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UP Global Sourcing Holdings plc (UPGS) Board of Directors | Ticker | Ticker

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UP Global Sourcing Holdings plc Directors

/Equities/XLON/UPGS/Directors

UP Global Sourcing Holdings plc Directors

Board of Directors (14)

Christine Adshead

Non-Executive Chair

–

Christine Adshead

Non-Executive Chair

5 yrs 8 mosAge: 62British

Andrew Gossage

Chief Executive Officer

–

Chris Dent

Chief Financial Officer

–

Robbie Bell

Senior Independent Non-executive Director

–

José Carlos González-Hurtado

Independent Non-executive Director

–

Andrew Milne

Independent Non-executive Director

–

Robbie Ian Bell

Senior Independent Non-executive Director

9 yrs 2 mosAge: 53British

Andrew Milne

Independent Non-executive Director

1 yrs 7 mosAge: 52British

Simon Showman

President & Founder

–

Simon Adom Showman

President & Founder

20 yrs 10 mosAge: 52British

John Christopher Stewart Dent

Director

4 yrs 1 mosAge: 45British

John Christopher Stewart Dent

Secretary

3 yrs 11 mos

Jose Carlos Gonazalez-Hurtado

Director

1 yrs 7 mosAge: 62Spanish

Name	Role	Appointed	Tenure	Nationality
Christine Adshead	Non-Executive Chair	–	–	–
Christine Adshead	Non-Executive Chair	21 Sept 2020	5 yrs 8 mos	British
Andrew Gossage	Chief Executive Officer	–	–	–
Chris Dent	Chief Financial Officer	–	–	–
Robbie Bell	Senior Independent Non-executive Director	–	–	–
José Carlos González-Hurtado	Independent Non-executive Director	–	–	–
Andrew Milne	Independent Non-executive Director	–	–	–
Robbie Ian Bell	Senior Independent Non-executive Director	1 Mar 2017	9 yrs 2 mos	British
Andrew Milne	Independent Non-executive Director	31 Oct 2024	1 yrs 7 mos	British
Simon Showman	President & Founder	–	–	–
Simon Adom Showman	President & Founder	28 Jul 2005	20 yrs 10 mos	British
JC John Christopher Stewart Dent	Director	4 Apr 2022	4 yrs 1 mos	British
JC John Christopher Stewart Dent	Secretary	28 Jun 2022	3 yrs 11 mos	–
JC Jose Carlos Gonazalez-Hurtado	Director	31 Oct 2024	1 yrs 7 mos	Spanish

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
S Showman	Executive Director	£343,262	£1,683	–	–	–	£344,945
A Gossage	Executive Director	£238,799	£1,443	–	–	£2,500	£242,742
G Screawn	Executive Director	£133,216	£2,316	–	–	£9,792	£145,324
J McCarthy	Non-Executive Director	£72,500	–	–	–	–	£72,500
A Rigby	Non-Executive Director	£48,333	–	–	–	–	£48,333
R Bell	Non-Executive Director	£48,333	–	–	–	–	£48,333
B Franks	Non-Executive Director	£38,667	£5,407	–	–	–	£44,074

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
S Showman	Executive Director	£383,062	£1,733	£325,069	–	–	£709,864
A Gossage	Executive Director	£259,272	£1,954	£212,066	–	£10,000	£483,292
G Screawn	Executive Director	£131,000	£2,827	£96,800	£14,520	–	£245,147
J McCarthy	Non-Executive Director	£75,000	–	–	–	–	£75,000
R Bell	Non-Executive Director	£50,000	–	–	–	–	£50,000
A Rigby	Non-Executive Director	£49,167	–	–	–	–	£49,167
B Franks	Non-Executive Director	£40,000	£5,922	–	–	–	£45,922

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£344,945	15.9:1	14.1:1	10.7:1

Former Directors (15)

