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1spatial PLC (SPA) Board of Directors | Ticker

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1spatial PLC Directors

/Equities/AIMX/SPA/Directors

1spatial PLC Directors

Board of Directors (6)

Clive Surman-Wells

Operational Solutions Manager

–

Claire Milverton

Director

16 yrsAge: 52British

Stuart William Ritchie

Director

3 yrs 5 mosAge: 46British

Jens Schmidt

Secretary

1 mos

Andrew Berry

Director

1 mosAge: 55American

Richard Paul Smith

Director

1 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
CS Clive Surman-Wells	Operational Solutions Manager	–	–	–
Claire Milverton	Director	20 May 2010	16 yrs	British
Stuart William Ritchie	Director	19 Dec 2022	3 yrs 5 mos	British
JS Jens Schmidt	Secretary	29 Apr 2026	1 mos	–
AB Andrew Berry	Director	29 Apr 2026	1 mos	American
RP Richard Paul Smith	Director	29 Apr 2026	1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Pension	Total
C Milverton	Executive Director	£228,000	£4,000	£22,000	£254,000
S Ritchie	Executive Director	£160,000	£2,000	£11,000	£173,000
A Roberts	Non-Executive Director	£81,000	–	–	£81,000
F Small	Non-Executive Director	£46,000	–	–	£46,000
P Massey	Non-Executive Director	£46,000	–	–	£46,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
C Milverton	Executive Director	£2,281,000	£4,041	£23,000	£254,000
S Ritchie	Executive Director	£19,000	–	£1,000	£20,000
A Roberts	Non-Executive Director	£81,000

Former Directors (34)

