M.P. Evans Group plc (MPE) Board of Directors | Ticker

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M.P. Evans Group plc Directors

/Equities/AIMX/MPE/Directors

M.P. Evans Group plc Directors

Board of Directors (22)

Peter Evans

Chairman

–

Peter H. Davies

Chairman

–

Peter H. Smith

Chairman

–

Matthew J. H. Collings

Chief Executive Officer

–

Matthew J. L. Smith

Chief Executive Officer

–

David R. M. Thomas

Chief Financial Officer

–

Robin J. A. G. Wilson

Chief Financial Officer

–

Sir Nicholas G. G. R. MacLehose

Non-Executive Director

–

Sir Peter J. L. Williams

Non-Executive Director

–

David J. G. Watson

Non-Executive Director

–

The remuneration committee

Independent Non-Executive Director

–

K Chandra Sekaran K V Nair

Executive Director

5 yrs 2 mosAge: 70Malaysian

Rebecca Sanders-Hewett

–

Matt Goode

–

Peter Edwin Hadsley-Chaplin

Director

–Age: 68British

Katya Baptista Irene Merrick

Secretary

10 yrs

Matthew Harrison Coulson

Director

9 yrs 8 mosAge: 53British

Michael Sherwin

Director

4 yrs 3 mosAge: 67British

Tanya Ashton

Director

4 yrs 2 mosAge: 56British

Yuan Zhang Lee

Director

3 yrs 8 mosAge: 39Malaysian

Luke Alexander Shaw

Director

3 yrs 2 mosAge: 40British

Katherine Jane Coppinger

Director

1 yrs 4 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
PE Peter Evans	Chairman	–	–	–
PH Peter H. Davies	Chairman	–	–	–
PH Peter H. Smith	Chairman	–	–	–
MJ Matthew J. H. Collings	Chief Executive Officer	–	–	–
MJ Matthew J. L. Smith	Chief Executive Officer	–	–	–
DR David R. M. Thomas	Chief Financial Officer	–	–	–
RJ Robin J. A. G. Wilson	Chief Financial Officer	–	–	–
SN Sir Nicholas G. G. R. MacLehose	Non-Executive Director	–	–	–
SP Sir Peter J. L. Williams	Non-Executive Director	–	–	–
DJ David J. G. Watson	Non-Executive Director	–	–	–
TR The remuneration committee	Independent Non-Executive Director	–	–	–
KC K Chandra Sekaran K V Nair	Executive Director	1 Aug 2021	5 yrs 2 mos	Malaysian
RS Rebecca Sanders-Hewett	–	–	–	–
MG Matt Goode	–	–	–	–
PE Peter Edwin Hadsley-Chaplin	Director	–	–	British
KB Katya Baptista Irene Merrick	Secretary	21 Oct 2016	10 yrs	–
MH Matthew Harrison Coulson	Director	1 Feb 2017	9 yrs 8 mos	British
MS Michael Sherwin	Director	1 Jul 2022	4 yrs 3 mos	British
TA Tanya Ashton	Director	1 Aug 2022	4 yrs 2 mos	British
YZ Yuan Zhang Lee	Director	1 Feb 2023	3 yrs 8 mos	Malaysian
LA Luke Alexander Shaw	Director	1 Aug 2023	3 yrs 2 mos	British
KJ Katherine Jane Coppinger	Director	13 Jun 2025	1 yrs 4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Other	Total
K Chandra Sekaran	Non-Executive Director	£78,954	£2,649	£49,661	£131,264

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Other	Total
K Chandra Sekaran	Non-Executive Director	£97,415	–	–	£97,415

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,109,995	7.5:1	–:1	–:1
2024	A	£1,004,724	6:1	–:1	–:1

Former Directors (15)

