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Kazera Global PLC Directors

/Equities/AIMX/KZG/Directors

Kazera Global PLC Directors

Board of Directors (8)

Geoffrey Peter Eyre

Non-Executive Chairman

3 yrs 10 mosAge: 52British

Richard Jennings

Interim Chief Executive Officer

–

Paul Dulieu

Non-Executive Director

1 mosAge: 53British

David Harvey Taylor

Secretary

3 yrs 1 mos

John Wardle

Director

1 yrs 9 mosAge: 66British

Richard Stephen Jennings

Director

1 mosAge: 52British

Richard Stephen Jennings

Director

1 mosAge: 52British

Johan Hattingh

Technical Director

1 mosAge: 63South African

Name	Role	Appointed	Tenure	Nationality
Geoffrey Peter Eyre	Non-Executive Chairman	8 Jul 2022	3 yrs 10 mos	British
Richard Jennings	Interim Chief Executive Officer	–	–	–
PD Paul Dulieu	Non-Executive Director	5 Apr 2026	1 mos	British
DH David Harvey Taylor	Secretary	6 Apr 2023	3 yrs 1 mos	–
John Wardle	Director	15 Aug 2024	1 yrs 9 mos	British
RS Richard Stephen Jennings	Director	5 Apr 2026	1 mos	British
Richard Stephen Jennings	Director	5 Apr 2026	1 mos	British
Johan Hattingh	Technical Director	16 Apr 2026	1 mos	South African

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
D Edmonds	Executive Director	£166,000	–	£166,000
G Kisbey-Green	Non-Executive Director	£40,000	–	£40,000
G Eyre	Non-Executive Director	£30,000	–	£30,000
P Wilson	Non-Executive Director	£30,000	–	£30,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
D Edmonds	Executive Director	£70,000	£6,000	£76,000
J Wardle	Non-Executive Director	£39,000	–	£39,000
G Eyre	Non-Executive Director	£30,000	–	£30,000
P Wilson	Non-Executive Director	£10,000	–	£10,000
G Kisbey-Green	Non-Executive Director	£9,000	–	£9,000

Former Directors (29)

