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S U PLC Directors

/Equities/XLON/SUS/Directors

S U PLC Directors

Board of Directors (19)

Graham Coombs

Deputy Chairman

–

Anthony Coombs

Chairman

–

Jeremy Maxwell

Non-executive

–

Tarek Khlat

Non-executive

–

Graham Wheeler

Non-executive

–

Graham Pedersen

Non-executive

–

Jack Coombs

Director

–

Graham Derek Clifford Coombs

Director

–Age: 73British

Ed Ahrens

CEO Aspen Bridging

–

Clifford Coombs

–

Manjeet Bhogal

Company Secretary

–

Graham Martin Pedersen

Director

11 yrs 3 mosAge: 71British

Tarek Paul Khlat

Director

10 yrs 2 mosAge: 59French

Thomas Graham Wheeler

Director

5 yrs 8 mosAge: 63British

Jack Edward Clifford Coombs

Director

5 yrs 1 mosAge: 38British

Jeremy Paul Maxwell

Director

4 yrs 4 mosAge: 59British

Edward Henry Ahrens

Director

3 yrs 3 mosAge: 55British

Manjeet Kaur Bhogal

Secretary

2 yrs 4 mos

Karl Donald Werner

Director

3 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
Graham Coombs	Deputy Chairman	–	–	–
Anthony Coombs	Chairman	–	–	–
Jeremy Maxwell	Non-executive	–	–	–
Tarek Khlat	Non-executive	–	–	–
Graham Wheeler	Non-executive	–	–	–
Graham Pedersen	Non-executive	–	–	–
Jack Coombs	Director	–	–	–
GD Graham Derek Clifford Coombs	Director	–	–	British
Ed Ahrens	CEO Aspen Bridging	–	–	–
CC Clifford Coombs	–	–	–	–
Manjeet Bhogal	Company Secretary	–	–	–
GM Graham Martin Pedersen	Director	18 Feb 2015	11 yrs 3 mos	British
TP Tarek Paul Khlat	Director	21 Mar 2016	10 yrs 2 mos	French
TG Thomas Graham Wheeler	Director	29 Sept 2020	5 yrs 8 mos	British
JE Jack Edward Clifford Coombs	Director	14 Apr 2021	5 yrs 1 mos	British
JP Jeremy Paul Maxwell	Director	17 Jan 2022	4 yrs 4 mos	British
EH Edward Henry Ahrens	Director	14 Feb 2023	3 yrs 3 mos	British
MK Manjeet Kaur Bhogal	Secretary	1 Jan 2024	2 yrs 4 mos	–
KD Karl Donald Werner	Director	9 Feb 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Anthony Coombs	Executive Director	£360,000	£75,000	£15,000	–	£0	£450,000
Graham Coombs	Executive Director	£345,000	£35,000	£15,000	–	£0	£395,000
Chris Redford	Executive Director	£232,500	£26,000	£25,000	£0	£34,000	£317,500
Graham Wheeler	Executive Director	£83,000	£7,000	£25,000	–	£8,000	£123,000
Guy Thompson	Executive Director	£0	–	£0	–	–	£0
Demetrios Markou	Non-Executive Director	£37,500	–	–	–	–	£37,500
Graham Pedersen	Non-Executive Director	£35,500	–	–	–	–	£35,500
Tarek Khlat	Non-Executive Director	£35,500	–	–	–	–	£35,500
Fiann Coombs	Non-Executive Director	£35,500	–	–	–	–	£35,500

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Anthony Coombs	Executive Director	£355,000	£47,000	£25,000	–	£0	£427,000
Graham Coombs	Executive Director	£340,000	£35,000	£25,000	–	£0	£400,000
Chris Redford	Executive Director	£225,000	£29,000	£31,000	£74,000	£33,000	£392,000
Graham Wheeler	Executive Director	£0	£0	£0	–	£0	£0
Demetrios Markou	Non-Executive Director	£37,000	–	–	–	–	£37,000
Graham Pedersen	Non-Executive Director	£35,000	–	–	–	–	£35,000
Tarek Khlat	Non-Executive Director	£35,000	–	–	–	–	£35,000
Fiann Coombs	Non-Executive Director	£35,000	–	–	–	–	£35,000

