Robinson PLC (RBN) Board of Directors | Ticker

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Robinson PLC Directors

/Equities/AIMX/RBN/Directors

Robinson PLC Directors

Board of Directors (23)

Helene Roberts

CEO

–

Mariusz Szulim

Managing Director Poland

–

Steve Haley

Managing Director UK

–

Morten Jeppesen

Managing Director Denmark

–

Alan Mclean Raleigh

Non-Executive Director

10 yrs 11 mosAge: 67British

Sara Frances Halton

Executive Director

7 yrs 6 mosAge: 62British

Michael Peter Cusick

Executive Director

7 yrs 6 mosAge: 40British

John Stephen Melia

Non-Executive Director

1 yrs 7 mosAge: 55British

Roseann Littleford-Hutson

Customer Services Administrator

–

Kerry Waller

Customer Service Administrator

–

Elouise Boam

NPD Manager

–

Stuart Emery

International Key Accounts Director

–

Sigrid Schenk

Customer Services Administrator

–

Leigh Wilson

Group Operations Director

–

Steve Giles

Paperbox General Manager

–

Jeremy Brook

Strategic Account Director

–

Julie Smith

Production Manager Plastic

–

Mike Cusick

Finance Director

–

Jacki Sanderson

Group HR Director

–

Jon Walker

NPD Director

–

Glenn Halfpenny

Financial Director

–

Lubna Edwards

Group Sustainability & Marketing Director

–

Michael Peter Cusick

Secretary

4 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Helene Roberts	CEO	–	–	–
Mariusz Szulim	Managing Director Poland	–	–	–
Steve Haley	Managing Director UK	–	–	–
Morten Jeppesen	Managing Director Denmark	–	–	–
AM Alan Mclean Raleigh	Non-Executive Director	19 Aug 2015	10 yrs 11 mos	British
SF Sara Frances Halton	Executive Director	1 Jan 2019	7 yrs 6 mos	British
MP Michael Peter Cusick	Executive Director	1 Jan 2019	7 yrs 6 mos	British
JS John Stephen Melia	Non-Executive Director	4 Dec 2024	1 yrs 7 mos	British
Roseann Littleford-Hutson	Customer Services Administrator	–	–	–
Kerry Waller	Customer Service Administrator	–	–	–
Elouise Boam	NPD Manager	–	–	–
Stuart Emery	International Key Accounts Director	–	–	–
Sigrid Schenk	Customer Services Administrator	–	–	–
Leigh Wilson	Group Operations Director	–	–	–
Steve Giles	Paperbox General Manager	–	–	–
Jeremy Brook	Strategic Account Director	–	–	–
Julie Smith	Production Manager Plastic	–	–	–
Mike Cusick	Finance Director	–	–	–
Jacki Sanderson	Group HR Director	–	–	–
Jon Walker	NPD Director	–	–	–
Glenn Halfpenny	Financial Director	–	–	–
LE Lubna Edwards	Group Sustainability & Marketing Director	–	–	–
MP Michael Peter Cusick	Secretary	21 Sept 2021	4 yrs 10 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Guy Robinson	Executive Director	£165,000	£3,000	£168,000	£90,000	£3,000	£426,000
Sara Halton	Executive Director	£221,000	£30,000	£81,000	–	£17,000	£349,000
Mike Cusick	Executive Director	£148,000	£9,000	£68,000	–	£15,000	£240,000
Alan Raleigh	Non-Executive Director	£65,000	–	–	–	–	£65,000
John Melia	Non-Executive Director	£25,000	£1,000	–	–	£3,000	£29,000
Helene Roberts	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Guy Robinson	Executive Director	£162,000	–	£69,000	–	–	£231,000
Mike Cusick	Executive Director	£140,000	£9,000	–	–	£14,000	£163,000
Sara Halton	Executive Director	£128,000	–	–	–	–	–
Alan Raleigh	Non-Executive Director	£60,000	–	–	–	–	£60,000
John Melia	Non-Executive Director	–	–	–	–	–	–

Former Directors (13)

