⌘K

Temple Bar Investment Trust PLC (TMPL) Board of Directors | Ticker | Ticker

/Equities/XLON/TMPL/Directors

Temple Bar Investment Trust PLC Directors

/Equities/XLON/TMPL/Directors

Temple Bar Investment Trust PLC Directors

Board of Directors (8)

Dr Shefaly Maya Yogendra

Senior Independent Director and Chair of the Nomination Committee

6 yrs 7 mosAge: 55British

Charles David Cade

Chairman

4 yrs 2 mosAge: 60British

Carolyn Sims

Director and Chair of the Audit & Risk Committee

3 yrs 4 mosAge: 61British

Wendy Margaret Colquhoun

Director and Chair of the Management Engagement Committee

10 mosAge: 62British

Ian Lance

Portfolio Manager

–

Nick Purves

Portfolio Management Team

–

lan Lance

Portfolio Management Team

–

Nicholas Alastair Charles Bannerman

Director

10 mosAge: 60Scottish,British

Name	Role	Appointed	Tenure	Nationality
Dr Shefaly Maya Yogendra	Senior Independent Director and Chair of the Nomination Committee	1 Oct 2019	6 yrs 7 mos	British
Charles David Cade	Chairman	24 Mar 2022	4 yrs 2 mos	British
Carolyn Sims	Director and Chair of the Audit & Risk Committee	1 Jan 2023	3 yrs 4 mos	British
Wendy Margaret Colquhoun	Director and Chair of the Management Engagement Committee	1 Jul 2025	10 mos	British
IL Ian Lance	Portfolio Manager	–	–	–
NP Nick Purves	Portfolio Management Team	–	–	–
LL lan Lance	Portfolio Management Team	–	–	–
Nicholas Alastair Charles Bannerman	Director	1 Jul 2025	10 mos	Scottish,British

Director Remuneration

Director	Role	Base Salary	Total
Arthur Copple	Non-Executive Director	£43,500	£43,500
Lesley Sherratt	Non-Executive Director	£34,000	£34,000
Richard Wyatt	Non-Executive Director	£28,000	£28,000
Shefaly Yogendra	Non-Executive Director	£28,000	£28,000
Charles Cade	Non-Executive Director	£21,538	£21,538

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Arthur Copple	Non-Executive Director	£38,750	£38,750
Lesley Sherratt	Non-Executive Director	£30,750	£30,750
Richard Wyatt	Non-Executive Director	£25,750	£25,750
Shefaly Yogendra	Non-Executive Director	£25,750	£25,750
Charles Cade	Non-Executive Director	–	–

Former Directors (21)