Former Directors (17)

Christopher Hugh Redford

Director

Tenure: 21 yrs 3 mosResigned: 18 Jun 2025

Christopher Hugh Redford

Secretary

Tenure: 8 yrs 5 mosResigned: 1 Jan 2024

Demetrios Markou

Director

Tenure: 24 yrs 6 mosResigned: 2 Oct 2023

Fiann Coombs

Director

Tenure: 19 yrs 3 mosResigned: 20 May 2021

John Guy Thompson

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

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
Christopher Hugh Redford	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	Director	22 Apr 1999	2 Oct 2023	24 yrs 6 mos	British
Fiann Coombs	Director	18 Feb 2002	20 May 2021	19 yrs 3 mos	British
John Guy Thompson	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	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 (19)

Graham Coombs

Deputy Chairman

–

Anthony Coombs

Chairman

–

Jeremy Maxwell

Non-executive

–

Tarek Khlat

Non-executive

–

Graham Wheeler

Non-executive

–

Graham Pedersen

Non-executive

–

Jack Coombs

Director

–

Graham Derek Clifford Coombs

Director

–Age: 73British

Ed Ahrens

CEO Aspen Bridging

–

Clifford Coombs

–

Manjeet Bhogal

Company Secretary

–

Graham Martin Pedersen

Director

11 yrs 3 mosAge: 71British

Tarek Paul Khlat

Director

10 yrs 2 mosAge: 59French

Thomas Graham Wheeler

Director

5 yrs 8 mosAge: 63British

Jack Edward Clifford Coombs

Director

5 yrs 1 mosAge: 38British

Jeremy Paul Maxwell

Director

4 yrs 4 mosAge: 59British

Edward Henry Ahrens

Director

3 yrs 3 mosAge: 55British

Manjeet Kaur Bhogal

Secretary

2 yrs 4 mos

Karl Donald Werner

Director

3 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
Graham Coombs	Deputy Chairman	–	–	–
Anthony Coombs	Chairman	–	–	–
Jeremy Maxwell	Non-executive	–	–	–
Tarek Khlat	Non-executive	–	–	–
Graham Wheeler	Non-executive	–	–	–
Graham Pedersen	Non-executive	–	–	–
Jack Coombs	Director	–	–	–
GD Graham Derek Clifford Coombs	Director	–	–	British
Ed Ahrens	CEO Aspen Bridging	–	–	–
CC Clifford Coombs	–	–	–	–
Manjeet Bhogal	Company Secretary	–	–	–
GM Graham Martin Pedersen	Director	18 Feb 2015	11 yrs 3 mos	British
TP Tarek Paul Khlat	Director	21 Mar 2016	10 yrs 2 mos	French
TG Thomas Graham Wheeler	Director	29 Sept 2020	5 yrs 8 mos	British
JE Jack Edward Clifford Coombs	Director	14 Apr 2021	5 yrs 1 mos	British
JP Jeremy Paul Maxwell	Director	17 Jan 2022	4 yrs 4 mos	British
EH Edward Henry Ahrens	Director	14 Feb 2023	3 yrs 3 mos	British
MK Manjeet Kaur Bhogal	Secretary	1 Jan 2024	2 yrs 4 mos	–
KD Karl Donald Werner	Director	9 Feb 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Anthony Coombs	Executive Director	£360,000	£75,000	£15,000	–	£0	£450,000
Graham Coombs	Executive Director	£345,000	£35,000	£15,000	–	£0	£395,000
Chris Redford	Executive Director	£232,500	£26,000	£25,000	£0	£34,000	£317,500
Graham Wheeler	Executive Director	£83,000	£7,000	£25,000	–	£8,000	£123,000
Guy Thompson	Executive Director	£0	–	£0	–	–	£0
Demetrios Markou	Non-Executive Director	£37,500	–	–	–	–	£37,500
Graham Pedersen	Non-Executive Director	£35,500	–	–	–	–	£35,500
Tarek Khlat	Non-Executive Director	£35,500	–	–	–	–	£35,500
Fiann Coombs	Non-Executive Director	£35,500	–	–	–	–	£35,500

