Oxford Metrics plc (OMG) Board of Directors | Ticker

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Oxford Metrics plc Directors

/Equities/AIMX/OMG/Directors

Oxford Metrics plc Directors

Board of Directors (10)

Gary Bruce Bullard

Executive Chair (Interim CEO)

11 mosAge: 69British

Imogen O’Connor

Chief Executive Officer

–

Zoe Fox

Chief Finance Officer

–

Naomi Climer, CBE

Non-Executive Director

–

Zoe Anne Fox

Executive Director

2 yrs 3 mosAge: 55British

Dr Ian Christopher Wilcock

Non-Executive Director

2 yrsAge: 59British

Margaret Amos

Non-Executive Director

1 yrs 4 mosAge: 56British

Naomi Wendy Climer

Senior Independent Director

6 yrs 11 mosAge: 61British

Zoe Anne Fox

Director

2 yrs 3 mosAge: 54British

Philip John Murray Abrahams

Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Gary Bruce Bullard	Executive Chair (Interim CEO)	4 Nov 2025	11 mos	British
Imogen O’Connor	Chief Executive Officer	–	–	–
Zoe Fox	Chief Finance Officer	–	–	–
Naomi Climer, CBE	Non-Executive Director	–	–	–
Zoe Anne Fox	Executive Director	1 Jul 2024	2 yrs 3 mos	British
Dr Ian Christopher Wilcock	Non-Executive Director	7 Oct 2024	2 yrs	British
Margaret Amos	Non-Executive Director	1 Jun 2025	1 yrs 4 mos	British
Naomi Wendy Climer	Senior Independent Director	21 Nov 2019	6 yrs 11 mos	British
ZA Zoe Anne Fox	Director	1 Jul 2024	2 yrs 3 mos	British
PJ Philip John Murray Abrahams	Secretary	16 Jun 2025	1 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
I O'Connor	Executive Director	£225,000	£14,000	£65,000	£23,000	£327,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
I O'Connor	Executive Director	£225,000	£12,000	–	£23,000	£260,000

Former Directors (18)

