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Rockhopper Exploration PLC (RKH) Board of Directors | Ticker

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Rockhopper Exploration PLC Directors

/Equities/AIMX/RKH/Directors

Rockhopper Exploration PLC Directors

Board of Directors (16)

Mr. David Williams

Chairman

–

Keith Lough

Non-Executive Chair

–

Simon John Thomson

Non-Executive Chair

2 yrs 9 mosAge: 61British

Ms. Sarah Chen

Chief Executive Officer

–

Samuel John Moody

Chief Executive

21 yrs 5 mosAge: 56British

Mr. John Smith

Chief Financial Officer

–

Fiona MacAulay

Chief Operating Officer

–

Dr. Emily Carter

Non-Executive Director

–

John Martin

Non-Executive Director

–

John Summers

Non-Executive Director

–

Tim Bushell

Non-Executive Director

–

Paul Joseph Mayland

Independent Non-Executive Director

2 yrs 9 mosAge: 58British

Alison Claire Baker

Senior Independent Director

7 yrs 10 mosAge: 55British

Mr. Robert Johnson

Independent Director

–

Janette Lesley Davies

Secretary

15 yrs 4 mos

Richard Slape

Director

6 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
MD Mr. David Williams	Chairman	–	–	–
KL Keith Lough	Non-Executive Chair	–	–	–
SJ Simon John Thomson	Non-Executive Chair	1 Oct 2023	2 yrs 9 mos	British
MS Ms. Sarah Chen	Chief Executive Officer	–	–	–
SJ Samuel John Moody	Chief Executive	21 Feb 2005	21 yrs 5 mos	British
MJ Mr. John Smith	Chief Financial Officer	–	–	–
FM Fiona MacAulay	Chief Operating Officer	–	–	–
DE Dr. Emily Carter	Non-Executive Director	–	–	–
JM John Martin	Non-Executive Director	–	–	–
JS John Summers	Non-Executive Director	–	–	–
TB Tim Bushell	Non-Executive Director	–	–	–
PJ Paul Joseph Mayland	Independent Non-Executive Director	1 Oct 2023	2 yrs 9 mos	British
AC Alison Claire Baker	Senior Independent Director	18 Sept 2018	7 yrs 10 mos	British
MR Mr. Robert Johnson	Independent Director	–	–	–
JL Janette Lesley Davies	Secretary	8 Mar 2011	15 yrs 4 mos	–
RS Richard Slape	Director	19 Jan 2026	6 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
S J Moody	Executive Director	£325,000	£5,400	£132,500	£48,800	–	£511,700
S J Thomson	Non-Executive Director	£100,000	–	–	–	–	£100,000
A C Baker	Non-Executive Director	£40,000	–	–	–	£12,500	£52,500
P J Mayland	Non-Executive Director	£40,000	–	–	–	£10,000	£50,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
S J Moody	Executive Director	£310,700	£4,600	£70,000	£46,600	–	£431,900
A C Baker	Non-Executive Director	£40,000	–	–	–	£12,500	£52,500
S J Thomson	Non-Executive Director	£25,000	–	–	–	–	£25,000
P J Mayland	Non-Executive Director	£10,000	–	–	–	£2,500	£12,500

Former Directors (16)