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Anthony Coombs	Executive Director	£355,000	£47,000	£25,000	–	£0	£427,000
Graham Coombs	Executive Director	£340,000	£35,000	£25,000	–	£0	£400,000
Chris Redford	Executive Director	£225,000	£29,000	£31,000	£74,000	£33,000	£392,000
Graham Wheeler	Executive Director	£0	£0	£0	–	£0	£0
Demetrios Markou	Non-Executive Director	£37,000	–	–	–	–	£37,000
Graham Pedersen	Non-Executive Director	£35,000	–	–	–	–	£35,000
Tarek Khlat	Non-Executive Director	£35,000	–	–	–	–	£35,000
Fiann Coombs	Non-Executive Director	£35,000	–	–	–	–	£35,000

Former Directors (17)

Christopher Hugh Redford

Director

Tenure: 21 yrs 3 mosResigned: 18 Jun 2025

Christopher Hugh Redford

Secretary

Tenure: 8 yrs 5 mosResigned: 1 Jan 2024

Demetrios Markou

Director

Tenure: 24 yrs 6 mosResigned: 2 Oct 2023

Fiann Coombs

Director

Tenure: 19 yrs 3 mosResigned: 20 May 2021

John Guy Thompson

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

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
Christopher Hugh Redford	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	Director	22 Apr 1999	2 Oct 2023	24 yrs 6 mos	British
Fiann Coombs	Director	18 Feb 2002	20 May 2021	19 yrs 3 mos	British
John Guy Thompson	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	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 (19)

