⌘K

RM PLC (RM.) Board of Directors | Ticker | Ticker

/Equities/XLON/RM./Directors

RM PLC Directors

/Equities/XLON/RM./Directors

RM PLC Directors

Board of Directors (10)

Mark Cook

Chief Executive Officer

3 yrs 4 mosAge: 65British

Simon Michael Goodwin

Chief Financial Officer

2 yrs 9 mosAge: 48British

Dr Gráinne Watson

Chief Operating Officer

–

Ian Mackinnon

CEO, RM Technology and TTS

–

Helen Claire Stevenson

Director

4 yrs 3 mosAge: 65British

Richard Smothers

Director

3 yrs 4 mosAge: 58British

Christopher John Humphrey

Director

2 yrs 10 mosAge: 69British

Carolyn Dawson

Director

2 yrs 6 mosAge: 48British

James Nicholas Murray Wells

Director

2 yrs 6 mosAge: 43British,American

Daniel Fattal

Director of Legal and Company Secretary

2 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
MC Mark Cook	Chief Executive Officer	16 Jan 2023	3 yrs 4 mos	British
SM Simon Michael Goodwin	Chief Financial Officer	29 Aug 2023	2 yrs 9 mos	British
DG Dr Gráinne Watson	Chief Operating Officer	–	–	–
IM Ian Mackinnon	CEO, RM Technology and TTS	–	–	–
HC Helen Claire Stevenson	Director	16 Feb 2022	4 yrs 3 mos	British
RS Richard Smothers	Director	3 Jan 2023	3 yrs 4 mos	British
CJ Christopher John Humphrey	Director	7 Jul 2023	2 yrs 10 mos	British
CD Carolyn Dawson	Director	1 Nov 2023	2 yrs 6 mos	British
JN James Nicholas Murray Wells	Director	1 Nov 2023	2 yrs 6 mos	British,American
DF Daniel Fattal	Director of Legal and Company Secretary	6 Nov 2023	2 yrs 6 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Neil Martin	Executive Director	£348,000	£15,000	£125,000	£116,000	£24,000	£21,000	£628,000
David Brooks	Executive Director	£122,000	£4,000	–	–	£7,000	£24,000	£133,000
Mark Berry	Executive Director	£60,000	£2,000	£21,000	–	–	–	–
John Poulter	Non-Executive Director	£135,000	–	–	–	–	–	£135,000
Patrick Martell	Non-Executive Director	£51,000	–	–	–	–	–	£51,000
Paul Dean	Non-Executive Director	£46,000	–	–	–	–	–	£46,000
Vicky Griffiths	Non-Executive Director	£40,000	–	–	–	–	–	£40,000
Charles Bligh	Non-Executive Director	£17,000	–	–	–	–	–	£17,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
David Brooks	Executive Director	£319,000	£11,000	£0	£438,000	£24,000	£24,000	£792,000
Neil Martin	Executive Director	£261,000	£15,000	£0	£400,000	£21,000	£21,000	£697,000
John Poulter	Non-Executive Director	£118,000	–	–	–	–	–	£118,000
Patrick Martell	Non-Executive Director	£42,000	–	–	–	–	–	£42,000
Paul Dean	Non-Executive Director	£32,000	–	–	–	–	–	£32,000
Vicky Griffiths	Non-Executive Director	£14,000	–	–	–	–	–	£14,000
Charles Bligh	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2021	A	£133,000	25.6:1	18.3:1	12.1:1
2020	A	£792,000	33.3:1	23.9:1	15.8:1

Former Directors (45)

