Plexus Holdings PLC (POS) Board of Directors | Ticker

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Plexus Holdings PLC Directors

/Equities/AIMX/POS/Directors

Plexus Holdings PLC Directors

Board of Directors (13)

Bernard Herman Van Bilderbeek

Non-Executive Chairman

29 yrs 4 mosAge: 78Dutch

Ben van Bilderbeek

Chief Executive

–

Mike Park

Chief Financial Officer

–

Ms Kunming Liu

Non-Executive Director

–

Jeff Thrall

Non-Executive Director

–

Stas van Bilderbeek

Executive Director

–

Jerome Jeffrey Thrall

Non-Executive Director

21 yrs 6 mosAge: 76American

Craig Francis Bryce Hendrie

Executive Director

20 yrs 9 mosAge: 53British

Charles Jones

Non-Executive Director

11 yrs 11 mosAge: 67American

Michael George Park

Executive Director

2 yrs 1 mosAge: 59British

Anastasio Johan Michael James Van Bilderbeek

Executive Director

2 yrs 1 mosAge: 51British

Dr Stuart Mcnicol Paton

Non-Executive Director

1 yrs 1 mosAge: 59British

Mike Robertson

Director – POSL

–

Name	Role	Appointed	Tenure	Nationality
BH Bernard Herman Van Bilderbeek	Non-Executive Chairman	7 Apr 1997	29 yrs 4 mos	Dutch
BV Ben van Bilderbeek	Chief Executive	–	–	–
MP Mike Park	Chief Financial Officer	–	–	–
MK Ms Kunming Liu	Non-Executive Director	–	–	–
JT Jeff Thrall	Non-Executive Director	–	–	–
SV Stas van Bilderbeek	Executive Director	–	–	–
JJ Jerome Jeffrey Thrall	Non-Executive Director	4 Feb 2005	21 yrs 6 mos	American
Craig Francis Bryce Hendrie	Executive Director	1 Nov 2005	20 yrs 9 mos	British
CJ Charles Jones	Non-Executive Director	18 Sept 2014	11 yrs 11 mos	American
Michael George Park	Executive Director	1 Jul 2024	2 yrs 1 mos	British
AJ Anastasio Johan Michael James Van Bilderbeek	Executive Director	1 Jul 2024	2 yrs 1 mos	British
DS Dr Stuart Mcnicol Paton	Non-Executive Director	8 Jul 2025	1 yrs 1 mos	British
Mike Robertson	Director – POSL	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Craig Hendrie	Executive Director	£166,052	£1,411	£23,829	£191,292
Mike Park	Executive Director	£151,866	£1,839	£20,502	£174,207
Anastasio van Bilderbeek	Executive Director	£93,333	–	£16,864	£110,197
Graham Stevens	Executive Director	–	–	–	–
Ben van Bilderbeek	Non-Executive Director	£181,884	£27,556	–	£209,440
J Jeffrey Thrall	Non-Executive Director	–	–	–	–
Charles Jones	Non-Executive Director	–	–	–	–
Kunming Liu	Non-Executive Director	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Graham Stevens	Executive Director	–	–	–	£325,285
Craig Hendrie	Executive Director	£159,501	–	–	£159,501
Mike Park	Executive Director	–	–	–	–
Anastasio van Bilderbeek	Executive Director	–	–	–	–
Ben van Bilderbeek	Non-Executive Director	£881,376	–	–	£881,376
J Jeffrey Thrall	Non-Executive Director	–	–	–	–
Charles Jones	Non-Executive Director	–	–	–	–
Kunming Liu	Non-Executive Director	–	–	–	–

Former Directors (14)

