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Aberdeen Group PLC (ABDN) Board of Directors | Ticker | Ticker

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Aberdeen Group PLC Directors

/Equities/XLON/ABDN/Directors

Aberdeen Group PLC Directors

Board of Directors (10)

Sir Douglas Flint, CBE

Chairman

–

Jason Michael Windsor

CEO

2 yrs 7 mosAge: 53British

Siobhan Geraldine Boylan

Chief Financial Officer

10 mosAge: 56Irish

John Devine

Non-Executive Director

9 yrs 10 mosAge: 67British

Carolyn Cathleen Raffaeli

Non-Executive Director

7 yrs 9 mosAge: 69American

Jonathan Paul Asquith

Non-Executive Director and Senior Independent Director

6 yrs 8 mosAge: 69British

Hannah Melissa Wood Grove

Non-Executive Director

4 yrs 8 mosAge: 62American,British

Kate Bickerstaffe

Non-Executive Director

1 yrs 7 mosAge: 59British

Vivek Gopaldas Ahuja

Non-Executive Director

1 yrs 7 mosAge: 59Singaporean

Iain Angus Jones

Secretary

1 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Sir Douglas Flint, CBE	Chairman	–	–	–
Jason Michael Windsor	CEO	23 Oct 2023	2 yrs 7 mos	British
Siobhan Geraldine Boylan	Chief Financial Officer	21 Jul 2025	10 mos	Irish
John Devine	Non-Executive Director	4 Jul 2016	9 yrs 10 mos	British
Carolyn Cathleen Raffaeli	Non-Executive Director	1 Aug 2018	7 yrs 9 mos	American
Jonathan Paul Asquith	Non-Executive Director and Senior Independent Director	1 Sept 2019	6 yrs 8 mos	British
Hannah Melissa Wood Grove	Non-Executive Director	1 Sept 2021	4 yrs 8 mos	American,British
Kate Bickerstaffe	Non-Executive Director	1 Oct 2024	1 yrs 7 mos	British
Vivek Gopaldas Ahuja	Non-Executive Director	1 Oct 2024	1 yrs 7 mos	Singaporean
IA Iain Angus Jones	Secretary	12 Aug 2024	1 yrs 9 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephen	Executive Director	£875,000	£1,000	£662,000	£158,000	£1,692,000
Stephanie	Executive Director	£538,000	£1,000	£244,000	£97,000	£782,000
Sir Douglas Flint	Non-Executive Director	£475,000	–	–	–	£475,000
Cathleen Raffaeli	Non-Executive Director	£164,000	–	–	–	£164,000
Jonathan Asquith	Non-Executive Director	£139,000	–	–	–	£139,000
John Devine	Non-Executive Director	£131,000	–	–	–	£131,000
Hannah Grove	Non-Executive Director	£126,000	–	–	–	£126,000
Catherine Bradley	Non-Executive Director	£109,000	–	–	–	£109,000
Brian McBride	Non-Executive Director	£105,000	–	–	–	£105,000
Cecilia Reyes	Non-Executive Director	£81,000	–	–	–	£81,000
Pam Kaur	Non-Executive Director	£63,000	–	–	–	£63,000
Michael O'Brien	Non-Executive Director	£63,000	–	–	–	£63,000
Martin Pike	Non-Executive Director	£50,000	–	–	–	£50,000
Jutta af Rosenborg	Non-Executive Director	£42,000	–	–	–	£42,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephen	Executive Director	£875,000	£1,000	£880,500	£158,000	£1,710,500
Stephanie	Executive Director	£538,000	£1,000	£321,000	£97,000	£957,000
Sir Douglas Flint	Non-Executive Director	£475,000	–	–	–	£475,000
Cathleen Raffaeli	Non-Executive Director	£149,000	–	–	–	£149,000
Jonathan Asquith	Non-Executive Director	£139,000	–	–	–	£139,000
John Devine	Non-Executive Director	£124,000	£2,000	–	–	£126,000
Martin Pike	Non-Executive Director	£124,000	–	–	–	£124,000
Brian McBride	Non-Executive Director	£121,000	–	–	–	£121,000
Cecilia Reyes	Non-Executive Director	£94,000	£9,000	–	–	£103,000
Jutta af Rosenborg	Non-Executive Director	£94,000	–	–	–	£94,000
Hannah Grove	Non-Executive Director	£29,000	–	–	–	£29,000

Former Directors (52)

