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Maintel Holdings PLC Directors

/Equities/AIMX/MAI/Directors

Maintel Holdings PLC Directors

Maintel Holdings PLC (MAI) Board of Directors | Ticker | Ticker

/Equities/AIMX/MAI/Directors

/Equities/AIMX/MAI/Directors

Maintel Holdings PLC Directors

Board of Directors (13)

Andrew Wilson

Chairman

–

Stephen David Rhys Beynon

Non-Executive Chair

9 mosAge: 60British

Daniel John Davies

Chief Executive Officer

5 yrs 8 mosAge: 47British

Steve Williams

Chief Financial Officer

–

Gabriel Joseph Pirona

Chief Financial Officer

4 yrsAge: 56British,French,Italian

Richard Griffiths

Non-Executive Director

–

Angus McCaffery

Non-Executive Director

–

Eddie Davies

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Julian David

Non-Executive Director

–

Clare Elizabeth Bates

Non-Executive Director

3 yrsAge: 62British

Robert James Beveridge

Non-Executive Director

1 yrs 10 mosAge: 70British

Euan Sutherland

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
AW Andrew Wilson	Chairman	–	–	–
Stephen David Rhys Beynon	Non-Executive Chair	26 Aug 2025	9 mos	British
Daniel John Davies	Chief Executive Officer	11 Sept 2020	5 yrs 8 mos	British
SW Steve Williams	Chief Financial Officer	–	–	–
Gabriel Joseph Pirona	Chief Financial Officer	2 May 2022	4 yrs	British,French,Italian
RG Richard Griffiths	Non-Executive Director	–	–	–
Angus McCaffery	Non-Executive Director	–	–	–
ED Eddie Davies	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
JD Julian David	Non-Executive Director	–	–	–
Clare Elizabeth Bates	Non-Executive Director	11 May 2023	3 yrs	British
Robert James Beveridge	Non-Executive Director	3 Jul 2024	1 yrs 10 mos	British
ES Euan Sutherland	Senior Independent Director	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
G J Pirona	Executive Director	£238,000	–	£254,000	£12,000	£504,000
D J Davies	Executive Director	£187,000	£9,000	£144,000	£6	£346,000
C Thompson	Executive Director	£278,000	£2,000	–	£13,000	£293,000
I MacRae	Executive Director	£189,000	£2,000	–	£4,000	£195,000
J D S Booth	Non-Executive Director	£39,000	–	–	£1	£40,000
C E Bates	Non-Executive Director	£25,000	–	–	–	£25,000
N J Taylor	Non-Executive Director	£16,000	–	–	–	£16,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
I MacRae	Executive Director	£335,000	–	–	–	£335,000
G J Pirona	Executive Director	£153,000	–	–	–	£153,000
C Thompson	Executive Director	£43,000	–	–	–	£43,000
D J Davies	Executive Director	–	–	–	–	–
J D S Booth	Non-Executive Director	£50,000	–	–	–	£50,000
N J Taylor	Non-Executive Director	£38,000	–	–	–	£38,000
C E Bates	Non-Executive Director	–	–	–	–	–

Former Directors (19)

