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UK Oil Gas PLC (UKOG) Board of Directors | Ticker

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UK Oil Gas PLC Directors

/Equities/AIMX/UKOG/Directors

UK Oil Gas PLC Directors

Board of Directors (7)

Nicholas Mardon Taylor

Non-Executive Chairman

–

Allen D Howard

Non-Executive Director

–

Stephen Paul Sanderson

Executive Director

10 yrs 11 mosAge: 70British

Allen Dee Howard Ii

Non-Executive Director

9 yrs 3 mosAge: 49American

Nicholas John Mardon Taylor

Non-Executive Director

7 yrs 11 mosAge: 81British

Guzyal Mukhametzhanova

Secretary

2 yrs 1 mos

Kristopher Ronnie Bone

Director

1 yrs 9 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
NM Nicholas Mardon Taylor	Non-Executive Chairman	–	–	–
AD Allen D Howard	Non-Executive Director	–	–	–
SP Stephen Paul Sanderson	Executive Director	8 Jul 2015	10 yrs 11 mos	British
AD Allen Dee Howard Ii	Non-Executive Director	1 Mar 2017	9 yrs 3 mos	American
NJ Nicholas John Mardon Taylor	Non-Executive Director	31 Jul 2018	7 yrs 11 mos	British
GM Guzyal Mukhametzhanova	Secretary	3 May 2024	2 yrs 1 mos	–
KR Kristopher Ronnie Bone	Director	16 Sept 2024	1 yrs 9 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension
Stephen Sanderson	Executive Director	£313,000	£1,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Pension
Stephen Sanderson	Executive Director	£337,000	£1,000

Former Directors (22)