Patrick Neil Martell

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2023

Howard Rubenstein

Secretary

Tenure: 9 mosResigned: 6 Nov 2023

Charles Edward Bligh

Director

Tenure: 2 yrs 3 mosResigned: 31 Oct 2023

Victoria Karen Griffiths

Director

Tenure: 3 yrs 3 mosResigned: 6 Oct 2023

Paul David Dean

Director

Tenure: 3 yrs 2 mosResigned: 1 Apr 2023

Neil Thomas George Martin

Director

Tenure: 7 yrs 7 mosResigned: 1 Apr 2023

Ashley Paul Whitcher

Secretary

Tenure: 2 mosResigned: 22 Feb 2023

Mark Lagler

Secretary

Tenure: 3 yrs 2 mosResigned: 23 Dec 2022

Mark Ian James Berry

Director

Tenure: 10 mosResigned: 15 Aug 2022

John William Poulter

Director

Tenure: 8 yrs 9 mosResigned: 16 Feb 2022

David John Brooks

Director

Tenure: 8 yrs 9 mosResigned: 1 Apr 2021

Deena Mattar

Director

Tenure: 9 yrs 1 mosResigned: 31 Jul 2020

Andrew Martin Blundell

Director

Tenure: 3 yrsResigned: 24 May 2020

Gregory Davidson-Shrine

Secretary

Tenure: 7 yrs 4 mosResigned: 1 Oct 2019

Andrew Adonis

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2017

Iain Peter McIntosh

Director

Tenure: 5 yrs 5 mosResigned: 28 Sept 2015

Josephine Lilian Connell

Director

Tenure: 6 yrs 3 mosResigned: 19 Mar 2014

Martyn Roy Ratcliffe

Director

Tenure: 1 yrs 10 mosResigned: 30 Apr 2013

Sir Michael John Tomlinson

Director

Tenure: 9 yrs 2 mosResigned: 24 Apr 2013

Andrew John Robson

Secretary

Tenure: 11 yrs 9 mosResigned: 11 Jun 2012

Sir Bryan Victor Carsberg

Director

Tenure: 9 yrs 6 mosResigned: 26 Mar 2012

Terence Sweeney

Director

Tenure: 3 yrs 4 mosResigned: 24 Oct 2011

Robin Adrian Sirs

Director

Tenure: 7 yrs 7 mosResigned: 1 Oct 2011

John Robert Windeler

Director

Tenure: 9 yrsResigned: 1 Oct 2011

John Percival Leighfield

Director

Tenure: 17 yrs 6 mosResigned: 31 May 2011

Michael David Greig

Director

Tenure: –Resigned: 31 Mar 2010

Timothy Robert Pearson

Director

Tenure: 10 yrs 10 mosResigned: 30 Sept 2008

Sherry Leigh Coutu, Cbe

Director

Tenure: 8 yrsResigned: 28 Oct 2007

Michael Rowan Hamilton John O'regan

Director

Tenure: –Resigned: 31 May 2004

Michael David Fischer

Director

Tenure: –Resigned: 28 Jan 2004

Sir Timothy Robert Peter Brighouse

Director

Tenure: 3 mosResigned: 1 Jan 2003

Mark William Burrell

Director

Tenure: 5 yrs 2 mosResigned: 27 May 2002

Michael David Greig

Secretary

Tenure: –Resigned: 27 Sept 2000

Colin Charles Maltby

Director

Tenure: 2 yrsResigned: 30 Sept 1999

Michael David Cook Smith

Director

Tenure: –Resigned: 28 Jan 1998

Michael Geoffrey Harrison

Director

Tenure: 2 yrsResigned: 20 Feb 1997

Philip Strone Stewart MacPherson

Director

Tenure: –Resigned: 21 Nov 1994

Paul Perkin

Director

Tenure: –Resigned: 30 Sept 1994

John Richard Netherton

Director

Tenure: –Resigned: 30 Sept 1994

Keith Archibald Spence

Director

Tenure: –Resigned: 30 Sept 1994

Richard Arthur Graham Girling

Director

Tenure: –Resigned: 30 Sept 1994

David William Quysner

Director

Tenure: –Resigned: 27 Apr 1994

Robin Brown

Secretary

Tenure: 1 yrs 1 mosResigned: 26 Nov 1993

Caroline Anne Winstone Meyer

Secretary

Tenure: –Resigned: 28 Oct 1992

Joan Elizabeth Wells

Director

Tenure: –Resigned: 30 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Neil Martell	Director	1 Jan 2014	31 Dec 2023	9 yrs 11 mos	British
Howard Rubenstein	Secretary	22 Feb 2023	6 Nov 2023	9 mos	–
Charles Edward Bligh	Director	2 Jul 2021	31 Oct 2023	2 yrs 3 mos	British
Victoria Karen Griffiths	Director	1 Jul 2020	6 Oct 2023	3 yrs 3 mos	British
Paul David Dean	Director	4 Feb 2020	1 Apr 2023	3 yrs 2 mos	British
Neil Thomas George Martin	Director	28 Sept 2015	1 Apr 2023	7 yrs 7 mos	British
Ashley Paul Whitcher	Secretary	23 Dec 2022	22 Feb 2023	2 mos	–
Mark Lagler	Secretary	1 Oct 2019	23 Dec 2022	3 yrs 2 mos	–
Mark Ian James Berry	Director	1 Oct 2021	15 Aug 2022	10 mos	English
John William Poulter	Director	1 May 2013	16 Feb 2022	8 yrs 9 mos	British
David John Brooks	Director	1 Jul 2012	1 Apr 2021	8 yrs 9 mos	British
Deena Mattar	Director	1 Jun 2011	31 Jul 2020	9 yrs 1 mos	British
Andrew Martin Blundell	Director	25 May 2017	24 May 2020	3 yrs	British
Gregory Davidson-Shrine	Secretary	11 Jun 2012	1 Oct 2019	7 yrs 4 mos	British
Andrew Adonis	Director	1 Oct 2011	30 Sept 2017	5 yrs 11 mos	British
Iain Peter McIntosh	Director	1 Apr 2010	28 Sept 2015	5 yrs 5 mos	British
Josephine Lilian Connell	Director	20 Dec 2007	19 Mar 2014	6 yrs 3 mos	British
Martyn Roy Ratcliffe	Director	1 Jun 2011	30 Apr 2013	1 yrs 10 mos	British
Sir Michael John Tomlinson	Director	2 Feb 2004	24 Apr 2013	9 yrs 2 mos	British
Andrew John Robson	Secretary	27 Sept 2000	11 Jun 2012	11 yrs 9 mos	British
Sir Bryan Victor Carsberg	Director	2 Sept 2002	26 Mar 2012	9 yrs 6 mos	British
Terence Sweeney	Director	6 Jun 2008	24 Oct 2011	3 yrs 4 mos	British
Robin Adrian Sirs	Director	11 Mar 2004	1 Oct 2011	7 yrs 7 mos	British
John Robert Windeler	Director	1 Oct 2002	1 Oct 2011	9 yrs	American
John Percival Leighfield	Director	3 Nov 1993	31 May 2011	17 yrs 6 mos	British
Michael David Greig	Director	–	31 Mar 2010	–	British
Timothy Robert Pearson	Director	3 Nov 1997	30 Sept 2008	10 yrs 10 mos	British
Sherry Leigh Coutu, Cbe	Director	18 Oct 1999	28 Oct 2007	8 yrs	Canadian
Michael Rowan Hamilton John O'regan	Director	–	31 May 2004	–	British
Michael David Fischer	Director	–	28 Jan 2004	–	British
Sir Timothy Robert Peter Brighouse	Director	1 Oct 2002	1 Jan 2003	3 mos	British
Mark William Burrell	Director	26 Mar 1997	27 May 2002	5 yrs 2 mos	British
Michael David Greig	Secretary	–	27 Sept 2000	–	British
Colin Charles Maltby	Director	30 Sept 1997	30 Sept 1999	2 yrs	British
Michael David Cook Smith	Director	–	28 Jan 1998	–	British
Michael Geoffrey Harrison	Director	16 Feb 1995	20 Feb 1997	2 yrs	British
Philip Strone Stewart MacPherson	Director	–	21 Nov 1994	–	British
Paul Perkin	Director	–	30 Sept 1994	–	British
John Richard Netherton	Director	–	30 Sept 1994	–	British
Keith Archibald Spence	Director	–	30 Sept 1994	–	British
Richard Arthur Graham Girling	Director	–	30 Sept 1994	–	British
David William Quysner	Director	–	27 Apr 1994	–	British
Robin Brown	Secretary	29 Oct 1992	26 Nov 1993	1 yrs 1 mos	British
Caroline Anne Winstone Meyer	Secretary	–	28 Oct 1992	–	British
Joan Elizabeth Wells	Director	–	30 Sept 1992	–	British