Susan Margaret Wallace

Secretary

Tenure: 11 mosResigned: 29 Apr 2026

Peter John Massey

Director

Tenure: 7 yrs 9 mosResigned: 29 Apr 2026

Francis David Small

Director

Tenure: 8 yrs 8 mosResigned: 29 Apr 2026

Andrew Henry Roberts

Director

Tenure: 9 yrs 7 mosResigned: 29 Apr 2026

Ben Harber

Secretary

Tenure: 11 mosResigned: 20 May 2025

Susan Margaret Wallace

Secretary

Tenure: 7 yrsResigned: 27 Jun 2024

Andrew Mark Fabian

Director

Tenure: 2 yrs 6 mosResigned: 19 Dec 2022

Nicole Payne

Director

Tenure: 3 yrs 3 mosResigned: 16 Jun 2020

Nicholas John Habgood

Director

Tenure: 2 yrs 5 mosResigned: 14 Mar 2018

Claire Milverton

Secretary

Tenure: 1 yrs 9 mosResigned: 16 Jun 2017

Dr Michael Stephen Sanderson

Director

Tenure: 5 yrs 2 mosResigned: 31 Jan 2017

Marcus Yeoman

Director

Tenure: 8 yrs 10 mosResigned: 11 Jan 2017

Marcus Nigel Hanke

Director

Tenure: 7 yrs 10 mosResigned: 30 Dec 2016

David Richards

Director

Tenure: 3 yrs 2 mosResigned: 31 Aug 2016

Stephen Ronald Berry

Director

Tenure: 3 yrs 3 mosResigned: 2 Feb 2015

Mark Barney Battles

Director

Tenure: 2 yrs 10 mosResigned: 21 May 2013

Nicholas John Snape

Director

Tenure: 7 mosResigned: 14 Jun 2012

Jonathan Charles George Hill

Director

Tenure: 1 yrs 4 mosResigned: 25 Nov 2011

John Michael Bruce Frank

Director

Tenure: 2 mosResigned: 21 Jul 2010

Anthony Charles Weaver

Director

Tenure: 3 mosResigned: 20 Jul 2010

Robert George Arrowsmith

Director

Tenure: 1 mosResigned: 20 May 2010

Louis Donald Peacock

Director

Tenure: 1 yrs 3 mosResigned: 20 May 2010

Keith Jones

Director

Tenure: 1 yrs 2 mosResigned: 27 Apr 2010

Jonathan Kent Claydon

Director

Tenure: 4 yrs 11 mosResigned: 27 Apr 2010

Andrew James Turner

Director

Tenure: 8 mosResigned: 30 Oct 2009

Duncan John Neale

Director

Tenure: 2 yrs 10 mosResigned: 15 Jul 2009

Andrew Ian Smith

Director

Tenure: 11 mosResigned: 2 Feb 2009

Jack Anthony Bekhor

Director

Tenure: 2 yrs 11 mosResigned: 18 Mar 2008

James True

Director

Tenure: 2 yrs 11 mosResigned: 18 Mar 2008

Polly Ann Williams

Director

Tenure: 1 yrs 6 mosResigned: 7 Jan 2008

Jonathan Slater

Director

Tenure: 1 yrs 6 mosResigned: 7 Jan 2008

John Francis Standen

Director

Tenure: 2 yrs 7 mosResigned: 7 Jan 2008

Ian Smith

Director

Tenure: 2 yrs 1 mosResigned: 30 Jul 2007

Michael Gwyn Hawkes

Director

Tenure: 5 mosResigned: 18 Nov 2005

Name	Role	Appointed	Resigned

Board of Directors (6)

Clive Surman-Wells

Operational Solutions Manager

–

Claire Milverton

Director

16 yrsAge: 52British

Stuart William Ritchie

Director

3 yrs 5 mosAge: 46British

Jens Schmidt

Secretary

1 mos

Andrew Berry

Director

1 mosAge: 55American

Richard Paul Smith

Director

1 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
CS Clive Surman-Wells	Operational Solutions Manager	–	–	–
Claire Milverton	Director	20 May 2010	16 yrs	British
Stuart William Ritchie	Director	19 Dec 2022	3 yrs 5 mos	British
JS Jens Schmidt	Secretary	29 Apr 2026	1 mos	–
AB Andrew Berry	Director	29 Apr 2026	1 mos	American
RP Richard Paul Smith	Director	29 Apr 2026	1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Pension	Total
C Milverton	Executive Director	£228,000	£4,000	£22,000	£254,000
S Ritchie	Executive Director	£160,000	£2,000	£11,000	£173,000
A Roberts	Non-Executive Director	£81,000	–	–	£81,000
F Small	Non-Executive Director	£46,000	–	–	£46,000
P Massey	Non-Executive Director	£46,000	–	–	£46,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
C Milverton	Executive Director	£2,281,000	£4,041	£23,000	£254,000
S Ritchie	Executive Director	£19,000	–	£1,000	£20,000
A Roberts	Non-Executive Director	£81,000

Former Directors (34)

