Nexteq plc (NXQ) Board of Directors | Ticker

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Nexteq plc Directors

/Equities/AIMX/NXQ/Directors

Nexteq plc Directors

Board of Directors (8)

Nick Jarmany

Non-Executive Deputy Chair

–

Carol Thompson

Non-Executive Chair

4 yrs 1 mosAge: 64British

Duncan John Penny

Non-Executive Director and Chair of Remuneration Committee

4 yrs 1 mosAge: 63British

Duncan Thomas Edward Faithfull

Group Chief Executive Officer

2 yrs 2 mosAge: 55British

Matthew Staight

Group Chief Financial Officer

1 yrs 10 mosAge: 43British

Gary Paul Mullins

Non-Executive Director

20 yrs 9 mosAge: 55British

Deborah Janet Wilkinson

Non-Executive Director

1 yrsAge: 51British

Ben Harber

Secretary

2 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Nick Jarmany	Non-Executive Deputy Chair	–	–	–
Carol Thompson	Non-Executive Chair	12 Sept 2022	4 yrs 1 mos	British
Duncan John Penny	Non-Executive Director and Chair of Remuneration Committee	12 Sept 2022	4 yrs 1 mos	British
Duncan Thomas Edward Faithfull	Group Chief Executive Officer	28 Aug 2024	2 yrs 2 mos	British
Matthew Staight	Group Chief Financial Officer	19 Dec 2024	1 yrs 10 mos	British
Gary Paul Mullins	Non-Executive Director	11 Jan 2006	20 yrs 9 mos	British
Deborah Janet Wilkinson	Non-Executive Director	30 Oct 2025	1 yrs	British
BH Ben Harber	Secretary	27 Jun 2024	2 yrs 4 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jon Jayal	Executive Director	£406,000	£1,000	–	–	£13,000	£420,000
Johan Olivier	Executive Director	£307,000	£1,000	–	£48,000	£5,000	£361,000
Duncan Faithful	Executive Director	£121,000	–	–	–	£12,000	£133,000
Matt Staight	Executive Director	£18,000	–	–	–	£2,000	£20,000
Nick Jarmany	Non-Executive Director	£84,000	£1,000	–	–	£8,000	£93,000
Gary Mullins	Non-Executive Director	£64,000	£1,000	–	–	£6,000	£71,000
Carol Thompson	Non-Executive Director	£64,000	–	–	–	–	£64,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jon Jayal	Executive Director	£396,000	£14,000	£143,000	–	£12,000	£565,000
Johan Olivier	Executive Director	£299,000	–	£106,000	–	£5,000	£410,000
Duncan Faithful	Executive Director	–	–	–	–	–	–
Matt Staight	Executive Director	–	–	–	–	–	–
Gary Mullins	Non-Executive Director	£62,000	£1,000	–	–	£6,000	£69,000
Nick Jarmany	Non-Executive Director	£62,000	£1,000	–	–	£6,000	£69,000
Carol Thompson	Non-Executive Director	£60,000	–	–	–	–	£60,000

Former Directors (17)

