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Vertu Motors PLC (VTU) Board of Directors | Ticker

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Vertu Motors PLC Directors

/Equities/AIMX/VTU/Directors

Vertu Motors PLC Directors

Board of Directors (22)

Robert Thomas Forrester

Chair

19 yrs 7 mosAge: 56British

David Paul Crane

Chair

7 yrs 11 mosAge: 58British

Andrew Paul Goss

Non-executive Chairman

7 yrs 9 mosAge: 68British

David James Gillard

Chair

2 yrs 5 mosAge: 63British

Amanda Cox

Non-executive Director

–

Pauline Best

Non-executive Director

–

Jonathan Mark Mewett

Non-Executive Director

3 yrsAge: 58British

Amanda Jane Cox

Non-Executive Director

1 yrs 5 mosAge: 56British

David Gillard

Senior Independent Director

–

K Anderson

–

Brian Naughton

–

A P Goss

–

Justin Shipley

–

Claire Donoghue

–

Jonathan Snelson

–

Ian Mclennan

–

Debbie Dankowycz

–

Rachel Smith

–

Paul Bamford

–

Andrew White

–

Hugh Morris

–

Nicola Jane Carrington Loose

Secretary

7 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
RT Robert Thomas Forrester	Chair	6 Nov 2006	19 yrs 7 mos	British
DP David Paul Crane	Chair	26 Jul 2018	7 yrs 11 mos	British
AP Andrew Paul Goss	Non-executive Chairman	3 Sept 2018	7 yrs 9 mos	British
DJ David James Gillard	Chair	2 Jan 2024	2 yrs 5 mos	British
AC Amanda Cox	Non-executive Director	–	–	–
PB Pauline Best	Non-executive Director	–	–	–
JM Jonathan Mark Mewett	Non-Executive Director	5 Jun 2023	3 yrs	British
AJ Amanda Jane Cox	Non-Executive Director	1 Jan 2025	1 yrs 5 mos	British
DG David Gillard	Senior Independent Director	–	–	–
KA K Anderson	–	–	–	–
Brian Naughton	–	–	–	–
AP A P Goss	–	–	–	–
Justin Shipley	–	–	–	–
CD Claire Donoghue	–	–	–	–
Jonathan Snelson	–	–	–	–
Ian Mclennan	–	–	–	–
DD Debbie Dankowycz	–	–	–	–
RS Rachel Smith	–	–	–	–
Paul Bamford	–	–	–	–
Andrew White	–	–	–	–
HM Hugh Morris	–	–	–	–
NJ Nicola Jane Carrington Loose	Secretary	1 Mar 2019	7 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
R T Forrester	Executive Director	£415,000	£6,000	£265,000	£75,000	£68,000	£829,000
K Anderson	Executive Director	£263,000	£4,000	£126,000	£42,000	£43,000	£478,000
D P Crane	Executive Director	£263,000	£3,000	£126,000	£42,000	£43,000	£477,000
A P Goss	Non-Executive Director	£130,000	£1,000	–	–	–	£131,000
P Best	Non-Executive Director	£59,000	£1,000	–	–	–	£60,000
D Gillard	Non-Executive Director	£49,000	–	–	–	–	£49,000
J Mewett	Non-Executive Director	£45,000	–	–	–	–	£45,000
K Lever	Non-Executive Director	£20,000	£1,000	–	–	–	£21,000
A Cox	Non-Executive Director	£8,000	–	–	–	–	£8,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
R T Forrester	Executive Director	£415,000	£4,000	£76,000	£317,000	£68,000	£880,000
D P Crane	Executive Director	£263,000	£4,000	£36,000	£178,000	£43,000	£524,000
K Anderson	Executive Director	£263,000	£3,000	£36,000	£178,000	£43,000	£523,000
A P Goss	Non-Executive Director	£130,000	£1,000	–	–	–	£131,000
K Lever	Non-Executive Director	£62,000	£1,000	–	–	–	£63,000
P Best	Non-Executive Director	£52,000	£1,000	–	–	–	£53,000
J Mewett	Non-Executive Director	£34,000	–	–	–	–	£34,000
D Gillard	Non-Executive Director	£8,000	–	–	–	–	£8,000

Former Directors (11)

