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Reabold Resources PLC Directors

/Equities/AIMX/RBD/Directors

Reabold Resources PLC Directors

Reabold Resources PLC (RBD) Board of Directors | Ticker | Ticker

/Equities/AIMX/RBD/Directors

/Equities/AIMX/RBD/Directors

Reabold Resources PLC Directors

Board of Directors (16)

Silas David

Non-Executive Chairman

–

The Rt Hon. Lord Willetts

Chairman

–

Stephen James

Chief Executive Officer

–

Richard Bede

Chief Financial Officer

–

Richard James

Chief Financial Officer

–

David Michael

Non-Executive Director

–

Brendan Michael

Non-Executive Director

–

David Porter

Non-Executive Director

–

Sarah Jones

Non-Executive Director

–

Anthony John Samaha

Director

13 yrs 5 mosAge: 58Australian

Jeremy Samuel Edelman

Director

13 yrs 5 mosAge: 58British

Stephen Anthony Williams

Director

8 yrs 7 mosAge: 45British

Sachin Sharad Oza

Director

8 yrs 7 mosAge: 52British

Marcos Estanislao Mozetic

Director

7 yrs 8 mosAge: 74Argentine,Spanish

Michael Craig Felton

Director

7 yrs 8 mosAge: 59British

Christopher Thomas Connolly

Secretary

4 yrs

Name	Role	Appointed	Tenure	Nationality
SD Silas David	Non-Executive Chairman	–	–	–
TR The Rt Hon. Lord Willetts	Chairman	–	–	–
SJ Stephen James	Chief Executive Officer	–	–	–
RB Richard Bede	Chief Financial Officer	–	–	–
RJ Richard James	Chief Financial Officer	–	–	–
DM David Michael	Non-Executive Director	–	–	–
BM Brendan Michael	Non-Executive Director	–	–	–
DP David Porter	Non-Executive Director	–	–	–
SJ Sarah Jones	Non-Executive Director	–	–	–
AJ Anthony John Samaha	Director	19 Dec 2012	13 yrs 5 mos	Australian
JS Jeremy Samuel Edelman	Director	19 Dec 2012	13 yrs 5 mos	British
SA Stephen Anthony Williams	Director	19 Oct 2017	8 yrs 7 mos	British
SS Sachin Sharad Oza	Director	19 Oct 2017	8 yrs 7 mos	British
ME Marcos Estanislao Mozetic	Director	17 Sept 2018	7 yrs 8 mos	Argentine,Spanish
MC Michael Craig Felton	Director	17 Sept 2018	7 yrs 8 mos	British
CT Christopher Thomas Connolly	Secretary	9 May 2022	4 yrs	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Jeremy Edelman	Chair	£84,000	–	–	–	£84,000
Stephen Williams	Executive Director	£248,479	£1,318	£44,530	£14,909	£309,236
Sachin Oza	Executive Director	£248,479	£960	£44,530	£14,909	£308,878
Macros Mozetic	Non-Executive Director	£47,000	–	–	–	£47,000
Michael Felton	Non-Executive Director	£47,000	–	–	–	£47,000
Anthony Samaha	Non-Executive Director	£47,000	–	–	–	£47,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Jeremy Edelman	Chair	£84,000	–	–	–	£84,000
Stephen Williams	Executive Director	£242,627	£633	£51,575	£12,121	£306,956
Sachin Oza	Executive Director	£242,627	£530	£51,575	£12,121	£306,853
Macros Mozetic	Non-Executive Director	£47,000	–	–	–	£47,000
Anthony Samaha	Non-Executive Director	£47,000	–	–	–	£47,000
Michael Felton	Non-Executive Director	£47,000	–	–	–	£47,000

Former Directors (26)