Susan Margaret Wallace

Secretary

Tenure: 11 mosResigned: 29 Apr 2026

Peter John Massey

Director

Tenure: 7 yrs 9 mosResigned: 29 Apr 2026

Francis David Small

Director

Tenure: 8 yrs 8 mosResigned: 29 Apr 2026

Andrew Henry Roberts

Director

Tenure: 9 yrs 7 mosResigned: 29 Apr 2026

Ben Harber

Secretary

Tenure: 11 mosResigned: 20 May 2025

Susan Margaret Wallace

Secretary

Tenure: 7 yrsResigned: 27 Jun 2024

Andrew Mark Fabian

Director

Tenure: 2 yrs 6 mosResigned: 19 Dec 2022

Nicole Payne

Director

Tenure: 3 yrs 3 mosResigned: 16 Jun 2020

Nicholas John Habgood

Director

Tenure: 2 yrs 5 mosResigned: 14 Mar 2018

Claire Milverton

Secretary

Tenure: 1 yrs 9 mosResigned: 16 Jun 2017

Dr Michael Stephen Sanderson

Director

Tenure: 5 yrs 2 mosResigned: 31 Jan 2017

Marcus Yeoman

Director

Tenure: 8 yrs 10 mosResigned: 11 Jan 2017

Marcus Nigel Hanke

Director

Tenure: 7 yrs 10 mosResigned: 30 Dec 2016

David Richards

Director

Tenure: 3 yrs 2 mosResigned: 31 Aug 2016

Stephen Ronald Berry

Director

Tenure: 3 yrs 3 mosResigned: 2 Feb 2015

Mark Barney Battles

Director

Tenure: 2 yrs 10 mosResigned: 21 May 2013

Nicholas John Snape

Director

Tenure: 7 mosResigned: 14 Jun 2012

Jonathan Charles George Hill

Director

Tenure: 1 yrs 4 mosResigned: 25 Nov 2011

John Michael Bruce Frank

Director

Tenure: 2 mosResigned: 21 Jul 2010

Anthony Charles Weaver

Director

Tenure: 3 mosResigned: 20 Jul 2010

Robert George Arrowsmith

Director

Tenure: 1 mosResigned: 20 May 2010

Louis Donald Peacock

Director

Tenure: 1 yrs 3 mosResigned: 20 May 2010

Keith Jones

Director

Tenure: 1 yrs 2 mosResigned: 27 Apr 2010

Jonathan Kent Claydon

Director

Tenure: 4 yrs 11 mosResigned: 27 Apr 2010

Andrew James Turner

Director

Tenure: 8 mosResigned: 30 Oct 2009

Duncan John Neale

Director

Tenure: 2 yrs 10 mosResigned: 15 Jul 2009

Andrew Ian Smith

Director

Tenure: 11 mosResigned: 2 Feb 2009

Jack Anthony Bekhor

Director

Tenure: 2 yrs 11 mosResigned: 18 Mar 2008

James True

Director

Tenure: 2 yrs 11 mosResigned: 18 Mar 2008

Polly Ann Williams

Director

Tenure: 1 yrs 6 mosResigned: 7 Jan 2008

Jonathan Slater

Director

Tenure: 1 yrs 6 mosResigned: 7 Jan 2008

John Francis Standen

Director

Tenure: 2 yrs 7 mosResigned: 7 Jan 2008

Ian Smith

Director

Tenure: 2 yrs 1 mosResigned: 30 Jul 2007

Michael Gwyn Hawkes

Director

Tenure: 5 mosResigned: 18 Nov 2005

Name	Role	Appointed	Resigned

Board of Directors (6)

Clive Surman-Wells

Operational Solutions Manager

–

Claire Milverton

Director

16 yrsAge: 52British

Stuart William Ritchie

Director

3 yrs 5 mosAge: 46British

Jens Schmidt

Secretary

1 mos

Andrew Berry

Director

1 mosAge: 55American

Richard Paul Smith

Director

1 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
CS Clive Surman-Wells	Operational Solutions Manager	–	–	–
Claire Milverton	Director	20 May 2010	16 yrs	British
Stuart William Ritchie	Director	19 Dec 2022	3 yrs 5 mos	British
JS Jens Schmidt	Secretary	29 Apr 2026	1 mos	–
AB Andrew Berry	Director	29 Apr 2026	1 mos	American
RP Richard Paul Smith	Director	29 Apr 2026	1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Pension	Total
C Milverton	Executive Director	£228,000	£4,000	£22,000	£254,000
S Ritchie	Executive Director	£160,000	£2,000	£11,000	£173,000
A Roberts	Non-Executive Director	£81,000	–	–	£81,000
F Small	Non-Executive Director	£46,000	–	–	£46,000
P Massey	Non-Executive Director	£46,000	–	–	£46,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
C Milverton	Executive Director	£2,281,000	£4,041	£23,000	£254,000
S Ritchie	Executive Director	£19,000	–	£1,000	£20,000
A Roberts	Non-Executive Director	£81,000

Former Directors (34)