Pauline Ann Best

Non-Executive Director

Tenure: 9 yrsResigned: 31 May 2025

Kenneth Lever

Non-Executive Director

Tenure: 9 yrsResigned: 25 Jun 2024

Peter Jones

Director

Tenure: 4 yrs 6 mosResigned: 24 Jul 2019

Karen Anderson

Secretary

Tenure: 9 yrs 1 mosResigned: 1 Mar 2019

Michael Sherwin

Director

Tenure: 9 yrs 1 mosResigned: 1 Mar 2019

Nigel Cleator Stead

Director

Tenure: 7 yrsResigned: 31 Dec 2018

William Moore Teasdale

Director

Tenure: 10 yrs 8 mosResigned: 26 Jul 2017

David Malcom Forbes

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 23 Jul 2015

Paul Raymond Williams

Director

Tenure: 7 yrs 10 mosResigned: 1 Jan 2015

Karen Anderson

Executive Director

Tenure: 3 yrs 1 mosResigned: 25 Feb 2010

Andrew John Davison

Director

Tenure: 0 mosResigned: 6 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Pauline Ann Best	Non-Executive Director	31 May 2016	31 May 2025	9 yrs	British
Kenneth Lever	Non-Executive Director	2 Jun 2015	25 Jun 2024	9 yrs	British
Peter Jones	Director	1 Jan 2015	24 Jul 2019	4 yrs 6 mos	British
Karen Anderson	Secretary	25 Feb 2010	1 Mar 2019	9 yrs 1 mos	British
Michael Sherwin	Director	25 Feb 2010	1 Mar 2019	9 yrs 1 mos	British
Nigel Cleator Stead	Director	8 Dec 2011	31 Dec 2018	7 yrs	British
William Moore Teasdale	Director	1 Nov 2006	26 Jul 2017	10 yrs 8 mos	British
David Malcom Forbes	Non-Executive Director	11 Aug 2009	23 Jul 2015	5 yrs 11 mos	British
Paul Raymond Williams	Director	27 Mar 2007	1 Jan 2015	7 yrs 10 mos	British
Karen Anderson	Executive Director	9 Jan 2007	25 Feb 2010	3 yrs 1 mos	British
Andrew John Davison	Director	1 Nov 2006	6 Nov 2006	0 mos	British

Board of Directors (22)

