⌘K

Sysgroup PLC (SYS) Board of Directors | Ticker

/Equities/AIMX/SYS/Directors

Sysgroup PLC Directors

/Equities/AIMX/SYS/Directors

Sysgroup PLC Directors

Board of Directors (7)

Michael James Fletcher

Chairman of the Remuneration Committee

8 yrs 5 mosAge: 51British

Heejae Richard Chae

Executive Chairman

3 yrsAge: 57American

Paul Edwards

Chairman of the Audit Committee

2 yrs 9 mosAge: 59British

Mark Alexander Reilly

Non-Executive Director

2 yrs 6 mosAge: 47British

Owen Rhodri Phillips

Executive Director

2 yrs 3 mosAge: 46British

Davin Cushman

Non-Executive Director

2 yrsAge: 52American

Owen Rhodri Phillips

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
MJ Michael James Fletcher	Chairman of the Remuneration Committee	8 Jan 2018	8 yrs 5 mos	British
HR Heejae Richard Chae	Executive Chairman	26 Jun 2023	3 yrs	American
PE Paul Edwards	Chairman of the Audit Committee	25 Sept 2023	2 yrs 9 mos	British
MA Mark Alexander Reilly	Non-Executive Director	12 Dec 2023	2 yrs 6 mos	British
OR Owen Rhodri Phillips	Executive Director	11 Mar 2024	2 yrs 3 mos	British
DC Davin Cushman	Non-Executive Director	10 Jun 2024	2 yrs	American
OR Owen Rhodri Phillips	Secretary	24 Mar 2026	3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Heejae Chae	Executive Director	£208,000	£15,000	£8,000	£231,000
Owen Phillips	Executive Director	£140,000	£10,000	£9,000	£159,000
Mike Fletcher	Non-Executive Director	£44,000	–	–	£44,000
Paul Edwards	Non-Executive Director	£44,000	–	–	£44,000
Mark Reilly	Non-Executive Director	£44,000	–	–	£44,000
Davin Cushman	Non-Executive Director	£44,000	–	–	£44,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Heejae Chae	Executive Director	£154,000	£12,000	£7,000	£173,000
Mike Fletcher	Non-Executive Director	£44,000	–	–	£44,000
Paul Edwards	Non-Executive Director	£22,000	–	–	£22,000
Mark Reilly	Non-Executive Director	£13,000	–	–	£13,000

Former Directors (23)

