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M G PLC Directors

/Equities/XLON/MNG/Directors

M G PLC Directors

Board of Directors (12)

Edward Charles Braham

Chair

4 yrs 2 mosAge: 64British

Paolo Andrea Rossi

CEO

3 yrs 7 mosAge: 59Italian

Kathryn McLeland

CFO

4 yrsAge: 54British

Elisabeth Stheeman

Independent Non-Executive Director

–

Clive Peter Adamson

Independent Non-Executive Director

7 yrs 2 mosAge: 70British

Massimo Tosato

Independent Non-Executive Director

6 yrs 1 mosAge: 71Italian

Clare Chapman

Independent Non-Executive Director

5 yrs 2 mosAge: 66British

Debasish Satya Sanyal

Independent Non-Executive Director

4 yrsAge: 60British

Paul James Evans

Independent Non-Executive Director

1 yrs 7 mosAge: 61British

Clare Eleanor Thompson

Senior Independent Director

7 yrsAge: 71British

Charlotte Dawn Alethea Heiss

Secretary

2 yrs 11 mos

Lady Mechthild Elisabeth Talma Stheeman

Director

1 yrs 9 mosAge: 62British,German

Name	Role	Appointed	Tenure	Nationality
EC Edward Charles Braham	Chair	14 Mar 2022	4 yrs 2 mos	British
PA Paolo Andrea Rossi	CEO	10 Oct 2022	3 yrs 7 mos	Italian
KM Kathryn McLeland	CFO	3 May 2022	4 yrs	British
ES Elisabeth Stheeman	Independent Non-Executive Director	–	–	–
CP Clive Peter Adamson	Independent Non-Executive Director	22 Mar 2019	7 yrs 2 mos	British
MT Massimo Tosato	Independent Non-Executive Director	1 Apr 2020	6 yrs 1 mos	Italian
CC Clare Chapman	Independent Non-Executive Director	15 Mar 2021	5 yrs 2 mos	British
DS Debasish Satya Sanyal	Independent Non-Executive Director	16 May 2022	4 yrs	British
PJ Paul James Evans	Independent Non-Executive Director	1 Oct 2024	1 yrs 7 mos	British
CE Clare Eleanor Thompson	Senior Independent Director	7 May 2019	7 yrs	British
CD Charlotte Dawn Alethea Heiss	Secretary	5 Jun 2023	2 yrs 11 mos	–
LM Lady Mechthild Elisabeth Talma Stheeman	Director	1 Aug 2024	1 yrs 9 mos	British,German

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Kathryn McLeland	Executive Director	£597,000	£10,000	£924,000	£999,000	£78,000	£2,608,000
Andrea Rossi	Executive Director	£901,000	£19,000	£1,549,000	–	£117,000	£2,586,000
Sir Edward Braham	Non-Executive Director	£525,000	£300	–	–	–	£525,300
Massimo Tosato	Non-Executive Director	£344,800	£26,300	–	–	–	£371,100
Clive Adamson	Non-Executive Director	£254,800	£7,200	–	–	–	£262,000
Clare Thompson	Non-Executive Director	£217,300	£700	–	–	–	£218,000
Dev Sanyal	Non-Executive Director	£112,300	£21,500	–	–	–	£133,800
Clare Chapman	Non-Executive Director	£117,300	£16,400	–	–	–	£133,700
Elisabeth Stheeman	Non-Executive Director	£46,300	£400	–	–	–	£46,700
Paul Evans	Non-Executive Director	£32,400	£3,300	–	–	–	£35,700

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrea Rossi	Executive Director	£875,000	£9,000	£1,748,000	–	£114,000	£2,745,000
Kathryn McLeland	Executive Director	£580,000	£8,000	£1,043,000	–	£76,000	£1,706,000
Sir Edward Braham	Non-Executive Director	£525,000	–	–	–	–	£525,000
Massimo Tosato	Non-Executive Director	£342,500	£26,600	–	–	–	£369,100
Clive Adamson	Non-Executive Director	£252,500	£1,300	–	–	–	£253,800
Clare Thompson	Non-Executive Director	£203,200	–	–	–	–	£203,200
Dev Sanyal	Non-Executive Director	£110,000	£28,400	–	–	–	£138,400
Clare Chapman	Non-Executive Director	£115,000	£2,600	–	–	–	£117,600
Elisabeth Stheeman	Non-Executive Director	–	–	–	–	–	–
Paul Evans	Non-Executive Director	–	–	–	–	–	–

