Sportech plc (SPO) Board of Directors | Ticker

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DelistedThis company is no longer listed on the London Stock Exchange.

Sportech plc Directors

/Equities/XLON/SPO/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Sportech plc Directors

Board of Directors (10)

Roger Withers

Non-Executive Chairman

–

Richard Anthony McGuire

Executive Chairman

4 yrs 4 mosAge: 60British

Ian Penrose

Chief Executive Officer

–

Mickey Kalifa

Chief Financial Officer

–

Peter Williams

Non-Executive Director

–

Victor Bigio

Non Executive Director

11 mosAge: 54Canadian

Ian Hogg

COO, International Consumer Facing Division

–

Rich Roberts

–

Stephen Castagna

Director

11 mosAge: 31American

Michael Burris

Director

11 mosAge: 41American

Name	Role	Appointed	Tenure	Nationality
RW Roger Withers	Non-Executive Chairman	–	–	–
RA Richard Anthony McGuire	Executive Chairman	1 Apr 2022	4 yrs 4 mos	British
IP Ian Penrose	Chief Executive Officer	–	–	–
MK Mickey Kalifa	Chief Financial Officer	–	–	–
PW Peter Williams	Non-Executive Director	–	–	–
VB Victor Bigio	Non Executive Director	30 Sept 2025	11 mos	Canadian
IH Ian Hogg	COO, International Consumer Facing Division	–	–	–
RR Rich Roberts	–	–	–	–
SC Stephen Castagna	Director	30 Sept 2025	11 mos	American
MB Michael Burris	Director	30 Sept 2025	11 mos	American

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Andrew Lindley	Executive Director	£94,000	–	£232,000	–	–	£332,000
Richard McGuire	Non-Executive Director	£45,000	–	–	–	–	£45,000
Giles Vardey	unknown	£175,000	–	£339,000	£12,000	–	£526,000
Chris Rigg	unknown	£209,000	£1,000	£148,000	£10,000	£150,000	£518,000
Ben Warn	unknown	£108,000	£6,000	£242,000	£7,000	–	£363,000

Former Directors (50)

