Severfield PLC (SFR) Board of Directors | Ticker

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Severfield PLC Directors

/Equities/XLON/SFR/Directors

Severfield PLC Directors

Board of Directors (13)

Charlie Cornish

Non-Executive Chair

2 yrs 2 mosAge: 66British

Paul William McNerney

Chief Executive Officer

8 mosAge: 49British

Andrew Slaney Page

Chief Financial Officer

5 mosAge: 53British

Cynthia Alison Gordon

Non-Executive Director

1 yrs 9 mosAge: 63British

Ian James McAulay

Non-Executive Director and Workforce Engagement Director

1 yrs 8 mosAge: 61British

Janice Elliott Crawford

Non-Executive Director

1 yrs 8 mosAge: 65British

Mark Pegler

Senior Independent Director

3 yrs 9 mosAge: 58British

Michaela Lindridge

Group Head of ESG

–

Sophie Bowers

Sustainability Advisor

–

Abida Lalani

Group Strategy & Transformation Director

–

Levente Hegedus

Group Manufacturing Director

–

John Florence

Group Head of Procurement

–

Mark Sanderson

Group Legal Director and Company Secretary

12 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Charlie Cornish	Non-Executive Chair	1 May 2024	2 yrs 2 mos	British
Paul William McNerney	Chief Executive Officer	3 Nov 2025	8 mos	British
Andrew Slaney Page	Chief Financial Officer	16 Feb 2026	5 mos	British
Cynthia Alison Gordon	Non-Executive Director	21 Oct 2024	1 yrs 9 mos	British
Ian James McAulay	Non-Executive Director and Workforce Engagement Director	25 Nov 2024	1 yrs 8 mos	British
Janice Elliott Crawford	Non-Executive Director	25 Nov 2024	1 yrs 8 mos	British
Mark Pegler	Senior Independent Director	4 Oct 2022	3 yrs 9 mos	British
Michaela Lindridge	Group Head of ESG	–	–	–
Sophie Bowers	Sustainability Advisor	–	–	–
Abida Lalani	Group Strategy & Transformation Director	–	–	–
Levente Hegedus	Group Manufacturing Director	–	–	–
John Florence	Group Head of Procurement	–	–	–
Mark Sanderson	Group Legal Director and Company Secretary	18 Oct 2013	12 yrs 9 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Derek Randall	Executive Director	£933,000	£933,000
Alan Dunsmore	Executive Director	£933,000	£933,000
Adam Semple	Executive Director	£933,000	£933,000
Ian Cochrane	Non-Executive Director	£52,000	£52,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Derek Randall	Executive Director	£1,125,000	£1,125,000
Adam Semple	Executive Director	£1,125,000	£1,125,000
Alan Dunsmore	Executive Director	£1,125,000	£1,125,000
Ian Cochrane	Non-Executive Director	£52,000	£52,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£933,000	27:1	19:1	15:1

Former Directors (29)

