⌘K

/Equities/AIMX/JSG/Directors

Johnson Service Group PLC Directors

/Equities/AIMX/JSG/Directors

Johnson Service Group PLC Directors

Johnson Service Group PLC (JSG) Board of Directors | Ticker | Ticker

/Equities/AIMX/JSG/Directors

/Equities/AIMX/JSG/Directors

Johnson Service Group PLC Directors

Board of Directors (7)

Peter Egan

Director

8 yrsAge: 54Irish

Christopher Francis Girling

Director

7 yrs 8 mosAge: 72British

John Fyfe Lennox

Director

5 yrs 3 mosAge: 69British

Nicola Elizabeth Anne Keach

Director

3 yrs 10 mosAge: 56British

Christopher John Clarkson

Secretary

3 yrs 7 mos

Kirsty Rowena Homer

Director

2 yrs 8 mosAge: 51British

Ryan Govender

Director

6 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
PE Peter Egan	Director	1 Apr 2018	8 yrs	Irish
CF Christopher Francis Girling	Director	29 Aug 2018	7 yrs 8 mos	British
JF John Fyfe Lennox	Director	5 Jan 2021	5 yrs 3 mos	British
NE Nicola Elizabeth Anne Keach	Director	1 Jun 2022	3 yrs 10 mos	British
CJ Christopher John Clarkson	Secretary	5 Sept 2022	3 yrs 7 mos	–
KR Kirsty Rowena Homer	Director	1 Aug 2023	2 yrs 8 mos	British
RG Ryan Govender	Director	1 Oct 2025	6 mos	British

Former Directors (33)