Kunming Liu

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 8 Jul 2025

Graham Paul Stevens

Executive Director

Tenure: 18 yrs 8 mosResigned: 1 Jul 2024

Kerin Williams

Secretary

Tenure: 3 yrs 9 mosResigned: 30 Sept 2020

Geoffrey Edmund Thompson

Director

Tenure: 7 yrs 11 mosResigned: 4 May 2018

Douglas William Armour

Secretary

Tenure: 4 yrs 6 mosResigned: 16 Dec 2016

Christopher Fraser

Director

Tenure: 3 yrs 9 mosResigned: 16 Dec 2015

Martha Blanche Waymark Bruce

Secretary

Tenure: 6 yrs 6 mosResigned: 30 Jun 2012

Robert Fredrik Martin Adair

Director

Tenure: 6 yrs 4 mosResigned: 14 Mar 2012

Michael Angus Robertson

Director

Tenure: 9 mosResigned: 2 Nov 2005

Richard Charles Higham

Secretary

Tenure: 2 yrs 1 mosResigned: 19 May 1999

Mark Boyd

Director

Tenure: 2 yrs 2 mosResigned: 19 May 1999

Adrian Charles Seagers

Secretary

Tenure: 1 mosResigned: 7 Apr 1997

Maureen Pooley

Director

Tenure: 1 mosResigned: 24 Mar 1997

Diana Jane Marshall

Director

Tenure: 1 mosResigned: 24 Mar 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Kunming Liu	Non-Executive Director	17 Dec 2015	8 Jul 2025	9 yrs 7 mos	Chinese
Graham Paul Stevens	Executive Director	1 Nov 2005	1 Jul 2024	18 yrs 8 mos	British
Kerin Williams	Secretary	16 Dec 2016	30 Sept 2020	3 yrs 9 mos	–
Geoffrey Edmund Thompson	Director	8 Jun 2010	4 May 2018	7 yrs 11 mos	British
Douglas William Armour	Secretary	30 Jun 2012	16 Dec 2016	4 yrs 6 mos	–
Christopher Fraser	Director	14 Mar 2012	16 Dec 2015	3 yrs 9 mos	British
Martha Blanche Waymark Bruce	Secretary	14 Dec 2005	30 Jun 2012	6 yrs 6 mos	British
Robert Fredrik Martin Adair	Director	25 Nov 2005	14 Mar 2012	6 yrs 4 mos	British
Michael Angus Robertson	Director	4 Feb 2005	2 Nov 2005	9 mos	British
Richard Charles Higham	Secretary	7 Apr 1997	19 May 1999	2 yrs 1 mos	British
Mark Boyd	Director	24 Mar 1997	19 May 1999	2 yrs 2 mos	British
Adrian Charles Seagers	Secretary	24 Mar 1997	7 Apr 1997	1 mos	British
Maureen Pooley	Director	24 Feb 1997	24 Mar 1997	1 mos	English
Diana Jane Marshall	Director	24 Feb 1997	24 Mar 1997	1 mos	British

Board of Directors (13)

