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Northamber PLC Directors

/Equities/AIMX/NAR/Directors

Northamber PLC Directors

Board of Directors (7)

Sivapragasam Yoganathan

Secretary

25 yrs 5 mosBritish

John Phelim Henry

Director

14 yrs 3 mosAge: 64British

Alexander Michael Phillips

Director

6 yrs 3 mosAge: 40British

Riccardo Giorgio Reggio

Director

5 yrs 1 mosAge: 54British,Italian

Matthew David Light

Director

1 yrs 2 mosAge: 54British

Kristen Frank Peter Grimwood

Director

10 mosAge: 36British

Ian Andrew Kilpatrick

Director

8 mosAge: 74British

Name	Role	Appointed	Tenure	Nationality
SY Sivapragasam Yoganathan	Secretary	6 Dec 2000	25 yrs 5 mos	British
JP John Phelim Henry	Director	21 Feb 2012	14 yrs 3 mos	British
AM Alexander Michael Phillips	Director	6 Feb 2020	6 yrs 3 mos	British
RG Riccardo Giorgio Reggio	Director	1 Apr 2021	5 yrs 1 mos	British,Italian
MD Matthew David Light	Director	27 Mar 2025	1 yrs 2 mos	British
KF Kristen Frank Peter Grimwood	Director	1 Jul 2025	10 mos	British
IA Ian Andrew Kilpatrick	Director	11 Sept 2025	8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Mr J.P. Henry	Executive Director	£89,000	£7,000	£10,000	£10,000	£106,000
Mr A.M. Phillips	Executive Director	£36,000	–	–	–	£36,000
Mr C.M. Thompson	Non-Executive Director	£20,000	–	–	–	£20,000
Mr G.P. Walters	Non-Executive Director	£20,000	–	–	–	£20,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Mr J.P. Henry	Executive Director	£72,000	£5,000	£10,000	£10,000	£87,000
Mr A.M. Phillips	Executive Director	–	–	–	–	–
Mr G.P. Walters	Non-Executive Director	£20,000	–	–	–	£20,000
Mr C.M. Thompson	Non-Executive Director	£7,000	–	–	–	£7,000

Former Directors (23)

