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Surface Transforms PLC Directors

/Equities/AIMX/SCE/Directors

Surface Transforms PLC Directors

Surface Transforms PLC (SCE) Board of Directors | Ticker | Ticker

/Equities/AIMX/SCE/Directors

/Equities/AIMX/SCE/Directors

Surface Transforms PLC Directors

Board of Directors (7)

Ian Philip Cleminson

Chairman

3 yrs 11 mosAge: 60British

Paul Robert Marr

CFO

7 mosAge: 72American

Kevin Johnson

Executive Director

21 yrs 3 mosAge: 53British

Matthew Gordon Robert Taylor

Non-Executive Director

5 yrs 1 mosAge: 66British,Belgian

Julia Woodhouse

Non-Executive Director

5 yrs 1 mosAge: 67British

Steven Joseph Harrison

Non-Executive Director

7 mosAge: 57British

Richard Nathan Hattersley

Secretary

2 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Ian Philip Cleminson	Chairman	1 May 2022	3 yrs 11 mos	British
Paul Robert Marr	CFO	5 Sept 2025	7 mos	American
Kevin Johnson	Executive Director	12 Jan 2005	21 yrs 3 mos	British
Matthew Gordon Robert Taylor	Non-Executive Director	1 Mar 2021	5 yrs 1 mos	British,Belgian
Julia Woodhouse	Non-Executive Director	1 Mar 2021	5 yrs 1 mos	British
Steven Joseph Harrison	Non-Executive Director	19 Sept 2025	7 mos	British
RN Richard Nathan Hattersley	Secretary	31 May 2023	2 yrs 11 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Dr K Johnson	Executive Director	£284,500	£57,500	£57,500	£20,847	£20,847	£362,847
I Maddock	Executive Director	£213,100	£12,000	£12,000	£14,000	£4,611	£239,100
M Cunningham	Executive Director	–	–	–	–	–	–
DG Bundred	Non-Executive Director	£76,667	–	–	–	–	–
Andrew Kitchingman	Non-Executive Director	£2,528	–	–	–	–	–
J Woodhouse	Non-Executive Director	£26,250	–	–	–	–	–
M Taylor	Non-Executive Director	£26,250	–	–	–	–	–
I Cleminson	Non-Executive Director	£26,250	–	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Dr K Johnson	Executive Director	£284,500	£30,250	£30,250	£20,847	£20,847	£335,597
I Maddock	Executive Director	£69,002	£10,000	£10,000	£4,611	–	£83,613
DG Bundred	Non-Executive Director	£83,000	–	–	–	–	–
M Taylor	Non-Executive Director	£35,000	–	–	–	–	–
I Cleminson	Non-Executive Director	£35,000	–	–	–	–	–

Former Directors (20)

