Volex PLC (VLX) Board of Directors | Ticker
DJ
David James Webster
Non-Executive Chairman
11 mos Age: 63 American
LR
Lord Rothschild
Chief Executive Officer
–
TH
The Honourable Nathaniel Philip Victor James Rothschild
Chief Executive Officer
11 yrs Age: 55 Canadian
JW
Jonathan William Boaden
Chief Financial Officer
5 yrs 11 mos Age: 47 British
JM
Non-Executive Director
7 yrs 3 mos Age: 74 American
SP
Sir Peter John Westmacott
Senior Non-Executive Director
5 yrs 11 mos Age: 75 British
AM
Non-Executive Director
5 yrs 9 mos Age: 51 American
JF
John Frederick Wilson
Non-Executive Director
3 yrs Age: 50 British
CA
Christian Anthony James Bedford
Secretary
5 yrs 5 mos
Name Role Appointed Tenure Nationality Non-Executive Chairman 12 Nov 2025 11 mos American Chief Executive Officer – – – TH
The Honourable Nathaniel Philip Victor James Rothschild Chief Executive Officer 15 Oct 2015 11 yrs Canadian
Director Remuneration (FYE 2026)
Director Role Base Salary Benefits Bonus LTIP Pension Other Total Dave Webster Chair £76,667 – – –
Year Method CEO Total 25th Median 75th 2026⚠ A £979,757 400:1 300:1 200:1
⚠ The implied employee wage (CEO total ÷ ratio) falls outside a plausible band — the figure is shown for transparency but is likely a reporting or extraction error.
Dean Roderick Moore
Senior Independent Director
Tenure: 6 yrs 6 mos Resigned: 19 Oct 2023
Jonathan William Boaden
Secretary
Tenure: 4 mos Resigned: 19 May 2021
Adrian Chamberlain
Non-Executive Director
Tenure: 4 yrs 7 mos Resigned: 26 Jan 2021
Nicolas Henry Holland
Secretary
Tenure: 5 mos Resigned: 15 Jan 2021
Daren John Morris
Director
Tenure: 6 yrs 10 mos Resigned: 12 Nov 2020
DJ
David James Webster
Non-Executive Chairman
11 mos Age: 63 American
LR
Lord Rothschild
Chief Executive Officer
–
TH
The Honourable Nathaniel Philip Victor James Rothschild
Chief Executive Officer
11 yrs Age: 55 Canadian
JW
Jonathan William Boaden
Chief Financial Officer
5 yrs 11 mos Age: 47 British
JM
Non-Executive Director
7 yrs 3 mos Age: 74 American
SP
Sir Peter John Westmacott
Senior Non-Executive Director
5 yrs 11 mos Age: 75 British
AM
Non-Executive Director
5 yrs 9 mos Age: 51 American
JF
John Frederick Wilson
Non-Executive Director
3 yrs Age: 50 British
CA
Christian Anthony James Bedford
Secretary
5 yrs 5 mos
Name Role Appointed Tenure Nationality Non-Executive Chairman 12 Nov 2025 11 mos American Chief Executive Officer – – – TH
The Honourable Nathaniel Philip Victor James Rothschild Chief Executive Officer 15 Oct 2015 11 yrs Canadian
Director Remuneration (FYE 2026)
Director Role Base Salary Benefits Bonus LTIP Pension Other Total Dave Webster Chair £76,667 – – –
Year Method CEO Total 25th Median 75th 2026⚠ A £979,757 400:1 300:1 200:1
⚠ The implied employee wage (CEO total ÷ ratio) falls outside a plausible band — the figure is shown for transparency but is likely a reporting or extraction error.
