S U plc (SUS) Board of Directors | Ticker

/Equities/XLON/SUS/Directors

Secondary share class. The ordinary shares trade as 46IE (S & U plc). Director, financial and RNS data shown here are for the issuer.

S U plc Directors

/Equities/XLON/SUS/Directors

Secondary share class. The ordinary shares trade as 46IE (S & U plc). Director, financial and RNS data shown here are for the issuer.

S U plc Directors

Board of Directors (11)

Anthony Coombs

Chairman

–

Graham Derek Clifford Coombs

Executive Director

–Age: 73British

Graham Martin Pedersen

Non-Executive Director

11 yrs 8 mosAge: 72British

Jack Edward Clifford Coombs

Executive Director

5 yrs 6 mosAge: 39British

Jeremy Paul Maxwell

Non-Executive Director

4 yrs 9 mosAge: 59British

Edward Henry Ahrens

Executive Director

3 yrs 8 mosAge: 56British

Tarek Paul Khlat

Senior Independent Director

10 yrs 7 mosAge: 60French

Graham Wheeler

Non-executive

–

Manjeet Kaur Bhogal

Company Secretary

2 yrs 9 mos

Karl Donald Werner

Director

8 mosAge: 54British

Chris Keith Freckelton

Director

6 mosAge: 37British

Name	Role	Appointed	Tenure	Nationality
Anthony Coombs	Chairman	–	–	–
Graham Derek Clifford Coombs	Executive Director	–	–	British
Graham Martin Pedersen	Non-Executive Director	18 Feb 2015	11 yrs 8 mos	British
Jack Edward Clifford Coombs	Executive Director	14 Apr 2021	5 yrs 6 mos	British
Jeremy Paul Maxwell	Non-Executive Director	17 Jan 2022	4 yrs 9 mos	British
Edward Henry Ahrens	Executive Director	14 Feb 2023	3 yrs 8 mos	British
Tarek Paul Khlat	Senior Independent Director	21 Mar 2016	10 yrs 7 mos	French
Graham Wheeler	Non-executive	–	–	–
Manjeet Kaur Bhogal	Company Secretary	1 Jan 2024	2 yrs 9 mos	–
KD Karl Donald Werner	Director	9 Feb 2026	8 mos	British
CK Chris Keith Freckelton	Director	20 Apr 2026	6 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Total
Anthony Coombs	Chair	£558,000	£123,000	£50,000	£558,000
Graham Coombs	Executive Director	–	£35,000	£50,000	–
Chris Redford	Executive Director	–	£9,000	£25,000	–
Jack Coombs	Executive Director	–	£21,000	£40,000	–
Ed Ahrens	Executive Director	–	£10,000	£32,000	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Anthony Coombs	Chair	£499,000	£114,000	£0	£499,000
Graham Coombs	Executive Director	–	£35,000	£0	–
Jack Coombs	Executive Director	–	£21,000	£40,000	–
Chris Redford	Executive Director	–	£22,000	£0	–
Ed Ahrens	Executive Director	–	£10,000	£40,000	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025/26	C	£558,000	24:1	18:1	13:1

Former Directors (18)

