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Parkmead Group The PLC (PMG) Board of Directors | Ticker | Ticker

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Parkmead Group The PLC Directors

/Equities/AIMX/PMG/Directors

Parkmead Group The PLC Directors

Board of Directors (13)

Tom Cross

Executive Chairman

–

Robert Finlay

Chairman of the Audit Committee

–

Doug Sedge

Non-Executive Director

–

Thomas Patrick Cross

Executive Director

19 yrs 7 mosAge: 65British

Colin James MacLaren

Non-Executive Director

6 yrsAge: 66British

Andrew John Smith

Executive Director

2 yrs 11 mosAge: 42British

Douglas Alan Sedge

Independent Non-Executive Director

6 mosAge: 70British

Andrew Smith

Business Development Director

–

Donald Wilson

Group Financial Controller

–

James McPetrie

Group Commercial Manager

–

The Parkmead Group

–

Paul Ramsey

Exploration Manager

–

Andrew John Smith

Secretary

2 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
TC Tom Cross	Executive Chairman	–	–	–
Robert Finlay	Chairman of the Audit Committee	–	–	–
Doug Sedge	Non-Executive Director	–	–	–
Thomas Patrick Cross	Executive Director	6 Oct 2006	19 yrs 7 mos	British
Colin James MacLaren	Non-Executive Director	1 May 2020	6 yrs	British
AJ Andrew John Smith	Executive Director	15 Jun 2023	2 yrs 11 mos	British
Douglas Alan Sedge	Independent Non-Executive Director	14 Nov 2025	6 mos	British
Andrew Smith	Business Development Director	–	–	–
Donald Wilson	Group Financial Controller	–	–	–
James McPetrie	Group Commercial Manager	–	–	–
The Parkmead Group	–	–	–	–
Paul Ramsey	Exploration Manager	–	–	–
AJ Andrew John Smith	Secretary	15 Jun 2023	2 yrs 11 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
T P Cross	Executive Director	£506,000	£3,000	–	£509,000
R A Strouiger	Executive Director	£101,000	–	£10,000	£111,000
C J Percival	Executive Director	£68,000	£1,000	–	£69,000
P J Dayer	Non-Executive Director	£20,000	–	–	–
D I Rawlinson	Non-Executive Director	£17,000	–	–	–
C MacLaren	Non-Executive Director	£3,000	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
T P Cross	Executive Director	£509,000	–	–	£509,000
C J Percival	Executive Director	–	–	–	£153,000
R A Strouiger	Executive Director	–	–

Former Directors (31)

