Xaar PLC (XAR) Board of Directors | TickerDr Robert John Mills
Executive Director
6 yrs 9 mosAge: 57British
RJ
Richard John Amos
Non-Executive Director
3 yrsAge: 59British
JH
Jacqueline Helen Sutton
Non-Executive Director
2 yrs 7 mosAge: 60British
SG
Stuart Guy Widdowson
Non-Executive Director
2 yrs 4 mosAge: 50British
DI
Dr Inken Braunschmidt
Non-Executive Director
2 yrsAge: 51German
PA
Paul Anthony James
Executive Director
1 yrs 7 mosAge: 59British
GT
Graham Tweedale
General Manager of the printhead business unit
–
BD
Benjamin Denys William Stocks
Director
8 mosAge: 63British
PG
Pheobe Greenwood
Secretary
5 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| CFO | – | – | – |
| Executive Director |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| Andrew Herbert | Chair | £130,000 | – | – | – | – | £130,000 |
Julia Alison Crane
Secretary
Tenure: 3 yrsResigned: 1 Jan 2026
Andrew Charles Herbert
Chair
Tenure: 9 yrs 3 mosResigned: 30 Sept 2025
Tenure: 4 yrs 8 mosResigned: 20 Nov 2024
Alison Louise Littley
Non-Executive Director
Tenure: 4 yrs 1 mosResigned: 30 Jun 2024
Dr Robert John Mills
Executive Director
6 yrs 9 mosAge: 57British
RJ
Richard John Amos
Non-Executive Director
3 yrsAge: 59British
JH
Jacqueline Helen Sutton
Non-Executive Director
2 yrs 7 mosAge: 60British
SG
Stuart Guy Widdowson
Non-Executive Director
2 yrs 4 mosAge: 50British
DI
Dr Inken Braunschmidt
Non-Executive Director
2 yrsAge: 51German
PA
Paul Anthony James
Executive Director
1 yrs 7 mosAge: 59British
GT
Graham Tweedale
General Manager of the printhead business unit
–
BD
Benjamin Denys William Stocks
Director
8 mosAge: 63British
PG
Pheobe Greenwood
Secretary
5 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| CFO | – | – | – |
| Executive Director |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| Andrew Herbert | Chair | £130,000 | – | – | – | – | £130,000 |
Julia Alison Crane
Secretary
Tenure: 3 yrsResigned: 1 Jan 2026
Andrew Charles Herbert
Chair
Tenure: 9 yrs 3 mosResigned: 30 Sept 2025
Tenure: 4 yrs 8 mosResigned: 20 Nov 2024
Alison Louise Littley
Non-Executive Director
Tenure: 4 yrs 1 mosResigned: 30 Jun 2024
| Non-Executive Director | 1 Jun 2023 | 3 yrs | British |
JH Jacqueline Helen Sutton | Non-Executive Director | 1 Nov 2023 | 2 yrs 7 mos | British |
| Non-Executive Director | 27 Feb 2024 | 2 yrs 4 mos | British |
| Non-Executive Director | 1 Jun 2024 | 2 yrs | German |
| Executive Director | 20 Nov 2024 | 1 yrs 7 mos | British |
| General Manager of the printhead business unit | – | – | – |
BD Benjamin Denys William Stocks | Director | 1 Oct 2025 | 8 mos | British |
| Secretary | 1 Jan 2026 | 5 mos | – |
| John Mills | Executive Director | £390,000 | £32,000 | £180,000 | £23,000 | – | £625,000 |