Bruce Christian Tozer

Director

Tenure: 9 yrsResigned: 13 Jun 2025

Philip Anthony Fletcher

Director

Tenure: –Resigned: 31 Jul 2023

John Mcdonald Green-Armytage

Director

Tenure: 9 yrs 3 mosResigned: 30 Sept 2022

Dr Darian May McBain

Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2022

Tristan Robert Price

Director

Tenure: 11 yrs 6 mosResigned: 31 Jul 2021

Richard Michael Robinow

Director

Tenure: 20 yrs 6 mosResigned: 31 Dec 2019

James Derek Shaw

Director

Tenure: 11 yrs 11 mosResigned: 31 Jan 2017

Claire Hayes

Secretary

Tenure: 4 yrs 10 mosResigned: 21 Oct 2016

Konrad Patrick Legg

Director

Tenure: –Resigned: 5 Jun 2014

Owen David Wilkinson

Director

Tenure: 6 yrs 10 mosResigned: 31 Dec 2011

John Francis Elliott

Secretary

Tenure: 6 yrs 10 mosResigned: 15 Dec 2011

Ahmad Mohamad

Director

Tenure: 7 mosResigned: 14 Sept 2005

Edwin Hadsley-Chaplin

Director

Tenure: –Resigned: 11 Jun 1999

Eric John Ells

Director

Tenure: –Resigned: 11 Jun 1999

Terence Charles William Randell

Secretary

Tenure: –Resigned: 1 Apr 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Bruce Christian Tozer	Director	10 Jun 2016	13 Jun 2025	9 yrs	British
Philip Anthony Fletcher	Director	–	31 Jul 2023	–	British
John Mcdonald Green-Armytage	Director	6 Jun 2013	30 Sept 2022	9 yrs 3 mos	British
Dr Darian May McBain	Director	1 Jan 2020	31 Mar 2022	2 yrs 2 mos	Australian
Tristan Robert Price	Director	1 Jan 2010	31 Jul 2021	11 yrs 6 mos	British
Richard Michael Robinow	Director	11 Jun 1999	31 Dec 2019	20 yrs 6 mos	British
James Derek Shaw	Director	2 Feb 2005	31 Jan 2017	11 yrs 11 mos	British
Claire Hayes	Secretary	15 Dec 2011	21 Oct 2016	4 yrs 10 mos	–
Konrad Patrick Legg	Director	–	5 Jun 2014	–	British
Owen David Wilkinson	Director	2 Feb 2005	31 Dec 2011	6 yrs 10 mos	Malaysian
John Francis Elliott	Secretary	2 Feb 2005	15 Dec 2011	6 yrs 10 mos	British
Ahmad Mohamad	Director	2 Feb 2005	14 Sept 2005	7 mos	Malaysian
Edwin Hadsley-Chaplin	Director	–	11 Jun 1999	–	British
Eric John Ells	Director	–	11 Jun 1999	–	British
Terence Charles William Randell	Secretary	–	1 Apr 1996	–	British

Board of Directors (22)