Richard Edward John Wyatt

Director

Tenure: 8 yrs 1 mosResigned: 2 Dec 2025

Dr Lesley Rowena Sherratt

Director

Tenure: 9 yrs 1 mosResigned: 7 May 2024

Arthur Tyrer Copple

Director

Tenure: 12 yrs 3 mosResigned: 9 May 2023

Sir Richard Wilson Jewson

Director

Tenure: 18 yrs 10 mosResigned: 30 Mar 2020

Sonita Charlene Alleyne

Director

Tenure: 3 mosResigned: 28 Jan 2020

June Frances De Moller

Director

Tenure: 13 yrs 10 mosResigned: 28 Mar 2019

Nicholas Stephen Leland Lyons

Director

Tenure: 1 yrs 7 mosResigned: 7 Aug 2018

John Reeve

Director

Tenure: 26 yrsResigned: 24 May 2018

David Gordon Comyn Webster

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2017

Martin Rupert Riley

Director

Tenure: 10 yrs 6 mosResigned: 30 Mar 2015

Field Laurence Joseph Walton

Director

Tenure: –Resigned: 29 Mar 2010

Gary James Allen

Director

Tenure: 6 yrs 5 mosResigned: 24 Sept 2007

John Lewis Hudson

Director

Tenure: –Resigned: 29 Mar 2005

Ronald Scott Brown

Director

Tenure: –Resigned: 31 Mar 2003

Ernest Henry Sharp

Director

Tenure: –Resigned: 26 Mar 2001

Professor Sir Roland Smith

Director

Tenure: –Resigned: 29 Mar 1999

Amanda Jean Marsh

Secretary

Tenure: –Resigned: 26 Apr 1994

Colin Hyndmarsh Black

Director

Tenure: –Resigned: 27 Jul 1993

Carole Elizabeth Brown

Director

Tenure: –Resigned: 2 Apr 1993

Susan Lomas

Secretary

Tenure: –Resigned: 2 Apr 1993

Trevor Brown

Director

Tenure: –Resigned: 2 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Edward John Wyatt	Director	27 Nov 2017	2 Dec 2025	8 yrs 1 mos	British
Dr Lesley Rowena Sherratt	Director	1 Apr 2015	7 May 2024	9 yrs 1 mos	British
Arthur Tyrer Copple	Director	3 Feb 2011	9 May 2023	12 yrs 3 mos	British
Sir Richard Wilson Jewson	Director	21 May 2001	30 Mar 2020	18 yrs 10 mos	British
Sonita Charlene Alleyne	Director	1 Oct 2019	28 Jan 2020	3 mos	British
June Frances De Moller	Director	23 May 2005	28 Mar 2019	13 yrs 10 mos	British
Nicholas Stephen Leland Lyons	Director	23 Jan 2017	7 Aug 2018	1 yrs 7 mos	Irish
John Reeve	Director	18 May 1992	24 May 2018	26 yrs	British
David Gordon Comyn Webster	Director	1 Jan 2009	31 Dec 2017	8 yrs 11 mos	British
Martin Rupert Riley	Director	20 Sept 2004	30 Mar 2015	10 yrs 6 mos	British
Field Laurence Joseph Walton	Director	–	29 Mar 2010	–	British
Gary James Allen	Director	2 Apr 2001	24 Sept 2007	6 yrs 5 mos	British
John Lewis Hudson	Director	–	29 Mar 2005	–	British
Ronald Scott Brown	Director	–	31 Mar 2003	–	British
Ernest Henry Sharp	Director	–	26 Mar 2001	–	British
Professor Sir Roland Smith	Director	–	29 Mar 1999	–	British
Amanda Jean Marsh	Secretary	–	26 Apr 1994	–	British
Colin Hyndmarsh Black	Director	–	27 Jul 1993	–	British
Carole Elizabeth Brown	Director	–	2 Apr 1993	–	British
Susan Lomas	Secretary	–	2 Apr 1993	–	British
Trevor Brown	Director	–	2 Apr 1993	–	British

Board of Directors (8)

Dr Shefaly Maya Yogendra

Senior Independent Director and Chair of the Nomination Committee

6 yrs 7 mosAge: 55British

Charles David Cade

Chairman

4 yrs 2 mosAge: 60British

Carolyn Sims

Director and Chair of the Audit & Risk Committee

3 yrs 4 mosAge: 61British

Wendy Margaret Colquhoun

Director and Chair of the Management Engagement Committee

10 mosAge: 62British

Ian Lance

Portfolio Manager

–

Nick Purves

Portfolio Management Team

–

lan Lance

Portfolio Management Team

–

Nicholas Alastair Charles Bannerman

Director

10 mosAge: 60Scottish,British

Name	Role	Appointed	Tenure	Nationality
Dr Shefaly Maya Yogendra	Senior Independent Director and Chair of the Nomination Committee	1 Oct 2019	6 yrs 7 mos	British
Charles David Cade	Chairman	24 Mar 2022	4 yrs 2 mos	British
Carolyn Sims	Director and Chair of the Audit & Risk Committee	1 Jan 2023	3 yrs 4 mos	British
Wendy Margaret Colquhoun	Director and Chair of the Management Engagement Committee	1 Jul 2025	10 mos	British
IL Ian Lance	Portfolio Manager	–	–	–
NP Nick Purves	Portfolio Management Team	–	–	–
LL lan Lance	Portfolio Management Team	–	–	–
Nicholas Alastair Charles Bannerman	Director	1 Jul 2025	10 mos	Scottish,British

Director Remuneration

Director	Role	Base Salary	Total
Arthur Copple	Non-Executive Director	£43,500	£43,500
Lesley Sherratt	Non-Executive Director	£34,000	£34,000
Richard Wyatt	Non-Executive Director	£28,000	£28,000
Shefaly Yogendra	Non-Executive Director	£28,000	£28,000
Charles Cade	Non-Executive Director	£21,538	£21,538