Imogen Precious O'connor

Executive Director

Tenure: 2 yrs 11 mosResigned: 7 Sept 2026

Roger George Parry

Chair

Tenure: 9 yrs 5 mosResigned: 30 Nov 2025

Paul Ronald Taylor

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 30 Jun 2025

Zoe Anne Fox

Secretary

Tenure: 1 mosResigned: 16 Jun 2025

Catherine Lindsay Robertson

Executive Director

Tenure: 24 yrs 10 mosResigned: 25 Apr 2025

David George Quantrell

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 24 Oct 2024

David Anthony Deacon

Executive Director

Tenure: 16 yrs 2 mosResigned: 30 Sept 2024

Nicholas Paul Bolton

Executive Director

Tenure: 18 yrs 4 mosResigned: 30 Sept 2023

Adrian Courtney Carey

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 9 Feb 2022

Jonathon Reeve

Non-Executive Director

Tenure: 13 yrs 3 mosResigned: 31 Jan 2020

Julian Ralph Windyer Morris

Director

Tenure: 17 yrs 8 mosResigned: 22 Feb 2018

Anthony James Joseph Simonds-Gooding

Director

Tenure: 14 yrs 4 mosResigned: 27 Jun 2016

Peter Wharton

Director

Tenure: 4 yrs 10 mosResigned: 11 Jul 2008

Brian Nilles

Director

Tenure: 2 yrs 9 mosResigned: 13 Jun 2007

Christopher Steele

Director

Tenure: 2 yrs 7 mosResigned: 25 May 2005

Peter Meddings

Director

Tenure: 1 yrs 11 mosResigned: 30 Sept 2004

Malcolm Thomas Lewin

Director

Tenure: 3 yrsResigned: 30 Jun 2003

Sir Peter Anthony Thompson

Director

Tenure: 1 yrs 9 mosResigned: 5 Dec 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Imogen Precious O'connor	Executive Director	1 Oct 2023	7 Sept 2026	2 yrs 11 mos	British
Roger George Parry	Chair	28 Jun 2016	30 Nov 2025	9 yrs 5 mos	British
Paul Ronald Taylor	Non-Executive Director	1 Oct 2021	30 Jun 2025	3 yrs 8 mos	British
Zoe Anne Fox	Secretary	23 May 2025	16 Jun 2025	1 mos	–
Catherine Lindsay Robertson	Executive Director	14 Jun 2000	25 Apr 2025	24 yrs 10 mos	British
David George Quantrell	Non-Executive Director	20 Jun 2018	24 Oct 2024	6 yrs 4 mos	British
David Anthony Deacon	Executive Director	14 Jul 2008	30 Sept 2024	16 yrs 2 mos	British
Nicholas Paul Bolton	Executive Director	26 May 2005	30 Sept 2023	18 yrs 4 mos	British
Adrian Courtney Carey	Non-Executive Director	9 Oct 2012	9 Feb 2022	9 yrs 4 mos	British
Jonathon Reeve	Non-Executive Director	30 Oct 2006	31 Jan 2020	13 yrs 3 mos	British
Julian Ralph Windyer Morris	Director	14 Jun 2000	22 Feb 2018	17 yrs 8 mos	British
Anthony James Joseph Simonds-Gooding	Director	4 Feb 2002	27 Jun 2016	14 yrs 4 mos	British
Peter Wharton	Director	3 Sept 2003	11 Jul 2008	4 yrs 10 mos	British
Brian Nilles	Director	14 Sept 2004	13 Jun 2007	2 yrs 9 mos	Usa
Christopher Steele	Director	31 Oct 2002	25 May 2005	2 yrs 7 mos	British
Peter Meddings	Director	31 Oct 2002	30 Sept 2004	1 yrs 11 mos	British
Malcolm Thomas Lewin	Director	14 Jun 2000	30 Jun 2003	3 yrs	British
Sir Peter Anthony Thompson	Director	19 Mar 2001	5 Dec 2002	1 yrs 9 mos	British

Board of Directors (10)

Gary Bruce Bullard

Executive Chair (Interim CEO)

11 mosAge: 69British

Imogen O’Connor

Chief Executive Officer

–

Zoe Fox

Chief Finance Officer

–

Naomi Climer, CBE

Non-Executive Director

–

Zoe Anne Fox

Executive Director

2 yrs 3 mosAge: 55British

Dr Ian Christopher Wilcock

Non-Executive Director

2 yrsAge: 59British

Margaret Amos

Non-Executive Director

1 yrs 4 mosAge: 56British

Naomi Wendy Climer

Senior Independent Director

6 yrs 11 mosAge: 61British

Zoe Anne Fox

Director

2 yrs 3 mosAge: 54British

Philip John Murray Abrahams

Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Gary Bruce Bullard	Executive Chair (Interim CEO)	4 Nov 2025	11 mos	British
Imogen O’Connor	Chief Executive Officer	–	–	–
Zoe Fox	Chief Finance Officer	–	–	–
Naomi Climer, CBE	Non-Executive Director	–	–	–
Zoe Anne Fox	Executive Director	1 Jul 2024	2 yrs 3 mos	British
Dr Ian Christopher Wilcock	Non-Executive Director	7 Oct 2024	2 yrs	British
Margaret Amos	Non-Executive Director	1 Jun 2025	1 yrs 4 mos	British
Naomi Wendy Climer	Senior Independent Director	21 Nov 2019	6 yrs 11 mos	British
ZA Zoe Anne Fox	Director	1 Jul 2024	2 yrs 3 mos	British
PJ Philip John Murray Abrahams	Secretary	16 Jun 2025	1 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
I O'Connor	Executive Director	£225,000	£14,000	£65,000	£23,000	£327,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
I O'Connor	Executive Director	£225,000	£12,000	–	£23,000	£260,000

