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Titon Holdings PLC Directors

/Equities/AIMX/TON/Directors

Titon Holdings PLC Directors

Titon Holdings PLC (TON) Board of Directors | Ticker | Ticker

/Equities/AIMX/TON/Directors

/Equities/AIMX/TON/Directors

Titon Holdings PLC Directors

Board of Directors (6)

Carolyn Venessa Isom

Executive Director

4 yrs 4 mosAge: 43British

Paul Graham Hooper

Non-Executive Director

4 yrsAge: 70British

James Dominic Brooke

Non-Executive Director

2 yrs 3 mosAge: 54British

Thomas Selby Carpenter

Executive Director

2 yrsAge: 57British

Carolyn Venessa Isom

Secretary

5 yrs 4 mos

Jeffrey Graham Ward

Director

4 yrsAge: 47American

Name	Role	Appointed	Tenure	Nationality
CV Carolyn Venessa Isom	Executive Director	22 Dec 2021	4 yrs 4 mos	British
PG Paul Graham Hooper	Non-Executive Director	1 Apr 2022	4 yrs	British
JD James Dominic Brooke	Non-Executive Director	2 Jan 2024	2 yrs 3 mos	British
TS Thomas Selby Carpenter	Executive Director	23 Apr 2024	2 yrs	British
CV Carolyn Venessa Isom	Secretary	15 Dec 2020	5 yrs 4 mos	–
JG Jeffrey Graham Ward	Director	1 Apr 2022	4 yrs	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C V Isom	Executive Director	£106,000	£2,000	£30,000	£23,000	£161,000
T Carpenter	Executive Director	£68,000	–	–	–	–
T N Anderson	Non-Executive Director	£140,000	£2,000	–	£8,000	£150,000
G P Hooper	Non-Executive Director	£40,000	–	£4,000	–	£44,000
A C French	Non-Executive Director	–	–	–	–	–
N C Howlett	Non-Executive Director	£74,000	–	–	–	–
J Ward	Non-Executive Director	£40,000	–	–	–	–
K A Ritchie	Non-Executive Director	£21,000	–	–	–	–
J Brooke	Non-Executive Director	£45,000	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C V Isom	Executive Director	£105,000	£1,000	–	£18,000	£124,000
T N Anderson	Non-Executive Director	£89,000	£1,000	–	£9,000	£99,000
K A Ritchie	Non-Executive Director	£70,000	£1,000	–	–	£71,000
G P Hooper	Non-Executive Director	£40,000	–	–	–	–
A C French	Non-Executive Director	£139,000	–	–	–	–
J Ward	Non-Executive Director	£40,000	–	–	–	–

Former Directors (20)

