Mccoll's Retail Group PLC (MCLS) Board of Directors | Ticker

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Mccoll's Retail Group PLC Directors

/Equities/XLON/MCLS/Directors

Mccoll's Retail Group PLC Directors

Board of Directors (7)

Dr Angus James Porter

Chair

10 yrs 3 mosAge: 69British

Georgina Harvey

Non-Executive Director

12 yrs 5 mosAge: 61British

Jens Tjeerd Hofma

Non-Executive Director

9 yrsAge: 59Dutch

Dominic Joseph Lavelle

Non-Executive Director

6 yrs 2 mosAge: 63British

Giles Matthew Oliver David

Executive Director

6 yrs 1 mosAge: 59British

Benedict James Smith

Non-Executive Director

6 yrsAge: 57British

Karen Anita McEwan

Director

4 yrs 10 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
DA Dr Angus James Porter	Chair	1 Apr 2016	10 yrs 3 mos	British
GH Georgina Harvey	Non-Executive Director	7 Feb 2014	12 yrs 5 mos	British
JT Jens Tjeerd Hofma	Non-Executive Director	1 Jul 2017	9 yrs	Dutch
DJ Dominic Joseph Lavelle	Non-Executive Director	18 May 2020	6 yrs 2 mos	British
GM Giles Matthew Oliver David	Executive Director	1 Jun 2020	6 yrs 1 mos	British
BJ Benedict James Smith	Non-Executive Director	1 Jul 2020	6 yrs	British
KA Karen Anita McEwan	Director	15 Sept 2021	4 yrs 10 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Pension	Total
Angus Porter	Chair	£145,000	£1,000	–	£146,000
Jonathan Miller	Executive Director	£451,000	£34,000	£103,000	£588,000
Robbie Bell	Executive Director	£209,000	£10,000	£26,000	£245,000
Richard Crampton	Executive Director	£168,000	£9,000	£5,000	£182,000
Giles David	Executive Director	£162,000	£8,000	£5,000	£175,000
Dave Thomas	Executive Director	£102,000	£10,000	£18,000	£130,000
Georgina Harvey	Non-Executive Director	£58,000	–	–	£58,000
Jens Hofma	Non-Executive Director	£45,000	£1,000	–	£46,000
Sharon Brown	Non-Executive Director	£31,000	£2,000	–	£33,000
Dominic Lavelle	Non-Executive Director	£29,000	–	–	£29,000
Benedict Smith	Non-Executive Director	£18,000	–	–	£18,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Angus Porter	Chair	£145,000	£1,000	–	£146,000
Jonathan Miller	Executive Director	£451,000	£36,000	£103,000	£590,000
Dave Thomas	Executive Director	£293,000	£19,000	£44,000	£356,000
Robbie Bell	Executive Director	£298,000	£14,000	£36,000	£348,000
Simon Fuller	Executive Director	£68,000	£4,000	£10,000	£82,000
Sharon Brown	Non-Executive Director	£53,000	£5,000	–	£58,000
Georgina Harvey	Non-Executive Director	£58,000	–	–	£58,000
Jens Hofma	Non-Executive Director	£45,000	£1,000	–	£46,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	–	£587,000	46:1	34:1	34:1

Former Directors (15)

