Iqgeo Group plc (IQG) Board of Directors | Ticker

/Equities/XLON/IQG/Directors

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

Iqgeo Group plc Directors

/Equities/XLON/IQG/Directors

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

Iqgeo Group plc Directors

Board of Directors (13)

Paul Taylor

Non-Executive Chair

–

Noel Goggin

Executive Chairman

–

Andy MacLeod

Non-Executive Director

–

Ian Kershaw

Non-Executive Director

–

Carolyn Rand

Non-Executive Director

–

Dr. Robert Sansom

Non-Executive Director

–

Max Royde

Non-Executive Director

–

Riccardo Ettore Petti

Executive Director

9 yrs 9 mosAge: 59British

Claire Elizabeth Clarson

Company Secretary

1 yrs 9 mosAge: 43British

David Naveen Cottingham

Director

4 mosAge: 43British

Raf Meersman

Director

4 mosAge: 50Belgian

Sophie Elizabeth Gelsthorpe

Director

3 mosAge: 42British

Jonathan Cadman

Director

1 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
Paul Taylor	Non-Executive Chair	–	–	–
Noel Goggin	Executive Chairman	–	–	–
Andy MacLeod	Non-Executive Director	–	–	–
Ian Kershaw	Non-Executive Director	–	–	–
Carolyn Rand	Non-Executive Director	–	–	–
Dr. Robert Sansom	Non-Executive Director	–	–	–
Max Royde	Non-Executive Director	–	–	–
Riccardo Ettore Petti	Executive Director	14 Dec 2016	9 yrs 9 mos	British
Claire Elizabeth Clarson	Company Secretary	9 Dec 2024	1 yrs 9 mos	British
DN David Naveen Cottingham	Director	1 May 2026	4 mos	British
RM Raf Meersman	Director	1 May 2026	4 mos	Belgian
SE Sophie Elizabeth Gelsthorpe	Director	16 Jun 2026	3 mos	British
JC Jonathan Cadman	Director	17 Aug 2026	1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Petti	Executive Director	£275,000	£3,000	£265,000	£6,000	£549,000
Haywood Chapman	Executive Director	£205,000	£3,000	£205,000	£11,000	£425,000
Paul Taylor	Non-Executive Director	£85,000	–	–	–	£85,000
Max Royde	Non-Executive Director	£43,000	–	–	–	£43,000
Carolyn Rand	Non-Executive Director	£43,000	–	–	–	£43,000
Ian Kershaw	Non-Executive Director	£38,000	–	–	–	£38,000
Andy MacLeod	Non-Executive Director	£38,000	–	–	–	£38,000
Robert Sansom	Non-Executive Director	–	–	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Petti	Executive Director	–	–	–	–	£414,000
Haywood Chapman	Executive Director	–	–	–	–	£295,000
Paul Taylor	Non-Executive Director	–	–	–	–	£85,000
Max Royde	Non-Executive Director	–	–	–	–	£35,000
Andy MacLeod	Non-Executive Director	–	–	–	–	£35,000
Ian Kershaw	Non-Executive Director	–	–	–	–	£35,000
Carolyn Rand	Non-Executive Director	–	–	–	–	£35,000

Former Directors (24)

