THE SMARTER WEB COMPANY PLC (SWC) Board of Directors | Ticker

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THE SMARTER WEB COMPANY PLC Directors

/Equities/XLON/SWC/Directors

THE SMARTER WEB COMPANY PLC Directors

Board of Directors (11)

Sean Edward Wade

Independent Non-Executive Chairman

4 yrsAge: 55British

Andrew Webley

CEO

–

Oliver Hewett

Chief Financial Officer

–

Laura Stanton-Hobbs

Chief of Staff, The Smarter Web Company PLC

–

Nick Bird

Managing Director, Squarebird Agency LTD

–

Tyler Matthew Evans

Non-Executive Director

1 yrs 7 mosAge: 34American

Randal Casson

Senior Independent Non-Executive Director

10 mosAge: 59British

Martin Keith Thomas

Independent Non-Executive Director

7 mosAge: 62British

Jamie Knowles

Head of Capital Markets, The Smarter Web Company PLC

–

Jesse Myers

Head of Bitcoin Strategy, The Smarter Web Company PLC

–

Jon Bird

Head of Marketing, The Smarter Web Company PLC

–

Name	Role	Appointed	Tenure	Nationality
Sean Edward Wade	Independent Non-Executive Chairman	4 Aug 2022	4 yrs	British
Andrew Webley	CEO	–	–	–
Oliver Hewett	Chief Financial Officer	–	–	–
Laura Stanton-Hobbs	Chief of Staff, The Smarter Web Company PLC	–	–	–
Nick Bird	Managing Director, Squarebird Agency LTD	–	–	–
Tyler Matthew Evans	Non-Executive Director	27 Jan 2025	1 yrs 7 mos	American
Randal Casson	Senior Independent Non-Executive Director	1 Oct 2025	10 mos	British
Martin Keith Thomas	Independent Non-Executive Director	8 Jan 2026	7 mos	British
Jamie Knowles	Head of Capital Markets, The Smarter Web Company PLC	–	–	–
Jesse Myers	Head of Bitcoin Strategy, The Smarter Web Company PLC	–	–	–
Jon Bird	Head of Marketing, The Smarter Web Company PLC	–	–	–

Former Directors (22)