Board of Directors (10)

Mark Cook

Chief Executive Officer

3 yrs 4 mosAge: 65British

Simon Michael Goodwin

Chief Financial Officer

2 yrs 9 mosAge: 48British

Dr Gráinne Watson

Chief Operating Officer

–

Ian Mackinnon

CEO, RM Technology and TTS

–

Helen Claire Stevenson

Director

4 yrs 3 mosAge: 65British

Richard Smothers

Director

3 yrs 4 mosAge: 58British

Christopher John Humphrey

Director

2 yrs 10 mosAge: 69British

Carolyn Dawson

Director

2 yrs 6 mosAge: 48British

James Nicholas Murray Wells

Director

2 yrs 6 mosAge: 43British,American

Daniel Fattal

Director of Legal and Company Secretary

2 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
MC Mark Cook	Chief Executive Officer	16 Jan 2023	3 yrs 4 mos	British
SM Simon Michael Goodwin	Chief Financial Officer	29 Aug 2023	2 yrs 9 mos	British
DG Dr Gráinne Watson	Chief Operating Officer	–	–	–
IM Ian Mackinnon	CEO, RM Technology and TTS	–	–	–
HC Helen Claire Stevenson	Director	16 Feb 2022	4 yrs 3 mos	British
RS Richard Smothers	Director	3 Jan 2023	3 yrs 4 mos	British
CJ Christopher John Humphrey	Director	7 Jul 2023	2 yrs 10 mos	British
CD Carolyn Dawson	Director	1 Nov 2023	2 yrs 6 mos	British
JN James Nicholas Murray Wells	Director	1 Nov 2023	2 yrs 6 mos	British,American
DF Daniel Fattal	Director of Legal and Company Secretary	6 Nov 2023	2 yrs 6 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Neil Martin	Executive Director	£348,000	£15,000	£125,000	£116,000	£24,000	£21,000	£628,000
David Brooks	Executive Director	£122,000	£4,000	–	–	£7,000	£24,000	£133,000
Mark Berry	Executive Director	£60,000	£2,000	£21,000	–	–	–	–
John Poulter	Non-Executive Director	£135,000	–	–	–	–	–	£135,000
Patrick Martell	Non-Executive Director	£51,000	–	–	–	–	–	£51,000
Paul Dean	Non-Executive Director	£46,000	–	–	–	–	–	£46,000
Vicky Griffiths	Non-Executive Director	£40,000	–	–	–	–	–	£40,000
Charles Bligh	Non-Executive Director	£17,000	–	–	–	–	–	£17,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
David Brooks	Executive Director	£319,000	£11,000	£0	£438,000	£24,000	£24,000	£792,000
Neil Martin	Executive Director	£261,000	£15,000	£0	£400,000	£21,000	£21,000	£697,000
John Poulter	Non-Executive Director	£118,000	–	–	–	–	–	£118,000
Patrick Martell	Non-Executive Director	£42,000	–	–	–	–	–	£42,000
Paul Dean	Non-Executive Director	£32,000	–	–	–	–	–	£32,000
Vicky Griffiths	Non-Executive Director	£14,000	–	–	–	–	–	£14,000
Charles Bligh	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2021	A	£133,000	25.6:1	18.3:1	12.1:1
2020	A	£792,000	33.3:1	23.9:1	15.8:1

Former Directors (45)