Former Directors (9)

Alan Fraser Porter

Secretary

Tenure: 3 yrs 11 mosResigned: 5 Jun 2023

Fiona Jane Clutterbuck

Director

Tenure: 2 yrs 7 mosResigned: 24 May 2023

John William Foley

Director

Tenure: 4 yrs 3 mosResigned: 10 Oct 2022

Clare Jane Bousfield

Director

Tenure: 2 yrs 9 mosResigned: 1 Oct 2021

Michael Jonathan Evans

Director

Tenure: 2 yrs 6 mosResigned: 1 Apr 2021

Robin Ann Lawther

Director

Tenure: 2 yrsResigned: 15 Mar 2021

Caroline Louise Silver

Director

Tenure: 1 yrs 2 mosResigned: 27 May 2020

Mark Thomas Fitzpatrick

Director

Tenure: 1 yrs 2 mosResigned: 19 Sept 2019

Jennifer Anne Owens

Secretary

Tenure: 1 yrsResigned: 22 Jul 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Alan Fraser Porter	Secretary	22 Jul 2019	5 Jun 2023	3 yrs 11 mos	–
Fiona Jane Clutterbuck	Director	9 Oct 2020	24 May 2023	2 yrs 7 mos	British
John William Foley	Director	2 Jul 2018	10 Oct 2022	4 yrs 3 mos	British
Clare Jane Bousfield	Director	23 Jan 2019	1 Oct 2021	2 yrs 9 mos	British
Michael Jonathan Evans	Director	1 Oct 2018	1 Apr 2021	2 yrs 6 mos	British
Robin Ann Lawther	Director	22 Mar 2019	15 Mar 2021	2 yrs	American
Caroline Louise Silver	Director	22 Mar 2019	27 May 2020	1 yrs 2 mos	British
Mark Thomas Fitzpatrick	Director	2 Jul 2018	19 Sept 2019	1 yrs 2 mos	Irish
Jennifer Anne Owens	Secretary	2 Jul 2018	22 Jul 2019	1 yrs	–

Board of Directors (12)

Edward Charles Braham

Chair

4 yrs 2 mosAge: 64British

Paolo Andrea Rossi

CEO

3 yrs 7 mosAge: 59Italian

Kathryn McLeland

CFO

4 yrsAge: 54British

Elisabeth Stheeman

Independent Non-Executive Director

–

Clive Peter Adamson

Independent Non-Executive Director

7 yrs 2 mosAge: 70British

Massimo Tosato

Independent Non-Executive Director

6 yrs 1 mosAge: 71Italian

Clare Chapman

Independent Non-Executive Director

5 yrs 2 mosAge: 66British

Debasish Satya Sanyal

Independent Non-Executive Director

4 yrsAge: 60British

Paul James Evans

Independent Non-Executive Director

1 yrs 7 mosAge: 61British

Clare Eleanor Thompson

Senior Independent Director

7 yrsAge: 71British

Charlotte Dawn Alethea Heiss

Secretary

2 yrs 11 mos

Lady Mechthild Elisabeth Talma Stheeman

Director

1 yrs 9 mosAge: 62British,German

Name	Role	Appointed	Tenure	Nationality
EC Edward Charles Braham	Chair	14 Mar 2022	4 yrs 2 mos	British
PA Paolo Andrea Rossi	CEO	10 Oct 2022	3 yrs 7 mos	Italian
KM Kathryn McLeland	CFO	3 May 2022	4 yrs	British
ES Elisabeth Stheeman	Independent Non-Executive Director	–	–	–
CP Clive Peter Adamson	Independent Non-Executive Director	22 Mar 2019	7 yrs 2 mos	British
MT Massimo Tosato	Independent Non-Executive Director	1 Apr 2020	6 yrs 1 mos	Italian
CC Clare Chapman	Independent Non-Executive Director	15 Mar 2021	5 yrs 2 mos	British
DS Debasish Satya Sanyal	Independent Non-Executive Director	16 May 2022	4 yrs	British
PJ Paul James Evans	Independent Non-Executive Director	1 Oct 2024	1 yrs 7 mos	British
CE Clare Eleanor Thompson	Senior Independent Director	7 May 2019	7 yrs	British
CD Charlotte Dawn Alethea Heiss	Secretary	5 Jun 2023	2 yrs 11 mos	–
LM Lady Mechthild Elisabeth Talma Stheeman	Director	1 Aug 2024	1 yrs 9 mos	British,German