Dr Arthur John Summers

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 1 Oct 2023

Keith Geddes Lough

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 1 Oct 2023

Stewart MacDonald

Chief Financial Officer

Tenure: 7 yrs 10 mosResigned: 31 Jan 2022

Timothy Paul Bushell

Director

Tenure: 4 yrs 3 mosResigned: 30 Apr 2020

David McManus

Director

Tenure: 8 yrs 8 mosResigned: 15 May 2019

John Edward Martin

Director

Tenure: 2 yrs 4 mosResigned: 18 May 2018

Fiona Margaret MacAulay

Chair

Tenure: 4 yrs 4 mosResigned: 4 Jul 2017

Robert John Peters

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2016

Dr Pierre Jean Marie Henri Jungels

Director

Tenure: 11 yrs 3 mosResigned: 17 May 2016

Christopher John Walton

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2014

Kevin John Crowle

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2014

Peter John Dixon Clarke

Director

Tenure: 9 yrs 1 mosResigned: 31 Jan 2014

David Bodecott

Director

Tenure: 5 yrs 9 mosResigned: 22 Jan 2013

Richard Faras Visick

Director

Tenure: 5 yrs 4 mosResigned: 22 Feb 2010

Keith Williams

Director

Tenure: 1 yrs 9 mosResigned: 30 Jan 2007

Jay Frederick Visick

Secretary

Tenure: 4 mosResigned: 28 Feb 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Arthur John Summers	Non-Executive Director	1 Feb 2014	1 Oct 2023	9 yrs 8 mos	British
Keith Geddes Lough	Non-Executive Director	14 Jan 2014	1 Oct 2023	9 yrs 9 mos	British
Stewart MacDonald	Chief Financial Officer	10 Mar 2014	31 Jan 2022	7 yrs 10 mos	British
Timothy Paul Bushell	Director	18 Jan 2016	30 Apr 2020	4 yrs 3 mos	British
David McManus	Director	30 Sept 2010	15 May 2019	8 yrs 8 mos	British
John Edward Martin	Director	18 Jan 2016	18 May 2018	2 yrs 4 mos	Australian
Fiona Margaret MacAulay	Chair	15 Mar 2013	4 Jul 2017	4 yrs 4 mos	British
Robert John Peters	Director	30 Sept 2010	31 Dec 2016	6 yrs 3 mos	British
Dr Pierre Jean Marie Henri Jungels	Director	21 Feb 2005	17 May 2016	11 yrs 3 mos	Belgian
Christopher John Walton	Director	9 Jun 2005	31 Mar 2014	8 yrs 9 mos	British
Kevin John Crowle	Director	9 Jun 2005	31 Mar 2014	8 yrs 9 mos	British
Peter John Dixon Clarke	Director	29 Dec 2004	31 Jan 2014	9 yrs 1 mos	British
David Bodecott	Director	1 Apr 2007	22 Jan 2013	5 yrs 9 mos	British
Richard Faras Visick	Director	5 Oct 2004	22 Feb 2010	5 yrs 4 mos	British
Keith Williams	Director	4 Apr 2005	30 Jan 2007	1 yrs 9 mos	British
Jay Frederick Visick	Secretary	5 Oct 2004	28 Feb 2005	4 mos	British

Board of Directors (16)