Bernard Herman Van Bilderbeek

Non-Executive Chairman

29 yrs 4 mosAge: 78Dutch

Ben van Bilderbeek

Chief Executive

–

Mike Park

Chief Financial Officer

–

Ms Kunming Liu

Non-Executive Director

–

Jeff Thrall

Non-Executive Director

–

Stas van Bilderbeek

Executive Director

–

Jerome Jeffrey Thrall

Non-Executive Director

21 yrs 6 mosAge: 76American

Craig Francis Bryce Hendrie

Executive Director

20 yrs 9 mosAge: 53British

Charles Jones

Non-Executive Director

11 yrs 11 mosAge: 67American

Michael George Park

Executive Director

2 yrs 1 mosAge: 59British

Anastasio Johan Michael James Van Bilderbeek

Executive Director

2 yrs 1 mosAge: 51British

Dr Stuart Mcnicol Paton

Non-Executive Director

1 yrs 1 mosAge: 59British

Mike Robertson

Director – POSL

–

Name	Role	Appointed	Tenure	Nationality
BH Bernard Herman Van Bilderbeek	Non-Executive Chairman	7 Apr 1997	29 yrs 4 mos	Dutch
BV Ben van Bilderbeek	Chief Executive	–	–	–
MP Mike Park	Chief Financial Officer	–	–	–
MK Ms Kunming Liu	Non-Executive Director	–	–	–
JT Jeff Thrall	Non-Executive Director	–	–	–
SV Stas van Bilderbeek	Executive Director	–	–	–
JJ Jerome Jeffrey Thrall	Non-Executive Director	4 Feb 2005	21 yrs 6 mos	American
Craig Francis Bryce Hendrie	Executive Director	1 Nov 2005	20 yrs 9 mos	British
CJ Charles Jones	Non-Executive Director	18 Sept 2014	11 yrs 11 mos	American
Michael George Park	Executive Director	1 Jul 2024	2 yrs 1 mos	British
AJ Anastasio Johan Michael James Van Bilderbeek	Executive Director	1 Jul 2024	2 yrs 1 mos	British
DS Dr Stuart Mcnicol Paton	Non-Executive Director	8 Jul 2025	1 yrs 1 mos	British
Mike Robertson	Director – POSL	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Craig Hendrie	Executive Director	£166,052	£1,411	£23,829	£191,292
Mike Park	Executive Director	£151,866	£1,839	£20,502	£174,207
Anastasio van Bilderbeek	Executive Director	£93,333	–	£16,864	£110,197
Graham Stevens	Executive Director	–	–	–	–
Ben van Bilderbeek	Non-Executive Director	£181,884	£27,556	–	£209,440
J Jeffrey Thrall	Non-Executive Director	–	–	–	–
Charles Jones	Non-Executive Director	–	–	–	–
Kunming Liu	Non-Executive Director	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Graham Stevens	Executive Director	–	–	–	£325,285
Craig Hendrie	Executive Director	£159,501	–	–	£159,501
Mike Park	Executive Director	–	–	–	–
Anastasio van Bilderbeek	Executive Director	–	–	–	–
Ben van Bilderbeek	Non-Executive Director	£881,376	–	–	£881,376
J Jeffrey Thrall	Non-Executive Director	–	–	–	–
Charles Jones	Non-Executive Director	–	–	–	–
Kunming Liu	Non-Executive Director	–	–	–	–

Former Directors (14)

Kunming Liu

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 8 Jul 2025

Graham Paul Stevens

Executive Director

Tenure: 18 yrs 8 mosResigned: 1 Jul 2024

Kerin Williams

Secretary

Tenure: 3 yrs 9 mosResigned: 30 Sept 2020

Geoffrey Edmund Thompson

Director

Tenure: 7 yrs 11 mosResigned: 4 May 2018

Douglas William Armour

Secretary

Tenure: 4 yrs 6 mosResigned: 16 Dec 2016

Christopher Fraser

Director

Tenure: 3 yrs 9 mosResigned: 16 Dec 2015

Martha Blanche Waymark Bruce

Secretary

Tenure: 6 yrs 6 mosResigned: 30 Jun 2012

Robert Fredrik Martin Adair

Director

Tenure: 6 yrs 4 mosResigned: 14 Mar 2012

Michael Angus Robertson

Director

Tenure: 9 mosResigned: 2 Nov 2005

Richard Charles Higham

Secretary

Tenure: 2 yrs 1 mosResigned: 19 May 1999

Mark Boyd

Director

Tenure: 2 yrs 2 mosResigned: 19 May 1999

Adrian Charles Seagers

Secretary

Tenure: 1 mosResigned: 7 Apr 1997

Maureen Pooley

Director

Tenure: 1 mosResigned: 24 Mar 1997

Diana Jane Marshall

Director

Tenure: 1 mosResigned: 24 Mar 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Kunming Liu	Non-Executive Director	17 Dec 2015	8 Jul 2025	9 yrs 7 mos	Chinese
Graham Paul Stevens	Executive Director	1 Nov 2005	1 Jul 2024	18 yrs 8 mos	British
Kerin Williams	Secretary	16 Dec 2016	30 Sept 2020	3 yrs 9 mos	–
Geoffrey Edmund Thompson	Director	8 Jun 2010	4 May 2018	7 yrs 11 mos	British
Douglas William Armour	Secretary	30 Jun 2012	16 Dec 2016	4 yrs 6 mos	–
Christopher Fraser	Director	14 Mar 2012	16 Dec 2015	3 yrs 9 mos	British
Martha Blanche Waymark Bruce	Secretary	14 Dec 2005	30 Jun 2012	6 yrs 6 mos	British
Robert Fredrik Martin Adair	Director	25 Nov 2005	14 Mar 2012	6 yrs 4 mos	British
Michael Angus Robertson	Director	4 Feb 2005	2 Nov 2005	9 mos	British
Richard Charles Higham	Secretary	7 Apr 1997	19 May 1999	2 yrs 1 mos	British
Mark Boyd	Director	24 Mar 1997	19 May 1999	2 yrs 2 mos	British
Adrian Charles Seagers	Secretary	24 Mar 1997	7 Apr 1997	1 mos	British
Maureen Pooley	Director	24 Feb 1997	24 Mar 1997	1 mos	English
Diana Jane Marshall	Director	24 Feb 1997	24 Mar 1997	1 mos	British