Thomas Graham Wheeler

Executive Director

Tenure: 5 yrs 11 mosResigned: 3 Aug 2026

Christopher Hugh Redford

Executive Director

Tenure: 21 yrs 3 mosResigned: 18 Jun 2025

Christopher Hugh Redford

Secretary

Tenure: 8 yrs 5 mosResigned: 1 Jan 2024

Demetrios Markou

Non-Executive Director

Tenure: 24 yrs 6 mosResigned: 2 Oct 2023

Fiann Coombs

Non-Executive Director

Tenure: 19 yrs 3 mosResigned: 20 May 2021

John Guy Thompson

Executive Director

Tenure: 14 yrs 11 mosResigned: 10 Feb 2020

Chairman Keith Ramsay Smith

Director

Tenure: 18 yrs 1 mosResigned: 18 May 2017

Manjeet Kaur Bhogal

Secretary

Tenure: 1 yrs 6 mosResigned: 4 Aug 2015

Michael John Thompson

Director

Tenure: 4 yrs 5 mosResigned: 4 Aug 2015

Mike Mullins

Director

Tenure: 6 yrs 11 mosResigned: 4 Aug 2015

Dr Katherine Christina Mary Innes Ker

Senior Independent Director

Tenure: 1 yrs 5 mosResigned: 27 Oct 2014

Mark Francis Hepplewhite

Director

Tenure: 11 yrs 1 mosResigned: 21 May 2010

Derek Michael Coombs

Director

Tenure: –Resigned: 16 May 2008

Edward David Maiden

Secretary

Tenure: 8 yrs 8 mosResigned: 1 Mar 2004

Robert Eric John Fisher

Director

Tenure: –Resigned: 14 Feb 2002

Clifford Keith Coombs

Director

Tenure: –Resigned: 16 Jun 1998

Kenneth John Baddeley

Director

Tenure: –Resigned: 16 Jun 1998

Thelma Joan Ambler

Director

Tenure: –Resigned: 28 Feb 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Graham Wheeler	Executive Director	29 Sept 2020	3 Aug 2026	5 yrs 11 mos	British
Christopher Hugh Redford	Executive Director	1 Mar 2004	18 Jun 2025	21 yrs 3 mos	British
Christopher Hugh Redford	Secretary	4 Aug 2015	1 Jan 2024	8 yrs 5 mos	–
Demetrios Markou	Non-Executive Director	22 Apr 1999	2 Oct 2023	24 yrs 6 mos	British
Fiann Coombs	Non-Executive Director	18 Feb 2002	20 May 2021	19 yrs 3 mos	British
John Guy Thompson	Executive Director	23 Mar 2005	10 Feb 2020	14 yrs 11 mos	British
Chairman Keith Ramsay Smith	Director	22 Apr 1999	18 May 2017	18 yrs 1 mos	British
Manjeet Kaur Bhogal	Secretary	3 Feb 2014	4 Aug 2015	1 yrs 6 mos	–
Michael John Thompson	Director	23 Mar 2011	4 Aug 2015	4 yrs 5 mos	British
Mike Mullins	Director	5 Sept 2008	4 Aug 2015	6 yrs 11 mos	British
Dr Katherine Christina Mary Innes Ker	Senior Independent Director	25 May 2013	27 Oct 2014	1 yrs 5 mos	British
Mark Francis Hepplewhite	Director	22 Apr 1999	21 May 2010	11 yrs 1 mos	British
Derek Michael Coombs	Director	–	16 May 2008	–	British
Edward David Maiden	Secretary	3 Jul 1995	1 Mar 2004	8 yrs 8 mos	British
Robert Eric John Fisher	Director	–	14 Feb 2002	–	British
Clifford Keith Coombs	Director	–	16 Jun 1998	–	British
Kenneth John Baddeley	Director	–	16 Jun 1998	–	British
Thelma Joan Ambler	Director	–	28 Feb 1998	–	British

Board of Directors (11)

Anthony Coombs

Chairman

–

Graham Derek Clifford Coombs

Executive Director

–Age: 73British

Graham Martin Pedersen

Non-Executive Director

11 yrs 8 mosAge: 72British

Jack Edward Clifford Coombs

Executive Director

5 yrs 6 mosAge: 39British

Jeremy Paul Maxwell

Non-Executive Director

4 yrs 9 mosAge: 59British

Edward Henry Ahrens

Executive Director

3 yrs 8 mosAge: 56British

Tarek Paul Khlat

Senior Independent Director

10 yrs 7 mosAge: 60French

Graham Wheeler

Non-executive

–

Manjeet Kaur Bhogal

Company Secretary

2 yrs 9 mos

Karl Donald Werner

Director

8 mosAge: 54British

Chris Keith Freckelton

Director

6 mosAge: 37British

Name	Role	Appointed	Tenure	Nationality
Anthony Coombs	Chairman	–	–	–
Graham Derek Clifford Coombs	Executive Director	–	–	British
Graham Martin Pedersen	Non-Executive Director	18 Feb 2015	11 yrs 8 mos	British
Jack Edward Clifford Coombs	Executive Director	14 Apr 2021	5 yrs 6 mos	British
Jeremy Paul Maxwell	Non-Executive Director	17 Jan 2022	4 yrs 9 mos	British
Edward Henry Ahrens	Executive Director	14 Feb 2023	3 yrs 8 mos	British
Tarek Paul Khlat	Senior Independent Director	21 Mar 2016	10 yrs 7 mos	French
Graham Wheeler	Non-executive	–	–	–
Manjeet Kaur Bhogal	Company Secretary	1 Jan 2024	2 yrs 9 mos	–
KD Karl Donald Werner	Director	9 Feb 2026	8 mos	British
CK Chris Keith Freckelton	Director	20 Apr 2026	6 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Total
Anthony Coombs	Chair	£558,000	£123,000	£50,000	£558,000
Graham Coombs	Executive Director	–	£35,000	£50,000	–
Chris Redford	Executive Director	–	£9,000	£25,000	–
Jack Coombs	Executive Director	–	£21,000	£40,000	–
Ed Ahrens	Executive Director	–	£10,000	£32,000	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Anthony Coombs	Chair	£499,000	£114,000	£0	£499,000
Graham Coombs	Executive Director	–	£35,000	£0	–
Jack Coombs	Executive Director	–	£21,000	£40,000	–
Chris Redford	Executive Director	–	£22,000	£0	–
Ed Ahrens	Executive Director	–	£10,000	£40,000	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025/26	C	£558,000	24:1	18:1	13:1

