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Netcall plc Directors

/Equities/AIMX/NET/Directors

Netcall plc Directors

Board of Directors (7)

Henrik Peter Bang

Executive Director

22 yrs 8 mosAge: 68Danish

James Andrew Ormondroyd

Executive Director

16 yrs 3 mosAge: 54British

Nigel Leslie Halkes

Non-Executive Director

2 yrs 10 mosAge: 71British

Richard Gareth Hughes

Executive Director

2 yrs 10 mosAge: 49British

James Derrick Platt

Non-Executive Director

2 yrsAge: 55British

Michael Charles Greensmith

Secretary

17 yrs 7 mosEnglish

Michael Edward Wilson Jackson

unknown

17 yrs 7 mosAge: 76British

Name	Role	Appointed	Tenure	Nationality
HP Henrik Peter Bang	Executive Director	13 Feb 2004	22 yrs 8 mos	Danish
JA James Andrew Ormondroyd	Executive Director	30 Jul 2010	16 yrs 3 mos	British
NL Nigel Leslie Halkes	Non-Executive Director	19 Dec 2023	2 yrs 10 mos	British
RG Richard Gareth Hughes	Executive Director	19 Dec 2023	2 yrs 10 mos	British
JD James Derrick Platt	Non-Executive Director	24 Oct 2024	2 yrs	British
MC Michael Charles Greensmith	Secretary	4 Mar 2009	17 yrs 7 mos	English
ME Michael Edward Wilson Jackson	unknown	23 Mar 2009	17 yrs 7 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Henrik Bang	Chair	£81,000	£10,000	–	–	£91,000
James Ormondroyd	Executive Director	£369,000	£20,000	£353,000	£10,000	£742,000
Richard Hughes	Executive Director	£245,000	£14,000	£248,000	£24,000	£507,000
Michael Jackson	Non-Executive Director	£46,000	–	–	–	£46,000
Nigel Halkes	Non-Executive Director	£46,000	–	–	–	£46,000
James Platt	Non-Executive Director	£31,000	–	–	–	£31,000
Michael Neville	Non-Executive Director	–	–	–	–	–
Tamer Ozmen	Non-Executive Director	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
James Ormondroyd	Executive Director	£369,000	£20,000	£353,000	£10,000	£638,000
Henrik Bang	Executive Director	–	–	–	£17,000	£499,000
Richard Hughes	Executive Director	£245,000	£14,000	£248,000	£14,000	£294,000
Michael Jackson	Non-Executive Director	£54,000	–	–	–	£54,000
Michael Neville	Non-Executive Director	–	–	–	–	£33,000
Nigel Halkes	Non-Executive Director	£26,000	–	–	–	£26,000
Tamer Ozmen	Non-Executive Director	–	–	–	–	£14,000
James Platt	Non-Executive Director	–	–	–	–	–

Former Directors (21)