Wendy Baker

Secretary

Tenure: 2 yrs 6 mosResigned: 24 Mar 2026

Martin Audcent

Executive Director

Tenure: 5 yrs 8 mosResigned: 11 Mar 2024

Mark Richard Quartermaine

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 12 Dec 2023

Martin Richard Audcent

Secretary

Tenure: 5 yrsResigned: 22 Sept 2023

John Michael Edelson

Non-Executive Director

Tenure: 14 yrs 6 mosResigned: 22 Sept 2023

Adam Binks

Executive Director

Tenure: 5 yrs 8 mosResigned: 26 Jun 2023

Kirsti Pinnell

Secretary

Tenure: 3 mosResigned: 21 Sept 2018

Robert Khalastchy

Director

Tenure: 11 yrs 4 mosResigned: 21 Sept 2018

Julian David Llewellyn

Secretary

Tenure: 1 yrs 2 mosResigned: 27 Jun 2018

Julian David Llewellyn

Director

Tenure: 1 yrs 2 mosResigned: 27 Jun 2018

Chistopher Neil Evans

Director

Tenure: 3 yrs 10 mosResigned: 30 Nov 2017

Amy Louise Yateman-Smith

Director

Tenure: 1 yrs 1 mosResigned: 23 Oct 2017

Stuart McBain

Secretary

Tenure: 4 mosResigned: 19 Apr 2017

Kirsti Jane Pinnell

Secretary

Tenure: 1 mosResigned: 19 Jan 2017

Michael Peter Hogan

Secretary

Tenure: 4 mosResigned: 1 Dec 2016

Michael Peter Hogan

Director

Tenure: 4 mosResigned: 1 Dec 2016

Kirsti Pinnell

Secretary

Tenure: 1 mosResigned: 15 Aug 2016

Julie Ann Joyce

Director

Tenure: 9 yrsResigned: 15 Aug 2016

Clive Stewart Maudsley

Secretary

Tenure: 4 yrs 1 mosResigned: 5 Jul 2016

Abbyu Hardoon Adulayavichit

Director

Tenure: 8 yrs 9 mosResigned: 22 Feb 2016

Ian Aspinall

Secretary

Tenure: 3 yrs 3 mosResigned: 30 Jun 2012

Doctor Jonathan Willis Richards

Director

Tenure: 6 mosResigned: 20 Nov 2007

Georgina Denise Davis

Secretary

Tenure: 3 mosResigned: 7 Aug 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Wendy Baker	Secretary	22 Sept 2023	24 Mar 2026	2 yrs 6 mos	–
Martin Audcent	Executive Director	16 Jul 2018	11 Mar 2024	5 yrs 8 mos	British
Mark Richard Quartermaine	Non-Executive Director	7 Nov 2017	12 Dec 2023	6 yrs 1 mos	British
Martin Richard Audcent	Secretary	21 Sept 2018	22 Sept 2023	5 yrs	–
John Michael Edelson	Non-Executive Director	23 Mar 2009	22 Sept 2023	14 yrs 6 mos	British
Adam Binks	Executive Director	31 Oct 2017	26 Jun 2023	5 yrs 8 mos	British
Kirsti Pinnell	Secretary	27 Jun 2018	21 Sept 2018	3 mos	–
Robert Khalastchy	Director	1 May 2007	21 Sept 2018	11 yrs 4 mos	British
Julian David Llewellyn	Secretary	19 Apr 2017	27 Jun 2018	1 yrs 2 mos	–
Julian David Llewellyn	Director	6 Apr 2017	27 Jun 2018	1 yrs 2 mos	British
Chistopher Neil Evans	Director	14 Jan 2014	30 Nov 2017	3 yrs 10 mos	British
Amy Louise Yateman-Smith	Director	21 Sept 2016	23 Oct 2017	1 yrs 1 mos	British
Stuart McBain	Secretary	14 Dec 2016	19 Apr 2017	4 mos	–
Kirsti Jane Pinnell	Secretary	1 Dec 2016	19 Jan 2017	1 mos	–
Michael Peter Hogan	Secretary	15 Aug 2016	1 Dec 2016	4 mos	–
Michael Peter Hogan	Director	15 Aug 2016	1 Dec 2016	4 mos	British
Kirsti Pinnell	Secretary	5 Jul 2016	15 Aug 2016	1 mos	–
Julie Ann Joyce	Director	7 Aug 2007	15 Aug 2016	9 yrs	English
Clive Stewart Maudsley	Secretary	30 Jun 2012	5 Jul 2016	4 yrs 1 mos	British
Abbyu Hardoon Adulayavichit	Director	1 May 2007	22 Feb 2016	8 yrs 9 mos	British
Ian Aspinall	Secretary	23 Mar 2009	30 Jun 2012	3 yrs 3 mos	British
Doctor Jonathan Willis Richards	Director	1 May 2007	20 Nov 2007	6 mos	British
Georgina Denise Davis	Secretary	1 May 2007	7 Aug 2007	3 mos	British

Board of Directors (7)

