Premier Foods PLC (PFD) Board of Directors | TickerColin Richard Day
Group Chair
6 yrs 10 mosAge: 71British
Alexander Richard Whitehouse
Chief Executive Officer
6 yrs 10 mosAge: 56British
Chief Financial Officer
6 yrs 6 mosAge: 46British
Non-Executive Director
6 yrs 1 mosAge: 67British
Non-Executive Director
6 yrs 1 mosAge: 67British
Non-Executive Director
5 yrs 3 mosAge: 48Japanese
Non-Executive Director
4 yrs 3 mosAge: 64British
Roisin Jane Catherine Donnelly Non-Executive Director
4 yrs 1 mosAge: 65British
Andrew Malcolm Waugh
Non-Executive Director
1 yrs 11 mosAge: 58British
Lorna Mona Tilbian
Senior Independent Director
4 yrs 2 mosAge: 69British
General Counsel & Company Secretary
7 yrs 10 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Group Chair | 30 Aug 2019 | 6 yrs 10 mos | British |
Alexander Richard Whitehouse | Chief Executive Officer | 30 Aug 2019 | 6 yrs 10 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Colin Day | Chair | £241,000 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| FY24/25 | B | £2,768,943 | 93:1 | 80:1 | 57:1 |
| FY23/24 | B | £2,602,413 | 96:1 | 74:1 | 51:1 |
Richard Paul Hodgson
Non-Executive Director
Tenure: 9 yrs 6 mosResigned: 18 Jul 2024
Simon Anthony Bentley
Director
Tenure: 4 yrs 5 mosResigned: 12 Jul 2023
Tenure: 3 yrs 5 mosResigned: 20 Jul 2022
Tenure: 9 yrs 2 mosResigned: 20 Jul 2022
Tenure: 3 yrsResigned: 25 Mar 2021
Colin Richard Day
Group Chair
6 yrs 10 mosAge: 71British
Alexander Richard Whitehouse
Chief Executive Officer
6 yrs 10 mosAge: 56British
Chief Financial Officer
6 yrs 6 mosAge: 46British
Non-Executive Director
6 yrs 1 mosAge: 67British
Non-Executive Director
6 yrs 1 mosAge: 67British
Non-Executive Director
5 yrs 3 mosAge: 48Japanese
Non-Executive Director
4 yrs 3 mosAge: 64British
Roisin Jane Catherine Donnelly Non-Executive Director
4 yrs 1 mosAge: 65British
Andrew Malcolm Waugh
Non-Executive Director
1 yrs 11 mosAge: 58British
Lorna Mona Tilbian
Senior Independent Director
4 yrs 2 mosAge: 69British
General Counsel & Company Secretary
7 yrs 10 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Group Chair | 30 Aug 2019 | 6 yrs 10 mos | British |
Alexander Richard Whitehouse | Chief Executive Officer | 30 Aug 2019 | 6 yrs 10 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Colin Day | Chair | £241,000 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| FY24/25 | B | £2,768,943 | 93:1 | 80:1 | 57:1 |
| FY23/24 | B | £2,602,413 | 96:1 | 74:1 | 51:1 |
Richard Paul Hodgson
Non-Executive Director
Tenure: 9 yrs 6 mosResigned: 18 Jul 2024
Simon Anthony Bentley
Director
Tenure: 4 yrs 5 mosResigned: 12 Jul 2023
Tenure: 3 yrs 5 mosResigned: 20 Jul 2022
Tenure: 9 yrs 2 mosResigned: 20 Jul 2022
Tenure: 3 yrsResigned: 25 Mar 2021
| Non-Executive Director | 15 May 2020 | 6 yrs 1 mos | British |
| Non-Executive Director | 15 May 2020 | 6 yrs 1 mos | British |
| Non-Executive Director | 25 Mar 2021 | 5 yrs 3 mos | Japanese |