Susan Margaret Wallace

Secretary

Tenure: 11 mosResigned: 29 Apr 2026

Peter John Massey

Director

Tenure: 7 yrs 9 mosResigned: 29 Apr 2026

Francis David Small

Director

Tenure: 8 yrs 8 mosResigned: 29 Apr 2026

Andrew Henry Roberts

Director

Tenure: 9 yrs 7 mosResigned: 29 Apr 2026

Ben Harber

Secretary

Tenure: 11 mosResigned: 20 May 2025

Susan Margaret Wallace

Secretary

Tenure: 7 yrsResigned: 27 Jun 2024

Andrew Mark Fabian

Director

Tenure: 2 yrs 6 mosResigned: 19 Dec 2022

Nicole Payne

Director

Tenure: 3 yrs 3 mosResigned: 16 Jun 2020

Nicholas John Habgood

Director

Tenure: 2 yrs 5 mosResigned: 14 Mar 2018

Claire Milverton

Secretary

Tenure: 1 yrs 9 mosResigned: 16 Jun 2017

Dr Michael Stephen Sanderson

Director

Tenure: 5 yrs 2 mosResigned: 31 Jan 2017

Marcus Yeoman

Director

Tenure: 8 yrs 10 mosResigned: 11 Jan 2017

Marcus Nigel Hanke

Director

Tenure: 7 yrs 10 mosResigned: 30 Dec 2016

David Richards

Director

Tenure: 3 yrs 2 mosResigned: 31 Aug 2016

Stephen Ronald Berry

Director

Tenure: 3 yrs 3 mosResigned: 2 Feb 2015

Mark Barney Battles

Director

Tenure: 2 yrs 10 mosResigned: 21 May 2013

Nicholas John Snape

Director

Tenure: 7 mosResigned: 14 Jun 2012

Jonathan Charles George Hill

Director

Tenure: 1 yrs 4 mosResigned: 25 Nov 2011

John Michael Bruce Frank

Director

Tenure: 2 mosResigned: 21 Jul 2010

Anthony Charles Weaver

Director

Tenure: 3 mosResigned: 20 Jul 2010

Robert George Arrowsmith

Director

Tenure: 1 mosResigned: 20 May 2010

Louis Donald Peacock

Director

Tenure: 1 yrs 3 mosResigned: 20 May 2010

Keith Jones

Director

Tenure: 1 yrs 2 mosResigned: 27 Apr 2010

Jonathan Kent Claydon

Director

Tenure: 4 yrs 11 mosResigned: 27 Apr 2010

Andrew James Turner

Director

Tenure: 8 mosResigned: 30 Oct 2009

Duncan John Neale

Director

Tenure: 2 yrs 10 mosResigned: 15 Jul 2009

Andrew Ian Smith

Director

Tenure: 11 mosResigned: 2 Feb 2009

Jack Anthony Bekhor

Director

Tenure: 2 yrs 11 mosResigned: 18 Mar 2008

James True

Director

Tenure: 2 yrs 11 mosResigned: 18 Mar 2008

Polly Ann Williams

Director

Tenure: 1 yrs 6 mosResigned: 7 Jan 2008

Jonathan Slater

Director

Tenure: 1 yrs 6 mosResigned: 7 Jan 2008

John Francis Standen

Director

Tenure: 2 yrs 7 mosResigned: 7 Jan 2008

Ian Smith

Director

Tenure: 2 yrs 1 mosResigned: 30 Jul 2007

Michael Gwyn Hawkes

Director

Tenure: 5 mosResigned: 18 Nov 2005

Name	Role	Appointed	Resigned

Board of Directors (6)

