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Jupiter Fund Management PLC Directors

/Equities/XLON/JUP/Directors

Jupiter Fund Management PLC Directors

Jupiter Fund Management PLC (JUP) Board of Directors | Ticker | Ticker

/Equities/XLON/JUP/Directors

/Equities/XLON/JUP/Directors

Jupiter Fund Management PLC Directors

Board of Directors (9)

Nathan Mark Bostock

Chair

1 mosAge: 65British

Wayne Mepham

Executive Director

6 yrs 7 mosAge: 53British

David John Ogilvie Cruickshank

Non-Executive Director

4 yrs 10 mosAge: 67British

Dale Jane Murray

Non-Executive Director

4 yrs 7 mosAge: 56British,New Zealander

Suzy Anne Efua Gloria Neubert

Non-Executive Director

4 yrs 1 mosAge: 60British,Ghanaian,Irish

Matthew Charles Beesley

Executive Director

3 yrs 10 mosAge: 50British

James Edward MacPherson

Non-Executive Director

1 yrs 7 mosAge: 62British

Helen Grace Archbold

Secretary

2 yrs 2 mos

William Geddie Watt

Director

10 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
Nathan Mark Bostock	Chair	1 Mar 2026	1 mos	British
WM Wayne Mepham	Executive Director	3 Sept 2019	6 yrs 7 mos	British
DJ David John Ogilvie Cruickshank	Non-Executive Director	1 Jun 2021	4 yrs 10 mos	British
DJ Dale Jane Murray	Non-Executive Director	1 Sept 2021	4 yrs 7 mos	British,New Zealander
SA Suzy Anne Efua Gloria Neubert	Non-Executive Director	1 Mar 2022	4 yrs 1 mos	British,Ghanaian,Irish
MC Matthew Charles Beesley	Executive Director	28 Jun 2022	3 yrs 10 mos	British
JE James Edward MacPherson	Non-Executive Director	30 Sept 2024	1 yrs 7 mos	British
HG Helen Grace Archbold	Secretary	26 Feb 2024	2 yrs 2 mos	–
WG William Geddie Watt	Director	4 Jun 2025	10 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Formica	Executive Director	£446,000	£4,000	£1,244,000	–	£59,000	£6,000	£1,759,000
Wayne Mepham	Executive Director	£300,000	£3,000	£482,000	–	£40,000	£9,000	£834,000
Edward Bonham Carter	Non-Executive Director	£114,000	£3,000	£147,000	£51,000	£14,000	£1,000	£330,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Formica	Executive Director	£371,000	£2,000	£892,000	–	£49,000	£8,000	£1,322,000
Wayne Mepham	Executive Director

Former Directors (32)

