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Journeo PLC Directors

/Equities/AIMX/JNEO/Directors

Journeo PLC Directors

Board of Directors (7)

Mark Westcombe Elliott

Chairman

15 yrs 5 mosAge: 67British

Russell Craig Singleton

CEO

12 yrs 7 mosAge: 67British

Mark Johnson

Director of Fleet Systems

–

James Stuart Cumming

Director

12 yrs 9 mosAge: 75United Kingdom

Nicholas William Lowe

Director

9 yrsAge: 47British

Nicholas William Lowe

Secretary

9 yrs

Barnaby Luke Kent

Director

3 yrs 2 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
MW Mark Westcombe Elliott	Chairman	8 Dec 2010	15 yrs 5 mos	British
RC Russell Craig Singleton	CEO	10 Oct 2013	12 yrs 7 mos	British
MJ Mark Johnson	Director of Fleet Systems	–	–	–
JS James Stuart Cumming	Director	22 Aug 2013	12 yrs 9 mos	United Kingdom
NW Nicholas William Lowe	Director	15 May 2017	9 yrs	British
NW Nicholas William Lowe	Secretary	15 May 2017	9 yrs	–
BL Barnaby Luke Kent	Director	21 Mar 2023	3 yrs 2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
R C Singleton	Executive Director	£250,000	£12,978	£125,000	–	£387,978
N Lowe	Executive Director	£180,000	£1,295	£99,000	£18,000	£298,295
M W Elliott	Non-Executive Director	£67,600	–	–	–	£67,600
J Cumming	Non-Executive Director	£37,500	–	–	–	£37,500
B Kent	Non-Executive Director	£36,400	–	–	–	£36,400

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
R C Singleton	Executive Director	–	–	–	–	£362,558
N Lowe	Executive Director	–	–	–	–	£256,739
M W Elliott	Non-Executive Director	–	–	–	–	£66,775
J Cumming	Non-Executive Director	–	–	–	–	£36,050
B Kent	Non-Executive Director	–	–	–	–	£27,462

Former Directors (24)