Sir Douglas Jardine Flint

Director

Tenure: 7 yrs 5 mosResigned: 28 Apr 2026

Michael John O’brien

Director

Tenure: 2 yrs 11 mosResigned: 24 May 2025

Manveen Kaur

Director

Tenure: 2 yrs 11 mosResigned: 8 May 2025

Paul Bernard McKenna

Secretary

Tenure: 3 mosResigned: 12 Aug 2024

Stephen Bird

Director

Tenure: 3 yrs 10 mosResigned: 24 May 2024

Julian Charles Baddeley

Secretary

Tenure: 1 yrs 7 mosResigned: 17 May 2024

Catherine Annick Caroline Bradley

Director

Tenure: 2 yrs 3 mosResigned: 24 Apr 2024

Stephanie Jane Bruce

Director

Tenure: 3 yrs 11 mosResigned: 11 May 2023

Brian James McBride

Director

Tenure: 3 yrsResigned: 10 May 2023

Dr Cecilia Reyes Leuzinger

Director

Tenure: 2 yrs 11 mosResigned: 30 Sept 2022

Kenneth Arthur Gilmour

Secretary

Tenure: 7 yrs 11 mosResigned: 30 Sept 2022

Countess Jutta Grevinde Af Rosenborg

Director

Tenure: 4 yrs 9 mosResigned: 18 May 2022

Martin St Clair Pike

Director

Tenure: 8 yrs 8 mosResigned: 18 May 2022

Melanie Gee

Director

Tenure: 5 yrs 11 mosResigned: 31 Oct 2021

Sir Norman Keith Skeoch

Director

Tenure: 14 yrs 4 mosResigned: 1 Sept 2020

Martin James Gilbert

Director

Tenure: 2 yrs 9 mosResigned: 12 May 2020

Roderick Louis Paris

Director

Tenure: 2 yrs 4 mosResigned: 31 Dec 2019

William John Rattray

Director

Tenure: 1 yrs 9 mosResigned: 31 May 2019

Richard Stephen Mully

Director

Tenure: 1 yrs 9 mosResigned: 14 May 2019

Simon Richard Vivian Troughton

Director

Tenure: 1 yrs 9 mosResigned: 14 May 2019

Gerhard Wilhelm Fusenig

Director

Tenure: 1 yrs 4 mosResigned: 31 Dec 2018

Kevin Allen Huw Parry

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2018

Lord Gerald Edgar Grimstone

Director

Tenure: 12 yrs 9 mosResigned: 31 Dec 2018

Julie Chakraverty

Director

Tenure: 9 mosResigned: 29 May 2018

Akira Suzuki

Director

Tenure: 9 mosResigned: 29 May 2018

Lynne Margaret Peacock

Director

Tenure: 6 yrs 1 mosResigned: 29 May 2018

Finbar Anthony O'dwyer

Director

Tenure: 5 mosResigned: 14 Aug 2017

Colin Martin Clark

Director

Tenure: 1 yrs 9 mosResigned: 14 Aug 2017

Luke Savage

Director

Tenure: 3 yrsResigned: 14 Aug 2017

Elizabeth Noel Harwerth

Director

Tenure: 5 yrs 1 mosResigned: 14 Aug 2017

Pierre Danon

Director

Tenure: 5 yrs 10 mosResigned: 14 Aug 2017

Paul Stephen Matthews

Director

Tenure: 1 yrs 4 mosResigned: 1 Mar 2017

Isabel Frances Hudson

Director

Tenure: 1 yrs 8 mosResigned: 24 Jun 2016

Crawford Scott Gillies

Director

Tenure: –Resigned: 17 May 2016

David Thomas Nish

Director

Tenure: 8 yrs 10 mosResigned: 5 Aug 2015

David John Grigson

Director

Tenure: 5 yrs 6 mosResigned: 12 May 2015

John Gregor Hugh Paynter

Director

Tenure: 3 yrs 3 mosResigned: 28 Apr 2015

Malcolm James Wood

Secretary

Tenure: 8 yrs 7 mosResigned: 31 Oct 2014

Colin Alexander Mason Buchan

Director

Tenure: 6 yrs 4 mosResigned: 13 May 2014

Margaret Sheelagh Dillon Whittaker

Director

Tenure: 3 yrs 8 mosResigned: 14 May 2013

Jacqueline Hunt

Director

Tenure: 2 yrs 11 mosResigned: 26 Apr 2013

Baroness Margaret Josephine McDonagh

Director

Tenure: 5 yrs 2 mosResigned: 25 May 2012

Lord Norman Roy Blackwell

Director

Tenure: 6 yrs 2 mosResigned: 25 May 2012

Michael Kent Atkinson

Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2011

Sir Alexander Maxwell Crombie

Director

Tenure: 3 yrs 9 mosResigned: 31 Dec 2009

Jocelyn Proteau

Director

Tenure: 3 yrs 2 mosResigned: 15 May 2009

Hugh Alexander Stevenson

Director

Tenure: 2 yrs 2 mosResigned: 19 May 2008

Trevor John Matthews

Director

Tenure: 1 yrs 10 mosResigned: 29 Jan 2008

Sir Brian John Stewart

Director

Tenure: 1 yrs 2 mosResigned: 29 May 2007

Alison Mitchell

Director

Tenure: 1 yrs 2 mosResigned: 29 May 2007

John Francis Hylands

Director

Tenure: 1 yrsResigned: 31 Mar 2007

Alison Clare Reed

Director

Tenure: 7 mosResigned: 27 Oct 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Sir Douglas Jardine Flint	Director	1 Nov 2018	28 Apr 2026	7 yrs 5 mos	British
Michael John O’brien	Director	1 Jun 2022	24 May 2025	2 yrs 11 mos	Irish
Manveen Kaur	Director	1 Jun 2022	8 May 2025	2 yrs 11 mos	British
Paul Bernard McKenna	Secretary	17 May 2024	12 Aug 2024	3 mos	–
Stephen Bird	Director	1 Jul 2020	24 May 2024	3 yrs 10 mos	British
Julian Charles Baddeley	Secretary	3 Oct 2022	17 May 2024	1 yrs 7 mos	–
Catherine Annick Caroline Bradley	Director	4 Jan 2022	24 Apr 2024	2 yrs 3 mos	British
Stephanie Jane Bruce	Director	1 Jun 2019	11 May 2023	3 yrs 11 mos	British
Brian James McBride	Director	1 May 2020	10 May 2023	3 yrs	British
Dr Cecilia Reyes Leuzinger	Director	1 Oct 2019	30 Sept 2022	2 yrs 11 mos	Swiss,Filipino
Kenneth Arthur Gilmour	Secretary	31 Oct 2014	30 Sept 2022	7 yrs 11 mos	–
Countess Jutta Grevinde Af Rosenborg	Director	14 Aug 2017	18 May 2022	4 yrs 9 mos	Danish
Martin St Clair Pike	Director	27 Sept 2013	18 May 2022	8 yrs 8 mos	British
Melanie Gee	Director	1 Nov 2015	31 Oct 2021	5 yrs 11 mos	British
Sir Norman Keith Skeoch	Director	25 May 2006	1 Sept 2020	14 yrs 4 mos	British
Martin James Gilbert	Director	14 Aug 2017	12 May 2020	2 yrs 9 mos	British
Roderick Louis Paris	Director	14 Aug 2017	31 Dec 2019	2 yrs 4 mos	British
William John Rattray	Director	14 Aug 2017	31 May 2019	1 yrs 9 mos	British
Richard Stephen Mully	Director	14 Aug 2017	14 May 2019	1 yrs 9 mos	British
Simon Richard Vivian Troughton	Director	14 Aug 2017	14 May 2019	1 yrs 9 mos	British
Gerhard Wilhelm Fusenig	Director	14 Aug 2017	31 Dec 2018	1 yrs 4 mos	German
Kevin Allen Huw Parry	Director	27 Oct 2014	31 Dec 2018	4 yrs 2 mos	British
Lord Gerald Edgar Grimstone	Director	30 Mar 2006	31 Dec 2018	12 yrs 9 mos	British
Julie Chakraverty	Director	14 Aug 2017	29 May 2018	9 mos	British
Akira Suzuki	Director	14 Aug 2017	29 May 2018	9 mos	Japanese
Lynne Margaret Peacock	Director	1 Apr 2012	29 May 2018	6 yrs 1 mos	British
Finbar Anthony O'dwyer	Director	1 Mar 2017	14 Aug 2017	5 mos	Irish
Colin Martin Clark	Director	1 Nov 2015	14 Aug 2017	1 yrs 9 mos	British
Luke Savage	Director	18 Aug 2014	14 Aug 2017	3 yrs	British
Elizabeth Noel Harwerth	Director	20 Jul 2012	14 Aug 2017	5 yrs 1 mos	Anglo American
Pierre Danon	Director	20 Oct 2011	14 Aug 2017	5 yrs 10 mos	French
Paul Stephen Matthews	Director	1 Nov 2015	1 Mar 2017	1 yrs 4 mos	British
Isabel Frances Hudson	Director	15 Oct 2014	24 Jun 2016	1 yrs 8 mos	British
Crawford Scott Gillies	Director	–	17 May 2016	–	British
David Thomas Nish	Director	31 Oct 2006	5 Aug 2015	8 yrs 10 mos	British
David John Grigson	Director	1 Nov 2009	12 May 2015	5 yrs 6 mos	British
John Gregor Hugh Paynter	Director	1 Jan 2012	28 Apr 2015	3 yrs 3 mos	British
Malcolm James Wood	Secretary	30 Mar 2006	31 Oct 2014	8 yrs 7 mos	British
Colin Alexander Mason Buchan	Director	1 Jan 2008	13 May 2014	6 yrs 4 mos	British
Margaret Sheelagh Dillon Whittaker	Director	1 Sept 2009	14 May 2013	3 yrs 8 mos	Canadian
Jacqueline Hunt	Director	14 May 2010	26 Apr 2013	2 yrs 11 mos	British
Baroness Margaret Josephine McDonagh	Director	1 Mar 2007	25 May 2012	5 yrs 2 mos	British
Lord Norman Roy Blackwell	Director	30 Mar 2006	25 May 2012	6 yrs 2 mos	British
Michael Kent Atkinson	Director	30 Mar 2006	31 Dec 2011	5 yrs 9 mos	English,Brazilian
Sir Alexander Maxwell Crombie	Director	30 Mar 2006	31 Dec 2009	3 yrs 9 mos	British
Jocelyn Proteau	Director	30 Mar 2006	15 May 2009	3 yrs 2 mos	Canadian
Hugh Alexander Stevenson	Director	30 Mar 2006	19 May 2008	2 yrs 2 mos	United Kingdom
Trevor John Matthews	Director	30 Mar 2006	29 Jan 2008	1 yrs 10 mos	Australian
Sir Brian John Stewart	Director	30 Mar 2006	29 May 2007	1 yrs 2 mos	British
Alison Mitchell	Director	30 Mar 2006	29 May 2007	1 yrs 2 mos	British
John Francis Hylands	Director	30 Mar 2006	31 Mar 2007	1 yrs	British
Alison Clare Reed	Director	30 Mar 2006	27 Oct 2006	7 mos	British