Janine Bramall

Director

Tenure: 4 mosResigned: 17 Mar 2026

Adam Thomas Semple

Executive Director

Tenure: 7 yrs 8 mosResigned: 31 Oct 2025

Alan David Dunsmore

Executive Director

Tenure: 15 yrs 3 mosResigned: 30 Jun 2025

Prof Derek Randall

Executive Director

Tenure: 14 yrs 1 mosResigned: 31 Mar 2025

Louise Jane Hardy

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 31 Oct 2024

Kevin Ian Whiteman

Director

Tenure: 10 yrsResigned: 30 Jul 2024

Alun Hughes Griffiths

Director

Tenure: 10 yrs 2 mosResigned: 30 Jul 2024

Rosemary Toogood

Director

Tenure: 2 yrs 8 mosResigned: 12 Feb 2024

John Anthony Osbaldiston

Director

Tenure: 9 yrsResigned: 31 Jul 2023

John Dodds

Director

Tenure: 9 yrs 11 mosResigned: 3 Sept 2020

Nicholas Christopher Holt

Director

Tenure: 6 yrs 10 mosResigned: 4 Sept 2018

Ian Lawson

Director

Tenure: 4 yrs 3 mosResigned: 1 Feb 2018

Toby Jonathan Langford Hayward

Director

Tenure: 6 yrs 2 mosResigned: 18 Jul 2014

John Keith Elliott

Director

Tenure: 15 yrs 9 mosResigned: 18 Jul 2014

Jonathan David Rhodes

Secretary

Tenure: 2 yrs 5 mosResigned: 18 Oct 2013

Peter Arthur Emerson

Director

Tenure: 15 yrs 2 mosResigned: 5 Jun 2013

Thomas Gerard Haughey

Director

Tenure: 10 yrs 11 mosResigned: 22 Jan 2013

Geoffrey Harcroft Wright

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2012

David Philip Ridley

Director

Tenure: 9 yrs 6 mosResigned: 6 Oct 2011

Peter Jeffrey Davison

Director

Tenure: –Resigned: 3 Jun 2010

John Robson Featherstone

Director

Tenure: –Resigned: 30 May 2008

Ian Robert Samuel Cochrane

Non-Executive Director

Tenure: 7 mosResigned: 30 May 2008

Nigel Pickard

Director

Tenure: 3 yrs 1 mosResigned: 30 May 2008

Brian William Hick

Director

Tenure: 7 yrs 10 mosResigned: 30 May 2008

Peter Frank Ellison

Director

Tenure: 10 yrs 10 mosResigned: 30 May 2008

Peter Michael Levine

Director

Tenure: 15 yrs 4 mosResigned: 30 May 2008

John Leslie Severs

Director

Tenure: –Resigned: 30 Jun 2007

Jonathan Richard Arthur Townsend

Director

Tenure: 2 yrs 1 mosResigned: 7 Apr 2000

Malcolm John Reeve

Director

Tenure: –Resigned: 2 Oct 1997

Name	Role	Appointed	Resigned

Board of Directors (13)

Charlie Cornish

Non-Executive Chair

2 yrs 2 mosAge: 66British

Paul William McNerney

Chief Executive Officer

8 mosAge: 49British

Andrew Slaney Page

Chief Financial Officer

5 mosAge: 53British

Cynthia Alison Gordon

Non-Executive Director

1 yrs 9 mosAge: 63British

Ian James McAulay

Non-Executive Director and Workforce Engagement Director

1 yrs 8 mosAge: 61British

Janice Elliott Crawford

Non-Executive Director

1 yrs 8 mosAge: 65British

Mark Pegler

Senior Independent Director

3 yrs 9 mosAge: 58British

Michaela Lindridge

Group Head of ESG

–

Sophie Bowers

Sustainability Advisor

–

Abida Lalani

Group Strategy & Transformation Director

–

Levente Hegedus

Group Manufacturing Director

–

John Florence

Group Head of Procurement

–

Mark Sanderson

Group Legal Director and Company Secretary

12 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Charlie Cornish	Non-Executive Chair	1 May 2024	2 yrs 2 mos	British
Paul William McNerney	Chief Executive Officer	3 Nov 2025	8 mos	British
Andrew Slaney Page	Chief Financial Officer	16 Feb 2026	5 mos	British
Cynthia Alison Gordon	Non-Executive Director	21 Oct 2024	1 yrs 9 mos	British
Ian James McAulay	Non-Executive Director and Workforce Engagement Director	25 Nov 2024	1 yrs 8 mos	British
Janice Elliott Crawford	Non-Executive Director	25 Nov 2024	1 yrs 8 mos	British
Mark Pegler	Senior Independent Director	4 Oct 2022	3 yrs 9 mos	British
Michaela Lindridge	Group Head of ESG	–	–	–
Sophie Bowers	Sustainability Advisor	–	–	–
Abida Lalani	Group Strategy & Transformation Director	–	–	–
Levente Hegedus	Group Manufacturing Director	–	–	–
John Florence	Group Head of Procurement	–	–	–
Mark Sanderson	Group Legal Director and Company Secretary	18 Oct 2013	12 yrs 9 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Derek Randall	Executive Director	£933,000	£933,000
Alan Dunsmore	Executive Director	£933,000	£933,000
Adam Semple	Executive Director	£933,000	£933,000
Ian Cochrane	Non-Executive Director	£52,000	£52,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Derek Randall	Executive Director	£1,125,000	£1,125,000
Adam Semple	Executive Director	£1,125,000	£1,125,000
Alan Dunsmore	Executive Director	£1,125,000	£1,125,000
Ian Cochrane	Non-Executive Director	£52,000	£52,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£933,000	27:1	19:1	15:1

Former Directors (29)

