Crimson Tide plc (TIDE) Board of Directors | Ticker

/Equities/AIMX/TIDE/Directors

Crimson Tide plc Directors

/Equities/AIMX/TIDE/Directors

Crimson Tide plc Directors

Board of Directors (6)

James Richard Joyce

Director

2 yrs 6 mosAge: 57British

Christopher Michael Fielding

Director

1 yrs 4 mosAge: 67British

Jonathan Roy Allen Clarke

Director

1 yrs 3 mosAge: 44British

Rachael Rowe

Director

1 yrs 1 mosAge: 41British

Nicola Suzanne Chenery

Director

8 mosAge: 51British

Irina Roxburgh

Director

8 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
JR James Richard Joyce	Director	17 Apr 2024	2 yrs 6 mos	British
CM Christopher Michael Fielding	Director	5 Jun 2025	1 yrs 4 mos	British
JR Jonathan Roy Allen Clarke	Director	22 Jul 2025	1 yrs 3 mos	British
RR Rachael Rowe	Director	8 Sept 2025	1 yrs 1 mos	British
NS Nicola Suzanne Chenery	Director	25 Feb 2026	8 mos	British
IR Irina Roxburgh	Director	25 Feb 2026	8 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Bonus	Pension	Total
BRJ Whipp	Executive Director	£163,560	–	£27,000	£190,560
TJT Hawkins	Executive Director	£165,954	–	£1,623	£167,577
JK Daniell	Executive Director	£152,500	£5,000	–	£157,500
LA Jeffrey	Executive Director	£99,680	–	£38,879	£139,559
SR Mullen	Executive Director	£65,708	£5,000	£4,400	£75,108
PM Hurter	Executive Director	£47,671	–	£15,000	£62,671
TGF England	Executive Director	£49,998	£5,000	£1,250	£54,585
AG Knowles	Non-Executive Director	£11,763	–	–	£11,763
SK Goodwin	Non-Executive Director	£11,763	–	–	£11,763

Prior year comparison (8 directors)

Director	Role	Base Salary	Bonus	Pension	Total
TJT Hawkins	Executive Director	£208,267	–	–	£208,267
BRJ Whipp	Executive Director	£163,560	–	£34,000	£197,560
PM Hurter	Executive Director	£136,850	–	–	£136,850
LA Jeffrey	Executive Director	£122,862	–	–	£122,862
TGF England	Executive Director	£109,667	–	–	£109,667
JK Daniell	Executive Director	£106,667	–	–	£106,667
SK Goodwin	Non-Executive Director	£22,500	–	–	£22,500
AG Knowles	Non-Executive Director	£10,417	–	–	£10,417

Former Directors (40)

