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Sosandar PLC Directors

/Equities/AIMX/SOS/Directors

Sosandar PLC Directors

Sosandar PLC (SOS) Board of Directors | Ticker | Ticker

/Equities/AIMX/SOS/Directors

/Equities/AIMX/SOS/Directors

Sosandar PLC Directors

Board of Directors (8)

Andrew Michael Booth

Chair

7 yrs 10 mosAge: 55British

Steve Dilks

Chief Financial Officer

–

Adam Reynolds

Director

17 yrs 9 mosAge: 63British

Julie Christina Lavington

Joint-CEO

8 yrs 5 mosAge: 61British

Alison Sarah Hall

Joint-CEO

8 yrs 5 mosAge: 51British

Nicholas Mustoe

Director

8 yrs 5 mosAge: 64British

Stephen James Dilks

Director

4 yrs 11 mosAge: 49British

Stephen James Dilks

Secretary

3 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
AM Andrew Michael Booth	Chair	29 Jun 2018	7 yrs 10 mos	British
SD Steve Dilks	Chief Financial Officer	–	–	–
AR Adam Reynolds	Director	24 Jul 2008	17 yrs 9 mos	British
JC Julie Christina Lavington	Joint-CEO	2 Nov 2017	8 yrs 5 mos	British
AS Alison Sarah Hall	Joint-CEO	2 Nov 2017	8 yrs 5 mos	British
NM Nicholas Mustoe	Director	2 Nov 2017	8 yrs 5 mos	British
SJ Stephen James Dilks	Director	5 May 2021	4 yrs 11 mos	British
SJ Stephen James Dilks	Secretary	5 Aug 2022	3 yrs 8 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
Julie Lavington	Executive Director	£250,000	£12,621	£30,000	£292,621
Alison Hall	Executive Director	£250,000	£11,232	£30,000	£291,232
Steve Dilks	Executive Director	£182,000	£10,005	£14,560	£206,565
Nicholas Mustoe	Non-Executive Director	£45,000	–	–	–
Adam Reynolds	Non-Executive Director	£30,000	–	–	–
Andrew Booth	Non-Executive Director	£30,000	–	–	–
Jonathan Wragg	Non-Executive Director	–	–	–	–
Lesley Watt	Non-Executive Director	£30,000	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Alison Hall	Executive Director	£250,000	£11,232	£30,000	£272,561
Julie Lavington	Executive Director	£250,000	£12,621	£30,000	£271,102
Steve Dilks	Executive Director	£182,000	£10,005	£14,560	£192,331

Former Directors (20)

