Zinc Media Group PLC (ZIN) Board of Directors | TickerNT
Nicholas Taylor
Chairman of the Audit Committee
–
CJ
Christopher James Satterthwaite
Chairman
6 yrs 11 mosAge: 70British
AS
Andrew Sheldon Garard
Chairman of the Remuneration Committee
6 yrs 9 mosAge: 59British
KH
Kathryn Herrick
Chair of the Audit Committee
1 yrs 8 mosAge: 60British
MD
CEO
7 yrs 2 mosAge: 54British
LM
Chief Financial Officer
7 mos
TS
Tanya Shaw
Managing Director TV
–
LE
Laura Elisabeth McGaughey Director
7 mosAge: 49British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman of the Audit Committee | – | – | – |
CJ Christopher James Satterthwaite | Chairman | 1 Jul 2019 | 6 yrs 11 mos | British |
| Chairman of the Remuneration Committee | 2 Sept 2019 | 6 yrs 9 mos | British |
|
Tenure: 7 yrs 1 mosResigned: 22 Nov 2025
Tenure: 6 yrs 7 mosResigned: 21 Nov 2025
Nicholas James Taylor
Non-Executive Director
Tenure: 7 yrs 7 mosResigned: 30 Nov 2024
Douglas Harry Alexander Bell
Director
Tenure: 1 yrs 1 mosResigned: 6 Dec 2019
David James Galan
Director
Tenure: 3 yrs 8 mosResigned: 2 Sept 2019
NT
Nicholas Taylor
Chairman of the Audit Committee
–
CJ
Christopher James Satterthwaite
Chairman
6 yrs 11 mosAge: 70British
AS
Andrew Sheldon Garard
Chairman of the Remuneration Committee
6 yrs 9 mosAge: 59British
KH
Kathryn Herrick
Chair of the Audit Committee
1 yrs 8 mosAge: 60British
MD
CEO
7 yrs 2 mosAge: 54British
LM
Chief Financial Officer
7 mos
TS
Tanya Shaw
Managing Director TV
–
LE
Laura Elisabeth McGaughey Director
7 mosAge: 49British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman of the Audit Committee | – | – | – |
CJ Christopher James Satterthwaite | Chairman | 1 Jul 2019 | 6 yrs 11 mos | British |
| Chairman of the Remuneration Committee | 2 Sept 2019 | 6 yrs 9 mos | British |
|
Tenure: 7 yrs 1 mosResigned: 22 Nov 2025
Tenure: 6 yrs 7 mosResigned: 21 Nov 2025
Nicholas James Taylor
Non-Executive Director
Tenure: 7 yrs 7 mosResigned: 30 Nov 2024
Douglas Harry Alexander Bell
Director
Tenure: 1 yrs 1 mosResigned: 6 Dec 2019
David James Galan
Director
Tenure: 3 yrs 8 mosResigned: 2 Sept 2019
| Chair of the Audit Committee |
| CEO | 23 Apr 2019 | 7 yrs 2 mos | British |
| Chief Financial Officer | 21 Nov 2025 | 7 mos | – |
LE Laura Elisabeth McGaughey | Director | 22 Nov 2025 | 7 mos | British |
Tenure: 8 yrs 6 mosResigned: 31 Jul 2019
David James Galan
Secretary
Tenure: 3 yrs 2 mosResigned: 23 Apr 2019
Jonathan Philip Pryce Goodwin
Director
Tenure: 3 yrs 4 mosResigned: 5 Nov 2018
Luke Johnson
Non-Executive Director
Tenure: 1 yrs 8 mosResigned: 15 Mar 2017
Mark William Wood
Director
Tenure: 1 yrs 11 mosResigned: 30 Jun 2016
Tenure: 14 yrs 7 mosResigned: 26 Feb 2016
Timothy James Douro Hoare
Director
Tenure: 8 yrs 4 mosResigned: 10 Jul 2015
Sir Robert Frederick Zenon Geldof
Director
