Star Energy Group plc (STAR) Board of Directors | Ticker

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Star Energy Group plc Directors

/Equities/XLON/STAR/Directors

Star Energy Group plc Directors

Board of Directors (8)

Anthony Philip Jackson

Non-executive Chairman

9 yrs 3 mosAge: 67British

Ross David Hamilton Glover

Chief Executive Officer

2 yrs 1 mosAge: 51British

Frances Ward

Chief Financial Officer

3 yrs 10 mosAge: 64Irish

Kate Coppinge

Non-executive Director

–

Aneliya Erdly

Non-executive Director

2 yrs 7 mosAge: 51British

Anthony Alfred Leigh White

Non-executive Director

2 yrs 7 mosAge: 73British

Thamala Perera Schuetze

Secretary

6 yrs 4 mos

Katherine Jane Coppinger

Director

4 yrs 5 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
AP Anthony Philip Jackson	Non-executive Chairman	26 Apr 2017	9 yrs 3 mos	British
RD Ross David Hamilton Glover	Chief Executive Officer	12 Jun 2024	2 yrs 1 mos	British
FW Frances Ward	Chief Financial Officer	14 Sept 2022	3 yrs 10 mos	Irish
KC Kate Coppinge	Non-executive Director	–	–	–
AE Aneliya Erdly	Non-executive Director	18 Dec 2023	2 yrs 7 mos	British
AA Anthony Alfred Leigh White	Non-executive Director	20 Dec 2023	2 yrs 7 mos	British
TP Thamala Perera Schuetze	Secretary	10 Mar 2020	6 yrs 4 mos	–
KJ Katherine Jane Coppinger	Director	7 Feb 2022	4 yrs 5 mos	British

Former Directors (31)