Mr. David Williams

Chairman

–

Keith Lough

Non-Executive Chair

–

Simon John Thomson

Non-Executive Chair

2 yrs 9 mosAge: 61British

Ms. Sarah Chen

Chief Executive Officer

–

Samuel John Moody

Chief Executive

21 yrs 5 mosAge: 56British

Mr. John Smith

Chief Financial Officer

–

Fiona MacAulay

Chief Operating Officer

–

Dr. Emily Carter

Non-Executive Director

–

John Martin

Non-Executive Director

–

John Summers

Non-Executive Director

–

Tim Bushell

Non-Executive Director

–

Paul Joseph Mayland

Independent Non-Executive Director

2 yrs 9 mosAge: 58British

Alison Claire Baker

Senior Independent Director

7 yrs 10 mosAge: 55British

Mr. Robert Johnson

Independent Director

–

Janette Lesley Davies

Secretary

15 yrs 4 mos

Richard Slape

Director

6 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
MD Mr. David Williams	Chairman	–	–	–
KL Keith Lough	Non-Executive Chair	–	–	–
SJ Simon John Thomson	Non-Executive Chair	1 Oct 2023	2 yrs 9 mos	British
MS Ms. Sarah Chen	Chief Executive Officer	–	–	–
SJ Samuel John Moody	Chief Executive	21 Feb 2005	21 yrs 5 mos	British
MJ Mr. John Smith	Chief Financial Officer	–	–	–
FM Fiona MacAulay	Chief Operating Officer	–	–	–
DE Dr. Emily Carter	Non-Executive Director	–	–	–
JM John Martin	Non-Executive Director	–	–	–
JS John Summers	Non-Executive Director	–	–	–
TB Tim Bushell	Non-Executive Director	–	–	–
PJ Paul Joseph Mayland	Independent Non-Executive Director	1 Oct 2023	2 yrs 9 mos	British
AC Alison Claire Baker	Senior Independent Director	18 Sept 2018	7 yrs 10 mos	British
MR Mr. Robert Johnson	Independent Director	–	–	–
JL Janette Lesley Davies	Secretary	8 Mar 2011	15 yrs 4 mos	–
RS Richard Slape	Director	19 Jan 2026	6 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
S J Moody	Executive Director	£325,000	£5,400	£132,500	£48,800	–	£511,700
S J Thomson	Non-Executive Director	£100,000	–	–	–	–	£100,000
A C Baker	Non-Executive Director	£40,000	–	–	–	£12,500	£52,500
P J Mayland	Non-Executive Director	£40,000	–	–	–	£10,000	£50,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
S J Moody	Executive Director	£310,700	£4,600	£70,000	£46,600	–	£431,900
A C Baker	Non-Executive Director	£40,000	–	–	–	£12,500	£52,500
S J Thomson	Non-Executive Director	£25,000	–	–	–	–	£25,000
P J Mayland	Non-Executive Director	£10,000	–	–	–	£2,500	£12,500

Former Directors (16)

Dr Arthur John Summers

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 1 Oct 2023

Keith Geddes Lough

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 1 Oct 2023

Stewart MacDonald

Chief Financial Officer

Tenure: 7 yrs 10 mosResigned: 31 Jan 2022

Timothy Paul Bushell

Director

Tenure: 4 yrs 3 mosResigned: 30 Apr 2020

David McManus

Director

Tenure: 8 yrs 8 mosResigned: 15 May 2019

John Edward Martin

Director

Tenure: 2 yrs 4 mosResigned: 18 May 2018

Fiona Margaret MacAulay

Chair

Tenure: 4 yrs 4 mosResigned: 4 Jul 2017

Robert John Peters

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2016

Dr Pierre Jean Marie Henri Jungels

Director

Tenure: 11 yrs 3 mosResigned: 17 May 2016

Christopher John Walton

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2014

Kevin John Crowle

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2014

Peter John Dixon Clarke

Director

Tenure: 9 yrs 1 mosResigned: 31 Jan 2014

David Bodecott

Director

Tenure: 5 yrs 9 mosResigned: 22 Jan 2013

Richard Faras Visick

Director

Tenure: 5 yrs 4 mosResigned: 22 Feb 2010

Keith Williams

Director

Tenure: 1 yrs 9 mosResigned: 30 Jan 2007

Jay Frederick Visick

Secretary

Tenure: 4 mosResigned: 28 Feb 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Arthur John Summers	Non-Executive Director	1 Feb 2014	1 Oct 2023	9 yrs 8 mos	British
Keith Geddes Lough	Non-Executive Director	14 Jan 2014	1 Oct 2023	9 yrs 9 mos	British
Stewart MacDonald	Chief Financial Officer	10 Mar 2014	31 Jan 2022	7 yrs 10 mos	British
Timothy Paul Bushell	Director	18 Jan 2016	30 Apr 2020	4 yrs 3 mos	British
David McManus	Director	30 Sept 2010	15 May 2019	8 yrs 8 mos	British
John Edward Martin	Director	18 Jan 2016	18 May 2018	2 yrs 4 mos	Australian
Fiona Margaret MacAulay	Chair	15 Mar 2013	4 Jul 2017	4 yrs 4 mos	British
Robert John Peters	Director	30 Sept 2010	31 Dec 2016	6 yrs 3 mos	British
Dr Pierre Jean Marie Henri Jungels	Director	21 Feb 2005	17 May 2016	11 yrs 3 mos	Belgian
Christopher John Walton	Director	9 Jun 2005	31 Mar 2014	8 yrs 9 mos	British
Kevin John Crowle	Director	9 Jun 2005	31 Mar 2014	8 yrs 9 mos	British
Peter John Dixon Clarke	Director	29 Dec 2004	31 Jan 2014	9 yrs 1 mos	British
David Bodecott	Director	1 Apr 2007	22 Jan 2013	5 yrs 9 mos	British
Richard Faras Visick	Director	5 Oct 2004	22 Feb 2010	5 yrs 4 mos	British
Keith Williams	Director	4 Apr 2005	30 Jan 2007	1 yrs 9 mos	British
Jay Frederick Visick	Secretary	5 Oct 2004	28 Feb 2005	4 mos	British

