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/Equities/AIMX/TRB/Directors

Tribal Group PLC Directors

/Equities/AIMX/TRB/Directors

Tribal Group PLC Directors

Tribal Group PLC (TRB) Board of Directors | Ticker | Ticker

/Equities/AIMX/TRB/Directors

/Equities/AIMX/TRB/Directors

Tribal Group PLC Directors

Board of Directors (7)

Mark Jeremy Pickett

CHIEF EXECUTIVE OFFICER

9 yrs 10 mosAge: 65British

Diane McIntyre

CHIEF FINANCIAL OFFICER

–

Richard Last

Non-Executive Director

10 yrs 5 mosAge: 68British

Roger Steven McDowell

Non-Executive Director

10 yrs 5 mosAge: 70British

Mr. Nigel Halkes

NON-EXECUTIVE DIRECTOR

6 yrs 3 mosAge: 70British

Cfo Diane Josephine McIntyre

Director

4 yrs 10 mosAge: 52British

Diane Josephine McIntyre

Secretary

4 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
Mark Jeremy Pickett	CHIEF EXECUTIVE OFFICER	30 Jun 2016	9 yrs 10 mos	British
Diane McIntyre	CHIEF FINANCIAL OFFICER	–	–	–
Richard Last	Non-Executive Director	17 Nov 2015	10 yrs 5 mos	British
Roger Steven McDowell	Non-Executive Director	17 Nov 2015	10 yrs 5 mos	British
Mr. Nigel Halkes	NON-EXECUTIVE DIRECTOR	20 Jan 2020	6 yrs 3 mos	British
CD Cfo Diane Josephine McIntyre	Director	1 Jun 2021	4 yrs 10 mos	British
DJ Diane Josephine McIntyre	Secretary	15 Sept 2021	4 yrs 7 mos	–

Director Remuneration

Director	Role	Base Salary	LTIP
Mark Pickett	Executive Director	–	£170,618
Diane McIntyre	Executive Director	–	£126,384
Roger McDowell	Non-Executive Director	£57,000	–
Richard Last	Non-Executive Director	£111,600	–
Nigel Halkes	Non-Executive Director	£56,250	–

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP
Mark Pickett	Executive Director	–	–
Diane McIntyre	Executive Director	–	–
Roger McDowell	Non-Executive Director	£57,000	–
Richard Last	Non-Executive Director	£111,600	–
Nigel Halkes	Non-Executive Director	£56,250	–

Former Directors (26)