Albert Soleiman

Executive Director

Tenure: 6 mosResigned: 20 Mar 2026

Mario Visconti

Interim CFO and Head of Projects, The Smarter Web Company PLC

Tenure: 3 yrs 6 mosResigned: 1 Sept 2025

Andrew Simon John Webley

Director

Tenure: 3 mosResigned: 4 Apr 2025

Alexander John Barblett

Director

Tenure: 2 yrs 3 mosResigned: 9 Jan 2025

Matthew Benjamin Turney

Executive Director

Tenure: 6 yrs 5 mosResigned: 3 Nov 2022

Ranjeev Singh Sidhu

Director

Tenure: 1 yrs 4 mosResigned: 20 Mar 2022

Stuart James Langelaan

Director

Tenure: 4 yrs 1 mosResigned: 1 Jul 2020

Professor David Glyn Kipling

Director

Tenure: 8 mosResigned: 11 Feb 2017

Nilesh Kumar Jagatia

Executive Director

Tenure: 2 yrs 6 mosResigned: 28 Jun 2016

Oliver Fattal

Director

Tenure: 5 yrs 3 mosResigned: 28 Jun 2016

Jason Kingsley Drummond

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 23 Jun 2016

Richard John Woodbridge

Director

Tenure: 1 yrs 11 mosResigned: 17 Dec 2013

Kevin David Jackson

Director

Tenure: 1 yrs 7 mosResigned: 10 Jun 2013

Valerie Jean Beeny

Director

Tenure: 6 yrs 10 mosResigned: 12 Jul 2012

Desmond Lawrence Bloom

Director

Tenure: 1 yrs 2 mosResigned: 9 May 2012

Baron Bloom

Director

Tenure: 10 mosResigned: 25 Jan 2012

Aubrey John Lilley

Director

Tenure: 8 yrs 4 mosResigned: 23 Nov 2011

John Bernard Alexander

Director

Tenure: –Resigned: 23 Mar 2011

John Atkinson

Director

Tenure: –Resigned: 15 Jun 2008

Raymond Owen Nash

Director

Tenure: –Resigned: 31 Jul 2003

Beryl Ann Horsham

Secretary

Tenure: –Resigned: 31 Oct 2002

Barrie Stewart Walker

Director

Tenure: –Resigned: 22 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Albert Soleiman	Executive Director	1 Sept 2025	20 Mar 2026	6 mos	British
Mario Visconti	Interim CFO and Head of Projects, The Smarter Web Company PLC	24 Mar 2022	1 Sept 2025	3 yrs 6 mos	British
Andrew Simon John Webley	Director	10 Jan 2025	4 Apr 2025	3 mos	British
Alexander John Barblett	Director	24 Oct 2022	9 Jan 2025	2 yrs 3 mos	British
Matthew Benjamin Turney	Executive Director	28 Jun 2016	3 Nov 2022	6 yrs 5 mos	British
Ranjeev Singh Sidhu	Director	28 Nov 2020	20 Mar 2022	1 yrs 4 mos	British
Stuart James Langelaan	Director	28 Jun 2016	1 Jul 2020	4 yrs 1 mos	British
Professor David Glyn Kipling	Director	28 Jun 2016	11 Feb 2017	8 mos	British
Nilesh Kumar Jagatia	Executive Director	17 Dec 2013	28 Jun 2016	2 yrs 6 mos	British
Oliver Fattal	Director	23 Mar 2011	28 Jun 2016	5 yrs 3 mos	British
Jason Kingsley Drummond	Non-Executive Director	12 Aug 2013	23 Jun 2016	2 yrs 10 mos	British
Richard John Woodbridge	Director	25 Jan 2012	17 Dec 2013	1 yrs 11 mos	British
Kevin David Jackson	Director	16 Nov 2011	10 Jun 2013	1 yrs 7 mos	British
Valerie Jean Beeny	Director	8 Sept 2005	12 Jul 2012	6 yrs 10 mos	British
Desmond Lawrence Bloom	Director	23 Mar 2011	9 May 2012	1 yrs 2 mos	British
Baron Bloom	Director	23 Mar 2011	25 Jan 2012	10 mos	British
Aubrey John Lilley	Director	29 Jul 2003	23 Nov 2011	8 yrs 4 mos	British
John Bernard Alexander	Director	–	23 Mar 2011	–	United Kingdom
John Atkinson	Director	–	15 Jun 2008	–	British
Raymond Owen Nash	Director	–	31 Jul 2003	–	British
Beryl Ann Horsham	Secretary	–	31 Oct 2002	–	British
Barrie Stewart Walker	Director	–	22 Mar 2000	–	British

Board of Directors (11)

Sean Edward Wade

Independent Non-Executive Chairman

4 yrsAge: 55British

Andrew Webley

CEO

–

Oliver Hewett

Chief Financial Officer

–

Laura Stanton-Hobbs

Chief of Staff, The Smarter Web Company PLC

–

Nick Bird

Managing Director, Squarebird Agency LTD

–

Tyler Matthew Evans

Non-Executive Director

1 yrs 7 mosAge: 34American

Randal Casson

Senior Independent Non-Executive Director

10 mosAge: 59British

Martin Keith Thomas

Independent Non-Executive Director

7 mosAge: 62British

Jamie Knowles

Head of Capital Markets, The Smarter Web Company PLC

–

Jesse Myers

Head of Bitcoin Strategy, The Smarter Web Company PLC

–

Jon Bird

Head of Marketing, The Smarter Web Company PLC

–

Name	Role	Appointed	Tenure	Nationality
Sean Edward Wade	Independent Non-Executive Chairman	4 Aug 2022	4 yrs	British
Andrew Webley	CEO	–	–	–
Oliver Hewett	Chief Financial Officer	–	–	–
Laura Stanton-Hobbs	Chief of Staff, The Smarter Web Company PLC	–	–	–
Nick Bird	Managing Director, Squarebird Agency LTD	–	–	–
Tyler Matthew Evans	Non-Executive Director	27 Jan 2025	1 yrs 7 mos	American
Randal Casson	Senior Independent Non-Executive Director	1 Oct 2025	10 mos	British
Martin Keith Thomas	Independent Non-Executive Director	8 Jan 2026	7 mos	British
Jamie Knowles	Head of Capital Markets, The Smarter Web Company PLC	–	–	–
Jesse Myers	Head of Bitcoin Strategy, The Smarter Web Company PLC	–	–	–
Jon Bird	Head of Marketing, The Smarter Web Company PLC	–	–	–

Former Directors (22)