Patrick Neil Martell

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2023

Howard Rubenstein

Secretary

Tenure: 9 mosResigned: 6 Nov 2023

Charles Edward Bligh

Director

Tenure: 2 yrs 3 mosResigned: 31 Oct 2023

Victoria Karen Griffiths

Director

Tenure: 3 yrs 3 mosResigned: 6 Oct 2023

Paul David Dean

Director

Tenure: 3 yrs 2 mosResigned: 1 Apr 2023

Neil Thomas George Martin

Director

Tenure: 7 yrs 7 mosResigned: 1 Apr 2023

Ashley Paul Whitcher

Secretary

Tenure: 2 mosResigned: 22 Feb 2023

Mark Lagler

Secretary

Tenure: 3 yrs 2 mosResigned: 23 Dec 2022

Mark Ian James Berry

Director

Tenure: 10 mosResigned: 15 Aug 2022

John William Poulter

Director

Tenure: 8 yrs 9 mosResigned: 16 Feb 2022

David John Brooks

Director

Tenure: 8 yrs 9 mosResigned: 1 Apr 2021

Deena Mattar

Director

Tenure: 9 yrs 1 mosResigned: 31 Jul 2020

Andrew Martin Blundell

Director

Tenure: 3 yrsResigned: 24 May 2020

Gregory Davidson-Shrine

Secretary

Tenure: 7 yrs 4 mosResigned: 1 Oct 2019

Andrew Adonis

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2017

Iain Peter McIntosh

Director

Tenure: 5 yrs 5 mosResigned: 28 Sept 2015

Josephine Lilian Connell

Director

Tenure: 6 yrs 3 mosResigned: 19 Mar 2014

Martyn Roy Ratcliffe

Director

Tenure: 1 yrs 10 mosResigned: 30 Apr 2013

Sir Michael John Tomlinson

Director

Tenure: 9 yrs 2 mosResigned: 24 Apr 2013

Andrew John Robson

Secretary

Tenure: 11 yrs 9 mosResigned: 11 Jun 2012

Sir Bryan Victor Carsberg

Director

Tenure: 9 yrs 6 mosResigned: 26 Mar 2012

Terence Sweeney

Director

Tenure: 3 yrs 4 mosResigned: 24 Oct 2011

Robin Adrian Sirs

Director

Tenure: 7 yrs 7 mosResigned: 1 Oct 2011

John Robert Windeler

Director

Tenure: 9 yrsResigned: 1 Oct 2011

John Percival Leighfield

Director

Tenure: 17 yrs 6 mosResigned: 31 May 2011

Michael David Greig

Director

Tenure: –Resigned: 31 Mar 2010

Timothy Robert Pearson

Director

Tenure: 10 yrs 10 mosResigned: 30 Sept 2008

Sherry Leigh Coutu, Cbe

Director

Tenure: 8 yrsResigned: 28 Oct 2007

Michael Rowan Hamilton John O'regan

Director

Tenure: –Resigned: 31 May 2004

Michael David Fischer

Director

Tenure: –Resigned: 28 Jan 2004

Sir Timothy Robert Peter Brighouse

Director

Tenure: 3 mosResigned: 1 Jan 2003

Mark William Burrell

Director

Tenure: 5 yrs 2 mosResigned: 27 May 2002

Michael David Greig

Secretary

Tenure: –Resigned: 27 Sept 2000

Colin Charles Maltby

Director

Tenure: 2 yrsResigned: 30 Sept 1999

Michael David Cook Smith

Director

Tenure: –Resigned: 28 Jan 1998

Michael Geoffrey Harrison

Director

Tenure: 2 yrsResigned: 20 Feb 1997

Philip Strone Stewart MacPherson

Director

Tenure: –Resigned: 21 Nov 1994

Paul Perkin

Director

Tenure: –Resigned: 30 Sept 1994

John Richard Netherton

Director

Tenure: –Resigned: 30 Sept 1994

Keith Archibald Spence

Director

Tenure: –Resigned: 30 Sept 1994

Richard Arthur Graham Girling

Director

Tenure: –Resigned: 30 Sept 1994

David William Quysner

Director

Tenure: –Resigned: 27 Apr 1994

Robin Brown

Secretary

Tenure: 1 yrs 1 mosResigned: 26 Nov 1993

Caroline Anne Winstone Meyer

Secretary

Tenure: –Resigned: 28 Oct 1992

Joan Elizabeth Wells

Director

Tenure: –Resigned: 30 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Neil Martell	Director	1 Jan 2014	31 Dec 2023	9 yrs 11 mos	British
Howard Rubenstein	Secretary	22 Feb 2023	6 Nov 2023	9 mos	–
Charles Edward Bligh	Director	2 Jul 2021	31 Oct 2023	2 yrs 3 mos	British
Victoria Karen Griffiths	Director	1 Jul 2020	6 Oct 2023	3 yrs 3 mos	British
Paul David Dean	Director	4 Feb 2020	1 Apr 2023	3 yrs 2 mos	British
Neil Thomas George Martin	Director	28 Sept 2015	1 Apr 2023	7 yrs 7 mos	British
Ashley Paul Whitcher	Secretary	23 Dec 2022	22 Feb 2023	2 mos	–
Mark Lagler	Secretary	1 Oct 2019	23 Dec 2022	3 yrs 2 mos	–
Mark Ian James Berry	Director	1 Oct 2021	15 Aug 2022	10 mos	English
John William Poulter	Director	1 May 2013	16 Feb 2022	8 yrs 9 mos	British
David John Brooks	Director	1 Jul 2012	1 Apr 2021	8 yrs 9 mos	British
Deena Mattar	Director	1 Jun 2011	31 Jul 2020	9 yrs 1 mos	British
Andrew Martin Blundell	Director	25 May 2017	24 May 2020	3 yrs	British
Gregory Davidson-Shrine	Secretary	11 Jun 2012	1 Oct 2019	7 yrs 4 mos	British
Andrew Adonis	Director	1 Oct 2011	30 Sept 2017	5 yrs 11 mos	British
Iain Peter McIntosh	Director	1 Apr 2010	28 Sept 2015	5 yrs 5 mos	British
Josephine Lilian Connell	Director	20 Dec 2007	19 Mar 2014	6 yrs 3 mos	British
Martyn Roy Ratcliffe	Director	1 Jun 2011	30 Apr 2013	1 yrs 10 mos	British
Sir Michael John Tomlinson	Director	2 Feb 2004	24 Apr 2013	9 yrs 2 mos	British
Andrew John Robson	Secretary	27 Sept 2000	11 Jun 2012	11 yrs 9 mos	British
Sir Bryan Victor Carsberg	Director	2 Sept 2002	26 Mar 2012	9 yrs 6 mos	British
Terence Sweeney	Director	6 Jun 2008	24 Oct 2011	3 yrs 4 mos	British
Robin Adrian Sirs	Director	11 Mar 2004	1 Oct 2011	7 yrs 7 mos	British
John Robert Windeler	Director	1 Oct 2002	1 Oct 2011	9 yrs	American
John Percival Leighfield	Director	3 Nov 1993	31 May 2011	17 yrs 6 mos	British
Michael David Greig	Director	–	31 Mar 2010	–	British
Timothy Robert Pearson	Director	3 Nov 1997	30 Sept 2008	10 yrs 10 mos	British
Sherry Leigh Coutu, Cbe	Director	18 Oct 1999	28 Oct 2007	8 yrs	Canadian
Michael Rowan Hamilton John O'regan	Director	–	31 May 2004	–	British
Michael David Fischer	Director	–	28 Jan 2004	–	British
Sir Timothy Robert Peter Brighouse	Director	1 Oct 2002	1 Jan 2003	3 mos	British
Mark William Burrell	Director	26 Mar 1997	27 May 2002	5 yrs 2 mos	British
Michael David Greig	Secretary	–	27 Sept 2000	–	British
Colin Charles Maltby	Director	30 Sept 1997	30 Sept 1999	2 yrs	British
Michael David Cook Smith	Director	–	28 Jan 1998	–	British
Michael Geoffrey Harrison	Director	16 Feb 1995	20 Feb 1997	2 yrs	British
Philip Strone Stewart MacPherson	Director	–	21 Nov 1994	–	British
Paul Perkin	Director	–	30 Sept 1994	–	British
John Richard Netherton	Director	–	30 Sept 1994	–	British
Keith Archibald Spence	Director	–	30 Sept 1994	–	British
Richard Arthur Graham Girling	Director	–	30 Sept 1994	–	British
David William Quysner	Director	–	27 Apr 1994	–	British
Robin Brown	Secretary	29 Oct 1992	26 Nov 1993	1 yrs 1 mos	British
Caroline Anne Winstone Meyer	Secretary	–	28 Oct 1992	–	British
Joan Elizabeth Wells	Director	–	30 Sept 1992	–	British

