Shearwater Group PLC (SWG) Board of Directors | Ticker

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Shearwater Group PLC Directors

/Equities/AIMX/SWG/Directors

Shearwater Group PLC Directors

Board of Directors (9)

Rt Hon. the Lord Reid of Cardowan

Advisory Panel Chairman

–

Robin Simon Southwell

Non-Executive Chair

10 yrsAge: 66British

Philip Leslie Higgins

Group Chief Executive Officer

7 yrs 10 mosAge: 60British

Jonathan Hall

Chief Financial Officer

2 yrs 1 mos

Giles Willits

Non-Executive Director

–

Stephen Robert Ball

Non-Executive Director

10 yrsAge: 73British

Jonathan David Hall

Executive Director

2 yrs 1 mosAge: 50British

Jonathan Entract

Non-Executive Director

3 mosAge: 53British

Marcus Willett, CB, OBE

Advisory Panel Member

–

Name	Role	Appointed	Tenure	Nationality
Rt Hon. the Lord Reid of Cardowan	Advisory Panel Chairman	–	–	–
RS Robin Simon Southwell	Non-Executive Chair	10 Oct 2016	10 yrs	British
Philip Leslie Higgins	Group Chief Executive Officer	11 Dec 2018	7 yrs 10 mos	British
Jonathan Hall	Chief Financial Officer	24 Sept 2024	2 yrs 1 mos	–
GW Giles Willits	Non-Executive Director	–	–	–
SR Stephen Robert Ball	Non-Executive Director	24 Oct 2016	10 yrs	British
JD Jonathan David Hall	Executive Director	24 Sept 2024	2 yrs 1 mos	British
JE Jonathan Entract	Non-Executive Director	1 Jul 2026	3 mos	British
Marcus Willett, CB, OBE	Advisory Panel Member	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
P Higgins	Executive Director	£275,000	–	£100,000	–	–	£375,000
J Hall	Executive Director	£137,000	£42,000	–	£2,000	£4,000	£185,000
A Hurst	Executive Director	£92,000	–	£25,000	–	–	£117,000
D Williams	Non-Executive Director	£63,000	–	–	–	–	£63,000
G Willits	Non-Executive Director	£32,000	–	–	–	–	£32,000
R Southwell	Non-Executive Director	£32,000	–	–	–	–	£32,000
S Ball	Non-Executive Director	£32,000	–	–	–	–	£32,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
P Higgins	Executive Director	£220,000	–	–	–	–	£220,000
A Hurst	Executive Director	£69,000	–	–	–	–	£69,000
J Hall	Executive Director	–	–	–	–	–	–
D Williams	Non-Executive Director	£51,000	–	–	–	–	£51,000
G Willits	Non-Executive Director	£26,000	–	–	–	–	£26,000
R Southwell	Non-Executive Director	£26,000	–	–	–	–	£26,000
S Ball	Non-Executive Director	£26,000	–	–	–	–	£26,000

Former Directors (16)

