Aberdeen Group PLC (ABDN) Board of Directors | TickerJonathan Paul Asquith
Chairman
6 yrs 9 mosAge: 69British
Jason Michael Windsor
Chief Executive Officer
2 yrs 8 mosAge: 53British
Siobhan Geraldine Boylan
Chief Financial Officer
11 mosAge: 56Irish
John Devine
Non-Executive Director and Senior Independent Director
9 yrs 11 mosAge: 67British
Carolyn Cathleen Raffaeli
Non-Executive Director
7 yrs 10 mosAge: 69American
Hannah Melissa Wood Grove
Non-Executive Director
4 yrs 9 mosAge: 62American,British
Kate Bickerstaffe
Non-Executive Director
1 yrs 8 mosAge: 59British
Vivek Gopaldas Ahuja
Non-Executive Director
1 yrs 8 mosAge: 59Singaporean
Richard Frederic Lacaille
Non-Executive Director
0 mosAge: 64British
Arno Kitts
Non-Executive Director
0 mosAge: 63British
IA
Iain Angus Jones
Secretary
1 yrs 10 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 1 Sept 2019 | 6 yrs 9 mos | British |
| Chief Executive Officer | 23 Oct 2023 | 2 yrs 8 mos | British |
| Chief Financial Officer | 21 Jul 2025 | 11 mos | Irish |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Sir Douglas Flint | Chair | £475,000 | – | – | – |
Sir Douglas Jardine Flint
Chair
Tenure: 7 yrs 5 mosResigned: 28 Apr 2026
Michael John O’brien
Director
Tenure: 2 yrs 11 mosResigned: 24 May 2025
Manveen Kaur
Non-Executive Director
Tenure: 2 yrs 11 mosResigned: 8 May 2025
Paul Bernard McKenna
Secretary
Tenure: 3 mosResigned: 12 Aug 2024
Stephen Bird
Executive Director
Tenure: 3 yrs 10 mosResigned: 24 May 2024
Jonathan Paul Asquith
Chairman
6 yrs 9 mosAge: 69British
Jason Michael Windsor
Chief Executive Officer
2 yrs 8 mosAge: 53British
Siobhan Geraldine Boylan
Chief Financial Officer
11 mosAge: 56Irish
John Devine
Non-Executive Director and Senior Independent Director
9 yrs 11 mosAge: 67British
Carolyn Cathleen Raffaeli
Non-Executive Director
7 yrs 10 mosAge: 69American
Hannah Melissa Wood Grove
Non-Executive Director
4 yrs 9 mosAge: 62American,British
Kate Bickerstaffe
Non-Executive Director
1 yrs 8 mosAge: 59British
Vivek Gopaldas Ahuja
Non-Executive Director
1 yrs 8 mosAge: 59Singaporean
Richard Frederic Lacaille
Non-Executive Director
0 mosAge: 64British
Arno Kitts
Non-Executive Director
0 mosAge: 63British
IA
Iain Angus Jones
Secretary
1 yrs 10 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 1 Sept 2019 | 6 yrs 9 mos | British |
| Chief Executive Officer | 23 Oct 2023 | 2 yrs 8 mos | British |
| Chief Financial Officer | 21 Jul 2025 | 11 mos | Irish |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Sir Douglas Flint | Chair | £475,000 | – | – | – |
Sir Douglas Jardine Flint
Chair
Tenure: 7 yrs 5 mosResigned: 28 Apr 2026
Michael John O’brien
Director
Tenure: 2 yrs 11 mosResigned: 24 May 2025
Manveen Kaur
Non-Executive Director
Tenure: 2 yrs 11 mosResigned: 8 May 2025
Paul Bernard McKenna
Secretary
Tenure: 3 mosResigned: 12 Aug 2024
Stephen Bird
Executive Director
Tenure: 3 yrs 10 mosResigned: 24 May 2024
| Non-Executive Director and Senior Independent Director |
Carolyn Cathleen Raffaeli | Non-Executive Director | 1 Aug 2018 | 7 yrs 10 mos | American |
Hannah Melissa Wood Grove | Non-Executive Director | 1 Sept 2021 | 4 yrs 9 mos | American,British |