Nicholas Charles Howlett

Non-Executive Director

Tenure: 22 yrs 7 mosResigned: 2 Sept 2024

Tyson Neil Anderson

Non-Executive Director

Tenure: 20 yrs 6 mosResigned: 11 Jul 2024

Keith Archibald Ritchie

Director

Tenure: 11 yrs 10 mosResigned: 28 Feb 2024

Alexandra Catherine French

Non-Executive Director

Tenure: 11 mosResigned: 6 Apr 2023

Tony David Gearey

Director

Tenure: 5 yrs 5 mosResigned: 6 Apr 2022

John Neil Anderson

Director

Tenure: –Resigned: 1 Apr 2022

Matthew James Norris

Director

Tenure: 7 mosResigned: 9 Feb 2022

Bernd Ratzke

Director

Tenure: 2 yrs 9 mosResigned: 7 Dec 2021

Kevin Sargeant

Director

Tenure: 5 yrs 3 mosResigned: 7 Dec 2021

David Alan Ruffell

Director

Tenure: 23 yrs 8 mosResigned: 30 Apr 2021

Christopher Stuart Jarvis

Director

Tenure: –Resigned: 31 Mar 2015

Peter Wilfrid Edgar Fitt

Director

Tenure: –Resigned: 1 Feb 2013

Professor Patrick Edmund O'sullivan

Director

Tenure: 10 yrs 4 mosResigned: 1 Feb 2013

Christopher James Martin

Director

Tenure: 13 yrs 1 mosResigned: 14 Sept 2012

Ronald Brighton

Director

Tenure: 13 yrs 8 mosResigned: 30 Apr 2011

Keith Archibald Ritchie

Director

Tenure: 4 yrs 5 mosResigned: 1 Jul 2009

Ronald Charles Walter Cheek

Director

Tenure: –Resigned: 30 Jul 2003

Peter Farrar

Director

Tenure: –Resigned: 6 Mar 1999

Alan Granville Mellenchip

Director

Tenure: –Resigned: 31 Dec 1996

Alan Herbert Goodman

Director

Tenure: –Resigned: 31 Jan 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Charles Howlett	Non-Executive Director	1 Feb 2002	2 Sept 2024	22 yrs 7 mos	British
Tyson Neil Anderson	Non-Executive Director	1 Jan 2004	11 Jul 2024	20 yrs 6 mos	British
Keith Archibald Ritchie	Director	30 Apr 2012	28 Feb 2024	11 yrs 10 mos	British
Alexandra Catherine French	Non-Executive Director	3 May 2022	6 Apr 2023	11 mos	British
Tony David Gearey	Director	3 Nov 2016	6 Apr 2022	5 yrs 5 mos	British
John Neil Anderson	Director	–	1 Apr 2022	–	British
Matthew James Norris	Director	12 Jul 2021	9 Feb 2022	7 mos	British
Bernd Ratzke	Director	22 Mar 2019	7 Dec 2021	2 yrs 9 mos	German
Kevin Sargeant	Director	1 Sept 2016	7 Dec 2021	5 yrs 3 mos	British
David Alan Ruffell	Director	1 Aug 1997	30 Apr 2021	23 yrs 8 mos	British
Christopher Stuart Jarvis	Director	–	31 Mar 2015	–	British
Peter Wilfrid Edgar Fitt	Director	–	1 Feb 2013	–	British
Professor Patrick Edmund O'sullivan	Director	1 Oct 2002	1 Feb 2013	10 yrs 4 mos	British
Christopher James Martin	Director	10 Aug 1999	14 Sept 2012	13 yrs 1 mos	British
Ronald Brighton	Director	1 Aug 1997	30 Apr 2011	13 yrs 8 mos	British
Keith Archibald Ritchie	Director	7 Feb 2005	1 Jul 2009	4 yrs 5 mos	British
Ronald Charles Walter Cheek	Director	–	30 Jul 2003	–	British
Peter Farrar	Director	–	6 Mar 1999	–	British
Alan Granville Mellenchip	Director	–	31 Dec 1996	–	British
Alan Herbert Goodman	Director	–	31 Jan 1995	–	British

Board of Directors (6)

Carolyn Venessa Isom

Executive Director

4 yrs 4 mosAge: 43British

Paul Graham Hooper

Non-Executive Director

4 yrsAge: 70British

James Dominic Brooke

Non-Executive Director

2 yrs 3 mosAge: 54British

Thomas Selby Carpenter

Executive Director

2 yrsAge: 57British

Carolyn Venessa Isom

Secretary

5 yrs 4 mos

Jeffrey Graham Ward

Director

4 yrsAge: 47American

Name	Role	Appointed	Tenure	Nationality
CV Carolyn Venessa Isom	Executive Director	22 Dec 2021	4 yrs 4 mos	British
PG Paul Graham Hooper	Non-Executive Director	1 Apr 2022	4 yrs	British
JD James Dominic Brooke	Non-Executive Director	2 Jan 2024	2 yrs 3 mos	British
TS Thomas Selby Carpenter	Executive Director	23 Apr 2024	2 yrs	British
CV Carolyn Venessa Isom	Secretary	15 Dec 2020	5 yrs 4 mos	–
JG Jeffrey Graham Ward	Director	1 Apr 2022	4 yrs	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C V Isom	Executive Director	£106,000	£2,000	£30,000	£23,000	£161,000
T Carpenter	Executive Director	£68,000	–	–	–	–
T N Anderson	Non-Executive Director	£140,000	£2,000	–	£8,000	£150,000
G P Hooper	Non-Executive Director	£40,000	–	£4,000	–	£44,000
A C French	Non-Executive Director	–	–	–	–	–
N C Howlett	Non-Executive Director	£74,000	–	–	–	–
J Ward	Non-Executive Director	£40,000	–	–	–	–
K A Ritchie	Non-Executive Director	£21,000	–	–	–	–
J Brooke	Non-Executive Director	£45,000	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C V Isom	Executive Director	£105,000	£1,000	–	£18,000	£124,000
T N Anderson	Non-Executive Director	£89,000	£1,000	–	£9,000	£99,000
K A Ritchie	Non-Executive Director	£70,000	£1,000	–	–	£71,000
G P Hooper	Non-Executive Director	£40,000	–	–	–	–
A C French	Non-Executive Director	£139,000	–	–	–	–
J Ward	Non-Executive Director	£40,000	–	–	–	–

