National Westminster Bank PLC (72OH) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as NWBD (NATIONAL WESTMINSTER BANK PLC). Director, financial and RNS data shown here are for the issuer.

National Westminster Bank PLC Directors

Bond

/Equities/XLON/72OH/Directors

Secondary share class. The ordinary shares trade as NWBD (NATIONAL WESTMINSTER BANK PLC). Director, financial and RNS data shown here are for the issuer.

National Westminster Bank PLC Directors

Bond

Board of Directors (28)

Howard Davies

Chairman

–

Dame Alison Rose

Group Chief Executive

–

Katie Murray

Chief Financial Officer

7 yrs 7 mosAge: 57British

Brendan Nelson

Non-Executive Director

–

Elaine Bedell

Non-Executive Director

–

Chris Grigg

Non-Executive Director

–

Mark Clift

Non-Executive Director

–

Alison Hutchinson

Non-Executive Director

–

Rabia Khan

Non-Executive Director

–

David Roberts

Non-Executive Director

–

Ricard G. Jones

Non-Executive Director

–

Sarah Warshaw

Non-Executive Director

–

Lena Cooper Wilson

Non-Executive Director

8 yrs 7 mosAge: 62British

Patrick Gerard Flynn

Non-Executive Director

8 yrs 2 mosAge: 65Irish

Stuart Wilson Lewis

Non-Executive Director

3 yrs 4 mosAge: 60British

Simon Dingemans

Senior Independent Director

–

Francesca Barnes

Director

8 yrs 3 mosAge: 68British

Roisin Jane Catherine Donnelly

Director

3 yrs 10 mosAge: 65British

John-Paul Thwaite

Director

3 yrs 1 mosAge: 54British

Mark Martin Rennison

Director

2 yrs 11 mosAge: 66British

Richard Neil Haythornthwaite

Director

2 yrs 7 mosAge: 69British

Geeta Gopalan

Director

2 yrs 1 mosAge: 62British

Gillian Rosemary Whitehead

Director

1 yrs 7 mosAge: 49British

Gary Moore

Secretary

1 yrs 6 mos

Karin Alexandra Cook

Director

1 yrs 3 mosAge: 60British

Joshua Charles Macdonald Critchley

Director

9 mosAge: 55British

Albert Roger Hitchcock

Director

6 mosAge: 61British

Erminia Johannson

Director

1 mosAge: 60Canadian

Name	Role	Appointed	Tenure	Nationality
HD Howard Davies	Chairman	–	–	–
DA Dame Alison Rose	Group Chief Executive	–	–	–
KM Katie Murray	Chief Financial Officer	1 Jan 2019	7 yrs 7 mos	British
BN Brendan Nelson	Non-Executive Director	–	–	–
EB Elaine Bedell	Non-Executive Director	–	–	–
CG Chris Grigg	Non-Executive Director	–	–	–
MC Mark Clift	Non-Executive Director	–	–	–
AH Alison Hutchinson	Non-Executive Director	–	–	–
RK Rabia Khan	Non-Executive Director	–	–	–
DR David Roberts	Non-Executive Director	–	–	–
RG Ricard G. Jones	Non-Executive Director	–	–	–
SW Sarah Warshaw	Non-Executive Director	–	–	–
LC Lena Cooper Wilson	Non-Executive Director	1 Jan 2018	8 yrs 7 mos	British
PG Patrick Gerard Flynn	Non-Executive Director	1 Jun 2018	8 yrs 2 mos	Irish
SW Stuart Wilson Lewis	Non-Executive Director	1 Apr 2023	3 yrs 4 mos	British
SD Simon Dingemans	Senior Independent Director	–	–	–
FB Francesca Barnes	Director	1 May 2018	8 yrs 3 mos	British
RJ Roisin Jane Catherine Donnelly	Director	1 Oct 2022	3 yrs 10 mos	British
JT John-Paul Thwaite	Director	25 Jul 2023	3 yrs 1 mos	British
MM Mark Martin Rennison	Director	1 Sept 2023	2 yrs 11 mos	British
RN Richard Neil Haythornthwaite	Director	8 Jan 2024	2 yrs 7 mos	British
GG Geeta Gopalan	Director	1 Jul 2024	2 yrs 1 mos	British
GR Gillian Rosemary Whitehead	Director	8 Jan 2025	1 yrs 7 mos	British
GM Gary Moore	Secretary	14 Feb 2025	1 yrs 6 mos	–
KA Karin Alexandra Cook	Director	5 May 2025	1 yrs 3 mos	British
JC Joshua Charles Macdonald Critchley	Director	3 Nov 2025	9 mos	British
AR Albert Roger Hitchcock	Director	23 Feb 2026	6 mos	British
EJ Erminia Johannson	Director	1 Jul 2026	1 mos	Canadian

Former Directors (97)

Yasmin Jetha

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2026

Ian Donald Cormack

Non-Executive Director

Tenure: 7 yrsResigned: 4 May 2025

Mark Donald Seligman

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 31 Mar 2025

Jan Cargill

Secretary

Tenure: 5 yrs 6 mosResigned: 14 Feb 2025

Howard John Davies

Director

Tenure: 8 yrs 9 mosResigned: 15 Apr 2024

Graham John Beale

Director

Tenure: 5 yrs 3 mosResigned: 31 Aug 2023

Morten Nicolai Friis

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Jul 2023

Alison Marie Rose-Slade

Director

Tenure: 4 yrs 7 mosResigned: 25 Jul 2023

Michael John Rogers

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 25 Apr 2023

Robert Andrew Joseph Gillespie

Non-Executive Director

Tenure: 9 yrsResigned: 15 Dec 2022

Baroness Sheila Valerie Noakes

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Jul 2020

Alison Davis

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 31 Mar 2020

Ross Maxwell McEwan

Director

Tenure: 6 yrsResigned: 31 Oct 2019

Aileen Norma Taylor

Secretary

Tenure: 9 yrs 4 mosResigned: 5 Aug 2019

Brendan Robert Nelson

Director

Tenure: 8 yrs 8 mosResigned: 31 Dec 2018

Ewen James Stevenson

Director

Tenure: 4 yrs 4 mosResigned: 30 Sept 2018

Penelope Lesley Hughes

Director

Tenure: 8 yrs 4 mosResigned: 30 May 2018

Franck Emmanuel Dangeard

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 30 Apr 2018

Sir Alexander Maxwell Crombie

Director

Tenure: 8 yrs 7 mosResigned: 1 Jan 2018

John Edward Hughes

Director

Tenure: 3 mosResigned: 1 Sept 2017

Sir Philip Roy Hampton

Director

Tenure: 6 yrs 7 mosResigned: 31 Aug 2015

Philip Gordon Scott

Director

Tenure: 4 yrs 11 mosResigned: 31 Oct 2014

Nathan Mark Bostock

Director

Tenure: 7 mosResigned: 28 May 2014

Anthony Di Iorio

Director

Tenure: 2 yrs 6 mosResigned: 26 Mar 2014

Bruce Winfield Van Saun

Director

Tenure: 3 yrs 11 mosResigned: 30 Sept 2013

Arthur Frederick Ryan

Director

Tenure: 4 yrs 11 mosResigned: 30 Sept 2013

Stephen Alan Michael Hester

Director

Tenure: 4 yrs 11 mosResigned: 30 Sept 2013

Joseph Patrick MacHale

Director

Tenure: 8 yrs 8 mosResigned: 14 May 2013

John McFarlane

Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2012

Colin Alexander Mason Buchan

Senior Independent Director

Tenure: 9 yrs 2 mosResigned: 5 Aug 2011

Miller Roy McLean

Secretary

Tenure: 10 yrs 1 mosResigned: 30 Apr 2010

Gordon Francis Pell

Director

Tenure: 10 yrs 1 mosResigned: 31 Mar 2010

Guy Robert Whittaker

Director

Tenure: 3 yrs 7 mosResigned: 30 Sept 2009

William Michael Friedrich

Director

Tenure: 2 yrs 11 mosResigned: 6 Feb 2009

Janis Carol Kong

Director

Tenure: 3 yrs 1 mosResigned: 6 Feb 2009

Charles John Koch

Director

Tenure: 4 yrs 5 mosResigned: 6 Feb 2009

Dr James Mcgill Currie

Director

Tenure: 7 yrs 3 mosResigned: 6 Feb 2009

Sir Stephen Arthur Robson

Director

Tenure: 7 yrs 7 mosResigned: 6 Feb 2009

Robert Avisson Scott

Director

Tenure: 8 yrs 1 mosResigned: 6 Feb 2009

Peter Denis Sutherland

Director

Tenure: 8 yrs 1 mosResigned: 6 Feb 2009

Sir Thomas Fulton Wilson McKillop

Director

Tenure: 3 yrs 5 mosResigned: 3 Feb 2009

Lawrence Kingsbaker Fish

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2008

Mark Andrew Fisher

Director

Tenure: 2 yrs 8 mosResigned: 21 Nov 2008

Sir Frederick Anderson Goodwin

Director

Tenure: 8 yrs 8 mosResigned: 21 Nov 2008

John Alastair Nigel Cameron

Director

Tenure: 2 yrs 7 mosResigned: 13 Oct 2008

Sir George Ross Mathewson

Director

Tenure: 6 yrs 1 mosResigned: 28 Apr 2006

Frederick Inglis Watt

Director

Tenure: 5 yrs 4 mosResigned: 31 Jan 2006

Eileen Alison MacKay

Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2005

Iain Samuel Robertson

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

The Lord Vallance Of Tummel

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

Sir Angus Mcfarlane Mcleod Grossart

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

Emilio Botin Sanz De Sautuola Y Garcia De Los Rios Botin

Director

Tenure: 4 yrs 8 mosResigned: 12 Nov 2004

Norman Cardie McLuskie

Director

Tenure: 4 yrs 5 mosResigned: 23 Aug 2004

William Moore Wilson

Director

Tenure: 3 yrs 9 mosResigned: 25 Dec 2003

Charles Murray Stuart

Director

Tenure: 2 yrs 1 mosResigned: 25 Apr 2002

Cameron McLatchie

Director

Tenure: 2 yrs 1 mosResigned: 25 Apr 2002

Ian Faulconer Heathcoat Grant

Director

Tenure: 9 mosResigned: 2 Dec 2000

Peter James Scott Hammonds

Secretary

Tenure: –Resigned: 4 May 2000

Richard Delbridge

Director

Tenure: 3 yrs 6 mosResigned: 30 Apr 2000

Sir Michael Richardson Angus

Director

Tenure: –Resigned: 6 Mar 2000

Lord Charles Powell Of Bayswater

Director

Tenure: –Resigned: 6 Mar 2000

Ronald Arnon Sandler

Director

Tenure: 5 mosResigned: 6 Mar 2000

Richard Harry Evans

Director

Tenure: 1 yrs 5 mosResigned: 6 Mar 2000

Anthony John Habgood

Chair

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Sir John David Rowland

Director

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Lord James Blyth Of Rowington