| Ian Tichias | Executive Director | £260,000 | £25,000 | £84,000 | £16,000 | – | £385,000 |
| Alison Littley | Non-Executive Director | £59,000 | – | – | – | – | £59,000 |
| Chris Morgan | Non-Executive Director | £48,000 | – | – | – | – | £48,000 |
| Richard Amos | Non-Executive Director | £33,000 | – | – | – | – | £33,000 |
| Jacqueline Sutton | Non-Executive Director | £8,000 | – | – | – | – | £8,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| Andrew Herbert | Chair | £131,000 | – | – | – | – | £131,000 |
| Ian Tichias | Executive Director | £236,000 | £23,000 | £26,000 | £14,000 | £306,000 | £605,000 |
| John Mills | Executive Director | £400,000 | £33,000 | £67,000 | £24,000 | – | £524,000 |
| Paul James | Executive Director | £75,000 | – | – | – | – | £75,000 |
| Richard Amos | Non-Executive Director | £59,000 | – | – | – | – | £59,000 |
| Jacqueline Sutton | Non-Executive Director | £50,000 | – | – | – | – | £50,000 |
| Stuart Widdowson | Non-Executive Director | £43,000 | – | – | – | – | £43,000 |
| Inken Braunschmidt | Non-Executive Director | £33,000 | – | – | – | – | £33,000 |
| Alison Littley | Non-Executive Director | £30,000 | – | – | – | – | £30,000 |
Christopher William Morgan
Tenure: 7 yrs 10 mosResigned: 30 Nov 2023
Tenure: 3 mosResigned: 16 Jan 2023
Tenure: 1 yrs 8 mosResigned: 20 Oct 2022
Tenure: 11 mosResigned: 1 Feb 2021
Margaret Frances Rice-Jones
Non-Executive Director
Tenure: 4 yrs 10 mosResigned: 30 Jun 2020
Robin George Walton Williams
Non-Executive Director
Tenure: 10 yrsResigned: 31 Mar 2020
Dr Robert John Mills
Secretary
Tenure: 3 mosResigned: 1 Mar 2020
Shomit Ashok Kenkare
Director
Tenure: 1 yrs 1 mosResigned: 31 Dec 2019
Tenure: 1 yrs 1 mosResigned: 1 Dec 2019
Douglas James Edwards
Director
Tenure: 4 yrs 9 mosResigned: 10 Oct 2019
Lili Liu
Executive Director
Tenure: 1 yrs 6 mosResigned: 14 Nov 2018
Tenure: 1 yrs 6 mosResigned: 14 Nov 2018
Edward Charles Wiggans
Director
Tenure: 7 yrs 2 mosResigned: 31 Mar 2018
James Michael Brault
Secretary
Tenure: 2 mosResigned: 2 May 2017
Alexander Peter Bevis
Secretary
Tenure: 6 yrsResigned: 29 Mar 2017
Alexander Peter Bevis
Executive Director
Tenure: 6 yrs 1 mosResigned: 29 Mar 2017
Philip James Lawler
Director
Tenure: 9 yrs 3 mosResigned: 30 Sept 2016
James Michael Brault
Director
Tenure: 1 yrsResigned: 16 Mar 2016
Richard Michael Kendall Barham
Director
Tenure: 3 yrs 9 mosResigned: 11 Dec 2015
Tenure: 3 yrs 10 mosResigned: 13 May 2015
Edmund Dieter Creutzmann
Director
Tenure: 1 yrsResigned: 27 Apr 2015
Ian Neil Dinwoodie
Director
Tenure: 13 yrs 4 mosResigned: 27 Mar 2015
Ramon Borrell Bayona
Director
Tenure: 6 yrs 7 mosResigned: 1 Apr 2014
Tenure: 7 yrsResigned: 31 Mar 2012