Robert Thomas Forrester

Chair

19 yrs 7 mosAge: 56British

David Paul Crane

Chair

7 yrs 11 mosAge: 58British

Andrew Paul Goss

Non-executive Chairman

7 yrs 9 mosAge: 68British

David James Gillard

Chair

2 yrs 5 mosAge: 63British

Amanda Cox

Non-executive Director

–

Pauline Best

Non-executive Director

–

Jonathan Mark Mewett

Non-Executive Director

3 yrsAge: 58British

Amanda Jane Cox

Non-Executive Director

1 yrs 5 mosAge: 56British

David Gillard

Senior Independent Director

–

K Anderson

–

Brian Naughton

–

A P Goss

–

Justin Shipley

–

Claire Donoghue

–

Jonathan Snelson

–

Ian Mclennan

–

Debbie Dankowycz

–

Rachel Smith

–

Paul Bamford

–

Andrew White

–

Hugh Morris

–

Nicola Jane Carrington Loose

Secretary

7 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
RT Robert Thomas Forrester	Chair	6 Nov 2006	19 yrs 7 mos	British
DP David Paul Crane	Chair	26 Jul 2018	7 yrs 11 mos	British
AP Andrew Paul Goss	Non-executive Chairman	3 Sept 2018	7 yrs 9 mos	British
DJ David James Gillard	Chair	2 Jan 2024	2 yrs 5 mos	British
AC Amanda Cox	Non-executive Director	–	–	–
PB Pauline Best	Non-executive Director	–	–	–
JM Jonathan Mark Mewett	Non-Executive Director	5 Jun 2023	3 yrs	British
AJ Amanda Jane Cox	Non-Executive Director	1 Jan 2025	1 yrs 5 mos	British
DG David Gillard	Senior Independent Director	–	–	–
KA K Anderson	–	–	–	–
Brian Naughton	–	–	–	–
AP A P Goss	–	–	–	–
Justin Shipley	–	–	–	–
CD Claire Donoghue	–	–	–	–
Jonathan Snelson	–	–	–	–
Ian Mclennan	–	–	–	–
DD Debbie Dankowycz	–	–	–	–
RS Rachel Smith	–	–	–	–
Paul Bamford	–	–	–	–
Andrew White	–	–	–	–
HM Hugh Morris	–	–	–	–
NJ Nicola Jane Carrington Loose	Secretary	1 Mar 2019	7 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
R T Forrester	Executive Director	£415,000	£6,000	£265,000	£75,000	£68,000	£829,000
K Anderson	Executive Director	£263,000	£4,000	£126,000	£42,000	£43,000	£478,000
D P Crane	Executive Director	£263,000	£3,000	£126,000	£42,000	£43,000	£477,000
A P Goss	Non-Executive Director	£130,000	£1,000	–	–	–	£131,000
P Best	Non-Executive Director	£59,000	£1,000	–	–	–	£60,000
D Gillard	Non-Executive Director	£49,000	–	–	–	–	£49,000
J Mewett	Non-Executive Director	£45,000	–	–	–	–	£45,000
K Lever	Non-Executive Director	£20,000	£1,000	–	–	–	£21,000
A Cox	Non-Executive Director	£8,000	–	–	–	–	£8,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
R T Forrester	Executive Director	£415,000	£4,000	£76,000	£317,000	£68,000	£880,000
D P Crane	Executive Director	£263,000	£4,000	£36,000	£178,000	£43,000	£524,000
K Anderson	Executive Director	£263,000	£3,000	£36,000	£178,000	£43,000	£523,000
A P Goss	Non-Executive Director	£130,000	£1,000	–	–	–	£131,000
K Lever	Non-Executive Director	£62,000	£1,000	–	–	–	£63,000
P Best	Non-Executive Director	£52,000	£1,000	–	–	–	£53,000
J Mewett	Non-Executive Director	£34,000	–	–	–	–	£34,000
D Gillard	Non-Executive Director	£8,000	–	–	–	–	£8,000

Former Directors (11)

Pauline Ann Best

Non-Executive Director

Tenure: 9 yrsResigned: 31 May 2025

Kenneth Lever

Non-Executive Director

Tenure: 9 yrsResigned: 25 Jun 2024

Peter Jones

Director

Tenure: 4 yrs 6 mosResigned: 24 Jul 2019

Karen Anderson

Secretary

Tenure: 9 yrs 1 mosResigned: 1 Mar 2019

Michael Sherwin

Director

Tenure: 9 yrs 1 mosResigned: 1 Mar 2019

Nigel Cleator Stead

Director

Tenure: 7 yrsResigned: 31 Dec 2018

William Moore Teasdale

Director

Tenure: 10 yrs 8 mosResigned: 26 Jul 2017

David Malcom Forbes

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 23 Jul 2015

Paul Raymond Williams

Director

Tenure: 7 yrs 10 mosResigned: 1 Jan 2015

Karen Anderson

Executive Director

Tenure: 3 yrs 1 mosResigned: 25 Feb 2010

Andrew John Davison

Director

Tenure: 0 mosResigned: 6 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Pauline Ann Best	Non-Executive Director	31 May 2016	31 May 2025	9 yrs	British
Kenneth Lever	Non-Executive Director	2 Jun 2015	25 Jun 2024	9 yrs	British
Peter Jones	Director	1 Jan 2015	24 Jul 2019	4 yrs 6 mos	British
Karen Anderson	Secretary	25 Feb 2010	1 Mar 2019	9 yrs 1 mos	British
Michael Sherwin	Director	25 Feb 2010	1 Mar 2019	9 yrs 1 mos	British
Nigel Cleator Stead	Director	8 Dec 2011	31 Dec 2018	7 yrs	British
William Moore Teasdale	Director	1 Nov 2006	26 Jul 2017	10 yrs 8 mos	British
David Malcom Forbes	Non-Executive Director	11 Aug 2009	23 Jul 2015	5 yrs 11 mos	British
Paul Raymond Williams	Director	27 Mar 2007	1 Jan 2015	7 yrs 10 mos	British
Karen Anderson	Executive Director	9 Jan 2007	25 Feb 2010	3 yrs 1 mos	British
Andrew John Davison	Director	1 Nov 2006	6 Nov 2006	0 mos	British