Anthony John Samaha

Secretary

Tenure: 5 yrs 7 mosResigned: 9 May 2022

Andrew Pearson

Director

Tenure: 1 yrs 8 mosResigned: 19 Dec 2012

Andrea Parsons

Secretary

Tenure: 1 yrs 9 mosResigned: 19 Dec 2012

Nicholas Paul David Winks

Director

Tenure: 1 yrs 10 mosResigned: 19 Dec 2012

Julian Robert Archer Spooner

Director

Tenure: 2 yrs 3 mosResigned: 19 Dec 2012

Allan Collins

Director

Tenure: 12 yrs 5 mosResigned: 19 Dec 2012

Peter John Linnell

Director

Tenure: 4 yrs 3 mosResigned: 30 Mar 2011

Aubrey John Adams

Director

Tenure: 2 yrs 2 mosResigned: 14 Feb 2011

Neil David Crabb

Director

Tenure: 8 yrs 5 mosResigned: 31 Oct 2010

Peter Mitchell

Director

Tenure: 4 yrs 10 mosResigned: 10 Feb 2009

Rupert Owen Sebag-Montefiore

Director

Tenure: 2 yrs 8 mosResigned: 31 Dec 2006

Beverley Elizabeth Turner

Secretary

Tenure: 1 yrs 4 mosResigned: 13 Dec 2006

Ruth Tessa Michelson-Carr

Secretary

Tenure: 1 yrs 10 mosResigned: 11 Mar 2005

Alan Douglas Vine

Director

Tenure: 7 mosResigned: 19 Apr 2004

John Edward Malet Vaughan

Director

Tenure: 4 yrs 2 mosResigned: 19 Apr 2004

Sally Gerahty

Director

Tenure: 5 yrs 1 mosResigned: 19 Apr 2004

David Brend

Director

Tenure: 5 yrs 11 mosResigned: 19 Apr 2004

Philip John Sisson

Director

Tenure: 5 yrs 11 mosResigned: 19 Apr 2004

Ralph Anthony Doyle

Director

Tenure: 5 yrs 11 mosResigned: 19 Apr 2004

Tina Lynne Cutler

Secretary

Tenure: 2 yrs 7 mosResigned: 24 Feb 2004

Christina Elspeth Hildrey

Secretary

Tenure: 1 yrs 5 mosResigned: 1 Jul 2001

Timothy Ross Croft

Director

Tenure: 2 yrs 2 mosResigned: 1 Jul 2000

Betty Patricia Bailey

Secretary

Tenure: 1 yrs 5 mosResigned: 4 Feb 2000

Anthony Hugh Verner Monteuuis

Director

Tenure: 1 yrs 1 mosResigned: 1 Jun 1999

Jan Sanders

Secretary

Tenure: 0 mosResigned: 13 May 1998

Stephen John Fuller

Secretary

Tenure: 1 mosResigned: 13 May 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Anthony John Samaha	Secretary	3 Oct 2016	9 May 2022	5 yrs 7 mos	–
Andrew Pearson	Director	20 Apr 2011	19 Dec 2012	1 yrs 8 mos	British
Andrea Parsons	Secretary	30 Mar 2011	19 Dec 2012	1 yrs 9 mos	British
Nicholas Paul David Winks	Director	14 Feb 2011	19 Dec 2012	1 yrs 10 mos	British
Julian Robert Archer Spooner	Director	14 Sept 2010	19 Dec 2012	2 yrs 3 mos	British
Allan Collins	Director	1 Jul 2000	19 Dec 2012	12 yrs 5 mos	British
Peter John Linnell	Director	6 Dec 2006	30 Mar 2011	4 yrs 3 mos	British
Aubrey John Adams	Director	1 Dec 2008	14 Feb 2011	2 yrs 2 mos	British
Neil David Crabb	Director	9 May 2002	31 Oct 2010	8 yrs 5 mos	English
Peter Mitchell	Director	19 Apr 2004	10 Feb 2009	4 yrs 10 mos	British
Rupert Owen Sebag-Montefiore	Director	19 Apr 2004	31 Dec 2006	2 yrs 8 mos	British
Beverley Elizabeth Turner	Secretary	20 Aug 2005	13 Dec 2006	1 yrs 4 mos	British
Ruth Tessa Michelson-Carr	Secretary	9 May 2003	11 Mar 2005	1 yrs 10 mos	British
Alan Douglas Vine	Director	2 Sept 2003	19 Apr 2004	7 mos	British
John Edward Malet Vaughan	Director	1 Feb 2000	19 Apr 2004	4 yrs 2 mos	British
Sally Gerahty	Director	29 Mar 1999	19 Apr 2004	5 yrs 1 mos	British
David Brend	Director	13 May 1998	19 Apr 2004	5 yrs 11 mos	British
Philip John Sisson	Director	13 May 1998	19 Apr 2004	5 yrs 11 mos	British
Ralph Anthony Doyle	Director	13 May 1998	19 Apr 2004	5 yrs 11 mos	British
Tina Lynne Cutler	Secretary	1 Jul 2001	24 Feb 2004	2 yrs 7 mos	British
Christina Elspeth Hildrey	Secretary	4 Feb 2000	1 Jul 2001	1 yrs 5 mos	British
Timothy Ross Croft	Director	13 May 1998	1 Jul 2000	2 yrs 2 mos	British
Betty Patricia Bailey	Secretary	22 Sept 1998	4 Feb 2000	1 yrs 5 mos	British
Anthony Hugh Verner Monteuuis	Director	13 May 1998	1 Jun 1999	1 yrs 1 mos	British
Jan Sanders	Secretary	13 May 1998	13 May 1998	0 mos	British
Stephen John Fuller	Secretary	22 Apr 1998	13 May 1998	1 mos	British