Dean Roderick Moore
Senior Independent Director
Tenure: 6 yrs 6 mos Resigned: 19 Oct 2023
Jonathan William Boaden
Secretary
Tenure: 4 mos Resigned: 19 May 2021
Adrian Chamberlain
Non-Executive Director
Tenure: 4 yrs 7 mos Resigned: 26 Jan 2021
Nicolas Henry Holland
Secretary
Tenure: 5 mos Resigned: 15 Jan 2021
Daren John Morris
Director
Tenure: 6 yrs 10 mos Resigned: 12 Nov 2020
Jonathan William Boaden
Non-Executive Director 30 Jul 2019 7 yrs 3 mos American
SP
Sir Peter John Westmacott Senior Non-Executive Director 12 Nov 2020 5 yrs 11 mos British
Non-Executive Director 26 Jan 2021 5 yrs 9 mos American
Non-Executive Director 19 Oct 2023 3 yrs British
CA
Christian Anthony James Bedford Secretary 19 May 2021 5 yrs 5 mos –
Lord Rothschild Executive Director £433,751 £32,631 £470,000 – £43,375 – £979,757
Jon Boaden Executive Director £297,439 £3,982 £335,000 – £17,095 – £653,516
Sir Peter Westmacott Senior Independent Director £55,000 – – – – £20,000 £75,000
Jeffrey Jackson Non-Executive Director £55,000 – – – – £10,000 £65,000
Amelia Murillo Non-Executive Director £55,000 – – – – £10,000 £65,000
John Wilson Non-Executive Director £55,000 – – – – £10,000 £65,000
Prior year comparison (6 directors) Director Role Base Salary Benefits Bonus LTIP Pension Other Total Lord Rothschild Executive Director £413,400 £28,714 £413,400 £322,613 £41,340 – £1,219,467 Jon Boaden Executive Director £279,331 £3,658 £268,158 £186,776 £16,760 – £754,683 Sir Peter Westmacott Senior Independent Director £55,000 – – – – £20,000 £75,000 Jeffrey Jackson Non-Executive Director £55,000 – – – – £10,000 £65,000 Amelia Murillo Non-Executive Director £55,000 – – – – £10,000 £65,000 John Wilson Non-Executive Director £55,000 – – – – £10,000 £65,000
Tenure: 4 yrs 10 mos Resigned: 1 Aug 2020
Robert James Beveridge
Non-Executive Director
Tenure: 2 yrs 3 mos Resigned: 25 Jul 2017
Martin Thien Ee Geh
Director
Tenure: 2 yrs 8 mos Resigned: 16 Jun 2016
Tenure: 2 yrs Resigned: 26 Nov 2015
Karen Slatford
Non-Executive Director
Tenure: 7 yrs 6 mos Resigned: 26 Nov 2015
Nicole Mary Pask
Secretary
Tenure: 1 yrs 9 mos Resigned: 2 Oct 2015
Christoph Eisenhardt
Director
Tenure: 2 yrs 2 mos Resigned: 29 Sept 2015
John Stephen Allkins
Director
Tenure: 1 yrs 2 mos Resigned: 30 Dec 2014
Anthony Nicholas Parker
Unknown
Tenure: 1 yrs 3 mos Resigned: 11 Dec 2014
Richard Manning Arkle
Director
Tenure: 8 yrs 9 mos Resigned: 16 Jan 2014
Anthony Nicholas Parker
Secretary
Tenure: 4 mos Resigned: 13 Jan 2014
David Alyn McKinney
Director
Tenure: 1 yrs 6 mos Resigned: 14 Nov 2013
Robert Michael McTighe
Director
Tenure: 5 yrs 8 mos Resigned: 6 Nov 2013
Matt Stuart Nydell
Secretary
Tenure: 3 yrs Resigned: 6 Sept 2013
Tenure: 9 mos Resigned: 1 Sept 2013
Raymond Douglas Walsh
Director
Tenure: 4 yrs 3 mos Resigned: 1 Jul 2013
Andrew John Cherry
Director
Tenure: 3 yrs 11 mos Resigned: 17 Dec 2012
Paul Stanley Mountford
Director
Tenure: 1 yrs 4 mos Resigned: 1 May 2012
John Nicholas Temple
Secretary
Tenure: 9 mos Resigned: 18 Sept 2010
Tenure: 4 yrs 2 mos Resigned: 31 Dec 2009
Heejae Richard Chae