Robert Laurence Eckelmann
Director
Tenure: 5 yrs 7 mosResigned: 17 May 2011
Andrew William Taylor
Director
Tenure: 3 yrsResigned: 31 Mar 2011
Gregory Roland Lockett
Director
Tenure: 3 yrs 3 mosResigned: 10 Jan 2011
John Philip Henry Schomberg Scott
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 19 May 2010
Richard Ashton King
Director
Tenure: 10 yrs 8 mosResigned: 13 May 2008
Nigel Andrew Berry
Director
Tenure: 5 yrs 10 mosResigned: 31 Mar 2008
Tenure: 10 yrsResigned: 28 Sept 2007
Tenure: 9 yrs 10 mosResigned: 1 Jul 2007
Michael John Geary
Director
Tenure: 7 yrs 7 mosResigned: 28 Apr 2005
Tenure: 6 yrs 2 mosResigned: 24 Jan 2005
Jan Carl Ludvig Fineman
Director
Tenure: 3 yrs 11 mosResigned: 1 Jul 2003
Gordon Neil MacLeod
Director
Tenure: 1 yrs 2 mosResigned: 20 May 2002
Tenure: 3 yrs 6 mosResigned: 27 Mar 2001
Graham Thomas Wylie
Director
Tenure: 3 yrs 1 mosResigned: 17 Oct 2000
Doctor Robert Charles Hook
Director
Tenure: 2 yrs 10 mosResigned: 18 Jul 2000
Mark Richard Shepherd
Director
Tenure: 2 yrs 7 mosResigned: 20 Apr 2000
Martin Edgar Richards
Director
Tenure: 7 mosResigned: 1 Sept 1997
Peter John Charlton
Director
Tenure: 7 mosResigned: 1 Sept 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Julia Alison Crane | Secretary | 16 Jan 2023 | 1 Jan 2026 | 3 yrs | – |
| Andrew Charles Herbert | Chair | 1 Jun 2016 | 30 Sept 2025 | 9 yrs 3 mos | British |
| Ian Alan Tichias | Executive Director | 1 Mar 2020 | 20 Nov 2024 | 4 yrs 8 mos | British |
| Alison Louise Littley | Non-Executive Director | 1 May 2020 | 30 Jun 2024 | 4 yrs 1 mos | British |
| Christopher William Morgan | Non-Executive Director | 4 Jan 2016 |
| Non-Executive Director | 1 Jun 2023 | 3 yrs | British |
JH Jacqueline Helen Sutton | Non-Executive Director | 1 Nov 2023 | 2 yrs 7 mos | British |
| Non-Executive Director | 27 Feb 2024 | 2 yrs 4 mos | British |
| Non-Executive Director | 1 Jun 2024 | 2 yrs | German |
| Executive Director | 20 Nov 2024 | 1 yrs 7 mos | British |
| General Manager of the printhead business unit | – | – | – |
BD Benjamin Denys William Stocks | Director | 1 Oct 2025 | 8 mos | British |
| Secretary | 1 Jan 2026 | 5 mos | – |
| John Mills | Executive Director | £390,000 | £32,000 | £180,000 | £23,000 | – | £625,000 |
| Ian Tichias | Executive Director | £260,000 | £25,000 | £84,000 | £16,000 | – | £385,000 |
| Alison Littley | Non-Executive Director | £59,000 | – | – | – | – | £59,000 |
| Chris Morgan | Non-Executive Director | £48,000 | – | – | – | – | £48,000 |
| Richard Amos | Non-Executive Director | £33,000 | – | – | – | – | £33,000 |
| Jacqueline Sutton | Non-Executive Director | £8,000 | – | – | – | – | £8,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| Andrew Herbert | Chair | £131,000 | – | – | – | – | £131,000 |
