Majedie Investments plc (MAJE) Board of Directors | Ticker

/Equities/XLON/MAJE/Directors

Majedie Investments plc Directors

/Equities/XLON/MAJE/Directors

Majedie Investments plc Directors

Board of Directors (8)

Sir J William M Barlow BT

Non-Executive Director

–

John William Marshall Barlow

Non Executive Director

27 yrs 2 mosAge: 62British

Jane Margaret Lewis

Non-Executive Director

7 yrs 8 mosAge: 62British

Mark Jonathan Little

Non-Executive Director

7 yrs 4 mosAge: 63British

Christopher Dewar Getley

Non-Executive Director

6 yrs 2 mosAge: 62British

Richard William Killingbeck

Non-Executive Director

6 yrs 2 mosAge: 63British

Heinrich Volanar Merz

Non-Executive Director

2 yrs 6 mosAge: 46German

Marylebone Partners

investment manager

–

Name	Role	Appointed	Tenure	Nationality
SJ Sir J William M Barlow BT	Non-Executive Director	–	–	–
JW John William Marshall Barlow	Non Executive Director	28 Jul 1999	27 yrs 2 mos	British
JM Jane Margaret Lewis	Non-Executive Director	1 Jan 2019	7 yrs 8 mos	British
MJ Mark Jonathan Little	Non-Executive Director	23 May 2019	7 yrs 4 mos	British
CD Christopher Dewar Getley	Non-Executive Director	1 Jul 2020	6 yrs 2 mos	British
RW Richard William Killingbeck	Non-Executive Director	1 Jul 2020	6 yrs 2 mos	British
HV Heinrich Volanar Merz	Non-Executive Director	11 Mar 2024	2 yrs 6 mos	German
MP Marylebone Partners	investment manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
CD Getley	Chair	£58,000	£58,000
AMJ Little	Non-Executive Director	£40,000	£40,000
JWM Barlow	Non-Executive Director	£33,000	£33,000
RW Killingbeck	Non-Executive Director	£33,000	£33,000
HV Merz	Non-Executive Director	£33,000	£33,000
JM Lewis	Non-Executive Director	£33,000	£33,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
CD Getley	Chair	£58,000	£58,000
AMJ Little	Non-Executive Director	£40,000	£40,000
JM Lewis	Non-Executive Director	£33,000	£33,000
RW Killingbeck	Non-Executive Director	£33,000	£33,000
JWM Barlow	Non-Executive Director	£30,000	£30,000
HV Merz	Non-Executive Director	£18,000	£18,000

Former Directors (19)