Board of Directors (22)

Robert Thomas Forrester

Chair

19 yrs 7 mosAge: 56British

David Paul Crane

Chair

7 yrs 11 mosAge: 58British

Andrew Paul Goss

Non-executive Chairman

7 yrs 9 mosAge: 68British

David James Gillard

Chair

2 yrs 5 mosAge: 63British

Amanda Cox

Non-executive Director

–

Pauline Best

Non-executive Director

–

Jonathan Mark Mewett

Non-Executive Director

3 yrsAge: 58British

Amanda Jane Cox

Non-Executive Director

1 yrs 5 mosAge: 56British

David Gillard

Senior Independent Director

–

K Anderson

–

Brian Naughton

–

A P Goss

–

Justin Shipley

–

Claire Donoghue

–

Jonathan Snelson

–

Ian Mclennan

–

Debbie Dankowycz

–

Rachel Smith

–

Paul Bamford

–

Andrew White

–

Hugh Morris

–

Nicola Jane Carrington Loose

Secretary

7 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
RT Robert Thomas Forrester	Chair	6 Nov 2006	19 yrs 7 mos	British
DP David Paul Crane	Chair	26 Jul 2018	7 yrs 11 mos	British
AP Andrew Paul Goss	Non-executive Chairman	3 Sept 2018	7 yrs 9 mos	British
DJ David James Gillard	Chair	2 Jan 2024	2 yrs 5 mos	British
AC Amanda Cox	Non-executive Director	–	–	–
PB Pauline Best	Non-executive Director	–	–	–
JM Jonathan Mark Mewett	Non-Executive Director	5 Jun 2023	3 yrs	British
AJ Amanda Jane Cox	Non-Executive Director	1 Jan 2025	1 yrs 5 mos	British
DG David Gillard	Senior Independent Director	–	–	–
KA K Anderson	–	–	–	–
Brian Naughton	–	–	–	–
AP A P Goss	–	–	–	–
Justin Shipley	–	–	–	–
CD Claire Donoghue	–	–	–	–
Jonathan Snelson	–	–	–	–
Ian Mclennan	–	–	–	–
DD Debbie Dankowycz	–	–	–	–
RS Rachel Smith	–	–	–	–
Paul Bamford	–	–	–	–
Andrew White	–	–	–	–
HM Hugh Morris	–	–	–	–
NJ Nicola Jane Carrington Loose	Secretary	1 Mar 2019	7 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
R T Forrester	Executive Director	£415,000	£6,000	£265,000	£75,000	£68,000	£829,000
K Anderson	Executive Director	£263,000	£4,000	£126,000	£42,000	£43,000	£478,000
D P Crane	Executive Director	£263,000	£3,000	£126,000	£42,000	£43,000	£477,000
A P Goss	Non-Executive Director	£130,000	£1,000	–	–	–	£131,000
P Best	Non-Executive Director	£59,000	£1,000	–	–	–	£60,000
D Gillard	Non-Executive Director	£49,000	–	–	–	–	£49,000
J Mewett	Non-Executive Director	£45,000	–	–	–	–	£45,000
K Lever	Non-Executive Director	£20,000	£1,000	–	–	–	£21,000
A Cox	Non-Executive Director	£8,000	–	–	–	–	£8,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
R T Forrester	Executive Director	£415,000	£4,000	£76,000	£317,000	£68,000	£880,000
D P Crane	Executive Director	£263,000	£4,000	£36,000	£178,000	£43,000	£524,000
K Anderson	Executive Director	£263,000	£3,000	£36,000	£178,000	£43,000	£523,000
A P Goss	Non-Executive Director	£130,000	£1,000	–	–	–	£131,000
K Lever	Non-Executive Director	£62,000	£1,000	–	–	–	£63,000
P Best	Non-Executive Director	£52,000	£1,000	–	–	–	£53,000
J Mewett	Non-Executive Director	£34,000	–	–	–	–	£34,000
D Gillard	Non-Executive Director	£8,000	–	–	–	–	£8,000

Former Directors (11)