Board of Directors (16)

Mr. David Williams

Chairman

–

Keith Lough

Non-Executive Chair

–

Simon John Thomson

Non-Executive Chair

2 yrs 9 mosAge: 61British

Ms. Sarah Chen

Chief Executive Officer

–

Samuel John Moody

Chief Executive

21 yrs 5 mosAge: 56British

Mr. John Smith

Chief Financial Officer

–

Fiona MacAulay

Chief Operating Officer

–

Dr. Emily Carter

Non-Executive Director

–

John Martin

Non-Executive Director

–

John Summers

Non-Executive Director

–

Tim Bushell

Non-Executive Director

–

Paul Joseph Mayland

Independent Non-Executive Director

2 yrs 9 mosAge: 58British

Alison Claire Baker

Senior Independent Director

7 yrs 10 mosAge: 55British

Mr. Robert Johnson

Independent Director

–

Janette Lesley Davies

Secretary

15 yrs 4 mos

Richard Slape

Director

6 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
MD Mr. David Williams	Chairman	–	–	–
KL Keith Lough	Non-Executive Chair	–	–	–
SJ Simon John Thomson	Non-Executive Chair	1 Oct 2023	2 yrs 9 mos	British
MS Ms. Sarah Chen	Chief Executive Officer	–	–	–
SJ Samuel John Moody	Chief Executive	21 Feb 2005	21 yrs 5 mos	British
MJ Mr. John Smith	Chief Financial Officer	–	–	–
FM Fiona MacAulay	Chief Operating Officer	–	–	–
DE Dr. Emily Carter	Non-Executive Director	–	–	–
JM John Martin	Non-Executive Director	–	–	–
JS John Summers	Non-Executive Director	–	–	–
TB Tim Bushell	Non-Executive Director	–	–	–
PJ Paul Joseph Mayland	Independent Non-Executive Director	1 Oct 2023	2 yrs 9 mos	British
AC Alison Claire Baker	Senior Independent Director	18 Sept 2018	7 yrs 10 mos	British
MR Mr. Robert Johnson	Independent Director	–	–	–
JL Janette Lesley Davies	Secretary	8 Mar 2011	15 yrs 4 mos	–
RS Richard Slape	Director	19 Jan 2026	6 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
S J Moody	Executive Director	£325,000	£5,400	£132,500	£48,800	–	£511,700
S J Thomson	Non-Executive Director	£100,000	–	–	–	–	£100,000
A C Baker	Non-Executive Director	£40,000	–	–	–	£12,500	£52,500
P J Mayland	Non-Executive Director	£40,000	–	–	–	£10,000	£50,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
S J Moody	Executive Director	£310,700	£4,600	£70,000	£46,600	–	£431,900
A C Baker	Non-Executive Director	£40,000	–	–	–	£12,500	£52,500
S J Thomson	Non-Executive Director	£25,000	–	–	–	–	£25,000
P J Mayland	Non-Executive Director	£10,000	–	–	–	£2,500	£12,500

Former Directors (16)