Clive Surman-Wells

Operational Solutions Manager

–

Claire Milverton

Director

16 yrsAge: 52British

Stuart William Ritchie

Director

3 yrs 5 mosAge: 46British

Jens Schmidt

Secretary

1 mos

Andrew Berry

Director

1 mosAge: 55American

Richard Paul Smith

Director

1 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
CS Clive Surman-Wells	Operational Solutions Manager	–	–	–
Claire Milverton	Director	20 May 2010	16 yrs	British
Stuart William Ritchie	Director	19 Dec 2022	3 yrs 5 mos	British
JS Jens Schmidt	Secretary	29 Apr 2026	1 mos	–
AB Andrew Berry	Director	29 Apr 2026	1 mos	American
RP Richard Paul Smith	Director	29 Apr 2026	1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Pension	Total
C Milverton	Executive Director	£228,000	£4,000	£22,000	£254,000
S Ritchie	Executive Director	£160,000	£2,000	£11,000	£173,000
A Roberts	Non-Executive Director	£81,000	–	–	£81,000
F Small	Non-Executive Director	£46,000	–	–	£46,000
P Massey	Non-Executive Director	£46,000	–	–	£46,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
C Milverton	Executive Director	£2,281,000	£4,041	£23,000	£254,000
S Ritchie	Executive Director	£19,000	–	£1,000	£20,000
A Roberts	Non-Executive Director	£81,000

Former Directors (34)

