Metals Exploration plc (MTL) Board of Directors | Ticker

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Metals Exploration plc Directors

/Equities/AIMX/MTL/Directors

Metals Exploration plc Directors

Board of Directors (8)

Steven Miles Smith

Non-Executive Chairman

5 yrs 2 mosAge: 67British

David Cather

Independent Non-Executive Director

–

Darren Patrick Bowden

Executive Director

7 yrs 9 mosAge: 57Australian

Andrew Howard Chubb

Non-Executive Director

5 yrs 6 mosAge: 48British

Robert Marshall

Non-Executive Director

1 yrs 11 mosAge: 47British

Timothy James Livesey

Senior Independent Director

4 yrs 5 mosAge: 59British

Chief Executi

–

Metals Exploration Plc

–

Name	Role	Appointed	Tenure	Nationality
Steven Miles Smith	Non-Executive Chairman	31 Aug 2021	5 yrs 2 mos	British
David Cather	Independent Non-Executive Director	–	–	–
Darren Patrick Bowden	Executive Director	1 Jan 2019	7 yrs 9 mos	Australian
Andrew Howard Chubb	Non-Executive Director	22 Apr 2021	5 yrs 6 mos	British
Robert Marshall	Non-Executive Director	1 Nov 2024	1 yrs 11 mos	British
Timothy James Livesey	Senior Independent Director	5 May 2022	4 yrs 5 mos	British
CE Chief Executi	–	–	–	–
Metals Exploration Plc	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Total
Steven Smith	Chair	£83,233	–	£698,489	£781,722
Nick von Schrinding	Chair	£68,100	–	£68,592	£136,691
Darren Bowden	Executive Director	£611,049	£884,989	£9,257,904	£10,753,942
Tim Livesey	Senior Independent Director	£67,343	–	£135,394	£202,737
David Cather	Senior Independent Director	£60,533	–	£135,394	£195,927
Rob Marshall	Non-Executive Director	£60,533	–	£164,627	£225,160
Andrew Chubb	Non-Executive Director	£60,533	–	£135,394	£195,927

Former Directors (22)