Tenure: 13 yrs 11 mosResigned: 17 Jun 2015
Alastair Brian Walden
Director
Tenure: 13 yrs 8 mosResigned: 30 Mar 2015
Adrian James Dunleavy
Director
Tenure: 3 yrs 3 mosResigned: 7 Mar 2012
Alexander Michael Connock
Director
Tenure: 10 yrsResigned: 7 Jul 2011
Philip John Griffiths Caldwell
Director
Tenure: 4 yrs 1 mosResigned: 26 Aug 2005
Tenure: 8 yrs 5 mosResigned: 31 Oct 2001
Munir Akberali Samji
Director
Tenure: 10 mosResigned: 31 Jul 2001
Stephen John Barclay
Director
Tenure: 6 mosResigned: 30 Jul 2001
Robert Alexander Hammond Chambers
Director
Tenure: 2 yrs 10 mosResigned: 22 Sept 2000
Dennis Patrick Murphy
Director
Tenure: –Resigned: 8 Sept 2000
Lester William David Corney
Director
Tenure: –Resigned: 6 Sept 2000
Charles Andrew Robert Still
Director
Tenure: 2 yrsResigned: 6 Sept 2000
James Ralph Parnell Davies
Secretary
Tenure: 1 yrs 7 mosResigned: 31 Aug 2000
Roderick Charles Fraser
Director
Tenure: 5 mosResigned: 1 Jun 2000
Christopher Dunbar Liddle
Director
Tenure: 5 mosResigned: 1 Jun 2000
Richard Michael Hughes
Director
Tenure: 1 yrs 4 mosResigned: 22 Oct 1999
Clive Ronald Smith
Director
Tenure: 5 yrs 8 mosResigned: 31 Mar 1999
Paul Frederick Ranford
Director
Tenure: 1 yrs 10 mosResigned: 29 May 1998
Mark William Bindloss Gibb
Director
Tenure: 2 yrs 5 mosResigned: 9 Jun 1997
Timothy Dale Gordon
Secretary
Tenure: 1 yrs 3 mosResigned: 8 Aug 1996
Alan Arthur Whitaker
Director
Tenure: –Resigned: 22 Jan 1996
Martin Graham Rands
Director
Tenure: –Resigned: 17 May 1995
Martin Graham Rands
Secretary
Tenure: 4 yrsResigned: 17 May 1995
Ronald Richard Sidaway
Director
Tenure: 4 yrs 10 mosResigned: 14 Feb 1994
Tenure: –Resigned: 30 Sept 1993
John Frederick French
Director
Tenure: –Resigned: 29 May 1993
Derek Robert Brightwell
Director
Tenure: 1 yrs 5 mosResigned: 29 May 1993
Amanda Victoria Dalm
Director
Tenure: –Resigned: 6 Apr 1989
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Will Sawyer | CFO | 9 Oct 2018 | 22 Nov 2025 | 7 yrs 1 mos | British |
| Will Sawyer | Secretary | 23 Apr 2019 | 21 Nov 2025 | 6 yrs 7 mos | – |
| Nicholas James Taylor | Non-Executive Director | 3 Apr 2017 | 30 Nov 2024 | 7 yrs 7 mos | British |
| Douglas Harry Alexander Bell | Director | 5 Nov 2018 | 6 Dec 2019 | 1 yrs 1 mos | British |
| David James Galan | Director | 4 Jan 2016 | 2 Sept 2019 | 3 yrs 8 mos | British |
| Peter Michael Bertram | Director | 17 Jan 2011 |
| Chair of the Audit Committee |
| CEO | 23 Apr 2019 | 7 yrs 2 mos | British |
| Chief Financial Officer | 21 Nov 2025 | 7 mos | – |
LE Laura Elisabeth McGaughey | Director | 22 Nov 2025 | 7 mos | British |
Tenure: 8 yrs 6 mosResigned: 31 Jul 2019
David James Galan
Secretary
Tenure: 3 yrs 2 mosResigned: 23 Apr 2019
Jonathan Philip Pryce Goodwin
Director
Tenure: 3 yrs 4 mosResigned: 5 Nov 2018
Luke Johnson
Non-Executive Director
