Potter Moore PLC (PAM) Board of Directors | Ticker

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Potter Moore PLC Directors

/Equities/AIMX/PAM/Directors

Potter Moore PLC Directors

Board of Directors (10)

Paul Forster

Non-Executive Chairman

11 yrs 6 mosAge: 68British

Philippa Beatrice Euphemia Clark

Chief Executive Officer

11 yrs 6 mosAge: 57British

Qadeer Mohammed

Chief Financial Officer

–

Martin Stevens

Deputy Group Managing Director

11 yrs 6 mosAge: 65British

Nicholas O’Shea

Non-Executive Director

–

Bill Glencross

Non-Executive Director

–

William Torrance Glencross

Non-Executive Director

21 yrs 1 mosAge: 80British

Brian Samuel Geary

Non-Executive Director

2 yrs 5 mosAge: 60British

Paul Richard Watts

Independent Non-Executive Director

1 yrs 7 mosAge: 62British

Jemima Chloe Bird

Independent Non-Executive Director

1 yrs 5 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
PF Paul Forster	Non-Executive Chairman	11 Feb 2015	11 yrs 6 mos	British
PB Philippa Beatrice Euphemia Clark	Chief Executive Officer	11 Feb 2015	11 yrs 6 mos	British
QM Qadeer Mohammed	Chief Financial Officer	–	–	–
MS Martin Stevens	Deputy Group Managing Director	11 Feb 2015	11 yrs 6 mos	British
NO Nicholas O’Shea	Non-Executive Director	–	–	–
BG Bill Glencross	Non-Executive Director	–	–	–
WT William Torrance Glencross	Non-Executive Director	1 Jul 2005	21 yrs 1 mos	British
BS Brian Samuel Geary	Non-Executive Director	7 Mar 2024	2 yrs 5 mos	British
PR Paul Richard Watts	Independent Non-Executive Director	29 Jan 2025	1 yrs 7 mos	British
JC Jemima Chloe Bird	Independent Non-Executive Director	31 Mar 2025	1 yrs 5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
WTG Glencross	Non-Executive Director	£25,000	£2,000	£27,000
ND O'Shea	Non-Executive Director	£25,000	–	£25,000
WO McIlroy	Non-Executive Director	£17,000	–	£17,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
BJM Johnson	Executive Director	£66,000	–	£66,000
WO McIlroy	Executive Director	£25,000	–	£25,000
ND O'Shea	Non-Executive Director	£19,000	–	£19,000
WTG Glencross	Non-Executive Director	£19,000	–	£19,000

Former Directors (22)