Non-Executive Director
Tenure: 3 yrs 9 mos Resigned: 9 Mar 2009
Tenure: 2 yrs 1 mos Resigned: 5 Jan 2009
David Milton Maxwell Beever
Director
Tenure: 6 yrs 4 mos Resigned: 31 Dec 2008
Craig Robin Mullett
Director
Tenure: 3 yrs Resigned: 30 Jun 2008
Dimitri John Goulandris
Director
Tenure: 1 yrs 10 mos Resigned: 1 Mar 2008
Derek Edmund Piers Walter
Director
Tenure: 2 yrs 2 mos Resigned: 15 Dec 2006
Tenure: 8 mos Resigned: 5 May 2006
Tenure: 3 yrs 6 mos Resigned: 29 Nov 2005
Tenure: 4 yrs 7 mos Resigned: 14 Oct 2005
Donald Carter Payzant
Director
Tenure: 12 yrs 1 mos Resigned: 21 Sept 2005
Tenure: 6 yrs 8 mos Resigned: 8 Sept 2005
Dominick James Molloy
Director
Tenure: 9 yrs 1 mos Resigned: 30 Jun 2005
David Brian Hudson
Director
Tenure: 1 yrs 6 mos Resigned: 22 Oct 2004
Kenneth Stanley Hooper
Director
Tenure: – Resigned: 31 Mar 2003
Ralph William Goodall
Director
Tenure: – Resigned: 3 Dec 2002
Richard Harold Malthouse
Director
Tenure: 8 yrs 11 mos Resigned: 22 Jul 2002
Tenure: 4 yrs 2 mos Resigned: 27 Jul 2000
Owen Francis Anthony Kennedy
Director
Tenure: – Resigned: 31 Mar 1999
Dr Robert Gilmour Jamieson Telfer
Director
Tenure: – Resigned: 21 Jul 1998
Tenure: – Resigned: 31 Mar 1997
Oliver John Chapple
Director
Tenure: 2 yrs 7 mos Resigned: 21 May 1996
Tenure: 1 yrs 8 mos Resigned: 31 Dec 1995
Tenure: – Resigned: 22 Sept 1995
Tenure: – Resigned: 30 Jul 1993
Name Role Appointed Resigned Tenure Nationality Dean Roderick Moore Senior Independent Director 18 Apr 2017 19 Oct 2023 6 yrs 6 mos British Jonathan William Boaden Secretary 15 Jan 2021 19 May 2021 4 mos – Adrian Chamberlain Non-Executive Director 16 Jun 2016 26 Jan 2021 4 yrs 7 mos British Nicolas Henry Holland Secretary 1 Aug 2020 15 Jan 2021 5 mos – Daren John Morris Director 17 Jan 2014 12 Nov 2020 6 yrs 10 mos British Daren John Morris Secretary 2 Oct 2015
Jonathan William Boaden
Non-Executive Director 30 Jul 2019 7 yrs 3 mos American
SP
Sir Peter John Westmacott Senior Non-Executive Director 12 Nov 2020 5 yrs 11 mos British
Non-Executive Director 26 Jan 2021 5 yrs 9 mos American
Non-Executive Director 19 Oct 2023 3 yrs British
CA
Christian Anthony James Bedford Secretary 19 May 2021 5 yrs 5 mos –
Lord Rothschild Executive Director £433,751 £32,631 £470,000 – £43,375 – £979,757
Jon Boaden Executive Director £297,439 £3,982 £335,000 – £17,095 – £653,516
Sir Peter Westmacott Senior Independent Director £55,000 – – – – £20,000 £75,000
Jeffrey Jackson Non-Executive Director £55,000 – – – – £10,000 £65,000
Amelia Murillo Non-Executive Director £55,000 – – – – £10,000 £65,000
John Wilson Non-Executive Director £55,000 – – – – £10,000 £65,000
Prior year comparison (6 directors) Director Role Base Salary Benefits Bonus LTIP Pension Other Total Lord Rothschild Executive Director £413,400 £28,714 £413,400 £322,613 £41,340 – £1,219,467 Jon Boaden Executive Director £279,331 £3,658 £268,158 £186,776 £16,760 – £754,683 Sir Peter Westmacott Senior Independent Director £55,000 – – – – £20,000 £75,000 Jeffrey Jackson Non-Executive Director £55,000 – – – – £10,000 £65,000 Amelia Murillo Non-Executive Director £55,000 – – – – £10,000 £65,000 John Wilson Non-Executive Director £55,000 – – – – £10,000 £65,000