Graham Coombs

Deputy Chairman

–

Anthony Coombs

Chairman

–

Jeremy Maxwell

Non-executive

–

Tarek Khlat

Non-executive

–

Graham Wheeler

Non-executive

–

Graham Pedersen

Non-executive

–

Jack Coombs

Director

–

Graham Derek Clifford Coombs

Director

–Age: 73British

Ed Ahrens

CEO Aspen Bridging

–

Clifford Coombs

–

Manjeet Bhogal

Company Secretary

–

Graham Martin Pedersen

Director

11 yrs 3 mosAge: 71British

Tarek Paul Khlat

Director

10 yrs 2 mosAge: 59French

Thomas Graham Wheeler

Director

5 yrs 8 mosAge: 63British

Jack Edward Clifford Coombs

Director

5 yrs 1 mosAge: 38British

Jeremy Paul Maxwell

Director

4 yrs 4 mosAge: 59British

Edward Henry Ahrens

Director

3 yrs 3 mosAge: 55British

Manjeet Kaur Bhogal

Secretary

2 yrs 4 mos

Karl Donald Werner

Director

3 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
Graham Coombs	Deputy Chairman	–	–	–
Anthony Coombs	Chairman	–	–	–
Jeremy Maxwell	Non-executive	–	–	–
Tarek Khlat	Non-executive	–	–	–
Graham Wheeler	Non-executive	–	–	–
Graham Pedersen	Non-executive	–	–	–
Jack Coombs	Director	–	–	–
GD Graham Derek Clifford Coombs	Director	–	–	British
Ed Ahrens	CEO Aspen Bridging	–	–	–
CC Clifford Coombs	–	–	–	–
Manjeet Bhogal	Company Secretary	–	–	–
GM Graham Martin Pedersen	Director	18 Feb 2015	11 yrs 3 mos	British
TP Tarek Paul Khlat	Director	21 Mar 2016	10 yrs 2 mos	French
TG Thomas Graham Wheeler	Director	29 Sept 2020	5 yrs 8 mos	British
JE Jack Edward Clifford Coombs	Director	14 Apr 2021	5 yrs 1 mos	British
JP Jeremy Paul Maxwell	Director	17 Jan 2022	4 yrs 4 mos	British
EH Edward Henry Ahrens	Director	14 Feb 2023	3 yrs 3 mos	British
MK Manjeet Kaur Bhogal	Secretary	1 Jan 2024	2 yrs 4 mos	–
KD Karl Donald Werner	Director	9 Feb 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Anthony Coombs	Executive Director	£360,000	£75,000	£15,000	–	£0	£450,000
Graham Coombs	Executive Director	£345,000	£35,000	£15,000	–	£0	£395,000
Chris Redford	Executive Director	£232,500	£26,000	£25,000	£0	£34,000	£317,500
Graham Wheeler	Executive Director	£83,000	£7,000	£25,000	–	£8,000	£123,000
Guy Thompson	Executive Director	£0	–	£0	–	–	£0
Demetrios Markou	Non-Executive Director	£37,500	–	–	–	–	£37,500
Graham Pedersen	Non-Executive Director	£35,500	–	–	–	–	£35,500
Tarek Khlat	Non-Executive Director	£35,500	–	–	–	–	£35,500
Fiann Coombs	Non-Executive Director	£35,500	–	–	–	–	£35,500

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Anthony Coombs	Executive Director	£355,000	£47,000	£25,000	–	£0	£427,000
Graham Coombs	Executive Director	£340,000	£35,000	£25,000	–	£0	£400,000
Chris Redford	Executive Director	£225,000	£29,000	£31,000	£74,000	£33,000	£392,000
Graham Wheeler	Executive Director	£0	£0	£0	–	£0	£0
Demetrios Markou	Non-Executive Director	£37,000	–	–	–	–	£37,000
Graham Pedersen	Non-Executive Director	£35,000	–	–	–	–	£35,000
Tarek Khlat	Non-Executive Director	£35,000	–	–	–	–	£35,000
Fiann Coombs	Non-Executive Director	£35,000	–	–	–	–	£35,000

Former Directors (17)

Christopher Hugh Redford

Director

Tenure: 21 yrs 3 mosResigned: 18 Jun 2025

Christopher Hugh Redford

Secretary

Tenure: 8 yrs 5 mosResigned: 1 Jan 2024

Demetrios Markou

Director

Tenure: 24 yrs 6 mosResigned: 2 Oct 2023

Fiann Coombs

Director

Tenure: 19 yrs 3 mosResigned: 20 May 2021

John Guy Thompson

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

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
Christopher Hugh Redford	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	Director	22 Apr 1999	2 Oct 2023	24 yrs 6 mos	British
Fiann Coombs	Director	18 Feb 2002	20 May 2021	19 yrs 3 mos	British
John Guy Thompson	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	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 (19)

