Zotefoams PLC (ZTF) Board of Directors | Ticker

/Equities/XLON/ZTF/Directors

Zotefoams PLC Directors

/Equities/XLON/ZTF/Directors

Zotefoams PLC Directors

Board of Directors (13)

Dr Lynn Drummond

Chair

3 yrs 9 mosAge: 67British

Gary McGrath

CFO

–

Simon Jones

Managing Director North America & EMEA + Global Supply Chain Director

–

Brandon Thomas

Managing Director, Asia

–

Jonathan Douglas Carling

Non-Executive Director

8 yrs 9 mosAge: 61British

Catherine Alison Wall

Non-Executive Director

6 yrs 5 mosAge: 66British

Malcolm Stuart Swift

Non-Executive Director

3 yrs 1 mosAge: 66British

John James Clarke

Non-Executive Director

1 yrsAge: 60British

Oliver Ridd

Group Commercial Director

–

Graham Herring

–

Ronan Michael Cox

Group CEO

2 yrs 5 mosAge: 52Irish

Nicholas James Wright

Group CFO

1 yrs 1 mosAge: 50British

Emma Marie Woollard

Group General Counsel & Company Secretary

10 mos

Name	Role	Appointed	Tenure	Nationality
Dr Lynn Drummond	Chair	17 Jan 2023	3 yrs 9 mos	British
Gary McGrath	CFO	–	–	–
Simon Jones	Managing Director North America & EMEA + Global Supply Chain Director	–	–	–
Brandon Thomas	Managing Director, Asia	–	–	–
Jonathan Douglas Carling	Non-Executive Director	2 Jan 2018	8 yrs 9 mos	British
Catherine Alison Wall	Non-Executive Director	14 May 2020	6 yrs 5 mos	British
Malcolm Stuart Swift	Non-Executive Director	29 Sept 2023	3 yrs 1 mos	British
John James Clarke	Non-Executive Director	28 Oct 2025	1 yrs	British
Oliver Ridd	Group Commercial Director	–	–	–
GH Graham Herring	–	–	–	–
Ronan Michael Cox	Group CEO	22 May 2024	2 yrs 5 mos	Irish
Nicholas James Wright	Group CFO	22 Sept 2025	1 yrs 1 mos	British
Emma Marie Woollard	Group General Counsel & Company Secretary	9 Dec 2025	10 mos	–

Former Directors (30)