Haywood Trefor Chapman

Executive Director

Tenure: 5 yrs 8 mosResigned: 14 May 2026

Andrew James MacLeod

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 6 Feb 2026

Claire Elizabeth Clarson

Secretary

Tenure: 9 mosResigned: 9 Dec 2024

Carolyn Ann Rand

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 23 Sept 2024

Matthew Max Edward Royde

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 23 Sept 2024

Ian Edward Kershaw

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 23 Sept 2024

Paul Ronald Taylor

Chair

Tenure: 13 yrs 7 mosResigned: 23 Sept 2024

Robert Daniell Sansom

Non-Executive Director

Tenure: 18 yrs 9 mosResigned: 23 Sept 2024

Haywood Chapman

Chief Financial Officer

Tenure: 3 yrs 6 mosResigned: 1 Mar 2024

Timothy Gingell

Secretary

Tenure: 5 yrs 2 mosResigned: 25 Sept 2020

Timothy Gingell

Director

Tenure: 3 yrs 10 mosResigned: 15 Jun 2020

Oliver Rupert Andrew Scott

Director

Tenure: 3 yrs 5 mosResigned: 31 Oct 2019

Peter George Harverson

Chair

Tenure: 13 yrs 3 mosResigned: 13 Feb 2019

Richard Terence Green

Director

Tenure: 10 yrs 6 mosResigned: 17 May 2016

Professor Andrew Hopper

Director

Tenure: 10 yrs 1 mosResigned: 31 Dec 2015

Robert Glyn Parker

Secretary

Tenure: 8 mosResigned: 30 Jun 2015

Robert Glyn Parker

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 30 Jun 2015

Jonathan Keith Lomas

Director

Tenure: 5 yrs 5 mosResigned: 23 May 2014

Dr Richard Gordon Newell

Director

Tenure: 8 yrs 5 mosResigned: 23 May 2014

Gordon Michael Campbell

Director

Tenure: 3 yrs 5 mosResigned: 10 Feb 2014

David Ranken Gammon

Director

Tenure: 3 yrs 2 mosResigned: 19 Dec 2008

Martin Andrew Cartwright

Director

Tenure: 3 yrs 2 mosResigned: 5 Dec 2008

Charles Warren Ferguson

Director

Tenure: 1 mosResigned: 16 Dec 2005

Timothy Cadman

Director

Tenure: 1 mosResigned: 16 Dec 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Haywood Trefor Chapman	Executive Director	25 Sept 2020	14 May 2026	5 yrs 8 mos	British
Andrew James MacLeod	Non-Executive Director	21 Jun 2019	6 Feb 2026	6 yrs 8 mos	British
Claire Elizabeth Clarson	Secretary	1 Mar 2024	9 Dec 2024	9 mos	–
Carolyn Ann Rand	Non-Executive Director	26 May 2021	23 Sept 2024	3 yrs 4 mos	British
Matthew Max Edward Royde	Non-Executive Director	31 Oct 2019	23 Sept 2024	4 yrs 11 mos	British
Ian Edward Kershaw	Non-Executive Director	23 May 2014	23 Sept 2024	10 yrs 4 mos	British
Paul Ronald Taylor	Chair	28 Feb 2011	23 Sept 2024	13 yrs 7 mos	British
Robert Daniell Sansom	Non-Executive Director	16 Dec 2005	23 Sept 2024	18 yrs 9 mos	British
Haywood Chapman	Chief Financial Officer	25 Sept 2020	1 Mar 2024	3 yrs 6 mos	–
Timothy Gingell	Secretary	24 Jul 2015	25 Sept 2020	5 yrs 2 mos	–
Timothy Gingell	Director	9 Aug 2016	15 Jun 2020	3 yrs 10 mos	British
Oliver Rupert Andrew Scott	Director	17 May 2016	31 Oct 2019	3 yrs 5 mos	British
Peter George Harverson	Chair	10 Nov 2005	13 Feb 2019	13 yrs 3 mos	British
Richard Terence Green	Director	10 Nov 2005	17 May 2016	10 yrs 6 mos	British
Professor Andrew Hopper	Director	10 Nov 2005	31 Dec 2015	10 yrs 1 mos	British
Robert Glyn Parker	Secretary	24 Oct 2014	30 Jun 2015	8 mos	–
Robert Glyn Parker	Non-Executive Director	10 Feb 2014	30 Jun 2015	1 yrs 4 mos	British
Jonathan Keith Lomas	Director	19 Dec 2008	23 May 2014	5 yrs 5 mos	British
Dr Richard Gordon Newell	Director	16 Dec 2005	23 May 2014	8 yrs 5 mos	British
Gordon Michael Campbell	Director	9 Sept 2010	10 Feb 2014	3 yrs 5 mos	British
David Ranken Gammon	Director	11 Oct 2005	19 Dec 2008	3 yrs 2 mos	British
Martin Andrew Cartwright	Director	11 Oct 2005	5 Dec 2008	3 yrs 2 mos	British
Charles Warren Ferguson	Director	10 Nov 2005	16 Dec 2005	1 mos	American
Timothy Cadman	Director	10 Nov 2005	16 Dec 2005	1 mos	British