Alan Rigby

Director

Tenure: 8 yrs 1 mosResigned: 30 Apr 2025

Jill Easterbrook

Director

Tenure: 4 yrs 1 mosResigned: 31 Oct 2024

James McCarthy

Director

Tenure: 7 yrs 4 mosResigned: 31 Jul 2024

Graham Philip Screawn

Director

Tenure: 11 yrs 8 mosResigned: 1 Aug 2022

Graham Philip Screawn

Secretary

Tenure: 12 yrsResigned: 28 Jun 2022

Barry Eric Franks

Director

Tenure: 15 yrs 2 mosResigned: 18 Sept 2020

David Leonard Bloomfield

Director

Tenure: 8 yrs 9 mosResigned: 30 Jan 2017

Steven Richard Harrison

Director

Tenure: 5 yrs 10 mosResigned: 12 Jun 2014

James Clifford Hodkinson

Director

Tenure: 7 yrsResigned: 12 Jun 2014

Ian Matthew Storey

Director

Tenure: 3 yrsResigned: 5 Mar 2010

Michael Woolston Poynor

Director

Tenure: 1 yrs 8 mosResigned: 30 Nov 2008

Paul Thomas Johnson

Director

Tenure: 3 yrs 2 mosResigned: 1 Sept 2008

Andrew John Gossage

Secretary

Tenure: 2 yrs 5 mosResigned: 20 Dec 2007

Brian Carr Milburn

Director

Tenure: 1 yrs 4 mosResigned: 5 Jun 2007

Darren Lloyd

Director

Tenure: 1 yrs 10 mosResigned: 30 May 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Alan Rigby	Director	1 Mar 2017	30 Apr 2025	8 yrs 1 mos	British
Jill Easterbrook	Director	21 Sept 2020	31 Oct 2024	4 yrs 1 mos	British
James McCarthy	Director	1 Mar 2017	31 Jul 2024	7 yrs 4 mos	British
Graham Philip Screawn	Director	16 Dec 2010	1 Aug 2022	11 yrs 8 mos	British
Graham Philip Screawn	Secretary	1 Jun 2010	28 Jun 2022	12 yrs	–
Barry Eric Franks	Director	28 Jul 2005	18 Sept 2020	15 yrs 2 mos	British
David Leonard Bloomfield	Director	1 Apr 2008	30 Jan 2017	8 yrs 9 mos	British
Steven Richard Harrison	Director	27 Aug 2008	12 Jun 2014	5 yrs 10 mos	British
James Clifford Hodkinson	Director	29 Jun 2007	12 Jun 2014	7 yrs	British
Ian Matthew Storey	Director	23 Mar 2007	5 Mar 2010	3 yrs	British
Michael Woolston Poynor	Director	23 Mar 2007	30 Nov 2008	1 yrs 8 mos	British
Paul Thomas Johnson	Director	28 Jul 2005	1 Sept 2008	3 yrs 2 mos	British
Andrew John Gossage	Secretary	28 Jul 2005	20 Dec 2007	2 yrs 5 mos	British
Brian Carr Milburn	Director	28 Feb 2006	5 Jun 2007	1 yrs 4 mos	British
Darren Lloyd	Director	28 Jul 2005	30 May 2007	1 yrs 10 mos	English

Board of Directors (14)