Simon Christopher Hopkinson

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 4 Jun 2024

Douglas Weir Fleming

Director

Tenure: 1 yrsResigned: 23 Jan 2024

Stephen David Bowler

Director

Tenure: 10 yrs 10 mosResigned: 14 Sept 2022

Kumar Tushar

Director

Tenure: 5 yrs 3 mosResigned: 1 Jul 2022

Cuthbert John McDowell

Director

Tenure: 9 yrs 6 mosResigned: 15 Jun 2022

Hans Frederik Øveraasen Årstad

Director

Tenure: 2 yrsResigned: 13 May 2021

Robert Michael McTighe

Director

Tenure: 3 yrs 2 mosResigned: 10 Oct 2019

Julian Lester Tedder

Director

Tenure: 1 yrs 9 mosResigned: 14 Jun 2017

John Blaymires

Director

Tenure: 6 yrs 8 mosResigned: 14 Jun 2017

Francis Robert Gugen

Director

Tenure: 9 yrs 6 mosResigned: 14 Jun 2017

John Bryant

Director

Tenure: 13 yrs 1 mosResigned: 14 Jun 2017

Andrew Philip Austin

Director

Tenure: 7 yrs 5 mosResigned: 31 May 2015

John Andrew Hamilton

Director

Tenure: 3 yrsResigned: 20 Dec 2012

Richard James Armstrong

Director

Tenure: 5 yrs 8 mosResigned: 20 Dec 2012

Brent Cheshire

Director

Tenure: 3 yrs 6 mosResigned: 20 Jun 2011

Peter Redmond

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 10 Dec 2009

John Greer Butler

Secretary

Tenure: 3 mosResigned: 28 Apr 2008

David Lindley

Director

Tenure: 3 yrs 6 mosResigned: 27 Nov 2007

William Paul Goodrow

Director

Tenure: 7 mosResigned: 14 Mar 2007

Stephen Mark Drummond

Director

Tenure: 2 yrs 10 mosResigned: 14 Mar 2007

David Oliver Lloyd-Jacob

Director

Tenure: 3 yrs 3 mosResigned: 14 Mar 2007

Mr. Hugh Campbell Hamilton

Secretary

Tenure: 1 yrsResigned: 23 Nov 2006

Dr James Watkins

Director

Tenure: 2 yrs 10 mosResigned: 28 Oct 2006

Robert Franklin Smyth

Director

Tenure: 1 yrs 8 mosResigned: 2 Aug 2006

Timothy Jon Trigg

Secretary

Tenure: 1 yrs 11 mosResigned: 9 Nov 2005

Paul Michael Carey

Director

Tenure: 6 mosResigned: 28 Feb 2005

Elaine Philippa Delamer House

Director

Tenure: 7 mosResigned: 31 Dec 2004

Peter Mark Patrick O'kane

Director

Tenure: 3 mosResigned: 18 Aug 2004

Robert Angus Buchanan McGrigor

Director

Tenure: 3 mosResigned: 10 Aug 2004

Philip Jonathan Taylor

Director

Tenure: 3 mosResigned: 10 Aug 2004

Dunstana Adeshola Davies

Secretary

Tenure: 0 mosResigned: 1 Dec 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Christopher Hopkinson	Non-Executive Director	10 Jan 2022	4 Jun 2024	2 yrs 5 mos	British
Douglas Weir Fleming	Director	4 Jan 2023	23 Jan 2024	1 yrs	British
Stephen David Bowler	Director	1 Nov 2011	14 Sept 2022	10 yrs 10 mos	British
Kumar Tushar	Director	26 Apr 2017	1 Jul 2022	5 yrs 3 mos	Indian
Cuthbert John McDowell	Director	20 Dec 2012	15 Jun 2022	9 yrs 6 mos	British
Hans Frederik Øveraasen Årstad	Director	20 May 2019	13 May 2021	2 yrs	Norwegian
Robert Michael McTighe	Director	3 Aug 2016	10 Oct 2019	3 yrs 2 mos	British
Julian Lester Tedder	Director	28 Sept 2015	14 Jun 2017	1 yrs 9 mos	British
John Blaymires	Director	19 Oct 2010	14 Jun 2017	6 yrs 8 mos	British
Francis Robert Gugen	Director	27 Dec 2007	14 Jun 2017	9 yrs 6 mos	British
John Bryant	Director	5 May 2004	14 Jun 2017	13 yrs 1 mos	British
Andrew Philip Austin	Director	27 Dec 2007	31 May 2015	7 yrs 5 mos	British
John Andrew Hamilton	Director	10 Dec 2009	20 Dec 2012	3 yrs	Uk/Us
Richard James Armstrong	Director	10 Apr 2007	20 Dec 2012	5 yrs 8 mos	British
Brent Cheshire	Director	27 Dec 2007	20 Jun 2011	3 yrs 6 mos	British
Peter Redmond	Non-Executive Director	10 Apr 2007	10 Dec 2009	2 yrs 8 mos	British
John Greer Butler	Secretary	14 Jan 2008	28 Apr 2008	3 mos	United Kingdom
David Lindley	Director	5 May 2004	27 Nov 2007	3 yrs 6 mos	British
William Paul Goodrow	Director	4 Aug 2006	14 Mar 2007	7 mos	Canadian
Stephen Mark Drummond	Director	5 May 2004	14 Mar 2007	2 yrs 10 mos	British
David Oliver Lloyd-Jacob	Director	1 Dec 2003	14 Mar 2007	3 yrs 3 mos	British
Mr. Hugh Campbell Hamilton	Secretary	9 Nov 2005	23 Nov 2006	1 yrs	British
Dr James Watkins	Director	1 Dec 2003	28 Oct 2006	2 yrs 10 mos	American
Robert Franklin Smyth	Director	3 Dec 2004	2 Aug 2006	1 yrs 8 mos	British
Timothy Jon Trigg	Secretary	1 Dec 2003	9 Nov 2005	1 yrs 11 mos	British
Paul Michael Carey	Director	11 Aug 2004	28 Feb 2005	6 mos	British
Elaine Philippa Delamer House	Director	5 May 2004	31 Dec 2004	7 mos	British Irish
Peter Mark Patrick O'kane	Director	5 May 2004	18 Aug 2004	3 mos	British
Robert Angus Buchanan McGrigor	Director	5 May 2004	10 Aug 2004	3 mos	British
Philip Jonathan Taylor	Director	5 May 2004	10 Aug 2004	3 mos	British
Dunstana Adeshola Davies	Secretary	1 Dec 2003	1 Dec 2003	0 mos	British