Glenn Robinson

Director

Tenure: 3 yrs 7 mosResigned: 15 May 2017

Glenn Robinson

Secretary

Tenure: 3 yrs 7 mosResigned: 15 May 2017

Wilson Whitehead Jennings

Director

Tenure: 13 yrs 7 mosResigned: 10 Oct 2013

Jan Gustaf Lennart Holmstrom

Director

Tenure: 3 yrs 1 mosResigned: 21 Aug 2013

David Anthony Voss

Director

Tenure: 11 yrs 5 mosResigned: 21 Aug 2013

Nicholas Grimond

Director

Tenure: 14 yrs 5 mosResigned: 28 Sept 2012

Peter Terry Ward

Director

Tenure: 8 yrs 6 mosResigned: 24 May 2010

Stuart Arthur Gall

Director

Tenure: 6 yrs 11 mosResigned: 31 Mar 2005

Michael Francis Cornwell

Director

Tenure: 3 yrs 9 mosResigned: 29 May 2003

Stephen Edward Wheatley

Director

Tenure: 2 yrs 3 mosResigned: 28 Feb 2002

Patrick Charles Robert Courtenay Rogers

Director

Tenure: 3 yrs 2 mosResigned: 15 Feb 2002

Professor Sir Christopher Thomas Evans

Director

Tenure: 6 yrs 5 mosResigned: 21 May 2001

John Colin Lewin

Director

Tenure: 2 yrs 7 mosResigned: 27 Nov 2000

David Graham Baynes

Director

Tenure: 5 yrs 4 mosResigned: 1 Mar 2000

Kevin James Gray

Director

Tenure: 3 yrs 4 mosResigned: 12 Aug 1999

John Rankin Morris

Director

Tenure: 4 yrs 8 mosResigned: 12 Aug 1999

Derek Jesse Whittaker

Director

Tenure: 3 yrs 5 mosResigned: 8 Sept 1998

Martin Christopher Cassey

Director

Tenure: 1 yrs 7 mosResigned: 17 Jun 1997

Glynne Stanfield

Secretary

Tenure: 0 mosResigned: 8 May 1997

Iain Brown

Director

Tenure: 1 yrs 4 mosResigned: 12 Mar 1997

Kevin Hugh Burgoyne Turnbull

Director

Tenure: 2 yrs 4 mosResigned: 12 Mar 1997

Charles Herbert Parker

Director

Tenure: 1 mosResigned: 7 Feb 1997

Susan Alicia Flint

Director

Tenure: 1 mosResigned: 12 Dec 1994

Ian Michael Gilbert

Director

Tenure: 1 mosResigned: 12 Dec 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Glenn Robinson	Director	10 Oct 2013	15 May 2017	3 yrs 7 mos	British
Glenn Robinson	Secretary	10 Oct 2013	15 May 2017	3 yrs 7 mos	British
Wilson Whitehead Jennings	Director	1 Mar 2000	10 Oct 2013	13 yrs 7 mos	British
Jan Gustaf Lennart Holmstrom	Director	21 Jul 2010	21 Aug 2013	3 yrs 1 mos	Swedish
David Anthony Voss	Director	5 Mar 2002	21 Aug 2013	11 yrs 5 mos	British
Nicholas Grimond	Director	14 Apr 1998	28 Sept 2012	14 yrs 5 mos	British
Peter Terry Ward	Director	1 Nov 2001	24 May 2010	8 yrs 6 mos	British
Stuart Arthur Gall	Director	14 Apr 1998	31 Mar 2005	6 yrs 11 mos	British
Michael Francis Cornwell	Director	11 Aug 1999	29 May 2003	3 yrs 9 mos	British
Stephen Edward Wheatley	Director	1 Nov 1999	28 Feb 2002	2 yrs 3 mos	British
Patrick Charles Robert Courtenay Rogers	Director	9 Dec 1998	15 Feb 2002	3 yrs 2 mos	British
Professor Sir Christopher Thomas Evans	Director	12 Dec 1994	21 May 2001	6 yrs 5 mos	British
John Colin Lewin	Director	14 Apr 1998	27 Nov 2000	2 yrs 7 mos	British
David Graham Baynes	Director	2 Nov 1994	1 Mar 2000	5 yrs 4 mos	British
Kevin James Gray	Director	25 Apr 1996	12 Aug 1999	3 yrs 4 mos	British
John Rankin Morris	Director	12 Dec 1994	12 Aug 1999	4 yrs 8 mos	Swiss
Derek Jesse Whittaker	Director	1 Apr 1995	8 Sept 1998	3 yrs 5 mos	British
Martin Christopher Cassey	Director	16 Nov 1995	17 Jun 1997	1 yrs 7 mos	British
Glynne Stanfield	Secretary	7 May 1997	8 May 1997	0 mos	British
Iain Brown	Director	16 Nov 1995	12 Mar 1997	1 yrs 4 mos	British
Kevin Hugh Burgoyne Turnbull	Director	2 Nov 1994	12 Mar 1997	2 yrs 4 mos	British
Charles Herbert Parker	Director	14 Jan 1997	7 Feb 1997	1 mos	British
Susan Alicia Flint	Director	2 Nov 1994	12 Dec 1994	1 mos	British
Ian Michael Gilbert	Director	2 Nov 1994	12 Dec 1994	1 mos	British

Board of Directors (7)

Mark Westcombe Elliott

Chairman

15 yrs 5 mosAge: 67British

Russell Craig Singleton

CEO

12 yrs 7 mosAge: 67British

Mark Johnson

Director of Fleet Systems

–

James Stuart Cumming

Director

12 yrs 9 mosAge: 75United Kingdom

Nicholas William Lowe

Director

9 yrsAge: 47British

Nicholas William Lowe

Secretary

9 yrs

Barnaby Luke Kent

Director

3 yrs 2 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
MW Mark Westcombe Elliott	Chairman	8 Dec 2010	15 yrs 5 mos	British
RC Russell Craig Singleton	CEO	10 Oct 2013	12 yrs 7 mos	British
MJ Mark Johnson	Director of Fleet Systems	–	–	–
JS James Stuart Cumming	Director	22 Aug 2013	12 yrs 9 mos	United Kingdom
NW Nicholas William Lowe	Director	15 May 2017	9 yrs	British
NW Nicholas William Lowe	Secretary	15 May 2017	9 yrs	–
BL Barnaby Luke Kent	Director	21 Mar 2023	3 yrs 2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
R C Singleton	Executive Director	£250,000	£12,978	£125,000	–	£387,978
N Lowe	Executive Director	£180,000	£1,295	£99,000	£18,000	£298,295
M W Elliott	Non-Executive Director	£67,600	–	–	–	£67,600
J Cumming	Non-Executive Director	£37,500	–	–	–	£37,500
B Kent	Non-Executive Director	£36,400	–	–	–	£36,400