Roger Philip Yates

Senior Independent Director

Tenure: 8 yrsResigned: 9 Oct 2025

Siobhan Geraldine Boylan

Non-Executive Director

Tenure: 1 yrsResigned: 31 Mar 2025

Karl Stephen Sternberg

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 3 Jan 2025

Lisa Daniels

Secretary

Tenure: 4 yrs 4 mosResigned: 26 Feb 2024

Christopher Graham Parkin

Director

Tenure: 2 yrs 10 mosResigned: 10 May 2023

Nichola Pease

Director

Tenure: 3 yrs 1 mosResigned: 26 Apr 2023

Andrew James Formica

Executive Director

Tenure: 3 yrs 7 mosResigned: 1 Oct 2022

Polly Ann Williams

Director

Tenure: 7 yrs 2 mosResigned: 11 May 2022

Jonathon Roderick Alan Bond

Director

Tenure: 6 yrs 10 mosResigned: 6 May 2021

Edward Henry Bonham Carter

Non-Executive Director

Tenure: 14 yrs 2 mosResigned: 6 May 2021

Belinda Jane Richards

Director

Tenure: 0 mosResigned: 30 Sept 2020

Bridget Ann MacAskill

Director

Tenure: 5 yrsResigned: 21 May 2020

Elisabeth Patricia Airey

Director

Tenure: 9 yrs 10 mosResigned: 2 Mar 2020

Jasveer Singh

Secretary

Tenure: 1 yrs 2 mosResigned: 10 Oct 2019

Charlotte Claire Jones

Director

Tenure: 2 yrs 10 mosResigned: 30 Jul 2019

Maarten Frederik Slendebroek

Director

Tenure: 6 yrs 6 mosResigned: 1 Mar 2019

Adam David Christopher Westley

Secretary

Tenure: 7 mosResigned: 29 Aug 2018

Margaret Lorraine Trainer

Director

Tenure: 8 yrsResigned: 16 May 2018

Adrian John Creedy

Secretary

Tenure: 7 yrs 7 mosResigned: 31 Dec 2017

John Henry Chatfeild-Roberts

Director

Tenure: 9 yrs 5 mosResigned: 30 Nov 2016

Jonathan Michael Little

Director

Tenure: 5 yrs 1 mosResigned: 31 Oct 2016

Philip Michael Johnson

Director

Tenure: 6 yrs 7 mosResigned: 18 May 2016

Matthew Dante Perruccio

Director

Tenure: 6 yrs 6 mosResigned: 15 Apr 2015

James Frederick Trevor Dundas

Director

Tenure: 6 yrs 8 mosResigned: 1 Sept 2014

Michael Arthur Ross Wilson

Director

Tenure: 6 yrs 11 mosResigned: 21 May 2014

Richard Irving Morris

Director

Tenure: 6 yrs 1 mosResigned: 19 Jul 2013

Christopher Graham Parkin

Director

Tenure: 3 yrsResigned: 1 Jun 2010

Mr. Anthony Nutt

Director

Tenure: 3 yrsResigned: 1 Jun 2010

Jonathan Hugh David Carey

Director

Tenure: 3 yrs 3 mosResigned: 1 Jun 2010

Adrian John Creedy

Director

Tenure: 3 yrs 3 mosResigned: 1 Jun 2010

Philip Keith Charles Gibbs

Director

Tenure: 1 yrs 1 mosResigned: 14 Jul 2008

Reef Talbot Hogg

Director

Tenure: 3 mosResigned: 19 Jun 2007

Name	Role	Appointed	Resigned

Board of Directors (9)

Nathan Mark Bostock

Chair

1 mosAge: 65British

Wayne Mepham

Executive Director

6 yrs 7 mosAge: 53British

David John Ogilvie Cruickshank

Non-Executive Director

4 yrs 10 mosAge: 67British

Dale Jane Murray

Non-Executive Director

4 yrs 7 mosAge: 56British,New Zealander

Suzy Anne Efua Gloria Neubert

Non-Executive Director

4 yrs 1 mosAge: 60British,Ghanaian,Irish

Matthew Charles Beesley

Executive Director

3 yrs 10 mosAge: 50British

James Edward MacPherson

Non-Executive Director

1 yrs 7 mosAge: 62British

Helen Grace Archbold

Secretary

2 yrs 2 mos

William Geddie Watt

Director

10 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
Nathan Mark Bostock	Chair	1 Mar 2026	1 mos	British
WM Wayne Mepham	Executive Director	3 Sept 2019	6 yrs 7 mos	British
DJ David John Ogilvie Cruickshank	Non-Executive Director	1 Jun 2021	4 yrs 10 mos	British
DJ Dale Jane Murray	Non-Executive Director	1 Sept 2021	4 yrs 7 mos	British,New Zealander
SA Suzy Anne Efua Gloria Neubert	Non-Executive Director	1 Mar 2022	4 yrs 1 mos	British,Ghanaian,Irish
MC Matthew Charles Beesley	Executive Director	28 Jun 2022	3 yrs 10 mos	British
JE James Edward MacPherson	Non-Executive Director	30 Sept 2024	1 yrs 7 mos	British
HG Helen Grace Archbold	Secretary	26 Feb 2024	2 yrs 2 mos	–
WG William Geddie Watt	Director	4 Jun 2025	10 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Formica	Executive Director	£446,000	£4,000	£1,244,000	–	£59,000	£6,000	£1,759,000
Wayne Mepham	Executive Director	£300,000	£3,000	£482,000	–	£40,000	£9,000	£834,000
Edward Bonham Carter	Non-Executive Director	£114,000	£3,000	£147,000	£51,000	£14,000	£1,000	£330,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Formica	Executive Director	£371,000	£2,000	£892,000	–	£49,000	£8,000	£1,322,000
Wayne Mepham	Executive Director