Yvonne May Monaghan

Director

Tenure: 18 yrs 2 mosResigned: 1 Oct 2025

Nicholas Mark Gregg

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2024

Timothy James Morris

Secretary

Tenure: 8 yrs 8 mosResigned: 5 Sept 2022

William Mervyn Frew Carey Shannon

Director

Tenure: 12 yrsResigned: 5 May 2021

Christopher Sander

Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2018

Paul Stephen Moody

Director

Tenure: 8 yrs 5 mosResigned: 3 Aug 2018

Michael Bernard Del Mar

Director

Tenure: 12 yrsResigned: 5 May 2016

John Andrew Talbot

Director

Tenure: 6 yrs 5 mosResigned: 1 May 2014

Yvonne May Monaghan

Secretary

Tenure: 5 yrs 4 mosResigned: 1 Jan 2014

Kevin Paul Elliott

Director

Tenure: 4 yrs 11 mosResigned: 7 Aug 2013

Paul Derek Ogle

Director

Tenure: 3 yrs 10 mosResigned: 4 Jul 2012

Michael Richard Brock Gatenby

Director

Tenure: 7 yrs 8 mosResigned: 31 May 2010

Baroness Judith Ann Wilcox

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2009

Simon Patrick Sherrard

Director

Tenure: 8 yrs 8 mosResigned: 8 Sept 2008

Sonia Anna Richmond

Secretary

Tenure: 7 mosResigned: 1 Sept 2008

Charles Antony Lawrence Skinner

Director

Tenure: 8 mosResigned: 28 Dec 2007

James Henry Wilkinson

Director

Tenure: 2 yrs 11 mosResigned: 31 Aug 2007

Simon Richard Moate

Director

Tenure: 3 yrs 2 mosResigned: 31 Jul 2007

David Robert Toon

Director

Tenure: 3 yrs 7 mosResigned: 1 Dec 2006

Stuart Wiiliam Graham

Director

Tenure: 4 yrs 5 mosResigned: 30 Nov 2006

David Bryant

Director

Tenure: 11 yrs 11 mosResigned: 2 Oct 2006

John Philip Dale Hancox

Director

Tenure: –Resigned: 27 Dec 2003

Peter Michael Robinson

Director

Tenure: 9 yrs 10 mosResigned: 25 Nov 2002

Anthony Beverley Davidson

Director

Tenure: 4 yrs 2 mosResigned: 31 May 2002

Richard Guy Frederick Zerny

Director

Tenure: –Resigned: 30 Apr 2002

Peter George Johnson

Director

Tenure: 7 yrs 2 mosResigned: 17 May 2000

James Prentice Barry

Director

Tenure: –Resigned: 22 Apr 1999

James Ingham Staley Fox

Director

Tenure: –Resigned: 31 Dec 1998

Terence Michael Greer

Director

Tenure: –Resigned: 31 May 1997

Dennis Pushkin

Director

Tenure: 10 mosResigned: 13 Apr 1995

James Randall Wahl

Director

Tenure: –Resigned: 12 May 1994

Michael Alan Sutton

Director

Tenure: –Resigned: 13 Aug 1993

Arthur Chirnside Winspear

Director

Tenure: –Resigned: 20 Jun 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Yvonne May Monaghan	Director	31 Aug 2007	1 Oct 2025	18 yrs 2 mos	British
Nicholas Mark Gregg	Director	1 Jan 2016	31 Dec 2024	8 yrs 11 mos	British
Timothy James Morris	Secretary	1 Jan 2014	5 Sept 2022	8 yrs 8 mos	British
William Mervyn Frew Carey Shannon	Director	8 May 2009	5 May 2021	12 yrs	British
Christopher Sander	Director	9 Sept 2008	31 Dec 2018	10 yrs 3 mos	British
Paul Stephen Moody	Director	10 Mar 2010	3 Aug 2018	8 yrs 5 mos	British
Michael Bernard Del Mar	Director	12 May 2004	5 May 2016	12 yrs	British
John Andrew Talbot	Director	28 Dec 2007	1 May 2014	6 yrs 5 mos	British
Yvonne May Monaghan	Secretary	1 Sept 2008	1 Jan 2014	5 yrs 4 mos	British
Kevin Paul Elliott	Director	9 Sept 2008	7 Aug 2013	4 yrs 11 mos	British
Paul Derek Ogle	Director	9 Sept 2008	4 Jul 2012	3 yrs 10 mos	British
Michael Richard Brock Gatenby	Director	11 Sept 2002	31 May 2010	7 yrs 8 mos	British
Baroness Judith Ann Wilcox	Director	1 Oct 2003	30 Sept 2009	5 yrs 11 mos	British
Simon Patrick Sherrard	Director	4 Jan 2000	8 Sept 2008	8 yrs 8 mos	British
Sonia Anna Richmond	Secretary	11 Feb 2008	1 Sept 2008	7 mos	British
Charles Antony Lawrence Skinner	Director	16 Apr 2007	28 Dec 2007	8 mos	British
James Henry Wilkinson	Director	27 Sept 2004	31 Aug 2007	2 yrs 11 mos	British
Simon Richard Moate	Director	12 May 2004	31 Jul 2007	3 yrs 2 mos	British
David Robert Toon	Director	2 May 2003	1 Dec 2006	3 yrs 7 mos	United Kingdom
Stuart Wiiliam Graham	Director	1 Jun 2002	30 Nov 2006	4 yrs 5 mos	British
David Bryant	Director	2 Nov 1994	2 Oct 2006	11 yrs 11 mos	British
John Philip Dale Hancox	Director	–	27 Dec 2003	–	British
Peter Michael Robinson	Director	1 Jan 1993	25 Nov 2002	9 yrs 10 mos	British
Anthony Beverley Davidson	Director	18 Mar 1998	31 May 2002	4 yrs 2 mos	British
Richard Guy Frederick Zerny	Director	–	30 Apr 2002	–	British
Peter George Johnson	Director	22 Mar 1993	17 May 2000	7 yrs 2 mos	British
James Prentice Barry	Director	–	22 Apr 1999	–	American
James Ingham Staley Fox	Director	–	31 Dec 1998	–	British
Terence Michael Greer	Director	–	31 May 1997	–	British
Dennis Pushkin	Director	29 Jun 1994	13 Apr 1995	10 mos	American
James Randall Wahl	Director	–	12 May 1994	–	American
Michael Alan Sutton	Director	–	13 Aug 1993	–	British
Arthur Chirnside Winspear	Director	–	20 Jun 1992	–	British