Director

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Pendarell Hugh Kent

Director

Tenure: 2 yrs 6 mosResigned: 6 Mar 2000

Paul Myners

Director

Tenure: 2 yrs 7 mosResigned: 6 Mar 2000

Professor Susan Joyce Birley

Director

Tenure: 4 yrsResigned: 6 Mar 2000

Bernard Philip Horn

Director

Tenure: 4 yrs 5 mosResigned: 6 Mar 2000

Sir Sydney Lipworth

Director

Tenure: 6 yrs 5 mosResigned: 6 Mar 2000

Sir Derek Wanless

Director

Tenure: –Resigned: 8 Oct 1999

Lord Robert Scott Alexander Of Weedon

Director

Tenure: –Resigned: 20 Apr 1999

Sir William George Henry Quigley

Director

Tenure: –Resigned: 20 Apr 1999

Rt Hon Lord Hurd Of Westwell

Director

Tenure: 3 yrs 6 mosResigned: 20 Apr 1999

Sir John Michael Middlecott Banham

Director

Tenure: 5 yrs 9 mosResigned: 21 Apr 1998

Sir Desmond Henry Pitcher

Director

Tenure: 3 yrs 8 mosResigned: 20 Feb 1998

John William Melbourn

Director

Tenure: –Resigned: 31 Oct 1997

Doctor John Martin Owen

Director

Tenure: 5 yrsResigned: 16 Jun 1997

Lord Ian Charter MacLaurin

Director

Tenure: –Resigned: 13 Feb 1997

Richard Karl Goeltz

Director

Tenure: –Resigned: 3 Sept 1996

The Rt Hon The Baroness Janet Mary Young

Director

Tenure: –Resigned: 23 Apr 1996

Sir Richard Clive Butler

Director

Tenure: –Resigned: 23 Apr 1996

Sir Edwin Ronald Nixon

Director

Tenure: –Resigned: 23 Apr 1996

Denis Marsden Child

Director

Tenure: –Resigned: 23 Apr 1996

John Tugwell

Director

Tenure: –Resigned: 21 Dec 1995

Mark Heddle Ashworth

Secretary

Tenure: 4 mosResigned: 1 May 1995

Albert Morris

Director

Tenure: –Resigned: 31 Oct 1994

Graham Staples

Secretary

Tenure: 0 mosResigned: 1 May 1994

Jane Earl

Secretary

Tenure: 1 yrsResigned: 1 May 1994

Sir Anthony Richard Pilkington

Director

Tenure: –Resigned: 26 Apr 1994

Thomas Pearson Frost

Director

Tenure: –Resigned: 31 Aug 1993

Martin Gibbeson Taylor

Director

Tenure: –Resigned: 28 May 1993

Patrick Anthony Gonsalves

Secretary

Tenure: 4 mosResigned: 1 May 1993

Martin Richard Harris

Director

Tenure: –Resigned: 27 Apr 1993

Sir James Geoffrey Littler

Director

Tenure: –Resigned: 4 Aug 1992

Roger Flemington

Director

Tenure: –Resigned: 31 May 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Yasmin Jetha	Non-Executive Director	21 Jun 2017	31 Mar 2026	8 yrs 9 mos	British
Ian Donald Cormack	Non-Executive Director	1 May 2018	4 May 2025	7 yrs	British
Mark Donald Seligman	Non-Executive Director	1 Apr 2017	31 Mar 2025	7 yrs 11 mos	British
Jan Cargill	Secretary	5 Aug 2019	14 Feb 2025	5 yrs 6 mos	–
Howard John Davies	Director	14 Jul 2015	15 Apr 2024	8 yrs 9 mos	British
Graham John Beale	Director	1 May 2018	31 Aug 2023	5 yrs 3 mos	British
Morten Nicolai Friis	Non-Executive Director	10 Apr 2014	31 Jul 2023	9 yrs 3 mos	Norwegian
Alison Marie Rose-Slade	Director	3 Dec 2018	25 Jul 2023	4 yrs 7 mos	British
Michael John Rogers	Non-Executive Director	26 Jan 2016	25 Apr 2023	7 yrs 3 mos	British
Robert Andrew Joseph Gillespie	Non-Executive Director	2 Dec 2013	15 Dec 2022	9 yrs	British
Baroness Sheila Valerie Noakes	Non-Executive Director	1 Aug 2011	31 Jul 2020	8 yrs 11 mos	British
Alison Davis	Non-Executive Director	1 Aug 2011	31 Mar 2020	8 yrs 7 mos	American
Ross Maxwell McEwan	Director	1 Oct 2013	31 Oct 2019	6 yrs	New Zealander
Aileen Norma Taylor	Secretary	30 Apr 2010	5 Aug 2019	9 yrs 4 mos	–
Brendan Robert Nelson	Director	1 Apr 2010	31 Dec 2018	8 yrs 8 mos	British
Ewen James Stevenson	Director	19 May 2014	30 Sept 2018	4 yrs 4 mos	British
Penelope Lesley Hughes	Director	1 Jan 2010	30 May 2018	8 yrs 4 mos	British
Franck Emmanuel Dangeard	Non-Executive Director	16 May 2016	30 Apr 2018	1 yrs 11 mos	French
Sir Alexander Maxwell Crombie	Director	1 Jun 2009	1 Jan 2018	8 yrs 7 mos	British
John Edward Hughes	Director	21 Jun 2017	1 Sept 2017	3 mos	British
Sir Philip Roy Hampton	Director	19 Jan 2009	31 Aug 2015	6 yrs 7 mos	British
Philip Gordon Scott	Director	1 Nov 2009	31 Oct 2014	4 yrs 11 mos	British
Nathan Mark Bostock	Director	1 Oct 2013	28 May 2014	7 mos	British
Anthony Di Iorio	Director	1 Sept 2011	26 Mar 2014	2 yrs 6 mos	American
Bruce Winfield Van Saun	Director	1 Oct 2009	30 Sept 2013	3 yrs 11 mos	United States
Arthur Frederick Ryan	Director	1 Oct 2008	30 Sept 2013	4 yrs 11 mos	United States
Stephen Alan Michael Hester	Director	1 Oct 2008	30 Sept 2013	4 yrs 11 mos	British
Joseph Patrick MacHale	Director	1 Sept 2004	14 May 2013	8 yrs 8 mos	British
John McFarlane	Director	1 Oct 2008	31 Mar 2012	3 yrs 5 mos	British
Colin Alexander Mason Buchan	Senior Independent Director	1 Jun 2002	5 Aug 2011	9 yrs 2 mos	British
Miller Roy McLean	Secretary	6 Mar 2000	30 Apr 2010	10 yrs 1 mos	British
Gordon Francis Pell	Director	1 Feb 2000	31 Mar 2010	10 yrs 1 mos	British
Guy Robert Whittaker	Director	1 Feb 2006	30 Sept 2009	3 yrs 7 mos	British
William Michael Friedrich	Director	1 Mar 2006	6 Feb 2009	2 yrs 11 mos	American
Janis Carol Kong	Director	1 Jan 2006	6 Feb 2009	3 yrs 1 mos	British
Charles John Koch	Director	29 Sept 2004	6 Feb 2009	4 yrs 5 mos	American
Dr James Mcgill Currie	Director	28 Nov 2001	6 Feb 2009	7 yrs 3 mos	British
Sir Stephen Arthur Robson	Director	25 Jul 2001	6 Feb 2009	7 yrs 7 mos	British
Robert Avisson Scott	Director	31 Jan 2001	6 Feb 2009	8 yrs 1 mos	Australian
Peter Denis Sutherland	Director	31 Jan 2001	6 Feb 2009	8 yrs 1 mos	Irish
Sir Thomas Fulton Wilson McKillop	Director	1 Sept 2005	3 Feb 2009	3 yrs 5 mos	British
Lawrence Kingsbaker Fish	Director	6 Mar 2000	31 Dec 2008	8 yrs 9 mos	American
Mark Andrew Fisher	Director	1 Mar 2006	21 Nov 2008	2 yrs 8 mos	British
Sir Frederick Anderson Goodwin	Director	6 Mar 2000	21 Nov 2008	8 yrs 8 mos	British
John Alastair Nigel Cameron	Director	1 Mar 2006	13 Oct 2008	2 yrs 7 mos	British
Sir George Ross Mathewson	Director	6 Mar 2000	28 Apr 2006	6 yrs 1 mos	British
Frederick Inglis Watt	Director	4 Sept 2000	31 Jan 2006	5 yrs 4 mos	British
Eileen Alison MacKay	Director	6 Mar 2000	31 Dec 2005	5 yrs 9 mos	British
Iain Samuel Robertson	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
The Lord Vallance Of Tummel	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
Sir Angus Mcfarlane Mcleod Grossart	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
Emilio Botin Sanz De Sautuola Y Garcia De Los Rios Botin	Director	6 Mar 2000	12 Nov 2004	4 yrs 8 mos	Spanish
Norman Cardie McLuskie	Director	6 Mar 2000	23 Aug 2004	4 yrs 5 mos	British
William Moore Wilson	Director	6 Mar 2000	25 Dec 2003	3 yrs 9 mos	British
Charles Murray Stuart	Director	6 Mar 2000	25 Apr 2002	2 yrs 1 mos	British
Cameron McLatchie	Director	6 Mar 2000	25 Apr 2002	2 yrs 1 mos	British
Ian Faulconer Heathcoat Grant	Director	6 Mar 2000	2 Dec 2000	9 mos	British
Peter James Scott Hammonds	Secretary	–	4 May 2000	–	British
Richard Delbridge	Director	1 Oct 1996	30 Apr 2000	3 yrs 6 mos	British
Sir Michael Richardson Angus	Director	–	6 Mar 2000	–	British
Lord Charles Powell Of Bayswater	Director	–	6 Mar 2000	–	British
Ronald Arnon Sandler	Director	8 Oct 1999	6 Mar 2000	5 mos	British,German
Richard Harry Evans	Director	1 Oct 1998	6 Mar 2000	1 yrs 5 mos	British
Anthony John Habgood	Chair	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Sir John David Rowland	Director	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Lord James Blyth Of Rowington	Director	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Pendarell Hugh Kent	Director	1 Sept 1997	6 Mar 2000	2 yrs 6 mos	British
Paul Myners	Director	5 Aug 1997	6 Mar 2000	2 yrs 7 mos	British
Professor Susan Joyce Birley	Director	1 Mar 1996	6 Mar 2000	4 yrs	British
Bernard Philip Horn	Director	10 Oct 1995	6 Mar 2000	4 yrs 5 mos	British
Sir Sydney Lipworth	Director	12 Oct 1993	6 Mar 2000	6 yrs 5 mos	British
Sir Derek Wanless	Director	–	8 Oct 1999	–	British
Lord Robert Scott Alexander Of Weedon	Director	–	20 Apr 1999	–	British
Sir William George Henry Quigley	Director	–	20 Apr 1999	–	British
Rt Hon Lord Hurd Of Westwell	Director	10 Oct 1995	20 Apr 1999	3 yrs 6 mos	British
Sir John Michael Middlecott Banham	Director	1 Jul 1992	21 Apr 1998	5 yrs 9 mos	British
Sir Desmond Henry Pitcher	Director	1 Jun 1994	20 Feb 1998	3 yrs 8 mos	British
John William Melbourn	Director	–	31 Oct 1997	–	British
Doctor John Martin Owen	Director	15 Jun 1992	16 Jun 1997	5 yrs	United Kingdom
Lord Ian Charter MacLaurin	Director	–	13 Feb 1997	–	British
Richard Karl Goeltz	Director	–	3 Sept 1996	–	American
The Rt Hon The Baroness Janet Mary Young	Director	–	23 Apr 1996	–	British
Sir Richard Clive Butler	Director	–	23 Apr 1996	–	British
Sir Edwin Ronald Nixon	Director	–	23 Apr 1996	–	British
Denis Marsden Child	Director	–	23 Apr 1996	–	British
John Tugwell	Director	–	21 Dec 1995	–	British
Mark Heddle Ashworth	Secretary	10 Jan 1995	1 May 1995	4 mos	British
Albert Morris	Director	–	31 Oct 1994	–	British
Graham Staples	Secretary	10 May 1994	1 May 1994	0 mos	British
Jane Earl	Secretary	11 May 1993	1 May 1994	1 yrs	British
Sir Anthony Richard Pilkington	Director	–	26 Apr 1994	–	British
Thomas Pearson Frost	Director	–	31 Aug 1993	–	British
Martin Gibbeson Taylor	Director	–	28 May 1993	–	British
Patrick Anthony Gonsalves	Secretary	19 Jan 1993	1 May 1993	4 mos	British
Martin Richard Harris	Director	–	27 Apr 1993	–	British
Sir James Geoffrey Littler	Director	–	4 Aug 1992	–	British
Roger Flemington	Director	–	31 May 1992	–	British