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Kathryn McLeland	Executive Director	£597,000	£10,000	£924,000	£999,000	£78,000	£2,608,000
Andrea Rossi	Executive Director	£901,000	£19,000	£1,549,000	–	£117,000	£2,586,000
Sir Edward Braham	Non-Executive Director	£525,000	£300	–	–	–	£525,300
Massimo Tosato	Non-Executive Director	£344,800	£26,300	–	–	–	£371,100
Clive Adamson	Non-Executive Director	£254,800	£7,200	–	–	–	£262,000
Clare Thompson	Non-Executive Director	£217,300	£700	–	–	–	£218,000
Dev Sanyal	Non-Executive Director	£112,300	£21,500	–	–	–	£133,800
Clare Chapman	Non-Executive Director	£117,300	£16,400	–	–	–	£133,700
Elisabeth Stheeman	Non-Executive Director	£46,300	£400	–	–	–	£46,700
Paul Evans	Non-Executive Director	£32,400	£3,300	–	–	–	£35,700

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrea Rossi	Executive Director	£875,000	£9,000	£1,748,000	–	£114,000	£2,745,000
Kathryn McLeland	Executive Director	£580,000	£8,000	£1,043,000	–	£76,000	£1,706,000
Sir Edward Braham	Non-Executive Director	£525,000	–	–	–	–	£525,000
Massimo Tosato	Non-Executive Director	£342,500	£26,600	–	–	–	£369,100
Clive Adamson	Non-Executive Director	£252,500	£1,300	–	–	–	£253,800
Clare Thompson	Non-Executive Director	£203,200	–	–	–	–	£203,200
Dev Sanyal	Non-Executive Director	£110,000	£28,400	–	–	–	£138,400
Clare Chapman	Non-Executive Director	£115,000	£2,600	–	–	–	£117,600
Elisabeth Stheeman	Non-Executive Director	–	–	–	–	–	–
Paul Evans	Non-Executive Director	–	–	–	–	–	–

Former Directors (9)

Alan Fraser Porter

Secretary

Tenure: 3 yrs 11 mosResigned: 5 Jun 2023

Fiona Jane Clutterbuck

Director

Tenure: 2 yrs 7 mosResigned: 24 May 2023

John William Foley

Director

Tenure: 4 yrs 3 mosResigned: 10 Oct 2022

Clare Jane Bousfield

Director

Tenure: 2 yrs 9 mosResigned: 1 Oct 2021

Michael Jonathan Evans

Director

Tenure: 2 yrs 6 mosResigned: 1 Apr 2021

Robin Ann Lawther

Director

Tenure: 2 yrsResigned: 15 Mar 2021

Caroline Louise Silver

Director

Tenure: 1 yrs 2 mosResigned: 27 May 2020

Mark Thomas Fitzpatrick

Director

Tenure: 1 yrs 2 mosResigned: 19 Sept 2019

Jennifer Anne Owens

Secretary

Tenure: 1 yrsResigned: 22 Jul 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Alan Fraser Porter	Secretary	22 Jul 2019	5 Jun 2023	3 yrs 11 mos	–
Fiona Jane Clutterbuck	Director	9 Oct 2020	24 May 2023	2 yrs 7 mos	British
John William Foley	Director	2 Jul 2018	10 Oct 2022	4 yrs 3 mos	British
Clare Jane Bousfield	Director	23 Jan 2019	1 Oct 2021	2 yrs 9 mos	British
Michael Jonathan Evans	Director	1 Oct 2018	1 Apr 2021	2 yrs 6 mos	British
Robin Ann Lawther	Director	22 Mar 2019	15 Mar 2021	2 yrs	American
Caroline Louise Silver	Director	22 Mar 2019	27 May 2020	1 yrs 2 mos	British
Mark Thomas Fitzpatrick	Director	2 Jul 2018	19 Sept 2019	1 yrs 2 mos	Irish
Jennifer Anne Owens	Secretary	2 Jul 2018	22 Jul 2019	1 yrs	–