Kenneth Myles Lewis

Secretary

Tenure: 1 yrs 1 mosResigned: 15 Sept 2021

Mark Jeremy Pickett

Secretary

Tenure: 4 yrsResigned: 27 Aug 2020

Ian James Bowles

Director

Tenure: 2 yrs 6 mosResigned: 28 Aug 2018

David John Egan

Director

Tenure: 2 yrs 6 mosResigned: 31 Oct 2016

Robert Mark Ewin

Secretary

Tenure: 2 yrs 3 mosResigned: 26 Aug 2016

Stephen Derrick Breach

Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2016

Duncan James Daragon Lewis

Director

Tenure: 9 mosResigned: 19 Mar 2016

Robin John Crewe

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 2015

John Ormerod

Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2015

Dr Katherine Christina Mary Innes Ker

Director

Tenure: 7 yrsResigned: 16 Nov 2015

Dr Keith Martin Evans

Director

Tenure: 4 yrs 5 mosResigned: 3 Jul 2015

Simon Peter Ball

Director

Tenure: 3 yrs 11 mosResigned: 16 May 2014

Stephen Derrick Breach

Secretary

Tenure: 4 yrs 1 mosResigned: 16 May 2014

Mathew Simon Dexter Masters

Director

Tenure: 2 yrs 10 mosResigned: 13 Aug 2012

Peter John Martin

Director

Tenure: 10 yrs 3 mosResigned: 30 Apr 2011

Philip Strone Stewart MacPherson

Director

Tenure: 6 yrs 2 mosResigned: 20 May 2010

Richard Hawke Collins

Secretary

Tenure: 5 yrs 4 mosResigned: 31 Mar 2010

Simon Marcus Lawton

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2009

David George Fossett Thompson

Director

Tenure: 5 yrs 7 mosResigned: 21 Oct 2009

Timothy Edwin Paul Stevenson

Director

Tenure: 4 yrs 6 mosResigned: 30 Nov 2008

Henry John Pitman

Director

Tenure: 7 yrs 2 mosResigned: 26 Mar 2008

Sheila Mary Forbes

Director

Tenure: 3 yrs 4 mosResigned: 3 Sept 2007

Andrew Dominic John Bucke Collins

Director

Tenure: 1 yrs 8 mosResigned: 24 Mar 2005

Miles William Rupert Hunt

Director

Tenure: 3 yrs 8 mosResigned: 30 Sept 2004

David Malcolm Telling

Director

Tenure: 2 yrs 8 mosResigned: 30 Sept 2003

William Roots

Director

Tenure: 2 yrs 8 mosResigned: 19 Sept 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Kenneth Myles Lewis	Secretary	28 Aug 2020	15 Sept 2021	1 yrs 1 mos	–
Mark Jeremy Pickett	Secretary	26 Aug 2016	27 Aug 2020	4 yrs	–
Ian James Bowles	Director	17 Feb 2016	28 Aug 2018	2 yrs 6 mos	British
David John Egan	Director	1 Apr 2014	31 Oct 2016	2 yrs 6 mos	British
Robert Mark Ewin	Secretary	16 May 2014	26 Aug 2016	2 yrs 3 mos	–
Stephen Derrick Breach	Director	1 Jan 2010	30 Jun 2016	6 yrs 5 mos	British
Duncan James Daragon Lewis	Director	8 Jun 2015	19 Mar 2016	9 mos	British
Robin John Crewe	Director	3 Jul 2012	31 Dec 2015	3 yrs 5 mos	British
John Ormerod	Director	21 Oct 2009	31 Dec 2015	6 yrs 2 mos	British
Dr Katherine Christina Mary Innes Ker	Director	1 Nov 2008	16 Nov 2015	7 yrs	British
Dr Keith Martin Evans	Director	22 Feb 2011	3 Jul 2015	4 yrs 5 mos	British
Simon Peter Ball	Director	1 Jun 2010	16 May 2014	3 yrs 11 mos	British
Stephen Derrick Breach	Secretary	1 Apr 2010	16 May 2014	4 yrs 1 mos	–
Mathew Simon Dexter Masters	Director	21 Oct 2009	13 Aug 2012	2 yrs 10 mos	British
Peter John Martin	Director	23 Jan 2001	30 Apr 2011	10 yrs 3 mos	British
Philip Strone Stewart MacPherson	Director	10 Mar 2004	20 May 2010	6 yrs 2 mos	British
Richard Hawke Collins	Secretary	16 Nov 2004	31 Mar 2010	5 yrs 4 mos	British
Simon Marcus Lawton	Director	23 Jan 2001	31 Dec 2009	8 yrs 11 mos	British
David George Fossett Thompson	Director	1 Mar 2004	21 Oct 2009	5 yrs 7 mos	British
Timothy Edwin Paul Stevenson	Director	25 May 2004	30 Nov 2008	4 yrs 6 mos	British
Henry John Pitman	Director	23 Jan 2001	26 Mar 2008	7 yrs 2 mos	British
Sheila Mary Forbes	Director	25 May 2004	3 Sept 2007	3 yrs 4 mos	British
Andrew Dominic John Bucke Collins	Director	1 Jul 2003	24 Mar 2005	1 yrs 8 mos	British
Miles William Rupert Hunt	Director	23 Jan 2001	30 Sept 2004	3 yrs 8 mos	British
David Malcolm Telling	Director	23 Jan 2001	30 Sept 2003	2 yrs 8 mos	British
William Roots	Director	23 Jan 2001	19 Sept 2003	2 yrs 8 mos	British