Nicholas Charles Leopold Jarmany

Non-Executive Director

Tenure: 21 yrs 5 mosResigned: 31 Aug 2026

Johannes Jacobus Olivier

Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Oct 2024

Jonathan Francis Jayal

Executive Director

Tenure: 8 yrs 2 mosResigned: 28 Aug 2024

Francis David Small

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 13 Aug 2024

Susan Margaret Wallace

Secretary

Tenure: 2 yrs 11 mosResigned: 27 Jun 2024

Guy Christopher Van Zwanenberg

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 27 Apr 2023

Louise Emily Park

Secretary

Tenure: 4 yrs 8 mosResigned: 15 Jul 2021

Michael John Peagram

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 6 May 2021

Nigel Terrence Payne

Non-Executive Director

Tenure: 1 mosResigned: 31 Aug 2020

Guy Leighton Millward

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 21 Aug 2020

Chen Tai Lin

Director

Tenure: 12 yrs 10 mosResigned: 31 May 2020

Gaye Anne Yvonne Hudson

Director

Tenure: 3 yrs 2 mosResigned: 19 May 2020

Alice Cresten Preddy

Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 2018

Alan Robert Milne

Secretary

Tenure: 3 yrs 9 mosResigned: 15 Nov 2016

Gurdeep Singh Hansra

Director

Tenure: 2 yrs 4 mosResigned: 30 Jun 2007

Francesca Marzilli

Director

Tenure: 3 yrs 8 mosResigned: 6 Jul 2005

Alan Robert Milne

Nominee Director

Tenure: 0 mosResigned: 5 Nov 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Charles Leopold Jarmany	Non-Executive Director	16 Mar 2005	31 Aug 2026	21 yrs 5 mos	British
Johannes Jacobus Olivier	Executive Director	31 Aug 2021	31 Oct 2024	3 yrs 2 mos	British
Jonathan Francis Jayal	Executive Director	20 Jun 2016	28 Aug 2024	8 yrs 2 mos	British
Francis David Small	Non-Executive Director	15 Jan 2021	13 Aug 2024	3 yrs 7 mos	British
Susan Margaret Wallace	Secretary	15 Jul 2021	27 Jun 2024	2 yrs 11 mos	–
Guy Christopher Van Zwanenberg	Non-Executive Director	1 Mar 2013	27 Apr 2023	10 yrs 1 mos	British
Louise Emily Park	Secretary	15 Nov 2016	15 Jul 2021	4 yrs 8 mos	–
Michael John Peagram	Non-Executive Director	1 Feb 2013	6 May 2021	8 yrs 3 mos	British
Nigel Terrence Payne	Non-Executive Director	1 Jul 2020	31 Aug 2020	1 mos	British
Guy Leighton Millward	Non-Executive Director	1 Oct 2018	21 Aug 2020	1 yrs 10 mos	British
Chen Tai Lin	Director	12 Jul 2007	31 May 2020	12 yrs 10 mos	Taiwanese
Gaye Anne Yvonne Hudson	Director	22 Mar 2017	19 May 2020	3 yrs 2 mos	British
Alice Cresten Preddy	Director	1 Jul 2012	31 Dec 2018	6 yrs 5 mos	British
Alan Robert Milne	Secretary	11 Feb 2013	15 Nov 2016	3 yrs 9 mos	–
Gurdeep Singh Hansra	Director	11 Feb 2005	30 Jun 2007	2 yrs 4 mos	British
Francesca Marzilli	Director	5 Nov 2001	6 Jul 2005	3 yrs 8 mos	Italian
Alan Robert Milne	Nominee Director	5 Nov 2001	5 Nov 2001	0 mos	British

Board of Directors (8)

Nick Jarmany

Non-Executive Deputy Chair

–

Carol Thompson

Non-Executive Chair

4 yrs 1 mosAge: 64British

Duncan John Penny

Non-Executive Director and Chair of Remuneration Committee

4 yrs 1 mosAge: 63British

Duncan Thomas Edward Faithfull

Group Chief Executive Officer

2 yrs 2 mosAge: 55British

Matthew Staight

Group Chief Financial Officer

1 yrs 10 mosAge: 43British

Gary Paul Mullins

Non-Executive Director

20 yrs 9 mosAge: 55British

Deborah Janet Wilkinson

Non-Executive Director

1 yrsAge: 51British

Ben Harber

Secretary

2 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Nick Jarmany	Non-Executive Deputy Chair	–	–	–
Carol Thompson	Non-Executive Chair	12 Sept 2022	4 yrs 1 mos	British
Duncan John Penny	Non-Executive Director and Chair of Remuneration Committee	12 Sept 2022	4 yrs 1 mos	British
Duncan Thomas Edward Faithfull	Group Chief Executive Officer	28 Aug 2024	2 yrs 2 mos	British
Matthew Staight	Group Chief Financial Officer	19 Dec 2024	1 yrs 10 mos	British
Gary Paul Mullins	Non-Executive Director	11 Jan 2006	20 yrs 9 mos	British
Deborah Janet Wilkinson	Non-Executive Director	30 Oct 2025	1 yrs	British
BH Ben Harber	Secretary	27 Jun 2024	2 yrs 4 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jon Jayal	Executive Director	£406,000	£1,000	–	–	£13,000	£420,000
Johan Olivier	Executive Director	£307,000	£1,000	–	£48,000	£5,000	£361,000
Duncan Faithful	Executive Director	£121,000	–	–	–	£12,000	£133,000
Matt Staight	Executive Director	£18,000	–	–	–	£2,000	£20,000
Nick Jarmany	Non-Executive Director	£84,000	£1,000	–	–	£8,000	£93,000
Gary Mullins	Non-Executive Director	£64,000	£1,000	–	–	£6,000	£71,000
Carol Thompson	Non-Executive Director	£64,000	–	–	–	–	£64,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jon Jayal	Executive Director	£396,000	£14,000	£143,000	–	£12,000	£565,000
Johan Olivier	Executive Director	£299,000	–	£106,000	–	£5,000	£410,000
Duncan Faithful	Executive Director	–	–	–	–	–	–
Matt Staight	Executive Director	–	–	–	–	–	–
Gary Mullins	Non-Executive Director	£62,000	£1,000	–	–	£6,000	£69,000
Nick Jarmany	Non-Executive Director	£62,000	£1,000	–	–	£6,000	£69,000
Carol Thompson	Non-Executive Director	£60,000	–	–	–	–	£60,000