| Non-Executive Director | 1 Mar 2022 | 4 yrs 3 mos | British |
Roisin Jane Catherine Donnelly | Non-Executive Director | 1 May 2022 | 4 yrs 1 mos | British |
| Non-Executive Director | 18 Jul 2024 | 1 yrs 11 mos | British |
| Senior Independent Director | 1 Apr 2022 | 4 yrs 2 mos | British |
| General Counsel & Company Secretary | 28 Aug 2018 | 7 yrs 10 mos | – |
| Alex Whitehouse | Executive Director | £605,000 | £42,000 | £892,000 | £1,213,000 | £17,000 | – | £2,769,000 |
| Duncan Leggett | Executive Director | £408,000 | £26,000 | £462,000 | £555,000 | £17,000 | – | £1,468,000 |
| Tim Elliott | Non-Executive Director | £72,000 | – | – | – | – | £3,000 | £75,000 |
| Helen Jones | Non-Executive Director | £71,000 | – | – | – | – | – | £71,000 |
| Lorna Tilbian | Non-Executive Director | £66,000 | – | – | – | – | £3,000 | £69,000 |
| Tania Howarth | Non-Executive Director | £58,000 | – | – | – | – | £3,000 | £61,000 |
| Roisin Donnelly | Non-Executive Director | £58,000 | – | – | – | – | £2,000 | £60,000 |
| Malcolm Waugh | Non-Executive Director | £41,000 | – | – | – | – | £1,000 | £42,000 |
| Richard Hodgson | Non-Executive Director | £20,000 | – | – | – | – | – | £20,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Colin Day | Chair | £235,000 | – | – | – | – | £3,000 | £238,000 |
| Alex Whitehouse | Executive Director | £556,000 | £41,000 | £833,000 | £1,157,000 | £15,000 | – | £2,602,000 |
| Duncan Leggett | Executive Director | £381,000 | £26,000 | £477,000 | £478,000 | £15,000 | – | £1,377,000 |
| Tim Elliott | Non-Executive Director | £66,000 | – | – | – | – | £6,000 | £72,000 |
| Helen Jones | Non-Executive Director | £68,000 | – | – | – | – | – | £68,000 |
| Richard Hodgson | Non-Executive Director | £67,000 | – | – | – | – | – | £67,000 |
| Lorna Tilbian | Non-Executive Director | £57,000 | – | – | – | – | £4,000 | £61,000 |
| Roisin Donnelly | Non-Executive Director | £57,000 | – | – | – | – | £1,000 | £58,000 |
| Tania Howarth | Non-Executive Director | £57,000 | – | – | – | – | £1,000 | £58,000 |
Tenure: 1 yrs 11 mosResigned: 4 Jan 2021
Alastair Sholto Neil Murray
Director
Tenure: 5 yrs 11 mosResigned: 30 Aug 2019
Tenure: 1 yrs 9 mosResigned: 17 Jul 2019
Tenure: 6 yrs 3 mosResigned: 27 Feb 2019
Jennifer Charlina Ellsworth Laing
Director
Tenure: 6 yrs 4 mosResigned: 27 Feb 2019
Tenure: 5 yrs 11 mosResigned: 31 Jan 2019
Simon Nicholas Wilbraham
Secretary
Tenure: 3 mosResigned: 28 Aug 2018
Tenure: 6 yrs 6 mosResigned: 23 May 2018
Daniel Charles Wosner
Director
Tenure: 1 yrsResigned: 28 Mar 2018
Tenure: 1 yrs 8 mosResigned: 23 Mar 2018
David Milton Maxwell Beever
Director
Tenure: 9 yrs 10 mosResigned: 9 Nov 2017
Charles Miller-Smith
Director
Tenure: 6 yrsResigned: 1 Jun 2015
Tenure: 3 yrs 2 mosResigned: 1 May 2014
Tenure: 1 yrs 9 mosResigned: 30 Sept 2013
Ian Philip McHoul
Director
Tenure: 8 yrs 9 mosResigned: 25 Apr 2013
Geoffrey Dennis Eaton
Director
Tenure: 4 mosResigned: 4 Feb 2013