Board of Directors (16)

Silas David

Non-Executive Chairman

–

The Rt Hon. Lord Willetts

Chairman

–

Stephen James

Chief Executive Officer

–

Richard Bede

Chief Financial Officer

–

Richard James

Chief Financial Officer

–

David Michael

Non-Executive Director

–

Brendan Michael

Non-Executive Director

–

David Porter

Non-Executive Director

–

Sarah Jones

Non-Executive Director

–

Anthony John Samaha

Director

13 yrs 5 mosAge: 58Australian

Jeremy Samuel Edelman

Director

13 yrs 5 mosAge: 58British

Stephen Anthony Williams

Director

8 yrs 7 mosAge: 45British

Sachin Sharad Oza

Director

8 yrs 7 mosAge: 52British

Marcos Estanislao Mozetic

Director

7 yrs 8 mosAge: 74Argentine,Spanish

Michael Craig Felton

Director

7 yrs 8 mosAge: 59British

Christopher Thomas Connolly

Secretary

4 yrs

Name	Role	Appointed	Tenure	Nationality
SD Silas David	Non-Executive Chairman	–	–	–
TR The Rt Hon. Lord Willetts	Chairman	–	–	–
SJ Stephen James	Chief Executive Officer	–	–	–
RB Richard Bede	Chief Financial Officer	–	–	–
RJ Richard James	Chief Financial Officer	–	–	–
DM David Michael	Non-Executive Director	–	–	–
BM Brendan Michael	Non-Executive Director	–	–	–
DP David Porter	Non-Executive Director	–	–	–
SJ Sarah Jones	Non-Executive Director	–	–	–
AJ Anthony John Samaha	Director	19 Dec 2012	13 yrs 5 mos	Australian
JS Jeremy Samuel Edelman	Director	19 Dec 2012	13 yrs 5 mos	British
SA Stephen Anthony Williams	Director	19 Oct 2017	8 yrs 7 mos	British
SS Sachin Sharad Oza	Director	19 Oct 2017	8 yrs 7 mos	British
ME Marcos Estanislao Mozetic	Director	17 Sept 2018	7 yrs 8 mos	Argentine,Spanish
MC Michael Craig Felton	Director	17 Sept 2018	7 yrs 8 mos	British
CT Christopher Thomas Connolly	Secretary	9 May 2022	4 yrs	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Jeremy Edelman	Chair	£84,000	–	–	–	£84,000
Stephen Williams	Executive Director	£248,479	£1,318	£44,530	£14,909	£309,236
Sachin Oza	Executive Director	£248,479	£960	£44,530	£14,909	£308,878
Macros Mozetic	Non-Executive Director	£47,000	–	–	–	£47,000
Michael Felton	Non-Executive Director	£47,000	–	–	–	£47,000
Anthony Samaha	Non-Executive Director	£47,000	–	–	–	£47,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Jeremy Edelman	Chair	£84,000	–	–	–	£84,000
Stephen Williams	Executive Director	£242,627	£633	£51,575	£12,121	£306,956
Sachin Oza	Executive Director	£242,627	£530	£51,575	£12,121	£306,853
Macros Mozetic	Non-Executive Director	£47,000	–	–	–	£47,000
Anthony Samaha	Non-Executive Director	£47,000	–	–	–	£47,000
Michael Felton	Non-Executive Director	£47,000	–	–	–	£47,000

Former Directors (26)