Christine Adshead

Non-Executive Chair

–

Christine Adshead

Non-Executive Chair

5 yrs 8 mosAge: 62British

Andrew Gossage

Chief Executive Officer

–

Chris Dent

Chief Financial Officer

–

Robbie Bell

Senior Independent Non-executive Director

–

José Carlos González-Hurtado

Independent Non-executive Director

–

Andrew Milne

Independent Non-executive Director

–

Robbie Ian Bell

Senior Independent Non-executive Director

9 yrs 2 mosAge: 53British

Andrew Milne

Independent Non-executive Director

1 yrs 7 mosAge: 52British

Simon Showman

President & Founder

–

Simon Adom Showman

President & Founder

20 yrs 10 mosAge: 52British

John Christopher Stewart Dent

Director

4 yrs 1 mosAge: 45British

John Christopher Stewart Dent

Secretary

3 yrs 11 mos

Jose Carlos Gonazalez-Hurtado

Director

1 yrs 7 mosAge: 62Spanish

Name	Role	Appointed	Tenure	Nationality
Christine Adshead	Non-Executive Chair	–	–	–
Christine Adshead	Non-Executive Chair	21 Sept 2020	5 yrs 8 mos	British
Andrew Gossage	Chief Executive Officer	–	–	–
Chris Dent	Chief Financial Officer	–	–	–
Robbie Bell	Senior Independent Non-executive Director	–	–	–
José Carlos González-Hurtado	Independent Non-executive Director	–	–	–
Andrew Milne	Independent Non-executive Director	–	–	–
Robbie Ian Bell	Senior Independent Non-executive Director	1 Mar 2017	9 yrs 2 mos	British
Andrew Milne	Independent Non-executive Director	31 Oct 2024	1 yrs 7 mos	British
Simon Showman	President & Founder	–	–	–
Simon Adom Showman	President & Founder	28 Jul 2005	20 yrs 10 mos	British
JC John Christopher Stewart Dent	Director	4 Apr 2022	4 yrs 1 mos	British
JC John Christopher Stewart Dent	Secretary	28 Jun 2022	3 yrs 11 mos	–
JC Jose Carlos Gonazalez-Hurtado	Director	31 Oct 2024	1 yrs 7 mos	Spanish

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
S Showman	Executive Director	£343,262	£1,683	–	–	–	£344,945
A Gossage	Executive Director	£238,799	£1,443	–	–	£2,500	£242,742
G Screawn	Executive Director	£133,216	£2,316	–	–	£9,792	£145,324
J McCarthy	Non-Executive Director	£72,500	–	–	–	–	£72,500
A Rigby	Non-Executive Director	£48,333	–	–	–	–	£48,333
R Bell	Non-Executive Director	£48,333	–	–	–	–	£48,333
B Franks	Non-Executive Director	£38,667	£5,407	–	–	–	£44,074

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
S Showman	Executive Director	£383,062	£1,733	£325,069	–	–	£709,864
A Gossage	Executive Director	£259,272	£1,954	£212,066	–	£10,000	£483,292
G Screawn	Executive Director	£131,000	£2,827	£96,800	£14,520	–	£245,147
J McCarthy	Non-Executive Director	£75,000	–	–	–	–	£75,000
R Bell	Non-Executive Director	£50,000	–	–	–	–	£50,000
A Rigby	Non-Executive Director	£49,167	–	–	–	–	£49,167
B Franks	Non-Executive Director	£40,000	£5,922	–	–	–	£45,922

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£344,945	15.9:1	14.1:1	10.7:1

Former Directors (15)

