600 Group plc (SIXH) Board of Directors

Laura Moglestue-Blom

Audit Committee Chair

–

Paul Rich Dupee

Chairman

15 yrs 7 mosAge: 83American

Todd Walter Riggs

Director

5 yrsAge: 56American

Name	Role	Appointed	Tenure	Nationality
LM Laura Moglestue-Blom	Audit Committee Chair	–	–	–
PR Paul Rich Dupee	Chairman	2 Feb 2011	15 yrs 7 mos	American
TW Todd Walter Riggs	Director	2 Sept 2021	5 yrs	American

Neil Richard Carrick

Secretary

Tenure: 1 yrsResigned: 6 Nov 2024

Laura Muriel Moglestue-Blom

Director

Tenure: 11 mosResigned: 30 Sept 2024

Donald James Haselton

Director

Tenure: 2 yrs 3 mosResigned: 31 Dec 2023

Stephen Eugene Fiamma

Director

Tenure: 8 yrs 5 mosResigned: 31 Oct 2023

Derek Zissman

Non-Executive Director

Tenure: 12 yrs 8 mosResigned: 31 Oct 2023

Derek Zissman

Secretary

Tenure: 0 mosResigned: 17 May 2023

Neil Richard Carrick

Secretary

Tenure: 11 yrs 7 mosResigned: 3 May 2023

Rui Miguel Coelho Lopes

Director

Tenure: 10 mosResigned: 31 Dec 2022

Stephen John Rutherford

Director

Tenure: 13 yrs 11 mosResigned: 28 Sept 2021

Gary Mitchell Krasny

Director

Tenure: 2 mosResigned: 10 Feb 2021

Neil Richard Carrick

Director

Tenure: 9 yrs 2 mosResigned: 22 Dec 2020

Nigel Foster Rogers

Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2015

David Howard Norman

Director

Tenure: 3 yrs 7 mosResigned: 26 Mar 2012

Martyn Gordon David Wakeman

Director

Tenure: 5 yrsResigned: 24 Oct 2011

Martin John Temple

Director

Tenure: 4 yrs 5 mosResigned: 14 Sept 2011

Christopher John Cundy

Director

Tenure: 1 yrs 6 mosResigned: 2 Feb 2011

Jonathan Aistrope Kitchen

Director

Tenure: 11 yrs 2 mosResigned: 25 Sept 2009

Andrew James Dick

Director

Tenure: 3 yrs 4 mosResigned: 6 Aug 2008

Anthony Ricardo Sweeten

Director

Tenure: 12 yrs 9 mosResigned: 31 Jul 2007

Professor Michael Thomas Wright

Director

Tenure: 14 yrs 6 mosResigned: 31 Jul 2007

John Rowntree Fussey

Director

Tenure: 10 yrs 5 mosResigned: 20 Dec 2006

Peter Bradley Bullock

Director

Tenure: –Resigned: 8 Sept 2004

Edward Shahzad Ahmad

Director

Tenure: 3 mosResigned: 29 May 2003

Brian James Knightley

Director

Tenure: –Resigned: 6 Sept 2000

Albert Christian Schauer

Director

Tenure: –Resigned: 6 Sept 2000

Colin Simister Gaskell

Director

Tenure: –Resigned: 20 Aug 1997

Alexander Frank Masters

Director

Tenure: –Resigned: 14 Aug 1996

Simon Robert James Powell

Director

Tenure: –Resigned: 1 Feb 1996

Hubert Ernest Ashton

Secretary

Tenure: –Resigned: 31 Dec 1994

Alan Roy Myers

Director

Tenure: 1 mosResigned: 22 Feb 1993

Thomas James Johnston Campbell

Director

Tenure: –Resigned: 31 Dec 1992