Former Directors (18)

Imogen Precious O'connor

Executive Director

Tenure: 2 yrs 11 mosResigned: 7 Sept 2026

Roger George Parry

Chair

Tenure: 9 yrs 5 mosResigned: 30 Nov 2025

Paul Ronald Taylor

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 30 Jun 2025

Zoe Anne Fox

Secretary

Tenure: 1 mosResigned: 16 Jun 2025

Catherine Lindsay Robertson

Executive Director

Tenure: 24 yrs 10 mosResigned: 25 Apr 2025

David George Quantrell

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 24 Oct 2024

David Anthony Deacon

Executive Director

Tenure: 16 yrs 2 mosResigned: 30 Sept 2024

Nicholas Paul Bolton

Executive Director

Tenure: 18 yrs 4 mosResigned: 30 Sept 2023

Adrian Courtney Carey

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 9 Feb 2022

Jonathon Reeve

Non-Executive Director

Tenure: 13 yrs 3 mosResigned: 31 Jan 2020

Julian Ralph Windyer Morris

Director

Tenure: 17 yrs 8 mosResigned: 22 Feb 2018

Anthony James Joseph Simonds-Gooding

Director

Tenure: 14 yrs 4 mosResigned: 27 Jun 2016

Peter Wharton

Director

Tenure: 4 yrs 10 mosResigned: 11 Jul 2008

Brian Nilles

Director

Tenure: 2 yrs 9 mosResigned: 13 Jun 2007

Christopher Steele

Director

Tenure: 2 yrs 7 mosResigned: 25 May 2005

Peter Meddings

Director

Tenure: 1 yrs 11 mosResigned: 30 Sept 2004

Malcolm Thomas Lewin

Director

Tenure: 3 yrsResigned: 30 Jun 2003

Sir Peter Anthony Thompson

Director

Tenure: 1 yrs 9 mosResigned: 5 Dec 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Imogen Precious O'connor	Executive Director	1 Oct 2023	7 Sept 2026	2 yrs 11 mos	British
Roger George Parry	Chair	28 Jun 2016	30 Nov 2025	9 yrs 5 mos	British
Paul Ronald Taylor	Non-Executive Director	1 Oct 2021	30 Jun 2025	3 yrs 8 mos	British
Zoe Anne Fox	Secretary	23 May 2025	16 Jun 2025	1 mos	–
Catherine Lindsay Robertson	Executive Director	14 Jun 2000	25 Apr 2025	24 yrs 10 mos	British
David George Quantrell	Non-Executive Director	20 Jun 2018	24 Oct 2024	6 yrs 4 mos	British
David Anthony Deacon	Executive Director	14 Jul 2008	30 Sept 2024	16 yrs 2 mos	British
Nicholas Paul Bolton	Executive Director	26 May 2005	30 Sept 2023	18 yrs 4 mos	British
Adrian Courtney Carey	Non-Executive Director	9 Oct 2012	9 Feb 2022	9 yrs 4 mos	British
Jonathon Reeve	Non-Executive Director	30 Oct 2006	31 Jan 2020	13 yrs 3 mos	British
Julian Ralph Windyer Morris	Director	14 Jun 2000	22 Feb 2018	17 yrs 8 mos	British
Anthony James Joseph Simonds-Gooding	Director	4 Feb 2002	27 Jun 2016	14 yrs 4 mos	British
Peter Wharton	Director	3 Sept 2003	11 Jul 2008	4 yrs 10 mos	British
Brian Nilles	Director	14 Sept 2004	13 Jun 2007	2 yrs 9 mos	Usa
Christopher Steele	Director	31 Oct 2002	25 May 2005	2 yrs 7 mos	British
Peter Meddings	Director	31 Oct 2002	30 Sept 2004	1 yrs 11 mos	British
Malcolm Thomas Lewin	Director	14 Jun 2000	30 Jun 2003	3 yrs	British
Sir Peter Anthony Thompson	Director	19 Mar 2001	5 Dec 2002	1 yrs 9 mos	British