Board of Directors (28)

Howard Davies

Chairman

–

Dame Alison Rose

Group Chief Executive

–

Katie Murray

Chief Financial Officer

7 yrs 7 mosAge: 57British

Brendan Nelson

Non-Executive Director

–

Elaine Bedell

Non-Executive Director

–

Chris Grigg

Non-Executive Director

–

Mark Clift

Non-Executive Director

–

Alison Hutchinson

Non-Executive Director

–

Rabia Khan

Non-Executive Director

–

David Roberts

Non-Executive Director

–

Ricard G. Jones

Non-Executive Director

–

Sarah Warshaw

Non-Executive Director

–

Lena Cooper Wilson

Non-Executive Director

8 yrs 7 mosAge: 62British

Patrick Gerard Flynn

Non-Executive Director

8 yrs 2 mosAge: 65Irish

Stuart Wilson Lewis

Non-Executive Director

3 yrs 4 mosAge: 60British

Simon Dingemans

Senior Independent Director

–

Francesca Barnes

Director

8 yrs 3 mosAge: 68British

Roisin Jane Catherine Donnelly

Director

3 yrs 10 mosAge: 65British

John-Paul Thwaite

Director

3 yrs 1 mosAge: 54British

Mark Martin Rennison

Director

2 yrs 11 mosAge: 66British

Richard Neil Haythornthwaite

Director

2 yrs 7 mosAge: 69British

Geeta Gopalan

Director

2 yrs 1 mosAge: 62British

Gillian Rosemary Whitehead

Director

1 yrs 7 mosAge: 49British

Gary Moore

Secretary

1 yrs 6 mos

Karin Alexandra Cook

Director

1 yrs 3 mosAge: 60British

Joshua Charles Macdonald Critchley

Director

9 mosAge: 55British

Albert Roger Hitchcock

Director

6 mosAge: 61British

Erminia Johannson

Director

1 mosAge: 60Canadian

Name	Role	Appointed	Tenure	Nationality
HD Howard Davies	Chairman	–	–	–
DA Dame Alison Rose	Group Chief Executive	–	–	–
KM Katie Murray	Chief Financial Officer	1 Jan 2019	7 yrs 7 mos	British
BN Brendan Nelson	Non-Executive Director	–	–	–
EB Elaine Bedell	Non-Executive Director	–	–	–
CG Chris Grigg	Non-Executive Director	–	–	–
MC Mark Clift	Non-Executive Director	–	–	–
AH Alison Hutchinson	Non-Executive Director	–	–	–
RK Rabia Khan	Non-Executive Director	–	–	–
DR David Roberts	Non-Executive Director	–	–	–
RG Ricard G. Jones	Non-Executive Director	–	–	–
SW Sarah Warshaw	Non-Executive Director	–	–	–
LC Lena Cooper Wilson	Non-Executive Director	1 Jan 2018	8 yrs 7 mos	British
PG Patrick Gerard Flynn	Non-Executive Director	1 Jun 2018	8 yrs 2 mos	Irish
SW Stuart Wilson Lewis	Non-Executive Director	1 Apr 2023	3 yrs 4 mos	British
SD Simon Dingemans	Senior Independent Director	–	–	–
FB Francesca Barnes	Director	1 May 2018	8 yrs 3 mos	British
RJ Roisin Jane Catherine Donnelly	Director	1 Oct 2022	3 yrs 10 mos	British
JT John-Paul Thwaite	Director	25 Jul 2023	3 yrs 1 mos	British
MM Mark Martin Rennison	Director	1 Sept 2023	2 yrs 11 mos	British
RN Richard Neil Haythornthwaite	Director	8 Jan 2024	2 yrs 7 mos	British
GG Geeta Gopalan	Director	1 Jul 2024	2 yrs 1 mos	British
GR Gillian Rosemary Whitehead	Director	8 Jan 2025	1 yrs 7 mos	British
GM Gary Moore	Secretary	14 Feb 2025	1 yrs 6 mos	–
KA Karin Alexandra Cook	Director	5 May 2025	1 yrs 3 mos	British
JC Joshua Charles Macdonald Critchley	Director	3 Nov 2025	9 mos	British
AR Albert Roger Hitchcock	Director	23 Feb 2026	6 mos	British
EJ Erminia Johannson	Director	1 Jul 2026	1 mos	Canadian

Former Directors (97)

Yasmin Jetha

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2026

Ian Donald Cormack

Non-Executive Director

Tenure: 7 yrsResigned: 4 May 2025

Mark Donald Seligman

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 31 Mar 2025

Jan Cargill

Secretary

Tenure: 5 yrs 6 mosResigned: 14 Feb 2025

Howard John Davies

Director

Tenure: 8 yrs 9 mosResigned: 15 Apr 2024

Graham John Beale

Director

Tenure: 5 yrs 3 mosResigned: 31 Aug 2023

Morten Nicolai Friis

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Jul 2023

Alison Marie Rose-Slade

Director

Tenure: 4 yrs 7 mosResigned: 25 Jul 2023

Michael John Rogers

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 25 Apr 2023

Robert Andrew Joseph Gillespie

Non-Executive Director

Tenure: 9 yrsResigned: 15 Dec 2022

Baroness Sheila Valerie Noakes

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Jul 2020

Alison Davis

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 31 Mar 2020

Ross Maxwell McEwan

Director

Tenure: 6 yrsResigned: 31 Oct 2019

Aileen Norma Taylor

Secretary

Tenure: 9 yrs 4 mosResigned: 5 Aug 2019

Brendan Robert Nelson

Director

Tenure: 8 yrs 8 mosResigned: 31 Dec 2018

Ewen James Stevenson

Director

Tenure: 4 yrs 4 mosResigned: 30 Sept 2018

Penelope Lesley Hughes

Director

Tenure: 8 yrs 4 mosResigned: 30 May 2018

Franck Emmanuel Dangeard

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 30 Apr 2018

Sir Alexander Maxwell Crombie

Director

Tenure: 8 yrs 7 mosResigned: 1 Jan 2018

John Edward Hughes

Director

Tenure: 3 mosResigned: 1 Sept 2017

Sir Philip Roy Hampton

Director

Tenure: 6 yrs 7 mosResigned: 31 Aug 2015

Philip Gordon Scott

Director

Tenure: 4 yrs 11 mosResigned: 31 Oct 2014

Nathan Mark Bostock

Director

Tenure: 7 mosResigned: 28 May 2014

Anthony Di Iorio

Director

Tenure: 2 yrs 6 mosResigned: 26 Mar 2014

Bruce Winfield Van Saun

Director

Tenure: 3 yrs 11 mosResigned: 30 Sept 2013

Arthur Frederick Ryan

Director

Tenure: 4 yrs 11 mosResigned: 30 Sept 2013

Stephen Alan Michael Hester

Director

Tenure: 4 yrs 11 mosResigned: 30 Sept 2013

Joseph Patrick MacHale

Director

Tenure: 8 yrs 8 mosResigned: 14 May 2013

John McFarlane

Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2012

Colin Alexander Mason Buchan

Senior Independent Director

Tenure: 9 yrs 2 mosResigned: 5 Aug 2011

Miller Roy McLean

Secretary

Tenure: 10 yrs 1 mosResigned: 30 Apr 2010

Gordon Francis Pell

Director

Tenure: 10 yrs 1 mosResigned: 31 Mar 2010

Guy Robert Whittaker

Director

Tenure: 3 yrs 7 mosResigned: 30 Sept 2009

William Michael Friedrich

Director

Tenure: 2 yrs 11 mosResigned: 6 Feb 2009

Janis Carol Kong

Director

Tenure: 3 yrs 1 mosResigned: 6 Feb 2009

Charles John Koch

Director

Tenure: 4 yrs 5 mosResigned: 6 Feb 2009

Dr James Mcgill Currie

Director

Tenure: 7 yrs 3 mosResigned: 6 Feb 2009

Sir Stephen Arthur Robson

Director

Tenure: 7 yrs 7 mosResigned: 6 Feb 2009

Robert Avisson Scott

Director

Tenure: 8 yrs 1 mosResigned: 6 Feb 2009

Peter Denis Sutherland

Director

Tenure: 8 yrs 1 mosResigned: 6 Feb 2009

Sir Thomas Fulton Wilson McKillop

Director

Tenure: 3 yrs 5 mosResigned: 3 Feb 2009

Lawrence Kingsbaker Fish

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2008

Mark Andrew Fisher

Director

Tenure: 2 yrs 8 mosResigned: 21 Nov 2008

Sir Frederick Anderson Goodwin

Director

Tenure: 8 yrs 8 mosResigned: 21 Nov 2008

John Alastair Nigel Cameron

Director

Tenure: 2 yrs 7 mosResigned: 13 Oct 2008

Sir George Ross Mathewson

Director

Tenure: 6 yrs 1 mosResigned: 28 Apr 2006

Frederick Inglis Watt

Director

Tenure: 5 yrs 4 mosResigned: 31 Jan 2006

Eileen Alison MacKay

Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2005

Iain Samuel Robertson

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

The Lord Vallance Of Tummel

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

Sir Angus Mcfarlane Mcleod Grossart

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

Emilio Botin Sanz De Sautuola Y Garcia De Los Rios Botin

Director

Tenure: 4 yrs 8 mosResigned: 12 Nov 2004

Norman Cardie McLuskie

Director

Tenure: 4 yrs 5 mosResigned: 23 Aug 2004

William Moore Wilson

Director

Tenure: 3 yrs 9 mosResigned: 25 Dec 2003

Charles Murray Stuart

Director

Tenure: 2 yrs 1 mosResigned: 25 Apr 2002

Cameron McLatchie

Director

Tenure: 2 yrs 1 mosResigned: 25 Apr 2002

Ian Faulconer Heathcoat Grant

Director

Tenure: 9 mosResigned: 2 Dec 2000

Peter James Scott Hammonds

Secretary

Tenure: –Resigned: 4 May 2000

Richard Delbridge

Director

Tenure: 3 yrs 6 mosResigned: 30 Apr 2000

Sir Michael Richardson Angus

Director

Tenure: –Resigned: 6 Mar 2000

Lord Charles Powell Of Bayswater

Director

Tenure: –Resigned: 6 Mar 2000

Ronald Arnon Sandler

Director

Tenure: 5 mosResigned: 6 Mar 2000

Richard Harry Evans

Director

Tenure: 1 yrs 5 mosResigned: 6 Mar 2000

Anthony John Habgood

Chair

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Sir John David Rowland

Director

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Lord James Blyth Of Rowington