Michael James Fletcher

Chairman of the Remuneration Committee

8 yrs 5 mosAge: 51British

Heejae Richard Chae

Executive Chairman

3 yrsAge: 57American

Paul Edwards

Chairman of the Audit Committee

2 yrs 9 mosAge: 59British

Mark Alexander Reilly

Non-Executive Director

2 yrs 6 mosAge: 47British

Owen Rhodri Phillips

Executive Director

2 yrs 3 mosAge: 46British

Davin Cushman

Non-Executive Director

2 yrsAge: 52American

Owen Rhodri Phillips

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
MJ Michael James Fletcher	Chairman of the Remuneration Committee	8 Jan 2018	8 yrs 5 mos	British
HR Heejae Richard Chae	Executive Chairman	26 Jun 2023	3 yrs	American
PE Paul Edwards	Chairman of the Audit Committee	25 Sept 2023	2 yrs 9 mos	British
MA Mark Alexander Reilly	Non-Executive Director	12 Dec 2023	2 yrs 6 mos	British
OR Owen Rhodri Phillips	Executive Director	11 Mar 2024	2 yrs 3 mos	British
DC Davin Cushman	Non-Executive Director	10 Jun 2024	2 yrs	American
OR Owen Rhodri Phillips	Secretary	24 Mar 2026	3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Heejae Chae	Executive Director	£208,000	£15,000	£8,000	£231,000
Owen Phillips	Executive Director	£140,000	£10,000	£9,000	£159,000
Mike Fletcher	Non-Executive Director	£44,000	–	–	£44,000
Paul Edwards	Non-Executive Director	£44,000	–	–	£44,000
Mark Reilly	Non-Executive Director	£44,000	–	–	£44,000
Davin Cushman	Non-Executive Director	£44,000	–	–	£44,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Heejae Chae	Executive Director	£154,000	£12,000	£7,000	£173,000
Mike Fletcher	Non-Executive Director	£44,000	–	–	£44,000
Paul Edwards	Non-Executive Director	£22,000	–	–	£22,000
Mark Reilly	Non-Executive Director	£13,000	–	–	£13,000

Former Directors (23)