Janine Bramall

Director

Tenure: 4 mosResigned: 17 Mar 2026

Adam Thomas Semple

Executive Director

Tenure: 7 yrs 8 mosResigned: 31 Oct 2025

Alan David Dunsmore

Executive Director

Tenure: 15 yrs 3 mosResigned: 30 Jun 2025

Prof Derek Randall

Executive Director

Tenure: 14 yrs 1 mosResigned: 31 Mar 2025

Louise Jane Hardy

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 31 Oct 2024

Kevin Ian Whiteman

Director

Tenure: 10 yrsResigned: 30 Jul 2024

Alun Hughes Griffiths

Director

Tenure: 10 yrs 2 mosResigned: 30 Jul 2024

Rosemary Toogood

Director

Tenure: 2 yrs 8 mosResigned: 12 Feb 2024

John Anthony Osbaldiston

Director

Tenure: 9 yrsResigned: 31 Jul 2023

John Dodds

Director

Tenure: 9 yrs 11 mosResigned: 3 Sept 2020

Nicholas Christopher Holt

Director

Tenure: 6 yrs 10 mosResigned: 4 Sept 2018

Ian Lawson

Director

Tenure: 4 yrs 3 mosResigned: 1 Feb 2018

Toby Jonathan Langford Hayward

Director

Tenure: 6 yrs 2 mosResigned: 18 Jul 2014

John Keith Elliott

Director

Tenure: 15 yrs 9 mosResigned: 18 Jul 2014

Jonathan David Rhodes

Secretary

Tenure: 2 yrs 5 mosResigned: 18 Oct 2013

Peter Arthur Emerson

Director

Tenure: 15 yrs 2 mosResigned: 5 Jun 2013

Thomas Gerard Haughey

Director

Tenure: 10 yrs 11 mosResigned: 22 Jan 2013

Geoffrey Harcroft Wright

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2012

David Philip Ridley

Director

Tenure: 9 yrs 6 mosResigned: 6 Oct 2011

Peter Jeffrey Davison

Director

Tenure: –Resigned: 3 Jun 2010

John Robson Featherstone

Director

Tenure: –Resigned: 30 May 2008

Ian Robert Samuel Cochrane

Non-Executive Director

Tenure: 7 mosResigned: 30 May 2008

Nigel Pickard

Director

Tenure: 3 yrs 1 mosResigned: 30 May 2008

Brian William Hick

Director

Tenure: 7 yrs 10 mosResigned: 30 May 2008

Peter Frank Ellison

Director

Tenure: 10 yrs 10 mosResigned: 30 May 2008

Peter Michael Levine

Director

Tenure: 15 yrs 4 mosResigned: 30 May 2008

John Leslie Severs

Director

Tenure: –Resigned: 30 Jun 2007

Jonathan Richard Arthur Townsend

Director

Tenure: 2 yrs 1 mosResigned: 7 Apr 2000

Malcolm John Reeve

Director

Tenure: –Resigned: 2 Oct 1997

Name	Role	Appointed	Resigned

Board of Directors (13)