Dennis Vernon Edmonds

Director

Tenure: 5 yrs 11 mosResigned: 5 Apr 2026

Peter Marshall Wilson

Director

Tenure: 1 yrs 6 mosResigned: 30 Oct 2024

Gerard Anthony Kisbey-Green

Director

Tenure: 2 yrs 2 mosResigned: 25 Sept 2024

Brian James

Secretary

Tenure: 9 yrs 2 mosResigned: 6 Feb 2024

Odilon Ilunga

Director

Tenure: 2 yrs 9 mosResigned: 14 Mar 2023

John Nicholas Harrison

Director

Tenure: 8 yrs 4 mosResigned: 8 Jul 2022

Charles Giles Clarke

Director

Tenure: 8 yrs 4 mosResigned: 8 Jul 2022

Larry Freeman Johnson

Director

Tenure: 4 yrs 9 mosResigned: 20 Oct 2021

Caroline McLeod

Director

Tenure: 1 yrs 9 mosResigned: 15 Mar 2017

Peter Hibberd

Director

Tenure: 1 yrs 7 mosResigned: 9 Jan 2017

Colin Laurence Weinberg

Director

Tenure: 2 yrs 3 mosResigned: 15 Jul 2015

Peter Redmond

Director

Tenure: 3 yrs 2 mosResigned: 15 Jul 2015

Christopher John Yates

Secretary

Tenure: 5 mosResigned: 15 Dec 2014

Christopher John Yates

Director

Tenure: 2 yrs 7 mosResigned: 15 Dec 2014

Robert Charles Porter

Secretary

Tenure: 8 mosResigned: 18 Jul 2014

Christopher Yates

Secretary

Tenure: 7 mosResigned: 11 Dec 2012

Piers Leigh Stuart Wilson

Director

Tenure: 3 yrs 10 mosResigned: 25 May 2012

Simon Delaval Beart

Director

Tenure: 4 yrs 6 mosResigned: 25 May 2012

Ian Rodney Mann

Director

Tenure: 4 yrs 6 mosResigned: 25 May 2012

Jamie Reynolds

Director

Tenure: 1 yrs 10 mosResigned: 30 Nov 2011

Euan James McAlpine

Director

Tenure: 2 yrs 10 mosResigned: 31 Jul 2011

Thomas William Good

Director

Tenure: 8 mosResigned: 30 Jul 2008

Christopher Neilson

Director

Tenure: 2 mosResigned: 21 Nov 2007

Alastair Maxwell Stoddart

Director

Tenure: 1 yrs 6 mosResigned: 21 Nov 2007

Stephen Thomas Mulligan

Director

Tenure: 1 yrs 6 mosResigned: 21 Nov 2007

David Edward Levis

Director

Tenure: 1 yrs 9 mosResigned: 21 Nov 2007

Peter Mark Worthington

Director

Tenure: 1 yrs 8 mosResigned: 15 Oct 2007

Timothy James Hunt

Director

Tenure: 1 yrs 1 mosResigned: 19 Sept 2007

Peter Worthington

Director

Tenure: 1 yrs 2 mosResigned: 4 Jul 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Dennis Vernon Edmonds	Director	2 May 2020	5 Apr 2026	5 yrs 11 mos	British
Peter Marshall Wilson	Director	19 Apr 2023	30 Oct 2024	1 yrs 6 mos	Australian,British
Gerard Anthony Kisbey-Green	Director	18 Jul 2022	25 Sept 2024	2 yrs 2 mos	South African,Irish
Brian James	Secretary	16 Dec 2014	6 Feb 2024	9 yrs 2 mos	–
Odilon Ilunga	Director	26 Jun 2020	14 Mar 2023	2 yrs 9 mos	Congolese (Drc)
John Nicholas Harrison	Director	25 Mar 2014	8 Jul 2022	8 yrs 4 mos	British
Charles Giles Clarke	Director	25 Mar 2014	8 Jul 2022	8 yrs 4 mos	British
Larry Freeman Johnson	Director	9 Jan 2017	20 Oct 2021	4 yrs 9 mos	American
Caroline McLeod	Director	19 Jun 2015	15 Mar 2017	1 yrs 9 mos	Namibian
Peter Hibberd	Director	11 Jun 2015	9 Jan 2017	1 yrs 7 mos	British
Colin Laurence Weinberg	Director	8 Apr 2013	15 Jul 2015	2 yrs 3 mos	British
Peter Redmond	Director	25 May 2012	15 Jul 2015	3 yrs 2 mos	British
Christopher John Yates	Secretary	18 Jul 2014	15 Dec 2014	5 mos	–
Christopher John Yates	Director	25 May 2012	15 Dec 2014	2 yrs 7 mos	British
Robert Charles Porter	Secretary	7 Nov 2013	18 Jul 2014	8 mos	–
Christopher Yates	Secretary	25 May 2012	11 Dec 2012	7 mos	–
Piers Leigh Stuart Wilson	Director	1 Jul 2008	25 May 2012	3 yrs 10 mos	British
Simon Delaval Beart	Director	21 Nov 2007	25 May 2012	4 yrs 6 mos	British
Ian Rodney Mann	Director	21 Nov 2007	25 May 2012	4 yrs 6 mos	British
Jamie Reynolds	Director	25 Jan 2010	30 Nov 2011	1 yrs 10 mos	British
Euan James McAlpine	Director	1 Sept 2008	31 Jul 2011	2 yrs 10 mos	British
Thomas William Good	Director	21 Nov 2007	30 Jul 2008	8 mos	British
Christopher Neilson	Director	19 Sept 2007	21 Nov 2007	2 mos	British
Alastair Maxwell Stoddart	Director	4 May 2006	21 Nov 2007	1 yrs 6 mos	British
Stephen Thomas Mulligan	Director	4 May 2006	21 Nov 2007	1 yrs 6 mos	British
David Edward Levis	Director	3 Feb 2006	21 Nov 2007	1 yrs 9 mos	British
Peter Mark Worthington	Director	3 Feb 2006	15 Oct 2007	1 yrs 8 mos	British
Timothy James Hunt	Director	16 Aug 2006	19 Sept 2007	1 yrs 1 mos	British
Peter Worthington	Director	4 May 2006	4 Jul 2007	1 yrs 2 mos	British