Board of Directors (7)

Mark Jeremy Pickett

CHIEF EXECUTIVE OFFICER

9 yrs 10 mosAge: 65British

Diane McIntyre

CHIEF FINANCIAL OFFICER

–

Richard Last

Non-Executive Director

10 yrs 5 mosAge: 68British

Roger Steven McDowell

Non-Executive Director

10 yrs 5 mosAge: 70British

Mr. Nigel Halkes

NON-EXECUTIVE DIRECTOR

6 yrs 3 mosAge: 70British

Cfo Diane Josephine McIntyre

Director

4 yrs 10 mosAge: 52British

Diane Josephine McIntyre

Secretary

4 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
Mark Jeremy Pickett	CHIEF EXECUTIVE OFFICER	30 Jun 2016	9 yrs 10 mos	British
Diane McIntyre	CHIEF FINANCIAL OFFICER	–	–	–
Richard Last	Non-Executive Director	17 Nov 2015	10 yrs 5 mos	British
Roger Steven McDowell	Non-Executive Director	17 Nov 2015	10 yrs 5 mos	British
Mr. Nigel Halkes	NON-EXECUTIVE DIRECTOR	20 Jan 2020	6 yrs 3 mos	British
CD Cfo Diane Josephine McIntyre	Director	1 Jun 2021	4 yrs 10 mos	British
DJ Diane Josephine McIntyre	Secretary	15 Sept 2021	4 yrs 7 mos	–

Director Remuneration

Director	Role	Base Salary	LTIP
Mark Pickett	Executive Director	–	£170,618
Diane McIntyre	Executive Director	–	£126,384
Roger McDowell	Non-Executive Director	£57,000	–
Richard Last	Non-Executive Director	£111,600	–
Nigel Halkes	Non-Executive Director	£56,250	–

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP
Mark Pickett	Executive Director	–	–
Diane McIntyre	Executive Director	–	–
Roger McDowell	Non-Executive Director	£57,000	–
Richard Last	Non-Executive Director	£111,600	–
Nigel Halkes	Non-Executive Director	£56,250	–

Former Directors (26)