Board of Directors (8)

Anthony Philip Jackson

Non-executive Chairman

9 yrs 3 mosAge: 67British

Ross David Hamilton Glover

Chief Executive Officer

2 yrs 1 mosAge: 51British

Frances Ward

Chief Financial Officer

3 yrs 10 mosAge: 64Irish

Kate Coppinge

Non-executive Director

–

Aneliya Erdly

Non-executive Director

2 yrs 7 mosAge: 51British

Anthony Alfred Leigh White

Non-executive Director

2 yrs 7 mosAge: 73British

Thamala Perera Schuetze

Secretary

6 yrs 4 mos

Katherine Jane Coppinger

Director

4 yrs 5 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
AP Anthony Philip Jackson	Non-executive Chairman	26 Apr 2017	9 yrs 3 mos	British
RD Ross David Hamilton Glover	Chief Executive Officer	12 Jun 2024	2 yrs 1 mos	British
FW Frances Ward	Chief Financial Officer	14 Sept 2022	3 yrs 10 mos	Irish
KC Kate Coppinge	Non-executive Director	–	–	–
AE Aneliya Erdly	Non-executive Director	18 Dec 2023	2 yrs 7 mos	British
AA Anthony Alfred Leigh White	Non-executive Director	20 Dec 2023	2 yrs 7 mos	British
TP Thamala Perera Schuetze	Secretary	10 Mar 2020	6 yrs 4 mos	–
KJ Katherine Jane Coppinger	Director	7 Feb 2022	4 yrs 5 mos	British

Former Directors (31)