Peter Evans

Chairman

–

Peter H. Davies

Chairman

–

Peter H. Smith

Chairman

–

Matthew J. H. Collings

Chief Executive Officer

–

Matthew J. L. Smith

Chief Executive Officer

–

David R. M. Thomas

Chief Financial Officer

–

Robin J. A. G. Wilson

Chief Financial Officer

–

Sir Nicholas G. G. R. MacLehose

Non-Executive Director

–

Sir Peter J. L. Williams

Non-Executive Director

–

David J. G. Watson

Non-Executive Director

–

The remuneration committee

Independent Non-Executive Director

–

K Chandra Sekaran K V Nair

Executive Director

5 yrs 2 mosAge: 70Malaysian

Rebecca Sanders-Hewett

–

Matt Goode

–

Peter Edwin Hadsley-Chaplin

Director

–Age: 68British

Katya Baptista Irene Merrick

Secretary

10 yrs

Matthew Harrison Coulson

Director

9 yrs 8 mosAge: 53British

Michael Sherwin

Director

4 yrs 3 mosAge: 67British

Tanya Ashton

Director

4 yrs 2 mosAge: 56British

Yuan Zhang Lee

Director

3 yrs 8 mosAge: 39Malaysian

Luke Alexander Shaw

Director

3 yrs 2 mosAge: 40British

Katherine Jane Coppinger

Director

1 yrs 4 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
PE Peter Evans	Chairman	–	–	–
PH Peter H. Davies	Chairman	–	–	–
PH Peter H. Smith	Chairman	–	–	–
MJ Matthew J. H. Collings	Chief Executive Officer	–	–	–
MJ Matthew J. L. Smith	Chief Executive Officer	–	–	–
DR David R. M. Thomas	Chief Financial Officer	–	–	–
RJ Robin J. A. G. Wilson	Chief Financial Officer	–	–	–
SN Sir Nicholas G. G. R. MacLehose	Non-Executive Director	–	–	–
SP Sir Peter J. L. Williams	Non-Executive Director	–	–	–
DJ David J. G. Watson	Non-Executive Director	–	–	–
TR The remuneration committee	Independent Non-Executive Director	–	–	–
KC K Chandra Sekaran K V Nair	Executive Director	1 Aug 2021	5 yrs 2 mos	Malaysian
RS Rebecca Sanders-Hewett	–	–	–	–
MG Matt Goode	–	–	–	–
PE Peter Edwin Hadsley-Chaplin	Director	–	–	British
KB Katya Baptista Irene Merrick	Secretary	21 Oct 2016	10 yrs	–
MH Matthew Harrison Coulson	Director	1 Feb 2017	9 yrs 8 mos	British
MS Michael Sherwin	Director	1 Jul 2022	4 yrs 3 mos	British
TA Tanya Ashton	Director	1 Aug 2022	4 yrs 2 mos	British
YZ Yuan Zhang Lee	Director	1 Feb 2023	3 yrs 8 mos	Malaysian
LA Luke Alexander Shaw	Director	1 Aug 2023	3 yrs 2 mos	British
KJ Katherine Jane Coppinger	Director	13 Jun 2025	1 yrs 4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Other	Total
K Chandra Sekaran	Non-Executive Director	£78,954	£2,649	£49,661	£131,264

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Other	Total
K Chandra Sekaran	Non-Executive Director	£97,415	–	–	£97,415

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,109,995	7.5:1	–:1	–:1
2024	A	£1,004,724	6:1	–:1	–:1

Former Directors (15)

Bruce Christian Tozer

Director

Tenure: 9 yrsResigned: 13 Jun 2025

Philip Anthony Fletcher

Director

Tenure: –Resigned: 31 Jul 2023

John Mcdonald Green-Armytage

Director

Tenure: 9 yrs 3 mosResigned: 30 Sept 2022

Dr Darian May McBain

Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2022

Tristan Robert Price

Director

Tenure: 11 yrs 6 mosResigned: 31 Jul 2021

Richard Michael Robinow

Director

Tenure: 20 yrs 6 mosResigned: 31 Dec 2019

James Derek Shaw

Director

Tenure: 11 yrs 11 mosResigned: 31 Jan 2017

Claire Hayes

Secretary

Tenure: 4 yrs 10 mosResigned: 21 Oct 2016

Konrad Patrick Legg

Director

Tenure: –Resigned: 5 Jun 2014

Owen David Wilkinson

Director

Tenure: 6 yrs 10 mosResigned: 31 Dec 2011

John Francis Elliott

Secretary

Tenure: 6 yrs 10 mosResigned: 15 Dec 2011

Ahmad Mohamad

Director

Tenure: 7 mosResigned: 14 Sept 2005

Edwin Hadsley-Chaplin

Director

Tenure: –Resigned: 11 Jun 1999

Eric John Ells

Director

Tenure: –Resigned: 11 Jun 1999

Terence Charles William Randell

Secretary

Tenure: –Resigned: 1 Apr 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Bruce Christian Tozer	Director	10 Jun 2016	13 Jun 2025	9 yrs	British
Philip Anthony Fletcher	Director	–	31 Jul 2023	–	British
John Mcdonald Green-Armytage	Director	6 Jun 2013	30 Sept 2022	9 yrs 3 mos	British
Dr Darian May McBain	Director	1 Jan 2020	31 Mar 2022	2 yrs 2 mos	Australian
Tristan Robert Price	Director	1 Jan 2010	31 Jul 2021	11 yrs 6 mos	British
Richard Michael Robinow	Director	11 Jun 1999	31 Dec 2019	20 yrs 6 mos	British
James Derek Shaw	Director	2 Feb 2005	31 Jan 2017	11 yrs 11 mos	British
Claire Hayes	Secretary	15 Dec 2011	21 Oct 2016	4 yrs 10 mos	–
Konrad Patrick Legg	Director	–	5 Jun 2014	–	British
Owen David Wilkinson	Director	2 Feb 2005	31 Dec 2011	6 yrs 10 mos	Malaysian
John Francis Elliott	Secretary	2 Feb 2005	15 Dec 2011	6 yrs 10 mos	British
Ahmad Mohamad	Director	2 Feb 2005	14 Sept 2005	7 mos	Malaysian
Edwin Hadsley-Chaplin	Director	–	11 Jun 1999	–	British
Eric John Ells	Director	–	11 Jun 1999	–	British
Terence Charles William Randell	Secretary	–	1 Apr 1996	–	British