Board of Directors (10)

Sir Douglas Flint, CBE

Chairman

–

Jason Michael Windsor

CEO

2 yrs 7 mosAge: 53British

Siobhan Geraldine Boylan

Chief Financial Officer

10 mosAge: 56Irish

John Devine

Non-Executive Director

9 yrs 10 mosAge: 67British

Carolyn Cathleen Raffaeli

Non-Executive Director

7 yrs 9 mosAge: 69American

Jonathan Paul Asquith

Non-Executive Director and Senior Independent Director

6 yrs 8 mosAge: 69British

Hannah Melissa Wood Grove

Non-Executive Director

4 yrs 8 mosAge: 62American,British

Kate Bickerstaffe

Non-Executive Director

1 yrs 7 mosAge: 59British

Vivek Gopaldas Ahuja

Non-Executive Director

1 yrs 7 mosAge: 59Singaporean

Iain Angus Jones

Secretary

1 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Sir Douglas Flint, CBE	Chairman	–	–	–
Jason Michael Windsor	CEO	23 Oct 2023	2 yrs 7 mos	British
Siobhan Geraldine Boylan	Chief Financial Officer	21 Jul 2025	10 mos	Irish
John Devine	Non-Executive Director	4 Jul 2016	9 yrs 10 mos	British
Carolyn Cathleen Raffaeli	Non-Executive Director	1 Aug 2018	7 yrs 9 mos	American
Jonathan Paul Asquith	Non-Executive Director and Senior Independent Director	1 Sept 2019	6 yrs 8 mos	British
Hannah Melissa Wood Grove	Non-Executive Director	1 Sept 2021	4 yrs 8 mos	American,British
Kate Bickerstaffe	Non-Executive Director	1 Oct 2024	1 yrs 7 mos	British
Vivek Gopaldas Ahuja	Non-Executive Director	1 Oct 2024	1 yrs 7 mos	Singaporean
IA Iain Angus Jones	Secretary	12 Aug 2024	1 yrs 9 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephen	Executive Director	£875,000	£1,000	£662,000	£158,000	£1,692,000
Stephanie	Executive Director	£538,000	£1,000	£244,000	£97,000	£782,000
Sir Douglas Flint	Non-Executive Director	£475,000	–	–	–	£475,000
Cathleen Raffaeli	Non-Executive Director	£164,000	–	–	–	£164,000
Jonathan Asquith	Non-Executive Director	£139,000	–	–	–	£139,000
John Devine	Non-Executive Director	£131,000	–	–	–	£131,000
Hannah Grove	Non-Executive Director	£126,000	–	–	–	£126,000
Catherine Bradley	Non-Executive Director	£109,000	–	–	–	£109,000
Brian McBride	Non-Executive Director	£105,000	–	–	–	£105,000
Cecilia Reyes	Non-Executive Director	£81,000	–	–	–	£81,000
Pam Kaur	Non-Executive Director	£63,000	–	–	–	£63,000
Michael O'Brien	Non-Executive Director	£63,000	–	–	–	£63,000
Martin Pike	Non-Executive Director	£50,000	–	–	–	£50,000
Jutta af Rosenborg	Non-Executive Director	£42,000	–	–	–	£42,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephen	Executive Director	£875,000	£1,000	£880,500	£158,000	£1,710,500
Stephanie	Executive Director	£538,000	£1,000	£321,000	£97,000	£957,000
Sir Douglas Flint	Non-Executive Director	£475,000	–	–	–	£475,000
Cathleen Raffaeli	Non-Executive Director	£149,000	–	–	–	£149,000
Jonathan Asquith	Non-Executive Director	£139,000	–	–	–	£139,000
John Devine	Non-Executive Director	£124,000	£2,000	–	–	£126,000
Martin Pike	Non-Executive Director	£124,000	–	–	–	£124,000
Brian McBride	Non-Executive Director	£121,000	–	–	–	£121,000
Cecilia Reyes	Non-Executive Director	£94,000	£9,000	–	–	£103,000
Jutta af Rosenborg	Non-Executive Director	£94,000	–	–	–	£94,000
Hannah Grove	Non-Executive Director	£29,000	–	–	–	£29,000

Former Directors (52)