Simon Christopher Hopkinson

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 4 Jun 2024

Douglas Weir Fleming

Director

Tenure: 1 yrsResigned: 23 Jan 2024

Stephen David Bowler

Director

Tenure: 10 yrs 10 mosResigned: 14 Sept 2022

Kumar Tushar

Director

Tenure: 5 yrs 3 mosResigned: 1 Jul 2022

Cuthbert John McDowell

Director

Tenure: 9 yrs 6 mosResigned: 15 Jun 2022

Hans Frederik Øveraasen Årstad

Director

Tenure: 2 yrsResigned: 13 May 2021

Robert Michael McTighe

Director

Tenure: 3 yrs 2 mosResigned: 10 Oct 2019

Julian Lester Tedder

Director

Tenure: 1 yrs 9 mosResigned: 14 Jun 2017

John Blaymires

Director

Tenure: 6 yrs 8 mosResigned: 14 Jun 2017

Francis Robert Gugen

Director

Tenure: 9 yrs 6 mosResigned: 14 Jun 2017

John Bryant

Director

Tenure: 13 yrs 1 mosResigned: 14 Jun 2017

Andrew Philip Austin

Director

Tenure: 7 yrs 5 mosResigned: 31 May 2015

John Andrew Hamilton

Director

Tenure: 3 yrsResigned: 20 Dec 2012

Richard James Armstrong

Director

Tenure: 5 yrs 8 mosResigned: 20 Dec 2012

Brent Cheshire

Director

Tenure: 3 yrs 6 mosResigned: 20 Jun 2011

Peter Redmond

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 10 Dec 2009

John Greer Butler

Secretary

Tenure: 3 mosResigned: 28 Apr 2008

David Lindley

Director

Tenure: 3 yrs 6 mosResigned: 27 Nov 2007

William Paul Goodrow

Director

Tenure: 7 mosResigned: 14 Mar 2007

Stephen Mark Drummond

Director

Tenure: 2 yrs 10 mosResigned: 14 Mar 2007

David Oliver Lloyd-Jacob

Director

Tenure: 3 yrs 3 mosResigned: 14 Mar 2007

Mr. Hugh Campbell Hamilton

Secretary

Tenure: 1 yrsResigned: 23 Nov 2006

Dr James Watkins

Director

Tenure: 2 yrs 10 mosResigned: 28 Oct 2006

Robert Franklin Smyth

Director

Tenure: 1 yrs 8 mosResigned: 2 Aug 2006

Timothy Jon Trigg

Secretary

Tenure: 1 yrs 11 mosResigned: 9 Nov 2005

Paul Michael Carey

Director

Tenure: 6 mosResigned: 28 Feb 2005

Elaine Philippa Delamer House

Director

Tenure: 7 mosResigned: 31 Dec 2004

Peter Mark Patrick O'kane

Director

Tenure: 3 mosResigned: 18 Aug 2004

Robert Angus Buchanan McGrigor

Director

Tenure: 3 mosResigned: 10 Aug 2004

Philip Jonathan Taylor

Director

Tenure: 3 mosResigned: 10 Aug 2004

Dunstana Adeshola Davies

Secretary

Tenure: 0 mosResigned: 1 Dec 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Christopher Hopkinson	Non-Executive Director	10 Jan 2022	4 Jun 2024	2 yrs 5 mos	British
Douglas Weir Fleming	Director	4 Jan 2023	23 Jan 2024	1 yrs	British
Stephen David Bowler	Director	1 Nov 2011	14 Sept 2022	10 yrs 10 mos	British
Kumar Tushar	Director	26 Apr 2017	1 Jul 2022	5 yrs 3 mos	Indian
Cuthbert John McDowell	Director	20 Dec 2012	15 Jun 2022	9 yrs 6 mos	British
Hans Frederik Øveraasen Årstad	Director	20 May 2019	13 May 2021	2 yrs	Norwegian
Robert Michael McTighe	Director	3 Aug 2016	10 Oct 2019	3 yrs 2 mos	British
Julian Lester Tedder	Director	28 Sept 2015	14 Jun 2017	1 yrs 9 mos	British
John Blaymires	Director	19 Oct 2010	14 Jun 2017	6 yrs 8 mos	British
Francis Robert Gugen	Director	27 Dec 2007	14 Jun 2017	9 yrs 6 mos	British
John Bryant	Director	5 May 2004	14 Jun 2017	13 yrs 1 mos	British
Andrew Philip Austin	Director	27 Dec 2007	31 May 2015	7 yrs 5 mos	British
John Andrew Hamilton	Director	10 Dec 2009	20 Dec 2012	3 yrs	Uk/Us
Richard James Armstrong	Director	10 Apr 2007	20 Dec 2012	5 yrs 8 mos	British
Brent Cheshire	Director	27 Dec 2007	20 Jun 2011	3 yrs 6 mos	British
Peter Redmond	Non-Executive Director	10 Apr 2007	10 Dec 2009	2 yrs 8 mos	British
John Greer Butler	Secretary	14 Jan 2008	28 Apr 2008	3 mos	United Kingdom
David Lindley	Director	5 May 2004	27 Nov 2007	3 yrs 6 mos	British
William Paul Goodrow	Director	4 Aug 2006	14 Mar 2007	7 mos	Canadian
Stephen Mark Drummond	Director	5 May 2004	14 Mar 2007	2 yrs 10 mos	British
David Oliver Lloyd-Jacob	Director	1 Dec 2003	14 Mar 2007	3 yrs 3 mos	British
Mr. Hugh Campbell Hamilton	Secretary	9 Nov 2005	23 Nov 2006	1 yrs	British
Dr James Watkins	Director	1 Dec 2003	28 Oct 2006	2 yrs 10 mos	American
Robert Franklin Smyth	Director	3 Dec 2004	2 Aug 2006	1 yrs 8 mos	British
Timothy Jon Trigg	Secretary	1 Dec 2003	9 Nov 2005	1 yrs 11 mos	British
Paul Michael Carey	Director	11 Aug 2004	28 Feb 2005	6 mos	British
Elaine Philippa Delamer House	Director	5 May 2004	31 Dec 2004	7 mos	British Irish
Peter Mark Patrick O'kane	Director	5 May 2004	18 Aug 2004	3 mos	British
Robert Angus Buchanan McGrigor	Director	5 May 2004	10 Aug 2004	3 mos	British
Philip Jonathan Taylor	Director	5 May 2004	10 Aug 2004	3 mos	British
Dunstana Adeshola Davies	Secretary	1 Dec 2003	1 Dec 2003	0 mos	British