| Ian Tichias | Executive Director | £236,000 | £23,000 | £26,000 | £14,000 | £306,000 | £605,000 |
| John Mills | Executive Director | £400,000 | £33,000 | £67,000 | £24,000 | – | £524,000 |
| Paul James | Executive Director | £75,000 | – | – | – | – | £75,000 |
| Richard Amos | Non-Executive Director | £59,000 | – | – | – | – | £59,000 |
| Jacqueline Sutton | Non-Executive Director | £50,000 | – | – | – | – | £50,000 |
| Stuart Widdowson | Non-Executive Director | £43,000 | – | – | – | – | £43,000 |
| Inken Braunschmidt | Non-Executive Director | £33,000 | – | – | – | – | £33,000 |
| Alison Littley | Non-Executive Director | £30,000 | – | – | – | – | £30,000 |
Christopher William Morgan
Tenure: 7 yrs 10 mosResigned: 30 Nov 2023
Tenure: 3 mosResigned: 16 Jan 2023
Tenure: 1 yrs 8 mosResigned: 20 Oct 2022
Tenure: 11 mosResigned: 1 Feb 2021
Margaret Frances Rice-Jones
Non-Executive Director
Tenure: 4 yrs 10 mosResigned: 30 Jun 2020
Robin George Walton Williams
Non-Executive Director
Tenure: 10 yrsResigned: 31 Mar 2020
Dr Robert John Mills
Secretary
Tenure: 3 mosResigned: 1 Mar 2020
Shomit Ashok Kenkare
Director
Tenure: 1 yrs 1 mosResigned: 31 Dec 2019
Tenure: 1 yrs 1 mosResigned: 1 Dec 2019
Douglas James Edwards
Director
Tenure: 4 yrs 9 mosResigned: 10 Oct 2019
Lili Liu
Executive Director
Tenure: 1 yrs 6 mosResigned: 14 Nov 2018
Tenure: 1 yrs 6 mosResigned: 14 Nov 2018
Edward Charles Wiggans
Director
Tenure: 7 yrs 2 mosResigned: 31 Mar 2018
James Michael Brault
Secretary
Tenure: 2 mosResigned: 2 May 2017
Alexander Peter Bevis
Secretary
Tenure: 6 yrsResigned: 29 Mar 2017
Alexander Peter Bevis
Executive Director
Tenure: 6 yrs 1 mosResigned: 29 Mar 2017
Philip James Lawler
Director
Tenure: 9 yrs 3 mosResigned: 30 Sept 2016
James Michael Brault
Director
Tenure: 1 yrsResigned: 16 Mar 2016
Richard Michael Kendall Barham
Director
Tenure: 3 yrs 9 mosResigned: 11 Dec 2015
Tenure: 3 yrs 10 mosResigned: 13 May 2015
Edmund Dieter Creutzmann
Director
Tenure: 1 yrsResigned: 27 Apr 2015
Ian Neil Dinwoodie
Director
Tenure: 13 yrs 4 mosResigned: 27 Mar 2015
Ramon Borrell Bayona
Director
Tenure: 6 yrs 7 mosResigned: 1 Apr 2014
Tenure: 7 yrsResigned: 31 Mar 2012
Robert Laurence Eckelmann
Director
Tenure: 5 yrs 7 mosResigned: 17 May 2011
Andrew William Taylor
Director
Tenure: 3 yrsResigned: 31 Mar 2011
Gregory Roland Lockett
Director
Tenure: 3 yrs 3 mosResigned: 10 Jan 2011
John Philip Henry Schomberg Scott
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 19 May 2010
Richard Ashton King
Director
Tenure: 10 yrs 8 mosResigned: 13 May 2008
Nigel Andrew Berry
Director
Tenure: 5 yrs 10 mosResigned: 31 Mar 2008
Tenure: 10 yrsResigned: 28 Sept 2007