Giles Kirkley Willits

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Mar 2026

David Jeffreys Williams

Non-Executive Director

Tenure: 10 yrs 9 mosResigned: 31 Jan 2026

Adam Howard Hurst

Secretary

Tenure: 10 mosResigned: 24 Sept 2024

Adam Howard Hurst

Executive Director

Tenure: 10 mosResigned: 24 Sept 2024

Paul John McFadden

Executive Director

Tenure: 5 yrs 1 mosResigned: 20 Nov 2023

Paul McFadden

Secretary

Tenure: 5 yrs 8 mosResigned: 20 Nov 2023

Michael Joseph Stevens

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 2019

Raaj Kaur Degun

Secretary

Tenure: 6 mosResigned: 31 Mar 2018

Christopher John Eadie

Secretary

Tenure: 1 yrsResigned: 29 Sept 2017

Christopher John Eadie

Executive Director

Tenure: 1 yrsResigned: 29 Sept 2017

Sean Eamonn Finlay

Director

Tenure: 13 yrsResigned: 13 Apr 2017

Haresh Damodar Kanabar

Executive Director

Tenure: 12 yrs 5 mosResigned: 29 Sept 2016

Mark Christopher Jones

Director

Tenure: 9 yrs 9 mosResigned: 20 Apr 2015

Christopher John Eadie

Director

Tenure: 8 yrs 4 mosResigned: 20 Mar 2015

Colin Joseph Knight

Director

Tenure: 5 yrs 4 mosResigned: 1 Jan 2011

John Webster

Director

Tenure: 2 yrs 3 mosResigned: 1 May 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Giles Kirkley Willits	Non-Executive Director	9 Dec 2016	31 Mar 2026	9 yrs 3 mos	British
David Jeffreys Williams	Non-Executive Director	20 Apr 2015	31 Jan 2026	10 yrs 9 mos	British
Adam Howard Hurst	Secretary	3 Nov 2023	24 Sept 2024	10 mos	–
Adam Howard Hurst	Executive Director	3 Nov 2023	24 Sept 2024	10 mos	British
Paul John McFadden	Executive Director	17 Oct 2018	20 Nov 2023	5 yrs 1 mos	British
Paul McFadden	Secretary	31 Mar 2018	20 Nov 2023	5 yrs 8 mos	–
Michael Joseph Stevens	Director	3 Oct 2016	12 Apr 2019	2 yrs 6 mos	British
Raaj Kaur Degun	Secretary	29 Sept 2017	31 Mar 2018	6 mos	–
Christopher John Eadie	Secretary	29 Sept 2016	29 Sept 2017	1 yrs	–
Christopher John Eadie	Executive Director	8 Sept 2016	29 Sept 2017	1 yrs	British
Sean Eamonn Finlay	Director	5 Apr 2004	13 Apr 2017	13 yrs	Irish
Haresh Damodar Kanabar	Executive Director	5 Apr 2004	29 Sept 2016	12 yrs 5 mos	British
Mark Christopher Jones	Director	1 Jul 2005	20 Apr 2015	9 yrs 9 mos	British
Christopher John Eadie	Director	17 Nov 2006	20 Mar 2015	8 yrs 4 mos	British
Colin Joseph Knight	Director	6 Sept 2005	1 Jan 2011	5 yrs 4 mos	British
John Webster	Director	1 Feb 2005	1 May 2007	2 yrs 3 mos	British

Board of Directors (9)

Rt Hon. the Lord Reid of Cardowan

Advisory Panel Chairman

–

Robin Simon Southwell

Non-Executive Chair

10 yrsAge: 66British

Philip Leslie Higgins

Group Chief Executive Officer

7 yrs 10 mosAge: 60British

Jonathan Hall

Chief Financial Officer

2 yrs 1 mos

Giles Willits

Non-Executive Director

–

Stephen Robert Ball

Non-Executive Director

10 yrsAge: 73British

Jonathan David Hall

Executive Director

2 yrs 1 mosAge: 50British

Jonathan Entract

Non-Executive Director

3 mosAge: 53British

Marcus Willett, CB, OBE

Advisory Panel Member

–

Name	Role	Appointed	Tenure	Nationality
Rt Hon. the Lord Reid of Cardowan	Advisory Panel Chairman	–	–	–
RS Robin Simon Southwell	Non-Executive Chair	10 Oct 2016	10 yrs	British
Philip Leslie Higgins	Group Chief Executive Officer	11 Dec 2018	7 yrs 10 mos	British
Jonathan Hall	Chief Financial Officer	24 Sept 2024	2 yrs 1 mos	–
GW Giles Willits	Non-Executive Director	–	–	–
SR Stephen Robert Ball	Non-Executive Director	24 Oct 2016	10 yrs	British
JD Jonathan David Hall	Executive Director	24 Sept 2024	2 yrs 1 mos	British
JE Jonathan Entract	Non-Executive Director	1 Jul 2026	3 mos	British
Marcus Willett, CB, OBE	Advisory Panel Member	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
P Higgins	Executive Director	£275,000	–	£100,000	–	–	£375,000
J Hall	Executive Director	£137,000	£42,000	–	£2,000	£4,000	£185,000
A Hurst	Executive Director	£92,000	–	£25,000	–	–	£117,000
D Williams	Non-Executive Director	£63,000	–	–	–	–	£63,000
G Willits	Non-Executive Director	£32,000	–	–	–	–	£32,000
R Southwell	Non-Executive Director	£32,000	–	–	–	–	£32,000
S Ball	Non-Executive Director	£32,000	–	–	–	–	£32,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
P Higgins	Executive Director	£220,000	–	–	–	–	£220,000
A Hurst	Executive Director	£69,000	–	–	–	–	£69,000
J Hall	Executive Director	–	–	–	–	–	–
D Williams	Non-Executive Director	£51,000	–	–	–	–	£51,000
G Willits	Non-Executive Director	£26,000	–	–	–	–	£26,000
R Southwell	Non-Executive Director	£26,000	–	–	–	–	£26,000
S Ball	Non-Executive Director	£26,000	–	–	–	–	£26,000