John David Sebastian Booth

Director

Tenure: 28 yrsResigned: 19 Jun 2024

Carol Thompson

Director

Tenure: 2 yrs 6 mosResigned: 18 Apr 2024

Nicholas James Taylor

Director

Tenure: 17 yrs 4 mosResigned: 30 May 2023

Ioan Griffith MacRae

Director

Tenure: 3 yrs 4 mosResigned: 28 Feb 2023

Dr Annette Patricia Nabavi

Director

Tenure: 7 yrsResigned: 30 Jun 2021

Rufus Damian Philip Grig

Secretary

Tenure: 11 mosResigned: 14 May 2021

Angus John McCaffery

Director

Tenure: 24 yrs 6 mosResigned: 11 Dec 2020

Stuart David Legg

Director

Tenure: 4 yrs 2 mosResigned: 30 Jun 2020

Kevin Stevens

Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2020

Winifred Chime

Secretary

Tenure: 1 yrs 1 mosResigned: 29 May 2020

Edward Buxton

Director

Tenure: 10 yrs 8 mosResigned: 4 Oct 2019

William Drysdale Todd

Director

Tenure: 14 yrsResigned: 7 Apr 2016

Darren Keith Boyce

Director

Tenure: 1 yrsResigned: 24 Nov 2015

Timothy Thomas Mason

Director

Tenure: 12 yrs 8 mosResigned: 2 Feb 2009

John Alexander Spens

Director

Tenure: 8 yrs 5 mosResigned: 29 Nov 2004

Doctor William Ferrars Madden

Director

Tenure: 7 yrs 9 mosResigned: 31 Mar 2004

Andrew Rivett

Secretary

Tenure: 9 mosResigned: 5 Apr 2002

Andrew Millet

Director

Tenure: 9 mosResigned: 14 Feb 2001

Timothy Thomas Mason

Secretary

Tenure: 2 yrs 5 mosResigned: 19 Nov 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
John David Sebastian Booth	Director	7 Jun 1996	19 Jun 2024	28 yrs	British
Carol Thompson	Director	1 Oct 2021	18 Apr 2024	2 yrs 6 mos	British
Nicholas James Taylor	Director	1 Jan 2006	30 May 2023	17 yrs 4 mos	British
Ioan Griffith MacRae	Director	14 Oct 2019	28 Feb 2023	3 yrs 4 mos	British
Dr Annette Patricia Nabavi	Director	30 Jun 2014	30 Jun 2021	7 yrs	British
Rufus Damian Philip Grig	Secretary	1 Jun 2020	14 May 2021	11 mos	–
Angus John McCaffery	Director	7 Jun 1996	11 Dec 2020	24 yrs 6 mos	British
Stuart David Legg	Director	7 Apr 2016	30 Jun 2020	4 yrs 2 mos	British
Kevin Stevens	Director	1 Jan 2014	30 Jun 2020	6 yrs 5 mos	British
Winifred Chime	Secretary	9 Apr 2019	29 May 2020	1 yrs 1 mos	–
Edward Buxton	Director	2 Feb 2009	4 Oct 2019	10 yrs 8 mos	British
William Drysdale Todd	Director	5 Apr 2002	7 Apr 2016	14 yrs	British
Darren Keith Boyce	Director	24 Nov 2014	24 Nov 2015	1 yrs	British
Timothy Thomas Mason	Director	7 Jun 1996	2 Feb 2009	12 yrs 8 mos	British
John Alexander Spens	Director	7 Jun 1996	29 Nov 2004	8 yrs 5 mos	British
Doctor William Ferrars Madden	Director	7 Jun 1996	31 Mar 2004	7 yrs 9 mos	British
Andrew Rivett	Secretary	2 Jul 2001	5 Apr 2002	9 mos	British
Andrew Millet	Director	24 May 2000	14 Feb 2001	9 mos	British
Timothy Thomas Mason	Secretary	7 Jun 1996	19 Nov 1998	2 yrs 5 mos	British

Board of Directors (13)