Dr Helene Elizabeth Roberts

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 1 Sept 2023

Charles William Guy Robinson

Secretary

Tenure: 25 yrs 1 mosResigned: 21 Sept 2021

Charles Compton Anthony Glossop

Director

Tenure: 26 yrsResigned: 24 Jun 2021

Martin Paul McGee

Director

Tenure: 11 mosResigned: 15 Nov 2019

Adam Jonathan Formela

Director

Tenure: 11 yrs 9 mosResigned: 30 Nov 2018

Richard John Clothier

Director

Tenure: 14 yrsResigned: 10 May 2018

Jonathan Brian Marx

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2007

Brian Peter Ford

Director

Tenure: –Resigned: 6 May 2004

Philip Bradbury Robinson

Director

Tenure: –Resigned: 8 May 2003

Anthony Simonds-Gooding

Director

Tenure: 7 yrs 3 mosResigned: 3 Apr 2000

David Francis Robinson

Director

Tenure: –Resigned: 30 Aug 1996

Anthony Kent Slipper

Director

Tenure: –Resigned: 9 May 1996

Robert Bradbury Robinson

Director

Tenure: –Resigned: 30 Nov 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Helene Elizabeth Roberts	Non-Executive Director	15 Nov 2019	1 Sept 2023	3 yrs 10 mos	British
Charles William Guy Robinson	Secretary	30 Aug 1996	21 Sept 2021	25 yrs 1 mos	British
Charles Compton Anthony Glossop	Director	1 Jun 1995	24 Jun 2021	26 yrs	British
Martin Paul McGee	Director	6 Dec 2018	15 Nov 2019	11 mos	British
Adam Jonathan Formela	Director	1 Feb 2007	30 Nov 2018	11 yrs 9 mos	British
Richard John Clothier	Director	5 May 2004	10 May 2018	14 yrs	British
Jonathan Brian Marx	Director	12 May 2003	31 Dec 2007	4 yrs 7 mos	British
Brian Peter Ford	Director	12 Nov 1938	6 May 2004	–	British
Philip Bradbury Robinson	Director	–	8 May 2003	–	British
Anthony Simonds-Gooding	Director	7 Jan 1993	3 Apr 2000	7 yrs 3 mos	British
David Francis Robinson	Director	–	30 Aug 1996	–	British
Anthony Kent Slipper	Director	–	9 May 1996	–	British
Robert Bradbury Robinson	Director	–	30 Nov 1995	–	British

Board of Directors (23)