Robert James Dundas Finlay

Director

Tenure: 4 yrs 2 mosResigned: 14 Jul 2025

Ryan Ashley Stroulger

Secretary

Tenure: 10 yrs 2 mosResigned: 31 May 2023

Ryan Ashley Stroulger

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 31 May 2023

Philip John Dayer

Director

Tenure: 10 yrs 4 mosResigned: 30 Apr 2021

David Iain Rawlinson

Director

Tenure: 9 yrs 4 mosResigned: 30 Apr 2020

Dr Colin John Percival

Director

Tenure: 6 yrs 11 mosResigned: 15 Nov 2019

Donald Angus MacKay

Director

Tenure: 3 yrs 1 mosResigned: 28 Mar 2013

Donald MacKay

Secretary

Tenure: 3 yrs 1 mosResigned: 28 Mar 2013

Niall Peter Doran

Director

Tenure: 5 yrs 11 mosResigned: 25 Oct 2011

Faysal Essam Hamza

Director

Tenure: 2 yrs 3 mosResigned: 21 Dec 2010

Rt Hon Brian David Henderson Wilson

Director

Tenure: 4 yrs 11 mosResigned: 21 Dec 2010

Colin Robert Goodall

Director

Tenure: 4 yrs 10 mosResigned: 8 Nov 2010

Gordon Neville Ashworth

Director

Tenure: 3 yrs 7 mosResigned: 31 Jan 2010

John Stephen Leggate

Director

Tenure: 3 yrs 10 mosResigned: 22 Dec 2009

David John Mills

Director

Tenure: 1 yrs 4 mosResigned: 30 Jun 2007

Ian Colin Taylor

Director

Tenure: 6 yrs 9 mosResigned: 30 Jun 2007

Melvyn Morris

Director

Tenure: 2 yrs 6 mosResigned: 31 Aug 2006

Martin Cooper

Director

Tenure: 5 yrs 7 mosResigned: 8 Jun 2006

Sir Kenneth Aphunezi Olisa

Director

Tenure: 6 yrsResigned: 28 Feb 2006

John Richard Forrest

Director

Tenure: 1 yrs 4 mosResigned: 13 Jan 2006

Rupert William Jasper Phelps Cook

Director

Tenure: 3 yrsResigned: 13 Jan 2006

Roger David Jeynes

Director

Tenure: 5 yrs 11 mosResigned: 13 Jan 2006

Richard Mark Fifield

Director

Tenure: 5 yrs 11 mosResigned: 13 Jan 2006

Godfrey Stephen Shingles

Director

Tenure: 5 yrs 11 mosResigned: 13 Jan 2006

Graham Richard Ransom

Director

Tenure: 4 yrs 9 mosResigned: 2 Nov 2004

Martin David Peck

Director

Tenure: 1 yrsResigned: 7 Jul 2004

Adrian Iver Merryman

Director

Tenure: 2 yrs 10 mosResigned: 31 Dec 2002

Stanley B Stern

Director

Tenure: 2 yrs 10 mosResigned: 23 Dec 2002

Tevya Rosenberg

Director

Tenure: 2 yrs 10 mosResigned: 23 Dec 2002

Kevin Mark Barrow

Director

Tenure: 1 mosResigned: 28 Feb 2000

Timothy Couldrick

Director

Tenure: 1 mosResigned: 28 Feb 2000

Name	Role	Appointed	Resigned

Board of Directors (13)

Tom Cross

Executive Chairman

–

Robert Finlay

Chairman of the Audit Committee

–

Doug Sedge

Non-Executive Director

–

Thomas Patrick Cross

Executive Director

19 yrs 7 mosAge: 65British

Colin James MacLaren

Non-Executive Director

6 yrsAge: 66British

Andrew John Smith

Executive Director

2 yrs 11 mosAge: 42British

Douglas Alan Sedge

Independent Non-Executive Director

6 mosAge: 70British

Andrew Smith

Business Development Director

–

Donald Wilson

Group Financial Controller

–

James McPetrie

Group Commercial Manager

–

The Parkmead Group

–

Paul Ramsey

Exploration Manager

–

Andrew John Smith

Secretary

2 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
TC Tom Cross	Executive Chairman	–	–	–
Robert Finlay	Chairman of the Audit Committee	–	–	–
Doug Sedge	Non-Executive Director	–	–	–
Thomas Patrick Cross	Executive Director	6 Oct 2006	19 yrs 7 mos	British
Colin James MacLaren	Non-Executive Director	1 May 2020	6 yrs	British
AJ Andrew John Smith	Executive Director	15 Jun 2023	2 yrs 11 mos	British
Douglas Alan Sedge	Independent Non-Executive Director	14 Nov 2025	6 mos	British
Andrew Smith	Business Development Director	–	–	–
Donald Wilson	Group Financial Controller	–	–	–
James McPetrie	Group Commercial Manager	–	–	–
The Parkmead Group	–	–	–	–
Paul Ramsey	Exploration Manager	–	–	–
AJ Andrew John Smith	Secretary	15 Jun 2023	2 yrs 11 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
T P Cross	Executive Director	£506,000	£3,000	–	£509,000
R A Strouiger	Executive Director	£101,000	–	£10,000	£111,000
C J Percival	Executive Director	£68,000	£1,000	–	£69,000
P J Dayer	Non-Executive Director	£20,000	–	–	–
D I Rawlinson	Non-Executive Director	£17,000	–	–	–
C MacLaren	Non-Executive Director	£3,000	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
T P Cross	Executive Director	£509,000	–	–	£509,000
C J Percival	Executive Director	–	–	–	£153,000
R A Strouiger	Executive Director	–	–

Former Directors (31)