Douglas Grant Robertson

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 10 Dec 2025

Andrew Money

Secretary

Tenure: 7 mosResigned: 9 Dec 2025

Gary Christopher McGrath

Director

Tenure: 9 yrs 10 mosResigned: 31 Oct 2025

Lydia Florinette Gabrielle Harratt

Secretary

Tenure: 5 yrs 11 mosResigned: 23 May 2025

David Burns Stirling

Director

Tenure: 26 yrs 8 mosResigned: 22 May 2024

Dr Alison Margaret Fielding

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 29 Sept 2023

Stephen Paul Good

Chair

Tenure: 8 yrs 7 mosResigned: 24 May 2023

Angela Claire Bromfield

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 13 May 2020

James David Seton Adams

Secretary

Tenure: 2 mosResigned: 6 Jun 2019

Alex Charles Small

Secretary

Tenure: 11 mosResigned: 1 Apr 2019

James William Kindell

Secretary

Tenure: 6 yrs 3 mosResigned: 16 May 2018

Richard John Clowes

Director

Tenure: 10 yrs 10 mosResigned: 16 May 2018

Marie-Louise Louise Clayton

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2017

Clifford Graham Hurst

Director

Tenure: 15 yrs 7 mosResigned: 16 May 2016

Nigel Grant Howard

Director

Tenure: 10 yrs 2 mosResigned: 31 Mar 2016

Alex Walker

Director

Tenure: 2 yrs 10 mosResigned: 20 May 2014

David Arthur Campbell

Director

Tenure: 3 yrs 9 mosResigned: 30 Nov 2010

Christopher John Ryan

Director

Tenure: 8 yrsResigned: 31 Dec 2007

Dr William Hastie Fairservice

Director

Tenure: 14 yrs 4 mosResigned: 31 Dec 2006

Anthony Eldrett

Director

Tenure: 13 yrs 7 mosResigned: 31 Mar 2006

John Campbell Marley

Director

Tenure: 10 yrs 4 mosResigned: 31 Dec 2005

Ian Michael Buckley

Director

Tenure: 7 yrs 3 mosResigned: 25 Apr 2002

Michael Peter Lewsey

Director

Tenure: 8 yrs 10 mosResigned: 15 Jun 2001

Randall Vann Redd

Director

Tenure: 11 mosResigned: 14 Jul 2000

Andrew Clive Gingell

Director

Tenure: 1 yrs 7 mosResigned: 3 May 2000

Roger Thomas Elmhirst

Director

Tenure: 6 yrs 2 mosResigned: 13 Apr 1999

Dr David Edward Eaves

Director

Tenure: 5 yrs 6 mosResigned: 28 Feb 1998

Geoffrey Robert Billson

Director

Tenure: 5 yrs 3 mosResigned: 1 Nov 1997

Roger Hardman Lawson

Director

Tenure: 2 yrs 10 mosResigned: 7 Aug 1995

Gianfranco Bechi

Director

Tenure: 2 yrs 3 mosResigned: 23 Nov 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Douglas Grant Robertson	Non-Executive Director	8 Aug 2017	10 Dec 2025	8 yrs 4 mos	British
Andrew Money	Secretary	23 May 2025	9 Dec 2025	7 mos	–
Gary Christopher McGrath	Director	1 Dec 2015	31 Oct 2025	9 yrs 10 mos	British
Lydia Florinette Gabrielle Harratt	Secretary	6 Jun 2019	23 May 2025	5 yrs 11 mos	–
David Burns Stirling	Director	1 Sept 1997	22 May 2024	26 yrs 8 mos	British
Dr Alison Margaret Fielding	Non-Executive Director	14 May 2020	29 Sept 2023	3 yrs 4 mos	British
Stephen Paul Good	Chair	1 Oct 2014	24 May 2023	8 yrs 7 mos	British
Angela Claire Bromfield	Non-Executive Director	1 Oct 2014	13 May 2020	5 yrs 7 mos	British
James David Seton Adams	Secretary	1 Apr 2019	6 Jun 2019	2 mos	–
Alex Charles Small	Secretary	16 May 2018	1 Apr 2019	11 mos	–
James William Kindell	Secretary	10 Feb 2012	16 May 2018	6 yrs 3 mos	–
Richard John Clowes	Director	23 Jul 2007	16 May 2018	10 yrs 10 mos	British
Marie-Louise Louise Clayton	Non-Executive Director	1 Jul 2011	30 Sept 2017	6 yrs 2 mos	British
Clifford Graham Hurst	Director	2 Oct 2000	16 May 2016	15 yrs 7 mos	British
Nigel Grant Howard	Director	1 Jan 2006	31 Mar 2016	10 yrs 2 mos	British
Alex Walker	Director	1 Jul 2011	20 May 2014	2 yrs 10 mos	British
David Arthur Campbell	Director	22 Feb 2007	30 Nov 2010	3 yrs 9 mos	British
Christopher John Ryan	Director	1 Dec 1999	31 Dec 2007	8 yrs	British
Dr William Hastie Fairservice	Director	4 Aug 1992	31 Dec 2006	14 yrs 4 mos	British
Anthony Eldrett	Director	4 Aug 1992	31 Mar 2006	13 yrs 7 mos	British
John Campbell Marley	Director	7 Aug 1995	31 Dec 2005	10 yrs 4 mos	British
Ian Michael Buckley	Director	23 Jan 1995	25 Apr 2002	7 yrs 3 mos	British
Michael Peter Lewsey	Director	4 Aug 1992	15 Jun 2001	8 yrs 10 mos	British
Randall Vann Redd	Director	2 Aug 1999	14 Jul 2000	11 mos	Usa
Andrew Clive Gingell	Director	1 Oct 1998	3 May 2000	1 yrs 7 mos	British
Roger Thomas Elmhirst	Director	24 Feb 1993	13 Apr 1999	6 yrs 2 mos	British
Dr David Edward Eaves	Director	4 Aug 1992	28 Feb 1998	5 yrs 6 mos	British
Geoffrey Robert Billson	Director	4 Aug 1992	1 Nov 1997	5 yrs 3 mos	British
Roger Hardman Lawson	Director	15 Oct 1992	7 Aug 1995	2 yrs 10 mos	British
Gianfranco Bechi	Director	4 Aug 1992	23 Nov 1994	2 yrs 3 mos	Italian