Simon Jonathan Miller

Executive Director

Tenure: 8 yrs 1 mosResigned: 24 Mar 2022

Rachel Peat

Secretary

Tenure: 3 yrs 4 mosResigned: 14 Mar 2022

Richard Mark James Crampton

Executive Director

Tenure: 1 yrs 7 mosResigned: 14 Jan 2022

Robbie Ian Bell

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Jun 2020

Sharon Mary Brown

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2020

David Phillip Thomas

Executive Director

Tenure: 5 yrs 11 mosResigned: 24 Jan 2020

Simon Jeremy Ian Fuller

Executive Director

Tenure: 2 yrs 10 mosResigned: 22 Feb 2019

Bernadette Clare Young

Secretary

Tenure: 1 yrs 6 mosResigned: 12 Nov 2018

James Lancaster

Director

Tenure: 3 yrs 8 mosResigned: 3 Oct 2017

Paul Weaver

Secretary

Tenure: 1 yrsResigned: 3 May 2017

John Coleman

Director

Tenure: 1 yrs 8 mosResigned: 2 Oct 2015

Martyn James Aguss

Director

Tenure: 5 mosResigned: 30 Jul 2014

Simon Jonathan Miller

Secretary

Tenure: 5 mosResigned: 9 Jul 2014

Jonathan Miller

Secretary

Tenure: 0 mosResigned: 17 Feb 2014

Richard Rolland Spedding

Director

Tenure: 3 mosResigned: 3 Feb 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Jonathan Miller	Executive Director	3 Feb 2014	24 Mar 2022	8 yrs 1 mos	British
Rachel Peat	Secretary	12 Nov 2018	14 Mar 2022	3 yrs 4 mos	–
Richard Mark James Crampton	Executive Director	1 Jun 2020	14 Jan 2022	1 yrs 7 mos	British
Robbie Ian Bell	Executive Director	17 Jan 2019	30 Jun 2020	1 yrs 5 mos	British
Sharon Mary Brown	Non-Executive Director	7 Feb 2014	30 Jun 2020	6 yrs 4 mos	British
David Phillip Thomas	Executive Director	3 Feb 2014	24 Jan 2020	5 yrs 11 mos	British
Simon Jeremy Ian Fuller	Executive Director	1 Apr 2016	22 Feb 2019	2 yrs 10 mos	British
Bernadette Clare Young	Secretary	4 May 2017	12 Nov 2018	1 yrs 6 mos	–
James Lancaster	Director	3 Feb 2014	3 Oct 2017	3 yrs 8 mos	British
Paul Weaver	Secretary	31 May 2016	3 May 2017	1 yrs	–
John Coleman	Director	7 Feb 2014	2 Oct 2015	1 yrs 8 mos	British
Martyn James Aguss	Director	3 Feb 2014	30 Jul 2014	5 mos	British
Simon Jonathan Miller	Secretary	3 Feb 2014	9 Jul 2014	5 mos	British
Jonathan Miller	Secretary	17 Feb 2014	17 Feb 2014	0 mos	British
Richard Rolland Spedding	Director	20 Nov 2013	3 Feb 2014	3 mos	British

Board of Directors (7)

Dr Angus James Porter

Chair

10 yrs 3 mosAge: 69British

Georgina Harvey

Non-Executive Director

12 yrs 5 mosAge: 61British

Jens Tjeerd Hofma

Non-Executive Director

9 yrsAge: 59Dutch

Dominic Joseph Lavelle

Non-Executive Director

6 yrs 2 mosAge: 63British

Giles Matthew Oliver David

Executive Director

6 yrs 1 mosAge: 59British

Benedict James Smith

Non-Executive Director

6 yrsAge: 57British

Karen Anita McEwan

Director

4 yrs 10 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
DA Dr Angus James Porter	Chair	1 Apr 2016	10 yrs 3 mos	British
GH Georgina Harvey	Non-Executive Director	7 Feb 2014	12 yrs 5 mos	British
JT Jens Tjeerd Hofma	Non-Executive Director	1 Jul 2017	9 yrs	Dutch
DJ Dominic Joseph Lavelle	Non-Executive Director	18 May 2020	6 yrs 2 mos	British
GM Giles Matthew Oliver David	Executive Director	1 Jun 2020	6 yrs 1 mos	British
BJ Benedict James Smith	Non-Executive Director	1 Jul 2020	6 yrs	British
KA Karen Anita McEwan	Director	15 Sept 2021	4 yrs 10 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Pension	Total
Angus Porter	Chair	£145,000	£1,000	–	£146,000
Jonathan Miller	Executive Director	£451,000	£34,000	£103,000	£588,000
Robbie Bell	Executive Director	£209,000	£10,000	£26,000	£245,000
Richard Crampton	Executive Director	£168,000	£9,000	£5,000	£182,000
Giles David	Executive Director	£162,000	£8,000	£5,000	£175,000
Dave Thomas	Executive Director	£102,000	£10,000	£18,000	£130,000
Georgina Harvey	Non-Executive Director	£58,000	–	–	£58,000
Jens Hofma	Non-Executive Director	£45,000	£1,000	–	£46,000
Sharon Brown	Non-Executive Director	£31,000	£2,000	–	£33,000
Dominic Lavelle	Non-Executive Director	£29,000	–	–	£29,000
Benedict Smith	Non-Executive Director	£18,000	–	–	£18,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Angus Porter	Chair	£145,000	£1,000	–	£146,000
Jonathan Miller	Executive Director	£451,000	£36,000	£103,000	£590,000
Dave Thomas	Executive Director	£293,000	£19,000	£44,000	£356,000
Robbie Bell	Executive Director	£298,000	£14,000	£36,000	£348,000
Simon Fuller	Executive Director	£68,000	£4,000	£10,000	£82,000
Sharon Brown	Non-Executive Director	£53,000	£5,000	–	£58,000
Georgina Harvey	Non-Executive Director	£58,000	–	–	£58,000
Jens Hofma	Non-Executive Director	£45,000	£1,000	–	£46,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	–	£587,000	46:1	34:1	34:1