Board of Directors (10)

Gary Bruce Bullard

Executive Chair (Interim CEO)

11 mosAge: 69British

Imogen O’Connor

Chief Executive Officer

–

Zoe Fox

Chief Finance Officer

–

Naomi Climer, CBE

Non-Executive Director

–

Zoe Anne Fox

Executive Director

2 yrs 3 mosAge: 55British

Dr Ian Christopher Wilcock

Non-Executive Director

2 yrsAge: 59British

Margaret Amos

Non-Executive Director

1 yrs 4 mosAge: 56British

Naomi Wendy Climer

Senior Independent Director

6 yrs 11 mosAge: 61British

Zoe Anne Fox

Director

2 yrs 3 mosAge: 54British

Philip John Murray Abrahams

Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Gary Bruce Bullard	Executive Chair (Interim CEO)	4 Nov 2025	11 mos	British
Imogen O’Connor	Chief Executive Officer	–	–	–
Zoe Fox	Chief Finance Officer	–	–	–
Naomi Climer, CBE	Non-Executive Director	–	–	–
Zoe Anne Fox	Executive Director	1 Jul 2024	2 yrs 3 mos	British
Dr Ian Christopher Wilcock	Non-Executive Director	7 Oct 2024	2 yrs	British
Margaret Amos	Non-Executive Director	1 Jun 2025	1 yrs 4 mos	British
Naomi Wendy Climer	Senior Independent Director	21 Nov 2019	6 yrs 11 mos	British
ZA Zoe Anne Fox	Director	1 Jul 2024	2 yrs 3 mos	British
PJ Philip John Murray Abrahams	Secretary	16 Jun 2025	1 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
I O'Connor	Executive Director	£225,000	£14,000	£65,000	£23,000	£327,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
I O'Connor	Executive Director	£225,000	£12,000	–	£23,000	£260,000

Former Directors (18)

