Ross Group PLC (RGP) Board of Directors

Barry Pettitt

Director

17 yrs 8 mosAge: 67British

Shashank Chandrakant Mehta

Director

16 yrs 8 mosAge: 69British

Roger Edward Tamraz

Director

5 yrs 8 mosAge: 86American

Philip Fisher

Director

5 yrs 6 mosAge: 73British

Marc Jean Louis D'hombres

Director

4 yrs 8 mosAge: 80French

Shashank Mehta

Secretary

3 yrs 11 mos

Stephen P Johanns

Director

3 yrs 6 mosAge: 58American

Name	Role	Appointed	Tenure	Nationality
BP Barry Pettitt	Director	22 Dec 2008	17 yrs 8 mos	British
SC Shashank Chandrakant Mehta	Director	22 Dec 2009	16 yrs 8 mos	British
RE Roger Edward Tamraz	Director	31 Dec 2020	5 yrs 8 mos	American
PF Philip Fisher	Director	1 Feb 2021	5 yrs 6 mos	British
MJ Marc Jean Louis D'hombres	Director	31 Dec 2021	4 yrs 8 mos	French
SM Shashank Mehta	Secretary	14 Sept 2022	3 yrs 11 mos	–
SP Stephen P Johanns	Director	22 Feb 2023	3 yrs 6 mos	American