Alan Rigby

Director

Tenure: 8 yrs 1 mosResigned: 30 Apr 2025

Jill Easterbrook

Director

Tenure: 4 yrs 1 mosResigned: 31 Oct 2024

James McCarthy

Director

Tenure: 7 yrs 4 mosResigned: 31 Jul 2024

Graham Philip Screawn

Director

Tenure: 11 yrs 8 mosResigned: 1 Aug 2022

Graham Philip Screawn

Secretary

Tenure: 12 yrsResigned: 28 Jun 2022

Barry Eric Franks

Director

Tenure: 15 yrs 2 mosResigned: 18 Sept 2020

David Leonard Bloomfield

Director

Tenure: 8 yrs 9 mosResigned: 30 Jan 2017

Steven Richard Harrison

Director

Tenure: 5 yrs 10 mosResigned: 12 Jun 2014

James Clifford Hodkinson

Director

Tenure: 7 yrsResigned: 12 Jun 2014

Ian Matthew Storey

Director

Tenure: 3 yrsResigned: 5 Mar 2010

Michael Woolston Poynor

Director

Tenure: 1 yrs 8 mosResigned: 30 Nov 2008

Paul Thomas Johnson

Director

Tenure: 3 yrs 2 mosResigned: 1 Sept 2008

Andrew John Gossage

Secretary

Tenure: 2 yrs 5 mosResigned: 20 Dec 2007

Brian Carr Milburn

Director

Tenure: 1 yrs 4 mosResigned: 5 Jun 2007

Darren Lloyd

Director

Tenure: 1 yrs 10 mosResigned: 30 May 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Alan Rigby	Director	1 Mar 2017	30 Apr 2025	8 yrs 1 mos	British
Jill Easterbrook	Director	21 Sept 2020	31 Oct 2024	4 yrs 1 mos	British
James McCarthy	Director	1 Mar 2017	31 Jul 2024	7 yrs 4 mos	British
Graham Philip Screawn	Director	16 Dec 2010	1 Aug 2022	11 yrs 8 mos	British
Graham Philip Screawn	Secretary	1 Jun 2010	28 Jun 2022	12 yrs	–
Barry Eric Franks	Director	28 Jul 2005	18 Sept 2020	15 yrs 2 mos	British
David Leonard Bloomfield	Director	1 Apr 2008	30 Jan 2017	8 yrs 9 mos	British
Steven Richard Harrison	Director	27 Aug 2008	12 Jun 2014	5 yrs 10 mos	British
James Clifford Hodkinson	Director	29 Jun 2007	12 Jun 2014	7 yrs	British
Ian Matthew Storey	Director	23 Mar 2007	5 Mar 2010	3 yrs	British
Michael Woolston Poynor	Director	23 Mar 2007	30 Nov 2008	1 yrs 8 mos	British
Paul Thomas Johnson	Director	28 Jul 2005	1 Sept 2008	3 yrs 2 mos	British
Andrew John Gossage	Secretary	28 Jul 2005	20 Dec 2007	2 yrs 5 mos	British
Brian Carr Milburn	Director	28 Feb 2006	5 Jun 2007	1 yrs 4 mos	British
Darren Lloyd	Director	28 Jul 2005	30 May 2007	1 yrs 10 mos	English

Board of Directors (14)

Christine Adshead

Non-Executive Chair

–

Christine Adshead

Non-Executive Chair

5 yrs 8 mosAge: 62British

Andrew Gossage

Chief Executive Officer

–

Chris Dent

Chief Financial Officer

–

Robbie Bell

Senior Independent Non-executive Director

–

José Carlos González-Hurtado

Independent Non-executive Director

–

Andrew Milne

Independent Non-executive Director

–

Robbie Ian Bell

Senior Independent Non-executive Director

9 yrs 2 mosAge: 53British

Andrew Milne

Independent Non-executive Director

1 yrs 7 mosAge: 52British

Simon Showman

President & Founder

–

Simon Adom Showman

President & Founder

20 yrs 10 mosAge: 52British

John Christopher Stewart Dent

Director

4 yrs 1 mosAge: 45British

John Christopher Stewart Dent

Secretary

3 yrs 11 mos

Jose Carlos Gonazalez-Hurtado

Director

1 yrs 7 mosAge: 62Spanish

Name	Role	Appointed	Tenure	Nationality
Christine Adshead	Non-Executive Chair	–	–	–
Christine Adshead	Non-Executive Chair	21 Sept 2020	5 yrs 8 mos	British
Andrew Gossage	Chief Executive Officer	–	–	–
Chris Dent	Chief Financial Officer	–	–	–
Robbie Bell	Senior Independent Non-executive Director	–	–	–
José Carlos González-Hurtado	Independent Non-executive Director	–	–	–
Andrew Milne	Independent Non-executive Director	–	–	–
Robbie Ian Bell	Senior Independent Non-executive Director	1 Mar 2017	9 yrs 2 mos	British
Andrew Milne	Independent Non-executive Director	31 Oct 2024	1 yrs 7 mos	British
Simon Showman	President & Founder	–	–	–
Simon Adom Showman	President & Founder	28 Jul 2005	20 yrs 10 mos	British
JC John Christopher Stewart Dent	Director	4 Apr 2022	4 yrs 1 mos	British
JC John Christopher Stewart Dent	Secretary	28 Jun 2022	3 yrs 11 mos	–
JC Jose Carlos Gonazalez-Hurtado	Director	31 Oct 2024	1 yrs 7 mos	Spanish