Michael Anthony Clarke
Director
Tenure: 1 yrs 5 mosResigned: 28 Jan 2013
Dame Pamela Louise Makin
Director
Tenure: 5 yrs 11 mosResigned: 30 Sept 2012
Ronald James Scott Bell
Director
Tenure: 1 yrs 8 mosResigned: 1 Jun 2012
James Ramsay Smart
Director
Tenure: 2 yrs 2 mosResigned: 8 Dec 2011
Timothy Geoffrey Kelly
Director
Tenure: 3 yrs 5 mosResigned: 25 Nov 2011
Suzanne Elizabeth Wise
Secretary
Tenure: 3 yrs 10 mosResigned: 1 Nov 2011
Robert John Schofield
Director
Tenure: 7 yrs 3 mosResigned: 13 Sept 2011
David Leonard Felwick
Director
Tenure: 6 yrs 9 mosResigned: 28 Apr 2011
David John Kappler
Director
Tenure: 6 yrs 2 mosResigned: 30 Sept 2010
Tenure: 2 yrsResigned: 31 Jan 2010
Tenure: 5 yrs 2 mosResigned: 31 Aug 2009
Tenure: 3 yrs 10 mosResigned: 16 May 2008
Andrew Robert Astin
Secretary
Tenure: 2 yrs 4 mosResigned: 31 Jan 2008
Ian Mcdonald Ramsay
Director
Tenure: 2 yrs 10 mosResigned: 10 May 2007
Tenure: 10 mosResigned: 26 May 2005
Tenure: 11 mosResigned: 26 May 2005
Christine Anne Hines
Secretary
Tenure: 1 mosResigned: 6 Jul 2004
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Richard Paul Hodgson | Non-Executive Director | 6 Jan 2015 | 18 Jul 2024 | 9 yrs 6 mos | British |
| Simon Anthony Bentley | Director | 27 Feb 2019 | 12 Jul 2023 | 4 yrs 5 mos | British |
| Daniel Wosner | Director | 27 Feb 2019 | 20 Jul 2022 | 3 yrs 5 mos | British |
| Pamela Powell | Director | 7 May 2013 | 20 Jul 2022 | 9 yrs 2 mos | American,British |
| Shinji Honda | Director | 23 Mar 2018 | 25 Mar 2021 | 3 yrs | Japanese |
| Orkun Kilic | Director | 27 Feb 2019 |
| Non-Executive Director | 15 May 2020 | 6 yrs 1 mos | British |
| Non-Executive Director | 15 May 2020 | 6 yrs 1 mos | British |
| Non-Executive Director | 25 Mar 2021 | 5 yrs 3 mos | Japanese |
| Non-Executive Director | 1 Mar 2022 | 4 yrs 3 mos | British |
Roisin Jane Catherine Donnelly | Non-Executive Director | 1 May 2022 | 4 yrs 1 mos | British |
| Non-Executive Director | 18 Jul 2024 | 1 yrs 11 mos | British |
| Senior Independent Director | 1 Apr 2022 | 4 yrs 2 mos | British |
| General Counsel & Company Secretary | 28 Aug 2018 | 7 yrs 10 mos | – |
| Alex Whitehouse | Executive Director | £605,000 | £42,000 | £892,000 | £1,213,000 | £17,000 | – | £2,769,000 |
| Duncan Leggett | Executive Director | £408,000 | £26,000 | £462,000 | £555,000 | £17,000 | – | £1,468,000 |
| Tim Elliott | Non-Executive Director | £72,000 | – | – | – | – | £3,000 | £75,000 |
| Helen Jones | Non-Executive Director | £71,000 | – | – | – | – | – | £71,000 |
| Lorna Tilbian | Non-Executive Director | £66,000 | – | – | – | – | £3,000 | £69,000 |
| Tania Howarth | Non-Executive Director | £58,000 | – | – | – | – | £3,000 | £61,000 |
| Roisin Donnelly | Non-Executive Director | £58,000 | – | – | – | – | £2,000 | £60,000 |
| Malcolm Waugh | Non-Executive Director | £41,000 | – | – | – | – | £1,000 | £42,000 |
