos	British
Andrew Nicholas John Hay	Non-Executive Director	29 Jul 2016	13 Feb 2018	1 yrs 7 mos	British
Hywel Rhys Richard John	Director	20 Mar 2017	13 Sept 2017	6 mos	British
David Keith Peattie	Director	29 Jul 2016	20 Mar 2017	8 mos	British
Peter Jeremy Young	Director	4 May 2011	20 Mar 2017	5 yrs 10 mos	British
Michael Cory Jordan	Director	17 Aug 2012	31 Aug 2016	4 yrs	British
Paul Colbeck Murray	Non-Executive Director	11 Mar 2014	29 Jul 2016	2 yrs 4 mos	British
Marie-Louise Louise Clayton	Non-Executive Director	28 Jun 2011	9 Feb 2016	4 yrs 8 mos	British
Mehdi Varzi	Director	17 Aug 2012	4 Nov 2014	2 yrs 3 mos	British
Thomas William Hardy	Director	4 May 2011	22 Mar 2013	1 yrs 10 mos	British
Ian Foster	Secretary	9 Nov 2010	4 May 2011	6 mos	–
Jonathan Lee Hambleton	Director	9 Nov 2010	4 May 2011	6 mos	British

Board of Directors (5)

Esa Tapani Ikaheimonen

Non-Executive Director

7 yrs 6 mosAge: 62Finnish

Neil Hawkings

Non-Executive Director

7 yrs 4 mosAge: 65British

Rupert Julian Newall

Executive Director

6 yrs 9 mosAge: 55British

Douglas Stewart Scott

Director

3 yrs 10 mosAge: 57British

George Leslie Wood

Director

3 yrs 5 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
ET Esa Tapani Ikaheimonen	Non-Executive Director	14 Mar 2019	7 yrs 6 mos	Finnish
NH Neil Hawkings	Non-Executive Director	23 May 2019	7 yrs 4 mos	British
RJ Rupert Julian Newall	Executive Director	11 Dec 2019	6 yrs 9 mos	British
DS Douglas Stewart Scott	Director	11 Nov 2022	3 yrs 10 mos	British
GL George Leslie Wood	Director	24 Apr 2023	3 yrs 5 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Fiona MacAulay	Chair	£113,000	–	–	£7,000	£120,000
Andrew Hockey	Executive Director	£308,000	£38,000	–	£22,000	£368,000
Rupert Newall	Executive Director	£234,000	£29,000	–	£16,000	£279,000
Mark Hughes	Executive Director	£171,000	£23,000	–	£15,000	£209,000
Esa Ikaheimonen	Non-Executive Director	£50,000	–	–	–	£50,000
Neil Hawkings	Non-Executive Director	£42,000	–	–	£3,000	£45,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Fiona MacAulay	Chair	£125,000	–	–	–	£125,000
Andrew Hockey	Executive Director	£211,000	£94,000	£266,000	£57,000	£628,000
Mark Hughes	Executive Director	£144,000	£31,000	£181,000	£39,000	£395,000
Rupert Newall	Executive Director	£13,000	–	–	–	£13,000
Neil Hawkings	Non-Executive Director	£25,000	–	–	£4,000	£29,000

Former Directors (19)