Wendy Baker

Secretary

Tenure: 2 yrs 6 mosResigned: 24 Mar 2026

Martin Audcent

Executive Director

Tenure: 5 yrs 8 mosResigned: 11 Mar 2024

Mark Richard Quartermaine

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 12 Dec 2023

Martin Richard Audcent

Secretary

Tenure: 5 yrsResigned: 22 Sept 2023

John Michael Edelson

Non-Executive Director

Tenure: 14 yrs 6 mosResigned: 22 Sept 2023

Adam Binks

Executive Director

Tenure: 5 yrs 8 mosResigned: 26 Jun 2023

Kirsti Pinnell

Secretary

Tenure: 3 mosResigned: 21 Sept 2018

Robert Khalastchy

Director

Tenure: 11 yrs 4 mosResigned: 21 Sept 2018

Julian David Llewellyn

Secretary

Tenure: 1 yrs 2 mosResigned: 27 Jun 2018

Julian David Llewellyn

Director

Tenure: 1 yrs 2 mosResigned: 27 Jun 2018

Chistopher Neil Evans

Director

Tenure: 3 yrs 10 mosResigned: 30 Nov 2017

Amy Louise Yateman-Smith

Director

Tenure: 1 yrs 1 mosResigned: 23 Oct 2017

Stuart McBain

Secretary

Tenure: 4 mosResigned: 19 Apr 2017

Kirsti Jane Pinnell

Secretary

Tenure: 1 mosResigned: 19 Jan 2017

Michael Peter Hogan

Secretary

Tenure: 4 mosResigned: 1 Dec 2016

Michael Peter Hogan

Director

Tenure: 4 mosResigned: 1 Dec 2016

Kirsti Pinnell

Secretary

Tenure: 1 mosResigned: 15 Aug 2016

Julie Ann Joyce

Director

Tenure: 9 yrsResigned: 15 Aug 2016

Clive Stewart Maudsley

Secretary

Tenure: 4 yrs 1 mosResigned: 5 Jul 2016

Abbyu Hardoon Adulayavichit

Director

Tenure: 8 yrs 9 mosResigned: 22 Feb 2016

Ian Aspinall

Secretary

Tenure: 3 yrs 3 mosResigned: 30 Jun 2012

Doctor Jonathan Willis Richards

Director

Tenure: 6 mosResigned: 20 Nov 2007

Georgina Denise Davis

Secretary

Tenure: 3 mosResigned: 7 Aug 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Wendy Baker	Secretary	22 Sept 2023	24 Mar 2026	2 yrs 6 mos	–
Martin Audcent	Executive Director	16 Jul 2018	11 Mar 2024	5 yrs 8 mos	British
Mark Richard Quartermaine	Non-Executive Director	7 Nov 2017	12 Dec 2023	6 yrs 1 mos	British
Martin Richard Audcent	Secretary	21 Sept 2018	22 Sept 2023	5 yrs	–
John Michael Edelson	Non-Executive Director	23 Mar 2009	22 Sept 2023	14 yrs 6 mos	British
Adam Binks	Executive Director	31 Oct 2017	26 Jun 2023	5 yrs 8 mos	British
Kirsti Pinnell	Secretary	27 Jun 2018	21 Sept 2018	3 mos	–
Robert Khalastchy	Director	1 May 2007	21 Sept 2018	11 yrs 4 mos	British
Julian David Llewellyn	Secretary	19 Apr 2017	27 Jun 2018	1 yrs 2 mos	–
Julian David Llewellyn	Director	6 Apr 2017	27 Jun 2018	1 yrs 2 mos	British
Chistopher Neil Evans	Director	14 Jan 2014	30 Nov 2017	3 yrs 10 mos	British
Amy Louise Yateman-Smith	Director	21 Sept 2016	23 Oct 2017	1 yrs 1 mos	British
Stuart McBain	Secretary	14 Dec 2016	19 Apr 2017	4 mos	–
Kirsti Jane Pinnell	Secretary	1 Dec 2016	19 Jan 2017	1 mos	–
Michael Peter Hogan	Secretary	15 Aug 2016	1 Dec 2016	4 mos	–
Michael Peter Hogan	Director	15 Aug 2016	1 Dec 2016	4 mos	British
Kirsti Pinnell	Secretary	5 Jul 2016	15 Aug 2016	1 mos	–
Julie Ann Joyce	Director	7 Aug 2007	15 Aug 2016	9 yrs	English
Clive Stewart Maudsley	Secretary	30 Jun 2012	5 Jul 2016	4 yrs 1 mos	British
Abbyu Hardoon Adulayavichit	Director	1 May 2007	22 Feb 2016	8 yrs 9 mos	British
Ian Aspinall	Secretary	23 Mar 2009	30 Jun 2012	3 yrs 3 mos	British
Doctor Jonathan Willis Richards	Director	1 May 2007	20 Nov 2007	6 mos	British
Georgina Denise Davis	Secretary	1 May 2007	7 Aug 2007	3 mos	British

Board of Directors (7)

Michael James Fletcher

Chairman of the Remuneration Committee

8 yrs 5 mosAge: 51British

Heejae Richard Chae

Executive Chairman

3 yrsAge: 57American

Paul Edwards

Chairman of the Audit Committee

2 yrs 9 mosAge: 59British

Mark Alexander Reilly

Non-Executive Director

2 yrs 6 mosAge: 47British

Owen Rhodri Phillips

Executive Director

2 yrs 3 mosAge: 46British

Davin Cushman

Non-Executive Director

2 yrsAge: 52American

Owen Rhodri Phillips

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
MJ Michael James Fletcher	Chairman of the Remuneration Committee	8 Jan 2018	8 yrs 5 mos	British
HR Heejae Richard Chae	Executive Chairman	26 Jun 2023	3 yrs	American
PE Paul Edwards	Chairman of the Audit Committee	25 Sept 2023	2 yrs 9 mos	British
MA Mark Alexander Reilly	Non-Executive Director	12 Dec 2023	2 yrs 6 mos	British
OR Owen Rhodri Phillips	Executive Director	11 Mar 2024	2 yrs 3 mos	British
DC Davin Cushman	Non-Executive Director	10 Jun 2024	2 yrs	American
OR Owen Rhodri Phillips	Secretary	24 Mar 2026	3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Heejae Chae	Executive Director	£208,000	£15,000	£8,000	£231,000
Owen Phillips	Executive Director	£140,000	£10,000	£9,000	£159,000
Mike Fletcher	Non-Executive Director	£44,000	–	–	£44,000
Paul Edwards	Non-Executive Director	£44,000	–	–	£44,000
Mark Reilly	Non-Executive Director	£44,000	–	–	£44,000
Davin Cushman	Non-Executive Director	£44,000	–	–	£44,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Heejae Chae	Executive Director	£154,000	£12,000	£7,000	£173,000
Mike Fletcher	Non-Executive Director	£44,000	–	–	£44,000
Paul Edwards	Non-Executive Director	£22,000	–	–	£22,000
Mark Reilly	Non-Executive Director	£13,000	–	–	£13,000