| Richard Hodgson | Non-Executive Director | £20,000 | – | – | – | – | – | £20,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Colin Day | Chair | £235,000 | – | – | – | – | £3,000 | £238,000 |
| Alex Whitehouse | Executive Director | £556,000 | £41,000 | £833,000 | £1,157,000 | £15,000 | – | £2,602,000 |
| Duncan Leggett | Executive Director | £381,000 | £26,000 | £477,000 | £478,000 | £15,000 | – | £1,377,000 |
| Tim Elliott | Non-Executive Director | £66,000 | – | – | – | – | £6,000 | £72,000 |
| Helen Jones | Non-Executive Director | £68,000 | – | – | – | – | – | £68,000 |
| Richard Hodgson | Non-Executive Director | £67,000 | – | – | – | – | – | £67,000 |
| Lorna Tilbian | Non-Executive Director | £57,000 | – | – | – | – | £4,000 | £61,000 |
| Roisin Donnelly | Non-Executive Director | £57,000 | – | – | – | – | £1,000 | £58,000 |
| Tania Howarth | Non-Executive Director | £57,000 | – | – | – | – | £1,000 | £58,000 |
Tenure: 1 yrs 11 mosResigned: 4 Jan 2021
Alastair Sholto Neil Murray
Director
Tenure: 5 yrs 11 mosResigned: 30 Aug 2019
Tenure: 1 yrs 9 mosResigned: 17 Jul 2019
Tenure: 6 yrs 3 mosResigned: 27 Feb 2019
Jennifer Charlina Ellsworth Laing
Director
Tenure: 6 yrs 4 mosResigned: 27 Feb 2019
Tenure: 5 yrs 11 mosResigned: 31 Jan 2019
Simon Nicholas Wilbraham
Secretary
Tenure: 3 mosResigned: 28 Aug 2018
Tenure: 6 yrs 6 mosResigned: 23 May 2018
Daniel Charles Wosner
Director
Tenure: 1 yrsResigned: 28 Mar 2018
Tenure: 1 yrs 8 mosResigned: 23 Mar 2018
David Milton Maxwell Beever
Director
Tenure: 9 yrs 10 mosResigned: 9 Nov 2017
Charles Miller-Smith
Director
Tenure: 6 yrsResigned: 1 Jun 2015
Tenure: 3 yrs 2 mosResigned: 1 May 2014
Tenure: 1 yrs 9 mosResigned: 30 Sept 2013
Ian Philip McHoul
Director
Tenure: 8 yrs 9 mosResigned: 25 Apr 2013
Geoffrey Dennis Eaton
Director
Tenure: 4 mosResigned: 4 Feb 2013
Michael Anthony Clarke
Director
Tenure: 1 yrs 5 mosResigned: 28 Jan 2013
Dame Pamela Louise Makin
Director
Tenure: 5 yrs 11 mosResigned: 30 Sept 2012
Ronald James Scott Bell
Director
Tenure: 1 yrs 8 mosResigned: 1 Jun 2012
James Ramsay Smart
Director
Tenure: 2 yrs 2 mosResigned: 8 Dec 2011
Timothy Geoffrey Kelly
Director
Tenure: 3 yrs 5 mosResigned: 25 Nov 2011
Suzanne Elizabeth Wise
Secretary
Tenure: 3 yrs 10 mosResigned: 1 Nov 2011
Robert John Schofield
Director
Tenure: 7 yrs 3 mosResigned: 13 Sept 2011
David Leonard Felwick
Director
Tenure: 6 yrs 9 mosResigned: 28 Apr 2011
David John Kappler
Director
Tenure: 6 yrs 2 mosResigned: 30 Sept 2010
Tenure: 2 yrsResigned: 31 Jan 2010
Tenure: 5 yrs 2 mosResigned: 31 Aug 2009
Tenure: 3 yrs 10 mosResigned: 16 May 2008
Andrew Robert Astin
Secretary
Tenure: 2 yrs 4 mosResigned: 31 Jan 2008
Ian Mcdonald Ramsay
Director
Tenure: 2 yrs 10 mosResigned: 10 May 2007
Tenure: 10 mosResigned: 26 May 2005
Tenure: 11 mosResigned: 26 May 2005
Christine Anne Hines
Secretary
Tenure: 1 mosResigned: 6 Jul 2004
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Richard Paul Hodgson | Non-Executive Director | 6 Jan 2015 | 18 Jul 2024 | 9 yrs 6 mos | British |