Robert David Charles Henderson

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 19 Jan 2022

Richard John Mace

Director

Tenure: 0 mosResigned: 20 Jan 2021

Paul David Gadd

Non-Executive Director

Tenure: 10 yrs 9 mosResigned: 31 Jul 2020

Andrew John Adcock

Non-Executive Director

Tenure: 10 yrs 9 mosResigned: 26 Jan 2019

Hubert Valentine Reid

Director

Tenure: 14 yrsResigned: 16 Jan 2013

Christopher John Arnheim

Director

Tenure: 1 yrs 8 mosResigned: 22 Sept 2011

Gerald Paul Aherne

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 21 Apr 2011

Henry Sackville Barlow

Director

Tenure: –Resigned: 20 Jan 2010

Gillian Margaret Leates

Director

Tenure: 8 yrs 10 mosResigned: 31 Mar 2008

Robert Edwards Clarke

Director

Tenure: 11 yrs 8 mosResigned: 31 Mar 2008

Paul Rodney Marsh

Director

Tenure: 7 yrs 6 mosResigned: 26 Jul 2006

Sir John Kemp Barlow

Director

Tenure: –Resigned: 19 Jan 2005

David Cowan Ritchie

Director

Tenure: 6 yrsResigned: 19 Jan 2005

Richard Baker Wilbraham

Director

Tenure: –Resigned: 16 Jan 2001

William Greaves Underwood

Director

Tenure: –Resigned: 16 Jan 2001

Helen Bagan

Director

Tenure: 6 mosResigned: 17 May 2000

Roger Jackson Clark

Director

Tenure: 20 yrs 8 mosResigned: 11 Jan 2000

Mark Henry Denman Barlow

Director

Tenure: –Resigned: 13 Jan 1999

Roger Harry Vernon Dixon

Director

Tenure: 5 yrs 4 mosResigned: 13 Jan 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert David Charles Henderson	Non-Executive Director	22 Sept 2011	19 Jan 2022	10 yrs 4 mos	British
Richard John Mace	Director	20 Jan 2021	20 Jan 2021	0 mos	New Zealander,Irish
Paul David Gadd	Non-Executive Director	1 Oct 2009	31 Jul 2020	10 yrs 9 mos	British
Andrew John Adcock	Non-Executive Director	1 Apr 2008	26 Jan 2019	10 yrs 9 mos	British
Hubert Valentine Reid	Director	13 Jan 1999	16 Jan 2013	14 yrs	British
Christopher John Arnheim	Director	1 Jan 2010	22 Sept 2011	1 yrs 8 mos	Uk
Gerald Paul Aherne	Non-Executive Director	1 May 2006	21 Apr 2011	4 yrs 11 mos	British
Henry Sackville Barlow	Director	–	20 Jan 2010	–	British
Gillian Margaret Leates	Director	4 May 1999	31 Mar 2008	8 yrs 10 mos	English
Robert Edwards Clarke	Director	1 Jul 1996	31 Mar 2008	11 yrs 8 mos	British
Paul Rodney Marsh	Director	13 Jan 1999	26 Jul 2006	7 yrs 6 mos	British
Sir John Kemp Barlow	Director	–	19 Jan 2005	–	British
David Cowan Ritchie	Director	13 Jan 1999	19 Jan 2005	6 yrs	British
Richard Baker Wilbraham	Director	–	16 Jan 2001	–	British
William Greaves Underwood	Director	–	16 Jan 2001	–	British
Helen Bagan	Director	23 Nov 1999	17 May 2000	6 mos	British
Roger Jackson Clark	Director	1 May 1979	11 Jan 2000	20 yrs 8 mos	British
Mark Henry Denman Barlow	Director	–	13 Jan 1999	–	British
Roger Harry Vernon Dixon	Director	1 Sept 1993	13 Jan 1999	5 yrs 4 mos	British

Board of Directors (8)

Sir J William M Barlow BT

Non-Executive Director

–

John William Marshall Barlow

Non Executive Director

27 yrs 2 mosAge: 62British

Jane Margaret Lewis

Non-Executive Director

7 yrs 8 mosAge: 62British

Mark Jonathan Little

Non-Executive Director

7 yrs 4 mosAge: 63British

Christopher Dewar Getley

Non-Executive Director

6 yrs 2 mosAge: 62British

Richard William Killingbeck

Non-Executive Director

6 yrs 2 mosAge: 63British

Heinrich Volanar Merz

Non-Executive Director

2 yrs 6 mosAge: 46German

Marylebone Partners

investment manager

–

Name	Role	Appointed	Tenure	Nationality
SJ Sir J William M Barlow BT	Non-Executive Director	–	–	–
JW John William Marshall Barlow	Non Executive Director	28 Jul 1999	27 yrs 2 mos	British
JM Jane Margaret Lewis	Non-Executive Director	1 Jan 2019	7 yrs 8 mos	British
MJ Mark Jonathan Little	Non-Executive Director	23 May 2019	7 yrs 4 mos	British
CD Christopher Dewar Getley	Non-Executive Director	1 Jul 2020	6 yrs 2 mos	British
RW Richard William Killingbeck	Non-Executive Director	1 Jul 2020	6 yrs 2 mos	British
HV Heinrich Volanar Merz	Non-Executive Director	11 Mar 2024	2 yrs 6 mos	German
MP Marylebone Partners	investment manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
CD Getley	Chair	£58,000	£58,000
AMJ Little	Non-Executive Director	£40,000	£40,000
JWM Barlow	Non-Executive Director	£33,000	£33,000
RW Killingbeck	Non-Executive Director	£33,000	£33,000
HV Merz	Non-Executive Director	£33,000	£33,000
JM Lewis	Non-Executive Director	£33,000	£33,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
CD Getley	Chair	£58,000	£58,000
AMJ Little	Non-Executive Director	£40,000	£40,000
JM Lewis	Non-Executive Director	£33,000	£33,000
RW Killingbeck	Non-Executive Director	£33,000	£33,000
JWM Barlow	Non-Executive Director	£30,000	£30,000
HV Merz	Non-Executive Director	£18,000	£18,000