Former Directors (17)

Nicholas Charles Leopold Jarmany

Non-Executive Director

Tenure: 21 yrs 5 mosResigned: 31 Aug 2026

Johannes Jacobus Olivier

Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Oct 2024

Jonathan Francis Jayal

Executive Director

Tenure: 8 yrs 2 mosResigned: 28 Aug 2024

Francis David Small

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 13 Aug 2024

Susan Margaret Wallace

Secretary

Tenure: 2 yrs 11 mosResigned: 27 Jun 2024

Guy Christopher Van Zwanenberg

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 27 Apr 2023

Louise Emily Park

Secretary

Tenure: 4 yrs 8 mosResigned: 15 Jul 2021

Michael John Peagram

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 6 May 2021

Nigel Terrence Payne

Non-Executive Director

Tenure: 1 mosResigned: 31 Aug 2020

Guy Leighton Millward

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 21 Aug 2020

Chen Tai Lin

Director

Tenure: 12 yrs 10 mosResigned: 31 May 2020

Gaye Anne Yvonne Hudson

Director

Tenure: 3 yrs 2 mosResigned: 19 May 2020

Alice Cresten Preddy

Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 2018

Alan Robert Milne

Secretary

Tenure: 3 yrs 9 mosResigned: 15 Nov 2016

Gurdeep Singh Hansra

Director

Tenure: 2 yrs 4 mosResigned: 30 Jun 2007

Francesca Marzilli

Director

Tenure: 3 yrs 8 mosResigned: 6 Jul 2005

Alan Robert Milne

Nominee Director

Tenure: 0 mosResigned: 5 Nov 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Charles Leopold Jarmany	Non-Executive Director	16 Mar 2005	31 Aug 2026	21 yrs 5 mos	British
Johannes Jacobus Olivier	Executive Director	31 Aug 2021	31 Oct 2024	3 yrs 2 mos	British
Jonathan Francis Jayal	Executive Director	20 Jun 2016	28 Aug 2024	8 yrs 2 mos	British
Francis David Small	Non-Executive Director	15 Jan 2021	13 Aug 2024	3 yrs 7 mos	British
Susan Margaret Wallace	Secretary	15 Jul 2021	27 Jun 2024	2 yrs 11 mos	–
Guy Christopher Van Zwanenberg	Non-Executive Director	1 Mar 2013	27 Apr 2023	10 yrs 1 mos	British
Louise Emily Park	Secretary	15 Nov 2016	15 Jul 2021	4 yrs 8 mos	–
Michael John Peagram	Non-Executive Director	1 Feb 2013	6 May 2021	8 yrs 3 mos	British
Nigel Terrence Payne	Non-Executive Director	1 Jul 2020	31 Aug 2020	1 mos	British
Guy Leighton Millward	Non-Executive Director	1 Oct 2018	21 Aug 2020	1 yrs 10 mos	British
Chen Tai Lin	Director	12 Jul 2007	31 May 2020	12 yrs 10 mos	Taiwanese
Gaye Anne Yvonne Hudson	Director	22 Mar 2017	19 May 2020	3 yrs 2 mos	British
Alice Cresten Preddy	Director	1 Jul 2012	31 Dec 2018	6 yrs 5 mos	British
Alan Robert Milne	Secretary	11 Feb 2013	15 Nov 2016	3 yrs 9 mos	–
Gurdeep Singh Hansra	Director	11 Feb 2005	30 Jun 2007	2 yrs 4 mos	British
Francesca Marzilli	Director	5 Nov 2001	6 Jul 2005	3 yrs 8 mos	Italian
Alan Robert Milne	Nominee Director	5 Nov 2001	5 Nov 2001	0 mos	British