Former Directors (20)

Nicholas Charles Howlett

Non-Executive Director

Tenure: 22 yrs 7 mosResigned: 2 Sept 2024

Tyson Neil Anderson

Non-Executive Director

Tenure: 20 yrs 6 mosResigned: 11 Jul 2024

Keith Archibald Ritchie

Director

Tenure: 11 yrs 10 mosResigned: 28 Feb 2024

Alexandra Catherine French

Non-Executive Director

Tenure: 11 mosResigned: 6 Apr 2023

Tony David Gearey

Director

Tenure: 5 yrs 5 mosResigned: 6 Apr 2022

John Neil Anderson

Director

Tenure: –Resigned: 1 Apr 2022

Matthew James Norris

Director

Tenure: 7 mosResigned: 9 Feb 2022

Bernd Ratzke

Director

Tenure: 2 yrs 9 mosResigned: 7 Dec 2021

Kevin Sargeant

Director

Tenure: 5 yrs 3 mosResigned: 7 Dec 2021

David Alan Ruffell

Director

Tenure: 23 yrs 8 mosResigned: 30 Apr 2021

Christopher Stuart Jarvis

Director

Tenure: –Resigned: 31 Mar 2015

Peter Wilfrid Edgar Fitt

Director

Tenure: –Resigned: 1 Feb 2013

Professor Patrick Edmund O'sullivan

Director

Tenure: 10 yrs 4 mosResigned: 1 Feb 2013

Christopher James Martin

Director

Tenure: 13 yrs 1 mosResigned: 14 Sept 2012

Ronald Brighton

Director

Tenure: 13 yrs 8 mosResigned: 30 Apr 2011

Keith Archibald Ritchie

Director

Tenure: 4 yrs 5 mosResigned: 1 Jul 2009

Ronald Charles Walter Cheek

Director

Tenure: –Resigned: 30 Jul 2003

Peter Farrar

Director

Tenure: –Resigned: 6 Mar 1999

Alan Granville Mellenchip

Director

Tenure: –Resigned: 31 Dec 1996

Alan Herbert Goodman

Director

Tenure: –Resigned: 31 Jan 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Charles Howlett	Non-Executive Director	1 Feb 2002	2 Sept 2024	22 yrs 7 mos	British
Tyson Neil Anderson	Non-Executive Director	1 Jan 2004	11 Jul 2024	20 yrs 6 mos	British
Keith Archibald Ritchie	Director	30 Apr 2012	28 Feb 2024	11 yrs 10 mos	British
Alexandra Catherine French	Non-Executive Director	3 May 2022	6 Apr 2023	11 mos	British
Tony David Gearey	Director	3 Nov 2016	6 Apr 2022	5 yrs 5 mos	British
John Neil Anderson	Director	–	1 Apr 2022	–	British
Matthew James Norris	Director	12 Jul 2021	9 Feb 2022	7 mos	British
Bernd Ratzke	Director	22 Mar 2019	7 Dec 2021	2 yrs 9 mos	German
Kevin Sargeant	Director	1 Sept 2016	7 Dec 2021	5 yrs 3 mos	British
David Alan Ruffell	Director	1 Aug 1997	30 Apr 2021	23 yrs 8 mos	British
Christopher Stuart Jarvis	Director	–	31 Mar 2015	–	British
Peter Wilfrid Edgar Fitt	Director	–	1 Feb 2013	–	British
Professor Patrick Edmund O'sullivan	Director	1 Oct 2002	1 Feb 2013	10 yrs 4 mos	British
Christopher James Martin	Director	10 Aug 1999	14 Sept 2012	13 yrs 1 mos	British
Ronald Brighton	Director	1 Aug 1997	30 Apr 2011	13 yrs 8 mos	British
Keith Archibald Ritchie	Director	7 Feb 2005	1 Jul 2009	4 yrs 5 mos	British
Ronald Charles Walter Cheek	Director	–	30 Jul 2003	–	British
Peter Farrar	Director	–	6 Mar 1999	–	British
Alan Granville Mellenchip	Director	–	31 Dec 1996	–	British
Alan Herbert Goodman	Director	–	31 Jan 1995	–	British