Former Directors (32)

Roger Philip Yates

Senior Independent Director

Tenure: 8 yrsResigned: 9 Oct 2025

Siobhan Geraldine Boylan

Non-Executive Director

Tenure: 1 yrsResigned: 31 Mar 2025

Karl Stephen Sternberg

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 3 Jan 2025

Lisa Daniels

Secretary

Tenure: 4 yrs 4 mosResigned: 26 Feb 2024

Christopher Graham Parkin

Director

Tenure: 2 yrs 10 mosResigned: 10 May 2023

Nichola Pease

Director

Tenure: 3 yrs 1 mosResigned: 26 Apr 2023

Andrew James Formica

Executive Director

Tenure: 3 yrs 7 mosResigned: 1 Oct 2022

Polly Ann Williams

Director

Tenure: 7 yrs 2 mosResigned: 11 May 2022

Jonathon Roderick Alan Bond

Director

Tenure: 6 yrs 10 mosResigned: 6 May 2021

Edward Henry Bonham Carter

Non-Executive Director

Tenure: 14 yrs 2 mosResigned: 6 May 2021

Belinda Jane Richards

Director

Tenure: 0 mosResigned: 30 Sept 2020

Bridget Ann MacAskill

Director

Tenure: 5 yrsResigned: 21 May 2020

Elisabeth Patricia Airey

Director

Tenure: 9 yrs 10 mosResigned: 2 Mar 2020

Jasveer Singh

Secretary

Tenure: 1 yrs 2 mosResigned: 10 Oct 2019

Charlotte Claire Jones

Director

Tenure: 2 yrs 10 mosResigned: 30 Jul 2019

Maarten Frederik Slendebroek

Director

Tenure: 6 yrs 6 mosResigned: 1 Mar 2019

Adam David Christopher Westley

Secretary

Tenure: 7 mosResigned: 29 Aug 2018

Margaret Lorraine Trainer

Director

Tenure: 8 yrsResigned: 16 May 2018

Adrian John Creedy

Secretary

Tenure: 7 yrs 7 mosResigned: 31 Dec 2017

John Henry Chatfeild-Roberts

Director

Tenure: 9 yrs 5 mosResigned: 30 Nov 2016

Jonathan Michael Little

Director

Tenure: 5 yrs 1 mosResigned: 31 Oct 2016

Philip Michael Johnson

Director

Tenure: 6 yrs 7 mosResigned: 18 May 2016

Matthew Dante Perruccio

Director

Tenure: 6 yrs 6 mosResigned: 15 Apr 2015

James Frederick Trevor Dundas

Director

Tenure: 6 yrs 8 mosResigned: 1 Sept 2014

Michael Arthur Ross Wilson

Director

Tenure: 6 yrs 11 mosResigned: 21 May 2014

Richard Irving Morris

Director

Tenure: 6 yrs 1 mosResigned: 19 Jul 2013

Christopher Graham Parkin

Director

Tenure: 3 yrsResigned: 1 Jun 2010

Mr. Anthony Nutt

Director

Tenure: 3 yrsResigned: 1 Jun 2010

Jonathan Hugh David Carey

Director

Tenure: 3 yrs 3 mosResigned: 1 Jun 2010

Adrian John Creedy

Director

Tenure: 3 yrs 3 mosResigned: 1 Jun 2010

Philip Keith Charles Gibbs

Director

Tenure: 1 yrs 1 mosResigned: 14 Jul 2008

Reef Talbot Hogg

Director

Tenure: 3 mosResigned: 19 Jun 2007

Name	Role	Appointed	Resigned

Board of Directors (9)

