| Name | Role |
|---|---|
| Independent Non-Executive Chairman | |
| Chief Executive Officer | |
DM Daniel McKeown | Independent Non-Executive Director |
LA Luis Azevedo | Independent Non-Executive Director |
| Non-Executive Director | |
JD John Daniel Henry Mc Keown | Director |
| Secretary |
| Director | Base Salary | Total |
|---|---|---|
| Stephen Boldy | £68,000 | £68,000 |
| Jeffrey Auld | £22,000 | £22,000 |
| Daniel McKeown | £16,000 | £16,000 |
| Director | Base Salary | Total |
|---|---|---|
| Stephen Boldy | £64,000 | £64,000 |
| Daniel McKeown | £21,000 | £21,000 |
| Jeffrey Auld | £16,000 | £16,000 |
| Name | Role | Resigned |
|---|---|---|
| Con Casey | Secretary | 28 Aug 2024 |
| Viscount Torrington Timothy Howard St George Torrington | Director | 9 Sept 2021 |
| John Hosmer Aldersey-Williams | Director | 26 Aug 2020 |
| Steven George Lampe | Director | 21 Sept 2018 |
| John Desmond Thomas Greenall | Director | 20 Jul 2016 |
| Richard Slape | Executive Director | 17 Jun 2016 |
| Emmet Kevin Brown | Director | 10 Feb 2014 |
| Christopher Gilbert Moar | Director | 27 Jun 2013 |
| Steven Ross Bertram | Director | 11 Sept 2012 |
| Thomas Anderson | Director | 9 Nov 2010 |
| Richard Edward Pollock | Director | 31 Jan 2009 |
| Name | Role |
|---|---|
| Independent Non-Executive Chairman | |
| Chief Executive Officer | |
DM Daniel McKeown | Independent Non-Executive Director |
LA Luis Azevedo | Independent Non-Executive Director |
| Non-Executive Director | |
JD John Daniel Henry Mc Keown | Director |
| Secretary |
| Director | Base Salary | Total |
|---|---|---|
| Stephen Boldy | £68,000 | £68,000 |
| Jeffrey Auld | £22,000 | £22,000 |
| Daniel McKeown | £16,000 | £16,000 |
| Director | Base Salary | Total |
|---|---|---|
| Stephen Boldy | £64,000 | £64,000 |
| Daniel McKeown | £21,000 | £21,000 |
| Jeffrey Auld | £16,000 | £16,000 |
| Name | Role | Resigned |
|---|---|---|
| Con Casey | Secretary | 28 Aug 2024 |
| Viscount Torrington Timothy Howard St George Torrington | Director | 9 Sept 2021 |
| John Hosmer Aldersey-Williams | Director | 26 Aug 2020 |
| Steven George Lampe | Director | 21 Sept 2018 |
| John Desmond Thomas Greenall | Director | 20 Jul 2016 |
| Richard Slape | Executive Director | 17 Jun 2016 |
| Emmet Kevin Brown | Director | 10 Feb 2014 |
| Christopher Gilbert Moar | Director | 27 Jun 2013 |
| Steven Ross Bertram | Director | 11 Sept 2012 |
| Thomas Anderson | Director | 9 Nov 2010 |
| Richard Edward Pollock | Director | 31 Jan 2009 |