Janet Morris

Director

Tenure: 2 yrs 7 mosResigned: 22 Jan 2026

Rachael Rowe

Secretary

Tenure: 1 mosResigned: 31 Oct 2025

Pieter Maree Hurter

Secretary

Tenure: 1 yrs 1 mosResigned: 31 Aug 2025

Pieter Maree Hurter

Director

Tenure: 1 yrs 1 mosResigned: 29 Aug 2025

Barrie Reginald John Whipp

Director

Tenure: 2 mosResigned: 4 Jun 2025

Jacqueline Karen Daniell

Executive Director

Tenure: 4 yrs 3 mosResigned: 15 Apr 2025

Philip Douglas James Meyers

Director

Tenure: 11 mosResigned: 26 Mar 2025

Luke Anthony Jeffrey

Executive Director

Tenure: 12 yrs 8 mosResigned: 26 Mar 2025

Shaun Robert Mullen

Executive Director

Tenure: 1 yrs 1 mosResigned: 30 Jul 2024

Shaun Robert Mullen

Secretary

Tenure: 1 yrs 1 mosResigned: 30 Jul 2024

Barrie Reginald John Whipp

Director

Tenure: 17 yrs 11 mosResigned: 30 Jul 2024

Stephen James Brewer

Director

Tenure: 11 mosResigned: 22 May 2024

Thomas George Frank England

Executive Director

Tenure: 10 mosResigned: 20 Jun 2023

Anthony Gilbert Knowles

Non-Executive Director

Tenure: 10 mosResigned: 20 Jun 2023

Pieter Maree Hurter

Director

Tenure: 3 yrs 11 mosResigned: 20 Jun 2023

Pieter Maree Hurter

Secretary

Tenure: 3 yrs 11 mosResigned: 20 Jun 2023

Stephen Keith Goodwin

Non-Executive Director

Tenure: 16 yrs 10 mosResigned: 20 Jun 2023

Tobias James Turness Hawkins

Executive Director

Tenure: 5 yrs 7 mosResigned: 10 May 2023

Graham Basil Ashley

Director

Tenure: 17 yrs 1 mosResigned: 12 Nov 2021

Robert Kenneth Todd

Director

Tenure: 5 yrs 2 mosResigned: 4 May 2020

Samuel John Roberts

Director

Tenure: 2 yrs 7 mosResigned: 30 Sept 2017

Rowley Stuart Ager

Director

Tenure: 8 yrs 7 mosResigned: 12 Mar 2015

Jeremy Walter Frederick Roth

Director

Tenure: 7 yrsResigned: 23 Aug 2013

James Simpson Ferguson

Director

Tenure: 11 yrsResigned: 21 Aug 2006

Julian David Pollard

Director

Tenure: 4 mosResigned: 16 Feb 2005

David Thomas Weir

Director

Tenure: 4 mosResigned: 16 Feb 2005

Royce Ritchie

Director

Tenure: 5 yrs 2 mosResigned: 31 Oct 2004

John David Jones

Secretary

Tenure: 2 mosResigned: 5 Jun 2001

Stephen Dennis Hudd

Director

Tenure: 3 yrs 2 mosResigned: 8 Mar 2001

Bernard Richard Weatherill

Director

Tenure: –Resigned: 24 Jul 2000

Roger Olof Cohen

Director

Tenure: –Resigned: 24 Jul 2000

Simon Redman

Director

Tenure: 1 yrs 8 mosResigned: 24 Jul 2000

Charles Anders Cohen

Director

Tenure: –Resigned: 9 Feb 2000

Philip John Weatheritt

Secretary

Tenure: 2 yrsResigned: 18 Dec 1998

Peter Charles Freburg

Director

Tenure: 5 yrs 3 mosResigned: 12 Oct 1998

Matti Pylkkanen

Director

Tenure: –Resigned: 23 Jan 1998

Ian Hedley Burns

Director

Tenure: 2 yrs 8 mosResigned: 3 Mar 1997

Derek Alfred Fitzhugh

Secretary

Tenure: –Resigned: 20 Dec 1996

Kenneth Charles Leggett

Director

Tenure: –Resigned: 23 Jul 1993

Dan Anthony Harry Davies

Director

Tenure: –Resigned: 21 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Janet Morris	Director	20 Jun 2023	22 Jan 2026	2 yrs 7 mos	British
Rachael Rowe	Secretary	8 Sept 2025	31 Oct 2025	1 mos	–
Pieter Maree Hurter	Secretary	30 Jul 2024	31 Aug 2025	1 yrs 1 mos	–
Pieter Maree Hurter	Director	30 Jul 2024	29 Aug 2025	1 yrs 1 mos	South African
Barrie Reginald John Whipp	Director	15 Apr 2025	4 Jun 2025	2 mos	British
Jacqueline Karen Daniell	Executive Director	28 Jan 2021	15 Apr 2025	4 yrs 3 mos	British
Philip Douglas James Meyers	Director	17 Apr 2024	26 Mar 2025	11 mos	British
Luke Anthony Jeffrey	Executive Director	1 Jul 2012	26 Mar 2025	12 yrs 8 mos	British
Shaun Robert Mullen	Executive Director	20 Jun 2023	30 Jul 2024	1 yrs 1 mos	British
Shaun Robert Mullen	Secretary	20 Jun 2023	30 Jul 2024	1 yrs 1 mos	–
Barrie Reginald John Whipp	Director	21 Aug 2006	30 Jul 2024	17 yrs 11 mos	British
Stephen James Brewer	Director	20 Jun 2023	22 May 2024	11 mos	British
Thomas George Frank England	Executive Director	2 Aug 2022	20 Jun 2023	10 mos	British
Anthony Gilbert Knowles	Non-Executive Director	2 Aug 2022	20 Jun 2023	10 mos	British
Pieter Maree Hurter	Director	1 Jul 2019	20 Jun 2023	3 yrs 11 mos	South African
Pieter Maree Hurter	Secretary	1 Jul 2019	20 Jun 2023	3 yrs 11 mos	–
Stephen Keith Goodwin	Non-Executive Director	21 Aug 2006	20 Jun 2023	16 yrs 10 mos	British
Tobias James Turness Hawkins	Executive Director	17 Oct 2017	10 May 2023	5 yrs 7 mos	British
Graham Basil Ashley	Director	20 Oct 2004	12 Nov 2021	17 yrs 1 mos	British
Robert Kenneth Todd	Director	20 Mar 2015	4 May 2020	5 yrs 2 mos	British
Samuel John Roberts	Director	10 Feb 2015	30 Sept 2017	2 yrs 7 mos	British
Rowley Stuart Ager	Director	22 Aug 2006	12 Mar 2015	8 yrs 7 mos	British
Jeremy Walter Frederick Roth	Director	21 Aug 2006	23 Aug 2013	7 yrs	British
James Simpson Ferguson	Director	1 Aug 1995	21 Aug 2006	11 yrs	British
Julian David Pollard	Director	20 Oct 2004	16 Feb 2005	4 mos	British
David Thomas Weir	Director	19 Oct 2004	16 Feb 2005	4 mos	British
Royce Ritchie	Director	10 Aug 1999	31 Oct 2004	5 yrs 2 mos	Australian
John David Jones	Secretary	7 Apr 2001	5 Jun 2001	2 mos	British
Stephen Dennis Hudd	Director	6 Jan 1998	8 Mar 2001	3 yrs 2 mos	British
Bernard Richard Weatherill	Director	–	24 Jul 2000	–	British
Roger Olof Cohen	Director	–	24 Jul 2000	–	British
Simon Redman	Director	16 Nov 1998	24 Jul 2000	1 yrs 8 mos	British
Charles Anders Cohen	Director	–	9 Feb 2000	–	British
Philip John Weatheritt	Secretary	20 Dec 1996	18 Dec 1998	2 yrs	British
Peter Charles Freburg	Director	23 Jul 1993	12 Oct 1998	5 yrs 3 mos	Australian
Matti Pylkkanen	Director	–	23 Jan 1998	–	Finnish
Ian Hedley Burns	Director	20 Jul 1994	3 Mar 1997	2 yrs 8 mos	British
Derek Alfred Fitzhugh	Secretary	–	20 Dec 1996	–	British
Kenneth Charles Leggett	Director	–	23 Jul 1993	–	Australian
Dan Anthony Harry Davies	Director	–	21 Jul 1992	–	British