Board of Directors (13)

Dr Lynn Drummond

Chair

3 yrs 9 mosAge: 67British

Gary McGrath

CFO

–

Simon Jones

Managing Director North America & EMEA + Global Supply Chain Director

–

Brandon Thomas

Managing Director, Asia

–

Jonathan Douglas Carling

Non-Executive Director

8 yrs 9 mosAge: 61British

Catherine Alison Wall

Non-Executive Director

6 yrs 5 mosAge: 66British

Malcolm Stuart Swift

Non-Executive Director

3 yrs 1 mosAge: 66British

John James Clarke

Non-Executive Director

1 yrsAge: 60British

Oliver Ridd

Group Commercial Director

–

Graham Herring

–

Ronan Michael Cox

Group CEO

2 yrs 5 mosAge: 52Irish

Nicholas James Wright

Group CFO

1 yrs 1 mosAge: 50British

Emma Marie Woollard

Group General Counsel & Company Secretary

10 mos

Name	Role	Appointed	Tenure	Nationality
Dr Lynn Drummond	Chair	17 Jan 2023	3 yrs 9 mos	British
Gary McGrath	CFO	–	–	–
Simon Jones	Managing Director North America & EMEA + Global Supply Chain Director	–	–	–
Brandon Thomas	Managing Director, Asia	–	–	–
Jonathan Douglas Carling	Non-Executive Director	2 Jan 2018	8 yrs 9 mos	British
Catherine Alison Wall	Non-Executive Director	14 May 2020	6 yrs 5 mos	British
Malcolm Stuart Swift	Non-Executive Director	29 Sept 2023	3 yrs 1 mos	British
John James Clarke	Non-Executive Director	28 Oct 2025	1 yrs	British
Oliver Ridd	Group Commercial Director	–	–	–
GH Graham Herring	–	–	–	–
Ronan Michael Cox	Group CEO	22 May 2024	2 yrs 5 mos	Irish
Nicholas James Wright	Group CFO	22 Sept 2025	1 yrs 1 mos	British
Emma Marie Woollard	Group General Counsel & Company Secretary	9 Dec 2025	10 mos	–

Former Directors (30)