Helene Roberts

CEO

–

Mariusz Szulim

Managing Director Poland

–

Steve Haley

Managing Director UK

–

Morten Jeppesen

Managing Director Denmark

–

Alan Mclean Raleigh

Non-Executive Director

10 yrs 11 mosAge: 67British

Sara Frances Halton

Executive Director

7 yrs 6 mosAge: 62British

Michael Peter Cusick

Executive Director

7 yrs 6 mosAge: 40British

John Stephen Melia

Non-Executive Director

1 yrs 7 mosAge: 55British

Roseann Littleford-Hutson

Customer Services Administrator

–

Kerry Waller

Customer Service Administrator

–

Elouise Boam

NPD Manager

–

Stuart Emery

International Key Accounts Director

–

Sigrid Schenk

Customer Services Administrator

–

Leigh Wilson

Group Operations Director

–

Steve Giles

Paperbox General Manager

–

Jeremy Brook

Strategic Account Director

–

Julie Smith

Production Manager Plastic

–

Mike Cusick

Finance Director

–

Jacki Sanderson

Group HR Director

–

Jon Walker

NPD Director

–

Glenn Halfpenny

Financial Director

–

Lubna Edwards

Group Sustainability & Marketing Director

–

Michael Peter Cusick

Secretary

4 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Helene Roberts	CEO	–	–	–
Mariusz Szulim	Managing Director Poland	–	–	–
Steve Haley	Managing Director UK	–	–	–
Morten Jeppesen	Managing Director Denmark	–	–	–
AM Alan Mclean Raleigh	Non-Executive Director	19 Aug 2015	10 yrs 11 mos	British
SF Sara Frances Halton	Executive Director	1 Jan 2019	7 yrs 6 mos	British
MP Michael Peter Cusick	Executive Director	1 Jan 2019	7 yrs 6 mos	British
JS John Stephen Melia	Non-Executive Director	4 Dec 2024	1 yrs 7 mos	British
Roseann Littleford-Hutson	Customer Services Administrator	–	–	–
Kerry Waller	Customer Service Administrator	–	–	–
Elouise Boam	NPD Manager	–	–	–
Stuart Emery	International Key Accounts Director	–	–	–
Sigrid Schenk	Customer Services Administrator	–	–	–
Leigh Wilson	Group Operations Director	–	–	–
Steve Giles	Paperbox General Manager	–	–	–
Jeremy Brook	Strategic Account Director	–	–	–
Julie Smith	Production Manager Plastic	–	–	–
Mike Cusick	Finance Director	–	–	–
Jacki Sanderson	Group HR Director	–	–	–
Jon Walker	NPD Director	–	–	–
Glenn Halfpenny	Financial Director	–	–	–
LE Lubna Edwards	Group Sustainability & Marketing Director	–	–	–
MP Michael Peter Cusick	Secretary	21 Sept 2021	4 yrs 10 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Guy Robinson	Executive Director	£165,000	£3,000	£168,000	£90,000	£3,000	£426,000
Sara Halton	Executive Director	£221,000	£30,000	£81,000	–	£17,000	£349,000
Mike Cusick	Executive Director	£148,000	£9,000	£68,000	–	£15,000	£240,000
Alan Raleigh	Non-Executive Director	£65,000	–	–	–	–	£65,000
John Melia	Non-Executive Director	£25,000	£1,000	–	–	£3,000	£29,000
Helene Roberts	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Guy Robinson	Executive Director	£162,000	–	£69,000	–	–	£231,000
Mike Cusick	Executive Director	£140,000	£9,000	–	–	£14,000	£163,000
Sara Halton	Executive Director	£128,000	–	–	–	–	–
Alan Raleigh	Non-Executive Director	£60,000	–	–	–	–	£60,000
John Melia	Non-Executive Director	–	–	–	–	–	–

Former Directors (13)

Dr Helene Elizabeth Roberts

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 1 Sept 2023

Charles William Guy Robinson

Secretary

Tenure: 25 yrs 1 mosResigned: 21 Sept 2021

Charles Compton Anthony Glossop

Director

Tenure: 26 yrsResigned: 24 Jun 2021

Martin Paul McGee

Director

Tenure: 11 mosResigned: 15 Nov 2019

Adam Jonathan Formela

Director

Tenure: 11 yrs 9 mosResigned: 30 Nov 2018

Richard John Clothier

Director

Tenure: 14 yrsResigned: 10 May 2018

Jonathan Brian Marx

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2007

Brian Peter Ford

Director

Tenure: –Resigned: 6 May 2004

Philip Bradbury Robinson

Director

Tenure: –Resigned: 8 May 2003

Anthony Simonds-Gooding

Director

Tenure: 7 yrs 3 mosResigned: 3 Apr 2000

David Francis Robinson

Director

Tenure: –Resigned: 30 Aug 1996

Anthony Kent Slipper

Director

Tenure: –Resigned: 9 May 1996

Robert Bradbury Robinson

Director

Tenure: –Resigned: 30 Nov 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Helene Elizabeth Roberts	Non-Executive Director	15 Nov 2019	1 Sept 2023	3 yrs 10 mos	British
Charles William Guy Robinson	Secretary	30 Aug 1996	21 Sept 2021	25 yrs 1 mos	British
Charles Compton Anthony Glossop	Director	1 Jun 1995	24 Jun 2021	26 yrs	British
Martin Paul McGee	Director	6 Dec 2018	15 Nov 2019	11 mos	British
Adam Jonathan Formela	Director	1 Feb 2007	30 Nov 2018	11 yrs 9 mos	British
Richard John Clothier	Director	5 May 2004	10 May 2018	14 yrs	British
Jonathan Brian Marx	Director	12 May 2003	31 Dec 2007	4 yrs 7 mos	British
Brian Peter Ford	Director	12 Nov 1938	6 May 2004	–	British
Philip Bradbury Robinson	Director	–	8 May 2003	–	British
Anthony Simonds-Gooding	Director	7 Jan 1993	3 Apr 2000	7 yrs 3 mos	British
David Francis Robinson	Director	–	30 Aug 1996	–	British
Anthony Kent Slipper	Director	–	9 May 1996	–	British
Robert Bradbury Robinson	Director	–	30 Nov 1995	–	British