Robin Bolam Storey

Secretary

Tenure: 5 yrs 4 mosResigned: 31 May 2024

Fiona Margaret MacAulay

Chair

Tenure: 4 yrs 10 mosResigned: 2 May 2023

Andrew Raymond Hockey

Executive Director

Tenure: 5 yrs 7 mosResigned: 19 Oct 2022

Mark Andrew Hughes

Executive Director

Tenure: 2 yrs 7 mosResigned: 11 Nov 2020

The Right Honourable Charles Hendry

Director

Tenure: 2 yrs 1 mosResigned: 23 Apr 2019

Martin Stephen Ruscoe

Director

Tenure: 3 yrs 2 mosResigned: 23 Apr 2019

Ben Harber

Secretary

Tenure: 5 yrs 4 mosResigned: 9 Jan 2019

Mark Christopher Routh

Executive Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2018

Andrew Nicholas John Hay

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 13 Feb 2018

Hywel Rhys Richard John

Director

Tenure: 6 mosResigned: 13 Sept 2017

David Keith Peattie

Director

Tenure: 8 mosResigned: 20 Mar 2017

Peter Jeremy Young

Director

Tenure: 5 yrs 10 mosResigned: 20 Mar 2017

Michael Cory Jordan

Director

Tenure: 4 yrsResigned: 31 Aug 2016

Paul Colbeck Murray

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 29 Jul 2016

Marie-Louise Louise Clayton

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 9 Feb 2016

Mehdi Varzi

Director

Tenure: 2 yrs 3 mosResigned: 4 Nov 2014

Thomas William Hardy

Director

Tenure: 1 yrs 10 mosResigned: 22 Mar 2013

Ian Foster

Secretary

Tenure: 6 mosResigned: 4 May 2011

Jonathan Lee Hambleton

Director

Tenure: 6 mosResigned: 4 May 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Robin Bolam Storey	Secretary	9 Jan 2019	31 May 2024	5 yrs 4 mos	–
Fiona Margaret MacAulay	Chair	10 Jul 2018	2 May 2023	4 yrs 10 mos	British
Andrew Raymond Hockey	Executive Director	20 Mar 2017	19 Oct 2022	5 yrs 7 mos	British
Mark Andrew Hughes	Executive Director	19 Apr 2018	11 Nov 2020	2 yrs 7 mos	British
The Right Honourable Charles Hendry	Director	20 Mar 2017	23 Apr 2019	2 yrs 1 mos	British
Martin Stephen Ruscoe	Director	9 Feb 2016	23 Apr 2019	3 yrs 2 mos	British
Ben Harber	Secretary	3 Sept 2013	9 Jan 2019	5 yrs 4 mos	British
Mark Christopher Routh	Executive Director	28 Oct 2011	31 Dec 2018	7 yrs 2 mos	British
Andrew Nicholas John Hay	Non-Executive Director	29 Jul 2016	13 Feb 2018	1 yrs 7 mos	British
Hywel Rhys Richard John	Director	20 Mar 2017	13 Sept 2017	6 mos	British
David Keith Peattie	Director	29 Jul 2016	20 Mar 2017	8 mos	British
Peter Jeremy Young	Director	4 May 2011	20 Mar 2017	5 yrs 10 mos	British
Michael Cory Jordan	Director	17 Aug 2012	31 Aug 2016	4 yrs	British
Paul Colbeck Murray	Non-Executive Director	11 Mar 2014	29 Jul 2016	2 yrs 4 mos	British
Marie-Louise Louise Clayton	Non-Executive Director	28 Jun 2011	9 Feb 2016	4 yrs 8 mos	British
Mehdi Varzi	Director	17 Aug 2012	4 Nov 2014	2 yrs 3 mos	British
Thomas William Hardy	Director	4 May 2011	22 Mar 2013	1 yrs 10 mos	British
Ian Foster	Secretary	9 Nov 2010	4 May 2011	6 mos	–
Jonathan Lee Hambleton	Director	9 Nov 2010	4 May 2011	6 mos	British

Board of Directors (5)

Esa Tapani Ikaheimonen

Non-Executive Director

7 yrs 6 mosAge: 62Finnish

Neil Hawkings

Non-Executive Director

7 yrs 4 mosAge: 65British

Rupert Julian Newall

Executive Director

6 yrs 9 mosAge: 55British

Douglas Stewart Scott

Director

3 yrs 10 mosAge: 57British

George Leslie Wood

Director

3 yrs 5 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
ET Esa Tapani Ikaheimonen	Non-Executive Director	14 Mar 2019	7 yrs 6 mos	Finnish
NH Neil Hawkings	Non-Executive Director	23 May 2019	7 yrs 4 mos	British
RJ Rupert Julian Newall	Executive Director	11 Dec 2019	6 yrs 9 mos	British
DS Douglas Stewart Scott	Director	11 Nov 2022	3 yrs 10 mos	British
GL George Leslie Wood	Director	24 Apr 2023	3 yrs 5 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Fiona MacAulay	Chair	£113,000	–	–	£7,000	£120,000
Andrew Hockey	Executive Director	£308,000	£38,000	–	£22,000	£368,000
Rupert Newall	Executive Director	£234,000	£29,000	–	£16,000	£279,000
Mark Hughes	Executive Director	£171,000	£23,000	–	£15,000	£209,000
Esa Ikaheimonen	Non-Executive Director	£50,000	–	–	–	£50,000
Neil Hawkings	Non-Executive Director	£42,000	–	–	£3,000	£45,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Fiona MacAulay	Chair	£125,000	–	–	–	£125,000
Andrew Hockey	Executive Director	£211,000	£94,000	£266,000	£57,000	£628,000
Mark Hughes	Executive Director	£144,000	£31,000	£181,000	£39,000	£395,000
Rupert Newall	Executive Director	£13,000	–	–	–	£13,000
Neil Hawkings	Non-Executive Director	£25,000	–	–	£4,000	£29,000