Board of Directors (7)

Peter Egan

Director

8 yrsAge: 54Irish

Christopher Francis Girling

Director

7 yrs 8 mosAge: 72British

John Fyfe Lennox

Director

5 yrs 3 mosAge: 69British

Nicola Elizabeth Anne Keach

Director

3 yrs 10 mosAge: 56British

Christopher John Clarkson

Secretary

3 yrs 7 mos

Kirsty Rowena Homer

Director

2 yrs 8 mosAge: 51British

Ryan Govender

Director

6 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
PE Peter Egan	Director	1 Apr 2018	8 yrs	Irish
CF Christopher Francis Girling	Director	29 Aug 2018	7 yrs 8 mos	British
JF John Fyfe Lennox	Director	5 Jan 2021	5 yrs 3 mos	British
NE Nicola Elizabeth Anne Keach	Director	1 Jun 2022	3 yrs 10 mos	British
CJ Christopher John Clarkson	Secretary	5 Sept 2022	3 yrs 7 mos	–
KR Kirsty Rowena Homer	Director	1 Aug 2023	2 yrs 8 mos	British
RG Ryan Govender	Director	1 Oct 2025	6 mos	British

Former Directors (33)

Yvonne May Monaghan

Director

Tenure: 18 yrs 2 mosResigned: 1 Oct 2025

Nicholas Mark Gregg

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2024

Timothy James Morris

Secretary

Tenure: 8 yrs 8 mosResigned: 5 Sept 2022

William Mervyn Frew Carey Shannon

Director

Tenure: 12 yrsResigned: 5 May 2021

Christopher Sander

Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2018

Paul Stephen Moody

Director

Tenure: 8 yrs 5 mosResigned: 3 Aug 2018

Michael Bernard Del Mar

Director

Tenure: 12 yrsResigned: 5 May 2016

John Andrew Talbot

Director

Tenure: 6 yrs 5 mosResigned: 1 May 2014

Yvonne May Monaghan

Secretary

Tenure: 5 yrs 4 mosResigned: 1 Jan 2014

Kevin Paul Elliott

Director

Tenure: 4 yrs 11 mosResigned: 7 Aug 2013

Paul Derek Ogle

Director

Tenure: 3 yrs 10 mosResigned: 4 Jul 2012

Michael Richard Brock Gatenby

Director

Tenure: 7 yrs 8 mosResigned: 31 May 2010

Baroness Judith Ann Wilcox

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2009

Simon Patrick Sherrard

Director

Tenure: 8 yrs 8 mosResigned: 8 Sept 2008

Sonia Anna Richmond

Secretary

Tenure: 7 mosResigned: 1 Sept 2008

Charles Antony Lawrence Skinner

Director

Tenure: 8 mosResigned: 28 Dec 2007

James Henry Wilkinson

Director

Tenure: 2 yrs 11 mosResigned: 31 Aug 2007

Simon Richard Moate

Director

Tenure: 3 yrs 2 mosResigned: 31 Jul 2007

David Robert Toon

Director

Tenure: 3 yrs 7 mosResigned: 1 Dec 2006

Stuart Wiiliam Graham

Director

Tenure: 4 yrs 5 mosResigned: 30 Nov 2006

David Bryant

Director

Tenure: 11 yrs 11 mosResigned: 2 Oct 2006

John Philip Dale Hancox

Director

Tenure: –Resigned: 27 Dec 2003

Peter Michael Robinson

Director

Tenure: 9 yrs 10 mosResigned: 25 Nov 2002

Anthony Beverley Davidson

Director

Tenure: 4 yrs 2 mosResigned: 31 May 2002

Richard Guy Frederick Zerny

Director

Tenure: –Resigned: 30 Apr 2002

Peter George Johnson

Director

Tenure: 7 yrs 2 mosResigned: 17 May 2000