Colin Mark Thompson

Director

Tenure: 6 yrs 7 mosResigned: 30 Sept 2025

Antony Richard Lee

Director

Tenure: 4 yrs 5 mosResigned: 11 Sept 2025

Peter Dosanjh

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 2024

Jeremy David Keefe

Director

Tenure: 8 mosResigned: 30 Sept 2024

Geoffrey Paul Walters

Director

Tenure: 6 yrs 10 mosResigned: 31 Dec 2022

David Michael Phillips

Director

Tenure: –Resigned: 4 Dec 2019

Reginald Frank Heath

Director

Tenure: 12 yrs 7 mosResigned: 12 Dec 2017

Alexander Gordon Kelso Hamilton

Director

Tenure: 5 yrs 1 mosResigned: 12 Jan 2016

Henry William Matthews

Director

Tenure: –Resigned: 21 Feb 2012

Anthony Lindsay Caplin

Director

Tenure: 12 yrs 11 mosResigned: 17 Dec 2010

Michael John Ayrton

Director

Tenure: 2 yrs 6 mosResigned: 27 Jan 2005

Graham Cole

Director

Tenure: 8 yrs 1 mosResigned: 1 Jul 2003

Peter Fisher

Director

Tenure: 2 yrs 6 mosResigned: 14 Aug 2001

David Jonathan Ives

Director

Tenure: 3 mosResigned: 28 Nov 2000

Hugh Francis Dering Sturges

Secretary

Tenure: 5 mosResigned: 4 Aug 2000

Marilyn Dawn Cole

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 1999

Colin Mark Thompson

Director

Tenure: –Resigned: 8 Jan 1999

Paul Adrian Smith

Director

Tenure: 1 yrs 2 mosResigned: 8 Jan 1999

Keith Gordon Sykes

Director

Tenure: –Resigned: 3 Nov 1997

Arthur John Stanley Ewen

Director

Tenure: –Resigned: 29 Jun 1995

Peter John Anthony Cox

Secretary

Tenure: –Resigned: 5 Jun 1995

John Francis Keogh

Director

Tenure: 2 yrsResigned: 31 Oct 1993

Barry Graham Joseph Young

Director

Tenure: 6 mosResigned: 12 Feb 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Colin Mark Thompson	Director	27 Feb 2019	30 Sept 2025	6 yrs 7 mos	American
Antony Richard Lee	Director	1 Apr 2021	11 Sept 2025	4 yrs 5 mos	British
Peter Dosanjh	Director	1 Jul 2022	31 Dec 2024	2 yrs 5 mos	British
Jeremy David Keefe	Director	2 Jan 2024	30 Sept 2024	8 mos	British
Geoffrey Paul Walters	Director	22 Feb 2016	31 Dec 2022	6 yrs 10 mos	British
David Michael Phillips	Director	–	4 Dec 2019	–	British
Reginald Frank Heath	Director	10 May 2005	12 Dec 2017	12 yrs 7 mos	British
Alexander Gordon Kelso Hamilton	Director	17 Dec 2010	12 Jan 2016	5 yrs 1 mos	British
Henry William Matthews	Director	–	21 Feb 2012	–	British
Anthony Lindsay Caplin	Director	15 Jan 1998	17 Dec 2010	12 yrs 11 mos	British
Michael John Ayrton	Director	11 Jul 2002	27 Jan 2005	2 yrs 6 mos	British
Graham Cole	Director	29 Jun 1995	1 Jul 2003	8 yrs 1 mos	British
Peter Fisher	Director	1 Feb 1999	14 Aug 2001	2 yrs 6 mos	British
David Jonathan Ives	Director	10 Aug 2000	28 Nov 2000	3 mos	British
Hugh Francis Dering Sturges	Secretary	27 Mar 2000	4 Aug 2000	5 mos	British
Marilyn Dawn Cole	Director	1 Jul 1997	31 Dec 1999	2 yrs 5 mos	British
Colin Mark Thompson	Director	–	8 Jan 1999	–	British
Paul Adrian Smith	Director	3 Nov 1997	8 Jan 1999	1 yrs 2 mos	British
Keith Gordon Sykes	Director	–	3 Nov 1997	–	British
Arthur John Stanley Ewen	Director	–	29 Jun 1995	–	British
Peter John Anthony Cox	Secretary	–	5 Jun 1995	–	British
John Francis Keogh	Director	10 Oct 1991	31 Oct 1993	2 yrs	Irish
Barry Graham Joseph Young	Director	18 Aug 1992	12 Feb 1993	6 mos	British

Board of Directors (7)

Sivapragasam Yoganathan

Secretary

25 yrs 5 mosBritish

John Phelim Henry

Director

14 yrs 3 mosAge: 64British

Alexander Michael Phillips

Director

6 yrs 3 mosAge: 40British

Riccardo Giorgio Reggio

Director

5 yrs 1 mosAge: 54British,Italian

Matthew David Light

Director

1 yrs 2 mosAge: 54British

Kristen Frank Peter Grimwood

Director

10 mosAge: 36British

Ian Andrew Kilpatrick

Director

8 mosAge: 74British

Name	Role	Appointed	Tenure	Nationality
SY Sivapragasam Yoganathan	Secretary	6 Dec 2000	25 yrs 5 mos	British
JP John Phelim Henry	Director	21 Feb 2012	14 yrs 3 mos	British
AM Alexander Michael Phillips	Director	6 Feb 2020	6 yrs 3 mos	British
RG Riccardo Giorgio Reggio	Director	1 Apr 2021	5 yrs 1 mos	British,Italian
MD Matthew David Light	Director	27 Mar 2025	1 yrs 2 mos	British
KF Kristen Frank Peter Grimwood	Director	1 Jul 2025	10 mos	British
IA Ian Andrew Kilpatrick	Director	11 Sept 2025	8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Mr J.P. Henry	Executive Director	£89,000	£7,000	£10,000	£10,000	£106,000
Mr A.M. Phillips	Executive Director	£36,000	–	–	–	£36,000
Mr C.M. Thompson	Non-Executive Director	£20,000	–	–	–	£20,000
Mr G.P. Walters	Non-Executive Director	£20,000	–	–	–	£20,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Mr J.P. Henry	Executive Director	£72,000	£5,000	£10,000	£10,000	£87,000
Mr A.M. Phillips	Executive Director	–	–	–	–	–
Mr G.P. Walters	Non-Executive Director	£20,000	–	–	–	£20,000
Mr C.M. Thompson	Non-Executive Director	£7,000	–	–	–	£7,000

Former Directors (23)