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
R C Singleton	Executive Director	–	–	–	–	£362,558
N Lowe	Executive Director	–	–	–	–	£256,739
M W Elliott	Non-Executive Director	–	–	–	–	£66,775
J Cumming	Non-Executive Director	–	–	–	–	£36,050
B Kent	Non-Executive Director	–	–	–	–	£27,462

Former Directors (24)

Glenn Robinson

Director

Tenure: 3 yrs 7 mosResigned: 15 May 2017

Glenn Robinson

Secretary

Tenure: 3 yrs 7 mosResigned: 15 May 2017

Wilson Whitehead Jennings

Director

Tenure: 13 yrs 7 mosResigned: 10 Oct 2013

Jan Gustaf Lennart Holmstrom

Director

Tenure: 3 yrs 1 mosResigned: 21 Aug 2013

David Anthony Voss

Director

Tenure: 11 yrs 5 mosResigned: 21 Aug 2013

Nicholas Grimond

Director

Tenure: 14 yrs 5 mosResigned: 28 Sept 2012

Peter Terry Ward

Director

Tenure: 8 yrs 6 mosResigned: 24 May 2010

Stuart Arthur Gall

Director

Tenure: 6 yrs 11 mosResigned: 31 Mar 2005

Michael Francis Cornwell

Director

Tenure: 3 yrs 9 mosResigned: 29 May 2003

Stephen Edward Wheatley

Director

Tenure: 2 yrs 3 mosResigned: 28 Feb 2002

Patrick Charles Robert Courtenay Rogers

Director

Tenure: 3 yrs 2 mosResigned: 15 Feb 2002

Professor Sir Christopher Thomas Evans

Director

Tenure: 6 yrs 5 mosResigned: 21 May 2001

John Colin Lewin

Director

Tenure: 2 yrs 7 mosResigned: 27 Nov 2000

David Graham Baynes

Director

Tenure: 5 yrs 4 mosResigned: 1 Mar 2000

Kevin James Gray

Director

Tenure: 3 yrs 4 mosResigned: 12 Aug 1999

John Rankin Morris

Director

Tenure: 4 yrs 8 mosResigned: 12 Aug 1999

Derek Jesse Whittaker

Director

Tenure: 3 yrs 5 mosResigned: 8 Sept 1998

Martin Christopher Cassey

Director

Tenure: 1 yrs 7 mosResigned: 17 Jun 1997

Glynne Stanfield

Secretary

Tenure: 0 mosResigned: 8 May 1997

Iain Brown

Director

Tenure: 1 yrs 4 mosResigned: 12 Mar 1997

Kevin Hugh Burgoyne Turnbull

Director

Tenure: 2 yrs 4 mosResigned: 12 Mar 1997

Charles Herbert Parker

Director

Tenure: 1 mosResigned: 7 Feb 1997

Susan Alicia Flint

Director

Tenure: 1 mosResigned: 12 Dec 1994

Ian Michael Gilbert

Director

Tenure: 1 mosResigned: 12 Dec 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Glenn Robinson	Director	10 Oct 2013	15 May 2017	3 yrs 7 mos	British
Glenn Robinson	Secretary	10 Oct 2013	15 May 2017	3 yrs 7 mos	British
Wilson Whitehead Jennings	Director	1 Mar 2000	10 Oct 2013	13 yrs 7 mos	British
Jan Gustaf Lennart Holmstrom	Director	21 Jul 2010	21 Aug 2013	3 yrs 1 mos	Swedish
David Anthony Voss	Director	5 Mar 2002	21 Aug 2013	11 yrs 5 mos	British
Nicholas Grimond	Director	14 Apr 1998	28 Sept 2012	14 yrs 5 mos	British
Peter Terry Ward	Director	1 Nov 2001	24 May 2010	8 yrs 6 mos	British
Stuart Arthur Gall	Director	14 Apr 1998	31 Mar 2005	6 yrs 11 mos	British