Board of Directors (8)

Geoffrey Peter Eyre

Non-Executive Chairman

3 yrs 10 mosAge: 52British

Richard Jennings

Interim Chief Executive Officer

–

Paul Dulieu

Non-Executive Director

1 mosAge: 53British

David Harvey Taylor

Secretary

3 yrs 1 mos

John Wardle

Director

1 yrs 9 mosAge: 66British

Richard Stephen Jennings

Director

1 mosAge: 52British

Richard Stephen Jennings

Director

1 mosAge: 52British

Johan Hattingh

Technical Director

1 mosAge: 63South African

Name	Role	Appointed	Tenure	Nationality
Geoffrey Peter Eyre	Non-Executive Chairman	8 Jul 2022	3 yrs 10 mos	British
Richard Jennings	Interim Chief Executive Officer	–	–	–
PD Paul Dulieu	Non-Executive Director	5 Apr 2026	1 mos	British
DH David Harvey Taylor	Secretary	6 Apr 2023	3 yrs 1 mos	–
John Wardle	Director	15 Aug 2024	1 yrs 9 mos	British
RS Richard Stephen Jennings	Director	5 Apr 2026	1 mos	British
Richard Stephen Jennings	Director	5 Apr 2026	1 mos	British
Johan Hattingh	Technical Director	16 Apr 2026	1 mos	South African

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
D Edmonds	Executive Director	£166,000	–	£166,000
G Kisbey-Green	Non-Executive Director	£40,000	–	£40,000
G Eyre	Non-Executive Director	£30,000	–	£30,000
P Wilson	Non-Executive Director	£30,000	–	£30,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
D Edmonds	Executive Director	£70,000	£6,000	£76,000
J Wardle	Non-Executive Director	£39,000	–	£39,000
G Eyre	Non-Executive Director	£30,000	–	£30,000
P Wilson	Non-Executive Director	£10,000	–	£10,000
G Kisbey-Green	Non-Executive Director	£9,000	–	£9,000

Former Directors (29)