Board of Directors (10)

Mark Cook

Chief Executive Officer

3 yrs 4 mosAge: 65British

Simon Michael Goodwin

Chief Financial Officer

2 yrs 9 mosAge: 48British

Dr Gráinne Watson

Chief Operating Officer

–

Ian Mackinnon

CEO, RM Technology and TTS

–

Helen Claire Stevenson

Director

4 yrs 3 mosAge: 65British

Richard Smothers

Director

3 yrs 4 mosAge: 58British

Christopher John Humphrey

Director

2 yrs 10 mosAge: 69British

Carolyn Dawson

Director

2 yrs 6 mosAge: 48British

James Nicholas Murray Wells

Director

2 yrs 6 mosAge: 43British,American

Daniel Fattal

Director of Legal and Company Secretary

2 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
MC Mark Cook	Chief Executive Officer	16 Jan 2023	3 yrs 4 mos	British
SM Simon Michael Goodwin	Chief Financial Officer	29 Aug 2023	2 yrs 9 mos	British
DG Dr Gráinne Watson	Chief Operating Officer	–	–	–
IM Ian Mackinnon	CEO, RM Technology and TTS	–	–	–
HC Helen Claire Stevenson	Director	16 Feb 2022	4 yrs 3 mos	British
RS Richard Smothers	Director	3 Jan 2023	3 yrs 4 mos	British
CJ Christopher John Humphrey	Director	7 Jul 2023	2 yrs 10 mos	British
CD Carolyn Dawson	Director	1 Nov 2023	2 yrs 6 mos	British
JN James Nicholas Murray Wells	Director	1 Nov 2023	2 yrs 6 mos	British,American
DF Daniel Fattal	Director of Legal and Company Secretary	6 Nov 2023	2 yrs 6 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Neil Martin	Executive Director	£348,000	£15,000	£125,000	£116,000	£24,000	£21,000	£628,000
David Brooks	Executive Director	£122,000	£4,000	–	–	£7,000	£24,000	£133,000
Mark Berry	Executive Director	£60,000	£2,000	£21,000	–	–	–	–
John Poulter	Non-Executive Director	£135,000	–	–	–	–	–	£135,000
Patrick Martell	Non-Executive Director	£51,000	–	–	–	–	–	£51,000
Paul Dean	Non-Executive Director	£46,000	–	–	–	–	–	£46,000
Vicky Griffiths	Non-Executive Director	£40,000	–	–	–	–	–	£40,000
Charles Bligh	Non-Executive Director	£17,000	–	–	–	–	–	£17,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
David Brooks	Executive Director	£319,000	£11,000	£0	£438,000	£24,000	£24,000	£792,000
Neil Martin	Executive Director	£261,000	£15,000	£0	£400,000	£21,000	£21,000	£697,000
John Poulter	Non-Executive Director	£118,000	–	–	–	–	–	£118,000
Patrick Martell	Non-Executive Director	£42,000	–	–	–	–	–	£42,000
Paul Dean	Non-Executive Director	£32,000	–	–	–	–	–	£32,000
Vicky Griffiths	Non-Executive Director	£14,000	–	–	–	–	–	£14,000
Charles Bligh	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2021	A	£133,000	25.6:1	18.3:1	12.1:1
2020	A	£792,000	33.3:1	23.9:1	15.8:1

Former Directors (45)