Board of Directors (13)

Paul Taylor

Non-Executive Chair

–

Noel Goggin

Executive Chairman

–

Andy MacLeod

Non-Executive Director

–

Ian Kershaw

Non-Executive Director

–

Carolyn Rand

Non-Executive Director

–

Dr. Robert Sansom

Non-Executive Director

–

Max Royde

Non-Executive Director

–

Riccardo Ettore Petti

Executive Director

9 yrs 9 mosAge: 59British

Claire Elizabeth Clarson

Company Secretary

1 yrs 9 mosAge: 43British

David Naveen Cottingham

Director

4 mosAge: 43British

Raf Meersman

Director

4 mosAge: 50Belgian

Sophie Elizabeth Gelsthorpe

Director

3 mosAge: 42British

Jonathan Cadman

Director

1 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
Paul Taylor	Non-Executive Chair	–	–	–
Noel Goggin	Executive Chairman	–	–	–
Andy MacLeod	Non-Executive Director	–	–	–
Ian Kershaw	Non-Executive Director	–	–	–
Carolyn Rand	Non-Executive Director	–	–	–
Dr. Robert Sansom	Non-Executive Director	–	–	–
Max Royde	Non-Executive Director	–	–	–
Riccardo Ettore Petti	Executive Director	14 Dec 2016	9 yrs 9 mos	British
Claire Elizabeth Clarson	Company Secretary	9 Dec 2024	1 yrs 9 mos	British
DN David Naveen Cottingham	Director	1 May 2026	4 mos	British
RM Raf Meersman	Director	1 May 2026	4 mos	Belgian
SE Sophie Elizabeth Gelsthorpe	Director	16 Jun 2026	3 mos	British
JC Jonathan Cadman	Director	17 Aug 2026	1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Petti	Executive Director	£275,000	£3,000	£265,000	£6,000	£549,000
Haywood Chapman	Executive Director	£205,000	£3,000	£205,000	£11,000	£425,000
Paul Taylor	Non-Executive Director	£85,000	–	–	–	£85,000
Max Royde	Non-Executive Director	£43,000	–	–	–	£43,000
Carolyn Rand	Non-Executive Director	£43,000	–	–	–	£43,000
Ian Kershaw	Non-Executive Director	£38,000	–	–	–	£38,000
Andy MacLeod	Non-Executive Director	£38,000	–	–	–	£38,000
Robert Sansom	Non-Executive Director	–	–	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Petti	Executive Director	–	–	–	–	£414,000
Haywood Chapman	Executive Director	–	–	–	–	£295,000
Paul Taylor	Non-Executive Director	–	–	–	–	£85,000
Max Royde	Non-Executive Director	–	–	–	–	£35,000
Andy MacLeod	Non-Executive Director	–	–	–	–	£35,000
Ian Kershaw	Non-Executive Director	–	–	–	–	£35,000
Carolyn Rand	Non-Executive Director	–	–	–	–	£35,000

Former Directors (24)