Andrew Wilson

Chairman

–

Stephen David Rhys Beynon

Non-Executive Chair

9 mosAge: 60British

Daniel John Davies

Chief Executive Officer

5 yrs 8 mosAge: 47British

Steve Williams

Chief Financial Officer

–

Gabriel Joseph Pirona

Chief Financial Officer

4 yrsAge: 56British,French,Italian

Richard Griffiths

Non-Executive Director

–

Angus McCaffery

Non-Executive Director

–

Eddie Davies

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Julian David

Non-Executive Director

–

Clare Elizabeth Bates

Non-Executive Director

3 yrsAge: 62British

Robert James Beveridge

Non-Executive Director

1 yrs 10 mosAge: 70British

Euan Sutherland

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
AW Andrew Wilson	Chairman	–	–	–
Stephen David Rhys Beynon	Non-Executive Chair	26 Aug 2025	9 mos	British
Daniel John Davies	Chief Executive Officer	11 Sept 2020	5 yrs 8 mos	British
SW Steve Williams	Chief Financial Officer	–	–	–
Gabriel Joseph Pirona	Chief Financial Officer	2 May 2022	4 yrs	British,French,Italian
RG Richard Griffiths	Non-Executive Director	–	–	–
Angus McCaffery	Non-Executive Director	–	–	–
ED Eddie Davies	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
JD Julian David	Non-Executive Director	–	–	–
Clare Elizabeth Bates	Non-Executive Director	11 May 2023	3 yrs	British
Robert James Beveridge	Non-Executive Director	3 Jul 2024	1 yrs 10 mos	British
ES Euan Sutherland	Senior Independent Director	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
G J Pirona	Executive Director	£238,000	–	£254,000	£12,000	£504,000
D J Davies	Executive Director	£187,000	£9,000	£144,000	£6	£346,000
C Thompson	Executive Director	£278,000	£2,000	–	£13,000	£293,000
I MacRae	Executive Director	£189,000	£2,000	–	£4,000	£195,000
J D S Booth	Non-Executive Director	£39,000	–	–	£1	£40,000
C E Bates	Non-Executive Director	£25,000	–	–	–	£25,000
N J Taylor	Non-Executive Director	£16,000	–	–	–	£16,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
I MacRae	Executive Director	£335,000	–	–	–	£335,000
G J Pirona	Executive Director	£153,000	–	–	–	£153,000
C Thompson	Executive Director	£43,000	–	–	–	£43,000
D J Davies	Executive Director	–	–	–	–	–
J D S Booth	Non-Executive Director	£50,000	–	–	–	£50,000
N J Taylor	Non-Executive Director	£38,000	–	–	–	£38,000
C E Bates	Non-Executive Director	–	–	–	–	–

Former Directors (19)