Nathan Mark Bostock

Chair

1 mosAge: 65British

Wayne Mepham

Executive Director

6 yrs 7 mosAge: 53British

David John Ogilvie Cruickshank

Non-Executive Director

4 yrs 10 mosAge: 67British

Dale Jane Murray

Non-Executive Director

4 yrs 7 mosAge: 56British,New Zealander

Suzy Anne Efua Gloria Neubert

Non-Executive Director

4 yrs 1 mosAge: 60British,Ghanaian,Irish

Matthew Charles Beesley

Executive Director

3 yrs 10 mosAge: 50British

James Edward MacPherson

Non-Executive Director

1 yrs 7 mosAge: 62British

Helen Grace Archbold

Secretary

2 yrs 2 mos

William Geddie Watt

Director

10 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
Nathan Mark Bostock	Chair	1 Mar 2026	1 mos	British
WM Wayne Mepham	Executive Director	3 Sept 2019	6 yrs 7 mos	British
DJ David John Ogilvie Cruickshank	Non-Executive Director	1 Jun 2021	4 yrs 10 mos	British
DJ Dale Jane Murray	Non-Executive Director	1 Sept 2021	4 yrs 7 mos	British,New Zealander
SA Suzy Anne Efua Gloria Neubert	Non-Executive Director	1 Mar 2022	4 yrs 1 mos	British,Ghanaian,Irish
MC Matthew Charles Beesley	Executive Director	28 Jun 2022	3 yrs 10 mos	British
JE James Edward MacPherson	Non-Executive Director	30 Sept 2024	1 yrs 7 mos	British
HG Helen Grace Archbold	Secretary	26 Feb 2024	2 yrs 2 mos	–
WG William Geddie Watt	Director	4 Jun 2025	10 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Formica	Executive Director	£446,000	£4,000	£1,244,000	–	£59,000	£6,000	£1,759,000
Wayne Mepham	Executive Director	£300,000	£3,000	£482,000	–	£40,000	£9,000	£834,000
Edward Bonham Carter	Non-Executive Director	£114,000	£3,000	£147,000	£51,000	£14,000	£1,000	£330,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Formica	Executive Director	£371,000	£2,000	£892,000	–	£49,000	£8,000	£1,322,000
Wayne Mepham	Executive Director

Former Directors (32)