Albert Soleiman

Executive Director

Tenure: 6 mosResigned: 20 Mar 2026

Mario Visconti

Interim CFO and Head of Projects, The Smarter Web Company PLC

Tenure: 3 yrs 6 mosResigned: 1 Sept 2025

Andrew Simon John Webley

Director

Tenure: 3 mosResigned: 4 Apr 2025

Alexander John Barblett

Director

Tenure: 2 yrs 3 mosResigned: 9 Jan 2025

Matthew Benjamin Turney

Executive Director

Tenure: 6 yrs 5 mosResigned: 3 Nov 2022

Ranjeev Singh Sidhu

Director

Tenure: 1 yrs 4 mosResigned: 20 Mar 2022

Stuart James Langelaan

Director

Tenure: 4 yrs 1 mosResigned: 1 Jul 2020

Professor David Glyn Kipling

Director

Tenure: 8 mosResigned: 11 Feb 2017

Nilesh Kumar Jagatia

Executive Director

Tenure: 2 yrs 6 mosResigned: 28 Jun 2016

Oliver Fattal

Director

Tenure: 5 yrs 3 mosResigned: 28 Jun 2016

Jason Kingsley Drummond

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 23 Jun 2016

Richard John Woodbridge

Director

Tenure: 1 yrs 11 mosResigned: 17 Dec 2013

Kevin David Jackson

Director

Tenure: 1 yrs 7 mosResigned: 10 Jun 2013

Valerie Jean Beeny

Director

Tenure: 6 yrs 10 mosResigned: 12 Jul 2012

Desmond Lawrence Bloom

Director

Tenure: 1 yrs 2 mosResigned: 9 May 2012

Baron Bloom

Director

Tenure: 10 mosResigned: 25 Jan 2012

Aubrey John Lilley

Director

Tenure: 8 yrs 4 mosResigned: 23 Nov 2011

John Bernard Alexander

Director

Tenure: –Resigned: 23 Mar 2011

John Atkinson

Director

Tenure: –Resigned: 15 Jun 2008

Raymond Owen Nash

Director

Tenure: –Resigned: 31 Jul 2003

Beryl Ann Horsham

Secretary

Tenure: –Resigned: 31 Oct 2002

Barrie Stewart Walker

Director

Tenure: –Resigned: 22 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Albert Soleiman	Executive Director	1 Sept 2025	20 Mar 2026	6 mos	British
Mario Visconti	Interim CFO and Head of Projects, The Smarter Web Company PLC	24 Mar 2022	1 Sept 2025	3 yrs 6 mos	British
Andrew Simon John Webley	Director	10 Jan 2025	4 Apr 2025	3 mos	British
Alexander John Barblett	Director	24 Oct 2022	9 Jan 2025	2 yrs 3 mos	British
Matthew Benjamin Turney	Executive Director	28 Jun 2016	3 Nov 2022	6 yrs 5 mos	British
Ranjeev Singh Sidhu	Director	28 Nov 2020	20 Mar 2022	1 yrs 4 mos	British
Stuart James Langelaan	Director	28 Jun 2016	1 Jul 2020	4 yrs 1 mos	British
Professor David Glyn Kipling	Director	28 Jun 2016	11 Feb 2017	8 mos	British
Nilesh Kumar Jagatia	Executive Director	17 Dec 2013	28 Jun 2016	2 yrs 6 mos	British
Oliver Fattal	Director	23 Mar 2011	28 Jun 2016	5 yrs 3 mos	British
Jason Kingsley Drummond	Non-Executive Director	12 Aug 2013	23 Jun 2016	2 yrs 10 mos	British
Richard John Woodbridge	Director	25 Jan 2012	17 Dec 2013	1 yrs 11 mos	British
Kevin David Jackson	Director	16 Nov 2011	10 Jun 2013	1 yrs 7 mos	British
Valerie Jean Beeny	Director	8 Sept 2005	12 Jul 2012	6 yrs 10 mos	British
Desmond Lawrence Bloom	Director	23 Mar 2011	9 May 2012	1 yrs 2 mos	British
Baron Bloom	Director	23 Mar 2011	25 Jan 2012	10 mos	British
Aubrey John Lilley	Director	29 Jul 2003	23 Nov 2011	8 yrs 4 mos	British
John Bernard Alexander	Director	–	23 Mar 2011	–	United Kingdom
John Atkinson	Director	–	15 Jun 2008	–	British
Raymond Owen Nash	Director	–	31 Jul 2003	–	British
Beryl Ann Horsham	Secretary	–	31 Oct 2002	–	British
Barrie Stewart Walker	Director	–	22 Mar 2000	–	British