Michael Francis Cornwell	Director	11 Aug 1999	29 May 2003	3 yrs 9 mos	British
Stephen Edward Wheatley	Director	1 Nov 1999	28 Feb 2002	2 yrs 3 mos	British
Patrick Charles Robert Courtenay Rogers	Director	9 Dec 1998	15 Feb 2002	3 yrs 2 mos	British
Professor Sir Christopher Thomas Evans	Director	12 Dec 1994	21 May 2001	6 yrs 5 mos	British
John Colin Lewin	Director	14 Apr 1998	27 Nov 2000	2 yrs 7 mos	British
David Graham Baynes	Director	2 Nov 1994	1 Mar 2000	5 yrs 4 mos	British
Kevin James Gray	Director	25 Apr 1996	12 Aug 1999	3 yrs 4 mos	British
John Rankin Morris	Director	12 Dec 1994	12 Aug 1999	4 yrs 8 mos	Swiss
Derek Jesse Whittaker	Director	1 Apr 1995	8 Sept 1998	3 yrs 5 mos	British
Martin Christopher Cassey	Director	16 Nov 1995	17 Jun 1997	1 yrs 7 mos	British
Glynne Stanfield	Secretary	7 May 1997	8 May 1997	0 mos	British
Iain Brown	Director	16 Nov 1995	12 Mar 1997	1 yrs 4 mos	British
Kevin Hugh Burgoyne Turnbull	Director	2 Nov 1994	12 Mar 1997	2 yrs 4 mos	British
Charles Herbert Parker	Director	14 Jan 1997	7 Feb 1997	1 mos	British
Susan Alicia Flint	Director	2 Nov 1994	12 Dec 1994	1 mos	British
Ian Michael Gilbert	Director	2 Nov 1994	12 Dec 1994	1 mos	British

Board of Directors (7)

Mark Westcombe Elliott

Chairman

15 yrs 5 mosAge: 67British

Russell Craig Singleton

CEO

12 yrs 7 mosAge: 67British

Mark Johnson

Director of Fleet Systems

–

James Stuart Cumming

Director

12 yrs 9 mosAge: 75United Kingdom

Nicholas William Lowe

Director

9 yrsAge: 47British

Nicholas William Lowe

Secretary

9 yrs

Barnaby Luke Kent

Director

3 yrs 2 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
MW Mark Westcombe Elliott	Chairman	8 Dec 2010	15 yrs 5 mos	British
RC Russell Craig Singleton	CEO	10 Oct 2013	12 yrs 7 mos	British
MJ Mark Johnson	Director of Fleet Systems	–	–	–
JS James Stuart Cumming	Director	22 Aug 2013	12 yrs 9 mos	United Kingdom
NW Nicholas William Lowe	Director	15 May 2017	9 yrs	British
NW Nicholas William Lowe	Secretary	15 May 2017	9 yrs	–
BL Barnaby Luke Kent	Director	21 Mar 2023	3 yrs 2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
R C Singleton	Executive Director	£250,000	£12,978	£125,000	–	£387,978
N Lowe	Executive Director	£180,000	£1,295	£99,000	£18,000	£298,295
M W Elliott	Non-Executive Director	£67,600	–	–	–	£67,600
J Cumming	Non-Executive Director	£37,500	–	–	–	£37,500
B Kent	Non-Executive Director	£36,400	–	–	–	£36,400

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
R C Singleton	Executive Director	–	–	–	–	£362,558
N Lowe	Executive Director	–	–	–	–	£256,739
M W Elliott	Non-Executive Director	–	–	–	–	£66,775
J Cumming	Non-Executive Director	–	–	–	–	£36,050
B Kent	Non-Executive Director	–	–	–	–	£27,462

Former Directors (24)