Charlie Cornish

Non-Executive Chair

2 yrs 2 mosAge: 66British

Paul William McNerney

Chief Executive Officer

8 mosAge: 49British

Andrew Slaney Page

Chief Financial Officer

5 mosAge: 53British

Cynthia Alison Gordon

Non-Executive Director

1 yrs 9 mosAge: 63British

Ian James McAulay

Non-Executive Director and Workforce Engagement Director

1 yrs 8 mosAge: 61British

Janice Elliott Crawford

Non-Executive Director

1 yrs 8 mosAge: 65British

Mark Pegler

Senior Independent Director

3 yrs 9 mosAge: 58British

Michaela Lindridge

Group Head of ESG

–

Sophie Bowers

Sustainability Advisor

–

Abida Lalani

Group Strategy & Transformation Director

–

Levente Hegedus

Group Manufacturing Director

–

John Florence

Group Head of Procurement

–

Mark Sanderson

Group Legal Director and Company Secretary

12 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Charlie Cornish	Non-Executive Chair	1 May 2024	2 yrs 2 mos	British
Paul William McNerney	Chief Executive Officer	3 Nov 2025	8 mos	British
Andrew Slaney Page	Chief Financial Officer	16 Feb 2026	5 mos	British
Cynthia Alison Gordon	Non-Executive Director	21 Oct 2024	1 yrs 9 mos	British
Ian James McAulay	Non-Executive Director and Workforce Engagement Director	25 Nov 2024	1 yrs 8 mos	British
Janice Elliott Crawford	Non-Executive Director	25 Nov 2024	1 yrs 8 mos	British
Mark Pegler	Senior Independent Director	4 Oct 2022	3 yrs 9 mos	British
Michaela Lindridge	Group Head of ESG	–	–	–
Sophie Bowers	Sustainability Advisor	–	–	–
Abida Lalani	Group Strategy & Transformation Director	–	–	–
Levente Hegedus	Group Manufacturing Director	–	–	–
John Florence	Group Head of Procurement	–	–	–
Mark Sanderson	Group Legal Director and Company Secretary	18 Oct 2013	12 yrs 9 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Derek Randall	Executive Director	£933,000	£933,000
Alan Dunsmore	Executive Director	£933,000	£933,000
Adam Semple	Executive Director	£933,000	£933,000
Ian Cochrane	Non-Executive Director	£52,000	£52,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Derek Randall	Executive Director	£1,125,000	£1,125,000
Adam Semple	Executive Director	£1,125,000	£1,125,000
Alan Dunsmore	Executive Director	£1,125,000	£1,125,000
Ian Cochrane	Non-Executive Director	£52,000	£52,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£933,000	27:1	19:1	15:1

Former Directors (29)

Janine Bramall

Director

Tenure: 4 mosResigned: 17 Mar 2026

Adam Thomas Semple

Executive Director

Tenure: 7 yrs 8 mosResigned: 31 Oct 2025

Alan David Dunsmore

Executive Director

Tenure: 15 yrs 3 mosResigned: 30 Jun 2025

Prof Derek Randall

Executive Director

Tenure: 14 yrs 1 mosResigned: 31 Mar 2025

Louise Jane Hardy

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 31 Oct 2024

Kevin Ian Whiteman

Director

Tenure: 10 yrsResigned: 30 Jul 2024

Alun Hughes Griffiths

Director

Tenure: 10 yrs 2 mosResigned: 30 Jul 2024

Rosemary Toogood

Director

Tenure: 2 yrs 8 mosResigned: 12 Feb 2024

John Anthony Osbaldiston

Director

Tenure: 9 yrsResigned: 31 Jul 2023

John Dodds

Director

Tenure: 9 yrs 11 mosResigned: 3 Sept 2020

Nicholas Christopher Holt

Director

Tenure: 6 yrs 10 mosResigned: 4 Sept 2018

Ian Lawson

Director

Tenure: 4 yrs 3 mosResigned: 1 Feb 2018

Toby Jonathan Langford Hayward

Director

Tenure: 6 yrs 2 mosResigned: 18 Jul 2014

John Keith Elliott

Director

Tenure: 15 yrs 9 mosResigned: 18 Jul 2014

Jonathan David Rhodes

Secretary

Tenure: 2 yrs 5 mosResigned: 18 Oct 2013

Peter Arthur Emerson

Director

Tenure: 15 yrs 2 mosResigned: 5 Jun 2013

Thomas Gerard Haughey

Director

Tenure: 10 yrs 11 mosResigned: 22 Jan 2013

Geoffrey Harcroft Wright

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2012

David Philip Ridley

Director

Tenure: 9 yrs 6 mosResigned: 6 Oct 2011

Peter Jeffrey Davison

Director

Tenure: –Resigned: 3 Jun 2010

John Robson Featherstone

Director

Tenure: –Resigned: 30 May 2008

Ian Robert Samuel Cochrane

Non-Executive Director

Tenure: 7 mosResigned: 30 May 2008

Nigel Pickard

Director

Tenure: 3 yrs 1 mosResigned: 30 May 2008

Brian William Hick

Director

Tenure: 7 yrs 10 mosResigned: 30 May 2008

Peter Frank Ellison

Director

Tenure: 10 yrs 10 mosResigned: 30 May 2008

Peter Michael Levine

Director

Tenure: 15 yrs 4 mosResigned: 30 May 2008

John Leslie Severs

Director

Tenure: –Resigned: 30 Jun 2007

Jonathan Richard Arthur Townsend

Director

Tenure: 2 yrs 1 mosResigned: 7 Apr 2000

Malcolm John Reeve

Director

Tenure: –Resigned: 2 Oct 1997

Name	Role	Appointed	Resigned

Board of Directors (13)