Tenure: 1 yrs 8 mosResigned: 15 Mar 2017
Mark William Wood
Director
Tenure: 1 yrs 11 mosResigned: 30 Jun 2016
Tenure: 14 yrs 7 mosResigned: 26 Feb 2016
Timothy James Douro Hoare
Director
Tenure: 8 yrs 4 mosResigned: 10 Jul 2015
Sir Robert Frederick Zenon Geldof
Director
Tenure: 13 yrs 11 mosResigned: 17 Jun 2015
Alastair Brian Walden
Director
Tenure: 13 yrs 8 mosResigned: 30 Mar 2015
Adrian James Dunleavy
Director
Tenure: 3 yrs 3 mosResigned: 7 Mar 2012
Alexander Michael Connock
Director
Tenure: 10 yrsResigned: 7 Jul 2011
Philip John Griffiths Caldwell
Director
Tenure: 4 yrs 1 mosResigned: 26 Aug 2005
Tenure: 8 yrs 5 mosResigned: 31 Oct 2001
Munir Akberali Samji
Director
Tenure: 10 mosResigned: 31 Jul 2001
Stephen John Barclay
Director
Tenure: 6 mosResigned: 30 Jul 2001
Robert Alexander Hammond Chambers
Director
Tenure: 2 yrs 10 mosResigned: 22 Sept 2000
Dennis Patrick Murphy
Director
Tenure: –Resigned: 8 Sept 2000
Lester William David Corney
Director
Tenure: –Resigned: 6 Sept 2000
Charles Andrew Robert Still
Director
Tenure: 2 yrsResigned: 6 Sept 2000
James Ralph Parnell Davies
Secretary
Tenure: 1 yrs 7 mosResigned: 31 Aug 2000
Roderick Charles Fraser
Director
Tenure: 5 mosResigned: 1 Jun 2000
Christopher Dunbar Liddle
Director
Tenure: 5 mosResigned: 1 Jun 2000
Richard Michael Hughes
Director
Tenure: 1 yrs 4 mosResigned: 22 Oct 1999
Clive Ronald Smith
Director
Tenure: 5 yrs 8 mosResigned: 31 Mar 1999
Paul Frederick Ranford
Director
Tenure: 1 yrs 10 mosResigned: 29 May 1998
Mark William Bindloss Gibb
Director
Tenure: 2 yrs 5 mosResigned: 9 Jun 1997
Timothy Dale Gordon
Secretary
Tenure: 1 yrs 3 mosResigned: 8 Aug 1996
Alan Arthur Whitaker
Director
Tenure: –Resigned: 22 Jan 1996
Martin Graham Rands
Director
Tenure: –Resigned: 17 May 1995
Martin Graham Rands
Secretary
Tenure: 4 yrsResigned: 17 May 1995
Ronald Richard Sidaway
Director
Tenure: 4 yrs 10 mosResigned: 14 Feb 1994
Tenure: –Resigned: 30 Sept 1993
John Frederick French
Director
Tenure: –Resigned: 29 May 1993
Derek Robert Brightwell
Director
Tenure: 1 yrs 5 mosResigned: 29 May 1993
Amanda Victoria Dalm
Director
Tenure: –Resigned: 6 Apr 1989
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Will Sawyer | CFO | 9 Oct 2018 | 22 Nov 2025 | 7 yrs 1 mos | British |
| Will Sawyer | Secretary | 23 Apr 2019 | 21 Nov 2025 | 6 yrs 7 mos | – |
| Nicholas James Taylor | Non-Executive Director | 3 Apr 2017 | 30 Nov 2024 | 7 yrs 7 mos | British |
| Douglas Harry Alexander Bell | Director | 5 Nov 2018 | 6 Dec 2019 | 1 yrs 1 mos | British |
| David James Galan | Director | 4 Jan 2016 | 2 Sept 2019 | 3 yrs 8 mos | British |
| Peter Michael Bertram | Director | 17 Jan 2011 |
| David James Galan | Secretary | 26 Feb 2016 | 23 Apr 2019 | 3 yrs 2 mos | – |
| Jonathan Philip Pryce Goodwin | Director | 13 Jul 2015 | 5 Nov 2018 | 3 yrs 4 mos | British |