Anthony John Samaha

Secretary

Tenure: 5 yrs 7 mosResigned: 9 May 2022

Andrew Pearson

Director

Tenure: 1 yrs 8 mosResigned: 19 Dec 2012

Andrea Parsons

Secretary

Tenure: 1 yrs 9 mosResigned: 19 Dec 2012

Nicholas Paul David Winks

Director

Tenure: 1 yrs 10 mosResigned: 19 Dec 2012

Julian Robert Archer Spooner

Director

Tenure: 2 yrs 3 mosResigned: 19 Dec 2012

Allan Collins

Director

Tenure: 12 yrs 5 mosResigned: 19 Dec 2012

Peter John Linnell

Director

Tenure: 4 yrs 3 mosResigned: 30 Mar 2011

Aubrey John Adams

Director

Tenure: 2 yrs 2 mosResigned: 14 Feb 2011

Neil David Crabb

Director

Tenure: 8 yrs 5 mosResigned: 31 Oct 2010

Peter Mitchell

Director

Tenure: 4 yrs 10 mosResigned: 10 Feb 2009

Rupert Owen Sebag-Montefiore

Director

Tenure: 2 yrs 8 mosResigned: 31 Dec 2006

Beverley Elizabeth Turner

Secretary

Tenure: 1 yrs 4 mosResigned: 13 Dec 2006

Ruth Tessa Michelson-Carr

Secretary

Tenure: 1 yrs 10 mosResigned: 11 Mar 2005

Alan Douglas Vine

Director

Tenure: 7 mosResigned: 19 Apr 2004

John Edward Malet Vaughan

Director

Tenure: 4 yrs 2 mosResigned: 19 Apr 2004

Sally Gerahty

Director

Tenure: 5 yrs 1 mosResigned: 19 Apr 2004

David Brend

Director

Tenure: 5 yrs 11 mosResigned: 19 Apr 2004

Philip John Sisson

Director

Tenure: 5 yrs 11 mosResigned: 19 Apr 2004

Ralph Anthony Doyle

Director

Tenure: 5 yrs 11 mosResigned: 19 Apr 2004

Tina Lynne Cutler

Secretary

Tenure: 2 yrs 7 mosResigned: 24 Feb 2004

Christina Elspeth Hildrey

Secretary

Tenure: 1 yrs 5 mosResigned: 1 Jul 2001

Timothy Ross Croft

Director

Tenure: 2 yrs 2 mosResigned: 1 Jul 2000

Betty Patricia Bailey

Secretary

Tenure: 1 yrs 5 mosResigned: 4 Feb 2000

Anthony Hugh Verner Monteuuis

Director

Tenure: 1 yrs 1 mosResigned: 1 Jun 1999

Jan Sanders

Secretary

Tenure: 0 mosResigned: 13 May 1998

Stephen John Fuller

Secretary

Tenure: 1 mosResigned: 13 May 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Anthony John Samaha	Secretary	3 Oct 2016	9 May 2022	5 yrs 7 mos	–
Andrew Pearson	Director	20 Apr 2011	19 Dec 2012	1 yrs 8 mos	British
Andrea Parsons	Secretary	30 Mar 2011	19 Dec 2012	1 yrs 9 mos	British
Nicholas Paul David Winks	Director	14 Feb 2011	19 Dec 2012	1 yrs 10 mos	British
Julian Robert Archer Spooner	Director	14 Sept 2010	19 Dec 2012	2 yrs 3 mos	British
Allan Collins	Director	1 Jul 2000	19 Dec 2012	12 yrs 5 mos	British
Peter John Linnell	Director	6 Dec 2006	30 Mar 2011	4 yrs 3 mos	British
Aubrey John Adams	Director	1 Dec 2008	14 Feb 2011	2 yrs 2 mos	British
Neil David Crabb	Director	9 May 2002	31 Oct 2010	8 yrs 5 mos	English
Peter Mitchell	Director	19 Apr 2004	10 Feb 2009	4 yrs 10 mos	British
Rupert Owen Sebag-Montefiore	Director	19 Apr 2004	31 Dec 2006	2 yrs 8 mos	British
Beverley Elizabeth Turner	Secretary	20 Aug 2005	13 Dec 2006	1 yrs 4 mos	British
Ruth Tessa Michelson-Carr	Secretary	9 May 2003	11 Mar 2005	1 yrs 10 mos	British
Alan Douglas Vine	Director	2 Sept 2003	19 Apr 2004	7 mos	British
John Edward Malet Vaughan	Director	1 Feb 2000	19 Apr 2004	4 yrs 2 mos	British
Sally Gerahty	Director	29 Mar 1999	19 Apr 2004	5 yrs 1 mos	British
David Brend	Director	13 May 1998	19 Apr 2004	5 yrs 11 mos	British
Philip John Sisson	Director	13 May 1998	19 Apr 2004	5 yrs 11 mos	British
Ralph Anthony Doyle	Director	13 May 1998	19 Apr 2004	5 yrs 11 mos	British
Tina Lynne Cutler	Secretary	1 Jul 2001	24 Feb 2004	2 yrs 7 mos	British
Christina Elspeth Hildrey	Secretary	4 Feb 2000	1 Jul 2001	1 yrs 5 mos	British
Timothy Ross Croft	Director	13 May 1998	1 Jul 2000	2 yrs 2 mos	British
Betty Patricia Bailey	Secretary	22 Sept 1998	4 Feb 2000	1 yrs 5 mos	British
Anthony Hugh Verner Monteuuis	Director	13 May 1998	1 Jun 1999	1 yrs 1 mos	British
Jan Sanders	Secretary	13 May 1998	13 May 1998	0 mos	British
Stephen John Fuller	Secretary	22 Apr 1998	13 May 1998	1 mos	British