Colin Mark Thompson

Director

Tenure: 6 yrs 7 mosResigned: 30 Sept 2025

Antony Richard Lee

Director

Tenure: 4 yrs 5 mosResigned: 11 Sept 2025

Peter Dosanjh

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 2024

Jeremy David Keefe

Director

Tenure: 8 mosResigned: 30 Sept 2024

Geoffrey Paul Walters

Director

Tenure: 6 yrs 10 mosResigned: 31 Dec 2022

David Michael Phillips

Director

Tenure: –Resigned: 4 Dec 2019

Reginald Frank Heath

Director

Tenure: 12 yrs 7 mosResigned: 12 Dec 2017

Alexander Gordon Kelso Hamilton

Director

Tenure: 5 yrs 1 mosResigned: 12 Jan 2016

Henry William Matthews

Director

Tenure: –Resigned: 21 Feb 2012

Anthony Lindsay Caplin

Director

Tenure: 12 yrs 11 mosResigned: 17 Dec 2010

Michael John Ayrton

Director

Tenure: 2 yrs 6 mosResigned: 27 Jan 2005

Graham Cole

Director

Tenure: 8 yrs 1 mosResigned: 1 Jul 2003

Peter Fisher

Director

Tenure: 2 yrs 6 mosResigned: 14 Aug 2001

David Jonathan Ives

Director

Tenure: 3 mosResigned: 28 Nov 2000

Hugh Francis Dering Sturges

Secretary

Tenure: 5 mosResigned: 4 Aug 2000

Marilyn Dawn Cole

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 1999

Colin Mark Thompson

Director

Tenure: –Resigned: 8 Jan 1999

Paul Adrian Smith

Director

Tenure: 1 yrs 2 mosResigned: 8 Jan 1999

Keith Gordon Sykes

Director

Tenure: –Resigned: 3 Nov 1997

Arthur John Stanley Ewen

Director

Tenure: –Resigned: 29 Jun 1995

Peter John Anthony Cox

Secretary

Tenure: –Resigned: 5 Jun 1995

John Francis Keogh

Director

Tenure: 2 yrsResigned: 31 Oct 1993

Barry Graham Joseph Young

Director

Tenure: 6 mosResigned: 12 Feb 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Colin Mark Thompson	Director	27 Feb 2019	30 Sept 2025	6 yrs 7 mos	American
Antony Richard Lee	Director	1 Apr 2021	11 Sept 2025	4 yrs 5 mos	British
Peter Dosanjh	Director	1 Jul 2022	31 Dec 2024	2 yrs 5 mos	British
Jeremy David Keefe	Director	2 Jan 2024	30 Sept 2024	8 mos	British
Geoffrey Paul Walters	Director	22 Feb 2016	31 Dec 2022	6 yrs 10 mos	British
David Michael Phillips	Director	–	4 Dec 2019	–	British
Reginald Frank Heath	Director	10 May 2005	12 Dec 2017	12 yrs 7 mos	British
Alexander Gordon Kelso Hamilton	Director	17 Dec 2010	12 Jan 2016	5 yrs 1 mos	British
Henry William Matthews	Director	–	21 Feb 2012	–	British
Anthony Lindsay Caplin	Director	15 Jan 1998	17 Dec 2010	12 yrs 11 mos	British
Michael John Ayrton	Director	11 Jul 2002	27 Jan 2005	2 yrs 6 mos	British
Graham Cole	Director	29 Jun 1995	1 Jul 2003	8 yrs 1 mos	British
Peter Fisher	Director	1 Feb 1999	14 Aug 2001	2 yrs 6 mos	British
David Jonathan Ives	Director	10 Aug 2000	28 Nov 2000	3 mos	British
Hugh Francis Dering Sturges	Secretary	27 Mar 2000	4 Aug 2000	5 mos	British
Marilyn Dawn Cole	Director	1 Jul 1997	31 Dec 1999	2 yrs 5 mos	British
Colin Mark Thompson	Director	–	8 Jan 1999	–	British
Paul Adrian Smith	Director	3 Nov 1997	8 Jan 1999	1 yrs 2 mos	British
Keith Gordon Sykes	Director	–	3 Nov 1997	–	British
Arthur John Stanley Ewen	Director	–	29 Jun 1995	–	British
Peter John Anthony Cox	Secretary	–	5 Jun 1995	–	British
John Francis Keogh	Director	10 Oct 1991	31 Oct 1993	2 yrs	Irish
Barry Graham Joseph Young	Director	18 Aug 1992	12 Feb 1993	6 mos	British

