Oliver Rupert Andrew Scott
Non-executive Chairman
6 yrs 4 mosAge: 58British
Christopher Mark Errington
Non-executive Director
11 mosAge: 60British
CJ
Christopher John Rawlinson
Secretary
9 mos
⌘K
| Name | Role | Resigned |
|---|---|---|
| Eric Stephen Dodd | Secretary | 30 Sept 2025 |
| Eric Stephen Dodd | Director | 30 Sept 2025 |
| Gabrielle Dudnyk Hase | Director | 31 Jul 2025 |
| Tom Crawford | Executive Director | 31 Jul 2025 |
| Pernille Fabricius | Director | 26 Sept 2024 |
| Marco Vergani | Director | 27 Oct 2023 |
| Robert David Price | Secretary | 3 Apr 2023 |
| Robert David Price | Director | 3 Apr 2023 |
| Kevin Joseph Curry | Secretary | 26 Jan 2023 |
| Jonathan Paul Manley | Director | 19 May 2022 |
| Per Johan Claesson | Director | 6 Sept 2021 |
| Adalsteinn Valdimarsson | Director | 4 Mar 2021 |
| Stuart Darling | Director | 29 May 2020 |
| Paul Gilmer Morland | Director | 29 May 2020 |
| Jean Margaret Edmondson | Secretary | 14 Nov 2017 |
| David John Bolton | Director | 5 Jul 2017 |
| Lars Olof Norell | Director | 31 May 2017 |
| Richard John McGonigle | Secretary | 21 Oct 2016 |
| Peter John Cookson | Director | 9 Dec 2015 |
| Brian Stuart Davis | Secretary | 22 Apr 2015 |
| Thomas Adam Milne | Director | 26 Nov 2014 |
| Nigel Andrew Makeham | Director | 24 Jan 2014 |
| Rebecca Louise Smith | Secretary | 15 Aug 2012 |
| David John Bolton | Secretary | 7 Jan 2008 |
| Russell Edward Dorset | Director | 16 Feb 2007 |
| George Boy Matthews | Director | 23 May 2006 |
| John Robert Griffith | Director | 27 Mar 2002 |
| Brian Edward Shaw | Director | 6 Sept 2001 |
| John Roderick Grimshaw | Director | 23 Nov 2000 |
| John Arthur Savage | Director | 23 Nov 2000 |
| Robert Ward Jackson | Director | 2 Nov 1999 |
| Patrick David Bulmer | Director | 30 Jul 1999 |
| Michael George Bickerton | Director | 30 Sept 1998 |
| Frederick Arp | Director | 29 Jul 1998 |
| David James Emmett | Director | 31 Mar 1998 |
| Lionel John Stammers | Director | 4 Apr 1997 |
| Fred Victor Wood | Director | 1 Dec 1994 |
| Frederick Kenneth Cartwright | Director | 1 Dec 1994 |
| Joseph Highfield | Director | 1 Dec 1994 |
| William Brander | Director | 1 Dec 1994 |
| Francis William Thomas | Director | 1 Dec 1994 |
| Michael Wayne Whittaker | Director | 1 Dec 1994 |
| Name | Role | Resigned |
|---|---|---|
| Eric Stephen Dodd | Secretary | 30 Sept 2025 |
| Eric Stephen Dodd | Director | 30 Sept 2025 |
| Gabrielle Dudnyk Hase | Director | 31 Jul 2025 |
| Tom Crawford | Executive Director | 31 Jul 2025 |
| Pernille Fabricius | Director | 26 Sept 2024 |
| Marco Vergani | Director | 27 Oct 2023 |
| Robert David Price | Secretary | 3 Apr 2023 |
| Robert David Price | Director | 3 Apr 2023 |
| Kevin Joseph Curry | Secretary | 26 Jan 2023 |
| Jonathan Paul Manley | Director | 19 May 2022 |
| Per Johan Claesson | Director | 6 Sept 2021 |
| Adalsteinn Valdimarsson | Director | 4 Mar 2021 |
| Stuart Darling | Director | 29 May 2020 |
| Paul Gilmer Morland | Director | 29 May 2020 |
| Jean Margaret Edmondson | Secretary | 14 Nov 2017 |
| David John Bolton | Director | 5 Jul 2017 |
| Lars Olof Norell | Director | 31 May 2017 |
| Richard John McGonigle | Secretary | 21 Oct 2016 |
| Peter John Cookson | Director | 9 Dec 2015 |
| Brian Stuart Davis | Secretary | 22 Apr 2015 |
| Thomas Adam Milne | Director | 26 Nov 2014 |
| Nigel Andrew Makeham | Director | 24 Jan 2014 |
| Rebecca Louise Smith | Secretary | 15 Aug 2012 |
| David John Bolton | Secretary | 7 Jan 2008 |
| Russell Edward Dorset | Director | 16 Feb 2007 |
| George Boy Matthews | Director | 23 May 2006 |
| John Robert Griffith | Director | 27 Mar 2002 |
| Brian Edward Shaw | Director | 6 Sept 2001 |
| John Roderick Grimshaw | Director | 23 Nov 2000 |
| John Arthur Savage | Director | 23 Nov 2000 |
| Robert Ward Jackson | Director | 2 Nov 1999 |
| Patrick David Bulmer | Director | 30 Jul 1999 |
| Michael George Bickerton | Director | 30 Sept 1998 |
| Frederick Arp | Director | 29 Jul 1998 |
| David James Emmett | Director | 31 Mar 1998 |
| Lionel John Stammers | Director | 4 Apr 1997 |
| Fred Victor Wood | Director | 1 Dec 1994 |
| Frederick Kenneth Cartwright | Director | 1 Dec 1994 |
| Joseph Highfield | Director | 1 Dec 1994 |
| William Brander | Director | 1 Dec 1994 |
| Francis William Thomas | Director | 1 Dec 1994 |
| Michael Wayne Whittaker | Director | 1 Dec 1994 |