RBG Holdings plc (RBGP) Board of Directors | Ticker

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DelistedThis company is no longer listed on the London Stock Exchange.

RBG Holdings plc Directors

/Equities/XLON/RBGP/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

RBG Holdings plc Directors

Board of Directors (5)

Marianne Laing Ismail

Executive Director

7 yrs 8 mosAge: 74British

David Lindon Wilkinson

Non-Executive Director

5 yrs 3 mosAge: 70British

Jonathan William Divers

Executive Director

3 yrs 6 mosAge: 56British

Kevin Hayes McNair

Executive Director

2 yrs 10 mosAge: 60American

Jon Richard Lovitt

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
ML Marianne Laing Ismail	Executive Director	23 Jan 2019	7 yrs 8 mos	British
DL David Lindon Wilkinson	Non-Executive Director	17 Jun 2021	5 yrs 3 mos	British
JW Jonathan William Divers	Executive Director	3 Mar 2023	3 yrs 6 mos	British
KH Kevin Hayes McNair	Executive Director	28 Nov 2023	2 yrs 10 mos	American
JR Jon Richard Lovitt	Secretary	27 Mar 2023	3 yrs 6 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Pension	Total
l Rosenblatt	Executive Director	£2,258,834	–	–	£2,258,834
J Divers	Executive Director	£372,593	–	£12,500	£385,093
T MacLeod	Executive Director	£298,254	–	£8,648	£306,902
N Davis	Executive Director	£288,845	–	£13,083	£301,928
M Ismail	Executive Director	£85,000	–	–	£85,000
K McNair	Executive Director	£20,833	–	£938	£21,771
S Drakeford-Lewis	Non-Executive Director	£127,500	–	£3,825	£131,325
K Hamill	Non-Executive Director	£45,000	–	–	£45,000
D Wilkinson	Non-Executive Director	£40,000	–	–	£40,000
P Baker	Non-Executive Director	£40,000	–	–	£40,000
N Foulston	Non-Executive Director	£37,152	–	–	£37,152

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
R Parker	Non-Executive Director	£611,000	£24,000	–	£635,000
N Foulston	Non-Executive Director	£445,820	–	–	£445,487
K Hamill	Non-Executive Director	£90,000	–	–	£90,000
M Ismail	Non-Executive Director	£40,000	–	–	£40,000
P Baker	Non-Executive Director	£37,737	–	–	£37,737
D Wilkinson	Non-Executive Director	£37,737	–	–	£37,737
S Drakeford-Lewis	Non-Executive Director	–	–	–	–

Former Directors (17)