Haywood Trefor Chapman

Executive Director

Tenure: 5 yrs 8 mosResigned: 14 May 2026

Andrew James MacLeod

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 6 Feb 2026

Claire Elizabeth Clarson

Secretary

Tenure: 9 mosResigned: 9 Dec 2024

Carolyn Ann Rand

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 23 Sept 2024

Matthew Max Edward Royde

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 23 Sept 2024

Ian Edward Kershaw

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 23 Sept 2024

Paul Ronald Taylor

Chair

Tenure: 13 yrs 7 mosResigned: 23 Sept 2024

Robert Daniell Sansom

Non-Executive Director

Tenure: 18 yrs 9 mosResigned: 23 Sept 2024

Haywood Chapman

Chief Financial Officer

Tenure: 3 yrs 6 mosResigned: 1 Mar 2024

Timothy Gingell

Secretary

Tenure: 5 yrs 2 mosResigned: 25 Sept 2020

Timothy Gingell

Director

Tenure: 3 yrs 10 mosResigned: 15 Jun 2020

Oliver Rupert Andrew Scott

Director

Tenure: 3 yrs 5 mosResigned: 31 Oct 2019

Peter George Harverson

Chair

Tenure: 13 yrs 3 mosResigned: 13 Feb 2019

Richard Terence Green

Director

Tenure: 10 yrs 6 mosResigned: 17 May 2016

Professor Andrew Hopper

Director

Tenure: 10 yrs 1 mosResigned: 31 Dec 2015

Robert Glyn Parker

Secretary

Tenure: 8 mosResigned: 30 Jun 2015

Robert Glyn Parker

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 30 Jun 2015

Jonathan Keith Lomas

Director

Tenure: 5 yrs 5 mosResigned: 23 May 2014

Dr Richard Gordon Newell

Director

Tenure: 8 yrs 5 mosResigned: 23 May 2014

Gordon Michael Campbell

Director

Tenure: 3 yrs 5 mosResigned: 10 Feb 2014

David Ranken Gammon

Director

Tenure: 3 yrs 2 mosResigned: 19 Dec 2008

Martin Andrew Cartwright

Director

Tenure: 3 yrs 2 mosResigned: 5 Dec 2008

Charles Warren Ferguson

Director

Tenure: 1 mosResigned: 16 Dec 2005

Timothy Cadman

Director

Tenure: 1 mosResigned: 16 Dec 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Haywood Trefor Chapman	Executive Director	25 Sept 2020	14 May 2026	5 yrs 8 mos	British
Andrew James MacLeod	Non-Executive Director	21 Jun 2019	6 Feb 2026	6 yrs 8 mos	British
Claire Elizabeth Clarson	Secretary	1 Mar 2024	9 Dec 2024	9 mos	–
Carolyn Ann Rand	Non-Executive Director	26 May 2021	23 Sept 2024	3 yrs 4 mos	British
Matthew Max Edward Royde	Non-Executive Director	31 Oct 2019	23 Sept 2024	4 yrs 11 mos	British
Ian Edward Kershaw	Non-Executive Director	23 May 2014	23 Sept 2024	10 yrs 4 mos	British
Paul Ronald Taylor	Chair	28 Feb 2011	23 Sept 2024	13 yrs 7 mos	British
Robert Daniell Sansom	Non-Executive Director	16 Dec 2005	23 Sept 2024	18 yrs 9 mos	British
Haywood Chapman	Chief Financial Officer	25 Sept 2020	1 Mar 2024	3 yrs 6 mos	–
Timothy Gingell	Secretary	24 Jul 2015	25 Sept 2020	5 yrs 2 mos	–
Timothy Gingell	Director	9 Aug 2016	15 Jun 2020	3 yrs 10 mos	British
Oliver Rupert Andrew Scott	Director	17 May 2016	31 Oct 2019	3 yrs 5 mos	British
Peter George Harverson	Chair	10 Nov 2005	13 Feb 2019	13 yrs 3 mos	British
Richard Terence Green	Director	10 Nov 2005	17 May 2016	10 yrs 6 mos	British
Professor Andrew Hopper	Director	10 Nov 2005	31 Dec 2015	10 yrs 1 mos	British
Robert Glyn Parker	Secretary	24 Oct 2014	30 Jun 2015	8 mos	–
Robert Glyn Parker	Non-Executive Director	10 Feb 2014	30 Jun 2015	1 yrs 4 mos	British
Jonathan Keith Lomas	Director	19 Dec 2008	23 May 2014	5 yrs 5 mos	British
Dr Richard Gordon Newell	Director	16 Dec 2005	23 May 2014	8 yrs 5 mos	British
Gordon Michael Campbell	Director	9 Sept 2010	10 Feb 2014	3 yrs 5 mos	British
David Ranken Gammon	Director	11 Oct 2005	19 Dec 2008	3 yrs 2 mos	British
Martin Andrew Cartwright	Director	11 Oct 2005	5 Dec 2008	3 yrs 2 mos	British
Charles Warren Ferguson	Director	10 Nov 2005	16 Dec 2005	1 mos	American
Timothy Cadman	Director	10 Nov 2005	16 Dec 2005	1 mos	British

