NV
Nick Von Schirnding
Chairman
–
JB
Jason Brewer
Executive Director
–
PR
Paul Ryan
Executive Director
–
BM
Bernard Michael Sumner
Secretary
1 yrs 8 mos
RH
Richard Hawken
Director
7 mosAge: 53British
| Director | Base Salary | Total |
|---|---|---|
| Richard Lloyd | £120,000 | £120,000 |
| Edward Ruheni | £36,000 | £36,000 |
| Quinton Van Der Burgh | £36,000 | £36,000 |
| Marc Nally | £36,000 | £36,000 |
| Director | Base Salary | Total |
|---|---|---|
| Noel Lyons | – | – |
| Paul Ryan | – | – |
| Jason Brewer | – | – |
| Dr Allen Zimbler | – | – |
| Name | Role | Resigned |
|---|---|---|
| Edward Ruheni Njoroge | Non-Executive Director | 17 Mar 2026 |
| Marc Nally | Independent Non-Executive Director | 17 Mar 2026 |
| Quinton Van Der Burgh | Non-executive Chairman | 17 Mar 2026 |
| Paul Benedict Ryan | Secretary | 1 Feb 2025 |
| Dr Allen Zimbler | Independent Non-Executive Director | 13 Dec 2024 |
| Noel Lyons | Executive Director | 13 Dec 2024 |
| Paul Benedict Ryan | Executive Director | 13 Dec 2024 |
| Jason Paul Brewer | Executive Director | 28 May 2024 |
| Andre Thomas Hope | Non-Executive Director | 3 Nov 2023 |
| Nicholas Kurt Von Schirnding | Non-Executive Director | 3 Nov 2023 |
| Franco Luigi Augusto Caselli | Director | 4 Aug 2022 |
| Bernard Michael Sumner | Secretary | 4 Aug 2022 |
| Alistair Henry Muir | Director | 5 Jul 2022 |
| Dr Jeffrey Francis Anthony Malaihollo | Director | 5 Jul 2022 |
| Rufus Victor Short | Director | 10 Jun 2020 |
| Arun Srivastava | Director | 25 Sept 2019 |
| Mark Jonathan Pryor | Director | 31 Oct 2016 |
| Sally Joy Schofield | Director | 8 May 2016 |
| Rakesh Patel | Director | 3 Jun 2015 |
| Simon Rollason | Director | 11 Nov 2014 |
| John David Hargreaves | Director | 21 Jul 2009 |
| Nicholas John Eastwood | Director | 21 Jul 2009 |
| Christopher Rohan Delacombe | Secretary | 16 Dec 2008 |
| Andrew Haydn Mintern | Director | 3 Nov 2008 |
| Dean Wright | Director | 1 Mar 2007 |
| Chelsey Baker | Director | 1 Mar 2007 |
| Jason Mark Nicholls | Director | 1 Aug 2005 |
| Director | Base Salary | Total |
|---|---|---|
| Richard Lloyd | £120,000 | £120,000 |
| Edward Ruheni | £36,000 | £36,000 |
| Quinton Van Der Burgh | £36,000 | £36,000 |
| Marc Nally | £36,000 | £36,000 |
| Director | Base Salary | Total |
|---|---|---|
| Noel Lyons | – | – |
| Paul Ryan | – | – |
| Jason Brewer | – | – |
| Dr Allen Zimbler | – | – |
| Name | Role | Resigned |
|---|---|---|
| Edward Ruheni Njoroge | Non-Executive Director | 17 Mar 2026 |
| Marc Nally | Independent Non-Executive Director | 17 Mar 2026 |
| Quinton Van Der Burgh | Non-executive Chairman | 17 Mar 2026 |
| Paul Benedict Ryan | Secretary | 1 Feb 2025 |
| Dr Allen Zimbler | Independent Non-Executive Director | 13 Dec 2024 |
| Noel Lyons | Executive Director | 13 Dec 2024 |
| Paul Benedict Ryan | Executive Director | 13 Dec 2024 |
| Jason Paul Brewer | Executive Director | 28 May 2024 |
| Andre Thomas Hope | Non-Executive Director | 3 Nov 2023 |
| Nicholas Kurt Von Schirnding | Non-Executive Director | 3 Nov 2023 |
| Franco Luigi Augusto Caselli | Director | 4 Aug 2022 |
| Bernard Michael Sumner | Secretary | 4 Aug 2022 |
| Alistair Henry Muir | Director | 5 Jul 2022 |
| Dr Jeffrey Francis Anthony Malaihollo | Director | 5 Jul 2022 |
| Rufus Victor Short | Director | 10 Jun 2020 |
| Arun Srivastava | Director | 25 Sept 2019 |
| Mark Jonathan Pryor | Director | 31 Oct 2016 |
| Sally Joy Schofield | Director | 8 May 2016 |
| Rakesh Patel | Director | 3 Jun 2015 |
| Simon Rollason | Director | 11 Nov 2014 |
| John David Hargreaves | Director | 21 Jul 2009 |
| Nicholas John Eastwood | Director | 21 Jul 2009 |
| Christopher Rohan Delacombe | Secretary | 16 Dec 2008 |
| Andrew Haydn Mintern | Director | 3 Nov 2008 |
| Dean Wright | Director | 1 Mar 2007 |
| Chelsey Baker | Director | 1 Mar 2007 |
| Jason Mark Nicholls | Director | 1 Aug 2005 |