Board of Directors (11)

Sean Edward Wade

Independent Non-Executive Chairman

4 yrsAge: 55British

Andrew Webley

CEO

–

Oliver Hewett

Chief Financial Officer

–

Laura Stanton-Hobbs

Chief of Staff, The Smarter Web Company PLC

–

Nick Bird

Managing Director, Squarebird Agency LTD

–

Tyler Matthew Evans

Non-Executive Director

1 yrs 7 mosAge: 34American

Randal Casson

Senior Independent Non-Executive Director

10 mosAge: 59British

Martin Keith Thomas

Independent Non-Executive Director

7 mosAge: 62British

Jamie Knowles

Head of Capital Markets, The Smarter Web Company PLC

–

Jesse Myers

Head of Bitcoin Strategy, The Smarter Web Company PLC

–

Jon Bird

Head of Marketing, The Smarter Web Company PLC

–

Name	Role	Appointed	Tenure	Nationality
Sean Edward Wade	Independent Non-Executive Chairman	4 Aug 2022	4 yrs	British
Andrew Webley	CEO	–	–	–
Oliver Hewett	Chief Financial Officer	–	–	–
Laura Stanton-Hobbs	Chief of Staff, The Smarter Web Company PLC	–	–	–
Nick Bird	Managing Director, Squarebird Agency LTD	–	–	–
Tyler Matthew Evans	Non-Executive Director	27 Jan 2025	1 yrs 7 mos	American
Randal Casson	Senior Independent Non-Executive Director	1 Oct 2025	10 mos	British
Martin Keith Thomas	Independent Non-Executive Director	8 Jan 2026	7 mos	British
Jamie Knowles	Head of Capital Markets, The Smarter Web Company PLC	–	–	–
Jesse Myers	Head of Bitcoin Strategy, The Smarter Web Company PLC	–	–	–
Jon Bird	Head of Marketing, The Smarter Web Company PLC	–	–	–

Former Directors (22)