| Non-Executive Director | 1 Oct 2024 | 1 yrs 8 mos | British |
| Non-Executive Director | 1 Oct 2024 | 1 yrs 8 mos | Singaporean |
Richard Frederic Lacaille | Non-Executive Director | 3 Jun 2026 | 0 mos | British |
| Non-Executive Director | 3 Jun 2026 | 0 mos | British |
| Secretary | 12 Aug 2024 | 1 yrs 10 mos | – |
| Jason Windsor | Executive Director | £800,000 | £1,000 | £1,550,000 | £391,000 | £144,000 | £106,000 | £2,992,000 |
| Siobhan Boylan | Executive Director | £222,000 | – | £258,000 | – | £40,000 | £282,000 | £802,000 |
| Cathleen Raffaeli | Non-Executive Director | £172,000 | £5,000 | – | – | – | – | £177,000 |
| Hannah Grove | Non-Executive Director | £166,000 | – | – | – | – | – | £166,000 |
| Jonathan Asquith | Non-Executive Director | £160,000 | – | – | – | – | – | £160,000 |
| Vivek Ahuja | Non-Executive Director | £130,000 | £1,000 | – | – | – | – | £131,000 |
| John Devine | Non-Executive Director | £118,000 | £2,000 | – | – | – | – | £120,000 |
| Katie Bickerstaffe | Non-Executive Director | £91,000 | £1,000 | – | – | – | – | £92,000 |
| Michael O'Brien | Non-Executive Director | £45,000 | – | – | – | – | – | £45,000 |
| Pam Kaur | Non-Executive Director | £39,000 | – | – | – | – | – | £39,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Sir Douglas Flint | Chair | £475,000 | – | – | – | – | – | £475,000 |
| Jason Windsor | Executive Director | £773,000 | £1,000 | £1,249,000 | – | £128,000 | £1,041,000 | £3,192,000 |
| Cathleen Raffaeli | Non-Executive Director | £169,000 | £8,000 | – | – | – | – | £177,000 |
| Hannah Grove | Non-Executive Director | £166,000 | – | – | – | – | – | £166,000 |
| John Devine | Non-Executive Director | £140,000 | £2,000 | – | – | – | – | £142,000 |
| Jonathan Asquith | Non-Executive Director | £139,000 | – | – | – | – | – | £139,000 |
| Michael O'Brien | Non-Executive Director | £109,000 | £1,000 | – | – | – | – | £110,000 |
| Pam Kaur | Non-Executive Director | £109,000 | – | – | – | – | – | £109,000 |
| Vivek Ahuja | Non-Executive Director | £23,000 | – | – | – | – | – | £23,000 |
| Katie Bickerstaffe | Non-Executive Director | £23,000 | – | – | – | – | – | £23,000 |
Tenure: 1 yrs 7 mosResigned: 17 May 2024
Catherine Annick Caroline Bradley
Non-Executive Director
Tenure: 2 yrs 3 mosResigned: 24 Apr 2024
Stephanie Jane Bruce
Executive Director
Tenure: 3 yrs 11 mosResigned: 11 May 2023
Brian James McBride
Non-Executive 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
Non-Executive Director
Tenure: 4 yrs 9 mosResigned: 18 May 2022
Martin St Clair Pike
Non-Executive Director
Tenure: 8 yrs 8 mosResigned: 18 May 2022
Melanie Gee
Non-Executive Director
Tenure: 5 yrs 11 mosResigned: 31 Oct 2021
Sir Norman Keith Skeoch
Executive Director
Tenure: 14 yrs 4 mosResigned: 1 Sept 2020
Martin James Gilbert
Executive 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
Non-Executive Director
Tenure: 9 mosResigned: 29 May 2018
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
Non-Executive Director
Tenure: 3 yrsResigned: 14 Aug 2017
Elizabeth Noel Harwerth
Director
Tenure: 5 yrs 1 mosResigned: 14 Aug 2017
Tenure: 5 yrs 10 mosResigned: 14 Aug 2017
Paul Stephen Matthews
Non-Executive Director
Tenure: 1 yrs 4 mosResigned: 1 Mar 2017
