IQE plc (IQE) Board of Directors | Ticker

/Equities/AIMX/IQE/Directors

IQE plc Directors

/Equities/AIMX/IQE/Directors

IQE plc Directors

Board of Directors (9)

Mark Cubitt

Chair

2 yrsAge: 63British

Jutta Meier

Chief Executive Officer and Chief Financial Officer

2 yrs 9 mosAge: 60German

Victoria Hull

Non-Executive Director

–

Maria Marced

Non-Executive Director

2 yrs 9 mosAge: 72Spanish

Bamdad Bastani

Non-Executive Director

2 yrs 9 mosAge: 73American

Thomas David O’carroll

Non-Executive Director

3 mosAge: 51Irish

Robert Dennehy

Non-Executive Director

3 mosAge: 53Irish

Ellen Carol Tredway Chesney

Senior Independent Director

7 yrs 5 mosAge: 63British

Sara Elizabeth Williams

Secretary

0 mos

Name	Role	Appointed	Tenure	Nationality
Mark Cubitt	Chair	8 Oct 2024	2 yrs	British
Jutta Meier	Chief Executive Officer and Chief Financial Officer	22 Jan 2024	2 yrs 9 mos	German
Victoria Hull	Non-Executive Director	–	–	–
Maria Marced	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	Spanish
Bamdad Bastani	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	American
Thomas David O’carroll	Non-Executive Director	1 Jul 2026	3 mos	Irish
Robert Dennehy	Non-Executive Director	1 Jul 2026	3 mos	Irish
Ellen Carol Tredway Chesney	Senior Independent Director	13 May 2019	7 yrs 5 mos	British
SE Sara Elizabeth Williams	Secretary	1 Oct 2026	0 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Bami Bastani	Non-Executive Director	£62,000	£62,000
Maria Marced	Non-Executive Director	£57,000	£57,000
Carol Chesney	Non-Executive Director	£50,000	£50,000
Victoria Hull	Non-Executive Director	£50,000	£50,000
Harmesh Suniara	Non-Executive Director	£50,000	£50,000

Former Directors (24)