Douglas Grant Robertson

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 10 Dec 2025

Andrew Money

Secretary

Tenure: 7 mosResigned: 9 Dec 2025

Gary Christopher McGrath

Director

Tenure: 9 yrs 10 mosResigned: 31 Oct 2025

Lydia Florinette Gabrielle Harratt

Secretary

Tenure: 5 yrs 11 mosResigned: 23 May 2025

David Burns Stirling

Director

Tenure: 26 yrs 8 mosResigned: 22 May 2024

Dr Alison Margaret Fielding

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 29 Sept 2023

Stephen Paul Good

Chair

Tenure: 8 yrs 7 mosResigned: 24 May 2023

Angela Claire Bromfield

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 13 May 2020

James David Seton Adams

Secretary

Tenure: 2 mosResigned: 6 Jun 2019

Alex Charles Small

Secretary

Tenure: 11 mosResigned: 1 Apr 2019

James William Kindell

Secretary

Tenure: 6 yrs 3 mosResigned: 16 May 2018

Richard John Clowes

Director

Tenure: 10 yrs 10 mosResigned: 16 May 2018

Marie-Louise Louise Clayton

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2017

Clifford Graham Hurst

Director

Tenure: 15 yrs 7 mosResigned: 16 May 2016

Nigel Grant Howard

Director

Tenure: 10 yrs 2 mosResigned: 31 Mar 2016

Alex Walker

Director

Tenure: 2 yrs 10 mosResigned: 20 May 2014

David Arthur Campbell

Director

Tenure: 3 yrs 9 mosResigned: 30 Nov 2010

Christopher John Ryan

Director

Tenure: 8 yrsResigned: 31 Dec 2007

Dr William Hastie Fairservice

Director

Tenure: 14 yrs 4 mosResigned: 31 Dec 2006

Anthony Eldrett

Director

Tenure: 13 yrs 7 mosResigned: 31 Mar 2006

John Campbell Marley

Director

Tenure: 10 yrs 4 mosResigned: 31 Dec 2005

Ian Michael Buckley

Director

Tenure: 7 yrs 3 mosResigned: 25 Apr 2002

Michael Peter Lewsey

Director

Tenure: 8 yrs 10 mosResigned: 15 Jun 2001

Randall Vann Redd

Director

Tenure: 11 mosResigned: 14 Jul 2000

Andrew Clive Gingell

Director

Tenure: 1 yrs 7 mosResigned: 3 May 2000

Roger Thomas Elmhirst

Director

Tenure: 6 yrs 2 mosResigned: 13 Apr 1999

Dr David Edward Eaves

Director

Tenure: 5 yrs 6 mosResigned: 28 Feb 1998

Geoffrey Robert Billson

Director

Tenure: 5 yrs 3 mosResigned: 1 Nov 1997

Roger Hardman Lawson

Director

Tenure: 2 yrs 10 mosResigned: 7 Aug 1995

Gianfranco Bechi

Director

Tenure: 2 yrs 3 mosResigned: 23 Nov 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Douglas Grant Robertson	Non-Executive Director	8 Aug 2017	10 Dec 2025	8 yrs 4 mos	British
Andrew Money	Secretary	23 May 2025	9 Dec 2025	7 mos	–
Gary Christopher McGrath	Director	1 Dec 2015	31 Oct 2025	9 yrs 10 mos	British
Lydia Florinette Gabrielle Harratt	Secretary	6 Jun 2019	23 May 2025	5 yrs 11 mos	–
David Burns Stirling	Director	1 Sept 1997	22 May 2024	26 yrs 8 mos	British
Dr Alison Margaret Fielding	Non-Executive Director	14 May 2020	29 Sept 2023	3 yrs 4 mos	British
Stephen Paul Good	Chair	1 Oct 2014	24 May 2023	8 yrs 7 mos	British
Angela Claire Bromfield	Non-Executive Director	1 Oct 2014	13 May 2020	5 yrs 7 mos	British
James David Seton Adams	Secretary	1 Apr 2019	6 Jun 2019	2 mos	–
Alex Charles Small	Secretary	16 May 2018	1 Apr 2019	11 mos	–
James William Kindell	Secretary	10 Feb 2012	16 May 2018	6 yrs 3 mos	–
Richard John Clowes	Director	23 Jul 2007	16 May 2018	10 yrs 10 mos	British
Marie-Louise Louise Clayton	Non-Executive Director	1 Jul 2011	30 Sept 2017	6 yrs 2 mos	British
Clifford Graham Hurst	Director	2 Oct 2000	16 May 2016	15 yrs 7 mos	British
Nigel Grant Howard	Director	1 Jan 2006	31 Mar 2016	10 yrs 2 mos	British
Alex Walker	Director	1 Jul 2011	20 May 2014	2 yrs 10 mos	British
David Arthur Campbell	Director	22 Feb 2007	30 Nov 2010	3 yrs 9 mos	British
Christopher John Ryan	Director	1 Dec 1999	31 Dec 2007	8 yrs	British
Dr William Hastie Fairservice	Director	4 Aug 1992	31 Dec 2006	14 yrs 4 mos	British
Anthony Eldrett	Director	4 Aug 1992	31 Mar 2006	13 yrs 7 mos	British
John Campbell Marley	Director	7 Aug 1995	31 Dec 2005	10 yrs 4 mos	British
Ian Michael Buckley	Director	23 Jan 1995	25 Apr 2002	7 yrs 3 mos	British
Michael Peter Lewsey	Director	4 Aug 1992	15 Jun 2001	8 yrs 10 mos	British
Randall Vann Redd	Director	2 Aug 1999	14 Jul 2000	11 mos	Usa
Andrew Clive Gingell	Director	1 Oct 1998	3 May 2000	1 yrs 7 mos	British
Roger Thomas Elmhirst	Director	24 Feb 1993	13 Apr 1999	6 yrs 2 mos	British
Dr David Edward Eaves	Director	4 Aug 1992	28 Feb 1998	5 yrs 6 mos	British
Geoffrey Robert Billson	Director	4 Aug 1992	1 Nov 1997	5 yrs 3 mos	British
Roger Hardman Lawson	Director	15 Oct 1992	7 Aug 1995	2 yrs 10 mos	British
Gianfranco Bechi	Director	4 Aug 1992	23 Nov 1994	2 yrs 3 mos	Italian