Isabelle Marguerite Maddock

Executive Director

Tenure: 1 yrs 9 mosResigned: 30 Jun 2025

Andrew James Kitchingman

Non-Executive Director

Tenure: 2 mosResigned: 5 Nov 2024

David George Bundred

Non-Executive Director

Tenure: 13 yrs 1 mosResigned: 16 Sept 2024

Michael Cunningham

Executive Director

Tenure: 4 yrs 8 mosResigned: 31 May 2023

Michael Cunningham

Secretary

Tenure: 4 yrs 8 mosResigned: 31 May 2023

Richard Douglas Gledhill

Director

Tenure: 13 yrs 1 mosResigned: 31 Oct 2022

Kevin Alphonso Dsilva

Director

Tenure: 18 yrs 1 mosResigned: 12 Apr 2021

David Charles Allen

Secretary

Tenure: 4 yrs 9 mosResigned: 10 Sept 2018

Sarah Steel

Secretary

Tenure: 2 yrsResigned: 31 Dec 2013

Kenneth Michael Baker

Director

Tenure: 5 yrs 4 mosResigned: 31 Jan 2012

Geoffrey Vernon Hall

Secretary

Tenure: 5 yrsResigned: 14 Dec 2011

Geoffrey Gould

Director

Tenure: 9 yrs 3 mosResigned: 14 Oct 2011

Professor David Thomas Clark

Director

Tenure: 12 yrs 5 mosResigned: 14 Oct 2011

Julio Joseph Faria

Director

Tenure: 9 yrs 7 mosResigned: 3 Dec 2008

Johannah Jane Stretton

Secretary

Tenure: 3 yrs 2 mosResigned: 11 Dec 2006

Peter John Holland

Director

Tenure: 2 yrs 8 mosResigned: 13 Dec 2005

Derek Martin Whitney

Director

Tenure: 3 yrs 1 mosResigned: 14 Oct 2003

David Edward Levis

Director

Tenure: 3 yrsResigned: 29 Aug 2003

David Williams

Director

Tenure: 2 yrs 2 mosResigned: 27 Mar 2003

Dr Margaret Lilian Steel

Director

Tenure: 1 yrs 5 mosResigned: 11 Oct 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Isabelle Marguerite Maddock	Executive Director	4 Sept 2023	30 Jun 2025	1 yrs 9 mos	British
Andrew James Kitchingman	Non-Executive Director	16 Sept 2024	5 Nov 2024	2 mos	British
David George Bundred	Non-Executive Director	5 Aug 2011	16 Sept 2024	13 yrs 1 mos	British
Michael Cunningham	Executive Director	10 Sept 2018	31 May 2023	4 yrs 8 mos	British
Michael Cunningham	Secretary	10 Sept 2018	31 May 2023	4 yrs 8 mos	–
Richard Douglas Gledhill	Director	30 Sept 2009	31 Oct 2022	13 yrs 1 mos	British
Kevin Alphonso Dsilva	Director	27 Mar 2003	12 Apr 2021	18 yrs 1 mos	British
David Charles Allen	Secretary	31 Dec 2013	10 Sept 2018	4 yrs 9 mos	–
Sarah Steel	Secretary	14 Dec 2011	31 Dec 2013	2 yrs	–
Kenneth Michael Baker	Director	5 Sept 2006	31 Jan 2012	5 yrs 4 mos	British
Geoffrey Vernon Hall	Secretary	11 Dec 2006	14 Dec 2011	5 yrs	British
Geoffrey Gould	Director	16 Jul 2002	14 Oct 2011	9 yrs 3 mos	British
Professor David Thomas Clark	Director	19 May 1999	14 Oct 2011	12 yrs 5 mos	British
Julio Joseph Faria	Director	19 May 1999	3 Dec 2008	9 yrs 7 mos	British
Johannah Jane Stretton	Secretary	14 Oct 2003	11 Dec 2006	3 yrs 2 mos	British
Peter John Holland	Director	17 Apr 2003	13 Dec 2005	2 yrs 8 mos	British
Derek Martin Whitney	Director	1 Sept 2000	14 Oct 2003	3 yrs 1 mos	British
David Edward Levis	Director	1 Aug 2000	29 Aug 2003	3 yrs	British
David Williams	Director	2 Jan 2001	27 Mar 2003	2 yrs 2 mos	British
Dr Margaret Lilian Steel	Director	19 May 1999	11 Oct 2000	1 yrs 5 mos	British

Board of Directors (7)