Mohammed Qadeer

Director

Tenure: 1 yrs 2 mosResigned: 20 Jul 2026

William Oliver McIlroy

Executive Director

Tenure: 25 yrs 1 mosResigned: 10 Dec 2024

Bernard James Mary Johnson

Executive Director

Tenure: 21 yrs 10 mosResigned: 24 Nov 2023

Nicholas Desmond John O'shea

Secretary

Tenure: 23 yrs 1 mosResigned: 30 Mar 2021

Mary Teresa Carney

Director

Tenure: 20 yrsResigned: 19 Nov 2019

Roger Lane Smith

Director

Tenure: 3 yrs 5 mosResigned: 9 May 2001

William Easton Hamilton

Director

Tenure: 1 yrs 2 mosResigned: 13 Sept 2000

Barry Gordon Dale

Director

Tenure: 2 yrsResigned: 23 Dec 1999

Peter Leonard Somers

Director

Tenure: 1 yrsResigned: 28 Sept 1999

Michael Robert Gubbins

Director

Tenure: 2 yrs 2 mosResigned: 8 Sept 1999

Keith Ramsay Smith

Director

Tenure: 3 mosResigned: 19 Dec 1997

John Carr

Director

Tenure: 1 yrs 3 mosResigned: 19 Dec 1997

Angela Mary Nicholls

Director

Tenure: –Resigned: 30 Sept 1997

James Patrick Lewis

Director

Tenure: 2 mosResigned: 30 Sept 1997

Simon Nicholas Pickford

Director

Tenure: 4 mosResigned: 2 Jul 1997

Malcolm Stuart Thomson

Secretary

Tenure: 1 yrs 11 mosResigned: 10 Jun 1997

Michael Phillip Sutton

Director

Tenure: 2 yrs 7 mosResigned: 5 Jun 1997

Robert William Bailey

Director

Tenure: –Resigned: 18 Dec 1996

Gerald David Clements

Director

Tenure: –Resigned: 14 Oct 1996

Richard David Collard

Director

Tenure: –Resigned: 24 Sept 1996

Edward Noel Ensell

Secretary

Tenure: –Resigned: 12 Jul 1995

Patrick Arnold Hammond-Turner

Director

Tenure: –Resigned: 12 Sept 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Mohammed Qadeer	Director	1 May 2025	20 Jul 2026	1 yrs 2 mos	British
William Oliver McIlroy	Executive Director	4 Nov 1999	10 Dec 2024	25 yrs 1 mos	British
Bernard James Mary Johnson	Executive Director	15 Jan 2002	24 Nov 2023	21 yrs 10 mos	British
Nicholas Desmond John O'shea	Secretary	1 Feb 1998	30 Mar 2021	23 yrs 1 mos	British
Mary Teresa Carney	Director	4 Nov 1999	19 Nov 2019	20 yrs	British
Roger Lane Smith	Director	19 Dec 1997	9 May 2001	3 yrs 5 mos	British
William Easton Hamilton	Director	7 Jul 1999	13 Sept 2000	1 yrs 2 mos	British
Barry Gordon Dale	Director	19 Dec 1997	23 Dec 1999	2 yrs	British
Peter Leonard Somers	Director	21 Sept 1998	28 Sept 1999	1 yrs	British
Michael Robert Gubbins	Director	8 Jul 1997	8 Sept 1999	2 yrs 2 mos	British
Keith Ramsay Smith	Director	30 Sept 1997	19 Dec 1997	3 mos	British
John Carr	Director	24 Sept 1996	19 Dec 1997	1 yrs 3 mos	British
Angela Mary Nicholls	Director	–	30 Sept 1997	–	British
James Patrick Lewis	Director	7 Jul 1997	30 Sept 1997	2 mos	British
Simon Nicholas Pickford	Director	3 Mar 1997	2 Jul 1997	4 mos	British
Malcolm Stuart Thomson	Secretary	12 Jul 1995	10 Jun 1997	1 yrs 11 mos	British
Michael Phillip Sutton	Director	3 Nov 1994	5 Jun 1997	2 yrs 7 mos	British
Robert William Bailey	Director	–	18 Dec 1996	–	British
Gerald David Clements	Director	–	14 Oct 1996	–	British
Richard David Collard	Director	–	24 Sept 1996	–	British
Edward Noel Ensell	Secretary	–	12 Jul 1995	–	British
Patrick Arnold Hammond-Turner	Director	–	12 Sept 1994	–	British

Board of Directors (10)