Graham Coombs

Deputy Chairman

–

Anthony Coombs

Chairman

–

Jeremy Maxwell

Non-executive

–

Tarek Khlat

Non-executive

–

Graham Wheeler

Non-executive

–

Graham Pedersen

Non-executive

–

Jack Coombs

Director

–

Graham Derek Clifford Coombs

Director

–Age: 73British

Ed Ahrens

CEO Aspen Bridging

–

Clifford Coombs

–

Manjeet Bhogal

Company Secretary

–

Graham Martin Pedersen

Director

11 yrs 3 mosAge: 71British

Tarek Paul Khlat

Director

10 yrs 2 mosAge: 59French

Thomas Graham Wheeler

Director

5 yrs 8 mosAge: 63British

Jack Edward Clifford Coombs

Director

5 yrs 1 mosAge: 38British

Jeremy Paul Maxwell

Director

4 yrs 4 mosAge: 59British

Edward Henry Ahrens

Director

3 yrs 3 mosAge: 55British

Manjeet Kaur Bhogal

Secretary

2 yrs 4 mos

Karl Donald Werner

Director

3 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
Graham Coombs	Deputy Chairman	–	–	–
Anthony Coombs	Chairman	–	–	–
Jeremy Maxwell	Non-executive	–	–	–
Tarek Khlat	Non-executive	–	–	–
Graham Wheeler	Non-executive	–	–	–
Graham Pedersen	Non-executive	–	–	–
Jack Coombs	Director	–	–	–
GD Graham Derek Clifford Coombs	Director	–	–	British
Ed Ahrens	CEO Aspen Bridging	–	–	–
CC Clifford Coombs	–	–	–	–
Manjeet Bhogal	Company Secretary	–	–	–
GM Graham Martin Pedersen	Director	18 Feb 2015	11 yrs 3 mos	British
TP Tarek Paul Khlat	Director	21 Mar 2016	10 yrs 2 mos	French
TG Thomas Graham Wheeler	Director	29 Sept 2020	5 yrs 8 mos	British
JE Jack Edward Clifford Coombs	Director	14 Apr 2021	5 yrs 1 mos	British
JP Jeremy Paul Maxwell	Director	17 Jan 2022	4 yrs 4 mos	British
EH Edward Henry Ahrens	Director	14 Feb 2023	3 yrs 3 mos	British
MK Manjeet Kaur Bhogal	Secretary	1 Jan 2024	2 yrs 4 mos	–
KD Karl Donald Werner	Director	9 Feb 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Anthony Coombs	Executive Director	£360,000	£75,000	£15,000	–	£0	£450,000
Graham Coombs	Executive Director	£345,000	£35,000	£15,000	–	£0	£395,000
Chris Redford	Executive Director	£232,500	£26,000	£25,000	£0	£34,000	£317,500
Graham Wheeler	Executive Director	£83,000	£7,000	£25,000	–	£8,000	£123,000
Guy Thompson	Executive Director	£0	–	£0	–	–	£0
Demetrios Markou	Non-Executive Director	£37,500	–	–	–	–	£37,500
Graham Pedersen	Non-Executive Director	£35,500	–	–	–	–	£35,500
Tarek Khlat	Non-Executive Director	£35,500	–	–	–	–	£35,500
Fiann Coombs	Non-Executive Director	£35,500	–	–	–	–	£35,500

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Anthony Coombs	Executive Director	£355,000	£47,000	£25,000	–	£0	£427,000
Graham Coombs	Executive Director	£340,000	£35,000	£25,000	–	£0	£400,000
Chris Redford	Executive Director	£225,000	£29,000	£31,000	£74,000	£33,000	£392,000
Graham Wheeler	Executive Director	£0	£0	£0	–	£0	£0
Demetrios Markou	Non-Executive Director	£37,000	–	–	–	–	£37,000
Graham Pedersen	Non-Executive Director	£35,000	–	–	–	–	£35,000
Tarek Khlat	Non-Executive Director	£35,000	–	–	–	–	£35,000
Fiann Coombs	Non-Executive Director	£35,000	–	–	–	–	£35,000

Former Directors (17)

Christopher Hugh Redford

Director

Tenure: 21 yrs 3 mosResigned: 18 Jun 2025

Christopher Hugh Redford

Secretary

Tenure: 8 yrs 5 mosResigned: 1 Jan 2024

Demetrios Markou

Director

Tenure: 24 yrs 6 mosResigned: 2 Oct 2023

Fiann Coombs

Director

Tenure: 19 yrs 3 mosResigned: 20 May 2021

John Guy Thompson

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

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
Christopher Hugh Redford	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	Director	22 Apr 1999	2 Oct 2023	24 yrs 6 mos	British
Fiann Coombs	Director	18 Feb 2002	20 May 2021	19 yrs 3 mos	British
John Guy Thompson	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	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