Roger Philip Yates

Senior Independent Director

Tenure: 8 yrsResigned: 9 Oct 2025

Siobhan Geraldine Boylan

Non-Executive Director

Tenure: 1 yrsResigned: 31 Mar 2025

Karl Stephen Sternberg

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 3 Jan 2025

Lisa Daniels

Secretary

Tenure: 4 yrs 4 mosResigned: 26 Feb 2024

Christopher Graham Parkin

Director

Tenure: 2 yrs 10 mosResigned: 10 May 2023

Nichola Pease

Director

Tenure: 3 yrs 1 mosResigned: 26 Apr 2023

Andrew James Formica

Executive Director

Tenure: 3 yrs 7 mosResigned: 1 Oct 2022

Polly Ann Williams

Director

Tenure: 7 yrs 2 mosResigned: 11 May 2022

Jonathon Roderick Alan Bond

Director

Tenure: 6 yrs 10 mosResigned: 6 May 2021

Edward Henry Bonham Carter

Non-Executive Director

Tenure: 14 yrs 2 mosResigned: 6 May 2021

Belinda Jane Richards

Director

Tenure: 0 mosResigned: 30 Sept 2020

Bridget Ann MacAskill

Director

Tenure: 5 yrsResigned: 21 May 2020

Elisabeth Patricia Airey

Director

Tenure: 9 yrs 10 mosResigned: 2 Mar 2020

Jasveer Singh

Secretary

Tenure: 1 yrs 2 mosResigned: 10 Oct 2019

Charlotte Claire Jones

Director

Tenure: 2 yrs 10 mosResigned: 30 Jul 2019

Maarten Frederik Slendebroek

Director

Tenure: 6 yrs 6 mosResigned: 1 Mar 2019

Adam David Christopher Westley

Secretary

Tenure: 7 mosResigned: 29 Aug 2018

Margaret Lorraine Trainer

Director

Tenure: 8 yrsResigned: 16 May 2018

Adrian John Creedy

Secretary

Tenure: 7 yrs 7 mosResigned: 31 Dec 2017

John Henry Chatfeild-Roberts

Director

Tenure: 9 yrs 5 mosResigned: 30 Nov 2016

Jonathan Michael Little

Director

Tenure: 5 yrs 1 mosResigned: 31 Oct 2016

Philip Michael Johnson

Director

Tenure: 6 yrs 7 mosResigned: 18 May 2016

Matthew Dante Perruccio

Director

Tenure: 6 yrs 6 mosResigned: 15 Apr 2015

James Frederick Trevor Dundas

Director

Tenure: 6 yrs 8 mosResigned: 1 Sept 2014

Michael Arthur Ross Wilson

Director

Tenure: 6 yrs 11 mosResigned: 21 May 2014

Richard Irving Morris

Director

Tenure: 6 yrs 1 mosResigned: 19 Jul 2013

Christopher Graham Parkin

Director

Tenure: 3 yrsResigned: 1 Jun 2010

Mr. Anthony Nutt

Director

Tenure: 3 yrsResigned: 1 Jun 2010

Jonathan Hugh David Carey

Director

Tenure: 3 yrs 3 mosResigned: 1 Jun 2010

Adrian John Creedy

Director

Tenure: 3 yrs 3 mosResigned: 1 Jun 2010

Philip Keith Charles Gibbs

Director

Tenure: 1 yrs 1 mosResigned: 14 Jul 2008

Reef Talbot Hogg

Director

Tenure: 3 mosResigned: 19 Jun 2007

Name	Role	Appointed	Resigned

Board of Directors (9)