Nicholas Kurt Von Schirnding

Non-Executive Director

Tenure: 1 yrsResigned: 21 Mar 2025

Guy Redvers Walker

Non-Executive Director

Tenure: 13 yrs 4 mosResigned: 3 Sept 2024

David Connal Cather

Chair

Tenure: 2 yrs 5 mosResigned: 18 Sept 2023

Jeremy Bruce Earl Wrathall

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 5 May 2022

Andrew Dean Stancliffe

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 31 Aug 2021

Liam Anthony Ruddy

Secretary

Tenure: 7 yrs 10 mosResigned: 16 Feb 2019

Lucian Eduard Simovici

Director

Tenure: 4 yrs 1 mosResigned: 5 Feb 2019

Ian Raymond Holzberger

Director

Tenure: 10 yrs 6 mosResigned: 24 Jan 2019

Julian Graham Wilson

Director

Tenure: 4 yrs 9 mosResigned: 10 May 2018

Timothy James Dean

Director

Tenure: 9 yrs 4 mosResigned: 10 May 2018

Jeremy William Dowling Ayre

Director

Tenure: 3 yrs 1 mosResigned: 7 Apr 2017

Christopher Graham Whitehouse

Director

Tenure: 2 yrs 4 mosResigned: 5 Dec 2014

Edward Foster Parsons

Director

Tenure: 2 yrs 4 mosResigned: 1 Aug 2013

Richard Steven Williams

Director

Tenure: 1 yrs 4 mosResigned: 31 Aug 2012

Jonathan Paul Bingham Beardsworth

Director

Tenure: 5 yrs 9 mosResigned: 13 Jun 2012

Jaspreet Sembi

Secretary

Tenure: 2 yrs 9 mosResigned: 5 Apr 2011

Jonathan Michael Kuvey Pearson

Director

Tenure: 2 yrs 10 mosResigned: 18 Mar 2010

Timothy George Wheeler

Director

Tenure: 1 yrs 6 mosResigned: 8 Jan 2010

Gary Raymond Powell

Director

Tenure: 5 yrs 3 mosResigned: 14 Nov 2009

Steven Miles Smith

Director

Tenure: 4 yrsResigned: 6 Jul 2008

Kevin David Mahoney

Director

Tenure: 2 yrs 2 mosResigned: 6 Nov 2006

Philip Charles Barnett

Director

Tenure: 1 yrs 9 mosResigned: 25 Apr 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Kurt Von Schirnding	Non-Executive Director	18 Mar 2024	21 Mar 2025	1 yrs	British
Guy Redvers Walker	Non-Executive Director	9 May 2011	3 Sept 2024	13 yrs 4 mos	New Zealander
David Connal Cather	Chair	22 Apr 2021	18 Sept 2023	2 yrs 5 mos	British
Jeremy Bruce Earl Wrathall	Non-Executive Director	22 Apr 2021	5 May 2022	1 yrs 1 mos	British
Andrew Dean Stancliffe	Non-Executive Director	5 Feb 2019	31 Aug 2021	2 yrs 6 mos	British
Liam Anthony Ruddy	Secretary	5 Apr 2011	16 Feb 2019	7 yrs 10 mos	–
Lucian Eduard Simovici	Director	19 Jan 2015	5 Feb 2019	4 yrs 1 mos	Romanian
Ian Raymond Holzberger	Director	8 Jul 2008	24 Jan 2019	10 yrs 6 mos	Australian
Julian Graham Wilson	Director	1 Aug 2013	10 May 2018	4 yrs 9 mos	British
Timothy James Dean	Director	12 Jan 2009	10 May 2018	9 yrs 4 mos	British
Jeremy William Dowling Ayre	Director	6 Mar 2014	7 Apr 2017	3 yrs 1 mos	British
Christopher Graham Whitehouse	Director	31 Aug 2012	5 Dec 2014	2 yrs 4 mos	British
Edward Foster Parsons	Director	5 Apr 2011	1 Aug 2013	2 yrs 4 mos	British
Richard Steven Williams	Director	5 Apr 2011	31 Aug 2012	1 yrs 4 mos	British
Jonathan Paul Bingham Beardsworth	Director	4 Sept 2006	13 Jun 2012	5 yrs 9 mos	British
Jaspreet Sembi	Secretary	8 Jul 2008	5 Apr 2011	2 yrs 9 mos	British
Jonathan Michael Kuvey Pearson	Director	1 May 2007	18 Mar 2010	2 yrs 10 mos	British
Timothy George Wheeler	Director	8 Jul 2008	8 Jan 2010	1 yrs 6 mos	British
Gary Raymond Powell	Director	27 Aug 2004	14 Nov 2009	5 yrs 3 mos	Australian
Steven Miles Smith	Director	13 Jul 2004	6 Jul 2008	4 yrs	British
Kevin David Mahoney	Director	29 Sept 2004	6 Nov 2006	2 yrs 2 mos	British
Philip Charles Barnett	Director	13 Jul 2004	25 Apr 2006	1 yrs 9 mos	British

Board of Directors (8)