Board of Directors (6)

Carolyn Venessa Isom

Executive Director

4 yrs 4 mosAge: 43British

Paul Graham Hooper

Non-Executive Director

4 yrsAge: 70British

James Dominic Brooke

Non-Executive Director

2 yrs 3 mosAge: 54British

Thomas Selby Carpenter

Executive Director

2 yrsAge: 57British

Carolyn Venessa Isom

Secretary

5 yrs 4 mos

Jeffrey Graham Ward

Director

4 yrsAge: 47American

Name	Role	Appointed	Tenure	Nationality
CV Carolyn Venessa Isom	Executive Director	22 Dec 2021	4 yrs 4 mos	British
PG Paul Graham Hooper	Non-Executive Director	1 Apr 2022	4 yrs	British
JD James Dominic Brooke	Non-Executive Director	2 Jan 2024	2 yrs 3 mos	British
TS Thomas Selby Carpenter	Executive Director	23 Apr 2024	2 yrs	British
CV Carolyn Venessa Isom	Secretary	15 Dec 2020	5 yrs 4 mos	–
JG Jeffrey Graham Ward	Director	1 Apr 2022	4 yrs	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C V Isom	Executive Director	£106,000	£2,000	£30,000	£23,000	£161,000
T Carpenter	Executive Director	£68,000	–	–	–	–
T N Anderson	Non-Executive Director	£140,000	£2,000	–	£8,000	£150,000
G P Hooper	Non-Executive Director	£40,000	–	£4,000	–	£44,000
A C French	Non-Executive Director	–	–	–	–	–
N C Howlett	Non-Executive Director	£74,000	–	–	–	–
J Ward	Non-Executive Director	£40,000	–	–	–	–
K A Ritchie	Non-Executive Director	£21,000	–	–	–	–
J Brooke	Non-Executive Director	£45,000	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C V Isom	Executive Director	£105,000	£1,000	–	£18,000	£124,000
T N Anderson	Non-Executive Director	£89,000	£1,000	–	£9,000	£99,000
K A Ritchie	Non-Executive Director	£70,000	£1,000	–	–	£71,000
G P Hooper	Non-Executive Director	£40,000	–	–	–	–
A C French	Non-Executive Director	£139,000	–	–	–	–
J Ward	Non-Executive Director	£40,000	–	–	–	–

Former Directors (20)

