Logistics Development Group plc (LDG) Board of Directors | Ticker

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Logistics Development Group plc Directors

/Equities/AIMX/LDG/Directors

Logistics Development Group plc Directors

Board of Directors (5)

Adrian John Reginald Collins

Independent Non-Executive Chairman

6 yrs 5 mosAge: 72British

David Facey

Independent Non-Executive Director

–

Colin Kingsnorth

Non-Executive Director

–

Alexander Mark Butcher

Independent Non-Executive Director

1 yrs 10 mosAge: 68British

Sarah Wakeford

Secretary

5 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
AJ Adrian John Reginald Collins	Independent Non-Executive Chairman	3 Apr 2020	6 yrs 5 mos	British
DF David Facey	Independent Non-Executive Director	–	–	–
CK Colin Kingsnorth	Non-Executive Director	–	–	–
AM Alexander Mark Butcher	Independent Non-Executive Director	29 Nov 2024	1 yrs 10 mos	British
SW Sarah Wakeford	Secretary	1 Jun 2021	5 yrs 3 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary
A Collins	Executive Director	£104,000

Prior year comparison (1 directors)

Director	Role	Base Salary
A Collins	Executive Director	£96,000

Former Directors (27)

David Alan Facey

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 23 Jun 2026

Peter Michael Nixon

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 29 Nov 2024

Stephen John Harley

Director

Tenure: 6 yrs 7 mosResigned: 1 Nov 2023

Saki Benjamin Riffner

Director

Tenure: 1 yrs 10 mosResigned: 9 Dec 2021

Rupert Henry Conquest Nichols

Secretary

Tenure: 1 mosResigned: 31 Jul 2021

Rupert Henry Conquest Nichols

Secretary

Tenure: 10 mosResigned: 1 Jun 2021

Elaine Williams

Secretary

Tenure: 2 yrs 10 mosResigned: 28 Aug 2020

Christopher Michael Casey

Director

Tenure: 3 yrs 4 mosResigned: 25 Aug 2020

Sebastien Robert Desreumaux

Director

Tenure: 1 mosResigned: 9 Dec 2019

Anoop Kang

Executive Director

Tenure: 8 mosResigned: 9 Dec 2019

Philip Hilary Swatman

Director

Tenure: 2 yrs 8 mosResigned: 9 Dec 2019

Alexander Laffey

Director

Tenure: 2 yrs 4 mosResigned: 22 Aug 2019

Damien Harte

Director

Tenure: 1 yrs 11 mosResigned: 31 Mar 2019

Rupert Henry Conquest Nichols

Secretary

Tenure: 3 yrs 7 mosResigned: 25 Oct 2017

Ian Alexander Duncan

Director

Tenure: 2 yrs 2 mosResigned: 4 Apr 2017

William Stobart

Director

Tenure: 2 yrs 2 mosResigned: 4 Apr 2017

Saki Benjamin Riffner

Director

Tenure: 3 yrs 1 mosResigned: 4 Apr 2017

Ben Whawell

Director

Tenure: 2 yrs 1 mosResigned: 31 Mar 2017

Laurence Patrick McIlwee

Director

Tenure: 1 yrs 11 mosResigned: 17 Mar 2017

Roland Fohn

Director

Tenure: 10 mosResigned: 15 Mar 2017

Geoffrey James Bicknell

Director

Tenure: 2 yrs 1 mosResigned: 15 Mar 2017

James Mara

Director

Tenure: 2 yrs 1 mosResigned: 15 Mar 2017

Michael Jordan Branigan

Director

Tenure: 1 yrs 3 mosResigned: 25 May 2016

Richard Butcher

Director

Tenure: 2 mosResigned: 1 Apr 2015

Colin William Kingsnorth