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
S Showman	Executive Director	£343,262	£1,683	–	–	–	£344,945
A Gossage	Executive Director	£238,799	£1,443	–	–	£2,500	£242,742
G Screawn	Executive Director	£133,216	£2,316	–	–	£9,792	£145,324
J McCarthy	Non-Executive Director	£72,500	–	–	–	–	£72,500
A Rigby	Non-Executive Director	£48,333	–	–	–	–	£48,333
R Bell	Non-Executive Director	£48,333	–	–	–	–	£48,333
B Franks	Non-Executive Director	£38,667	£5,407	–	–	–	£44,074

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
S Showman	Executive Director	£383,062	£1,733	£325,069	–	–	£709,864
A Gossage	Executive Director	£259,272	£1,954	£212,066	–	£10,000	£483,292
G Screawn	Executive Director	£131,000	£2,827	£96,800	£14,520	–	£245,147
J McCarthy	Non-Executive Director	£75,000	–	–	–	–	£75,000
R Bell	Non-Executive Director	£50,000	–	–	–	–	£50,000
A Rigby	Non-Executive Director	£49,167	–	–	–	–	£49,167
B Franks	Non-Executive Director	£40,000	£5,922	–	–	–	£45,922

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£344,945	15.9:1	14.1:1	10.7:1

Former Directors (15)