Board of Directors (16)

Silas David

Non-Executive Chairman

–

The Rt Hon. Lord Willetts

Chairman

–

Stephen James

Chief Executive Officer

–

Richard Bede

Chief Financial Officer

–

Richard James

Chief Financial Officer

–

David Michael

Non-Executive Director

–

Brendan Michael

Non-Executive Director

–

David Porter

Non-Executive Director

–

Sarah Jones

Non-Executive Director

–

Anthony John Samaha

Director

13 yrs 5 mosAge: 58Australian

Jeremy Samuel Edelman

Director

13 yrs 5 mosAge: 58British

Stephen Anthony Williams

Director

8 yrs 7 mosAge: 45British

Sachin Sharad Oza

Director

8 yrs 7 mosAge: 52British

Marcos Estanislao Mozetic

Director

7 yrs 8 mosAge: 74Argentine,Spanish

Michael Craig Felton

Director

7 yrs 8 mosAge: 59British

Christopher Thomas Connolly

Secretary

4 yrs

Name	Role	Appointed	Tenure	Nationality
SD Silas David	Non-Executive Chairman	–	–	–
TR The Rt Hon. Lord Willetts	Chairman	–	–	–
SJ Stephen James	Chief Executive Officer	–	–	–
RB Richard Bede	Chief Financial Officer	–	–	–
RJ Richard James	Chief Financial Officer	–	–	–
DM David Michael	Non-Executive Director	–	–	–
BM Brendan Michael	Non-Executive Director	–	–	–
DP David Porter	Non-Executive Director	–	–	–
SJ Sarah Jones	Non-Executive Director	–	–	–
AJ Anthony John Samaha	Director	19 Dec 2012	13 yrs 5 mos	Australian
JS Jeremy Samuel Edelman	Director	19 Dec 2012	13 yrs 5 mos	British
SA Stephen Anthony Williams	Director	19 Oct 2017	8 yrs 7 mos	British
SS Sachin Sharad Oza	Director	19 Oct 2017	8 yrs 7 mos	British
ME Marcos Estanislao Mozetic	Director	17 Sept 2018	7 yrs 8 mos	Argentine,Spanish
MC Michael Craig Felton	Director	17 Sept 2018	7 yrs 8 mos	British
CT Christopher Thomas Connolly	Secretary	9 May 2022	4 yrs	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Jeremy Edelman	Chair	£84,000	–	–	–	£84,000
Stephen Williams	Executive Director	£248,479	£1,318	£44,530	£14,909	£309,236
Sachin Oza	Executive Director	£248,479	£960	£44,530	£14,909	£308,878
Macros Mozetic	Non-Executive Director	£47,000	–	–	–	£47,000
Michael Felton	Non-Executive Director	£47,000	–	–	–	£47,000
Anthony Samaha	Non-Executive Director	£47,000	–	–	–	£47,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Jeremy Edelman	Chair	£84,000	–	–	–	£84,000
Stephen Williams	Executive Director	£242,627	£633	£51,575	£12,121	£306,956
Sachin Oza	Executive Director	£242,627	£530	£51,575	£12,121	£306,853
Macros Mozetic	Non-Executive Director	£47,000	–	–	–	£47,000
Anthony Samaha	Non-Executive Director	£47,000	–	–	–	£47,000
Michael Felton	Non-Executive Director	£47,000	–	–	–	£47,000

Former Directors (26)