Director

Tenure: 11 mosResigned: 11 Feb 2015

Andrew Pegge

Non-Executive Director

Tenure: 11 mosResigned: 11 Feb 2015

Mike Haxby

Director

Tenure: 11 mosResigned: 11 Feb 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
David Alan Facey	Non-Executive Director	1 Apr 2021	23 Jun 2026	5 yrs 2 mos	British
Peter Michael Nixon	Non-Executive Director	9 Dec 2021	29 Nov 2024	2 yrs 11 mos	British
Stephen John Harley	Director	4 Apr 2017	1 Nov 2023	6 yrs 7 mos	British
Saki Benjamin Riffner	Director	27 Feb 2020	9 Dec 2021	1 yrs 10 mos	British
Rupert Henry Conquest Nichols	Secretary	1 Jun 2021	31 Jul 2021	1 mos	–
Rupert Henry Conquest Nichols	Secretary	28 Aug 2020	1 Jun 2021	10 mos	–
Elaine Williams	Secretary	25 Oct 2017	28 Aug 2020	2 yrs 10 mos	–
Christopher Michael Casey	Director	18 Apr 2017	25 Aug 2020	3 yrs 4 mos	British
Sebastien Robert Desreumaux	Director	14 Nov 2019	9 Dec 2019	1 mos	French
Anoop Kang	Executive Director	1 Apr 2019	9 Dec 2019	8 mos	British
Philip Hilary Swatman	Director	4 Apr 2017	9 Dec 2019	2 yrs 8 mos	British
Alexander Laffey	Director	4 Apr 2017	22 Aug 2019	2 yrs 4 mos	British
Damien Harte	Director	4 Apr 2017	31 Mar 2019	1 yrs 11 mos	Irish
Rupert Henry Conquest Nichols	Secretary	4 Mar 2014	25 Oct 2017	3 yrs 7 mos	–
Ian Alexander Duncan	Director	11 Feb 2015	4 Apr 2017	2 yrs 2 mos	British
William Stobart	Director	11 Feb 2015	4 Apr 2017	2 yrs 2 mos	British
Saki Benjamin Riffner	Director	4 Mar 2014	4 Apr 2017	3 yrs 1 mos	British
Ben Whawell	Director	11 Feb 2015	31 Mar 2017	2 yrs 1 mos	British
Laurence Patrick McIlwee	Director	1 Apr 2015	17 Mar 2017	1 yrs 11 mos	British
Roland Fohn	Director	25 May 2016	15 Mar 2017	10 mos	Belgian
Geoffrey James Bicknell	Director	11 Feb 2015	15 Mar 2017	2 yrs 1 mos	British
James Mara	Director	11 Feb 2015	15 Mar 2017	2 yrs 1 mos	American
Michael Jordan Branigan	Director	11 Feb 2015	25 May 2016	1 yrs 3 mos	British
Richard Butcher	Director	11 Feb 2015	1 Apr 2015	2 mos	British
Colin William Kingsnorth	Director	4 Mar 2014	11 Feb 2015	11 mos	British
Andrew Pegge	Non-Executive Director	4 Mar 2014	11 Feb 2015	11 mos	British
Mike Haxby	Director	4 Mar 2014	11 Feb 2015	11 mos	British

Board of Directors (5)

Adrian John Reginald Collins

Independent Non-Executive Chairman

6 yrs 5 mosAge: 72British

David Facey

Independent Non-Executive Director

–

Colin Kingsnorth

Non-Executive Director

–

Alexander Mark Butcher

Independent Non-Executive Director

1 yrs 10 mosAge: 68British

Sarah Wakeford

Secretary

5 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
AJ Adrian John Reginald Collins	Independent Non-Executive Chairman	3 Apr 2020	6 yrs 5 mos	British
DF David Facey	Independent Non-Executive Director	–	–	–
CK Colin Kingsnorth	Non-Executive Director	–	–	–
AM Alexander Mark Butcher	Independent Non-Executive Director	29 Nov 2024	1 yrs 10 mos	British
SW Sarah Wakeford	Secretary	1 Jun 2021	5 yrs 3 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary
A Collins	Executive Director	£104,000