Pauline Ann Best

Non-Executive Director

Tenure: 9 yrsResigned: 31 May 2025

Kenneth Lever

Non-Executive Director

Tenure: 9 yrsResigned: 25 Jun 2024

Peter Jones

Director

Tenure: 4 yrs 6 mosResigned: 24 Jul 2019

Karen Anderson

Secretary

Tenure: 9 yrs 1 mosResigned: 1 Mar 2019

Michael Sherwin

Director

Tenure: 9 yrs 1 mosResigned: 1 Mar 2019

Nigel Cleator Stead

Director

Tenure: 7 yrsResigned: 31 Dec 2018

William Moore Teasdale

Director

Tenure: 10 yrs 8 mosResigned: 26 Jul 2017

David Malcom Forbes

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 23 Jul 2015

Paul Raymond Williams

Director

Tenure: 7 yrs 10 mosResigned: 1 Jan 2015

Karen Anderson

Executive Director

Tenure: 3 yrs 1 mosResigned: 25 Feb 2010

Andrew John Davison

Director

Tenure: 0 mosResigned: 6 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Pauline Ann Best	Non-Executive Director	31 May 2016	31 May 2025	9 yrs	British
Kenneth Lever	Non-Executive Director	2 Jun 2015	25 Jun 2024	9 yrs	British
Peter Jones	Director	1 Jan 2015	24 Jul 2019	4 yrs 6 mos	British
Karen Anderson	Secretary	25 Feb 2010	1 Mar 2019	9 yrs 1 mos	British
Michael Sherwin	Director	25 Feb 2010	1 Mar 2019	9 yrs 1 mos	British
Nigel Cleator Stead	Director	8 Dec 2011	31 Dec 2018	7 yrs	British
William Moore Teasdale	Director	1 Nov 2006	26 Jul 2017	10 yrs 8 mos	British
David Malcom Forbes	Non-Executive Director	11 Aug 2009	23 Jul 2015	5 yrs 11 mos	British
Paul Raymond Williams	Director	27 Mar 2007	1 Jan 2015	7 yrs 10 mos	British
Karen Anderson	Executive Director	9 Jan 2007	25 Feb 2010	3 yrs 1 mos	British
Andrew John Davison	Director	1 Nov 2006	6 Nov 2006	0 mos	British

Board of Directors (22)