Lady Patricia Lewis

Director

Tenure: 3 yrs 7 mosResigned: 30 Jan 2025

Mr. Nicholas Leon Davis

Executive Director

Tenure: 1 yrs 10 mosResigned: 22 Jan 2025

Tania Jacqueline MacLeod

Executive Director

Tenure: 1 yrs 7 mosResigned: 3 Oct 2024

Ian Rosenblatt Obe

Director

Tenure: 8 mosResigned: 28 Mar 2024

Suzanne Marie Drakeford-Lewis

Non-Executive Director

Tenure: 6 mosResigned: 30 Jun 2023

Keith Hamill

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 22 Jun 2023

Suzanne Marie Drakeford-Lewis

Secretary

Tenure: 8 mosResigned: 27 Mar 2023

Nicola Mary Foulston

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 31 Jan 2023

Robert Glyn Parker

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2022

Jon Richard Lovitt

Secretary

Tenure: 1 yrs 5 mosResigned: 1 Jul 2022

Victoria Mary Hull

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 17 Jun 2021

Alastair Robert James Friend

Secretary

Tenure: 3 mosResigned: 4 Feb 2021

Jon Richard Lovitt

Secretary

Tenure: 2 yrs 3 mosResigned: 19 Nov 2020

Stephen James Davidson

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 23 Jan 2020

Patrick David Richard Firebrace

Secretary

Tenure: 4 mosResigned: 31 Aug 2018

Patrick David Richard Firebrace

Director

Tenure: 6 mosResigned: 31 Aug 2018

Brook Land

Director

Tenure: 3 mosResigned: 12 Jul 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Lady Patricia Lewis	Director	17 Jun 2021	30 Jan 2025	3 yrs 7 mos	British
Mr. Nicholas Leon Davis	Executive Director	3 Mar 2023	22 Jan 2025	1 yrs 10 mos	British
Tania Jacqueline MacLeod	Executive Director	3 Mar 2023	3 Oct 2024	1 yrs 7 mos	British
Ian Rosenblatt Obe	Director	27 Jul 2023	28 Mar 2024	8 mos	British
Suzanne Marie Drakeford-Lewis	Non-Executive Director	31 Dec 2022	30 Jun 2023	6 mos	British
Keith Hamill	Non-Executive Director	23 Jan 2020	22 Jun 2023	3 yrs 5 mos	British
Suzanne Marie Drakeford-Lewis	Secretary	1 Jul 2022	27 Mar 2023	8 mos	–
Nicola Mary Foulston	Non-Executive Director	6 Feb 2018	31 Jan 2023	4 yrs 11 mos	British
Robert Glyn Parker	Non-Executive Director	11 Jan 2019	31 Dec 2022	3 yrs 11 mos	British
Jon Richard Lovitt	Secretary	4 Feb 2021	1 Jul 2022	1 yrs 5 mos	–
Victoria Mary Hull	Non-Executive Director	3 Sept 2018	17 Jun 2021	2 yrs 9 mos	British
Alastair Robert James Friend	Secretary	19 Nov 2020	4 Feb 2021	3 mos	–
Jon Richard Lovitt	Secretary	31 Aug 2018	19 Nov 2020	2 yrs 3 mos	–
Stephen James Davidson	Non-Executive Director	6 Apr 2018	23 Jan 2020	1 yrs 9 mos	British
Patrick David Richard Firebrace	Secretary	30 Apr 2018	31 Aug 2018	4 mos	–
Patrick David Richard Firebrace	Director	6 Feb 2018	31 Aug 2018	6 mos	British
Brook Land	Director	6 Apr 2018	12 Jul 2018	3 mos	English

Board of Directors (5)

Marianne Laing Ismail

Executive Director

7 yrs 8 mosAge: 74British

David Lindon Wilkinson

Non-Executive Director

5 yrs 3 mosAge: 70British

Jonathan William Divers

Executive Director

3 yrs 6 mosAge: 56British

Kevin Hayes McNair

Executive Director

2 yrs 10 mosAge: 60American

Jon Richard Lovitt

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
ML Marianne Laing Ismail	Executive Director	23 Jan 2019	7 yrs 8 mos	British
DL David Lindon Wilkinson	Non-Executive Director	17 Jun 2021	5 yrs 3 mos	British
JW Jonathan William Divers	Executive Director	3 Mar 2023	3 yrs 6 mos	British
KH Kevin Hayes McNair	Executive Director	28 Nov 2023	2 yrs 10 mos	American
JR Jon Richard Lovitt	Secretary	27 Mar 2023	3 yrs 6 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Pension	Total
l Rosenblatt	Executive Director	£2,258,834	–	–	£2,258,834
J Divers	Executive Director	£372,593	–	£12,500	£385,093
T MacLeod	Executive Director	£298,254	–	£8,648	£306,902
N Davis	Executive Director	£288,845	–	£13,083	£301,928
M Ismail	Executive Director	£85,000	–	–	£85,000
K McNair	Executive Director	£20,833	–	£938	£21,771
S Drakeford-Lewis	Non-Executive Director	£127,500	–	£3,825	£131,325
K Hamill	Non-Executive Director	£45,000	–	–	£45,000
D Wilkinson	Non-Executive Director	£40,000	–	–	£40,000
P Baker	Non-Executive Director	£40,000	–	–	£40,000
N Foulston	Non-Executive Director	£37,152	–	–	£37,152