Ian Philip Cleminson

Chairman

3 yrs 11 mosAge: 60British

Paul Robert Marr

CFO

7 mosAge: 72American

Kevin Johnson

Executive Director

21 yrs 3 mosAge: 53British

Matthew Gordon Robert Taylor

Non-Executive Director

5 yrs 1 mosAge: 66British,Belgian

Julia Woodhouse

Non-Executive Director

5 yrs 1 mosAge: 67British

Steven Joseph Harrison

Non-Executive Director

7 mosAge: 57British

Richard Nathan Hattersley

Secretary

2 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Ian Philip Cleminson	Chairman	1 May 2022	3 yrs 11 mos	British
Paul Robert Marr	CFO	5 Sept 2025	7 mos	American
Kevin Johnson	Executive Director	12 Jan 2005	21 yrs 3 mos	British
Matthew Gordon Robert Taylor	Non-Executive Director	1 Mar 2021	5 yrs 1 mos	British,Belgian
Julia Woodhouse	Non-Executive Director	1 Mar 2021	5 yrs 1 mos	British
Steven Joseph Harrison	Non-Executive Director	19 Sept 2025	7 mos	British
RN Richard Nathan Hattersley	Secretary	31 May 2023	2 yrs 11 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Dr K Johnson	Executive Director	£284,500	£57,500	£57,500	£20,847	£20,847	£362,847
I Maddock	Executive Director	£213,100	£12,000	£12,000	£14,000	£4,611	£239,100
M Cunningham	Executive Director	–	–	–	–	–	–
DG Bundred	Non-Executive Director	£76,667	–	–	–	–	–
Andrew Kitchingman	Non-Executive Director	£2,528	–	–	–	–	–
J Woodhouse	Non-Executive Director	£26,250	–	–	–	–	–
M Taylor	Non-Executive Director	£26,250	–	–	–	–	–
I Cleminson	Non-Executive Director	£26,250	–	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Dr K Johnson	Executive Director	£284,500	£30,250	£30,250	£20,847	£20,847	£335,597
I Maddock	Executive Director	£69,002	£10,000	£10,000	£4,611	–	£83,613
DG Bundred	Non-Executive Director	£83,000	–	–	–	–	–
M Taylor	Non-Executive Director	£35,000	–	–	–	–	–
I Cleminson	Non-Executive Director	£35,000	–	–	–	–	–

Former Directors (20)