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Arthur Copple	Non-Executive Director	£38,750	£38,750
Lesley Sherratt	Non-Executive Director	£30,750	£30,750
Richard Wyatt	Non-Executive Director	£25,750	£25,750
Shefaly Yogendra	Non-Executive Director	£25,750	£25,750
Charles Cade	Non-Executive Director	–	–

Former Directors (21)

Richard Edward John Wyatt

Director

Tenure: 8 yrs 1 mosResigned: 2 Dec 2025

Dr Lesley Rowena Sherratt

Director

Tenure: 9 yrs 1 mosResigned: 7 May 2024

Arthur Tyrer Copple

Director

Tenure: 12 yrs 3 mosResigned: 9 May 2023

Sir Richard Wilson Jewson

Director

Tenure: 18 yrs 10 mosResigned: 30 Mar 2020

Sonita Charlene Alleyne

Director

Tenure: 3 mosResigned: 28 Jan 2020

June Frances De Moller

Director

Tenure: 13 yrs 10 mosResigned: 28 Mar 2019

Nicholas Stephen Leland Lyons

Director

Tenure: 1 yrs 7 mosResigned: 7 Aug 2018

John Reeve

Director

Tenure: 26 yrsResigned: 24 May 2018

David Gordon Comyn Webster

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2017

Martin Rupert Riley

Director

Tenure: 10 yrs 6 mosResigned: 30 Mar 2015

Field Laurence Joseph Walton

Director

Tenure: –Resigned: 29 Mar 2010

Gary James Allen

Director

Tenure: 6 yrs 5 mosResigned: 24 Sept 2007

John Lewis Hudson

Director

Tenure: –Resigned: 29 Mar 2005

Ronald Scott Brown

Director

Tenure: –Resigned: 31 Mar 2003

Ernest Henry Sharp

Director

Tenure: –Resigned: 26 Mar 2001

Professor Sir Roland Smith

Director

Tenure: –Resigned: 29 Mar 1999

Amanda Jean Marsh

Secretary

Tenure: –Resigned: 26 Apr 1994

Colin Hyndmarsh Black

Director

Tenure: –Resigned: 27 Jul 1993

Carole Elizabeth Brown

Director

Tenure: –Resigned: 2 Apr 1993

Susan Lomas

Secretary

Tenure: –Resigned: 2 Apr 1993

Trevor Brown

Director

Tenure: –Resigned: 2 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Edward John Wyatt	Director	27 Nov 2017	2 Dec 2025	8 yrs 1 mos	British
Dr Lesley Rowena Sherratt	Director	1 Apr 2015	7 May 2024	9 yrs 1 mos	British
Arthur Tyrer Copple	Director	3 Feb 2011	9 May 2023	12 yrs 3 mos	British
Sir Richard Wilson Jewson	Director	21 May 2001	30 Mar 2020	18 yrs 10 mos	British
Sonita Charlene Alleyne	Director	1 Oct 2019	28 Jan 2020	3 mos	British
June Frances De Moller	Director	23 May 2005	28 Mar 2019	13 yrs 10 mos	British
Nicholas Stephen Leland Lyons	Director	23 Jan 2017	7 Aug 2018	1 yrs 7 mos	Irish
John Reeve	Director	18 May 1992	24 May 2018	26 yrs	British
David Gordon Comyn Webster	Director	1 Jan 2009	31 Dec 2017	8 yrs 11 mos	British
Martin Rupert Riley	Director	20 Sept 2004	30 Mar 2015	10 yrs 6 mos	British
Field Laurence Joseph Walton	Director	–	29 Mar 2010	–	British
Gary James Allen	Director	2 Apr 2001	24 Sept 2007	6 yrs 5 mos	British
John Lewis Hudson	Director	–	29 Mar 2005	–	British
Ronald Scott Brown	Director	–	31 Mar 2003	–	British
Ernest Henry Sharp	Director	–	26 Mar 2001	–	British
Professor Sir Roland Smith	Director	–	29 Mar 1999	–	British
Amanda Jean Marsh	Secretary	–	26 Apr 1994	–	British
Colin Hyndmarsh Black	Director	–	27 Jul 1993	–	British
Carole Elizabeth Brown	Director	–	2 Apr 1993	–	British
Susan Lomas	Secretary	–	2 Apr 1993	–	British
Trevor Brown	Director	–	2 Apr 1993	–	British