Anthony John Samaha

Secretary

Tenure: 5 yrs 7 mosResigned: 9 May 2022

Andrew Pearson

Director

Tenure: 1 yrs 8 mosResigned: 19 Dec 2012

Andrea Parsons

Secretary

Tenure: 1 yrs 9 mosResigned: 19 Dec 2012

Nicholas Paul David Winks

Director

Tenure: 1 yrs 10 mosResigned: 19 Dec 2012

Julian Robert Archer Spooner

Director

Tenure: 2 yrs 3 mosResigned: 19 Dec 2012

Allan Collins

Director

Tenure: 12 yrs 5 mosResigned: 19 Dec 2012

Peter John Linnell

Director

Tenure: 4 yrs 3 mosResigned: 30 Mar 2011

Aubrey John Adams

Director

Tenure: 2 yrs 2 mosResigned: 14 Feb 2011

Neil David Crabb

Director

Tenure: 8 yrs 5 mosResigned: 31 Oct 2010

Peter Mitchell

Director

Tenure: 4 yrs 10 mosResigned: 10 Feb 2009

Rupert Owen Sebag-Montefiore

Director

Tenure: 2 yrs 8 mosResigned: 31 Dec 2006

Beverley Elizabeth Turner

Secretary

Tenure: 1 yrs 4 mosResigned: 13 Dec 2006

Ruth Tessa Michelson-Carr

Secretary

Tenure: 1 yrs 10 mosResigned: 11 Mar 2005

Alan Douglas Vine

Director

Tenure: 7 mosResigned: 19 Apr 2004

John Edward Malet Vaughan

Director

Tenure: 4 yrs 2 mosResigned: 19 Apr 2004

Sally Gerahty

Director

Tenure: 5 yrs 1 mosResigned: 19 Apr 2004

David Brend

Director

Tenure: 5 yrs 11 mosResigned: 19 Apr 2004

Philip John Sisson

Director

Tenure: 5 yrs 11 mosResigned: 19 Apr 2004

Ralph Anthony Doyle

Director

Tenure: 5 yrs 11 mosResigned: 19 Apr 2004

Tina Lynne Cutler

Secretary

Tenure: 2 yrs 7 mosResigned: 24 Feb 2004

Christina Elspeth Hildrey

Secretary

Tenure: 1 yrs 5 mosResigned: 1 Jul 2001

Timothy Ross Croft

Director

Tenure: 2 yrs 2 mosResigned: 1 Jul 2000

Betty Patricia Bailey

Secretary

Tenure: 1 yrs 5 mosResigned: 4 Feb 2000

Anthony Hugh Verner Monteuuis

Director

Tenure: 1 yrs 1 mosResigned: 1 Jun 1999

Jan Sanders

Secretary

Tenure: 0 mosResigned: 13 May 1998

Stephen John Fuller

Secretary

Tenure: 1 mosResigned: 13 May 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Anthony John Samaha	Secretary	3 Oct 2016	9 May 2022	5 yrs 7 mos	–
Andrew Pearson	Director	20 Apr 2011	19 Dec 2012	1 yrs 8 mos	British
Andrea Parsons	Secretary	30 Mar 2011	19 Dec 2012	1 yrs 9 mos	British
Nicholas Paul David Winks	Director	14 Feb 2011	19 Dec 2012	1 yrs 10 mos	British
Julian Robert Archer Spooner	Director	14 Sept 2010	19 Dec 2012	2 yrs 3 mos	British
Allan Collins	Director	1 Jul 2000	19 Dec 2012	12 yrs 5 mos	British
Peter John Linnell	Director	6 Dec 2006	30 Mar 2011	4 yrs 3 mos	British
Aubrey John Adams	Director	1 Dec 2008	14 Feb 2011	2 yrs 2 mos	British
Neil David Crabb	Director	9 May 2002	31 Oct 2010	8 yrs 5 mos	English
Peter Mitchell	Director	19 Apr 2004	10 Feb 2009	4 yrs 10 mos	British
Rupert Owen Sebag-Montefiore	Director	19 Apr 2004	31 Dec 2006	2 yrs 8 mos	British
Beverley Elizabeth Turner	Secretary	20 Aug 2005	13 Dec 2006	1 yrs 4 mos	British
Ruth Tessa Michelson-Carr	Secretary	9 May 2003	11 Mar 2005	1 yrs 10 mos	British
Alan Douglas Vine	Director	2 Sept 2003	19 Apr 2004	7 mos	British
John Edward Malet Vaughan	Director	1 Feb 2000	19 Apr 2004	4 yrs 2 mos	British
Sally Gerahty	Director	29 Mar 1999	19 Apr 2004	5 yrs 1 mos	British
David Brend	Director	13 May 1998	19 Apr 2004	5 yrs 11 mos	British
Philip John Sisson	Director	13 May 1998	19 Apr 2004	5 yrs 11 mos	British
Ralph Anthony Doyle	Director	13 May 1998	19 Apr 2004	5 yrs 11 mos	British
Tina Lynne Cutler	Secretary	1 Jul 2001	24 Feb 2004	2 yrs 7 mos	British
Christina Elspeth Hildrey	Secretary	4 Feb 2000	1 Jul 2001	1 yrs 5 mos	British
Timothy Ross Croft	Director	13 May 1998	1 Jul 2000	2 yrs 2 mos	British
Betty Patricia Bailey	Secretary	22 Sept 1998	4 Feb 2000	1 yrs 5 mos	British
Anthony Hugh Verner Monteuuis	Director	13 May 1998	1 Jun 1999	1 yrs 1 mos	British
Jan Sanders	Secretary	13 May 1998	13 May 1998	0 mos	British
Stephen John Fuller	Secretary	22 Apr 1998	13 May 1998	1 mos	British