Paul Forster

Non-Executive Chairman

11 yrs 6 mosAge: 68British

Philippa Beatrice Euphemia Clark

Chief Executive Officer

11 yrs 6 mosAge: 57British

Qadeer Mohammed

Chief Financial Officer

–

Martin Stevens

Deputy Group Managing Director

11 yrs 6 mosAge: 65British

Nicholas O’Shea

Non-Executive Director

–

Bill Glencross

Non-Executive Director

–

William Torrance Glencross

Non-Executive Director

21 yrs 1 mosAge: 80British

Brian Samuel Geary

Non-Executive Director

2 yrs 5 mosAge: 60British

Paul Richard Watts

Independent Non-Executive Director

1 yrs 7 mosAge: 62British

Jemima Chloe Bird

Independent Non-Executive Director

1 yrs 5 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
PF Paul Forster	Non-Executive Chairman	11 Feb 2015	11 yrs 6 mos	British
PB Philippa Beatrice Euphemia Clark	Chief Executive Officer	11 Feb 2015	11 yrs 6 mos	British
QM Qadeer Mohammed	Chief Financial Officer	–	–	–
MS Martin Stevens	Deputy Group Managing Director	11 Feb 2015	11 yrs 6 mos	British
NO Nicholas O’Shea	Non-Executive Director	–	–	–
BG Bill Glencross	Non-Executive Director	–	–	–
WT William Torrance Glencross	Non-Executive Director	1 Jul 2005	21 yrs 1 mos	British
BS Brian Samuel Geary	Non-Executive Director	7 Mar 2024	2 yrs 5 mos	British
PR Paul Richard Watts	Independent Non-Executive Director	29 Jan 2025	1 yrs 7 mos	British
JC Jemima Chloe Bird	Independent Non-Executive Director	31 Mar 2025	1 yrs 5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
WTG Glencross	Non-Executive Director	£25,000	£2,000	£27,000
ND O'Shea	Non-Executive Director	£25,000	–	£25,000
WO McIlroy	Non-Executive Director	£17,000	–	£17,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
BJM Johnson	Executive Director	£66,000	–	£66,000
WO McIlroy	Executive Director	£25,000	–	£25,000
ND O'Shea	Non-Executive Director	£19,000	–	£19,000
WTG Glencross	Non-Executive Director	£19,000	–	£19,000

Former Directors (22)