Patrick Neil Martell

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2023

Howard Rubenstein

Secretary

Tenure: 9 mosResigned: 6 Nov 2023

Charles Edward Bligh

Director

Tenure: 2 yrs 3 mosResigned: 31 Oct 2023

Victoria Karen Griffiths

Director

Tenure: 3 yrs 3 mosResigned: 6 Oct 2023

Paul David Dean

Director

Tenure: 3 yrs 2 mosResigned: 1 Apr 2023

Neil Thomas George Martin

Director

Tenure: 7 yrs 7 mosResigned: 1 Apr 2023

Ashley Paul Whitcher

Secretary

Tenure: 2 mosResigned: 22 Feb 2023

Mark Lagler

Secretary

Tenure: 3 yrs 2 mosResigned: 23 Dec 2022

Mark Ian James Berry

Director

Tenure: 10 mosResigned: 15 Aug 2022

John William Poulter

Director

Tenure: 8 yrs 9 mosResigned: 16 Feb 2022

David John Brooks

Director

Tenure: 8 yrs 9 mosResigned: 1 Apr 2021

Deena Mattar

Director

Tenure: 9 yrs 1 mosResigned: 31 Jul 2020

Andrew Martin Blundell

Director

Tenure: 3 yrsResigned: 24 May 2020

Gregory Davidson-Shrine

Secretary

Tenure: 7 yrs 4 mosResigned: 1 Oct 2019

Andrew Adonis

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2017

Iain Peter McIntosh

Director

Tenure: 5 yrs 5 mosResigned: 28 Sept 2015

Josephine Lilian Connell

Director

Tenure: 6 yrs 3 mosResigned: 19 Mar 2014

Martyn Roy Ratcliffe

Director

Tenure: 1 yrs 10 mosResigned: 30 Apr 2013

Sir Michael John Tomlinson

Director

Tenure: 9 yrs 2 mosResigned: 24 Apr 2013

Andrew John Robson

Secretary

Tenure: 11 yrs 9 mosResigned: 11 Jun 2012

Sir Bryan Victor Carsberg

Director

Tenure: 9 yrs 6 mosResigned: 26 Mar 2012

Terence Sweeney

Director

Tenure: 3 yrs 4 mosResigned: 24 Oct 2011

Robin Adrian Sirs

Director

Tenure: 7 yrs 7 mosResigned: 1 Oct 2011

John Robert Windeler

Director

Tenure: 9 yrsResigned: 1 Oct 2011

John Percival Leighfield

Director

Tenure: 17 yrs 6 mosResigned: 31 May 2011

Michael David Greig

Director

Tenure: –Resigned: 31 Mar 2010

Timothy Robert Pearson

Director

Tenure: 10 yrs 10 mosResigned: 30 Sept 2008

Sherry Leigh Coutu, Cbe

Director

Tenure: 8 yrsResigned: 28 Oct 2007

Michael Rowan Hamilton John O'regan

Director

Tenure: –Resigned: 31 May 2004

Michael David Fischer

Director

Tenure: –Resigned: 28 Jan 2004

Sir Timothy Robert Peter Brighouse

Director

Tenure: 3 mosResigned: 1 Jan 2003

Mark William Burrell

Director

Tenure: 5 yrs 2 mosResigned: 27 May 2002

Michael David Greig

Secretary

Tenure: –Resigned: 27 Sept 2000

Colin Charles Maltby

Director

Tenure: 2 yrsResigned: 30 Sept 1999

Michael David Cook Smith

Director

Tenure: –Resigned: 28 Jan 1998

Michael Geoffrey Harrison

Director

Tenure: 2 yrsResigned: 20 Feb 1997

Philip Strone Stewart MacPherson

Director

Tenure: –Resigned: 21 Nov 1994

Paul Perkin

Director

Tenure: –Resigned: 30 Sept 1994

John Richard Netherton

Director

Tenure: –Resigned: 30 Sept 1994

Keith Archibald Spence

Director

Tenure: –Resigned: 30 Sept 1994

Richard Arthur Graham Girling

Director

Tenure: –Resigned: 30 Sept 1994

David William Quysner

Director

Tenure: –Resigned: 27 Apr 1994

Robin Brown

Secretary

Tenure: 1 yrs 1 mosResigned: 26 Nov 1993

Caroline Anne Winstone Meyer

Secretary

Tenure: –Resigned: 28 Oct 1992

Joan Elizabeth Wells

Director

Tenure: –Resigned: 30 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Neil Martell	Director	1 Jan 2014	31 Dec 2023	9 yrs 11 mos	British
Howard Rubenstein	Secretary	22 Feb 2023	6 Nov 2023	9 mos	–
Charles Edward Bligh	Director	2 Jul 2021	31 Oct 2023	2 yrs 3 mos	British
Victoria Karen Griffiths	Director	1 Jul 2020	6 Oct 2023	3 yrs 3 mos	British
Paul David Dean	Director	4 Feb 2020	1 Apr 2023	3 yrs 2 mos	British
Neil Thomas George Martin	Director	28 Sept 2015	1 Apr 2023	7 yrs 7 mos	British
Ashley Paul Whitcher	Secretary	23 Dec 2022	22 Feb 2023	2 mos	–
Mark Lagler	Secretary	1 Oct 2019	23 Dec 2022	3 yrs 2 mos	–
Mark Ian James Berry	Director	1 Oct 2021	15 Aug 2022	10 mos	English
John William Poulter	Director	1 May 2013	16 Feb 2022	8 yrs 9 mos	British
David John Brooks	Director	1 Jul 2012	1 Apr 2021	8 yrs 9 mos	British
Deena Mattar	Director	1 Jun 2011	31 Jul 2020	9 yrs 1 mos	British
Andrew Martin Blundell	Director	25 May 2017	24 May 2020	3 yrs	British
Gregory Davidson-Shrine	Secretary	11 Jun 2012	1 Oct 2019	7 yrs 4 mos	British
Andrew Adonis	Director	1 Oct 2011	30 Sept 2017	5 yrs 11 mos	British
Iain Peter McIntosh	Director	1 Apr 2010	28 Sept 2015	5 yrs 5 mos	British
Josephine Lilian Connell	Director	20 Dec 2007	19 Mar 2014	6 yrs 3 mos	British
Martyn Roy Ratcliffe	Director	1 Jun 2011	30 Apr 2013	1 yrs 10 mos	British
Sir Michael John Tomlinson	Director	2 Feb 2004	24 Apr 2013	9 yrs 2 mos	British
Andrew John Robson	Secretary	27 Sept 2000	11 Jun 2012	11 yrs 9 mos	British
Sir Bryan Victor Carsberg	Director	2 Sept 2002	26 Mar 2012	9 yrs 6 mos	British
Terence Sweeney	Director	6 Jun 2008	24 Oct 2011	3 yrs 4 mos	British
Robin Adrian Sirs	Director	11 Mar 2004	1 Oct 2011	7 yrs 7 mos	British
John Robert Windeler	Director	1 Oct 2002	1 Oct 2011	9 yrs	American
John Percival Leighfield	Director	3 Nov 1993	31 May 2011	17 yrs 6 mos	British
Michael David Greig	Director	–	31 Mar 2010	–	British
Timothy Robert Pearson	Director	3 Nov 1997	30 Sept 2008	10 yrs 10 mos	British
Sherry Leigh Coutu, Cbe	Director	18 Oct 1999	28 Oct 2007	8 yrs	Canadian
Michael Rowan Hamilton John O'regan	Director	–	31 May 2004	–	British
Michael David Fischer	Director	–	28 Jan 2004	–	British
Sir Timothy Robert Peter Brighouse	Director	1 Oct 2002	1 Jan 2003	3 mos	British
Mark William Burrell	Director	26 Mar 1997	27 May 2002	5 yrs 2 mos	British
Michael David Greig	Secretary	–	27 Sept 2000	–	British
Colin Charles Maltby	Director	30 Sept 1997	30 Sept 1999	2 yrs	British
Michael David Cook Smith	Director	–	28 Jan 1998	–	British
Michael Geoffrey Harrison	Director	16 Feb 1995	20 Feb 1997	2 yrs	British
Philip Strone Stewart MacPherson	Director	–	21 Nov 1994	–	British
Paul Perkin	Director	–	30 Sept 1994	–	British
John Richard Netherton	Director	–	30 Sept 1994	–	British
Keith Archibald Spence	Director	–	30 Sept 1994	–	British
Richard Arthur Graham Girling	Director	–	30 Sept 1994	–	British
David William Quysner	Director	–	27 Apr 1994	–	British
Robin Brown	Secretary	29 Oct 1992	26 Nov 1993	1 yrs 1 mos	British
Caroline Anne Winstone Meyer	Secretary	–	28 Oct 1992	–	British
Joan Elizabeth Wells	Director	–	30 Sept 1992	–	British