Robert James Dundas Finlay

Director

Tenure: 4 yrs 2 mosResigned: 14 Jul 2025

Ryan Ashley Stroulger

Secretary

Tenure: 10 yrs 2 mosResigned: 31 May 2023

Ryan Ashley Stroulger

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 31 May 2023

Philip John Dayer

Director

Tenure: 10 yrs 4 mosResigned: 30 Apr 2021

David Iain Rawlinson

Director

Tenure: 9 yrs 4 mosResigned: 30 Apr 2020

Dr Colin John Percival

Director

Tenure: 6 yrs 11 mosResigned: 15 Nov 2019

Donald Angus MacKay

Director

Tenure: 3 yrs 1 mosResigned: 28 Mar 2013

Donald MacKay

Secretary

Tenure: 3 yrs 1 mosResigned: 28 Mar 2013

Niall Peter Doran

Director

Tenure: 5 yrs 11 mosResigned: 25 Oct 2011

Faysal Essam Hamza

Director

Tenure: 2 yrs 3 mosResigned: 21 Dec 2010

Rt Hon Brian David Henderson Wilson

Director

Tenure: 4 yrs 11 mosResigned: 21 Dec 2010

Colin Robert Goodall

Director

Tenure: 4 yrs 10 mosResigned: 8 Nov 2010

Gordon Neville Ashworth

Director

Tenure: 3 yrs 7 mosResigned: 31 Jan 2010

John Stephen Leggate

Director

Tenure: 3 yrs 10 mosResigned: 22 Dec 2009

David John Mills

Director

Tenure: 1 yrs 4 mosResigned: 30 Jun 2007

Ian Colin Taylor

Director

Tenure: 6 yrs 9 mosResigned: 30 Jun 2007

Melvyn Morris

Director

Tenure: 2 yrs 6 mosResigned: 31 Aug 2006

Martin Cooper

Director

Tenure: 5 yrs 7 mosResigned: 8 Jun 2006

Sir Kenneth Aphunezi Olisa

Director

Tenure: 6 yrsResigned: 28 Feb 2006

John Richard Forrest

Director

Tenure: 1 yrs 4 mosResigned: 13 Jan 2006

Rupert William Jasper Phelps Cook

Director

Tenure: 3 yrsResigned: 13 Jan 2006

Roger David Jeynes

Director

Tenure: 5 yrs 11 mosResigned: 13 Jan 2006

Richard Mark Fifield

Director

Tenure: 5 yrs 11 mosResigned: 13 Jan 2006

Godfrey Stephen Shingles

Director

Tenure: 5 yrs 11 mosResigned: 13 Jan 2006

Graham Richard Ransom

Director

Tenure: 4 yrs 9 mosResigned: 2 Nov 2004

Martin David Peck

Director

Tenure: 1 yrsResigned: 7 Jul 2004

Adrian Iver Merryman

Director

Tenure: 2 yrs 10 mosResigned: 31 Dec 2002

Stanley B Stern

Director

Tenure: 2 yrs 10 mosResigned: 23 Dec 2002

Tevya Rosenberg

Director

Tenure: 2 yrs 10 mosResigned: 23 Dec 2002

Kevin Mark Barrow

Director

Tenure: 1 mosResigned: 28 Feb 2000

Timothy Couldrick

Director

Tenure: 1 mosResigned: 28 Feb 2000

Name	Role	Appointed	Resigned

Board of Directors (13)