Michael Patrick Neville

unknown

Tenure: 13 yrs 7 mosResigned: 29 Feb 2024

Tamer Ozmen

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 19 Dec 2023

Mark Christopher Brooks

Director

Tenure: 2 yrs 4 mosResigned: 19 Nov 2012

Roger Allsop

Director

Tenure: –Resigned: 28 Oct 2011

Abigail Kati Pearson Hurrell

Secretary

Tenure: 4 yrs 2 mosResigned: 4 Mar 2009

Ronald Sharp Elder

Director

Tenure: 5 yrs 8 mosResigned: 27 Jan 2009

Brian Gowers

Director

Tenure: 5 yrs 7 mosResigned: 16 Oct 2006

Louise Clare Towers

Secretary

Tenure: 2 yrs 5 mosResigned: 4 Jan 2005

Jeffrey Rubins

Director

Tenure: –Resigned: 1 Jun 2004

James Sutherland

Director

Tenure: 2 yrs 2 mosResigned: 13 Feb 2004

David Ralph Rothschild

Director

Tenure: 5 yrs 10 mosResigned: 13 Feb 2004

Abigail Kati Jacobs

Secretary

Tenure: 1 yrs 3 mosResigned: 15 Aug 2002

Dr Caroline Anne Brown

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 16 Jul 2002

Peter Thomas Warry

Director

Tenure: 9 mosResigned: 7 Dec 2001

John Geoffrey Robert Wildman Burnett

Director

Tenure: 5 yrs 9 mosResigned: 7 Dec 2001

Susan Elizabeth Dixon

Secretary

Tenure: 6 mosResigned: 18 May 2001

Stephen William Winstanley-Corkin

Director

Tenure: 1 yrs 6 mosResigned: 6 Mar 2001

Michael Peter Robertson

Secretary

Tenure: –Resigned: 1 Nov 2000

David Brian Robson

Director

Tenure: 4 yrs 3 mosResigned: 5 Jun 2000

Peter John Dawe

Director

Tenure: 10 mosResigned: 2 Jul 1997

Kevin Leonard Billings

Director

Tenure: –Resigned: 17 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Patrick Neville	unknown	30 Jul 2010	29 Feb 2024	13 yrs 7 mos	British
Tamer Ozmen	Non-Executive Director	21 Nov 2019	19 Dec 2023	4 yrs 1 mos	British
Mark Christopher Brooks	Director	30 Jul 2010	19 Nov 2012	2 yrs 4 mos	British
Roger Allsop	Director	–	28 Oct 2011	–	British
Abigail Kati Pearson Hurrell	Secretary	4 Jan 2005	4 Mar 2009	4 yrs 2 mos	British
Ronald Sharp Elder	Director	21 May 2003	27 Jan 2009	5 yrs 8 mos	British
Brian Gowers	Director	6 Mar 2001	16 Oct 2006	5 yrs 7 mos	British
Louise Clare Towers	Secretary	15 Aug 2002	4 Jan 2005	2 yrs 5 mos	British
Jeffrey Rubins	Director	–	1 Jun 2004	–	British
James Sutherland	Director	7 Dec 2001	13 Feb 2004	2 yrs 2 mos	British
David Ralph Rothschild	Director	30 Apr 1998	13 Feb 2004	5 yrs 10 mos	British
Abigail Kati Jacobs	Secretary	18 May 2001	15 Aug 2002	1 yrs 3 mos	British
Dr Caroline Anne Brown	Non-Executive Director	12 Jun 2000	16 Jul 2002	2 yrs 1 mos	British And Irish
Peter Thomas Warry	Director	6 Mar 2001	7 Dec 2001	9 mos	British
John Geoffrey Robert Wildman Burnett	Director	5 Mar 1996	7 Dec 2001	5 yrs 9 mos	British
Susan Elizabeth Dixon	Secretary	1 Nov 2000	18 May 2001	6 mos	British
Stephen William Winstanley-Corkin	Director	3 Sept 1999	6 Mar 2001	1 yrs 6 mos	British
Michael Peter Robertson	Secretary	–	1 Nov 2000	–	British
David Brian Robson	Director	5 Mar 1996	5 Jun 2000	4 yrs 3 mos	British
Peter John Dawe	Director	5 Sept 1996	2 Jul 1997	10 mos	British
Kevin Leonard Billings	Director	–	17 Sept 1996	–	British

Board of Directors (7)