Board of Directors (7)

Sivapragasam Yoganathan

Secretary

25 yrs 5 mosBritish

John Phelim Henry

Director

14 yrs 3 mosAge: 64British

Alexander Michael Phillips

Director

6 yrs 3 mosAge: 40British

Riccardo Giorgio Reggio

Director

5 yrs 1 mosAge: 54British,Italian

Matthew David Light

Director

1 yrs 2 mosAge: 54British

Kristen Frank Peter Grimwood

Director

10 mosAge: 36British

Ian Andrew Kilpatrick

Director

8 mosAge: 74British

Name	Role	Appointed	Tenure	Nationality
SY Sivapragasam Yoganathan	Secretary	6 Dec 2000	25 yrs 5 mos	British
JP John Phelim Henry	Director	21 Feb 2012	14 yrs 3 mos	British
AM Alexander Michael Phillips	Director	6 Feb 2020	6 yrs 3 mos	British
RG Riccardo Giorgio Reggio	Director	1 Apr 2021	5 yrs 1 mos	British,Italian
MD Matthew David Light	Director	27 Mar 2025	1 yrs 2 mos	British
KF Kristen Frank Peter Grimwood	Director	1 Jul 2025	10 mos	British
IA Ian Andrew Kilpatrick	Director	11 Sept 2025	8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Mr J.P. Henry	Executive Director	£89,000	£7,000	£10,000	£10,000	£106,000
Mr A.M. Phillips	Executive Director	£36,000	–	–	–	£36,000
Mr C.M. Thompson	Non-Executive Director	£20,000	–	–	–	£20,000
Mr G.P. Walters	Non-Executive Director	£20,000	–	–	–	£20,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Mr J.P. Henry	Executive Director	£72,000	£5,000	£10,000	£10,000	£87,000
Mr A.M. Phillips	Executive Director	–	–	–	–	–
Mr G.P. Walters	Non-Executive Director	£20,000	–	–	–	£20,000
Mr C.M. Thompson	Non-Executive Director	£7,000	–	–	–	£7,000

Former Directors (23)