William Jeffrey Benson

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Neil Richard Carrick	Secretary	1 Nov 2023	6 Nov 2024	1 yrs	–
Laura Muriel Moglestue-Blom	Director	31 Oct 2023	30 Sept 2024	11 mos	Dutch
Donald James Haselton	Director	2 Sept 2021	31 Dec 2023	2 yrs 3 mos	American
Stephen Eugene Fiamma	Director	13 May 2015	31 Oct 2023	8 yrs 5 mos	American
Derek Zissman	Non-Executive Director	2 Feb 2011	31 Oct 2023	12 yrs 8 mos	British
Derek Zissman	Secretary	3 May 2023	17 May 2023	0 mos	–
Neil Richard Carrick	Secretary	1 Oct 2011	3 May 2023	11 yrs 7 mos	British
Rui Miguel Coelho Lopes	Director	28 Feb 2022	31 Dec 2022	10 mos	Portuguese
Stephen John Rutherford	Director	1 Oct 2007	28 Sept 2021	13 yrs 11 mos	British
Gary Mitchell Krasny	Director	22 Dec 2020	10 Feb 2021	2 mos	American
Neil Richard Carrick	Director	3 Oct 2011	22 Dec 2020	9 yrs 2 mos	British
Nigel Foster Rogers	Director	26 Mar 2012	30 Apr 2015	3 yrs 1 mos	British
David Howard Norman	Director	6 Aug 2008	26 Mar 2012	3 yrs 7 mos	British
Martyn Gordon David Wakeman	Director	2 Oct 2006	24 Oct 2011	5 yrs	British
Martin John Temple	Director	1 Apr 2007	14 Sept 2011	4 yrs 5 mos	British
Christopher John Cundy	Director	1 Aug 2009	2 Feb 2011	1 yrs 6 mos	British
Jonathan Aistrope Kitchen	Director	7 Jul 1998	25 Sept 2009	11 yrs 2 mos	British
Andrew James Dick	Director	18 Apr 2005	6 Aug 2008	3 yrs 4 mos	British
Anthony Ricardo Sweeten	Director	1 Oct 1994	31 Jul 2007	12 yrs 9 mos	British
Professor Michael Thomas Wright	Director	1 Jan 1993	31 Jul 2007	14 yrs 6 mos	British
John Rowntree Fussey	Director	1 Jul 1996	20 Dec 2006	10 yrs 5 mos	British
Peter Bradley Bullock	Director	–	8 Sept 2004	–	British
Edward Shahzad Ahmad	Director	1 Feb 2003	29 May 2003	3 mos	British
Brian James Knightley	Director	–	6 Sept 2000	–	British
Albert Christian Schauer	Director	–	6 Sept 2000	–	American
Colin Simister Gaskell	Director	–	20 Aug 1997	–	British
Alexander Frank Masters	Director	–	14 Aug 1996	–	British
Simon Robert James Powell	Director	–	1 Feb 1996	–	British
Hubert Ernest Ashton	Secretary	–	31 Dec 1994	–	British
Alan Roy Myers	Director	1 Jan 1993	22 Feb 1993	1 mos	British
Thomas James Johnston Campbell	Director	–	31 Dec 1992	–	Usa
William Jeffrey Benson	Director	–	31 Dec 1992	–	British

Laura Moglestue-Blom

Audit Committee Chair

–

Paul Rich Dupee

Chairman

15 yrs 7 mosAge: 83American

Todd Walter Riggs

Director

5 yrsAge: 56American

Name	Role	Appointed	Tenure	Nationality
LM Laura Moglestue-Blom	Audit Committee Chair	–	–	–
PR Paul Rich Dupee	Chairman	2 Feb 2011	15 yrs 7 mos	American
TW Todd Walter Riggs	Director	2 Sept 2021	5 yrs	American