Glenn Robinson

Director

Tenure: 3 yrs 7 mosResigned: 15 May 2017

Glenn Robinson

Secretary

Tenure: 3 yrs 7 mosResigned: 15 May 2017

Wilson Whitehead Jennings

Director

Tenure: 13 yrs 7 mosResigned: 10 Oct 2013

Jan Gustaf Lennart Holmstrom

Director

Tenure: 3 yrs 1 mosResigned: 21 Aug 2013

David Anthony Voss

Director

Tenure: 11 yrs 5 mosResigned: 21 Aug 2013

Nicholas Grimond

Director

Tenure: 14 yrs 5 mosResigned: 28 Sept 2012

Peter Terry Ward

Director

Tenure: 8 yrs 6 mosResigned: 24 May 2010

Stuart Arthur Gall

Director

Tenure: 6 yrs 11 mosResigned: 31 Mar 2005

Michael Francis Cornwell

Director

Tenure: 3 yrs 9 mosResigned: 29 May 2003

Stephen Edward Wheatley

Director

Tenure: 2 yrs 3 mosResigned: 28 Feb 2002

Patrick Charles Robert Courtenay Rogers

Director

Tenure: 3 yrs 2 mosResigned: 15 Feb 2002

Professor Sir Christopher Thomas Evans

Director

Tenure: 6 yrs 5 mosResigned: 21 May 2001

John Colin Lewin

Director

Tenure: 2 yrs 7 mosResigned: 27 Nov 2000

David Graham Baynes

Director

Tenure: 5 yrs 4 mosResigned: 1 Mar 2000

Kevin James Gray

Director

Tenure: 3 yrs 4 mosResigned: 12 Aug 1999

John Rankin Morris

Director

Tenure: 4 yrs 8 mosResigned: 12 Aug 1999

Derek Jesse Whittaker

Director

Tenure: 3 yrs 5 mosResigned: 8 Sept 1998

Martin Christopher Cassey

Director

Tenure: 1 yrs 7 mosResigned: 17 Jun 1997

Glynne Stanfield

Secretary

Tenure: 0 mosResigned: 8 May 1997

Iain Brown

Director

Tenure: 1 yrs 4 mosResigned: 12 Mar 1997

Kevin Hugh Burgoyne Turnbull

Director

Tenure: 2 yrs 4 mosResigned: 12 Mar 1997

Charles Herbert Parker

Director

Tenure: 1 mosResigned: 7 Feb 1997

Susan Alicia Flint

Director

Tenure: 1 mosResigned: 12 Dec 1994

Ian Michael Gilbert

Director

Tenure: 1 mosResigned: 12 Dec 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Glenn Robinson	Director	10 Oct 2013	15 May 2017	3 yrs 7 mos	British
Glenn Robinson	Secretary	10 Oct 2013	15 May 2017	3 yrs 7 mos	British
Wilson Whitehead Jennings	Director	1 Mar 2000	10 Oct 2013	13 yrs 7 mos	British
Jan Gustaf Lennart Holmstrom	Director	21 Jul 2010	21 Aug 2013	3 yrs 1 mos	Swedish
David Anthony Voss	Director	5 Mar 2002	21 Aug 2013	11 yrs 5 mos	British
Nicholas Grimond	Director	14 Apr 1998	28 Sept 2012	14 yrs 5 mos	British
Peter Terry Ward	Director	1 Nov 2001	24 May 2010	8 yrs 6 mos	British
Stuart Arthur Gall	Director	14 Apr 1998	31 Mar 2005	6 yrs 11 mos	British
Michael Francis Cornwell	Director	11 Aug 1999	29 May 2003	3 yrs 9 mos	British
Stephen Edward Wheatley	Director	1 Nov 1999	28 Feb 2002	2 yrs 3 mos	British
Patrick Charles Robert Courtenay Rogers	Director	9 Dec 1998	15 Feb 2002	3 yrs 2 mos	British
Professor Sir Christopher Thomas Evans	Director	12 Dec 1994	21 May 2001	6 yrs 5 mos	British
John Colin Lewin	Director	14 Apr 1998	27 Nov 2000	2 yrs 7 mos	British
David Graham Baynes	Director	2 Nov 1994	1 Mar 2000	5 yrs 4 mos	British
Kevin James Gray	Director	25 Apr 1996	12 Aug 1999	3 yrs 4 mos	British
John Rankin Morris	Director	12 Dec 1994	12 Aug 1999	4 yrs 8 mos	Swiss
Derek Jesse Whittaker	Director	1 Apr 1995	8 Sept 1998	3 yrs 5 mos	British
Martin Christopher Cassey	Director	16 Nov 1995	17 Jun 1997	1 yrs 7 mos	British
Glynne Stanfield	Secretary	7 May 1997	8 May 1997	0 mos	British
Iain Brown	Director	16 Nov 1995	12 Mar 1997	1 yrs 4 mos	British
Kevin Hugh Burgoyne Turnbull	Director	2 Nov 1994	12 Mar 1997	2 yrs 4 mos	British
Charles Herbert Parker	Director	14 Jan 1997	7 Feb 1997	1 mos	British
Susan Alicia Flint	Director	2 Nov 1994	12 Dec 1994	1 mos	British
Ian Michael Gilbert	Director	2 Nov 1994	12 Dec 1994	1 mos	British