Board of Directors (6)

James Richard Joyce

Director

2 yrs 6 mosAge: 57British

Christopher Michael Fielding

Director

1 yrs 4 mosAge: 67British

Jonathan Roy Allen Clarke

Director

1 yrs 3 mosAge: 44British

Rachael Rowe

Director

1 yrs 1 mosAge: 41British

Nicola Suzanne Chenery

Director

8 mosAge: 51British

Irina Roxburgh

Director

8 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
JR James Richard Joyce	Director	17 Apr 2024	2 yrs 6 mos	British
CM Christopher Michael Fielding	Director	5 Jun 2025	1 yrs 4 mos	British
JR Jonathan Roy Allen Clarke	Director	22 Jul 2025	1 yrs 3 mos	British
RR Rachael Rowe	Director	8 Sept 2025	1 yrs 1 mos	British
NS Nicola Suzanne Chenery	Director	25 Feb 2026	8 mos	British
IR Irina Roxburgh	Director	25 Feb 2026	8 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Bonus	Pension	Total
BRJ Whipp	Executive Director	£163,560	–	£27,000	£190,560
TJT Hawkins	Executive Director	£165,954	–	£1,623	£167,577
JK Daniell	Executive Director	£152,500	£5,000	–	£157,500
LA Jeffrey	Executive Director	£99,680	–	£38,879	£139,559
SR Mullen	Executive Director	£65,708	£5,000	£4,400	£75,108
PM Hurter	Executive Director	£47,671	–	£15,000	£62,671
TGF England	Executive Director	£49,998	£5,000	£1,250	£54,585
AG Knowles	Non-Executive Director	£11,763	–	–	£11,763
SK Goodwin	Non-Executive Director	£11,763	–	–	£11,763

Prior year comparison (8 directors)

Director	Role	Base Salary	Bonus	Pension	Total
TJT Hawkins	Executive Director	£208,267	–	–	£208,267
BRJ Whipp	Executive Director	£163,560	–	£34,000	£197,560
PM Hurter	Executive Director	£136,850	–	–	£136,850
LA Jeffrey	Executive Director	£122,862	–	–	£122,862
TGF England	Executive Director	£109,667	–	–	£109,667
JK Daniell	Executive Director	£106,667	–	–	£106,667
SK Goodwin	Non-Executive Director	£22,500	–	–	£22,500
AG Knowles	Non-Executive Director	£10,417	–	–	£10,417

Former Directors (40)