Isabelle Marguerite Maddock

Executive Director

Tenure: 1 yrs 9 mosResigned: 30 Jun 2025

Andrew James Kitchingman

Non-Executive Director

Tenure: 2 mosResigned: 5 Nov 2024

David George Bundred

Non-Executive Director

Tenure: 13 yrs 1 mosResigned: 16 Sept 2024

Michael Cunningham

Executive Director

Tenure: 4 yrs 8 mosResigned: 31 May 2023

Michael Cunningham

Secretary

Tenure: 4 yrs 8 mosResigned: 31 May 2023

Richard Douglas Gledhill

Director

Tenure: 13 yrs 1 mosResigned: 31 Oct 2022

Kevin Alphonso Dsilva

Director

Tenure: 18 yrs 1 mosResigned: 12 Apr 2021

David Charles Allen

Secretary

Tenure: 4 yrs 9 mosResigned: 10 Sept 2018

Sarah Steel

Secretary

Tenure: 2 yrsResigned: 31 Dec 2013

Kenneth Michael Baker

Director

Tenure: 5 yrs 4 mosResigned: 31 Jan 2012

Geoffrey Vernon Hall

Secretary

Tenure: 5 yrsResigned: 14 Dec 2011

Geoffrey Gould

Director

Tenure: 9 yrs 3 mosResigned: 14 Oct 2011

Professor David Thomas Clark

Director

Tenure: 12 yrs 5 mosResigned: 14 Oct 2011

Julio Joseph Faria

Director

Tenure: 9 yrs 7 mosResigned: 3 Dec 2008

Johannah Jane Stretton

Secretary

Tenure: 3 yrs 2 mosResigned: 11 Dec 2006

Peter John Holland

Director

Tenure: 2 yrs 8 mosResigned: 13 Dec 2005

Derek Martin Whitney

Director

Tenure: 3 yrs 1 mosResigned: 14 Oct 2003

David Edward Levis

Director

Tenure: 3 yrsResigned: 29 Aug 2003

David Williams

Director

Tenure: 2 yrs 2 mosResigned: 27 Mar 2003

Dr Margaret Lilian Steel

Director

Tenure: 1 yrs 5 mosResigned: 11 Oct 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Isabelle Marguerite Maddock	Executive Director	4 Sept 2023	30 Jun 2025	1 yrs 9 mos	British
Andrew James Kitchingman	Non-Executive Director	16 Sept 2024	5 Nov 2024	2 mos	British
David George Bundred	Non-Executive Director	5 Aug 2011	16 Sept 2024	13 yrs 1 mos	British
Michael Cunningham	Executive Director	10 Sept 2018	31 May 2023	4 yrs 8 mos	British
Michael Cunningham	Secretary	10 Sept 2018	31 May 2023	4 yrs 8 mos	–
Richard Douglas Gledhill	Director	30 Sept 2009	31 Oct 2022	13 yrs 1 mos	British
Kevin Alphonso Dsilva	Director	27 Mar 2003	12 Apr 2021	18 yrs 1 mos	British
David Charles Allen	Secretary	31 Dec 2013	10 Sept 2018	4 yrs 9 mos	–
Sarah Steel	Secretary	14 Dec 2011	31 Dec 2013	2 yrs	–
Kenneth Michael Baker	Director	5 Sept 2006	31 Jan 2012	5 yrs 4 mos	British
Geoffrey Vernon Hall	Secretary	11 Dec 2006	14 Dec 2011	5 yrs	British
Geoffrey Gould	Director	16 Jul 2002	14 Oct 2011	9 yrs 3 mos	British
Professor David Thomas Clark	Director	19 May 1999	14 Oct 2011	12 yrs 5 mos	British
Julio Joseph Faria	Director	19 May 1999	3 Dec 2008	9 yrs 7 mos	British
Johannah Jane Stretton	Secretary	14 Oct 2003	11 Dec 2006	3 yrs 2 mos	British
Peter John Holland	Director	17 Apr 2003	13 Dec 2005	2 yrs 8 mos	British
Derek Martin Whitney	Director	1 Sept 2000	14 Oct 2003	3 yrs 1 mos	British
David Edward Levis	Director	1 Aug 2000	29 Aug 2003	3 yrs	British
David Williams	Director	2 Jan 2001	27 Mar 2003	2 yrs 2 mos	British
Dr Margaret Lilian Steel	Director	19 May 1999	11 Oct 2000	1 yrs 5 mos	British

Board of Directors (7)

Ian Philip Cleminson

Chairman

3 yrs 11 mosAge: 60British

Paul Robert Marr

CFO

7 mosAge: 72American

Kevin Johnson

Executive Director

21 yrs 3 mosAge: 53British

Matthew Gordon Robert Taylor

Non-Executive Director

5 yrs 1 mosAge: 66British,Belgian

Julia Woodhouse

Non-Executive Director

5 yrs 1 mosAge: 67British

Steven Joseph Harrison

Non-Executive Director

7 mosAge: 57British

Richard Nathan Hattersley

Secretary

2 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Ian Philip Cleminson	Chairman	1 May 2022	3 yrs 11 mos	British
Paul Robert Marr	CFO	5 Sept 2025	7 mos	American
Kevin Johnson	Executive Director	12 Jan 2005	21 yrs 3 mos	British
Matthew Gordon Robert Taylor	Non-Executive Director	1 Mar 2021	5 yrs 1 mos	British,Belgian
Julia Woodhouse	Non-Executive Director	1 Mar 2021	5 yrs 1 mos	British
Steven Joseph Harrison	Non-Executive Director	19 Sept 2025	7 mos	British
RN Richard Nathan Hattersley	Secretary	31 May 2023	2 yrs 11 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Dr K Johnson	Executive Director	£284,500	£57,500	£57,500	£20,847	£20,847	£362,847
I Maddock	Executive Director	£213,100	£12,000	£12,000	£14,000	£4,611	£239,100
M Cunningham	Executive Director	–	–	–	–	–	–
DG Bundred	Non-Executive Director	£76,667	–	–	–	–	–
Andrew Kitchingman	Non-Executive Director	£2,528	–	–	–	–	–
J Woodhouse	Non-Executive Director	£26,250	–	–	–	–	–
M Taylor	Non-Executive Director	£26,250	–	–	–	–	–
I Cleminson	Non-Executive Director	£26,250	–	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Dr K Johnson	Executive Director	£284,500	£30,250	£30,250	£20,847	£20,847	£335,597
I Maddock	Executive Director	£69,002	£10,000	£10,000	£4,611	–	£83,613
DG Bundred	Non-Executive Director	£83,000	–	–	–	–	–
M Taylor	Non-Executive Director	£35,000	–	–	–	–	–
I Cleminson	Non-Executive Director	£35,000	–	–	–	–	–