Former Directors (15)

Simon Jonathan Miller

Executive Director

Tenure: 8 yrs 1 mosResigned: 24 Mar 2022

Rachel Peat

Secretary

Tenure: 3 yrs 4 mosResigned: 14 Mar 2022

Richard Mark James Crampton

Executive Director

Tenure: 1 yrs 7 mosResigned: 14 Jan 2022

Robbie Ian Bell

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Jun 2020

Sharon Mary Brown

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2020

David Phillip Thomas

Executive Director

Tenure: 5 yrs 11 mosResigned: 24 Jan 2020

Simon Jeremy Ian Fuller

Executive Director

Tenure: 2 yrs 10 mosResigned: 22 Feb 2019

Bernadette Clare Young

Secretary

Tenure: 1 yrs 6 mosResigned: 12 Nov 2018

James Lancaster

Director

Tenure: 3 yrs 8 mosResigned: 3 Oct 2017

Paul Weaver

Secretary

Tenure: 1 yrsResigned: 3 May 2017

John Coleman

Director

Tenure: 1 yrs 8 mosResigned: 2 Oct 2015

Martyn James Aguss

Director

Tenure: 5 mosResigned: 30 Jul 2014

Simon Jonathan Miller

Secretary

Tenure: 5 mosResigned: 9 Jul 2014

Jonathan Miller

Secretary

Tenure: 0 mosResigned: 17 Feb 2014

Richard Rolland Spedding

Director

Tenure: 3 mosResigned: 3 Feb 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Jonathan Miller	Executive Director	3 Feb 2014	24 Mar 2022	8 yrs 1 mos	British
Rachel Peat	Secretary	12 Nov 2018	14 Mar 2022	3 yrs 4 mos	–
Richard Mark James Crampton	Executive Director	1 Jun 2020	14 Jan 2022	1 yrs 7 mos	British
Robbie Ian Bell	Executive Director	17 Jan 2019	30 Jun 2020	1 yrs 5 mos	British
Sharon Mary Brown	Non-Executive Director	7 Feb 2014	30 Jun 2020	6 yrs 4 mos	British
David Phillip Thomas	Executive Director	3 Feb 2014	24 Jan 2020	5 yrs 11 mos	British
Simon Jeremy Ian Fuller	Executive Director	1 Apr 2016	22 Feb 2019	2 yrs 10 mos	British
Bernadette Clare Young	Secretary	4 May 2017	12 Nov 2018	1 yrs 6 mos	–
James Lancaster	Director	3 Feb 2014	3 Oct 2017	3 yrs 8 mos	British
Paul Weaver	Secretary	31 May 2016	3 May 2017	1 yrs	–
John Coleman	Director	7 Feb 2014	2 Oct 2015	1 yrs 8 mos	British
Martyn James Aguss	Director	3 Feb 2014	30 Jul 2014	5 mos	British
Simon Jonathan Miller	Secretary	3 Feb 2014	9 Jul 2014	5 mos	British
Jonathan Miller	Secretary	17 Feb 2014	17 Feb 2014	0 mos	British
Richard Rolland Spedding	Director	20 Nov 2013	3 Feb 2014	3 mos	British