Kenneth Myles Lewis

Secretary

Tenure: 1 yrs 1 mosResigned: 15 Sept 2021

Mark Jeremy Pickett

Secretary

Tenure: 4 yrsResigned: 27 Aug 2020

Ian James Bowles

Director

Tenure: 2 yrs 6 mosResigned: 28 Aug 2018

David John Egan

Director

Tenure: 2 yrs 6 mosResigned: 31 Oct 2016

Robert Mark Ewin

Secretary

Tenure: 2 yrs 3 mosResigned: 26 Aug 2016

Stephen Derrick Breach

Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2016

Duncan James Daragon Lewis

Director

Tenure: 9 mosResigned: 19 Mar 2016

Robin John Crewe

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 2015

John Ormerod

Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2015

Dr Katherine Christina Mary Innes Ker

Director

Tenure: 7 yrsResigned: 16 Nov 2015

Dr Keith Martin Evans

Director

Tenure: 4 yrs 5 mosResigned: 3 Jul 2015

Simon Peter Ball

Director

Tenure: 3 yrs 11 mosResigned: 16 May 2014

Stephen Derrick Breach

Secretary

Tenure: 4 yrs 1 mosResigned: 16 May 2014

Mathew Simon Dexter Masters

Director

Tenure: 2 yrs 10 mosResigned: 13 Aug 2012

Peter John Martin

Director

Tenure: 10 yrs 3 mosResigned: 30 Apr 2011

Philip Strone Stewart MacPherson

Director

Tenure: 6 yrs 2 mosResigned: 20 May 2010

Richard Hawke Collins

Secretary

Tenure: 5 yrs 4 mosResigned: 31 Mar 2010

Simon Marcus Lawton

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2009

David George Fossett Thompson

Director

Tenure: 5 yrs 7 mosResigned: 21 Oct 2009

Timothy Edwin Paul Stevenson

Director

Tenure: 4 yrs 6 mosResigned: 30 Nov 2008

Henry John Pitman

Director

Tenure: 7 yrs 2 mosResigned: 26 Mar 2008

Sheila Mary Forbes

Director

Tenure: 3 yrs 4 mosResigned: 3 Sept 2007

Andrew Dominic John Bucke Collins

Director

Tenure: 1 yrs 8 mosResigned: 24 Mar 2005

Miles William Rupert Hunt

Director

Tenure: 3 yrs 8 mosResigned: 30 Sept 2004

David Malcolm Telling

Director

Tenure: 2 yrs 8 mosResigned: 30 Sept 2003

William Roots

Director

Tenure: 2 yrs 8 mosResigned: 19 Sept 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Kenneth Myles Lewis	Secretary	28 Aug 2020	15 Sept 2021	1 yrs 1 mos	–
Mark Jeremy Pickett	Secretary	26 Aug 2016	27 Aug 2020	4 yrs	–
Ian James Bowles	Director	17 Feb 2016	28 Aug 2018	2 yrs 6 mos	British
David John Egan	Director	1 Apr 2014	31 Oct 2016	2 yrs 6 mos	British
Robert Mark Ewin	Secretary	16 May 2014	26 Aug 2016	2 yrs 3 mos	–
Stephen Derrick Breach	Director	1 Jan 2010	30 Jun 2016	6 yrs 5 mos	British
Duncan James Daragon Lewis	Director	8 Jun 2015	19 Mar 2016	9 mos	British
Robin John Crewe	Director	3 Jul 2012	31 Dec 2015	3 yrs 5 mos	British
John Ormerod	Director	21 Oct 2009	31 Dec 2015	6 yrs 2 mos	British
Dr Katherine Christina Mary Innes Ker	Director	1 Nov 2008	16 Nov 2015	7 yrs	British
Dr Keith Martin Evans	Director	22 Feb 2011	3 Jul 2015	4 yrs 5 mos	British
Simon Peter Ball	Director	1 Jun 2010	16 May 2014	3 yrs 11 mos	British
Stephen Derrick Breach	Secretary	1 Apr 2010	16 May 2014	4 yrs 1 mos	–
Mathew Simon Dexter Masters	Director	21 Oct 2009	13 Aug 2012	2 yrs 10 mos	British
Peter John Martin	Director	23 Jan 2001	30 Apr 2011	10 yrs 3 mos	British
Philip Strone Stewart MacPherson	Director	10 Mar 2004	20 May 2010	6 yrs 2 mos	British
Richard Hawke Collins	Secretary	16 Nov 2004	31 Mar 2010	5 yrs 4 mos	British
Simon Marcus Lawton	Director	23 Jan 2001	31 Dec 2009	8 yrs 11 mos	British
David George Fossett Thompson	Director	1 Mar 2004	21 Oct 2009	5 yrs 7 mos	British
Timothy Edwin Paul Stevenson	Director	25 May 2004	30 Nov 2008	4 yrs 6 mos	British
Henry John Pitman	Director	23 Jan 2001	26 Mar 2008	7 yrs 2 mos	British
Sheila Mary Forbes	Director	25 May 2004	3 Sept 2007	3 yrs 4 mos	British
Andrew Dominic John Bucke Collins	Director	1 Jul 2003	24 Mar 2005	1 yrs 8 mos	British
Miles William Rupert Hunt	Director	23 Jan 2001	30 Sept 2004	3 yrs 8 mos	British
David Malcolm Telling	Director	23 Jan 2001	30 Sept 2003	2 yrs 8 mos	British
William Roots	Director	23 Jan 2001	19 Sept 2003	2 yrs 8 mos	British