Former Directors (20)

Isabelle Marguerite Maddock

Executive Director

Tenure: 1 yrs 9 mosResigned: 30 Jun 2025

Andrew James Kitchingman

Non-Executive Director

Tenure: 2 mosResigned: 5 Nov 2024

David George Bundred

Non-Executive Director

Tenure: 13 yrs 1 mosResigned: 16 Sept 2024

Michael Cunningham

Executive Director

Tenure: 4 yrs 8 mosResigned: 31 May 2023

Michael Cunningham

Secretary

Tenure: 4 yrs 8 mosResigned: 31 May 2023

Richard Douglas Gledhill

Director

Tenure: 13 yrs 1 mosResigned: 31 Oct 2022

Kevin Alphonso Dsilva

Director

Tenure: 18 yrs 1 mosResigned: 12 Apr 2021

David Charles Allen

Secretary

Tenure: 4 yrs 9 mosResigned: 10 Sept 2018

Sarah Steel

Secretary

Tenure: 2 yrsResigned: 31 Dec 2013

Kenneth Michael Baker

Director

Tenure: 5 yrs 4 mosResigned: 31 Jan 2012

Geoffrey Vernon Hall

Secretary

Tenure: 5 yrsResigned: 14 Dec 2011

Geoffrey Gould

Director

Tenure: 9 yrs 3 mosResigned: 14 Oct 2011

Professor David Thomas Clark

Director

Tenure: 12 yrs 5 mosResigned: 14 Oct 2011

Julio Joseph Faria

Director

Tenure: 9 yrs 7 mosResigned: 3 Dec 2008

Johannah Jane Stretton

Secretary

Tenure: 3 yrs 2 mosResigned: 11 Dec 2006

Peter John Holland

Director

Tenure: 2 yrs 8 mosResigned: 13 Dec 2005

Derek Martin Whitney

Director

Tenure: 3 yrs 1 mosResigned: 14 Oct 2003

David Edward Levis

Director

Tenure: 3 yrsResigned: 29 Aug 2003

David Williams

Director

Tenure: 2 yrs 2 mosResigned: 27 Mar 2003

Dr Margaret Lilian Steel

Director

Tenure: 1 yrs 5 mosResigned: 11 Oct 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Isabelle Marguerite Maddock	Executive Director	4 Sept 2023	30 Jun 2025	1 yrs 9 mos	British
Andrew James Kitchingman	Non-Executive Director	16 Sept 2024	5 Nov 2024	2 mos	British
David George Bundred	Non-Executive Director	5 Aug 2011	16 Sept 2024	13 yrs 1 mos	British
Michael Cunningham	Executive Director	10 Sept 2018	31 May 2023	4 yrs 8 mos	British
Michael Cunningham	Secretary	10 Sept 2018	31 May 2023	4 yrs 8 mos	–
Richard Douglas Gledhill	Director	30 Sept 2009	31 Oct 2022	13 yrs 1 mos	British
Kevin Alphonso Dsilva	Director	27 Mar 2003	12 Apr 2021	18 yrs 1 mos	British
David Charles Allen	Secretary	31 Dec 2013	10 Sept 2018	4 yrs 9 mos	–
Sarah Steel	Secretary	14 Dec 2011	31 Dec 2013	2 yrs	–
Kenneth Michael Baker	Director	5 Sept 2006	31 Jan 2012	5 yrs 4 mos	British
Geoffrey Vernon Hall	Secretary	11 Dec 2006	14 Dec 2011	5 yrs	British
Geoffrey Gould	Director	16 Jul 2002	14 Oct 2011	9 yrs 3 mos	British
Professor David Thomas Clark	Director	19 May 1999	14 Oct 2011	12 yrs 5 mos	British
Julio Joseph Faria	Director	19 May 1999	3 Dec 2008	9 yrs 7 mos	British
Johannah Jane Stretton	Secretary	14 Oct 2003	11 Dec 2006	3 yrs 2 mos	British
Peter John Holland	Director	17 Apr 2003	13 Dec 2005	2 yrs 8 mos	British
Derek Martin Whitney	Director	1 Sept 2000	14 Oct 2003	3 yrs 1 mos	British
David Edward Levis	Director	1 Aug 2000	29 Aug 2003	3 yrs	British
David Williams	Director	2 Jan 2001	27 Mar 2003	2 yrs 2 mos	British
Dr Margaret Lilian Steel	Director	19 May 1999	11 Oct 2000	1 yrs 5 mos	British