Wade Lionel Hopkins

Director

Tenure: 11 yrs 9 mosResigned: 7 Jan 2021

Prof. Robin D Rogers

Director

Tenure: 1 yrsResigned: 31 Dec 2020

Stephen Claude Lapointe

Director

Tenure: 1 yrs 3 mosResigned: 23 Dec 2019

Francis Gerard Fay

Director

Tenure: 1 yrs 3 mosResigned: 23 Dec 2019

Professor Georg Andreas Peter Hollander

Director

Tenure: 1 yrs 3 mosResigned: 23 Dec 2019

John Peter Keyes

Director

Tenure: 1 yrs 3 mosResigned: 23 Dec 2019

Lorenzo Marcos Juarez

Director

Tenure: 1 yrs 3 mosResigned: 23 Dec 2019

Koji Fusa

Director

Tenure: 3 yrsResigned: 23 Dec 2019

Victoria Anne White Berry

Director

Tenure: 1 yrs 1 mosResigned: 17 Oct 2019

John Cameron Broadley

Director

Tenure: 1 yrsResigned: 31 Dec 2010

Ruby Yen Kee Lee

Director

Tenure: 7 yrs 11 mosResigned: 28 Apr 2009

Michael Andrew Barclay Binney

Director

Tenure: 9 yrs 2 mosResigned: 28 Apr 2009

Chi Chiu Ma

Director

Tenure: 9 yrs 2 mosResigned: 28 Apr 2009

Michael Jonathan Simon

Director

Tenure: 8 yrs 9 mosResigned: 22 Dec 2008

David James Lambert

Director

Tenure: 7 mosResigned: 5 Sept 2007

Philip John Paul Elliott

Director

Tenure: 1 yrs 8 mosResigned: 21 Dec 2006

Trevor Wilkinson

Director

Tenure: 1 yrs 9 mosResigned: 30 Apr 2005

Alain Andre Eman

Director

Tenure: 1 yrs 7 mosResigned: 31 Jul 2003

Paul Francis Binney

Director

Tenure: 2 yrs 5 mosResigned: 26 Jun 2002

Tak Kwong Hon

Director

Tenure: 3 mosResigned: 7 Dec 2001

Ian Watts

Director

Tenure: 1 yrs 5 mosResigned: 7 Dec 2001

William Borland Welch

Director

Tenure: 6 mosResigned: 10 Jul 2000

Peter David Leigh Mottershead

Director

Tenure: 4 yrs 6 mosResigned: 31 May 2000

Michael Henry Vickery Jeans

Director

Tenure: 4 yrs 11 mosResigned: 28 Mar 2000

Marcus Paul Bruce Evans

Director

Tenure: 4 yrs 11 mosResigned: 28 Mar 2000

David Beynon Powell

Director

Tenure: 4 yrs 11 mosResigned: 28 Mar 2000

Simon Holmes Ashworth

Secretary

Tenure: 4 yrs 10 mosResigned: 27 Mar 2000

Thomas Michael Melvin

Director

Tenure: 4 yrs 5 mosResigned: 3 Sept 1999

Adrian Norman

Director

Tenure: 2 yrs 9 mosResigned: 19 Aug 1998

Christopher David Thompson

Director

Tenure: 1 yrs 6 mosResigned: 31 Aug 1997

Noel Frederick Hayes

Director

Tenure: –Resigned: 31 Dec 1995

Neil Sutherland

Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 1995

Sydney Edels

Director

Tenure: 1 yrs 10 mosResigned: 28 Nov 1995

Sam Oxford

Director

Tenure: –Resigned: 25 Jul 1995

Roger Bampton

Director

Tenure: –Resigned: 4 Apr 1995

Anthony Herbert Schofield

Director

Tenure: –Resigned: 4 Apr 1995

Ross Ian Lewis Marks

Director

Tenure: –Resigned: 8 Nov 1994

George John Tinker

Director

Tenure: –Resigned: 15 Jan 1994

Melvin Wilfred Thomas Watkins

Director

Tenure: –Resigned: 4 May 1993

Roger Blair Shute

Director

Tenure: –Resigned: 13 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Wade Lionel Hopkins	Director	29 Apr 2009	7 Jan 2021	11 yrs 9 mos	British
Prof. Robin D Rogers	Director	23 Dec 2019	31 Dec 2020	1 yrs	American
Stephen Claude Lapointe	Director	27 Sept 2018	23 Dec 2019	1 yrs 3 mos	American
Francis Gerard Fay	Director	27 Sept 2018	23 Dec 2019	1 yrs 3 mos	American
Professor Georg Andreas Peter Hollander	Director	27 Sept 2018	23 Dec 2019	1 yrs 3 mos	Swiss
John Peter Keyes	Director	27 Sept 2018	23 Dec 2019	1 yrs 3 mos	American
Lorenzo Marcos Juarez	Director	27 Sept 2018	23 Dec 2019	1 yrs 3 mos	American
Koji Fusa	Director	29 Dec 2016	23 Dec 2019	3 yrs	Japanese
Victoria Anne White Berry	Director	27 Sept 2018	17 Oct 2019	1 yrs 1 mos	Canadian
John Cameron Broadley	Director	22 Dec 2009	31 Dec 2010	1 yrs	British
Ruby Yen Kee Lee	Director	11 May 2001	28 Apr 2009	7 yrs 11 mos	Singaporean
Michael Andrew Barclay Binney	Director	17 Feb 2000	28 Apr 2009	9 yrs 2 mos	British
Chi Chiu Ma	Director	8 Feb 2000	28 Apr 2009	9 yrs 2 mos	British
Michael Jonathan Simon	Director	28 Mar 2000	22 Dec 2008	8 yrs 9 mos	British
David James Lambert	Director	19 Feb 2007	5 Sept 2007	7 mos	British
Philip John Paul Elliott	Director	14 Apr 2005	21 Dec 2006	1 yrs 8 mos	British
Trevor Wilkinson	Director	9 Jul 2003	30 Apr 2005	1 yrs 9 mos	British
Alain Andre Eman	Director	7 Dec 2001	31 Jul 2003	1 yrs 7 mos	French
Paul Francis Binney	Director	7 Jan 2000	26 Jun 2002	2 yrs 5 mos	British
Tak Kwong Hon	Director	10 Sept 2001	7 Dec 2001	3 mos	British
Ian Watts	Director	10 Jul 2000	7 Dec 2001	1 yrs 5 mos	British
William Borland Welch	Director	7 Jan 2000	10 Jul 2000	6 mos	British
Peter David Leigh Mottershead	Director	28 Nov 1995	31 May 2000	4 yrs 6 mos	British
Michael Henry Vickery Jeans	Director	6 Apr 1995	28 Mar 2000	4 yrs 11 mos	British
Marcus Paul Bruce Evans	Director	6 Apr 1995	28 Mar 2000	4 yrs 11 mos	British
David Beynon Powell	Director	6 Apr 1995	28 Mar 2000	4 yrs 11 mos	British
Simon Holmes Ashworth	Secretary	26 May 1995	27 Mar 2000	4 yrs 10 mos	British
Thomas Michael Melvin	Director	6 Apr 1995	3 Sept 1999	4 yrs 5 mos	British
Adrian Norman	Director	28 Nov 1995	19 Aug 1998	2 yrs 9 mos	British
Christopher David Thompson	Director	2 Feb 1996	31 Aug 1997	1 yrs 6 mos	British
Noel Frederick Hayes	Director	–	31 Dec 1995	–	British
Neil Sutherland	Director	4 May 1993	31 Dec 1995	2 yrs 7 mos	British
Sydney Edels	Director	31 Jan 1994	28 Nov 1995	1 yrs 10 mos	British
Sam Oxford	Director	–	25 Jul 1995	–	British
Roger Bampton	Director	–	4 Apr 1995	–	British
Anthony Herbert Schofield	Director	–	4 Apr 1995	–	British
Ross Ian Lewis Marks	Director	–	8 Nov 1994	–	British
George John Tinker	Director	–	15 Jan 1994	–	British
Melvin Wilfred Thomas Watkins	Director	–	4 May 1993	–	British
Roger Blair Shute	Director	–	13 Jul 1992	–	British