Board of Directors (13)

Paul Taylor

Non-Executive Chair

–

Noel Goggin

Executive Chairman

–

Andy MacLeod

Non-Executive Director

–

Ian Kershaw

Non-Executive Director

–

Carolyn Rand

Non-Executive Director

–

Dr. Robert Sansom

Non-Executive Director

–

Max Royde

Non-Executive Director

–

Riccardo Ettore Petti

Executive Director

9 yrs 9 mosAge: 59British

Claire Elizabeth Clarson

Company Secretary

1 yrs 9 mosAge: 43British

David Naveen Cottingham

Director

4 mosAge: 43British

Raf Meersman

Director

4 mosAge: 50Belgian

Sophie Elizabeth Gelsthorpe

Director

3 mosAge: 42British

Jonathan Cadman

Director

1 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
Paul Taylor	Non-Executive Chair	–	–	–
Noel Goggin	Executive Chairman	–	–	–
Andy MacLeod	Non-Executive Director	–	–	–
Ian Kershaw	Non-Executive Director	–	–	–
Carolyn Rand	Non-Executive Director	–	–	–
Dr. Robert Sansom	Non-Executive Director	–	–	–
Max Royde	Non-Executive Director	–	–	–
Riccardo Ettore Petti	Executive Director	14 Dec 2016	9 yrs 9 mos	British
Claire Elizabeth Clarson	Company Secretary	9 Dec 2024	1 yrs 9 mos	British
DN David Naveen Cottingham	Director	1 May 2026	4 mos	British
RM Raf Meersman	Director	1 May 2026	4 mos	Belgian
SE Sophie Elizabeth Gelsthorpe	Director	16 Jun 2026	3 mos	British
JC Jonathan Cadman	Director	17 Aug 2026	1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Petti	Executive Director	£275,000	£3,000	£265,000	£6,000	£549,000
Haywood Chapman	Executive Director	£205,000	£3,000	£205,000	£11,000	£425,000
Paul Taylor	Non-Executive Director	£85,000	–	–	–	£85,000
Max Royde	Non-Executive Director	£43,000	–	–	–	£43,000
Carolyn Rand	Non-Executive Director	£43,000	–	–	–	£43,000
Ian Kershaw	Non-Executive Director	£38,000	–	–	–	£38,000
Andy MacLeod	Non-Executive Director	£38,000	–	–	–	£38,000
Robert Sansom	Non-Executive Director	–	–	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Petti	Executive Director	–	–	–	–	£414,000
Haywood Chapman	Executive Director	–	–	–	–	£295,000
Paul Taylor	Non-Executive Director	–	–	–	–	£85,000
Max Royde	Non-Executive Director	–	–	–	–	£35,000
Andy MacLeod	Non-Executive Director	–	–	–	–	£35,000
Ian Kershaw	Non-Executive Director	–	–	–	–	£35,000
Carolyn Rand	Non-Executive Director	–	–	–	–	£35,000

Former Directors (24)