John David Sebastian Booth

Director

Tenure: 28 yrsResigned: 19 Jun 2024

Carol Thompson

Director

Tenure: 2 yrs 6 mosResigned: 18 Apr 2024

Nicholas James Taylor

Director

Tenure: 17 yrs 4 mosResigned: 30 May 2023

Ioan Griffith MacRae

Director

Tenure: 3 yrs 4 mosResigned: 28 Feb 2023

Dr Annette Patricia Nabavi

Director

Tenure: 7 yrsResigned: 30 Jun 2021

Rufus Damian Philip Grig

Secretary

Tenure: 11 mosResigned: 14 May 2021

Angus John McCaffery

Director

Tenure: 24 yrs 6 mosResigned: 11 Dec 2020

Stuart David Legg

Director

Tenure: 4 yrs 2 mosResigned: 30 Jun 2020

Kevin Stevens

Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2020

Winifred Chime

Secretary

Tenure: 1 yrs 1 mosResigned: 29 May 2020

Edward Buxton

Director

Tenure: 10 yrs 8 mosResigned: 4 Oct 2019

William Drysdale Todd

Director

Tenure: 14 yrsResigned: 7 Apr 2016

Darren Keith Boyce

Director

Tenure: 1 yrsResigned: 24 Nov 2015

Timothy Thomas Mason

Director

Tenure: 12 yrs 8 mosResigned: 2 Feb 2009

John Alexander Spens

Director

Tenure: 8 yrs 5 mosResigned: 29 Nov 2004

Doctor William Ferrars Madden

Director

Tenure: 7 yrs 9 mosResigned: 31 Mar 2004

Andrew Rivett

Secretary

Tenure: 9 mosResigned: 5 Apr 2002

Andrew Millet

Director

Tenure: 9 mosResigned: 14 Feb 2001

Timothy Thomas Mason

Secretary

Tenure: 2 yrs 5 mosResigned: 19 Nov 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
John David Sebastian Booth	Director	7 Jun 1996	19 Jun 2024	28 yrs	British
Carol Thompson	Director	1 Oct 2021	18 Apr 2024	2 yrs 6 mos	British
Nicholas James Taylor	Director	1 Jan 2006	30 May 2023	17 yrs 4 mos	British
Ioan Griffith MacRae	Director	14 Oct 2019	28 Feb 2023	3 yrs 4 mos	British
Dr Annette Patricia Nabavi	Director	30 Jun 2014	30 Jun 2021	7 yrs	British
Rufus Damian Philip Grig	Secretary	1 Jun 2020	14 May 2021	11 mos	–
Angus John McCaffery	Director	7 Jun 1996	11 Dec 2020	24 yrs 6 mos	British
Stuart David Legg	Director	7 Apr 2016	30 Jun 2020	4 yrs 2 mos	British
Kevin Stevens	Director	1 Jan 2014	30 Jun 2020	6 yrs 5 mos	British
Winifred Chime	Secretary	9 Apr 2019	29 May 2020	1 yrs 1 mos	–
Edward Buxton	Director	2 Feb 2009	4 Oct 2019	10 yrs 8 mos	British
William Drysdale Todd	Director	5 Apr 2002	7 Apr 2016	14 yrs	British
Darren Keith Boyce	Director	24 Nov 2014	24 Nov 2015	1 yrs	British
Timothy Thomas Mason	Director	7 Jun 1996	2 Feb 2009	12 yrs 8 mos	British
John Alexander Spens	Director	7 Jun 1996	29 Nov 2004	8 yrs 5 mos	British
Doctor William Ferrars Madden	Director	7 Jun 1996	31 Mar 2004	7 yrs 9 mos	British
Andrew Rivett	Secretary	2 Jul 2001	5 Apr 2002	9 mos	British
Andrew Millet	Director	24 May 2000	14 Feb 2001	9 mos	British
Timothy Thomas Mason	Secretary	7 Jun 1996	19 Nov 1998	2 yrs 5 mos	British

Board of Directors (13)

Andrew Wilson

Chairman

–

Stephen David Rhys Beynon

Non-Executive Chair

9 mosAge: 60British

Daniel John Davies

Chief Executive Officer

5 yrs 8 mosAge: 47British

Steve Williams

Chief Financial Officer

–

Gabriel Joseph Pirona

Chief Financial Officer

4 yrsAge: 56British,French,Italian

Richard Griffiths

Non-Executive Director

–

Angus McCaffery

Non-Executive Director

–

Eddie Davies

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Julian David

Non-Executive Director

–

Clare Elizabeth Bates

Non-Executive Director

3 yrsAge: 62British

Robert James Beveridge

Non-Executive Director

1 yrs 10 mosAge: 70British

Euan Sutherland

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
AW Andrew Wilson	Chairman	–	–	–
Stephen David Rhys Beynon	Non-Executive Chair	26 Aug 2025	9 mos	British
Daniel John Davies	Chief Executive Officer	11 Sept 2020	5 yrs 8 mos	British
SW Steve Williams	Chief Financial Officer	–	–	–
Gabriel Joseph Pirona	Chief Financial Officer	2 May 2022	4 yrs	British,French,Italian
RG Richard Griffiths	Non-Executive Director	–	–	–
Angus McCaffery	Non-Executive Director	–	–	–
ED Eddie Davies	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
JD Julian David	Non-Executive Director	–	–	–
Clare Elizabeth Bates	Non-Executive Director	11 May 2023	3 yrs	British
Robert James Beveridge	Non-Executive Director	3 Jul 2024	1 yrs 10 mos	British
ES Euan Sutherland	Senior Independent Director	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
G J Pirona	Executive Director	£238,000	–	£254,000	£12,000	£504,000
D J Davies	Executive Director	£187,000	£9,000	£144,000	£6	£346,000
C Thompson	Executive Director	£278,000	£2,000	–	£13,000	£293,000
I MacRae	Executive Director	£189,000	£2,000	–	£4,000	£195,000
J D S Booth	Non-Executive Director	£39,000	–	–	£1	£40,000
C E Bates	Non-Executive Director	£25,000	–	–	–	£25,000
N J Taylor	Non-Executive Director	£16,000	–	–	–	£16,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
I MacRae	Executive Director	£335,000	–	–	–	£335,000
G J Pirona	Executive Director	£153,000	–	–	–	£153,000
C Thompson	Executive Director	£43,000	–	–	–	£43,000
D J Davies	Executive Director	–	–	–	–	–
J D S Booth	Non-Executive Director	£50,000	–	–	–	£50,000
N J Taylor	Non-Executive Director	£38,000	–	–	–	£38,000
C E Bates	Non-Executive Director	–	–	–	–	–