Board of Directors (7)

Mark Westcombe Elliott

Chairman

15 yrs 5 mosAge: 67British

Russell Craig Singleton

CEO

12 yrs 7 mosAge: 67British

Mark Johnson

Director of Fleet Systems

–

James Stuart Cumming

Director

12 yrs 9 mosAge: 75United Kingdom

Nicholas William Lowe

Director

9 yrsAge: 47British

Nicholas William Lowe

Secretary

9 yrs

Barnaby Luke Kent

Director

3 yrs 2 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
MW Mark Westcombe Elliott	Chairman	8 Dec 2010	15 yrs 5 mos	British
RC Russell Craig Singleton	CEO	10 Oct 2013	12 yrs 7 mos	British
MJ Mark Johnson	Director of Fleet Systems	–	–	–
JS James Stuart Cumming	Director	22 Aug 2013	12 yrs 9 mos	United Kingdom
NW Nicholas William Lowe	Director	15 May 2017	9 yrs	British
NW Nicholas William Lowe	Secretary	15 May 2017	9 yrs	–
BL Barnaby Luke Kent	Director	21 Mar 2023	3 yrs 2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
R C Singleton	Executive Director	£250,000	£12,978	£125,000	–	£387,978
N Lowe	Executive Director	£180,000	£1,295	£99,000	£18,000	£298,295
M W Elliott	Non-Executive Director	£67,600	–	–	–	£67,600
J Cumming	Non-Executive Director	£37,500	–	–	–	£37,500
B Kent	Non-Executive Director	£36,400	–	–	–	£36,400

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
R C Singleton	Executive Director	–	–	–	–	£362,558
N Lowe	Executive Director	–	–	–	–	£256,739
M W Elliott	Non-Executive Director	–	–	–	–	£66,775
J Cumming	Non-Executive Director	–	–	–	–	£36,050
B Kent	Non-Executive Director	–	–	–	–	£27,462

Former Directors (24)