Sir Douglas Jardine Flint

Director

Tenure: 7 yrs 5 mosResigned: 28 Apr 2026

Michael John O’brien

Director

Tenure: 2 yrs 11 mosResigned: 24 May 2025

Manveen Kaur

Director

Tenure: 2 yrs 11 mosResigned: 8 May 2025

Paul Bernard McKenna

Secretary

Tenure: 3 mosResigned: 12 Aug 2024

Stephen Bird

Director

Tenure: 3 yrs 10 mosResigned: 24 May 2024

Julian Charles Baddeley

Secretary

Tenure: 1 yrs 7 mosResigned: 17 May 2024

Catherine Annick Caroline Bradley

Director

Tenure: 2 yrs 3 mosResigned: 24 Apr 2024

Stephanie Jane Bruce

Director

Tenure: 3 yrs 11 mosResigned: 11 May 2023

Brian James McBride

Director

Tenure: 3 yrsResigned: 10 May 2023

Dr Cecilia Reyes Leuzinger

Director

Tenure: 2 yrs 11 mosResigned: 30 Sept 2022

Kenneth Arthur Gilmour

Secretary

Tenure: 7 yrs 11 mosResigned: 30 Sept 2022

Countess Jutta Grevinde Af Rosenborg

Director

Tenure: 4 yrs 9 mosResigned: 18 May 2022

Martin St Clair Pike

Director

Tenure: 8 yrs 8 mosResigned: 18 May 2022

Melanie Gee

Director

Tenure: 5 yrs 11 mosResigned: 31 Oct 2021

Sir Norman Keith Skeoch

Director

Tenure: 14 yrs 4 mosResigned: 1 Sept 2020

Martin James Gilbert

Director

Tenure: 2 yrs 9 mosResigned: 12 May 2020

Roderick Louis Paris

Director

Tenure: 2 yrs 4 mosResigned: 31 Dec 2019

William John Rattray

Director

Tenure: 1 yrs 9 mosResigned: 31 May 2019

Richard Stephen Mully

Director

Tenure: 1 yrs 9 mosResigned: 14 May 2019

Simon Richard Vivian Troughton

Director

Tenure: 1 yrs 9 mosResigned: 14 May 2019

Gerhard Wilhelm Fusenig

Director

Tenure: 1 yrs 4 mosResigned: 31 Dec 2018

Kevin Allen Huw Parry

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2018

Lord Gerald Edgar Grimstone

Director

Tenure: 12 yrs 9 mosResigned: 31 Dec 2018

Julie Chakraverty

Director

Tenure: 9 mosResigned: 29 May 2018

Akira Suzuki

Director

Tenure: 9 mosResigned: 29 May 2018

Lynne Margaret Peacock

Director

Tenure: 6 yrs 1 mosResigned: 29 May 2018

Finbar Anthony O'dwyer

Director

Tenure: 5 mosResigned: 14 Aug 2017

Colin Martin Clark

Director

Tenure: 1 yrs 9 mosResigned: 14 Aug 2017

Luke Savage

Director

Tenure: 3 yrsResigned: 14 Aug 2017

Elizabeth Noel Harwerth

Director

Tenure: 5 yrs 1 mosResigned: 14 Aug 2017

Pierre Danon

Director

Tenure: 5 yrs 10 mosResigned: 14 Aug 2017

Paul Stephen Matthews

Director

Tenure: 1 yrs 4 mosResigned: 1 Mar 2017

Isabel Frances Hudson

Director

Tenure: 1 yrs 8 mosResigned: 24 Jun 2016

Crawford Scott Gillies

Director

Tenure: –Resigned: 17 May 2016

David Thomas Nish

Director

Tenure: 8 yrs 10 mosResigned: 5 Aug 2015

David John Grigson

Director

Tenure: 5 yrs 6 mosResigned: 12 May 2015

John Gregor Hugh Paynter

Director

Tenure: 3 yrs 3 mosResigned: 28 Apr 2015

Malcolm James Wood

Secretary

Tenure: 8 yrs 7 mosResigned: 31 Oct 2014

Colin Alexander Mason Buchan

Director

Tenure: 6 yrs 4 mosResigned: 13 May 2014

Margaret Sheelagh Dillon Whittaker

Director

Tenure: 3 yrs 8 mosResigned: 14 May 2013

Jacqueline Hunt

Director

Tenure: 2 yrs 11 mosResigned: 26 Apr 2013

Baroness Margaret Josephine McDonagh

Director

Tenure: 5 yrs 2 mosResigned: 25 May 2012

Lord Norman Roy Blackwell

Director

Tenure: 6 yrs 2 mosResigned: 25 May 2012

Michael Kent Atkinson

Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2011

Sir Alexander Maxwell Crombie

Director

Tenure: 3 yrs 9 mosResigned: 31 Dec 2009

Jocelyn Proteau

Director

Tenure: 3 yrs 2 mosResigned: 15 May 2009

Hugh Alexander Stevenson

Director

Tenure: 2 yrs 2 mosResigned: 19 May 2008

Trevor John Matthews

Director

Tenure: 1 yrs 10 mosResigned: 29 Jan 2008

Sir Brian John Stewart

Director

Tenure: 1 yrs 2 mosResigned: 29 May 2007

Alison Mitchell

Director

Tenure: 1 yrs 2 mosResigned: 29 May 2007

John Francis Hylands

Director

Tenure: 1 yrsResigned: 31 Mar 2007

Alison Clare Reed

Director

Tenure: 7 mosResigned: 27 Oct 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Sir Douglas Jardine Flint	Director	1 Nov 2018	28 Apr 2026	7 yrs 5 mos	British
Michael John O’brien	Director	1 Jun 2022	24 May 2025	2 yrs 11 mos	Irish
Manveen Kaur	Director	1 Jun 2022	8 May 2025	2 yrs 11 mos	British
Paul Bernard McKenna	Secretary	17 May 2024	12 Aug 2024	3 mos	–
Stephen Bird	Director	1 Jul 2020	24 May 2024	3 yrs 10 mos	British
Julian Charles Baddeley	Secretary	3 Oct 2022	17 May 2024	1 yrs 7 mos	–
Catherine Annick Caroline Bradley	Director	4 Jan 2022	24 Apr 2024	2 yrs 3 mos	British
Stephanie Jane Bruce	Director	1 Jun 2019	11 May 2023	3 yrs 11 mos	British
Brian James McBride	Director	1 May 2020	10 May 2023	3 yrs	British
Dr Cecilia Reyes Leuzinger	Director	1 Oct 2019	30 Sept 2022	2 yrs 11 mos	Swiss,Filipino
Kenneth Arthur Gilmour	Secretary	31 Oct 2014	30 Sept 2022	7 yrs 11 mos	–
Countess Jutta Grevinde Af Rosenborg	Director	14 Aug 2017	18 May 2022	4 yrs 9 mos	Danish
Martin St Clair Pike	Director	27 Sept 2013	18 May 2022	8 yrs 8 mos	British
Melanie Gee	Director	1 Nov 2015	31 Oct 2021	5 yrs 11 mos	British
Sir Norman Keith Skeoch	Director	25 May 2006	1 Sept 2020	14 yrs 4 mos	British
Martin James Gilbert	Director	14 Aug 2017	12 May 2020	2 yrs 9 mos	British
Roderick Louis Paris	Director	14 Aug 2017	31 Dec 2019	2 yrs 4 mos	British
William John Rattray	Director	14 Aug 2017	31 May 2019	1 yrs 9 mos	British
Richard Stephen Mully	Director	14 Aug 2017	14 May 2019	1 yrs 9 mos	British
Simon Richard Vivian Troughton	Director	14 Aug 2017	14 May 2019	1 yrs 9 mos	British
Gerhard Wilhelm Fusenig	Director	14 Aug 2017	31 Dec 2018	1 yrs 4 mos	German
Kevin Allen Huw Parry	Director	27 Oct 2014	31 Dec 2018	4 yrs 2 mos	British
Lord Gerald Edgar Grimstone	Director	30 Mar 2006	31 Dec 2018	12 yrs 9 mos	British
Julie Chakraverty	Director	14 Aug 2017	29 May 2018	9 mos	British
Akira Suzuki	Director	14 Aug 2017	29 May 2018	9 mos	Japanese
Lynne Margaret Peacock	Director	1 Apr 2012	29 May 2018	6 yrs 1 mos	British
Finbar Anthony O'dwyer	Director	1 Mar 2017	14 Aug 2017	5 mos	Irish
Colin Martin Clark	Director	1 Nov 2015	14 Aug 2017	1 yrs 9 mos	British
Luke Savage	Director	18 Aug 2014	14 Aug 2017	3 yrs	British
Elizabeth Noel Harwerth	Director	20 Jul 2012	14 Aug 2017	5 yrs 1 mos	Anglo American
Pierre Danon	Director	20 Oct 2011	14 Aug 2017	5 yrs 10 mos	French
Paul Stephen Matthews	Director	1 Nov 2015	1 Mar 2017	1 yrs 4 mos	British
Isabel Frances Hudson	Director	15 Oct 2014	24 Jun 2016	1 yrs 8 mos	British
Crawford Scott Gillies	Director	–	17 May 2016	–	British
David Thomas Nish	Director	31 Oct 2006	5 Aug 2015	8 yrs 10 mos	British
David John Grigson	Director	1 Nov 2009	12 May 2015	5 yrs 6 mos	British
John Gregor Hugh Paynter	Director	1 Jan 2012	28 Apr 2015	3 yrs 3 mos	British
Malcolm James Wood	Secretary	30 Mar 2006	31 Oct 2014	8 yrs 7 mos	British
Colin Alexander Mason Buchan	Director	1 Jan 2008	13 May 2014	6 yrs 4 mos	British
Margaret Sheelagh Dillon Whittaker	Director	1 Sept 2009	14 May 2013	3 yrs 8 mos	Canadian
Jacqueline Hunt	Director	14 May 2010	26 Apr 2013	2 yrs 11 mos	British
Baroness Margaret Josephine McDonagh	Director	1 Mar 2007	25 May 2012	5 yrs 2 mos	British
Lord Norman Roy Blackwell	Director	30 Mar 2006	25 May 2012	6 yrs 2 mos	British
Michael Kent Atkinson	Director	30 Mar 2006	31 Dec 2011	5 yrs 9 mos	English,Brazilian
Sir Alexander Maxwell Crombie	Director	30 Mar 2006	31 Dec 2009	3 yrs 9 mos	British
Jocelyn Proteau	Director	30 Mar 2006	15 May 2009	3 yrs 2 mos	Canadian
Hugh Alexander Stevenson	Director	30 Mar 2006	19 May 2008	2 yrs 2 mos	United Kingdom
Trevor John Matthews	Director	30 Mar 2006	29 Jan 2008	1 yrs 10 mos	Australian
Sir Brian John Stewart	Director	30 Mar 2006	29 May 2007	1 yrs 2 mos	British
Alison Mitchell	Director	30 Mar 2006	29 May 2007	1 yrs 2 mos	British
John Francis Hylands	Director	30 Mar 2006	31 Mar 2007	1 yrs	British
Alison Clare Reed	Director	30 Mar 2006	27 Oct 2006	7 mos	British