Board of Directors (8)

Nick Jarmany

Non-Executive Deputy Chair

–

Carol Thompson

Non-Executive Chair

4 yrs 1 mosAge: 64British

Duncan John Penny

Non-Executive Director and Chair of Remuneration Committee

4 yrs 1 mosAge: 63British

Duncan Thomas Edward Faithfull

Group Chief Executive Officer

2 yrs 2 mosAge: 55British

Matthew Staight

Group Chief Financial Officer

1 yrs 10 mosAge: 43British

Gary Paul Mullins

Non-Executive Director

20 yrs 9 mosAge: 55British

Deborah Janet Wilkinson

Non-Executive Director

1 yrsAge: 51British

Ben Harber

Secretary

2 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Nick Jarmany	Non-Executive Deputy Chair	–	–	–
Carol Thompson	Non-Executive Chair	12 Sept 2022	4 yrs 1 mos	British
Duncan John Penny	Non-Executive Director and Chair of Remuneration Committee	12 Sept 2022	4 yrs 1 mos	British
Duncan Thomas Edward Faithfull	Group Chief Executive Officer	28 Aug 2024	2 yrs 2 mos	British
Matthew Staight	Group Chief Financial Officer	19 Dec 2024	1 yrs 10 mos	British
Gary Paul Mullins	Non-Executive Director	11 Jan 2006	20 yrs 9 mos	British
Deborah Janet Wilkinson	Non-Executive Director	30 Oct 2025	1 yrs	British
BH Ben Harber	Secretary	27 Jun 2024	2 yrs 4 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jon Jayal	Executive Director	£406,000	£1,000	–	–	£13,000	£420,000
Johan Olivier	Executive Director	£307,000	£1,000	–	£48,000	£5,000	£361,000
Duncan Faithful	Executive Director	£121,000	–	–	–	£12,000	£133,000
Matt Staight	Executive Director	£18,000	–	–	–	£2,000	£20,000
Nick Jarmany	Non-Executive Director	£84,000	£1,000	–	–	£8,000	£93,000
Gary Mullins	Non-Executive Director	£64,000	£1,000	–	–	£6,000	£71,000
Carol Thompson	Non-Executive Director	£64,000	–	–	–	–	£64,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jon Jayal	Executive Director	£396,000	£14,000	£143,000	–	£12,000	£565,000
Johan Olivier	Executive Director	£299,000	–	£106,000	–	£5,000	£410,000
Duncan Faithful	Executive Director	–	–	–	–	–	–
Matt Staight	Executive Director	–	–	–	–	–	–
Gary Mullins	Non-Executive Director	£62,000	£1,000	–	–	£6,000	£69,000
Nick Jarmany	Non-Executive Director	£62,000	£1,000	–	–	£6,000	£69,000
Carol Thompson	Non-Executive Director	£60,000	–	–	–	–	£60,000

Former Directors (17)