Nathan Mark Bostock

Chair

1 mosAge: 65British

Wayne Mepham

Executive Director

6 yrs 7 mosAge: 53British

David John Ogilvie Cruickshank

Non-Executive Director

4 yrs 10 mosAge: 67British

Dale Jane Murray

Non-Executive Director

4 yrs 7 mosAge: 56British,New Zealander

Suzy Anne Efua Gloria Neubert

Non-Executive Director

4 yrs 1 mosAge: 60British,Ghanaian,Irish

Matthew Charles Beesley

Executive Director

3 yrs 10 mosAge: 50British

James Edward MacPherson

Non-Executive Director

1 yrs 7 mosAge: 62British

Helen Grace Archbold

Secretary

2 yrs 2 mos

William Geddie Watt

Director

10 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
Nathan Mark Bostock	Chair	1 Mar 2026	1 mos	British
WM Wayne Mepham	Executive Director	3 Sept 2019	6 yrs 7 mos	British
DJ David John Ogilvie Cruickshank	Non-Executive Director	1 Jun 2021	4 yrs 10 mos	British
DJ Dale Jane Murray	Non-Executive Director	1 Sept 2021	4 yrs 7 mos	British,New Zealander
SA Suzy Anne Efua Gloria Neubert	Non-Executive Director	1 Mar 2022	4 yrs 1 mos	British,Ghanaian,Irish
MC Matthew Charles Beesley	Executive Director	28 Jun 2022	3 yrs 10 mos	British
JE James Edward MacPherson	Non-Executive Director	30 Sept 2024	1 yrs 7 mos	British
HG Helen Grace Archbold	Secretary	26 Feb 2024	2 yrs 2 mos	–
WG William Geddie Watt	Director	4 Jun 2025	10 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Formica	Executive Director	£446,000	£4,000	£1,244,000	–	£59,000	£6,000	£1,759,000
Wayne Mepham	Executive Director	£300,000	£3,000	£482,000	–	£40,000	£9,000	£834,000
Edward Bonham Carter	Non-Executive Director	£114,000	£3,000	£147,000	£51,000	£14,000	£1,000	£330,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Formica	Executive Director	£371,000	£2,000	£892,000	–	£49,000	£8,000	£1,322,000
Wayne Mepham	Executive Director

Former Directors (32)