Board of Directors (13)

Dr Lynn Drummond

Chair

3 yrs 9 mosAge: 67British

Gary McGrath

CFO

–

Simon Jones

Managing Director North America & EMEA + Global Supply Chain Director

–

Brandon Thomas

Managing Director, Asia

–

Jonathan Douglas Carling

Non-Executive Director

8 yrs 9 mosAge: 61British

Catherine Alison Wall

Non-Executive Director

6 yrs 5 mosAge: 66British

Malcolm Stuart Swift

Non-Executive Director

3 yrs 1 mosAge: 66British

John James Clarke

Non-Executive Director

1 yrsAge: 60British

Oliver Ridd

Group Commercial Director

–

Graham Herring

–

Ronan Michael Cox

Group CEO

2 yrs 5 mosAge: 52Irish

Nicholas James Wright

Group CFO

1 yrs 1 mosAge: 50British

Emma Marie Woollard

Group General Counsel & Company Secretary

10 mos

Name	Role	Appointed	Tenure	Nationality
Dr Lynn Drummond	Chair	17 Jan 2023	3 yrs 9 mos	British
Gary McGrath	CFO	–	–	–
Simon Jones	Managing Director North America & EMEA + Global Supply Chain Director	–	–	–
Brandon Thomas	Managing Director, Asia	–	–	–
Jonathan Douglas Carling	Non-Executive Director	2 Jan 2018	8 yrs 9 mos	British
Catherine Alison Wall	Non-Executive Director	14 May 2020	6 yrs 5 mos	British
Malcolm Stuart Swift	Non-Executive Director	29 Sept 2023	3 yrs 1 mos	British
John James Clarke	Non-Executive Director	28 Oct 2025	1 yrs	British
Oliver Ridd	Group Commercial Director	–	–	–
GH Graham Herring	–	–	–	–
Ronan Michael Cox	Group CEO	22 May 2024	2 yrs 5 mos	Irish
Nicholas James Wright	Group CFO	22 Sept 2025	1 yrs 1 mos	British
Emma Marie Woollard	Group General Counsel & Company Secretary	9 Dec 2025	10 mos	–

Former Directors (30)