Former Directors (19)

John David Sebastian Booth

Director

Tenure: 28 yrsResigned: 19 Jun 2024

Carol Thompson

Director

Tenure: 2 yrs 6 mosResigned: 18 Apr 2024

Nicholas James Taylor

Director

Tenure: 17 yrs 4 mosResigned: 30 May 2023

Ioan Griffith MacRae

Director

Tenure: 3 yrs 4 mosResigned: 28 Feb 2023

Dr Annette Patricia Nabavi

Director

Tenure: 7 yrsResigned: 30 Jun 2021

Rufus Damian Philip Grig

Secretary

Tenure: 11 mosResigned: 14 May 2021

Angus John McCaffery

Director

Tenure: 24 yrs 6 mosResigned: 11 Dec 2020

Stuart David Legg

Director

Tenure: 4 yrs 2 mosResigned: 30 Jun 2020

Kevin Stevens

Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2020

Winifred Chime

Secretary

Tenure: 1 yrs 1 mosResigned: 29 May 2020

Edward Buxton

Director

Tenure: 10 yrs 8 mosResigned: 4 Oct 2019

William Drysdale Todd

Director

Tenure: 14 yrsResigned: 7 Apr 2016

Darren Keith Boyce

Director

Tenure: 1 yrsResigned: 24 Nov 2015

Timothy Thomas Mason

Director

Tenure: 12 yrs 8 mosResigned: 2 Feb 2009

John Alexander Spens

Director

Tenure: 8 yrs 5 mosResigned: 29 Nov 2004

Doctor William Ferrars Madden

Director

Tenure: 7 yrs 9 mosResigned: 31 Mar 2004

Andrew Rivett

Secretary

Tenure: 9 mosResigned: 5 Apr 2002

Andrew Millet

Director

Tenure: 9 mosResigned: 14 Feb 2001

Timothy Thomas Mason

Secretary

Tenure: 2 yrs 5 mosResigned: 19 Nov 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
John David Sebastian Booth	Director	7 Jun 1996	19 Jun 2024	28 yrs	British
Carol Thompson	Director	1 Oct 2021	18 Apr 2024	2 yrs 6 mos	British
Nicholas James Taylor	Director	1 Jan 2006	30 May 2023	17 yrs 4 mos	British
Ioan Griffith MacRae	Director	14 Oct 2019	28 Feb 2023	3 yrs 4 mos	British
Dr Annette Patricia Nabavi	Director	30 Jun 2014	30 Jun 2021	7 yrs	British
Rufus Damian Philip Grig	Secretary	1 Jun 2020	14 May 2021	11 mos	–
Angus John McCaffery	Director	7 Jun 1996	11 Dec 2020	24 yrs 6 mos	British
Stuart David Legg	Director	7 Apr 2016	30 Jun 2020	4 yrs 2 mos	British
Kevin Stevens	Director	1 Jan 2014	30 Jun 2020	6 yrs 5 mos	British
Winifred Chime	Secretary	9 Apr 2019	29 May 2020	1 yrs 1 mos	–
Edward Buxton	Director	2 Feb 2009	4 Oct 2019	10 yrs 8 mos	British
William Drysdale Todd	Director	5 Apr 2002	7 Apr 2016	14 yrs	British
Darren Keith Boyce	Director	24 Nov 2014	24 Nov 2015	1 yrs	British
Timothy Thomas Mason	Director	7 Jun 1996	2 Feb 2009	12 yrs 8 mos	British
John Alexander Spens	Director	7 Jun 1996	29 Nov 2004	8 yrs 5 mos	British
Doctor William Ferrars Madden	Director	7 Jun 1996	31 Mar 2004	7 yrs 9 mos	British