Board of Directors (23)

Helene Roberts

CEO

–

Mariusz Szulim

Managing Director Poland

–

Steve Haley

Managing Director UK

–

Morten Jeppesen

Managing Director Denmark

–

Alan Mclean Raleigh

Non-Executive Director

10 yrs 11 mosAge: 67British

Sara Frances Halton

Executive Director

7 yrs 6 mosAge: 62British

Michael Peter Cusick

Executive Director

7 yrs 6 mosAge: 40British

John Stephen Melia

Non-Executive Director

1 yrs 7 mosAge: 55British

Roseann Littleford-Hutson

Customer Services Administrator

–

Kerry Waller

Customer Service Administrator

–

Elouise Boam

NPD Manager

–

Stuart Emery

International Key Accounts Director

–

Sigrid Schenk

Customer Services Administrator

–

Leigh Wilson

Group Operations Director

–

Steve Giles

Paperbox General Manager

–

Jeremy Brook

Strategic Account Director

–

Julie Smith

Production Manager Plastic

–

Mike Cusick

Finance Director

–

Jacki Sanderson

Group HR Director

–

Jon Walker

NPD Director

–

Glenn Halfpenny

Financial Director

–

Lubna Edwards

Group Sustainability & Marketing Director

–

Michael Peter Cusick

Secretary

4 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Helene Roberts	CEO	–	–	–
Mariusz Szulim	Managing Director Poland	–	–	–
Steve Haley	Managing Director UK	–	–	–
Morten Jeppesen	Managing Director Denmark	–	–	–
AM Alan Mclean Raleigh	Non-Executive Director	19 Aug 2015	10 yrs 11 mos	British
SF Sara Frances Halton	Executive Director	1 Jan 2019	7 yrs 6 mos	British
MP Michael Peter Cusick	Executive Director	1 Jan 2019	7 yrs 6 mos	British
JS John Stephen Melia	Non-Executive Director	4 Dec 2024	1 yrs 7 mos	British
Roseann Littleford-Hutson	Customer Services Administrator	–	–	–
Kerry Waller	Customer Service Administrator	–	–	–
Elouise Boam	NPD Manager	–	–	–
Stuart Emery	International Key Accounts Director	–	–	–
Sigrid Schenk	Customer Services Administrator	–	–	–
Leigh Wilson	Group Operations Director	–	–	–
Steve Giles	Paperbox General Manager	–	–	–
Jeremy Brook	Strategic Account Director	–	–	–
Julie Smith	Production Manager Plastic	–	–	–
Mike Cusick	Finance Director	–	–	–
Jacki Sanderson	Group HR Director	–	–	–
Jon Walker	NPD Director	–	–	–
Glenn Halfpenny	Financial Director	–	–	–
LE Lubna Edwards	Group Sustainability & Marketing Director	–	–	–
MP Michael Peter Cusick	Secretary	21 Sept 2021	4 yrs 10 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Guy Robinson	Executive Director	£165,000	£3,000	£168,000	£90,000	£3,000	£426,000
Sara Halton	Executive Director	£221,000	£30,000	£81,000	–	£17,000	£349,000
Mike Cusick	Executive Director	£148,000	£9,000	£68,000	–	£15,000	£240,000
Alan Raleigh	Non-Executive Director	£65,000	–	–	–	–	£65,000
John Melia	Non-Executive Director	£25,000	£1,000	–	–	£3,000	£29,000
Helene Roberts	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Guy Robinson	Executive Director	£162,000	–	£69,000	–	–	£231,000
Mike Cusick	Executive Director	£140,000	£9,000	–	–	£14,000	£163,000
Sara Halton	Executive Director	£128,000	–	–	–	–	–
Alan Raleigh	Non-Executive Director	£60,000	–	–	–	–	£60,000
John Melia	Non-Executive Director	–	–	–	–	–	–

Former Directors (13)