Board of Directors (7)

Ian Philip Cleminson

Chairman

3 yrs 11 mosAge: 60British

Paul Robert Marr

CFO

7 mosAge: 72American

Kevin Johnson

Executive Director

21 yrs 3 mosAge: 53British

Matthew Gordon Robert Taylor

Non-Executive Director

5 yrs 1 mosAge: 66British,Belgian

Julia Woodhouse

Non-Executive Director

5 yrs 1 mosAge: 67British

Steven Joseph Harrison

Non-Executive Director

7 mosAge: 57British

Richard Nathan Hattersley

Secretary

2 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Ian Philip Cleminson	Chairman	1 May 2022	3 yrs 11 mos	British
Paul Robert Marr	CFO	5 Sept 2025	7 mos	American
Kevin Johnson	Executive Director	12 Jan 2005	21 yrs 3 mos	British
Matthew Gordon Robert Taylor	Non-Executive Director	1 Mar 2021	5 yrs 1 mos	British,Belgian
Julia Woodhouse	Non-Executive Director	1 Mar 2021	5 yrs 1 mos	British
Steven Joseph Harrison	Non-Executive Director	19 Sept 2025	7 mos	British
RN Richard Nathan Hattersley	Secretary	31 May 2023	2 yrs 11 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Dr K Johnson	Executive Director	£284,500	£57,500	£57,500	£20,847	£20,847	£362,847
I Maddock	Executive Director	£213,100	£12,000	£12,000	£14,000	£4,611	£239,100
M Cunningham	Executive Director	–	–	–	–	–	–
DG Bundred	Non-Executive Director	£76,667	–	–	–	–	–
Andrew Kitchingman	Non-Executive Director	£2,528	–	–	–	–	–
J Woodhouse	Non-Executive Director	£26,250	–	–	–	–	–
M Taylor	Non-Executive Director	£26,250	–	–	–	–	–
I Cleminson	Non-Executive Director	£26,250	–	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Dr K Johnson	Executive Director	£284,500	£30,250	£30,250	£20,847	£20,847	£335,597
I Maddock	Executive Director	£69,002	£10,000	£10,000	£4,611	–	£83,613
DG Bundred	Non-Executive Director	£83,000	–	–	–	–	–
M Taylor	Non-Executive Director	£35,000	–	–	–	–	–
I Cleminson	Non-Executive Director	£35,000	–	–	–	–	–

Former Directors (20)