Board of Directors (16)

Silas David

Non-Executive Chairman

–

The Rt Hon. Lord Willetts

Chairman

–

Stephen James

Chief Executive Officer

–

Richard Bede

Chief Financial Officer

–

Richard James

Chief Financial Officer

–

David Michael

Non-Executive Director

–

Brendan Michael

Non-Executive Director

–

David Porter

Non-Executive Director

–

Sarah Jones

Non-Executive Director

–

Anthony John Samaha

Director

13 yrs 5 mosAge: 58Australian

Jeremy Samuel Edelman

Director

13 yrs 5 mosAge: 58British

Stephen Anthony Williams

Director

8 yrs 7 mosAge: 45British

Sachin Sharad Oza

Director

8 yrs 7 mosAge: 52British

Marcos Estanislao Mozetic

Director

7 yrs 8 mosAge: 74Argentine,Spanish

Michael Craig Felton

Director

7 yrs 8 mosAge: 59British

Christopher Thomas Connolly

Secretary

4 yrs

Name	Role	Appointed	Tenure	Nationality
SD Silas David	Non-Executive Chairman	–	–	–
TR The Rt Hon. Lord Willetts	Chairman	–	–	–
SJ Stephen James	Chief Executive Officer	–	–	–
RB Richard Bede	Chief Financial Officer	–	–	–
RJ Richard James	Chief Financial Officer	–	–	–
DM David Michael	Non-Executive Director	–	–	–
BM Brendan Michael	Non-Executive Director	–	–	–
DP David Porter	Non-Executive Director	–	–	–
SJ Sarah Jones	Non-Executive Director	–	–	–
AJ Anthony John Samaha	Director	19 Dec 2012	13 yrs 5 mos	Australian
JS Jeremy Samuel Edelman	Director	19 Dec 2012	13 yrs 5 mos	British
SA Stephen Anthony Williams	Director	19 Oct 2017	8 yrs 7 mos	British
SS Sachin Sharad Oza	Director	19 Oct 2017	8 yrs 7 mos	British
ME Marcos Estanislao Mozetic	Director	17 Sept 2018	7 yrs 8 mos	Argentine,Spanish
MC Michael Craig Felton	Director	17 Sept 2018	7 yrs 8 mos	British
CT Christopher Thomas Connolly	Secretary	9 May 2022	4 yrs	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Jeremy Edelman	Chair	£84,000	–	–	–	£84,000
Stephen Williams	Executive Director	£248,479	£1,318	£44,530	£14,909	£309,236
Sachin Oza	Executive Director	£248,479	£960	£44,530	£14,909	£308,878
Macros Mozetic	Non-Executive Director	£47,000	–	–	–	£47,000
Michael Felton	Non-Executive Director	£47,000	–	–	–	£47,000
Anthony Samaha	Non-Executive Director	£47,000	–	–	–	£47,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Jeremy Edelman	Chair	£84,000	–	–	–	£84,000
Stephen Williams	Executive Director	£242,627	£633	£51,575	£12,121	£306,956
Sachin Oza	Executive Director	£242,627	£530	£51,575	£12,121	£306,853
Macros Mozetic	Non-Executive Director	£47,000	–	–	–	£47,000
Anthony Samaha	Non-Executive Director	£47,000	–	–	–	£47,000
Michael Felton	Non-Executive Director	£47,000	–	–	–	£47,000

Former Directors (26)