Thomas Andrew Dale

Secretary

Tenure: 6 yrs 6 mosResigned: 30 Sept 2026

Victoria Mary Hull

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 30 Jun 2026

Harmesh Kumar Suniara

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 27 Apr 2026

Philip Patrick Smith

Chair

Tenure: 8 yrs 1 mosResigned: 1 Jan 2025

Americo Lemos

Executive Director

Tenure: 2 yrs 9 mosResigned: 28 Oct 2024

Dr Andrew William Nelson

Executive Director

Tenure: 25 yrs 2 mosResigned: 18 Jun 2024

Sir Derek William Jones

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 31 Dec 2023

Timothy Neil Pullen

Executive Director

Tenure: 4 yrs 4 mosResigned: 7 Jun 2023

Sir David Grant

Non-Executive Director

Tenure: 9 yrsResigned: 18 Sept 2021

Jason Mark Howells

Secretary

Tenure: 2 yrs 9 mosResigned: 20 Dec 2019

Dr Howard Robert Williams

Executive Director

Tenure: 14 yrs 8 mosResigned: 1 Aug 2019

Dr Godfrey Howard Harrison Ainsworth

Director

Tenure: 20 yrs 2 mosResigned: 25 Jun 2019

Phillip John Rasmussen

Director

Tenure: 11 yrs 1 mosResigned: 1 Apr 2018

Dr Simon John Gibson

Director

Tenure: 15 yrs 5 mosResigned: 13 Jun 2017

Adrian Gilmour Meldrum

Director

Tenure: 2 yrs 3 mosResigned: 21 Sept 2012

James Leslie Coventry

Secretary

Tenure: 9 yrs 9 mosResigned: 16 Jan 2009

Stuart Andrew Hall

Director

Tenure: 2 yrs 3 mosResigned: 12 Mar 2007

Michael Darak Scott

Director

Tenure: 7 yrs 1 mosResigned: 31 May 2006

Martin Steven Mark Lamb

Director

Tenure: 4 yrs 5 mosResigned: 29 Apr 2005

Stephen Byars

Director

Tenure: 2 yrs 2 mosResigned: 7 Mar 2003

Thomas Hierl

Director

Tenure: 3 yrs 11 mosResigned: 7 Mar 2003

Richard John George Clarke

Director

Tenure: 1 yrs 5 mosResigned: 31 Aug 2002

Scott Massie

Director

Tenure: 3 yrs 4 mosResigned: 31 Aug 2002

Glen Bressner

Director

Tenure: 3 yrs 1 mosResigned: 17 May 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Andrew Dale	Secretary	19 Mar 2020	30 Sept 2026	6 yrs 6 mos	–
Victoria Mary Hull	Non-Executive Director	1 Aug 2021	30 Jun 2026	4 yrs 10 mos	British
Harmesh Kumar Suniara	Non-Executive Director	30 Jun 2023	27 Apr 2026	2 yrs 10 mos	British
Philip Patrick Smith	Chair	19 Dec 2016	1 Jan 2025	8 yrs 1 mos	British
Americo Lemos	Executive Director	10 Jan 2022	28 Oct 2024	2 yrs 9 mos	American
Dr Andrew William Nelson	Executive Director	13 Apr 1999	18 Jun 2024	25 yrs 2 mos	British
Sir Derek William Jones	Non-Executive Director	29 Nov 2017	31 Dec 2023	6 yrs 1 mos	British
Timothy Neil Pullen	Executive Director	4 Feb 2019	7 Jun 2023	4 yrs 4 mos	British
Sir David Grant	Non-Executive Director	18 Sept 2012	18 Sept 2021	9 yrs	British
Jason Mark Howells	Secretary	15 Mar 2017	20 Dec 2019	2 yrs 9 mos	–
Dr Howard Robert Williams	Executive Director	10 Dec 2004	1 Aug 2019	14 yrs 8 mos	British
Dr Godfrey Howard Harrison Ainsworth	Director	22 Apr 1999	25 Jun 2019	20 yrs 2 mos	British
Phillip John Rasmussen	Director	12 Mar 2007	1 Apr 2018	11 yrs 1 mos	British
Dr Simon John Gibson	Director	1 Jan 2002	13 Jun 2017	15 yrs 5 mos	British
Adrian Gilmour Meldrum	Director	29 Jun 2010	21 Sept 2012	2 yrs 3 mos	British
James Leslie Coventry	Secretary	13 Apr 1999	16 Jan 2009	9 yrs 9 mos	British
Stuart Andrew Hall	Director	10 Dec 2004	12 Mar 2007	2 yrs 3 mos	British
Michael Darak Scott	Director	13 Apr 1999	31 May 2006	7 yrs 1 mos	British
Martin Steven Mark Lamb	Director	22 Nov 2000	29 Apr 2005	4 yrs 5 mos	British
Stephen Byars	Director	1 Jan 2001	7 Mar 2003	2 yrs 2 mos	British
Thomas Hierl	Director	30 Apr 1999	7 Mar 2003	3 yrs 11 mos	American
Richard John George Clarke	Director	8 Mar 2001	31 Aug 2002	1 yrs 5 mos	British
Scott Massie	Director	30 Apr 1999	31 Aug 2002	3 yrs 4 mos	American
Glen Bressner	Director	30 Apr 1999	17 May 2002	3 yrs 1 mos	American

Board of Directors (9)