Janet Morris

Director

Tenure: 2 yrs 7 mosResigned: 22 Jan 2026

Rachael Rowe

Secretary

Tenure: 1 mosResigned: 31 Oct 2025

Pieter Maree Hurter

Secretary

Tenure: 1 yrs 1 mosResigned: 31 Aug 2025

Pieter Maree Hurter

Director

Tenure: 1 yrs 1 mosResigned: 29 Aug 2025

Barrie Reginald John Whipp

Director

Tenure: 2 mosResigned: 4 Jun 2025

Jacqueline Karen Daniell

Executive Director

Tenure: 4 yrs 3 mosResigned: 15 Apr 2025

Philip Douglas James Meyers

Director

Tenure: 11 mosResigned: 26 Mar 2025

Luke Anthony Jeffrey

Executive Director

Tenure: 12 yrs 8 mosResigned: 26 Mar 2025

Shaun Robert Mullen

Executive Director

Tenure: 1 yrs 1 mosResigned: 30 Jul 2024

Shaun Robert Mullen

Secretary

Tenure: 1 yrs 1 mosResigned: 30 Jul 2024

Barrie Reginald John Whipp

Director

Tenure: 17 yrs 11 mosResigned: 30 Jul 2024

Stephen James Brewer

Director

Tenure: 11 mosResigned: 22 May 2024

Thomas George Frank England

Executive Director

Tenure: 10 mosResigned: 20 Jun 2023

Anthony Gilbert Knowles

Non-Executive Director

Tenure: 10 mosResigned: 20 Jun 2023

Pieter Maree Hurter

Director

Tenure: 3 yrs 11 mosResigned: 20 Jun 2023

Pieter Maree Hurter

Secretary

Tenure: 3 yrs 11 mosResigned: 20 Jun 2023

Stephen Keith Goodwin

Non-Executive Director

Tenure: 16 yrs 10 mosResigned: 20 Jun 2023

Tobias James Turness Hawkins

Executive Director

Tenure: 5 yrs 7 mosResigned: 10 May 2023

Graham Basil Ashley

Director

Tenure: 17 yrs 1 mosResigned: 12 Nov 2021

Robert Kenneth Todd

Director

Tenure: 5 yrs 2 mosResigned: 4 May 2020

Samuel John Roberts

Director

Tenure: 2 yrs 7 mosResigned: 30 Sept 2017

Rowley Stuart Ager

Director

Tenure: 8 yrs 7 mosResigned: 12 Mar 2015

Jeremy Walter Frederick Roth

Director

Tenure: 7 yrsResigned: 23 Aug 2013

James Simpson Ferguson

Director

Tenure: 11 yrsResigned: 21 Aug 2006

Julian David Pollard

Director

Tenure: 4 mosResigned: 16 Feb 2005

David Thomas Weir

Director

Tenure: 4 mosResigned: 16 Feb 2005

Royce Ritchie

Director

Tenure: 5 yrs 2 mosResigned: 31 Oct 2004

John David Jones

Secretary

Tenure: 2 mosResigned: 5 Jun 2001

Stephen Dennis Hudd

Director

Tenure: 3 yrs 2 mosResigned: 8 Mar 2001

Bernard Richard Weatherill

Director

Tenure: –Resigned: 24 Jul 2000

Roger Olof Cohen

Director

Tenure: –Resigned: 24 Jul 2000

Simon Redman

Director

Tenure: 1 yrs 8 mosResigned: 24 Jul 2000

Charles Anders Cohen

Director

Tenure: –Resigned: 9 Feb 2000

Philip John Weatheritt

Secretary

Tenure: 2 yrsResigned: 18 Dec 1998

Peter Charles Freburg

Director

Tenure: 5 yrs 3 mosResigned: 12 Oct 1998

Matti Pylkkanen

Director

Tenure: –Resigned: 23 Jan 1998

Ian Hedley Burns

Director

Tenure: 2 yrs 8 mosResigned: 3 Mar 1997

Derek Alfred Fitzhugh

Secretary

Tenure: –Resigned: 20 Dec 1996

Kenneth Charles Leggett

Director

Tenure: –Resigned: 23 Jul 1993

Dan Anthony Harry Davies

Director

Tenure: –Resigned: 21 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Janet Morris	Director	20 Jun 2023	22 Jan 2026	2 yrs 7 mos	British
Rachael Rowe	Secretary	8 Sept 2025	31 Oct 2025	1 mos	–
Pieter Maree Hurter	Secretary	30 Jul 2024	31 Aug 2025	1 yrs 1 mos	–
Pieter Maree Hurter	Director	30 Jul 2024	29 Aug 2025	1 yrs 1 mos	South African
Barrie Reginald John Whipp	Director	15 Apr 2025	4 Jun 2025	2 mos	British
Jacqueline Karen Daniell	Executive Director	28 Jan 2021	15 Apr 2025	4 yrs 3 mos	British
Philip Douglas James Meyers	Director	17 Apr 2024	26 Mar 2025	11 mos	British
Luke Anthony Jeffrey	Executive Director	1 Jul 2012	26 Mar 2025	12 yrs 8 mos	British
Shaun Robert Mullen	Executive Director	20 Jun 2023	30 Jul 2024	1 yrs 1 mos	British
Shaun Robert Mullen	Secretary	20 Jun 2023	30 Jul 2024	1 yrs 1 mos	–
Barrie Reginald John Whipp	Director	21 Aug 2006	30 Jul 2024	17 yrs 11 mos	British
Stephen James Brewer	Director	20 Jun 2023	22 May 2024	11 mos	British
Thomas George Frank England	Executive Director	2 Aug 2022	20 Jun 2023	10 mos	British
Anthony Gilbert Knowles	Non-Executive Director	2 Aug 2022	20 Jun 2023	10 mos	British
Pieter Maree Hurter	Director	1 Jul 2019	20 Jun 2023	3 yrs 11 mos	South African
Pieter Maree Hurter	Secretary	1 Jul 2019	20 Jun 2023	3 yrs 11 mos	–
Stephen Keith Goodwin	Non-Executive Director	21 Aug 2006	20 Jun 2023	16 yrs 10 mos	British
Tobias James Turness Hawkins	Executive Director	17 Oct 2017	10 May 2023	5 yrs 7 mos	British
Graham Basil Ashley	Director	20 Oct 2004	12 Nov 2021	17 yrs 1 mos	British
Robert Kenneth Todd	Director	20 Mar 2015	4 May 2020	5 yrs 2 mos	British
Samuel John Roberts	Director	10 Feb 2015	30 Sept 2017	2 yrs 7 mos	British
Rowley Stuart Ager	Director	22 Aug 2006	12 Mar 2015	8 yrs 7 mos	British
Jeremy Walter Frederick Roth	Director	21 Aug 2006	23 Aug 2013	7 yrs	British
James Simpson Ferguson	Director	1 Aug 1995	21 Aug 2006	11 yrs	British
Julian David Pollard	Director	20 Oct 2004	16 Feb 2005	4 mos	British
David Thomas Weir	Director	19 Oct 2004	16 Feb 2005	4 mos	British
Royce Ritchie	Director	10 Aug 1999	31 Oct 2004	5 yrs 2 mos	Australian
John David Jones	Secretary	7 Apr 2001	5 Jun 2001	2 mos	British
Stephen Dennis Hudd	Director	6 Jan 1998	8 Mar 2001	3 yrs 2 mos	British
Bernard Richard Weatherill	Director	–	24 Jul 2000	–	British
Roger Olof Cohen	Director	–	24 Jul 2000	–	British
Simon Redman	Director	16 Nov 1998	24 Jul 2000	1 yrs 8 mos	British
Charles Anders Cohen	Director	–	9 Feb 2000	–	British
Philip John Weatheritt	Secretary	20 Dec 1996	18 Dec 1998	2 yrs	British
Peter Charles Freburg	Director	23 Jul 1993	12 Oct 1998	5 yrs 3 mos	Australian
Matti Pylkkanen	Director	–	23 Jan 1998	–	Finnish
Ian Hedley Burns	Director	20 Jul 1994	3 Mar 1997	2 yrs 8 mos	British
Derek Alfred Fitzhugh	Secretary	–	20 Dec 1996	–	British
Kenneth Charles Leggett	Director	–	23 Jul 1993	–	Australian
Dan Anthony Harry Davies	Director	–	21 Jul 1992	–	British