Dr Arthur John Summers

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 1 Oct 2023

Keith Geddes Lough

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 1 Oct 2023

Stewart MacDonald

Chief Financial Officer

Tenure: 7 yrs 10 mosResigned: 31 Jan 2022

Timothy Paul Bushell

Director

Tenure: 4 yrs 3 mosResigned: 30 Apr 2020

David McManus

Director

Tenure: 8 yrs 8 mosResigned: 15 May 2019

John Edward Martin

Director

Tenure: 2 yrs 4 mosResigned: 18 May 2018

Fiona Margaret MacAulay

Chair

Tenure: 4 yrs 4 mosResigned: 4 Jul 2017

Robert John Peters

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2016

Dr Pierre Jean Marie Henri Jungels

Director

Tenure: 11 yrs 3 mosResigned: 17 May 2016

Christopher John Walton

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2014

Kevin John Crowle

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2014

Peter John Dixon Clarke

Director

Tenure: 9 yrs 1 mosResigned: 31 Jan 2014

David Bodecott

Director

Tenure: 5 yrs 9 mosResigned: 22 Jan 2013

Richard Faras Visick

Director

Tenure: 5 yrs 4 mosResigned: 22 Feb 2010

Keith Williams

Director

Tenure: 1 yrs 9 mosResigned: 30 Jan 2007

Jay Frederick Visick

Secretary

Tenure: 4 mosResigned: 28 Feb 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Arthur John Summers	Non-Executive Director	1 Feb 2014	1 Oct 2023	9 yrs 8 mos	British
Keith Geddes Lough	Non-Executive Director	14 Jan 2014	1 Oct 2023	9 yrs 9 mos	British
Stewart MacDonald	Chief Financial Officer	10 Mar 2014	31 Jan 2022	7 yrs 10 mos	British
Timothy Paul Bushell	Director	18 Jan 2016	30 Apr 2020	4 yrs 3 mos	British
David McManus	Director	30 Sept 2010	15 May 2019	8 yrs 8 mos	British
John Edward Martin	Director	18 Jan 2016	18 May 2018	2 yrs 4 mos	Australian
Fiona Margaret MacAulay	Chair	15 Mar 2013	4 Jul 2017	4 yrs 4 mos	British
Robert John Peters	Director	30 Sept 2010	31 Dec 2016	6 yrs 3 mos	British
Dr Pierre Jean Marie Henri Jungels	Director	21 Feb 2005	17 May 2016	11 yrs 3 mos	Belgian
Christopher John Walton	Director	9 Jun 2005	31 Mar 2014	8 yrs 9 mos	British
Kevin John Crowle	Director	9 Jun 2005	31 Mar 2014	8 yrs 9 mos	British
Peter John Dixon Clarke	Director	29 Dec 2004	31 Jan 2014	9 yrs 1 mos	British
David Bodecott	Director	1 Apr 2007	22 Jan 2013	5 yrs 9 mos	British
Richard Faras Visick	Director	5 Oct 2004	22 Feb 2010	5 yrs 4 mos	British
Keith Williams	Director	4 Apr 2005	30 Jan 2007	1 yrs 9 mos	British
Jay Frederick Visick	Secretary	5 Oct 2004	28 Feb 2005	4 mos	British

Board of Directors (16)

Mr. David Williams

Chairman

–

Keith Lough

Non-Executive Chair

–

Simon John Thomson

Non-Executive Chair

2 yrs 9 mosAge: 61British

Ms. Sarah Chen

Chief Executive Officer

–

Samuel John Moody

Chief Executive

21 yrs 5 mosAge: 56British

Mr. John Smith

Chief Financial Officer

–

Fiona MacAulay

Chief Operating Officer

–

Dr. Emily Carter

Non-Executive Director

–

John Martin

Non-Executive Director

–

John Summers

Non-Executive Director

–

Tim Bushell

Non-Executive Director

–

Paul Joseph Mayland

Independent Non-Executive Director

2 yrs 9 mosAge: 58British

Alison Claire Baker

Senior Independent Director

7 yrs 10 mosAge: 55British

Mr. Robert Johnson

Independent Director

–

Janette Lesley Davies

Secretary

15 yrs 4 mos

Richard Slape

Director

6 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
MD Mr. David Williams	Chairman	–	–	–
KL Keith Lough	Non-Executive Chair	–	–	–
SJ Simon John Thomson	Non-Executive Chair	1 Oct 2023	2 yrs 9 mos	British
MS Ms. Sarah Chen	Chief Executive Officer	–	–	–
SJ Samuel John Moody	Chief Executive	21 Feb 2005	21 yrs 5 mos	British
MJ Mr. John Smith	Chief Financial Officer	–	–	–
FM Fiona MacAulay	Chief Operating Officer	–	–	–
DE Dr. Emily Carter	Non-Executive Director	–	–	–
JM John Martin	Non-Executive Director	–	–	–
JS John Summers	Non-Executive Director	–	–	–
TB Tim Bushell	Non-Executive Director	–	–	–
PJ Paul Joseph Mayland	Independent Non-Executive Director	1 Oct 2023	2 yrs 9 mos	British
AC Alison Claire Baker	Senior Independent Director	18 Sept 2018	7 yrs 10 mos	British
MR Mr. Robert Johnson	Independent Director	–	–	–
JL Janette Lesley Davies	Secretary	8 Mar 2011	15 yrs 4 mos	–
RS Richard Slape	Director	19 Jan 2026	6 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
S J Moody	Executive Director	£325,000	£5,400	£132,500	£48,800	–	£511,700
S J Thomson	Non-Executive Director	£100,000	–	–	–	–	£100,000
A C Baker	Non-Executive Director	£40,000	–	–	–	£12,500	£52,500
P J Mayland	Non-Executive Director	£40,000	–	–	–	£10,000	£50,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
S J Moody	Executive Director	£310,700	£4,600	£70,000	£46,600	–	£431,900
A C Baker	Non-Executive Director	£40,000	–	–	–	£12,500	£52,500
S J Thomson	Non-Executive Director	£25,000	–	–	–	–	£25,000
P J Mayland	Non-Executive Director	£10,000	–	–	–	£2,500	£12,500