Board of Directors (7)

Mark Jeremy Pickett

CHIEF EXECUTIVE OFFICER

9 yrs 10 mosAge: 65British

Diane McIntyre

CHIEF FINANCIAL OFFICER

–

Richard Last

Non-Executive Director

10 yrs 5 mosAge: 68British

Roger Steven McDowell

Non-Executive Director

10 yrs 5 mosAge: 70British

Mr. Nigel Halkes

NON-EXECUTIVE DIRECTOR

6 yrs 3 mosAge: 70British

Cfo Diane Josephine McIntyre

Director

4 yrs 10 mosAge: 52British

Diane Josephine McIntyre

Secretary

4 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
Mark Jeremy Pickett	CHIEF EXECUTIVE OFFICER	30 Jun 2016	9 yrs 10 mos	British
Diane McIntyre	CHIEF FINANCIAL OFFICER	–	–	–
Richard Last	Non-Executive Director	17 Nov 2015	10 yrs 5 mos	British
Roger Steven McDowell	Non-Executive Director	17 Nov 2015	10 yrs 5 mos	British
Mr. Nigel Halkes	NON-EXECUTIVE DIRECTOR	20 Jan 2020	6 yrs 3 mos	British
CD Cfo Diane Josephine McIntyre	Director	1 Jun 2021	4 yrs 10 mos	British
DJ Diane Josephine McIntyre	Secretary	15 Sept 2021	4 yrs 7 mos	–

Director Remuneration

Director	Role	Base Salary	LTIP
Mark Pickett	Executive Director	–	£170,618
Diane McIntyre	Executive Director	–	£126,384
Roger McDowell	Non-Executive Director	£57,000	–
Richard Last	Non-Executive Director	£111,600	–
Nigel Halkes	Non-Executive Director	£56,250	–

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP
Mark Pickett	Executive Director	–	–
Diane McIntyre	Executive Director	–	–
Roger McDowell	Non-Executive Director	£57,000	–
Richard Last	Non-Executive Director	£111,600	–
Nigel Halkes	Non-Executive Director	£56,250	–

Former Directors (26)