Board of Directors (6)

James Richard Joyce

Director

2 yrs 6 mosAge: 57British

Christopher Michael Fielding

Director

1 yrs 4 mosAge: 67British

Jonathan Roy Allen Clarke

Director

1 yrs 3 mosAge: 44British

Rachael Rowe

Director

1 yrs 1 mosAge: 41British

Nicola Suzanne Chenery

Director

8 mosAge: 51British

Irina Roxburgh

Director

8 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
JR James Richard Joyce	Director	17 Apr 2024	2 yrs 6 mos	British
CM Christopher Michael Fielding	Director	5 Jun 2025	1 yrs 4 mos	British
JR Jonathan Roy Allen Clarke	Director	22 Jul 2025	1 yrs 3 mos	British
RR Rachael Rowe	Director	8 Sept 2025	1 yrs 1 mos	British
NS Nicola Suzanne Chenery	Director	25 Feb 2026	8 mos	British
IR Irina Roxburgh	Director	25 Feb 2026	8 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Bonus	Pension	Total
BRJ Whipp	Executive Director	£163,560	–	£27,000	£190,560
TJT Hawkins	Executive Director	£165,954	–	£1,623	£167,577
JK Daniell	Executive Director	£152,500	£5,000	–	£157,500
LA Jeffrey	Executive Director	£99,680	–	£38,879	£139,559
SR Mullen	Executive Director	£65,708	£5,000	£4,400	£75,108
PM Hurter	Executive Director	£47,671	–	£15,000	£62,671
TGF England	Executive Director	£49,998	£5,000	£1,250	£54,585
AG Knowles	Non-Executive Director	£11,763	–	–	£11,763
SK Goodwin	Non-Executive Director	£11,763	–	–	£11,763

Prior year comparison (8 directors)

Director	Role	Base Salary	Bonus	Pension	Total
TJT Hawkins	Executive Director	£208,267	–	–	£208,267
BRJ Whipp	Executive Director	£163,560	–	£34,000	£197,560
PM Hurter	Executive Director	£136,850	–	–	£136,850
LA Jeffrey	Executive Director	£122,862	–	–	£122,862
TGF England	Executive Director	£109,667	–	–	£109,667
JK Daniell	Executive Director	£106,667	–	–	£106,667
SK Goodwin	Non-Executive Director	£22,500	–	–	£22,500
AG Knowles	Non-Executive Director	£10,417	–	–	£10,417

Former Directors (40)