Kiran Caldas Morzaria

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 16 Sept 2024

Kiran Caldas Morzaria

Secretary

Tenure: 8 yrs 7 mosResigned: 3 May 2024

Jason Charles Berry

Director

Tenure: 2 yrs 3 mosResigned: 16 Nov 2016

Donald Ian George Layman Strang

Secretary

Tenure: 1 yrs 11 mosResigned: 23 Oct 2015

Donald Ian George Layman Strang

Executive Director

Tenure: 1 yrs 11 mosResigned: 23 Oct 2015

David Anthony Lenigas

Director

Tenure: 1 yrs 8 mosResigned: 8 Jul 2015

David Wither

Director

Tenure: 9 yrs 4 mosResigned: 30 Jun 2014

Nicola Clare Malyon

Director

Tenure: 2 yrs 7 mosResigned: 26 Nov 2013

Nicola Clare Malyon

Secretary

Tenure: 2 yrs 7 mosResigned: 26 Nov 2013

Philip Edward David

Director

Tenure: 3 yrs 3 mosResigned: 26 Nov 2013

Godfrey Stephen Shingles

Director

Tenure: 7 yrs 5 mosResigned: 26 Nov 2013

Dr Oliver Paul Leisten

Director

Tenure: 8 yrs 9 mosResigned: 26 Nov 2013

John Richard Uttley

Director

Tenure: 7 yrs 10 mosResigned: 10 Apr 2013

David Wither

Secretary

Tenure: 10 mosResigned: 26 Apr 2011

Ernest Arthur Richardson

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 8 Oct 2010

Sitkow Yam Wah Yeung

Director

Tenure: 5 yrs 4 mosResigned: 25 Jun 2010

Philip Edward David

Director

Tenure: 8 mosResigned: 18 Jun 2007

Dr. Colin Patrick Tucker

Director

Tenure: 8 mosResigned: 18 Jun 2007

William Taylor

Director

Tenure: 1 yrs 7 mosResigned: 18 Jun 2007

Matthew Peter Taylor

Director

Tenure: 10 mosResigned: 11 Dec 2006

David Russell Ward

Director

Tenure: 1 yrs 10 mosResigned: 11 Dec 2006

David Dey

Director

Tenure: 1 yrs 5 mosResigned: 17 Jul 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Kiran Caldas Morzaria	Non-Executive Director	23 Oct 2015	16 Sept 2024	8 yrs 11 mos	British
Kiran Caldas Morzaria	Secretary	23 Oct 2015	3 May 2024	8 yrs 7 mos	–
Jason Charles Berry	Director	20 Aug 2014	16 Nov 2016	2 yrs 3 mos	British
Donald Ian George Layman Strang	Secretary	26 Nov 2013	23 Oct 2015	1 yrs 11 mos	–
Donald Ian George Layman Strang	Executive Director	26 Nov 2013	23 Oct 2015	1 yrs 11 mos	Australian
David Anthony Lenigas	Director	26 Nov 2013	8 Jul 2015	1 yrs 8 mos	Australian
David Wither	Director	4 Feb 2005	30 Jun 2014	9 yrs 4 mos	Us
Nicola Clare Malyon	Director	26 Apr 2011	26 Nov 2013	2 yrs 7 mos	British
Nicola Clare Malyon	Secretary	26 Apr 2011	26 Nov 2013	2 yrs 7 mos	–
Philip Edward David	Director	19 Aug 2010	26 Nov 2013	3 yrs 3 mos	British
Godfrey Stephen Shingles	Director	20 Jun 2006	26 Nov 2013	7 yrs 5 mos	British
Dr Oliver Paul Leisten	Director	4 Feb 2005	26 Nov 2013	8 yrs 9 mos	British
John Richard Uttley	Director	6 Jun 2005	10 Apr 2013	7 yrs 10 mos	British
David Wither	Secretary	25 Jun 2010	26 Apr 2011	10 mos	–
Ernest Arthur Richardson	Non-Executive Director	11 Dec 2006	8 Oct 2010	3 yrs 10 mos	British
Sitkow Yam Wah Yeung	Director	4 Feb 2005	25 Jun 2010	5 yrs 4 mos	British
Philip Edward David	Director	17 Oct 2006	18 Jun 2007	8 mos	British
Dr. Colin Patrick Tucker	Director	17 Oct 2006	18 Jun 2007	8 mos	British
William Taylor	Director	30 Nov 2005	18 Jun 2007	1 yrs 7 mos	British
Matthew Peter Taylor	Director	28 Feb 2006	11 Dec 2006	10 mos	British
David Russell Ward	Director	4 Feb 2005	11 Dec 2006	1 yrs 10 mos	American
David Dey	Director	4 Feb 2005	17 Jul 2006	1 yrs 5 mos	British

Board of Directors (7)

Nicholas Mardon Taylor

Non-Executive Chairman

–

Allen D Howard

Non-Executive Director

–

Stephen Paul Sanderson

Executive Director

10 yrs 11 mosAge: 70British

Allen Dee Howard Ii

Non-Executive Director

9 yrs 3 mosAge: 49American

Nicholas John Mardon Taylor

Non-Executive Director

7 yrs 11 mosAge: 81British

Guzyal Mukhametzhanova

Secretary

2 yrs 1 mos

Kristopher Ronnie Bone

Director

1 yrs 9 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
NM Nicholas Mardon Taylor	Non-Executive Chairman	–	–	–
AD Allen D Howard	Non-Executive Director	–	–	–
SP Stephen Paul Sanderson	Executive Director	8 Jul 2015	10 yrs 11 mos	British
AD Allen Dee Howard Ii	Non-Executive Director	1 Mar 2017	9 yrs 3 mos	American
NJ Nicholas John Mardon Taylor	Non-Executive Director	31 Jul 2018	7 yrs 11 mos	British
GM Guzyal Mukhametzhanova	Secretary	3 May 2024	2 yrs 1 mos	–
KR Kristopher Ronnie Bone	Director	16 Sept 2024	1 yrs 9 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension
Stephen Sanderson	Executive Director	£313,000	£1,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Pension
Stephen Sanderson	Executive Director	£337,000	£1,000

Former Directors (22)