Nicholas Charles Leopold Jarmany

Non-Executive Director

Tenure: 21 yrs 5 mosResigned: 31 Aug 2026

Johannes Jacobus Olivier

Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Oct 2024

Jonathan Francis Jayal

Executive Director

Tenure: 8 yrs 2 mosResigned: 28 Aug 2024

Francis David Small

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 13 Aug 2024

Susan Margaret Wallace

Secretary

Tenure: 2 yrs 11 mosResigned: 27 Jun 2024

Guy Christopher Van Zwanenberg

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 27 Apr 2023

Louise Emily Park

Secretary

Tenure: 4 yrs 8 mosResigned: 15 Jul 2021

Michael John Peagram

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 6 May 2021

Nigel Terrence Payne

Non-Executive Director

Tenure: 1 mosResigned: 31 Aug 2020

Guy Leighton Millward

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 21 Aug 2020

Chen Tai Lin

Director

Tenure: 12 yrs 10 mosResigned: 31 May 2020

Gaye Anne Yvonne Hudson

Director

Tenure: 3 yrs 2 mosResigned: 19 May 2020

Alice Cresten Preddy

Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 2018

Alan Robert Milne

Secretary

Tenure: 3 yrs 9 mosResigned: 15 Nov 2016

Gurdeep Singh Hansra

Director

Tenure: 2 yrs 4 mosResigned: 30 Jun 2007

Francesca Marzilli

Director

Tenure: 3 yrs 8 mosResigned: 6 Jul 2005

Alan Robert Milne

Nominee Director

Tenure: 0 mosResigned: 5 Nov 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Charles Leopold Jarmany	Non-Executive Director	16 Mar 2005	31 Aug 2026	21 yrs 5 mos	British
Johannes Jacobus Olivier	Executive Director	31 Aug 2021	31 Oct 2024	3 yrs 2 mos	British
Jonathan Francis Jayal	Executive Director	20 Jun 2016	28 Aug 2024	8 yrs 2 mos	British
Francis David Small	Non-Executive Director	15 Jan 2021	13 Aug 2024	3 yrs 7 mos	British
Susan Margaret Wallace	Secretary	15 Jul 2021	27 Jun 2024	2 yrs 11 mos	–
Guy Christopher Van Zwanenberg	Non-Executive Director	1 Mar 2013	27 Apr 2023	10 yrs 1 mos	British
Louise Emily Park	Secretary	15 Nov 2016	15 Jul 2021	4 yrs 8 mos	–
Michael John Peagram	Non-Executive Director	1 Feb 2013	6 May 2021	8 yrs 3 mos	British
Nigel Terrence Payne	Non-Executive Director	1 Jul 2020	31 Aug 2020	1 mos	British
Guy Leighton Millward	Non-Executive Director	1 Oct 2018	21 Aug 2020	1 yrs 10 mos	British
Chen Tai Lin	Director	12 Jul 2007	31 May 2020	12 yrs 10 mos	Taiwanese
Gaye Anne Yvonne Hudson	Director	22 Mar 2017	19 May 2020	3 yrs 2 mos	British
Alice Cresten Preddy	Director	1 Jul 2012	31 Dec 2018	6 yrs 5 mos	British
Alan Robert Milne	Secretary	11 Feb 2013	15 Nov 2016	3 yrs 9 mos	–
Gurdeep Singh Hansra	Director	11 Feb 2005	30 Jun 2007	2 yrs 4 mos	British
Francesca Marzilli	Director	5 Nov 2001	6 Jul 2005	3 yrs 8 mos	Italian
Alan Robert Milne	Nominee Director	5 Nov 2001	5 Nov 2001	0 mos	British

Board of Directors (8)

Nick Jarmany

Non-Executive Deputy Chair

–

Carol Thompson

Non-Executive Chair

4 yrs 1 mosAge: 64British

Duncan John Penny

Non-Executive Director and Chair of Remuneration Committee

4 yrs 1 mosAge: 63British

Duncan Thomas Edward Faithfull

Group Chief Executive Officer

2 yrs 2 mosAge: 55British

Matthew Staight

Group Chief Financial Officer

1 yrs 10 mosAge: 43British

Gary Paul Mullins

Non-Executive Director

20 yrs 9 mosAge: 55British

Deborah Janet Wilkinson

Non-Executive Director

1 yrsAge: 51British

Ben Harber

Secretary

2 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Nick Jarmany	Non-Executive Deputy Chair	–	–	–
Carol Thompson	Non-Executive Chair	12 Sept 2022	4 yrs 1 mos	British
Duncan John Penny	Non-Executive Director and Chair of Remuneration Committee	12 Sept 2022	4 yrs 1 mos	British
Duncan Thomas Edward Faithfull	Group Chief Executive Officer	28 Aug 2024	2 yrs 2 mos	British
Matthew Staight	Group Chief Financial Officer	19 Dec 2024	1 yrs 10 mos	British
Gary Paul Mullins	Non-Executive Director	11 Jan 2006	20 yrs 9 mos	British
Deborah Janet Wilkinson	Non-Executive Director	30 Oct 2025	1 yrs	British
BH Ben Harber	Secretary	27 Jun 2024	2 yrs 4 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jon Jayal	Executive Director	£406,000	£1,000	–	–	£13,000	£420,000
Johan Olivier	Executive Director	£307,000	£1,000	–	£48,000	£5,000	£361,000
Duncan Faithful	Executive Director	£121,000	–	–	–	£12,000	£133,000
Matt Staight	Executive Director	£18,000	–	–	–	£2,000	£20,000
Nick Jarmany	Non-Executive Director	£84,000	£1,000	–	–	£8,000	£93,000
Gary Mullins	Non-Executive Director	£64,000	£1,000	–	–	£6,000	£71,000
Carol Thompson	Non-Executive Director	£64,000	–	–	–	–	£64,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jon Jayal	Executive Director	£396,000	£14,000	£143,000	–	£12,000	£565,000
Johan Olivier	Executive Director	£299,000	–	£106,000	–	£5,000	£410,000
Duncan Faithful	Executive Director	–	–	–	–	–	–
Matt Staight	Executive Director	–	–	–	–	–	–
Gary Mullins	Non-Executive Director	£62,000	£1,000	–	–	£6,000	£69,000
Nick Jarmany	Non-Executive Director	£62,000	£1,000	–	–	£6,000	£69,000
Carol Thompson	Non-Executive Director	£60,000	–	–	–	–	£60,000