Douglas Grant Robertson

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 10 Dec 2025

Andrew Money

Secretary

Tenure: 7 mosResigned: 9 Dec 2025

Gary Christopher McGrath

Director

Tenure: 9 yrs 10 mosResigned: 31 Oct 2025

Lydia Florinette Gabrielle Harratt

Secretary

Tenure: 5 yrs 11 mosResigned: 23 May 2025

David Burns Stirling

Director

Tenure: 26 yrs 8 mosResigned: 22 May 2024

Dr Alison Margaret Fielding

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 29 Sept 2023

Stephen Paul Good

Chair

Tenure: 8 yrs 7 mosResigned: 24 May 2023

Angela Claire Bromfield

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 13 May 2020

James David Seton Adams

Secretary

Tenure: 2 mosResigned: 6 Jun 2019

Alex Charles Small

Secretary

Tenure: 11 mosResigned: 1 Apr 2019

James William Kindell

Secretary

Tenure: 6 yrs 3 mosResigned: 16 May 2018

Richard John Clowes

Director

Tenure: 10 yrs 10 mosResigned: 16 May 2018

Marie-Louise Louise Clayton

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2017

Clifford Graham Hurst

Director

Tenure: 15 yrs 7 mosResigned: 16 May 2016

Nigel Grant Howard

Director

Tenure: 10 yrs 2 mosResigned: 31 Mar 2016

Alex Walker

Director

Tenure: 2 yrs 10 mosResigned: 20 May 2014

David Arthur Campbell

Director

Tenure: 3 yrs 9 mosResigned: 30 Nov 2010

Christopher John Ryan

Director

Tenure: 8 yrsResigned: 31 Dec 2007

Dr William Hastie Fairservice

Director

Tenure: 14 yrs 4 mosResigned: 31 Dec 2006

Anthony Eldrett

Director

Tenure: 13 yrs 7 mosResigned: 31 Mar 2006

John Campbell Marley

Director

Tenure: 10 yrs 4 mosResigned: 31 Dec 2005

Ian Michael Buckley

Director

Tenure: 7 yrs 3 mosResigned: 25 Apr 2002

Michael Peter Lewsey

Director

Tenure: 8 yrs 10 mosResigned: 15 Jun 2001

Randall Vann Redd

Director

Tenure: 11 mosResigned: 14 Jul 2000

Andrew Clive Gingell

Director

Tenure: 1 yrs 7 mosResigned: 3 May 2000

Roger Thomas Elmhirst

Director

Tenure: 6 yrs 2 mosResigned: 13 Apr 1999

Dr David Edward Eaves

Director

Tenure: 5 yrs 6 mosResigned: 28 Feb 1998

Geoffrey Robert Billson

Director

Tenure: 5 yrs 3 mosResigned: 1 Nov 1997

Roger Hardman Lawson

Director

Tenure: 2 yrs 10 mosResigned: 7 Aug 1995

Gianfranco Bechi

Director

Tenure: 2 yrs 3 mosResigned: 23 Nov 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Douglas Grant Robertson	Non-Executive Director	8 Aug 2017	10 Dec 2025	8 yrs 4 mos	British
Andrew Money	Secretary	23 May 2025	9 Dec 2025	7 mos	–
Gary Christopher McGrath	Director	1 Dec 2015	31 Oct 2025	9 yrs 10 mos	British
Lydia Florinette Gabrielle Harratt	Secretary	6 Jun 2019	23 May 2025	5 yrs 11 mos	–
David Burns Stirling	Director	1 Sept 1997	22 May 2024	26 yrs 8 mos	British
Dr Alison Margaret Fielding	Non-Executive Director	14 May 2020	29 Sept 2023	3 yrs 4 mos	British
Stephen Paul Good	Chair	1 Oct 2014	24 May 2023	8 yrs 7 mos	British
Angela Claire Bromfield	Non-Executive Director	1 Oct 2014	13 May 2020	5 yrs 7 mos	British
James David Seton Adams	Secretary	1 Apr 2019	6 Jun 2019	2 mos	–
Alex Charles Small	Secretary	16 May 2018	1 Apr 2019	11 mos	–
James William Kindell	Secretary	10 Feb 2012	16 May 2018	6 yrs 3 mos	–
Richard John Clowes	Director	23 Jul 2007	16 May 2018	10 yrs 10 mos	British
Marie-Louise Louise Clayton	Non-Executive Director	1 Jul 2011	30 Sept 2017	6 yrs 2 mos	British
Clifford Graham Hurst	Director	2 Oct 2000	16 May 2016	15 yrs 7 mos	British
Nigel Grant Howard	Director	1 Jan 2006	31 Mar 2016	10 yrs 2 mos	British
Alex Walker	Director	1 Jul 2011	20 May 2014	2 yrs 10 mos	British
David Arthur Campbell	Director	22 Feb 2007	30 Nov 2010	3 yrs 9 mos	British
Christopher John Ryan	Director	1 Dec 1999	31 Dec 2007	8 yrs	British
Dr William Hastie Fairservice	Director	4 Aug 1992	31 Dec 2006	14 yrs 4 mos	British
Anthony Eldrett	Director	4 Aug 1992	31 Mar 2006	13 yrs 7 mos	British
John Campbell Marley	Director	7 Aug 1995	31 Dec 2005	10 yrs 4 mos	British
Ian Michael Buckley	Director	23 Jan 1995	25 Apr 2002	7 yrs 3 mos	British
Michael Peter Lewsey	Director	4 Aug 1992	15 Jun 2001	8 yrs 10 mos	British
Randall Vann Redd	Director	2 Aug 1999	14 Jul 2000	11 mos	Usa
Andrew Clive Gingell	Director	1 Oct 1998	3 May 2000	1 yrs 7 mos	British
Roger Thomas Elmhirst	Director	24 Feb 1993	13 Apr 1999	6 yrs 2 mos	British
Dr David Edward Eaves	Director	4 Aug 1992	28 Feb 1998	5 yrs 6 mos	British
Geoffrey Robert Billson	Director	4 Aug 1992	1 Nov 1997	5 yrs 3 mos	British
Roger Hardman Lawson	Director	15 Oct 1992	7 Aug 1995	2 yrs 10 mos	British
Gianfranco Bechi	Director	4 Aug 1992	23 Nov 1994	2 yrs 3 mos	Italian