Mark Cubitt

Chair

2 yrsAge: 63British

Jutta Meier

Chief Executive Officer and Chief Financial Officer

2 yrs 9 mosAge: 60German

Victoria Hull

Non-Executive Director

–

Maria Marced

Non-Executive Director

2 yrs 9 mosAge: 72Spanish

Bamdad Bastani

Non-Executive Director

2 yrs 9 mosAge: 73American

Thomas David O’carroll

Non-Executive Director

3 mosAge: 51Irish

Robert Dennehy

Non-Executive Director

3 mosAge: 53Irish

Ellen Carol Tredway Chesney

Senior Independent Director

7 yrs 5 mosAge: 63British

Sara Elizabeth Williams

Secretary

0 mos

Name	Role	Appointed	Tenure	Nationality
Mark Cubitt	Chair	8 Oct 2024	2 yrs	British
Jutta Meier	Chief Executive Officer and Chief Financial Officer	22 Jan 2024	2 yrs 9 mos	German
Victoria Hull	Non-Executive Director	–	–	–
Maria Marced	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	Spanish
Bamdad Bastani	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	American
Thomas David O’carroll	Non-Executive Director	1 Jul 2026	3 mos	Irish
Robert Dennehy	Non-Executive Director	1 Jul 2026	3 mos	Irish
Ellen Carol Tredway Chesney	Senior Independent Director	13 May 2019	7 yrs 5 mos	British
SE Sara Elizabeth Williams	Secretary	1 Oct 2026	0 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Bami Bastani	Non-Executive Director	£62,000	£62,000
Maria Marced	Non-Executive Director	£57,000	£57,000
Carol Chesney	Non-Executive Director	£50,000	£50,000
Victoria Hull	Non-Executive Director	£50,000	£50,000
Harmesh Suniara	Non-Executive Director	£50,000	£50,000

Former Directors (24)