Clive Peter Whiley

Chair

Tenure: 3 yrs 5 mosResigned: 4 Sept 2025

Paul Justin Humphreys

Director

Tenure: 2 yrs 11 mosResigned: 31 Aug 2025

Nicola Rowlands

Director

Tenure: 1 yrs 1 mosResigned: 30 Sept 2022

Andrew James Lindley

Executive Director

Tenure: 9 mosResigned: 31 May 2022

Benjamin Richard Warn

unknown

Tenure: 1 yrs 11 mosResigned: 31 May 2022

Giles Edwin Vardey

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 14 Apr 2022

Thomas Joseph Hearne

Executive Director

Tenure: 3 yrs 4 mosResigned: 9 Sept 2021

Richard Anthony McGuire

Director

Tenure: 5 yrs 1 mosResigned: 9 Sept 2021

Christian Alexander Rigg

unknown

Tenure: 2 yrs 4 mosResigned: 31 May 2021

Andrew Ian Gaughan

Director

Tenure: 2 yrs 1 mosResigned: 28 Feb 2019

Richard Quentin Mortimer Cooper

Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Oct 2018

Richard Quentin Mortimer Cooper

Secretary

Tenure: 10 mosResigned: 26 Jul 2018

Ian Richard Penrose

Director

Tenure: 12 yrs 2 mosResigned: 31 Dec 2017

Maneck Minoo Kalifa

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 18 Sept 2017

Luisa Ann Wright

Secretary

Tenure: 5 yrs 10 mosResigned: 31 Aug 2017

Rixhard McGuire

Director

Tenure: 0 mosResigned: 24 Aug 2016

David McKeith

Non-Executive Director

Tenure: 5 yrsResigned: 23 Aug 2016

Peter Wodehouse Williams

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 17 May 2016

John Clifford Baty

Secretary

Tenure: 1 yrs 2 mosResigned: 3 Mar 2016

John Clifford Baty

Director

Tenure: 2 yrs 10 mosResigned: 3 Mar 2016

Robert Mercer

Secretary

Tenure: 1 yrs 10 mosResigned: 26 Jan 2015

Ian Christopher Hogg

Director

Tenure: 3 yrs 11 mosResigned: 23 Sept 2014

Richard C Roberts

Director

Tenure: 7 mosResigned: 14 Jul 2014

Allen Lorne Weil

Director

Tenure: 3 yrs 6 mosResigned: 16 Apr 2014

Michael John Barnes

Director

Tenure: 8 yrs 1 mosResigned: 4 Dec 2013

Moran Weizer

Director

Tenure: 2 yrs 3 mosResigned: 19 Jun 2013

Steven Paul Cunliffe

Director

Tenure: 6 yrs 8 mosResigned: 6 Mar 2013

Brook Pierce

Director

Tenure: 1 yrs 7 mosResigned: 10 May 2012

Samuel Weiss

Director

Tenure: 5 mosResigned: 23 Mar 2011

Piers Julian Dominic Pottinger

Director

Tenure: 5 yrsResigned: 23 Nov 2010

Jonathan Roy Holmes

Director

Tenure: 3 yrs 3 mosResigned: 5 Oct 2010

Kathryn Revitt

Director

Tenure: 10 yrs 1 mosResigned: 5 Oct 2010

Gary Speakman

Director

Tenure: 5 yrs 10 mosResigned: 1 Sept 2006

David Carr Mathewson

Director

Tenure: 14 yrs 1 mosResigned: 1 Feb 2006

Roger Dean Withers

Director

Tenure: 5 yrs 1 mosResigned: 31 Oct 2005

Robert Arthur Haggis

Secretary

Tenure: 4 yrs 2 mosResigned: 4 Mar 2005

George Anthony Rushton

Director

Tenure: 1 yrsResigned: 8 Nov 2004

Colin Scott McGill

Director

Tenure: 3 yrs 5 mosResigned: 18 Nov 2003

Malcolm McIver O.b.e

Director

Tenure: –Resigned: 31 Dec 2001

Richard John Paton

Secretary

Tenure: 1 mosResigned: 31 Jan 2001

David Ovens

Secretary

Tenure: 3 mosResigned: 19 Dec 2000

Jacqueline Rose Doyle

Secretary

Tenure: 2 yrs 9 mosResigned: 26 Sept 2000

Peter Geoffrey Bailey

Director

Tenure: –Resigned: 4 Sept 2000

James Robert Teter

Director

Tenure: 3 mosResigned: 4 Sept 2000

James Waterman Swent

Director

Tenure: –Resigned: 23 May 2000

Anthony Schofield

Secretary

Tenure: 4 mosResigned: 30 Nov 1997

Graham Inglis Sibbald

Secretary

Tenure: 5 yrs 6 mosResigned: 1 Jul 1997

William David Batchelor

Director

Tenure: –Resigned: 2 Jan 1992

Thomas George Kamp

Director

Tenure: –Resigned: 1 Jan 1992

Robert Lawrence Ashley

Director

Tenure: 3 yrs 9 mosResigned: 1 Jan 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Clive Peter Whiley	Chair	1 Apr 2022	4 Sept 2025	3 yrs 5 mos	British
Paul Justin Humphreys	Director	1 Sept 2022	31 Aug 2025	2 yrs 11 mos	British
Nicola Rowlands	Director	27 Aug 2021	30 Sept 2022	1 yrs 1 mos	British
Andrew James Lindley	Executive Director	27 Aug 2021	31 May 2022	9 mos	British
Benjamin Richard Warn	unknown	1 Jun 2020	31 May 2022	1 yrs 11 mos	British
Giles Edwin Vardey	Non-Executive Director	4 Dec 2017	14 Apr 2022	4 yrs 4 mos	British
Thomas Joseph Hearne	Executive Director	24 May 2018	9 Sept 2021	3 yrs 4 mos	Canadian
Richard Anthony McGuire	Director	24 Aug 2016	9 Sept 2021	5 yrs 1 mos	British
Christian Alexander Rigg	unknown	1 Jan 2019	31 May 2021	2 yrs 4 mos	British
Andrew Ian Gaughan	Director	25 Jan 2017	28 Feb 2019	2 yrs 1 mos	Canadian
Richard Quentin Mortimer Cooper	Executive Director	24 May 2017	31 Oct 2018	1 yrs 5 mos	British
Richard Quentin Mortimer Cooper	Secretary	1 Sept 2017	26 Jul 2018	10 mos	–
Ian Richard Penrose	Director	1 Oct 2005	31 Dec 2017	12 yrs 2 mos	British
Maneck Minoo Kalifa	Non-Executive Director	3 Mar 2016	18 Sept 2017	1 yrs 6 mos	British
Luisa Ann Wright	Secretary	17 Oct 2011	31 Aug 2017	5 yrs 10 mos	British
Rixhard McGuire	Director	24 Aug 2016	24 Aug 2016	0 mos	British
David McKeith	Non-Executive Director	25 Aug 2011	23 Aug 2016	5 yrs	British
Peter Wodehouse Williams	Non-Executive Director	8 Feb 2011	17 May 2016	5 yrs 3 mos	British
John Clifford Baty	Secretary	26 Jan 2015	3 Mar 2016	1 yrs 2 mos	–
John Clifford Baty	Director	14 May 2013	3 Mar 2016	2 yrs 10 mos	British
Robert Mercer	Secretary	4 Mar 2013	26 Jan 2015	1 yrs 10 mos	–
Ian Christopher Hogg	Director	5 Oct 2010	23 Sept 2014	3 yrs 11 mos	British
Richard C Roberts	Director	9 Dec 2013	14 Jul 2014	7 mos	United States Of American
Allen Lorne Weil	Director	5 Oct 2010	16 Apr 2014	3 yrs 6 mos	Canadian
Michael John Barnes	Director	11 Nov 2005	4 Dec 2013	8 yrs 1 mos	British
Moran Weizer	Director	23 Mar 2011	19 Jun 2013	2 yrs 3 mos	Israeli
Steven Paul Cunliffe	Director	3 Jul 2006	6 Mar 2013	6 yrs 8 mos	British
Brook Pierce	Director	5 Oct 2010	10 May 2012	1 yrs 7 mos	United States
Samuel Weiss	Director	5 Oct 2010	23 Mar 2011	5 mos	Israeli
Piers Julian Dominic Pottinger	Director	3 Nov 2005	23 Nov 2010	5 yrs	British
Jonathan Roy Holmes	Director	16 Jul 2007	5 Oct 2010	3 yrs 3 mos	British
Kathryn Revitt	Director	4 Sept 2000	5 Oct 2010	10 yrs 1 mos	British
Gary Speakman	Director	1 Nov 2000	1 Sept 2006	5 yrs 10 mos	British
David Carr Mathewson	Director	13 Jan 1992	1 Feb 2006	14 yrs 1 mos	British
Roger Dean Withers	Director	4 Sept 2000	31 Oct 2005	5 yrs 1 mos	British
Robert Arthur Haggis	Secretary	30 Jan 2001	4 Mar 2005	4 yrs 2 mos	British
George Anthony Rushton	Director	18 Nov 2003	8 Nov 2004	1 yrs	British
Colin Scott McGill	Director	1 Jun 2000	18 Nov 2003	3 yrs 5 mos	British
Malcolm McIver O.b.e	Director	–	31 Dec 2001	–	British
Richard John Paton	Secretary	19 Dec 2000	31 Jan 2001	1 mos	British
David Ovens	Secretary	26 Sept 2000	19 Dec 2000	3 mos	British
Jacqueline Rose Doyle	Secretary	1 Dec 1997	26 Sept 2000	2 yrs 9 mos	British
Peter Geoffrey Bailey	Director	–	4 Sept 2000	–	British
James Robert Teter	Director	1 Jun 2000	4 Sept 2000	3 mos	American
James Waterman Swent	Director	–	23 May 2000	–	British
Anthony Schofield	Secretary	1 Jul 1997	30 Nov 1997	4 mos	British
Graham Inglis Sibbald	Secretary	2 Jan 1992	1 Jul 1997	5 yrs 6 mos	British
William David Batchelor	Director	–	2 Jan 1992	–	British
Thomas George Kamp	Director	–	1 Jan 1992	–	British
Robert Lawrence Ashley	Director	22 Apr 1988	1 Jan 1992	3 yrs 9 mos	Us