Board of Directors (10)

Sir Douglas Flint, CBE

Chairman

–

Jason Michael Windsor

CEO

2 yrs 7 mosAge: 53British

Siobhan Geraldine Boylan

Chief Financial Officer

10 mosAge: 56Irish

John Devine

Non-Executive Director

9 yrs 10 mosAge: 67British

Carolyn Cathleen Raffaeli

Non-Executive Director

7 yrs 9 mosAge: 69American

Jonathan Paul Asquith

Non-Executive Director and Senior Independent Director

6 yrs 8 mosAge: 69British

Hannah Melissa Wood Grove

Non-Executive Director

4 yrs 8 mosAge: 62American,British

Kate Bickerstaffe

Non-Executive Director

1 yrs 7 mosAge: 59British

Vivek Gopaldas Ahuja

Non-Executive Director

1 yrs 7 mosAge: 59Singaporean

Iain Angus Jones

Secretary

1 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Sir Douglas Flint, CBE	Chairman	–	–	–
Jason Michael Windsor	CEO	23 Oct 2023	2 yrs 7 mos	British
Siobhan Geraldine Boylan	Chief Financial Officer	21 Jul 2025	10 mos	Irish
John Devine	Non-Executive Director	4 Jul 2016	9 yrs 10 mos	British
Carolyn Cathleen Raffaeli	Non-Executive Director	1 Aug 2018	7 yrs 9 mos	American
Jonathan Paul Asquith	Non-Executive Director and Senior Independent Director	1 Sept 2019	6 yrs 8 mos	British
Hannah Melissa Wood Grove	Non-Executive Director	1 Sept 2021	4 yrs 8 mos	American,British
Kate Bickerstaffe	Non-Executive Director	1 Oct 2024	1 yrs 7 mos	British
Vivek Gopaldas Ahuja	Non-Executive Director	1 Oct 2024	1 yrs 7 mos	Singaporean
IA Iain Angus Jones	Secretary	12 Aug 2024	1 yrs 9 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephen	Executive Director	£875,000	£1,000	£662,000	£158,000	£1,692,000
Stephanie	Executive Director	£538,000	£1,000	£244,000	£97,000	£782,000
Sir Douglas Flint	Non-Executive Director	£475,000	–	–	–	£475,000
Cathleen Raffaeli	Non-Executive Director	£164,000	–	–	–	£164,000
Jonathan Asquith	Non-Executive Director	£139,000	–	–	–	£139,000
John Devine	Non-Executive Director	£131,000	–	–	–	£131,000
Hannah Grove	Non-Executive Director	£126,000	–	–	–	£126,000
Catherine Bradley	Non-Executive Director	£109,000	–	–	–	£109,000
Brian McBride	Non-Executive Director	£105,000	–	–	–	£105,000
Cecilia Reyes	Non-Executive Director	£81,000	–	–	–	£81,000
Pam Kaur	Non-Executive Director	£63,000	–	–	–	£63,000
Michael O'Brien	Non-Executive Director	£63,000	–	–	–	£63,000
Martin Pike	Non-Executive Director	£50,000	–	–	–	£50,000
Jutta af Rosenborg	Non-Executive Director	£42,000	–	–	–	£42,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephen	Executive Director	£875,000	£1,000	£880,500	£158,000	£1,710,500
Stephanie	Executive Director	£538,000	£1,000	£321,000	£97,000	£957,000
Sir Douglas Flint	Non-Executive Director	£475,000	–	–	–	£475,000
Cathleen Raffaeli	Non-Executive Director	£149,000	–	–	–	£149,000
Jonathan Asquith	Non-Executive Director	£139,000	–	–	–	£139,000
John Devine	Non-Executive Director	£124,000	£2,000	–	–	£126,000
Martin Pike	Non-Executive Director	£124,000	–	–	–	£124,000
Brian McBride	Non-Executive Director	£121,000	–	–	–	£121,000
Cecilia Reyes	Non-Executive Director	£94,000	£9,000	–	–	£103,000
Jutta af Rosenborg	Non-Executive Director	£94,000	–	–	–	£94,000
Hannah Grove	Non-Executive Director	£29,000	–	–	–	£29,000

Former Directors (52)