Board of Directors (8)

Dr Shefaly Maya Yogendra

Senior Independent Director and Chair of the Nomination Committee

6 yrs 7 mosAge: 55British

Charles David Cade

Chairman

4 yrs 2 mosAge: 60British

Carolyn Sims

Director and Chair of the Audit & Risk Committee

3 yrs 4 mosAge: 61British

Wendy Margaret Colquhoun

Director and Chair of the Management Engagement Committee

10 mosAge: 62British

Ian Lance

Portfolio Manager

–

Nick Purves

Portfolio Management Team

–

lan Lance

Portfolio Management Team

–

Nicholas Alastair Charles Bannerman

Director

10 mosAge: 60Scottish,British

Name	Role	Appointed	Tenure	Nationality
Dr Shefaly Maya Yogendra	Senior Independent Director and Chair of the Nomination Committee	1 Oct 2019	6 yrs 7 mos	British
Charles David Cade	Chairman	24 Mar 2022	4 yrs 2 mos	British
Carolyn Sims	Director and Chair of the Audit & Risk Committee	1 Jan 2023	3 yrs 4 mos	British
Wendy Margaret Colquhoun	Director and Chair of the Management Engagement Committee	1 Jul 2025	10 mos	British
IL Ian Lance	Portfolio Manager	–	–	–
NP Nick Purves	Portfolio Management Team	–	–	–
LL lan Lance	Portfolio Management Team	–	–	–
Nicholas Alastair Charles Bannerman	Director	1 Jul 2025	10 mos	Scottish,British

Director Remuneration

Director	Role	Base Salary	Total
Arthur Copple	Non-Executive Director	£43,500	£43,500
Lesley Sherratt	Non-Executive Director	£34,000	£34,000
Richard Wyatt	Non-Executive Director	£28,000	£28,000
Shefaly Yogendra	Non-Executive Director	£28,000	£28,000
Charles Cade	Non-Executive Director	£21,538	£21,538

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Arthur Copple	Non-Executive Director	£38,750	£38,750
Lesley Sherratt	Non-Executive Director	£30,750	£30,750
Richard Wyatt	Non-Executive Director	£25,750	£25,750
Shefaly Yogendra	Non-Executive Director	£25,750	£25,750
Charles Cade	Non-Executive Director	–	–

Former Directors (21)