Henrik Peter Bang

Executive Director

22 yrs 8 mosAge: 68Danish

James Andrew Ormondroyd

Executive Director

16 yrs 3 mosAge: 54British

Nigel Leslie Halkes

Non-Executive Director

2 yrs 10 mosAge: 71British

Richard Gareth Hughes

Executive Director

2 yrs 10 mosAge: 49British

James Derrick Platt

Non-Executive Director

2 yrsAge: 55British

Michael Charles Greensmith

Secretary

17 yrs 7 mosEnglish

Michael Edward Wilson Jackson

unknown

17 yrs 7 mosAge: 76British

Name	Role	Appointed	Tenure	Nationality
HP Henrik Peter Bang	Executive Director	13 Feb 2004	22 yrs 8 mos	Danish
JA James Andrew Ormondroyd	Executive Director	30 Jul 2010	16 yrs 3 mos	British
NL Nigel Leslie Halkes	Non-Executive Director	19 Dec 2023	2 yrs 10 mos	British
RG Richard Gareth Hughes	Executive Director	19 Dec 2023	2 yrs 10 mos	British
JD James Derrick Platt	Non-Executive Director	24 Oct 2024	2 yrs	British
MC Michael Charles Greensmith	Secretary	4 Mar 2009	17 yrs 7 mos	English
ME Michael Edward Wilson Jackson	unknown	23 Mar 2009	17 yrs 7 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Henrik Bang	Chair	£81,000	£10,000	–	–	£91,000
James Ormondroyd	Executive Director	£369,000	£20,000	£353,000	£10,000	£742,000
Richard Hughes	Executive Director	£245,000	£14,000	£248,000	£24,000	£507,000
Michael Jackson	Non-Executive Director	£46,000	–	–	–	£46,000
Nigel Halkes	Non-Executive Director	£46,000	–	–	–	£46,000
James Platt	Non-Executive Director	£31,000	–	–	–	£31,000
Michael Neville	Non-Executive Director	–	–	–	–	–
Tamer Ozmen	Non-Executive Director	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
James Ormondroyd	Executive Director	£369,000	£20,000	£353,000	£10,000	£638,000
Henrik Bang	Executive Director	–	–	–	£17,000	£499,000
Richard Hughes	Executive Director	£245,000	£14,000	£248,000	£14,000	£294,000
Michael Jackson	Non-Executive Director	£54,000	–	–	–	£54,000
Michael Neville	Non-Executive Director	–	–	–	–	£33,000
Nigel Halkes	Non-Executive Director	£26,000	–	–	–	£26,000
Tamer Ozmen	Non-Executive Director	–	–	–	–	£14,000
James Platt	Non-Executive Director	–	–	–	–	–

Former Directors (21)