Lesley Fiona Watt

Director

Tenure: 3 yrs 4 mosResigned: 28 Jan 2026

Jonathan Leslie Wragg

Director

Tenure: 1 yrs 7 mosResigned: 14 Dec 2023

William John Howard Murray

Director

Tenure: 5 yrs 3 mosResigned: 4 Feb 2023

Mark Kingsley Collingbourne

Director

Tenure: 5 yrs 5 mosResigned: 1 Sept 2022

Mark Kingsley Collingbourne

Secretary

Tenure: 5 yrs 4 mosResigned: 5 Aug 2022

Steven Neil Metcalfe

Director

Tenure: 7 mosResigned: 2 Nov 2017

Colin Bird

Director

Tenure: 1 yrs 7 mosResigned: 7 Apr 2017

Ross Crockett

Secretary

Tenure: 3 yrs 3 mosResigned: 7 Apr 2017

Alan Donal Mooney

Director

Tenure: 6 yrs 1 mosResigned: 7 Apr 2017

Edward Slowey

Director

Tenure: 6 yrs 1 mosResigned: 7 Apr 2017

Michael Nolan

Director

Tenure: 6 yrs 7 mosResigned: 7 Apr 2017

Anthony Peter Venus

Director

Tenure: 1 yrs 2 mosResigned: 30 Sept 2015

Alan Donal Mooney

Secretary

Tenure: 1 yrs 7 mosResigned: 22 Jan 2014

John Barry

Director

Tenure: 2 yrs 8 mosResigned: 5 Nov 2013

Paul Andrew Peter Foulger

Director

Tenure: 1 yrs 8 mosResigned: 11 Mar 2011

Michael James Hough

Director

Tenure: 6 yrsResigned: 11 Mar 2011

Adrian Nicholas Whiteley

Secretary

Tenure: 2 yrsResigned: 7 Sept 2009

Robert Maarten Westerhof

Director

Tenure: 2 yrs 7 mosResigned: 6 Jul 2009

Peter Teerlink

Director

Tenure: 3 yrsResigned: 25 Mar 2009

Rebecca Louise Smith

Secretary

Tenure: 1 yrsResigned: 10 Sept 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Lesley Fiona Watt	Director	1 Sept 2022	28 Jan 2026	3 yrs 4 mos	British
Jonathan Leslie Wragg	Director	3 May 2022	14 Dec 2023	1 yrs 7 mos	British
William John Howard Murray	Director	2 Nov 2017	4 Feb 2023	5 yrs 3 mos	British
Mark Kingsley Collingbourne	Director	7 Apr 2017	1 Sept 2022	5 yrs 5 mos	British
Mark Kingsley Collingbourne	Secretary	7 Apr 2017	5 Aug 2022	5 yrs 4 mos	–
Steven Neil Metcalfe	Director	7 Apr 2017	2 Nov 2017	7 mos	British
Colin Bird	Director	30 Sept 2015	7 Apr 2017	1 yrs 7 mos	British
Ross Crockett	Secretary	22 Jan 2014	7 Apr 2017	3 yrs 3 mos	–
Alan Donal Mooney	Director	11 Mar 2011	7 Apr 2017	6 yrs 1 mos	Irish
Edward Slowey	Director	11 Mar 2011	7 Apr 2017	6 yrs 1 mos	Irish
Michael Nolan	Director	1 Sept 2010	7 Apr 2017	6 yrs 7 mos	Irish
Anthony Peter Venus	Director	9 Jul 2014	30 Sept 2015	1 yrs 2 mos	Australian
Alan Donal Mooney	Secretary	19 Jun 2012	22 Jan 2014	1 yrs 7 mos	–
John Barry	Director	11 Mar 2011	5 Nov 2013	2 yrs 8 mos	Irish
Paul Andrew Peter Foulger	Director	8 Jul 2009	11 Mar 2011	1 yrs 8 mos	British
Michael James Hough	Director	2 Mar 2005	11 Mar 2011	6 yrs	British
Adrian Nicholas Whiteley	Secretary	10 Sept 2007	7 Sept 2009	2 yrs	British
Robert Maarten Westerhof	Director	18 Dec 2006	6 Jul 2009	2 yrs 7 mos	Dutch
Peter Teerlink	Director	23 Mar 2006	25 Mar 2009	3 yrs	Dutch
Rebecca Louise Smith	Secretary	18 Sept 2006	10 Sept 2007	1 yrs	British

Board of Directors (8)

Andrew Michael Booth

Chair

7 yrs 10 mosAge: 55British

Steve Dilks

Chief Financial Officer

–

Adam Reynolds

Director

17 yrs 9 mosAge: 63British

Julie Christina Lavington

Joint-CEO

8 yrs 5 mosAge: 61British

Alison Sarah Hall

Joint-CEO

8 yrs 5 mosAge: 51British

Nicholas Mustoe

Director

8 yrs 5 mosAge: 64British

Stephen James Dilks

Director

4 yrs 11 mosAge: 49British

Stephen James Dilks

Secretary

3 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
AM Andrew Michael Booth	Chair	29 Jun 2018	7 yrs 10 mos	British
SD Steve Dilks	Chief Financial Officer	–	–	–
AR Adam Reynolds	Director	24 Jul 2008	17 yrs 9 mos	British
JC Julie Christina Lavington	Joint-CEO	2 Nov 2017	8 yrs 5 mos	British
AS Alison Sarah Hall	Joint-CEO	2 Nov 2017	8 yrs 5 mos	British
NM Nicholas Mustoe	Director	2 Nov 2017	8 yrs 5 mos	British
SJ Stephen James Dilks	Director	5 May 2021	4 yrs 11 mos	British
SJ Stephen James Dilks	Secretary	5 Aug 2022	3 yrs 8 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
Julie Lavington	Executive Director	£250,000	£12,621	£30,000	£292,621
Alison Hall	Executive Director	£250,000	£11,232	£30,000	£291,232
Steve Dilks	Executive Director	£182,000	£10,005	£14,560	£206,565
Nicholas Mustoe	Non-Executive Director	£45,000	–	–	–
Adam Reynolds	Non-Executive Director	£30,000	–	–	–
Andrew Booth	Non-Executive Director	£30,000	–	–	–
Jonathan Wragg	Non-Executive Director	–	–	–	–
Lesley Watt	Non-Executive Director	£30,000	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Alison Hall	Executive Director	£250,000	£11,232	£30,000	£272,561
Julie Lavington	Executive Director	£250,000	£12,621	£30,000	£271,102
Steve Dilks	Executive Director	£182,000	£10,005	£14,560	£192,331