Thomas Andrew Dale

Secretary

Tenure: 6 yrs 6 mosResigned: 30 Sept 2026

Victoria Mary Hull

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 30 Jun 2026

Harmesh Kumar Suniara

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 27 Apr 2026

Philip Patrick Smith

Chair

Tenure: 8 yrs 1 mosResigned: 1 Jan 2025

Americo Lemos

Executive Director

Tenure: 2 yrs 9 mosResigned: 28 Oct 2024

Dr Andrew William Nelson

Executive Director

Tenure: 25 yrs 2 mosResigned: 18 Jun 2024

Sir Derek William Jones

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 31 Dec 2023

Timothy Neil Pullen

Executive Director

Tenure: 4 yrs 4 mosResigned: 7 Jun 2023

Sir David Grant

Non-Executive Director

Tenure: 9 yrsResigned: 18 Sept 2021

Jason Mark Howells

Secretary

Tenure: 2 yrs 9 mosResigned: 20 Dec 2019

Dr Howard Robert Williams

Executive Director

Tenure: 14 yrs 8 mosResigned: 1 Aug 2019

Dr Godfrey Howard Harrison Ainsworth

Director

Tenure: 20 yrs 2 mosResigned: 25 Jun 2019

Phillip John Rasmussen

Director

Tenure: 11 yrs 1 mosResigned: 1 Apr 2018

Dr Simon John Gibson

Director

Tenure: 15 yrs 5 mosResigned: 13 Jun 2017

Adrian Gilmour Meldrum

Director

Tenure: 2 yrs 3 mosResigned: 21 Sept 2012

James Leslie Coventry

Secretary

Tenure: 9 yrs 9 mosResigned: 16 Jan 2009

Stuart Andrew Hall

Director

Tenure: 2 yrs 3 mosResigned: 12 Mar 2007

Michael Darak Scott

Director

Tenure: 7 yrs 1 mosResigned: 31 May 2006

Martin Steven Mark Lamb

Director

Tenure: 4 yrs 5 mosResigned: 29 Apr 2005

Stephen Byars

Director

Tenure: 2 yrs 2 mosResigned: 7 Mar 2003

Thomas Hierl

Director

Tenure: 3 yrs 11 mosResigned: 7 Mar 2003

Richard John George Clarke

Director

Tenure: 1 yrs 5 mosResigned: 31 Aug 2002

Scott Massie

Director

Tenure: 3 yrs 4 mosResigned: 31 Aug 2002

Glen Bressner

Director

Tenure: 3 yrs 1 mosResigned: 17 May 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Andrew Dale	Secretary	19 Mar 2020	30 Sept 2026	6 yrs 6 mos	–
Victoria Mary Hull	Non-Executive Director	1 Aug 2021	30 Jun 2026	4 yrs 10 mos	British
Harmesh Kumar Suniara	Non-Executive Director	30 Jun 2023	27 Apr 2026	2 yrs 10 mos	British
Philip Patrick Smith	Chair	19 Dec 2016	1 Jan 2025	8 yrs 1 mos	British
Americo Lemos	Executive Director	10 Jan 2022	28 Oct 2024	2 yrs 9 mos	American
Dr Andrew William Nelson	Executive Director	13 Apr 1999	18 Jun 2024	25 yrs 2 mos	British
Sir Derek William Jones	Non-Executive Director	29 Nov 2017	31 Dec 2023	6 yrs 1 mos	British
Timothy Neil Pullen	Executive Director	4 Feb 2019	7 Jun 2023	4 yrs 4 mos	British
Sir David Grant	Non-Executive Director	18 Sept 2012	18 Sept 2021	9 yrs	British
Jason Mark Howells	Secretary	15 Mar 2017	20 Dec 2019	2 yrs 9 mos	–
Dr Howard Robert Williams	Executive Director	10 Dec 2004	1 Aug 2019	14 yrs 8 mos	British
Dr Godfrey Howard Harrison Ainsworth	Director	22 Apr 1999	25 Jun 2019	20 yrs 2 mos	British
Phillip John Rasmussen	Director	12 Mar 2007	1 Apr 2018	11 yrs 1 mos	British
Dr Simon John Gibson	Director	1 Jan 2002	13 Jun 2017	15 yrs 5 mos	British
Adrian Gilmour Meldrum	Director	29 Jun 2010	21 Sept 2012	2 yrs 3 mos	British
James Leslie Coventry	Secretary	13 Apr 1999	16 Jan 2009	9 yrs 9 mos	British
Stuart Andrew Hall	Director	10 Dec 2004	12 Mar 2007	2 yrs 3 mos	British
Michael Darak Scott	Director	13 Apr 1999	31 May 2006	7 yrs 1 mos	British
Martin Steven Mark Lamb	Director	22 Nov 2000	29 Apr 2005	4 yrs 5 mos	British
Stephen Byars	Director	1 Jan 2001	7 Mar 2003	2 yrs 2 mos	British
Thomas Hierl	Director	30 Apr 1999	7 Mar 2003	3 yrs 11 mos	American
Richard John George Clarke	Director	8 Mar 2001	31 Aug 2002	1 yrs 5 mos	British
Scott Massie	Director	30 Apr 1999	31 Aug 2002	3 yrs 4 mos	American
Glen Bressner	Director	30 Apr 1999	17 May 2002	3 yrs 1 mos	American

Board of Directors (9)

Mark Cubitt

Chair

2 yrsAge: 63British

Jutta Meier

Chief Executive Officer and Chief Financial Officer

2 yrs 9 mosAge: 60German

Victoria Hull

Non-Executive Director

–

Maria Marced

Non-Executive Director

2 yrs 9 mosAge: 72Spanish

Bamdad Bastani

Non-Executive Director

2 yrs 9 mosAge: 73American

Thomas David O’carroll

Non-Executive Director

3 mosAge: 51Irish

Robert Dennehy

Non-Executive Director

3 mosAge: 53Irish

Ellen Carol Tredway Chesney

Senior Independent Director

7 yrs 5 mosAge: 63British

Sara Elizabeth Williams

Secretary

0 mos

Name	Role	Appointed	Tenure	Nationality
Mark Cubitt	Chair	8 Oct 2024	2 yrs	British
Jutta Meier	Chief Executive Officer and Chief Financial Officer	22 Jan 2024	2 yrs 9 mos	German
Victoria Hull	Non-Executive Director	–	–	–
Maria Marced	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	Spanish
Bamdad Bastani	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	American
Thomas David O’carroll	Non-Executive Director	1 Jul 2026	3 mos	Irish
Robert Dennehy	Non-Executive Director	1 Jul 2026	3 mos	Irish
Ellen Carol Tredway Chesney	Senior Independent Director	13 May 2019	7 yrs 5 mos	British
SE Sara Elizabeth Williams	Secretary	1 Oct 2026	0 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Bami Bastani	Non-Executive Director	£62,000	£62,000
Maria Marced	Non-Executive Director	£57,000	£57,000
Carol Chesney	Non-Executive Director	£50,000	£50,000
Victoria Hull	Non-Executive Director	£50,000	£50,000
Harmesh Suniara	Non-Executive Director	£50,000	£50,000

Former Directors (24)