Former Directors (16)

Giles Kirkley Willits

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Mar 2026

David Jeffreys Williams

Non-Executive Director

Tenure: 10 yrs 9 mosResigned: 31 Jan 2026

Adam Howard Hurst

Secretary

Tenure: 10 mosResigned: 24 Sept 2024

Adam Howard Hurst

Executive Director

Tenure: 10 mosResigned: 24 Sept 2024

Paul John McFadden

Executive Director

Tenure: 5 yrs 1 mosResigned: 20 Nov 2023

Paul McFadden

Secretary

Tenure: 5 yrs 8 mosResigned: 20 Nov 2023

Michael Joseph Stevens

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 2019

Raaj Kaur Degun

Secretary

Tenure: 6 mosResigned: 31 Mar 2018

Christopher John Eadie

Secretary

Tenure: 1 yrsResigned: 29 Sept 2017

Christopher John Eadie

Executive Director

Tenure: 1 yrsResigned: 29 Sept 2017

Sean Eamonn Finlay

Director

Tenure: 13 yrsResigned: 13 Apr 2017

Haresh Damodar Kanabar

Executive Director

Tenure: 12 yrs 5 mosResigned: 29 Sept 2016

Mark Christopher Jones

Director

Tenure: 9 yrs 9 mosResigned: 20 Apr 2015

Christopher John Eadie

Director

Tenure: 8 yrs 4 mosResigned: 20 Mar 2015

Colin Joseph Knight

Director

Tenure: 5 yrs 4 mosResigned: 1 Jan 2011

John Webster

Director

Tenure: 2 yrs 3 mosResigned: 1 May 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Giles Kirkley Willits	Non-Executive Director	9 Dec 2016	31 Mar 2026	9 yrs 3 mos	British
David Jeffreys Williams	Non-Executive Director	20 Apr 2015	31 Jan 2026	10 yrs 9 mos	British
Adam Howard Hurst	Secretary	3 Nov 2023	24 Sept 2024	10 mos	–
Adam Howard Hurst	Executive Director	3 Nov 2023	24 Sept 2024	10 mos	British
Paul John McFadden	Executive Director	17 Oct 2018	20 Nov 2023	5 yrs 1 mos	British
Paul McFadden	Secretary	31 Mar 2018	20 Nov 2023	5 yrs 8 mos	–
Michael Joseph Stevens	Director	3 Oct 2016	12 Apr 2019	2 yrs 6 mos	British
Raaj Kaur Degun	Secretary	29 Sept 2017	31 Mar 2018	6 mos	–
Christopher John Eadie	Secretary	29 Sept 2016	29 Sept 2017	1 yrs	–
Christopher John Eadie	Executive Director	8 Sept 2016	29 Sept 2017	1 yrs	British
Sean Eamonn Finlay	Director	5 Apr 2004	13 Apr 2017	13 yrs	Irish
Haresh Damodar Kanabar	Executive Director	5 Apr 2004	29 Sept 2016	12 yrs 5 mos	British
Mark Christopher Jones	Director	1 Jul 2005	20 Apr 2015	9 yrs 9 mos	British
Christopher John Eadie	Director	17 Nov 2006	20 Mar 2015	8 yrs 4 mos	British
Colin Joseph Knight	Director	6 Sept 2005	1 Jan 2011	5 yrs 4 mos	British
John Webster	Director	1 Feb 2005	1 May 2007	2 yrs 3 mos	British