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
R Parker	Non-Executive Director	£611,000	£24,000	–	£635,000
N Foulston	Non-Executive Director	£445,820	–	–	£445,487
K Hamill	Non-Executive Director	£90,000	–	–	£90,000
M Ismail	Non-Executive Director	£40,000	–	–	£40,000
P Baker	Non-Executive Director	£37,737	–	–	£37,737
D Wilkinson	Non-Executive Director	£37,737	–	–	£37,737
S Drakeford-Lewis	Non-Executive Director	–	–	–	–

Former Directors (17)

Lady Patricia Lewis

Director

Tenure: 3 yrs 7 mosResigned: 30 Jan 2025

Mr. Nicholas Leon Davis

Executive Director

Tenure: 1 yrs 10 mosResigned: 22 Jan 2025

Tania Jacqueline MacLeod

Executive Director

Tenure: 1 yrs 7 mosResigned: 3 Oct 2024

Ian Rosenblatt Obe

Director

Tenure: 8 mosResigned: 28 Mar 2024

Suzanne Marie Drakeford-Lewis

Non-Executive Director

Tenure: 6 mosResigned: 30 Jun 2023

Keith Hamill

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 22 Jun 2023

Suzanne Marie Drakeford-Lewis

Secretary

Tenure: 8 mosResigned: 27 Mar 2023

Nicola Mary Foulston

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 31 Jan 2023

Robert Glyn Parker

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2022

Jon Richard Lovitt

Secretary

Tenure: 1 yrs 5 mosResigned: 1 Jul 2022

Victoria Mary Hull

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 17 Jun 2021

Alastair Robert James Friend

Secretary

Tenure: 3 mosResigned: 4 Feb 2021

Jon Richard Lovitt

Secretary

Tenure: 2 yrs 3 mosResigned: 19 Nov 2020

Stephen James Davidson

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 23 Jan 2020

Patrick David Richard Firebrace

Secretary

Tenure: 4 mosResigned: 31 Aug 2018

Patrick David Richard Firebrace

Director

Tenure: 6 mosResigned: 31 Aug 2018

Brook Land

Director

Tenure: 3 mosResigned: 12 Jul 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Lady Patricia Lewis	Director	17 Jun 2021	30 Jan 2025	3 yrs 7 mos	British
Mr. Nicholas Leon Davis	Executive Director	3 Mar 2023	22 Jan 2025	1 yrs 10 mos	British
Tania Jacqueline MacLeod	Executive Director	3 Mar 2023	3 Oct 2024	1 yrs 7 mos	British
Ian Rosenblatt Obe	Director	27 Jul 2023	28 Mar 2024	8 mos	British
Suzanne Marie Drakeford-Lewis	Non-Executive Director	31 Dec 2022	30 Jun 2023	6 mos	British
Keith Hamill	Non-Executive Director	23 Jan 2020	22 Jun 2023	3 yrs 5 mos	British
Suzanne Marie Drakeford-Lewis	Secretary	1 Jul 2022	27 Mar 2023	8 mos	–
Nicola Mary Foulston	Non-Executive Director	6 Feb 2018	31 Jan 2023	4 yrs 11 mos	British
Robert Glyn Parker	Non-Executive Director	11 Jan 2019	31 Dec 2022	3 yrs 11 mos	British
Jon Richard Lovitt	Secretary	4 Feb 2021	1 Jul 2022	1 yrs 5 mos	–
Victoria Mary Hull	Non-Executive Director	3 Sept 2018	17 Jun 2021	2 yrs 9 mos	British
Alastair Robert James Friend	Secretary	19 Nov 2020	4 Feb 2021	3 mos	–
Jon Richard Lovitt	Secretary	31 Aug 2018	19 Nov 2020	2 yrs 3 mos	–
Stephen James Davidson	Non-Executive Director	6 Apr 2018	23 Jan 2020	1 yrs 9 mos	British
Patrick David Richard Firebrace	Secretary	30 Apr 2018	31 Aug 2018	4 mos	–
Patrick David Richard Firebrace	Director	6 Feb 2018	31 Aug 2018	6 mos	British
Brook Land	Director	6 Apr 2018	12 Jul 2018	3 mos	English

