Earl Sibley |
Director/Board Member
|
10/05/2016
|
20/11/2024
|
Chief Executive Officer
|
09/01/2017
|
18/04/2017
|
Chief Operating Officer
|
11/11/2022
|
31/12/2024
|
Director of Finance/CFO
|
16/04/2015
|
11/11/2022
|
Comptroller/Controller/Auditor
|
01/01/2006
|
01/01/2008
|
|
Ralph Findlay |
Director/Board Member
|
07/04/2015
|
15/11/2021
|
Chairman
|
18/05/2022
|
16/05/2024
|
Independent Dir/Board Member
|
07/04/2015
|
16/05/2024
|
|
Jeffrey Ubben |
Director/Board Member
|
22/03/2023
|
12/01/2024
|
|
Ashley Steel |
Director/Board Member
|
10/06/2021
|
18/05/2023
|
Independent Dir/Board Member
|
10/06/2021
|
18/05/2023
|
|
Katherine Innes Ker |
Director/Board Member
|
09/10/2018
|
18/05/2023
|
Independent Dir/Board Member
|
09/10/2018
|
18/05/2023
|
|
Nigel Keen |
Director/Board Member
|
15/11/2016
|
23/03/2023
|
Independent Dir/Board Member
|
15/11/2016
|
23/03/2023
|
|
Graham Prothero |
Director/Board Member
|
03/01/2020
|
11/11/2022
|
Chief Operating Officer
|
03/01/2020
|
11/11/2022
|
|
Ian Tyler |
Chairman
|
29/11/2013
|
18/05/2022
|
|
Michael John Stansfield |
Director/Board Member
|
28/11/2017
|
30/09/2021
|
Independent Dir/Board Member
|
28/11/2017
|
30/09/2021
|
|
Martin Trevor Digby Palmer |
Corporate Secretary
|
27/08/2009
|
25/06/2021
|
|
Alastair Lyons |
Director/Board Member
|
01/10/2008
|
23/05/2018
|
|
Stephen John Stone |
Corporate Officer/Principal
|
20/04/2017
|
-
|
|
David Ritchie |
Director/Board Member
|
01/01/2002
|
09/01/2017
|
Chief Executive Officer
|
03/07/2008
|
09/01/2017
|
|
Debbie Hulme |
Director/Board Member
|
01/01/2017
|
-
|
Corporate Officer/Principal
|
01/01/2017
|
-
|
|
James Watson |
Corporate Officer/Principal
|
01/06/2016
|
-
|
|
John Valentine Butterfill |
Director/Board Member
|
01/01/1969
|
21/07/2015
|
|
John Anthony Warren |
Director/Board Member
|
01/03/2006
|
15/05/2015
|
Independent Dir/Board Member
|
16/10/2012
|
15/05/2015
|
|
Jonathan Hill |
Director/Board Member
|
23/08/2010
|
06/03/2015
|
Director of Finance/CFO
|
26/08/2010
|
06/03/2015
|
Public Communications Contact
|
08/09/2010
|
16/10/2012
|
|
Colin Peter Holmes |
Director/Board Member
|
01/12/2006
|
16/05/2014
|
Independent Dir/Board Member
|
01/12/2006
|
16/05/2014
|
|
Malcolm Robert Harris |
Chairman
|
01/01/1978
|
29/11/2013
|
President
|
27/02/2012
|
15/03/2012
|
|
Neil Cooper |
Director of Finance/CFO
|
02/01/2007
|
06/05/2010
|
|
Lesley Anne MacDonagh |
Director/Board Member
|
01/01/2003
|
01/01/2010
|
|
Timothy David Melville-Ross |
Director/Board Member
|
03/07/2008
|
03/07/2008
|
|
Mark Patrick Nicholls |
Director/Board Member
|
14/11/2005
|
11/05/2007
|
Independent Dir/Board Member
|
14/11/2005
|
11/05/2007
|
|
Nigel Mobbs | |
Darrell Phillip White |
Director/Board Member
|
-
|
-
|
Corporate Officer/Principal
|
01/01/2015
|
-
|
|
Keith Carnegie |
Director/Board Member
|
-
|
-
|
Corporate Officer/Principal
|
-
|
-
|
|
Andrew Richard Hammond |
Director/Board Member
|
-
|
-
|
Corporate Officer/Principal
|
-
|
-
|
|
Andy Kemp |
Human Resources Officer
|
13/09/2010
|
-
|
|
Gerald Nigel Mobbs | |