Board of Directors (13)

Dr Lynn Drummond

Chair

3 yrs 9 mosAge: 67British

Gary McGrath

CFO

–

Simon Jones

Managing Director North America & EMEA + Global Supply Chain Director

–

Brandon Thomas

Managing Director, Asia

–

Jonathan Douglas Carling

Non-Executive Director

8 yrs 9 mosAge: 61British

Catherine Alison Wall

Non-Executive Director

6 yrs 5 mosAge: 66British

Malcolm Stuart Swift

Non-Executive Director

3 yrs 1 mosAge: 66British

John James Clarke

Non-Executive Director

1 yrsAge: 60British

Oliver Ridd

Group Commercial Director

–

Graham Herring

–

Ronan Michael Cox

Group CEO

2 yrs 5 mosAge: 52Irish

Nicholas James Wright

Group CFO

1 yrs 1 mosAge: 50British

Emma Marie Woollard

Group General Counsel & Company Secretary

10 mos

Name	Role	Appointed	Tenure	Nationality
Dr Lynn Drummond	Chair	17 Jan 2023	3 yrs 9 mos	British
Gary McGrath	CFO	–	–	–
Simon Jones	Managing Director North America & EMEA + Global Supply Chain Director	–	–	–
Brandon Thomas	Managing Director, Asia	–	–	–
Jonathan Douglas Carling	Non-Executive Director	2 Jan 2018	8 yrs 9 mos	British
Catherine Alison Wall	Non-Executive Director	14 May 2020	6 yrs 5 mos	British
Malcolm Stuart Swift	Non-Executive Director	29 Sept 2023	3 yrs 1 mos	British
John James Clarke	Non-Executive Director	28 Oct 2025	1 yrs	British
Oliver Ridd	Group Commercial Director	–	–	–
GH Graham Herring	–	–	–	–
Ronan Michael Cox	Group CEO	22 May 2024	2 yrs 5 mos	Irish
Nicholas James Wright	Group CFO	22 Sept 2025	1 yrs 1 mos	British
Emma Marie Woollard	Group General Counsel & Company Secretary	9 Dec 2025	10 mos	–

Former Directors (30)