Kenneth Myles Lewis

Secretary

Tenure: 1 yrs 1 mosResigned: 15 Sept 2021

Mark Jeremy Pickett

Secretary

Tenure: 4 yrsResigned: 27 Aug 2020

Ian James Bowles

Director

Tenure: 2 yrs 6 mosResigned: 28 Aug 2018

David John Egan

Director

Tenure: 2 yrs 6 mosResigned: 31 Oct 2016

Robert Mark Ewin

Secretary

Tenure: 2 yrs 3 mosResigned: 26 Aug 2016

Stephen Derrick Breach

Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2016

Duncan James Daragon Lewis

Director

Tenure: 9 mosResigned: 19 Mar 2016

Robin John Crewe

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 2015

John Ormerod

Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2015

Dr Katherine Christina Mary Innes Ker

Director

Tenure: 7 yrsResigned: 16 Nov 2015

Dr Keith Martin Evans

Director

Tenure: 4 yrs 5 mosResigned: 3 Jul 2015

Simon Peter Ball

Director

Tenure: 3 yrs 11 mosResigned: 16 May 2014

Stephen Derrick Breach

Secretary

Tenure: 4 yrs 1 mosResigned: 16 May 2014

Mathew Simon Dexter Masters

Director

Tenure: 2 yrs 10 mosResigned: 13 Aug 2012

Peter John Martin

Director

Tenure: 10 yrs 3 mosResigned: 30 Apr 2011

Philip Strone Stewart MacPherson

Director

Tenure: 6 yrs 2 mosResigned: 20 May 2010

Richard Hawke Collins

Secretary

Tenure: 5 yrs 4 mosResigned: 31 Mar 2010

Simon Marcus Lawton

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2009

David George Fossett Thompson

Director

Tenure: 5 yrs 7 mosResigned: 21 Oct 2009

Timothy Edwin Paul Stevenson

Director

Tenure: 4 yrs 6 mosResigned: 30 Nov 2008

Henry John Pitman

Director

Tenure: 7 yrs 2 mosResigned: 26 Mar 2008

Sheila Mary Forbes

Director

Tenure: 3 yrs 4 mosResigned: 3 Sept 2007

Andrew Dominic John Bucke Collins

Director

Tenure: 1 yrs 8 mosResigned: 24 Mar 2005

Miles William Rupert Hunt

Director

Tenure: 3 yrs 8 mosResigned: 30 Sept 2004

David Malcolm Telling

Director

Tenure: 2 yrs 8 mosResigned: 30 Sept 2003

William Roots

Director

Tenure: 2 yrs 8 mosResigned: 19 Sept 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Kenneth Myles Lewis	Secretary	28 Aug 2020	15 Sept 2021	1 yrs 1 mos	–
Mark Jeremy Pickett	Secretary	26 Aug 2016	27 Aug 2020	4 yrs	–
Ian James Bowles	Director	17 Feb 2016	28 Aug 2018	2 yrs 6 mos	British
David John Egan	Director	1 Apr 2014	31 Oct 2016	2 yrs 6 mos	British
Robert Mark Ewin	Secretary	16 May 2014	26 Aug 2016	2 yrs 3 mos	–
Stephen Derrick Breach	Director	1 Jan 2010	30 Jun 2016	6 yrs 5 mos	British
Duncan James Daragon Lewis	Director	8 Jun 2015	19 Mar 2016	9 mos	British
Robin John Crewe	Director	3 Jul 2012	31 Dec 2015	3 yrs 5 mos	British
John Ormerod	Director	21 Oct 2009	31 Dec 2015	6 yrs 2 mos	British
Dr Katherine Christina Mary Innes Ker	Director	1 Nov 2008	16 Nov 2015	7 yrs	British
Dr Keith Martin Evans	Director	22 Feb 2011	3 Jul 2015	4 yrs 5 mos	British
Simon Peter Ball	Director	1 Jun 2010	16 May 2014	3 yrs 11 mos	British
Stephen Derrick Breach	Secretary	1 Apr 2010	16 May 2014	4 yrs 1 mos	–
Mathew Simon Dexter Masters	Director	21 Oct 2009	13 Aug 2012	2 yrs 10 mos	British
Peter John Martin	Director	23 Jan 2001	30 Apr 2011	10 yrs 3 mos	British
Philip Strone Stewart MacPherson	Director	10 Mar 2004	20 May 2010	6 yrs 2 mos	British
Richard Hawke Collins	Secretary	16 Nov 2004	31 Mar 2010	5 yrs 4 mos	British
Simon Marcus Lawton	Director	23 Jan 2001	31 Dec 2009	8 yrs 11 mos	British
David George Fossett Thompson	Director	1 Mar 2004	21 Oct 2009	5 yrs 7 mos	British
Timothy Edwin Paul Stevenson	Director	25 May 2004	30 Nov 2008	4 yrs 6 mos	British
Henry John Pitman	Director	23 Jan 2001	26 Mar 2008	7 yrs 2 mos	British
Sheila Mary Forbes	Director	25 May 2004	3 Sept 2007	3 yrs 4 mos	British
Andrew Dominic John Bucke Collins	Director	1 Jul 2003	24 Mar 2005	1 yrs 8 mos	British
Miles William Rupert Hunt	Director	23 Jan 2001	30 Sept 2004	3 yrs 8 mos	British
David Malcolm Telling	Director	23 Jan 2001	30 Sept 2003	2 yrs 8 mos	British
William Roots	Director	23 Jan 2001	19 Sept 2003	2 yrs 8 mos	British