Former Directors (23)

Wendy Baker

Secretary

Tenure: 2 yrs 6 mosResigned: 24 Mar 2026

Martin Audcent

Executive Director

Tenure: 5 yrs 8 mosResigned: 11 Mar 2024

Mark Richard Quartermaine

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 12 Dec 2023

Martin Richard Audcent

Secretary

Tenure: 5 yrsResigned: 22 Sept 2023

John Michael Edelson

Non-Executive Director

Tenure: 14 yrs 6 mosResigned: 22 Sept 2023

Adam Binks

Executive Director

Tenure: 5 yrs 8 mosResigned: 26 Jun 2023

Kirsti Pinnell

Secretary

Tenure: 3 mosResigned: 21 Sept 2018

Robert Khalastchy

Director

Tenure: 11 yrs 4 mosResigned: 21 Sept 2018

Julian David Llewellyn

Secretary

Tenure: 1 yrs 2 mosResigned: 27 Jun 2018

Julian David Llewellyn

Director

Tenure: 1 yrs 2 mosResigned: 27 Jun 2018

Chistopher Neil Evans

Director

Tenure: 3 yrs 10 mosResigned: 30 Nov 2017

Amy Louise Yateman-Smith

Director

Tenure: 1 yrs 1 mosResigned: 23 Oct 2017

Stuart McBain

Secretary

Tenure: 4 mosResigned: 19 Apr 2017

Kirsti Jane Pinnell

Secretary

Tenure: 1 mosResigned: 19 Jan 2017

Michael Peter Hogan

Secretary

Tenure: 4 mosResigned: 1 Dec 2016

Michael Peter Hogan

Director

Tenure: 4 mosResigned: 1 Dec 2016

Kirsti Pinnell

Secretary

Tenure: 1 mosResigned: 15 Aug 2016

Julie Ann Joyce

Director

Tenure: 9 yrsResigned: 15 Aug 2016

Clive Stewart Maudsley

Secretary

Tenure: 4 yrs 1 mosResigned: 5 Jul 2016

Abbyu Hardoon Adulayavichit

Director

Tenure: 8 yrs 9 mosResigned: 22 Feb 2016

Ian Aspinall

Secretary

Tenure: 3 yrs 3 mosResigned: 30 Jun 2012

Doctor Jonathan Willis Richards

Director

Tenure: 6 mosResigned: 20 Nov 2007

Georgina Denise Davis

Secretary

Tenure: 3 mosResigned: 7 Aug 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Wendy Baker	Secretary	22 Sept 2023	24 Mar 2026	2 yrs 6 mos	–
Martin Audcent	Executive Director	16 Jul 2018	11 Mar 2024	5 yrs 8 mos	British
Mark Richard Quartermaine	Non-Executive Director	7 Nov 2017	12 Dec 2023	6 yrs 1 mos	British
Martin Richard Audcent	Secretary	21 Sept 2018	22 Sept 2023	5 yrs	–
John Michael Edelson	Non-Executive Director	23 Mar 2009	22 Sept 2023	14 yrs 6 mos	British
Adam Binks	Executive Director	31 Oct 2017	26 Jun 2023	5 yrs 8 mos	British
Kirsti Pinnell	Secretary	27 Jun 2018	21 Sept 2018	3 mos	–
Robert Khalastchy	Director	1 May 2007	21 Sept 2018	11 yrs 4 mos	British
Julian David Llewellyn	Secretary	19 Apr 2017	27 Jun 2018	1 yrs 2 mos	–
Julian David Llewellyn	Director	6 Apr 2017	27 Jun 2018	1 yrs 2 mos	British
Chistopher Neil Evans	Director	14 Jan 2014	30 Nov 2017	3 yrs 10 mos	British
Amy Louise Yateman-Smith	Director	21 Sept 2016	23 Oct 2017	1 yrs 1 mos	British
Stuart McBain	Secretary	14 Dec 2016	19 Apr 2017	4 mos	–
Kirsti Jane Pinnell	Secretary	1 Dec 2016	19 Jan 2017	1 mos	–
Michael Peter Hogan	Secretary	15 Aug 2016	1 Dec 2016	4 mos	–
Michael Peter Hogan	Director	15 Aug 2016	1 Dec 2016	4 mos	British
Kirsti Pinnell	Secretary	5 Jul 2016	15 Aug 2016	1 mos	–
Julie Ann Joyce	Director	7 Aug 2007	15 Aug 2016	9 yrs	English
Clive Stewart Maudsley	Secretary	30 Jun 2012	5 Jul 2016	4 yrs 1 mos	British
Abbyu Hardoon Adulayavichit	Director	1 May 2007	22 Feb 2016	8 yrs 9 mos	British
Ian Aspinall	Secretary	23 Mar 2009	30 Jun 2012	3 yrs 3 mos	British
Doctor Jonathan Willis Richards	Director	1 May 2007	20 Nov 2007	6 mos	British
Georgina Denise Davis	Secretary	1 May 2007	7 Aug 2007	3 mos	British