Kiran Caldas Morzaria

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 16 Sept 2024

Kiran Caldas Morzaria

Secretary

Tenure: 8 yrs 7 mosResigned: 3 May 2024

Jason Charles Berry

Director

Tenure: 2 yrs 3 mosResigned: 16 Nov 2016

Donald Ian George Layman Strang

Secretary

Tenure: 1 yrs 11 mosResigned: 23 Oct 2015

Donald Ian George Layman Strang

Executive Director

Tenure: 1 yrs 11 mosResigned: 23 Oct 2015

David Anthony Lenigas

Director

Tenure: 1 yrs 8 mosResigned: 8 Jul 2015

David Wither

Director

Tenure: 9 yrs 4 mosResigned: 30 Jun 2014

Nicola Clare Malyon

Director

Tenure: 2 yrs 7 mosResigned: 26 Nov 2013

Nicola Clare Malyon

Secretary

Tenure: 2 yrs 7 mosResigned: 26 Nov 2013

Philip Edward David

Director

Tenure: 3 yrs 3 mosResigned: 26 Nov 2013

Godfrey Stephen Shingles

Director

Tenure: 7 yrs 5 mosResigned: 26 Nov 2013

Dr Oliver Paul Leisten

Director

Tenure: 8 yrs 9 mosResigned: 26 Nov 2013

John Richard Uttley

Director

Tenure: 7 yrs 10 mosResigned: 10 Apr 2013

David Wither

Secretary

Tenure: 10 mosResigned: 26 Apr 2011

Ernest Arthur Richardson

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 8 Oct 2010

Sitkow Yam Wah Yeung

Director

Tenure: 5 yrs 4 mosResigned: 25 Jun 2010

Philip Edward David

Director

Tenure: 8 mosResigned: 18 Jun 2007

Dr. Colin Patrick Tucker

Director

Tenure: 8 mosResigned: 18 Jun 2007

William Taylor

Director

Tenure: 1 yrs 7 mosResigned: 18 Jun 2007

Matthew Peter Taylor

Director

Tenure: 10 mosResigned: 11 Dec 2006

David Russell Ward

Director

Tenure: 1 yrs 10 mosResigned: 11 Dec 2006

David Dey

Director

Tenure: 1 yrs 5 mosResigned: 17 Jul 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Kiran Caldas Morzaria	Non-Executive Director	23 Oct 2015	16 Sept 2024	8 yrs 11 mos	British
Kiran Caldas Morzaria	Secretary	23 Oct 2015	3 May 2024	8 yrs 7 mos	–
Jason Charles Berry	Director	20 Aug 2014	16 Nov 2016	2 yrs 3 mos	British
Donald Ian George Layman Strang	Secretary	26 Nov 2013	23 Oct 2015	1 yrs 11 mos	–
Donald Ian George Layman Strang	Executive Director	26 Nov 2013	23 Oct 2015	1 yrs 11 mos	Australian
David Anthony Lenigas	Director	26 Nov 2013	8 Jul 2015	1 yrs 8 mos	Australian
David Wither	Director	4 Feb 2005	30 Jun 2014	9 yrs 4 mos	Us
Nicola Clare Malyon	Director	26 Apr 2011	26 Nov 2013	2 yrs 7 mos	British
Nicola Clare Malyon	Secretary	26 Apr 2011	26 Nov 2013	2 yrs 7 mos	–
Philip Edward David	Director	19 Aug 2010	26 Nov 2013	3 yrs 3 mos	British
Godfrey Stephen Shingles	Director	20 Jun 2006	26 Nov 2013	7 yrs 5 mos	British
Dr Oliver Paul Leisten	Director	4 Feb 2005	26 Nov 2013	8 yrs 9 mos	British
John Richard Uttley	Director	6 Jun 2005	10 Apr 2013	7 yrs 10 mos	British
David Wither	Secretary	25 Jun 2010	26 Apr 2011	10 mos	–
Ernest Arthur Richardson	Non-Executive Director	11 Dec 2006	8 Oct 2010	3 yrs 10 mos	British
Sitkow Yam Wah Yeung	Director	4 Feb 2005	25 Jun 2010	5 yrs 4 mos	British
Philip Edward David	Director	17 Oct 2006	18 Jun 2007	8 mos	British
Dr. Colin Patrick Tucker	Director	17 Oct 2006	18 Jun 2007	8 mos	British
William Taylor	Director	30 Nov 2005	18 Jun 2007	1 yrs 7 mos	British
Matthew Peter Taylor	Director	28 Feb 2006	11 Dec 2006	10 mos	British
David Russell Ward	Director	4 Feb 2005	11 Dec 2006	1 yrs 10 mos	American
David Dey	Director	4 Feb 2005	17 Jul 2006	1 yrs 5 mos	British