Mohammed Qadeer

Director

Tenure: 1 yrs 2 mosResigned: 20 Jul 2026

William Oliver McIlroy

Executive Director

Tenure: 25 yrs 1 mosResigned: 10 Dec 2024

Bernard James Mary Johnson

Executive Director

Tenure: 21 yrs 10 mosResigned: 24 Nov 2023

Nicholas Desmond John O'shea

Secretary

Tenure: 23 yrs 1 mosResigned: 30 Mar 2021

Mary Teresa Carney

Director

Tenure: 20 yrsResigned: 19 Nov 2019

Roger Lane Smith

Director

Tenure: 3 yrs 5 mosResigned: 9 May 2001

William Easton Hamilton

Director

Tenure: 1 yrs 2 mosResigned: 13 Sept 2000

Barry Gordon Dale

Director

Tenure: 2 yrsResigned: 23 Dec 1999

Peter Leonard Somers

Director

Tenure: 1 yrsResigned: 28 Sept 1999

Michael Robert Gubbins

Director

Tenure: 2 yrs 2 mosResigned: 8 Sept 1999

Keith Ramsay Smith

Director

Tenure: 3 mosResigned: 19 Dec 1997

John Carr

Director

Tenure: 1 yrs 3 mosResigned: 19 Dec 1997

Angela Mary Nicholls

Director

Tenure: –Resigned: 30 Sept 1997

James Patrick Lewis

Director

Tenure: 2 mosResigned: 30 Sept 1997

Simon Nicholas Pickford

Director

Tenure: 4 mosResigned: 2 Jul 1997

Malcolm Stuart Thomson

Secretary

Tenure: 1 yrs 11 mosResigned: 10 Jun 1997

Michael Phillip Sutton

Director

Tenure: 2 yrs 7 mosResigned: 5 Jun 1997

Robert William Bailey

Director

Tenure: –Resigned: 18 Dec 1996

Gerald David Clements

Director

Tenure: –Resigned: 14 Oct 1996

Richard David Collard

Director

Tenure: –Resigned: 24 Sept 1996

Edward Noel Ensell

Secretary

Tenure: –Resigned: 12 Jul 1995

Patrick Arnold Hammond-Turner

Director

Tenure: –Resigned: 12 Sept 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Mohammed Qadeer	Director	1 May 2025	20 Jul 2026	1 yrs 2 mos	British
William Oliver McIlroy	Executive Director	4 Nov 1999	10 Dec 2024	25 yrs 1 mos	British
Bernard James Mary Johnson	Executive Director	15 Jan 2002	24 Nov 2023	21 yrs 10 mos	British
Nicholas Desmond John O'shea	Secretary	1 Feb 1998	30 Mar 2021	23 yrs 1 mos	British
Mary Teresa Carney	Director	4 Nov 1999	19 Nov 2019	20 yrs	British
Roger Lane Smith	Director	19 Dec 1997	9 May 2001	3 yrs 5 mos	British
William Easton Hamilton	Director	7 Jul 1999	13 Sept 2000	1 yrs 2 mos	British
Barry Gordon Dale	Director	19 Dec 1997	23 Dec 1999	2 yrs	British
Peter Leonard Somers	Director	21 Sept 1998	28 Sept 1999	1 yrs	British
Michael Robert Gubbins	Director	8 Jul 1997	8 Sept 1999	2 yrs 2 mos	British
Keith Ramsay Smith	Director	30 Sept 1997	19 Dec 1997	3 mos	British
John Carr	Director	24 Sept 1996	19 Dec 1997	1 yrs 3 mos	British
Angela Mary Nicholls	Director	–	30 Sept 1997	–	British
James Patrick Lewis	Director	7 Jul 1997	30 Sept 1997	2 mos	British
Simon Nicholas Pickford	Director	3 Mar 1997	2 Jul 1997	4 mos	British
Malcolm Stuart Thomson	Secretary	12 Jul 1995	10 Jun 1997	1 yrs 11 mos	British
Michael Phillip Sutton	Director	3 Nov 1994	5 Jun 1997	2 yrs 7 mos	British
Robert William Bailey	Director	–	18 Dec 1996	–	British
Gerald David Clements	Director	–	14 Oct 1996	–	British
Richard David Collard	Director	–	24 Sept 1996	–	British
Edward Noel Ensell	Secretary	–	12 Jul 1995	–	British
Patrick Arnold Hammond-Turner	Director	–	12 Sept 1994	–	British

Board of Directors (10)

Paul Forster

Non-Executive Chairman

11 yrs 6 mosAge: 68British

Philippa Beatrice Euphemia Clark

Chief Executive Officer

11 yrs 6 mosAge: 57British

Qadeer Mohammed

Chief Financial Officer

–

Martin Stevens

Deputy Group Managing Director

11 yrs 6 mosAge: 65British

Nicholas O’Shea

Non-Executive Director

–

Bill Glencross

Non-Executive Director

–

William Torrance Glencross

Non-Executive Director

21 yrs 1 mosAge: 80British

Brian Samuel Geary

Non-Executive Director

2 yrs 5 mosAge: 60British

Paul Richard Watts

Independent Non-Executive Director

1 yrs 7 mosAge: 62British

Jemima Chloe Bird

Independent Non-Executive Director

1 yrs 5 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
PF Paul Forster	Non-Executive Chairman	11 Feb 2015	11 yrs 6 mos	British
PB Philippa Beatrice Euphemia Clark	Chief Executive Officer	11 Feb 2015	11 yrs 6 mos	British
QM Qadeer Mohammed	Chief Financial Officer	–	–	–
MS Martin Stevens	Deputy Group Managing Director	11 Feb 2015	11 yrs 6 mos	British
NO Nicholas O’Shea	Non-Executive Director	–	–	–
BG Bill Glencross	Non-Executive Director	–	–	–
WT William Torrance Glencross	Non-Executive Director	1 Jul 2005	21 yrs 1 mos	British
BS Brian Samuel Geary	Non-Executive Director	7 Mar 2024	2 yrs 5 mos	British
PR Paul Richard Watts	Independent Non-Executive Director	29 Jan 2025	1 yrs 7 mos	British
JC Jemima Chloe Bird	Independent Non-Executive Director	31 Mar 2025	1 yrs 5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
WTG Glencross	Non-Executive Director	£25,000	£2,000	£27,000
ND O'Shea	Non-Executive Director	£25,000	–	£25,000
WO McIlroy	Non-Executive Director	£17,000	–	£17,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
BJM Johnson	Executive Director	£66,000	–	£66,000
WO McIlroy	Executive Director	£25,000	–	£25,000
ND O'Shea	Non-Executive Director	£19,000	–	£19,000
WTG Glencross	Non-Executive Director	£19,000	–	£19,000