Dennis Vernon Edmonds

Director

Tenure: 5 yrs 11 mosResigned: 5 Apr 2026

Peter Marshall Wilson

Director

Tenure: 1 yrs 6 mosResigned: 30 Oct 2024

Gerard Anthony Kisbey-Green

Director

Tenure: 2 yrs 2 mosResigned: 25 Sept 2024

Brian James

Secretary

Tenure: 9 yrs 2 mosResigned: 6 Feb 2024

Odilon Ilunga

Director

Tenure: 2 yrs 9 mosResigned: 14 Mar 2023

John Nicholas Harrison

Director

Tenure: 8 yrs 4 mosResigned: 8 Jul 2022

Charles Giles Clarke

Director

Tenure: 8 yrs 4 mosResigned: 8 Jul 2022

Larry Freeman Johnson

Director

Tenure: 4 yrs 9 mosResigned: 20 Oct 2021

Caroline McLeod

Director

Tenure: 1 yrs 9 mosResigned: 15 Mar 2017

Peter Hibberd

Director

Tenure: 1 yrs 7 mosResigned: 9 Jan 2017

Colin Laurence Weinberg

Director

Tenure: 2 yrs 3 mosResigned: 15 Jul 2015

Peter Redmond

Director

Tenure: 3 yrs 2 mosResigned: 15 Jul 2015

Christopher John Yates

Secretary

Tenure: 5 mosResigned: 15 Dec 2014

Christopher John Yates

Director

Tenure: 2 yrs 7 mosResigned: 15 Dec 2014

Robert Charles Porter

Secretary

Tenure: 8 mosResigned: 18 Jul 2014

Christopher Yates

Secretary

Tenure: 7 mosResigned: 11 Dec 2012

Piers Leigh Stuart Wilson

Director

Tenure: 3 yrs 10 mosResigned: 25 May 2012

Simon Delaval Beart

Director

Tenure: 4 yrs 6 mosResigned: 25 May 2012

Ian Rodney Mann

Director

Tenure: 4 yrs 6 mosResigned: 25 May 2012

Jamie Reynolds

Director

Tenure: 1 yrs 10 mosResigned: 30 Nov 2011

Euan James McAlpine

Director

Tenure: 2 yrs 10 mosResigned: 31 Jul 2011

Thomas William Good

Director

Tenure: 8 mosResigned: 30 Jul 2008

Christopher Neilson

Director

Tenure: 2 mosResigned: 21 Nov 2007

Alastair Maxwell Stoddart

Director

Tenure: 1 yrs 6 mosResigned: 21 Nov 2007

Stephen Thomas Mulligan

Director

Tenure: 1 yrs 6 mosResigned: 21 Nov 2007

David Edward Levis

Director

Tenure: 1 yrs 9 mosResigned: 21 Nov 2007

Peter Mark Worthington

Director

Tenure: 1 yrs 8 mosResigned: 15 Oct 2007

Timothy James Hunt

Director

Tenure: 1 yrs 1 mosResigned: 19 Sept 2007

Peter Worthington

Director

Tenure: 1 yrs 2 mosResigned: 4 Jul 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Dennis Vernon Edmonds	Director	2 May 2020	5 Apr 2026	5 yrs 11 mos	British
Peter Marshall Wilson	Director	19 Apr 2023	30 Oct 2024	1 yrs 6 mos	Australian,British
Gerard Anthony Kisbey-Green	Director	18 Jul 2022	25 Sept 2024	2 yrs 2 mos	South African,Irish
Brian James	Secretary	16 Dec 2014	6 Feb 2024	9 yrs 2 mos	–
Odilon Ilunga	Director	26 Jun 2020	14 Mar 2023	2 yrs 9 mos	Congolese (Drc)
John Nicholas Harrison	Director	25 Mar 2014	8 Jul 2022	8 yrs 4 mos	British
Charles Giles Clarke	Director	25 Mar 2014	8 Jul 2022	8 yrs 4 mos	British
Larry Freeman Johnson	Director	9 Jan 2017	20 Oct 2021	4 yrs 9 mos	American
Caroline McLeod	Director	19 Jun 2015	15 Mar 2017	1 yrs 9 mos	Namibian
Peter Hibberd	Director	11 Jun 2015	9 Jan 2017	1 yrs 7 mos	British
Colin Laurence Weinberg	Director	8 Apr 2013	15 Jul 2015	2 yrs 3 mos	British
Peter Redmond	Director	25 May 2012	15 Jul 2015	3 yrs 2 mos	British
Christopher John Yates	Secretary	18 Jul 2014	15 Dec 2014	5 mos	–
Christopher John Yates	Director	25 May 2012	15 Dec 2014	2 yrs 7 mos	British
Robert Charles Porter	Secretary	7 Nov 2013	18 Jul 2014	8 mos	–
Christopher Yates	Secretary	25 May 2012	11 Dec 2012	7 mos	–
Piers Leigh Stuart Wilson	Director	1 Jul 2008	25 May 2012	3 yrs 10 mos	British
Simon Delaval Beart	Director	21 Nov 2007	25 May 2012	4 yrs 6 mos	British
Ian Rodney Mann	Director	21 Nov 2007	25 May 2012	4 yrs 6 mos	British
Jamie Reynolds	Director	25 Jan 2010	30 Nov 2011	1 yrs 10 mos	British
Euan James McAlpine	Director	1 Sept 2008	31 Jul 2011	2 yrs 10 mos	British
Thomas William Good	Director	21 Nov 2007	30 Jul 2008	8 mos	British
Christopher Neilson	Director	19 Sept 2007	21 Nov 2007	2 mos	British
Alastair Maxwell Stoddart	Director	4 May 2006	21 Nov 2007	1 yrs 6 mos	British
Stephen Thomas Mulligan	Director	4 May 2006	21 Nov 2007	1 yrs 6 mos	British
David Edward Levis	Director	3 Feb 2006	21 Nov 2007	1 yrs 9 mos	British
Peter Mark Worthington	Director	3 Feb 2006	15 Oct 2007	1 yrs 8 mos	British
Timothy James Hunt	Director	16 Aug 2006	19 Sept 2007	1 yrs 1 mos	British
Peter Worthington	Director	4 May 2006	4 Jul 2007	1 yrs 2 mos	British