Albert Soleiman

Executive Director

Tenure: 6 mosResigned: 20 Mar 2026

Mario Visconti

Interim CFO and Head of Projects, The Smarter Web Company PLC

Tenure: 3 yrs 6 mosResigned: 1 Sept 2025

Andrew Simon John Webley

Director

Tenure: 3 mosResigned: 4 Apr 2025

Alexander John Barblett

Director

Tenure: 2 yrs 3 mosResigned: 9 Jan 2025

Matthew Benjamin Turney

Executive Director

Tenure: 6 yrs 5 mosResigned: 3 Nov 2022

Ranjeev Singh Sidhu

Director

Tenure: 1 yrs 4 mosResigned: 20 Mar 2022

Stuart James Langelaan

Director

Tenure: 4 yrs 1 mosResigned: 1 Jul 2020

Professor David Glyn Kipling

Director

Tenure: 8 mosResigned: 11 Feb 2017

Nilesh Kumar Jagatia

Executive Director

Tenure: 2 yrs 6 mosResigned: 28 Jun 2016

Oliver Fattal

Director

Tenure: 5 yrs 3 mosResigned: 28 Jun 2016

Jason Kingsley Drummond

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 23 Jun 2016

Richard John Woodbridge

Director

Tenure: 1 yrs 11 mosResigned: 17 Dec 2013

Kevin David Jackson

Director

Tenure: 1 yrs 7 mosResigned: 10 Jun 2013

Valerie Jean Beeny

Director

Tenure: 6 yrs 10 mosResigned: 12 Jul 2012

Desmond Lawrence Bloom

Director

Tenure: 1 yrs 2 mosResigned: 9 May 2012

Baron Bloom

Director

Tenure: 10 mosResigned: 25 Jan 2012

Aubrey John Lilley

Director

Tenure: 8 yrs 4 mosResigned: 23 Nov 2011

John Bernard Alexander

Director

Tenure: –Resigned: 23 Mar 2011

John Atkinson

Director

Tenure: –Resigned: 15 Jun 2008

Raymond Owen Nash

Director

Tenure: –Resigned: 31 Jul 2003

Beryl Ann Horsham

Secretary

Tenure: –Resigned: 31 Oct 2002

Barrie Stewart Walker

Director

Tenure: –Resigned: 22 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Albert Soleiman	Executive Director	1 Sept 2025	20 Mar 2026	6 mos	British
Mario Visconti	Interim CFO and Head of Projects, The Smarter Web Company PLC	24 Mar 2022	1 Sept 2025	3 yrs 6 mos	British
Andrew Simon John Webley	Director	10 Jan 2025	4 Apr 2025	3 mos	British
Alexander John Barblett	Director	24 Oct 2022	9 Jan 2025	2 yrs 3 mos	British
Matthew Benjamin Turney	Executive Director	28 Jun 2016	3 Nov 2022	6 yrs 5 mos	British
Ranjeev Singh Sidhu	Director	28 Nov 2020	20 Mar 2022	1 yrs 4 mos	British
Stuart James Langelaan	Director	28 Jun 2016	1 Jul 2020	4 yrs 1 mos	British
Professor David Glyn Kipling	Director	28 Jun 2016	11 Feb 2017	8 mos	British
Nilesh Kumar Jagatia	Executive Director	17 Dec 2013	28 Jun 2016	2 yrs 6 mos	British
Oliver Fattal	Director	23 Mar 2011	28 Jun 2016	5 yrs 3 mos	British
Jason Kingsley Drummond	Non-Executive Director	12 Aug 2013	23 Jun 2016	2 yrs 10 mos	British
Richard John Woodbridge	Director	25 Jan 2012	17 Dec 2013	1 yrs 11 mos	British
Kevin David Jackson	Director	16 Nov 2011	10 Jun 2013	1 yrs 7 mos	British
Valerie Jean Beeny	Director	8 Sept 2005	12 Jul 2012	6 yrs 10 mos	British
Desmond Lawrence Bloom	Director	23 Mar 2011	9 May 2012	1 yrs 2 mos	British
Baron Bloom	Director	23 Mar 2011	25 Jan 2012	10 mos	British
Aubrey John Lilley	Director	29 Jul 2003	23 Nov 2011	8 yrs 4 mos	British
John Bernard Alexander	Director	–	23 Mar 2011	–	United Kingdom
John Atkinson	Director	–	15 Jun 2008	–	British
Raymond Owen Nash	Director	–	31 Jul 2003	–	British
Beryl Ann Horsham	Secretary	–	31 Oct 2002	–	British
Barrie Stewart Walker	Director	–	22 Mar 2000	–	British

Board of Directors (11)

Sean Edward Wade

Independent Non-Executive Chairman

4 yrsAge: 55British

Andrew Webley

CEO

–

Oliver Hewett

Chief Financial Officer

–

Laura Stanton-Hobbs

Chief of Staff, The Smarter Web Company PLC

–

Nick Bird

Managing Director, Squarebird Agency LTD

–

Tyler Matthew Evans

Non-Executive Director

1 yrs 7 mosAge: 34American

Randal Casson

Senior Independent Non-Executive Director

10 mosAge: 59British

Martin Keith Thomas

Independent Non-Executive Director

7 mosAge: 62British

Jamie Knowles

Head of Capital Markets, The Smarter Web Company PLC

–

Jesse Myers

Head of Bitcoin Strategy, The Smarter Web Company PLC

–

Jon Bird

Head of Marketing, The Smarter Web Company PLC

–

Name	Role	Appointed	Tenure	Nationality
Sean Edward Wade	Independent Non-Executive Chairman	4 Aug 2022	4 yrs	British
Andrew Webley	CEO	–	–	–
Oliver Hewett	Chief Financial Officer	–	–	–
Laura Stanton-Hobbs	Chief of Staff, The Smarter Web Company PLC	–	–	–
Nick Bird	Managing Director, Squarebird Agency LTD	–	–	–
Tyler Matthew Evans	Non-Executive Director	27 Jan 2025	1 yrs 7 mos	American
Randal Casson	Senior Independent Non-Executive Director	1 Oct 2025	10 mos	British
Martin Keith Thomas	Independent Non-Executive Director	8 Jan 2026	7 mos	British
Jamie Knowles	Head of Capital Markets, The Smarter Web Company PLC	–	–	–
Jesse Myers	Head of Bitcoin Strategy, The Smarter Web Company PLC	–	–	–
Jon Bird	Head of Marketing, The Smarter Web Company PLC	–	–	–

Former Directors (22)