Board of Directors (7)

Michael James Fletcher

Chairman of the Remuneration Committee

8 yrs 5 mosAge: 51British

Heejae Richard Chae

Executive Chairman

3 yrsAge: 57American

Paul Edwards

Chairman of the Audit Committee

2 yrs 9 mosAge: 59British

Mark Alexander Reilly

Non-Executive Director

2 yrs 6 mosAge: 47British

Owen Rhodri Phillips

Executive Director

2 yrs 3 mosAge: 46British

Davin Cushman

Non-Executive Director

2 yrsAge: 52American

Owen Rhodri Phillips

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
MJ Michael James Fletcher	Chairman of the Remuneration Committee	8 Jan 2018	8 yrs 5 mos	British
HR Heejae Richard Chae	Executive Chairman	26 Jun 2023	3 yrs	American
PE Paul Edwards	Chairman of the Audit Committee	25 Sept 2023	2 yrs 9 mos	British
MA Mark Alexander Reilly	Non-Executive Director	12 Dec 2023	2 yrs 6 mos	British
OR Owen Rhodri Phillips	Executive Director	11 Mar 2024	2 yrs 3 mos	British
DC Davin Cushman	Non-Executive Director	10 Jun 2024	2 yrs	American
OR Owen Rhodri Phillips	Secretary	24 Mar 2026	3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Heejae Chae	Executive Director	£208,000	£15,000	£8,000	£231,000
Owen Phillips	Executive Director	£140,000	£10,000	£9,000	£159,000
Mike Fletcher	Non-Executive Director	£44,000	–	–	£44,000
Paul Edwards	Non-Executive Director	£44,000	–	–	£44,000
Mark Reilly	Non-Executive Director	£44,000	–	–	£44,000
Davin Cushman	Non-Executive Director	£44,000	–	–	£44,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Heejae Chae	Executive Director	£154,000	£12,000	£7,000	£173,000
Mike Fletcher	Non-Executive Director	£44,000	–	–	£44,000
Paul Edwards	Non-Executive Director	£22,000	–	–	£22,000
Mark Reilly	Non-Executive Director	£13,000	–	–	£13,000

Former Directors (23)