Board of Directors (8)

Anthony Philip Jackson

Non-executive Chairman

9 yrs 3 mosAge: 67British

Ross David Hamilton Glover

Chief Executive Officer

2 yrs 1 mosAge: 51British

Frances Ward

Chief Financial Officer

3 yrs 10 mosAge: 64Irish

Kate Coppinge

Non-executive Director

–

Aneliya Erdly

Non-executive Director

2 yrs 7 mosAge: 51British

Anthony Alfred Leigh White

Non-executive Director

2 yrs 7 mosAge: 73British

Thamala Perera Schuetze

Secretary

6 yrs 4 mos

Katherine Jane Coppinger

Director

4 yrs 5 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
AP Anthony Philip Jackson	Non-executive Chairman	26 Apr 2017	9 yrs 3 mos	British
RD Ross David Hamilton Glover	Chief Executive Officer	12 Jun 2024	2 yrs 1 mos	British
FW Frances Ward	Chief Financial Officer	14 Sept 2022	3 yrs 10 mos	Irish
KC Kate Coppinge	Non-executive Director	–	–	–
AE Aneliya Erdly	Non-executive Director	18 Dec 2023	2 yrs 7 mos	British
AA Anthony Alfred Leigh White	Non-executive Director	20 Dec 2023	2 yrs 7 mos	British
TP Thamala Perera Schuetze	Secretary	10 Mar 2020	6 yrs 4 mos	–
KJ Katherine Jane Coppinger	Director	7 Feb 2022	4 yrs 5 mos	British

Former Directors (31)