Former Directors (16)

Dr Arthur John Summers

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 1 Oct 2023

Keith Geddes Lough

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 1 Oct 2023

Stewart MacDonald

Chief Financial Officer

Tenure: 7 yrs 10 mosResigned: 31 Jan 2022

Timothy Paul Bushell

Director

Tenure: 4 yrs 3 mosResigned: 30 Apr 2020

David McManus

Director

Tenure: 8 yrs 8 mosResigned: 15 May 2019

John Edward Martin

Director

Tenure: 2 yrs 4 mosResigned: 18 May 2018

Fiona Margaret MacAulay

Chair

Tenure: 4 yrs 4 mosResigned: 4 Jul 2017

Robert John Peters

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2016

Dr Pierre Jean Marie Henri Jungels

Director

Tenure: 11 yrs 3 mosResigned: 17 May 2016

Christopher John Walton

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2014

Kevin John Crowle

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2014

Peter John Dixon Clarke

Director

Tenure: 9 yrs 1 mosResigned: 31 Jan 2014

David Bodecott

Director

Tenure: 5 yrs 9 mosResigned: 22 Jan 2013

Richard Faras Visick

Director

Tenure: 5 yrs 4 mosResigned: 22 Feb 2010

Keith Williams

Director

Tenure: 1 yrs 9 mosResigned: 30 Jan 2007

Jay Frederick Visick

Secretary

Tenure: 4 mosResigned: 28 Feb 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Arthur John Summers	Non-Executive Director	1 Feb 2014	1 Oct 2023	9 yrs 8 mos	British
Keith Geddes Lough	Non-Executive Director	14 Jan 2014	1 Oct 2023	9 yrs 9 mos	British
Stewart MacDonald	Chief Financial Officer	10 Mar 2014	31 Jan 2022	7 yrs 10 mos	British
Timothy Paul Bushell	Director	18 Jan 2016	30 Apr 2020	4 yrs 3 mos	British
David McManus	Director	30 Sept 2010	15 May 2019	8 yrs 8 mos	British
John Edward Martin	Director	18 Jan 2016	18 May 2018	2 yrs 4 mos	Australian
Fiona Margaret MacAulay	Chair	15 Mar 2013	4 Jul 2017	4 yrs 4 mos	British
Robert John Peters	Director	30 Sept 2010	31 Dec 2016	6 yrs 3 mos	British
Dr Pierre Jean Marie Henri Jungels	Director	21 Feb 2005	17 May 2016	11 yrs 3 mos	Belgian
Christopher John Walton	Director	9 Jun 2005	31 Mar 2014	8 yrs 9 mos	British
Kevin John Crowle	Director	9 Jun 2005	31 Mar 2014	8 yrs 9 mos	British
Peter John Dixon Clarke	Director	29 Dec 2004	31 Jan 2014	9 yrs 1 mos	British
David Bodecott	Director	1 Apr 2007	22 Jan 2013	5 yrs 9 mos	British
Richard Faras Visick	Director	5 Oct 2004	22 Feb 2010	5 yrs 4 mos	British
Keith Williams	Director	4 Apr 2005	30 Jan 2007	1 yrs 9 mos	British
Jay Frederick Visick	Secretary	5 Oct 2004	28 Feb 2005	4 mos	British