Board of Directors (8)

Geoffrey Peter Eyre

Non-Executive Chairman

3 yrs 10 mosAge: 52British

Richard Jennings

Interim Chief Executive Officer

–

Paul Dulieu

Non-Executive Director

1 mosAge: 53British

David Harvey Taylor

Secretary

3 yrs 1 mos

John Wardle

Director

1 yrs 9 mosAge: 66British

Richard Stephen Jennings

Director

1 mosAge: 52British

Richard Stephen Jennings

Director

1 mosAge: 52British

Johan Hattingh

Technical Director

1 mosAge: 63South African

Name	Role	Appointed	Tenure	Nationality
Geoffrey Peter Eyre	Non-Executive Chairman	8 Jul 2022	3 yrs 10 mos	British
Richard Jennings	Interim Chief Executive Officer	–	–	–
PD Paul Dulieu	Non-Executive Director	5 Apr 2026	1 mos	British
DH David Harvey Taylor	Secretary	6 Apr 2023	3 yrs 1 mos	–
John Wardle	Director	15 Aug 2024	1 yrs 9 mos	British
RS Richard Stephen Jennings	Director	5 Apr 2026	1 mos	British
Richard Stephen Jennings	Director	5 Apr 2026	1 mos	British
Johan Hattingh	Technical Director	16 Apr 2026	1 mos	South African

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
D Edmonds	Executive Director	£166,000	–	£166,000
G Kisbey-Green	Non-Executive Director	£40,000	–	£40,000
G Eyre	Non-Executive Director	£30,000	–	£30,000
P Wilson	Non-Executive Director	£30,000	–	£30,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
D Edmonds	Executive Director	£70,000	£6,000	£76,000
J Wardle	Non-Executive Director	£39,000	–	£39,000
G Eyre	Non-Executive Director	£30,000	–	£30,000
P Wilson	Non-Executive Director	£10,000	–	£10,000
G Kisbey-Green	Non-Executive Director	£9,000	–	£9,000

Former Directors (29)