Former Directors (19)

Robert David Charles Henderson

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 19 Jan 2022

Richard John Mace

Director

Tenure: 0 mosResigned: 20 Jan 2021

Paul David Gadd

Non-Executive Director

Tenure: 10 yrs 9 mosResigned: 31 Jul 2020

Andrew John Adcock

Non-Executive Director

Tenure: 10 yrs 9 mosResigned: 26 Jan 2019

Hubert Valentine Reid

Director

Tenure: 14 yrsResigned: 16 Jan 2013

Christopher John Arnheim

Director

Tenure: 1 yrs 8 mosResigned: 22 Sept 2011

Gerald Paul Aherne

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 21 Apr 2011

Henry Sackville Barlow

Director

Tenure: –Resigned: 20 Jan 2010

Gillian Margaret Leates

Director

Tenure: 8 yrs 10 mosResigned: 31 Mar 2008

Robert Edwards Clarke

Director

Tenure: 11 yrs 8 mosResigned: 31 Mar 2008

Paul Rodney Marsh

Director

Tenure: 7 yrs 6 mosResigned: 26 Jul 2006

Sir John Kemp Barlow

Director

Tenure: –Resigned: 19 Jan 2005

David Cowan Ritchie

Director

Tenure: 6 yrsResigned: 19 Jan 2005

Richard Baker Wilbraham

Director

Tenure: –Resigned: 16 Jan 2001

William Greaves Underwood

Director

Tenure: –Resigned: 16 Jan 2001

Helen Bagan

Director

Tenure: 6 mosResigned: 17 May 2000

Roger Jackson Clark

Director

Tenure: 20 yrs 8 mosResigned: 11 Jan 2000

Mark Henry Denman Barlow

Director

Tenure: –Resigned: 13 Jan 1999

Roger Harry Vernon Dixon

Director

Tenure: 5 yrs 4 mosResigned: 13 Jan 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert David Charles Henderson	Non-Executive Director	22 Sept 2011	19 Jan 2022	10 yrs 4 mos	British
Richard John Mace	Director	20 Jan 2021	20 Jan 2021	0 mos	New Zealander,Irish
Paul David Gadd	Non-Executive Director	1 Oct 2009	31 Jul 2020	10 yrs 9 mos	British
Andrew John Adcock	Non-Executive Director	1 Apr 2008	26 Jan 2019	10 yrs 9 mos	British
Hubert Valentine Reid	Director	13 Jan 1999	16 Jan 2013	14 yrs	British
Christopher John Arnheim	Director	1 Jan 2010	22 Sept 2011	1 yrs 8 mos	Uk
Gerald Paul Aherne	Non-Executive Director	1 May 2006	21 Apr 2011	4 yrs 11 mos	British
Henry Sackville Barlow	Director	–	20 Jan 2010	–	British
Gillian Margaret Leates	Director	4 May 1999	31 Mar 2008	8 yrs 10 mos	English
Robert Edwards Clarke	Director	1 Jul 1996	31 Mar 2008	11 yrs 8 mos	British
Paul Rodney Marsh	Director	13 Jan 1999	26 Jul 2006	7 yrs 6 mos	British
Sir John Kemp Barlow	Director	–	19 Jan 2005	–	British
David Cowan Ritchie	Director	13 Jan 1999	19 Jan 2005	6 yrs	British
Richard Baker Wilbraham	Director	–	16 Jan 2001	–	British
William Greaves Underwood	Director	–	16 Jan 2001	–	British
Helen Bagan	Director	23 Nov 1999	17 May 2000	6 mos	British
Roger Jackson Clark	Director	1 May 1979	11 Jan 2000	20 yrs 8 mos	British
Mark Henry Denman Barlow	Director	–	13 Jan 1999	–	British
Roger Harry Vernon Dixon	Director	1 Sept 1993	13 Jan 1999	5 yrs 4 mos	British