Richard Edward John Wyatt

Director

Tenure: 8 yrs 1 mosResigned: 2 Dec 2025

Dr Lesley Rowena Sherratt

Director

Tenure: 9 yrs 1 mosResigned: 7 May 2024

Arthur Tyrer Copple

Director

Tenure: 12 yrs 3 mosResigned: 9 May 2023

Sir Richard Wilson Jewson

Director

Tenure: 18 yrs 10 mosResigned: 30 Mar 2020

Sonita Charlene Alleyne

Director

Tenure: 3 mosResigned: 28 Jan 2020

June Frances De Moller

Director

Tenure: 13 yrs 10 mosResigned: 28 Mar 2019

Nicholas Stephen Leland Lyons

Director

Tenure: 1 yrs 7 mosResigned: 7 Aug 2018

John Reeve

Director

Tenure: 26 yrsResigned: 24 May 2018

David Gordon Comyn Webster

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2017

Martin Rupert Riley

Director

Tenure: 10 yrs 6 mosResigned: 30 Mar 2015

Field Laurence Joseph Walton

Director

Tenure: –Resigned: 29 Mar 2010

Gary James Allen

Director

Tenure: 6 yrs 5 mosResigned: 24 Sept 2007

John Lewis Hudson

Director

Tenure: –Resigned: 29 Mar 2005

Ronald Scott Brown

Director

Tenure: –Resigned: 31 Mar 2003

Ernest Henry Sharp

Director

Tenure: –Resigned: 26 Mar 2001

Professor Sir Roland Smith

Director

Tenure: –Resigned: 29 Mar 1999

Amanda Jean Marsh

Secretary

Tenure: –Resigned: 26 Apr 1994

Colin Hyndmarsh Black

Director

Tenure: –Resigned: 27 Jul 1993

Carole Elizabeth Brown

Director

Tenure: –Resigned: 2 Apr 1993

Susan Lomas

Secretary

Tenure: –Resigned: 2 Apr 1993

Trevor Brown

Director

Tenure: –Resigned: 2 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Edward John Wyatt	Director	27 Nov 2017	2 Dec 2025	8 yrs 1 mos	British
Dr Lesley Rowena Sherratt	Director	1 Apr 2015	7 May 2024	9 yrs 1 mos	British
Arthur Tyrer Copple	Director	3 Feb 2011	9 May 2023	12 yrs 3 mos	British
Sir Richard Wilson Jewson	Director	21 May 2001	30 Mar 2020	18 yrs 10 mos	British
Sonita Charlene Alleyne	Director	1 Oct 2019	28 Jan 2020	3 mos	British
June Frances De Moller	Director	23 May 2005	28 Mar 2019	13 yrs 10 mos	British
Nicholas Stephen Leland Lyons	Director	23 Jan 2017	7 Aug 2018	1 yrs 7 mos	Irish
John Reeve	Director	18 May 1992	24 May 2018	26 yrs	British
David Gordon Comyn Webster	Director	1 Jan 2009	31 Dec 2017	8 yrs 11 mos	British
Martin Rupert Riley	Director	20 Sept 2004	30 Mar 2015	10 yrs 6 mos	British
Field Laurence Joseph Walton	Director	–	29 Mar 2010	–	British
Gary James Allen	Director	2 Apr 2001	24 Sept 2007	6 yrs 5 mos	British
John Lewis Hudson	Director	–	29 Mar 2005	–	British
Ronald Scott Brown	Director	–	31 Mar 2003	–	British
Ernest Henry Sharp	Director	–	26 Mar 2001	–	British
Professor Sir Roland Smith	Director	–	29 Mar 1999	–	British
Amanda Jean Marsh	Secretary	–	26 Apr 1994	–	British
Colin Hyndmarsh Black	Director	–	27 Jul 1993	–	British
Carole Elizabeth Brown	Director	–	2 Apr 1993	–	British
Susan Lomas	Secretary	–	2 Apr 1993	–	British
Trevor Brown	Director	–	2 Apr 1993	–	British

Board of Directors (8)

Dr Shefaly Maya Yogendra

Senior Independent Director and Chair of the Nomination Committee

6 yrs 7 mosAge: 55British

Charles David Cade

Chairman

4 yrs 2 mosAge: 60British

Carolyn Sims

Director and Chair of the Audit & Risk Committee

3 yrs 4 mosAge: 61British

Wendy Margaret Colquhoun

Director and Chair of the Management Engagement Committee

10 mosAge: 62British

Ian Lance

Portfolio Manager

–

Nick Purves

Portfolio Management Team

–

lan Lance

Portfolio Management Team

–

Nicholas Alastair Charles Bannerman

Director

10 mosAge: 60Scottish,British

Name	Role	Appointed	Tenure	Nationality
Dr Shefaly Maya Yogendra	Senior Independent Director and Chair of the Nomination Committee	1 Oct 2019	6 yrs 7 mos	British
Charles David Cade	Chairman	24 Mar 2022	4 yrs 2 mos	British
Carolyn Sims	Director and Chair of the Audit & Risk Committee	1 Jan 2023	3 yrs 4 mos	British
Wendy Margaret Colquhoun	Director and Chair of the Management Engagement Committee	1 Jul 2025	10 mos	British
IL Ian Lance	Portfolio Manager	–	–	–
NP Nick Purves	Portfolio Management Team	–	–	–
LL lan Lance	Portfolio Management Team	–	–	–
Nicholas Alastair Charles Bannerman	Director	1 Jul 2025	10 mos	Scottish,British

Director Remuneration

Director	Role	Base Salary	Total
Arthur Copple	Non-Executive Director	£43,500	£43,500
Lesley Sherratt	Non-Executive Director	£34,000	£34,000
Richard Wyatt	Non-Executive Director	£28,000	£28,000
Shefaly Yogendra	Non-Executive Director	£28,000	£28,000
Charles Cade	Non-Executive Director	£21,538	£21,538