Director

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Pendarell Hugh Kent

Director

Tenure: 2 yrs 6 mosResigned: 6 Mar 2000

Paul Myners

Director

Tenure: 2 yrs 7 mosResigned: 6 Mar 2000

Professor Susan Joyce Birley

Director

Tenure: 4 yrsResigned: 6 Mar 2000

Bernard Philip Horn

Director

Tenure: 4 yrs 5 mosResigned: 6 Mar 2000

Sir Sydney Lipworth

Director

Tenure: 6 yrs 5 mosResigned: 6 Mar 2000

Sir Derek Wanless

Director

Tenure: –Resigned: 8 Oct 1999

Lord Robert Scott Alexander Of Weedon

Director

Tenure: –Resigned: 20 Apr 1999

Sir William George Henry Quigley

Director

Tenure: –Resigned: 20 Apr 1999

Rt Hon Lord Hurd Of Westwell

Director

Tenure: 3 yrs 6 mosResigned: 20 Apr 1999

Sir John Michael Middlecott Banham

Director

Tenure: 5 yrs 9 mosResigned: 21 Apr 1998

Sir Desmond Henry Pitcher

Director

Tenure: 3 yrs 8 mosResigned: 20 Feb 1998

John William Melbourn

Director

Tenure: –Resigned: 31 Oct 1997

Doctor John Martin Owen

Director

Tenure: 5 yrsResigned: 16 Jun 1997

Lord Ian Charter MacLaurin

Director

Tenure: –Resigned: 13 Feb 1997

Richard Karl Goeltz

Director

Tenure: –Resigned: 3 Sept 1996

The Rt Hon The Baroness Janet Mary Young

Director

Tenure: –Resigned: 23 Apr 1996

Sir Richard Clive Butler

Director

Tenure: –Resigned: 23 Apr 1996

Sir Edwin Ronald Nixon

Director

Tenure: –Resigned: 23 Apr 1996

Denis Marsden Child

Director

Tenure: –Resigned: 23 Apr 1996

John Tugwell

Director

Tenure: –Resigned: 21 Dec 1995

Mark Heddle Ashworth

Secretary

Tenure: 4 mosResigned: 1 May 1995

Albert Morris

Director

Tenure: –Resigned: 31 Oct 1994

Graham Staples

Secretary

Tenure: 0 mosResigned: 1 May 1994

Jane Earl

Secretary

Tenure: 1 yrsResigned: 1 May 1994

Sir Anthony Richard Pilkington

Director

Tenure: –Resigned: 26 Apr 1994

Thomas Pearson Frost

Director

Tenure: –Resigned: 31 Aug 1993

Martin Gibbeson Taylor

Director

Tenure: –Resigned: 28 May 1993

Patrick Anthony Gonsalves

Secretary

Tenure: 4 mosResigned: 1 May 1993

Martin Richard Harris

Director

Tenure: –Resigned: 27 Apr 1993

Sir James Geoffrey Littler

Director

Tenure: –Resigned: 4 Aug 1992

Roger Flemington

Director

Tenure: –Resigned: 31 May 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Yasmin Jetha	Non-Executive Director	21 Jun 2017	31 Mar 2026	8 yrs 9 mos	British
Ian Donald Cormack	Non-Executive Director	1 May 2018	4 May 2025	7 yrs	British
Mark Donald Seligman	Non-Executive Director	1 Apr 2017	31 Mar 2025	7 yrs 11 mos	British
Jan Cargill	Secretary	5 Aug 2019	14 Feb 2025	5 yrs 6 mos	–
Howard John Davies	Director	14 Jul 2015	15 Apr 2024	8 yrs 9 mos	British
Graham John Beale	Director	1 May 2018	31 Aug 2023	5 yrs 3 mos	British
Morten Nicolai Friis	Non-Executive Director	10 Apr 2014	31 Jul 2023	9 yrs 3 mos	Norwegian
Alison Marie Rose-Slade	Director	3 Dec 2018	25 Jul 2023	4 yrs 7 mos	British
Michael John Rogers	Non-Executive Director	26 Jan 2016	25 Apr 2023	7 yrs 3 mos	British
Robert Andrew Joseph Gillespie	Non-Executive Director	2 Dec 2013	15 Dec 2022	9 yrs	British
Baroness Sheila Valerie Noakes	Non-Executive Director	1 Aug 2011	31 Jul 2020	8 yrs 11 mos	British
Alison Davis	Non-Executive Director	1 Aug 2011	31 Mar 2020	8 yrs 7 mos	American
Ross Maxwell McEwan	Director	1 Oct 2013	31 Oct 2019	6 yrs	New Zealander
Aileen Norma Taylor	Secretary	30 Apr 2010	5 Aug 2019	9 yrs 4 mos	–
Brendan Robert Nelson	Director	1 Apr 2010	31 Dec 2018	8 yrs 8 mos	British
Ewen James Stevenson	Director	19 May 2014	30 Sept 2018	4 yrs 4 mos	British
Penelope Lesley Hughes	Director	1 Jan 2010	30 May 2018	8 yrs 4 mos	British
Franck Emmanuel Dangeard	Non-Executive Director	16 May 2016	30 Apr 2018	1 yrs 11 mos	French
Sir Alexander Maxwell Crombie	Director	1 Jun 2009	1 Jan 2018	8 yrs 7 mos	British
John Edward Hughes	Director	21 Jun 2017	1 Sept 2017	3 mos	British
Sir Philip Roy Hampton	Director	19 Jan 2009	31 Aug 2015	6 yrs 7 mos	British
Philip Gordon Scott	Director	1 Nov 2009	31 Oct 2014	4 yrs 11 mos	British
Nathan Mark Bostock	Director	1 Oct 2013	28 May 2014	7 mos	British
Anthony Di Iorio	Director	1 Sept 2011	26 Mar 2014	2 yrs 6 mos	American
Bruce Winfield Van Saun	Director	1 Oct 2009	30 Sept 2013	3 yrs 11 mos	United States
Arthur Frederick Ryan	Director	1 Oct 2008	30 Sept 2013	4 yrs 11 mos	United States
Stephen Alan Michael Hester	Director	1 Oct 2008	30 Sept 2013	4 yrs 11 mos	British
Joseph Patrick MacHale	Director	1 Sept 2004	14 May 2013	8 yrs 8 mos	British
John McFarlane	Director	1 Oct 2008	31 Mar 2012	3 yrs 5 mos	British
Colin Alexander Mason Buchan	Senior Independent Director	1 Jun 2002	5 Aug 2011	9 yrs 2 mos	British
Miller Roy McLean	Secretary	6 Mar 2000	30 Apr 2010	10 yrs 1 mos	British
Gordon Francis Pell	Director	1 Feb 2000	31 Mar 2010	10 yrs 1 mos	British
Guy Robert Whittaker	Director	1 Feb 2006	30 Sept 2009	3 yrs 7 mos	British
William Michael Friedrich	Director	1 Mar 2006	6 Feb 2009	2 yrs 11 mos	American
Janis Carol Kong	Director	1 Jan 2006	6 Feb 2009	3 yrs 1 mos	British
Charles John Koch	Director	29 Sept 2004	6 Feb 2009	4 yrs 5 mos	American
Dr James Mcgill Currie	Director	28 Nov 2001	6 Feb 2009	7 yrs 3 mos	British
Sir Stephen Arthur Robson	Director	25 Jul 2001	6 Feb 2009	7 yrs 7 mos	British
Robert Avisson Scott	Director	31 Jan 2001	6 Feb 2009	8 yrs 1 mos	Australian
Peter Denis Sutherland	Director	31 Jan 2001	6 Feb 2009	8 yrs 1 mos	Irish
Sir Thomas Fulton Wilson McKillop	Director	1 Sept 2005	3 Feb 2009	3 yrs 5 mos	British
Lawrence Kingsbaker Fish	Director	6 Mar 2000	31 Dec 2008	8 yrs 9 mos	American
Mark Andrew Fisher	Director	1 Mar 2006	21 Nov 2008	2 yrs 8 mos	British
Sir Frederick Anderson Goodwin	Director	6 Mar 2000	21 Nov 2008	8 yrs 8 mos	British
John Alastair Nigel Cameron	Director	1 Mar 2006	13 Oct 2008	2 yrs 7 mos	British
Sir George Ross Mathewson	Director	6 Mar 2000	28 Apr 2006	6 yrs 1 mos	British
Frederick Inglis Watt	Director	4 Sept 2000	31 Jan 2006	5 yrs 4 mos	British
Eileen Alison MacKay	Director	6 Mar 2000	31 Dec 2005	5 yrs 9 mos	British
Iain Samuel Robertson	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
The Lord Vallance Of Tummel	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
Sir Angus Mcfarlane Mcleod Grossart	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
Emilio Botin Sanz De Sautuola Y Garcia De Los Rios Botin	Director	6 Mar 2000	12 Nov 2004	4 yrs 8 mos	Spanish
Norman Cardie McLuskie	Director	6 Mar 2000	23 Aug 2004	4 yrs 5 mos	British
William Moore Wilson	Director	6 Mar 2000	25 Dec 2003	3 yrs 9 mos	British
Charles Murray Stuart	Director	6 Mar 2000	25 Apr 2002	2 yrs 1 mos	British
Cameron McLatchie	Director	6 Mar 2000	25 Apr 2002	2 yrs 1 mos	British
Ian Faulconer Heathcoat Grant	Director	6 Mar 2000	2 Dec 2000	9 mos	British
Peter James Scott Hammonds	Secretary	–	4 May 2000	–	British
Richard Delbridge	Director	1 Oct 1996	30 Apr 2000	3 yrs 6 mos	British
Sir Michael Richardson Angus	Director	–	6 Mar 2000	–	British
Lord Charles Powell Of Bayswater	Director	–	6 Mar 2000	–	British
Ronald Arnon Sandler	Director	8 Oct 1999	6 Mar 2000	5 mos	British,German
Richard Harry Evans	Director	1 Oct 1998	6 Mar 2000	1 yrs 5 mos	British
Anthony John Habgood	Chair	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Sir John David Rowland	Director	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Lord James Blyth Of Rowington	Director	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Pendarell Hugh Kent	Director	1 Sept 1997	6 Mar 2000	2 yrs 6 mos	British
Paul Myners	Director	5 Aug 1997	6 Mar 2000	2 yrs 7 mos	British
Professor Susan Joyce Birley	Director	1 Mar 1996	6 Mar 2000	4 yrs	British
Bernard Philip Horn	Director	10 Oct 1995	6 Mar 2000	4 yrs 5 mos	British
Sir Sydney Lipworth	Director	12 Oct 1993	6 Mar 2000	6 yrs 5 mos	British
Sir Derek Wanless	Director	–	8 Oct 1999	–	British
Lord Robert Scott Alexander Of Weedon	Director	–	20 Apr 1999	–	British
Sir William George Henry Quigley	Director	–	20 Apr 1999	–	British
Rt Hon Lord Hurd Of Westwell	Director	10 Oct 1995	20 Apr 1999	3 yrs 6 mos	British
Sir John Michael Middlecott Banham	Director	1 Jul 1992	21 Apr 1998	5 yrs 9 mos	British
Sir Desmond Henry Pitcher	Director	1 Jun 1994	20 Feb 1998	3 yrs 8 mos	British
John William Melbourn	Director	–	31 Oct 1997	–	British
Doctor John Martin Owen	Director	15 Jun 1992	16 Jun 1997	5 yrs	United Kingdom
Lord Ian Charter MacLaurin	Director	–	13 Feb 1997	–	British
Richard Karl Goeltz	Director	–	3 Sept 1996	–	American
The Rt Hon The Baroness Janet Mary Young	Director	–	23 Apr 1996	–	British
Sir Richard Clive Butler	Director	–	23 Apr 1996	–	British
Sir Edwin Ronald Nixon	Director	–	23 Apr 1996	–	British
Denis Marsden Child	Director	–	23 Apr 1996	–	British
John Tugwell	Director	–	21 Dec 1995	–	British
Mark Heddle Ashworth	Secretary	10 Jan 1995	1 May 1995	4 mos	British
Albert Morris	Director	–	31 Oct 1994	–	British
Graham Staples	Secretary	10 May 1994	1 May 1994	0 mos	British
Jane Earl	Secretary	11 May 1993	1 May 1994	1 yrs	British
Sir Anthony Richard Pilkington	Director	–	26 Apr 1994	–	British
Thomas Pearson Frost	Director	–	31 Aug 1993	–	British
Martin Gibbeson Taylor	Director	–	28 May 1993	–	British
Patrick Anthony Gonsalves	Secretary	19 Jan 1993	1 May 1993	4 mos	British
Martin Richard Harris	Director	–	27 Apr 1993	–	British
Sir James Geoffrey Littler	Director	–	4 Aug 1992	–	British
Roger Flemington	Director	–	31 May 1992	–	British