Charlie Cornish

Non-Executive Chair

2 yrs 2 mosAge: 66British

Paul William McNerney

Chief Executive Officer

8 mosAge: 49British

Andrew Slaney Page

Chief Financial Officer

5 mosAge: 53British

Cynthia Alison Gordon

Non-Executive Director

1 yrs 9 mosAge: 63British

Ian James McAulay

Non-Executive Director and Workforce Engagement Director

1 yrs 8 mosAge: 61British

Janice Elliott Crawford

Non-Executive Director

1 yrs 8 mosAge: 65British

Mark Pegler

Senior Independent Director

3 yrs 9 mosAge: 58British

Michaela Lindridge

Group Head of ESG

–

Sophie Bowers

Sustainability Advisor

–

Abida Lalani

Group Strategy & Transformation Director

–

Levente Hegedus

Group Manufacturing Director

–

John Florence

Group Head of Procurement

–

Mark Sanderson

Group Legal Director and Company Secretary

12 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Charlie Cornish	Non-Executive Chair	1 May 2024	2 yrs 2 mos	British
Paul William McNerney	Chief Executive Officer	3 Nov 2025	8 mos	British
Andrew Slaney Page	Chief Financial Officer	16 Feb 2026	5 mos	British
Cynthia Alison Gordon	Non-Executive Director	21 Oct 2024	1 yrs 9 mos	British
Ian James McAulay	Non-Executive Director and Workforce Engagement Director	25 Nov 2024	1 yrs 8 mos	British
Janice Elliott Crawford	Non-Executive Director	25 Nov 2024	1 yrs 8 mos	British
Mark Pegler	Senior Independent Director	4 Oct 2022	3 yrs 9 mos	British
Michaela Lindridge	Group Head of ESG	–	–	–
Sophie Bowers	Sustainability Advisor	–	–	–
Abida Lalani	Group Strategy & Transformation Director	–	–	–
Levente Hegedus	Group Manufacturing Director	–	–	–
John Florence	Group Head of Procurement	–	–	–
Mark Sanderson	Group Legal Director and Company Secretary	18 Oct 2013	12 yrs 9 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Derek Randall	Executive Director	£933,000	£933,000
Alan Dunsmore	Executive Director	£933,000	£933,000
Adam Semple	Executive Director	£933,000	£933,000
Ian Cochrane	Non-Executive Director	£52,000	£52,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Derek Randall	Executive Director	£1,125,000	£1,125,000
Adam Semple	Executive Director	£1,125,000	£1,125,000
Alan Dunsmore	Executive Director	£1,125,000	£1,125,000
Ian Cochrane	Non-Executive Director	£52,000	£52,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£933,000	27:1	19:1	15:1

Former Directors (29)