Janet Morris

Director

Tenure: 2 yrs 7 mosResigned: 22 Jan 2026

Rachael Rowe

Secretary

Tenure: 1 mosResigned: 31 Oct 2025

Pieter Maree Hurter

Secretary

Tenure: 1 yrs 1 mosResigned: 31 Aug 2025

Pieter Maree Hurter

Director

Tenure: 1 yrs 1 mosResigned: 29 Aug 2025

Barrie Reginald John Whipp

Director

Tenure: 2 mosResigned: 4 Jun 2025

Jacqueline Karen Daniell

Executive Director

Tenure: 4 yrs 3 mosResigned: 15 Apr 2025

Philip Douglas James Meyers

Director

Tenure: 11 mosResigned: 26 Mar 2025

Luke Anthony Jeffrey

Executive Director

Tenure: 12 yrs 8 mosResigned: 26 Mar 2025

Shaun Robert Mullen

Executive Director

Tenure: 1 yrs 1 mosResigned: 30 Jul 2024

Shaun Robert Mullen

Secretary

Tenure: 1 yrs 1 mosResigned: 30 Jul 2024

Barrie Reginald John Whipp

Director

Tenure: 17 yrs 11 mosResigned: 30 Jul 2024

Stephen James Brewer

Director

Tenure: 11 mosResigned: 22 May 2024

Thomas George Frank England

Executive Director

Tenure: 10 mosResigned: 20 Jun 2023

Anthony Gilbert Knowles

Non-Executive Director

Tenure: 10 mosResigned: 20 Jun 2023

Pieter Maree Hurter

Director

Tenure: 3 yrs 11 mosResigned: 20 Jun 2023

Pieter Maree Hurter

Secretary

Tenure: 3 yrs 11 mosResigned: 20 Jun 2023

Stephen Keith Goodwin

Non-Executive Director

Tenure: 16 yrs 10 mosResigned: 20 Jun 2023

Tobias James Turness Hawkins

Executive Director

Tenure: 5 yrs 7 mosResigned: 10 May 2023

Graham Basil Ashley

Director

Tenure: 17 yrs 1 mosResigned: 12 Nov 2021

Robert Kenneth Todd

Director

Tenure: 5 yrs 2 mosResigned: 4 May 2020

Samuel John Roberts

Director

Tenure: 2 yrs 7 mosResigned: 30 Sept 2017

Rowley Stuart Ager

Director

Tenure: 8 yrs 7 mosResigned: 12 Mar 2015

Jeremy Walter Frederick Roth

Director

Tenure: 7 yrsResigned: 23 Aug 2013

James Simpson Ferguson

Director

Tenure: 11 yrsResigned: 21 Aug 2006

Julian David Pollard

Director

Tenure: 4 mosResigned: 16 Feb 2005

David Thomas Weir

Director

Tenure: 4 mosResigned: 16 Feb 2005

Royce Ritchie

Director

Tenure: 5 yrs 2 mosResigned: 31 Oct 2004

John David Jones

Secretary

Tenure: 2 mosResigned: 5 Jun 2001

Stephen Dennis Hudd

Director

Tenure: 3 yrs 2 mosResigned: 8 Mar 2001

Bernard Richard Weatherill

Director

Tenure: –Resigned: 24 Jul 2000

Roger Olof Cohen

Director

Tenure: –Resigned: 24 Jul 2000

Simon Redman

Director

Tenure: 1 yrs 8 mosResigned: 24 Jul 2000

Charles Anders Cohen

Director

Tenure: –Resigned: 9 Feb 2000

Philip John Weatheritt

Secretary

Tenure: 2 yrsResigned: 18 Dec 1998

Peter Charles Freburg

Director

Tenure: 5 yrs 3 mosResigned: 12 Oct 1998

Matti Pylkkanen

Director

Tenure: –Resigned: 23 Jan 1998

Ian Hedley Burns

Director

Tenure: 2 yrs 8 mosResigned: 3 Mar 1997

Derek Alfred Fitzhugh

Secretary

Tenure: –Resigned: 20 Dec 1996

Kenneth Charles Leggett

Director

Tenure: –Resigned: 23 Jul 1993

Dan Anthony Harry Davies

Director

Tenure: –Resigned: 21 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Janet Morris	Director	20 Jun 2023	22 Jan 2026	2 yrs 7 mos	British
Rachael Rowe	Secretary	8 Sept 2025	31 Oct 2025	1 mos	–
Pieter Maree Hurter	Secretary	30 Jul 2024	31 Aug 2025	1 yrs 1 mos	–
Pieter Maree Hurter	Director	30 Jul 2024	29 Aug 2025	1 yrs 1 mos	South African
Barrie Reginald John Whipp	Director	15 Apr 2025	4 Jun 2025	2 mos	British
Jacqueline Karen Daniell	Executive Director	28 Jan 2021	15 Apr 2025	4 yrs 3 mos	British
Philip Douglas James Meyers	Director	17 Apr 2024	26 Mar 2025	11 mos	British
Luke Anthony Jeffrey	Executive Director	1 Jul 2012	26 Mar 2025	12 yrs 8 mos	British
Shaun Robert Mullen	Executive Director	20 Jun 2023	30 Jul 2024	1 yrs 1 mos	British
Shaun Robert Mullen	Secretary	20 Jun 2023	30 Jul 2024	1 yrs 1 mos	–
Barrie Reginald John Whipp	Director	21 Aug 2006	30 Jul 2024	17 yrs 11 mos	British
Stephen James Brewer	Director	20 Jun 2023	22 May 2024	11 mos	British
Thomas George Frank England	Executive Director	2 Aug 2022	20 Jun 2023	10 mos	British
Anthony Gilbert Knowles	Non-Executive Director	2 Aug 2022	20 Jun 2023	10 mos	British
Pieter Maree Hurter	Director	1 Jul 2019	20 Jun 2023	3 yrs 11 mos	South African
Pieter Maree Hurter	Secretary	1 Jul 2019	20 Jun 2023	3 yrs 11 mos	–
Stephen Keith Goodwin	Non-Executive Director	21 Aug 2006	20 Jun 2023	16 yrs 10 mos	British
Tobias James Turness Hawkins	Executive Director	17 Oct 2017	10 May 2023	5 yrs 7 mos	British
Graham Basil Ashley	Director	20 Oct 2004	12 Nov 2021	17 yrs 1 mos	British
Robert Kenneth Todd	Director	20 Mar 2015	4 May 2020	5 yrs 2 mos	British
Samuel John Roberts	Director	10 Feb 2015	30 Sept 2017	2 yrs 7 mos	British
Rowley Stuart Ager	Director	22 Aug 2006	12 Mar 2015	8 yrs 7 mos	British
Jeremy Walter Frederick Roth	Director	21 Aug 2006	23 Aug 2013	7 yrs	British
James Simpson Ferguson	Director	1 Aug 1995	21 Aug 2006	11 yrs	British
Julian David Pollard	Director	20 Oct 2004	16 Feb 2005	4 mos	British
David Thomas Weir	Director	19 Oct 2004	16 Feb 2005	4 mos	British
Royce Ritchie	Director	10 Aug 1999	31 Oct 2004	5 yrs 2 mos	Australian
John David Jones	Secretary	7 Apr 2001	5 Jun 2001	2 mos	British
Stephen Dennis Hudd	Director	6 Jan 1998	8 Mar 2001	3 yrs 2 mos	British
Bernard Richard Weatherill	Director	–	24 Jul 2000	–	British
Roger Olof Cohen	Director	–	24 Jul 2000	–	British
Simon Redman	Director	16 Nov 1998	24 Jul 2000	1 yrs 8 mos	British
Charles Anders Cohen	Director	–	9 Feb 2000	–	British
Philip John Weatheritt	Secretary	20 Dec 1996	18 Dec 1998	2 yrs	British
Peter Charles Freburg	Director	23 Jul 1993	12 Oct 1998	5 yrs 3 mos	Australian
Matti Pylkkanen	Director	–	23 Jan 1998	–	Finnish
Ian Hedley Burns	Director	20 Jul 1994	3 Mar 1997	2 yrs 8 mos	British
Derek Alfred Fitzhugh	Secretary	–	20 Dec 1996	–	British
Kenneth Charles Leggett	Director	–	23 Jul 1993	–	Australian
Dan Anthony Harry Davies	Director	–	21 Jul 1992	–	British