Board of Directors (9)

Rt Hon. the Lord Reid of Cardowan

Advisory Panel Chairman

–

Robin Simon Southwell

Non-Executive Chair

10 yrsAge: 66British

Philip Leslie Higgins

Group Chief Executive Officer

7 yrs 10 mosAge: 60British

Jonathan Hall

Chief Financial Officer

2 yrs 1 mos

Giles Willits

Non-Executive Director

–

Stephen Robert Ball

Non-Executive Director

10 yrsAge: 73British

Jonathan David Hall

Executive Director

2 yrs 1 mosAge: 50British

Jonathan Entract

Non-Executive Director

3 mosAge: 53British

Marcus Willett, CB, OBE

Advisory Panel Member

–

Name	Role	Appointed	Tenure	Nationality
Rt Hon. the Lord Reid of Cardowan	Advisory Panel Chairman	–	–	–
RS Robin Simon Southwell	Non-Executive Chair	10 Oct 2016	10 yrs	British
Philip Leslie Higgins	Group Chief Executive Officer	11 Dec 2018	7 yrs 10 mos	British
Jonathan Hall	Chief Financial Officer	24 Sept 2024	2 yrs 1 mos	–
GW Giles Willits	Non-Executive Director	–	–	–
SR Stephen Robert Ball	Non-Executive Director	24 Oct 2016	10 yrs	British
JD Jonathan David Hall	Executive Director	24 Sept 2024	2 yrs 1 mos	British
JE Jonathan Entract	Non-Executive Director	1 Jul 2026	3 mos	British
Marcus Willett, CB, OBE	Advisory Panel Member	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
P Higgins	Executive Director	£275,000	–	£100,000	–	–	£375,000
J Hall	Executive Director	£137,000	£42,000	–	£2,000	£4,000	£185,000
A Hurst	Executive Director	£92,000	–	£25,000	–	–	£117,000
D Williams	Non-Executive Director	£63,000	–	–	–	–	£63,000
G Willits	Non-Executive Director	£32,000	–	–	–	–	£32,000
R Southwell	Non-Executive Director	£32,000	–	–	–	–	£32,000
S Ball	Non-Executive Director	£32,000	–	–	–	–	£32,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
P Higgins	Executive Director	£220,000	–	–	–	–	£220,000
A Hurst	Executive Director	£69,000	–	–	–	–	£69,000
J Hall	Executive Director	–	–	–	–	–	–
D Williams	Non-Executive Director	£51,000	–	–	–	–	£51,000
G Willits	Non-Executive Director	£26,000	–	–	–	–	£26,000
R Southwell	Non-Executive Director	£26,000	–	–	–	–	£26,000
S Ball	Non-Executive Director	£26,000	–	–	–	–	£26,000

Former Directors (16)