Dr Helene Elizabeth Roberts

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 1 Sept 2023

Charles William Guy Robinson

Secretary

Tenure: 25 yrs 1 mosResigned: 21 Sept 2021

Charles Compton Anthony Glossop

Director

Tenure: 26 yrsResigned: 24 Jun 2021

Martin Paul McGee

Director

Tenure: 11 mosResigned: 15 Nov 2019

Adam Jonathan Formela

Director

Tenure: 11 yrs 9 mosResigned: 30 Nov 2018

Richard John Clothier

Director

Tenure: 14 yrsResigned: 10 May 2018

Jonathan Brian Marx

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2007

Brian Peter Ford

Director

Tenure: –Resigned: 6 May 2004

Philip Bradbury Robinson

Director

Tenure: –Resigned: 8 May 2003

Anthony Simonds-Gooding

Director

Tenure: 7 yrs 3 mosResigned: 3 Apr 2000

David Francis Robinson

Director

Tenure: –Resigned: 30 Aug 1996

Anthony Kent Slipper

Director

Tenure: –Resigned: 9 May 1996

Robert Bradbury Robinson

Director

Tenure: –Resigned: 30 Nov 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Helene Elizabeth Roberts	Non-Executive Director	15 Nov 2019	1 Sept 2023	3 yrs 10 mos	British
Charles William Guy Robinson	Secretary	30 Aug 1996	21 Sept 2021	25 yrs 1 mos	British
Charles Compton Anthony Glossop	Director	1 Jun 1995	24 Jun 2021	26 yrs	British
Martin Paul McGee	Director	6 Dec 2018	15 Nov 2019	11 mos	British
Adam Jonathan Formela	Director	1 Feb 2007	30 Nov 2018	11 yrs 9 mos	British
Richard John Clothier	Director	5 May 2004	10 May 2018	14 yrs	British
Jonathan Brian Marx	Director	12 May 2003	31 Dec 2007	4 yrs 7 mos	British
Brian Peter Ford	Director	12 Nov 1938	6 May 2004	–	British
Philip Bradbury Robinson	Director	–	8 May 2003	–	British
Anthony Simonds-Gooding	Director	7 Jan 1993	3 Apr 2000	7 yrs 3 mos	British
David Francis Robinson	Director	–	30 Aug 1996	–	British
Anthony Kent Slipper	Director	–	9 May 1996	–	British
Robert Bradbury Robinson	Director	–	30 Nov 1995	–	British

Board of Directors (23)