Thomas Andrew Dale

Secretary

Tenure: 6 yrs 6 mosResigned: 30 Sept 2026

Victoria Mary Hull

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 30 Jun 2026

Harmesh Kumar Suniara

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 27 Apr 2026

Philip Patrick Smith

Chair

Tenure: 8 yrs 1 mosResigned: 1 Jan 2025

Americo Lemos

Executive Director

Tenure: 2 yrs 9 mosResigned: 28 Oct 2024

Dr Andrew William Nelson

Executive Director

Tenure: 25 yrs 2 mosResigned: 18 Jun 2024

Sir Derek William Jones

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 31 Dec 2023

Timothy Neil Pullen

Executive Director

Tenure: 4 yrs 4 mosResigned: 7 Jun 2023

Sir David Grant

Non-Executive Director

Tenure: 9 yrsResigned: 18 Sept 2021

Jason Mark Howells

Secretary

Tenure: 2 yrs 9 mosResigned: 20 Dec 2019

Dr Howard Robert Williams

Executive Director

Tenure: 14 yrs 8 mosResigned: 1 Aug 2019

Dr Godfrey Howard Harrison Ainsworth

Director

Tenure: 20 yrs 2 mosResigned: 25 Jun 2019

Phillip John Rasmussen

Director

Tenure: 11 yrs 1 mosResigned: 1 Apr 2018

Dr Simon John Gibson

Director

Tenure: 15 yrs 5 mosResigned: 13 Jun 2017

Adrian Gilmour Meldrum

Director

Tenure: 2 yrs 3 mosResigned: 21 Sept 2012

James Leslie Coventry

Secretary

Tenure: 9 yrs 9 mosResigned: 16 Jan 2009

Stuart Andrew Hall

Director

Tenure: 2 yrs 3 mosResigned: 12 Mar 2007

Michael Darak Scott

Director

Tenure: 7 yrs 1 mosResigned: 31 May 2006

Martin Steven Mark Lamb

Director

Tenure: 4 yrs 5 mosResigned: 29 Apr 2005

Stephen Byars

Director

Tenure: 2 yrs 2 mosResigned: 7 Mar 2003

Thomas Hierl

Director

Tenure: 3 yrs 11 mosResigned: 7 Mar 2003

Richard John George Clarke

Director

Tenure: 1 yrs 5 mosResigned: 31 Aug 2002

Scott Massie

Director

Tenure: 3 yrs 4 mosResigned: 31 Aug 2002

Glen Bressner

Director

Tenure: 3 yrs 1 mosResigned: 17 May 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Andrew Dale	Secretary	19 Mar 2020	30 Sept 2026	6 yrs 6 mos	–
Victoria Mary Hull	Non-Executive Director	1 Aug 2021	30 Jun 2026	4 yrs 10 mos	British
Harmesh Kumar Suniara	Non-Executive Director	30 Jun 2023	27 Apr 2026	2 yrs 10 mos	British
Philip Patrick Smith	Chair	19 Dec 2016	1 Jan 2025	8 yrs 1 mos	British
Americo Lemos	Executive Director	10 Jan 2022	28 Oct 2024	2 yrs 9 mos	American
Dr Andrew William Nelson	Executive Director	13 Apr 1999	18 Jun 2024	25 yrs 2 mos	British
Sir Derek William Jones	Non-Executive Director	29 Nov 2017	31 Dec 2023	6 yrs 1 mos	British
Timothy Neil Pullen	Executive Director	4 Feb 2019	7 Jun 2023	4 yrs 4 mos	British
Sir David Grant	Non-Executive Director	18 Sept 2012	18 Sept 2021	9 yrs	British
Jason Mark Howells	Secretary	15 Mar 2017	20 Dec 2019	2 yrs 9 mos	–
Dr Howard Robert Williams	Executive Director	10 Dec 2004	1 Aug 2019	14 yrs 8 mos	British
Dr Godfrey Howard Harrison Ainsworth	Director	22 Apr 1999	25 Jun 2019	20 yrs 2 mos	British
Phillip John Rasmussen	Director	12 Mar 2007	1 Apr 2018	11 yrs 1 mos	British
Dr Simon John Gibson	Director	1 Jan 2002	13 Jun 2017	15 yrs 5 mos	British
Adrian Gilmour Meldrum	Director	29 Jun 2010	21 Sept 2012	2 yrs 3 mos	British
James Leslie Coventry	Secretary	13 Apr 1999	16 Jan 2009	9 yrs 9 mos	British
Stuart Andrew Hall	Director	10 Dec 2004	12 Mar 2007	2 yrs 3 mos	British
Michael Darak Scott	Director	13 Apr 1999	31 May 2006	7 yrs 1 mos	British
Martin Steven Mark Lamb	Director	22 Nov 2000	29 Apr 2005	4 yrs 5 mos	British
Stephen Byars	Director	1 Jan 2001	7 Mar 2003	2 yrs 2 mos	British
Thomas Hierl	Director	30 Apr 1999	7 Mar 2003	3 yrs 11 mos	American
Richard John George Clarke	Director	8 Mar 2001	31 Aug 2002	1 yrs 5 mos	British
Scott Massie	Director	30 Apr 1999	31 Aug 2002	3 yrs 4 mos	American
Glen Bressner	Director	30 Apr 1999	17 May 2002	3 yrs 1 mos	American