Neil Richard Carrick

Secretary

Tenure: 1 yrsResigned: 6 Nov 2024

Laura Muriel Moglestue-Blom

Director

Tenure: 11 mosResigned: 30 Sept 2024

Donald James Haselton

Director

Tenure: 2 yrs 3 mosResigned: 31 Dec 2023

Stephen Eugene Fiamma

Director

Tenure: 8 yrs 5 mosResigned: 31 Oct 2023

Derek Zissman

Non-Executive Director

Tenure: 12 yrs 8 mosResigned: 31 Oct 2023

Derek Zissman

Secretary

Tenure: 0 mosResigned: 17 May 2023

Neil Richard Carrick

Secretary

Tenure: 11 yrs 7 mosResigned: 3 May 2023

Rui Miguel Coelho Lopes

Director

Tenure: 10 mosResigned: 31 Dec 2022

Stephen John Rutherford

Director

Tenure: 13 yrs 11 mosResigned: 28 Sept 2021

Gary Mitchell Krasny

Director

Tenure: 2 mosResigned: 10 Feb 2021

Neil Richard Carrick

Director

Tenure: 9 yrs 2 mosResigned: 22 Dec 2020

Nigel Foster Rogers

Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2015

David Howard Norman

Director

Tenure: 3 yrs 7 mosResigned: 26 Mar 2012

Martyn Gordon David Wakeman

Director

Tenure: 5 yrsResigned: 24 Oct 2011

Martin John Temple

Director

Tenure: 4 yrs 5 mosResigned: 14 Sept 2011

Christopher John Cundy

Director

Tenure: 1 yrs 6 mosResigned: 2 Feb 2011

Jonathan Aistrope Kitchen

Director

Tenure: 11 yrs 2 mosResigned: 25 Sept 2009

Andrew James Dick

Director

Tenure: 3 yrs 4 mosResigned: 6 Aug 2008

Anthony Ricardo Sweeten

Director

Tenure: 12 yrs 9 mosResigned: 31 Jul 2007

Professor Michael Thomas Wright

Director

Tenure: 14 yrs 6 mosResigned: 31 Jul 2007

John Rowntree Fussey

Director

Tenure: 10 yrs 5 mosResigned: 20 Dec 2006

Peter Bradley Bullock

Director

Tenure: –Resigned: 8 Sept 2004

Edward Shahzad Ahmad

Director

Tenure: 3 mosResigned: 29 May 2003

Brian James Knightley

Director

Tenure: –Resigned: 6 Sept 2000

Albert Christian Schauer

Director

Tenure: –Resigned: 6 Sept 2000

Colin Simister Gaskell

Director

Tenure: –Resigned: 20 Aug 1997

Alexander Frank Masters

Director

Tenure: –Resigned: 14 Aug 1996

Simon Robert James Powell

Director

Tenure: –Resigned: 1 Feb 1996

Hubert Ernest Ashton

Secretary

Tenure: –Resigned: 31 Dec 1994

Alan Roy Myers

Director

Tenure: 1 mosResigned: 22 Feb 1993

Thomas James Johnston Campbell

Director

Tenure: –Resigned: 31 Dec 1992

William Jeffrey Benson

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Neil Richard Carrick	Secretary	1 Nov 2023	6 Nov 2024	1 yrs	–
Laura Muriel Moglestue-Blom	Director	31 Oct 2023	30 Sept 2024	11 mos	Dutch