Board of Directors (6)

James Richard Joyce

Director

2 yrs 6 mosAge: 57British

Christopher Michael Fielding

Director

1 yrs 4 mosAge: 67British

Jonathan Roy Allen Clarke

Director

1 yrs 3 mosAge: 44British

Rachael Rowe

Director

1 yrs 1 mosAge: 41British

Nicola Suzanne Chenery

Director

8 mosAge: 51British

Irina Roxburgh

Director

8 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
JR James Richard Joyce	Director	17 Apr 2024	2 yrs 6 mos	British
CM Christopher Michael Fielding	Director	5 Jun 2025	1 yrs 4 mos	British
JR Jonathan Roy Allen Clarke	Director	22 Jul 2025	1 yrs 3 mos	British
RR Rachael Rowe	Director	8 Sept 2025	1 yrs 1 mos	British
NS Nicola Suzanne Chenery	Director	25 Feb 2026	8 mos	British
IR Irina Roxburgh	Director	25 Feb 2026	8 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Bonus	Pension	Total
BRJ Whipp	Executive Director	£163,560	–	£27,000	£190,560
TJT Hawkins	Executive Director	£165,954	–	£1,623	£167,577
JK Daniell	Executive Director	£152,500	£5,000	–	£157,500
LA Jeffrey	Executive Director	£99,680	–	£38,879	£139,559
SR Mullen	Executive Director	£65,708	£5,000	£4,400	£75,108
PM Hurter	Executive Director	£47,671	–	£15,000	£62,671
TGF England	Executive Director	£49,998	£5,000	£1,250	£54,585
AG Knowles	Non-Executive Director	£11,763	–	–	£11,763
SK Goodwin	Non-Executive Director	£11,763	–	–	£11,763

Prior year comparison (8 directors)

Director	Role	Base Salary	Bonus	Pension	Total
TJT Hawkins	Executive Director	£208,267	–	–	£208,267
BRJ Whipp	Executive Director	£163,560	–	£34,000	£197,560
PM Hurter	Executive Director	£136,850	–	–	£136,850
LA Jeffrey	Executive Director	£122,862	–	–	£122,862
TGF England	Executive Director	£109,667	–	–	£109,667
JK Daniell	Executive Director	£106,667	–	–	£106,667
SK Goodwin	Non-Executive Director	£22,500	–	–	£22,500
AG Knowles	Non-Executive Director	£10,417	–	–	£10,417

Former Directors (40)