Board of Directors (12)

Edward Charles Braham

Chair

4 yrs 2 mosAge: 64British

Paolo Andrea Rossi

CEO

3 yrs 7 mosAge: 59Italian

Kathryn McLeland

CFO

4 yrsAge: 54British

Elisabeth Stheeman

Independent Non-Executive Director

–

Clive Peter Adamson

Independent Non-Executive Director

7 yrs 2 mosAge: 70British

Massimo Tosato

Independent Non-Executive Director

6 yrs 1 mosAge: 71Italian

Clare Chapman

Independent Non-Executive Director

5 yrs 2 mosAge: 66British

Debasish Satya Sanyal

Independent Non-Executive Director

4 yrsAge: 60British

Paul James Evans

Independent Non-Executive Director

1 yrs 7 mosAge: 61British

Clare Eleanor Thompson

Senior Independent Director

7 yrsAge: 71British

Charlotte Dawn Alethea Heiss

Secretary

2 yrs 11 mos

Lady Mechthild Elisabeth Talma Stheeman

Director

1 yrs 9 mosAge: 62British,German

Name	Role	Appointed	Tenure	Nationality
EC Edward Charles Braham	Chair	14 Mar 2022	4 yrs 2 mos	British
PA Paolo Andrea Rossi	CEO	10 Oct 2022	3 yrs 7 mos	Italian
KM Kathryn McLeland	CFO	3 May 2022	4 yrs	British
ES Elisabeth Stheeman	Independent Non-Executive Director	–	–	–
CP Clive Peter Adamson	Independent Non-Executive Director	22 Mar 2019	7 yrs 2 mos	British
MT Massimo Tosato	Independent Non-Executive Director	1 Apr 2020	6 yrs 1 mos	Italian
CC Clare Chapman	Independent Non-Executive Director	15 Mar 2021	5 yrs 2 mos	British
DS Debasish Satya Sanyal	Independent Non-Executive Director	16 May 2022	4 yrs	British
PJ Paul James Evans	Independent Non-Executive Director	1 Oct 2024	1 yrs 7 mos	British
CE Clare Eleanor Thompson	Senior Independent Director	7 May 2019	7 yrs	British
CD Charlotte Dawn Alethea Heiss	Secretary	5 Jun 2023	2 yrs 11 mos	–
LM Lady Mechthild Elisabeth Talma Stheeman	Director	1 Aug 2024	1 yrs 9 mos	British,German

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Kathryn McLeland	Executive Director	£597,000	£10,000	£924,000	£999,000	£78,000	£2,608,000
Andrea Rossi	Executive Director	£901,000	£19,000	£1,549,000	–	£117,000	£2,586,000
Sir Edward Braham	Non-Executive Director	£525,000	£300	–	–	–	£525,300
Massimo Tosato	Non-Executive Director	£344,800	£26,300	–	–	–	£371,100
Clive Adamson	Non-Executive Director	£254,800	£7,200	–	–	–	£262,000
Clare Thompson	Non-Executive Director	£217,300	£700	–	–	–	£218,000
Dev Sanyal	Non-Executive Director	£112,300	£21,500	–	–	–	£133,800
Clare Chapman	Non-Executive Director	£117,300	£16,400	–	–	–	£133,700
Elisabeth Stheeman	Non-Executive Director	£46,300	£400	–	–	–	£46,700
Paul Evans	Non-Executive Director	£32,400	£3,300	–	–	–	£35,700

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrea Rossi	Executive Director	£875,000	£9,000	£1,748,000	–	£114,000	£2,745,000
Kathryn McLeland	Executive Director	£580,000	£8,000	£1,043,000	–	£76,000	£1,706,000
Sir Edward Braham	Non-Executive Director	£525,000	–	–	–	–	£525,000
Massimo Tosato	Non-Executive Director	£342,500	£26,600	–	–	–	£369,100
Clive Adamson	Non-Executive Director	£252,500	£1,300	–	–	–	£253,800
Clare Thompson	Non-Executive Director	£203,200	–	–	–	–	£203,200
Dev Sanyal	Non-Executive Director	£110,000	£28,400	–	–	–	£138,400
Clare Chapman	Non-Executive Director	£115,000	£2,600	–	–	–	£117,600
Elisabeth Stheeman	Non-Executive Director	–	–	–	–	–	–
Paul Evans	Non-Executive Director	–	–	–	–	–	–