Board of Directors (22)

Peter Evans

Chairman

–

Peter H. Davies

Chairman

–

Peter H. Smith

Chairman

–

Matthew J. H. Collings

Chief Executive Officer

–

Matthew J. L. Smith

Chief Executive Officer

–

David R. M. Thomas

Chief Financial Officer

–

Robin J. A. G. Wilson

Chief Financial Officer

–

Sir Nicholas G. G. R. MacLehose

Non-Executive Director

–

Sir Peter J. L. Williams

Non-Executive Director

–

David J. G. Watson

Non-Executive Director

–

The remuneration committee

Independent Non-Executive Director

–

K Chandra Sekaran K V Nair

Executive Director

5 yrs 2 mosAge: 70Malaysian

Rebecca Sanders-Hewett

–

Matt Goode

–

Peter Edwin Hadsley-Chaplin

Director

–Age: 68British

Katya Baptista Irene Merrick

Secretary

10 yrs

Matthew Harrison Coulson

Director

9 yrs 8 mosAge: 53British

Michael Sherwin

Director

4 yrs 3 mosAge: 67British

Tanya Ashton

Director

4 yrs 2 mosAge: 56British

Yuan Zhang Lee

Director

3 yrs 8 mosAge: 39Malaysian

Luke Alexander Shaw

Director

3 yrs 2 mosAge: 40British

Katherine Jane Coppinger

Director

1 yrs 4 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
PE Peter Evans	Chairman	–	–	–
PH Peter H. Davies	Chairman	–	–	–
PH Peter H. Smith	Chairman	–	–	–
MJ Matthew J. H. Collings	Chief Executive Officer	–	–	–
MJ Matthew J. L. Smith	Chief Executive Officer	–	–	–
DR David R. M. Thomas	Chief Financial Officer	–	–	–
RJ Robin J. A. G. Wilson	Chief Financial Officer	–	–	–
SN Sir Nicholas G. G. R. MacLehose	Non-Executive Director	–	–	–
SP Sir Peter J. L. Williams	Non-Executive Director	–	–	–
DJ David J. G. Watson	Non-Executive Director	–	–	–
TR The remuneration committee	Independent Non-Executive Director	–	–	–
KC K Chandra Sekaran K V Nair	Executive Director	1 Aug 2021	5 yrs 2 mos	Malaysian
RS Rebecca Sanders-Hewett	–	–	–	–
MG Matt Goode	–	–	–	–
PE Peter Edwin Hadsley-Chaplin	Director	–	–	British
KB Katya Baptista Irene Merrick	Secretary	21 Oct 2016	10 yrs	–
MH Matthew Harrison Coulson	Director	1 Feb 2017	9 yrs 8 mos	British
MS Michael Sherwin	Director	1 Jul 2022	4 yrs 3 mos	British
TA Tanya Ashton	Director	1 Aug 2022	4 yrs 2 mos	British
YZ Yuan Zhang Lee	Director	1 Feb 2023	3 yrs 8 mos	Malaysian
LA Luke Alexander Shaw	Director	1 Aug 2023	3 yrs 2 mos	British
KJ Katherine Jane Coppinger	Director	13 Jun 2025	1 yrs 4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Other	Total
K Chandra Sekaran	Non-Executive Director	£78,954	£2,649	£49,661	£131,264

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Other	Total
K Chandra Sekaran	Non-Executive Director	£97,415	–	–	£97,415

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,109,995	7.5:1	–:1	–:1
2024	A	£1,004,724	6:1	–:1	–:1

Former Directors (15)