Dennis Vernon Edmonds

Director

Tenure: 5 yrs 11 mosResigned: 5 Apr 2026

Peter Marshall Wilson

Director

Tenure: 1 yrs 6 mosResigned: 30 Oct 2024

Gerard Anthony Kisbey-Green

Director

Tenure: 2 yrs 2 mosResigned: 25 Sept 2024

Brian James

Secretary

Tenure: 9 yrs 2 mosResigned: 6 Feb 2024

Odilon Ilunga

Director

Tenure: 2 yrs 9 mosResigned: 14 Mar 2023

John Nicholas Harrison

Director

Tenure: 8 yrs 4 mosResigned: 8 Jul 2022

Charles Giles Clarke

Director

Tenure: 8 yrs 4 mosResigned: 8 Jul 2022

Larry Freeman Johnson

Director

Tenure: 4 yrs 9 mosResigned: 20 Oct 2021

Caroline McLeod

Director

Tenure: 1 yrs 9 mosResigned: 15 Mar 2017

Peter Hibberd

Director

Tenure: 1 yrs 7 mosResigned: 9 Jan 2017

Colin Laurence Weinberg

Director

Tenure: 2 yrs 3 mosResigned: 15 Jul 2015

Peter Redmond

Director

Tenure: 3 yrs 2 mosResigned: 15 Jul 2015

Christopher John Yates

Secretary

Tenure: 5 mosResigned: 15 Dec 2014

Christopher John Yates

Director

Tenure: 2 yrs 7 mosResigned: 15 Dec 2014

Robert Charles Porter

Secretary

Tenure: 8 mosResigned: 18 Jul 2014

Christopher Yates

Secretary

Tenure: 7 mosResigned: 11 Dec 2012

Piers Leigh Stuart Wilson

Director

Tenure: 3 yrs 10 mosResigned: 25 May 2012

Simon Delaval Beart

Director

Tenure: 4 yrs 6 mosResigned: 25 May 2012

Ian Rodney Mann

Director

Tenure: 4 yrs 6 mosResigned: 25 May 2012

Jamie Reynolds

Director

Tenure: 1 yrs 10 mosResigned: 30 Nov 2011

Euan James McAlpine

Director

Tenure: 2 yrs 10 mosResigned: 31 Jul 2011

Thomas William Good

Director

Tenure: 8 mosResigned: 30 Jul 2008

Christopher Neilson

Director

Tenure: 2 mosResigned: 21 Nov 2007

Alastair Maxwell Stoddart

Director

Tenure: 1 yrs 6 mosResigned: 21 Nov 2007

Stephen Thomas Mulligan

Director

Tenure: 1 yrs 6 mosResigned: 21 Nov 2007

David Edward Levis

Director

Tenure: 1 yrs 9 mosResigned: 21 Nov 2007

Peter Mark Worthington

Director

Tenure: 1 yrs 8 mosResigned: 15 Oct 2007

Timothy James Hunt

Director

Tenure: 1 yrs 1 mosResigned: 19 Sept 2007

Peter Worthington

Director

Tenure: 1 yrs 2 mosResigned: 4 Jul 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Dennis Vernon Edmonds	Director	2 May 2020	5 Apr 2026	5 yrs 11 mos	British
Peter Marshall Wilson	Director	19 Apr 2023	30 Oct 2024	1 yrs 6 mos	Australian,British
Gerard Anthony Kisbey-Green	Director	18 Jul 2022	25 Sept 2024	2 yrs 2 mos	South African,Irish
Brian James	Secretary	16 Dec 2014	6 Feb 2024	9 yrs 2 mos	–
Odilon Ilunga	Director	26 Jun 2020	14 Mar 2023	2 yrs 9 mos	Congolese (Drc)
John Nicholas Harrison	Director	25 Mar 2014	8 Jul 2022	8 yrs 4 mos	British
Charles Giles Clarke	Director	25 Mar 2014	8 Jul 2022	8 yrs 4 mos	British
Larry Freeman Johnson	Director	9 Jan 2017	20 Oct 2021	4 yrs 9 mos	American
Caroline McLeod	Director	19 Jun 2015	15 Mar 2017	1 yrs 9 mos	Namibian
Peter Hibberd	Director	11 Jun 2015	9 Jan 2017	1 yrs 7 mos	British
Colin Laurence Weinberg	Director	8 Apr 2013	15 Jul 2015	2 yrs 3 mos	British
Peter Redmond	Director	25 May 2012	15 Jul 2015	3 yrs 2 mos	British
Christopher John Yates	Secretary	18 Jul 2014	15 Dec 2014	5 mos	–
Christopher John Yates	Director	25 May 2012	15 Dec 2014	2 yrs 7 mos	British
Robert Charles Porter	Secretary	7 Nov 2013	18 Jul 2014	8 mos	–
Christopher Yates	Secretary	25 May 2012	11 Dec 2012	7 mos	–
Piers Leigh Stuart Wilson	Director	1 Jul 2008	25 May 2012	3 yrs 10 mos	British
Simon Delaval Beart	Director	21 Nov 2007	25 May 2012	4 yrs 6 mos	British
Ian Rodney Mann	Director	21 Nov 2007	25 May 2012	4 yrs 6 mos	British
Jamie Reynolds	Director	25 Jan 2010	30 Nov 2011	1 yrs 10 mos	British
Euan James McAlpine	Director	1 Sept 2008	31 Jul 2011	2 yrs 10 mos	British
Thomas William Good	Director	21 Nov 2007	30 Jul 2008	8 mos	British
Christopher Neilson	Director	19 Sept 2007	21 Nov 2007	2 mos	British
Alastair Maxwell Stoddart	Director	4 May 2006	21 Nov 2007	1 yrs 6 mos	British
Stephen Thomas Mulligan	Director	4 May 2006	21 Nov 2007	1 yrs 6 mos	British
David Edward Levis	Director	3 Feb 2006	21 Nov 2007	1 yrs 9 mos	British
Peter Mark Worthington	Director	3 Feb 2006	15 Oct 2007	1 yrs 8 mos	British
Timothy James Hunt	Director	16 Aug 2006	19 Sept 2007	1 yrs 1 mos	British
Peter Worthington	Director	4 May 2006	4 Jul 2007	1 yrs 2 mos	British