Roger Philip Yates

Senior Independent Director

Tenure: 8 yrsResigned: 9 Oct 2025

Siobhan Geraldine Boylan

Non-Executive Director

Tenure: 1 yrsResigned: 31 Mar 2025

Karl Stephen Sternberg

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 3 Jan 2025

Lisa Daniels

Secretary

Tenure: 4 yrs 4 mosResigned: 26 Feb 2024

Christopher Graham Parkin

Director

Tenure: 2 yrs 10 mosResigned: 10 May 2023

Nichola Pease

Director

Tenure: 3 yrs 1 mosResigned: 26 Apr 2023

Andrew James Formica

Executive Director

Tenure: 3 yrs 7 mosResigned: 1 Oct 2022

Polly Ann Williams

Director

Tenure: 7 yrs 2 mosResigned: 11 May 2022

Jonathon Roderick Alan Bond

Director

Tenure: 6 yrs 10 mosResigned: 6 May 2021

Edward Henry Bonham Carter

Non-Executive Director

Tenure: 14 yrs 2 mosResigned: 6 May 2021

Belinda Jane Richards

Director

Tenure: 0 mosResigned: 30 Sept 2020

Bridget Ann MacAskill

Director

Tenure: 5 yrsResigned: 21 May 2020

Elisabeth Patricia Airey

Director

Tenure: 9 yrs 10 mosResigned: 2 Mar 2020

Jasveer Singh

Secretary

Tenure: 1 yrs 2 mosResigned: 10 Oct 2019

Charlotte Claire Jones

Director

Tenure: 2 yrs 10 mosResigned: 30 Jul 2019

Maarten Frederik Slendebroek

Director

Tenure: 6 yrs 6 mosResigned: 1 Mar 2019

Adam David Christopher Westley

Secretary

Tenure: 7 mosResigned: 29 Aug 2018

Margaret Lorraine Trainer

Director

Tenure: 8 yrsResigned: 16 May 2018

Adrian John Creedy

Secretary

Tenure: 7 yrs 7 mosResigned: 31 Dec 2017

John Henry Chatfeild-Roberts

Director

Tenure: 9 yrs 5 mosResigned: 30 Nov 2016

Jonathan Michael Little

Director

Tenure: 5 yrs 1 mosResigned: 31 Oct 2016

Philip Michael Johnson

Director

Tenure: 6 yrs 7 mosResigned: 18 May 2016

Matthew Dante Perruccio

Director

Tenure: 6 yrs 6 mosResigned: 15 Apr 2015

James Frederick Trevor Dundas

Director

Tenure: 6 yrs 8 mosResigned: 1 Sept 2014

Michael Arthur Ross Wilson

Director

Tenure: 6 yrs 11 mosResigned: 21 May 2014

Richard Irving Morris

Director

Tenure: 6 yrs 1 mosResigned: 19 Jul 2013

Christopher Graham Parkin

Director

Tenure: 3 yrsResigned: 1 Jun 2010

Mr. Anthony Nutt

Director

Tenure: 3 yrsResigned: 1 Jun 2010

Jonathan Hugh David Carey

Director

Tenure: 3 yrs 3 mosResigned: 1 Jun 2010

Adrian John Creedy

Director

Tenure: 3 yrs 3 mosResigned: 1 Jun 2010

Philip Keith Charles Gibbs

Director

Tenure: 1 yrs 1 mosResigned: 14 Jul 2008

Reef Talbot Hogg

Director

Tenure: 3 mosResigned: 19 Jun 2007

Name	Role	Appointed	Resigned

Roger Philip Yates	Senior Independent Director	10 Oct 2017	9 Oct 2025	8 yrs	British
Siobhan Geraldine Boylan	Non-Executive Director	5 Mar 2024	31 Mar 2025	1 yrs	Irish
Karl Stephen Sternberg	Non-Executive Director	22 Jul 2016	3 Jan 2025	8 yrs 6 mos	British
Lisa Daniels	Secretary	10 Oct 2019	26 Feb 2024	4 yrs 4 mos	–
Christopher Graham Parkin	Director	2 Jul 2020	10 May 2023	2 yrs 10 mos	British
Nichola Pease	Director	2 Mar 2020	26 Apr 2023	3 yrs 1 mos	British
Andrew James Formica	Executive Director	1 Mar 2019	1 Oct 2022	3 yrs 7 mos	Australian,British
Polly Ann Williams	Director	1 Mar 2015	11 May 2022	7 yrs 2 mos	British
Jonathon Roderick Alan Bond	Director	1 Jul 2014	6 May 2021	6 yrs 10 mos	British
Edward Henry Bonham Carter	Non-Executive Director	12 Mar 2007	6 May 2021	14 yrs 2 mos	British
Belinda Jane Richards	Director	1 Sept 2020	30 Sept 2020	0 mos	British
Bridget Ann MacAskill	Director	1 May 2015	21 May 2020	5 yrs	British,American
Elisabeth Patricia Airey	Director	17 May 2010	2 Mar 2020	9 yrs 10 mos	British
Jasveer Singh	Secretary	29 Aug 2018	10 Oct 2019	1 yrs 2 mos	–
Charlotte Claire Jones	Director	5 Sept 2016	30 Jul 2019	2 yrs 10 mos	British
Maarten Frederik Slendebroek	Director	4 Sept 2012	1 Mar 2019	6 yrs 6 mos	Dutch
Adam David Christopher Westley	Secretary	1 Jan 2018	29 Aug 2018	7 mos	–
Margaret Lorraine Trainer	Director	17 May 2010	16 May 2018	8 yrs	British
Adrian John Creedy	Secretary	19 May 2010	31 Dec 2017	7 yrs 7 mos	British
John Henry Chatfeild-Roberts	Director	19 Jun 2007	30 Nov 2016	9 yrs 5 mos	British
Jonathan Michael Little	Director	12 Sept 2011	31 Oct 2016	5 yrs 1 mos	British
Philip Michael Johnson	Director	21 Oct 2009	18 May 2016	6 yrs 7 mos	British
Matthew Dante Perruccio	Director	3 Oct 2008	15 Apr 2015	6 yrs 6 mos	United States
James Frederick Trevor Dundas	Director	30 Jan 2008	1 Sept 2014	6 yrs 8 mos	British
Michael Arthur Ross Wilson	Director	19 Jun 2007	21 May 2014	6 yrs 11 mos	Canadian/American
Richard Irving Morris	Director	19 Jun 2007	19 Jul 2013	6 yrs 1 mos	British
Christopher Graham Parkin	Director	19 Jun 2007	1 Jun 2010	3 yrs	British
Mr. Anthony Nutt	Director	19 Jun 2007	1 Jun 2010	3 yrs	British
Jonathan Hugh David Carey	Director	12 Mar 2007	1 Jun 2010	3 yrs 3 mos	British
Adrian John Creedy	Director	12 Mar 2007	1 Jun 2010	3 yrs 3 mos	British
Philip Keith Charles Gibbs	Director	19 Jun 2007	14 Jul 2008	1 yrs 1 mos	British
Reef Talbot Hogg	Director	12 Mar 2007	19 Jun 2007	3 mos	British