Board of Directors (8)

Sir J William M Barlow BT

Non-Executive Director

–

John William Marshall Barlow

Non Executive Director

27 yrs 2 mosAge: 62British

Jane Margaret Lewis

Non-Executive Director

7 yrs 8 mosAge: 62British

Mark Jonathan Little

Non-Executive Director

7 yrs 4 mosAge: 63British

Christopher Dewar Getley

Non-Executive Director

6 yrs 2 mosAge: 62British

Richard William Killingbeck

Non-Executive Director

6 yrs 2 mosAge: 63British

Heinrich Volanar Merz

Non-Executive Director

2 yrs 6 mosAge: 46German

Marylebone Partners

investment manager

–

Name	Role	Appointed	Tenure	Nationality
SJ Sir J William M Barlow BT	Non-Executive Director	–	–	–
JW John William Marshall Barlow	Non Executive Director	28 Jul 1999	27 yrs 2 mos	British
JM Jane Margaret Lewis	Non-Executive Director	1 Jan 2019	7 yrs 8 mos	British
MJ Mark Jonathan Little	Non-Executive Director	23 May 2019	7 yrs 4 mos	British
CD Christopher Dewar Getley	Non-Executive Director	1 Jul 2020	6 yrs 2 mos	British
RW Richard William Killingbeck	Non-Executive Director	1 Jul 2020	6 yrs 2 mos	British
HV Heinrich Volanar Merz	Non-Executive Director	11 Mar 2024	2 yrs 6 mos	German
MP Marylebone Partners	investment manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
CD Getley	Chair	£58,000	£58,000
AMJ Little	Non-Executive Director	£40,000	£40,000
JWM Barlow	Non-Executive Director	£33,000	£33,000
RW Killingbeck	Non-Executive Director	£33,000	£33,000
HV Merz	Non-Executive Director	£33,000	£33,000
JM Lewis	Non-Executive Director	£33,000	£33,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
CD Getley	Chair	£58,000	£58,000
AMJ Little	Non-Executive Director	£40,000	£40,000
JM Lewis	Non-Executive Director	£33,000	£33,000
RW Killingbeck	Non-Executive Director	£33,000	£33,000
JWM Barlow	Non-Executive Director	£30,000	£30,000
HV Merz	Non-Executive Director	£18,000	£18,000

Former Directors (19)