Sir Douglas Jardine Flint

Director

Tenure: 7 yrs 5 mosResigned: 28 Apr 2026

Michael John O’brien

Director

Tenure: 2 yrs 11 mosResigned: 24 May 2025

Manveen Kaur

Director

Tenure: 2 yrs 11 mosResigned: 8 May 2025

Paul Bernard McKenna

Secretary

Tenure: 3 mosResigned: 12 Aug 2024

Stephen Bird

Director

Tenure: 3 yrs 10 mosResigned: 24 May 2024

Julian Charles Baddeley

Secretary

Tenure: 1 yrs 7 mosResigned: 17 May 2024

Catherine Annick Caroline Bradley

Director

Tenure: 2 yrs 3 mosResigned: 24 Apr 2024

Stephanie Jane Bruce

Director

Tenure: 3 yrs 11 mosResigned: 11 May 2023

Brian James McBride

Director

Tenure: 3 yrsResigned: 10 May 2023

Dr Cecilia Reyes Leuzinger

Director

Tenure: 2 yrs 11 mosResigned: 30 Sept 2022

Kenneth Arthur Gilmour

Secretary

Tenure: 7 yrs 11 mosResigned: 30 Sept 2022

Countess Jutta Grevinde Af Rosenborg

Director

Tenure: 4 yrs 9 mosResigned: 18 May 2022

Martin St Clair Pike

Director

Tenure: 8 yrs 8 mosResigned: 18 May 2022

Melanie Gee

Director

Tenure: 5 yrs 11 mosResigned: 31 Oct 2021

Sir Norman Keith Skeoch

Director

Tenure: 14 yrs 4 mosResigned: 1 Sept 2020

Martin James Gilbert

Director

Tenure: 2 yrs 9 mosResigned: 12 May 2020

Roderick Louis Paris

Director

Tenure: 2 yrs 4 mosResigned: 31 Dec 2019

William John Rattray

Director

Tenure: 1 yrs 9 mosResigned: 31 May 2019

Richard Stephen Mully

Director

Tenure: 1 yrs 9 mosResigned: 14 May 2019

Simon Richard Vivian Troughton

Director

Tenure: 1 yrs 9 mosResigned: 14 May 2019

Gerhard Wilhelm Fusenig

Director

Tenure: 1 yrs 4 mosResigned: 31 Dec 2018

Kevin Allen Huw Parry

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2018

Lord Gerald Edgar Grimstone

Director

Tenure: 12 yrs 9 mosResigned: 31 Dec 2018

Julie Chakraverty

Director

Tenure: 9 mosResigned: 29 May 2018

Akira Suzuki

Director

Tenure: 9 mosResigned: 29 May 2018

Lynne Margaret Peacock

Director

Tenure: 6 yrs 1 mosResigned: 29 May 2018

Finbar Anthony O'dwyer

Director

Tenure: 5 mosResigned: 14 Aug 2017

Colin Martin Clark

Director

Tenure: 1 yrs 9 mosResigned: 14 Aug 2017

Luke Savage

Director

Tenure: 3 yrsResigned: 14 Aug 2017

Elizabeth Noel Harwerth

Director

Tenure: 5 yrs 1 mosResigned: 14 Aug 2017

Pierre Danon

Director

Tenure: 5 yrs 10 mosResigned: 14 Aug 2017

Paul Stephen Matthews

Director

Tenure: 1 yrs 4 mosResigned: 1 Mar 2017

Isabel Frances Hudson

Director

Tenure: 1 yrs 8 mosResigned: 24 Jun 2016

Crawford Scott Gillies

Director

Tenure: –Resigned: 17 May 2016

David Thomas Nish

Director

Tenure: 8 yrs 10 mosResigned: 5 Aug 2015

David John Grigson

Director

Tenure: 5 yrs 6 mosResigned: 12 May 2015

John Gregor Hugh Paynter

Director

Tenure: 3 yrs 3 mosResigned: 28 Apr 2015

Malcolm James Wood

Secretary

Tenure: 8 yrs 7 mosResigned: 31 Oct 2014

Colin Alexander Mason Buchan

Director

Tenure: 6 yrs 4 mosResigned: 13 May 2014

Margaret Sheelagh Dillon Whittaker

Director

Tenure: 3 yrs 8 mosResigned: 14 May 2013

Jacqueline Hunt

Director

Tenure: 2 yrs 11 mosResigned: 26 Apr 2013

Baroness Margaret Josephine McDonagh

Director

Tenure: 5 yrs 2 mosResigned: 25 May 2012

Lord Norman Roy Blackwell

Director

Tenure: 6 yrs 2 mosResigned: 25 May 2012

Michael Kent Atkinson

Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2011

Sir Alexander Maxwell Crombie

Director

Tenure: 3 yrs 9 mosResigned: 31 Dec 2009

Jocelyn Proteau

Director

Tenure: 3 yrs 2 mosResigned: 15 May 2009

Hugh Alexander Stevenson

Director

Tenure: 2 yrs 2 mosResigned: 19 May 2008

Trevor John Matthews

Director

Tenure: 1 yrs 10 mosResigned: 29 Jan 2008

Sir Brian John Stewart

Director

Tenure: 1 yrs 2 mosResigned: 29 May 2007

Alison Mitchell

Director

Tenure: 1 yrs 2 mosResigned: 29 May 2007

John Francis Hylands

Director

Tenure: 1 yrsResigned: 31 Mar 2007

Alison Clare Reed

Director

Tenure: 7 mosResigned: 27 Oct 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Sir Douglas Jardine Flint	Director	1 Nov 2018	28 Apr 2026	7 yrs 5 mos	British
Michael John O’brien	Director	1 Jun 2022	24 May 2025	2 yrs 11 mos	Irish
Manveen Kaur	Director	1 Jun 2022	8 May 2025	2 yrs 11 mos	British
Paul Bernard McKenna	Secretary	17 May 2024	12 Aug 2024	3 mos	–
Stephen Bird	Director	1 Jul 2020	24 May 2024	3 yrs 10 mos	British
Julian Charles Baddeley	Secretary	3 Oct 2022	17 May 2024	1 yrs 7 mos	–
Catherine Annick Caroline Bradley	Director	4 Jan 2022	24 Apr 2024	2 yrs 3 mos	British
Stephanie Jane Bruce	Director	1 Jun 2019	11 May 2023	3 yrs 11 mos	British
Brian James McBride	Director	1 May 2020	10 May 2023	3 yrs	British
Dr Cecilia Reyes Leuzinger	Director	1 Oct 2019	30 Sept 2022	2 yrs 11 mos	Swiss,Filipino
Kenneth Arthur Gilmour	Secretary	31 Oct 2014	30 Sept 2022	7 yrs 11 mos	–
Countess Jutta Grevinde Af Rosenborg	Director	14 Aug 2017	18 May 2022	4 yrs 9 mos	Danish
Martin St Clair Pike	Director	27 Sept 2013	18 May 2022	8 yrs 8 mos	British
Melanie Gee	Director	1 Nov 2015	31 Oct 2021	5 yrs 11 mos	British
Sir Norman Keith Skeoch	Director	25 May 2006	1 Sept 2020	14 yrs 4 mos	British
Martin James Gilbert	Director	14 Aug 2017	12 May 2020	2 yrs 9 mos	British
Roderick Louis Paris	Director	14 Aug 2017	31 Dec 2019	2 yrs 4 mos	British
William John Rattray	Director	14 Aug 2017	31 May 2019	1 yrs 9 mos	British
Richard Stephen Mully	Director	14 Aug 2017	14 May 2019	1 yrs 9 mos	British
Simon Richard Vivian Troughton	Director	14 Aug 2017	14 May 2019	1 yrs 9 mos	British
Gerhard Wilhelm Fusenig	Director	14 Aug 2017	31 Dec 2018	1 yrs 4 mos	German
Kevin Allen Huw Parry	Director	27 Oct 2014	31 Dec 2018	4 yrs 2 mos	British
Lord Gerald Edgar Grimstone	Director	30 Mar 2006	31 Dec 2018	12 yrs 9 mos	British
Julie Chakraverty	Director	14 Aug 2017	29 May 2018	9 mos	British
Akira Suzuki	Director	14 Aug 2017	29 May 2018	9 mos	Japanese
Lynne Margaret Peacock	Director	1 Apr 2012	29 May 2018	6 yrs 1 mos	British
Finbar Anthony O'dwyer	Director	1 Mar 2017	14 Aug 2017	5 mos	Irish
Colin Martin Clark	Director	1 Nov 2015	14 Aug 2017	1 yrs 9 mos	British
Luke Savage	Director	18 Aug 2014	14 Aug 2017	3 yrs	British
Elizabeth Noel Harwerth	Director	20 Jul 2012	14 Aug 2017	5 yrs 1 mos	Anglo American
Pierre Danon	Director	20 Oct 2011	14 Aug 2017	5 yrs 10 mos	French
Paul Stephen Matthews	Director	1 Nov 2015	1 Mar 2017	1 yrs 4 mos	British
Isabel Frances Hudson	Director	15 Oct 2014	24 Jun 2016	1 yrs 8 mos	British
Crawford Scott Gillies	Director	–	17 May 2016	–	British
David Thomas Nish	Director	31 Oct 2006	5 Aug 2015	8 yrs 10 mos	British
David John Grigson	Director	1 Nov 2009	12 May 2015	5 yrs 6 mos	British
John Gregor Hugh Paynter	Director	1 Jan 2012	28 Apr 2015	3 yrs 3 mos	British
Malcolm James Wood	Secretary	30 Mar 2006	31 Oct 2014	8 yrs 7 mos	British
Colin Alexander Mason Buchan	Director	1 Jan 2008	13 May 2014	6 yrs 4 mos	British
Margaret Sheelagh Dillon Whittaker	Director	1 Sept 2009	14 May 2013	3 yrs 8 mos	Canadian
Jacqueline Hunt	Director	14 May 2010	26 Apr 2013	2 yrs 11 mos	British
Baroness Margaret Josephine McDonagh	Director	1 Mar 2007	25 May 2012	5 yrs 2 mos	British
Lord Norman Roy Blackwell	Director	30 Mar 2006	25 May 2012	6 yrs 2 mos	British
Michael Kent Atkinson	Director	30 Mar 2006	31 Dec 2011	5 yrs 9 mos	English,Brazilian
Sir Alexander Maxwell Crombie	Director	30 Mar 2006	31 Dec 2009	3 yrs 9 mos	British
Jocelyn Proteau	Director	30 Mar 2006	15 May 2009	3 yrs 2 mos	Canadian
Hugh Alexander Stevenson	Director	30 Mar 2006	19 May 2008	2 yrs 2 mos	United Kingdom
Trevor John Matthews	Director	30 Mar 2006	29 Jan 2008	1 yrs 10 mos	Australian
Sir Brian John Stewart	Director	30 Mar 2006	29 May 2007	1 yrs 2 mos	British
Alison Mitchell	Director	30 Mar 2006	29 May 2007	1 yrs 2 mos	British
John Francis Hylands	Director	30 Mar 2006	31 Mar 2007	1 yrs	British
Alison Clare Reed	Director	30 Mar 2006	27 Oct 2006	7 mos	British