Barry Pettitt

Director

17 yrs 8 mosAge: 67British

Shashank Chandrakant Mehta

Director

16 yrs 8 mosAge: 69British

Roger Edward Tamraz

Director

5 yrs 8 mosAge: 86American

Philip Fisher

Director

5 yrs 6 mosAge: 73British

Marc Jean Louis D'hombres

Director

4 yrs 8 mosAge: 80French

Shashank Mehta

Secretary

3 yrs 11 mos

Stephen P Johanns

Director

3 yrs 6 mosAge: 58American

Name	Role	Appointed	Tenure	Nationality
BP Barry Pettitt	Director	22 Dec 2008	17 yrs 8 mos	British
SC Shashank Chandrakant Mehta	Director	22 Dec 2009	16 yrs 8 mos	British
RE Roger Edward Tamraz	Director	31 Dec 2020	5 yrs 8 mos	American
PF Philip Fisher	Director	1 Feb 2021	5 yrs 6 mos	British
MJ Marc Jean Louis D'hombres	Director	31 Dec 2021	4 yrs 8 mos	French
SM Shashank Mehta	Secretary	14 Sept 2022	3 yrs 11 mos	–
SP Stephen P Johanns	Director	22 Feb 2023	3 yrs 6 mos	American

Wade Lionel Hopkins

Director

Tenure: 11 yrs 9 mosResigned: 7 Jan 2021

Prof. Robin D Rogers

Director

Tenure: 1 yrsResigned: 31 Dec 2020

Stephen Claude Lapointe

Director

Tenure: 1 yrs 3 mosResigned: 23 Dec 2019

Francis Gerard Fay

Director

Tenure: 1 yrs 3 mosResigned: 23 Dec 2019

Professor Georg Andreas Peter Hollander

Director

Tenure: 1 yrs 3 mosResigned: 23 Dec 2019

John Peter Keyes

Director

Tenure: 1 yrs 3 mosResigned: 23 Dec 2019

Lorenzo Marcos Juarez

Director

Tenure: 1 yrs 3 mosResigned: 23 Dec 2019

Koji Fusa

Director

Tenure: 3 yrsResigned: 23 Dec 2019

Victoria Anne White Berry

Director

Tenure: 1 yrs 1 mosResigned: 17 Oct 2019

John Cameron Broadley

Director

Tenure: 1 yrsResigned: 31 Dec 2010

Ruby Yen Kee Lee

Director

Tenure: 7 yrs 11 mosResigned: 28 Apr 2009

Michael Andrew Barclay Binney

Director

Tenure: 9 yrs 2 mosResigned: 28 Apr 2009

Chi Chiu Ma

Director

Tenure: 9 yrs 2 mosResigned: 28 Apr 2009

Michael Jonathan Simon

Director

Tenure: 8 yrs 9 mosResigned: 22 Dec 2008

David James Lambert

Director

Tenure: 7 mosResigned: 5 Sept 2007

Philip John Paul Elliott

Director

Tenure: 1 yrs 8 mosResigned: 21 Dec 2006

Trevor Wilkinson

Director

Tenure: 1 yrs 9 mosResigned: 30 Apr 2005

Alain Andre Eman

Director

Tenure: 1 yrs 7 mosResigned: 31 Jul 2003

Paul Francis Binney

Director

Tenure: 2 yrs 5 mosResigned: 26 Jun 2002

Tak Kwong Hon

Director

Tenure: 3 mosResigned: 7 Dec 2001

Ian Watts

Director

Tenure: 1 yrs 5 mosResigned: 7 Dec 2001

William Borland Welch

Director

Tenure: 6 mosResigned: 10 Jul 2000

Peter David Leigh Mottershead

Director

Tenure: 4 yrs 6 mosResigned: 31 May 2000

Michael Henry Vickery Jeans

Director

Tenure: 4 yrs 11 mosResigned: 28 Mar 2000

Marcus Paul Bruce Evans

Director

Tenure: 4 yrs 11 mosResigned: 28 Mar 2000

David Beynon Powell

Director

Tenure: 4 yrs 11 mosResigned: 28 Mar 2000

Simon Holmes Ashworth

Secretary

Tenure: 4 yrs 10 mosResigned: 27 Mar 2000

Thomas Michael Melvin

Director

Tenure: 4 yrs 5 mosResigned: 3 Sept 1999

Adrian Norman

Director

Tenure: 2 yrs 9 mosResigned: 19 Aug 1998

Christopher David Thompson

Director

Tenure: 1 yrs 6 mosResigned: 31 Aug 1997

Noel Frederick Hayes

Director

Tenure: –Resigned: 31 Dec 1995

Neil Sutherland

Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 1995

Sydney Edels

Director

Tenure: 1 yrs 10 mosResigned: 28 Nov 1995