Former Directors (22)

Mohammed Qadeer

Director

Tenure: 1 yrs 2 mosResigned: 20 Jul 2026

William Oliver McIlroy

Executive Director

Tenure: 25 yrs 1 mosResigned: 10 Dec 2024

Bernard James Mary Johnson

Executive Director

Tenure: 21 yrs 10 mosResigned: 24 Nov 2023

Nicholas Desmond John O'shea

Secretary

Tenure: 23 yrs 1 mosResigned: 30 Mar 2021

Mary Teresa Carney

Director

Tenure: 20 yrsResigned: 19 Nov 2019

Roger Lane Smith

Director

Tenure: 3 yrs 5 mosResigned: 9 May 2001

William Easton Hamilton

Director

Tenure: 1 yrs 2 mosResigned: 13 Sept 2000

Barry Gordon Dale

Director

Tenure: 2 yrsResigned: 23 Dec 1999

Peter Leonard Somers

Director

Tenure: 1 yrsResigned: 28 Sept 1999

Michael Robert Gubbins

Director

Tenure: 2 yrs 2 mosResigned: 8 Sept 1999

Keith Ramsay Smith

Director

Tenure: 3 mosResigned: 19 Dec 1997

John Carr

Director

Tenure: 1 yrs 3 mosResigned: 19 Dec 1997

Angela Mary Nicholls

Director

Tenure: –Resigned: 30 Sept 1997

James Patrick Lewis

Director

Tenure: 2 mosResigned: 30 Sept 1997

Simon Nicholas Pickford

Director

Tenure: 4 mosResigned: 2 Jul 1997

Malcolm Stuart Thomson

Secretary

Tenure: 1 yrs 11 mosResigned: 10 Jun 1997

Michael Phillip Sutton

Director

Tenure: 2 yrs 7 mosResigned: 5 Jun 1997

Robert William Bailey

Director

Tenure: –Resigned: 18 Dec 1996

Gerald David Clements

Director

Tenure: –Resigned: 14 Oct 1996

Richard David Collard

Director

Tenure: –Resigned: 24 Sept 1996

Edward Noel Ensell

Secretary

Tenure: –Resigned: 12 Jul 1995

Patrick Arnold Hammond-Turner

Director

Tenure: –Resigned: 12 Sept 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Mohammed Qadeer	Director	1 May 2025	20 Jul 2026	1 yrs 2 mos	British
William Oliver McIlroy	Executive Director	4 Nov 1999	10 Dec 2024	25 yrs 1 mos	British
Bernard James Mary Johnson	Executive Director	15 Jan 2002	24 Nov 2023	21 yrs 10 mos	British
Nicholas Desmond John O'shea	Secretary	1 Feb 1998	30 Mar 2021	23 yrs 1 mos	British
Mary Teresa Carney	Director	4 Nov 1999	19 Nov 2019	20 yrs	British
Roger Lane Smith	Director	19 Dec 1997	9 May 2001	3 yrs 5 mos	British
William Easton Hamilton	Director	7 Jul 1999	13 Sept 2000	1 yrs 2 mos	British
Barry Gordon Dale	Director	19 Dec 1997	23 Dec 1999	2 yrs	British
Peter Leonard Somers	Director	21 Sept 1998	28 Sept 1999	1 yrs	British
Michael Robert Gubbins	Director	8 Jul 1997	8 Sept 1999	2 yrs 2 mos	British
Keith Ramsay Smith	Director	30 Sept 1997	19 Dec 1997	3 mos	British
John Carr	Director	24 Sept 1996	19 Dec 1997	1 yrs 3 mos	British
Angela Mary Nicholls	Director	–	30 Sept 1997	–	British
James Patrick Lewis	Director	7 Jul 1997	30 Sept 1997	2 mos	British
Simon Nicholas Pickford	Director	3 Mar 1997	2 Jul 1997	4 mos	British
Malcolm Stuart Thomson	Secretary	12 Jul 1995	10 Jun 1997	1 yrs 11 mos	British
Michael Phillip Sutton	Director	3 Nov 1994	5 Jun 1997	2 yrs 7 mos	British
Robert William Bailey	Director	–	18 Dec 1996	–	British
Gerald David Clements	Director	–	14 Oct 1996	–	British
Richard David Collard	Director	–	24 Sept 1996	–	British
Edward Noel Ensell	Secretary	–	12 Jul 1995	–	British
Patrick Arnold Hammond-Turner	Director	–	12 Sept 1994	–	British