Anthony John Samaha

Secretary

Tenure: 5 yrs 7 mosResigned: 9 May 2022

Andrew Pearson

Director

Tenure: 1 yrs 8 mosResigned: 19 Dec 2012

Andrea Parsons

Secretary

Tenure: 1 yrs 9 mosResigned: 19 Dec 2012

Nicholas Paul David Winks

Director

Tenure: 1 yrs 10 mosResigned: 19 Dec 2012

Julian Robert Archer Spooner

Director

Tenure: 2 yrs 3 mosResigned: 19 Dec 2012

Allan Collins

Director

Tenure: 12 yrs 5 mosResigned: 19 Dec 2012

Peter John Linnell

Director

Tenure: 4 yrs 3 mosResigned: 30 Mar 2011

Aubrey John Adams

Director

Tenure: 2 yrs 2 mosResigned: 14 Feb 2011

Neil David Crabb

Director

Tenure: 8 yrs 5 mosResigned: 31 Oct 2010

Peter Mitchell

Director

Tenure: 4 yrs 10 mosResigned: 10 Feb 2009

Rupert Owen Sebag-Montefiore

Director

Tenure: 2 yrs 8 mosResigned: 31 Dec 2006

Beverley Elizabeth Turner

Secretary

Tenure: 1 yrs 4 mosResigned: 13 Dec 2006

Ruth Tessa Michelson-Carr

Secretary

Tenure: 1 yrs 10 mosResigned: 11 Mar 2005

Alan Douglas Vine

Director

Tenure: 7 mosResigned: 19 Apr 2004

John Edward Malet Vaughan

Director

Tenure: 4 yrs 2 mosResigned: 19 Apr 2004

Sally Gerahty

Director

Tenure: 5 yrs 1 mosResigned: 19 Apr 2004

David Brend

Director

Tenure: 5 yrs 11 mosResigned: 19 Apr 2004

Philip John Sisson

Director

Tenure: 5 yrs 11 mosResigned: 19 Apr 2004

Ralph Anthony Doyle

Director

Tenure: 5 yrs 11 mosResigned: 19 Apr 2004

Tina Lynne Cutler

Secretary

Tenure: 2 yrs 7 mosResigned: 24 Feb 2004

Christina Elspeth Hildrey

Secretary

Tenure: 1 yrs 5 mosResigned: 1 Jul 2001

Timothy Ross Croft

Director

Tenure: 2 yrs 2 mosResigned: 1 Jul 2000

Betty Patricia Bailey

Secretary

Tenure: 1 yrs 5 mosResigned: 4 Feb 2000

Anthony Hugh Verner Monteuuis

Director

Tenure: 1 yrs 1 mosResigned: 1 Jun 1999

Jan Sanders

Secretary

Tenure: 0 mosResigned: 13 May 1998

Stephen John Fuller

Secretary

Tenure: 1 mosResigned: 13 May 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Anthony John Samaha	Secretary	3 Oct 2016	9 May 2022	5 yrs 7 mos	–
Andrew Pearson	Director	20 Apr 2011	19 Dec 2012	1 yrs 8 mos	British
Andrea Parsons	Secretary	30 Mar 2011	19 Dec 2012	1 yrs 9 mos	British
Nicholas Paul David Winks	Director	14 Feb 2011	19 Dec 2012	1 yrs 10 mos	British
Julian Robert Archer Spooner	Director	14 Sept 2010	19 Dec 2012	2 yrs 3 mos	British
Allan Collins	Director	1 Jul 2000	19 Dec 2012	12 yrs 5 mos	British
Peter John Linnell	Director	6 Dec 2006	30 Mar 2011	4 yrs 3 mos	British
Aubrey John Adams	Director	1 Dec 2008	14 Feb 2011	2 yrs 2 mos	British
Neil David Crabb	Director	9 May 2002	31 Oct 2010	8 yrs 5 mos	English
Peter Mitchell	Director	19 Apr 2004	10 Feb 2009	4 yrs 10 mos	British
Rupert Owen Sebag-Montefiore	Director	19 Apr 2004	31 Dec 2006	2 yrs 8 mos	British
Beverley Elizabeth Turner	Secretary	20 Aug 2005	13 Dec 2006	1 yrs 4 mos	British
Ruth Tessa Michelson-Carr	Secretary	9 May 2003	11 Mar 2005	1 yrs 10 mos	British
Alan Douglas Vine	Director	2 Sept 2003	19 Apr 2004	7 mos	British
John Edward Malet Vaughan	Director	1 Feb 2000	19 Apr 2004	4 yrs 2 mos	British
Sally Gerahty	Director	29 Mar 1999	19 Apr 2004	5 yrs 1 mos	British
David Brend	Director	13 May 1998	19 Apr 2004	5 yrs 11 mos	British
Philip John Sisson	Director	13 May 1998	19 Apr 2004	5 yrs 11 mos	British
Ralph Anthony Doyle	Director	13 May 1998	19 Apr 2004	5 yrs 11 mos	British
Tina Lynne Cutler	Secretary	1 Jul 2001	24 Feb 2004	2 yrs 7 mos	British
Christina Elspeth Hildrey	Secretary	4 Feb 2000	1 Jul 2001	1 yrs 5 mos	British
Timothy Ross Croft	Director	13 May 1998	1 Jul 2000	2 yrs 2 mos	British
Betty Patricia Bailey	Secretary	22 Sept 1998	4 Feb 2000	1 yrs 5 mos	British
Anthony Hugh Verner Monteuuis	Director	13 May 1998	1 Jun 1999	1 yrs 1 mos	British
Jan Sanders	Secretary	13 May 1998	13 May 1998	0 mos	British
Stephen John Fuller	Secretary	22 Apr 1998	13 May 1998	1 mos	British