Donald James Haselton	Director	2 Sept 2021	31 Dec 2023	2 yrs 3 mos	American
Stephen Eugene Fiamma	Director	13 May 2015	31 Oct 2023	8 yrs 5 mos	American
Derek Zissman	Non-Executive Director	2 Feb 2011	31 Oct 2023	12 yrs 8 mos	British
Derek Zissman	Secretary	3 May 2023	17 May 2023	0 mos	–
Neil Richard Carrick	Secretary	1 Oct 2011	3 May 2023	11 yrs 7 mos	British
Rui Miguel Coelho Lopes	Director	28 Feb 2022	31 Dec 2022	10 mos	Portuguese
Stephen John Rutherford	Director	1 Oct 2007	28 Sept 2021	13 yrs 11 mos	British
Gary Mitchell Krasny	Director	22 Dec 2020	10 Feb 2021	2 mos	American
Neil Richard Carrick	Director	3 Oct 2011	22 Dec 2020	9 yrs 2 mos	British
Nigel Foster Rogers	Director	26 Mar 2012	30 Apr 2015	3 yrs 1 mos	British
David Howard Norman	Director	6 Aug 2008	26 Mar 2012	3 yrs 7 mos	British
Martyn Gordon David Wakeman	Director	2 Oct 2006	24 Oct 2011	5 yrs	British
Martin John Temple	Director	1 Apr 2007	14 Sept 2011	4 yrs 5 mos	British
Christopher John Cundy	Director	1 Aug 2009	2 Feb 2011	1 yrs 6 mos	British
Jonathan Aistrope Kitchen	Director	7 Jul 1998	25 Sept 2009	11 yrs 2 mos	British
Andrew James Dick	Director	18 Apr 2005	6 Aug 2008	3 yrs 4 mos	British
Anthony Ricardo Sweeten	Director	1 Oct 1994	31 Jul 2007	12 yrs 9 mos	British
Professor Michael Thomas Wright	Director	1 Jan 1993	31 Jul 2007	14 yrs 6 mos	British
John Rowntree Fussey	Director	1 Jul 1996	20 Dec 2006	10 yrs 5 mos	British
Peter Bradley Bullock	Director	–	8 Sept 2004	–	British
Edward Shahzad Ahmad	Director	1 Feb 2003	29 May 2003	3 mos	British
Brian James Knightley	Director	–	6 Sept 2000	–	British
Albert Christian Schauer	Director	–	6 Sept 2000	–	American
Colin Simister Gaskell	Director	–	20 Aug 1997	–	British
Alexander Frank Masters	Director	–	14 Aug 1996	–	British
Simon Robert James Powell	Director	–	1 Feb 1996	–	British
Hubert Ernest Ashton	Secretary	–	31 Dec 1994	–	British
Alan Roy Myers	Director	1 Jan 1993	22 Feb 1993	1 mos	British
Thomas James Johnston Campbell	Director	–	31 Dec 1992	–	Usa
William Jeffrey Benson	Director	–	31 Dec 1992	–	British

Laura Moglestue-Blom

Audit Committee Chair

–

Paul Rich Dupee

Chairman

15 yrs 7 mosAge: 83American

Todd Walter Riggs

Director

5 yrsAge: 56American

Name	Role	Appointed	Tenure	Nationality
LM Laura Moglestue-Blom	Audit Committee Chair	–	–	–
PR Paul Rich Dupee	Chairman	2 Feb 2011	15 yrs 7 mos	American
TW Todd Walter Riggs	Director	2 Sept 2021	5 yrs	American