Bruce Christian Tozer

Director

Tenure: 9 yrsResigned: 13 Jun 2025

Philip Anthony Fletcher

Director

Tenure: –Resigned: 31 Jul 2023

John Mcdonald Green-Armytage

Director

Tenure: 9 yrs 3 mosResigned: 30 Sept 2022

Dr Darian May McBain

Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2022

Tristan Robert Price

Director

Tenure: 11 yrs 6 mosResigned: 31 Jul 2021

Richard Michael Robinow

Director

Tenure: 20 yrs 6 mosResigned: 31 Dec 2019

James Derek Shaw

Director

Tenure: 11 yrs 11 mosResigned: 31 Jan 2017

Claire Hayes

Secretary

Tenure: 4 yrs 10 mosResigned: 21 Oct 2016

Konrad Patrick Legg

Director

Tenure: –Resigned: 5 Jun 2014

Owen David Wilkinson

Director

Tenure: 6 yrs 10 mosResigned: 31 Dec 2011

John Francis Elliott

Secretary

Tenure: 6 yrs 10 mosResigned: 15 Dec 2011

Ahmad Mohamad

Director

Tenure: 7 mosResigned: 14 Sept 2005

Edwin Hadsley-Chaplin

Director

Tenure: –Resigned: 11 Jun 1999

Eric John Ells

Director

Tenure: –Resigned: 11 Jun 1999

Terence Charles William Randell

Secretary

Tenure: –Resigned: 1 Apr 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Bruce Christian Tozer	Director	10 Jun 2016	13 Jun 2025	9 yrs	British
Philip Anthony Fletcher	Director	–	31 Jul 2023	–	British
John Mcdonald Green-Armytage	Director	6 Jun 2013	30 Sept 2022	9 yrs 3 mos	British
Dr Darian May McBain	Director	1 Jan 2020	31 Mar 2022	2 yrs 2 mos	Australian
Tristan Robert Price	Director	1 Jan 2010	31 Jul 2021	11 yrs 6 mos	British
Richard Michael Robinow	Director	11 Jun 1999	31 Dec 2019	20 yrs 6 mos	British
James Derek Shaw	Director	2 Feb 2005	31 Jan 2017	11 yrs 11 mos	British
Claire Hayes	Secretary	15 Dec 2011	21 Oct 2016	4 yrs 10 mos	–
Konrad Patrick Legg	Director	–	5 Jun 2014	–	British
Owen David Wilkinson	Director	2 Feb 2005	31 Dec 2011	6 yrs 10 mos	Malaysian
John Francis Elliott	Secretary	2 Feb 2005	15 Dec 2011	6 yrs 10 mos	British
Ahmad Mohamad	Director	2 Feb 2005	14 Sept 2005	7 mos	Malaysian
Edwin Hadsley-Chaplin	Director	–	11 Jun 1999	–	British
Eric John Ells	Director	–	11 Jun 1999	–	British
Terence Charles William Randell	Secretary	–	1 Apr 1996	–	British

Board of Directors (22)