Former Directors (18)

Thomas Graham Wheeler

Executive Director

Tenure: 5 yrs 11 mosResigned: 3 Aug 2026

Christopher Hugh Redford

Executive Director

Tenure: 21 yrs 3 mosResigned: 18 Jun 2025

Christopher Hugh Redford

Secretary

Tenure: 8 yrs 5 mosResigned: 1 Jan 2024

Demetrios Markou

Non-Executive Director

Tenure: 24 yrs 6 mosResigned: 2 Oct 2023

Fiann Coombs

Non-Executive Director

Tenure: 19 yrs 3 mosResigned: 20 May 2021

John Guy Thompson

Executive Director

Tenure: 14 yrs 11 mosResigned: 10 Feb 2020

Chairman Keith Ramsay Smith

Director

Tenure: 18 yrs 1 mosResigned: 18 May 2017

Manjeet Kaur Bhogal

Secretary

Tenure: 1 yrs 6 mosResigned: 4 Aug 2015

Michael John Thompson

Director

Tenure: 4 yrs 5 mosResigned: 4 Aug 2015

Mike Mullins

Director

Tenure: 6 yrs 11 mosResigned: 4 Aug 2015

Dr Katherine Christina Mary Innes Ker

Senior Independent Director

Tenure: 1 yrs 5 mosResigned: 27 Oct 2014

Mark Francis Hepplewhite

Director

Tenure: 11 yrs 1 mosResigned: 21 May 2010

Derek Michael Coombs

Director

Tenure: –Resigned: 16 May 2008

Edward David Maiden

Secretary

Tenure: 8 yrs 8 mosResigned: 1 Mar 2004

Robert Eric John Fisher

Director

Tenure: –Resigned: 14 Feb 2002

Clifford Keith Coombs

Director

Tenure: –Resigned: 16 Jun 1998

Kenneth John Baddeley

Director

Tenure: –Resigned: 16 Jun 1998

Thelma Joan Ambler

Director

Tenure: –Resigned: 28 Feb 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Graham Wheeler	Executive Director	29 Sept 2020	3 Aug 2026	5 yrs 11 mos	British
Christopher Hugh Redford	Executive Director	1 Mar 2004	18 Jun 2025	21 yrs 3 mos	British
Christopher Hugh Redford	Secretary	4 Aug 2015	1 Jan 2024	8 yrs 5 mos	–
Demetrios Markou	Non-Executive Director	22 Apr 1999	2 Oct 2023	24 yrs 6 mos	British
Fiann Coombs	Non-Executive Director	18 Feb 2002	20 May 2021	19 yrs 3 mos	British
John Guy Thompson	Executive Director	23 Mar 2005	10 Feb 2020	14 yrs 11 mos	British
Chairman Keith Ramsay Smith	Director	22 Apr 1999	18 May 2017	18 yrs 1 mos	British
Manjeet Kaur Bhogal	Secretary	3 Feb 2014	4 Aug 2015	1 yrs 6 mos	–
Michael John Thompson	Director	23 Mar 2011	4 Aug 2015	4 yrs 5 mos	British
Mike Mullins	Director	5 Sept 2008	4 Aug 2015	6 yrs 11 mos	British
Dr Katherine Christina Mary Innes Ker	Senior Independent Director	25 May 2013	27 Oct 2014	1 yrs 5 mos	British
Mark Francis Hepplewhite	Director	22 Apr 1999	21 May 2010	11 yrs 1 mos	British
Derek Michael Coombs	Director	–	16 May 2008	–	British
Edward David Maiden	Secretary	3 Jul 1995	1 Mar 2004	8 yrs 8 mos	British
Robert Eric John Fisher	Director	–	14 Feb 2002	–	British
Clifford Keith Coombs	Director	–	16 Jun 1998	–	British
Kenneth John Baddeley	Director	–	16 Jun 1998	–	British
Thelma Joan Ambler	Director	–	28 Feb 1998	–	British