Board of Directors (10)

Mark Cook

Chief Executive Officer

3 yrs 4 mosAge: 65British

Simon Michael Goodwin

Chief Financial Officer

2 yrs 9 mosAge: 48British

Dr Gráinne Watson

Chief Operating Officer

–

Ian Mackinnon

CEO, RM Technology and TTS

–

Helen Claire Stevenson

Director

4 yrs 3 mosAge: 65British

Richard Smothers

Director

3 yrs 4 mosAge: 58British

Christopher John Humphrey

Director

2 yrs 10 mosAge: 69British

Carolyn Dawson

Director

2 yrs 6 mosAge: 48British

James Nicholas Murray Wells

Director

2 yrs 6 mosAge: 43British,American

Daniel Fattal

Director of Legal and Company Secretary

2 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
MC Mark Cook	Chief Executive Officer	16 Jan 2023	3 yrs 4 mos	British
SM Simon Michael Goodwin	Chief Financial Officer	29 Aug 2023	2 yrs 9 mos	British
DG Dr Gráinne Watson	Chief Operating Officer	–	–	–
IM Ian Mackinnon	CEO, RM Technology and TTS	–	–	–
HC Helen Claire Stevenson	Director	16 Feb 2022	4 yrs 3 mos	British
RS Richard Smothers	Director	3 Jan 2023	3 yrs 4 mos	British
CJ Christopher John Humphrey	Director	7 Jul 2023	2 yrs 10 mos	British
CD Carolyn Dawson	Director	1 Nov 2023	2 yrs 6 mos	British
JN James Nicholas Murray Wells	Director	1 Nov 2023	2 yrs 6 mos	British,American
DF Daniel Fattal	Director of Legal and Company Secretary	6 Nov 2023	2 yrs 6 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Neil Martin	Executive Director	£348,000	£15,000	£125,000	£116,000	£24,000	£21,000	£628,000
David Brooks	Executive Director	£122,000	£4,000	–	–	£7,000	£24,000	£133,000
Mark Berry	Executive Director	£60,000	£2,000	£21,000	–	–	–	–
John Poulter	Non-Executive Director	£135,000	–	–	–	–	–	£135,000
Patrick Martell	Non-Executive Director	£51,000	–	–	–	–	–	£51,000
Paul Dean	Non-Executive Director	£46,000	–	–	–	–	–	£46,000
Vicky Griffiths	Non-Executive Director	£40,000	–	–	–	–	–	£40,000
Charles Bligh	Non-Executive Director	£17,000	–	–	–	–	–	£17,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
David Brooks	Executive Director	£319,000	£11,000	£0	£438,000	£24,000	£24,000	£792,000
Neil Martin	Executive Director	£261,000	£15,000	£0	£400,000	£21,000	£21,000	£697,000
John Poulter	Non-Executive Director	£118,000	–	–	–	–	–	£118,000
Patrick Martell	Non-Executive Director	£42,000	–	–	–	–	–	£42,000
Paul Dean	Non-Executive Director	£32,000	–	–	–	–	–	£32,000
Vicky Griffiths	Non-Executive Director	£14,000	–	–	–	–	–	£14,000
Charles Bligh	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2021	A	£133,000	25.6:1	18.3:1	12.1:1
2020	A	£792,000	33.3:1	23.9:1	15.8:1

Former Directors (45)