Board of Directors (7)

Dr Angus James Porter

Chair

10 yrs 3 mosAge: 69British

Georgina Harvey

Non-Executive Director

12 yrs 5 mosAge: 61British

Jens Tjeerd Hofma

Non-Executive Director

9 yrsAge: 59Dutch

Dominic Joseph Lavelle

Non-Executive Director

6 yrs 2 mosAge: 63British

Giles Matthew Oliver David

Executive Director

6 yrs 1 mosAge: 59British

Benedict James Smith

Non-Executive Director

6 yrsAge: 57British

Karen Anita McEwan

Director

4 yrs 10 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
DA Dr Angus James Porter	Chair	1 Apr 2016	10 yrs 3 mos	British
GH Georgina Harvey	Non-Executive Director	7 Feb 2014	12 yrs 5 mos	British
JT Jens Tjeerd Hofma	Non-Executive Director	1 Jul 2017	9 yrs	Dutch
DJ Dominic Joseph Lavelle	Non-Executive Director	18 May 2020	6 yrs 2 mos	British
GM Giles Matthew Oliver David	Executive Director	1 Jun 2020	6 yrs 1 mos	British
BJ Benedict James Smith	Non-Executive Director	1 Jul 2020	6 yrs	British
KA Karen Anita McEwan	Director	15 Sept 2021	4 yrs 10 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Pension	Total
Angus Porter	Chair	£145,000	£1,000	–	£146,000
Jonathan Miller	Executive Director	£451,000	£34,000	£103,000	£588,000
Robbie Bell	Executive Director	£209,000	£10,000	£26,000	£245,000
Richard Crampton	Executive Director	£168,000	£9,000	£5,000	£182,000
Giles David	Executive Director	£162,000	£8,000	£5,000	£175,000
Dave Thomas	Executive Director	£102,000	£10,000	£18,000	£130,000
Georgina Harvey	Non-Executive Director	£58,000	–	–	£58,000
Jens Hofma	Non-Executive Director	£45,000	£1,000	–	£46,000
Sharon Brown	Non-Executive Director	£31,000	£2,000	–	£33,000
Dominic Lavelle	Non-Executive Director	£29,000	–	–	£29,000
Benedict Smith	Non-Executive Director	£18,000	–	–	£18,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Angus Porter	Chair	£145,000	£1,000	–	£146,000
Jonathan Miller	Executive Director	£451,000	£36,000	£103,000	£590,000
Dave Thomas	Executive Director	£293,000	£19,000	£44,000	£356,000
Robbie Bell	Executive Director	£298,000	£14,000	£36,000	£348,000
Simon Fuller	Executive Director	£68,000	£4,000	£10,000	£82,000
Sharon Brown	Non-Executive Director	£53,000	£5,000	–	£58,000
Georgina Harvey	Non-Executive Director	£58,000	–	–	£58,000
Jens Hofma	Non-Executive Director	£45,000	£1,000	–	£46,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	–	£587,000	46:1	34:1	34:1

Former Directors (15)