Board of Directors (10)

Sir Douglas Flint, CBE

Chairman

–

Jason Michael Windsor

CEO

2 yrs 7 mosAge: 53British

Siobhan Geraldine Boylan

Chief Financial Officer

10 mosAge: 56Irish

John Devine

Non-Executive Director

9 yrs 10 mosAge: 67British

Carolyn Cathleen Raffaeli

Non-Executive Director

7 yrs 9 mosAge: 69American

Jonathan Paul Asquith

Non-Executive Director and Senior Independent Director

6 yrs 8 mosAge: 69British

Hannah Melissa Wood Grove

Non-Executive Director

4 yrs 8 mosAge: 62American,British

Kate Bickerstaffe

Non-Executive Director

1 yrs 7 mosAge: 59British

Vivek Gopaldas Ahuja

Non-Executive Director

1 yrs 7 mosAge: 59Singaporean

Iain Angus Jones

Secretary

1 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Sir Douglas Flint, CBE	Chairman	–	–	–
Jason Michael Windsor	CEO	23 Oct 2023	2 yrs 7 mos	British
Siobhan Geraldine Boylan	Chief Financial Officer	21 Jul 2025	10 mos	Irish
John Devine	Non-Executive Director	4 Jul 2016	9 yrs 10 mos	British
Carolyn Cathleen Raffaeli	Non-Executive Director	1 Aug 2018	7 yrs 9 mos	American
Jonathan Paul Asquith	Non-Executive Director and Senior Independent Director	1 Sept 2019	6 yrs 8 mos	British
Hannah Melissa Wood Grove	Non-Executive Director	1 Sept 2021	4 yrs 8 mos	American,British
Kate Bickerstaffe	Non-Executive Director	1 Oct 2024	1 yrs 7 mos	British
Vivek Gopaldas Ahuja	Non-Executive Director	1 Oct 2024	1 yrs 7 mos	Singaporean
IA Iain Angus Jones	Secretary	12 Aug 2024	1 yrs 9 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephen	Executive Director	£875,000	£1,000	£662,000	£158,000	£1,692,000
Stephanie	Executive Director	£538,000	£1,000	£244,000	£97,000	£782,000
Sir Douglas Flint	Non-Executive Director	£475,000	–	–	–	£475,000
Cathleen Raffaeli	Non-Executive Director	£164,000	–	–	–	£164,000
Jonathan Asquith	Non-Executive Director	£139,000	–	–	–	£139,000
John Devine	Non-Executive Director	£131,000	–	–	–	£131,000
Hannah Grove	Non-Executive Director	£126,000	–	–	–	£126,000
Catherine Bradley	Non-Executive Director	£109,000	–	–	–	£109,000
Brian McBride	Non-Executive Director	£105,000	–	–	–	£105,000
Cecilia Reyes	Non-Executive Director	£81,000	–	–	–	£81,000
Pam Kaur	Non-Executive Director	£63,000	–	–	–	£63,000
Michael O'Brien	Non-Executive Director	£63,000	–	–	–	£63,000
Martin Pike	Non-Executive Director	£50,000	–	–	–	£50,000
Jutta af Rosenborg	Non-Executive Director	£42,000	–	–	–	£42,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephen	Executive Director	£875,000	£1,000	£880,500	£158,000	£1,710,500
Stephanie	Executive Director	£538,000	£1,000	£321,000	£97,000	£957,000
Sir Douglas Flint	Non-Executive Director	£475,000	–	–	–	£475,000
Cathleen Raffaeli	Non-Executive Director	£149,000	–	–	–	£149,000
Jonathan Asquith	Non-Executive Director	£139,000	–	–	–	£139,000
John Devine	Non-Executive Director	£124,000	£2,000	–	–	£126,000
Martin Pike	Non-Executive Director	£124,000	–	–	–	£124,000
Brian McBride	Non-Executive Director	£121,000	–	–	–	£121,000
Cecilia Reyes	Non-Executive Director	£94,000	£9,000	–	–	£103,000
Jutta af Rosenborg	Non-Executive Director	£94,000	–	–	–	£94,000
Hannah Grove	Non-Executive Director	£29,000	–	–	–	£29,000

Former Directors (52)