Board of Directors (28)

Howard Davies

Chairman

–

Dame Alison Rose

Group Chief Executive

–

Katie Murray

Chief Financial Officer

7 yrs 7 mosAge: 57British

Brendan Nelson

Non-Executive Director

–

Elaine Bedell

Non-Executive Director

–

Chris Grigg

Non-Executive Director

–

Mark Clift

Non-Executive Director

–

Alison Hutchinson

Non-Executive Director

–

Rabia Khan

Non-Executive Director

–

David Roberts

Non-Executive Director

–

Ricard G. Jones

Non-Executive Director

–

Sarah Warshaw

Non-Executive Director

–

Lena Cooper Wilson

Non-Executive Director

8 yrs 7 mosAge: 62British

Patrick Gerard Flynn

Non-Executive Director

8 yrs 2 mosAge: 65Irish

Stuart Wilson Lewis

Non-Executive Director

3 yrs 4 mosAge: 60British

Simon Dingemans

Senior Independent Director

–

Francesca Barnes

Director

8 yrs 3 mosAge: 68British

Roisin Jane Catherine Donnelly

Director

3 yrs 10 mosAge: 65British

John-Paul Thwaite

Director

3 yrs 1 mosAge: 54British

Mark Martin Rennison

Director

2 yrs 11 mosAge: 66British

Richard Neil Haythornthwaite

Director

2 yrs 7 mosAge: 69British

Geeta Gopalan

Director

2 yrs 1 mosAge: 62British

Gillian Rosemary Whitehead

Director

1 yrs 7 mosAge: 49British

Gary Moore

Secretary

1 yrs 6 mos

Karin Alexandra Cook

Director

1 yrs 3 mosAge: 60British

Joshua Charles Macdonald Critchley

Director

9 mosAge: 55British

Albert Roger Hitchcock

Director

6 mosAge: 61British

Erminia Johannson

Director

1 mosAge: 60Canadian

Name	Role	Appointed	Tenure	Nationality
HD Howard Davies	Chairman	–	–	–
DA Dame Alison Rose	Group Chief Executive	–	–	–
KM Katie Murray	Chief Financial Officer	1 Jan 2019	7 yrs 7 mos	British
BN Brendan Nelson	Non-Executive Director	–	–	–
EB Elaine Bedell	Non-Executive Director	–	–	–
CG Chris Grigg	Non-Executive Director	–	–	–
MC Mark Clift	Non-Executive Director	–	–	–
AH Alison Hutchinson	Non-Executive Director	–	–	–
RK Rabia Khan	Non-Executive Director	–	–	–
DR David Roberts	Non-Executive Director	–	–	–
RG Ricard G. Jones	Non-Executive Director	–	–	–
SW Sarah Warshaw	Non-Executive Director	–	–	–
LC Lena Cooper Wilson	Non-Executive Director	1 Jan 2018	8 yrs 7 mos	British
PG Patrick Gerard Flynn	Non-Executive Director	1 Jun 2018	8 yrs 2 mos	Irish
SW Stuart Wilson Lewis	Non-Executive Director	1 Apr 2023	3 yrs 4 mos	British
SD Simon Dingemans	Senior Independent Director	–	–	–
FB Francesca Barnes	Director	1 May 2018	8 yrs 3 mos	British
RJ Roisin Jane Catherine Donnelly	Director	1 Oct 2022	3 yrs 10 mos	British
JT John-Paul Thwaite	Director	25 Jul 2023	3 yrs 1 mos	British
MM Mark Martin Rennison	Director	1 Sept 2023	2 yrs 11 mos	British
RN Richard Neil Haythornthwaite	Director	8 Jan 2024	2 yrs 7 mos	British
GG Geeta Gopalan	Director	1 Jul 2024	2 yrs 1 mos	British
GR Gillian Rosemary Whitehead	Director	8 Jan 2025	1 yrs 7 mos	British
GM Gary Moore	Secretary	14 Feb 2025	1 yrs 6 mos	–
KA Karin Alexandra Cook	Director	5 May 2025	1 yrs 3 mos	British
JC Joshua Charles Macdonald Critchley	Director	3 Nov 2025	9 mos	British
AR Albert Roger Hitchcock	Director	23 Feb 2026	6 mos	British
EJ Erminia Johannson	Director	1 Jul 2026	1 mos	Canadian

Former Directors (97)

Yasmin Jetha

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2026

Ian Donald Cormack

Non-Executive Director

Tenure: 7 yrsResigned: 4 May 2025

Mark Donald Seligman

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 31 Mar 2025

Jan Cargill

Secretary

Tenure: 5 yrs 6 mosResigned: 14 Feb 2025

Howard John Davies

Director

Tenure: 8 yrs 9 mosResigned: 15 Apr 2024

Graham John Beale

Director

Tenure: 5 yrs 3 mosResigned: 31 Aug 2023

Morten Nicolai Friis

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Jul 2023

Alison Marie Rose-Slade

Director

Tenure: 4 yrs 7 mosResigned: 25 Jul 2023

Michael John Rogers

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 25 Apr 2023

Robert Andrew Joseph Gillespie

Non-Executive Director

Tenure: 9 yrsResigned: 15 Dec 2022

Baroness Sheila Valerie Noakes

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Jul 2020

Alison Davis

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 31 Mar 2020

Ross Maxwell McEwan

Director

Tenure: 6 yrsResigned: 31 Oct 2019

Aileen Norma Taylor

Secretary

Tenure: 9 yrs 4 mosResigned: 5 Aug 2019

Brendan Robert Nelson

Director

Tenure: 8 yrs 8 mosResigned: 31 Dec 2018

Ewen James Stevenson

Director

Tenure: 4 yrs 4 mosResigned: 30 Sept 2018

Penelope Lesley Hughes

Director

Tenure: 8 yrs 4 mosResigned: 30 May 2018

Franck Emmanuel Dangeard

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 30 Apr 2018

Sir Alexander Maxwell Crombie

Director

Tenure: 8 yrs 7 mosResigned: 1 Jan 2018

John Edward Hughes

Director

Tenure: 3 mosResigned: 1 Sept 2017

Sir Philip Roy Hampton

Director

Tenure: 6 yrs 7 mosResigned: 31 Aug 2015

Philip Gordon Scott

Director

Tenure: 4 yrs 11 mosResigned: 31 Oct 2014

Nathan Mark Bostock

Director

Tenure: 7 mosResigned: 28 May 2014

Anthony Di Iorio

Director

Tenure: 2 yrs 6 mosResigned: 26 Mar 2014

Bruce Winfield Van Saun

Director

Tenure: 3 yrs 11 mosResigned: 30 Sept 2013

Arthur Frederick Ryan

Director

Tenure: 4 yrs 11 mosResigned: 30 Sept 2013

Stephen Alan Michael Hester

Director

Tenure: 4 yrs 11 mosResigned: 30 Sept 2013

Joseph Patrick MacHale

Director

Tenure: 8 yrs 8 mosResigned: 14 May 2013

John McFarlane

Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2012

Colin Alexander Mason Buchan

Senior Independent Director

Tenure: 9 yrs 2 mosResigned: 5 Aug 2011

Miller Roy McLean

Secretary

Tenure: 10 yrs 1 mosResigned: 30 Apr 2010

Gordon Francis Pell

Director

Tenure: 10 yrs 1 mosResigned: 31 Mar 2010

Guy Robert Whittaker

Director

Tenure: 3 yrs 7 mosResigned: 30 Sept 2009

William Michael Friedrich

Director

Tenure: 2 yrs 11 mosResigned: 6 Feb 2009

Janis Carol Kong

Director

Tenure: 3 yrs 1 mosResigned: 6 Feb 2009

Charles John Koch

Director

Tenure: 4 yrs 5 mosResigned: 6 Feb 2009

Dr James Mcgill Currie

Director

Tenure: 7 yrs 3 mosResigned: 6 Feb 2009

Sir Stephen Arthur Robson

Director

Tenure: 7 yrs 7 mosResigned: 6 Feb 2009

Robert Avisson Scott

Director

Tenure: 8 yrs 1 mosResigned: 6 Feb 2009

Peter Denis Sutherland

Director

Tenure: 8 yrs 1 mosResigned: 6 Feb 2009

Sir Thomas Fulton Wilson McKillop

Director

Tenure: 3 yrs 5 mosResigned: 3 Feb 2009

Lawrence Kingsbaker Fish

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2008

Mark Andrew Fisher

Director

Tenure: 2 yrs 8 mosResigned: 21 Nov 2008

Sir Frederick Anderson Goodwin

Director

Tenure: 8 yrs 8 mosResigned: 21 Nov 2008

John Alastair Nigel Cameron

Director

Tenure: 2 yrs 7 mosResigned: 13 Oct 2008

Sir George Ross Mathewson

Director

Tenure: 6 yrs 1 mosResigned: 28 Apr 2006

Frederick Inglis Watt

Director

Tenure: 5 yrs 4 mosResigned: 31 Jan 2006

Eileen Alison MacKay

Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2005

Iain Samuel Robertson

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

The Lord Vallance Of Tummel

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

Sir Angus Mcfarlane Mcleod Grossart

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

Emilio Botin Sanz De Sautuola Y Garcia De Los Rios Botin

Director

Tenure: 4 yrs 8 mosResigned: 12 Nov 2004

Norman Cardie McLuskie

Director

Tenure: 4 yrs 5 mosResigned: 23 Aug 2004

William Moore Wilson

Director

Tenure: 3 yrs 9 mosResigned: 25 Dec 2003

Charles Murray Stuart

Director

Tenure: 2 yrs 1 mosResigned: 25 Apr 2002

Cameron McLatchie

Director

Tenure: 2 yrs 1 mosResigned: 25 Apr 2002

Ian Faulconer Heathcoat Grant

Director

Tenure: 9 mosResigned: 2 Dec 2000

Peter James Scott Hammonds

Secretary

Tenure: –Resigned: 4 May 2000

Richard Delbridge

Director

Tenure: 3 yrs 6 mosResigned: 30 Apr 2000

Sir Michael Richardson Angus

Director

Tenure: –Resigned: 6 Mar 2000

Lord Charles Powell Of Bayswater

Director

Tenure: –Resigned: 6 Mar 2000

Ronald Arnon Sandler

Director

Tenure: 5 mosResigned: 6 Mar 2000

Richard Harry Evans

Director

Tenure: 1 yrs 5 mosResigned: 6 Mar 2000

Anthony John Habgood

Chair

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Sir John David Rowland

Director

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Lord James Blyth Of Rowington