Imogen Precious O'connor

Executive Director

Tenure: 2 yrs 11 mosResigned: 7 Sept 2026

Roger George Parry

Chair

Tenure: 9 yrs 5 mosResigned: 30 Nov 2025

Paul Ronald Taylor

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 30 Jun 2025

Zoe Anne Fox

Secretary

Tenure: 1 mosResigned: 16 Jun 2025

Catherine Lindsay Robertson

Executive Director

Tenure: 24 yrs 10 mosResigned: 25 Apr 2025

David George Quantrell

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 24 Oct 2024

David Anthony Deacon

Executive Director

Tenure: 16 yrs 2 mosResigned: 30 Sept 2024

Nicholas Paul Bolton

Executive Director

Tenure: 18 yrs 4 mosResigned: 30 Sept 2023

Adrian Courtney Carey

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 9 Feb 2022

Jonathon Reeve

Non-Executive Director

Tenure: 13 yrs 3 mosResigned: 31 Jan 2020

Julian Ralph Windyer Morris

Director

Tenure: 17 yrs 8 mosResigned: 22 Feb 2018

Anthony James Joseph Simonds-Gooding

Director

Tenure: 14 yrs 4 mosResigned: 27 Jun 2016

Peter Wharton

Director

Tenure: 4 yrs 10 mosResigned: 11 Jul 2008

Brian Nilles

Director

Tenure: 2 yrs 9 mosResigned: 13 Jun 2007

Christopher Steele

Director

Tenure: 2 yrs 7 mosResigned: 25 May 2005

Peter Meddings

Director

Tenure: 1 yrs 11 mosResigned: 30 Sept 2004

Malcolm Thomas Lewin

Director

Tenure: 3 yrsResigned: 30 Jun 2003

Sir Peter Anthony Thompson

Director

Tenure: 1 yrs 9 mosResigned: 5 Dec 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Imogen Precious O'connor	Executive Director	1 Oct 2023	7 Sept 2026	2 yrs 11 mos	British
Roger George Parry	Chair	28 Jun 2016	30 Nov 2025	9 yrs 5 mos	British
Paul Ronald Taylor	Non-Executive Director	1 Oct 2021	30 Jun 2025	3 yrs 8 mos	British
Zoe Anne Fox	Secretary	23 May 2025	16 Jun 2025	1 mos	–
Catherine Lindsay Robertson	Executive Director	14 Jun 2000	25 Apr 2025	24 yrs 10 mos	British
David George Quantrell	Non-Executive Director	20 Jun 2018	24 Oct 2024	6 yrs 4 mos	British
David Anthony Deacon	Executive Director	14 Jul 2008	30 Sept 2024	16 yrs 2 mos	British
Nicholas Paul Bolton	Executive Director	26 May 2005	30 Sept 2023	18 yrs 4 mos	British
Adrian Courtney Carey	Non-Executive Director	9 Oct 2012	9 Feb 2022	9 yrs 4 mos	British
Jonathon Reeve	Non-Executive Director	30 Oct 2006	31 Jan 2020	13 yrs 3 mos	British
Julian Ralph Windyer Morris	Director	14 Jun 2000	22 Feb 2018	17 yrs 8 mos	British
Anthony James Joseph Simonds-Gooding	Director	4 Feb 2002	27 Jun 2016	14 yrs 4 mos	British
Peter Wharton	Director	3 Sept 2003	11 Jul 2008	4 yrs 10 mos	British
Brian Nilles	Director	14 Sept 2004	13 Jun 2007	2 yrs 9 mos	Usa
Christopher Steele	Director	31 Oct 2002	25 May 2005	2 yrs 7 mos	British
Peter Meddings	Director	31 Oct 2002	30 Sept 2004	1 yrs 11 mos	British
Malcolm Thomas Lewin	Director	14 Jun 2000	30 Jun 2003	3 yrs	British
Sir Peter Anthony Thompson	Director	19 Mar 2001	5 Dec 2002	1 yrs 9 mos	British

Board of Directors (10)

Gary Bruce Bullard

Executive Chair (Interim CEO)

11 mosAge: 69British

Imogen O’Connor

Chief Executive Officer

–

Zoe Fox

Chief Finance Officer

–

Naomi Climer, CBE

Non-Executive Director

–

Zoe Anne Fox

Executive Director

2 yrs 3 mosAge: 55British

Dr Ian Christopher Wilcock

Non-Executive Director

2 yrsAge: 59British

Margaret Amos

Non-Executive Director

1 yrs 4 mosAge: 56British

Naomi Wendy Climer

Senior Independent Director

6 yrs 11 mosAge: 61British

Zoe Anne Fox

Director

2 yrs 3 mosAge: 54British

Philip John Murray Abrahams

Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Gary Bruce Bullard	Executive Chair (Interim CEO)	4 Nov 2025	11 mos	British
Imogen O’Connor	Chief Executive Officer	–	–	–
Zoe Fox	Chief Finance Officer	–	–	–
Naomi Climer, CBE	Non-Executive Director	–	–	–
Zoe Anne Fox	Executive Director	1 Jul 2024	2 yrs 3 mos	British
Dr Ian Christopher Wilcock	Non-Executive Director	7 Oct 2024	2 yrs	British
Margaret Amos	Non-Executive Director	1 Jun 2025	1 yrs 4 mos	British
Naomi Wendy Climer	Senior Independent Director	21 Nov 2019	6 yrs 11 mos	British
ZA Zoe Anne Fox	Director	1 Jul 2024	2 yrs 3 mos	British
PJ Philip John Murray Abrahams	Secretary	16 Jun 2025	1 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
I O'Connor	Executive Director	£225,000	£14,000	£65,000	£23,000	£327,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
I O'Connor	Executive Director	£225,000	£12,000	–	£23,000	£260,000

Former Directors (18)