Tenure: 9 yrs 10 mosResigned: 1 Jul 2007
Michael John Geary
Director
Tenure: 7 yrs 7 mosResigned: 28 Apr 2005
Tenure: 6 yrs 2 mosResigned: 24 Jan 2005
Jan Carl Ludvig Fineman
Director
Tenure: 3 yrs 11 mosResigned: 1 Jul 2003
Gordon Neil MacLeod
Director
Tenure: 1 yrs 2 mosResigned: 20 May 2002
Tenure: 3 yrs 6 mosResigned: 27 Mar 2001
Graham Thomas Wylie
Director
Tenure: 3 yrs 1 mosResigned: 17 Oct 2000
Doctor Robert Charles Hook
Director
Tenure: 2 yrs 10 mosResigned: 18 Jul 2000
Mark Richard Shepherd
Director
Tenure: 2 yrs 7 mosResigned: 20 Apr 2000
Martin Edgar Richards
Director
Tenure: 7 mosResigned: 1 Sept 1997
Peter John Charlton
Director
Tenure: 7 mosResigned: 1 Sept 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Julia Alison Crane | Secretary | 16 Jan 2023 | 1 Jan 2026 | 3 yrs | – |
| Andrew Charles Herbert | Chair | 1 Jun 2016 | 30 Sept 2025 | 9 yrs 3 mos | British |
| Ian Alan Tichias | Executive Director | 1 Mar 2020 | 20 Nov 2024 | 4 yrs 8 mos | British |
| Alison Louise Littley | Non-Executive Director | 1 May 2020 | 30 Jun 2024 | 4 yrs 1 mos | British |
| Christopher William Morgan | Non-Executive Director | 4 Jan 2016 |
| Ian Alan Tichias | Secretary | 20 Oct 2022 | 16 Jan 2023 | 3 mos | – |
| Camila Cottage | Secretary | 1 Feb 2021 | 20 Oct 2022 | 1 yrs 8 mos | – |
| Ian Alan Tichias | Secretary | 1 Mar 2020 | 1 Feb 2021 | 11 mos | – |
| Margaret Frances Rice-Jones | Non-Executive Director | 1 Aug 2015 | 30 Jun 2020 | 4 yrs 10 mos | British |
| Robin George Walton Williams | Non-Executive Director | 5 Mar 2010 | 31 Mar 2020 | 10 yrs | British |
| Dr Robert John Mills | Secretary | 1 Dec 2019 | 1 Mar 2020 | 3 mos | – |
| Shomit Ashok Kenkare | Director | 15 Nov 2018 | 31 Dec 2019 | 1 yrs 1 mos | Indian |
| Camila Cottage | Secretary | 15 Nov 2018 | 1 Dec 2019 | 1 yrs 1 mos | – |
| Douglas James Edwards | Director | 5 Jan 2015 | 10 Oct 2019 | 4 yrs 9 mos | British |
| Lili Liu | Executive Director | 2 May 2017 | 14 Nov 2018 | 1 yrs 6 mos | British |
| Lily Liu | Secretary | 2 May 2017 | 14 Nov 2018 | 1 yrs 6 mos | – |
| Edward Charles Wiggans | Director | 10 Jan 2011 | 31 Mar 2018 | 7 yrs 2 mos | British |
| James Michael Brault | Secretary | 29 Mar 2017 | 2 May 2017 | 2 mos | – |
| Alexander Peter Bevis | Secretary | 31 Mar 2011 | 29 Mar 2017 | 6 yrs | – |
| Alexander Peter Bevis | Executive Director | 14 Feb 2011 | 29 Mar 2017 | 6 yrs 1 mos | British |
| Philip James Lawler | Director | 1 Jun 2007 | 30 Sept 2016 | 9 yrs 3 mos | British |
| James Michael Brault | Director | 2 Mar 2015 | 16 Mar 2016 | 1 yrs | American |
| Richard Michael Kendall Barham | Director | 5 Mar 2012 | 11 Dec 2015 | 3 yrs 9 mos | British |
| David Cheesman | Director | 4 Jul 2011 | 13 May 2015 | 3 yrs 10 mos | British |