Sam Oxford

Director

Tenure: –Resigned: 25 Jul 1995

Roger Bampton

Director

Tenure: –Resigned: 4 Apr 1995

Anthony Herbert Schofield

Director

Tenure: –Resigned: 4 Apr 1995

Ross Ian Lewis Marks

Director

Tenure: –Resigned: 8 Nov 1994

George John Tinker

Director

Tenure: –Resigned: 15 Jan 1994

Melvin Wilfred Thomas Watkins

Director

Tenure: –Resigned: 4 May 1993

Roger Blair Shute

Director

Tenure: –Resigned: 13 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Wade Lionel Hopkins	Director	29 Apr 2009	7 Jan 2021	11 yrs 9 mos	British
Prof. Robin D Rogers	Director	23 Dec 2019	31 Dec 2020	1 yrs	American
Stephen Claude Lapointe	Director	27 Sept 2018	23 Dec 2019	1 yrs 3 mos	American
Francis Gerard Fay	Director	27 Sept 2018	23 Dec 2019	1 yrs 3 mos	American
Professor Georg Andreas Peter Hollander	Director	27 Sept 2018	23 Dec 2019	1 yrs 3 mos	Swiss
John Peter Keyes	Director	27 Sept 2018	23 Dec 2019	1 yrs 3 mos	American
Lorenzo Marcos Juarez	Director	27 Sept 2018	23 Dec 2019	1 yrs 3 mos	American
Koji Fusa	Director	29 Dec 2016	23 Dec 2019	3 yrs	Japanese
Victoria Anne White Berry	Director	27 Sept 2018	17 Oct 2019	1 yrs 1 mos	Canadian
John Cameron Broadley	Director	22 Dec 2009	31 Dec 2010	1 yrs	British
Ruby Yen Kee Lee	Director	11 May 2001	28 Apr 2009	7 yrs 11 mos	Singaporean
Michael Andrew Barclay Binney	Director	17 Feb 2000	28 Apr 2009	9 yrs 2 mos	British
Chi Chiu Ma	Director	8 Feb 2000	28 Apr 2009	9 yrs 2 mos	British
Michael Jonathan Simon	Director	28 Mar 2000	22 Dec 2008	8 yrs 9 mos	British
David James Lambert	Director	19 Feb 2007	5 Sept 2007	7 mos	British
Philip John Paul Elliott	Director	14 Apr 2005	21 Dec 2006	1 yrs 8 mos	British
Trevor Wilkinson	Director	9 Jul 2003	30 Apr 2005	1 yrs 9 mos	British
Alain Andre Eman	Director	7 Dec 2001	31 Jul 2003	1 yrs 7 mos	French
Paul Francis Binney	Director	7 Jan 2000	26 Jun 2002	2 yrs 5 mos	British
Tak Kwong Hon	Director	10 Sept 2001	7 Dec 2001	3 mos	British
Ian Watts	Director	10 Jul 2000	7 Dec 2001	1 yrs 5 mos	British
William Borland Welch	Director	7 Jan 2000	10 Jul 2000	6 mos	British
Peter David Leigh Mottershead	Director	28 Nov 1995	31 May 2000	4 yrs 6 mos	British
Michael Henry Vickery Jeans	Director	6 Apr 1995	28 Mar 2000	4 yrs 11 mos	British
Marcus Paul Bruce Evans	Director	6 Apr 1995	28 Mar 2000	4 yrs 11 mos	British
David Beynon Powell	Director	6 Apr 1995	28 Mar 2000	4 yrs 11 mos	British
Simon Holmes Ashworth	Secretary	26 May 1995	27 Mar 2000	4 yrs 10 mos	British
Thomas Michael Melvin	Director	6 Apr 1995	3 Sept 1999	4 yrs 5 mos	British
Adrian Norman	Director	28 Nov 1995	19 Aug 1998	2 yrs 9 mos	British
Christopher David Thompson	Director	2 Feb 1996	31 Aug 1997	1 yrs 6 mos	British
Noel Frederick Hayes	Director	–	31 Dec 1995	–	British
Neil Sutherland	Director	4 May 1993	31 Dec 1995	2 yrs 7 mos	British
Sydney Edels	Director	31 Jan 1994	28 Nov 1995	1 yrs 10 mos	British
Sam Oxford	Director	–	25 Jul 1995	–	British
Roger Bampton	Director	–	4 Apr 1995	–	British
Anthony Herbert Schofield	Director	–	4 Apr 1995	–	British
Ross Ian Lewis Marks	Director	–	8 Nov 1994	–	British
George John Tinker	Director	–	15 Jan 1994	–	British
Melvin Wilfred Thomas Watkins	Director	–	4 May 1993	–	British
Roger Blair Shute	Director	–	13 Jul 1992	–	British