Director

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Pendarell Hugh Kent

Director

Tenure: 2 yrs 6 mosResigned: 6 Mar 2000

Paul Myners

Director

Tenure: 2 yrs 7 mosResigned: 6 Mar 2000

Professor Susan Joyce Birley

Director

Tenure: 4 yrsResigned: 6 Mar 2000

Bernard Philip Horn

Director

Tenure: 4 yrs 5 mosResigned: 6 Mar 2000

Sir Sydney Lipworth

Director

Tenure: 6 yrs 5 mosResigned: 6 Mar 2000

Sir Derek Wanless

Director

Tenure: –Resigned: 8 Oct 1999

Lord Robert Scott Alexander Of Weedon

Director

Tenure: –Resigned: 20 Apr 1999

Sir William George Henry Quigley

Director

Tenure: –Resigned: 20 Apr 1999

Rt Hon Lord Hurd Of Westwell

Director

Tenure: 3 yrs 6 mosResigned: 20 Apr 1999

Sir John Michael Middlecott Banham

Director

Tenure: 5 yrs 9 mosResigned: 21 Apr 1998

Sir Desmond Henry Pitcher

Director

Tenure: 3 yrs 8 mosResigned: 20 Feb 1998

John William Melbourn

Director

Tenure: –Resigned: 31 Oct 1997

Doctor John Martin Owen

Director

Tenure: 5 yrsResigned: 16 Jun 1997

Lord Ian Charter MacLaurin

Director

Tenure: –Resigned: 13 Feb 1997

Richard Karl Goeltz

Director

Tenure: –Resigned: 3 Sept 1996

The Rt Hon The Baroness Janet Mary Young

Director

Tenure: –Resigned: 23 Apr 1996

Sir Richard Clive Butler

Director

Tenure: –Resigned: 23 Apr 1996

Sir Edwin Ronald Nixon

Director

Tenure: –Resigned: 23 Apr 1996

Denis Marsden Child

Director

Tenure: –Resigned: 23 Apr 1996

John Tugwell

Director

Tenure: –Resigned: 21 Dec 1995

Mark Heddle Ashworth

Secretary

Tenure: 4 mosResigned: 1 May 1995

Albert Morris

Director

Tenure: –Resigned: 31 Oct 1994

Graham Staples

Secretary

Tenure: 0 mosResigned: 1 May 1994

Jane Earl

Secretary

Tenure: 1 yrsResigned: 1 May 1994

Sir Anthony Richard Pilkington

Director

Tenure: –Resigned: 26 Apr 1994

Thomas Pearson Frost

Director

Tenure: –Resigned: 31 Aug 1993

Martin Gibbeson Taylor

Director

Tenure: –Resigned: 28 May 1993

Patrick Anthony Gonsalves

Secretary

Tenure: 4 mosResigned: 1 May 1993

Martin Richard Harris

Director

Tenure: –Resigned: 27 Apr 1993

Sir James Geoffrey Littler

Director

Tenure: –Resigned: 4 Aug 1992

Roger Flemington

Director

Tenure: –Resigned: 31 May 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Yasmin Jetha	Non-Executive Director	21 Jun 2017	31 Mar 2026	8 yrs 9 mos	British
Ian Donald Cormack	Non-Executive Director	1 May 2018	4 May 2025	7 yrs	British
Mark Donald Seligman	Non-Executive Director	1 Apr 2017	31 Mar 2025	7 yrs 11 mos	British
Jan Cargill	Secretary	5 Aug 2019	14 Feb 2025	5 yrs 6 mos	–
Howard John Davies	Director	14 Jul 2015	15 Apr 2024	8 yrs 9 mos	British
Graham John Beale	Director	1 May 2018	31 Aug 2023	5 yrs 3 mos	British
Morten Nicolai Friis	Non-Executive Director	10 Apr 2014	31 Jul 2023	9 yrs 3 mos	Norwegian
Alison Marie Rose-Slade	Director	3 Dec 2018	25 Jul 2023	4 yrs 7 mos	British
Michael John Rogers	Non-Executive Director	26 Jan 2016	25 Apr 2023	7 yrs 3 mos	British
Robert Andrew Joseph Gillespie	Non-Executive Director	2 Dec 2013	15 Dec 2022	9 yrs	British
Baroness Sheila Valerie Noakes	Non-Executive Director	1 Aug 2011	31 Jul 2020	8 yrs 11 mos	British
Alison Davis	Non-Executive Director	1 Aug 2011	31 Mar 2020	8 yrs 7 mos	American
Ross Maxwell McEwan	Director	1 Oct 2013	31 Oct 2019	6 yrs	New Zealander
Aileen Norma Taylor	Secretary	30 Apr 2010	5 Aug 2019	9 yrs 4 mos	–
Brendan Robert Nelson	Director	1 Apr 2010	31 Dec 2018	8 yrs 8 mos	British
Ewen James Stevenson	Director	19 May 2014	30 Sept 2018	4 yrs 4 mos	British
Penelope Lesley Hughes	Director	1 Jan 2010	30 May 2018	8 yrs 4 mos	British
Franck Emmanuel Dangeard	Non-Executive Director	16 May 2016	30 Apr 2018	1 yrs 11 mos	French
Sir Alexander Maxwell Crombie	Director	1 Jun 2009	1 Jan 2018	8 yrs 7 mos	British
John Edward Hughes	Director	21 Jun 2017	1 Sept 2017	3 mos	British
Sir Philip Roy Hampton	Director	19 Jan 2009	31 Aug 2015	6 yrs 7 mos	British
Philip Gordon Scott	Director	1 Nov 2009	31 Oct 2014	4 yrs 11 mos	British
Nathan Mark Bostock	Director	1 Oct 2013	28 May 2014	7 mos	British
Anthony Di Iorio	Director	1 Sept 2011	26 Mar 2014	2 yrs 6 mos	American
Bruce Winfield Van Saun	Director	1 Oct 2009	30 Sept 2013	3 yrs 11 mos	United States
Arthur Frederick Ryan	Director	1 Oct 2008	30 Sept 2013	4 yrs 11 mos	United States
Stephen Alan Michael Hester	Director	1 Oct 2008	30 Sept 2013	4 yrs 11 mos	British
Joseph Patrick MacHale	Director	1 Sept 2004	14 May 2013	8 yrs 8 mos	British
John McFarlane	Director	1 Oct 2008	31 Mar 2012	3 yrs 5 mos	British
Colin Alexander Mason Buchan	Senior Independent Director	1 Jun 2002	5 Aug 2011	9 yrs 2 mos	British
Miller Roy McLean	Secretary	6 Mar 2000	30 Apr 2010	10 yrs 1 mos	British
Gordon Francis Pell	Director	1 Feb 2000	31 Mar 2010	10 yrs 1 mos	British
Guy Robert Whittaker	Director	1 Feb 2006	30 Sept 2009	3 yrs 7 mos	British
William Michael Friedrich	Director	1 Mar 2006	6 Feb 2009	2 yrs 11 mos	American
Janis Carol Kong	Director	1 Jan 2006	6 Feb 2009	3 yrs 1 mos	British
Charles John Koch	Director	29 Sept 2004	6 Feb 2009	4 yrs 5 mos	American
Dr James Mcgill Currie	Director	28 Nov 2001	6 Feb 2009	7 yrs 3 mos	British
Sir Stephen Arthur Robson	Director	25 Jul 2001	6 Feb 2009	7 yrs 7 mos	British
Robert Avisson Scott	Director	31 Jan 2001	6 Feb 2009	8 yrs 1 mos	Australian
Peter Denis Sutherland	Director	31 Jan 2001	6 Feb 2009	8 yrs 1 mos	Irish
Sir Thomas Fulton Wilson McKillop	Director	1 Sept 2005	3 Feb 2009	3 yrs 5 mos	British
Lawrence Kingsbaker Fish	Director	6 Mar 2000	31 Dec 2008	8 yrs 9 mos	American
Mark Andrew Fisher	Director	1 Mar 2006	21 Nov 2008	2 yrs 8 mos	British
Sir Frederick Anderson Goodwin	Director	6 Mar 2000	21 Nov 2008	8 yrs 8 mos	British
John Alastair Nigel Cameron	Director	1 Mar 2006	13 Oct 2008	2 yrs 7 mos	British
Sir George Ross Mathewson	Director	6 Mar 2000	28 Apr 2006	6 yrs 1 mos	British
Frederick Inglis Watt	Director	4 Sept 2000	31 Jan 2006	5 yrs 4 mos	British
Eileen Alison MacKay	Director	6 Mar 2000	31 Dec 2005	5 yrs 9 mos	British
Iain Samuel Robertson	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
The Lord Vallance Of Tummel	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
Sir Angus Mcfarlane Mcleod Grossart	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
Emilio Botin Sanz De Sautuola Y Garcia De Los Rios Botin	Director	6 Mar 2000	12 Nov 2004	4 yrs 8 mos	Spanish
Norman Cardie McLuskie	Director	6 Mar 2000	23 Aug 2004	4 yrs 5 mos	British
William Moore Wilson	Director	6 Mar 2000	25 Dec 2003	3 yrs 9 mos	British
Charles Murray Stuart	Director	6 Mar 2000	25 Apr 2002	2 yrs 1 mos	British
Cameron McLatchie	Director	6 Mar 2000	25 Apr 2002	2 yrs 1 mos	British
Ian Faulconer Heathcoat Grant	Director	6 Mar 2000	2 Dec 2000	9 mos	British
Peter James Scott Hammonds	Secretary	–	4 May 2000	–	British
Richard Delbridge	Director	1 Oct 1996	30 Apr 2000	3 yrs 6 mos	British
Sir Michael Richardson Angus	Director	–	6 Mar 2000	–	British
Lord Charles Powell Of Bayswater	Director	–	6 Mar 2000	–	British
Ronald Arnon Sandler	Director	8 Oct 1999	6 Mar 2000	5 mos	British,German
Richard Harry Evans	Director	1 Oct 1998	6 Mar 2000	1 yrs 5 mos	British
Anthony John Habgood	Chair	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Sir John David Rowland	Director	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Lord James Blyth Of Rowington	Director	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Pendarell Hugh Kent	Director	1 Sept 1997	6 Mar 2000	2 yrs 6 mos	British
Paul Myners	Director	5 Aug 1997	6 Mar 2000	2 yrs 7 mos	British
Professor Susan Joyce Birley	Director	1 Mar 1996	6 Mar 2000	4 yrs	British
Bernard Philip Horn	Director	10 Oct 1995	6 Mar 2000	4 yrs 5 mos	British
Sir Sydney Lipworth	Director	12 Oct 1993	6 Mar 2000	6 yrs 5 mos	British
Sir Derek Wanless	Director	–	8 Oct 1999	–	British
Lord Robert Scott Alexander Of Weedon	Director	–	20 Apr 1999	–	British
Sir William George Henry Quigley	Director	–	20 Apr 1999	–	British
Rt Hon Lord Hurd Of Westwell	Director	10 Oct 1995	20 Apr 1999	3 yrs 6 mos	British
Sir John Michael Middlecott Banham	Director	1 Jul 1992	21 Apr 1998	5 yrs 9 mos	British
Sir Desmond Henry Pitcher	Director	1 Jun 1994	20 Feb 1998	3 yrs 8 mos	British
John William Melbourn	Director	–	31 Oct 1997	–	British
Doctor John Martin Owen	Director	15 Jun 1992	16 Jun 1997	5 yrs	United Kingdom
Lord Ian Charter MacLaurin	Director	–	13 Feb 1997	–	British
Richard Karl Goeltz	Director	–	3 Sept 1996	–	American
The Rt Hon The Baroness Janet Mary Young	Director	–	23 Apr 1996	–	British
Sir Richard Clive Butler	Director	–	23 Apr 1996	–	British
Sir Edwin Ronald Nixon	Director	–	23 Apr 1996	–	British
Denis Marsden Child	Director	–	23 Apr 1996	–	British
John Tugwell	Director	–	21 Dec 1995	–	British
Mark Heddle Ashworth	Secretary	10 Jan 1995	1 May 1995	4 mos	British
Albert Morris	Director	–	31 Oct 1994	–	British
Graham Staples	Secretary	10 May 1994	1 May 1994	0 mos	British
Jane Earl	Secretary	11 May 1993	1 May 1994	1 yrs	British
Sir Anthony Richard Pilkington	Director	–	26 Apr 1994	–	British
Thomas Pearson Frost	Director	–	31 Aug 1993	–	British
Martin Gibbeson Taylor	Director	–	28 May 1993	–	British
Patrick Anthony Gonsalves	Secretary	19 Jan 1993	1 May 1993	4 mos	British
Martin Richard Harris	Director	–	27 Apr 1993	–	British
Sir James Geoffrey Littler	Director	–	4 Aug 1992	–	British
Roger Flemington	Director	–	31 May 1992	–	British