Imogen Precious O'connor

Executive Director

Tenure: 2 yrs 11 mosResigned: 7 Sept 2026

Roger George Parry

Chair

Tenure: 9 yrs 5 mosResigned: 30 Nov 2025

Paul Ronald Taylor

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 30 Jun 2025

Zoe Anne Fox

Secretary

Tenure: 1 mosResigned: 16 Jun 2025

Catherine Lindsay Robertson

Executive Director

Tenure: 24 yrs 10 mosResigned: 25 Apr 2025

David George Quantrell

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 24 Oct 2024

David Anthony Deacon

Executive Director

Tenure: 16 yrs 2 mosResigned: 30 Sept 2024

Nicholas Paul Bolton

Executive Director

Tenure: 18 yrs 4 mosResigned: 30 Sept 2023

Adrian Courtney Carey

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 9 Feb 2022

Jonathon Reeve

Non-Executive Director

Tenure: 13 yrs 3 mosResigned: 31 Jan 2020

Julian Ralph Windyer Morris

Director

Tenure: 17 yrs 8 mosResigned: 22 Feb 2018

Anthony James Joseph Simonds-Gooding

Director

Tenure: 14 yrs 4 mosResigned: 27 Jun 2016

Peter Wharton

Director

Tenure: 4 yrs 10 mosResigned: 11 Jul 2008

Brian Nilles

Director

Tenure: 2 yrs 9 mosResigned: 13 Jun 2007

Christopher Steele

Director

Tenure: 2 yrs 7 mosResigned: 25 May 2005

Peter Meddings

Director

Tenure: 1 yrs 11 mosResigned: 30 Sept 2004

Malcolm Thomas Lewin

Director

Tenure: 3 yrsResigned: 30 Jun 2003

Sir Peter Anthony Thompson

Director

Tenure: 1 yrs 9 mosResigned: 5 Dec 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Imogen Precious O'connor	Executive Director	1 Oct 2023	7 Sept 2026	2 yrs 11 mos	British
Roger George Parry	Chair	28 Jun 2016	30 Nov 2025	9 yrs 5 mos	British
Paul Ronald Taylor	Non-Executive Director	1 Oct 2021	30 Jun 2025	3 yrs 8 mos	British
Zoe Anne Fox	Secretary	23 May 2025	16 Jun 2025	1 mos	–
Catherine Lindsay Robertson	Executive Director	14 Jun 2000	25 Apr 2025	24 yrs 10 mos	British
David George Quantrell	Non-Executive Director	20 Jun 2018	24 Oct 2024	6 yrs 4 mos	British
David Anthony Deacon	Executive Director	14 Jul 2008	30 Sept 2024	16 yrs 2 mos	British
Nicholas Paul Bolton	Executive Director	26 May 2005	30 Sept 2023	18 yrs 4 mos	British
Adrian Courtney Carey	Non-Executive Director	9 Oct 2012	9 Feb 2022	9 yrs 4 mos	British
Jonathon Reeve	Non-Executive Director	30 Oct 2006	31 Jan 2020	13 yrs 3 mos	British
Julian Ralph Windyer Morris	Director	14 Jun 2000	22 Feb 2018	17 yrs 8 mos	British
Anthony James Joseph Simonds-Gooding	Director	4 Feb 2002	27 Jun 2016	14 yrs 4 mos	British
Peter Wharton	Director	3 Sept 2003	11 Jul 2008	4 yrs 10 mos	British
Brian Nilles	Director	14 Sept 2004	13 Jun 2007	2 yrs 9 mos	Usa
Christopher Steele	Director	31 Oct 2002	25 May 2005	2 yrs 7 mos	British
Peter Meddings	Director	31 Oct 2002	30 Sept 2004	1 yrs 11 mos	British
Malcolm Thomas Lewin	Director	14 Jun 2000	30 Jun 2003	3 yrs	British
Sir Peter Anthony Thompson	Director	19 Mar 2001	5 Dec 2002	1 yrs 9 mos	British