Alan Rigby

Director

Tenure: 8 yrs 1 mosResigned: 30 Apr 2025

Jill Easterbrook

Director

Tenure: 4 yrs 1 mosResigned: 31 Oct 2024

James McCarthy

Director

Tenure: 7 yrs 4 mosResigned: 31 Jul 2024

Graham Philip Screawn

Director

Tenure: 11 yrs 8 mosResigned: 1 Aug 2022

Graham Philip Screawn

Secretary

Tenure: 12 yrsResigned: 28 Jun 2022

Barry Eric Franks

Director

Tenure: 15 yrs 2 mosResigned: 18 Sept 2020

David Leonard Bloomfield

Director

Tenure: 8 yrs 9 mosResigned: 30 Jan 2017

Steven Richard Harrison

Director

Tenure: 5 yrs 10 mosResigned: 12 Jun 2014

James Clifford Hodkinson

Director

Tenure: 7 yrsResigned: 12 Jun 2014

Ian Matthew Storey

Director

Tenure: 3 yrsResigned: 5 Mar 2010

Michael Woolston Poynor

Director

Tenure: 1 yrs 8 mosResigned: 30 Nov 2008

Paul Thomas Johnson

Director

Tenure: 3 yrs 2 mosResigned: 1 Sept 2008

Andrew John Gossage

Secretary

Tenure: 2 yrs 5 mosResigned: 20 Dec 2007

Brian Carr Milburn

Director

Tenure: 1 yrs 4 mosResigned: 5 Jun 2007

Darren Lloyd

Director

Tenure: 1 yrs 10 mosResigned: 30 May 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Alan Rigby	Director	1 Mar 2017	30 Apr 2025	8 yrs 1 mos	British
Jill Easterbrook	Director	21 Sept 2020	31 Oct 2024	4 yrs 1 mos	British
James McCarthy	Director	1 Mar 2017	31 Jul 2024	7 yrs 4 mos	British
Graham Philip Screawn	Director	16 Dec 2010	1 Aug 2022	11 yrs 8 mos	British
Graham Philip Screawn	Secretary	1 Jun 2010	28 Jun 2022	12 yrs	–
Barry Eric Franks	Director	28 Jul 2005	18 Sept 2020	15 yrs 2 mos	British
David Leonard Bloomfield	Director	1 Apr 2008	30 Jan 2017	8 yrs 9 mos	British
Steven Richard Harrison	Director	27 Aug 2008	12 Jun 2014	5 yrs 10 mos	British
James Clifford Hodkinson	Director	29 Jun 2007	12 Jun 2014	7 yrs	British
Ian Matthew Storey	Director	23 Mar 2007	5 Mar 2010	3 yrs	British
Michael Woolston Poynor	Director	23 Mar 2007	30 Nov 2008	1 yrs 8 mos	British
Paul Thomas Johnson	Director	28 Jul 2005	1 Sept 2008	3 yrs 2 mos	British
Andrew John Gossage	Secretary	28 Jul 2005	20 Dec 2007	2 yrs 5 mos	British
Brian Carr Milburn	Director	28 Feb 2006	5 Jun 2007	1 yrs 4 mos	British
Darren Lloyd	Director	28 Jul 2005	30 May 2007	1 yrs 10 mos	English

Board of Directors (14)

Christine Adshead

Non-Executive Chair

–

Christine Adshead

Non-Executive Chair

5 yrs 8 mosAge: 62British

Andrew Gossage

Chief Executive Officer

–

Chris Dent

Chief Financial Officer

–

Robbie Bell

Senior Independent Non-executive Director

–

José Carlos González-Hurtado

Independent Non-executive Director

–

Andrew Milne

Independent Non-executive Director

–

Robbie Ian Bell

Senior Independent Non-executive Director

9 yrs 2 mosAge: 53British

Andrew Milne

Independent Non-executive Director

1 yrs 7 mosAge: 52British

Simon Showman

President & Founder

–

Simon Adom Showman

President & Founder

20 yrs 10 mosAge: 52British

John Christopher Stewart Dent

Director

4 yrs 1 mosAge: 45British

John Christopher Stewart Dent

Secretary

3 yrs 11 mos

Jose Carlos Gonazalez-Hurtado

Director

1 yrs 7 mosAge: 62Spanish

Name	Role	Appointed	Tenure	Nationality
Christine Adshead	Non-Executive Chair	–	–	–
Christine Adshead	Non-Executive Chair	21 Sept 2020	5 yrs 8 mos	British
Andrew Gossage	Chief Executive Officer	–	–	–
Chris Dent	Chief Financial Officer	–	–	–
Robbie Bell	Senior Independent Non-executive Director	–	–	–
José Carlos González-Hurtado	Independent Non-executive Director	–	–	–
Andrew Milne	Independent Non-executive Director	–	–	–
Robbie Ian Bell	Senior Independent Non-executive Director	1 Mar 2017	9 yrs 2 mos	British
Andrew Milne	Independent Non-executive Director	31 Oct 2024	1 yrs 7 mos	British
Simon Showman	President & Founder	–	–	–
Simon Adom Showman	President & Founder	28 Jul 2005	20 yrs 10 mos	British
JC John Christopher Stewart Dent	Director	4 Apr 2022	4 yrs 1 mos	British
JC John Christopher Stewart Dent	Secretary	28 Jun 2022	3 yrs 11 mos	–
JC Jose Carlos Gonazalez-Hurtado	Director	31 Oct 2024	1 yrs 7 mos	Spanish

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
S Showman	Executive Director	£343,262	£1,683	–	–	–	£344,945
A Gossage	Executive Director	£238,799	£1,443	–	–	£2,500	£242,742
G Screawn	Executive Director	£133,216	£2,316	–	–	£9,792	£145,324
J McCarthy	Non-Executive Director	£72,500	–	–	–	–	£72,500
A Rigby	Non-Executive Director	£48,333	–	–	–	–	£48,333
R Bell	Non-Executive Director	£48,333	–	–	–	–	£48,333
B Franks	Non-Executive Director	£38,667	£5,407	–	–	–	£44,074