| Edmund Dieter Creutzmann | Director | 1 Apr 2014 | 27 Apr 2015 | 1 yrs | German |
| Ian Neil Dinwoodie | Director | 13 Nov 2001 | 27 Mar 2015 | 13 yrs 4 mos | British |
| Ramon Borrell Bayona | Director | 1 Sept 2007 | 1 Apr 2014 | 6 yrs 7 mos | Spanish |
| Philip Eaves | Director | 1 Mar 2005 | 31 Mar 2012 | 7 yrs | British |
| Robert Laurence Eckelmann | Director | 1 Oct 2005 | 17 May 2011 | 5 yrs 7 mos | Usa |
| Andrew William Taylor | Director | 31 Mar 2008 | 31 Mar 2011 | 3 yrs | British |
| Gregory Roland Lockett | Director | 15 Oct 2007 | 10 Jan 2011 | 3 yrs 3 mos | British |
| John Philip Henry Schomberg Scott | Non-Executive Director | 10 Apr 2001 | 19 May 2010 | 9 yrs 1 mos | British |
| Richard Ashton King | Director | 17 Sept 1997 | 13 May 2008 | 10 yrs 8 mos | British |
| Nigel Andrew Berry | Director | 20 May 2002 | 31 Mar 2008 | 5 yrs 10 mos | British |
| Stephen Temple | Director | 17 Sept 1997 | 28 Sept 2007 | 10 yrs | British |
| Arie Rosenfeld | Director | 17 Sept 1997 | 1 Jul 2007 | 9 yrs 10 mos | Israeli |
| Michael John Geary | Director | 17 Sept 1997 | 28 Apr 2005 | 7 yrs 7 mos | British |
| Hugh Baker Smith | Director | 17 Nov 1998 | 24 Jan 2005 | 6 yrs 2 mos | British |
| Jan Carl Ludvig Fineman | Director | 18 Aug 1999 | 1 Jul 2003 | 3 yrs 11 mos | Swedish |
| Gordon Neil MacLeod | Director | 27 Mar 2001 | 20 May 2002 | 1 yrs 2 mos | New Zealand |
| Jonathan Lowe | Director | 1 Sept 1997 | 27 Mar 2001 | 3 yrs 6 mos | British |
| Graham Thomas Wylie | Director | 1 Sept 1997 | 17 Oct 2000 | 3 yrs 1 mos | British |
| Doctor Robert Charles Hook | Director | 17 Sept 1997 | 18 Jul 2000 | 2 yrs 10 mos | British |
| Mark Richard Shepherd | Director | 17 Sept 1997 | 20 Apr 2000 | 2 yrs 7 mos | British |
| Martin Edgar Richards | Director | 19 Feb 1997 | 1 Sept 1997 | 7 mos | British |
| Peter John Charlton | Director | 19 Feb 1997 | 1 Sept 1997 | 7 mos | British |
| Ian Alan Tichias | Secretary | 20 Oct 2022 | 16 Jan 2023 | 3 mos | – |
| Camila Cottage | Secretary | 1 Feb 2021 | 20 Oct 2022 | 1 yrs 8 mos | – |
| Ian Alan Tichias | Secretary | 1 Mar 2020 | 1 Feb 2021 | 11 mos | – |
| Margaret Frances Rice-Jones | Non-Executive Director | 1 Aug 2015 | 30 Jun 2020 | 4 yrs 10 mos | British |
| Robin George Walton Williams | Non-Executive Director | 5 Mar 2010 | 31 Mar 2020 | 10 yrs | British |
| Dr Robert John Mills | Secretary | 1 Dec 2019 | 1 Mar 2020 | 3 mos | – |
| Shomit Ashok Kenkare | Director | 15 Nov 2018 | 31 Dec 2019 | 1 yrs 1 mos | Indian |
| Camila Cottage | Secretary | 15 Nov 2018 | 1 Dec 2019 | 1 yrs 1 mos | – |
| Douglas James Edwards | Director | 5 Jan 2015 | 10 Oct 2019 | 4 yrs 9 mos | British |