Board of Directors (10)

Paul Forster

Non-Executive Chairman

11 yrs 6 mosAge: 68British

Philippa Beatrice Euphemia Clark

Chief Executive Officer

11 yrs 6 mosAge: 57British

Qadeer Mohammed

Chief Financial Officer

–

Martin Stevens

Deputy Group Managing Director

11 yrs 6 mosAge: 65British

Nicholas O’Shea

Non-Executive Director

–

Bill Glencross

Non-Executive Director

–

William Torrance Glencross

Non-Executive Director

21 yrs 1 mosAge: 80British

Brian Samuel Geary

Non-Executive Director

2 yrs 5 mosAge: 60British

Paul Richard Watts

Independent Non-Executive Director

1 yrs 7 mosAge: 62British

Jemima Chloe Bird

Independent Non-Executive Director

1 yrs 5 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
PF Paul Forster	Non-Executive Chairman	11 Feb 2015	11 yrs 6 mos	British
PB Philippa Beatrice Euphemia Clark	Chief Executive Officer	11 Feb 2015	11 yrs 6 mos	British
QM Qadeer Mohammed	Chief Financial Officer	–	–	–
MS Martin Stevens	Deputy Group Managing Director	11 Feb 2015	11 yrs 6 mos	British
NO Nicholas O’Shea	Non-Executive Director	–	–	–
BG Bill Glencross	Non-Executive Director	–	–	–
WT William Torrance Glencross	Non-Executive Director	1 Jul 2005	21 yrs 1 mos	British
BS Brian Samuel Geary	Non-Executive Director	7 Mar 2024	2 yrs 5 mos	British
PR Paul Richard Watts	Independent Non-Executive Director	29 Jan 2025	1 yrs 7 mos	British
JC Jemima Chloe Bird	Independent Non-Executive Director	31 Mar 2025	1 yrs 5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
WTG Glencross	Non-Executive Director	£25,000	£2,000	£27,000
ND O'Shea	Non-Executive Director	£25,000	–	£25,000
WO McIlroy	Non-Executive Director	£17,000	–	£17,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
BJM Johnson	Executive Director	£66,000	–	£66,000
WO McIlroy	Executive Director	£25,000	–	£25,000
ND O'Shea	Non-Executive Director	£19,000	–	£19,000
WTG Glencross	Non-Executive Director	£19,000	–	£19,000

Former Directors (22)