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
S Showman	Executive Director	£383,062	£1,733	£325,069	–	–	£709,864
A Gossage	Executive Director	£259,272	£1,954	£212,066	–	£10,000	£483,292
G Screawn	Executive Director	£131,000	£2,827	£96,800	£14,520	–	£245,147
J McCarthy	Non-Executive Director	£75,000	–	–	–	–	£75,000
R Bell	Non-Executive Director	£50,000	–	–	–	–	£50,000
A Rigby	Non-Executive Director	£49,167	–	–	–	–	£49,167
B Franks	Non-Executive Director	£40,000	£5,922	–	–	–	£45,922

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£344,945	15.9:1	14.1:1	10.7:1

Former Directors (15)

Alan Rigby

Director

Tenure: 8 yrs 1 mosResigned: 30 Apr 2025

Jill Easterbrook

Director

Tenure: 4 yrs 1 mosResigned: 31 Oct 2024

James McCarthy

Director

Tenure: 7 yrs 4 mosResigned: 31 Jul 2024

Graham Philip Screawn

Director

Tenure: 11 yrs 8 mosResigned: 1 Aug 2022

Graham Philip Screawn

Secretary

Tenure: 12 yrsResigned: 28 Jun 2022

Barry Eric Franks

Director

Tenure: 15 yrs 2 mosResigned: 18 Sept 2020

David Leonard Bloomfield

Director

Tenure: 8 yrs 9 mosResigned: 30 Jan 2017

Steven Richard Harrison

Director

Tenure: 5 yrs 10 mosResigned: 12 Jun 2014

James Clifford Hodkinson

Director

Tenure: 7 yrsResigned: 12 Jun 2014

Ian Matthew Storey

Director

Tenure: 3 yrsResigned: 5 Mar 2010

Michael Woolston Poynor

Director

Tenure: 1 yrs 8 mosResigned: 30 Nov 2008

Paul Thomas Johnson

Director

Tenure: 3 yrs 2 mosResigned: 1 Sept 2008

Andrew John Gossage

Secretary

Tenure: 2 yrs 5 mosResigned: 20 Dec 2007

Brian Carr Milburn

Director

Tenure: 1 yrs 4 mosResigned: 5 Jun 2007

Darren Lloyd

Director

Tenure: 1 yrs 10 mosResigned: 30 May 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Alan Rigby	Director	1 Mar 2017	30 Apr 2025	8 yrs 1 mos	British
Jill Easterbrook	Director	21 Sept 2020	31 Oct 2024	4 yrs 1 mos	British
James McCarthy	Director	1 Mar 2017	31 Jul 2024	7 yrs 4 mos	British
Graham Philip Screawn	Director	16 Dec 2010	1 Aug 2022	11 yrs 8 mos	British
Graham Philip Screawn	Secretary	1 Jun 2010	28 Jun 2022	12 yrs	–
Barry Eric Franks	Director	28 Jul 2005	18 Sept 2020	15 yrs 2 mos	British
David Leonard Bloomfield	Director	1 Apr 2008	30 Jan 2017	8 yrs 9 mos	British
Steven Richard Harrison	Director	27 Aug 2008	12 Jun 2014	5 yrs 10 mos	British
James Clifford Hodkinson	Director	29 Jun 2007	12 Jun 2014	7 yrs	British
Ian Matthew Storey	Director	23 Mar 2007	5 Mar 2010	3 yrs	British
Michael Woolston Poynor	Director	23 Mar 2007	30 Nov 2008	1 yrs 8 mos	British
Paul Thomas Johnson	Director	28 Jul 2005	1 Sept 2008	3 yrs 2 mos	British
Andrew John Gossage	Secretary	28 Jul 2005	20 Dec 2007	2 yrs 5 mos	British
Brian Carr Milburn	Director	28 Feb 2006	5 Jun 2007	1 yrs 4 mos	British
Darren Lloyd	Director	28 Jul 2005	30 May 2007	1 yrs 10 mos	English