Colin Mark Thompson

Director

Tenure: 6 yrs 7 mosResigned: 30 Sept 2025

Antony Richard Lee

Director

Tenure: 4 yrs 5 mosResigned: 11 Sept 2025

Peter Dosanjh

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 2024

Jeremy David Keefe

Director

Tenure: 8 mosResigned: 30 Sept 2024

Geoffrey Paul Walters

Director

Tenure: 6 yrs 10 mosResigned: 31 Dec 2022

David Michael Phillips

Director

Tenure: –Resigned: 4 Dec 2019

Reginald Frank Heath

Director

Tenure: 12 yrs 7 mosResigned: 12 Dec 2017

Alexander Gordon Kelso Hamilton

Director

Tenure: 5 yrs 1 mosResigned: 12 Jan 2016

Henry William Matthews

Director

Tenure: –Resigned: 21 Feb 2012

Anthony Lindsay Caplin

Director

Tenure: 12 yrs 11 mosResigned: 17 Dec 2010

Michael John Ayrton

Director

Tenure: 2 yrs 6 mosResigned: 27 Jan 2005

Graham Cole

Director

Tenure: 8 yrs 1 mosResigned: 1 Jul 2003

Peter Fisher

Director

Tenure: 2 yrs 6 mosResigned: 14 Aug 2001

David Jonathan Ives

Director

Tenure: 3 mosResigned: 28 Nov 2000

Hugh Francis Dering Sturges

Secretary

Tenure: 5 mosResigned: 4 Aug 2000

Marilyn Dawn Cole

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 1999

Colin Mark Thompson

Director

Tenure: –Resigned: 8 Jan 1999

Paul Adrian Smith

Director

Tenure: 1 yrs 2 mosResigned: 8 Jan 1999

Keith Gordon Sykes

Director

Tenure: –Resigned: 3 Nov 1997

Arthur John Stanley Ewen

Director

Tenure: –Resigned: 29 Jun 1995

Peter John Anthony Cox

Secretary

Tenure: –Resigned: 5 Jun 1995

John Francis Keogh

Director

Tenure: 2 yrsResigned: 31 Oct 1993

Barry Graham Joseph Young

Director

Tenure: 6 mosResigned: 12 Feb 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Colin Mark Thompson	Director	27 Feb 2019	30 Sept 2025	6 yrs 7 mos	American
Antony Richard Lee	Director	1 Apr 2021	11 Sept 2025	4 yrs 5 mos	British
Peter Dosanjh	Director	1 Jul 2022	31 Dec 2024	2 yrs 5 mos	British
Jeremy David Keefe	Director	2 Jan 2024	30 Sept 2024	8 mos	British
Geoffrey Paul Walters	Director	22 Feb 2016	31 Dec 2022	6 yrs 10 mos	British
David Michael Phillips	Director	–	4 Dec 2019	–	British
Reginald Frank Heath	Director	10 May 2005	12 Dec 2017	12 yrs 7 mos	British
Alexander Gordon Kelso Hamilton	Director	17 Dec 2010	12 Jan 2016	5 yrs 1 mos	British
Henry William Matthews	Director	–	21 Feb 2012	–	British
Anthony Lindsay Caplin	Director	15 Jan 1998	17 Dec 2010	12 yrs 11 mos	British
Michael John Ayrton	Director	11 Jul 2002	27 Jan 2005	2 yrs 6 mos	British
Graham Cole	Director	29 Jun 1995	1 Jul 2003	8 yrs 1 mos	British
Peter Fisher	Director	1 Feb 1999	14 Aug 2001	2 yrs 6 mos	British
David Jonathan Ives	Director	10 Aug 2000	28 Nov 2000	3 mos	British
Hugh Francis Dering Sturges	Secretary	27 Mar 2000	4 Aug 2000	5 mos	British
Marilyn Dawn Cole	Director	1 Jul 1997	31 Dec 1999	2 yrs 5 mos	British
Colin Mark Thompson	Director	–	8 Jan 1999	–	British
Paul Adrian Smith	Director	3 Nov 1997	8 Jan 1999	1 yrs 2 mos	British
Keith Gordon Sykes	Director	–	3 Nov 1997	–	British
Arthur John Stanley Ewen	Director	–	29 Jun 1995	–	British
Peter John Anthony Cox	Secretary	–	5 Jun 1995	–	British
John Francis Keogh	Director	10 Oct 1991	31 Oct 1993	2 yrs	Irish
Barry Graham Joseph Young	Director	18 Aug 1992	12 Feb 1993	6 mos	British

Board of Directors (7)

Sivapragasam Yoganathan

Secretary

25 yrs 5 mosBritish

John Phelim Henry

Director

14 yrs 3 mosAge: 64British

Alexander Michael Phillips

Director

6 yrs 3 mosAge: 40British

Riccardo Giorgio Reggio

Director

5 yrs 1 mosAge: 54British,Italian

Matthew David Light

Director

1 yrs 2 mosAge: 54British

Kristen Frank Peter Grimwood

Director

10 mosAge: 36British

Ian Andrew Kilpatrick

Director

8 mosAge: 74British

Name	Role	Appointed	Tenure	Nationality
SY Sivapragasam Yoganathan	Secretary	6 Dec 2000	25 yrs 5 mos	British
JP John Phelim Henry	Director	21 Feb 2012	14 yrs 3 mos	British
AM Alexander Michael Phillips	Director	6 Feb 2020	6 yrs 3 mos	British
RG Riccardo Giorgio Reggio	Director	1 Apr 2021	5 yrs 1 mos	British,Italian
MD Matthew David Light	Director	27 Mar 2025	1 yrs 2 mos	British
KF Kristen Frank Peter Grimwood	Director	1 Jul 2025	10 mos	British
IA Ian Andrew Kilpatrick	Director	11 Sept 2025	8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Mr J.P. Henry	Executive Director	£89,000	£7,000	£10,000	£10,000	£106,000
Mr A.M. Phillips	Executive Director	£36,000	–	–	–	£36,000
Mr C.M. Thompson	Non-Executive Director	£20,000	–	–	–	£20,000
Mr G.P. Walters	Non-Executive Director	£20,000	–	–	–	£20,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Mr J.P. Henry	Executive Director	£72,000	£5,000	£10,000	£10,000	£87,000
Mr A.M. Phillips	Executive Director	–	–	–	–	–
Mr G.P. Walters	Non-Executive Director	£20,000	–	–	–	£20,000
Mr C.M. Thompson	Non-Executive Director	£7,000	–	–	–	£7,000

Former Directors (23)