Mohammed Qadeer

Director

Tenure: 1 yrs 2 mosResigned: 20 Jul 2026

William Oliver McIlroy

Executive Director

Tenure: 25 yrs 1 mosResigned: 10 Dec 2024

Bernard James Mary Johnson

Executive Director

Tenure: 21 yrs 10 mosResigned: 24 Nov 2023

Nicholas Desmond John O'shea

Secretary

Tenure: 23 yrs 1 mosResigned: 30 Mar 2021

Mary Teresa Carney

Director

Tenure: 20 yrsResigned: 19 Nov 2019

Roger Lane Smith

Director

Tenure: 3 yrs 5 mosResigned: 9 May 2001

William Easton Hamilton

Director

Tenure: 1 yrs 2 mosResigned: 13 Sept 2000

Barry Gordon Dale

Director

Tenure: 2 yrsResigned: 23 Dec 1999

Peter Leonard Somers

Director

Tenure: 1 yrsResigned: 28 Sept 1999

Michael Robert Gubbins

Director

Tenure: 2 yrs 2 mosResigned: 8 Sept 1999

Keith Ramsay Smith

Director

Tenure: 3 mosResigned: 19 Dec 1997

John Carr

Director

Tenure: 1 yrs 3 mosResigned: 19 Dec 1997

Angela Mary Nicholls

Director

Tenure: –Resigned: 30 Sept 1997

James Patrick Lewis

Director

Tenure: 2 mosResigned: 30 Sept 1997

Simon Nicholas Pickford

Director

Tenure: 4 mosResigned: 2 Jul 1997

Malcolm Stuart Thomson

Secretary

Tenure: 1 yrs 11 mosResigned: 10 Jun 1997

Michael Phillip Sutton

Director

Tenure: 2 yrs 7 mosResigned: 5 Jun 1997

Robert William Bailey

Director

Tenure: –Resigned: 18 Dec 1996

Gerald David Clements

Director

Tenure: –Resigned: 14 Oct 1996

Richard David Collard

Director

Tenure: –Resigned: 24 Sept 1996

Edward Noel Ensell

Secretary

Tenure: –Resigned: 12 Jul 1995

Patrick Arnold Hammond-Turner

Director

Tenure: –Resigned: 12 Sept 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Mohammed Qadeer	Director	1 May 2025	20 Jul 2026	1 yrs 2 mos	British
William Oliver McIlroy	Executive Director	4 Nov 1999	10 Dec 2024	25 yrs 1 mos	British
Bernard James Mary Johnson	Executive Director	15 Jan 2002	24 Nov 2023	21 yrs 10 mos	British
Nicholas Desmond John O'shea	Secretary	1 Feb 1998	30 Mar 2021	23 yrs 1 mos	British
Mary Teresa Carney	Director	4 Nov 1999	19 Nov 2019	20 yrs	British
Roger Lane Smith	Director	19 Dec 1997	9 May 2001	3 yrs 5 mos	British
William Easton Hamilton	Director	7 Jul 1999	13 Sept 2000	1 yrs 2 mos	British
Barry Gordon Dale	Director	19 Dec 1997	23 Dec 1999	2 yrs	British
Peter Leonard Somers	Director	21 Sept 1998	28 Sept 1999	1 yrs	British
Michael Robert Gubbins	Director	8 Jul 1997	8 Sept 1999	2 yrs 2 mos	British
Keith Ramsay Smith	Director	30 Sept 1997	19 Dec 1997	3 mos	British
John Carr	Director	24 Sept 1996	19 Dec 1997	1 yrs 3 mos	British
Angela Mary Nicholls	Director	–	30 Sept 1997	–	British
James Patrick Lewis	Director	7 Jul 1997	30 Sept 1997	2 mos	British
Simon Nicholas Pickford	Director	3 Mar 1997	2 Jul 1997	4 mos	British
Malcolm Stuart Thomson	Secretary	12 Jul 1995	10 Jun 1997	1 yrs 11 mos	British
Michael Phillip Sutton	Director	3 Nov 1994	5 Jun 1997	2 yrs 7 mos	British
Robert William Bailey	Director	–	18 Dec 1996	–	British
Gerald David Clements	Director	–	14 Oct 1996	–	British
Richard David Collard	Director	–	24 Sept 1996	–	British
Edward Noel Ensell	Secretary	–	12 Jul 1995	–	British
Patrick Arnold Hammond-Turner	Director	–	12 Sept 1994	–	British