Michael Patrick Neville

unknown

Tenure: 13 yrs 7 mosResigned: 29 Feb 2024

Tamer Ozmen

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 19 Dec 2023

Mark Christopher Brooks

Director

Tenure: 2 yrs 4 mosResigned: 19 Nov 2012

Roger Allsop

Director

Tenure: –Resigned: 28 Oct 2011

Abigail Kati Pearson Hurrell

Secretary

Tenure: 4 yrs 2 mosResigned: 4 Mar 2009

Ronald Sharp Elder

Director

Tenure: 5 yrs 8 mosResigned: 27 Jan 2009

Brian Gowers

Director

Tenure: 5 yrs 7 mosResigned: 16 Oct 2006

Louise Clare Towers

Secretary

Tenure: 2 yrs 5 mosResigned: 4 Jan 2005

Jeffrey Rubins

Director

Tenure: –Resigned: 1 Jun 2004

James Sutherland

Director

Tenure: 2 yrs 2 mosResigned: 13 Feb 2004

David Ralph Rothschild

Director

Tenure: 5 yrs 10 mosResigned: 13 Feb 2004

Abigail Kati Jacobs

Secretary

Tenure: 1 yrs 3 mosResigned: 15 Aug 2002

Dr Caroline Anne Brown

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 16 Jul 2002

Peter Thomas Warry

Director

Tenure: 9 mosResigned: 7 Dec 2001

John Geoffrey Robert Wildman Burnett

Director

Tenure: 5 yrs 9 mosResigned: 7 Dec 2001

Susan Elizabeth Dixon

Secretary

Tenure: 6 mosResigned: 18 May 2001

Stephen William Winstanley-Corkin

Director

Tenure: 1 yrs 6 mosResigned: 6 Mar 2001

Michael Peter Robertson

Secretary

Tenure: –Resigned: 1 Nov 2000

David Brian Robson

Director

Tenure: 4 yrs 3 mosResigned: 5 Jun 2000

Peter John Dawe

Director

Tenure: 10 mosResigned: 2 Jul 1997

Kevin Leonard Billings

Director

Tenure: –Resigned: 17 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Patrick Neville	unknown	30 Jul 2010	29 Feb 2024	13 yrs 7 mos	British
Tamer Ozmen	Non-Executive Director	21 Nov 2019	19 Dec 2023	4 yrs 1 mos	British
Mark Christopher Brooks	Director	30 Jul 2010	19 Nov 2012	2 yrs 4 mos	British
Roger Allsop	Director	–	28 Oct 2011	–	British
Abigail Kati Pearson Hurrell	Secretary	4 Jan 2005	4 Mar 2009	4 yrs 2 mos	British
Ronald Sharp Elder	Director	21 May 2003	27 Jan 2009	5 yrs 8 mos	British
Brian Gowers	Director	6 Mar 2001	16 Oct 2006	5 yrs 7 mos	British
Louise Clare Towers	Secretary	15 Aug 2002	4 Jan 2005	2 yrs 5 mos	British
Jeffrey Rubins	Director	–	1 Jun 2004	–	British
James Sutherland	Director	7 Dec 2001	13 Feb 2004	2 yrs 2 mos	British
David Ralph Rothschild	Director	30 Apr 1998	13 Feb 2004	5 yrs 10 mos	British
Abigail Kati Jacobs	Secretary	18 May 2001	15 Aug 2002	1 yrs 3 mos	British
Dr Caroline Anne Brown	Non-Executive Director	12 Jun 2000	16 Jul 2002	2 yrs 1 mos	British And Irish
Peter Thomas Warry	Director	6 Mar 2001	7 Dec 2001	9 mos	British
John Geoffrey Robert Wildman Burnett	Director	5 Mar 1996	7 Dec 2001	5 yrs 9 mos	British
Susan Elizabeth Dixon	Secretary	1 Nov 2000	18 May 2001	6 mos	British
Stephen William Winstanley-Corkin	Director	3 Sept 1999	6 Mar 2001	1 yrs 6 mos	British
Michael Peter Robertson	Secretary	–	1 Nov 2000	–	British
David Brian Robson	Director	5 Mar 1996	5 Jun 2000	4 yrs 3 mos	British
Peter John Dawe	Director	5 Sept 1996	2 Jul 1997	10 mos	British
Kevin Leonard Billings	Director	–	17 Sept 1996	–	British

Board of Directors (7)

Henrik Peter Bang

Executive Director

22 yrs 8 mosAge: 68Danish

James Andrew Ormondroyd

Executive Director

16 yrs 3 mosAge: 54British

Nigel Leslie Halkes

Non-Executive Director

2 yrs 10 mosAge: 71British

Richard Gareth Hughes

Executive Director

2 yrs 10 mosAge: 49British

James Derrick Platt

Non-Executive Director

2 yrsAge: 55British

Michael Charles Greensmith

Secretary

17 yrs 7 mosEnglish

Michael Edward Wilson Jackson

unknown

17 yrs 7 mosAge: 76British

Name	Role	Appointed	Tenure	Nationality
HP Henrik Peter Bang	Executive Director	13 Feb 2004	22 yrs 8 mos	Danish
JA James Andrew Ormondroyd	Executive Director	30 Jul 2010	16 yrs 3 mos	British
NL Nigel Leslie Halkes	Non-Executive Director	19 Dec 2023	2 yrs 10 mos	British
RG Richard Gareth Hughes	Executive Director	19 Dec 2023	2 yrs 10 mos	British
JD James Derrick Platt	Non-Executive Director	24 Oct 2024	2 yrs	British
MC Michael Charles Greensmith	Secretary	4 Mar 2009	17 yrs 7 mos	English
ME Michael Edward Wilson Jackson	unknown	23 Mar 2009	17 yrs 7 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Henrik Bang	Chair	£81,000	£10,000	–	–	£91,000
James Ormondroyd	Executive Director	£369,000	£20,000	£353,000	£10,000	£742,000
Richard Hughes	Executive Director	£245,000	£14,000	£248,000	£24,000	£507,000
Michael Jackson	Non-Executive Director	£46,000	–	–	–	£46,000
Nigel Halkes	Non-Executive Director	£46,000	–	–	–	£46,000
James Platt	Non-Executive Director	£31,000	–	–	–	£31,000
Michael Neville	Non-Executive Director	–	–	–	–	–
Tamer Ozmen	Non-Executive Director	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
James Ormondroyd	Executive Director	£369,000	£20,000	£353,000	£10,000	£638,000
Henrik Bang	Executive Director	–	–	–	£17,000	£499,000
Richard Hughes	Executive Director	£245,000	£14,000	£248,000	£14,000	£294,000
Michael Jackson	Non-Executive Director	£54,000	–	–	–	£54,000
Michael Neville	Non-Executive Director	–	–	–	–	£33,000
Nigel Halkes	Non-Executive Director	£26,000	–	–	–	£26,000
Tamer Ozmen	Non-Executive Director	–	–	–	–	£14,000
James Platt	Non-Executive Director	–	–	–	–	–