Patrick Neil Martell

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2023

Howard Rubenstein

Secretary

Tenure: 9 mosResigned: 6 Nov 2023

Charles Edward Bligh

Director

Tenure: 2 yrs 3 mosResigned: 31 Oct 2023

Victoria Karen Griffiths

Director

Tenure: 3 yrs 3 mosResigned: 6 Oct 2023

Paul David Dean

Director

Tenure: 3 yrs 2 mosResigned: 1 Apr 2023

Neil Thomas George Martin

Director

Tenure: 7 yrs 7 mosResigned: 1 Apr 2023

Ashley Paul Whitcher

Secretary

Tenure: 2 mosResigned: 22 Feb 2023

Mark Lagler

Secretary

Tenure: 3 yrs 2 mosResigned: 23 Dec 2022

Mark Ian James Berry

Director

Tenure: 10 mosResigned: 15 Aug 2022

John William Poulter

Director

Tenure: 8 yrs 9 mosResigned: 16 Feb 2022

David John Brooks

Director

Tenure: 8 yrs 9 mosResigned: 1 Apr 2021

Deena Mattar

Director

Tenure: 9 yrs 1 mosResigned: 31 Jul 2020

Andrew Martin Blundell

Director

Tenure: 3 yrsResigned: 24 May 2020

Gregory Davidson-Shrine

Secretary

Tenure: 7 yrs 4 mosResigned: 1 Oct 2019

Andrew Adonis

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2017

Iain Peter McIntosh

Director

Tenure: 5 yrs 5 mosResigned: 28 Sept 2015

Josephine Lilian Connell

Director

Tenure: 6 yrs 3 mosResigned: 19 Mar 2014

Martyn Roy Ratcliffe

Director

Tenure: 1 yrs 10 mosResigned: 30 Apr 2013

Sir Michael John Tomlinson

Director

Tenure: 9 yrs 2 mosResigned: 24 Apr 2013

Andrew John Robson

Secretary

Tenure: 11 yrs 9 mosResigned: 11 Jun 2012

Sir Bryan Victor Carsberg

Director

Tenure: 9 yrs 6 mosResigned: 26 Mar 2012

Terence Sweeney

Director

Tenure: 3 yrs 4 mosResigned: 24 Oct 2011

Robin Adrian Sirs

Director

Tenure: 7 yrs 7 mosResigned: 1 Oct 2011

John Robert Windeler

Director

Tenure: 9 yrsResigned: 1 Oct 2011

John Percival Leighfield

Director

Tenure: 17 yrs 6 mosResigned: 31 May 2011

Michael David Greig

Director

Tenure: –Resigned: 31 Mar 2010

Timothy Robert Pearson

Director

Tenure: 10 yrs 10 mosResigned: 30 Sept 2008

Sherry Leigh Coutu, Cbe

Director

Tenure: 8 yrsResigned: 28 Oct 2007

Michael Rowan Hamilton John O'regan

Director

Tenure: –Resigned: 31 May 2004

Michael David Fischer

Director

Tenure: –Resigned: 28 Jan 2004

Sir Timothy Robert Peter Brighouse

Director

Tenure: 3 mosResigned: 1 Jan 2003

Mark William Burrell

Director

Tenure: 5 yrs 2 mosResigned: 27 May 2002

Michael David Greig

Secretary

Tenure: –Resigned: 27 Sept 2000

Colin Charles Maltby

Director

Tenure: 2 yrsResigned: 30 Sept 1999

Michael David Cook Smith

Director

Tenure: –Resigned: 28 Jan 1998

Michael Geoffrey Harrison

Director

Tenure: 2 yrsResigned: 20 Feb 1997

Philip Strone Stewart MacPherson

Director

Tenure: –Resigned: 21 Nov 1994

Paul Perkin

Director

Tenure: –Resigned: 30 Sept 1994

John Richard Netherton

Director

Tenure: –Resigned: 30 Sept 1994

Keith Archibald Spence

Director

Tenure: –Resigned: 30 Sept 1994

Richard Arthur Graham Girling

Director

Tenure: –Resigned: 30 Sept 1994

David William Quysner

Director

Tenure: –Resigned: 27 Apr 1994

Robin Brown

Secretary

Tenure: 1 yrs 1 mosResigned: 26 Nov 1993

Caroline Anne Winstone Meyer

Secretary

Tenure: –Resigned: 28 Oct 1992

Joan Elizabeth Wells

Director

Tenure: –Resigned: 30 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Neil Martell	Director	1 Jan 2014	31 Dec 2023	9 yrs 11 mos	British
Howard Rubenstein	Secretary	22 Feb 2023	6 Nov 2023	9 mos	–
Charles Edward Bligh	Director	2 Jul 2021	31 Oct 2023	2 yrs 3 mos	British
Victoria Karen Griffiths	Director	1 Jul 2020	6 Oct 2023	3 yrs 3 mos	British
Paul David Dean	Director	4 Feb 2020	1 Apr 2023	3 yrs 2 mos	British
Neil Thomas George Martin	Director	28 Sept 2015	1 Apr 2023	7 yrs 7 mos	British
Ashley Paul Whitcher	Secretary	23 Dec 2022	22 Feb 2023	2 mos	–
Mark Lagler	Secretary	1 Oct 2019	23 Dec 2022	3 yrs 2 mos	–
Mark Ian James Berry	Director	1 Oct 2021	15 Aug 2022	10 mos	English
John William Poulter	Director	1 May 2013	16 Feb 2022	8 yrs 9 mos	British
David John Brooks	Director	1 Jul 2012	1 Apr 2021	8 yrs 9 mos	British
Deena Mattar	Director	1 Jun 2011	31 Jul 2020	9 yrs 1 mos	British
Andrew Martin Blundell	Director	25 May 2017	24 May 2020	3 yrs	British
Gregory Davidson-Shrine	Secretary	11 Jun 2012	1 Oct 2019	7 yrs 4 mos	British
Andrew Adonis	Director	1 Oct 2011	30 Sept 2017	5 yrs 11 mos	British
Iain Peter McIntosh	Director	1 Apr 2010	28 Sept 2015	5 yrs 5 mos	British
Josephine Lilian Connell	Director	20 Dec 2007	19 Mar 2014	6 yrs 3 mos	British
Martyn Roy Ratcliffe	Director	1 Jun 2011	30 Apr 2013	1 yrs 10 mos	British
Sir Michael John Tomlinson	Director	2 Feb 2004	24 Apr 2013	9 yrs 2 mos	British
Andrew John Robson	Secretary	27 Sept 2000	11 Jun 2012	11 yrs 9 mos	British
Sir Bryan Victor Carsberg	Director	2 Sept 2002	26 Mar 2012	9 yrs 6 mos	British
Terence Sweeney	Director	6 Jun 2008	24 Oct 2011	3 yrs 4 mos	British
Robin Adrian Sirs	Director	11 Mar 2004	1 Oct 2011	7 yrs 7 mos	British
John Robert Windeler	Director	1 Oct 2002	1 Oct 2011	9 yrs	American
John Percival Leighfield	Director	3 Nov 1993	31 May 2011	17 yrs 6 mos	British
Michael David Greig	Director	–	31 Mar 2010	–	British
Timothy Robert Pearson	Director	3 Nov 1997	30 Sept 2008	10 yrs 10 mos	British
Sherry Leigh Coutu, Cbe	Director	18 Oct 1999	28 Oct 2007	8 yrs	Canadian
Michael Rowan Hamilton John O'regan	Director	–	31 May 2004	–	British
Michael David Fischer	Director	–	28 Jan 2004	–	British
Sir Timothy Robert Peter Brighouse	Director	1 Oct 2002	1 Jan 2003	3 mos	British
Mark William Burrell	Director	26 Mar 1997	27 May 2002	5 yrs 2 mos	British
Michael David Greig	Secretary	–	27 Sept 2000	–	British
Colin Charles Maltby	Director	30 Sept 1997	30 Sept 1999	2 yrs	British
Michael David Cook Smith	Director	–	28 Jan 1998	–	British
Michael Geoffrey Harrison	Director	16 Feb 1995	20 Feb 1997	2 yrs	British
Philip Strone Stewart MacPherson	Director	–	21 Nov 1994	–	British
Paul Perkin	Director	–	30 Sept 1994	–	British
John Richard Netherton	Director	–	30 Sept 1994	–	British
Keith Archibald Spence	Director	–	30 Sept 1994	–	British
Richard Arthur Graham Girling	Director	–	30 Sept 1994	–	British
David William Quysner	Director	–	27 Apr 1994	–	British
Robin Brown	Secretary	29 Oct 1992	26 Nov 1993	1 yrs 1 mos	British
Caroline Anne Winstone Meyer	Secretary	–	28 Oct 1992	–	British
Joan Elizabeth Wells	Director	–	30 Sept 1992	–	British