Simon Christopher Hopkinson

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 4 Jun 2024

Douglas Weir Fleming

Director

Tenure: 1 yrsResigned: 23 Jan 2024

Stephen David Bowler

Director

Tenure: 10 yrs 10 mosResigned: 14 Sept 2022

Kumar Tushar

Director

Tenure: 5 yrs 3 mosResigned: 1 Jul 2022

Cuthbert John McDowell

Director

Tenure: 9 yrs 6 mosResigned: 15 Jun 2022

Hans Frederik Øveraasen Årstad

Director

Tenure: 2 yrsResigned: 13 May 2021

Robert Michael McTighe

Director

Tenure: 3 yrs 2 mosResigned: 10 Oct 2019

Julian Lester Tedder

Director

Tenure: 1 yrs 9 mosResigned: 14 Jun 2017

John Blaymires

Director

Tenure: 6 yrs 8 mosResigned: 14 Jun 2017

Francis Robert Gugen

Director

Tenure: 9 yrs 6 mosResigned: 14 Jun 2017

John Bryant

Director

Tenure: 13 yrs 1 mosResigned: 14 Jun 2017

Andrew Philip Austin

Director

Tenure: 7 yrs 5 mosResigned: 31 May 2015

John Andrew Hamilton

Director

Tenure: 3 yrsResigned: 20 Dec 2012

Richard James Armstrong

Director

Tenure: 5 yrs 8 mosResigned: 20 Dec 2012

Brent Cheshire

Director

Tenure: 3 yrs 6 mosResigned: 20 Jun 2011

Peter Redmond

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 10 Dec 2009

John Greer Butler

Secretary

Tenure: 3 mosResigned: 28 Apr 2008

David Lindley

Director

Tenure: 3 yrs 6 mosResigned: 27 Nov 2007

William Paul Goodrow

Director

Tenure: 7 mosResigned: 14 Mar 2007

Stephen Mark Drummond

Director

Tenure: 2 yrs 10 mosResigned: 14 Mar 2007

David Oliver Lloyd-Jacob

Director

Tenure: 3 yrs 3 mosResigned: 14 Mar 2007

Mr. Hugh Campbell Hamilton

Secretary

Tenure: 1 yrsResigned: 23 Nov 2006

Dr James Watkins

Director

Tenure: 2 yrs 10 mosResigned: 28 Oct 2006

Robert Franklin Smyth

Director

Tenure: 1 yrs 8 mosResigned: 2 Aug 2006

Timothy Jon Trigg

Secretary

Tenure: 1 yrs 11 mosResigned: 9 Nov 2005

Paul Michael Carey

Director

Tenure: 6 mosResigned: 28 Feb 2005

Elaine Philippa Delamer House

Director

Tenure: 7 mosResigned: 31 Dec 2004

Peter Mark Patrick O'kane

Director

Tenure: 3 mosResigned: 18 Aug 2004

Robert Angus Buchanan McGrigor

Director

Tenure: 3 mosResigned: 10 Aug 2004

Philip Jonathan Taylor

Director

Tenure: 3 mosResigned: 10 Aug 2004

Dunstana Adeshola Davies

Secretary

Tenure: 0 mosResigned: 1 Dec 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Christopher Hopkinson	Non-Executive Director	10 Jan 2022	4 Jun 2024	2 yrs 5 mos	British
Douglas Weir Fleming	Director	4 Jan 2023	23 Jan 2024	1 yrs	British
Stephen David Bowler	Director	1 Nov 2011	14 Sept 2022	10 yrs 10 mos	British
Kumar Tushar	Director	26 Apr 2017	1 Jul 2022	5 yrs 3 mos	Indian
Cuthbert John McDowell	Director	20 Dec 2012	15 Jun 2022	9 yrs 6 mos	British
Hans Frederik Øveraasen Årstad	Director	20 May 2019	13 May 2021	2 yrs	Norwegian
Robert Michael McTighe	Director	3 Aug 2016	10 Oct 2019	3 yrs 2 mos	British
Julian Lester Tedder	Director	28 Sept 2015	14 Jun 2017	1 yrs 9 mos	British
John Blaymires	Director	19 Oct 2010	14 Jun 2017	6 yrs 8 mos	British
Francis Robert Gugen	Director	27 Dec 2007	14 Jun 2017	9 yrs 6 mos	British
John Bryant	Director	5 May 2004	14 Jun 2017	13 yrs 1 mos	British
Andrew Philip Austin	Director	27 Dec 2007	31 May 2015	7 yrs 5 mos	British
John Andrew Hamilton	Director	10 Dec 2009	20 Dec 2012	3 yrs	Uk/Us
Richard James Armstrong	Director	10 Apr 2007	20 Dec 2012	5 yrs 8 mos	British
Brent Cheshire	Director	27 Dec 2007	20 Jun 2011	3 yrs 6 mos	British
Peter Redmond	Non-Executive Director	10 Apr 2007	10 Dec 2009	2 yrs 8 mos	British
John Greer Butler	Secretary	14 Jan 2008	28 Apr 2008	3 mos	United Kingdom
David Lindley	Director	5 May 2004	27 Nov 2007	3 yrs 6 mos	British
William Paul Goodrow	Director	4 Aug 2006	14 Mar 2007	7 mos	Canadian
Stephen Mark Drummond	Director	5 May 2004	14 Mar 2007	2 yrs 10 mos	British
David Oliver Lloyd-Jacob	Director	1 Dec 2003	14 Mar 2007	3 yrs 3 mos	British
Mr. Hugh Campbell Hamilton	Secretary	9 Nov 2005	23 Nov 2006	1 yrs	British
Dr James Watkins	Director	1 Dec 2003	28 Oct 2006	2 yrs 10 mos	American
Robert Franklin Smyth	Director	3 Dec 2004	2 Aug 2006	1 yrs 8 mos	British
Timothy Jon Trigg	Secretary	1 Dec 2003	9 Nov 2005	1 yrs 11 mos	British
Paul Michael Carey	Director	11 Aug 2004	28 Feb 2005	6 mos	British
Elaine Philippa Delamer House	Director	5 May 2004	31 Dec 2004	7 mos	British Irish
Peter Mark Patrick O'kane	Director	5 May 2004	18 Aug 2004	3 mos	British
Robert Angus Buchanan McGrigor	Director	5 May 2004	10 Aug 2004	3 mos	British
Philip Jonathan Taylor	Director	5 May 2004	10 Aug 2004	3 mos	British
Dunstana Adeshola Davies	Secretary	1 Dec 2003	1 Dec 2003	0 mos	British