Neil Richard Carrick

Secretary

Tenure: 1 yrsResigned: 6 Nov 2024

Laura Muriel Moglestue-Blom

Director

Tenure: 11 mosResigned: 30 Sept 2024

Donald James Haselton

Director

Tenure: 2 yrs 3 mosResigned: 31 Dec 2023

Stephen Eugene Fiamma

Director

Tenure: 8 yrs 5 mosResigned: 31 Oct 2023

Derek Zissman

Non-Executive Director

Tenure: 12 yrs 8 mosResigned: 31 Oct 2023

Derek Zissman

Secretary

Tenure: 0 mosResigned: 17 May 2023

Neil Richard Carrick

Secretary

Tenure: 11 yrs 7 mosResigned: 3 May 2023

Rui Miguel Coelho Lopes

Director

Tenure: 10 mosResigned: 31 Dec 2022

Stephen John Rutherford

Director

Tenure: 13 yrs 11 mosResigned: 28 Sept 2021

Gary Mitchell Krasny

Director

Tenure: 2 mosResigned: 10 Feb 2021

Neil Richard Carrick

Director

Tenure: 9 yrs 2 mosResigned: 22 Dec 2020

Nigel Foster Rogers

Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2015

David Howard Norman

Director

Tenure: 3 yrs 7 mosResigned: 26 Mar 2012

Martyn Gordon David Wakeman

Director

Tenure: 5 yrsResigned: 24 Oct 2011

Martin John Temple

Director

Tenure: 4 yrs 5 mosResigned: 14 Sept 2011

Christopher John Cundy

Director

Tenure: 1 yrs 6 mosResigned: 2 Feb 2011

Jonathan Aistrope Kitchen

Director

Tenure: 11 yrs 2 mosResigned: 25 Sept 2009

Andrew James Dick

Director

Tenure: 3 yrs 4 mosResigned: 6 Aug 2008

Anthony Ricardo Sweeten

Director

Tenure: 12 yrs 9 mosResigned: 31 Jul 2007

Professor Michael Thomas Wright

Director

Tenure: 14 yrs 6 mosResigned: 31 Jul 2007

John Rowntree Fussey

Director

Tenure: 10 yrs 5 mosResigned: 20 Dec 2006

Peter Bradley Bullock

Director

Tenure: –Resigned: 8 Sept 2004

Edward Shahzad Ahmad

Director

Tenure: 3 mosResigned: 29 May 2003

Brian James Knightley

Director

Tenure: –Resigned: 6 Sept 2000

Albert Christian Schauer

Director

Tenure: –Resigned: 6 Sept 2000

Colin Simister Gaskell

Director

Tenure: –Resigned: 20 Aug 1997

Alexander Frank Masters

Director

Tenure: –Resigned: 14 Aug 1996

Simon Robert James Powell

Director

Tenure: –Resigned: 1 Feb 1996

Hubert Ernest Ashton

Secretary

Tenure: –Resigned: 31 Dec 1994

Alan Roy Myers

Director

Tenure: 1 mosResigned: 22 Feb 1993

Thomas James Johnston Campbell

Director

Tenure: –Resigned: 31 Dec 1992

William Jeffrey Benson

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Neil Richard Carrick	Secretary	1 Nov 2023	6 Nov 2024	1 yrs	–
Laura Muriel Moglestue-Blom	Director	31 Oct 2023	30 Sept 2024	11 mos	Dutch
Donald James Haselton	Director	2 Sept 2021	31 Dec 2023	2 yrs 3 mos	American
Stephen Eugene Fiamma	Director	13 May 2015	31 Oct 2023	8 yrs 5 mos	American
Derek Zissman	Non-Executive Director	2 Feb 2011	31 Oct 2023	12 yrs 8 mos	British
Derek Zissman	Secretary	3 May 2023	17 May 2023	0 mos	–
Neil Richard Carrick	Secretary	1 Oct 2011	3 May 2023	11 yrs 7 mos	British
Rui Miguel Coelho Lopes	Director	28 Feb 2022	31 Dec 2022	10 mos	Portuguese
Stephen John Rutherford	Director	1 Oct 2007	28 Sept 2021	13 yrs 11 mos	British
Gary Mitchell Krasny	Director	22 Dec 2020	10 Feb 2021	2 mos	American
Neil Richard Carrick	Director	3 Oct 2011	22 Dec 2020	9 yrs 2 mos	British
Nigel Foster Rogers	Director	26 Mar 2012	30 Apr 2015	3 yrs 1 mos	British
David Howard Norman	Director	6 Aug 2008	26 Mar 2012	3 yrs 7 mos	British
Martyn Gordon David Wakeman	Director	2 Oct 2006	24 Oct 2011	5 yrs	British
Martin John Temple	Director	1 Apr 2007	14 Sept 2011	4 yrs 5 mos	British
Christopher John Cundy	Director	1 Aug 2009	2 Feb 2011	1 yrs 6 mos	British
Jonathan Aistrope Kitchen	Director	7 Jul 1998	25 Sept 2009	11 yrs 2 mos	British
Andrew James Dick	Director	18 Apr 2005	6 Aug 2008	3 yrs 4 mos	British
Anthony Ricardo Sweeten	Director	1 Oct 1994	31 Jul 2007	12 yrs 9 mos	British
Professor Michael Thomas Wright	Director	1 Jan 1993	31 Jul 2007	14 yrs 6 mos	British
John Rowntree Fussey	Director	1 Jul 1996	20 Dec 2006	10 yrs 5 mos	British
Peter Bradley Bullock	Director	–	8 Sept 2004	–	British
Edward Shahzad Ahmad	Director	1 Feb 2003	29 May 2003	3 mos	British
Brian James Knightley	Director	–	6 Sept 2000	–	British
Albert Christian Schauer	Director	–	6 Sept 2000	–	American
Colin Simister Gaskell	Director	–	20 Aug 1997	–	British
Alexander Frank Masters	Director	–	14 Aug 1996	–	British
Simon Robert James Powell	Director	–	1 Feb 1996	–	British
Hubert Ernest Ashton	Secretary	–	31 Dec 1994	–	British
Alan Roy Myers	Director	1 Jan 1993	22 Feb 1993	1 mos	British
Thomas James Johnston Campbell	Director	–	31 Dec 1992	–	Usa
William Jeffrey Benson	Director	–	31 Dec 1992	–	British