Board of Directors (10)

Roger Withers

Non-Executive Chairman

–

Richard Anthony McGuire

Executive Chairman

4 yrs 4 mosAge: 60British

Ian Penrose

Chief Executive Officer

–

Mickey Kalifa

Chief Financial Officer

–

Peter Williams

Non-Executive Director

–

Victor Bigio

Non Executive Director

11 mosAge: 54Canadian

Ian Hogg

COO, International Consumer Facing Division

–

Rich Roberts

–

Stephen Castagna

Director

11 mosAge: 31American

Michael Burris

Director

11 mosAge: 41American

Name	Role	Appointed	Tenure	Nationality
RW Roger Withers	Non-Executive Chairman	–	–	–
RA Richard Anthony McGuire	Executive Chairman	1 Apr 2022	4 yrs 4 mos	British
IP Ian Penrose	Chief Executive Officer	–	–	–
MK Mickey Kalifa	Chief Financial Officer	–	–	–
PW Peter Williams	Non-Executive Director	–	–	–
VB Victor Bigio	Non Executive Director	30 Sept 2025	11 mos	Canadian
IH Ian Hogg	COO, International Consumer Facing Division	–	–	–
RR Rich Roberts	–	–	–	–
SC Stephen Castagna	Director	30 Sept 2025	11 mos	American
MB Michael Burris	Director	30 Sept 2025	11 mos	American

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Andrew Lindley	Executive Director	£94,000	–	£232,000	–	–	£332,000
Richard McGuire	Non-Executive Director	£45,000	–	–	–	–	£45,000
Giles Vardey	unknown	£175,000	–	£339,000	£12,000	–	£526,000
Chris Rigg	unknown	£209,000	£1,000	£148,000	£10,000	£150,000	£518,000
Ben Warn	unknown	£108,000	£6,000	£242,000	£7,000	–	£363,000

Former Directors (50)