Former Directors (21)

Michael Patrick Neville

unknown

Tenure: 13 yrs 7 mosResigned: 29 Feb 2024

Tamer Ozmen

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 19 Dec 2023

Mark Christopher Brooks

Director

Tenure: 2 yrs 4 mosResigned: 19 Nov 2012

Roger Allsop

Director

Tenure: –Resigned: 28 Oct 2011

Abigail Kati Pearson Hurrell

Secretary

Tenure: 4 yrs 2 mosResigned: 4 Mar 2009

Ronald Sharp Elder

Director

Tenure: 5 yrs 8 mosResigned: 27 Jan 2009

Brian Gowers

Director

Tenure: 5 yrs 7 mosResigned: 16 Oct 2006

Louise Clare Towers

Secretary

Tenure: 2 yrs 5 mosResigned: 4 Jan 2005

Jeffrey Rubins

Director

Tenure: –Resigned: 1 Jun 2004

James Sutherland

Director

Tenure: 2 yrs 2 mosResigned: 13 Feb 2004

David Ralph Rothschild

Director

Tenure: 5 yrs 10 mosResigned: 13 Feb 2004

Abigail Kati Jacobs

Secretary

Tenure: 1 yrs 3 mosResigned: 15 Aug 2002

Dr Caroline Anne Brown

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 16 Jul 2002

Peter Thomas Warry

Director

Tenure: 9 mosResigned: 7 Dec 2001

John Geoffrey Robert Wildman Burnett

Director

Tenure: 5 yrs 9 mosResigned: 7 Dec 2001

Susan Elizabeth Dixon

Secretary

Tenure: 6 mosResigned: 18 May 2001

Stephen William Winstanley-Corkin

Director

Tenure: 1 yrs 6 mosResigned: 6 Mar 2001

Michael Peter Robertson

Secretary

Tenure: –Resigned: 1 Nov 2000

David Brian Robson

Director

Tenure: 4 yrs 3 mosResigned: 5 Jun 2000

Peter John Dawe

Director

Tenure: 10 mosResigned: 2 Jul 1997

Kevin Leonard Billings

Director

Tenure: –Resigned: 17 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Patrick Neville	unknown	30 Jul 2010	29 Feb 2024	13 yrs 7 mos	British
Tamer Ozmen	Non-Executive Director	21 Nov 2019	19 Dec 2023	4 yrs 1 mos	British
Mark Christopher Brooks	Director	30 Jul 2010	19 Nov 2012	2 yrs 4 mos	British
Roger Allsop	Director	–	28 Oct 2011	–	British
Abigail Kati Pearson Hurrell	Secretary	4 Jan 2005	4 Mar 2009	4 yrs 2 mos	British
Ronald Sharp Elder	Director	21 May 2003	27 Jan 2009	5 yrs 8 mos	British
Brian Gowers	Director	6 Mar 2001	16 Oct 2006	5 yrs 7 mos	British
Louise Clare Towers	Secretary	15 Aug 2002	4 Jan 2005	2 yrs 5 mos	British
Jeffrey Rubins	Director	–	1 Jun 2004	–	British
James Sutherland	Director	7 Dec 2001	13 Feb 2004	2 yrs 2 mos	British
David Ralph Rothschild	Director	30 Apr 1998	13 Feb 2004	5 yrs 10 mos	British
Abigail Kati Jacobs	Secretary	18 May 2001	15 Aug 2002	1 yrs 3 mos	British
Dr Caroline Anne Brown	Non-Executive Director	12 Jun 2000	16 Jul 2002	2 yrs 1 mos	British And Irish
Peter Thomas Warry	Director	6 Mar 2001	7 Dec 2001	9 mos	British
John Geoffrey Robert Wildman Burnett	Director	5 Mar 1996	7 Dec 2001	5 yrs 9 mos	British
Susan Elizabeth Dixon	Secretary	1 Nov 2000	18 May 2001	6 mos	British
Stephen William Winstanley-Corkin	Director	3 Sept 1999	6 Mar 2001	1 yrs 6 mos	British
Michael Peter Robertson	Secretary	–	1 Nov 2000	–	British
David Brian Robson	Director	5 Mar 1996	5 Jun 2000	4 yrs 3 mos	British
Peter John Dawe	Director	5 Sept 1996	2 Jul 1997	10 mos	British
Kevin Leonard Billings	Director	–	17 Sept 1996	–	British