Simon Jonathan Miller

Executive Director

Tenure: 8 yrs 1 mosResigned: 24 Mar 2022

Rachel Peat

Secretary

Tenure: 3 yrs 4 mosResigned: 14 Mar 2022

Richard Mark James Crampton

Executive Director

Tenure: 1 yrs 7 mosResigned: 14 Jan 2022

Robbie Ian Bell

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Jun 2020

Sharon Mary Brown

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2020

David Phillip Thomas

Executive Director

Tenure: 5 yrs 11 mosResigned: 24 Jan 2020

Simon Jeremy Ian Fuller

Executive Director

Tenure: 2 yrs 10 mosResigned: 22 Feb 2019

Bernadette Clare Young

Secretary

Tenure: 1 yrs 6 mosResigned: 12 Nov 2018

James Lancaster

Director

Tenure: 3 yrs 8 mosResigned: 3 Oct 2017

Paul Weaver

Secretary

Tenure: 1 yrsResigned: 3 May 2017

John Coleman

Director

Tenure: 1 yrs 8 mosResigned: 2 Oct 2015

Martyn James Aguss

Director

Tenure: 5 mosResigned: 30 Jul 2014

Simon Jonathan Miller

Secretary

Tenure: 5 mosResigned: 9 Jul 2014

Jonathan Miller

Secretary

Tenure: 0 mosResigned: 17 Feb 2014

Richard Rolland Spedding

Director

Tenure: 3 mosResigned: 3 Feb 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Jonathan Miller	Executive Director	3 Feb 2014	24 Mar 2022	8 yrs 1 mos	British
Rachel Peat	Secretary	12 Nov 2018	14 Mar 2022	3 yrs 4 mos	–
Richard Mark James Crampton	Executive Director	1 Jun 2020	14 Jan 2022	1 yrs 7 mos	British
Robbie Ian Bell	Executive Director	17 Jan 2019	30 Jun 2020	1 yrs 5 mos	British
Sharon Mary Brown	Non-Executive Director	7 Feb 2014	30 Jun 2020	6 yrs 4 mos	British
David Phillip Thomas	Executive Director	3 Feb 2014	24 Jan 2020	5 yrs 11 mos	British
Simon Jeremy Ian Fuller	Executive Director	1 Apr 2016	22 Feb 2019	2 yrs 10 mos	British
Bernadette Clare Young	Secretary	4 May 2017	12 Nov 2018	1 yrs 6 mos	–
James Lancaster	Director	3 Feb 2014	3 Oct 2017	3 yrs 8 mos	British
Paul Weaver	Secretary	31 May 2016	3 May 2017	1 yrs	–
John Coleman	Director	7 Feb 2014	2 Oct 2015	1 yrs 8 mos	British
Martyn James Aguss	Director	3 Feb 2014	30 Jul 2014	5 mos	British
Simon Jonathan Miller	Secretary	3 Feb 2014	9 Jul 2014	5 mos	British
Jonathan Miller	Secretary	17 Feb 2014	17 Feb 2014	0 mos	British
Richard Rolland Spedding	Director	20 Nov 2013	3 Feb 2014	3 mos	British

Board of Directors (7)

Dr Angus James Porter

Chair

10 yrs 3 mosAge: 69British

Georgina Harvey

Non-Executive Director

12 yrs 5 mosAge: 61British

Jens Tjeerd Hofma

Non-Executive Director

9 yrsAge: 59Dutch

Dominic Joseph Lavelle

Non-Executive Director

6 yrs 2 mosAge: 63British

Giles Matthew Oliver David

Executive Director

6 yrs 1 mosAge: 59British

Benedict James Smith

Non-Executive Director

6 yrsAge: 57British

Karen Anita McEwan

Director

4 yrs 10 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
DA Dr Angus James Porter	Chair	1 Apr 2016	10 yrs 3 mos	British
GH Georgina Harvey	Non-Executive Director	7 Feb 2014	12 yrs 5 mos	British
JT Jens Tjeerd Hofma	Non-Executive Director	1 Jul 2017	9 yrs	Dutch
DJ Dominic Joseph Lavelle	Non-Executive Director	18 May 2020	6 yrs 2 mos	British
GM Giles Matthew Oliver David	Executive Director	1 Jun 2020	6 yrs 1 mos	British
BJ Benedict James Smith	Non-Executive Director	1 Jul 2020	6 yrs	British
KA Karen Anita McEwan	Director	15 Sept 2021	4 yrs 10 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Pension	Total
Angus Porter	Chair	£145,000	£1,000	–	£146,000
Jonathan Miller	Executive Director	£451,000	£34,000	£103,000	£588,000
Robbie Bell	Executive Director	£209,000	£10,000	£26,000	£245,000
Richard Crampton	Executive Director	£168,000	£9,000	£5,000	£182,000
Giles David	Executive Director	£162,000	£8,000	£5,000	£175,000
Dave Thomas	Executive Director	£102,000	£10,000	£18,000	£130,000
Georgina Harvey	Non-Executive Director	£58,000	–	–	£58,000
Jens Hofma	Non-Executive Director	£45,000	£1,000	–	£46,000
Sharon Brown	Non-Executive Director	£31,000	£2,000	–	£33,000
Dominic Lavelle	Non-Executive Director	£29,000	–	–	£29,000
Benedict Smith	Non-Executive Director	£18,000	–	–	£18,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Angus Porter	Chair	£145,000	£1,000	–	£146,000
Jonathan Miller	Executive Director	£451,000	£36,000	£103,000	£590,000
Dave Thomas	Executive Director	£293,000	£19,000	£44,000	£356,000
Robbie Bell	Executive Director	£298,000	£14,000	£36,000	£348,000
Simon Fuller	Executive Director	£68,000	£4,000	£10,000	£82,000
Sharon Brown	Non-Executive Director	£53,000	£5,000	–	£58,000
Georgina Harvey	Non-Executive Director	£58,000	–	–	£58,000
Jens Hofma	Non-Executive Director	£45,000	£1,000	–	£46,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	–	£587,000	46:1	34:1	34:1