James Prentice Barry

Director

Tenure: –Resigned: 22 Apr 1999

James Ingham Staley Fox

Director

Tenure: –Resigned: 31 Dec 1998

Terence Michael Greer

Director

Tenure: –Resigned: 31 May 1997

Dennis Pushkin

Director

Tenure: 10 mosResigned: 13 Apr 1995

James Randall Wahl

Director

Tenure: –Resigned: 12 May 1994

Michael Alan Sutton

Director

Tenure: –Resigned: 13 Aug 1993

Arthur Chirnside Winspear

Director

Tenure: –Resigned: 20 Jun 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Yvonne May Monaghan	Director	31 Aug 2007	1 Oct 2025	18 yrs 2 mos	British
Nicholas Mark Gregg	Director	1 Jan 2016	31 Dec 2024	8 yrs 11 mos	British
Timothy James Morris	Secretary	1 Jan 2014	5 Sept 2022	8 yrs 8 mos	British
William Mervyn Frew Carey Shannon	Director	8 May 2009	5 May 2021	12 yrs	British
Christopher Sander	Director	9 Sept 2008	31 Dec 2018	10 yrs 3 mos	British
Paul Stephen Moody	Director	10 Mar 2010	3 Aug 2018	8 yrs 5 mos	British
Michael Bernard Del Mar	Director	12 May 2004	5 May 2016	12 yrs	British
John Andrew Talbot	Director	28 Dec 2007	1 May 2014	6 yrs 5 mos	British
Yvonne May Monaghan	Secretary	1 Sept 2008	1 Jan 2014	5 yrs 4 mos	British
Kevin Paul Elliott	Director	9 Sept 2008	7 Aug 2013	4 yrs 11 mos	British
Paul Derek Ogle	Director	9 Sept 2008	4 Jul 2012	3 yrs 10 mos	British
Michael Richard Brock Gatenby	Director	11 Sept 2002	31 May 2010	7 yrs 8 mos	British
Baroness Judith Ann Wilcox	Director	1 Oct 2003	30 Sept 2009	5 yrs 11 mos	British
Simon Patrick Sherrard	Director	4 Jan 2000	8 Sept 2008	8 yrs 8 mos	British
Sonia Anna Richmond	Secretary	11 Feb 2008	1 Sept 2008	7 mos	British
Charles Antony Lawrence Skinner	Director	16 Apr 2007	28 Dec 2007	8 mos	British
James Henry Wilkinson	Director	27 Sept 2004	31 Aug 2007	2 yrs 11 mos	British
Simon Richard Moate	Director	12 May 2004	31 Jul 2007	3 yrs 2 mos	British
David Robert Toon	Director	2 May 2003	1 Dec 2006	3 yrs 7 mos	United Kingdom
Stuart Wiiliam Graham	Director	1 Jun 2002	30 Nov 2006	4 yrs 5 mos	British
David Bryant	Director	2 Nov 1994	2 Oct 2006	11 yrs 11 mos	British
John Philip Dale Hancox	Director	–	27 Dec 2003	–	British
Peter Michael Robinson	Director	1 Jan 1993	25 Nov 2002	9 yrs 10 mos	British
Anthony Beverley Davidson	Director	18 Mar 1998	31 May 2002	4 yrs 2 mos	British
Richard Guy Frederick Zerny	Director	–	30 Apr 2002	–	British
Peter George Johnson	Director	22 Mar 1993	17 May 2000	7 yrs 2 mos	British
James Prentice Barry	Director	–	22 Apr 1999	–	American
James Ingham Staley Fox	Director	–	31 Dec 1998	–	British
Terence Michael Greer	Director	–	31 May 1997	–	British
Dennis Pushkin	Director	29 Jun 1994	13 Apr 1995	10 mos	American
James Randall Wahl	Director	–	12 May 1994	–	American
Michael Alan Sutton	Director	–	13 Aug 1993	–	British
Arthur Chirnside Winspear	Director	–	20 Jun 1992	–	British