Prior year comparison (1 directors)

Director	Role	Base Salary
A Collins	Executive Director	£96,000

Former Directors (27)

David Alan Facey

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 23 Jun 2026

Peter Michael Nixon

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 29 Nov 2024

Stephen John Harley

Director

Tenure: 6 yrs 7 mosResigned: 1 Nov 2023

Saki Benjamin Riffner

Director

Tenure: 1 yrs 10 mosResigned: 9 Dec 2021

Rupert Henry Conquest Nichols

Secretary

Tenure: 1 mosResigned: 31 Jul 2021

Rupert Henry Conquest Nichols

Secretary

Tenure: 10 mosResigned: 1 Jun 2021

Elaine Williams

Secretary

Tenure: 2 yrs 10 mosResigned: 28 Aug 2020

Christopher Michael Casey

Director

Tenure: 3 yrs 4 mosResigned: 25 Aug 2020

Sebastien Robert Desreumaux

Director

Tenure: 1 mosResigned: 9 Dec 2019

Anoop Kang

Executive Director

Tenure: 8 mosResigned: 9 Dec 2019

Philip Hilary Swatman

Director

Tenure: 2 yrs 8 mosResigned: 9 Dec 2019

Alexander Laffey

Director

Tenure: 2 yrs 4 mosResigned: 22 Aug 2019

Damien Harte

Director

Tenure: 1 yrs 11 mosResigned: 31 Mar 2019

Rupert Henry Conquest Nichols

Secretary

Tenure: 3 yrs 7 mosResigned: 25 Oct 2017

Ian Alexander Duncan

Director

Tenure: 2 yrs 2 mosResigned: 4 Apr 2017

William Stobart

Director

Tenure: 2 yrs 2 mosResigned: 4 Apr 2017

Saki Benjamin Riffner

Director

Tenure: 3 yrs 1 mosResigned: 4 Apr 2017

Ben Whawell

Director

Tenure: 2 yrs 1 mosResigned: 31 Mar 2017

Laurence Patrick McIlwee

Director

Tenure: 1 yrs 11 mosResigned: 17 Mar 2017

Roland Fohn

Director

Tenure: 10 mosResigned: 15 Mar 2017

Geoffrey James Bicknell

Director

Tenure: 2 yrs 1 mosResigned: 15 Mar 2017

James Mara

Director

Tenure: 2 yrs 1 mosResigned: 15 Mar 2017

Michael Jordan Branigan

Director

Tenure: 1 yrs 3 mosResigned: 25 May 2016

Richard Butcher

Director

Tenure: 2 mosResigned: 1 Apr 2015

Colin William Kingsnorth

Director

Tenure: 11 mosResigned: 11 Feb 2015

Andrew Pegge

Non-Executive Director

Tenure: 11 mosResigned: 11 Feb 2015

Mike Haxby

Director

Tenure: 11 mosResigned: 11 Feb 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
David Alan Facey	Non-Executive Director	1 Apr 2021	23 Jun 2026	5 yrs 2 mos	British
Peter Michael Nixon	Non-Executive Director	9 Dec 2021	29 Nov 2024	2 yrs 11 mos	British
Stephen John Harley	Director	4 Apr 2017	1 Nov 2023	6 yrs 7 mos	British
Saki Benjamin Riffner	Director	27 Feb 2020	9 Dec 2021	1 yrs 10 mos	British
Rupert Henry Conquest Nichols	Secretary	1 Jun 2021	31 Jul 2021	1 mos	–