Tom Cross

Executive Chairman

–

Robert Finlay

Chairman of the Audit Committee

–

Doug Sedge

Non-Executive Director

–

Thomas Patrick Cross

Executive Director

19 yrs 7 mosAge: 65British

Colin James MacLaren

Non-Executive Director

6 yrsAge: 66British

Andrew John Smith

Executive Director

2 yrs 11 mosAge: 42British

Douglas Alan Sedge

Independent Non-Executive Director

6 mosAge: 70British

Andrew Smith

Business Development Director

–

Donald Wilson

Group Financial Controller

–

James McPetrie

Group Commercial Manager

–

The Parkmead Group

–

Paul Ramsey

Exploration Manager

–

Andrew John Smith

Secretary

2 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
TC Tom Cross	Executive Chairman	–	–	–
Robert Finlay	Chairman of the Audit Committee	–	–	–
Doug Sedge	Non-Executive Director	–	–	–
Thomas Patrick Cross	Executive Director	6 Oct 2006	19 yrs 7 mos	British
Colin James MacLaren	Non-Executive Director	1 May 2020	6 yrs	British
AJ Andrew John Smith	Executive Director	15 Jun 2023	2 yrs 11 mos	British
Douglas Alan Sedge	Independent Non-Executive Director	14 Nov 2025	6 mos	British
Andrew Smith	Business Development Director	–	–	–
Donald Wilson	Group Financial Controller	–	–	–
James McPetrie	Group Commercial Manager	–	–	–
The Parkmead Group	–	–	–	–
Paul Ramsey	Exploration Manager	–	–	–
AJ Andrew John Smith	Secretary	15 Jun 2023	2 yrs 11 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
T P Cross	Executive Director	£506,000	£3,000	–	£509,000
R A Strouiger	Executive Director	£101,000	–	£10,000	£111,000
C J Percival	Executive Director	£68,000	£1,000	–	£69,000
P J Dayer	Non-Executive Director	£20,000	–	–	–
D I Rawlinson	Non-Executive Director	£17,000	–	–	–
C MacLaren	Non-Executive Director	£3,000	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
T P Cross	Executive Director	£509,000	–	–	£509,000
C J Percival	Executive Director	–	–	–	£153,000
R A Strouiger	Executive Director	–	–

Former Directors (31)

Robert James Dundas Finlay

Director

Tenure: 4 yrs 2 mosResigned: 14 Jul 2025

Ryan Ashley Stroulger

Secretary

Tenure: 10 yrs 2 mosResigned: 31 May 2023

Ryan Ashley Stroulger

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 31 May 2023

Philip John Dayer

Director

Tenure: 10 yrs 4 mosResigned: 30 Apr 2021

David Iain Rawlinson

Director

Tenure: 9 yrs 4 mosResigned: 30 Apr 2020

Dr Colin John Percival

Director

Tenure: 6 yrs 11 mosResigned: 15 Nov 2019

Donald Angus MacKay

Director

Tenure: 3 yrs 1 mosResigned: 28 Mar 2013

Donald MacKay

Secretary

Tenure: 3 yrs 1 mosResigned: 28 Mar 2013

Niall Peter Doran

Director

Tenure: 5 yrs 11 mosResigned: 25 Oct 2011

Faysal Essam Hamza

Director

Tenure: 2 yrs 3 mosResigned: 21 Dec 2010

Rt Hon Brian David Henderson Wilson

Director

Tenure: 4 yrs 11 mosResigned: 21 Dec 2010

Colin Robert Goodall

Director

Tenure: 4 yrs 10 mosResigned: 8 Nov 2010

Gordon Neville Ashworth

Director

Tenure: 3 yrs 7 mosResigned: 31 Jan 2010

John Stephen Leggate

Director

Tenure: 3 yrs 10 mosResigned: 22 Dec 2009

David John Mills

Director

Tenure: 1 yrs 4 mosResigned: 30 Jun 2007

Ian Colin Taylor

Director

Tenure: 6 yrs 9 mosResigned: 30 Jun 2007

Melvyn Morris

Director

Tenure: 2 yrs 6 mosResigned: 31 Aug 2006

Martin Cooper

Director

Tenure: 5 yrs 7 mosResigned: 8 Jun 2006

Sir Kenneth Aphunezi Olisa

Director

Tenure: 6 yrsResigned: 28 Feb 2006

John Richard Forrest

Director

Tenure: 1 yrs 4 mosResigned: 13 Jan 2006

Rupert William Jasper Phelps Cook

Director

Tenure: 3 yrsResigned: 13 Jan 2006

Roger David Jeynes

Director

Tenure: 5 yrs 11 mosResigned: 13 Jan 2006

Richard Mark Fifield

Director

Tenure: 5 yrs 11 mosResigned: 13 Jan 2006

Godfrey Stephen Shingles

Director

Tenure: 5 yrs 11 mosResigned: 13 Jan 2006

Graham Richard Ransom

Director

Tenure: 4 yrs 9 mosResigned: 2 Nov 2004

Martin David Peck

Director

Tenure: 1 yrsResigned: 7 Jul 2004

Adrian Iver Merryman

Director

Tenure: 2 yrs 10 mosResigned: 31 Dec 2002

Stanley B Stern

Director

Tenure: 2 yrs 10 mosResigned: 23 Dec 2002

Tevya Rosenberg

Director

Tenure: 2 yrs 10 mosResigned: 23 Dec 2002

Kevin Mark Barrow

Director

Tenure: 1 mosResigned: 28 Feb 2000

Timothy Couldrick

Director

Tenure: 1 mosResigned: 28 Feb 2000

Name	Role	Appointed	Resigned

Board of Directors (13)