Clive Peter Whiley

Chair

Tenure: 3 yrs 5 mosResigned: 4 Sept 2025

Paul Justin Humphreys

Director

Tenure: 2 yrs 11 mosResigned: 31 Aug 2025

Nicola Rowlands

Director

Tenure: 1 yrs 1 mosResigned: 30 Sept 2022

Andrew James Lindley

Executive Director

Tenure: 9 mosResigned: 31 May 2022

Benjamin Richard Warn

unknown

Tenure: 1 yrs 11 mosResigned: 31 May 2022

Giles Edwin Vardey

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 14 Apr 2022

Thomas Joseph Hearne

Executive Director

Tenure: 3 yrs 4 mosResigned: 9 Sept 2021

Richard Anthony McGuire

Director

Tenure: 5 yrs 1 mosResigned: 9 Sept 2021

Christian Alexander Rigg

unknown

Tenure: 2 yrs 4 mosResigned: 31 May 2021

Andrew Ian Gaughan

Director

Tenure: 2 yrs 1 mosResigned: 28 Feb 2019

Richard Quentin Mortimer Cooper

Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Oct 2018

Richard Quentin Mortimer Cooper

Secretary

Tenure: 10 mosResigned: 26 Jul 2018

Ian Richard Penrose

Director

Tenure: 12 yrs 2 mosResigned: 31 Dec 2017

Maneck Minoo Kalifa

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 18 Sept 2017

Luisa Ann Wright

Secretary

Tenure: 5 yrs 10 mosResigned: 31 Aug 2017

Rixhard McGuire

Director

Tenure: 0 mosResigned: 24 Aug 2016

David McKeith

Non-Executive Director

Tenure: 5 yrsResigned: 23 Aug 2016

Peter Wodehouse Williams

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 17 May 2016

John Clifford Baty

Secretary

Tenure: 1 yrs 2 mosResigned: 3 Mar 2016

John Clifford Baty

Director

Tenure: 2 yrs 10 mosResigned: 3 Mar 2016

Robert Mercer

Secretary

Tenure: 1 yrs 10 mosResigned: 26 Jan 2015

Ian Christopher Hogg

Director

Tenure: 3 yrs 11 mosResigned: 23 Sept 2014

Richard C Roberts

Director

Tenure: 7 mosResigned: 14 Jul 2014

Allen Lorne Weil

Director

Tenure: 3 yrs 6 mosResigned: 16 Apr 2014

Michael John Barnes

Director

Tenure: 8 yrs 1 mosResigned: 4 Dec 2013

Moran Weizer

Director

Tenure: 2 yrs 3 mosResigned: 19 Jun 2013

Steven Paul Cunliffe

Director

Tenure: 6 yrs 8 mosResigned: 6 Mar 2013

Brook Pierce

Director

Tenure: 1 yrs 7 mosResigned: 10 May 2012

Samuel Weiss

Director

Tenure: 5 mosResigned: 23 Mar 2011

Piers Julian Dominic Pottinger

Director

Tenure: 5 yrsResigned: 23 Nov 2010

Jonathan Roy Holmes

Director

Tenure: 3 yrs 3 mosResigned: 5 Oct 2010

Kathryn Revitt

Director

Tenure: 10 yrs 1 mosResigned: 5 Oct 2010

Gary Speakman

Director

Tenure: 5 yrs 10 mosResigned: 1 Sept 2006

David Carr Mathewson

Director

Tenure: 14 yrs 1 mosResigned: 1 Feb 2006

Roger Dean Withers

Director

Tenure: 5 yrs 1 mosResigned: 31 Oct 2005

Robert Arthur Haggis

Secretary

Tenure: 4 yrs 2 mosResigned: 4 Mar 2005

George Anthony Rushton

Director

Tenure: 1 yrsResigned: 8 Nov 2004

Colin Scott McGill

Director

Tenure: 3 yrs 5 mosResigned: 18 Nov 2003

Malcolm McIver O.b.e

Director

Tenure: –Resigned: 31 Dec 2001

Richard John Paton

Secretary

Tenure: 1 mosResigned: 31 Jan 2001

David Ovens

Secretary

Tenure: 3 mosResigned: 19 Dec 2000

Jacqueline Rose Doyle

Secretary

Tenure: 2 yrs 9 mosResigned: 26 Sept 2000

Peter Geoffrey Bailey

Director

Tenure: –Resigned: 4 Sept 2000

James Robert Teter

Director

Tenure: 3 mosResigned: 4 Sept 2000

James Waterman Swent

Director

Tenure: –Resigned: 23 May 2000

Anthony Schofield

Secretary

Tenure: 4 mosResigned: 30 Nov 1997

Graham Inglis Sibbald

Secretary

Tenure: 5 yrs 6 mosResigned: 1 Jul 1997

William David Batchelor

Director

Tenure: –Resigned: 2 Jan 1992

Thomas George Kamp

Director

Tenure: –Resigned: 1 Jan 1992

Robert Lawrence Ashley

Director

Tenure: 3 yrs 9 mosResigned: 1 Jan 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Clive Peter Whiley	Chair	1 Apr 2022	4 Sept 2025	3 yrs 5 mos	British
Paul Justin Humphreys	Director	1 Sept 2022	31 Aug 2025	2 yrs 11 mos	British
Nicola Rowlands	Director	27 Aug 2021	30 Sept 2022	1 yrs 1 mos	British
Andrew James Lindley	Executive Director	27 Aug 2021	31 May 2022	9 mos	British
Benjamin Richard Warn	unknown	1 Jun 2020	31 May 2022	1 yrs 11 mos	British
Giles Edwin Vardey	Non-Executive Director	4 Dec 2017	14 Apr 2022	4 yrs 4 mos	British
Thomas Joseph Hearne	Executive Director	24 May 2018	9 Sept 2021	3 yrs 4 mos	Canadian
Richard Anthony McGuire	Director	24 Aug 2016	9 Sept 2021	5 yrs 1 mos	British
Christian Alexander Rigg	unknown	1 Jan 2019	31 May 2021	2 yrs 4 mos	British
Andrew Ian Gaughan	Director	25 Jan 2017	28 Feb 2019	2 yrs 1 mos	Canadian
Richard Quentin Mortimer Cooper	Executive Director	24 May 2017	31 Oct 2018	1 yrs 5 mos	British
Richard Quentin Mortimer Cooper	Secretary	1 Sept 2017	26 Jul 2018	10 mos	–
Ian Richard Penrose	Director	1 Oct 2005	31 Dec 2017	12 yrs 2 mos	British
Maneck Minoo Kalifa	Non-Executive Director	3 Mar 2016	18 Sept 2017	1 yrs 6 mos	British
Luisa Ann Wright	Secretary	17 Oct 2011	31 Aug 2017	5 yrs 10 mos	British
Rixhard McGuire	Director	24 Aug 2016	24 Aug 2016	0 mos	British
David McKeith	Non-Executive Director	25 Aug 2011	23 Aug 2016	5 yrs	British
Peter Wodehouse Williams	Non-Executive Director	8 Feb 2011	17 May 2016	5 yrs 3 mos	British
John Clifford Baty	Secretary	26 Jan 2015	3 Mar 2016	1 yrs 2 mos	–
John Clifford Baty	Director	14 May 2013	3 Mar 2016	2 yrs 10 mos	British
Robert Mercer	Secretary	4 Mar 2013	26 Jan 2015	1 yrs 10 mos	–
Ian Christopher Hogg	Director	5 Oct 2010	23 Sept 2014	3 yrs 11 mos	British
Richard C Roberts	Director	9 Dec 2013	14 Jul 2014	7 mos	United States Of American
Allen Lorne Weil	Director	5 Oct 2010	16 Apr 2014	3 yrs 6 mos	Canadian
Michael John Barnes	Director	11 Nov 2005	4 Dec 2013	8 yrs 1 mos	British
Moran Weizer	Director	23 Mar 2011	19 Jun 2013	2 yrs 3 mos	Israeli
Steven Paul Cunliffe	Director	3 Jul 2006	6 Mar 2013	6 yrs 8 mos	British
Brook Pierce	Director	5 Oct 2010	10 May 2012	1 yrs 7 mos	United States
Samuel Weiss	Director	5 Oct 2010	23 Mar 2011	5 mos	Israeli
Piers Julian Dominic Pottinger	Director	3 Nov 2005	23 Nov 2010	5 yrs	British
Jonathan Roy Holmes	Director	16 Jul 2007	5 Oct 2010	3 yrs 3 mos	British
Kathryn Revitt	Director	4 Sept 2000	5 Oct 2010	10 yrs 1 mos	British
Gary Speakman	Director	1 Nov 2000	1 Sept 2006	5 yrs 10 mos	British
David Carr Mathewson	Director	13 Jan 1992	1 Feb 2006	14 yrs 1 mos	British
Roger Dean Withers	Director	4 Sept 2000	31 Oct 2005	5 yrs 1 mos	British
Robert Arthur Haggis	Secretary	30 Jan 2001	4 Mar 2005	4 yrs 2 mos	British
George Anthony Rushton	Director	18 Nov 2003	8 Nov 2004	1 yrs	British
Colin Scott McGill	Director	1 Jun 2000	18 Nov 2003	3 yrs 5 mos	British
Malcolm McIver O.b.e	Director	–	31 Dec 2001	–	British
Richard John Paton	Secretary	19 Dec 2000	31 Jan 2001	1 mos	British
David Ovens	Secretary	26 Sept 2000	19 Dec 2000	3 mos	British
Jacqueline Rose Doyle	Secretary	1 Dec 1997	26 Sept 2000	2 yrs 9 mos	British
Peter Geoffrey Bailey	Director	–	4 Sept 2000	–	British
James Robert Teter	Director	1 Jun 2000	4 Sept 2000	3 mos	American
James Waterman Swent	Director	–	23 May 2000	–	British
Anthony Schofield	Secretary	1 Jul 1997	30 Nov 1997	4 mos	British
Graham Inglis Sibbald	Secretary	2 Jan 1992	1 Jul 1997	5 yrs 6 mos	British
William David Batchelor	Director	–	2 Jan 1992	–	British
Thomas George Kamp	Director	–	1 Jan 1992	–	British
Robert Lawrence Ashley	Director	22 Apr 1988	1 Jan 1992	3 yrs 9 mos	Us