Board of Directors (8)

Geoffrey Peter Eyre

Non-Executive Chairman

3 yrs 10 mosAge: 52British

Richard Jennings

Interim Chief Executive Officer

–

Paul Dulieu

Non-Executive Director

1 mosAge: 53British

David Harvey Taylor

Secretary

3 yrs 1 mos

John Wardle

Director

1 yrs 9 mosAge: 66British

Richard Stephen Jennings

Director

1 mosAge: 52British

Richard Stephen Jennings

Director

1 mosAge: 52British

Johan Hattingh

Technical Director

1 mosAge: 63South African

Name	Role	Appointed	Tenure	Nationality
Geoffrey Peter Eyre	Non-Executive Chairman	8 Jul 2022	3 yrs 10 mos	British
Richard Jennings	Interim Chief Executive Officer	–	–	–
PD Paul Dulieu	Non-Executive Director	5 Apr 2026	1 mos	British
DH David Harvey Taylor	Secretary	6 Apr 2023	3 yrs 1 mos	–
John Wardle	Director	15 Aug 2024	1 yrs 9 mos	British
RS Richard Stephen Jennings	Director	5 Apr 2026	1 mos	British
Richard Stephen Jennings	Director	5 Apr 2026	1 mos	British
Johan Hattingh	Technical Director	16 Apr 2026	1 mos	South African

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
D Edmonds	Executive Director	£166,000	–	£166,000
G Kisbey-Green	Non-Executive Director	£40,000	–	£40,000
G Eyre	Non-Executive Director	£30,000	–	£30,000
P Wilson	Non-Executive Director	£30,000	–	£30,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
D Edmonds	Executive Director	£70,000	£6,000	£76,000
J Wardle	Non-Executive Director	£39,000	–	£39,000
G Eyre	Non-Executive Director	£30,000	–	£30,000
P Wilson	Non-Executive Director	£10,000	–	£10,000
G Kisbey-Green	Non-Executive Director	£9,000	–	£9,000

Former Directors (29)