Board of Directors (7)

Peter Egan

Director

8 yrsAge: 54Irish

Christopher Francis Girling

Director

7 yrs 8 mosAge: 72British

John Fyfe Lennox

Director

5 yrs 3 mosAge: 69British

Nicola Elizabeth Anne Keach

Director

3 yrs 10 mosAge: 56British

Christopher John Clarkson

Secretary

3 yrs 7 mos

Kirsty Rowena Homer

Director

2 yrs 8 mosAge: 51British

Ryan Govender

Director

6 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
PE Peter Egan	Director	1 Apr 2018	8 yrs	Irish
CF Christopher Francis Girling	Director	29 Aug 2018	7 yrs 8 mos	British
JF John Fyfe Lennox	Director	5 Jan 2021	5 yrs 3 mos	British
NE Nicola Elizabeth Anne Keach	Director	1 Jun 2022	3 yrs 10 mos	British
CJ Christopher John Clarkson	Secretary	5 Sept 2022	3 yrs 7 mos	–
KR Kirsty Rowena Homer	Director	1 Aug 2023	2 yrs 8 mos	British
RG Ryan Govender	Director	1 Oct 2025	6 mos	British

Former Directors (33)

Yvonne May Monaghan

Director

Tenure: 18 yrs 2 mosResigned: 1 Oct 2025

Nicholas Mark Gregg

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2024

Timothy James Morris

Secretary

Tenure: 8 yrs 8 mosResigned: 5 Sept 2022

William Mervyn Frew Carey Shannon

Director

Tenure: 12 yrsResigned: 5 May 2021

Christopher Sander

Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2018

Paul Stephen Moody

Director

Tenure: 8 yrs 5 mosResigned: 3 Aug 2018

Michael Bernard Del Mar

Director

Tenure: 12 yrsResigned: 5 May 2016

John Andrew Talbot

Director

Tenure: 6 yrs 5 mosResigned: 1 May 2014

Yvonne May Monaghan

Secretary

Tenure: 5 yrs 4 mosResigned: 1 Jan 2014

Kevin Paul Elliott

Director

Tenure: 4 yrs 11 mosResigned: 7 Aug 2013

Paul Derek Ogle

Director

Tenure: 3 yrs 10 mosResigned: 4 Jul 2012

Michael Richard Brock Gatenby

Director

Tenure: 7 yrs 8 mosResigned: 31 May 2010

Baroness Judith Ann Wilcox

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2009

Simon Patrick Sherrard

Director

Tenure: 8 yrs 8 mosResigned: 8 Sept 2008

Sonia Anna Richmond

Secretary

Tenure: 7 mosResigned: 1 Sept 2008

Charles Antony Lawrence Skinner

Director

Tenure: 8 mosResigned: 28 Dec 2007

James Henry Wilkinson

Director

Tenure: 2 yrs 11 mosResigned: 31 Aug 2007

Simon Richard Moate

Director

Tenure: 3 yrs 2 mosResigned: 31 Jul 2007

David Robert Toon

Director

Tenure: 3 yrs 7 mosResigned: 1 Dec 2006

Stuart Wiiliam Graham

Director

Tenure: 4 yrs 5 mosResigned: 30 Nov 2006

David Bryant

Director

Tenure: 11 yrs 11 mosResigned: 2 Oct 2006

John Philip Dale Hancox

Director

Tenure: –Resigned: 27 Dec 2003

Peter Michael Robinson

Director

Tenure: 9 yrs 10 mosResigned: 25 Nov 2002

Anthony Beverley Davidson

Director

Tenure: 4 yrs 2 mosResigned: 31 May 2002

Richard Guy Frederick Zerny

Director

Tenure: –Resigned: 30 Apr 2002

Peter George Johnson

Director

Tenure: 7 yrs 2 mosResigned: 17 May 2000