Board of Directors (7)

Mark Jeremy Pickett

CHIEF EXECUTIVE OFFICER

9 yrs 10 mosAge: 65British

Diane McIntyre

CHIEF FINANCIAL OFFICER

–

Richard Last

Non-Executive Director

10 yrs 5 mosAge: 68British

Roger Steven McDowell

Non-Executive Director

10 yrs 5 mosAge: 70British

Mr. Nigel Halkes

NON-EXECUTIVE DIRECTOR

6 yrs 3 mosAge: 70British

Cfo Diane Josephine McIntyre

Director

4 yrs 10 mosAge: 52British

Diane Josephine McIntyre

Secretary

4 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
Mark Jeremy Pickett	CHIEF EXECUTIVE OFFICER	30 Jun 2016	9 yrs 10 mos	British
Diane McIntyre	CHIEF FINANCIAL OFFICER	–	–	–
Richard Last	Non-Executive Director	17 Nov 2015	10 yrs 5 mos	British
Roger Steven McDowell	Non-Executive Director	17 Nov 2015	10 yrs 5 mos	British
Mr. Nigel Halkes	NON-EXECUTIVE DIRECTOR	20 Jan 2020	6 yrs 3 mos	British
CD Cfo Diane Josephine McIntyre	Director	1 Jun 2021	4 yrs 10 mos	British
DJ Diane Josephine McIntyre	Secretary	15 Sept 2021	4 yrs 7 mos	–

Director Remuneration

Director	Role	Base Salary	LTIP
Mark Pickett	Executive Director	–	£170,618
Diane McIntyre	Executive Director	–	£126,384
Roger McDowell	Non-Executive Director	£57,000	–
Richard Last	Non-Executive Director	£111,600	–
Nigel Halkes	Non-Executive Director	£56,250	–

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP
Mark Pickett	Executive Director	–	–
Diane McIntyre	Executive Director	–	–
Roger McDowell	Non-Executive Director	£57,000	–
Richard Last	Non-Executive Director	£111,600	–
Nigel Halkes	Non-Executive Director	£56,250	–

Former Directors (26)