Board of Directors (8)

Anthony Philip Jackson

Non-executive Chairman

9 yrs 3 mosAge: 67British

Ross David Hamilton Glover

Chief Executive Officer

2 yrs 1 mosAge: 51British

Frances Ward

Chief Financial Officer

3 yrs 10 mosAge: 64Irish

Kate Coppinge

Non-executive Director

–

Aneliya Erdly

Non-executive Director

2 yrs 7 mosAge: 51British

Anthony Alfred Leigh White

Non-executive Director

2 yrs 7 mosAge: 73British

Thamala Perera Schuetze

Secretary

6 yrs 4 mos

Katherine Jane Coppinger

Director

4 yrs 5 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
AP Anthony Philip Jackson	Non-executive Chairman	26 Apr 2017	9 yrs 3 mos	British
RD Ross David Hamilton Glover	Chief Executive Officer	12 Jun 2024	2 yrs 1 mos	British
FW Frances Ward	Chief Financial Officer	14 Sept 2022	3 yrs 10 mos	Irish
KC Kate Coppinge	Non-executive Director	–	–	–
AE Aneliya Erdly	Non-executive Director	18 Dec 2023	2 yrs 7 mos	British
AA Anthony Alfred Leigh White	Non-executive Director	20 Dec 2023	2 yrs 7 mos	British
TP Thamala Perera Schuetze	Secretary	10 Mar 2020	6 yrs 4 mos	–
KJ Katherine Jane Coppinger	Director	7 Feb 2022	4 yrs 5 mos	British

Former Directors (31)