Tenure: 4 yrs 10 mos Resigned: 1 Aug 2020
Robert James Beveridge
Non-Executive Director
Tenure: 2 yrs 3 mos Resigned: 25 Jul 2017
Martin Thien Ee Geh
Director
Tenure: 2 yrs 8 mos Resigned: 16 Jun 2016
Tenure: 2 yrs Resigned: 26 Nov 2015
Karen Slatford
Non-Executive Director
Tenure: 7 yrs 6 mos Resigned: 26 Nov 2015
Nicole Mary Pask
Secretary
Tenure: 1 yrs 9 mos Resigned: 2 Oct 2015
Christoph Eisenhardt
Director
Tenure: 2 yrs 2 mos Resigned: 29 Sept 2015
John Stephen Allkins
Director
Tenure: 1 yrs 2 mos Resigned: 30 Dec 2014
Anthony Nicholas Parker
Unknown
Tenure: 1 yrs 3 mos Resigned: 11 Dec 2014
Richard Manning Arkle
Director
Tenure: 8 yrs 9 mos Resigned: 16 Jan 2014
Anthony Nicholas Parker
Secretary
Tenure: 4 mos Resigned: 13 Jan 2014
David Alyn McKinney
Director
Tenure: 1 yrs 6 mos Resigned: 14 Nov 2013
Robert Michael McTighe
Director
Tenure: 5 yrs 8 mos Resigned: 6 Nov 2013
Matt Stuart Nydell
Secretary
Tenure: 3 yrs Resigned: 6 Sept 2013
Tenure: 9 mos Resigned: 1 Sept 2013
Raymond Douglas Walsh
Director
Tenure: 4 yrs 3 mos Resigned: 1 Jul 2013
Andrew John Cherry
Director
Tenure: 3 yrs 11 mos Resigned: 17 Dec 2012
Paul Stanley Mountford
Director
Tenure: 1 yrs 4 mos Resigned: 1 May 2012
John Nicholas Temple
Secretary
Tenure: 9 mos Resigned: 18 Sept 2010
Tenure: 4 yrs 2 mos Resigned: 31 Dec 2009
Heejae Richard Chae
Non-Executive Director
Tenure: 3 yrs 9 mos Resigned: 9 Mar 2009
Tenure: 2 yrs 1 mos Resigned: 5 Jan 2009
David Milton Maxwell Beever
Director
Tenure: 6 yrs 4 mos Resigned: 31 Dec 2008
Craig Robin Mullett
Director
Tenure: 3 yrs Resigned: 30 Jun 2008
Dimitri John Goulandris
Director
Tenure: 1 yrs 10 mos Resigned: 1 Mar 2008
Derek Edmund Piers Walter
Director
Tenure: 2 yrs 2 mos Resigned: 15 Dec 2006
Tenure: 8 mos Resigned: 5 May 2006
Tenure: 3 yrs 6 mos Resigned: 29 Nov 2005
Tenure: 4 yrs 7 mos Resigned: 14 Oct 2005
Donald Carter Payzant
Director
Tenure: 12 yrs 1 mos Resigned: 21 Sept 2005
Tenure: 6 yrs 8 mos Resigned: 8 Sept 2005
Dominick James Molloy
Director
Tenure: 9 yrs 1 mos Resigned: 30 Jun 2005
David Brian Hudson
Director
Tenure: 1 yrs 6 mos Resigned: 22 Oct 2004
Kenneth Stanley Hooper
Director
Tenure: – Resigned: 31 Mar 2003
Ralph William Goodall
Director
Tenure: – Resigned: 3 Dec 2002
Richard Harold Malthouse
Director
Tenure: 8 yrs 11 mos Resigned: 22 Jul 2002
Tenure: 4 yrs 2 mos Resigned: 27 Jul 2000
Owen Francis Anthony Kennedy
Director
Tenure: – Resigned: 31 Mar 1999
Dr Robert Gilmour Jamieson Telfer
Director
Tenure: – Resigned: 21 Jul 1998
Tenure: – Resigned: 31 Mar 1997
Oliver John Chapple
Director
Tenure: 2 yrs 7 mos Resigned: 21 May 1996
Tenure: 1 yrs 8 mos Resigned: 31 Dec 1995
Tenure: – Resigned: 22 Sept 1995
Tenure: – Resigned: 30 Jul 1993
Name Role Appointed Resigned Tenure Nationality Dean Roderick Moore Senior Independent Director 18 Apr 2017 19 Oct 2023 6 yrs 6 mos British Jonathan William Boaden Secretary 15 Jan 2021 19 May 2021 4 mos – Adrian Chamberlain Non-Executive Director 16 Jun 2016 26 Jan 2021 4 yrs 7 mos British Nicolas Henry Holland Secretary 1 Aug 2020 15 Jan 2021 5 mos – Daren John Morris Director 17 Jan 2014 12 Nov 2020 6 yrs 10 mos British Daren John Morris Secretary 2 Oct 2015