Andrew Rivett	Secretary	2 Jul 2001	5 Apr 2002	9 mos	British
Andrew Millet	Director	24 May 2000	14 Feb 2001	9 mos	British
Timothy Thomas Mason	Secretary	7 Jun 1996	19 Nov 1998	2 yrs 5 mos	British

Board of Directors (13)

Andrew Wilson

Chairman

–

Stephen David Rhys Beynon

Non-Executive Chair

9 mosAge: 60British

Daniel John Davies

Chief Executive Officer

5 yrs 8 mosAge: 47British

Steve Williams

Chief Financial Officer

–

Gabriel Joseph Pirona

Chief Financial Officer

4 yrsAge: 56British,French,Italian

Richard Griffiths

Non-Executive Director

–

Angus McCaffery

Non-Executive Director

–

Eddie Davies

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Julian David

Non-Executive Director

–

Clare Elizabeth Bates

Non-Executive Director

3 yrsAge: 62British

Robert James Beveridge

Non-Executive Director

1 yrs 10 mosAge: 70British

Euan Sutherland

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
AW Andrew Wilson	Chairman	–	–	–
Stephen David Rhys Beynon	Non-Executive Chair	26 Aug 2025	9 mos	British
Daniel John Davies	Chief Executive Officer	11 Sept 2020	5 yrs 8 mos	British
SW Steve Williams	Chief Financial Officer	–	–	–
Gabriel Joseph Pirona	Chief Financial Officer	2 May 2022	4 yrs	British,French,Italian
RG Richard Griffiths	Non-Executive Director	–	–	–
Angus McCaffery	Non-Executive Director	–	–	–
ED Eddie Davies	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
JD Julian David	Non-Executive Director	–	–	–
Clare Elizabeth Bates	Non-Executive Director	11 May 2023	3 yrs	British
Robert James Beveridge	Non-Executive Director	3 Jul 2024	1 yrs 10 mos	British
ES Euan Sutherland	Senior Independent Director	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
G J Pirona	Executive Director	£238,000	–	£254,000	£12,000	£504,000
D J Davies	Executive Director	£187,000	£9,000	£144,000	£6	£346,000
C Thompson	Executive Director	£278,000	£2,000	–	£13,000	£293,000
I MacRae	Executive Director	£189,000	£2,000	–	£4,000	£195,000
J D S Booth	Non-Executive Director	£39,000	–	–	£1	£40,000
C E Bates	Non-Executive Director	£25,000	–	–	–	£25,000
N J Taylor	Non-Executive Director	£16,000	–	–	–	£16,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
I MacRae	Executive Director	£335,000	–	–	–	£335,000
G J Pirona	Executive Director	£153,000	–	–	–	£153,000
C Thompson	Executive Director	£43,000	–	–	–	£43,000
D J Davies	Executive Director	–	–	–	–	–
J D S Booth	Non-Executive Director	£50,000	–	–	–	£50,000
N J Taylor	Non-Executive Director	£38,000	–	–	–	£38,000
C E Bates	Non-Executive Director	–	–	–	–	–

Former Directors (19)