Board of Directors (11)

Anthony Coombs

Chairman

–

Graham Derek Clifford Coombs

Executive Director

–Age: 73British

Graham Martin Pedersen

Non-Executive Director

11 yrs 8 mosAge: 72British

Jack Edward Clifford Coombs

Executive Director

5 yrs 6 mosAge: 39British

Jeremy Paul Maxwell

Non-Executive Director

4 yrs 9 mosAge: 59British

Edward Henry Ahrens

Executive Director

3 yrs 8 mosAge: 56British

Tarek Paul Khlat

Senior Independent Director

10 yrs 7 mosAge: 60French

Graham Wheeler

Non-executive

–

Manjeet Kaur Bhogal

Company Secretary

2 yrs 9 mos

Karl Donald Werner

Director

8 mosAge: 54British

Chris Keith Freckelton

Director

6 mosAge: 37British

Name	Role	Appointed	Tenure	Nationality
Anthony Coombs	Chairman	–	–	–
Graham Derek Clifford Coombs	Executive Director	–	–	British
Graham Martin Pedersen	Non-Executive Director	18 Feb 2015	11 yrs 8 mos	British
Jack Edward Clifford Coombs	Executive Director	14 Apr 2021	5 yrs 6 mos	British
Jeremy Paul Maxwell	Non-Executive Director	17 Jan 2022	4 yrs 9 mos	British
Edward Henry Ahrens	Executive Director	14 Feb 2023	3 yrs 8 mos	British
Tarek Paul Khlat	Senior Independent Director	21 Mar 2016	10 yrs 7 mos	French
Graham Wheeler	Non-executive	–	–	–
Manjeet Kaur Bhogal	Company Secretary	1 Jan 2024	2 yrs 9 mos	–
KD Karl Donald Werner	Director	9 Feb 2026	8 mos	British
CK Chris Keith Freckelton	Director	20 Apr 2026	6 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Total
Anthony Coombs	Chair	£558,000	£123,000	£50,000	£558,000
Graham Coombs	Executive Director	–	£35,000	£50,000	–
Chris Redford	Executive Director	–	£9,000	£25,000	–
Jack Coombs	Executive Director	–	£21,000	£40,000	–
Ed Ahrens	Executive Director	–	£10,000	£32,000	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Anthony Coombs	Chair	£499,000	£114,000	£0	£499,000
Graham Coombs	Executive Director	–	£35,000	£0	–
Jack Coombs	Executive Director	–	£21,000	£40,000	–
Chris Redford	Executive Director	–	£22,000	£0	–
Ed Ahrens	Executive Director	–	£10,000	£40,000	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025/26	C	£558,000	24:1	18:1	13:1

Former Directors (18)