Robert James Beveridge Non-Executive Director 15 Apr 2015 25 Jul 2017 2 yrs 3 mos British
Martin Thien Ee Geh Director 24 Oct 2013 16 Jun 2016 2 yrs 8 mos Malaysian
Geraint Anderson Director 14 Nov 2013 26 Nov 2015 2 yrs British
Karen Slatford Non-Executive Director 27 May 2008 26 Nov 2015 7 yrs 6 mos British
Nicole Mary Pask Secretary 13 Jan 2014 2 Oct 2015 1 yrs 9 mos British
Christoph Eisenhardt Director 1 Jul 2013 29 Sept 2015 2 yrs 2 mos Swiss
John Stephen Allkins Director 16 Oct 2013 30 Dec 2014 1 yrs 2 mos British
Anthony Nicholas Parker Unknown 1 Sept 2013 11 Dec 2014 1 yrs 3 mos British
Richard Manning Arkle Director 20 Apr 2005 16 Jan 2014 8 yrs 9 mos British
Anthony Nicholas Parker Secretary 6 Sept 2013 13 Jan 2014 4 mos –
David Alyn McKinney Director 22 May 2012 14 Nov 2013 1 yrs 6 mos British
Robert Michael McTighe Director 1 Mar 2008 6 Nov 2013 5 yrs 8 mos British
Matt Stuart Nydell Secretary 18 Sept 2010 6 Sept 2013 3 yrs –
Daniel Abrams Director 17 Dec 2012 1 Sept 2013 9 mos British
Raymond Douglas Walsh Director 6 Apr 2009 1 Jul 2013 4 yrs 3 mos United States
Andrew John Cherry Director 5 Jan 2009 17 Dec 2012 3 yrs 11 mos British
Paul Stanley Mountford Director 1 Jan 2011 1 May 2012 1 yrs 4 mos British
John Nicholas Temple Secretary 31 Dec 2009 18 Sept 2010 9 mos –
Wendy Tate Secretary 14 Oct 2005 31 Dec 2009 4 yrs 2 mos British
Heejae Richard Chae Non-Executive Director 30 Jun 2005 9 Mar 2009 3 yrs 9 mos British
Ian Alan Degnan Director 16 Dec 2006 5 Jan 2009 2 yrs 1 mos British
David Milton Maxwell Beever Director 1 Aug 2002 31 Dec 2008 6 yrs 4 mos British
Craig Robin Mullett Director 30 Jun 2005 30 Jun 2008 3 yrs American
Dimitri John Goulandris Director 6 May 2006 1 Mar 2008 1 yrs 10 mos Greek
Derek Edmund Piers Walter Director 22 Oct 2004 15 Dec 2006 2 yrs 2 mos British
Martin Keith May Director 8 Sept 2005 5 May 2006 8 mos British
John Corcoran Director 7 May 2002 29 Nov 2005 3 yrs 6 mos Irish
Mark Ashcroft Director 16 Mar 2001 14 Oct 2005 4 yrs 7 mos British
Donald Carter Payzant Director 1 Aug 1993 21 Sept 2005 12 yrs 1 mos American
John Edward Roberts Chair 15 Jan 1999 8 Sept 2005 6 yrs 8 mos British
Dominick James Molloy Director 21 May 1996 30 Jun 2005 9 yrs 1 mos Irish
David Brian Hudson Director 1 Apr 2003 22 Oct 2004 1 yrs 6 mos British
Kenneth Stanley Hooper Director – 31 Mar 2003 – British
Ralph William Goodall Director – 3 Dec 2002 – British
Richard Harold Malthouse Director 1 Aug 1993 22 Jul 2002 8 yrs 11 mos British
Peter Brett Ford Director 21 May 1996 27 Jul 2000 4 yrs 2 mos American
Owen Francis Anthony Kennedy Director – 31 Mar 1999 – British
Dr Robert Gilmour Jamieson Telfer Director – 21 Jul 1998 – British
Grahame Davies Director – 31 Mar 1997 – British
Oliver John Chapple Director 18 Oct 1993 21 May 1996 2 yrs 7 mos British
Lawrence Jackson Director 7 Apr 1994 31 Dec 1995 1 yrs 8 mos British