Former Directors (15)

Simon Jonathan Miller

Executive Director

Tenure: 8 yrs 1 mosResigned: 24 Mar 2022

Rachel Peat

Secretary

Tenure: 3 yrs 4 mosResigned: 14 Mar 2022

Richard Mark James Crampton

Executive Director

Tenure: 1 yrs 7 mosResigned: 14 Jan 2022

Robbie Ian Bell

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Jun 2020

Sharon Mary Brown

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2020

David Phillip Thomas

Executive Director

Tenure: 5 yrs 11 mosResigned: 24 Jan 2020

Simon Jeremy Ian Fuller

Executive Director

Tenure: 2 yrs 10 mosResigned: 22 Feb 2019

Bernadette Clare Young

Secretary

Tenure: 1 yrs 6 mosResigned: 12 Nov 2018

James Lancaster

Director

Tenure: 3 yrs 8 mosResigned: 3 Oct 2017

Paul Weaver

Secretary

Tenure: 1 yrsResigned: 3 May 2017

John Coleman

Director

Tenure: 1 yrs 8 mosResigned: 2 Oct 2015

Martyn James Aguss

Director

Tenure: 5 mosResigned: 30 Jul 2014

Simon Jonathan Miller

Secretary

Tenure: 5 mosResigned: 9 Jul 2014

Jonathan Miller

Secretary

Tenure: 0 mosResigned: 17 Feb 2014

Richard Rolland Spedding

Director

Tenure: 3 mosResigned: 3 Feb 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Jonathan Miller	Executive Director	3 Feb 2014	24 Mar 2022	8 yrs 1 mos	British
Rachel Peat	Secretary	12 Nov 2018	14 Mar 2022	3 yrs 4 mos	–
Richard Mark James Crampton	Executive Director	1 Jun 2020	14 Jan 2022	1 yrs 7 mos	British
Robbie Ian Bell	Executive Director	17 Jan 2019	30 Jun 2020	1 yrs 5 mos	British
Sharon Mary Brown	Non-Executive Director	7 Feb 2014	30 Jun 2020	6 yrs 4 mos	British
David Phillip Thomas	Executive Director	3 Feb 2014	24 Jan 2020	5 yrs 11 mos	British
Simon Jeremy Ian Fuller	Executive Director	1 Apr 2016	22 Feb 2019	2 yrs 10 mos	British
Bernadette Clare Young	Secretary	4 May 2017	12 Nov 2018	1 yrs 6 mos	–
James Lancaster	Director	3 Feb 2014	3 Oct 2017	3 yrs 8 mos	British
Paul Weaver	Secretary	31 May 2016	3 May 2017	1 yrs	–
John Coleman	Director	7 Feb 2014	2 Oct 2015	1 yrs 8 mos	British
Martyn James Aguss	Director	3 Feb 2014	30 Jul 2014	5 mos	British
Simon Jonathan Miller	Secretary	3 Feb 2014	9 Jul 2014	5 mos	British
Jonathan Miller	Secretary	17 Feb 2014	17 Feb 2014	0 mos	British
Richard Rolland Spedding	Director	20 Nov 2013	3 Feb 2014	3 mos	British