Barry Pettitt

Director

17 yrs 8 mosAge: 67British

Shashank Chandrakant Mehta

Director

16 yrs 8 mosAge: 69British

Roger Edward Tamraz

Director

5 yrs 8 mosAge: 86American

Philip Fisher

Director

5 yrs 6 mosAge: 73British

Marc Jean Louis D'hombres

Director

4 yrs 8 mosAge: 80French

Shashank Mehta

Secretary

3 yrs 11 mos

Stephen P Johanns

Director

3 yrs 6 mosAge: 58American

Name	Role	Appointed	Tenure	Nationality
BP Barry Pettitt	Director	22 Dec 2008	17 yrs 8 mos	British
SC Shashank Chandrakant Mehta	Director	22 Dec 2009	16 yrs 8 mos	British
RE Roger Edward Tamraz	Director	31 Dec 2020	5 yrs 8 mos	American
PF Philip Fisher	Director	1 Feb 2021	5 yrs 6 mos	British
MJ Marc Jean Louis D'hombres	Director	31 Dec 2021	4 yrs 8 mos	French
SM Shashank Mehta	Secretary	14 Sept 2022	3 yrs 11 mos	–
SP Stephen P Johanns	Director	22 Feb 2023	3 yrs 6 mos	American

Wade Lionel Hopkins

Director

Tenure: 11 yrs 9 mosResigned: 7 Jan 2021

Prof. Robin D Rogers

Director

Tenure: 1 yrsResigned: 31 Dec 2020

Stephen Claude Lapointe

Director

Tenure: 1 yrs 3 mosResigned: 23 Dec 2019

Francis Gerard Fay

Director

Tenure: 1 yrs 3 mosResigned: 23 Dec 2019

Professor Georg Andreas Peter Hollander

Director

Tenure: 1 yrs 3 mosResigned: 23 Dec 2019

John Peter Keyes

Director

Tenure: 1 yrs 3 mosResigned: 23 Dec 2019

Lorenzo Marcos Juarez

Director

Tenure: 1 yrs 3 mosResigned: 23 Dec 2019

Koji Fusa

Director

Tenure: 3 yrsResigned: 23 Dec 2019

Victoria Anne White Berry

Director

Tenure: 1 yrs 1 mosResigned: 17 Oct 2019

John Cameron Broadley

Director

Tenure: 1 yrsResigned: 31 Dec 2010

Ruby Yen Kee Lee

Director

Tenure: 7 yrs 11 mosResigned: 28 Apr 2009

Michael Andrew Barclay Binney

Director

Tenure: 9 yrs 2 mosResigned: 28 Apr 2009

Chi Chiu Ma

Director

Tenure: 9 yrs 2 mosResigned: 28 Apr 2009

Michael Jonathan Simon

Director

Tenure: 8 yrs 9 mosResigned: 22 Dec 2008

David James Lambert

Director

Tenure: 7 mosResigned: 5 Sept 2007

Philip John Paul Elliott

Director

Tenure: 1 yrs 8 mosResigned: 21 Dec 2006

Trevor Wilkinson

Director

Tenure: 1 yrs 9 mosResigned: 30 Apr 2005

Alain Andre Eman

Director

Tenure: 1 yrs 7 mosResigned: 31 Jul 2003

Paul Francis Binney

Director

Tenure: 2 yrs 5 mosResigned: 26 Jun 2002

Tak Kwong Hon

Director

Tenure: 3 mosResigned: 7 Dec 2001

Ian Watts

Director

Tenure: 1 yrs 5 mosResigned: 7 Dec 2001

William Borland Welch

Director

Tenure: 6 mosResigned: 10 Jul 2000

Peter David Leigh Mottershead

Director

Tenure: 4 yrs 6 mosResigned: 31 May 2000

Michael Henry Vickery Jeans

Director

Tenure: 4 yrs 11 mosResigned: 28 Mar 2000

Marcus Paul Bruce Evans

Director

Tenure: 4 yrs 11 mosResigned: 28 Mar 2000

David Beynon Powell

Director

Tenure: 4 yrs 11 mosResigned: 28 Mar 2000

Simon Holmes Ashworth

Secretary

Tenure: 4 yrs 10 mosResigned: 27 Mar 2000

Thomas Michael Melvin

Director

Tenure: 4 yrs 5 mosResigned: 3 Sept 1999

Adrian Norman

Director

Tenure: 2 yrs 9 mosResigned: 19 Aug 1998

Christopher David Thompson

Director

Tenure: 1 yrs 6 mosResigned: 31 Aug 1997

Noel Frederick Hayes

Director

Tenure: –Resigned: 31 Dec 1995

Neil Sutherland

Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 1995

Sydney Edels

Director

Tenure: 1 yrs 10 mosResigned: 28 Nov 1995