Board of Directors (5)

Marianne Laing Ismail

Executive Director

7 yrs 8 mosAge: 74British

David Lindon Wilkinson

Non-Executive Director

5 yrs 3 mosAge: 70British

Jonathan William Divers

Executive Director

3 yrs 6 mosAge: 56British

Kevin Hayes McNair

Executive Director

2 yrs 10 mosAge: 60American

Jon Richard Lovitt

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
ML Marianne Laing Ismail	Executive Director	23 Jan 2019	7 yrs 8 mos	British
DL David Lindon Wilkinson	Non-Executive Director	17 Jun 2021	5 yrs 3 mos	British
JW Jonathan William Divers	Executive Director	3 Mar 2023	3 yrs 6 mos	British
KH Kevin Hayes McNair	Executive Director	28 Nov 2023	2 yrs 10 mos	American
JR Jon Richard Lovitt	Secretary	27 Mar 2023	3 yrs 6 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Pension	Total
l Rosenblatt	Executive Director	£2,258,834	–	–	£2,258,834
J Divers	Executive Director	£372,593	–	£12,500	£385,093
T MacLeod	Executive Director	£298,254	–	£8,648	£306,902
N Davis	Executive Director	£288,845	–	£13,083	£301,928
M Ismail	Executive Director	£85,000	–	–	£85,000
K McNair	Executive Director	£20,833	–	£938	£21,771
S Drakeford-Lewis	Non-Executive Director	£127,500	–	£3,825	£131,325
K Hamill	Non-Executive Director	£45,000	–	–	£45,000
D Wilkinson	Non-Executive Director	£40,000	–	–	£40,000
P Baker	Non-Executive Director	£40,000	–	–	£40,000
N Foulston	Non-Executive Director	£37,152	–	–	£37,152

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
R Parker	Non-Executive Director	£611,000	£24,000	–	£635,000
N Foulston	Non-Executive Director	£445,820	–	–	£445,487
K Hamill	Non-Executive Director	£90,000	–	–	£90,000
M Ismail	Non-Executive Director	£40,000	–	–	£40,000
P Baker	Non-Executive Director	£37,737	–	–	£37,737
D Wilkinson	Non-Executive Director	£37,737	–	–	£37,737
S Drakeford-Lewis	Non-Executive Director	–	–	–	–

Former Directors (17)