Former Directors (20)

Lesley Fiona Watt

Director

Tenure: 3 yrs 4 mosResigned: 28 Jan 2026

Jonathan Leslie Wragg

Director

Tenure: 1 yrs 7 mosResigned: 14 Dec 2023

William John Howard Murray

Director

Tenure: 5 yrs 3 mosResigned: 4 Feb 2023

Mark Kingsley Collingbourne

Director

Tenure: 5 yrs 5 mosResigned: 1 Sept 2022

Mark Kingsley Collingbourne

Secretary

Tenure: 5 yrs 4 mosResigned: 5 Aug 2022

Steven Neil Metcalfe

Director

Tenure: 7 mosResigned: 2 Nov 2017

Colin Bird

Director

Tenure: 1 yrs 7 mosResigned: 7 Apr 2017

Ross Crockett

Secretary

Tenure: 3 yrs 3 mosResigned: 7 Apr 2017

Alan Donal Mooney

Director

Tenure: 6 yrs 1 mosResigned: 7 Apr 2017

Edward Slowey

Director

Tenure: 6 yrs 1 mosResigned: 7 Apr 2017

Michael Nolan

Director

Tenure: 6 yrs 7 mosResigned: 7 Apr 2017

Anthony Peter Venus

Director

Tenure: 1 yrs 2 mosResigned: 30 Sept 2015

Alan Donal Mooney

Secretary

Tenure: 1 yrs 7 mosResigned: 22 Jan 2014

John Barry

Director

Tenure: 2 yrs 8 mosResigned: 5 Nov 2013

Paul Andrew Peter Foulger

Director

Tenure: 1 yrs 8 mosResigned: 11 Mar 2011

Michael James Hough

Director

Tenure: 6 yrsResigned: 11 Mar 2011

Adrian Nicholas Whiteley

Secretary

Tenure: 2 yrsResigned: 7 Sept 2009

Robert Maarten Westerhof

Director

Tenure: 2 yrs 7 mosResigned: 6 Jul 2009

Peter Teerlink

Director

Tenure: 3 yrsResigned: 25 Mar 2009

Rebecca Louise Smith

Secretary

Tenure: 1 yrsResigned: 10 Sept 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Lesley Fiona Watt	Director	1 Sept 2022	28 Jan 2026	3 yrs 4 mos	British
Jonathan Leslie Wragg	Director	3 May 2022	14 Dec 2023	1 yrs 7 mos	British
William John Howard Murray	Director	2 Nov 2017	4 Feb 2023	5 yrs 3 mos	British
Mark Kingsley Collingbourne	Director	7 Apr 2017	1 Sept 2022	5 yrs 5 mos	British
Mark Kingsley Collingbourne	Secretary	7 Apr 2017	5 Aug 2022	5 yrs 4 mos	–
Steven Neil Metcalfe	Director	7 Apr 2017	2 Nov 2017	7 mos	British
Colin Bird	Director	30 Sept 2015	7 Apr 2017	1 yrs 7 mos	British
Ross Crockett	Secretary	22 Jan 2014	7 Apr 2017	3 yrs 3 mos	–
Alan Donal Mooney	Director	11 Mar 2011	7 Apr 2017	6 yrs 1 mos	Irish
Edward Slowey	Director	11 Mar 2011	7 Apr 2017	6 yrs 1 mos	Irish
Michael Nolan	Director	1 Sept 2010	7 Apr 2017	6 yrs 7 mos	Irish
Anthony Peter Venus	Director	9 Jul 2014	30 Sept 2015	1 yrs 2 mos	Australian
Alan Donal Mooney	Secretary	19 Jun 2012	22 Jan 2014	1 yrs 7 mos	–
John Barry	Director	11 Mar 2011	5 Nov 2013	2 yrs 8 mos	Irish
Paul Andrew Peter Foulger	Director	8 Jul 2009	11 Mar 2011	1 yrs 8 mos	British
Michael James Hough	Director	2 Mar 2005	11 Mar 2011	6 yrs	British
Adrian Nicholas Whiteley	Secretary	10 Sept 2007	7 Sept 2009	2 yrs	British
Robert Maarten Westerhof	Director	18 Dec 2006	6 Jul 2009	2 yrs 7 mos	Dutch
Peter Teerlink	Director	23 Mar 2006	25 Mar 2009	3 yrs	Dutch
Rebecca Louise Smith	Secretary	18 Sept 2006	10 Sept 2007	1 yrs	British