Former Directors (9)

Alan Fraser Porter

Secretary

Tenure: 3 yrs 11 mosResigned: 5 Jun 2023

Fiona Jane Clutterbuck

Director

Tenure: 2 yrs 7 mosResigned: 24 May 2023

John William Foley

Director

Tenure: 4 yrs 3 mosResigned: 10 Oct 2022

Clare Jane Bousfield

Director

Tenure: 2 yrs 9 mosResigned: 1 Oct 2021

Michael Jonathan Evans

Director

Tenure: 2 yrs 6 mosResigned: 1 Apr 2021

Robin Ann Lawther

Director

Tenure: 2 yrsResigned: 15 Mar 2021

Caroline Louise Silver

Director

Tenure: 1 yrs 2 mosResigned: 27 May 2020

Mark Thomas Fitzpatrick

Director

Tenure: 1 yrs 2 mosResigned: 19 Sept 2019

Jennifer Anne Owens

Secretary

Tenure: 1 yrsResigned: 22 Jul 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Alan Fraser Porter	Secretary	22 Jul 2019	5 Jun 2023	3 yrs 11 mos	–
Fiona Jane Clutterbuck	Director	9 Oct 2020	24 May 2023	2 yrs 7 mos	British
John William Foley	Director	2 Jul 2018	10 Oct 2022	4 yrs 3 mos	British
Clare Jane Bousfield	Director	23 Jan 2019	1 Oct 2021	2 yrs 9 mos	British
Michael Jonathan Evans	Director	1 Oct 2018	1 Apr 2021	2 yrs 6 mos	British
Robin Ann Lawther	Director	22 Mar 2019	15 Mar 2021	2 yrs	American
Caroline Louise Silver	Director	22 Mar 2019	27 May 2020	1 yrs 2 mos	British
Mark Thomas Fitzpatrick	Director	2 Jul 2018	19 Sept 2019	1 yrs 2 mos	Irish
Jennifer Anne Owens	Secretary	2 Jul 2018	22 Jul 2019	1 yrs	–

Board of Directors (12)

Edward Charles Braham

Chair

4 yrs 2 mosAge: 64British

Paolo Andrea Rossi

CEO

3 yrs 7 mosAge: 59Italian

Kathryn McLeland

CFO

4 yrsAge: 54British

Elisabeth Stheeman

Independent Non-Executive Director

–

Clive Peter Adamson

Independent Non-Executive Director

7 yrs 2 mosAge: 70British

Massimo Tosato

Independent Non-Executive Director

6 yrs 1 mosAge: 71Italian

Clare Chapman

Independent Non-Executive Director

5 yrs 2 mosAge: 66British

Debasish Satya Sanyal

Independent Non-Executive Director

4 yrsAge: 60British

Paul James Evans

Independent Non-Executive Director

1 yrs 7 mosAge: 61British

Clare Eleanor Thompson

Senior Independent Director

7 yrsAge: 71British

Charlotte Dawn Alethea Heiss

Secretary

2 yrs 11 mos

Lady Mechthild Elisabeth Talma Stheeman

Director

1 yrs 9 mosAge: 62British,German

Name	Role	Appointed	Tenure	Nationality
EC Edward Charles Braham	Chair	14 Mar 2022	4 yrs 2 mos	British
PA Paolo Andrea Rossi	CEO	10 Oct 2022	3 yrs 7 mos	Italian
KM Kathryn McLeland	CFO	3 May 2022	4 yrs	British
ES Elisabeth Stheeman	Independent Non-Executive Director	–	–	–
CP Clive Peter Adamson	Independent Non-Executive Director	22 Mar 2019	7 yrs 2 mos	British
MT Massimo Tosato	Independent Non-Executive Director	1 Apr 2020	6 yrs 1 mos	Italian
CC Clare Chapman	Independent Non-Executive Director	15 Mar 2021	5 yrs 2 mos	British
DS Debasish Satya Sanyal	Independent Non-Executive Director	16 May 2022	4 yrs	British
PJ Paul James Evans	Independent Non-Executive Director	1 Oct 2024	1 yrs 7 mos	British
CE Clare Eleanor Thompson	Senior Independent Director	7 May 2019	7 yrs	British
CD Charlotte Dawn Alethea Heiss	Secretary	5 Jun 2023	2 yrs 11 mos	–
LM Lady Mechthild Elisabeth Talma Stheeman	Director	1 Aug 2024	1 yrs 9 mos	British,German