Former Directors (19)

Robin Bolam Storey

Secretary

Tenure: 5 yrs 4 mosResigned: 31 May 2024

Fiona Margaret MacAulay

Chair

Tenure: 4 yrs 10 mosResigned: 2 May 2023

Andrew Raymond Hockey

Executive Director

Tenure: 5 yrs 7 mosResigned: 19 Oct 2022

Mark Andrew Hughes

Executive Director

Tenure: 2 yrs 7 mosResigned: 11 Nov 2020

The Right Honourable Charles Hendry

Director

Tenure: 2 yrs 1 mosResigned: 23 Apr 2019

Martin Stephen Ruscoe

Director

Tenure: 3 yrs 2 mosResigned: 23 Apr 2019

Ben Harber

Secretary

Tenure: 5 yrs 4 mosResigned: 9 Jan 2019

Mark Christopher Routh

Executive Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2018

Andrew Nicholas John Hay

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 13 Feb 2018

Hywel Rhys Richard John

Director

Tenure: 6 mosResigned: 13 Sept 2017

David Keith Peattie

Director

Tenure: 8 mosResigned: 20 Mar 2017

Peter Jeremy Young

Director

Tenure: 5 yrs 10 mosResigned: 20 Mar 2017

Michael Cory Jordan

Director

Tenure: 4 yrsResigned: 31 Aug 2016

Paul Colbeck Murray

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 29 Jul 2016

Marie-Louise Louise Clayton

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 9 Feb 2016

Mehdi Varzi

Director

Tenure: 2 yrs 3 mosResigned: 4 Nov 2014

Thomas William Hardy

Director

Tenure: 1 yrs 10 mosResigned: 22 Mar 2013

Ian Foster

Secretary

Tenure: 6 mosResigned: 4 May 2011

Jonathan Lee Hambleton

Director

Tenure: 6 mosResigned: 4 May 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Robin Bolam Storey	Secretary	9 Jan 2019	31 May 2024	5 yrs 4 mos	–
Fiona Margaret MacAulay	Chair	10 Jul 2018	2 May 2023	4 yrs 10 mos	British
Andrew Raymond Hockey	Executive Director	20 Mar 2017	19 Oct 2022	5 yrs 7 mos	British
Mark Andrew Hughes	Executive Director	19 Apr 2018	11 Nov 2020	2 yrs 7 mos	British
The Right Honourable Charles Hendry	Director	20 Mar 2017	23 Apr 2019	2 yrs 1 mos	British
Martin Stephen Ruscoe	Director	9 Feb 2016	23 Apr 2019	3 yrs 2 mos	British
Ben Harber	Secretary	3 Sept 2013	9 Jan 2019	5 yrs 4 mos	British
Mark Christopher Routh	Executive Director	28 Oct 2011	31 Dec 2018	7 yrs 2 mos	British
Andrew Nicholas John Hay	Non-Executive Director	29 Jul 2016	13 Feb 2018	1 yrs 7 mos	British
Hywel Rhys Richard John	Director	20 Mar 2017	13 Sept 2017	6 mos	British
David Keith Peattie	Director	29 Jul 2016	20 Mar 2017	8 mos	British
Peter Jeremy Young	Director	4 May 2011	20 Mar 2017	5 yrs 10 mos	British
Michael Cory Jordan	Director	17 Aug 2012	31 Aug 2016	4 yrs	British
Paul Colbeck Murray	Non-Executive Director	11 Mar 2014	29 Jul 2016	2 yrs 4 mos	British
Marie-Louise Louise Clayton	Non-Executive Director	28 Jun 2011	9 Feb 2016	4 yrs 8 mos	British
Mehdi Varzi	Director	17 Aug 2012	4 Nov 2014	2 yrs 3 mos	British
Thomas William Hardy	Director	4 May 2011	22 Mar 2013	1 yrs 10 mos	British
Ian Foster	Secretary	9 Nov 2010	4 May 2011	6 mos	–
Jonathan Lee Hambleton	Director	9 Nov 2010	4 May 2011	6 mos	British