Helene Roberts

CEO

–

Mariusz Szulim

Managing Director Poland

–

Steve Haley

Managing Director UK

–

Morten Jeppesen

Managing Director Denmark

–

Alan Mclean Raleigh

Non-Executive Director

10 yrs 11 mosAge: 67British

Sara Frances Halton

Executive Director

7 yrs 6 mosAge: 62British

Michael Peter Cusick

Executive Director

7 yrs 6 mosAge: 40British

John Stephen Melia

Non-Executive Director

1 yrs 7 mosAge: 55British

Roseann Littleford-Hutson

Customer Services Administrator

–

Kerry Waller

Customer Service Administrator

–

Elouise Boam

NPD Manager

–

Stuart Emery

International Key Accounts Director

–

Sigrid Schenk

Customer Services Administrator

–

Leigh Wilson

Group Operations Director

–

Steve Giles

Paperbox General Manager

–

Jeremy Brook

Strategic Account Director

–

Julie Smith

Production Manager Plastic

–

Mike Cusick

Finance Director

–

Jacki Sanderson

Group HR Director

–

Jon Walker

NPD Director

–

Glenn Halfpenny

Financial Director

–

Lubna Edwards

Group Sustainability & Marketing Director

–

Michael Peter Cusick

Secretary

4 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Helene Roberts	CEO	–	–	–
Mariusz Szulim	Managing Director Poland	–	–	–
Steve Haley	Managing Director UK	–	–	–
Morten Jeppesen	Managing Director Denmark	–	–	–
AM Alan Mclean Raleigh	Non-Executive Director	19 Aug 2015	10 yrs 11 mos	British
SF Sara Frances Halton	Executive Director	1 Jan 2019	7 yrs 6 mos	British
MP Michael Peter Cusick	Executive Director	1 Jan 2019	7 yrs 6 mos	British
JS John Stephen Melia	Non-Executive Director	4 Dec 2024	1 yrs 7 mos	British
Roseann Littleford-Hutson	Customer Services Administrator	–	–	–
Kerry Waller	Customer Service Administrator	–	–	–
Elouise Boam	NPD Manager	–	–	–
Stuart Emery	International Key Accounts Director	–	–	–
Sigrid Schenk	Customer Services Administrator	–	–	–
Leigh Wilson	Group Operations Director	–	–	–
Steve Giles	Paperbox General Manager	–	–	–
Jeremy Brook	Strategic Account Director	–	–	–
Julie Smith	Production Manager Plastic	–	–	–
Mike Cusick	Finance Director	–	–	–
Jacki Sanderson	Group HR Director	–	–	–
Jon Walker	NPD Director	–	–	–
Glenn Halfpenny	Financial Director	–	–	–
LE Lubna Edwards	Group Sustainability & Marketing Director	–	–	–
MP Michael Peter Cusick	Secretary	21 Sept 2021	4 yrs 10 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Guy Robinson	Executive Director	£165,000	£3,000	£168,000	£90,000	£3,000	£426,000
Sara Halton	Executive Director	£221,000	£30,000	£81,000	–	£17,000	£349,000
Mike Cusick	Executive Director	£148,000	£9,000	£68,000	–	£15,000	£240,000
Alan Raleigh	Non-Executive Director	£65,000	–	–	–	–	£65,000
John Melia	Non-Executive Director	£25,000	£1,000	–	–	£3,000	£29,000
Helene Roberts	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Guy Robinson	Executive Director	£162,000	–	£69,000	–	–	£231,000
Mike Cusick	Executive Director	£140,000	£9,000	–	–	£14,000	£163,000
Sara Halton	Executive Director	£128,000	–	–	–	–	–
Alan Raleigh	Non-Executive Director	£60,000	–	–	–	–	£60,000
John Melia	Non-Executive Director	–	–	–	–	–	–

Former Directors (13)

Dr Helene Elizabeth Roberts

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 1 Sept 2023

Charles William Guy Robinson

Secretary

Tenure: 25 yrs 1 mosResigned: 21 Sept 2021

Charles Compton Anthony Glossop

Director

Tenure: 26 yrsResigned: 24 Jun 2021

Martin Paul McGee

Director

Tenure: 11 mosResigned: 15 Nov 2019

Adam Jonathan Formela

Director

Tenure: 11 yrs 9 mosResigned: 30 Nov 2018

Richard John Clothier

Director

Tenure: 14 yrsResigned: 10 May 2018

Jonathan Brian Marx

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2007

Brian Peter Ford

Director

Tenure: –Resigned: 6 May 2004

Philip Bradbury Robinson

Director

Tenure: –Resigned: 8 May 2003

Anthony Simonds-Gooding

Director

Tenure: 7 yrs 3 mosResigned: 3 Apr 2000

David Francis Robinson

Director

Tenure: –Resigned: 30 Aug 1996

Anthony Kent Slipper

Director

Tenure: –Resigned: 9 May 1996

Robert Bradbury Robinson

Director

Tenure: –Resigned: 30 Nov 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Helene Elizabeth Roberts	Non-Executive Director	15 Nov 2019	1 Sept 2023	3 yrs 10 mos	British
Charles William Guy Robinson	Secretary	30 Aug 1996	21 Sept 2021	25 yrs 1 mos	British
Charles Compton Anthony Glossop	Director	1 Jun 1995	24 Jun 2021	26 yrs	British
Martin Paul McGee	Director	6 Dec 2018	15 Nov 2019	11 mos	British
Adam Jonathan Formela	Director	1 Feb 2007	30 Nov 2018	11 yrs 9 mos	British
Richard John Clothier	Director	5 May 2004	10 May 2018	14 yrs	British
Jonathan Brian Marx	Director	12 May 2003	31 Dec 2007	4 yrs 7 mos	British
Brian Peter Ford	Director	12 Nov 1938	6 May 2004	–	British
Philip Bradbury Robinson	Director	–	8 May 2003	–	British
Anthony Simonds-Gooding	Director	7 Jan 1993	3 Apr 2000	7 yrs 3 mos	British
David Francis Robinson	Director	–	30 Aug 1996	–	British
Anthony Kent Slipper	Director	–	9 May 1996	–	British
Robert Bradbury Robinson	Director	–	30 Nov 1995	–	British