Roger Philip Yates	Senior Independent Director	10 Oct 2017	9 Oct 2025	8 yrs	British
Siobhan Geraldine Boylan	Non-Executive Director	5 Mar 2024	31 Mar 2025	1 yrs	Irish
Karl Stephen Sternberg	Non-Executive Director	22 Jul 2016	3 Jan 2025	8 yrs 6 mos	British
Lisa Daniels	Secretary	10 Oct 2019	26 Feb 2024	4 yrs 4 mos	–
Christopher Graham Parkin	Director	2 Jul 2020	10 May 2023	2 yrs 10 mos	British
Nichola Pease	Director	2 Mar 2020	26 Apr 2023	3 yrs 1 mos	British
Andrew James Formica	Executive Director	1 Mar 2019	1 Oct 2022	3 yrs 7 mos	Australian,British
Polly Ann Williams	Director	1 Mar 2015	11 May 2022	7 yrs 2 mos	British
Jonathon Roderick Alan Bond	Director	1 Jul 2014	6 May 2021	6 yrs 10 mos	British
Edward Henry Bonham Carter	Non-Executive Director	12 Mar 2007	6 May 2021	14 yrs 2 mos	British
Belinda Jane Richards	Director	1 Sept 2020	30 Sept 2020	0 mos	British
Bridget Ann MacAskill	Director	1 May 2015	21 May 2020	5 yrs	British,American
Elisabeth Patricia Airey	Director	17 May 2010	2 Mar 2020	9 yrs 10 mos	British
Jasveer Singh	Secretary	29 Aug 2018	10 Oct 2019	1 yrs 2 mos	–
Charlotte Claire Jones	Director	5 Sept 2016	30 Jul 2019	2 yrs 10 mos	British
Maarten Frederik Slendebroek	Director	4 Sept 2012	1 Mar 2019	6 yrs 6 mos	Dutch
Adam David Christopher Westley	Secretary	1 Jan 2018	29 Aug 2018	7 mos	–
Margaret Lorraine Trainer	Director	17 May 2010	16 May 2018	8 yrs	British
Adrian John Creedy	Secretary	19 May 2010	31 Dec 2017	7 yrs 7 mos	British
John Henry Chatfeild-Roberts	Director	19 Jun 2007	30 Nov 2016	9 yrs 5 mos	British
Jonathan Michael Little	Director	12 Sept 2011	31 Oct 2016	5 yrs 1 mos	British
Philip Michael Johnson	Director	21 Oct 2009	18 May 2016	6 yrs 7 mos	British
Matthew Dante Perruccio	Director	3 Oct 2008	15 Apr 2015	6 yrs 6 mos	United States
James Frederick Trevor Dundas	Director	30 Jan 2008	1 Sept 2014	6 yrs 8 mos	British
Michael Arthur Ross Wilson	Director	19 Jun 2007	21 May 2014	6 yrs 11 mos	Canadian/American
Richard Irving Morris	Director	19 Jun 2007	19 Jul 2013	6 yrs 1 mos	British
Christopher Graham Parkin	Director	19 Jun 2007	1 Jun 2010	3 yrs	British
Mr. Anthony Nutt	Director	19 Jun 2007	1 Jun 2010	3 yrs	British
Jonathan Hugh David Carey	Director	12 Mar 2007	1 Jun 2010	3 yrs 3 mos	British
Adrian John Creedy	Director	12 Mar 2007	1 Jun 2010	3 yrs 3 mos	British
Philip Keith Charles Gibbs	Director	19 Jun 2007	14 Jul 2008	1 yrs 1 mos	British
Reef Talbot Hogg	Director	12 Mar 2007	19 Jun 2007	3 mos	British