Kenneth Myles Lewis

Secretary

Tenure: 1 yrs 1 mosResigned: 15 Sept 2021

Mark Jeremy Pickett

Secretary

Tenure: 4 yrsResigned: 27 Aug 2020

Ian James Bowles

Director

Tenure: 2 yrs 6 mosResigned: 28 Aug 2018

David John Egan

Director

Tenure: 2 yrs 6 mosResigned: 31 Oct 2016

Robert Mark Ewin

Secretary

Tenure: 2 yrs 3 mosResigned: 26 Aug 2016

Stephen Derrick Breach

Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2016

Duncan James Daragon Lewis

Director

Tenure: 9 mosResigned: 19 Mar 2016

Robin John Crewe

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 2015

John Ormerod

Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2015

Dr Katherine Christina Mary Innes Ker

Director

Tenure: 7 yrsResigned: 16 Nov 2015

Dr Keith Martin Evans

Director

Tenure: 4 yrs 5 mosResigned: 3 Jul 2015

Simon Peter Ball

Director

Tenure: 3 yrs 11 mosResigned: 16 May 2014

Stephen Derrick Breach

Secretary

Tenure: 4 yrs 1 mosResigned: 16 May 2014

Mathew Simon Dexter Masters

Director

Tenure: 2 yrs 10 mosResigned: 13 Aug 2012

Peter John Martin

Director

Tenure: 10 yrs 3 mosResigned: 30 Apr 2011

Philip Strone Stewart MacPherson

Director

Tenure: 6 yrs 2 mosResigned: 20 May 2010

Richard Hawke Collins

Secretary

Tenure: 5 yrs 4 mosResigned: 31 Mar 2010

Simon Marcus Lawton

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2009

David George Fossett Thompson

Director

Tenure: 5 yrs 7 mosResigned: 21 Oct 2009

Timothy Edwin Paul Stevenson

Director

Tenure: 4 yrs 6 mosResigned: 30 Nov 2008

Henry John Pitman

Director

Tenure: 7 yrs 2 mosResigned: 26 Mar 2008

Sheila Mary Forbes

Director

Tenure: 3 yrs 4 mosResigned: 3 Sept 2007

Andrew Dominic John Bucke Collins

Director

Tenure: 1 yrs 8 mosResigned: 24 Mar 2005

Miles William Rupert Hunt

Director

Tenure: 3 yrs 8 mosResigned: 30 Sept 2004

David Malcolm Telling

Director

Tenure: 2 yrs 8 mosResigned: 30 Sept 2003

William Roots

Director

Tenure: 2 yrs 8 mosResigned: 19 Sept 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Kenneth Myles Lewis	Secretary	28 Aug 2020	15 Sept 2021	1 yrs 1 mos	–
Mark Jeremy Pickett	Secretary	26 Aug 2016	27 Aug 2020	4 yrs	–
Ian James Bowles	Director	17 Feb 2016	28 Aug 2018	2 yrs 6 mos	British
David John Egan	Director	1 Apr 2014	31 Oct 2016	2 yrs 6 mos	British
Robert Mark Ewin	Secretary	16 May 2014	26 Aug 2016	2 yrs 3 mos	–
Stephen Derrick Breach	Director	1 Jan 2010	30 Jun 2016	6 yrs 5 mos	British
Duncan James Daragon Lewis	Director	8 Jun 2015	19 Mar 2016	9 mos	British
Robin John Crewe	Director	3 Jul 2012	31 Dec 2015	3 yrs 5 mos	British
John Ormerod	Director	21 Oct 2009	31 Dec 2015	6 yrs 2 mos	British
Dr Katherine Christina Mary Innes Ker	Director	1 Nov 2008	16 Nov 2015	7 yrs	British
Dr Keith Martin Evans	Director	22 Feb 2011	3 Jul 2015	4 yrs 5 mos	British
Simon Peter Ball	Director	1 Jun 2010	16 May 2014	3 yrs 11 mos	British
Stephen Derrick Breach	Secretary	1 Apr 2010	16 May 2014	4 yrs 1 mos	–
Mathew Simon Dexter Masters	Director	21 Oct 2009	13 Aug 2012	2 yrs 10 mos	British
Peter John Martin	Director	23 Jan 2001	30 Apr 2011	10 yrs 3 mos	British
Philip Strone Stewart MacPherson	Director	10 Mar 2004	20 May 2010	6 yrs 2 mos	British
Richard Hawke Collins	Secretary	16 Nov 2004	31 Mar 2010	5 yrs 4 mos	British
Simon Marcus Lawton	Director	23 Jan 2001	31 Dec 2009	8 yrs 11 mos	British
David George Fossett Thompson	Director	1 Mar 2004	21 Oct 2009	5 yrs 7 mos	British
Timothy Edwin Paul Stevenson	Director	25 May 2004	30 Nov 2008	4 yrs 6 mos	British
Henry John Pitman	Director	23 Jan 2001	26 Mar 2008	7 yrs 2 mos	British
Sheila Mary Forbes	Director	25 May 2004	3 Sept 2007	3 yrs 4 mos	British
Andrew Dominic John Bucke Collins	Director	1 Jul 2003	24 Mar 2005	1 yrs 8 mos	British
Miles William Rupert Hunt	Director	23 Jan 2001	30 Sept 2004	3 yrs 8 mos	British
David Malcolm Telling	Director	23 Jan 2001	30 Sept 2003	2 yrs 8 mos	British
William Roots	Director	23 Jan 2001	19 Sept 2003	2 yrs 8 mos	British