Giles Kirkley Willits

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Mar 2026

David Jeffreys Williams

Non-Executive Director

Tenure: 10 yrs 9 mosResigned: 31 Jan 2026

Adam Howard Hurst

Secretary

Tenure: 10 mosResigned: 24 Sept 2024

Adam Howard Hurst

Executive Director

Tenure: 10 mosResigned: 24 Sept 2024

Paul John McFadden

Executive Director

Tenure: 5 yrs 1 mosResigned: 20 Nov 2023

Paul McFadden

Secretary

Tenure: 5 yrs 8 mosResigned: 20 Nov 2023

Michael Joseph Stevens

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 2019

Raaj Kaur Degun

Secretary

Tenure: 6 mosResigned: 31 Mar 2018

Christopher John Eadie

Secretary

Tenure: 1 yrsResigned: 29 Sept 2017

Christopher John Eadie

Executive Director

Tenure: 1 yrsResigned: 29 Sept 2017

Sean Eamonn Finlay

Director

Tenure: 13 yrsResigned: 13 Apr 2017

Haresh Damodar Kanabar

Executive Director

Tenure: 12 yrs 5 mosResigned: 29 Sept 2016

Mark Christopher Jones

Director

Tenure: 9 yrs 9 mosResigned: 20 Apr 2015

Christopher John Eadie

Director

Tenure: 8 yrs 4 mosResigned: 20 Mar 2015

Colin Joseph Knight

Director

Tenure: 5 yrs 4 mosResigned: 1 Jan 2011

John Webster

Director

Tenure: 2 yrs 3 mosResigned: 1 May 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Giles Kirkley Willits	Non-Executive Director	9 Dec 2016	31 Mar 2026	9 yrs 3 mos	British
David Jeffreys Williams	Non-Executive Director	20 Apr 2015	31 Jan 2026	10 yrs 9 mos	British
Adam Howard Hurst	Secretary	3 Nov 2023	24 Sept 2024	10 mos	–
Adam Howard Hurst	Executive Director	3 Nov 2023	24 Sept 2024	10 mos	British
Paul John McFadden	Executive Director	17 Oct 2018	20 Nov 2023	5 yrs 1 mos	British
Paul McFadden	Secretary	31 Mar 2018	20 Nov 2023	5 yrs 8 mos	–
Michael Joseph Stevens	Director	3 Oct 2016	12 Apr 2019	2 yrs 6 mos	British
Raaj Kaur Degun	Secretary	29 Sept 2017	31 Mar 2018	6 mos	–
Christopher John Eadie	Secretary	29 Sept 2016	29 Sept 2017	1 yrs	–
Christopher John Eadie	Executive Director	8 Sept 2016	29 Sept 2017	1 yrs	British
Sean Eamonn Finlay	Director	5 Apr 2004	13 Apr 2017	13 yrs	Irish
Haresh Damodar Kanabar	Executive Director	5 Apr 2004	29 Sept 2016	12 yrs 5 mos	British
Mark Christopher Jones	Director	1 Jul 2005	20 Apr 2015	9 yrs 9 mos	British
Christopher John Eadie	Director	17 Nov 2006	20 Mar 2015	8 yrs 4 mos	British
Colin Joseph Knight	Director	6 Sept 2005	1 Jan 2011	5 yrs 4 mos	British
John Webster	Director	1 Feb 2005	1 May 2007	2 yrs 3 mos	British

Board of Directors (9)

Rt Hon. the Lord Reid of Cardowan

Advisory Panel Chairman

–

Robin Simon Southwell

Non-Executive Chair

10 yrsAge: 66British

Philip Leslie Higgins

Group Chief Executive Officer

7 yrs 10 mosAge: 60British

Jonathan Hall

Chief Financial Officer

2 yrs 1 mos

Giles Willits

Non-Executive Director

–

Stephen Robert Ball

Non-Executive Director

10 yrsAge: 73British

Jonathan David Hall

Executive Director

2 yrs 1 mosAge: 50British

Jonathan Entract

Non-Executive Director

3 mosAge: 53British

Marcus Willett, CB, OBE

Advisory Panel Member

–

Name	Role	Appointed	Tenure	Nationality
Rt Hon. the Lord Reid of Cardowan	Advisory Panel Chairman	–	–	–
RS Robin Simon Southwell	Non-Executive Chair	10 Oct 2016	10 yrs	British
Philip Leslie Higgins	Group Chief Executive Officer	11 Dec 2018	7 yrs 10 mos	British
Jonathan Hall	Chief Financial Officer	24 Sept 2024	2 yrs 1 mos	–
GW Giles Willits	Non-Executive Director	–	–	–
SR Stephen Robert Ball	Non-Executive Director	24 Oct 2016	10 yrs	British
JD Jonathan David Hall	Executive Director	24 Sept 2024	2 yrs 1 mos	British
JE Jonathan Entract	Non-Executive Director	1 Jul 2026	3 mos	British
Marcus Willett, CB, OBE	Advisory Panel Member	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
P Higgins	Executive Director	£275,000	–	£100,000	–	–	£375,000
J Hall	Executive Director	£137,000	£42,000	–	£2,000	£4,000	£185,000
A Hurst	Executive Director	£92,000	–	£25,000	–	–	£117,000
D Williams	Non-Executive Director	£63,000	–	–	–	–	£63,000
G Willits	Non-Executive Director	£32,000	–	–	–	–	£32,000
R Southwell	Non-Executive Director	£32,000	–	–	–	–	£32,000
S Ball	Non-Executive Director	£32,000	–	–	–	–	£32,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
P Higgins	Executive Director	£220,000	–	–	–	–	£220,000
A Hurst	Executive Director	£69,000	–	–	–	–	£69,000
J Hall	Executive Director	–	–	–	–	–	–
D Williams	Non-Executive Director	£51,000	–	–	–	–	£51,000
G Willits	Non-Executive Director	£26,000	–	–	–	–	£26,000
R Southwell	Non-Executive Director	£26,000	–	–	–	–	£26,000
S Ball	Non-Executive Director	£26,000	–	–	–	–	£26,000