James Prentice Barry

Director

Tenure: –Resigned: 22 Apr 1999

James Ingham Staley Fox

Director

Tenure: –Resigned: 31 Dec 1998

Terence Michael Greer

Director

Tenure: –Resigned: 31 May 1997

Dennis Pushkin

Director

Tenure: 10 mosResigned: 13 Apr 1995

James Randall Wahl

Director

Tenure: –Resigned: 12 May 1994

Michael Alan Sutton

Director

Tenure: –Resigned: 13 Aug 1993

Arthur Chirnside Winspear

Director

Tenure: –Resigned: 20 Jun 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Yvonne May Monaghan	Director	31 Aug 2007	1 Oct 2025	18 yrs 2 mos	British
Nicholas Mark Gregg	Director	1 Jan 2016	31 Dec 2024	8 yrs 11 mos	British
Timothy James Morris	Secretary	1 Jan 2014	5 Sept 2022	8 yrs 8 mos	British
William Mervyn Frew Carey Shannon	Director	8 May 2009	5 May 2021	12 yrs	British
Christopher Sander	Director	9 Sept 2008	31 Dec 2018	10 yrs 3 mos	British
Paul Stephen Moody	Director	10 Mar 2010	3 Aug 2018	8 yrs 5 mos	British
Michael Bernard Del Mar	Director	12 May 2004	5 May 2016	12 yrs	British
John Andrew Talbot	Director	28 Dec 2007	1 May 2014	6 yrs 5 mos	British
Yvonne May Monaghan	Secretary	1 Sept 2008	1 Jan 2014	5 yrs 4 mos	British
Kevin Paul Elliott	Director	9 Sept 2008	7 Aug 2013	4 yrs 11 mos	British
Paul Derek Ogle	Director	9 Sept 2008	4 Jul 2012	3 yrs 10 mos	British
Michael Richard Brock Gatenby	Director	11 Sept 2002	31 May 2010	7 yrs 8 mos	British
Baroness Judith Ann Wilcox	Director	1 Oct 2003	30 Sept 2009	5 yrs 11 mos	British
Simon Patrick Sherrard	Director	4 Jan 2000	8 Sept 2008	8 yrs 8 mos	British
Sonia Anna Richmond	Secretary	11 Feb 2008	1 Sept 2008	7 mos	British
Charles Antony Lawrence Skinner	Director	16 Apr 2007	28 Dec 2007	8 mos	British
James Henry Wilkinson	Director	27 Sept 2004	31 Aug 2007	2 yrs 11 mos	British
Simon Richard Moate	Director	12 May 2004	31 Jul 2007	3 yrs 2 mos	British
David Robert Toon	Director	2 May 2003	1 Dec 2006	3 yrs 7 mos	United Kingdom
Stuart Wiiliam Graham	Director	1 Jun 2002	30 Nov 2006	4 yrs 5 mos	British
David Bryant	Director	2 Nov 1994	2 Oct 2006	11 yrs 11 mos	British
John Philip Dale Hancox	Director	–	27 Dec 2003	–	British
Peter Michael Robinson	Director	1 Jan 1993	25 Nov 2002	9 yrs 10 mos	British
Anthony Beverley Davidson	Director	18 Mar 1998	31 May 2002	4 yrs 2 mos	British
Richard Guy Frederick Zerny	Director	–	30 Apr 2002	–	British
Peter George Johnson	Director	22 Mar 1993	17 May 2000	7 yrs 2 mos	British
James Prentice Barry	Director	–	22 Apr 1999	–	American
James Ingham Staley Fox	Director	–	31 Dec 1998	–	British
Terence Michael Greer	Director	–	31 May 1997	–	British
Dennis Pushkin	Director	29 Jun 1994	13 Apr 1995	10 mos	American
James Randall Wahl	Director	–	12 May 1994	–	American
Michael Alan Sutton	Director	–	13 Aug 1993	–	British
Arthur Chirnside Winspear	Director	–	20 Jun 1992	–	British