Laura Moglestue-Blom

Audit Committee Chair

–

Paul Rich Dupee

Chairman

15 yrs 7 mosAge: 83American

Todd Walter Riggs

Director

5 yrsAge: 56American

Name	Role	Appointed	Tenure	Nationality
LM Laura Moglestue-Blom	Audit Committee Chair	–	–	–
PR Paul Rich Dupee	Chairman	2 Feb 2011	15 yrs 7 mos	American
TW Todd Walter Riggs	Director	2 Sept 2021	5 yrs	American

Neil Richard Carrick

Secretary

Tenure: 1 yrsResigned: 6 Nov 2024

Laura Muriel Moglestue-Blom

Director

Tenure: 11 mosResigned: 30 Sept 2024

Donald James Haselton

Director

Tenure: 2 yrs 3 mosResigned: 31 Dec 2023

Stephen Eugene Fiamma

Director

Tenure: 8 yrs 5 mosResigned: 31 Oct 2023

Derek Zissman

Non-Executive Director

Tenure: 12 yrs 8 mosResigned: 31 Oct 2023

Derek Zissman

Secretary

Tenure: 0 mosResigned: 17 May 2023

Neil Richard Carrick

Secretary

Tenure: 11 yrs 7 mosResigned: 3 May 2023

Rui Miguel Coelho Lopes

Director

Tenure: 10 mosResigned: 31 Dec 2022

Stephen John Rutherford

Director

Tenure: 13 yrs 11 mosResigned: 28 Sept 2021

Gary Mitchell Krasny

Director

Tenure: 2 mosResigned: 10 Feb 2021

Neil Richard Carrick

Director

Tenure: 9 yrs 2 mosResigned: 22 Dec 2020

Nigel Foster Rogers

Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2015

David Howard Norman

Director

Tenure: 3 yrs 7 mosResigned: 26 Mar 2012

Martyn Gordon David Wakeman

Director

Tenure: 5 yrsResigned: 24 Oct 2011

Martin John Temple

Director

Tenure: 4 yrs 5 mosResigned: 14 Sept 2011

Christopher John Cundy

Director

Tenure: 1 yrs 6 mosResigned: 2 Feb 2011

Jonathan Aistrope Kitchen

Director

Tenure: 11 yrs 2 mosResigned: 25 Sept 2009

Andrew James Dick

Director

Tenure: 3 yrs 4 mosResigned: 6 Aug 2008

Anthony Ricardo Sweeten

Director

Tenure: 12 yrs 9 mosResigned: 31 Jul 2007

Professor Michael Thomas Wright

Director

Tenure: 14 yrs 6 mosResigned: 31 Jul 2007

John Rowntree Fussey

Director

Tenure: 10 yrs 5 mosResigned: 20 Dec 2006

Peter Bradley Bullock

Director

Tenure: –Resigned: 8 Sept 2004

Edward Shahzad Ahmad

Director

Tenure: 3 mosResigned: 29 May 2003

Brian James Knightley

Director

Tenure: –Resigned: 6 Sept 2000

Albert Christian Schauer

Director

Tenure: –Resigned: 6 Sept 2000

Colin Simister Gaskell

Director

Tenure: –Resigned: 20 Aug 1997

Alexander Frank Masters

Director

Tenure: –Resigned: 14 Aug 1996

Simon Robert James Powell

Director

Tenure: –Resigned: 1 Feb 1996

Hubert Ernest Ashton

Secretary

Tenure: –Resigned: 31 Dec 1994

Alan Roy Myers

Director

Tenure: 1 mosResigned: 22 Feb 1993

Thomas James Johnston Campbell