Steven Miles Smith

Non-Executive Chairman

5 yrs 2 mosAge: 67British

David Cather

Independent Non-Executive Director

–

Darren Patrick Bowden

Executive Director

7 yrs 9 mosAge: 57Australian

Andrew Howard Chubb

Non-Executive Director

5 yrs 6 mosAge: 48British

Robert Marshall

Non-Executive Director

1 yrs 11 mosAge: 47British

Timothy James Livesey

Senior Independent Director

4 yrs 5 mosAge: 59British

Chief Executi

–

Metals Exploration Plc

–

Name	Role	Appointed	Tenure	Nationality
Steven Miles Smith	Non-Executive Chairman	31 Aug 2021	5 yrs 2 mos	British
David Cather	Independent Non-Executive Director	–	–	–
Darren Patrick Bowden	Executive Director	1 Jan 2019	7 yrs 9 mos	Australian
Andrew Howard Chubb	Non-Executive Director	22 Apr 2021	5 yrs 6 mos	British
Robert Marshall	Non-Executive Director	1 Nov 2024	1 yrs 11 mos	British
Timothy James Livesey	Senior Independent Director	5 May 2022	4 yrs 5 mos	British
CE Chief Executi	–	–	–	–
Metals Exploration Plc	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Total
Steven Smith	Chair	£83,233	–	£698,489	£781,722
Nick von Schrinding	Chair	£68,100	–	£68,592	£136,691
Darren Bowden	Executive Director	£611,049	£884,989	£9,257,904	£10,753,942
Tim Livesey	Senior Independent Director	£67,343	–	£135,394	£202,737
David Cather	Senior Independent Director	£60,533	–	£135,394	£195,927
Rob Marshall	Non-Executive Director	£60,533	–	£164,627	£225,160
Andrew Chubb	Non-Executive Director	£60,533	–	£135,394	£195,927

Former Directors (22)