Board of Directors (13)

Bernard Herman Van Bilderbeek

Non-Executive Chairman

29 yrs 4 mosAge: 78Dutch

Ben van Bilderbeek

Chief Executive

–

Mike Park

Chief Financial Officer

–

Ms Kunming Liu

Non-Executive Director

–

Jeff Thrall

Non-Executive Director

–

Stas van Bilderbeek

Executive Director

–

Jerome Jeffrey Thrall

Non-Executive Director

21 yrs 6 mosAge: 76American

Craig Francis Bryce Hendrie

Executive Director

20 yrs 9 mosAge: 53British

Charles Jones

Non-Executive Director

11 yrs 11 mosAge: 67American

Michael George Park

Executive Director

2 yrs 1 mosAge: 59British

Anastasio Johan Michael James Van Bilderbeek

Executive Director

2 yrs 1 mosAge: 51British

Dr Stuart Mcnicol Paton

Non-Executive Director

1 yrs 1 mosAge: 59British

Mike Robertson

Director – POSL

–

Name	Role	Appointed	Tenure	Nationality
BH Bernard Herman Van Bilderbeek	Non-Executive Chairman	7 Apr 1997	29 yrs 4 mos	Dutch
BV Ben van Bilderbeek	Chief Executive	–	–	–
MP Mike Park	Chief Financial Officer	–	–	–
MK Ms Kunming Liu	Non-Executive Director	–	–	–
JT Jeff Thrall	Non-Executive Director	–	–	–
SV Stas van Bilderbeek	Executive Director	–	–	–
JJ Jerome Jeffrey Thrall	Non-Executive Director	4 Feb 2005	21 yrs 6 mos	American
Craig Francis Bryce Hendrie	Executive Director	1 Nov 2005	20 yrs 9 mos	British
CJ Charles Jones	Non-Executive Director	18 Sept 2014	11 yrs 11 mos	American
Michael George Park	Executive Director	1 Jul 2024	2 yrs 1 mos	British
AJ Anastasio Johan Michael James Van Bilderbeek	Executive Director	1 Jul 2024	2 yrs 1 mos	British
DS Dr Stuart Mcnicol Paton	Non-Executive Director	8 Jul 2025	1 yrs 1 mos	British
Mike Robertson	Director – POSL	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Craig Hendrie	Executive Director	£166,052	£1,411	£23,829	£191,292
Mike Park	Executive Director	£151,866	£1,839	£20,502	£174,207
Anastasio van Bilderbeek	Executive Director	£93,333	–	£16,864	£110,197
Graham Stevens	Executive Director	–	–	–	–
Ben van Bilderbeek	Non-Executive Director	£181,884	£27,556	–	£209,440
J Jeffrey Thrall	Non-Executive Director	–	–	–	–
Charles Jones	Non-Executive Director	–	–	–	–
Kunming Liu	Non-Executive Director	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Graham Stevens	Executive Director	–	–	–	£325,285
Craig Hendrie	Executive Director	£159,501	–	–	£159,501
Mike Park	Executive Director	–	–	–	–
Anastasio van Bilderbeek	Executive Director	–	–	–	–
Ben van Bilderbeek	Non-Executive Director	£881,376	–	–	£881,376
J Jeffrey Thrall	Non-Executive Director	–	–	–	–
Charles Jones	Non-Executive Director	–	–	–	–
Kunming Liu	Non-Executive Director	–	–	–	–

Former Directors (14)