Director

Tenure: –Resigned: 31 Dec 1992

William Jeffrey Benson

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Neil Richard Carrick	Secretary	1 Nov 2023	6 Nov 2024	1 yrs	–
Laura Muriel Moglestue-Blom	Director	31 Oct 2023	30 Sept 2024	11 mos	Dutch
Donald James Haselton	Director	2 Sept 2021	31 Dec 2023	2 yrs 3 mos	American
Stephen Eugene Fiamma	Director	13 May 2015	31 Oct 2023	8 yrs 5 mos	American
Derek Zissman	Non-Executive Director	2 Feb 2011	31 Oct 2023	12 yrs 8 mos	British
Derek Zissman	Secretary	3 May 2023	17 May 2023	0 mos	–
Neil Richard Carrick	Secretary	1 Oct 2011	3 May 2023	11 yrs 7 mos	British
Rui Miguel Coelho Lopes	Director	28 Feb 2022	31 Dec 2022	10 mos	Portuguese
Stephen John Rutherford	Director	1 Oct 2007	28 Sept 2021	13 yrs 11 mos	British
Gary Mitchell Krasny	Director	22 Dec 2020	10 Feb 2021	2 mos	American
Neil Richard Carrick	Director	3 Oct 2011	22 Dec 2020	9 yrs 2 mos	British
Nigel Foster Rogers	Director	26 Mar 2012	30 Apr 2015	3 yrs 1 mos	British
David Howard Norman	Director	6 Aug 2008	26 Mar 2012	3 yrs 7 mos	British
Martyn Gordon David Wakeman	Director	2 Oct 2006	24 Oct 2011	5 yrs	British
Martin John Temple	Director	1 Apr 2007	14 Sept 2011	4 yrs 5 mos	British
Christopher John Cundy	Director	1 Aug 2009	2 Feb 2011	1 yrs 6 mos	British
Jonathan Aistrope Kitchen	Director	7 Jul 1998	25 Sept 2009	11 yrs 2 mos	British
Andrew James Dick	Director	18 Apr 2005	6 Aug 2008	3 yrs 4 mos	British
Anthony Ricardo Sweeten	Director	1 Oct 1994	31 Jul 2007	12 yrs 9 mos	British
Professor Michael Thomas Wright	Director	1 Jan 1993	31 Jul 2007	14 yrs 6 mos	British
John Rowntree Fussey	Director	1 Jul 1996	20 Dec 2006	10 yrs 5 mos	British
Peter Bradley Bullock	Director	–	8 Sept 2004	–	British
Edward Shahzad Ahmad	Director	1 Feb 2003	29 May 2003	3 mos	British
Brian James Knightley	Director	–	6 Sept 2000	–	British
Albert Christian Schauer	Director	–	6 Sept 2000	–	American
Colin Simister Gaskell	Director	–	20 Aug 1997	–	British
Alexander Frank Masters	Director	–	14 Aug 1996	–	British
Simon Robert James Powell	Director	–	1 Feb 1996	–	British
Hubert Ernest Ashton	Secretary	–	31 Dec 1994	–	British
Alan Roy Myers	Director	1 Jan 1993	22 Feb 1993	1 mos	British
Thomas James Johnston Campbell	Director	–	31 Dec 1992	–	Usa
William Jeffrey Benson	Director	–	31 Dec 1992	–	British

600 Group plc Directors

600 Group plc Directors

Board of Directors (3)

Former Directors (32)

Board of Directors (3)

Former Directors (32)

Board of Directors (3)

Former Directors (32)

Board of Directors (3)

Former Directors (32)