Nicholas Kurt Von Schirnding

Non-Executive Director

Tenure: 1 yrsResigned: 21 Mar 2025

Guy Redvers Walker

Non-Executive Director

Tenure: 13 yrs 4 mosResigned: 3 Sept 2024

David Connal Cather

Chair

Tenure: 2 yrs 5 mosResigned: 18 Sept 2023

Jeremy Bruce Earl Wrathall

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 5 May 2022

Andrew Dean Stancliffe

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 31 Aug 2021

Liam Anthony Ruddy

Secretary

Tenure: 7 yrs 10 mosResigned: 16 Feb 2019

Lucian Eduard Simovici

Director

Tenure: 4 yrs 1 mosResigned: 5 Feb 2019

Ian Raymond Holzberger

Director

Tenure: 10 yrs 6 mosResigned: 24 Jan 2019

Julian Graham Wilson

Director

Tenure: 4 yrs 9 mosResigned: 10 May 2018

Timothy James Dean

Director

Tenure: 9 yrs 4 mosResigned: 10 May 2018

Jeremy William Dowling Ayre

Director

Tenure: 3 yrs 1 mosResigned: 7 Apr 2017

Christopher Graham Whitehouse

Director

Tenure: 2 yrs 4 mosResigned: 5 Dec 2014

Edward Foster Parsons

Director

Tenure: 2 yrs 4 mosResigned: 1 Aug 2013

Richard Steven Williams

Director

Tenure: 1 yrs 4 mosResigned: 31 Aug 2012

Jonathan Paul Bingham Beardsworth

Director

Tenure: 5 yrs 9 mosResigned: 13 Jun 2012

Jaspreet Sembi

Secretary

Tenure: 2 yrs 9 mosResigned: 5 Apr 2011

Jonathan Michael Kuvey Pearson

Director

Tenure: 2 yrs 10 mosResigned: 18 Mar 2010

Timothy George Wheeler

Director

Tenure: 1 yrs 6 mosResigned: 8 Jan 2010

Gary Raymond Powell

Director

Tenure: 5 yrs 3 mosResigned: 14 Nov 2009

Steven Miles Smith

Director

Tenure: 4 yrsResigned: 6 Jul 2008

Kevin David Mahoney

Director

Tenure: 2 yrs 2 mosResigned: 6 Nov 2006

Philip Charles Barnett

Director

Tenure: 1 yrs 9 mosResigned: 25 Apr 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Kurt Von Schirnding	Non-Executive Director	18 Mar 2024	21 Mar 2025	1 yrs	British
Guy Redvers Walker	Non-Executive Director	9 May 2011	3 Sept 2024	13 yrs 4 mos	New Zealander
David Connal Cather	Chair	22 Apr 2021	18 Sept 2023	2 yrs 5 mos	British
Jeremy Bruce Earl Wrathall	Non-Executive Director	22 Apr 2021	5 May 2022	1 yrs 1 mos	British
Andrew Dean Stancliffe	Non-Executive Director	5 Feb 2019	31 Aug 2021	2 yrs 6 mos	British
Liam Anthony Ruddy	Secretary	5 Apr 2011	16 Feb 2019	7 yrs 10 mos	–
Lucian Eduard Simovici	Director	19 Jan 2015	5 Feb 2019	4 yrs 1 mos	Romanian
Ian Raymond Holzberger	Director	8 Jul 2008	24 Jan 2019	10 yrs 6 mos	Australian
Julian Graham Wilson	Director	1 Aug 2013	10 May 2018	4 yrs 9 mos	British
Timothy James Dean	Director	12 Jan 2009	10 May 2018	9 yrs 4 mos	British
Jeremy William Dowling Ayre	Director	6 Mar 2014	7 Apr 2017	3 yrs 1 mos	British
Christopher Graham Whitehouse	Director	31 Aug 2012	5 Dec 2014	2 yrs 4 mos	British
Edward Foster Parsons	Director	5 Apr 2011	1 Aug 2013	2 yrs 4 mos	British
Richard Steven Williams	Director	5 Apr 2011	31 Aug 2012	1 yrs 4 mos	British
Jonathan Paul Bingham Beardsworth	Director	4 Sept 2006	13 Jun 2012	5 yrs 9 mos	British
Jaspreet Sembi	Secretary	8 Jul 2008	5 Apr 2011	2 yrs 9 mos	British
Jonathan Michael Kuvey Pearson	Director	1 May 2007	18 Mar 2010	2 yrs 10 mos	British
Timothy George Wheeler	Director	8 Jul 2008	8 Jan 2010	1 yrs 6 mos	British
Gary Raymond Powell	Director	27 Aug 2004	14 Nov 2009	5 yrs 3 mos	Australian
Steven Miles Smith	Director	13 Jul 2004	6 Jul 2008	4 yrs	British
Kevin David Mahoney	Director	29 Sept 2004	6 Nov 2006	2 yrs 2 mos	British
Philip Charles Barnett	Director	13 Jul 2004	25 Apr 2006	1 yrs 9 mos	British

Board of Directors (8)

Steven Miles Smith

Non-Executive Chairman

5 yrs 2 mosAge: 67British

David Cather

Independent Non-Executive Director

–

Darren Patrick Bowden

Executive Director

7 yrs 9 mosAge: 57Australian

Andrew Howard Chubb

Non-Executive Director

5 yrs 6 mosAge: 48British

Robert Marshall

Non-Executive Director

1 yrs 11 mosAge: 47British

Timothy James Livesey

Senior Independent Director

4 yrs 5 mosAge: 59British

Chief Executi

–

Metals Exploration Plc

–

Name	Role	Appointed	Tenure	Nationality
Steven Miles Smith	Non-Executive Chairman	31 Aug 2021	5 yrs 2 mos	British
David Cather	Independent Non-Executive Director	–	–	–
Darren Patrick Bowden	Executive Director	1 Jan 2019	7 yrs 9 mos	Australian
Andrew Howard Chubb	Non-Executive Director	22 Apr 2021	5 yrs 6 mos	British
Robert Marshall	Non-Executive Director	1 Nov 2024	1 yrs 11 mos	British
Timothy James Livesey	Senior Independent Director	5 May 2022	4 yrs 5 mos	British
CE Chief Executi	–	–	–	–
Metals Exploration Plc	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Total
Steven Smith	Chair	£83,233	–	£698,489	£781,722
Nick von Schrinding	Chair	£68,100	–	£68,592	£136,691
Darren Bowden	Executive Director	£611,049	£884,989	£9,257,904	£10,753,942
Tim Livesey	Senior Independent Director	£67,343	–	£135,394	£202,737
David Cather	Senior Independent Director	£60,533	–	£135,394	£195,927
Rob Marshall	Non-Executive Director	£60,533	–	£164,627	£225,160
Andrew Chubb	Non-Executive Director	£60,533	–	£135,394	£195,927

Former Directors (22)