Haywood Trefor Chapman

Executive Director

Tenure: 5 yrs 8 mosResigned: 14 May 2026

Andrew James MacLeod

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 6 Feb 2026

Claire Elizabeth Clarson

Secretary

Tenure: 9 mosResigned: 9 Dec 2024

Carolyn Ann Rand

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 23 Sept 2024

Matthew Max Edward Royde

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 23 Sept 2024

Ian Edward Kershaw

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 23 Sept 2024

Paul Ronald Taylor

Chair

Tenure: 13 yrs 7 mosResigned: 23 Sept 2024

Robert Daniell Sansom

Non-Executive Director

Tenure: 18 yrs 9 mosResigned: 23 Sept 2024

Haywood Chapman

Chief Financial Officer

Tenure: 3 yrs 6 mosResigned: 1 Mar 2024

Timothy Gingell

Secretary

Tenure: 5 yrs 2 mosResigned: 25 Sept 2020

Timothy Gingell

Director

Tenure: 3 yrs 10 mosResigned: 15 Jun 2020

Oliver Rupert Andrew Scott

Director

Tenure: 3 yrs 5 mosResigned: 31 Oct 2019

Peter George Harverson

Chair

Tenure: 13 yrs 3 mosResigned: 13 Feb 2019

Richard Terence Green

Director

Tenure: 10 yrs 6 mosResigned: 17 May 2016

Professor Andrew Hopper

Director

Tenure: 10 yrs 1 mosResigned: 31 Dec 2015

Robert Glyn Parker

Secretary

Tenure: 8 mosResigned: 30 Jun 2015

Robert Glyn Parker

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 30 Jun 2015

Jonathan Keith Lomas

Director

Tenure: 5 yrs 5 mosResigned: 23 May 2014

Dr Richard Gordon Newell

Director

Tenure: 8 yrs 5 mosResigned: 23 May 2014

Gordon Michael Campbell

Director

Tenure: 3 yrs 5 mosResigned: 10 Feb 2014

David Ranken Gammon

Director

Tenure: 3 yrs 2 mosResigned: 19 Dec 2008

Martin Andrew Cartwright

Director

Tenure: 3 yrs 2 mosResigned: 5 Dec 2008

Charles Warren Ferguson

Director

Tenure: 1 mosResigned: 16 Dec 2005

Timothy Cadman

Director

Tenure: 1 mosResigned: 16 Dec 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Haywood Trefor Chapman	Executive Director	25 Sept 2020	14 May 2026	5 yrs 8 mos	British
Andrew James MacLeod	Non-Executive Director	21 Jun 2019	6 Feb 2026	6 yrs 8 mos	British
Claire Elizabeth Clarson	Secretary	1 Mar 2024	9 Dec 2024	9 mos	–
Carolyn Ann Rand	Non-Executive Director	26 May 2021	23 Sept 2024	3 yrs 4 mos	British
Matthew Max Edward Royde	Non-Executive Director	31 Oct 2019	23 Sept 2024	4 yrs 11 mos	British
Ian Edward Kershaw	Non-Executive Director	23 May 2014	23 Sept 2024	10 yrs 4 mos	British
Paul Ronald Taylor	Chair	28 Feb 2011	23 Sept 2024	13 yrs 7 mos	British
Robert Daniell Sansom	Non-Executive Director	16 Dec 2005	23 Sept 2024	18 yrs 9 mos	British
Haywood Chapman	Chief Financial Officer	25 Sept 2020	1 Mar 2024	3 yrs 6 mos	–
Timothy Gingell	Secretary	24 Jul 2015	25 Sept 2020	5 yrs 2 mos	–
Timothy Gingell	Director	9 Aug 2016	15 Jun 2020	3 yrs 10 mos	British
Oliver Rupert Andrew Scott	Director	17 May 2016	31 Oct 2019	3 yrs 5 mos	British
Peter George Harverson	Chair	10 Nov 2005	13 Feb 2019	13 yrs 3 mos	British
Richard Terence Green	Director	10 Nov 2005	17 May 2016	10 yrs 6 mos	British
Professor Andrew Hopper	Director	10 Nov 2005	31 Dec 2015	10 yrs 1 mos	British
Robert Glyn Parker	Secretary	24 Oct 2014	30 Jun 2015	8 mos	–
Robert Glyn Parker	Non-Executive Director	10 Feb 2014	30 Jun 2015	1 yrs 4 mos	British
Jonathan Keith Lomas	Director	19 Dec 2008	23 May 2014	5 yrs 5 mos	British
Dr Richard Gordon Newell	Director	16 Dec 2005	23 May 2014	8 yrs 5 mos	British
Gordon Michael Campbell	Director	9 Sept 2010	10 Feb 2014	3 yrs 5 mos	British
David Ranken Gammon	Director	11 Oct 2005	19 Dec 2008	3 yrs 2 mos	British
Martin Andrew Cartwright	Director	11 Oct 2005	5 Dec 2008	3 yrs 2 mos	British
Charles Warren Ferguson	Director	10 Nov 2005	16 Dec 2005	1 mos	American
Timothy Cadman	Director	10 Nov 2005	16 Dec 2005	1 mos	British