Nicholas Charles Howlett

Non-Executive Director

Tenure: 22 yrs 7 mosResigned: 2 Sept 2024

Tyson Neil Anderson

Non-Executive Director

Tenure: 20 yrs 6 mosResigned: 11 Jul 2024

Keith Archibald Ritchie

Director

Tenure: 11 yrs 10 mosResigned: 28 Feb 2024

Alexandra Catherine French

Non-Executive Director

Tenure: 11 mosResigned: 6 Apr 2023

Tony David Gearey

Director

Tenure: 5 yrs 5 mosResigned: 6 Apr 2022

John Neil Anderson

Director

Tenure: –Resigned: 1 Apr 2022

Matthew James Norris

Director

Tenure: 7 mosResigned: 9 Feb 2022

Bernd Ratzke

Director

Tenure: 2 yrs 9 mosResigned: 7 Dec 2021

Kevin Sargeant

Director

Tenure: 5 yrs 3 mosResigned: 7 Dec 2021

David Alan Ruffell

Director

Tenure: 23 yrs 8 mosResigned: 30 Apr 2021

Christopher Stuart Jarvis

Director

Tenure: –Resigned: 31 Mar 2015

Peter Wilfrid Edgar Fitt

Director

Tenure: –Resigned: 1 Feb 2013

Professor Patrick Edmund O'sullivan

Director

Tenure: 10 yrs 4 mosResigned: 1 Feb 2013

Christopher James Martin

Director

Tenure: 13 yrs 1 mosResigned: 14 Sept 2012

Ronald Brighton

Director

Tenure: 13 yrs 8 mosResigned: 30 Apr 2011

Keith Archibald Ritchie

Director

Tenure: 4 yrs 5 mosResigned: 1 Jul 2009

Ronald Charles Walter Cheek

Director

Tenure: –Resigned: 30 Jul 2003

Peter Farrar

Director

Tenure: –Resigned: 6 Mar 1999

Alan Granville Mellenchip

Director

Tenure: –Resigned: 31 Dec 1996

Alan Herbert Goodman

Director

Tenure: –Resigned: 31 Jan 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Charles Howlett	Non-Executive Director	1 Feb 2002	2 Sept 2024	22 yrs 7 mos	British
Tyson Neil Anderson	Non-Executive Director	1 Jan 2004	11 Jul 2024	20 yrs 6 mos	British
Keith Archibald Ritchie	Director	30 Apr 2012	28 Feb 2024	11 yrs 10 mos	British
Alexandra Catherine French	Non-Executive Director	3 May 2022	6 Apr 2023	11 mos	British
Tony David Gearey	Director	3 Nov 2016	6 Apr 2022	5 yrs 5 mos	British
John Neil Anderson	Director	–	1 Apr 2022	–	British
Matthew James Norris	Director	12 Jul 2021	9 Feb 2022	7 mos	British
Bernd Ratzke	Director	22 Mar 2019	7 Dec 2021	2 yrs 9 mos	German
Kevin Sargeant	Director	1 Sept 2016	7 Dec 2021	5 yrs 3 mos	British
David Alan Ruffell	Director	1 Aug 1997	30 Apr 2021	23 yrs 8 mos	British
Christopher Stuart Jarvis	Director	–	31 Mar 2015	–	British
Peter Wilfrid Edgar Fitt	Director	–	1 Feb 2013	–	British
Professor Patrick Edmund O'sullivan	Director	1 Oct 2002	1 Feb 2013	10 yrs 4 mos	British
Christopher James Martin	Director	10 Aug 1999	14 Sept 2012	13 yrs 1 mos	British
Ronald Brighton	Director	1 Aug 1997	30 Apr 2011	13 yrs 8 mos	British
Keith Archibald Ritchie	Director	7 Feb 2005	1 Jul 2009	4 yrs 5 mos	British
Ronald Charles Walter Cheek	Director	–	30 Jul 2003	–	British
Peter Farrar	Director	–	6 Mar 1999	–	British
Alan Granville Mellenchip	Director	–	31 Dec 1996	–	British
Alan Herbert Goodman	Director	–	31 Jan 1995	–	British

Board of Directors (6)

Carolyn Venessa Isom

Executive Director

4 yrs 4 mosAge: 43British

Paul Graham Hooper

Non-Executive Director

4 yrsAge: 70British

James Dominic Brooke

Non-Executive Director

2 yrs 3 mosAge: 54British

Thomas Selby Carpenter

Executive Director

2 yrsAge: 57British

Carolyn Venessa Isom

Secretary

5 yrs 4 mos

Jeffrey Graham Ward

Director

4 yrsAge: 47American

Name	Role	Appointed	Tenure	Nationality
CV Carolyn Venessa Isom	Executive Director	22 Dec 2021	4 yrs 4 mos	British
PG Paul Graham Hooper	Non-Executive Director	1 Apr 2022	4 yrs	British
JD James Dominic Brooke	Non-Executive Director	2 Jan 2024	2 yrs 3 mos	British
TS Thomas Selby Carpenter	Executive Director	23 Apr 2024	2 yrs	British
CV Carolyn Venessa Isom	Secretary	15 Dec 2020	5 yrs 4 mos	–
JG Jeffrey Graham Ward	Director	1 Apr 2022	4 yrs	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C V Isom	Executive Director	£106,000	£2,000	£30,000	£23,000	£161,000
T Carpenter	Executive Director	£68,000	–	–	–	–
T N Anderson	Non-Executive Director	£140,000	£2,000	–	£8,000	£150,000
G P Hooper	Non-Executive Director	£40,000	–	£4,000	–	£44,000
A C French	Non-Executive Director	–	–	–	–	–
N C Howlett	Non-Executive Director	£74,000	–	–	–	–
J Ward	Non-Executive Director	£40,000	–	–	–	–
K A Ritchie	Non-Executive Director	£21,000	–	–	–	–
J Brooke	Non-Executive Director	£45,000	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C V Isom	Executive Director	£105,000	£1,000	–	£18,000	£124,000
T N Anderson	Non-Executive Director	£89,000	£1,000	–	£9,000	£99,000
K A Ritchie	Non-Executive Director	£70,000	£1,000	–	–	£71,000
G P Hooper	Non-Executive Director	£40,000	–	–	–	–
A C French	Non-Executive Director	£139,000	–	–	–	–
J Ward	Non-Executive Director	£40,000	–	–	–	–