Albert Soleiman

Executive Director

Tenure: 6 mosResigned: 20 Mar 2026

Mario Visconti

Interim CFO and Head of Projects, The Smarter Web Company PLC

Tenure: 3 yrs 6 mosResigned: 1 Sept 2025

Andrew Simon John Webley

Director

Tenure: 3 mosResigned: 4 Apr 2025

Alexander John Barblett

Director

Tenure: 2 yrs 3 mosResigned: 9 Jan 2025

Matthew Benjamin Turney

Executive Director

Tenure: 6 yrs 5 mosResigned: 3 Nov 2022

Ranjeev Singh Sidhu

Director

Tenure: 1 yrs 4 mosResigned: 20 Mar 2022

Stuart James Langelaan

Director

Tenure: 4 yrs 1 mosResigned: 1 Jul 2020

Professor David Glyn Kipling

Director

Tenure: 8 mosResigned: 11 Feb 2017

Nilesh Kumar Jagatia

Executive Director

Tenure: 2 yrs 6 mosResigned: 28 Jun 2016

Oliver Fattal

Director

Tenure: 5 yrs 3 mosResigned: 28 Jun 2016

Jason Kingsley Drummond

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 23 Jun 2016

Richard John Woodbridge

Director

Tenure: 1 yrs 11 mosResigned: 17 Dec 2013

Kevin David Jackson

Director

Tenure: 1 yrs 7 mosResigned: 10 Jun 2013

Valerie Jean Beeny

Director

Tenure: 6 yrs 10 mosResigned: 12 Jul 2012

Desmond Lawrence Bloom

Director

Tenure: 1 yrs 2 mosResigned: 9 May 2012

Baron Bloom

Director

Tenure: 10 mosResigned: 25 Jan 2012

Aubrey John Lilley

Director

Tenure: 8 yrs 4 mosResigned: 23 Nov 2011

John Bernard Alexander

Director

Tenure: –Resigned: 23 Mar 2011

John Atkinson

Director

Tenure: –Resigned: 15 Jun 2008

Raymond Owen Nash

Director

Tenure: –Resigned: 31 Jul 2003

Beryl Ann Horsham

Secretary

Tenure: –Resigned: 31 Oct 2002

Barrie Stewart Walker

Director

Tenure: –Resigned: 22 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Albert Soleiman	Executive Director	1 Sept 2025	20 Mar 2026	6 mos	British
Mario Visconti	Interim CFO and Head of Projects, The Smarter Web Company PLC	24 Mar 2022	1 Sept 2025	3 yrs 6 mos	British
Andrew Simon John Webley	Director	10 Jan 2025	4 Apr 2025	3 mos	British
Alexander John Barblett	Director	24 Oct 2022	9 Jan 2025	2 yrs 3 mos	British
Matthew Benjamin Turney	Executive Director	28 Jun 2016	3 Nov 2022	6 yrs 5 mos	British
Ranjeev Singh Sidhu	Director	28 Nov 2020	20 Mar 2022	1 yrs 4 mos	British
Stuart James Langelaan	Director	28 Jun 2016	1 Jul 2020	4 yrs 1 mos	British
Professor David Glyn Kipling	Director	28 Jun 2016	11 Feb 2017	8 mos	British
Nilesh Kumar Jagatia	Executive Director	17 Dec 2013	28 Jun 2016	2 yrs 6 mos	British
Oliver Fattal	Director	23 Mar 2011	28 Jun 2016	5 yrs 3 mos	British
Jason Kingsley Drummond	Non-Executive Director	12 Aug 2013	23 Jun 2016	2 yrs 10 mos	British
Richard John Woodbridge	Director	25 Jan 2012	17 Dec 2013	1 yrs 11 mos	British
Kevin David Jackson	Director	16 Nov 2011	10 Jun 2013	1 yrs 7 mos	British
Valerie Jean Beeny	Director	8 Sept 2005	12 Jul 2012	6 yrs 10 mos	British
Desmond Lawrence Bloom	Director	23 Mar 2011	9 May 2012	1 yrs 2 mos	British
Baron Bloom	Director	23 Mar 2011	25 Jan 2012	10 mos	British
Aubrey John Lilley	Director	29 Jul 2003	23 Nov 2011	8 yrs 4 mos	British
John Bernard Alexander	Director	–	23 Mar 2011	–	United Kingdom
John Atkinson	Director	–	15 Jun 2008	–	British
Raymond Owen Nash	Director	–	31 Jul 2003	–	British
Beryl Ann Horsham	Secretary	–	31 Oct 2002	–	British
Barrie Stewart Walker	Director	–	22 Mar 2000	–	British