Tom Cross

Executive Chairman

–

Robert Finlay

Chairman of the Audit Committee

–

Doug Sedge

Non-Executive Director

–

Thomas Patrick Cross

Executive Director

19 yrs 7 mosAge: 65British

Colin James MacLaren

Non-Executive Director

6 yrsAge: 66British

Andrew John Smith

Executive Director

2 yrs 11 mosAge: 42British

Douglas Alan Sedge

Independent Non-Executive Director

6 mosAge: 70British

Andrew Smith

Business Development Director

–

Donald Wilson

Group Financial Controller

–

James McPetrie

Group Commercial Manager

–

The Parkmead Group

–

Paul Ramsey

Exploration Manager

–

Andrew John Smith

Secretary

2 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
TC Tom Cross	Executive Chairman	–	–	–
Robert Finlay	Chairman of the Audit Committee	–	–	–
Doug Sedge	Non-Executive Director	–	–	–
Thomas Patrick Cross	Executive Director	6 Oct 2006	19 yrs 7 mos	British
Colin James MacLaren	Non-Executive Director	1 May 2020	6 yrs	British
AJ Andrew John Smith	Executive Director	15 Jun 2023	2 yrs 11 mos	British
Douglas Alan Sedge	Independent Non-Executive Director	14 Nov 2025	6 mos	British
Andrew Smith	Business Development Director	–	–	–
Donald Wilson	Group Financial Controller	–	–	–
James McPetrie	Group Commercial Manager	–	–	–
The Parkmead Group	–	–	–	–
Paul Ramsey	Exploration Manager	–	–	–
AJ Andrew John Smith	Secretary	15 Jun 2023	2 yrs 11 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
T P Cross	Executive Director	£506,000	£3,000	–	£509,000
R A Strouiger	Executive Director	£101,000	–	£10,000	£111,000
C J Percival	Executive Director	£68,000	£1,000	–	£69,000
P J Dayer	Non-Executive Director	£20,000	–	–	–
D I Rawlinson	Non-Executive Director	£17,000	–	–	–
C MacLaren	Non-Executive Director	£3,000	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
T P Cross	Executive Director	£509,000	–	–	£509,000
C J Percival	Executive Director	–	–	–	£153,000
R A Strouiger	Executive Director	–	–

Former Directors (31)