Glenn Robinson

Director

Tenure: 3 yrs 7 mosResigned: 15 May 2017

Glenn Robinson

Secretary

Tenure: 3 yrs 7 mosResigned: 15 May 2017

Wilson Whitehead Jennings

Director

Tenure: 13 yrs 7 mosResigned: 10 Oct 2013

Jan Gustaf Lennart Holmstrom

Director

Tenure: 3 yrs 1 mosResigned: 21 Aug 2013

David Anthony Voss

Director

Tenure: 11 yrs 5 mosResigned: 21 Aug 2013

Nicholas Grimond

Director

Tenure: 14 yrs 5 mosResigned: 28 Sept 2012

Peter Terry Ward

Director

Tenure: 8 yrs 6 mosResigned: 24 May 2010

Stuart Arthur Gall

Director

Tenure: 6 yrs 11 mosResigned: 31 Mar 2005

Michael Francis Cornwell

Director

Tenure: 3 yrs 9 mosResigned: 29 May 2003

Stephen Edward Wheatley

Director

Tenure: 2 yrs 3 mosResigned: 28 Feb 2002

Patrick Charles Robert Courtenay Rogers

Director

Tenure: 3 yrs 2 mosResigned: 15 Feb 2002

Professor Sir Christopher Thomas Evans

Director

Tenure: 6 yrs 5 mosResigned: 21 May 2001

John Colin Lewin

Director

Tenure: 2 yrs 7 mosResigned: 27 Nov 2000

David Graham Baynes

Director

Tenure: 5 yrs 4 mosResigned: 1 Mar 2000

Kevin James Gray

Director

Tenure: 3 yrs 4 mosResigned: 12 Aug 1999

John Rankin Morris

Director

Tenure: 4 yrs 8 mosResigned: 12 Aug 1999

Derek Jesse Whittaker

Director

Tenure: 3 yrs 5 mosResigned: 8 Sept 1998

Martin Christopher Cassey

Director

Tenure: 1 yrs 7 mosResigned: 17 Jun 1997

Glynne Stanfield

Secretary

Tenure: 0 mosResigned: 8 May 1997

Iain Brown

Director

Tenure: 1 yrs 4 mosResigned: 12 Mar 1997

Kevin Hugh Burgoyne Turnbull

Director

Tenure: 2 yrs 4 mosResigned: 12 Mar 1997

Charles Herbert Parker

Director

Tenure: 1 mosResigned: 7 Feb 1997

Susan Alicia Flint

Director

Tenure: 1 mosResigned: 12 Dec 1994

Ian Michael Gilbert

Director

Tenure: 1 mosResigned: 12 Dec 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Glenn Robinson	Director	10 Oct 2013	15 May 2017	3 yrs 7 mos	British
Glenn Robinson	Secretary	10 Oct 2013	15 May 2017	3 yrs 7 mos	British
Wilson Whitehead Jennings	Director	1 Mar 2000	10 Oct 2013	13 yrs 7 mos	British
Jan Gustaf Lennart Holmstrom	Director	21 Jul 2010	21 Aug 2013	3 yrs 1 mos	Swedish
David Anthony Voss	Director	5 Mar 2002	21 Aug 2013	11 yrs 5 mos	British
Nicholas Grimond	Director	14 Apr 1998	28 Sept 2012	14 yrs 5 mos	British
Peter Terry Ward	Director	1 Nov 2001	24 May 2010	8 yrs 6 mos	British
Stuart Arthur Gall	Director	14 Apr 1998	31 Mar 2005	6 yrs 11 mos	British
Michael Francis Cornwell	Director	11 Aug 1999	29 May 2003	3 yrs 9 mos	British
Stephen Edward Wheatley	Director	1 Nov 1999	28 Feb 2002	2 yrs 3 mos	British
Patrick Charles Robert Courtenay Rogers	Director	9 Dec 1998	15 Feb 2002	3 yrs 2 mos	British
Professor Sir Christopher Thomas Evans	Director	12 Dec 1994	21 May 2001	6 yrs 5 mos	British
John Colin Lewin	Director	14 Apr 1998	27 Nov 2000	2 yrs 7 mos	British
David Graham Baynes	Director	2 Nov 1994	1 Mar 2000	5 yrs 4 mos	British
Kevin James Gray	Director	25 Apr 1996	12 Aug 1999	3 yrs 4 mos	British
John Rankin Morris	Director	12 Dec 1994	12 Aug 1999	4 yrs 8 mos	Swiss
Derek Jesse Whittaker	Director	1 Apr 1995	8 Sept 1998	3 yrs 5 mos	British
Martin Christopher Cassey	Director	16 Nov 1995	17 Jun 1997	1 yrs 7 mos	British
Glynne Stanfield	Secretary	7 May 1997	8 May 1997	0 mos	British
Iain Brown	Director	16 Nov 1995	12 Mar 1997	1 yrs 4 mos	British
Kevin Hugh Burgoyne Turnbull	Director	2 Nov 1994	12 Mar 1997	2 yrs 4 mos	British
Charles Herbert Parker	Director	14 Jan 1997	7 Feb 1997	1 mos	British
Susan Alicia Flint	Director	2 Nov 1994	12 Dec 1994	1 mos	British
Ian Michael Gilbert	Director	2 Nov 1994	12 Dec 1994	1 mos	British