Board of Directors (10)

Roger Withers

Non-Executive Chairman

–

Richard Anthony McGuire

Executive Chairman

4 yrs 4 mosAge: 60British

Ian Penrose

Chief Executive Officer

–

Mickey Kalifa

Chief Financial Officer

–

Peter Williams

Non-Executive Director

–

Victor Bigio

Non Executive Director

11 mosAge: 54Canadian

Ian Hogg

COO, International Consumer Facing Division

–

Rich Roberts

–

Stephen Castagna

Director

11 mosAge: 31American

Michael Burris

Director

11 mosAge: 41American

Name	Role	Appointed	Tenure	Nationality
RW Roger Withers	Non-Executive Chairman	–	–	–
RA Richard Anthony McGuire	Executive Chairman	1 Apr 2022	4 yrs 4 mos	British
IP Ian Penrose	Chief Executive Officer	–	–	–
MK Mickey Kalifa	Chief Financial Officer	–	–	–
PW Peter Williams	Non-Executive Director	–	–	–
VB Victor Bigio	Non Executive Director	30 Sept 2025	11 mos	Canadian
IH Ian Hogg	COO, International Consumer Facing Division	–	–	–
RR Rich Roberts	–	–	–	–
SC Stephen Castagna	Director	30 Sept 2025	11 mos	American
MB Michael Burris	Director	30 Sept 2025	11 mos	American

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Andrew Lindley	Executive Director	£94,000	–	£232,000	–	–	£332,000
Richard McGuire	Non-Executive Director	£45,000	–	–	–	–	£45,000
Giles Vardey	unknown	£175,000	–	£339,000	£12,000	–	£526,000
Chris Rigg	unknown	£209,000	£1,000	£148,000	£10,000	£150,000	£518,000
Ben Warn	unknown	£108,000	£6,000	£242,000	£7,000	–	£363,000

Former Directors (50)