Susan Margaret Wallace

Secretary

Tenure: 11 mosResigned: 29 Apr 2026

Peter John Massey

Director

Tenure: 7 yrs 9 mosResigned: 29 Apr 2026

Francis David Small

Director

Tenure: 8 yrs 8 mosResigned: 29 Apr 2026

Andrew Henry Roberts

Director

Tenure: 9 yrs 7 mosResigned: 29 Apr 2026

Ben Harber

Secretary

Tenure: 11 mosResigned: 20 May 2025

Susan Margaret Wallace

Secretary

Tenure: 7 yrsResigned: 27 Jun 2024

Andrew Mark Fabian

Director

Tenure: 2 yrs 6 mosResigned: 19 Dec 2022

Nicole Payne

Director

Tenure: 3 yrs 3 mosResigned: 16 Jun 2020

Nicholas John Habgood

Director

Tenure: 2 yrs 5 mosResigned: 14 Mar 2018

Claire Milverton

Secretary

Tenure: 1 yrs 9 mosResigned: 16 Jun 2017

Dr Michael Stephen Sanderson

Director

Tenure: 5 yrs 2 mosResigned: 31 Jan 2017

Marcus Yeoman

Director

Tenure: 8 yrs 10 mosResigned: 11 Jan 2017

Marcus Nigel Hanke

Director

Tenure: 7 yrs 10 mosResigned: 30 Dec 2016

David Richards

Director

Tenure: 3 yrs 2 mosResigned: 31 Aug 2016

Stephen Ronald Berry

Director

Tenure: 3 yrs 3 mosResigned: 2 Feb 2015

Mark Barney Battles

Director

Tenure: 2 yrs 10 mosResigned: 21 May 2013

Nicholas John Snape

Director

Tenure: 7 mosResigned: 14 Jun 2012

Jonathan Charles George Hill

Director

Tenure: 1 yrs 4 mosResigned: 25 Nov 2011

John Michael Bruce Frank

Director

Tenure: 2 mosResigned: 21 Jul 2010

Anthony Charles Weaver

Director

Tenure: 3 mosResigned: 20 Jul 2010

Robert George Arrowsmith

Director

Tenure: 1 mosResigned: 20 May 2010

Louis Donald Peacock

Director

Tenure: 1 yrs 3 mosResigned: 20 May 2010

Keith Jones

Director

Tenure: 1 yrs 2 mosResigned: 27 Apr 2010

Jonathan Kent Claydon

Director

Tenure: 4 yrs 11 mosResigned: 27 Apr 2010

Andrew James Turner

Director

Tenure: 8 mosResigned: 30 Oct 2009

Duncan John Neale

Director

Tenure: 2 yrs 10 mosResigned: 15 Jul 2009

Andrew Ian Smith

Director

Tenure: 11 mosResigned: 2 Feb 2009

Jack Anthony Bekhor

Director

Tenure: 2 yrs 11 mosResigned: 18 Mar 2008

James True

Director

Tenure: 2 yrs 11 mosResigned: 18 Mar 2008

Polly Ann Williams

Director

Tenure: 1 yrs 6 mosResigned: 7 Jan 2008

Jonathan Slater

Director

Tenure: 1 yrs 6 mosResigned: 7 Jan 2008

John Francis Standen

Director

Tenure: 2 yrs 7 mosResigned: 7 Jan 2008

Ian Smith

Director

Tenure: 2 yrs 1 mosResigned: 30 Jul 2007

Michael Gwyn Hawkes

Director

Tenure: 5 mosResigned: 18 Nov 2005

Name	Role	Appointed	Resigned

Susan Margaret Wallace	Secretary	20 May 2025	29 Apr 2026	11 mos	–
Peter John Massey	Director	10 Jul 2018	29 Apr 2026	7 yrs 9 mos	British
Francis David Small	Director	1 Aug 2017	29 Apr 2026	8 yrs 8 mos	British
Andrew Henry Roberts	Director	19 Sept 2016	29 Apr 2026	9 yrs 7 mos	British
Ben Harber	Secretary	27 Jun 2024	20 May 2025	11 mos	–
Susan Margaret Wallace	Secretary	16 Jun 2017	27 Jun 2024	7 yrs	–
Andrew Mark Fabian	Director	16 Jun 2020	19 Dec 2022	2 yrs 6 mos	British
Nicole Payne	Director	13 Mar 2017	16 Jun 2020	3 yrs 3 mos	British
Nicholas John Habgood	Director	26 Oct 2015	14 Mar 2018	2 yrs 5 mos	British
Claire Milverton	Secretary	18 Sept 2015	16 Jun 2017	1 yrs 9 mos	–
Dr Michael Stephen Sanderson	Director	25 Nov 2011	31 Jan 2017	5 yrs 2 mos	British
Marcus Yeoman	Director	18 Mar 2008	11 Jan 2017	8 yrs 10 mos	British
Marcus Nigel Hanke	Director	2 Feb 2009	30 Dec 2016	7 yrs 10 mos	British
David Richards	Director	12 Jun 2013	31 Aug 2016	3 yrs 2 mos	British
Stephen Ronald Berry	Director	25 Nov 2011	2 Feb 2015	3 yrs 3 mos	British
Mark Barney Battles	Director	26 Jul 2010	21 May 2013	2 yrs 10 mos	British
Nicholas John Snape	Director	25 Nov 2011	14 Jun 2012	7 mos	British
Jonathan Charles George Hill	Director	21 Jul 2010	25 Nov 2011	1 yrs 4 mos	British
John Michael Bruce Frank	Director	20 May 2010	21 Jul 2010	2 mos	British
Anthony Charles Weaver	Director	27 Apr 2010	20 Jul 2010	3 mos	British
Robert George Arrowsmith	Director	27 Apr 2010	20 May 2010	1 mos	British
Louis Donald Peacock	Director	2 Feb 2009	20 May 2010	1 yrs 3 mos	British
Keith Jones	Director	2 Feb 2009	27 Apr 2010	1 yrs 2 mos	South African
Jonathan Kent Claydon	Director	26 May 2005	27 Apr 2010	4 yrs 11 mos	British
Andrew James Turner	Director	2 Feb 2009	30 Oct 2009	8 mos	British
Duncan John Neale	Director	4 Sept 2006	15 Jul 2009	2 yrs 10 mos	British
Andrew Ian Smith	Director	18 Mar 2008	2 Feb 2009	11 mos	English
Jack Anthony Bekhor	Director	20 Apr 2005	18 Mar 2008	2 yrs 11 mos	British
James True	Director	20 Apr 2005	18 Mar 2008	2 yrs 11 mos	British
Polly Ann Williams	Director	6 Jul 2006	7 Jan 2008	1 yrs 6 mos	British
Jonathan Slater	Director	6 Jul 2006	7 Jan 2008	1 yrs 6 mos	British
John Francis Standen	Director	9 Jun 2005	7 Jan 2008	2 yrs 7 mos	British
Ian Smith	Director	21 Jun 2005	30 Jul 2007	2 yrs 1 mos	British
Michael Gwyn Hawkes	Director	14 Jun 2005	18 Nov 2005	5 mos	British