Lady Patricia Lewis

Director

Tenure: 3 yrs 7 mosResigned: 30 Jan 2025

Mr. Nicholas Leon Davis

Executive Director

Tenure: 1 yrs 10 mosResigned: 22 Jan 2025

Tania Jacqueline MacLeod

Executive Director

Tenure: 1 yrs 7 mosResigned: 3 Oct 2024

Ian Rosenblatt Obe

Director

Tenure: 8 mosResigned: 28 Mar 2024

Suzanne Marie Drakeford-Lewis

Non-Executive Director

Tenure: 6 mosResigned: 30 Jun 2023

Keith Hamill

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 22 Jun 2023

Suzanne Marie Drakeford-Lewis

Secretary

Tenure: 8 mosResigned: 27 Mar 2023

Nicola Mary Foulston

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 31 Jan 2023

Robert Glyn Parker

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2022

Jon Richard Lovitt

Secretary

Tenure: 1 yrs 5 mosResigned: 1 Jul 2022

Victoria Mary Hull

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 17 Jun 2021

Alastair Robert James Friend

Secretary

Tenure: 3 mosResigned: 4 Feb 2021

Jon Richard Lovitt

Secretary

Tenure: 2 yrs 3 mosResigned: 19 Nov 2020

Stephen James Davidson

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 23 Jan 2020

Patrick David Richard Firebrace

Secretary

Tenure: 4 mosResigned: 31 Aug 2018

Patrick David Richard Firebrace

Director

Tenure: 6 mosResigned: 31 Aug 2018

Brook Land

Director

Tenure: 3 mosResigned: 12 Jul 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Lady Patricia Lewis	Director	17 Jun 2021	30 Jan 2025	3 yrs 7 mos	British
Mr. Nicholas Leon Davis	Executive Director	3 Mar 2023	22 Jan 2025	1 yrs 10 mos	British
Tania Jacqueline MacLeod	Executive Director	3 Mar 2023	3 Oct 2024	1 yrs 7 mos	British
Ian Rosenblatt Obe	Director	27 Jul 2023	28 Mar 2024	8 mos	British
Suzanne Marie Drakeford-Lewis	Non-Executive Director	31 Dec 2022	30 Jun 2023	6 mos	British
Keith Hamill	Non-Executive Director	23 Jan 2020	22 Jun 2023	3 yrs 5 mos	British
Suzanne Marie Drakeford-Lewis	Secretary	1 Jul 2022	27 Mar 2023	8 mos	–
Nicola Mary Foulston	Non-Executive Director	6 Feb 2018	31 Jan 2023	4 yrs 11 mos	British
Robert Glyn Parker	Non-Executive Director	11 Jan 2019	31 Dec 2022	3 yrs 11 mos	British
Jon Richard Lovitt	Secretary	4 Feb 2021	1 Jul 2022	1 yrs 5 mos	–
Victoria Mary Hull	Non-Executive Director	3 Sept 2018	17 Jun 2021	2 yrs 9 mos	British
Alastair Robert James Friend	Secretary	19 Nov 2020	4 Feb 2021	3 mos	–
Jon Richard Lovitt	Secretary	31 Aug 2018	19 Nov 2020	2 yrs 3 mos	–
Stephen James Davidson	Non-Executive Director	6 Apr 2018	23 Jan 2020	1 yrs 9 mos	British
Patrick David Richard Firebrace	Secretary	30 Apr 2018	31 Aug 2018	4 mos	–
Patrick David Richard Firebrace	Director	6 Feb 2018	31 Aug 2018	6 mos	British
Brook Land	Director	6 Apr 2018	12 Jul 2018	3 mos	English

Board of Directors (5)

Marianne Laing Ismail

Executive Director

7 yrs 8 mosAge: 74British

David Lindon Wilkinson

Non-Executive Director

5 yrs 3 mosAge: 70British

Jonathan William Divers

Executive Director

3 yrs 6 mosAge: 56British

Kevin Hayes McNair

Executive Director

2 yrs 10 mosAge: 60American

Jon Richard Lovitt

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
ML Marianne Laing Ismail	Executive Director	23 Jan 2019	7 yrs 8 mos	British
DL David Lindon Wilkinson	Non-Executive Director	17 Jun 2021	5 yrs 3 mos	British
JW Jonathan William Divers	Executive Director	3 Mar 2023	3 yrs 6 mos	British
KH Kevin Hayes McNair	Executive Director	28 Nov 2023	2 yrs 10 mos	American
JR Jon Richard Lovitt	Secretary	27 Mar 2023	3 yrs 6 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Pension	Total
l Rosenblatt	Executive Director	£2,258,834	–	–	£2,258,834
J Divers	Executive Director	£372,593	–	£12,500	£385,093
T MacLeod	Executive Director	£298,254	–	£8,648	£306,902
N Davis	Executive Director	£288,845	–	£13,083	£301,928
M Ismail	Executive Director	£85,000	–	–	£85,000
K McNair	Executive Director	£20,833	–	£938	£21,771
S Drakeford-Lewis	Non-Executive Director	£127,500	–	£3,825	£131,325
K Hamill	Non-Executive Director	£45,000	–	–	£45,000
D Wilkinson	Non-Executive Director	£40,000	–	–	£40,000
P Baker	Non-Executive Director	£40,000	–	–	£40,000
N Foulston	Non-Executive Director	£37,152	–	–	£37,152