Board of Directors (7)

Henrik Peter Bang

Executive Director

22 yrs 8 mosAge: 68Danish

James Andrew Ormondroyd

Executive Director

16 yrs 3 mosAge: 54British

Nigel Leslie Halkes

Non-Executive Director

2 yrs 10 mosAge: 71British

Richard Gareth Hughes

Executive Director

2 yrs 10 mosAge: 49British

James Derrick Platt

Non-Executive Director

2 yrsAge: 55British

Michael Charles Greensmith

Secretary

17 yrs 7 mosEnglish

Michael Edward Wilson Jackson

unknown

17 yrs 7 mosAge: 76British

Name	Role	Appointed	Tenure	Nationality
HP Henrik Peter Bang	Executive Director	13 Feb 2004	22 yrs 8 mos	Danish
JA James Andrew Ormondroyd	Executive Director	30 Jul 2010	16 yrs 3 mos	British
NL Nigel Leslie Halkes	Non-Executive Director	19 Dec 2023	2 yrs 10 mos	British
RG Richard Gareth Hughes	Executive Director	19 Dec 2023	2 yrs 10 mos	British
JD James Derrick Platt	Non-Executive Director	24 Oct 2024	2 yrs	British
MC Michael Charles Greensmith	Secretary	4 Mar 2009	17 yrs 7 mos	English
ME Michael Edward Wilson Jackson	unknown	23 Mar 2009	17 yrs 7 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Henrik Bang	Chair	£81,000	£10,000	–	–	£91,000
James Ormondroyd	Executive Director	£369,000	£20,000	£353,000	£10,000	£742,000
Richard Hughes	Executive Director	£245,000	£14,000	£248,000	£24,000	£507,000
Michael Jackson	Non-Executive Director	£46,000	–	–	–	£46,000
Nigel Halkes	Non-Executive Director	£46,000	–	–	–	£46,000
James Platt	Non-Executive Director	£31,000	–	–	–	£31,000
Michael Neville	Non-Executive Director	–	–	–	–	–
Tamer Ozmen	Non-Executive Director	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
James Ormondroyd	Executive Director	£369,000	£20,000	£353,000	£10,000	£638,000
Henrik Bang	Executive Director	–	–	–	£17,000	£499,000
Richard Hughes	Executive Director	£245,000	£14,000	£248,000	£14,000	£294,000
Michael Jackson	Non-Executive Director	£54,000	–	–	–	£54,000
Michael Neville	Non-Executive Director	–	–	–	–	£33,000
Nigel Halkes	Non-Executive Director	£26,000	–	–	–	£26,000
Tamer Ozmen	Non-Executive Director	–	–	–	–	£14,000
James Platt	Non-Executive Director	–	–	–	–	–

Former Directors (21)