Board of Directors (9)

Mark Cubitt

Chair

2 yrsAge: 63British

Jutta Meier

Chief Executive Officer and Chief Financial Officer

2 yrs 9 mosAge: 60German

Victoria Hull

Non-Executive Director

–

Maria Marced

Non-Executive Director

2 yrs 9 mosAge: 72Spanish

Bamdad Bastani

Non-Executive Director

2 yrs 9 mosAge: 73American

Thomas David O’carroll

Non-Executive Director

3 mosAge: 51Irish

Robert Dennehy

Non-Executive Director

3 mosAge: 53Irish

Ellen Carol Tredway Chesney

Senior Independent Director

7 yrs 5 mosAge: 63British

Sara Elizabeth Williams

Secretary

0 mos

Name	Role	Appointed	Tenure	Nationality
Mark Cubitt	Chair	8 Oct 2024	2 yrs	British
Jutta Meier	Chief Executive Officer and Chief Financial Officer	22 Jan 2024	2 yrs 9 mos	German
Victoria Hull	Non-Executive Director	–	–	–
Maria Marced	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	Spanish
Bamdad Bastani	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	American
Thomas David O’carroll	Non-Executive Director	1 Jul 2026	3 mos	Irish
Robert Dennehy	Non-Executive Director	1 Jul 2026	3 mos	Irish
Ellen Carol Tredway Chesney	Senior Independent Director	13 May 2019	7 yrs 5 mos	British
SE Sara Elizabeth Williams	Secretary	1 Oct 2026	0 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Bami Bastani	Non-Executive Director	£62,000	£62,000
Maria Marced	Non-Executive Director	£57,000	£57,000
Carol Chesney	Non-Executive Director	£50,000	£50,000
Victoria Hull	Non-Executive Director	£50,000	£50,000
Harmesh Suniara	Non-Executive Director	£50,000	£50,000

Former Directors (24)