Former Directors (16)

Giles Kirkley Willits

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Mar 2026

David Jeffreys Williams

Non-Executive Director

Tenure: 10 yrs 9 mosResigned: 31 Jan 2026

Adam Howard Hurst

Secretary

Tenure: 10 mosResigned: 24 Sept 2024

Adam Howard Hurst

Executive Director

Tenure: 10 mosResigned: 24 Sept 2024

Paul John McFadden

Executive Director

Tenure: 5 yrs 1 mosResigned: 20 Nov 2023

Paul McFadden

Secretary

Tenure: 5 yrs 8 mosResigned: 20 Nov 2023

Michael Joseph Stevens

Director

Tenure: 2 yrs 6 mosResigned: 12 Apr 2019

Raaj Kaur Degun

Secretary

Tenure: 6 mosResigned: 31 Mar 2018

Christopher John Eadie

Secretary

Tenure: 1 yrsResigned: 29 Sept 2017

Christopher John Eadie

Executive Director

Tenure: 1 yrsResigned: 29 Sept 2017

Sean Eamonn Finlay

Director

Tenure: 13 yrsResigned: 13 Apr 2017

Haresh Damodar Kanabar

Executive Director

Tenure: 12 yrs 5 mosResigned: 29 Sept 2016

Mark Christopher Jones

Director

Tenure: 9 yrs 9 mosResigned: 20 Apr 2015

Christopher John Eadie

Director

Tenure: 8 yrs 4 mosResigned: 20 Mar 2015

Colin Joseph Knight

Director

Tenure: 5 yrs 4 mosResigned: 1 Jan 2011

John Webster

Director

Tenure: 2 yrs 3 mosResigned: 1 May 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Giles Kirkley Willits	Non-Executive Director	9 Dec 2016	31 Mar 2026	9 yrs 3 mos	British
David Jeffreys Williams	Non-Executive Director	20 Apr 2015	31 Jan 2026	10 yrs 9 mos	British
Adam Howard Hurst	Secretary	3 Nov 2023	24 Sept 2024	10 mos	–
Adam Howard Hurst	Executive Director	3 Nov 2023	24 Sept 2024	10 mos	British
Paul John McFadden	Executive Director	17 Oct 2018	20 Nov 2023	5 yrs 1 mos	British
Paul McFadden	Secretary	31 Mar 2018	20 Nov 2023	5 yrs 8 mos	–
Michael Joseph Stevens	Director	3 Oct 2016	12 Apr 2019	2 yrs 6 mos	British
Raaj Kaur Degun	Secretary	29 Sept 2017	31 Mar 2018	6 mos	–
Christopher John Eadie	Secretary	29 Sept 2016	29 Sept 2017	1 yrs	–
Christopher John Eadie	Executive Director	8 Sept 2016	29 Sept 2017	1 yrs	British
Sean Eamonn Finlay	Director	5 Apr 2004	13 Apr 2017	13 yrs	Irish
Haresh Damodar Kanabar	Executive Director	5 Apr 2004	29 Sept 2016	12 yrs 5 mos	British
Mark Christopher Jones	Director	1 Jul 2005	20 Apr 2015	9 yrs 9 mos	British
Christopher John Eadie	Director	17 Nov 2006	20 Mar 2015	8 yrs 4 mos	British
Colin Joseph Knight	Director	6 Sept 2005	1 Jan 2011	5 yrs 4 mos	British
John Webster	Director	1 Feb 2005	1 May 2007	2 yrs 3 mos	British