Clive Peter Whiley

Chair

Tenure: 3 yrs 5 mosResigned: 4 Sept 2025

Paul Justin Humphreys

Director

Tenure: 2 yrs 11 mosResigned: 31 Aug 2025

Nicola Rowlands

Director

Tenure: 1 yrs 1 mosResigned: 30 Sept 2022

Andrew James Lindley

Executive Director

Tenure: 9 mosResigned: 31 May 2022

Benjamin Richard Warn

unknown

Tenure: 1 yrs 11 mosResigned: 31 May 2022

Giles Edwin Vardey

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 14 Apr 2022

Thomas Joseph Hearne

Executive Director

Tenure: 3 yrs 4 mosResigned: 9 Sept 2021

Richard Anthony McGuire

Director

Tenure: 5 yrs 1 mosResigned: 9 Sept 2021

Christian Alexander Rigg

unknown

Tenure: 2 yrs 4 mosResigned: 31 May 2021

Andrew Ian Gaughan

Director

Tenure: 2 yrs 1 mosResigned: 28 Feb 2019

Richard Quentin Mortimer Cooper

Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Oct 2018

Richard Quentin Mortimer Cooper

Secretary

Tenure: 10 mosResigned: 26 Jul 2018

Ian Richard Penrose

Director

Tenure: 12 yrs 2 mosResigned: 31 Dec 2017

Maneck Minoo Kalifa

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 18 Sept 2017

Luisa Ann Wright

Secretary

Tenure: 5 yrs 10 mosResigned: 31 Aug 2017

Rixhard McGuire

Director

Tenure: 0 mosResigned: 24 Aug 2016

David McKeith

Non-Executive Director

Tenure: 5 yrsResigned: 23 Aug 2016

Peter Wodehouse Williams

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 17 May 2016

John Clifford Baty

Secretary

Tenure: 1 yrs 2 mosResigned: 3 Mar 2016

John Clifford Baty

Director

Tenure: 2 yrs 10 mosResigned: 3 Mar 2016

Robert Mercer

Secretary

Tenure: 1 yrs 10 mosResigned: 26 Jan 2015

Ian Christopher Hogg

Director

Tenure: 3 yrs 11 mosResigned: 23 Sept 2014

Richard C Roberts

Director

Tenure: 7 mosResigned: 14 Jul 2014

Allen Lorne Weil

Director

Tenure: 3 yrs 6 mosResigned: 16 Apr 2014

Michael John Barnes

Director

Tenure: 8 yrs 1 mosResigned: 4 Dec 2013

Moran Weizer

Director

Tenure: 2 yrs 3 mosResigned: 19 Jun 2013

Steven Paul Cunliffe

Director

Tenure: 6 yrs 8 mosResigned: 6 Mar 2013

Brook Pierce

Director

Tenure: 1 yrs 7 mosResigned: 10 May 2012

Samuel Weiss

Director

Tenure: 5 mosResigned: 23 Mar 2011

Piers Julian Dominic Pottinger

Director

Tenure: 5 yrsResigned: 23 Nov 2010

Jonathan Roy Holmes

Director

Tenure: 3 yrs 3 mosResigned: 5 Oct 2010

Kathryn Revitt

Director

Tenure: 10 yrs 1 mosResigned: 5 Oct 2010

Gary Speakman

Director

Tenure: 5 yrs 10 mosResigned: 1 Sept 2006

David Carr Mathewson

Director

Tenure: 14 yrs 1 mosResigned: 1 Feb 2006

Roger Dean Withers

Director

Tenure: 5 yrs 1 mosResigned: 31 Oct 2005

Robert Arthur Haggis

Secretary

Tenure: 4 yrs 2 mosResigned: 4 Mar 2005

George Anthony Rushton

Director

Tenure: 1 yrsResigned: 8 Nov 2004

Colin Scott McGill

Director

Tenure: 3 yrs 5 mosResigned: 18 Nov 2003

Malcolm McIver O.b.e

Director

Tenure: –Resigned: 31 Dec 2001

Richard John Paton

Secretary

Tenure: 1 mosResigned: 31 Jan 2001

David Ovens

Secretary

Tenure: 3 mosResigned: 19 Dec 2000

Jacqueline Rose Doyle

Secretary

Tenure: 2 yrs 9 mosResigned: 26 Sept 2000

Peter Geoffrey Bailey

Director

Tenure: –Resigned: 4 Sept 2000

James Robert Teter

Director

Tenure: 3 mosResigned: 4 Sept 2000

James Waterman Swent

Director

Tenure: –Resigned: 23 May 2000

Anthony Schofield

Secretary

Tenure: 4 mosResigned: 30 Nov 1997

Graham Inglis Sibbald

Secretary

Tenure: 5 yrs 6 mosResigned: 1 Jul 1997

William David Batchelor

Director

Tenure: –Resigned: 2 Jan 1992

Thomas George Kamp

Director

Tenure: –Resigned: 1 Jan 1992

Robert Lawrence Ashley

Director

Tenure: 3 yrs 9 mosResigned: 1 Jan 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Clive Peter Whiley	Chair	1 Apr 2022	4 Sept 2025	3 yrs 5 mos	British
Paul Justin Humphreys	Director	1 Sept 2022	31 Aug 2025	2 yrs 11 mos	British
Nicola Rowlands	Director	27 Aug 2021	30 Sept 2022	1 yrs 1 mos	British
Andrew James Lindley	Executive Director	27 Aug 2021	31 May 2022	9 mos	British
Benjamin Richard Warn	unknown	1 Jun 2020	31 May 2022	1 yrs 11 mos	British
Giles Edwin Vardey	Non-Executive Director	4 Dec 2017	14 Apr 2022	4 yrs 4 mos	British
Thomas Joseph Hearne	Executive Director	24 May 2018	9 Sept 2021	3 yrs 4 mos	Canadian
Richard Anthony McGuire	Director	24 Aug 2016	9 Sept 2021	5 yrs 1 mos	British
Christian Alexander Rigg	unknown	1 Jan 2019	31 May 2021	2 yrs 4 mos	British
Andrew Ian Gaughan	Director	25 Jan 2017	28 Feb 2019	2 yrs 1 mos	Canadian
Richard Quentin Mortimer Cooper	Executive Director	24 May 2017	31 Oct 2018	1 yrs 5 mos	British
Richard Quentin Mortimer Cooper	Secretary	1 Sept 2017	26 Jul 2018	10 mos	–
Ian Richard Penrose	Director	1 Oct 2005	31 Dec 2017	12 yrs 2 mos	British
Maneck Minoo Kalifa	Non-Executive Director	3 Mar 2016	18 Sept 2017	1 yrs 6 mos	British
Luisa Ann Wright	Secretary	17 Oct 2011	31 Aug 2017	5 yrs 10 mos	British
Rixhard McGuire	Director	24 Aug 2016	24 Aug 2016	0 mos	British
David McKeith	Non-Executive Director	25 Aug 2011	23 Aug 2016	5 yrs	British
Peter Wodehouse Williams	Non-Executive Director	8 Feb 2011	17 May 2016	5 yrs 3 mos	British
John Clifford Baty	Secretary	26 Jan 2015	3 Mar 2016	1 yrs 2 mos	–
John Clifford Baty	Director	14 May 2013	3 Mar 2016	2 yrs 10 mos	British
Robert Mercer	Secretary	4 Mar 2013	26 Jan 2015	1 yrs 10 mos	–
Ian Christopher Hogg	Director	5 Oct 2010	23 Sept 2014	3 yrs 11 mos	British
Richard C Roberts	Director	9 Dec 2013	14 Jul 2014	7 mos	United States Of American
Allen Lorne Weil	Director	5 Oct 2010	16 Apr 2014	3 yrs 6 mos	Canadian
Michael John Barnes	Director	11 Nov 2005	4 Dec 2013	8 yrs 1 mos	British
Moran Weizer	Director	23 Mar 2011	19 Jun 2013	2 yrs 3 mos	Israeli
Steven Paul Cunliffe	Director	3 Jul 2006	6 Mar 2013	6 yrs 8 mos	British
Brook Pierce	Director	5 Oct 2010	10 May 2012	1 yrs 7 mos	United States
Samuel Weiss	Director	5 Oct 2010	23 Mar 2011	5 mos	Israeli
Piers Julian Dominic Pottinger	Director	3 Nov 2005	23 Nov 2010	5 yrs	British
Jonathan Roy Holmes	Director	16 Jul 2007	5 Oct 2010	3 yrs 3 mos	British
Kathryn Revitt	Director	4 Sept 2000	5 Oct 2010	10 yrs 1 mos	British
Gary Speakman	Director	1 Nov 2000	1 Sept 2006	5 yrs 10 mos	British
David Carr Mathewson	Director	13 Jan 1992	1 Feb 2006	14 yrs 1 mos	British
Roger Dean Withers	Director	4 Sept 2000	31 Oct 2005	5 yrs 1 mos	British
Robert Arthur Haggis	Secretary	30 Jan 2001	4 Mar 2005	4 yrs 2 mos	British
George Anthony Rushton	Director	18 Nov 2003	8 Nov 2004	1 yrs	British
Colin Scott McGill	Director	1 Jun 2000	18 Nov 2003	3 yrs 5 mos	British
Malcolm McIver O.b.e	Director	–	31 Dec 2001	–	British
Richard John Paton	Secretary	19 Dec 2000	31 Jan 2001	1 mos	British
David Ovens	Secretary	26 Sept 2000	19 Dec 2000	3 mos	British
Jacqueline Rose Doyle	Secretary	1 Dec 1997	26 Sept 2000	2 yrs 9 mos	British
Peter Geoffrey Bailey	Director	–	4 Sept 2000	–	British
James Robert Teter	Director	1 Jun 2000	4 Sept 2000	3 mos	American
James Waterman Swent	Director	–	23 May 2000	–	British
Anthony Schofield	Secretary	1 Jul 1997	30 Nov 1997	4 mos	British
Graham Inglis Sibbald	Secretary	2 Jan 1992	1 Jul 1997	5 yrs 6 mos	British
William David Batchelor	Director	–	2 Jan 1992	–	British
Thomas George Kamp	Director	–	1 Jan 1992	–	British
Robert Lawrence Ashley	Director	22 Apr 1988	1 Jan 1992	3 yrs 9 mos	Us