Nicholas Kurt Von Schirnding

Non-Executive Director

Tenure: 1 yrsResigned: 21 Mar 2025

Guy Redvers Walker

Non-Executive Director

Tenure: 13 yrs 4 mosResigned: 3 Sept 2024

David Connal Cather

Chair

Tenure: 2 yrs 5 mosResigned: 18 Sept 2023

Jeremy Bruce Earl Wrathall

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 5 May 2022

Andrew Dean Stancliffe

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 31 Aug 2021

Liam Anthony Ruddy

Secretary

Tenure: 7 yrs 10 mosResigned: 16 Feb 2019

Lucian Eduard Simovici

Director

Tenure: 4 yrs 1 mosResigned: 5 Feb 2019

Ian Raymond Holzberger

Director

Tenure: 10 yrs 6 mosResigned: 24 Jan 2019

Julian Graham Wilson

Director

Tenure: 4 yrs 9 mosResigned: 10 May 2018

Timothy James Dean

Director

Tenure: 9 yrs 4 mosResigned: 10 May 2018

Jeremy William Dowling Ayre

Director

Tenure: 3 yrs 1 mosResigned: 7 Apr 2017

Christopher Graham Whitehouse

Director

Tenure: 2 yrs 4 mosResigned: 5 Dec 2014

Edward Foster Parsons

Director

Tenure: 2 yrs 4 mosResigned: 1 Aug 2013

Richard Steven Williams

Director

Tenure: 1 yrs 4 mosResigned: 31 Aug 2012

Jonathan Paul Bingham Beardsworth

Director

Tenure: 5 yrs 9 mosResigned: 13 Jun 2012

Jaspreet Sembi

Secretary

Tenure: 2 yrs 9 mosResigned: 5 Apr 2011

Jonathan Michael Kuvey Pearson

Director

Tenure: 2 yrs 10 mosResigned: 18 Mar 2010

Timothy George Wheeler

Director

Tenure: 1 yrs 6 mosResigned: 8 Jan 2010

Gary Raymond Powell

Director

Tenure: 5 yrs 3 mosResigned: 14 Nov 2009

Steven Miles Smith

Director

Tenure: 4 yrsResigned: 6 Jul 2008

Kevin David Mahoney

Director

Tenure: 2 yrs 2 mosResigned: 6 Nov 2006

Philip Charles Barnett

Director

Tenure: 1 yrs 9 mosResigned: 25 Apr 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Kurt Von Schirnding	Non-Executive Director	18 Mar 2024	21 Mar 2025	1 yrs	British
Guy Redvers Walker	Non-Executive Director	9 May 2011	3 Sept 2024	13 yrs 4 mos	New Zealander
David Connal Cather	Chair	22 Apr 2021	18 Sept 2023	2 yrs 5 mos	British
Jeremy Bruce Earl Wrathall	Non-Executive Director	22 Apr 2021	5 May 2022	1 yrs 1 mos	British
Andrew Dean Stancliffe	Non-Executive Director	5 Feb 2019	31 Aug 2021	2 yrs 6 mos	British
Liam Anthony Ruddy	Secretary	5 Apr 2011	16 Feb 2019	7 yrs 10 mos	–
Lucian Eduard Simovici	Director	19 Jan 2015	5 Feb 2019	4 yrs 1 mos	Romanian
Ian Raymond Holzberger	Director	8 Jul 2008	24 Jan 2019	10 yrs 6 mos	Australian
Julian Graham Wilson	Director	1 Aug 2013	10 May 2018	4 yrs 9 mos	British
Timothy James Dean	Director	12 Jan 2009	10 May 2018	9 yrs 4 mos	British
Jeremy William Dowling Ayre	Director	6 Mar 2014	7 Apr 2017	3 yrs 1 mos	British
Christopher Graham Whitehouse	Director	31 Aug 2012	5 Dec 2014	2 yrs 4 mos	British
Edward Foster Parsons	Director	5 Apr 2011	1 Aug 2013	2 yrs 4 mos	British
Richard Steven Williams	Director	5 Apr 2011	31 Aug 2012	1 yrs 4 mos	British
Jonathan Paul Bingham Beardsworth	Director	4 Sept 2006	13 Jun 2012	5 yrs 9 mos	British
Jaspreet Sembi	Secretary	8 Jul 2008	5 Apr 2011	2 yrs 9 mos	British
Jonathan Michael Kuvey Pearson	Director	1 May 2007	18 Mar 2010	2 yrs 10 mos	British
Timothy George Wheeler	Director	8 Jul 2008	8 Jan 2010	1 yrs 6 mos	British
Gary Raymond Powell	Director	27 Aug 2004	14 Nov 2009	5 yrs 3 mos	Australian
Steven Miles Smith	Director	13 Jul 2004	6 Jul 2008	4 yrs	British
Kevin David Mahoney	Director	29 Sept 2004	6 Nov 2006	2 yrs 2 mos	British
Philip Charles Barnett	Director	13 Jul 2004	25 Apr 2006	1 yrs 9 mos	British