Terence Keeling Director – 22 Sept 1995 – British
Howard Poulson Director – 30 Jul 1993 – British
Robert James Beveridge Non-Executive Director 15 Apr 2015 25 Jul 2017 2 yrs 3 mos British
Martin Thien Ee Geh Director 24 Oct 2013 16 Jun 2016 2 yrs 8 mos Malaysian
Geraint Anderson Director 14 Nov 2013 26 Nov 2015 2 yrs British
Karen Slatford Non-Executive Director 27 May 2008 26 Nov 2015 7 yrs 6 mos British
Nicole Mary Pask Secretary 13 Jan 2014 2 Oct 2015 1 yrs 9 mos British
Christoph Eisenhardt Director 1 Jul 2013 29 Sept 2015 2 yrs 2 mos Swiss
John Stephen Allkins Director 16 Oct 2013 30 Dec 2014 1 yrs 2 mos British
Anthony Nicholas Parker Unknown 1 Sept 2013 11 Dec 2014 1 yrs 3 mos British
Richard Manning Arkle Director 20 Apr 2005 16 Jan 2014 8 yrs 9 mos British
Anthony Nicholas Parker Secretary 6 Sept 2013 13 Jan 2014 4 mos –
David Alyn McKinney Director 22 May 2012 14 Nov 2013 1 yrs 6 mos British
Robert Michael McTighe Director 1 Mar 2008 6 Nov 2013 5 yrs 8 mos British
Matt Stuart Nydell Secretary 18 Sept 2010 6 Sept 2013 3 yrs –
Daniel Abrams Director 17 Dec 2012 1 Sept 2013 9 mos British
Raymond Douglas Walsh Director 6 Apr 2009 1 Jul 2013 4 yrs 3 mos United States
Andrew John Cherry Director 5 Jan 2009 17 Dec 2012 3 yrs 11 mos British
Paul Stanley Mountford Director 1 Jan 2011 1 May 2012 1 yrs 4 mos British
John Nicholas Temple Secretary 31 Dec 2009 18 Sept 2010 9 mos –
Wendy Tate Secretary 14 Oct 2005 31 Dec 2009 4 yrs 2 mos British
Heejae Richard Chae Non-Executive Director 30 Jun 2005 9 Mar 2009 3 yrs 9 mos British
Ian Alan Degnan Director 16 Dec 2006 5 Jan 2009 2 yrs 1 mos British
David Milton Maxwell Beever Director 1 Aug 2002 31 Dec 2008 6 yrs 4 mos British
Craig Robin Mullett Director 30 Jun 2005 30 Jun 2008 3 yrs American
Dimitri John Goulandris Director 6 May 2006 1 Mar 2008 1 yrs 10 mos Greek
Derek Edmund Piers Walter Director 22 Oct 2004 15 Dec 2006 2 yrs 2 mos British
Martin Keith May Director 8 Sept 2005 5 May 2006 8 mos British
John Corcoran Director 7 May 2002 29 Nov 2005 3 yrs 6 mos Irish
Mark Ashcroft Director 16 Mar 2001 14 Oct 2005 4 yrs 7 mos British
Donald Carter Payzant Director 1 Aug 1993 21 Sept 2005 12 yrs 1 mos American
John Edward Roberts Chair 15 Jan 1999 8 Sept 2005 6 yrs 8 mos British
Dominick James Molloy Director 21 May 1996 30 Jun 2005 9 yrs 1 mos Irish
David Brian Hudson Director 1 Apr 2003 22 Oct 2004 1 yrs 6 mos British
Kenneth Stanley Hooper Director – 31 Mar 2003 – British
Ralph William Goodall Director – 3 Dec 2002 – British
Richard Harold Malthouse Director 1 Aug 1993 22 Jul 2002 8 yrs 11 mos British
Peter Brett Ford Director 21 May 1996 27 Jul 2000 4 yrs 2 mos American
Owen Francis Anthony Kennedy Director – 31 Mar 1999 – British
Dr Robert Gilmour Jamieson Telfer Director – 21 Jul 1998 – British
Grahame Davies Director – 31 Mar 1997 – British
Oliver John Chapple Director 18 Oct 1993 21 May 1996 2 yrs 7 mos British
Lawrence Jackson Director 7 Apr 1994 31 Dec 1995 1 yrs 8 mos British
Terence Keeling Director – 22 Sept 1995 – British
Howard Poulson Director – 30 Jul 1993 – British
