GP
Gerald Paul Aherne
Non-executive Director
2 yrs 7 mosAge: 80British
DA
Dr Andrew John Butler
Director
3 yrs 4 mosAge: 55British
RS
Robert Stewart Collins
Director
2 yrs 3 mosAge: 56British
| Name | Role | Resigned |
|---|---|---|
| Geoffrey Kenneth Barnes | Secretary | 13 Oct 2026 |
| Hugh Jonathan Ford | Director | 30 Apr 2024 |
| John Nigel Wakefield | Non-Executive Director | 22 Apr 2024 |
| Andrew Robert Yeo | Executive Director | 31 Mar 2024 |
| Dr Malcolm Butler | Director | 30 Oct 2020 |
| Geoffrey Kenneth Barnes | Director | 31 Mar 2019 |
| William Colvin | Director | 28 Feb 2018 |
| Camilo Merendoni | Director | 31 Dec 2015 |
| Rudolph Berends | Director | 2 Jan 2015 |
| William Wallace Daily | Director | 10 Aug 2012 |
| Michael Patrick Neville | Non-Executive Director | 10 Aug 2012 |
| Julian Antonio Garcia-Salcedo | Director | 10 Aug 2012 |
| John Michael Charlton | Director | 29 Jun 2012 |
| John Robert Bell | Director | 29 Jun 2012 |
| Ian Stephen Arthur Reid | Director | 29 Jun 2012 |
| Guy Michael Cowan | Director | 29 Jun 2012 |
| Richard Martin Mew | Director | 31 May 2012 |
| Thomas Tidow | Director | 24 May 2012 |
| Mark Alun Pritchard | Director | 8 Nov 2010 |
| Michael Norman Burchell | Director | 5 May 2010 |
| John Gary Moore | Director | 6 Mar 2009 |
| Patrick Gerald Mahony | Director | 15 Aug 2008 |
| Doctor Martin Lawrence Keeley | Director | 31 Oct 2005 |
| Billy Gilbert Underwood Jr | Director | 31 Oct 2004 |
| Name | Role | Resigned |
|---|---|---|
| Geoffrey Kenneth Barnes | Secretary | 13 Oct 2026 |
| Hugh Jonathan Ford | Director | 30 Apr 2024 |
| John Nigel Wakefield | Non-Executive Director | 22 Apr 2024 |
| Andrew Robert Yeo | Executive Director | 31 Mar 2024 |
| Dr Malcolm Butler | Director | 30 Oct 2020 |
| Geoffrey Kenneth Barnes | Director | 31 Mar 2019 |
| William Colvin | Director | 28 Feb 2018 |
| Camilo Merendoni | Director | 31 Dec 2015 |
| Rudolph Berends | Director | 2 Jan 2015 |
| William Wallace Daily | Director | 10 Aug 2012 |
| Michael Patrick Neville | Non-Executive Director | 10 Aug 2012 |
| Julian Antonio Garcia-Salcedo | Director | 10 Aug 2012 |
| John Michael Charlton | Director | 29 Jun 2012 |
| John Robert Bell | Director | 29 Jun 2012 |
| Ian Stephen Arthur Reid | Director | 29 Jun 2012 |
| Guy Michael Cowan | Director | 29 Jun 2012 |
| Richard Martin Mew | Director | 31 May 2012 |
| Thomas Tidow | Director | 24 May 2012 |
| Mark Alun Pritchard | Director | 8 Nov 2010 |
| Michael Norman Burchell | Director | 5 May 2010 |
| John Gary Moore | Director | 6 Mar 2009 |
| Patrick Gerald Mahony | Director | 15 Aug 2008 |
| Doctor Martin Lawrence Keeley | Director | 31 Oct 2005 |
| Billy Gilbert Underwood Jr | Director | 31 Oct 2004 |