Robert James Dundas Finlay

Director

Tenure: 4 yrs 2 mosResigned: 14 Jul 2025

Ryan Ashley Stroulger

Secretary

Tenure: 10 yrs 2 mosResigned: 31 May 2023

Ryan Ashley Stroulger

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 31 May 2023

Philip John Dayer

Director

Tenure: 10 yrs 4 mosResigned: 30 Apr 2021

David Iain Rawlinson

Director

Tenure: 9 yrs 4 mosResigned: 30 Apr 2020

Dr Colin John Percival

Director

Tenure: 6 yrs 11 mosResigned: 15 Nov 2019

Donald Angus MacKay

Director

Tenure: 3 yrs 1 mosResigned: 28 Mar 2013

Donald MacKay

Secretary

Tenure: 3 yrs 1 mosResigned: 28 Mar 2013

Niall Peter Doran

Director

Tenure: 5 yrs 11 mosResigned: 25 Oct 2011

Faysal Essam Hamza

Director

Tenure: 2 yrs 3 mosResigned: 21 Dec 2010

Rt Hon Brian David Henderson Wilson

Director

Tenure: 4 yrs 11 mosResigned: 21 Dec 2010

Colin Robert Goodall

Director

Tenure: 4 yrs 10 mosResigned: 8 Nov 2010

Gordon Neville Ashworth

Director

Tenure: 3 yrs 7 mosResigned: 31 Jan 2010

John Stephen Leggate

Director

Tenure: 3 yrs 10 mosResigned: 22 Dec 2009

David John Mills

Director

Tenure: 1 yrs 4 mosResigned: 30 Jun 2007

Ian Colin Taylor

Director

Tenure: 6 yrs 9 mosResigned: 30 Jun 2007

Melvyn Morris

Director

Tenure: 2 yrs 6 mosResigned: 31 Aug 2006

Martin Cooper

Director

Tenure: 5 yrs 7 mosResigned: 8 Jun 2006

Sir Kenneth Aphunezi Olisa

Director

Tenure: 6 yrsResigned: 28 Feb 2006

John Richard Forrest

Director

Tenure: 1 yrs 4 mosResigned: 13 Jan 2006

Rupert William Jasper Phelps Cook

Director

Tenure: 3 yrsResigned: 13 Jan 2006

Roger David Jeynes

Director

Tenure: 5 yrs 11 mosResigned: 13 Jan 2006

Richard Mark Fifield

Director

Tenure: 5 yrs 11 mosResigned: 13 Jan 2006

Godfrey Stephen Shingles

Director

Tenure: 5 yrs 11 mosResigned: 13 Jan 2006

Graham Richard Ransom

Director

Tenure: 4 yrs 9 mosResigned: 2 Nov 2004

Martin David Peck

Director

Tenure: 1 yrsResigned: 7 Jul 2004

Adrian Iver Merryman

Director

Tenure: 2 yrs 10 mosResigned: 31 Dec 2002

Stanley B Stern

Director

Tenure: 2 yrs 10 mosResigned: 23 Dec 2002

Tevya Rosenberg

Director

Tenure: 2 yrs 10 mosResigned: 23 Dec 2002

Kevin Mark Barrow

Director

Tenure: 1 mosResigned: 28 Feb 2000

Timothy Couldrick

Director

Tenure: 1 mosResigned: 28 Feb 2000

Name	Role	Appointed	Resigned

Robert James Dundas Finlay	Director	1 May 2021	14 Jul 2025	4 yrs 2 mos	British
Ryan Ashley Stroulger	Secretary	28 Mar 2013	31 May 2023	10 yrs 2 mos	–
Ryan Ashley Stroulger	Non-Executive Director	7 Dec 2012	31 May 2023	10 yrs 5 mos	British
Philip John Dayer	Director	21 Dec 2010	30 Apr 2021	10 yrs 4 mos	British
David Iain Rawlinson	Director	21 Dec 2010	30 Apr 2020	9 yrs 4 mos	British
Dr Colin John Percival	Director	19 Dec 2012	15 Nov 2019	6 yrs 11 mos	British
Donald Angus MacKay	Director	1 Feb 2010	28 Mar 2013	3 yrs 1 mos	British
Donald MacKay	Secretary	1 Feb 2010	28 Mar 2013	3 yrs 1 mos	–
Niall Peter Doran	Director	23 Nov 2005	25 Oct 2011	5 yrs 11 mos	Irish
Faysal Essam Hamza	Director	1 Sept 2008	21 Dec 2010	2 yrs 3 mos	Saudi Arabian
Rt Hon Brian David Henderson Wilson	Director	13 Jan 2006	21 Dec 2010	4 yrs 11 mos	British
Colin Robert Goodall	Director	13 Jan 2006	8 Nov 2010	4 yrs 10 mos	British
Gordon Neville Ashworth	Director	7 Jun 2006	31 Jan 2010	3 yrs 7 mos	British
John Stephen Leggate	Director	2 Feb 2006	22 Dec 2009	3 yrs 10 mos	British
David John Mills	Director	22 Feb 2006	30 Jun 2007	1 yrs 4 mos	British
Ian Colin Taylor	Director	21 Sept 2000	30 Jun 2007	6 yrs 9 mos	British
Melvyn Morris	Director	14 Feb 2004	31 Aug 2006	2 yrs 6 mos	British
Martin Cooper	Director	10 Nov 2000	8 Jun 2006	5 yrs 7 mos	British
Sir Kenneth Aphunezi Olisa	Director	28 Feb 2000	28 Feb 2006	6 yrs	British
John Richard Forrest	Director	23 Sept 2004	13 Jan 2006	1 yrs 4 mos	British
Rupert William Jasper Phelps Cook	Director	28 Jan 2003	13 Jan 2006	3 yrs	British
Roger David Jeynes	Director	28 Feb 2000	13 Jan 2006	5 yrs 11 mos	British
Richard Mark Fifield	Director	28 Feb 2000	13 Jan 2006	5 yrs 11 mos	British
Godfrey Stephen Shingles	Director	28 Feb 2000	13 Jan 2006	5 yrs 11 mos	British
Graham Richard Ransom	Director	28 Feb 2000	2 Nov 2004	4 yrs 9 mos	British
Martin David Peck	Director	7 Jul 2003	7 Jul 2004	1 yrs	British
Adrian Iver Merryman	Director	28 Feb 2000	31 Dec 2002	2 yrs 10 mos	Usa
Stanley B Stern	Director	28 Feb 2000	23 Dec 2002	2 yrs 10 mos	American
Tevya Rosenberg	Director	28 Feb 2000	23 Dec 2002	2 yrs 10 mos	Canadian
Kevin Mark Barrow	Director	21 Jan 2000	28 Feb 2000	1 mos	British
Timothy Couldrick	Director	21 Jan 2000	28 Feb 2000	1 mos	British