Isabelle Marguerite Maddock

Executive Director

Tenure: 1 yrs 9 mosResigned: 30 Jun 2025

Andrew James Kitchingman

Non-Executive Director

Tenure: 2 mosResigned: 5 Nov 2024

David George Bundred

Non-Executive Director

Tenure: 13 yrs 1 mosResigned: 16 Sept 2024

Michael Cunningham

Executive Director

Tenure: 4 yrs 8 mosResigned: 31 May 2023

Michael Cunningham

Secretary

Tenure: 4 yrs 8 mosResigned: 31 May 2023

Richard Douglas Gledhill

Director

Tenure: 13 yrs 1 mosResigned: 31 Oct 2022

Kevin Alphonso Dsilva

Director

Tenure: 18 yrs 1 mosResigned: 12 Apr 2021

David Charles Allen

Secretary

Tenure: 4 yrs 9 mosResigned: 10 Sept 2018

Sarah Steel

Secretary

Tenure: 2 yrsResigned: 31 Dec 2013

Kenneth Michael Baker

Director

Tenure: 5 yrs 4 mosResigned: 31 Jan 2012

Geoffrey Vernon Hall

Secretary

Tenure: 5 yrsResigned: 14 Dec 2011

Geoffrey Gould

Director

Tenure: 9 yrs 3 mosResigned: 14 Oct 2011

Professor David Thomas Clark

Director

Tenure: 12 yrs 5 mosResigned: 14 Oct 2011

Julio Joseph Faria

Director

Tenure: 9 yrs 7 mosResigned: 3 Dec 2008

Johannah Jane Stretton

Secretary

Tenure: 3 yrs 2 mosResigned: 11 Dec 2006

Peter John Holland

Director

Tenure: 2 yrs 8 mosResigned: 13 Dec 2005

Derek Martin Whitney

Director

Tenure: 3 yrs 1 mosResigned: 14 Oct 2003

David Edward Levis

Director

Tenure: 3 yrsResigned: 29 Aug 2003

David Williams

Director

Tenure: 2 yrs 2 mosResigned: 27 Mar 2003

Dr Margaret Lilian Steel

Director

Tenure: 1 yrs 5 mosResigned: 11 Oct 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Isabelle Marguerite Maddock	Executive Director	4 Sept 2023	30 Jun 2025	1 yrs 9 mos	British
Andrew James Kitchingman	Non-Executive Director	16 Sept 2024	5 Nov 2024	2 mos	British
David George Bundred	Non-Executive Director	5 Aug 2011	16 Sept 2024	13 yrs 1 mos	British
Michael Cunningham	Executive Director	10 Sept 2018	31 May 2023	4 yrs 8 mos	British
Michael Cunningham	Secretary	10 Sept 2018	31 May 2023	4 yrs 8 mos	–
Richard Douglas Gledhill	Director	30 Sept 2009	31 Oct 2022	13 yrs 1 mos	British
Kevin Alphonso Dsilva	Director	27 Mar 2003	12 Apr 2021	18 yrs 1 mos	British
David Charles Allen	Secretary	31 Dec 2013	10 Sept 2018	4 yrs 9 mos	–
Sarah Steel	Secretary	14 Dec 2011	31 Dec 2013	2 yrs	–
Kenneth Michael Baker	Director	5 Sept 2006	31 Jan 2012	5 yrs 4 mos	British
Geoffrey Vernon Hall	Secretary	11 Dec 2006	14 Dec 2011	5 yrs	British
Geoffrey Gould	Director	16 Jul 2002	14 Oct 2011	9 yrs 3 mos	British
Professor David Thomas Clark	Director	19 May 1999	14 Oct 2011	12 yrs 5 mos	British
Julio Joseph Faria	Director	19 May 1999	3 Dec 2008	9 yrs 7 mos	British
Johannah Jane Stretton	Secretary	14 Oct 2003	11 Dec 2006	3 yrs 2 mos	British
Peter John Holland	Director	17 Apr 2003	13 Dec 2005	2 yrs 8 mos	British
Derek Martin Whitney	Director	1 Sept 2000	14 Oct 2003	3 yrs 1 mos	British
David Edward Levis	Director	1 Aug 2000	29 Aug 2003	3 yrs	British
David Williams	Director	2 Jan 2001	27 Mar 2003	2 yrs 2 mos	British
Dr Margaret Lilian Steel	Director	19 May 1999	11 Oct 2000	1 yrs 5 mos	British