Thomas Graham Wheeler

Executive Director

Tenure: 5 yrs 11 mosResigned: 3 Aug 2026

Christopher Hugh Redford

Executive Director

Tenure: 21 yrs 3 mosResigned: 18 Jun 2025

Christopher Hugh Redford

Secretary

Tenure: 8 yrs 5 mosResigned: 1 Jan 2024

Demetrios Markou

Non-Executive Director

Tenure: 24 yrs 6 mosResigned: 2 Oct 2023

Fiann Coombs

Non-Executive Director

Tenure: 19 yrs 3 mosResigned: 20 May 2021

John Guy Thompson

Executive Director

Tenure: 14 yrs 11 mosResigned: 10 Feb 2020

Chairman Keith Ramsay Smith

Director

Tenure: 18 yrs 1 mosResigned: 18 May 2017

Manjeet Kaur Bhogal

Secretary

Tenure: 1 yrs 6 mosResigned: 4 Aug 2015

Michael John Thompson

Director

Tenure: 4 yrs 5 mosResigned: 4 Aug 2015

Mike Mullins

Director

Tenure: 6 yrs 11 mosResigned: 4 Aug 2015

Dr Katherine Christina Mary Innes Ker

Senior Independent Director

Tenure: 1 yrs 5 mosResigned: 27 Oct 2014

Mark Francis Hepplewhite

Director

Tenure: 11 yrs 1 mosResigned: 21 May 2010

Derek Michael Coombs

Director

Tenure: –Resigned: 16 May 2008

Edward David Maiden

Secretary

Tenure: 8 yrs 8 mosResigned: 1 Mar 2004

Robert Eric John Fisher

Director

Tenure: –Resigned: 14 Feb 2002

Clifford Keith Coombs

Director

Tenure: –Resigned: 16 Jun 1998

Kenneth John Baddeley

Director

Tenure: –Resigned: 16 Jun 1998

Thelma Joan Ambler

Director

Tenure: –Resigned: 28 Feb 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Graham Wheeler	Executive Director	29 Sept 2020	3 Aug 2026	5 yrs 11 mos	British
Christopher Hugh Redford	Executive Director	1 Mar 2004	18 Jun 2025	21 yrs 3 mos	British
Christopher Hugh Redford	Secretary	4 Aug 2015	1 Jan 2024	8 yrs 5 mos	–
Demetrios Markou	Non-Executive Director	22 Apr 1999	2 Oct 2023	24 yrs 6 mos	British
Fiann Coombs	Non-Executive Director	18 Feb 2002	20 May 2021	19 yrs 3 mos	British
John Guy Thompson	Executive Director	23 Mar 2005	10 Feb 2020	14 yrs 11 mos	British
Chairman Keith Ramsay Smith	Director	22 Apr 1999	18 May 2017	18 yrs 1 mos	British
Manjeet Kaur Bhogal	Secretary	3 Feb 2014	4 Aug 2015	1 yrs 6 mos	–
Michael John Thompson	Director	23 Mar 2011	4 Aug 2015	4 yrs 5 mos	British
Mike Mullins	Director	5 Sept 2008	4 Aug 2015	6 yrs 11 mos	British
Dr Katherine Christina Mary Innes Ker	Senior Independent Director	25 May 2013	27 Oct 2014	1 yrs 5 mos	British
Mark Francis Hepplewhite	Director	22 Apr 1999	21 May 2010	11 yrs 1 mos	British
Derek Michael Coombs	Director	–	16 May 2008	–	British
Edward David Maiden	Secretary	3 Jul 1995	1 Mar 2004	8 yrs 8 mos	British
Robert Eric John Fisher	Director	–	14 Feb 2002	–	British
Clifford Keith Coombs	Director	–	16 Jun 1998	–	British
Kenneth John Baddeley	Director	–	16 Jun 1998	–	British
Thelma Joan Ambler	Director	–	28 Feb 1998	–	British

Board of Directors (11)

Anthony Coombs

Chairman

–

Graham Derek Clifford Coombs

Executive Director

–Age: 73British

Graham Martin Pedersen

Non-Executive Director

11 yrs 8 mosAge: 72British

Jack Edward Clifford Coombs

Executive Director

5 yrs 6 mosAge: 39British

Jeremy Paul Maxwell

Non-Executive Director

4 yrs 9 mosAge: 59British

Edward Henry Ahrens

Executive Director

3 yrs 8 mosAge: 56British

Tarek Paul Khlat

Senior Independent Director

10 yrs 7 mosAge: 60French

Graham Wheeler

Non-executive

–

Manjeet Kaur Bhogal

Company Secretary

2 yrs 9 mos

Karl Donald Werner

Director

8 mosAge: 54British

Chris Keith Freckelton

Director

6 mosAge: 37British

Name	Role	Appointed	Tenure	Nationality
Anthony Coombs	Chairman	–	–	–
Graham Derek Clifford Coombs	Executive Director	–	–	British
Graham Martin Pedersen	Non-Executive Director	18 Feb 2015	11 yrs 8 mos	British
Jack Edward Clifford Coombs	Executive Director	14 Apr 2021	5 yrs 6 mos	British
Jeremy Paul Maxwell	Non-Executive Director	17 Jan 2022	4 yrs 9 mos	British
Edward Henry Ahrens	Executive Director	14 Feb 2023	3 yrs 8 mos	British
Tarek Paul Khlat	Senior Independent Director	21 Mar 2016	10 yrs 7 mos	French
Graham Wheeler	Non-executive	–	–	–
Manjeet Kaur Bhogal	Company Secretary	1 Jan 2024	2 yrs 9 mos	–
KD Karl Donald Werner	Director	9 Feb 2026	8 mos	British
CK Chris Keith Freckelton	Director	20 Apr 2026	6 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Total
Anthony Coombs	Chair	£558,000	£123,000	£50,000	£558,000
Graham Coombs	Executive Director	–	£35,000	£50,000	–
Chris Redford	Executive Director	–	£9,000	£25,000	–
Jack Coombs	Executive Director	–	£21,000	£40,000	–
Ed Ahrens	Executive Director	–	£10,000	£32,000	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Anthony Coombs	Chair	£499,000	£114,000	£0	£499,000
Graham Coombs	Executive Director	–	£35,000	£0	–
Jack Coombs	Executive Director	–	£21,000	£40,000	–
Chris Redford	Executive Director	–	£22,000	£0	–
Ed Ahrens	Executive Director	–	£10,000	£40,000	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025/26	C	£558,000	24:1	18:1	13:1