Janine Bramall

Director

Tenure: 4 mosResigned: 17 Mar 2026

Adam Thomas Semple

Executive Director

Tenure: 7 yrs 8 mosResigned: 31 Oct 2025

Alan David Dunsmore

Executive Director

Tenure: 15 yrs 3 mosResigned: 30 Jun 2025

Prof Derek Randall

Executive Director

Tenure: 14 yrs 1 mosResigned: 31 Mar 2025

Louise Jane Hardy

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 31 Oct 2024

Kevin Ian Whiteman

Director

Tenure: 10 yrsResigned: 30 Jul 2024

Alun Hughes Griffiths

Director

Tenure: 10 yrs 2 mosResigned: 30 Jul 2024

Rosemary Toogood

Director

Tenure: 2 yrs 8 mosResigned: 12 Feb 2024

John Anthony Osbaldiston

Director

Tenure: 9 yrsResigned: 31 Jul 2023

John Dodds

Director

Tenure: 9 yrs 11 mosResigned: 3 Sept 2020

Nicholas Christopher Holt

Director

Tenure: 6 yrs 10 mosResigned: 4 Sept 2018

Ian Lawson

Director

Tenure: 4 yrs 3 mosResigned: 1 Feb 2018

Toby Jonathan Langford Hayward

Director

Tenure: 6 yrs 2 mosResigned: 18 Jul 2014

John Keith Elliott

Director

Tenure: 15 yrs 9 mosResigned: 18 Jul 2014

Jonathan David Rhodes

Secretary

Tenure: 2 yrs 5 mosResigned: 18 Oct 2013

Peter Arthur Emerson

Director

Tenure: 15 yrs 2 mosResigned: 5 Jun 2013

Thomas Gerard Haughey

Director

Tenure: 10 yrs 11 mosResigned: 22 Jan 2013

Geoffrey Harcroft Wright

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2012

David Philip Ridley

Director

Tenure: 9 yrs 6 mosResigned: 6 Oct 2011

Peter Jeffrey Davison

Director

Tenure: –Resigned: 3 Jun 2010

John Robson Featherstone

Director

Tenure: –Resigned: 30 May 2008

Ian Robert Samuel Cochrane

Non-Executive Director

Tenure: 7 mosResigned: 30 May 2008

Nigel Pickard

Director

Tenure: 3 yrs 1 mosResigned: 30 May 2008

Brian William Hick

Director

Tenure: 7 yrs 10 mosResigned: 30 May 2008

Peter Frank Ellison

Director

Tenure: 10 yrs 10 mosResigned: 30 May 2008

Peter Michael Levine

Director

Tenure: 15 yrs 4 mosResigned: 30 May 2008

John Leslie Severs

Director

Tenure: –Resigned: 30 Jun 2007

Jonathan Richard Arthur Townsend

Director

Tenure: 2 yrs 1 mosResigned: 7 Apr 2000

Malcolm John Reeve

Director

Tenure: –Resigned: 2 Oct 1997

Name	Role	Appointed	Resigned

Janine Bramall	Director	1 Nov 2025	17 Mar 2026	4 mos	British
Adam Thomas Semple	Executive Director	1 Feb 2018	31 Oct 2025	7 yrs 8 mos	British
Alan David Dunsmore	Executive Director	1 Mar 2010	30 Jun 2025	15 yrs 3 mos	British
Prof Derek Randall	Executive Director	28 Feb 2011	31 Mar 2025	14 yrs 1 mos	British
Louise Jane Hardy	Non-Executive Director	4 Sept 2019	31 Oct 2024	5 yrs 1 mos	British
Kevin Ian Whiteman	Director	19 Jul 2014	30 Jul 2024	10 yrs	British
Alun Hughes Griffiths	Director	1 May 2014	30 Jul 2024	10 yrs 2 mos	British
Rosemary Toogood	Director	16 Jun 2021	12 Feb 2024	2 yrs 8 mos	British
John Anthony Osbaldiston	Director	19 Jul 2014	31 Jul 2023	9 yrs	British
John Dodds	Director	1 Oct 2010	3 Sept 2020	9 yrs 11 mos	British
Nicholas Christopher Holt	Director	9 Nov 2011	4 Sept 2018	6 yrs 10 mos	British
Ian Lawson	Director	1 Nov 2013	1 Feb 2018	4 yrs 3 mos	British
Toby Jonathan Langford Hayward	Director	30 May 2008	18 Jul 2014	6 yrs 2 mos	British
John Keith Elliott	Director	21 Oct 1998	18 Jul 2014	15 yrs 9 mos	British
Jonathan David Rhodes	Secretary	18 May 2011	18 Oct 2013	2 yrs 5 mos	–
Peter Arthur Emerson	Director	2 Apr 1998	5 Jun 2013	15 yrs 2 mos	British
Thomas Gerard Haughey	Director	7 Feb 2002	22 Jan 2013	10 yrs 11 mos	British
Geoffrey Harcroft Wright	Director	26 Sept 2006	31 Dec 2012	6 yrs 3 mos	British
David Philip Ridley	Director	16 Apr 2002	6 Oct 2011	9 yrs 6 mos	British
Peter Jeffrey Davison	Director	–	3 Jun 2010	–	British
John Robson Featherstone	Director	–	30 May 2008	–	British
Ian Robert Samuel Cochrane	Non-Executive Director	9 Oct 2007	30 May 2008	7 mos	British
Nigel Pickard	Director	5 Apr 2005	30 May 2008	3 yrs 1 mos	British
Brian William Hick	Director	11 Jul 2000	30 May 2008	7 yrs 10 mos	British
Peter Frank Ellison	Director	3 Jul 1997	30 May 2008	10 yrs 10 mos	British
Peter Michael Levine	Director	19 Jan 1993	30 May 2008	15 yrs 4 mos	British
John Leslie Severs	Director	–	30 Jun 2007	–	British
Jonathan Richard Arthur Townsend	Director	20 Mar 1998	7 Apr 2000	2 yrs 1 mos	British
Malcolm John Reeve	Director	–	2 Oct 1997	–	British