John David Sebastian Booth

Director

Tenure: 28 yrsResigned: 19 Jun 2024

Carol Thompson

Director

Tenure: 2 yrs 6 mosResigned: 18 Apr 2024

Nicholas James Taylor

Director

Tenure: 17 yrs 4 mosResigned: 30 May 2023

Ioan Griffith MacRae

Director

Tenure: 3 yrs 4 mosResigned: 28 Feb 2023

Dr Annette Patricia Nabavi

Director

Tenure: 7 yrsResigned: 30 Jun 2021

Rufus Damian Philip Grig

Secretary

Tenure: 11 mosResigned: 14 May 2021

Angus John McCaffery

Director

Tenure: 24 yrs 6 mosResigned: 11 Dec 2020

Stuart David Legg

Director

Tenure: 4 yrs 2 mosResigned: 30 Jun 2020

Kevin Stevens

Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2020

Winifred Chime

Secretary

Tenure: 1 yrs 1 mosResigned: 29 May 2020

Edward Buxton

Director

Tenure: 10 yrs 8 mosResigned: 4 Oct 2019

William Drysdale Todd

Director

Tenure: 14 yrsResigned: 7 Apr 2016

Darren Keith Boyce

Director

Tenure: 1 yrsResigned: 24 Nov 2015

Timothy Thomas Mason

Director

Tenure: 12 yrs 8 mosResigned: 2 Feb 2009

John Alexander Spens

Director

Tenure: 8 yrs 5 mosResigned: 29 Nov 2004

Doctor William Ferrars Madden

Director

Tenure: 7 yrs 9 mosResigned: 31 Mar 2004

Andrew Rivett

Secretary

Tenure: 9 mosResigned: 5 Apr 2002

Andrew Millet

Director

Tenure: 9 mosResigned: 14 Feb 2001

Timothy Thomas Mason

Secretary

Tenure: 2 yrs 5 mosResigned: 19 Nov 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
John David Sebastian Booth	Director	7 Jun 1996	19 Jun 2024	28 yrs	British
Carol Thompson	Director	1 Oct 2021	18 Apr 2024	2 yrs 6 mos	British
Nicholas James Taylor	Director	1 Jan 2006	30 May 2023	17 yrs 4 mos	British
Ioan Griffith MacRae	Director	14 Oct 2019	28 Feb 2023	3 yrs 4 mos	British
Dr Annette Patricia Nabavi	Director	30 Jun 2014	30 Jun 2021	7 yrs	British
Rufus Damian Philip Grig	Secretary	1 Jun 2020	14 May 2021	11 mos	–
Angus John McCaffery	Director	7 Jun 1996	11 Dec 2020	24 yrs 6 mos	British
Stuart David Legg	Director	7 Apr 2016	30 Jun 2020	4 yrs 2 mos	British
Kevin Stevens	Director	1 Jan 2014	30 Jun 2020	6 yrs 5 mos	British
Winifred Chime	Secretary	9 Apr 2019	29 May 2020	1 yrs 1 mos	–
Edward Buxton	Director	2 Feb 2009	4 Oct 2019	10 yrs 8 mos	British
William Drysdale Todd	Director	5 Apr 2002	7 Apr 2016	14 yrs	British
Darren Keith Boyce	Director	24 Nov 2014	24 Nov 2015	1 yrs	British
Timothy Thomas Mason	Director	7 Jun 1996	2 Feb 2009	12 yrs 8 mos	British
John Alexander Spens	Director	7 Jun 1996	29 Nov 2004	8 yrs 5 mos	British
Doctor William Ferrars Madden	Director	7 Jun 1996	31 Mar 2004	7 yrs 9 mos	British
Andrew Rivett	Secretary	2 Jul 2001	5 Apr 2002	9 mos	British
Andrew Millet	Director	24 May 2000	14 Feb 2001	9 mos	British
Timothy Thomas Mason	Secretary	7 Jun 1996	19 Nov 1998	2 yrs 5 mos	British