Sam Oxford

Director

Tenure: –Resigned: 25 Jul 1995

Roger Bampton

Director

Tenure: –Resigned: 4 Apr 1995

Anthony Herbert Schofield

Director

Tenure: –Resigned: 4 Apr 1995

Ross Ian Lewis Marks

Director

Tenure: –Resigned: 8 Nov 1994

George John Tinker

Director

Tenure: –Resigned: 15 Jan 1994

Melvin Wilfred Thomas Watkins

Director

Tenure: –Resigned: 4 May 1993

Roger Blair Shute

Director

Tenure: –Resigned: 13 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Wade Lionel Hopkins	Director	29 Apr 2009	7 Jan 2021	11 yrs 9 mos	British
Prof. Robin D Rogers	Director	23 Dec 2019	31 Dec 2020	1 yrs	American
Stephen Claude Lapointe	Director	27 Sept 2018	23 Dec 2019	1 yrs 3 mos	American
Francis Gerard Fay	Director	27 Sept 2018	23 Dec 2019	1 yrs 3 mos	American
Professor Georg Andreas Peter Hollander	Director	27 Sept 2018	23 Dec 2019	1 yrs 3 mos	Swiss
John Peter Keyes	Director	27 Sept 2018	23 Dec 2019	1 yrs 3 mos	American
Lorenzo Marcos Juarez	Director	27 Sept 2018	23 Dec 2019	1 yrs 3 mos	American
Koji Fusa	Director	29 Dec 2016	23 Dec 2019	3 yrs	Japanese
Victoria Anne White Berry	Director	27 Sept 2018	17 Oct 2019	1 yrs 1 mos	Canadian
John Cameron Broadley	Director	22 Dec 2009	31 Dec 2010	1 yrs	British
Ruby Yen Kee Lee	Director	11 May 2001	28 Apr 2009	7 yrs 11 mos	Singaporean
Michael Andrew Barclay Binney	Director	17 Feb 2000	28 Apr 2009	9 yrs 2 mos	British
Chi Chiu Ma	Director	8 Feb 2000	28 Apr 2009	9 yrs 2 mos	British
Michael Jonathan Simon	Director	28 Mar 2000	22 Dec 2008	8 yrs 9 mos	British
David James Lambert	Director	19 Feb 2007	5 Sept 2007	7 mos	British
Philip John Paul Elliott	Director	14 Apr 2005	21 Dec 2006	1 yrs 8 mos	British
Trevor Wilkinson	Director	9 Jul 2003	30 Apr 2005	1 yrs 9 mos	British
Alain Andre Eman	Director	7 Dec 2001	31 Jul 2003	1 yrs 7 mos	French
Paul Francis Binney	Director	7 Jan 2000	26 Jun 2002	2 yrs 5 mos	British
Tak Kwong Hon	Director	10 Sept 2001	7 Dec 2001	3 mos	British
Ian Watts	Director	10 Jul 2000	7 Dec 2001	1 yrs 5 mos	British
William Borland Welch	Director	7 Jan 2000	10 Jul 2000	6 mos	British
Peter David Leigh Mottershead	Director	28 Nov 1995	31 May 2000	4 yrs 6 mos	British
Michael Henry Vickery Jeans	Director	6 Apr 1995	28 Mar 2000	4 yrs 11 mos	British
Marcus Paul Bruce Evans	Director	6 Apr 1995	28 Mar 2000	4 yrs 11 mos	British
David Beynon Powell	Director	6 Apr 1995	28 Mar 2000	4 yrs 11 mos	British
Simon Holmes Ashworth	Secretary	26 May 1995	27 Mar 2000	4 yrs 10 mos	British
Thomas Michael Melvin	Director	6 Apr 1995	3 Sept 1999	4 yrs 5 mos	British
Adrian Norman	Director	28 Nov 1995	19 Aug 1998	2 yrs 9 mos	British
Christopher David Thompson	Director	2 Feb 1996	31 Aug 1997	1 yrs 6 mos	British
Noel Frederick Hayes	Director	–	31 Dec 1995	–	British
Neil Sutherland	Director	4 May 1993	31 Dec 1995	2 yrs 7 mos	British
Sydney Edels	Director	31 Jan 1994	28 Nov 1995	1 yrs 10 mos	British
Sam Oxford	Director	–	25 Jul 1995	–	British
Roger Bampton	Director	–	4 Apr 1995	–	British
Anthony Herbert Schofield	Director	–	4 Apr 1995	–	British
Ross Ian Lewis Marks	Director	–	8 Nov 1994	–	British
George John Tinker	Director	–	15 Jan 1994	–	British
Melvin Wilfred Thomas Watkins	Director	–	4 May 1993	–	British
Roger Blair Shute	Director	–	13 Jul 1992	–	British