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
R Parker	Non-Executive Director	£611,000	£24,000	–	£635,000
N Foulston	Non-Executive Director	£445,820	–	–	£445,487
K Hamill	Non-Executive Director	£90,000	–	–	£90,000
M Ismail	Non-Executive Director	£40,000	–	–	£40,000
P Baker	Non-Executive Director	£37,737	–	–	£37,737
D Wilkinson	Non-Executive Director	£37,737	–	–	£37,737
S Drakeford-Lewis	Non-Executive Director	–	–	–	–

Former Directors (17)

Lady Patricia Lewis

Director

Tenure: 3 yrs 7 mosResigned: 30 Jan 2025

Mr. Nicholas Leon Davis

Executive Director

Tenure: 1 yrs 10 mosResigned: 22 Jan 2025

Tania Jacqueline MacLeod

Executive Director

Tenure: 1 yrs 7 mosResigned: 3 Oct 2024

Ian Rosenblatt Obe

Director

Tenure: 8 mosResigned: 28 Mar 2024

Suzanne Marie Drakeford-Lewis

Non-Executive Director

Tenure: 6 mosResigned: 30 Jun 2023

Keith Hamill

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 22 Jun 2023

Suzanne Marie Drakeford-Lewis

Secretary

Tenure: 8 mosResigned: 27 Mar 2023

Nicola Mary Foulston

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 31 Jan 2023

Robert Glyn Parker

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2022

Jon Richard Lovitt

Secretary

Tenure: 1 yrs 5 mosResigned: 1 Jul 2022

Victoria Mary Hull

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 17 Jun 2021

Alastair Robert James Friend

Secretary

Tenure: 3 mosResigned: 4 Feb 2021

Jon Richard Lovitt

Secretary

Tenure: 2 yrs 3 mosResigned: 19 Nov 2020

Stephen James Davidson

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 23 Jan 2020

Patrick David Richard Firebrace

Secretary

Tenure: 4 mosResigned: 31 Aug 2018

Patrick David Richard Firebrace

Director

Tenure: 6 mosResigned: 31 Aug 2018

Brook Land

Director

Tenure: 3 mosResigned: 12 Jul 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Lady Patricia Lewis	Director	17 Jun 2021	30 Jan 2025	3 yrs 7 mos	British
Mr. Nicholas Leon Davis	Executive Director	3 Mar 2023	22 Jan 2025	1 yrs 10 mos	British
Tania Jacqueline MacLeod	Executive Director	3 Mar 2023	3 Oct 2024	1 yrs 7 mos	British
Ian Rosenblatt Obe	Director	27 Jul 2023	28 Mar 2024	8 mos	British
Suzanne Marie Drakeford-Lewis	Non-Executive Director	31 Dec 2022	30 Jun 2023	6 mos	British
Keith Hamill	Non-Executive Director	23 Jan 2020	22 Jun 2023	3 yrs 5 mos	British
Suzanne Marie Drakeford-Lewis	Secretary	1 Jul 2022	27 Mar 2023	8 mos	–
Nicola Mary Foulston	Non-Executive Director	6 Feb 2018	31 Jan 2023	4 yrs 11 mos	British
Robert Glyn Parker	Non-Executive Director	11 Jan 2019	31 Dec 2022	3 yrs 11 mos	British
Jon Richard Lovitt	Secretary	4 Feb 2021	1 Jul 2022	1 yrs 5 mos	–
Victoria Mary Hull	Non-Executive Director	3 Sept 2018	17 Jun 2021	2 yrs 9 mos	British
Alastair Robert James Friend	Secretary	19 Nov 2020	4 Feb 2021	3 mos	–
Jon Richard Lovitt	Secretary	31 Aug 2018	19 Nov 2020	2 yrs 3 mos	–
Stephen James Davidson	Non-Executive Director	6 Apr 2018	23 Jan 2020	1 yrs 9 mos	British
Patrick David Richard Firebrace	Secretary	30 Apr 2018	31 Aug 2018	4 mos	–
Patrick David Richard Firebrace	Director	6 Feb 2018	31 Aug 2018	6 mos	British
Brook Land	Director	6 Apr 2018	12 Jul 2018	3 mos	English