| Simon Anthony Bentley | Director | 27 Feb 2019 | 12 Jul 2023 | 4 yrs 5 mos | British |
| Daniel Wosner | Director | 27 Feb 2019 | 20 Jul 2022 | 3 yrs 5 mos | British |
| Pamela Powell | Director | 7 May 2013 | 20 Jul 2022 | 9 yrs 2 mos | American,British |
| Shinji Honda | Director | 23 Mar 2018 | 25 Mar 2021 | 3 yrs | Japanese |
| Orkun Kilic | Director | 27 Feb 2019 |
| Alastair Sholto Neil Murray | Director | 30 Sept 2013 | 30 Aug 2019 | 5 yrs 11 mos | British |
| Keith Hamill | Director | 1 Oct 2017 | 17 Jul 2019 | 1 yrs 9 mos | British |
| Ian Krieger | Director | 1 Nov 2012 | 27 Feb 2019 | 6 yrs 3 mos | British |
| Jennifer Charlina Ellsworth Laing | Director | 1 Oct 2012 | 27 Feb 2019 | 6 yrs 4 mos | British |
| Gavin John Darby | Director | 4 Feb 2013 | 31 Jan 2019 | 5 yrs 11 mos | British |
| Simon Nicholas Wilbraham | Secretary | 23 May 2018 | 28 Aug 2018 | 3 mos | – |
| Andrew McDonald | Secretary | 1 Nov 2011 | 23 May 2018 | 6 yrs 6 mos | – |
| Daniel Charles Wosner | Director | 1 Mar 2017 | 28 Mar 2018 | 1 yrs | British |
| Tsunao Kijima | Director | 21 Jul 2016 | 23 Mar 2018 | 1 yrs 8 mos | Japanese |
| David Milton Maxwell Beever | Director | 22 Jan 2008 | 9 Nov 2017 | 9 yrs 10 mos | British |
| Charles Miller-Smith | Director | 16 Jun 2009 | 1 Jun 2015 | 6 yrs | British |
| David James Wild | Director | 7 Mar 2011 | 1 May 2014 | 3 yrs 2 mos | British |
| Mark Moran | Director | 8 Dec 2011 | 30 Sept 2013 | 1 yrs 9 mos | British |
| Ian Philip McHoul | Director | 19 Jul 2004 | 25 Apr 2013 | 8 yrs 9 mos | British |
| Geoffrey Dennis Eaton | Director | 3 Oct 2012 | 4 Feb 2013 | 4 mos | British |
| Michael Anthony Clarke | Director | 16 Aug 2011 | 28 Jan 2013 | 1 yrs 5 mos | South African |
| Dame Pamela Louise Makin | Director | 13 Oct 2006 | 30 Sept 2012 | 5 yrs 11 mos | British |
| Ronald James Scott Bell | Director | 1 Oct 2010 | 1 Jun 2012 | 1 yrs 8 mos | British |
| James Ramsay Smart | Director | 19 Oct 2009 | 8 Dec 2011 | 2 yrs 2 mos | British |
| Timothy Geoffrey Kelly | Director | 30 Jun 2008 | 25 Nov 2011 | 3 yrs 5 mos | British |
| Suzanne Elizabeth Wise | Secretary | 31 Jan 2008 | 1 Nov 2011 | 3 yrs 10 mos | British |
| Robert John Schofield | Director | 22 Jun 2004 | 13 Sept 2011 | 7 yrs 3 mos | British |
| David Leonard Felwick | Director | 19 Jul 2004 | 28 Apr 2011 | 6 yrs 9 mos | British |
| David John Kappler | Director | 19 Jul 2004 | 30 Sept 2010 | 6 yrs 2 mos | British |
| Christine Cross | Director | 22 Jan 2008 | 31 Jan 2010 | 2 yrs | British |
| Paul Thomas | Director | 22 Jun 2004 | 31 Aug 2009 | 5 yrs 2 mos | British |
| Sharon Hintze | Director | 19 Jul 2004 | 16 May 2008 | 3 yrs 10 mos | American |
| Andrew Robert Astin | Secretary | 2 Sept 2005 | 31 Jan 2008 | 2 yrs 4 mos | British |
| Ian Mcdonald Ramsay | Director | 19 Jul 2004 | 10 May 2007 | 2 yrs 10 mos | British |