Robert James Dundas Finlay	Director	1 May 2021	14 Jul 2025	4 yrs 2 mos	British
Ryan Ashley Stroulger	Secretary	28 Mar 2013	31 May 2023	10 yrs 2 mos	–
Ryan Ashley Stroulger	Non-Executive Director	7 Dec 2012	31 May 2023	10 yrs 5 mos	British
Philip John Dayer	Director	21 Dec 2010	30 Apr 2021	10 yrs 4 mos	British
David Iain Rawlinson	Director	21 Dec 2010	30 Apr 2020	9 yrs 4 mos	British
Dr Colin John Percival	Director	19 Dec 2012	15 Nov 2019	6 yrs 11 mos	British
Donald Angus MacKay	Director	1 Feb 2010	28 Mar 2013	3 yrs 1 mos	British
Donald MacKay	Secretary	1 Feb 2010	28 Mar 2013	3 yrs 1 mos	–
Niall Peter Doran	Director	23 Nov 2005	25 Oct 2011	5 yrs 11 mos	Irish
Faysal Essam Hamza	Director	1 Sept 2008	21 Dec 2010	2 yrs 3 mos	Saudi Arabian
Rt Hon Brian David Henderson Wilson	Director	13 Jan 2006	21 Dec 2010	4 yrs 11 mos	British
Colin Robert Goodall	Director	13 Jan 2006	8 Nov 2010	4 yrs 10 mos	British
Gordon Neville Ashworth	Director	7 Jun 2006	31 Jan 2010	3 yrs 7 mos	British
John Stephen Leggate	Director	2 Feb 2006	22 Dec 2009	3 yrs 10 mos	British
David John Mills	Director	22 Feb 2006	30 Jun 2007	1 yrs 4 mos	British
Ian Colin Taylor	Director	21 Sept 2000	30 Jun 2007	6 yrs 9 mos	British
Melvyn Morris	Director	14 Feb 2004	31 Aug 2006	2 yrs 6 mos	British
Martin Cooper	Director	10 Nov 2000	8 Jun 2006	5 yrs 7 mos	British
Sir Kenneth Aphunezi Olisa	Director	28 Feb 2000	28 Feb 2006	6 yrs	British
John Richard Forrest	Director	23 Sept 2004	13 Jan 2006	1 yrs 4 mos	British
Rupert William Jasper Phelps Cook	Director	28 Jan 2003	13 Jan 2006	3 yrs	British
Roger David Jeynes	Director	28 Feb 2000	13 Jan 2006	5 yrs 11 mos	British
Richard Mark Fifield	Director	28 Feb 2000	13 Jan 2006	5 yrs 11 mos	British
Godfrey Stephen Shingles	Director	28 Feb 2000	13 Jan 2006	5 yrs 11 mos	British
Graham Richard Ransom	Director	28 Feb 2000	2 Nov 2004	4 yrs 9 mos	British
Martin David Peck	Director	7 Jul 2003	7 Jul 2004	1 yrs	British
Adrian Iver Merryman	Director	28 Feb 2000	31 Dec 2002	2 yrs 10 mos	Usa
Stanley B Stern	Director	28 Feb 2000	23 Dec 2002	2 yrs 10 mos	American
Tevya Rosenberg	Director	28 Feb 2000	23 Dec 2002	2 yrs 10 mos	Canadian
Kevin Mark Barrow	Director	21 Jan 2000	28 Feb 2000	1 mos	British
Timothy Couldrick	Director	21 Jan 2000	28 Feb 2000	1 mos	British