Barry Pettitt

Director

17 yrs 8 mosAge: 67British

Shashank Chandrakant Mehta

Director

16 yrs 8 mosAge: 69British

Roger Edward Tamraz

Director

5 yrs 8 mosAge: 86American

Philip Fisher

Director

5 yrs 6 mosAge: 73British

Marc Jean Louis D'hombres

Director

4 yrs 8 mosAge: 80French

Shashank Mehta

Secretary

3 yrs 11 mos

Stephen P Johanns

Director

3 yrs 6 mosAge: 58American

Name	Role	Appointed	Tenure	Nationality
BP Barry Pettitt	Director	22 Dec 2008	17 yrs 8 mos	British
SC Shashank Chandrakant Mehta	Director	22 Dec 2009	16 yrs 8 mos	British
RE Roger Edward Tamraz	Director	31 Dec 2020	5 yrs 8 mos	American
PF Philip Fisher	Director	1 Feb 2021	5 yrs 6 mos	British
MJ Marc Jean Louis D'hombres	Director	31 Dec 2021	4 yrs 8 mos	French
SM Shashank Mehta	Secretary	14 Sept 2022	3 yrs 11 mos	–
SP Stephen P Johanns	Director	22 Feb 2023	3 yrs 6 mos	American

Wade Lionel Hopkins

Director

Tenure: 11 yrs 9 mosResigned: 7 Jan 2021

Prof. Robin D Rogers

Director

Tenure: 1 yrsResigned: 31 Dec 2020

Stephen Claude Lapointe

Director

Tenure: 1 yrs 3 mosResigned: 23 Dec 2019

Francis Gerard Fay

Director

Tenure: 1 yrs 3 mosResigned: 23 Dec 2019

Professor Georg Andreas Peter Hollander

Director

Tenure: 1 yrs 3 mosResigned: 23 Dec 2019

John Peter Keyes

Director

Tenure: 1 yrs 3 mosResigned: 23 Dec 2019

Lorenzo Marcos Juarez

Director

Tenure: 1 yrs 3 mosResigned: 23 Dec 2019

Koji Fusa

Director

Tenure: 3 yrsResigned: 23 Dec 2019

Victoria Anne White Berry

Director

Tenure: 1 yrs 1 mosResigned: 17 Oct 2019

John Cameron Broadley

Director

Tenure: 1 yrsResigned: 31 Dec 2010

Ruby Yen Kee Lee

Director

Tenure: 7 yrs 11 mosResigned: 28 Apr 2009

Michael Andrew Barclay Binney

Director

Tenure: 9 yrs 2 mosResigned: 28 Apr 2009

Chi Chiu Ma

Director

Tenure: 9 yrs 2 mosResigned: 28 Apr 2009

Michael Jonathan Simon

Director

Tenure: 8 yrs 9 mosResigned: 22 Dec 2008

David James Lambert

Director

Tenure: 7 mosResigned: 5 Sept 2007

Philip John Paul Elliott

Director

Tenure: 1 yrs 8 mosResigned: 21 Dec 2006

Trevor Wilkinson

Director

Tenure: 1 yrs 9 mosResigned: 30 Apr 2005

Alain Andre Eman

Director

Tenure: 1 yrs 7 mosResigned: 31 Jul 2003

Paul Francis Binney

Director

Tenure: 2 yrs 5 mosResigned: 26 Jun 2002

Tak Kwong Hon

Director

Tenure: 3 mosResigned: 7 Dec 2001

Ian Watts

Director

Tenure: 1 yrs 5 mosResigned: 7 Dec 2001

William Borland Welch

Director

Tenure: 6 mosResigned: 10 Jul 2000

Peter David Leigh Mottershead

Director

Tenure: 4 yrs 6 mosResigned: 31 May 2000

Michael Henry Vickery Jeans

Director

Tenure: 4 yrs 11 mosResigned: 28 Mar 2000

Marcus Paul Bruce Evans

Director

Tenure: 4 yrs 11 mosResigned: 28 Mar 2000

David Beynon Powell

Director

Tenure: 4 yrs 11 mosResigned: 28 Mar 2000

Simon Holmes Ashworth

Secretary

Tenure: 4 yrs 10 mosResigned: 27 Mar 2000

Thomas Michael Melvin

Director

Tenure: 4 yrs 5 mosResigned: 3 Sept 1999

Adrian Norman

Director

Tenure: 2 yrs 9 mosResigned: 19 Aug 1998

Christopher David Thompson

Director

Tenure: 1 yrs 6 mosResigned: 31 Aug 1997

Noel Frederick Hayes

Director

Tenure: –Resigned: 31 Dec 1995

Neil Sutherland

Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 1995

Sydney Edels

Director

Tenure: 1 yrs 10 mosResigned: 28 Nov 1995

Sam Oxford

Director

Tenure: –Resigned: 25 Jul 1995

Roger Bampton

Director

Tenure: –Resigned: 4 Apr 1995