Kunming Liu

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 8 Jul 2025

Graham Paul Stevens

Executive Director

Tenure: 18 yrs 8 mosResigned: 1 Jul 2024

Kerin Williams

Secretary

Tenure: 3 yrs 9 mosResigned: 30 Sept 2020

Geoffrey Edmund Thompson

Director

Tenure: 7 yrs 11 mosResigned: 4 May 2018

Douglas William Armour

Secretary

Tenure: 4 yrs 6 mosResigned: 16 Dec 2016

Christopher Fraser

Director

Tenure: 3 yrs 9 mosResigned: 16 Dec 2015

Martha Blanche Waymark Bruce

Secretary

Tenure: 6 yrs 6 mosResigned: 30 Jun 2012

Robert Fredrik Martin Adair

Director

Tenure: 6 yrs 4 mosResigned: 14 Mar 2012

Michael Angus Robertson

Director

Tenure: 9 mosResigned: 2 Nov 2005

Richard Charles Higham

Secretary

Tenure: 2 yrs 1 mosResigned: 19 May 1999

Mark Boyd

Director

Tenure: 2 yrs 2 mosResigned: 19 May 1999

Adrian Charles Seagers

Secretary

Tenure: 1 mosResigned: 7 Apr 1997

Maureen Pooley

Director

Tenure: 1 mosResigned: 24 Mar 1997

Diana Jane Marshall

Director

Tenure: 1 mosResigned: 24 Mar 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Kunming Liu	Non-Executive Director	17 Dec 2015	8 Jul 2025	9 yrs 7 mos	Chinese
Graham Paul Stevens	Executive Director	1 Nov 2005	1 Jul 2024	18 yrs 8 mos	British
Kerin Williams	Secretary	16 Dec 2016	30 Sept 2020	3 yrs 9 mos	–
Geoffrey Edmund Thompson	Director	8 Jun 2010	4 May 2018	7 yrs 11 mos	British
Douglas William Armour	Secretary	30 Jun 2012	16 Dec 2016	4 yrs 6 mos	–
Christopher Fraser	Director	14 Mar 2012	16 Dec 2015	3 yrs 9 mos	British
Martha Blanche Waymark Bruce	Secretary	14 Dec 2005	30 Jun 2012	6 yrs 6 mos	British
Robert Fredrik Martin Adair	Director	25 Nov 2005	14 Mar 2012	6 yrs 4 mos	British
Michael Angus Robertson	Director	4 Feb 2005	2 Nov 2005	9 mos	British
Richard Charles Higham	Secretary	7 Apr 1997	19 May 1999	2 yrs 1 mos	British
Mark Boyd	Director	24 Mar 1997	19 May 1999	2 yrs 2 mos	British
Adrian Charles Seagers	Secretary	24 Mar 1997	7 Apr 1997	1 mos	British
Maureen Pooley	Director	24 Feb 1997	24 Mar 1997	1 mos	English
Diana Jane Marshall	Director	24 Feb 1997	24 Mar 1997	1 mos	British

Board of Directors (13)