Former Directors (20)

Nicholas Charles Howlett

Non-Executive Director

Tenure: 22 yrs 7 mosResigned: 2 Sept 2024

Tyson Neil Anderson

Non-Executive Director

Tenure: 20 yrs 6 mosResigned: 11 Jul 2024

Keith Archibald Ritchie

Director

Tenure: 11 yrs 10 mosResigned: 28 Feb 2024

Alexandra Catherine French

Non-Executive Director

Tenure: 11 mosResigned: 6 Apr 2023

Tony David Gearey

Director

Tenure: 5 yrs 5 mosResigned: 6 Apr 2022

John Neil Anderson

Director

Tenure: –Resigned: 1 Apr 2022

Matthew James Norris

Director

Tenure: 7 mosResigned: 9 Feb 2022

Bernd Ratzke

Director

Tenure: 2 yrs 9 mosResigned: 7 Dec 2021

Kevin Sargeant

Director

Tenure: 5 yrs 3 mosResigned: 7 Dec 2021

David Alan Ruffell

Director

Tenure: 23 yrs 8 mosResigned: 30 Apr 2021

Christopher Stuart Jarvis

Director

Tenure: –Resigned: 31 Mar 2015

Peter Wilfrid Edgar Fitt

Director

Tenure: –Resigned: 1 Feb 2013

Professor Patrick Edmund O'sullivan

Director

Tenure: 10 yrs 4 mosResigned: 1 Feb 2013

Christopher James Martin

Director

Tenure: 13 yrs 1 mosResigned: 14 Sept 2012

Ronald Brighton

Director

Tenure: 13 yrs 8 mosResigned: 30 Apr 2011

Keith Archibald Ritchie

Director

Tenure: 4 yrs 5 mosResigned: 1 Jul 2009

Ronald Charles Walter Cheek

Director

Tenure: –Resigned: 30 Jul 2003

Peter Farrar

Director

Tenure: –Resigned: 6 Mar 1999

Alan Granville Mellenchip

Director

Tenure: –Resigned: 31 Dec 1996

Alan Herbert Goodman

Director

Tenure: –Resigned: 31 Jan 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Charles Howlett	Non-Executive Director	1 Feb 2002	2 Sept 2024	22 yrs 7 mos	British
Tyson Neil Anderson	Non-Executive Director	1 Jan 2004	11 Jul 2024	20 yrs 6 mos	British
Keith Archibald Ritchie	Director	30 Apr 2012	28 Feb 2024	11 yrs 10 mos	British
Alexandra Catherine French	Non-Executive Director	3 May 2022	6 Apr 2023	11 mos	British
Tony David Gearey	Director	3 Nov 2016	6 Apr 2022	5 yrs 5 mos	British
John Neil Anderson	Director	–	1 Apr 2022	–	British
Matthew James Norris	Director	12 Jul 2021	9 Feb 2022	7 mos	British
Bernd Ratzke	Director	22 Mar 2019	7 Dec 2021	2 yrs 9 mos	German
Kevin Sargeant	Director	1 Sept 2016	7 Dec 2021	5 yrs 3 mos	British
David Alan Ruffell	Director	1 Aug 1997	30 Apr 2021	23 yrs 8 mos	British
Christopher Stuart Jarvis	Director	–	31 Mar 2015	–	British
Peter Wilfrid Edgar Fitt	Director	–	1 Feb 2013	–	British
Professor Patrick Edmund O'sullivan	Director	1 Oct 2002	1 Feb 2013	10 yrs 4 mos	British
Christopher James Martin	Director	10 Aug 1999	14 Sept 2012	13 yrs 1 mos	British
Ronald Brighton	Director	1 Aug 1997	30 Apr 2011	13 yrs 8 mos	British
Keith Archibald Ritchie	Director	7 Feb 2005	1 Jul 2009	4 yrs 5 mos	British
Ronald Charles Walter Cheek	Director	–	30 Jul 2003	–	British
Peter Farrar	Director	–	6 Mar 1999	–	British
Alan Granville Mellenchip	Director	–	31 Dec 1996	–	British
Alan Herbert Goodman	Director	–	31 Jan 1995	–	British