| Lili Liu | Executive Director | 2 May 2017 | 14 Nov 2018 | 1 yrs 6 mos | British |
| Lily Liu | Secretary | 2 May 2017 | 14 Nov 2018 | 1 yrs 6 mos | – |
| Edward Charles Wiggans | Director | 10 Jan 2011 | 31 Mar 2018 | 7 yrs 2 mos | British |
| James Michael Brault | Secretary | 29 Mar 2017 | 2 May 2017 | 2 mos | – |
| Alexander Peter Bevis | Secretary | 31 Mar 2011 | 29 Mar 2017 | 6 yrs | – |
| Alexander Peter Bevis | Executive Director | 14 Feb 2011 | 29 Mar 2017 | 6 yrs 1 mos | British |
| Philip James Lawler | Director | 1 Jun 2007 | 30 Sept 2016 | 9 yrs 3 mos | British |
| James Michael Brault | Director | 2 Mar 2015 | 16 Mar 2016 | 1 yrs | American |
| Richard Michael Kendall Barham | Director | 5 Mar 2012 | 11 Dec 2015 | 3 yrs 9 mos | British |
| David Cheesman | Director | 4 Jul 2011 | 13 May 2015 | 3 yrs 10 mos | British |
| Edmund Dieter Creutzmann | Director | 1 Apr 2014 | 27 Apr 2015 | 1 yrs | German |
| Ian Neil Dinwoodie | Director | 13 Nov 2001 | 27 Mar 2015 | 13 yrs 4 mos | British |
| Ramon Borrell Bayona | Director | 1 Sept 2007 | 1 Apr 2014 | 6 yrs 7 mos | Spanish |
| Philip Eaves | Director | 1 Mar 2005 | 31 Mar 2012 | 7 yrs | British |
| Robert Laurence Eckelmann | Director | 1 Oct 2005 | 17 May 2011 | 5 yrs 7 mos | Usa |
| Andrew William Taylor | Director | 31 Mar 2008 | 31 Mar 2011 | 3 yrs | British |
| Gregory Roland Lockett | Director | 15 Oct 2007 | 10 Jan 2011 | 3 yrs 3 mos | British |
| John Philip Henry Schomberg Scott | Non-Executive Director | 10 Apr 2001 | 19 May 2010 | 9 yrs 1 mos | British |
| Richard Ashton King | Director | 17 Sept 1997 | 13 May 2008 | 10 yrs 8 mos | British |
| Nigel Andrew Berry | Director | 20 May 2002 | 31 Mar 2008 | 5 yrs 10 mos | British |
| Stephen Temple | Director | 17 Sept 1997 | 28 Sept 2007 | 10 yrs | British |
| Arie Rosenfeld | Director | 17 Sept 1997 | 1 Jul 2007 | 9 yrs 10 mos | Israeli |
| Michael John Geary | Director | 17 Sept 1997 | 28 Apr 2005 | 7 yrs 7 mos | British |
| Hugh Baker Smith | Director | 17 Nov 1998 | 24 Jan 2005 | 6 yrs 2 mos | British |
| Jan Carl Ludvig Fineman | Director | 18 Aug 1999 | 1 Jul 2003 | 3 yrs 11 mos | Swedish |
| Gordon Neil MacLeod | Director | 27 Mar 2001 | 20 May 2002 | 1 yrs 2 mos | New Zealand |
| Jonathan Lowe | Director | 1 Sept 1997 | 27 Mar 2001 | 3 yrs 6 mos | British |
| Graham Thomas Wylie | Director | 1 Sept 1997 | 17 Oct 2000 | 3 yrs 1 mos | British |
| Doctor Robert Charles Hook | Director | 17 Sept 1997 | 18 Jul 2000 | 2 yrs 10 mos | British |
| Mark Richard Shepherd | Director | 17 Sept 1997 | 20 Apr 2000 | 2 yrs 7 mos | British |
| Martin Edgar Richards | Director | 19 Feb 1997 | 1 Sept 1997 | 7 mos | British |
| Peter John Charlton | Director | 19 Feb 1997 | 1 Sept 1997 | 7 mos | British |
