| Name | Role |
|---|---|
MS Matthias Siegfried Riechert | Chairman |
| CEO | |
| CFO | |
| Senior Independent Non-Executive Director | |
BL Bradley Leonard Ormsby | Non-Executive Director |
| Non-Executive Director | |
GF Günter Frank Fischer | Non-Executive Director |
| Director & Company Secretary | |
| Secretary | |
| Director |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Executive directors | £543,000 | £19,000 | £562,000 |
| Non-executive directors | £87,000 | – | £87,000 |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Executive directors | £452,000 | £13,000 | £465,000 |
| Non-executive directors | £84,000 | £1,000 | £85,000 |
| Name | Role | Resigned |
|---|---|---|
| Jan-Hendrik Markus Mohr | Director | 18 Sept 2024 |
| Conrad Christian Bona | Director | 18 Sept 2024 |
| Peter Robert Gunning | Director | 18 May 2022 |
| Alan Quine Roberts | Director | 26 Jun 2018 |
| Pavel Begun | Director | 28 Jul 2017 |
| Leslie Alan Wheatley | Director | 15 Aug 2016 |
| Anthony Rafferty | Director | 6 Oct 2015 |
| Dr Christian Helmut Deckart | Director | 19 Jul 2013 |
| Hans Scheffer | Director | 10 Aug 2012 |
| Reginald George Hardie | Director | 20 Jul 2012 |
| Peter Fergusson Clark | Secretary | 19 Mar 2001 |
| Name | Role |
|---|---|
MS Matthias Siegfried Riechert | Chairman |
| CEO | |
| CFO | |
| Senior Independent Non-Executive Director | |
BL Bradley Leonard Ormsby | Non-Executive Director |
| Non-Executive Director | |
GF Günter Frank Fischer | Non-Executive Director |
| Director & Company Secretary | |
| Secretary | |
| Director |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Executive directors | £543,000 | £19,000 | £562,000 |
| Non-executive directors | £87,000 | – | £87,000 |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Executive directors | £452,000 | £13,000 | £465,000 |
| Non-executive directors | £84,000 | £1,000 | £85,000 |
| Name | Role | Resigned |
|---|---|---|
| Jan-Hendrik Markus Mohr | Director | 18 Sept 2024 |
| Conrad Christian Bona | Director | 18 Sept 2024 |
| Peter Robert Gunning | Director | 18 May 2022 |
| Alan Quine Roberts | Director | 26 Jun 2018 |
| Pavel Begun | Director | 28 Jul 2017 |
| Leslie Alan Wheatley | Director | 15 Aug 2016 |
| Anthony Rafferty | Director | 6 Oct 2015 |
| Dr Christian Helmut Deckart | Director | 19 Jul 2013 |
| Hans Scheffer | Director | 10 Aug 2012 |
| Reginald George Hardie | Director | 20 Jul 2012 |
| Peter Fergusson Clark | Secretary | 19 Mar 2001 |