Rupert Henry Conquest Nichols	Secretary	28 Aug 2020	1 Jun 2021	10 mos	–
Elaine Williams	Secretary	25 Oct 2017	28 Aug 2020	2 yrs 10 mos	–
Christopher Michael Casey	Director	18 Apr 2017	25 Aug 2020	3 yrs 4 mos	British
Sebastien Robert Desreumaux	Director	14 Nov 2019	9 Dec 2019	1 mos	French
Anoop Kang	Executive Director	1 Apr 2019	9 Dec 2019	8 mos	British
Philip Hilary Swatman	Director	4 Apr 2017	9 Dec 2019	2 yrs 8 mos	British
Alexander Laffey	Director	4 Apr 2017	22 Aug 2019	2 yrs 4 mos	British
Damien Harte	Director	4 Apr 2017	31 Mar 2019	1 yrs 11 mos	Irish
Rupert Henry Conquest Nichols	Secretary	4 Mar 2014	25 Oct 2017	3 yrs 7 mos	–
Ian Alexander Duncan	Director	11 Feb 2015	4 Apr 2017	2 yrs 2 mos	British
William Stobart	Director	11 Feb 2015	4 Apr 2017	2 yrs 2 mos	British
Saki Benjamin Riffner	Director	4 Mar 2014	4 Apr 2017	3 yrs 1 mos	British
Ben Whawell	Director	11 Feb 2015	31 Mar 2017	2 yrs 1 mos	British
Laurence Patrick McIlwee	Director	1 Apr 2015	17 Mar 2017	1 yrs 11 mos	British
Roland Fohn	Director	25 May 2016	15 Mar 2017	10 mos	Belgian
Geoffrey James Bicknell	Director	11 Feb 2015	15 Mar 2017	2 yrs 1 mos	British
James Mara	Director	11 Feb 2015	15 Mar 2017	2 yrs 1 mos	American
Michael Jordan Branigan	Director	11 Feb 2015	25 May 2016	1 yrs 3 mos	British
Richard Butcher	Director	11 Feb 2015	1 Apr 2015	2 mos	British
Colin William Kingsnorth	Director	4 Mar 2014	11 Feb 2015	11 mos	British
Andrew Pegge	Non-Executive Director	4 Mar 2014	11 Feb 2015	11 mos	British
Mike Haxby	Director	4 Mar 2014	11 Feb 2015	11 mos	British

Board of Directors (5)

Adrian John Reginald Collins

Independent Non-Executive Chairman

6 yrs 5 mosAge: 72British

David Facey

Independent Non-Executive Director

–

Colin Kingsnorth

Non-Executive Director

–

Alexander Mark Butcher

Independent Non-Executive Director

1 yrs 10 mosAge: 68British

Sarah Wakeford

Secretary

5 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
AJ Adrian John Reginald Collins	Independent Non-Executive Chairman	3 Apr 2020	6 yrs 5 mos	British
DF David Facey	Independent Non-Executive Director	–	–	–
CK Colin Kingsnorth	Non-Executive Director	–	–	–
AM Alexander Mark Butcher	Independent Non-Executive Director	29 Nov 2024	1 yrs 10 mos	British
SW Sarah Wakeford	Secretary	1 Jun 2021	5 yrs 3 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary
A Collins	Executive Director	£104,000

Prior year comparison (1 directors)

Director	Role	Base Salary
A Collins	Executive Director	£96,000

Former Directors (27)