Bernard Herman Van Bilderbeek

Non-Executive Chairman

29 yrs 4 mosAge: 78Dutch

Ben van Bilderbeek

Chief Executive

–

Mike Park

Chief Financial Officer

–

Ms Kunming Liu

Non-Executive Director

–

Jeff Thrall

Non-Executive Director

–

Stas van Bilderbeek

Executive Director

–

Jerome Jeffrey Thrall

Non-Executive Director

21 yrs 6 mosAge: 76American

Craig Francis Bryce Hendrie

Executive Director

20 yrs 9 mosAge: 53British

Charles Jones

Non-Executive Director

11 yrs 11 mosAge: 67American

Michael George Park

Executive Director

2 yrs 1 mosAge: 59British

Anastasio Johan Michael James Van Bilderbeek

Executive Director

2 yrs 1 mosAge: 51British

Dr Stuart Mcnicol Paton

Non-Executive Director

1 yrs 1 mosAge: 59British

Mike Robertson

Director – POSL

–

Name	Role	Appointed	Tenure	Nationality
BH Bernard Herman Van Bilderbeek	Non-Executive Chairman	7 Apr 1997	29 yrs 4 mos	Dutch
BV Ben van Bilderbeek	Chief Executive	–	–	–
MP Mike Park	Chief Financial Officer	–	–	–
MK Ms Kunming Liu	Non-Executive Director	–	–	–
JT Jeff Thrall	Non-Executive Director	–	–	–
SV Stas van Bilderbeek	Executive Director	–	–	–
JJ Jerome Jeffrey Thrall	Non-Executive Director	4 Feb 2005	21 yrs 6 mos	American
Craig Francis Bryce Hendrie	Executive Director	1 Nov 2005	20 yrs 9 mos	British
CJ Charles Jones	Non-Executive Director	18 Sept 2014	11 yrs 11 mos	American
Michael George Park	Executive Director	1 Jul 2024	2 yrs 1 mos	British
AJ Anastasio Johan Michael James Van Bilderbeek	Executive Director	1 Jul 2024	2 yrs 1 mos	British
DS Dr Stuart Mcnicol Paton	Non-Executive Director	8 Jul 2025	1 yrs 1 mos	British
Mike Robertson	Director – POSL	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Craig Hendrie	Executive Director	£166,052	£1,411	£23,829	£191,292
Mike Park	Executive Director	£151,866	£1,839	£20,502	£174,207
Anastasio van Bilderbeek	Executive Director	£93,333	–	£16,864	£110,197
Graham Stevens	Executive Director	–	–	–	–
Ben van Bilderbeek	Non-Executive Director	£181,884	£27,556	–	£209,440
J Jeffrey Thrall	Non-Executive Director	–	–	–	–
Charles Jones	Non-Executive Director	–	–	–	–
Kunming Liu	Non-Executive Director	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Graham Stevens	Executive Director	–	–	–	£325,285
Craig Hendrie	Executive Director	£159,501	–	–	£159,501
Mike Park	Executive Director	–	–	–	–
Anastasio van Bilderbeek	Executive Director	–	–	–	–
Ben van Bilderbeek	Non-Executive Director	£881,376	–	–	£881,376
J Jeffrey Thrall	Non-Executive Director	–	–	–	–
Charles Jones	Non-Executive Director	–	–	–	–
Kunming Liu	Non-Executive Director	–	–	–	–

Former Directors (14)

Kunming Liu

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 8 Jul 2025

Graham Paul Stevens

Executive Director

Tenure: 18 yrs 8 mosResigned: 1 Jul 2024

Kerin Williams

Secretary

Tenure: 3 yrs 9 mosResigned: 30 Sept 2020

Geoffrey Edmund Thompson

Director

Tenure: 7 yrs 11 mosResigned: 4 May 2018

Douglas William Armour

Secretary

Tenure: 4 yrs 6 mosResigned: 16 Dec 2016

Christopher Fraser

Director

Tenure: 3 yrs 9 mosResigned: 16 Dec 2015

Martha Blanche Waymark Bruce

Secretary

Tenure: 6 yrs 6 mosResigned: 30 Jun 2012

Robert Fredrik Martin Adair

Director

Tenure: 6 yrs 4 mosResigned: 14 Mar 2012

Michael Angus Robertson

Director

Tenure: 9 mosResigned: 2 Nov 2005

Richard Charles Higham

Secretary

Tenure: 2 yrs 1 mosResigned: 19 May 1999

Mark Boyd

Director

Tenure: 2 yrs 2 mosResigned: 19 May 1999

Adrian Charles Seagers

Secretary

Tenure: 1 mosResigned: 7 Apr 1997

Maureen Pooley

Director

Tenure: 1 mosResigned: 24 Mar 1997

Diana Jane Marshall

Director

Tenure: 1 mosResigned: 24 Mar 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Kunming Liu	Non-Executive Director	17 Dec 2015	8 Jul 2025	9 yrs 7 mos	Chinese
Graham Paul Stevens	Executive Director	1 Nov 2005	1 Jul 2024	18 yrs 8 mos	British
Kerin Williams	Secretary	16 Dec 2016	30 Sept 2020	3 yrs 9 mos	–
Geoffrey Edmund Thompson	Director	8 Jun 2010	4 May 2018	7 yrs 11 mos	British
Douglas William Armour	Secretary	30 Jun 2012	16 Dec 2016	4 yrs 6 mos	–
Christopher Fraser	Director	14 Mar 2012	16 Dec 2015	3 yrs 9 mos	British
Martha Blanche Waymark Bruce	Secretary	14 Dec 2005	30 Jun 2012	6 yrs 6 mos	British
Robert Fredrik Martin Adair	Director	25 Nov 2005	14 Mar 2012	6 yrs 4 mos	British
Michael Angus Robertson	Director	4 Feb 2005	2 Nov 2005	9 mos	British
Richard Charles Higham	Secretary	7 Apr 1997	19 May 1999	2 yrs 1 mos	British
Mark Boyd	Director	24 Mar 1997	19 May 1999	2 yrs 2 mos	British
Adrian Charles Seagers	Secretary	24 Mar 1997	7 Apr 1997	1 mos	British
Maureen Pooley	Director	24 Feb 1997	24 Mar 1997	1 mos	English
Diana Jane Marshall	Director	24 Feb 1997	24 Mar 1997	1 mos	British