Robert Thomas Forrester

Chair

19 yrs 7 mosAge: 56British

David Paul Crane

Chair

7 yrs 11 mosAge: 58British

Andrew Paul Goss

Non-executive Chairman

7 yrs 9 mosAge: 68British

David James Gillard

Chair

2 yrs 5 mosAge: 63British

Amanda Cox

Non-executive Director

–

Pauline Best

Non-executive Director

–

Jonathan Mark Mewett

Non-Executive Director

3 yrsAge: 58British

Amanda Jane Cox

Non-Executive Director

1 yrs 5 mosAge: 56British

David Gillard

Senior Independent Director

–

K Anderson

–

Brian Naughton

–

A P Goss

–

Justin Shipley

–

Claire Donoghue

–

Jonathan Snelson

–

Ian Mclennan

–

Debbie Dankowycz

–

Rachel Smith

–

Paul Bamford

–

Andrew White

–

Hugh Morris

–

Nicola Jane Carrington Loose

Secretary

7 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
RT Robert Thomas Forrester	Chair	6 Nov 2006	19 yrs 7 mos	British
DP David Paul Crane	Chair	26 Jul 2018	7 yrs 11 mos	British
AP Andrew Paul Goss	Non-executive Chairman	3 Sept 2018	7 yrs 9 mos	British
DJ David James Gillard	Chair	2 Jan 2024	2 yrs 5 mos	British
AC Amanda Cox	Non-executive Director	–	–	–
PB Pauline Best	Non-executive Director	–	–	–
JM Jonathan Mark Mewett	Non-Executive Director	5 Jun 2023	3 yrs	British
AJ Amanda Jane Cox	Non-Executive Director	1 Jan 2025	1 yrs 5 mos	British
DG David Gillard	Senior Independent Director	–	–	–
KA K Anderson	–	–	–	–
Brian Naughton	–	–	–	–
AP A P Goss	–	–	–	–
Justin Shipley	–	–	–	–
CD Claire Donoghue	–	–	–	–
Jonathan Snelson	–	–	–	–
Ian Mclennan	–	–	–	–
DD Debbie Dankowycz	–	–	–	–
RS Rachel Smith	–	–	–	–
Paul Bamford	–	–	–	–
Andrew White	–	–	–	–
HM Hugh Morris	–	–	–	–
NJ Nicola Jane Carrington Loose	Secretary	1 Mar 2019	7 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
R T Forrester	Executive Director	£415,000	£6,000	£265,000	£75,000	£68,000	£829,000
K Anderson	Executive Director	£263,000	£4,000	£126,000	£42,000	£43,000	£478,000
D P Crane	Executive Director	£263,000	£3,000	£126,000	£42,000	£43,000	£477,000
A P Goss	Non-Executive Director	£130,000	£1,000	–	–	–	£131,000
P Best	Non-Executive Director	£59,000	£1,000	–	–	–	£60,000
D Gillard	Non-Executive Director	£49,000	–	–	–	–	£49,000
J Mewett	Non-Executive Director	£45,000	–	–	–	–	£45,000
K Lever	Non-Executive Director	£20,000	£1,000	–	–	–	£21,000
A Cox	Non-Executive Director	£8,000	–	–	–	–	£8,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
R T Forrester	Executive Director	£415,000	£4,000	£76,000	£317,000	£68,000	£880,000
D P Crane	Executive Director	£263,000	£4,000	£36,000	£178,000	£43,000	£524,000
K Anderson	Executive Director	£263,000	£3,000	£36,000	£178,000	£43,000	£523,000
A P Goss	Non-Executive Director	£130,000	£1,000	–	–	–	£131,000
K Lever	Non-Executive Director	£62,000	£1,000	–	–	–	£63,000
P Best	Non-Executive Director	£52,000	£1,000	–	–	–	£53,000
J Mewett	Non-Executive Director	£34,000	–	–	–	–	£34,000
D Gillard	Non-Executive Director	£8,000	–	–	–	–	£8,000

Former Directors (11)

Pauline Ann Best

Non-Executive Director

Tenure: 9 yrsResigned: 31 May 2025

Kenneth Lever

Non-Executive Director

Tenure: 9 yrsResigned: 25 Jun 2024

Peter Jones

Director

Tenure: 4 yrs 6 mosResigned: 24 Jul 2019

Karen Anderson

Secretary

Tenure: 9 yrs 1 mosResigned: 1 Mar 2019

Michael Sherwin

Director

Tenure: 9 yrs 1 mosResigned: 1 Mar 2019

Nigel Cleator Stead

Director

Tenure: 7 yrsResigned: 31 Dec 2018

William Moore Teasdale

Director

Tenure: 10 yrs 8 mosResigned: 26 Jul 2017

David Malcom Forbes

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 23 Jul 2015

Paul Raymond Williams

Director

Tenure: 7 yrs 10 mosResigned: 1 Jan 2015

Karen Anderson

Executive Director

Tenure: 3 yrs 1 mosResigned: 25 Feb 2010

Andrew John Davison

Director

Tenure: 0 mosResigned: 6 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Pauline Ann Best	Non-Executive Director	31 May 2016	31 May 2025	9 yrs	British
Kenneth Lever	Non-Executive Director	2 Jun 2015	25 Jun 2024	9 yrs	British
Peter Jones	Director	1 Jan 2015	24 Jul 2019	4 yrs 6 mos	British
Karen Anderson	Secretary	25 Feb 2010	1 Mar 2019	9 yrs 1 mos	British
Michael Sherwin	Director	25 Feb 2010	1 Mar 2019	9 yrs 1 mos	British
Nigel Cleator Stead	Director	8 Dec 2011	31 Dec 2018	7 yrs	British
William Moore Teasdale	Director	1 Nov 2006	26 Jul 2017	10 yrs 8 mos	British
David Malcom Forbes	Non-Executive Director	11 Aug 2009	23 Jul 2015	5 yrs 11 mos	British
Paul Raymond Williams	Director	27 Mar 2007	1 Jan 2015	7 yrs 10 mos	British
Karen Anderson	Executive Director	9 Jan 2007	25 Feb 2010	3 yrs 1 mos	British
Andrew John Davison	Director	1 Nov 2006	6 Nov 2006	0 mos	British