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Arthur Copple	Non-Executive Director	£38,750	£38,750
Lesley Sherratt	Non-Executive Director	£30,750	£30,750
Richard Wyatt	Non-Executive Director	£25,750	£25,750
Shefaly Yogendra	Non-Executive Director	£25,750	£25,750
Charles Cade	Non-Executive Director	–	–

Former Directors (21)

Richard Edward John Wyatt

Director

Tenure: 8 yrs 1 mosResigned: 2 Dec 2025

Dr Lesley Rowena Sherratt

Director

Tenure: 9 yrs 1 mosResigned: 7 May 2024

Arthur Tyrer Copple

Director

Tenure: 12 yrs 3 mosResigned: 9 May 2023

Sir Richard Wilson Jewson

Director

Tenure: 18 yrs 10 mosResigned: 30 Mar 2020

Sonita Charlene Alleyne

Director

Tenure: 3 mosResigned: 28 Jan 2020

June Frances De Moller

Director

Tenure: 13 yrs 10 mosResigned: 28 Mar 2019

Nicholas Stephen Leland Lyons

Director

Tenure: 1 yrs 7 mosResigned: 7 Aug 2018

John Reeve

Director

Tenure: 26 yrsResigned: 24 May 2018

David Gordon Comyn Webster

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2017

Martin Rupert Riley

Director

Tenure: 10 yrs 6 mosResigned: 30 Mar 2015

Field Laurence Joseph Walton

Director

Tenure: –Resigned: 29 Mar 2010

Gary James Allen

Director

Tenure: 6 yrs 5 mosResigned: 24 Sept 2007

John Lewis Hudson

Director

Tenure: –Resigned: 29 Mar 2005

Ronald Scott Brown

Director

Tenure: –Resigned: 31 Mar 2003

Ernest Henry Sharp

Director

Tenure: –Resigned: 26 Mar 2001

Professor Sir Roland Smith

Director

Tenure: –Resigned: 29 Mar 1999

Amanda Jean Marsh

Secretary

Tenure: –Resigned: 26 Apr 1994

Colin Hyndmarsh Black

Director

Tenure: –Resigned: 27 Jul 1993

Carole Elizabeth Brown

Director

Tenure: –Resigned: 2 Apr 1993

Susan Lomas

Secretary

Tenure: –Resigned: 2 Apr 1993

Trevor Brown

Director

Tenure: –Resigned: 2 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Edward John Wyatt	Director	27 Nov 2017	2 Dec 2025	8 yrs 1 mos	British
Dr Lesley Rowena Sherratt	Director	1 Apr 2015	7 May 2024	9 yrs 1 mos	British
Arthur Tyrer Copple	Director	3 Feb 2011	9 May 2023	12 yrs 3 mos	British
Sir Richard Wilson Jewson	Director	21 May 2001	30 Mar 2020	18 yrs 10 mos	British
Sonita Charlene Alleyne	Director	1 Oct 2019	28 Jan 2020	3 mos	British
June Frances De Moller	Director	23 May 2005	28 Mar 2019	13 yrs 10 mos	British
Nicholas Stephen Leland Lyons	Director	23 Jan 2017	7 Aug 2018	1 yrs 7 mos	Irish
John Reeve	Director	18 May 1992	24 May 2018	26 yrs	British
David Gordon Comyn Webster	Director	1 Jan 2009	31 Dec 2017	8 yrs 11 mos	British
Martin Rupert Riley	Director	20 Sept 2004	30 Mar 2015	10 yrs 6 mos	British
Field Laurence Joseph Walton	Director	–	29 Mar 2010	–	British
Gary James Allen	Director	2 Apr 2001	24 Sept 2007	6 yrs 5 mos	British
John Lewis Hudson	Director	–	29 Mar 2005	–	British
Ronald Scott Brown	Director	–	31 Mar 2003	–	British
Ernest Henry Sharp	Director	–	26 Mar 2001	–	British
Professor Sir Roland Smith	Director	–	29 Mar 1999	–	British
Amanda Jean Marsh	Secretary	–	26 Apr 1994	–	British
Colin Hyndmarsh Black	Director	–	27 Jul 1993	–	British
Carole Elizabeth Brown	Director	–	2 Apr 1993	–	British
Susan Lomas	Secretary	–	2 Apr 1993	–	British
Trevor Brown	Director	–	2 Apr 1993	–	British