Susan Margaret Wallace	Secretary	20 May 2025	29 Apr 2026	11 mos	–
Peter John Massey	Director	10 Jul 2018	29 Apr 2026	7 yrs 9 mos	British
Francis David Small	Director	1 Aug 2017	29 Apr 2026	8 yrs 8 mos	British
Andrew Henry Roberts	Director	19 Sept 2016	29 Apr 2026	9 yrs 7 mos	British
Ben Harber	Secretary	27 Jun 2024	20 May 2025	11 mos	–
Susan Margaret Wallace	Secretary	16 Jun 2017	27 Jun 2024	7 yrs	–
Andrew Mark Fabian	Director	16 Jun 2020	19 Dec 2022	2 yrs 6 mos	British
Nicole Payne	Director	13 Mar 2017	16 Jun 2020	3 yrs 3 mos	British
Nicholas John Habgood	Director	26 Oct 2015	14 Mar 2018	2 yrs 5 mos	British
Claire Milverton	Secretary	18 Sept 2015	16 Jun 2017	1 yrs 9 mos	–
Dr Michael Stephen Sanderson	Director	25 Nov 2011	31 Jan 2017	5 yrs 2 mos	British
Marcus Yeoman	Director	18 Mar 2008	11 Jan 2017	8 yrs 10 mos	British
Marcus Nigel Hanke	Director	2 Feb 2009	30 Dec 2016	7 yrs 10 mos	British
David Richards	Director	12 Jun 2013	31 Aug 2016	3 yrs 2 mos	British
Stephen Ronald Berry	Director	25 Nov 2011	2 Feb 2015	3 yrs 3 mos	British
Mark Barney Battles	Director	26 Jul 2010	21 May 2013	2 yrs 10 mos	British
Nicholas John Snape	Director	25 Nov 2011	14 Jun 2012	7 mos	British
Jonathan Charles George Hill	Director	21 Jul 2010	25 Nov 2011	1 yrs 4 mos	British
John Michael Bruce Frank	Director	20 May 2010	21 Jul 2010	2 mos	British
Anthony Charles Weaver	Director	27 Apr 2010	20 Jul 2010	3 mos	British
Robert George Arrowsmith	Director	27 Apr 2010	20 May 2010	1 mos	British
Louis Donald Peacock	Director	2 Feb 2009	20 May 2010	1 yrs 3 mos	British
Keith Jones	Director	2 Feb 2009	27 Apr 2010	1 yrs 2 mos	South African
Jonathan Kent Claydon	Director	26 May 2005	27 Apr 2010	4 yrs 11 mos	British
Andrew James Turner	Director	2 Feb 2009	30 Oct 2009	8 mos	British
Duncan John Neale	Director	4 Sept 2006	15 Jul 2009	2 yrs 10 mos	British
Andrew Ian Smith	Director	18 Mar 2008	2 Feb 2009	11 mos	English
Jack Anthony Bekhor	Director	20 Apr 2005	18 Mar 2008	2 yrs 11 mos	British
James True	Director	20 Apr 2005	18 Mar 2008	2 yrs 11 mos	British
Polly Ann Williams	Director	6 Jul 2006	7 Jan 2008	1 yrs 6 mos	British
Jonathan Slater	Director	6 Jul 2006	7 Jan 2008	1 yrs 6 mos	British
John Francis Standen	Director	9 Jun 2005	7 Jan 2008	2 yrs 7 mos	British
Ian Smith	Director	21 Jun 2005	30 Jul 2007	2 yrs 1 mos	British
Michael Gwyn Hawkes	Director	14 Jun 2005	18 Nov 2005	5 mos	British