Sir Douglas Jardine Flint

Director

Tenure: 7 yrs 5 mosResigned: 28 Apr 2026

Michael John O’brien

Director

Tenure: 2 yrs 11 mosResigned: 24 May 2025

Manveen Kaur

Director

Tenure: 2 yrs 11 mosResigned: 8 May 2025

Paul Bernard McKenna

Secretary

Tenure: 3 mosResigned: 12 Aug 2024

Stephen Bird

Director

Tenure: 3 yrs 10 mosResigned: 24 May 2024

Julian Charles Baddeley

Secretary

Tenure: 1 yrs 7 mosResigned: 17 May 2024

Catherine Annick Caroline Bradley

Director

Tenure: 2 yrs 3 mosResigned: 24 Apr 2024

Stephanie Jane Bruce

Director

Tenure: 3 yrs 11 mosResigned: 11 May 2023

Brian James McBride

Director

Tenure: 3 yrsResigned: 10 May 2023

Dr Cecilia Reyes Leuzinger

Director

Tenure: 2 yrs 11 mosResigned: 30 Sept 2022

Kenneth Arthur Gilmour

Secretary

Tenure: 7 yrs 11 mosResigned: 30 Sept 2022

Countess Jutta Grevinde Af Rosenborg

Director

Tenure: 4 yrs 9 mosResigned: 18 May 2022

Martin St Clair Pike

Director

Tenure: 8 yrs 8 mosResigned: 18 May 2022

Melanie Gee

Director

Tenure: 5 yrs 11 mosResigned: 31 Oct 2021

Sir Norman Keith Skeoch

Director

Tenure: 14 yrs 4 mosResigned: 1 Sept 2020

Martin James Gilbert

Director

Tenure: 2 yrs 9 mosResigned: 12 May 2020

Roderick Louis Paris

Director

Tenure: 2 yrs 4 mosResigned: 31 Dec 2019

William John Rattray

Director

Tenure: 1 yrs 9 mosResigned: 31 May 2019

Richard Stephen Mully

Director

Tenure: 1 yrs 9 mosResigned: 14 May 2019

Simon Richard Vivian Troughton

Director

Tenure: 1 yrs 9 mosResigned: 14 May 2019

Gerhard Wilhelm Fusenig

Director

Tenure: 1 yrs 4 mosResigned: 31 Dec 2018

Kevin Allen Huw Parry

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2018

Lord Gerald Edgar Grimstone

Director

Tenure: 12 yrs 9 mosResigned: 31 Dec 2018

Julie Chakraverty

Director

Tenure: 9 mosResigned: 29 May 2018

Akira Suzuki

Director

Tenure: 9 mosResigned: 29 May 2018

Lynne Margaret Peacock

Director

Tenure: 6 yrs 1 mosResigned: 29 May 2018

Finbar Anthony O'dwyer

Director

Tenure: 5 mosResigned: 14 Aug 2017

Colin Martin Clark

Director

Tenure: 1 yrs 9 mosResigned: 14 Aug 2017

Luke Savage

Director

Tenure: 3 yrsResigned: 14 Aug 2017

Elizabeth Noel Harwerth

Director

Tenure: 5 yrs 1 mosResigned: 14 Aug 2017

Pierre Danon

Director

Tenure: 5 yrs 10 mosResigned: 14 Aug 2017

Paul Stephen Matthews

Director

Tenure: 1 yrs 4 mosResigned: 1 Mar 2017

Isabel Frances Hudson

Director

Tenure: 1 yrs 8 mosResigned: 24 Jun 2016

Crawford Scott Gillies

Director

Tenure: –Resigned: 17 May 2016

David Thomas Nish

Director

Tenure: 8 yrs 10 mosResigned: 5 Aug 2015

David John Grigson

Director

Tenure: 5 yrs 6 mosResigned: 12 May 2015

John Gregor Hugh Paynter

Director

Tenure: 3 yrs 3 mosResigned: 28 Apr 2015

Malcolm James Wood

Secretary

Tenure: 8 yrs 7 mosResigned: 31 Oct 2014

Colin Alexander Mason Buchan

Director

Tenure: 6 yrs 4 mosResigned: 13 May 2014

Margaret Sheelagh Dillon Whittaker

Director

Tenure: 3 yrs 8 mosResigned: 14 May 2013

Jacqueline Hunt

Director

Tenure: 2 yrs 11 mosResigned: 26 Apr 2013

Baroness Margaret Josephine McDonagh

Director

Tenure: 5 yrs 2 mosResigned: 25 May 2012

Lord Norman Roy Blackwell

Director

Tenure: 6 yrs 2 mosResigned: 25 May 2012

Michael Kent Atkinson

Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2011

Sir Alexander Maxwell Crombie

Director

Tenure: 3 yrs 9 mosResigned: 31 Dec 2009

Jocelyn Proteau

Director

Tenure: 3 yrs 2 mosResigned: 15 May 2009

Hugh Alexander Stevenson

Director

Tenure: 2 yrs 2 mosResigned: 19 May 2008

Trevor John Matthews

Director

Tenure: 1 yrs 10 mosResigned: 29 Jan 2008

Sir Brian John Stewart

Director

Tenure: 1 yrs 2 mosResigned: 29 May 2007

Alison Mitchell

Director

Tenure: 1 yrs 2 mosResigned: 29 May 2007

John Francis Hylands

Director

Tenure: 1 yrsResigned: 31 Mar 2007

Alison Clare Reed

Director

Tenure: 7 mosResigned: 27 Oct 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Sir Douglas Jardine Flint	Director	1 Nov 2018	28 Apr 2026	7 yrs 5 mos	British
Michael John O’brien	Director	1 Jun 2022	24 May 2025	2 yrs 11 mos	Irish
Manveen Kaur	Director	1 Jun 2022	8 May 2025	2 yrs 11 mos	British
Paul Bernard McKenna	Secretary	17 May 2024	12 Aug 2024	3 mos	–
Stephen Bird	Director	1 Jul 2020	24 May 2024	3 yrs 10 mos	British
Julian Charles Baddeley	Secretary	3 Oct 2022	17 May 2024	1 yrs 7 mos	–
Catherine Annick Caroline Bradley	Director	4 Jan 2022	24 Apr 2024	2 yrs 3 mos	British
Stephanie Jane Bruce	Director	1 Jun 2019	11 May 2023	3 yrs 11 mos	British
Brian James McBride	Director	1 May 2020	10 May 2023	3 yrs	British
Dr Cecilia Reyes Leuzinger	Director	1 Oct 2019	30 Sept 2022	2 yrs 11 mos	Swiss,Filipino
Kenneth Arthur Gilmour	Secretary	31 Oct 2014	30 Sept 2022	7 yrs 11 mos	–
Countess Jutta Grevinde Af Rosenborg	Director	14 Aug 2017	18 May 2022	4 yrs 9 mos	Danish
Martin St Clair Pike	Director	27 Sept 2013	18 May 2022	8 yrs 8 mos	British
Melanie Gee	Director	1 Nov 2015	31 Oct 2021	5 yrs 11 mos	British
Sir Norman Keith Skeoch	Director	25 May 2006	1 Sept 2020	14 yrs 4 mos	British
Martin James Gilbert	Director	14 Aug 2017	12 May 2020	2 yrs 9 mos	British
Roderick Louis Paris	Director	14 Aug 2017	31 Dec 2019	2 yrs 4 mos	British
William John Rattray	Director	14 Aug 2017	31 May 2019	1 yrs 9 mos	British
Richard Stephen Mully	Director	14 Aug 2017	14 May 2019	1 yrs 9 mos	British
Simon Richard Vivian Troughton	Director	14 Aug 2017	14 May 2019	1 yrs 9 mos	British
Gerhard Wilhelm Fusenig	Director	14 Aug 2017	31 Dec 2018	1 yrs 4 mos	German
Kevin Allen Huw Parry	Director	27 Oct 2014	31 Dec 2018	4 yrs 2 mos	British
Lord Gerald Edgar Grimstone	Director	30 Mar 2006	31 Dec 2018	12 yrs 9 mos	British
Julie Chakraverty	Director	14 Aug 2017	29 May 2018	9 mos	British
Akira Suzuki	Director	14 Aug 2017	29 May 2018	9 mos	Japanese
Lynne Margaret Peacock	Director	1 Apr 2012	29 May 2018	6 yrs 1 mos	British
Finbar Anthony O'dwyer	Director	1 Mar 2017	14 Aug 2017	5 mos	Irish
Colin Martin Clark	Director	1 Nov 2015	14 Aug 2017	1 yrs 9 mos	British
Luke Savage	Director	18 Aug 2014	14 Aug 2017	3 yrs	British
Elizabeth Noel Harwerth	Director	20 Jul 2012	14 Aug 2017	5 yrs 1 mos	Anglo American
Pierre Danon	Director	20 Oct 2011	14 Aug 2017	5 yrs 10 mos	French
Paul Stephen Matthews	Director	1 Nov 2015	1 Mar 2017	1 yrs 4 mos	British
Isabel Frances Hudson	Director	15 Oct 2014	24 Jun 2016	1 yrs 8 mos	British
Crawford Scott Gillies	Director	–	17 May 2016	–	British
David Thomas Nish	Director	31 Oct 2006	5 Aug 2015	8 yrs 10 mos	British
David John Grigson	Director	1 Nov 2009	12 May 2015	5 yrs 6 mos	British
John Gregor Hugh Paynter	Director	1 Jan 2012	28 Apr 2015	3 yrs 3 mos	British
Malcolm James Wood	Secretary	30 Mar 2006	31 Oct 2014	8 yrs 7 mos	British
Colin Alexander Mason Buchan	Director	1 Jan 2008	13 May 2014	6 yrs 4 mos	British
Margaret Sheelagh Dillon Whittaker	Director	1 Sept 2009	14 May 2013	3 yrs 8 mos	Canadian
Jacqueline Hunt	Director	14 May 2010	26 Apr 2013	2 yrs 11 mos	British
Baroness Margaret Josephine McDonagh	Director	1 Mar 2007	25 May 2012	5 yrs 2 mos	British
Lord Norman Roy Blackwell	Director	30 Mar 2006	25 May 2012	6 yrs 2 mos	British
Michael Kent Atkinson	Director	30 Mar 2006	31 Dec 2011	5 yrs 9 mos	English,Brazilian
Sir Alexander Maxwell Crombie	Director	30 Mar 2006	31 Dec 2009	3 yrs 9 mos	British
Jocelyn Proteau	Director	30 Mar 2006	15 May 2009	3 yrs 2 mos	Canadian
Hugh Alexander Stevenson	Director	30 Mar 2006	19 May 2008	2 yrs 2 mos	United Kingdom
Trevor John Matthews	Director	30 Mar 2006	29 Jan 2008	1 yrs 10 mos	Australian
Sir Brian John Stewart	Director	30 Mar 2006	29 May 2007	1 yrs 2 mos	British
Alison Mitchell	Director	30 Mar 2006	29 May 2007	1 yrs 2 mos	British
John Francis Hylands	Director	30 Mar 2006	31 Mar 2007	1 yrs	British
Alison Clare Reed	Director	30 Mar 2006	27 Oct 2006	7 mos	British