Board of Directors (10)

Roger Withers

Non-Executive Chairman

–

Richard Anthony McGuire

Executive Chairman

4 yrs 4 mosAge: 60British

Ian Penrose

Chief Executive Officer

–

Mickey Kalifa

Chief Financial Officer

–

Peter Williams

Non-Executive Director

–

Victor Bigio

Non Executive Director

11 mosAge: 54Canadian

Ian Hogg

COO, International Consumer Facing Division

–

Rich Roberts

–

Stephen Castagna

Director

11 mosAge: 31American

Michael Burris

Director

11 mosAge: 41American

Name	Role	Appointed	Tenure	Nationality
RW Roger Withers	Non-Executive Chairman	–	–	–
RA Richard Anthony McGuire	Executive Chairman	1 Apr 2022	4 yrs 4 mos	British
IP Ian Penrose	Chief Executive Officer	–	–	–
MK Mickey Kalifa	Chief Financial Officer	–	–	–
PW Peter Williams	Non-Executive Director	–	–	–
VB Victor Bigio	Non Executive Director	30 Sept 2025	11 mos	Canadian
IH Ian Hogg	COO, International Consumer Facing Division	–	–	–
RR Rich Roberts	–	–	–	–
SC Stephen Castagna	Director	30 Sept 2025	11 mos	American
MB Michael Burris	Director	30 Sept 2025	11 mos	American

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Andrew Lindley	Executive Director	£94,000	–	£232,000	–	–	£332,000
Richard McGuire	Non-Executive Director	£45,000	–	–	–	–	£45,000
Giles Vardey	unknown	£175,000	–	£339,000	£12,000	–	£526,000
Chris Rigg	unknown	£209,000	£1,000	£148,000	£10,000	£150,000	£518,000
Ben Warn	unknown	£108,000	£6,000	£242,000	£7,000	–	£363,000

Former Directors (50)