David Alan Facey

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 23 Jun 2026

Peter Michael Nixon

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 29 Nov 2024

Stephen John Harley

Director

Tenure: 6 yrs 7 mosResigned: 1 Nov 2023

Saki Benjamin Riffner

Director

Tenure: 1 yrs 10 mosResigned: 9 Dec 2021

Rupert Henry Conquest Nichols

Secretary

Tenure: 1 mosResigned: 31 Jul 2021

Rupert Henry Conquest Nichols

Secretary

Tenure: 10 mosResigned: 1 Jun 2021

Elaine Williams

Secretary

Tenure: 2 yrs 10 mosResigned: 28 Aug 2020

Christopher Michael Casey

Director

Tenure: 3 yrs 4 mosResigned: 25 Aug 2020

Sebastien Robert Desreumaux

Director

Tenure: 1 mosResigned: 9 Dec 2019

Anoop Kang

Executive Director

Tenure: 8 mosResigned: 9 Dec 2019

Philip Hilary Swatman

Director

Tenure: 2 yrs 8 mosResigned: 9 Dec 2019

Alexander Laffey

Director

Tenure: 2 yrs 4 mosResigned: 22 Aug 2019

Damien Harte

Director

Tenure: 1 yrs 11 mosResigned: 31 Mar 2019

Rupert Henry Conquest Nichols

Secretary

Tenure: 3 yrs 7 mosResigned: 25 Oct 2017

Ian Alexander Duncan

Director

Tenure: 2 yrs 2 mosResigned: 4 Apr 2017

William Stobart

Director

Tenure: 2 yrs 2 mosResigned: 4 Apr 2017

Saki Benjamin Riffner

Director

Tenure: 3 yrs 1 mosResigned: 4 Apr 2017

Ben Whawell

Director

Tenure: 2 yrs 1 mosResigned: 31 Mar 2017

Laurence Patrick McIlwee

Director

Tenure: 1 yrs 11 mosResigned: 17 Mar 2017

Roland Fohn

Director

Tenure: 10 mosResigned: 15 Mar 2017

Geoffrey James Bicknell

Director

Tenure: 2 yrs 1 mosResigned: 15 Mar 2017

James Mara

Director

Tenure: 2 yrs 1 mosResigned: 15 Mar 2017

Michael Jordan Branigan

Director

Tenure: 1 yrs 3 mosResigned: 25 May 2016

Richard Butcher

Director

Tenure: 2 mosResigned: 1 Apr 2015

Colin William Kingsnorth

Director

Tenure: 11 mosResigned: 11 Feb 2015

Andrew Pegge

Non-Executive Director

Tenure: 11 mosResigned: 11 Feb 2015

Mike Haxby

Director

Tenure: 11 mosResigned: 11 Feb 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
David Alan Facey	Non-Executive Director	1 Apr 2021	23 Jun 2026	5 yrs 2 mos	British
Peter Michael Nixon	Non-Executive Director	9 Dec 2021	29 Nov 2024	2 yrs 11 mos	British
Stephen John Harley	Director	4 Apr 2017	1 Nov 2023	6 yrs 7 mos	British
Saki Benjamin Riffner	Director	27 Feb 2020	9 Dec 2021	1 yrs 10 mos	British
Rupert Henry Conquest Nichols	Secretary	1 Jun 2021	31 Jul 2021	1 mos	–
Rupert Henry Conquest Nichols	Secretary	28 Aug 2020	1 Jun 2021	10 mos	–
Elaine Williams	Secretary	25 Oct 2017	28 Aug 2020	2 yrs 10 mos	–
Christopher Michael Casey	Director	18 Apr 2017	25 Aug 2020	3 yrs 4 mos	British
Sebastien Robert Desreumaux	Director	14 Nov 2019	9 Dec 2019	1 mos	French
Anoop Kang	Executive Director	1 Apr 2019	9 Dec 2019	8 mos	British
Philip Hilary Swatman	Director	4 Apr 2017	9 Dec 2019	2 yrs 8 mos	British
Alexander Laffey	Director	4 Apr 2017	22 Aug 2019	2 yrs 4 mos	British
Damien Harte	Director	4 Apr 2017	31 Mar 2019	1 yrs 11 mos	Irish
Rupert Henry Conquest Nichols	Secretary	4 Mar 2014	25 Oct 2017	3 yrs 7 mos	–
Ian Alexander Duncan	Director	11 Feb 2015	4 Apr 2017	2 yrs 2 mos	British
William Stobart	Director	11 Feb 2015	4 Apr 2017	2 yrs 2 mos	British
Saki Benjamin Riffner	Director	4 Mar 2014	4 Apr 2017	3 yrs 1 mos	British
Ben Whawell	Director	11 Feb 2015	31 Mar 2017	2 yrs 1 mos	British
Laurence Patrick McIlwee	Director	1 Apr 2015	17 Mar 2017	1 yrs 11 mos	British
Roland Fohn	Director	25 May 2016	15 Mar 2017	10 mos	Belgian
Geoffrey James Bicknell	Director	11 Feb 2015	15 Mar 2017	2 yrs 1 mos	British
James Mara	Director	11 Feb 2015	15 Mar 2017	2 yrs 1 mos	American
Michael Jordan Branigan	Director	11 Feb 2015	25 May 2016	1 yrs 3 mos	British
Richard Butcher	Director	11 Feb 2015	1 Apr 2015	2 mos	British
Colin William Kingsnorth	Director	4 Mar 2014	11 Feb 2015	11 mos	British
Andrew Pegge	Non-Executive Director	4 Mar 2014	11 Feb 2015	11 mos	British
Mike Haxby	Director	4 Mar 2014	11 Feb 2015	11 mos	British