Wendy Baker

Secretary

Tenure: 2 yrs 6 mosResigned: 24 Mar 2026

Martin Audcent

Executive Director

Tenure: 5 yrs 8 mosResigned: 11 Mar 2024

Mark Richard Quartermaine

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 12 Dec 2023

Martin Richard Audcent

Secretary

Tenure: 5 yrsResigned: 22 Sept 2023

John Michael Edelson

Non-Executive Director

Tenure: 14 yrs 6 mosResigned: 22 Sept 2023

Adam Binks

Executive Director

Tenure: 5 yrs 8 mosResigned: 26 Jun 2023

Kirsti Pinnell

Secretary

Tenure: 3 mosResigned: 21 Sept 2018

Robert Khalastchy

Director

Tenure: 11 yrs 4 mosResigned: 21 Sept 2018

Julian David Llewellyn

Secretary

Tenure: 1 yrs 2 mosResigned: 27 Jun 2018

Julian David Llewellyn

Director

Tenure: 1 yrs 2 mosResigned: 27 Jun 2018

Chistopher Neil Evans

Director

Tenure: 3 yrs 10 mosResigned: 30 Nov 2017

Amy Louise Yateman-Smith

Director

Tenure: 1 yrs 1 mosResigned: 23 Oct 2017

Stuart McBain

Secretary

Tenure: 4 mosResigned: 19 Apr 2017

Kirsti Jane Pinnell

Secretary

Tenure: 1 mosResigned: 19 Jan 2017

Michael Peter Hogan

Secretary

Tenure: 4 mosResigned: 1 Dec 2016

Michael Peter Hogan

Director

Tenure: 4 mosResigned: 1 Dec 2016

Kirsti Pinnell

Secretary

Tenure: 1 mosResigned: 15 Aug 2016

Julie Ann Joyce

Director

Tenure: 9 yrsResigned: 15 Aug 2016

Clive Stewart Maudsley

Secretary

Tenure: 4 yrs 1 mosResigned: 5 Jul 2016

Abbyu Hardoon Adulayavichit

Director

Tenure: 8 yrs 9 mosResigned: 22 Feb 2016

Ian Aspinall

Secretary

Tenure: 3 yrs 3 mosResigned: 30 Jun 2012

Doctor Jonathan Willis Richards

Director

Tenure: 6 mosResigned: 20 Nov 2007

Georgina Denise Davis

Secretary

Tenure: 3 mosResigned: 7 Aug 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Wendy Baker	Secretary	22 Sept 2023	24 Mar 2026	2 yrs 6 mos	–
Martin Audcent	Executive Director	16 Jul 2018	11 Mar 2024	5 yrs 8 mos	British
Mark Richard Quartermaine	Non-Executive Director	7 Nov 2017	12 Dec 2023	6 yrs 1 mos	British
Martin Richard Audcent	Secretary	21 Sept 2018	22 Sept 2023	5 yrs	–
John Michael Edelson	Non-Executive Director	23 Mar 2009	22 Sept 2023	14 yrs 6 mos	British
Adam Binks	Executive Director	31 Oct 2017	26 Jun 2023	5 yrs 8 mos	British
Kirsti Pinnell	Secretary	27 Jun 2018	21 Sept 2018	3 mos	–
Robert Khalastchy	Director	1 May 2007	21 Sept 2018	11 yrs 4 mos	British
Julian David Llewellyn	Secretary	19 Apr 2017	27 Jun 2018	1 yrs 2 mos	–
Julian David Llewellyn	Director	6 Apr 2017	27 Jun 2018	1 yrs 2 mos	British
Chistopher Neil Evans	Director	14 Jan 2014	30 Nov 2017	3 yrs 10 mos	British
Amy Louise Yateman-Smith	Director	21 Sept 2016	23 Oct 2017	1 yrs 1 mos	British
Stuart McBain	Secretary	14 Dec 2016	19 Apr 2017	4 mos	–
Kirsti Jane Pinnell	Secretary	1 Dec 2016	19 Jan 2017	1 mos	–
Michael Peter Hogan	Secretary	15 Aug 2016	1 Dec 2016	4 mos	–
Michael Peter Hogan	Director	15 Aug 2016	1 Dec 2016	4 mos	British
Kirsti Pinnell	Secretary	5 Jul 2016	15 Aug 2016	1 mos	–
Julie Ann Joyce	Director	7 Aug 2007	15 Aug 2016	9 yrs	English
Clive Stewart Maudsley	Secretary	30 Jun 2012	5 Jul 2016	4 yrs 1 mos	British
Abbyu Hardoon Adulayavichit	Director	1 May 2007	22 Feb 2016	8 yrs 9 mos	British
Ian Aspinall	Secretary	23 Mar 2009	30 Jun 2012	3 yrs 3 mos	British
Doctor Jonathan Willis Richards	Director	1 May 2007	20 Nov 2007	6 mos	British
Georgina Denise Davis	Secretary	1 May 2007	7 Aug 2007	3 mos	British