Clive Peter Whiley

Chair

Tenure: 3 yrs 5 mosResigned: 4 Sept 2025

Paul Justin Humphreys

Director

Tenure: 2 yrs 11 mosResigned: 31 Aug 2025

Nicola Rowlands

Director

Tenure: 1 yrs 1 mosResigned: 30 Sept 2022

Andrew James Lindley

Executive Director

Tenure: 9 mosResigned: 31 May 2022

Benjamin Richard Warn

unknown

Tenure: 1 yrs 11 mosResigned: 31 May 2022

Giles Edwin Vardey

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 14 Apr 2022

Thomas Joseph Hearne

Executive Director

Tenure: 3 yrs 4 mosResigned: 9 Sept 2021

Richard Anthony McGuire

Director

Tenure: 5 yrs 1 mosResigned: 9 Sept 2021

Christian Alexander Rigg

unknown

Tenure: 2 yrs 4 mosResigned: 31 May 2021

Andrew Ian Gaughan

Director

Tenure: 2 yrs 1 mosResigned: 28 Feb 2019

Richard Quentin Mortimer Cooper

Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Oct 2018

Richard Quentin Mortimer Cooper

Secretary

Tenure: 10 mosResigned: 26 Jul 2018

Ian Richard Penrose

Director

Tenure: 12 yrs 2 mosResigned: 31 Dec 2017

Maneck Minoo Kalifa

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 18 Sept 2017

Luisa Ann Wright

Secretary

Tenure: 5 yrs 10 mosResigned: 31 Aug 2017

Rixhard McGuire

Director

Tenure: 0 mosResigned: 24 Aug 2016

David McKeith

Non-Executive Director

Tenure: 5 yrsResigned: 23 Aug 2016

Peter Wodehouse Williams

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 17 May 2016

John Clifford Baty

Secretary

Tenure: 1 yrs 2 mosResigned: 3 Mar 2016

John Clifford Baty

Director

Tenure: 2 yrs 10 mosResigned: 3 Mar 2016

Robert Mercer

Secretary

Tenure: 1 yrs 10 mosResigned: 26 Jan 2015

Ian Christopher Hogg

Director

Tenure: 3 yrs 11 mosResigned: 23 Sept 2014

Richard C Roberts

Director

Tenure: 7 mosResigned: 14 Jul 2014

Allen Lorne Weil

Director

Tenure: 3 yrs 6 mosResigned: 16 Apr 2014

Michael John Barnes

Director

Tenure: 8 yrs 1 mosResigned: 4 Dec 2013

Moran Weizer

Director

Tenure: 2 yrs 3 mosResigned: 19 Jun 2013

Steven Paul Cunliffe

Director

Tenure: 6 yrs 8 mosResigned: 6 Mar 2013

Brook Pierce

Director

Tenure: 1 yrs 7 mosResigned: 10 May 2012

Samuel Weiss

Director

Tenure: 5 mosResigned: 23 Mar 2011

Piers Julian Dominic Pottinger

Director

Tenure: 5 yrsResigned: 23 Nov 2010

Jonathan Roy Holmes

Director

Tenure: 3 yrs 3 mosResigned: 5 Oct 2010

Kathryn Revitt

Director

Tenure: 10 yrs 1 mosResigned: 5 Oct 2010

Gary Speakman

Director

Tenure: 5 yrs 10 mosResigned: 1 Sept 2006

David Carr Mathewson

Director

Tenure: 14 yrs 1 mosResigned: 1 Feb 2006

Roger Dean Withers

Director

Tenure: 5 yrs 1 mosResigned: 31 Oct 2005

Robert Arthur Haggis

Secretary

Tenure: 4 yrs 2 mosResigned: 4 Mar 2005

George Anthony Rushton

Director

Tenure: 1 yrsResigned: 8 Nov 2004

Colin Scott McGill

Director

Tenure: 3 yrs 5 mosResigned: 18 Nov 2003

Malcolm McIver O.b.e

Director

Tenure: –Resigned: 31 Dec 2001

Richard John Paton

Secretary

Tenure: 1 mosResigned: 31 Jan 2001

David Ovens

Secretary

Tenure: 3 mosResigned: 19 Dec 2000

Jacqueline Rose Doyle

Secretary

Tenure: 2 yrs 9 mosResigned: 26 Sept 2000

Peter Geoffrey Bailey

Director

Tenure: –Resigned: 4 Sept 2000

James Robert Teter

Director

Tenure: 3 mosResigned: 4 Sept 2000

James Waterman Swent

Director

Tenure: –Resigned: 23 May 2000

Anthony Schofield

Secretary

Tenure: 4 mosResigned: 30 Nov 1997

Graham Inglis Sibbald

Secretary

Tenure: 5 yrs 6 mosResigned: 1 Jul 1997

William David Batchelor

Director

Tenure: –Resigned: 2 Jan 1992

Thomas George Kamp

Director

Tenure: –Resigned: 1 Jan 1992

Robert Lawrence Ashley

Director

Tenure: 3 yrs 9 mosResigned: 1 Jan 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Clive Peter Whiley	Chair	1 Apr 2022	4 Sept 2025	3 yrs 5 mos	British
Paul Justin Humphreys	Director	1 Sept 2022	31 Aug 2025	2 yrs 11 mos	British
Nicola Rowlands	Director	27 Aug 2021	30 Sept 2022	1 yrs 1 mos	British
Andrew James Lindley	Executive Director	27 Aug 2021	31 May 2022	9 mos	British
Benjamin Richard Warn	unknown	1 Jun 2020	31 May 2022	1 yrs 11 mos	British
Giles Edwin Vardey	Non-Executive Director	4 Dec 2017	14 Apr 2022	4 yrs 4 mos	British
Thomas Joseph Hearne	Executive Director	24 May 2018	9 Sept 2021	3 yrs 4 mos	Canadian
Richard Anthony McGuire	Director	24 Aug 2016	9 Sept 2021	5 yrs 1 mos	British
Christian Alexander Rigg	unknown	1 Jan 2019	31 May 2021	2 yrs 4 mos	British
Andrew Ian Gaughan	Director	25 Jan 2017	28 Feb 2019	2 yrs 1 mos	Canadian
Richard Quentin Mortimer Cooper	Executive Director	24 May 2017	31 Oct 2018	1 yrs 5 mos	British
Richard Quentin Mortimer Cooper	Secretary	1 Sept 2017	26 Jul 2018	10 mos	–
Ian Richard Penrose	Director	1 Oct 2005	31 Dec 2017	12 yrs 2 mos	British
Maneck Minoo Kalifa	Non-Executive Director	3 Mar 2016	18 Sept 2017	1 yrs 6 mos	British
Luisa Ann Wright	Secretary	17 Oct 2011	31 Aug 2017	5 yrs 10 mos	British
Rixhard McGuire	Director	24 Aug 2016	24 Aug 2016	0 mos	British
David McKeith	Non-Executive Director	25 Aug 2011	23 Aug 2016	5 yrs	British
Peter Wodehouse Williams	Non-Executive Director	8 Feb 2011	17 May 2016	5 yrs 3 mos	British
John Clifford Baty	Secretary	26 Jan 2015	3 Mar 2016	1 yrs 2 mos	–
John Clifford Baty	Director	14 May 2013	3 Mar 2016	2 yrs 10 mos	British
Robert Mercer	Secretary	4 Mar 2013	26 Jan 2015	1 yrs 10 mos	–
Ian Christopher Hogg	Director	5 Oct 2010	23 Sept 2014	3 yrs 11 mos	British
Richard C Roberts	Director	9 Dec 2013	14 Jul 2014	7 mos	United States Of American
Allen Lorne Weil	Director	5 Oct 2010	16 Apr 2014	3 yrs 6 mos	Canadian
Michael John Barnes	Director	11 Nov 2005	4 Dec 2013	8 yrs 1 mos	British
Moran Weizer	Director	23 Mar 2011	19 Jun 2013	2 yrs 3 mos	Israeli
Steven Paul Cunliffe	Director	3 Jul 2006	6 Mar 2013	6 yrs 8 mos	British
Brook Pierce	Director	5 Oct 2010	10 May 2012	1 yrs 7 mos	United States
Samuel Weiss	Director	5 Oct 2010	23 Mar 2011	5 mos	Israeli
Piers Julian Dominic Pottinger	Director	3 Nov 2005	23 Nov 2010	5 yrs	British
Jonathan Roy Holmes	Director	16 Jul 2007	5 Oct 2010	3 yrs 3 mos	British
Kathryn Revitt	Director	4 Sept 2000	5 Oct 2010	10 yrs 1 mos	British
Gary Speakman	Director	1 Nov 2000	1 Sept 2006	5 yrs 10 mos	British
David Carr Mathewson	Director	13 Jan 1992	1 Feb 2006	14 yrs 1 mos	British
Roger Dean Withers	Director	4 Sept 2000	31 Oct 2005	5 yrs 1 mos	British
Robert Arthur Haggis	Secretary	30 Jan 2001	4 Mar 2005	4 yrs 2 mos	British
George Anthony Rushton	Director	18 Nov 2003	8 Nov 2004	1 yrs	British
Colin Scott McGill	Director	1 Jun 2000	18 Nov 2003	3 yrs 5 mos	British
Malcolm McIver O.b.e	Director	–	31 Dec 2001	–	British
Richard John Paton	Secretary	19 Dec 2000	31 Jan 2001	1 mos	British
David Ovens	Secretary	26 Sept 2000	19 Dec 2000	3 mos	British
Jacqueline Rose Doyle	Secretary	1 Dec 1997	26 Sept 2000	2 yrs 9 mos	British
Peter Geoffrey Bailey	Director	–	4 Sept 2000	–	British
James Robert Teter	Director	1 Jun 2000	4 Sept 2000	3 mos	American
James Waterman Swent	Director	–	23 May 2000	–	British
Anthony Schofield	Secretary	1 Jul 1997	30 Nov 1997	4 mos	British
Graham Inglis Sibbald	Secretary	2 Jan 1992	1 Jul 1997	5 yrs 6 mos	British
William David Batchelor	Director	–	2 Jan 1992	–	British
Thomas George Kamp	Director	–	1 Jan 1992	–	British
Robert Lawrence Ashley	Director	22 Apr 1988	1 Jan 1992	3 yrs 9 mos	Us