Board of Directors (28)

Howard Davies

Chairman

–

Dame Alison Rose

Group Chief Executive

–

Katie Murray

Chief Financial Officer

7 yrs 7 mosAge: 57British

Brendan Nelson

Non-Executive Director

–

Elaine Bedell

Non-Executive Director

–

Chris Grigg

Non-Executive Director

–

Mark Clift

Non-Executive Director

–

Alison Hutchinson

Non-Executive Director

–

Rabia Khan

Non-Executive Director

–

David Roberts

Non-Executive Director

–

Ricard G. Jones

Non-Executive Director

–

Sarah Warshaw

Non-Executive Director

–

Lena Cooper Wilson

Non-Executive Director

8 yrs 7 mosAge: 62British

Patrick Gerard Flynn

Non-Executive Director

8 yrs 2 mosAge: 65Irish

Stuart Wilson Lewis

Non-Executive Director

3 yrs 4 mosAge: 60British

Simon Dingemans

Senior Independent Director

–

Francesca Barnes

Director

8 yrs 3 mosAge: 68British

Roisin Jane Catherine Donnelly

Director

3 yrs 10 mosAge: 65British

John-Paul Thwaite

Director

3 yrs 1 mosAge: 54British

Mark Martin Rennison

Director

2 yrs 11 mosAge: 66British

Richard Neil Haythornthwaite

Director

2 yrs 7 mosAge: 69British

Geeta Gopalan

Director

2 yrs 1 mosAge: 62British

Gillian Rosemary Whitehead

Director

1 yrs 7 mosAge: 49British

Gary Moore

Secretary

1 yrs 6 mos

Karin Alexandra Cook

Director

1 yrs 3 mosAge: 60British

Joshua Charles Macdonald Critchley

Director

9 mosAge: 55British

Albert Roger Hitchcock

Director

6 mosAge: 61British

Erminia Johannson

Director

1 mosAge: 60Canadian

Name	Role	Appointed	Tenure	Nationality
HD Howard Davies	Chairman	–	–	–
DA Dame Alison Rose	Group Chief Executive	–	–	–
KM Katie Murray	Chief Financial Officer	1 Jan 2019	7 yrs 7 mos	British
BN Brendan Nelson	Non-Executive Director	–	–	–
EB Elaine Bedell	Non-Executive Director	–	–	–
CG Chris Grigg	Non-Executive Director	–	–	–
MC Mark Clift	Non-Executive Director	–	–	–
AH Alison Hutchinson	Non-Executive Director	–	–	–
RK Rabia Khan	Non-Executive Director	–	–	–
DR David Roberts	Non-Executive Director	–	–	–
RG Ricard G. Jones	Non-Executive Director	–	–	–
SW Sarah Warshaw	Non-Executive Director	–	–	–
LC Lena Cooper Wilson	Non-Executive Director	1 Jan 2018	8 yrs 7 mos	British
PG Patrick Gerard Flynn	Non-Executive Director	1 Jun 2018	8 yrs 2 mos	Irish
SW Stuart Wilson Lewis	Non-Executive Director	1 Apr 2023	3 yrs 4 mos	British
SD Simon Dingemans	Senior Independent Director	–	–	–
FB Francesca Barnes	Director	1 May 2018	8 yrs 3 mos	British
RJ Roisin Jane Catherine Donnelly	Director	1 Oct 2022	3 yrs 10 mos	British
JT John-Paul Thwaite	Director	25 Jul 2023	3 yrs 1 mos	British
MM Mark Martin Rennison	Director	1 Sept 2023	2 yrs 11 mos	British
RN Richard Neil Haythornthwaite	Director	8 Jan 2024	2 yrs 7 mos	British
GG Geeta Gopalan	Director	1 Jul 2024	2 yrs 1 mos	British
GR Gillian Rosemary Whitehead	Director	8 Jan 2025	1 yrs 7 mos	British
GM Gary Moore	Secretary	14 Feb 2025	1 yrs 6 mos	–
KA Karin Alexandra Cook	Director	5 May 2025	1 yrs 3 mos	British
JC Joshua Charles Macdonald Critchley	Director	3 Nov 2025	9 mos	British
AR Albert Roger Hitchcock	Director	23 Feb 2026	6 mos	British
EJ Erminia Johannson	Director	1 Jul 2026	1 mos	Canadian

Former Directors (97)

Yasmin Jetha

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2026

Ian Donald Cormack

Non-Executive Director

Tenure: 7 yrsResigned: 4 May 2025

Mark Donald Seligman

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 31 Mar 2025

Jan Cargill

Secretary

Tenure: 5 yrs 6 mosResigned: 14 Feb 2025

Howard John Davies

Director

Tenure: 8 yrs 9 mosResigned: 15 Apr 2024

Graham John Beale

Director

Tenure: 5 yrs 3 mosResigned: 31 Aug 2023

Morten Nicolai Friis

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Jul 2023

Alison Marie Rose-Slade

Director

Tenure: 4 yrs 7 mosResigned: 25 Jul 2023

Michael John Rogers

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 25 Apr 2023

Robert Andrew Joseph Gillespie

Non-Executive Director

Tenure: 9 yrsResigned: 15 Dec 2022

Baroness Sheila Valerie Noakes

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Jul 2020

Alison Davis

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 31 Mar 2020

Ross Maxwell McEwan

Director

Tenure: 6 yrsResigned: 31 Oct 2019

Aileen Norma Taylor

Secretary

Tenure: 9 yrs 4 mosResigned: 5 Aug 2019

Brendan Robert Nelson

Director

Tenure: 8 yrs 8 mosResigned: 31 Dec 2018

Ewen James Stevenson

Director

Tenure: 4 yrs 4 mosResigned: 30 Sept 2018

Penelope Lesley Hughes

Director

Tenure: 8 yrs 4 mosResigned: 30 May 2018

Franck Emmanuel Dangeard

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 30 Apr 2018

Sir Alexander Maxwell Crombie

Director

Tenure: 8 yrs 7 mosResigned: 1 Jan 2018

John Edward Hughes

Director

Tenure: 3 mosResigned: 1 Sept 2017

Sir Philip Roy Hampton

Director

Tenure: 6 yrs 7 mosResigned: 31 Aug 2015

Philip Gordon Scott

Director

Tenure: 4 yrs 11 mosResigned: 31 Oct 2014

Nathan Mark Bostock

Director

Tenure: 7 mosResigned: 28 May 2014

Anthony Di Iorio

Director

Tenure: 2 yrs 6 mosResigned: 26 Mar 2014

Bruce Winfield Van Saun

Director

Tenure: 3 yrs 11 mosResigned: 30 Sept 2013

Arthur Frederick Ryan

Director

Tenure: 4 yrs 11 mosResigned: 30 Sept 2013

Stephen Alan Michael Hester

Director

Tenure: 4 yrs 11 mosResigned: 30 Sept 2013

Joseph Patrick MacHale

Director

Tenure: 8 yrs 8 mosResigned: 14 May 2013

John McFarlane

Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2012

Colin Alexander Mason Buchan

Senior Independent Director

Tenure: 9 yrs 2 mosResigned: 5 Aug 2011

Miller Roy McLean

Secretary

Tenure: 10 yrs 1 mosResigned: 30 Apr 2010

Gordon Francis Pell

Director

Tenure: 10 yrs 1 mosResigned: 31 Mar 2010

Guy Robert Whittaker

Director

Tenure: 3 yrs 7 mosResigned: 30 Sept 2009

William Michael Friedrich

Director

Tenure: 2 yrs 11 mosResigned: 6 Feb 2009

Janis Carol Kong

Director

Tenure: 3 yrs 1 mosResigned: 6 Feb 2009

Charles John Koch

Director

Tenure: 4 yrs 5 mosResigned: 6 Feb 2009

Dr James Mcgill Currie

Director

Tenure: 7 yrs 3 mosResigned: 6 Feb 2009

Sir Stephen Arthur Robson

Director

Tenure: 7 yrs 7 mosResigned: 6 Feb 2009

Robert Avisson Scott

Director

Tenure: 8 yrs 1 mosResigned: 6 Feb 2009

Peter Denis Sutherland

Director

Tenure: 8 yrs 1 mosResigned: 6 Feb 2009

Sir Thomas Fulton Wilson McKillop

Director

Tenure: 3 yrs 5 mosResigned: 3 Feb 2009

Lawrence Kingsbaker Fish

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2008

Mark Andrew Fisher

Director

Tenure: 2 yrs 8 mosResigned: 21 Nov 2008

Sir Frederick Anderson Goodwin

Director

Tenure: 8 yrs 8 mosResigned: 21 Nov 2008

John Alastair Nigel Cameron

Director

Tenure: 2 yrs 7 mosResigned: 13 Oct 2008

Sir George Ross Mathewson

Director

Tenure: 6 yrs 1 mosResigned: 28 Apr 2006

Frederick Inglis Watt

Director

Tenure: 5 yrs 4 mosResigned: 31 Jan 2006

Eileen Alison MacKay

Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2005

Iain Samuel Robertson

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

The Lord Vallance Of Tummel

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

Sir Angus Mcfarlane Mcleod Grossart

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

Emilio Botin Sanz De Sautuola Y Garcia De Los Rios Botin

Director

Tenure: 4 yrs 8 mosResigned: 12 Nov 2004

Norman Cardie McLuskie

Director

Tenure: 4 yrs 5 mosResigned: 23 Aug 2004

William Moore Wilson

Director

Tenure: 3 yrs 9 mosResigned: 25 Dec 2003

Charles Murray Stuart

Director

Tenure: 2 yrs 1 mosResigned: 25 Apr 2002

Cameron McLatchie

Director

Tenure: 2 yrs 1 mosResigned: 25 Apr 2002

Ian Faulconer Heathcoat Grant

Director

Tenure: 9 mosResigned: 2 Dec 2000

Peter James Scott Hammonds

Secretary

Tenure: –Resigned: 4 May 2000

Richard Delbridge

Director

Tenure: 3 yrs 6 mosResigned: 30 Apr 2000

Sir Michael Richardson Angus

Director

Tenure: –Resigned: 6 Mar 2000

Lord Charles Powell Of Bayswater

Director

Tenure: –Resigned: 6 Mar 2000

Ronald Arnon Sandler

Director

Tenure: 5 mosResigned: 6 Mar 2000

Richard Harry Evans

Director

Tenure: 1 yrs 5 mosResigned: 6 Mar 2000

Anthony John Habgood

Chair

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Sir John David Rowland

Director

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Lord James Blyth Of Rowington