Board of Directors (7)

Nicholas Mardon Taylor

Non-Executive Chairman

–

Allen D Howard

Non-Executive Director

–

Stephen Paul Sanderson

Executive Director

10 yrs 11 mosAge: 70British

Allen Dee Howard Ii

Non-Executive Director

9 yrs 3 mosAge: 49American

Nicholas John Mardon Taylor

Non-Executive Director

7 yrs 11 mosAge: 81British

Guzyal Mukhametzhanova

Secretary

2 yrs 1 mos

Kristopher Ronnie Bone

Director

1 yrs 9 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
NM Nicholas Mardon Taylor	Non-Executive Chairman	–	–	–
AD Allen D Howard	Non-Executive Director	–	–	–
SP Stephen Paul Sanderson	Executive Director	8 Jul 2015	10 yrs 11 mos	British
AD Allen Dee Howard Ii	Non-Executive Director	1 Mar 2017	9 yrs 3 mos	American
NJ Nicholas John Mardon Taylor	Non-Executive Director	31 Jul 2018	7 yrs 11 mos	British
GM Guzyal Mukhametzhanova	Secretary	3 May 2024	2 yrs 1 mos	–
KR Kristopher Ronnie Bone	Director	16 Sept 2024	1 yrs 9 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension
Stephen Sanderson	Executive Director	£313,000	£1,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Pension
Stephen Sanderson	Executive Director	£337,000	£1,000

Former Directors (22)