| George Sewell | Director | 19 Jul 2004 | 26 May 2005 | 10 mos | British |
| Lyndon Lea | Director | 22 Jun 2004 | 26 May 2005 | 11 mos | Canadian |
| Christine Anne Hines | Secretary | 22 Jun 2004 | 6 Jul 2004 | 1 mos | British |
| Alastair Sholto Neil Murray | Director | 30 Sept 2013 | 30 Aug 2019 | 5 yrs 11 mos | British |
| Keith Hamill | Director | 1 Oct 2017 | 17 Jul 2019 | 1 yrs 9 mos | British |
| Ian Krieger | Director | 1 Nov 2012 | 27 Feb 2019 | 6 yrs 3 mos | British |
| Jennifer Charlina Ellsworth Laing | Director | 1 Oct 2012 | 27 Feb 2019 | 6 yrs 4 mos | British |
| Gavin John Darby | Director | 4 Feb 2013 | 31 Jan 2019 | 5 yrs 11 mos | British |
| Simon Nicholas Wilbraham | Secretary | 23 May 2018 | 28 Aug 2018 | 3 mos | – |
| Andrew McDonald | Secretary | 1 Nov 2011 | 23 May 2018 | 6 yrs 6 mos | – |
| Daniel Charles Wosner | Director | 1 Mar 2017 | 28 Mar 2018 | 1 yrs | British |
| Tsunao Kijima | Director | 21 Jul 2016 | 23 Mar 2018 | 1 yrs 8 mos | Japanese |
| David Milton Maxwell Beever | Director | 22 Jan 2008 | 9 Nov 2017 | 9 yrs 10 mos | British |
| Charles Miller-Smith | Director | 16 Jun 2009 | 1 Jun 2015 | 6 yrs | British |
| David James Wild | Director | 7 Mar 2011 | 1 May 2014 | 3 yrs 2 mos | British |
| Mark Moran | Director | 8 Dec 2011 | 30 Sept 2013 | 1 yrs 9 mos | British |
| Ian Philip McHoul | Director | 19 Jul 2004 | 25 Apr 2013 | 8 yrs 9 mos | British |
| Geoffrey Dennis Eaton | Director | 3 Oct 2012 | 4 Feb 2013 | 4 mos | British |
| Michael Anthony Clarke | Director | 16 Aug 2011 | 28 Jan 2013 | 1 yrs 5 mos | South African |
| Dame Pamela Louise Makin | Director | 13 Oct 2006 | 30 Sept 2012 | 5 yrs 11 mos | British |
| Ronald James Scott Bell | Director | 1 Oct 2010 | 1 Jun 2012 | 1 yrs 8 mos | British |
| James Ramsay Smart | Director | 19 Oct 2009 | 8 Dec 2011 | 2 yrs 2 mos | British |
| Timothy Geoffrey Kelly | Director | 30 Jun 2008 | 25 Nov 2011 | 3 yrs 5 mos | British |
| Suzanne Elizabeth Wise | Secretary | 31 Jan 2008 | 1 Nov 2011 | 3 yrs 10 mos | British |
| Robert John Schofield | Director | 22 Jun 2004 | 13 Sept 2011 | 7 yrs 3 mos | British |
| David Leonard Felwick | Director | 19 Jul 2004 | 28 Apr 2011 | 6 yrs 9 mos | British |
| David John Kappler | Director | 19 Jul 2004 | 30 Sept 2010 | 6 yrs 2 mos | British |
| Christine Cross | Director | 22 Jan 2008 | 31 Jan 2010 | 2 yrs | British |
| Paul Thomas | Director | 22 Jun 2004 | 31 Aug 2009 | 5 yrs 2 mos | British |
| Sharon Hintze | Director | 19 Jul 2004 | 16 May 2008 | 3 yrs 10 mos | American |
| Andrew Robert Astin | Secretary | 2 Sept 2005 | 31 Jan 2008 | 2 yrs 4 mos | British |
| Ian Mcdonald Ramsay | Director | 19 Jul 2004 | 10 May 2007 | 2 yrs 10 mos | British |
| George Sewell | Director | 19 Jul 2004 | 26 May 2005 | 10 mos | British |
| Lyndon Lea | Director | 22 Jun 2004 | 26 May 2005 | 11 mos | Canadian |
| Christine Anne Hines | Secretary | 22 Jun 2004 | 6 Jul 2004 | 1 mos | British |