Simon Christopher Hopkinson

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 4 Jun 2024

Douglas Weir Fleming

Director

Tenure: 1 yrsResigned: 23 Jan 2024

Stephen David Bowler

Director

Tenure: 10 yrs 10 mosResigned: 14 Sept 2022

Kumar Tushar

Director

Tenure: 5 yrs 3 mosResigned: 1 Jul 2022

Cuthbert John McDowell

Director

Tenure: 9 yrs 6 mosResigned: 15 Jun 2022

Hans Frederik Øveraasen Årstad

Director

Tenure: 2 yrsResigned: 13 May 2021

Robert Michael McTighe

Director

Tenure: 3 yrs 2 mosResigned: 10 Oct 2019

Julian Lester Tedder

Director

Tenure: 1 yrs 9 mosResigned: 14 Jun 2017

John Blaymires

Director

Tenure: 6 yrs 8 mosResigned: 14 Jun 2017

Francis Robert Gugen

Director

Tenure: 9 yrs 6 mosResigned: 14 Jun 2017

John Bryant

Director

Tenure: 13 yrs 1 mosResigned: 14 Jun 2017

Andrew Philip Austin

Director

Tenure: 7 yrs 5 mosResigned: 31 May 2015

John Andrew Hamilton

Director

Tenure: 3 yrsResigned: 20 Dec 2012

Richard James Armstrong

Director

Tenure: 5 yrs 8 mosResigned: 20 Dec 2012

Brent Cheshire

Director

Tenure: 3 yrs 6 mosResigned: 20 Jun 2011

Peter Redmond

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 10 Dec 2009

John Greer Butler

Secretary

Tenure: 3 mosResigned: 28 Apr 2008

David Lindley

Director

Tenure: 3 yrs 6 mosResigned: 27 Nov 2007

William Paul Goodrow

Director

Tenure: 7 mosResigned: 14 Mar 2007

Stephen Mark Drummond

Director

Tenure: 2 yrs 10 mosResigned: 14 Mar 2007

David Oliver Lloyd-Jacob

Director

Tenure: 3 yrs 3 mosResigned: 14 Mar 2007

Mr. Hugh Campbell Hamilton

Secretary

Tenure: 1 yrsResigned: 23 Nov 2006

Dr James Watkins

Director

Tenure: 2 yrs 10 mosResigned: 28 Oct 2006

Robert Franklin Smyth

Director

Tenure: 1 yrs 8 mosResigned: 2 Aug 2006

Timothy Jon Trigg

Secretary

Tenure: 1 yrs 11 mosResigned: 9 Nov 2005

Paul Michael Carey

Director

Tenure: 6 mosResigned: 28 Feb 2005

Elaine Philippa Delamer House

Director

Tenure: 7 mosResigned: 31 Dec 2004

Peter Mark Patrick O'kane

Director

Tenure: 3 mosResigned: 18 Aug 2004

Robert Angus Buchanan McGrigor

Director

Tenure: 3 mosResigned: 10 Aug 2004

Philip Jonathan Taylor

Director

Tenure: 3 mosResigned: 10 Aug 2004

Dunstana Adeshola Davies

Secretary

Tenure: 0 mosResigned: 1 Dec 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Christopher Hopkinson	Non-Executive Director	10 Jan 2022	4 Jun 2024	2 yrs 5 mos	British
Douglas Weir Fleming	Director	4 Jan 2023	23 Jan 2024	1 yrs	British
Stephen David Bowler	Director	1 Nov 2011	14 Sept 2022	10 yrs 10 mos	British
Kumar Tushar	Director	26 Apr 2017	1 Jul 2022	5 yrs 3 mos	Indian
Cuthbert John McDowell	Director	20 Dec 2012	15 Jun 2022	9 yrs 6 mos	British
Hans Frederik Øveraasen Årstad	Director	20 May 2019	13 May 2021	2 yrs	Norwegian
Robert Michael McTighe	Director	3 Aug 2016	10 Oct 2019	3 yrs 2 mos	British
Julian Lester Tedder	Director	28 Sept 2015	14 Jun 2017	1 yrs 9 mos	British
John Blaymires	Director	19 Oct 2010	14 Jun 2017	6 yrs 8 mos	British
Francis Robert Gugen	Director	27 Dec 2007	14 Jun 2017	9 yrs 6 mos	British
John Bryant	Director	5 May 2004	14 Jun 2017	13 yrs 1 mos	British
Andrew Philip Austin	Director	27 Dec 2007	31 May 2015	7 yrs 5 mos	British
John Andrew Hamilton	Director	10 Dec 2009	20 Dec 2012	3 yrs	Uk/Us
Richard James Armstrong	Director	10 Apr 2007	20 Dec 2012	5 yrs 8 mos	British
Brent Cheshire	Director	27 Dec 2007	20 Jun 2011	3 yrs 6 mos	British
Peter Redmond	Non-Executive Director	10 Apr 2007	10 Dec 2009	2 yrs 8 mos	British
John Greer Butler	Secretary	14 Jan 2008	28 Apr 2008	3 mos	United Kingdom
David Lindley	Director	5 May 2004	27 Nov 2007	3 yrs 6 mos	British
William Paul Goodrow	Director	4 Aug 2006	14 Mar 2007	7 mos	Canadian
Stephen Mark Drummond	Director	5 May 2004	14 Mar 2007	2 yrs 10 mos	British
David Oliver Lloyd-Jacob	Director	1 Dec 2003	14 Mar 2007	3 yrs 3 mos	British
Mr. Hugh Campbell Hamilton	Secretary	9 Nov 2005	23 Nov 2006	1 yrs	British
Dr James Watkins	Director	1 Dec 2003	28 Oct 2006	2 yrs 10 mos	American
Robert Franklin Smyth	Director	3 Dec 2004	2 Aug 2006	1 yrs 8 mos	British
Timothy Jon Trigg	Secretary	1 Dec 2003	9 Nov 2005	1 yrs 11 mos	British
Paul Michael Carey	Director	11 Aug 2004	28 Feb 2005	6 mos	British
Elaine Philippa Delamer House	Director	5 May 2004	31 Dec 2004	7 mos	British Irish
Peter Mark Patrick O'kane	Director	5 May 2004	18 Aug 2004	3 mos	British
Robert Angus Buchanan McGrigor	Director	5 May 2004	10 Aug 2004	3 mos	British
Philip Jonathan Taylor	Director	5 May 2004	10 Aug 2004	3 mos	British
Dunstana Adeshola Davies	Secretary	1 Dec 2003	1 Dec 2003	0 mos	British