| Luke Johnson | Non-Executive Director | 13 Jul 2015 | 15 Mar 2017 | 1 yrs 8 mos | British |
| Mark William Wood | Director | 24 Jul 2014 | 30 Jun 2016 | 1 yrs 11 mos | British |
| Nitil Patel | Director | 30 Jul 2001 | 26 Feb 2016 | 14 yrs 7 mos | British |
| Timothy James Douro Hoare | Director | 8 Mar 2007 | 10 Jul 2015 | 8 yrs 4 mos | British |
| Sir Robert Frederick Zenon Geldof | Director | 30 Jul 2001 | 17 Jun 2015 | 13 yrs 11 mos | Irish |
| Alastair Brian Walden | Director | 30 Jul 2001 | 30 Mar 2015 | 13 yrs 8 mos | British |
| Adrian James Dunleavy | Director | 8 Dec 2008 | 7 Mar 2012 | 3 yrs 3 mos | British |
| Alexander Michael Connock | Director | 30 Jul 2001 | 7 Jul 2011 | 10 yrs | British |
| Philip John Griffiths Caldwell | Director | 30 Jul 2001 | 26 Aug 2005 | 4 yrs 1 mos | British |
| Jack Rubins | Director | 29 May 1993 | 31 Oct 2001 | 8 yrs 5 mos | British |
| Munir Akberali Samji | Director | 22 Sept 2000 | 31 Jul 2001 | 10 mos | United Kingdom |
| Stephen John Barclay | Director | 10 Jan 2001 | 30 Jul 2001 | 6 mos | British |
| Robert Alexander Hammond Chambers | Director | 1 Nov 1997 | 22 Sept 2000 | 2 yrs 10 mos | British |
| Dennis Patrick Murphy | Director | – | 8 Sept 2000 | – | British |
| Lester William David Corney | Director | – | 6 Sept 2000 | – | British |
| Charles Andrew Robert Still | Director | 14 Sept 1998 | 6 Sept 2000 | 2 yrs | British |
| James Ralph Parnell Davies | Secretary | 1 Jan 1999 | 31 Aug 2000 | 1 yrs 7 mos | British |
| Roderick Charles Fraser | Director | 21 Jan 2000 | 1 Jun 2000 | 5 mos | British |
| Christopher Dunbar Liddle | Director | 21 Jan 2000 | 1 Jun 2000 | 5 mos | British |
| Richard Michael Hughes | Director | 1 Jun 1998 | 22 Oct 1999 | 1 yrs 4 mos | English |
| Clive Ronald Smith | Director | 22 Jul 1993 | 31 Mar 1999 | 5 yrs 8 mos | British |
| Paul Frederick Ranford | Director | 1 Jul 1996 | 29 May 1998 | 1 yrs 10 mos | British |
| Mark William Bindloss Gibb | Director | 12 Jan 1995 | 9 Jun 1997 | 2 yrs 5 mos | British |
| Timothy Dale Gordon | Secretary | 17 May 1995 | 8 Aug 1996 | 1 yrs 3 mos | American |
| Alan Arthur Whitaker | Director | – | 22 Jan 1996 | – | British |
| Martin Graham Rands | Director | – | 17 May 1995 | – | British |
| Martin Graham Rands | Secretary | 31 May 1991 | 17 May 1995 | 4 yrs | British |
| Ronald Richard Sidaway | Director | 6 Apr 1989 | 14 Feb 1994 | 4 yrs 10 mos | British |
| John Strachan | Director | – | 30 Sept 1993 | – | British |
| John Frederick French | Director | – | 29 May 1993 | – | British |
| Derek Robert Brightwell | Director | 13 Dec 1991 | 29 May 1993 | 1 yrs 5 mos | British |
| Amanda Victoria Dalm | Director | – | 6 Apr 1989 | – | British |
| David James Galan | Secretary | 26 Feb 2016 | 23 Apr 2019 | 3 yrs 2 mos | – |