Michael Patrick Neville

unknown

Tenure: 13 yrs 7 mosResigned: 29 Feb 2024

Tamer Ozmen

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 19 Dec 2023

Mark Christopher Brooks

Director

Tenure: 2 yrs 4 mosResigned: 19 Nov 2012

Roger Allsop

Director

Tenure: –Resigned: 28 Oct 2011

Abigail Kati Pearson Hurrell

Secretary

Tenure: 4 yrs 2 mosResigned: 4 Mar 2009

Ronald Sharp Elder

Director

Tenure: 5 yrs 8 mosResigned: 27 Jan 2009

Brian Gowers

Director

Tenure: 5 yrs 7 mosResigned: 16 Oct 2006

Louise Clare Towers

Secretary

Tenure: 2 yrs 5 mosResigned: 4 Jan 2005

Jeffrey Rubins

Director

Tenure: –Resigned: 1 Jun 2004

James Sutherland

Director

Tenure: 2 yrs 2 mosResigned: 13 Feb 2004

David Ralph Rothschild

Director

Tenure: 5 yrs 10 mosResigned: 13 Feb 2004

Abigail Kati Jacobs

Secretary

Tenure: 1 yrs 3 mosResigned: 15 Aug 2002

Dr Caroline Anne Brown

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 16 Jul 2002

Peter Thomas Warry

Director

Tenure: 9 mosResigned: 7 Dec 2001

John Geoffrey Robert Wildman Burnett

Director

Tenure: 5 yrs 9 mosResigned: 7 Dec 2001

Susan Elizabeth Dixon

Secretary

Tenure: 6 mosResigned: 18 May 2001

Stephen William Winstanley-Corkin

Director

Tenure: 1 yrs 6 mosResigned: 6 Mar 2001

Michael Peter Robertson

Secretary

Tenure: –Resigned: 1 Nov 2000

David Brian Robson

Director

Tenure: 4 yrs 3 mosResigned: 5 Jun 2000

Peter John Dawe

Director

Tenure: 10 mosResigned: 2 Jul 1997

Kevin Leonard Billings

Director

Tenure: –Resigned: 17 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Patrick Neville	unknown	30 Jul 2010	29 Feb 2024	13 yrs 7 mos	British
Tamer Ozmen	Non-Executive Director	21 Nov 2019	19 Dec 2023	4 yrs 1 mos	British
Mark Christopher Brooks	Director	30 Jul 2010	19 Nov 2012	2 yrs 4 mos	British
Roger Allsop	Director	–	28 Oct 2011	–	British
Abigail Kati Pearson Hurrell	Secretary	4 Jan 2005	4 Mar 2009	4 yrs 2 mos	British
Ronald Sharp Elder	Director	21 May 2003	27 Jan 2009	5 yrs 8 mos	British
Brian Gowers	Director	6 Mar 2001	16 Oct 2006	5 yrs 7 mos	British
Louise Clare Towers	Secretary	15 Aug 2002	4 Jan 2005	2 yrs 5 mos	British
Jeffrey Rubins	Director	–	1 Jun 2004	–	British
James Sutherland	Director	7 Dec 2001	13 Feb 2004	2 yrs 2 mos	British
David Ralph Rothschild	Director	30 Apr 1998	13 Feb 2004	5 yrs 10 mos	British
Abigail Kati Jacobs	Secretary	18 May 2001	15 Aug 2002	1 yrs 3 mos	British
Dr Caroline Anne Brown	Non-Executive Director	12 Jun 2000	16 Jul 2002	2 yrs 1 mos	British And Irish
Peter Thomas Warry	Director	6 Mar 2001	7 Dec 2001	9 mos	British
John Geoffrey Robert Wildman Burnett	Director	5 Mar 1996	7 Dec 2001	5 yrs 9 mos	British
Susan Elizabeth Dixon	Secretary	1 Nov 2000	18 May 2001	6 mos	British
Stephen William Winstanley-Corkin	Director	3 Sept 1999	6 Mar 2001	1 yrs 6 mos	British
Michael Peter Robertson	Secretary	–	1 Nov 2000	–	British
David Brian Robson	Director	5 Mar 1996	5 Jun 2000	4 yrs 3 mos	British
Peter John Dawe	Director	5 Sept 1996	2 Jul 1997	10 mos	British
Kevin Leonard Billings	Director	–	17 Sept 1996	–	British