Board of Directors (5)

Adrian John Reginald Collins

Independent Non-Executive Chairman

6 yrs 5 mosAge: 72British

David Facey

Independent Non-Executive Director

–

Colin Kingsnorth

Non-Executive Director

–

Alexander Mark Butcher

Independent Non-Executive Director

1 yrs 10 mosAge: 68British

Sarah Wakeford

Secretary

5 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
AJ Adrian John Reginald Collins	Independent Non-Executive Chairman	3 Apr 2020	6 yrs 5 mos	British
DF David Facey	Independent Non-Executive Director	–	–	–
CK Colin Kingsnorth	Non-Executive Director	–	–	–
AM Alexander Mark Butcher	Independent Non-Executive Director	29 Nov 2024	1 yrs 10 mos	British
SW Sarah Wakeford	Secretary	1 Jun 2021	5 yrs 3 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary
A Collins	Executive Director	£104,000

Prior year comparison (1 directors)

Director	Role	Base Salary
A Collins	Executive Director	£96,000

Former Directors (27)

David Alan Facey

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 23 Jun 2026

Peter Michael Nixon

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 29 Nov 2024

Stephen John Harley

Director

Tenure: 6 yrs 7 mosResigned: 1 Nov 2023

Saki Benjamin Riffner

Director

Tenure: 1 yrs 10 mosResigned: 9 Dec 2021

Rupert Henry Conquest Nichols

Secretary

Tenure: 1 mosResigned: 31 Jul 2021

Rupert Henry Conquest Nichols

Secretary

Tenure: 10 mosResigned: 1 Jun 2021

Elaine Williams

Secretary

Tenure: 2 yrs 10 mosResigned: 28 Aug 2020

Christopher Michael Casey

Director

Tenure: 3 yrs 4 mosResigned: 25 Aug 2020

Sebastien Robert Desreumaux

Director

Tenure: 1 mosResigned: 9 Dec 2019

Anoop Kang

Executive Director

Tenure: 8 mosResigned: 9 Dec 2019

Philip Hilary Swatman

Director

Tenure: 2 yrs 8 mosResigned: 9 Dec 2019

Alexander Laffey

Director

Tenure: 2 yrs 4 mosResigned: 22 Aug 2019

Damien Harte

Director

Tenure: 1 yrs 11 mosResigned: 31 Mar 2019

Rupert Henry Conquest Nichols

Secretary

Tenure: 3 yrs 7 mosResigned: 25 Oct 2017

Ian Alexander Duncan

Director

Tenure: 2 yrs 2 mosResigned: 4 Apr 2017

William Stobart

Director

Tenure: 2 yrs 2 mosResigned: 4 Apr 2017

Saki Benjamin Riffner

Director

Tenure: 3 yrs 1 mosResigned: 4 Apr 2017

Ben Whawell

Director

Tenure: 2 yrs 1 mosResigned: 31 Mar 2017

Laurence Patrick McIlwee

Director

Tenure: 1 yrs 11 mosResigned: 17 Mar 2017

Roland Fohn

Director

Tenure: 10 mosResigned: 15 Mar 2017

Geoffrey James Bicknell