Board of Directors (8)

Andrew Michael Booth

Chair

7 yrs 10 mosAge: 55British

Steve Dilks

Chief Financial Officer

–

Adam Reynolds

Director

17 yrs 9 mosAge: 63British

Julie Christina Lavington

Joint-CEO

8 yrs 5 mosAge: 61British

Alison Sarah Hall

Joint-CEO

8 yrs 5 mosAge: 51British

Nicholas Mustoe

Director

8 yrs 5 mosAge: 64British

Stephen James Dilks

Director

4 yrs 11 mosAge: 49British

Stephen James Dilks

Secretary

3 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
AM Andrew Michael Booth	Chair	29 Jun 2018	7 yrs 10 mos	British
SD Steve Dilks	Chief Financial Officer	–	–	–
AR Adam Reynolds	Director	24 Jul 2008	17 yrs 9 mos	British
JC Julie Christina Lavington	Joint-CEO	2 Nov 2017	8 yrs 5 mos	British
AS Alison Sarah Hall	Joint-CEO	2 Nov 2017	8 yrs 5 mos	British
NM Nicholas Mustoe	Director	2 Nov 2017	8 yrs 5 mos	British
SJ Stephen James Dilks	Director	5 May 2021	4 yrs 11 mos	British
SJ Stephen James Dilks	Secretary	5 Aug 2022	3 yrs 8 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
Julie Lavington	Executive Director	£250,000	£12,621	£30,000	£292,621
Alison Hall	Executive Director	£250,000	£11,232	£30,000	£291,232
Steve Dilks	Executive Director	£182,000	£10,005	£14,560	£206,565
Nicholas Mustoe	Non-Executive Director	£45,000	–	–	–
Adam Reynolds	Non-Executive Director	£30,000	–	–	–
Andrew Booth	Non-Executive Director	£30,000	–	–	–
Jonathan Wragg	Non-Executive Director	–	–	–	–
Lesley Watt	Non-Executive Director	£30,000	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Alison Hall	Executive Director	£250,000	£11,232	£30,000	£272,561
Julie Lavington	Executive Director	£250,000	£12,621	£30,000	£271,102
Steve Dilks	Executive Director	£182,000	£10,005	£14,560	£192,331

Former Directors (20)