Douglas Grant Robertson

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 10 Dec 2025

Andrew Money

Secretary

Tenure: 7 mosResigned: 9 Dec 2025

Gary Christopher McGrath

Director

Tenure: 9 yrs 10 mosResigned: 31 Oct 2025

Lydia Florinette Gabrielle Harratt

Secretary

Tenure: 5 yrs 11 mosResigned: 23 May 2025

David Burns Stirling

Director

Tenure: 26 yrs 8 mosResigned: 22 May 2024

Dr Alison Margaret Fielding

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 29 Sept 2023

Stephen Paul Good

Chair

Tenure: 8 yrs 7 mosResigned: 24 May 2023

Angela Claire Bromfield

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 13 May 2020

James David Seton Adams

Secretary

Tenure: 2 mosResigned: 6 Jun 2019

Alex Charles Small

Secretary

Tenure: 11 mosResigned: 1 Apr 2019

James William Kindell

Secretary

Tenure: 6 yrs 3 mosResigned: 16 May 2018

Richard John Clowes

Director

Tenure: 10 yrs 10 mosResigned: 16 May 2018

Marie-Louise Louise Clayton

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2017

Clifford Graham Hurst

Director

Tenure: 15 yrs 7 mosResigned: 16 May 2016

Nigel Grant Howard

Director

Tenure: 10 yrs 2 mosResigned: 31 Mar 2016

Alex Walker

Director

Tenure: 2 yrs 10 mosResigned: 20 May 2014

David Arthur Campbell

Director

Tenure: 3 yrs 9 mosResigned: 30 Nov 2010

Christopher John Ryan

Director

Tenure: 8 yrsResigned: 31 Dec 2007

Dr William Hastie Fairservice

Director

Tenure: 14 yrs 4 mosResigned: 31 Dec 2006

Anthony Eldrett

Director

Tenure: 13 yrs 7 mosResigned: 31 Mar 2006

John Campbell Marley

Director

Tenure: 10 yrs 4 mosResigned: 31 Dec 2005

Ian Michael Buckley

Director

Tenure: 7 yrs 3 mosResigned: 25 Apr 2002

Michael Peter Lewsey

Director

Tenure: 8 yrs 10 mosResigned: 15 Jun 2001

Randall Vann Redd

Director

Tenure: 11 mosResigned: 14 Jul 2000

Andrew Clive Gingell

Director

Tenure: 1 yrs 7 mosResigned: 3 May 2000

Roger Thomas Elmhirst

Director

Tenure: 6 yrs 2 mosResigned: 13 Apr 1999

Dr David Edward Eaves

Director

Tenure: 5 yrs 6 mosResigned: 28 Feb 1998

Geoffrey Robert Billson

Director

Tenure: 5 yrs 3 mosResigned: 1 Nov 1997

Roger Hardman Lawson

Director

Tenure: 2 yrs 10 mosResigned: 7 Aug 1995

Gianfranco Bechi

Director

Tenure: 2 yrs 3 mosResigned: 23 Nov 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Douglas Grant Robertson	Non-Executive Director	8 Aug 2017	10 Dec 2025	8 yrs 4 mos	British
Andrew Money	Secretary	23 May 2025	9 Dec 2025	7 mos	–
Gary Christopher McGrath	Director	1 Dec 2015	31 Oct 2025	9 yrs 10 mos	British
Lydia Florinette Gabrielle Harratt	Secretary	6 Jun 2019	23 May 2025	5 yrs 11 mos	–
David Burns Stirling	Director	1 Sept 1997	22 May 2024	26 yrs 8 mos	British
Dr Alison Margaret Fielding	Non-Executive Director	14 May 2020	29 Sept 2023	3 yrs 4 mos	British
Stephen Paul Good	Chair	1 Oct 2014	24 May 2023	8 yrs 7 mos	British
Angela Claire Bromfield	Non-Executive Director	1 Oct 2014	13 May 2020	5 yrs 7 mos	British
James David Seton Adams	Secretary	1 Apr 2019	6 Jun 2019	2 mos	–
Alex Charles Small	Secretary	16 May 2018	1 Apr 2019	11 mos	–
James William Kindell	Secretary	10 Feb 2012	16 May 2018	6 yrs 3 mos	–
Richard John Clowes	Director	23 Jul 2007	16 May 2018	10 yrs 10 mos	British
Marie-Louise Louise Clayton	Non-Executive Director	1 Jul 2011	30 Sept 2017	6 yrs 2 mos	British
Clifford Graham Hurst	Director	2 Oct 2000	16 May 2016	15 yrs 7 mos	British
Nigel Grant Howard	Director	1 Jan 2006	31 Mar 2016	10 yrs 2 mos	British
Alex Walker	Director	1 Jul 2011	20 May 2014	2 yrs 10 mos	British
David Arthur Campbell	Director	22 Feb 2007	30 Nov 2010	3 yrs 9 mos	British
Christopher John Ryan	Director	1 Dec 1999	31 Dec 2007	8 yrs	British
Dr William Hastie Fairservice	Director	4 Aug 1992	31 Dec 2006	14 yrs 4 mos	British
Anthony Eldrett	Director	4 Aug 1992	31 Mar 2006	13 yrs 7 mos	British
John Campbell Marley	Director	7 Aug 1995	31 Dec 2005	10 yrs 4 mos	British
Ian Michael Buckley	Director	23 Jan 1995	25 Apr 2002	7 yrs 3 mos	British
Michael Peter Lewsey	Director	4 Aug 1992	15 Jun 2001	8 yrs 10 mos	British
Randall Vann Redd	Director	2 Aug 1999	14 Jul 2000	11 mos	Usa
Andrew Clive Gingell	Director	1 Oct 1998	3 May 2000	1 yrs 7 mos	British
Roger Thomas Elmhirst	Director	24 Feb 1993	13 Apr 1999	6 yrs 2 mos	British
Dr David Edward Eaves	Director	4 Aug 1992	28 Feb 1998	5 yrs 6 mos	British
Geoffrey Robert Billson	Director	4 Aug 1992	1 Nov 1997	5 yrs 3 mos	British
Roger Hardman Lawson	Director	15 Oct 1992	7 Aug 1995	2 yrs 10 mos	British
Gianfranco Bechi	Director	4 Aug 1992	23 Nov 1994	2 yrs 3 mos	Italian