Kiran Caldas Morzaria

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 16 Sept 2024

Kiran Caldas Morzaria

Secretary

Tenure: 8 yrs 7 mosResigned: 3 May 2024

Jason Charles Berry

Director

Tenure: 2 yrs 3 mosResigned: 16 Nov 2016

Donald Ian George Layman Strang

Secretary

Tenure: 1 yrs 11 mosResigned: 23 Oct 2015

Donald Ian George Layman Strang

Executive Director

Tenure: 1 yrs 11 mosResigned: 23 Oct 2015

David Anthony Lenigas

Director

Tenure: 1 yrs 8 mosResigned: 8 Jul 2015

David Wither

Director

Tenure: 9 yrs 4 mosResigned: 30 Jun 2014

Nicola Clare Malyon

Director

Tenure: 2 yrs 7 mosResigned: 26 Nov 2013

Nicola Clare Malyon

Secretary

Tenure: 2 yrs 7 mosResigned: 26 Nov 2013

Philip Edward David

Director

Tenure: 3 yrs 3 mosResigned: 26 Nov 2013

Godfrey Stephen Shingles

Director

Tenure: 7 yrs 5 mosResigned: 26 Nov 2013

Dr Oliver Paul Leisten

Director

Tenure: 8 yrs 9 mosResigned: 26 Nov 2013

John Richard Uttley

Director

Tenure: 7 yrs 10 mosResigned: 10 Apr 2013

David Wither

Secretary

Tenure: 10 mosResigned: 26 Apr 2011

Ernest Arthur Richardson

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 8 Oct 2010

Sitkow Yam Wah Yeung

Director

Tenure: 5 yrs 4 mosResigned: 25 Jun 2010

Philip Edward David

Director

Tenure: 8 mosResigned: 18 Jun 2007

Dr. Colin Patrick Tucker

Director

Tenure: 8 mosResigned: 18 Jun 2007

William Taylor

Director

Tenure: 1 yrs 7 mosResigned: 18 Jun 2007

Matthew Peter Taylor

Director

Tenure: 10 mosResigned: 11 Dec 2006

David Russell Ward

Director

Tenure: 1 yrs 10 mosResigned: 11 Dec 2006

David Dey

Director

Tenure: 1 yrs 5 mosResigned: 17 Jul 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Kiran Caldas Morzaria	Non-Executive Director	23 Oct 2015	16 Sept 2024	8 yrs 11 mos	British
Kiran Caldas Morzaria	Secretary	23 Oct 2015	3 May 2024	8 yrs 7 mos	–
Jason Charles Berry	Director	20 Aug 2014	16 Nov 2016	2 yrs 3 mos	British
Donald Ian George Layman Strang	Secretary	26 Nov 2013	23 Oct 2015	1 yrs 11 mos	–
Donald Ian George Layman Strang	Executive Director	26 Nov 2013	23 Oct 2015	1 yrs 11 mos	Australian
David Anthony Lenigas	Director	26 Nov 2013	8 Jul 2015	1 yrs 8 mos	Australian
David Wither	Director	4 Feb 2005	30 Jun 2014	9 yrs 4 mos	Us
Nicola Clare Malyon	Director	26 Apr 2011	26 Nov 2013	2 yrs 7 mos	British
Nicola Clare Malyon	Secretary	26 Apr 2011	26 Nov 2013	2 yrs 7 mos	–
Philip Edward David	Director	19 Aug 2010	26 Nov 2013	3 yrs 3 mos	British
Godfrey Stephen Shingles	Director	20 Jun 2006	26 Nov 2013	7 yrs 5 mos	British
Dr Oliver Paul Leisten	Director	4 Feb 2005	26 Nov 2013	8 yrs 9 mos	British
John Richard Uttley	Director	6 Jun 2005	10 Apr 2013	7 yrs 10 mos	British
David Wither	Secretary	25 Jun 2010	26 Apr 2011	10 mos	–
Ernest Arthur Richardson	Non-Executive Director	11 Dec 2006	8 Oct 2010	3 yrs 10 mos	British
Sitkow Yam Wah Yeung	Director	4 Feb 2005	25 Jun 2010	5 yrs 4 mos	British
Philip Edward David	Director	17 Oct 2006	18 Jun 2007	8 mos	British
Dr. Colin Patrick Tucker	Director	17 Oct 2006	18 Jun 2007	8 mos	British
William Taylor	Director	30 Nov 2005	18 Jun 2007	1 yrs 7 mos	British
Matthew Peter Taylor	Director	28 Feb 2006	11 Dec 2006	10 mos	British
David Russell Ward	Director	4 Feb 2005	11 Dec 2006	1 yrs 10 mos	American
David Dey	Director	4 Feb 2005	17 Jul 2006	1 yrs 5 mos	British

Board of Directors (7)

Nicholas Mardon Taylor

Non-Executive Chairman

–

Allen D Howard

Non-Executive Director

–

Stephen Paul Sanderson

Executive Director

10 yrs 11 mosAge: 70British

Allen Dee Howard Ii

Non-Executive Director

9 yrs 3 mosAge: 49American

Nicholas John Mardon Taylor

Non-Executive Director

7 yrs 11 mosAge: 81British

Guzyal Mukhametzhanova

Secretary

2 yrs 1 mos

Kristopher Ronnie Bone

Director

1 yrs 9 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
NM Nicholas Mardon Taylor	Non-Executive Chairman	–	–	–
AD Allen D Howard	Non-Executive Director	–	–	–
SP Stephen Paul Sanderson	Executive Director	8 Jul 2015	10 yrs 11 mos	British
AD Allen Dee Howard Ii	Non-Executive Director	1 Mar 2017	9 yrs 3 mos	American
NJ Nicholas John Mardon Taylor	Non-Executive Director	31 Jul 2018	7 yrs 11 mos	British
GM Guzyal Mukhametzhanova	Secretary	3 May 2024	2 yrs 1 mos	–
KR Kristopher Ronnie Bone	Director	16 Sept 2024	1 yrs 9 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension
Stephen Sanderson	Executive Director	£313,000	£1,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Pension
Stephen Sanderson	Executive Director	£337,000	£1,000

Former Directors (22)