Board of Directors (13)

Paul Taylor

Non-Executive Chair

–

Noel Goggin

Executive Chairman

–

Andy MacLeod

Non-Executive Director

–

Ian Kershaw

Non-Executive Director

–

Carolyn Rand

Non-Executive Director

–

Dr. Robert Sansom

Non-Executive Director

–

Max Royde

Non-Executive Director

–

Riccardo Ettore Petti

Executive Director

9 yrs 9 mosAge: 59British

Claire Elizabeth Clarson

Company Secretary

1 yrs 9 mosAge: 43British

David Naveen Cottingham

Director

4 mosAge: 43British

Raf Meersman

Director

4 mosAge: 50Belgian

Sophie Elizabeth Gelsthorpe

Director

3 mosAge: 42British

Jonathan Cadman

Director

1 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
Paul Taylor	Non-Executive Chair	–	–	–
Noel Goggin	Executive Chairman	–	–	–
Andy MacLeod	Non-Executive Director	–	–	–
Ian Kershaw	Non-Executive Director	–	–	–
Carolyn Rand	Non-Executive Director	–	–	–
Dr. Robert Sansom	Non-Executive Director	–	–	–
Max Royde	Non-Executive Director	–	–	–
Riccardo Ettore Petti	Executive Director	14 Dec 2016	9 yrs 9 mos	British
Claire Elizabeth Clarson	Company Secretary	9 Dec 2024	1 yrs 9 mos	British
DN David Naveen Cottingham	Director	1 May 2026	4 mos	British
RM Raf Meersman	Director	1 May 2026	4 mos	Belgian
SE Sophie Elizabeth Gelsthorpe	Director	16 Jun 2026	3 mos	British
JC Jonathan Cadman	Director	17 Aug 2026	1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Petti	Executive Director	£275,000	£3,000	£265,000	£6,000	£549,000
Haywood Chapman	Executive Director	£205,000	£3,000	£205,000	£11,000	£425,000
Paul Taylor	Non-Executive Director	£85,000	–	–	–	£85,000
Max Royde	Non-Executive Director	£43,000	–	–	–	£43,000
Carolyn Rand	Non-Executive Director	£43,000	–	–	–	£43,000
Ian Kershaw	Non-Executive Director	£38,000	–	–	–	£38,000
Andy MacLeod	Non-Executive Director	£38,000	–	–	–	£38,000
Robert Sansom	Non-Executive Director	–	–	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Petti	Executive Director	–	–	–	–	£414,000
Haywood Chapman	Executive Director	–	–	–	–	£295,000
Paul Taylor	Non-Executive Director	–	–	–	–	£85,000
Max Royde	Non-Executive Director	–	–	–	–	£35,000
Andy MacLeod	Non-Executive Director	–	–	–	–	£35,000
Ian Kershaw	Non-Executive Director	–	–	–	–	£35,000
Carolyn Rand	Non-Executive Director	–	–	–	–	£35,000

Former Directors (24)