Director

Tenure: 2 yrs 1 mosResigned: 15 Mar 2017

James Mara

Director

Tenure: 2 yrs 1 mosResigned: 15 Mar 2017

Michael Jordan Branigan

Director

Tenure: 1 yrs 3 mosResigned: 25 May 2016

Richard Butcher

Director

Tenure: 2 mosResigned: 1 Apr 2015

Colin William Kingsnorth

Director

Tenure: 11 mosResigned: 11 Feb 2015

Andrew Pegge

Non-Executive Director

Tenure: 11 mosResigned: 11 Feb 2015

Mike Haxby

Director

Tenure: 11 mosResigned: 11 Feb 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
David Alan Facey	Non-Executive Director	1 Apr 2021	23 Jun 2026	5 yrs 2 mos	British
Peter Michael Nixon	Non-Executive Director	9 Dec 2021	29 Nov 2024	2 yrs 11 mos	British
Stephen John Harley	Director	4 Apr 2017	1 Nov 2023	6 yrs 7 mos	British
Saki Benjamin Riffner	Director	27 Feb 2020	9 Dec 2021	1 yrs 10 mos	British
Rupert Henry Conquest Nichols	Secretary	1 Jun 2021	31 Jul 2021	1 mos	–
Rupert Henry Conquest Nichols	Secretary	28 Aug 2020	1 Jun 2021	10 mos	–
Elaine Williams	Secretary	25 Oct 2017	28 Aug 2020	2 yrs 10 mos	–
Christopher Michael Casey	Director	18 Apr 2017	25 Aug 2020	3 yrs 4 mos	British
Sebastien Robert Desreumaux	Director	14 Nov 2019	9 Dec 2019	1 mos	French
Anoop Kang	Executive Director	1 Apr 2019	9 Dec 2019	8 mos	British
Philip Hilary Swatman	Director	4 Apr 2017	9 Dec 2019	2 yrs 8 mos	British
Alexander Laffey	Director	4 Apr 2017	22 Aug 2019	2 yrs 4 mos	British
Damien Harte	Director	4 Apr 2017	31 Mar 2019	1 yrs 11 mos	Irish
Rupert Henry Conquest Nichols	Secretary	4 Mar 2014	25 Oct 2017	3 yrs 7 mos	–
Ian Alexander Duncan	Director	11 Feb 2015	4 Apr 2017	2 yrs 2 mos	British
William Stobart	Director	11 Feb 2015	4 Apr 2017	2 yrs 2 mos	British
Saki Benjamin Riffner	Director	4 Mar 2014	4 Apr 2017	3 yrs 1 mos	British
Ben Whawell	Director	11 Feb 2015	31 Mar 2017	2 yrs 1 mos	British
Laurence Patrick McIlwee	Director	1 Apr 2015	17 Mar 2017	1 yrs 11 mos	British
Roland Fohn	Director	25 May 2016	15 Mar 2017	10 mos	Belgian
Geoffrey James Bicknell	Director	11 Feb 2015	15 Mar 2017	2 yrs 1 mos	British
James Mara	Director	11 Feb 2015	15 Mar 2017	2 yrs 1 mos	American
Michael Jordan Branigan	Director	11 Feb 2015	25 May 2016	1 yrs 3 mos	British
Richard Butcher	Director	11 Feb 2015	1 Apr 2015	2 mos	British
Colin William Kingsnorth	Director	4 Mar 2014	11 Feb 2015	11 mos	British
Andrew Pegge	Non-Executive Director	4 Mar 2014	11 Feb 2015	11 mos	British
Mike Haxby	Director	4 Mar 2014	11 Feb 2015	11 mos	British