Board of Directors (8)

Steven Miles Smith

Non-Executive Chairman

5 yrs 2 mosAge: 67British

David Cather

Independent Non-Executive Director

–

Darren Patrick Bowden

Executive Director

7 yrs 9 mosAge: 57Australian

Andrew Howard Chubb

Non-Executive Director

5 yrs 6 mosAge: 48British

Robert Marshall

Non-Executive Director

1 yrs 11 mosAge: 47British

Timothy James Livesey

Senior Independent Director

4 yrs 5 mosAge: 59British

Chief Executi

–

Metals Exploration Plc

–

Name	Role	Appointed	Tenure	Nationality
Steven Miles Smith	Non-Executive Chairman	31 Aug 2021	5 yrs 2 mos	British
David Cather	Independent Non-Executive Director	–	–	–
Darren Patrick Bowden	Executive Director	1 Jan 2019	7 yrs 9 mos	Australian
Andrew Howard Chubb	Non-Executive Director	22 Apr 2021	5 yrs 6 mos	British
Robert Marshall	Non-Executive Director	1 Nov 2024	1 yrs 11 mos	British
Timothy James Livesey	Senior Independent Director	5 May 2022	4 yrs 5 mos	British
CE Chief Executi	–	–	–	–
Metals Exploration Plc	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Total
Steven Smith	Chair	£83,233	–	£698,489	£781,722
Nick von Schrinding	Chair	£68,100	–	£68,592	£136,691
Darren Bowden	Executive Director	£611,049	£884,989	£9,257,904	£10,753,942
Tim Livesey	Senior Independent Director	£67,343	–	£135,394	£202,737
David Cather	Senior Independent Director	£60,533	–	£135,394	£195,927
Rob Marshall	Non-Executive Director	£60,533	–	£164,627	£225,160
Andrew Chubb	Non-Executive Director	£60,533	–	£135,394	£195,927

Former Directors (22)