Haywood Trefor Chapman

Executive Director

Tenure: 5 yrs 8 mosResigned: 14 May 2026

Andrew James MacLeod

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 6 Feb 2026

Claire Elizabeth Clarson

Secretary

Tenure: 9 mosResigned: 9 Dec 2024

Carolyn Ann Rand

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 23 Sept 2024

Matthew Max Edward Royde

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 23 Sept 2024

Ian Edward Kershaw

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 23 Sept 2024

Paul Ronald Taylor

Chair

Tenure: 13 yrs 7 mosResigned: 23 Sept 2024

Robert Daniell Sansom

Non-Executive Director

Tenure: 18 yrs 9 mosResigned: 23 Sept 2024

Haywood Chapman

Chief Financial Officer

Tenure: 3 yrs 6 mosResigned: 1 Mar 2024

Timothy Gingell

Secretary

Tenure: 5 yrs 2 mosResigned: 25 Sept 2020

Timothy Gingell

Director

Tenure: 3 yrs 10 mosResigned: 15 Jun 2020

Oliver Rupert Andrew Scott

Director

Tenure: 3 yrs 5 mosResigned: 31 Oct 2019

Peter George Harverson

Chair

Tenure: 13 yrs 3 mosResigned: 13 Feb 2019

Richard Terence Green

Director

Tenure: 10 yrs 6 mosResigned: 17 May 2016

Professor Andrew Hopper

Director

Tenure: 10 yrs 1 mosResigned: 31 Dec 2015

Robert Glyn Parker

Secretary

Tenure: 8 mosResigned: 30 Jun 2015

Robert Glyn Parker

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 30 Jun 2015

Jonathan Keith Lomas

Director

Tenure: 5 yrs 5 mosResigned: 23 May 2014

Dr Richard Gordon Newell

Director

Tenure: 8 yrs 5 mosResigned: 23 May 2014

Gordon Michael Campbell

Director

Tenure: 3 yrs 5 mosResigned: 10 Feb 2014

David Ranken Gammon

Director

Tenure: 3 yrs 2 mosResigned: 19 Dec 2008

Martin Andrew Cartwright

Director

Tenure: 3 yrs 2 mosResigned: 5 Dec 2008

Charles Warren Ferguson

Director

Tenure: 1 mosResigned: 16 Dec 2005

Timothy Cadman

Director

Tenure: 1 mosResigned: 16 Dec 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Haywood Trefor Chapman	Executive Director	25 Sept 2020	14 May 2026	5 yrs 8 mos	British
Andrew James MacLeod	Non-Executive Director	21 Jun 2019	6 Feb 2026	6 yrs 8 mos	British
Claire Elizabeth Clarson	Secretary	1 Mar 2024	9 Dec 2024	9 mos	–
Carolyn Ann Rand	Non-Executive Director	26 May 2021	23 Sept 2024	3 yrs 4 mos	British
Matthew Max Edward Royde	Non-Executive Director	31 Oct 2019	23 Sept 2024	4 yrs 11 mos	British
Ian Edward Kershaw	Non-Executive Director	23 May 2014	23 Sept 2024	10 yrs 4 mos	British
Paul Ronald Taylor	Chair	28 Feb 2011	23 Sept 2024	13 yrs 7 mos	British
Robert Daniell Sansom	Non-Executive Director	16 Dec 2005	23 Sept 2024	18 yrs 9 mos	British
Haywood Chapman	Chief Financial Officer	25 Sept 2020	1 Mar 2024	3 yrs 6 mos	–
Timothy Gingell	Secretary	24 Jul 2015	25 Sept 2020	5 yrs 2 mos	–
Timothy Gingell	Director	9 Aug 2016	15 Jun 2020	3 yrs 10 mos	British
Oliver Rupert Andrew Scott	Director	17 May 2016	31 Oct 2019	3 yrs 5 mos	British
Peter George Harverson	Chair	10 Nov 2005	13 Feb 2019	13 yrs 3 mos	British
Richard Terence Green	Director	10 Nov 2005	17 May 2016	10 yrs 6 mos	British
Professor Andrew Hopper	Director	10 Nov 2005	31 Dec 2015	10 yrs 1 mos	British
Robert Glyn Parker	Secretary	24 Oct 2014	30 Jun 2015	8 mos	–
Robert Glyn Parker	Non-Executive Director	10 Feb 2014	30 Jun 2015	1 yrs 4 mos	British
Jonathan Keith Lomas	Director	19 Dec 2008	23 May 2014	5 yrs 5 mos	British
Dr Richard Gordon Newell	Director	16 Dec 2005	23 May 2014	8 yrs 5 mos	British
Gordon Michael Campbell	Director	9 Sept 2010	10 Feb 2014	3 yrs 5 mos	British
David Ranken Gammon	Director	11 Oct 2005	19 Dec 2008	3 yrs 2 mos	British
Martin Andrew Cartwright	Director	11 Oct 2005	5 Dec 2008	3 yrs 2 mos	British
Charles Warren Ferguson	Director	10 Nov 2005	16 Dec 2005	1 mos	American
Timothy Cadman	Director	10 Nov 2005	16 Dec 2005	1 mos	British