Lesley Fiona Watt

Director

Tenure: 3 yrs 4 mosResigned: 28 Jan 2026

Jonathan Leslie Wragg

Director

Tenure: 1 yrs 7 mosResigned: 14 Dec 2023

William John Howard Murray

Director

Tenure: 5 yrs 3 mosResigned: 4 Feb 2023

Mark Kingsley Collingbourne

Director

Tenure: 5 yrs 5 mosResigned: 1 Sept 2022

Mark Kingsley Collingbourne

Secretary

Tenure: 5 yrs 4 mosResigned: 5 Aug 2022

Steven Neil Metcalfe

Director

Tenure: 7 mosResigned: 2 Nov 2017

Colin Bird

Director

Tenure: 1 yrs 7 mosResigned: 7 Apr 2017

Ross Crockett

Secretary

Tenure: 3 yrs 3 mosResigned: 7 Apr 2017

Alan Donal Mooney

Director

Tenure: 6 yrs 1 mosResigned: 7 Apr 2017

Edward Slowey

Director

Tenure: 6 yrs 1 mosResigned: 7 Apr 2017

Michael Nolan

Director

Tenure: 6 yrs 7 mosResigned: 7 Apr 2017

Anthony Peter Venus

Director

Tenure: 1 yrs 2 mosResigned: 30 Sept 2015

Alan Donal Mooney

Secretary

Tenure: 1 yrs 7 mosResigned: 22 Jan 2014

John Barry

Director

Tenure: 2 yrs 8 mosResigned: 5 Nov 2013

Paul Andrew Peter Foulger

Director

Tenure: 1 yrs 8 mosResigned: 11 Mar 2011

Michael James Hough

Director

Tenure: 6 yrsResigned: 11 Mar 2011

Adrian Nicholas Whiteley

Secretary

Tenure: 2 yrsResigned: 7 Sept 2009

Robert Maarten Westerhof

Director

Tenure: 2 yrs 7 mosResigned: 6 Jul 2009

Peter Teerlink

Director

Tenure: 3 yrsResigned: 25 Mar 2009

Rebecca Louise Smith

Secretary

Tenure: 1 yrsResigned: 10 Sept 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Lesley Fiona Watt	Director	1 Sept 2022	28 Jan 2026	3 yrs 4 mos	British
Jonathan Leslie Wragg	Director	3 May 2022	14 Dec 2023	1 yrs 7 mos	British
William John Howard Murray	Director	2 Nov 2017	4 Feb 2023	5 yrs 3 mos	British
Mark Kingsley Collingbourne	Director	7 Apr 2017	1 Sept 2022	5 yrs 5 mos	British
Mark Kingsley Collingbourne	Secretary	7 Apr 2017	5 Aug 2022	5 yrs 4 mos	–
Steven Neil Metcalfe	Director	7 Apr 2017	2 Nov 2017	7 mos	British
Colin Bird	Director	30 Sept 2015	7 Apr 2017	1 yrs 7 mos	British
Ross Crockett	Secretary	22 Jan 2014	7 Apr 2017	3 yrs 3 mos	–
Alan Donal Mooney	Director	11 Mar 2011	7 Apr 2017	6 yrs 1 mos	Irish
Edward Slowey	Director	11 Mar 2011	7 Apr 2017	6 yrs 1 mos	Irish
Michael Nolan	Director	1 Sept 2010	7 Apr 2017	6 yrs 7 mos	Irish
Anthony Peter Venus	Director	9 Jul 2014	30 Sept 2015	1 yrs 2 mos	Australian
Alan Donal Mooney	Secretary	19 Jun 2012	22 Jan 2014	1 yrs 7 mos	–
John Barry	Director	11 Mar 2011	5 Nov 2013	2 yrs 8 mos	Irish
Paul Andrew Peter Foulger	Director	8 Jul 2009	11 Mar 2011	1 yrs 8 mos	British
Michael James Hough	Director	2 Mar 2005	11 Mar 2011	6 yrs	British
Adrian Nicholas Whiteley	Secretary	10 Sept 2007	7 Sept 2009	2 yrs	British
Robert Maarten Westerhof	Director	18 Dec 2006	6 Jul 2009	2 yrs 7 mos	Dutch
Peter Teerlink	Director	23 Mar 2006	25 Mar 2009	3 yrs	Dutch
Rebecca Louise Smith	Secretary	18 Sept 2006	10 Sept 2007	1 yrs	British

Board of Directors (8)

Andrew Michael Booth

Chair

7 yrs 10 mosAge: 55British

Steve Dilks

Chief Financial Officer

–

Adam Reynolds

Director

17 yrs 9 mosAge: 63British

Julie Christina Lavington

Joint-CEO

8 yrs 5 mosAge: 61British

Alison Sarah Hall

Joint-CEO

8 yrs 5 mosAge: 51British

Nicholas Mustoe

Director

8 yrs 5 mosAge: 64British

Stephen James Dilks

Director

4 yrs 11 mosAge: 49British

Stephen James Dilks

Secretary

3 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
AM Andrew Michael Booth	Chair	29 Jun 2018	7 yrs 10 mos	British
SD Steve Dilks	Chief Financial Officer	–	–	–
AR Adam Reynolds	Director	24 Jul 2008	17 yrs 9 mos	British
JC Julie Christina Lavington	Joint-CEO	2 Nov 2017	8 yrs 5 mos	British
AS Alison Sarah Hall	Joint-CEO	2 Nov 2017	8 yrs 5 mos	British
NM Nicholas Mustoe	Director	2 Nov 2017	8 yrs 5 mos	British
SJ Stephen James Dilks	Director	5 May 2021	4 yrs 11 mos	British
SJ Stephen James Dilks	Secretary	5 Aug 2022	3 yrs 8 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
Julie Lavington	Executive Director	£250,000	£12,621	£30,000	£292,621
Alison Hall	Executive Director	£250,000	£11,232	£30,000	£291,232
Steve Dilks	Executive Director	£182,000	£10,005	£14,560	£206,565
Nicholas Mustoe	Non-Executive Director	£45,000	–	–	–
Adam Reynolds	Non-Executive Director	£30,000	–	–	–
Andrew Booth	Non-Executive Director	£30,000	–	–	–
Jonathan Wragg	Non-Executive Director	–	–	–	–
Lesley Watt	Non-Executive Director	£30,000	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Alison Hall	Executive Director	£250,000	£11,232	£30,000	£272,561
Julie Lavington	Executive Director	£250,000	£12,621	£30,000	£271,102
Steve Dilks	Executive Director	£182,000	£10,005	£14,560	£192,331