Thomas Andrew Dale

Secretary

Tenure: 6 yrs 6 mosResigned: 30 Sept 2026

Victoria Mary Hull

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 30 Jun 2026

Harmesh Kumar Suniara

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 27 Apr 2026

Philip Patrick Smith

Chair

Tenure: 8 yrs 1 mosResigned: 1 Jan 2025

Americo Lemos

Executive Director

Tenure: 2 yrs 9 mosResigned: 28 Oct 2024

Dr Andrew William Nelson

Executive Director

Tenure: 25 yrs 2 mosResigned: 18 Jun 2024

Sir Derek William Jones

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 31 Dec 2023

Timothy Neil Pullen

Executive Director

Tenure: 4 yrs 4 mosResigned: 7 Jun 2023

Sir David Grant

Non-Executive Director

Tenure: 9 yrsResigned: 18 Sept 2021

Jason Mark Howells

Secretary

Tenure: 2 yrs 9 mosResigned: 20 Dec 2019

Dr Howard Robert Williams

Executive Director

Tenure: 14 yrs 8 mosResigned: 1 Aug 2019

Dr Godfrey Howard Harrison Ainsworth

Director

Tenure: 20 yrs 2 mosResigned: 25 Jun 2019

Phillip John Rasmussen

Director

Tenure: 11 yrs 1 mosResigned: 1 Apr 2018

Dr Simon John Gibson

Director

Tenure: 15 yrs 5 mosResigned: 13 Jun 2017

Adrian Gilmour Meldrum

Director

Tenure: 2 yrs 3 mosResigned: 21 Sept 2012

James Leslie Coventry

Secretary

Tenure: 9 yrs 9 mosResigned: 16 Jan 2009

Stuart Andrew Hall

Director

Tenure: 2 yrs 3 mosResigned: 12 Mar 2007

Michael Darak Scott

Director

Tenure: 7 yrs 1 mosResigned: 31 May 2006

Martin Steven Mark Lamb

Director

Tenure: 4 yrs 5 mosResigned: 29 Apr 2005

Stephen Byars

Director

Tenure: 2 yrs 2 mosResigned: 7 Mar 2003

Thomas Hierl

Director

Tenure: 3 yrs 11 mosResigned: 7 Mar 2003

Richard John George Clarke

Director

Tenure: 1 yrs 5 mosResigned: 31 Aug 2002

Scott Massie

Director

Tenure: 3 yrs 4 mosResigned: 31 Aug 2002

Glen Bressner

Director

Tenure: 3 yrs 1 mosResigned: 17 May 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Andrew Dale	Secretary	19 Mar 2020	30 Sept 2026	6 yrs 6 mos	–
Victoria Mary Hull	Non-Executive Director	1 Aug 2021	30 Jun 2026	4 yrs 10 mos	British
Harmesh Kumar Suniara	Non-Executive Director	30 Jun 2023	27 Apr 2026	2 yrs 10 mos	British
Philip Patrick Smith	Chair	19 Dec 2016	1 Jan 2025	8 yrs 1 mos	British
Americo Lemos	Executive Director	10 Jan 2022	28 Oct 2024	2 yrs 9 mos	American
Dr Andrew William Nelson	Executive Director	13 Apr 1999	18 Jun 2024	25 yrs 2 mos	British
Sir Derek William Jones	Non-Executive Director	29 Nov 2017	31 Dec 2023	6 yrs 1 mos	British
Timothy Neil Pullen	Executive Director	4 Feb 2019	7 Jun 2023	4 yrs 4 mos	British
Sir David Grant	Non-Executive Director	18 Sept 2012	18 Sept 2021	9 yrs	British
Jason Mark Howells	Secretary	15 Mar 2017	20 Dec 2019	2 yrs 9 mos	–
Dr Howard Robert Williams	Executive Director	10 Dec 2004	1 Aug 2019	14 yrs 8 mos	British
Dr Godfrey Howard Harrison Ainsworth	Director	22 Apr 1999	25 Jun 2019	20 yrs 2 mos	British
Phillip John Rasmussen	Director	12 Mar 2007	1 Apr 2018	11 yrs 1 mos	British
Dr Simon John Gibson	Director	1 Jan 2002	13 Jun 2017	15 yrs 5 mos	British
Adrian Gilmour Meldrum	Director	29 Jun 2010	21 Sept 2012	2 yrs 3 mos	British
James Leslie Coventry	Secretary	13 Apr 1999	16 Jan 2009	9 yrs 9 mos	British
Stuart Andrew Hall	Director	10 Dec 2004	12 Mar 2007	2 yrs 3 mos	British
Michael Darak Scott	Director	13 Apr 1999	31 May 2006	7 yrs 1 mos	British
Martin Steven Mark Lamb	Director	22 Nov 2000	29 Apr 2005	4 yrs 5 mos	British
Stephen Byars	Director	1 Jan 2001	7 Mar 2003	2 yrs 2 mos	British
Thomas Hierl	Director	30 Apr 1999	7 Mar 2003	3 yrs 11 mos	American
Richard John George Clarke	Director	8 Mar 2001	31 Aug 2002	1 yrs 5 mos	British
Scott Massie	Director	30 Apr 1999	31 Aug 2002	3 yrs 4 mos	American
Glen Bressner	Director	30 Apr 1999	17 May 2002	3 yrs 1 mos	American