Anthony Herbert Schofield

Director

Tenure: –Resigned: 4 Apr 1995

Ross Ian Lewis Marks

Director

Tenure: –Resigned: 8 Nov 1994

George John Tinker

Director

Tenure: –Resigned: 15 Jan 1994

Melvin Wilfred Thomas Watkins

Director

Tenure: –Resigned: 4 May 1993

Roger Blair Shute

Director

Tenure: –Resigned: 13 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Wade Lionel Hopkins	Director	29 Apr 2009	7 Jan 2021	11 yrs 9 mos	British
Prof. Robin D Rogers	Director	23 Dec 2019	31 Dec 2020	1 yrs	American
Stephen Claude Lapointe	Director	27 Sept 2018	23 Dec 2019	1 yrs 3 mos	American
Francis Gerard Fay	Director	27 Sept 2018	23 Dec 2019	1 yrs 3 mos	American
Professor Georg Andreas Peter Hollander	Director	27 Sept 2018	23 Dec 2019	1 yrs 3 mos	Swiss
John Peter Keyes	Director	27 Sept 2018	23 Dec 2019	1 yrs 3 mos	American
Lorenzo Marcos Juarez	Director	27 Sept 2018	23 Dec 2019	1 yrs 3 mos	American
Koji Fusa	Director	29 Dec 2016	23 Dec 2019	3 yrs	Japanese
Victoria Anne White Berry	Director	27 Sept 2018	17 Oct 2019	1 yrs 1 mos	Canadian
John Cameron Broadley	Director	22 Dec 2009	31 Dec 2010	1 yrs	British
Ruby Yen Kee Lee	Director	11 May 2001	28 Apr 2009	7 yrs 11 mos	Singaporean
Michael Andrew Barclay Binney	Director	17 Feb 2000	28 Apr 2009	9 yrs 2 mos	British
Chi Chiu Ma	Director	8 Feb 2000	28 Apr 2009	9 yrs 2 mos	British
Michael Jonathan Simon	Director	28 Mar 2000	22 Dec 2008	8 yrs 9 mos	British
David James Lambert	Director	19 Feb 2007	5 Sept 2007	7 mos	British
Philip John Paul Elliott	Director	14 Apr 2005	21 Dec 2006	1 yrs 8 mos	British
Trevor Wilkinson	Director	9 Jul 2003	30 Apr 2005	1 yrs 9 mos	British
Alain Andre Eman	Director	7 Dec 2001	31 Jul 2003	1 yrs 7 mos	French
Paul Francis Binney	Director	7 Jan 2000	26 Jun 2002	2 yrs 5 mos	British
Tak Kwong Hon	Director	10 Sept 2001	7 Dec 2001	3 mos	British
Ian Watts	Director	10 Jul 2000	7 Dec 2001	1 yrs 5 mos	British
William Borland Welch	Director	7 Jan 2000	10 Jul 2000	6 mos	British
Peter David Leigh Mottershead	Director	28 Nov 1995	31 May 2000	4 yrs 6 mos	British
Michael Henry Vickery Jeans	Director	6 Apr 1995	28 Mar 2000	4 yrs 11 mos	British
Marcus Paul Bruce Evans	Director	6 Apr 1995	28 Mar 2000	4 yrs 11 mos	British
David Beynon Powell	Director	6 Apr 1995	28 Mar 2000	4 yrs 11 mos	British
Simon Holmes Ashworth	Secretary	26 May 1995	27 Mar 2000	4 yrs 10 mos	British
Thomas Michael Melvin	Director	6 Apr 1995	3 Sept 1999	4 yrs 5 mos	British
Adrian Norman	Director	28 Nov 1995	19 Aug 1998	2 yrs 9 mos	British
Christopher David Thompson	Director	2 Feb 1996	31 Aug 1997	1 yrs 6 mos	British
Noel Frederick Hayes	Director	–	31 Dec 1995	–	British
Neil Sutherland	Director	4 May 1993	31 Dec 1995	2 yrs 7 mos	British
Sydney Edels	Director	31 Jan 1994	28 Nov 1995	1 yrs 10 mos	British
Sam Oxford	Director	–	25 Jul 1995	–	British
Roger Bampton	Director	–	4 Apr 1995	–	British
Anthony Herbert Schofield	Director	–	4 Apr 1995	–	British
Ross Ian Lewis Marks	Director	–	8 Nov 1994	–	British
George John Tinker	Director	–	15 Jan 1994	–	British
Melvin Wilfred Thomas Watkins	Director	–	4 May 1993	–	British
Roger Blair Shute	Director	–	13 Jul 1992	–	British

Ross Group PLC Directors

Ross Group PLC Directors

Board of Directors (7)

Former Directors (40)

Board of Directors (7)

Former Directors (40)

Board of Directors (7)

Former Directors (40)

Board of Directors (7)

Former Directors (40)