Former Directors (18)

Thomas Graham Wheeler

Executive Director

Tenure: 5 yrs 11 mosResigned: 3 Aug 2026

Christopher Hugh Redford

Executive Director

Tenure: 21 yrs 3 mosResigned: 18 Jun 2025

Christopher Hugh Redford

Secretary

Tenure: 8 yrs 5 mosResigned: 1 Jan 2024

Demetrios Markou

Non-Executive Director

Tenure: 24 yrs 6 mosResigned: 2 Oct 2023

Fiann Coombs

Non-Executive Director

Tenure: 19 yrs 3 mosResigned: 20 May 2021

John Guy Thompson

Executive Director

Tenure: 14 yrs 11 mosResigned: 10 Feb 2020

Chairman Keith Ramsay Smith

Director

Tenure: 18 yrs 1 mosResigned: 18 May 2017

Manjeet Kaur Bhogal

Secretary

Tenure: 1 yrs 6 mosResigned: 4 Aug 2015

Michael John Thompson

Director

Tenure: 4 yrs 5 mosResigned: 4 Aug 2015

Mike Mullins

Director

Tenure: 6 yrs 11 mosResigned: 4 Aug 2015

Dr Katherine Christina Mary Innes Ker

Senior Independent Director

Tenure: 1 yrs 5 mosResigned: 27 Oct 2014

Mark Francis Hepplewhite

Director

Tenure: 11 yrs 1 mosResigned: 21 May 2010

Derek Michael Coombs

Director

Tenure: –Resigned: 16 May 2008

Edward David Maiden

Secretary

Tenure: 8 yrs 8 mosResigned: 1 Mar 2004

Robert Eric John Fisher

Director

Tenure: –Resigned: 14 Feb 2002

Clifford Keith Coombs

Director

Tenure: –Resigned: 16 Jun 1998

Kenneth John Baddeley

Director

Tenure: –Resigned: 16 Jun 1998

Thelma Joan Ambler

Director

Tenure: –Resigned: 28 Feb 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Graham Wheeler	Executive Director	29 Sept 2020	3 Aug 2026	5 yrs 11 mos	British
Christopher Hugh Redford	Executive Director	1 Mar 2004	18 Jun 2025	21 yrs 3 mos	British
Christopher Hugh Redford	Secretary	4 Aug 2015	1 Jan 2024	8 yrs 5 mos	–
Demetrios Markou	Non-Executive Director	22 Apr 1999	2 Oct 2023	24 yrs 6 mos	British
Fiann Coombs	Non-Executive Director	18 Feb 2002	20 May 2021	19 yrs 3 mos	British
John Guy Thompson	Executive Director	23 Mar 2005	10 Feb 2020	14 yrs 11 mos	British
Chairman Keith Ramsay Smith	Director	22 Apr 1999	18 May 2017	18 yrs 1 mos	British
Manjeet Kaur Bhogal	Secretary	3 Feb 2014	4 Aug 2015	1 yrs 6 mos	–
Michael John Thompson	Director	23 Mar 2011	4 Aug 2015	4 yrs 5 mos	British
Mike Mullins	Director	5 Sept 2008	4 Aug 2015	6 yrs 11 mos	British
Dr Katherine Christina Mary Innes Ker	Senior Independent Director	25 May 2013	27 Oct 2014	1 yrs 5 mos	British
Mark Francis Hepplewhite	Director	22 Apr 1999	21 May 2010	11 yrs 1 mos	British
Derek Michael Coombs	Director	–	16 May 2008	–	British
Edward David Maiden	Secretary	3 Jul 1995	1 Mar 2004	8 yrs 8 mos	British
Robert Eric John Fisher	Director	–	14 Feb 2002	–	British
Clifford Keith Coombs	Director	–	16 Jun 1998	–	British
Kenneth John Baddeley	Director	–	16 Jun 1998	–	British
Thelma Joan Ambler	Director	–	28 Feb 1998	–	British