Peter Evans

Chairman

–

Peter H. Davies

Chairman

–

Peter H. Smith

Chairman

–

Matthew J. H. Collings

Chief Executive Officer

–

Matthew J. L. Smith

Chief Executive Officer

–

David R. M. Thomas

Chief Financial Officer

–

Robin J. A. G. Wilson

Chief Financial Officer

–

Sir Nicholas G. G. R. MacLehose

Non-Executive Director

–

Sir Peter J. L. Williams

Non-Executive Director

–

David J. G. Watson

Non-Executive Director

–

The remuneration committee

Independent Non-Executive Director

–

K Chandra Sekaran K V Nair

Executive Director

5 yrs 2 mosAge: 70Malaysian

Rebecca Sanders-Hewett

–

Matt Goode

–

Peter Edwin Hadsley-Chaplin

Director

–Age: 68British

Katya Baptista Irene Merrick

Secretary

10 yrs

Matthew Harrison Coulson

Director

9 yrs 8 mosAge: 53British

Michael Sherwin

Director

4 yrs 3 mosAge: 67British

Tanya Ashton

Director

4 yrs 2 mosAge: 56British

Yuan Zhang Lee

Director

3 yrs 8 mosAge: 39Malaysian

Luke Alexander Shaw

Director

3 yrs 2 mosAge: 40British

Katherine Jane Coppinger

Director

1 yrs 4 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
PE Peter Evans	Chairman	–	–	–
PH Peter H. Davies	Chairman	–	–	–
PH Peter H. Smith	Chairman	–	–	–
MJ Matthew J. H. Collings	Chief Executive Officer	–	–	–
MJ Matthew J. L. Smith	Chief Executive Officer	–	–	–
DR David R. M. Thomas	Chief Financial Officer	–	–	–
RJ Robin J. A. G. Wilson	Chief Financial Officer	–	–	–
SN Sir Nicholas G. G. R. MacLehose	Non-Executive Director	–	–	–
SP Sir Peter J. L. Williams	Non-Executive Director	–	–	–
DJ David J. G. Watson	Non-Executive Director	–	–	–
TR The remuneration committee	Independent Non-Executive Director	–	–	–
KC K Chandra Sekaran K V Nair	Executive Director	1 Aug 2021	5 yrs 2 mos	Malaysian
RS Rebecca Sanders-Hewett	–	–	–	–
MG Matt Goode	–	–	–	–
PE Peter Edwin Hadsley-Chaplin	Director	–	–	British
KB Katya Baptista Irene Merrick	Secretary	21 Oct 2016	10 yrs	–
MH Matthew Harrison Coulson	Director	1 Feb 2017	9 yrs 8 mos	British
MS Michael Sherwin	Director	1 Jul 2022	4 yrs 3 mos	British
TA Tanya Ashton	Director	1 Aug 2022	4 yrs 2 mos	British
YZ Yuan Zhang Lee	Director	1 Feb 2023	3 yrs 8 mos	Malaysian
LA Luke Alexander Shaw	Director	1 Aug 2023	3 yrs 2 mos	British
KJ Katherine Jane Coppinger	Director	13 Jun 2025	1 yrs 4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Other	Total
K Chandra Sekaran	Non-Executive Director	£78,954	£2,649	£49,661	£131,264

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Other	Total
K Chandra Sekaran	Non-Executive Director	£97,415	–	–	£97,415

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,109,995	7.5:1	–:1	–:1
2024	A	£1,004,724	6:1	–:1	–:1

Former Directors (15)

Bruce Christian Tozer

Director

Tenure: 9 yrsResigned: 13 Jun 2025

Philip Anthony Fletcher

Director

Tenure: –Resigned: 31 Jul 2023

John Mcdonald Green-Armytage

Director

Tenure: 9 yrs 3 mosResigned: 30 Sept 2022

Dr Darian May McBain

Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2022

Tristan Robert Price

Director

Tenure: 11 yrs 6 mosResigned: 31 Jul 2021

Richard Michael Robinow

Director

Tenure: 20 yrs 6 mosResigned: 31 Dec 2019

James Derek Shaw

Director

Tenure: 11 yrs 11 mosResigned: 31 Jan 2017

Claire Hayes

Secretary

Tenure: 4 yrs 10 mosResigned: 21 Oct 2016

Konrad Patrick Legg

Director

Tenure: –Resigned: 5 Jun 2014

Owen David Wilkinson

Director

Tenure: 6 yrs 10 mosResigned: 31 Dec 2011

John Francis Elliott

Secretary

Tenure: 6 yrs 10 mosResigned: 15 Dec 2011

Ahmad Mohamad

Director

Tenure: 7 mosResigned: 14 Sept 2005

Edwin Hadsley-Chaplin

Director

Tenure: –Resigned: 11 Jun 1999

Eric John Ells

Director

Tenure: –Resigned: 11 Jun 1999

Terence Charles William Randell

Secretary

Tenure: –Resigned: 1 Apr 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Bruce Christian Tozer	Director	10 Jun 2016	13 Jun 2025	9 yrs	British
Philip Anthony Fletcher	Director	–	31 Jul 2023	–	British
John Mcdonald Green-Armytage	Director	6 Jun 2013	30 Sept 2022	9 yrs 3 mos	British
Dr Darian May McBain	Director	1 Jan 2020	31 Mar 2022	2 yrs 2 mos	Australian
Tristan Robert Price	Director	1 Jan 2010	31 Jul 2021	11 yrs 6 mos	British
Richard Michael Robinow	Director	11 Jun 1999	31 Dec 2019	20 yrs 6 mos	British
James Derek Shaw	Director	2 Feb 2005	31 Jan 2017	11 yrs 11 mos	British
Claire Hayes	Secretary	15 Dec 2011	21 Oct 2016	4 yrs 10 mos	–
Konrad Patrick Legg	Director	–	5 Jun 2014	–	British
Owen David Wilkinson	Director	2 Feb 2005	31 Dec 2011	6 yrs 10 mos	Malaysian
John Francis Elliott	Secretary	2 Feb 2005	15 Dec 2011	6 yrs 10 mos	British
Ahmad Mohamad	Director	2 Feb 2005	14 Sept 2005	7 mos	Malaysian
Edwin Hadsley-Chaplin	Director	–	11 Jun 1999	–	British
Eric John Ells	Director	–	11 Jun 1999	–	British
Terence Charles William Randell	Secretary	–	1 Apr 1996	–	British