Former Directors (20)

Lesley Fiona Watt

Director

Tenure: 3 yrs 4 mosResigned: 28 Jan 2026

Jonathan Leslie Wragg

Director

Tenure: 1 yrs 7 mosResigned: 14 Dec 2023

William John Howard Murray

Director

Tenure: 5 yrs 3 mosResigned: 4 Feb 2023

Mark Kingsley Collingbourne

Director

Tenure: 5 yrs 5 mosResigned: 1 Sept 2022

Mark Kingsley Collingbourne

Secretary

Tenure: 5 yrs 4 mosResigned: 5 Aug 2022

Steven Neil Metcalfe

Director

Tenure: 7 mosResigned: 2 Nov 2017

Colin Bird

Director

Tenure: 1 yrs 7 mosResigned: 7 Apr 2017

Ross Crockett

Secretary

Tenure: 3 yrs 3 mosResigned: 7 Apr 2017

Alan Donal Mooney

Director

Tenure: 6 yrs 1 mosResigned: 7 Apr 2017

Edward Slowey

Director

Tenure: 6 yrs 1 mosResigned: 7 Apr 2017

Michael Nolan

Director

Tenure: 6 yrs 7 mosResigned: 7 Apr 2017

Anthony Peter Venus

Director

Tenure: 1 yrs 2 mosResigned: 30 Sept 2015

Alan Donal Mooney

Secretary

Tenure: 1 yrs 7 mosResigned: 22 Jan 2014

John Barry

Director

Tenure: 2 yrs 8 mosResigned: 5 Nov 2013

Paul Andrew Peter Foulger

Director

Tenure: 1 yrs 8 mosResigned: 11 Mar 2011

Michael James Hough

Director

Tenure: 6 yrsResigned: 11 Mar 2011

Adrian Nicholas Whiteley

Secretary

Tenure: 2 yrsResigned: 7 Sept 2009

Robert Maarten Westerhof

Director

Tenure: 2 yrs 7 mosResigned: 6 Jul 2009

Peter Teerlink

Director

Tenure: 3 yrsResigned: 25 Mar 2009

Rebecca Louise Smith

Secretary

Tenure: 1 yrsResigned: 10 Sept 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Lesley Fiona Watt	Director	1 Sept 2022	28 Jan 2026	3 yrs 4 mos	British
Jonathan Leslie Wragg	Director	3 May 2022	14 Dec 2023	1 yrs 7 mos	British
William John Howard Murray	Director	2 Nov 2017	4 Feb 2023	5 yrs 3 mos	British
Mark Kingsley Collingbourne	Director	7 Apr 2017	1 Sept 2022	5 yrs 5 mos	British
Mark Kingsley Collingbourne	Secretary	7 Apr 2017	5 Aug 2022	5 yrs 4 mos	–
Steven Neil Metcalfe	Director	7 Apr 2017	2 Nov 2017	7 mos	British
Colin Bird	Director	30 Sept 2015	7 Apr 2017	1 yrs 7 mos	British
Ross Crockett	Secretary	22 Jan 2014	7 Apr 2017	3 yrs 3 mos	–
Alan Donal Mooney	Director	11 Mar 2011	7 Apr 2017	6 yrs 1 mos	Irish
Edward Slowey	Director	11 Mar 2011	7 Apr 2017	6 yrs 1 mos	Irish
Michael Nolan	Director	1 Sept 2010	7 Apr 2017	6 yrs 7 mos	Irish
Anthony Peter Venus	Director	9 Jul 2014	30 Sept 2015	1 yrs 2 mos	Australian
Alan Donal Mooney	Secretary	19 Jun 2012	22 Jan 2014	1 yrs 7 mos	–
John Barry	Director	11 Mar 2011	5 Nov 2013	2 yrs 8 mos	Irish
Paul Andrew Peter Foulger	Director	8 Jul 2009	11 Mar 2011	1 yrs 8 mos	British
Michael James Hough	Director	2 Mar 2005	11 Mar 2011	6 yrs	British
Adrian Nicholas Whiteley	Secretary	10 Sept 2007	7 Sept 2009	2 yrs	British
Robert Maarten Westerhof	Director	18 Dec 2006	6 Jul 2009	2 yrs 7 mos	Dutch
Peter Teerlink	Director	23 Mar 2006	25 Mar 2009	3 yrs	Dutch
Rebecca Louise Smith	Secretary	18 Sept 2006	10 Sept 2007	1 yrs	British