David Andrew Hathorn
Chair
9 yrsAge: 64South African
John Crews
Chief Financial Officer
–
HV
Henko Vos
Secretary
8 yrs 9 mos
| Director | Base Salary | Total |
|---|---|---|
| Senior non-executive director | £77,047 | £77,047 |
| Other non-executive directors | £69,037 | £69,037 |
| Name | Role | Resigned |
|---|---|---|
| Stuart Bradley Sampson | Director | 31 Oct 2023 |
| Pablo Hernandez Mac-Donald | Director | 20 Jun 2023 |
| Sameer Ashok Oundhakar | Director | 21 Dec 2022 |
| Ignacio Joaquín Majluf Cáceres | Director | 30 Nov 2021 |
| Trinidad Maria Reyes Perez | Director | 1 Sept 2021 |
| Timothy Keating | Director | 1 Apr 2021 |
| Jose Antonio Merino | Director | 20 Nov 2020 |
| Leonard Vun Chee Math | Director | 28 Jun 2019 |
| Francesca Wilson | Secretary | 30 Sept 2018 |
| Sean Douglas Bennett | Director | 4 Jun 2018 |
| Pablo Andres Altimiras | Director | 23 May 2018 |
| Lawrence Richard Davidson | Secretary | 25 Jan 2018 |
| Director | Base Salary | Total |
|---|---|---|
| Senior non-executive director | £77,047 | £77,047 |
| Other non-executive directors | £69,037 | £69,037 |
| Name | Role | Resigned |
|---|---|---|
| Stuart Bradley Sampson | Director | 31 Oct 2023 |
| Pablo Hernandez Mac-Donald | Director | 20 Jun 2023 |
| Sameer Ashok Oundhakar | Director | 21 Dec 2022 |
| Ignacio Joaquín Majluf Cáceres | Director | 30 Nov 2021 |
| Trinidad Maria Reyes Perez | Director | 1 Sept 2021 |
| Timothy Keating | Director | 1 Apr 2021 |
| Jose Antonio Merino | Director | 20 Nov 2020 |
| Leonard Vun Chee Math | Director | 28 Jun 2019 |
| Francesca Wilson | Secretary | 30 Sept 2018 |
| Sean Douglas Bennett | Director | 4 Jun 2018 |
| Pablo Andres Altimiras | Director | 23 May 2018 |
| Lawrence Richard Davidson | Secretary | 25 Jan 2018 |