Former Directors (17)

Nicholas Charles Leopold Jarmany

Non-Executive Director

Tenure: 21 yrs 5 mosResigned: 31 Aug 2026

Johannes Jacobus Olivier

Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Oct 2024

Jonathan Francis Jayal

Executive Director

Tenure: 8 yrs 2 mosResigned: 28 Aug 2024

Francis David Small

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 13 Aug 2024

Susan Margaret Wallace

Secretary

Tenure: 2 yrs 11 mosResigned: 27 Jun 2024

Guy Christopher Van Zwanenberg

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 27 Apr 2023

Louise Emily Park

Secretary

Tenure: 4 yrs 8 mosResigned: 15 Jul 2021

Michael John Peagram

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 6 May 2021

Nigel Terrence Payne

Non-Executive Director

Tenure: 1 mosResigned: 31 Aug 2020

Guy Leighton Millward

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 21 Aug 2020

Chen Tai Lin

Director

Tenure: 12 yrs 10 mosResigned: 31 May 2020

Gaye Anne Yvonne Hudson

Director

Tenure: 3 yrs 2 mosResigned: 19 May 2020

Alice Cresten Preddy

Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 2018

Alan Robert Milne

Secretary

Tenure: 3 yrs 9 mosResigned: 15 Nov 2016

Gurdeep Singh Hansra

Director

Tenure: 2 yrs 4 mosResigned: 30 Jun 2007

Francesca Marzilli

Director

Tenure: 3 yrs 8 mosResigned: 6 Jul 2005

Alan Robert Milne

Nominee Director

Tenure: 0 mosResigned: 5 Nov 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Charles Leopold Jarmany	Non-Executive Director	16 Mar 2005	31 Aug 2026	21 yrs 5 mos	British
Johannes Jacobus Olivier	Executive Director	31 Aug 2021	31 Oct 2024	3 yrs 2 mos	British
Jonathan Francis Jayal	Executive Director	20 Jun 2016	28 Aug 2024	8 yrs 2 mos	British
Francis David Small	Non-Executive Director	15 Jan 2021	13 Aug 2024	3 yrs 7 mos	British
Susan Margaret Wallace	Secretary	15 Jul 2021	27 Jun 2024	2 yrs 11 mos	–
Guy Christopher Van Zwanenberg	Non-Executive Director	1 Mar 2013	27 Apr 2023	10 yrs 1 mos	British
Louise Emily Park	Secretary	15 Nov 2016	15 Jul 2021	4 yrs 8 mos	–
Michael John Peagram	Non-Executive Director	1 Feb 2013	6 May 2021	8 yrs 3 mos	British
Nigel Terrence Payne	Non-Executive Director	1 Jul 2020	31 Aug 2020	1 mos	British
Guy Leighton Millward	Non-Executive Director	1 Oct 2018	21 Aug 2020	1 yrs 10 mos	British
Chen Tai Lin	Director	12 Jul 2007	31 May 2020	12 yrs 10 mos	Taiwanese
Gaye Anne Yvonne Hudson	Director	22 Mar 2017	19 May 2020	3 yrs 2 mos	British
Alice Cresten Preddy	Director	1 Jul 2012	31 Dec 2018	6 yrs 5 mos	British
Alan Robert Milne	Secretary	11 Feb 2013	15 Nov 2016	3 yrs 9 mos	–
Gurdeep Singh Hansra	Director	11 Feb 2005	30 Jun 2007	2 yrs 4 mos	British
Francesca Marzilli	Director	5 Nov 2001	6 Jul 2005	3 yrs 8 mos	Italian
Alan Robert Milne	Nominee Director	5 Nov 2001	5 Nov 2001	0 mos	British