Robert David Charles Henderson

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 19 Jan 2022

Richard John Mace

Director

Tenure: 0 mosResigned: 20 Jan 2021

Paul David Gadd

Non-Executive Director

Tenure: 10 yrs 9 mosResigned: 31 Jul 2020

Andrew John Adcock

Non-Executive Director

Tenure: 10 yrs 9 mosResigned: 26 Jan 2019

Hubert Valentine Reid

Director

Tenure: 14 yrsResigned: 16 Jan 2013

Christopher John Arnheim

Director

Tenure: 1 yrs 8 mosResigned: 22 Sept 2011

Gerald Paul Aherne

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 21 Apr 2011

Henry Sackville Barlow

Director

Tenure: –Resigned: 20 Jan 2010

Gillian Margaret Leates

Director

Tenure: 8 yrs 10 mosResigned: 31 Mar 2008

Robert Edwards Clarke

Director

Tenure: 11 yrs 8 mosResigned: 31 Mar 2008

Paul Rodney Marsh

Director

Tenure: 7 yrs 6 mosResigned: 26 Jul 2006

Sir John Kemp Barlow

Director

Tenure: –Resigned: 19 Jan 2005

David Cowan Ritchie

Director

Tenure: 6 yrsResigned: 19 Jan 2005

Richard Baker Wilbraham

Director

Tenure: –Resigned: 16 Jan 2001

William Greaves Underwood

Director

Tenure: –Resigned: 16 Jan 2001

Helen Bagan

Director

Tenure: 6 mosResigned: 17 May 2000

Roger Jackson Clark

Director

Tenure: 20 yrs 8 mosResigned: 11 Jan 2000

Mark Henry Denman Barlow

Director

Tenure: –Resigned: 13 Jan 1999

Roger Harry Vernon Dixon

Director

Tenure: 5 yrs 4 mosResigned: 13 Jan 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert David Charles Henderson	Non-Executive Director	22 Sept 2011	19 Jan 2022	10 yrs 4 mos	British
Richard John Mace	Director	20 Jan 2021	20 Jan 2021	0 mos	New Zealander,Irish
Paul David Gadd	Non-Executive Director	1 Oct 2009	31 Jul 2020	10 yrs 9 mos	British
Andrew John Adcock	Non-Executive Director	1 Apr 2008	26 Jan 2019	10 yrs 9 mos	British
Hubert Valentine Reid	Director	13 Jan 1999	16 Jan 2013	14 yrs	British
Christopher John Arnheim	Director	1 Jan 2010	22 Sept 2011	1 yrs 8 mos	Uk
Gerald Paul Aherne	Non-Executive Director	1 May 2006	21 Apr 2011	4 yrs 11 mos	British
Henry Sackville Barlow	Director	–	20 Jan 2010	–	British
Gillian Margaret Leates	Director	4 May 1999	31 Mar 2008	8 yrs 10 mos	English
Robert Edwards Clarke	Director	1 Jul 1996	31 Mar 2008	11 yrs 8 mos	British
Paul Rodney Marsh	Director	13 Jan 1999	26 Jul 2006	7 yrs 6 mos	British
Sir John Kemp Barlow	Director	–	19 Jan 2005	–	British
David Cowan Ritchie	Director	13 Jan 1999	19 Jan 2005	6 yrs	British
Richard Baker Wilbraham	Director	–	16 Jan 2001	–	British
William Greaves Underwood	Director	–	16 Jan 2001	–	British
Helen Bagan	Director	23 Nov 1999	17 May 2000	6 mos	British
Roger Jackson Clark	Director	1 May 1979	11 Jan 2000	20 yrs 8 mos	British
Mark Henry Denman Barlow	Director	–	13 Jan 1999	–	British
Roger Harry Vernon Dixon	Director	1 Sept 1993	13 Jan 1999	5 yrs 4 mos	British

Board of Directors (8)

Sir J William M Barlow BT

Non-Executive Director

–

John William Marshall Barlow

Non Executive Director

27 yrs 2 mosAge: 62British

Jane Margaret Lewis

Non-Executive Director

7 yrs 8 mosAge: 62British

Mark Jonathan Little

Non-Executive Director

7 yrs 4 mosAge: 63British

Christopher Dewar Getley

Non-Executive Director

6 yrs 2 mosAge: 62British

Richard William Killingbeck

Non-Executive Director

6 yrs 2 mosAge: 63British

Heinrich Volanar Merz

Non-Executive Director

2 yrs 6 mosAge: 46German

Marylebone Partners

investment manager

–

Name	Role	Appointed	Tenure	Nationality
SJ Sir J William M Barlow BT	Non-Executive Director	–	–	–
JW John William Marshall Barlow	Non Executive Director	28 Jul 1999	27 yrs 2 mos	British
JM Jane Margaret Lewis	Non-Executive Director	1 Jan 2019	7 yrs 8 mos	British
MJ Mark Jonathan Little	Non-Executive Director	23 May 2019	7 yrs 4 mos	British
CD Christopher Dewar Getley	Non-Executive Director	1 Jul 2020	6 yrs 2 mos	British
RW Richard William Killingbeck	Non-Executive Director	1 Jul 2020	6 yrs 2 mos	British
HV Heinrich Volanar Merz	Non-Executive Director	11 Mar 2024	2 yrs 6 mos	German
MP Marylebone Partners	investment manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
CD Getley	Chair	£58,000	£58,000
AMJ Little	Non-Executive Director	£40,000	£40,000
JWM Barlow	Non-Executive Director	£33,000	£33,000
RW Killingbeck	Non-Executive Director	£33,000	£33,000
HV Merz	Non-Executive Director	£33,000	£33,000
JM Lewis	Non-Executive Director	£33,000	£33,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
CD Getley	Chair	£58,000	£58,000
AMJ Little	Non-Executive Director	£40,000	£40,000
JM Lewis	Non-Executive Director	£33,000	£33,000
RW Killingbeck	Non-Executive Director	£33,000	£33,000
JWM Barlow	Non-Executive Director	£30,000	£30,000
HV Merz	Non-Executive Director	£18,000	£18,000