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Kathryn McLeland	Executive Director	£597,000	£10,000	£924,000	£999,000	£78,000	£2,608,000
Andrea Rossi	Executive Director	£901,000	£19,000	£1,549,000	–	£117,000	£2,586,000
Sir Edward Braham	Non-Executive Director	£525,000	£300	–	–	–	£525,300
Massimo Tosato	Non-Executive Director	£344,800	£26,300	–	–	–	£371,100
Clive Adamson	Non-Executive Director	£254,800	£7,200	–	–	–	£262,000
Clare Thompson	Non-Executive Director	£217,300	£700	–	–	–	£218,000
Dev Sanyal	Non-Executive Director	£112,300	£21,500	–	–	–	£133,800
Clare Chapman	Non-Executive Director	£117,300	£16,400	–	–	–	£133,700
Elisabeth Stheeman	Non-Executive Director	£46,300	£400	–	–	–	£46,700
Paul Evans	Non-Executive Director	£32,400	£3,300	–	–	–	£35,700

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrea Rossi	Executive Director	£875,000	£9,000	£1,748,000	–	£114,000	£2,745,000
Kathryn McLeland	Executive Director	£580,000	£8,000	£1,043,000	–	£76,000	£1,706,000
Sir Edward Braham	Non-Executive Director	£525,000	–	–	–	–	£525,000
Massimo Tosato	Non-Executive Director	£342,500	£26,600	–	–	–	£369,100
Clive Adamson	Non-Executive Director	£252,500	£1,300	–	–	–	£253,800
Clare Thompson	Non-Executive Director	£203,200	–	–	–	–	£203,200
Dev Sanyal	Non-Executive Director	£110,000	£28,400	–	–	–	£138,400
Clare Chapman	Non-Executive Director	£115,000	£2,600	–	–	–	£117,600
Elisabeth Stheeman	Non-Executive Director	–	–	–	–	–	–
Paul Evans	Non-Executive Director	–	–	–	–	–	–

Former Directors (9)

Alan Fraser Porter

Secretary

Tenure: 3 yrs 11 mosResigned: 5 Jun 2023

Fiona Jane Clutterbuck

Director

Tenure: 2 yrs 7 mosResigned: 24 May 2023

John William Foley

Director

Tenure: 4 yrs 3 mosResigned: 10 Oct 2022

Clare Jane Bousfield

Director

Tenure: 2 yrs 9 mosResigned: 1 Oct 2021

Michael Jonathan Evans

Director

Tenure: 2 yrs 6 mosResigned: 1 Apr 2021

Robin Ann Lawther

Director

Tenure: 2 yrsResigned: 15 Mar 2021

Caroline Louise Silver

Director

Tenure: 1 yrs 2 mosResigned: 27 May 2020

Mark Thomas Fitzpatrick

Director

Tenure: 1 yrs 2 mosResigned: 19 Sept 2019

Jennifer Anne Owens

Secretary

Tenure: 1 yrsResigned: 22 Jul 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Alan Fraser Porter	Secretary	22 Jul 2019	5 Jun 2023	3 yrs 11 mos	–
Fiona Jane Clutterbuck	Director	9 Oct 2020	24 May 2023	2 yrs 7 mos	British
John William Foley	Director	2 Jul 2018	10 Oct 2022	4 yrs 3 mos	British
Clare Jane Bousfield	Director	23 Jan 2019	1 Oct 2021	2 yrs 9 mos	British
Michael Jonathan Evans	Director	1 Oct 2018	1 Apr 2021	2 yrs 6 mos	British
Robin Ann Lawther	Director	22 Mar 2019	15 Mar 2021	2 yrs	American
Caroline Louise Silver	Director	22 Mar 2019	27 May 2020	1 yrs 2 mos	British
Mark Thomas Fitzpatrick	Director	2 Jul 2018	19 Sept 2019	1 yrs 2 mos	Irish
Jennifer Anne Owens	Secretary	2 Jul 2018	22 Jul 2019	1 yrs	–