Director

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Pendarell Hugh Kent

Director

Tenure: 2 yrs 6 mosResigned: 6 Mar 2000

Paul Myners

Director

Tenure: 2 yrs 7 mosResigned: 6 Mar 2000

Professor Susan Joyce Birley

Director

Tenure: 4 yrsResigned: 6 Mar 2000

Bernard Philip Horn

Director

Tenure: 4 yrs 5 mosResigned: 6 Mar 2000

Sir Sydney Lipworth

Director

Tenure: 6 yrs 5 mosResigned: 6 Mar 2000

Sir Derek Wanless

Director

Tenure: –Resigned: 8 Oct 1999

Lord Robert Scott Alexander Of Weedon

Director

Tenure: –Resigned: 20 Apr 1999

Sir William George Henry Quigley

Director

Tenure: –Resigned: 20 Apr 1999

Rt Hon Lord Hurd Of Westwell

Director

Tenure: 3 yrs 6 mosResigned: 20 Apr 1999

Sir John Michael Middlecott Banham

Director

Tenure: 5 yrs 9 mosResigned: 21 Apr 1998

Sir Desmond Henry Pitcher

Director

Tenure: 3 yrs 8 mosResigned: 20 Feb 1998

John William Melbourn

Director

Tenure: –Resigned: 31 Oct 1997

Doctor John Martin Owen

Director

Tenure: 5 yrsResigned: 16 Jun 1997

Lord Ian Charter MacLaurin

Director

Tenure: –Resigned: 13 Feb 1997

Richard Karl Goeltz

Director

Tenure: –Resigned: 3 Sept 1996

The Rt Hon The Baroness Janet Mary Young

Director

Tenure: –Resigned: 23 Apr 1996

Sir Richard Clive Butler

Director

Tenure: –Resigned: 23 Apr 1996

Sir Edwin Ronald Nixon

Director

Tenure: –Resigned: 23 Apr 1996

Denis Marsden Child

Director

Tenure: –Resigned: 23 Apr 1996

John Tugwell

Director

Tenure: –Resigned: 21 Dec 1995

Mark Heddle Ashworth

Secretary

Tenure: 4 mosResigned: 1 May 1995

Albert Morris

Director

Tenure: –Resigned: 31 Oct 1994

Graham Staples

Secretary

Tenure: 0 mosResigned: 1 May 1994

Jane Earl

Secretary

Tenure: 1 yrsResigned: 1 May 1994

Sir Anthony Richard Pilkington

Director

Tenure: –Resigned: 26 Apr 1994

Thomas Pearson Frost

Director

Tenure: –Resigned: 31 Aug 1993

Martin Gibbeson Taylor

Director

Tenure: –Resigned: 28 May 1993

Patrick Anthony Gonsalves

Secretary

Tenure: 4 mosResigned: 1 May 1993

Martin Richard Harris

Director

Tenure: –Resigned: 27 Apr 1993

Sir James Geoffrey Littler

Director

Tenure: –Resigned: 4 Aug 1992

Roger Flemington

Director

Tenure: –Resigned: 31 May 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Yasmin Jetha	Non-Executive Director	21 Jun 2017	31 Mar 2026	8 yrs 9 mos	British
Ian Donald Cormack	Non-Executive Director	1 May 2018	4 May 2025	7 yrs	British
Mark Donald Seligman	Non-Executive Director	1 Apr 2017	31 Mar 2025	7 yrs 11 mos	British
Jan Cargill	Secretary	5 Aug 2019	14 Feb 2025	5 yrs 6 mos	–
Howard John Davies	Director	14 Jul 2015	15 Apr 2024	8 yrs 9 mos	British
Graham John Beale	Director	1 May 2018	31 Aug 2023	5 yrs 3 mos	British
Morten Nicolai Friis	Non-Executive Director	10 Apr 2014	31 Jul 2023	9 yrs 3 mos	Norwegian
Alison Marie Rose-Slade	Director	3 Dec 2018	25 Jul 2023	4 yrs 7 mos	British
Michael John Rogers	Non-Executive Director	26 Jan 2016	25 Apr 2023	7 yrs 3 mos	British
Robert Andrew Joseph Gillespie	Non-Executive Director	2 Dec 2013	15 Dec 2022	9 yrs	British
Baroness Sheila Valerie Noakes	Non-Executive Director	1 Aug 2011	31 Jul 2020	8 yrs 11 mos	British
Alison Davis	Non-Executive Director	1 Aug 2011	31 Mar 2020	8 yrs 7 mos	American
Ross Maxwell McEwan	Director	1 Oct 2013	31 Oct 2019	6 yrs	New Zealander
Aileen Norma Taylor	Secretary	30 Apr 2010	5 Aug 2019	9 yrs 4 mos	–
Brendan Robert Nelson	Director	1 Apr 2010	31 Dec 2018	8 yrs 8 mos	British
Ewen James Stevenson	Director	19 May 2014	30 Sept 2018	4 yrs 4 mos	British
Penelope Lesley Hughes	Director	1 Jan 2010	30 May 2018	8 yrs 4 mos	British
Franck Emmanuel Dangeard	Non-Executive Director	16 May 2016	30 Apr 2018	1 yrs 11 mos	French
Sir Alexander Maxwell Crombie	Director	1 Jun 2009	1 Jan 2018	8 yrs 7 mos	British
John Edward Hughes	Director	21 Jun 2017	1 Sept 2017	3 mos	British
Sir Philip Roy Hampton	Director	19 Jan 2009	31 Aug 2015	6 yrs 7 mos	British
Philip Gordon Scott	Director	1 Nov 2009	31 Oct 2014	4 yrs 11 mos	British
Nathan Mark Bostock	Director	1 Oct 2013	28 May 2014	7 mos	British
Anthony Di Iorio	Director	1 Sept 2011	26 Mar 2014	2 yrs 6 mos	American
Bruce Winfield Van Saun	Director	1 Oct 2009	30 Sept 2013	3 yrs 11 mos	United States
Arthur Frederick Ryan	Director	1 Oct 2008	30 Sept 2013	4 yrs 11 mos	United States
Stephen Alan Michael Hester	Director	1 Oct 2008	30 Sept 2013	4 yrs 11 mos	British
Joseph Patrick MacHale	Director	1 Sept 2004	14 May 2013	8 yrs 8 mos	British
John McFarlane	Director	1 Oct 2008	31 Mar 2012	3 yrs 5 mos	British
Colin Alexander Mason Buchan	Senior Independent Director	1 Jun 2002	5 Aug 2011	9 yrs 2 mos	British
Miller Roy McLean	Secretary	6 Mar 2000	30 Apr 2010	10 yrs 1 mos	British
Gordon Francis Pell	Director	1 Feb 2000	31 Mar 2010	10 yrs 1 mos	British
Guy Robert Whittaker	Director	1 Feb 2006	30 Sept 2009	3 yrs 7 mos	British
William Michael Friedrich	Director	1 Mar 2006	6 Feb 2009	2 yrs 11 mos	American
Janis Carol Kong	Director	1 Jan 2006	6 Feb 2009	3 yrs 1 mos	British
Charles John Koch	Director	29 Sept 2004	6 Feb 2009	4 yrs 5 mos	American
Dr James Mcgill Currie	Director	28 Nov 2001	6 Feb 2009	7 yrs 3 mos	British
Sir Stephen Arthur Robson	Director	25 Jul 2001	6 Feb 2009	7 yrs 7 mos	British
Robert Avisson Scott	Director	31 Jan 2001	6 Feb 2009	8 yrs 1 mos	Australian
Peter Denis Sutherland	Director	31 Jan 2001	6 Feb 2009	8 yrs 1 mos	Irish
Sir Thomas Fulton Wilson McKillop	Director	1 Sept 2005	3 Feb 2009	3 yrs 5 mos	British
Lawrence Kingsbaker Fish	Director	6 Mar 2000	31 Dec 2008	8 yrs 9 mos	American
Mark Andrew Fisher	Director	1 Mar 2006	21 Nov 2008	2 yrs 8 mos	British
Sir Frederick Anderson Goodwin	Director	6 Mar 2000	21 Nov 2008	8 yrs 8 mos	British
John Alastair Nigel Cameron	Director	1 Mar 2006	13 Oct 2008	2 yrs 7 mos	British
Sir George Ross Mathewson	Director	6 Mar 2000	28 Apr 2006	6 yrs 1 mos	British
Frederick Inglis Watt	Director	4 Sept 2000	31 Jan 2006	5 yrs 4 mos	British
Eileen Alison MacKay	Director	6 Mar 2000	31 Dec 2005	5 yrs 9 mos	British
Iain Samuel Robertson	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
The Lord Vallance Of Tummel	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
Sir Angus Mcfarlane Mcleod Grossart	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
Emilio Botin Sanz De Sautuola Y Garcia De Los Rios Botin	Director	6 Mar 2000	12 Nov 2004	4 yrs 8 mos	Spanish
Norman Cardie McLuskie	Director	6 Mar 2000	23 Aug 2004	4 yrs 5 mos	British
William Moore Wilson	Director	6 Mar 2000	25 Dec 2003	3 yrs 9 mos	British
Charles Murray Stuart	Director	6 Mar 2000	25 Apr 2002	2 yrs 1 mos	British
Cameron McLatchie	Director	6 Mar 2000	25 Apr 2002	2 yrs 1 mos	British
Ian Faulconer Heathcoat Grant	Director	6 Mar 2000	2 Dec 2000	9 mos	British
Peter James Scott Hammonds	Secretary	–	4 May 2000	–	British
Richard Delbridge	Director	1 Oct 1996	30 Apr 2000	3 yrs 6 mos	British
Sir Michael Richardson Angus	Director	–	6 Mar 2000	–	British
Lord Charles Powell Of Bayswater	Director	–	6 Mar 2000	–	British
Ronald Arnon Sandler	Director	8 Oct 1999	6 Mar 2000	5 mos	British,German
Richard Harry Evans	Director	1 Oct 1998	6 Mar 2000	1 yrs 5 mos	British
Anthony John Habgood	Chair	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Sir John David Rowland	Director	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Lord James Blyth Of Rowington	Director	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Pendarell Hugh Kent	Director	1 Sept 1997	6 Mar 2000	2 yrs 6 mos	British
Paul Myners	Director	5 Aug 1997	6 Mar 2000	2 yrs 7 mos	British
Professor Susan Joyce Birley	Director	1 Mar 1996	6 Mar 2000	4 yrs	British
Bernard Philip Horn	Director	10 Oct 1995	6 Mar 2000	4 yrs 5 mos	British
Sir Sydney Lipworth	Director	12 Oct 1993	6 Mar 2000	6 yrs 5 mos	British
Sir Derek Wanless	Director	–	8 Oct 1999	–	British
Lord Robert Scott Alexander Of Weedon	Director	–	20 Apr 1999	–	British
Sir William George Henry Quigley	Director	–	20 Apr 1999	–	British
Rt Hon Lord Hurd Of Westwell	Director	10 Oct 1995	20 Apr 1999	3 yrs 6 mos	British
Sir John Michael Middlecott Banham	Director	1 Jul 1992	21 Apr 1998	5 yrs 9 mos	British
Sir Desmond Henry Pitcher	Director	1 Jun 1994	20 Feb 1998	3 yrs 8 mos	British
John William Melbourn	Director	–	31 Oct 1997	–	British
Doctor John Martin Owen	Director	15 Jun 1992	16 Jun 1997	5 yrs	United Kingdom
Lord Ian Charter MacLaurin	Director	–	13 Feb 1997	–	British
Richard Karl Goeltz	Director	–	3 Sept 1996	–	American
The Rt Hon The Baroness Janet Mary Young	Director	–	23 Apr 1996	–	British
Sir Richard Clive Butler	Director	–	23 Apr 1996	–	British
Sir Edwin Ronald Nixon	Director	–	23 Apr 1996	–	British
Denis Marsden Child	Director	–	23 Apr 1996	–	British
John Tugwell	Director	–	21 Dec 1995	–	British
Mark Heddle Ashworth	Secretary	10 Jan 1995	1 May 1995	4 mos	British
Albert Morris	Director	–	31 Oct 1994	–	British
Graham Staples	Secretary	10 May 1994	1 May 1994	0 mos	British
Jane Earl	Secretary	11 May 1993	1 May 1994	1 yrs	British
Sir Anthony Richard Pilkington	Director	–	26 Apr 1994	–	British
Thomas Pearson Frost	Director	–	31 Aug 1993	–	British
Martin Gibbeson Taylor	Director	–	28 May 1993	–	British
Patrick Anthony Gonsalves	Secretary	19 Jan 1993	1 May 1993	4 mos	British
Martin Richard Harris	Director	–	27 Apr 1993	–	British
Sir James Geoffrey Littler	Director	–	4 Aug 1992	–	British
Roger Flemington	Director	–	31 May 1992	–	British