Janet Morris

Director

Tenure: 2 yrs 7 mosResigned: 22 Jan 2026

Rachael Rowe

Secretary

Tenure: 1 mosResigned: 31 Oct 2025

Pieter Maree Hurter

Secretary

Tenure: 1 yrs 1 mosResigned: 31 Aug 2025

Pieter Maree Hurter

Director

Tenure: 1 yrs 1 mosResigned: 29 Aug 2025

Barrie Reginald John Whipp

Director

Tenure: 2 mosResigned: 4 Jun 2025

Jacqueline Karen Daniell

Executive Director

Tenure: 4 yrs 3 mosResigned: 15 Apr 2025

Philip Douglas James Meyers

Director

Tenure: 11 mosResigned: 26 Mar 2025

Luke Anthony Jeffrey

Executive Director

Tenure: 12 yrs 8 mosResigned: 26 Mar 2025

Shaun Robert Mullen

Executive Director

Tenure: 1 yrs 1 mosResigned: 30 Jul 2024

Shaun Robert Mullen

Secretary

Tenure: 1 yrs 1 mosResigned: 30 Jul 2024

Barrie Reginald John Whipp

Director

Tenure: 17 yrs 11 mosResigned: 30 Jul 2024

Stephen James Brewer

Director

Tenure: 11 mosResigned: 22 May 2024

Thomas George Frank England

Executive Director

Tenure: 10 mosResigned: 20 Jun 2023

Anthony Gilbert Knowles

Non-Executive Director

Tenure: 10 mosResigned: 20 Jun 2023

Pieter Maree Hurter

Director

Tenure: 3 yrs 11 mosResigned: 20 Jun 2023

Pieter Maree Hurter

Secretary

Tenure: 3 yrs 11 mosResigned: 20 Jun 2023

Stephen Keith Goodwin

Non-Executive Director

Tenure: 16 yrs 10 mosResigned: 20 Jun 2023

Tobias James Turness Hawkins

Executive Director

Tenure: 5 yrs 7 mosResigned: 10 May 2023

Graham Basil Ashley

Director

Tenure: 17 yrs 1 mosResigned: 12 Nov 2021

Robert Kenneth Todd

Director

Tenure: 5 yrs 2 mosResigned: 4 May 2020

Samuel John Roberts

Director

Tenure: 2 yrs 7 mosResigned: 30 Sept 2017

Rowley Stuart Ager

Director

Tenure: 8 yrs 7 mosResigned: 12 Mar 2015

Jeremy Walter Frederick Roth

Director

Tenure: 7 yrsResigned: 23 Aug 2013

James Simpson Ferguson

Director

Tenure: 11 yrsResigned: 21 Aug 2006

Julian David Pollard

Director

Tenure: 4 mosResigned: 16 Feb 2005

David Thomas Weir

Director

Tenure: 4 mosResigned: 16 Feb 2005

Royce Ritchie

Director

Tenure: 5 yrs 2 mosResigned: 31 Oct 2004

John David Jones

Secretary

Tenure: 2 mosResigned: 5 Jun 2001

Stephen Dennis Hudd

Director

Tenure: 3 yrs 2 mosResigned: 8 Mar 2001

Bernard Richard Weatherill

Director

Tenure: –Resigned: 24 Jul 2000

Roger Olof Cohen

Director

Tenure: –Resigned: 24 Jul 2000

Simon Redman

Director

Tenure: 1 yrs 8 mosResigned: 24 Jul 2000

Charles Anders Cohen

Director

Tenure: –Resigned: 9 Feb 2000

Philip John Weatheritt

Secretary

Tenure: 2 yrsResigned: 18 Dec 1998

Peter Charles Freburg

Director

Tenure: 5 yrs 3 mosResigned: 12 Oct 1998

Matti Pylkkanen

Director

Tenure: –Resigned: 23 Jan 1998

Ian Hedley Burns

Director

Tenure: 2 yrs 8 mosResigned: 3 Mar 1997

Derek Alfred Fitzhugh

Secretary

Tenure: –Resigned: 20 Dec 1996

Kenneth Charles Leggett

Director

Tenure: –Resigned: 23 Jul 1993

Dan Anthony Harry Davies

Director

Tenure: –Resigned: 21 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Janet Morris	Director	20 Jun 2023	22 Jan 2026	2 yrs 7 mos	British
Rachael Rowe	Secretary	8 Sept 2025	31 Oct 2025	1 mos	–
Pieter Maree Hurter	Secretary	30 Jul 2024	31 Aug 2025	1 yrs 1 mos	–
Pieter Maree Hurter	Director	30 Jul 2024	29 Aug 2025	1 yrs 1 mos	South African
Barrie Reginald John Whipp	Director	15 Apr 2025	4 Jun 2025	2 mos	British
Jacqueline Karen Daniell	Executive Director	28 Jan 2021	15 Apr 2025	4 yrs 3 mos	British
Philip Douglas James Meyers	Director	17 Apr 2024	26 Mar 2025	11 mos	British
Luke Anthony Jeffrey	Executive Director	1 Jul 2012	26 Mar 2025	12 yrs 8 mos	British
Shaun Robert Mullen	Executive Director	20 Jun 2023	30 Jul 2024	1 yrs 1 mos	British
Shaun Robert Mullen	Secretary	20 Jun 2023	30 Jul 2024	1 yrs 1 mos	–
Barrie Reginald John Whipp	Director	21 Aug 2006	30 Jul 2024	17 yrs 11 mos	British
Stephen James Brewer	Director	20 Jun 2023	22 May 2024	11 mos	British
Thomas George Frank England	Executive Director	2 Aug 2022	20 Jun 2023	10 mos	British
Anthony Gilbert Knowles	Non-Executive Director	2 Aug 2022	20 Jun 2023	10 mos	British
Pieter Maree Hurter	Director	1 Jul 2019	20 Jun 2023	3 yrs 11 mos	South African
Pieter Maree Hurter	Secretary	1 Jul 2019	20 Jun 2023	3 yrs 11 mos	–
Stephen Keith Goodwin	Non-Executive Director	21 Aug 2006	20 Jun 2023	16 yrs 10 mos	British
Tobias James Turness Hawkins	Executive Director	17 Oct 2017	10 May 2023	5 yrs 7 mos	British
Graham Basil Ashley	Director	20 Oct 2004	12 Nov 2021	17 yrs 1 mos	British
Robert Kenneth Todd	Director	20 Mar 2015	4 May 2020	5 yrs 2 mos	British
Samuel John Roberts	Director	10 Feb 2015	30 Sept 2017	2 yrs 7 mos	British
Rowley Stuart Ager	Director	22 Aug 2006	12 Mar 2015	8 yrs 7 mos	British
Jeremy Walter Frederick Roth	Director	21 Aug 2006	23 Aug 2013	7 yrs	British
James Simpson Ferguson	Director	1 Aug 1995	21 Aug 2006	11 yrs	British
Julian David Pollard	Director	20 Oct 2004	16 Feb 2005	4 mos	British
David Thomas Weir	Director	19 Oct 2004	16 Feb 2005	4 mos	British
Royce Ritchie	Director	10 Aug 1999	31 Oct 2004	5 yrs 2 mos	Australian
John David Jones	Secretary	7 Apr 2001	5 Jun 2001	2 mos	British
Stephen Dennis Hudd	Director	6 Jan 1998	8 Mar 2001	3 yrs 2 mos	British
Bernard Richard Weatherill	Director	–	24 Jul 2000	–	British
Roger Olof Cohen	Director	–	24 Jul 2000	–	British
Simon Redman	Director	16 Nov 1998	24 Jul 2000	1 yrs 8 mos	British
Charles Anders Cohen	Director	–	9 Feb 2000	–	British
Philip John Weatheritt	Secretary	20 Dec 1996	18 Dec 1998	2 yrs	British
Peter Charles Freburg	Director	23 Jul 1993	12 Oct 1998	5 yrs 3 mos	Australian
Matti Pylkkanen	Director	–	23 Jan 1998	–	Finnish
Ian Hedley Burns	Director	20 Jul 1994	3 Mar 1997	2 yrs 8 mos	British
Derek Alfred Fitzhugh	Secretary	–	20 Dec 1996	–	British
Kenneth Charles Leggett	Director	–	23 Jul 1993	–	Australian
Dan Anthony Harry Davies	Director	–	21 Jul 1992	–	British