Board of Directors (7)

Peter Egan

Director

8 yrsAge: 54Irish

Christopher Francis Girling

Director

7 yrs 8 mosAge: 72British

John Fyfe Lennox

Director

5 yrs 3 mosAge: 69British

Nicola Elizabeth Anne Keach

Director

3 yrs 10 mosAge: 56British

Christopher John Clarkson

Secretary

3 yrs 7 mos

Kirsty Rowena Homer

Director

2 yrs 8 mosAge: 51British

Ryan Govender

Director

6 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
PE Peter Egan	Director	1 Apr 2018	8 yrs	Irish
CF Christopher Francis Girling	Director	29 Aug 2018	7 yrs 8 mos	British
JF John Fyfe Lennox	Director	5 Jan 2021	5 yrs 3 mos	British
NE Nicola Elizabeth Anne Keach	Director	1 Jun 2022	3 yrs 10 mos	British
CJ Christopher John Clarkson	Secretary	5 Sept 2022	3 yrs 7 mos	–
KR Kirsty Rowena Homer	Director	1 Aug 2023	2 yrs 8 mos	British
RG Ryan Govender	Director	1 Oct 2025	6 mos	British

Former Directors (33)

Yvonne May Monaghan

Director

Tenure: 18 yrs 2 mosResigned: 1 Oct 2025

Nicholas Mark Gregg

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2024

Timothy James Morris

Secretary

Tenure: 8 yrs 8 mosResigned: 5 Sept 2022

William Mervyn Frew Carey Shannon

Director

Tenure: 12 yrsResigned: 5 May 2021

Christopher Sander

Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2018

Paul Stephen Moody

Director

Tenure: 8 yrs 5 mosResigned: 3 Aug 2018

Michael Bernard Del Mar

Director

Tenure: 12 yrsResigned: 5 May 2016

John Andrew Talbot

Director

Tenure: 6 yrs 5 mosResigned: 1 May 2014

Yvonne May Monaghan

Secretary

Tenure: 5 yrs 4 mosResigned: 1 Jan 2014

Kevin Paul Elliott

Director

Tenure: 4 yrs 11 mosResigned: 7 Aug 2013

Paul Derek Ogle

Director

Tenure: 3 yrs 10 mosResigned: 4 Jul 2012

Michael Richard Brock Gatenby

Director

Tenure: 7 yrs 8 mosResigned: 31 May 2010

Baroness Judith Ann Wilcox

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2009

Simon Patrick Sherrard

Director

Tenure: 8 yrs 8 mosResigned: 8 Sept 2008

Sonia Anna Richmond

Secretary

Tenure: 7 mosResigned: 1 Sept 2008

Charles Antony Lawrence Skinner

Director

Tenure: 8 mosResigned: 28 Dec 2007

James Henry Wilkinson

Director

Tenure: 2 yrs 11 mosResigned: 31 Aug 2007

Simon Richard Moate

Director

Tenure: 3 yrs 2 mosResigned: 31 Jul 2007

David Robert Toon

Director

Tenure: 3 yrs 7 mosResigned: 1 Dec 2006

Stuart Wiiliam Graham

Director

Tenure: 4 yrs 5 mosResigned: 30 Nov 2006

David Bryant

Director

Tenure: 11 yrs 11 mosResigned: 2 Oct 2006

John Philip Dale Hancox

Director

Tenure: –Resigned: 27 Dec 2003

Peter Michael Robinson

Director

Tenure: 9 yrs 10 mosResigned: 25 Nov 2002

Anthony Beverley Davidson

Director

Tenure: 4 yrs 2 mosResigned: 31 May 2002

Richard Guy Frederick Zerny

Director

Tenure: –Resigned: 30 Apr 2002

Peter George Johnson

Director

Tenure: 7 yrs 2 mosResigned: 17 May 2000