Dennis Vernon Edmonds

Director

Tenure: 5 yrs 11 mosResigned: 5 Apr 2026

Peter Marshall Wilson

Director

Tenure: 1 yrs 6 mosResigned: 30 Oct 2024

Gerard Anthony Kisbey-Green

Director

Tenure: 2 yrs 2 mosResigned: 25 Sept 2024

Brian James

Secretary

Tenure: 9 yrs 2 mosResigned: 6 Feb 2024

Odilon Ilunga

Director

Tenure: 2 yrs 9 mosResigned: 14 Mar 2023

John Nicholas Harrison

Director

Tenure: 8 yrs 4 mosResigned: 8 Jul 2022

Charles Giles Clarke

Director

Tenure: 8 yrs 4 mosResigned: 8 Jul 2022

Larry Freeman Johnson

Director

Tenure: 4 yrs 9 mosResigned: 20 Oct 2021

Caroline McLeod

Director

Tenure: 1 yrs 9 mosResigned: 15 Mar 2017

Peter Hibberd

Director

Tenure: 1 yrs 7 mosResigned: 9 Jan 2017

Colin Laurence Weinberg

Director

Tenure: 2 yrs 3 mosResigned: 15 Jul 2015

Peter Redmond

Director

Tenure: 3 yrs 2 mosResigned: 15 Jul 2015

Christopher John Yates

Secretary

Tenure: 5 mosResigned: 15 Dec 2014

Christopher John Yates

Director

Tenure: 2 yrs 7 mosResigned: 15 Dec 2014

Robert Charles Porter

Secretary

Tenure: 8 mosResigned: 18 Jul 2014

Christopher Yates

Secretary

Tenure: 7 mosResigned: 11 Dec 2012

Piers Leigh Stuart Wilson

Director

Tenure: 3 yrs 10 mosResigned: 25 May 2012

Simon Delaval Beart

Director

Tenure: 4 yrs 6 mosResigned: 25 May 2012

Ian Rodney Mann

Director

Tenure: 4 yrs 6 mosResigned: 25 May 2012

Jamie Reynolds

Director

Tenure: 1 yrs 10 mosResigned: 30 Nov 2011

Euan James McAlpine

Director

Tenure: 2 yrs 10 mosResigned: 31 Jul 2011

Thomas William Good

Director

Tenure: 8 mosResigned: 30 Jul 2008

Christopher Neilson

Director

Tenure: 2 mosResigned: 21 Nov 2007

Alastair Maxwell Stoddart

Director

Tenure: 1 yrs 6 mosResigned: 21 Nov 2007

Stephen Thomas Mulligan

Director

Tenure: 1 yrs 6 mosResigned: 21 Nov 2007

David Edward Levis

Director

Tenure: 1 yrs 9 mosResigned: 21 Nov 2007

Peter Mark Worthington

Director

Tenure: 1 yrs 8 mosResigned: 15 Oct 2007

Timothy James Hunt

Director

Tenure: 1 yrs 1 mosResigned: 19 Sept 2007

Peter Worthington

Director

Tenure: 1 yrs 2 mosResigned: 4 Jul 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Dennis Vernon Edmonds	Director	2 May 2020	5 Apr 2026	5 yrs 11 mos	British
Peter Marshall Wilson	Director	19 Apr 2023	30 Oct 2024	1 yrs 6 mos	Australian,British
Gerard Anthony Kisbey-Green	Director	18 Jul 2022	25 Sept 2024	2 yrs 2 mos	South African,Irish
Brian James	Secretary	16 Dec 2014	6 Feb 2024	9 yrs 2 mos	–
Odilon Ilunga	Director	26 Jun 2020	14 Mar 2023	2 yrs 9 mos	Congolese (Drc)
John Nicholas Harrison	Director	25 Mar 2014	8 Jul 2022	8 yrs 4 mos	British
Charles Giles Clarke	Director	25 Mar 2014	8 Jul 2022	8 yrs 4 mos	British
Larry Freeman Johnson	Director	9 Jan 2017	20 Oct 2021	4 yrs 9 mos	American
Caroline McLeod	Director	19 Jun 2015	15 Mar 2017	1 yrs 9 mos	Namibian
Peter Hibberd	Director	11 Jun 2015	9 Jan 2017	1 yrs 7 mos	British
Colin Laurence Weinberg	Director	8 Apr 2013	15 Jul 2015	2 yrs 3 mos	British
Peter Redmond	Director	25 May 2012	15 Jul 2015	3 yrs 2 mos	British
Christopher John Yates	Secretary	18 Jul 2014	15 Dec 2014	5 mos	–
Christopher John Yates	Director	25 May 2012	15 Dec 2014	2 yrs 7 mos	British
Robert Charles Porter	Secretary	7 Nov 2013	18 Jul 2014	8 mos	–
Christopher Yates	Secretary	25 May 2012	11 Dec 2012	7 mos	–
Piers Leigh Stuart Wilson	Director	1 Jul 2008	25 May 2012	3 yrs 10 mos	British
Simon Delaval Beart	Director	21 Nov 2007	25 May 2012	4 yrs 6 mos	British
Ian Rodney Mann	Director	21 Nov 2007	25 May 2012	4 yrs 6 mos	British
Jamie Reynolds	Director	25 Jan 2010	30 Nov 2011	1 yrs 10 mos	British
Euan James McAlpine	Director	1 Sept 2008	31 Jul 2011	2 yrs 10 mos	British
Thomas William Good	Director	21 Nov 2007	30 Jul 2008	8 mos	British
Christopher Neilson	Director	19 Sept 2007	21 Nov 2007	2 mos	British
Alastair Maxwell Stoddart	Director	4 May 2006	21 Nov 2007	1 yrs 6 mos	British
Stephen Thomas Mulligan	Director	4 May 2006	21 Nov 2007	1 yrs 6 mos	British
David Edward Levis	Director	3 Feb 2006	21 Nov 2007	1 yrs 9 mos	British
Peter Mark Worthington	Director	3 Feb 2006	15 Oct 2007	1 yrs 8 mos	British
Timothy James Hunt	Director	16 Aug 2006	19 Sept 2007	1 yrs 1 mos	British
Peter Worthington	Director	4 May 2006	4 Jul 2007	1 yrs 2 mos	British