Nicholas Kurt Von Schirnding

Non-Executive Director

Tenure: 1 yrsResigned: 21 Mar 2025

Guy Redvers Walker

Non-Executive Director

Tenure: 13 yrs 4 mosResigned: 3 Sept 2024

David Connal Cather

Chair

Tenure: 2 yrs 5 mosResigned: 18 Sept 2023

Jeremy Bruce Earl Wrathall

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 5 May 2022

Andrew Dean Stancliffe

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 31 Aug 2021

Liam Anthony Ruddy

Secretary

Tenure: 7 yrs 10 mosResigned: 16 Feb 2019

Lucian Eduard Simovici

Director

Tenure: 4 yrs 1 mosResigned: 5 Feb 2019

Ian Raymond Holzberger

Director

Tenure: 10 yrs 6 mosResigned: 24 Jan 2019

Julian Graham Wilson

Director

Tenure: 4 yrs 9 mosResigned: 10 May 2018

Timothy James Dean

Director

Tenure: 9 yrs 4 mosResigned: 10 May 2018

Jeremy William Dowling Ayre

Director

Tenure: 3 yrs 1 mosResigned: 7 Apr 2017

Christopher Graham Whitehouse

Director

Tenure: 2 yrs 4 mosResigned: 5 Dec 2014

Edward Foster Parsons

Director

Tenure: 2 yrs 4 mosResigned: 1 Aug 2013

Richard Steven Williams

Director

Tenure: 1 yrs 4 mosResigned: 31 Aug 2012

Jonathan Paul Bingham Beardsworth

Director

Tenure: 5 yrs 9 mosResigned: 13 Jun 2012

Jaspreet Sembi

Secretary

Tenure: 2 yrs 9 mosResigned: 5 Apr 2011

Jonathan Michael Kuvey Pearson

Director

Tenure: 2 yrs 10 mosResigned: 18 Mar 2010

Timothy George Wheeler

Director

Tenure: 1 yrs 6 mosResigned: 8 Jan 2010

Gary Raymond Powell

Director

Tenure: 5 yrs 3 mosResigned: 14 Nov 2009

Steven Miles Smith

Director

Tenure: 4 yrsResigned: 6 Jul 2008

Kevin David Mahoney

Director

Tenure: 2 yrs 2 mosResigned: 6 Nov 2006

Philip Charles Barnett

Director

Tenure: 1 yrs 9 mosResigned: 25 Apr 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Kurt Von Schirnding	Non-Executive Director	18 Mar 2024	21 Mar 2025	1 yrs	British
Guy Redvers Walker	Non-Executive Director	9 May 2011	3 Sept 2024	13 yrs 4 mos	New Zealander
David Connal Cather	Chair	22 Apr 2021	18 Sept 2023	2 yrs 5 mos	British
Jeremy Bruce Earl Wrathall	Non-Executive Director	22 Apr 2021	5 May 2022	1 yrs 1 mos	British
Andrew Dean Stancliffe	Non-Executive Director	5 Feb 2019	31 Aug 2021	2 yrs 6 mos	British
Liam Anthony Ruddy	Secretary	5 Apr 2011	16 Feb 2019	7 yrs 10 mos	–
Lucian Eduard Simovici	Director	19 Jan 2015	5 Feb 2019	4 yrs 1 mos	Romanian
Ian Raymond Holzberger	Director	8 Jul 2008	24 Jan 2019	10 yrs 6 mos	Australian
Julian Graham Wilson	Director	1 Aug 2013	10 May 2018	4 yrs 9 mos	British
Timothy James Dean	Director	12 Jan 2009	10 May 2018	9 yrs 4 mos	British
Jeremy William Dowling Ayre	Director	6 Mar 2014	7 Apr 2017	3 yrs 1 mos	British
Christopher Graham Whitehouse	Director	31 Aug 2012	5 Dec 2014	2 yrs 4 mos	British
Edward Foster Parsons	Director	5 Apr 2011	1 Aug 2013	2 yrs 4 mos	British
Richard Steven Williams	Director	5 Apr 2011	31 Aug 2012	1 yrs 4 mos	British
Jonathan Paul Bingham Beardsworth	Director	4 Sept 2006	13 Jun 2012	5 yrs 9 mos	British
Jaspreet Sembi	Secretary	8 Jul 2008	5 Apr 2011	2 yrs 9 mos	British
Jonathan Michael Kuvey Pearson	Director	1 May 2007	18 Mar 2010	2 yrs 10 mos	British
Timothy George Wheeler	Director	8 Jul 2008	8 Jan 2010	1 yrs 6 mos	British
Gary Raymond Powell	Director	27 Aug 2004	14 Nov 2009	5 yrs 3 mos	Australian
Steven Miles Smith	Director	13 Jul 2004	6 Jul 2008	4 yrs	British
Kevin David Mahoney	Director	29 Sept 2004	6 Nov 2006	2 yrs 2 mos	British
Philip Charles Barnett	Director	13 Jul 2004	25 Apr 2006	1 yrs 9 mos	British