James Prentice Barry

Director

Tenure: –Resigned: 22 Apr 1999

James Ingham Staley Fox

Director

Tenure: –Resigned: 31 Dec 1998

Terence Michael Greer

Director

Tenure: –Resigned: 31 May 1997

Dennis Pushkin

Director

Tenure: 10 mosResigned: 13 Apr 1995

James Randall Wahl

Director

Tenure: –Resigned: 12 May 1994

Michael Alan Sutton

Director

Tenure: –Resigned: 13 Aug 1993

Arthur Chirnside Winspear

Director

Tenure: –Resigned: 20 Jun 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Yvonne May Monaghan	Director	31 Aug 2007	1 Oct 2025	18 yrs 2 mos	British
Nicholas Mark Gregg	Director	1 Jan 2016	31 Dec 2024	8 yrs 11 mos	British
Timothy James Morris	Secretary	1 Jan 2014	5 Sept 2022	8 yrs 8 mos	British
William Mervyn Frew Carey Shannon	Director	8 May 2009	5 May 2021	12 yrs	British
Christopher Sander	Director	9 Sept 2008	31 Dec 2018	10 yrs 3 mos	British
Paul Stephen Moody	Director	10 Mar 2010	3 Aug 2018	8 yrs 5 mos	British
Michael Bernard Del Mar	Director	12 May 2004	5 May 2016	12 yrs	British
John Andrew Talbot	Director	28 Dec 2007	1 May 2014	6 yrs 5 mos	British
Yvonne May Monaghan	Secretary	1 Sept 2008	1 Jan 2014	5 yrs 4 mos	British
Kevin Paul Elliott	Director	9 Sept 2008	7 Aug 2013	4 yrs 11 mos	British
Paul Derek Ogle	Director	9 Sept 2008	4 Jul 2012	3 yrs 10 mos	British
Michael Richard Brock Gatenby	Director	11 Sept 2002	31 May 2010	7 yrs 8 mos	British
Baroness Judith Ann Wilcox	Director	1 Oct 2003	30 Sept 2009	5 yrs 11 mos	British
Simon Patrick Sherrard	Director	4 Jan 2000	8 Sept 2008	8 yrs 8 mos	British
Sonia Anna Richmond	Secretary	11 Feb 2008	1 Sept 2008	7 mos	British
Charles Antony Lawrence Skinner	Director	16 Apr 2007	28 Dec 2007	8 mos	British
James Henry Wilkinson	Director	27 Sept 2004	31 Aug 2007	2 yrs 11 mos	British
Simon Richard Moate	Director	12 May 2004	31 Jul 2007	3 yrs 2 mos	British
David Robert Toon	Director	2 May 2003	1 Dec 2006	3 yrs 7 mos	United Kingdom
Stuart Wiiliam Graham	Director	1 Jun 2002	30 Nov 2006	4 yrs 5 mos	British
David Bryant	Director	2 Nov 1994	2 Oct 2006	11 yrs 11 mos	British
John Philip Dale Hancox	Director	–	27 Dec 2003	–	British
Peter Michael Robinson	Director	1 Jan 1993	25 Nov 2002	9 yrs 10 mos	British
Anthony Beverley Davidson	Director	18 Mar 1998	31 May 2002	4 yrs 2 mos	British
Richard Guy Frederick Zerny	Director	–	30 Apr 2002	–	British
Peter George Johnson	Director	22 Mar 1993	17 May 2000	7 yrs 2 mos	British
James Prentice Barry	Director	–	22 Apr 1999	–	American
James Ingham Staley Fox	Director	–	31 Dec 1998	–	British
Terence Michael Greer	Director	–	31 May 1997	–	British
Dennis Pushkin	Director	29 Jun 1994	13 Apr 1995	10 mos	American
James Randall Wahl	Director	–	12 May 1994	–	American
Michael Alan Sutton	Director	–	13 Aug 1993	–	British
Arthur Chirnside Winspear	Director	–	20 Jun 1992	–	British