| Jonathan Philip Pryce Goodwin | Director | 13 Jul 2015 | 5 Nov 2018 | 3 yrs 4 mos | British |
| Luke Johnson | Non-Executive Director | 13 Jul 2015 | 15 Mar 2017 | 1 yrs 8 mos | British |
| Mark William Wood | Director | 24 Jul 2014 | 30 Jun 2016 | 1 yrs 11 mos | British |
| Nitil Patel | Director | 30 Jul 2001 | 26 Feb 2016 | 14 yrs 7 mos | British |
| Timothy James Douro Hoare | Director | 8 Mar 2007 | 10 Jul 2015 | 8 yrs 4 mos | British |
| Sir Robert Frederick Zenon Geldof | Director | 30 Jul 2001 | 17 Jun 2015 | 13 yrs 11 mos | Irish |
| Alastair Brian Walden | Director | 30 Jul 2001 | 30 Mar 2015 | 13 yrs 8 mos | British |
| Adrian James Dunleavy | Director | 8 Dec 2008 | 7 Mar 2012 | 3 yrs 3 mos | British |
| Alexander Michael Connock | Director | 30 Jul 2001 | 7 Jul 2011 | 10 yrs | British |
| Philip John Griffiths Caldwell | Director | 30 Jul 2001 | 26 Aug 2005 | 4 yrs 1 mos | British |
| Jack Rubins | Director | 29 May 1993 | 31 Oct 2001 | 8 yrs 5 mos | British |
| Munir Akberali Samji | Director | 22 Sept 2000 | 31 Jul 2001 | 10 mos | United Kingdom |
| Stephen John Barclay | Director | 10 Jan 2001 | 30 Jul 2001 | 6 mos | British |
| Robert Alexander Hammond Chambers | Director | 1 Nov 1997 | 22 Sept 2000 | 2 yrs 10 mos | British |
| Dennis Patrick Murphy | Director | – | 8 Sept 2000 | – | British |
| Lester William David Corney | Director | – | 6 Sept 2000 | – | British |
| Charles Andrew Robert Still | Director | 14 Sept 1998 | 6 Sept 2000 | 2 yrs | British |
| James Ralph Parnell Davies | Secretary | 1 Jan 1999 | 31 Aug 2000 | 1 yrs 7 mos | British |
| Roderick Charles Fraser | Director | 21 Jan 2000 | 1 Jun 2000 | 5 mos | British |
| Christopher Dunbar Liddle | Director | 21 Jan 2000 | 1 Jun 2000 | 5 mos | British |
| Richard Michael Hughes | Director | 1 Jun 1998 | 22 Oct 1999 | 1 yrs 4 mos | English |
| Clive Ronald Smith | Director | 22 Jul 1993 | 31 Mar 1999 | 5 yrs 8 mos | British |
| Paul Frederick Ranford | Director | 1 Jul 1996 | 29 May 1998 | 1 yrs 10 mos | British |
| Mark William Bindloss Gibb | Director | 12 Jan 1995 | 9 Jun 1997 | 2 yrs 5 mos | British |
| Timothy Dale Gordon | Secretary | 17 May 1995 | 8 Aug 1996 | 1 yrs 3 mos | American |
| Alan Arthur Whitaker | Director | – | 22 Jan 1996 | – | British |
| Martin Graham Rands | Director | – | 17 May 1995 | – | British |
| Martin Graham Rands | Secretary | 31 May 1991 | 17 May 1995 | 4 yrs | British |
| Ronald Richard Sidaway | Director | 6 Apr 1989 | 14 Feb 1994 | 4 yrs 10 mos | British |
| John Strachan | Director | – | 30 Sept 1993 | – | British |
| John Frederick French | Director | – | 29 May 1993 | – | British |
| Derek Robert Brightwell | Director | 13 Dec 1991 | 29 May 1993 | 1 yrs 5 mos | British |
| Amanda Victoria Dalm | Director | – | 6 Apr 1989 | – | British |