Kiran Caldas Morzaria

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 16 Sept 2024

Kiran Caldas Morzaria

Secretary

Tenure: 8 yrs 7 mosResigned: 3 May 2024

Jason Charles Berry

Director

Tenure: 2 yrs 3 mosResigned: 16 Nov 2016

Donald Ian George Layman Strang

Secretary

Tenure: 1 yrs 11 mosResigned: 23 Oct 2015

Donald Ian George Layman Strang

Executive Director

Tenure: 1 yrs 11 mosResigned: 23 Oct 2015

David Anthony Lenigas

Director

Tenure: 1 yrs 8 mosResigned: 8 Jul 2015

David Wither

Director

Tenure: 9 yrs 4 mosResigned: 30 Jun 2014

Nicola Clare Malyon

Director

Tenure: 2 yrs 7 mosResigned: 26 Nov 2013

Nicola Clare Malyon

Secretary

Tenure: 2 yrs 7 mosResigned: 26 Nov 2013

Philip Edward David

Director

Tenure: 3 yrs 3 mosResigned: 26 Nov 2013

Godfrey Stephen Shingles

Director

Tenure: 7 yrs 5 mosResigned: 26 Nov 2013

Dr Oliver Paul Leisten

Director

Tenure: 8 yrs 9 mosResigned: 26 Nov 2013

John Richard Uttley

Director

Tenure: 7 yrs 10 mosResigned: 10 Apr 2013

David Wither

Secretary

Tenure: 10 mosResigned: 26 Apr 2011

Ernest Arthur Richardson

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 8 Oct 2010

Sitkow Yam Wah Yeung

Director

Tenure: 5 yrs 4 mosResigned: 25 Jun 2010

Philip Edward David

Director

Tenure: 8 mosResigned: 18 Jun 2007

Dr. Colin Patrick Tucker

Director

Tenure: 8 mosResigned: 18 Jun 2007

William Taylor

Director

Tenure: 1 yrs 7 mosResigned: 18 Jun 2007

Matthew Peter Taylor

Director

Tenure: 10 mosResigned: 11 Dec 2006

David Russell Ward

Director

Tenure: 1 yrs 10 mosResigned: 11 Dec 2006

David Dey

Director

Tenure: 1 yrs 5 mosResigned: 17 Jul 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Kiran Caldas Morzaria	Non-Executive Director	23 Oct 2015	16 Sept 2024	8 yrs 11 mos	British
Kiran Caldas Morzaria	Secretary	23 Oct 2015	3 May 2024	8 yrs 7 mos	–
Jason Charles Berry	Director	20 Aug 2014	16 Nov 2016	2 yrs 3 mos	British
Donald Ian George Layman Strang	Secretary	26 Nov 2013	23 Oct 2015	1 yrs 11 mos	–
Donald Ian George Layman Strang	Executive Director	26 Nov 2013	23 Oct 2015	1 yrs 11 mos	Australian
David Anthony Lenigas	Director	26 Nov 2013	8 Jul 2015	1 yrs 8 mos	Australian
David Wither	Director	4 Feb 2005	30 Jun 2014	9 yrs 4 mos	Us
Nicola Clare Malyon	Director	26 Apr 2011	26 Nov 2013	2 yrs 7 mos	British
Nicola Clare Malyon	Secretary	26 Apr 2011	26 Nov 2013	2 yrs 7 mos	–
Philip Edward David	Director	19 Aug 2010	26 Nov 2013	3 yrs 3 mos	British
Godfrey Stephen Shingles	Director	20 Jun 2006	26 Nov 2013	7 yrs 5 mos	British
Dr Oliver Paul Leisten	Director	4 Feb 2005	26 Nov 2013	8 yrs 9 mos	British
John Richard Uttley	Director	6 Jun 2005	10 Apr 2013	7 yrs 10 mos	British
David Wither	Secretary	25 Jun 2010	26 Apr 2011	10 mos	–
Ernest Arthur Richardson	Non-Executive Director	11 Dec 2006	8 Oct 2010	3 yrs 10 mos	British
Sitkow Yam Wah Yeung	Director	4 Feb 2005	25 Jun 2010	5 yrs 4 mos	British
Philip Edward David	Director	17 Oct 2006	18 Jun 2007	8 mos	British
Dr. Colin Patrick Tucker	Director	17 Oct 2006	18 Jun 2007	8 mos	British
William Taylor	Director	30 Nov 2005	18 Jun 2007	1 yrs 7 mos	British
Matthew Peter Taylor	Director	28 Feb 2006	11 Dec 2006	10 mos	British
David Russell Ward	Director	4 Feb 2005	11 Dec 2006	1 yrs 10 mos	American
David Dey	Director	4 Feb 2005	17 Jul 2006	1 yrs 5 mos	British