Former Directors (19)

Robert David Charles Henderson

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 19 Jan 2022

Richard John Mace

Director

Tenure: 0 mosResigned: 20 Jan 2021

Paul David Gadd

Non-Executive Director

Tenure: 10 yrs 9 mosResigned: 31 Jul 2020

Andrew John Adcock

Non-Executive Director

Tenure: 10 yrs 9 mosResigned: 26 Jan 2019

Hubert Valentine Reid

Director

Tenure: 14 yrsResigned: 16 Jan 2013

Christopher John Arnheim

Director

Tenure: 1 yrs 8 mosResigned: 22 Sept 2011

Gerald Paul Aherne

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 21 Apr 2011

Henry Sackville Barlow

Director

Tenure: –Resigned: 20 Jan 2010

Gillian Margaret Leates

Director

Tenure: 8 yrs 10 mosResigned: 31 Mar 2008

Robert Edwards Clarke

Director

Tenure: 11 yrs 8 mosResigned: 31 Mar 2008

Paul Rodney Marsh

Director

Tenure: 7 yrs 6 mosResigned: 26 Jul 2006

Sir John Kemp Barlow

Director

Tenure: –Resigned: 19 Jan 2005

David Cowan Ritchie

Director

Tenure: 6 yrsResigned: 19 Jan 2005

Richard Baker Wilbraham

Director

Tenure: –Resigned: 16 Jan 2001

William Greaves Underwood

Director

Tenure: –Resigned: 16 Jan 2001

Helen Bagan

Director

Tenure: 6 mosResigned: 17 May 2000

Roger Jackson Clark

Director

Tenure: 20 yrs 8 mosResigned: 11 Jan 2000

Mark Henry Denman Barlow

Director

Tenure: –Resigned: 13 Jan 1999

Roger Harry Vernon Dixon

Director

Tenure: 5 yrs 4 mosResigned: 13 Jan 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert David Charles Henderson	Non-Executive Director	22 Sept 2011	19 Jan 2022	10 yrs 4 mos	British
Richard John Mace	Director	20 Jan 2021	20 Jan 2021	0 mos	New Zealander,Irish
Paul David Gadd	Non-Executive Director	1 Oct 2009	31 Jul 2020	10 yrs 9 mos	British
Andrew John Adcock	Non-Executive Director	1 Apr 2008	26 Jan 2019	10 yrs 9 mos	British
Hubert Valentine Reid	Director	13 Jan 1999	16 Jan 2013	14 yrs	British
Christopher John Arnheim	Director	1 Jan 2010	22 Sept 2011	1 yrs 8 mos	Uk
Gerald Paul Aherne	Non-Executive Director	1 May 2006	21 Apr 2011	4 yrs 11 mos	British
Henry Sackville Barlow	Director	–	20 Jan 2010	–	British
Gillian Margaret Leates	Director	4 May 1999	31 Mar 2008	8 yrs 10 mos	English
Robert Edwards Clarke	Director	1 Jul 1996	31 Mar 2008	11 yrs 8 mos	British
Paul Rodney Marsh	Director	13 Jan 1999	26 Jul 2006	7 yrs 6 mos	British
Sir John Kemp Barlow	Director	–	19 Jan 2005	–	British
David Cowan Ritchie	Director	13 Jan 1999	19 Jan 2005	6 yrs	British
Richard Baker Wilbraham	Director	–	16 Jan 2001	–	British
William Greaves Underwood	Director	–	16 Jan 2001	–	British
Helen Bagan	Director	23 Nov 1999	17 May 2000	6 mos	British
Roger Jackson Clark	Director	1 May 1979	11 Jan 2000	20 yrs 8 mos	British
Mark Henry Denman Barlow	Director	–	13 Jan 1999	–	British
Roger Harry Vernon Dixon	Director	1 Sept 1993	13 Jan 1999	5 yrs 4 mos	British