Colin Mark Thompson

Director

Tenure: 6 yrs 7 mosResigned: 30 Sept 2025

Antony Richard Lee

Director

Tenure: 4 yrs 5 mosResigned: 11 Sept 2025

Peter Dosanjh

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 2024

Jeremy David Keefe

Director

Tenure: 8 mosResigned: 30 Sept 2024

Geoffrey Paul Walters

Director

Tenure: 6 yrs 10 mosResigned: 31 Dec 2022

David Michael Phillips

Director

Tenure: –Resigned: 4 Dec 2019

Reginald Frank Heath

Director

Tenure: 12 yrs 7 mosResigned: 12 Dec 2017

Alexander Gordon Kelso Hamilton

Director

Tenure: 5 yrs 1 mosResigned: 12 Jan 2016

Henry William Matthews

Director

Tenure: –Resigned: 21 Feb 2012

Anthony Lindsay Caplin

Director

Tenure: 12 yrs 11 mosResigned: 17 Dec 2010

Michael John Ayrton

Director

Tenure: 2 yrs 6 mosResigned: 27 Jan 2005

Graham Cole

Director

Tenure: 8 yrs 1 mosResigned: 1 Jul 2003

Peter Fisher

Director

Tenure: 2 yrs 6 mosResigned: 14 Aug 2001

David Jonathan Ives

Director

Tenure: 3 mosResigned: 28 Nov 2000

Hugh Francis Dering Sturges

Secretary

Tenure: 5 mosResigned: 4 Aug 2000

Marilyn Dawn Cole

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 1999

Colin Mark Thompson

Director

Tenure: –Resigned: 8 Jan 1999

Paul Adrian Smith

Director

Tenure: 1 yrs 2 mosResigned: 8 Jan 1999

Keith Gordon Sykes

Director

Tenure: –Resigned: 3 Nov 1997

Arthur John Stanley Ewen

Director

Tenure: –Resigned: 29 Jun 1995

Peter John Anthony Cox

Secretary

Tenure: –Resigned: 5 Jun 1995

John Francis Keogh

Director

Tenure: 2 yrsResigned: 31 Oct 1993

Barry Graham Joseph Young

Director

Tenure: 6 mosResigned: 12 Feb 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Colin Mark Thompson	Director	27 Feb 2019	30 Sept 2025	6 yrs 7 mos	American
Antony Richard Lee	Director	1 Apr 2021	11 Sept 2025	4 yrs 5 mos	British
Peter Dosanjh	Director	1 Jul 2022	31 Dec 2024	2 yrs 5 mos	British
Jeremy David Keefe	Director	2 Jan 2024	30 Sept 2024	8 mos	British
Geoffrey Paul Walters	Director	22 Feb 2016	31 Dec 2022	6 yrs 10 mos	British
David Michael Phillips	Director	–	4 Dec 2019	–	British
Reginald Frank Heath	Director	10 May 2005	12 Dec 2017	12 yrs 7 mos	British
Alexander Gordon Kelso Hamilton	Director	17 Dec 2010	12 Jan 2016	5 yrs 1 mos	British
Henry William Matthews	Director	–	21 Feb 2012	–	British
Anthony Lindsay Caplin	Director	15 Jan 1998	17 Dec 2010	12 yrs 11 mos	British
Michael John Ayrton	Director	11 Jul 2002	27 Jan 2005	2 yrs 6 mos	British
Graham Cole	Director	29 Jun 1995	1 Jul 2003	8 yrs 1 mos	British
Peter Fisher	Director	1 Feb 1999	14 Aug 2001	2 yrs 6 mos	British
David Jonathan Ives	Director	10 Aug 2000	28 Nov 2000	3 mos	British
Hugh Francis Dering Sturges	Secretary	27 Mar 2000	4 Aug 2000	5 mos	British
Marilyn Dawn Cole	Director	1 Jul 1997	31 Dec 1999	2 yrs 5 mos	British
Colin Mark Thompson	Director	–	8 Jan 1999	–	British
Paul Adrian Smith	Director	3 Nov 1997	8 Jan 1999	1 yrs 2 mos	British
Keith Gordon Sykes	Director	–	3 Nov 1997	–	British
Arthur John Stanley Ewen	Director	–	29 Jun 1995	–	British
Peter John Anthony Cox	Secretary	–	5 Jun 1995	–	British
John Francis Keogh	Director	10 Oct 1991	31 Oct 1993	2 yrs	Irish
Barry Graham Joseph Young	Director	18 Aug 1992	12 Feb 1993	6 mos	British