Isabel Frances Hudson
Non-Executive Director
Tenure: 1 yrs 8 mosResigned: 24 Jun 2016
Crawford Scott Gillies
Director
Tenure: –Resigned: 17 May 2016
David Thomas Nish
Senior Independent 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
Non-Executive 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
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
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 | Chair | 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 | Non-Executive 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 | Executive Director | 1 Jul 2020 | 24 May 2024 | 3 yrs 10 mos | British |
| Julian Charles Baddeley | Secretary | 3 Oct 2022 |
| Non-Executive Director and Senior Independent Director |
Carolyn Cathleen Raffaeli | Non-Executive Director | 1 Aug 2018 | 7 yrs 10 mos | American |
Hannah Melissa Wood Grove | Non-Executive Director | 1 Sept 2021 | 4 yrs 9 mos | American,British |
| Non-Executive Director | 1 Oct 2024 | 1 yrs 8 mos | British |
| Non-Executive Director | 1 Oct 2024 | 1 yrs 8 mos | Singaporean |
Richard Frederic Lacaille | Non-Executive Director | 3 Jun 2026 | 0 mos | British |
| Non-Executive Director | 3 Jun 2026 | 0 mos | British |
| Secretary | 12 Aug 2024 | 1 yrs 10 mos | – |
| Jason Windsor | Executive Director | £800,000 | £1,000 | £1,550,000 | £391,000 | £144,000 | £106,000 | £2,992,000 |
| Siobhan Boylan | Executive Director | £222,000 | – | £258,000 | – | £40,000 | £282,000 | £802,000 |
| Cathleen Raffaeli | Non-Executive Director | £172,000 | £5,000 | – | – | – | – | £177,000 |
| Hannah Grove | Non-Executive Director | £166,000 | – | – | – | – | – | £166,000 |
| Jonathan Asquith | Non-Executive Director | £160,000 | – | – | – | – | – | £160,000 |
| Vivek Ahuja | Non-Executive Director | £130,000 | £1,000 | – | – | – | – | £131,000 |
| John Devine | Non-Executive Director | £118,000 | £2,000 | – | – | – | – | £120,000 |
| Katie Bickerstaffe | Non-Executive Director | £91,000 | £1,000 | – | – | – | – | £92,000 |
| Michael O'Brien | Non-Executive Director | £45,000 | – | – | – | – | – | £45,000 |
| Pam Kaur | Non-Executive Director | £39,000 | – | – | – | – | – | £39,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Sir Douglas Flint | Chair | £475,000 | – | – | – | – | – | £475,000 |
| Jason Windsor | Executive Director | £773,000 | £1,000 | £1,249,000 | – | £128,000 | £1,041,000 | £3,192,000 |
| Cathleen Raffaeli | Non-Executive Director | £169,000 | £8,000 | – | – | – | – | £177,000 |
| Hannah Grove | Non-Executive Director | £166,000 | – | – | – | – | – | £166,000 |
| John Devine | Non-Executive Director | £140,000 | £2,000 | – | – | – | – | £142,000 |
| Jonathan Asquith | Non-Executive Director | £139,000 | – | – | – | – | – | £139,000 |
| Michael O'Brien | Non-Executive Director | £109,000 | £1,000 | – | – | – | – | £110,000 |
| Pam Kaur | Non-Executive Director | £109,000 | – | – | – | – | – | £109,000 |
| Vivek Ahuja | Non-Executive Director | £23,000 | – | – | – | – | – | £23,000 |
| Katie Bickerstaffe | Non-Executive Director | £23,000 | – | – | – | – | – | £23,000 |
Tenure: 1 yrs 7 mosResigned: 17 May 2024
Catherine Annick Caroline Bradley
Non-Executive Director
Tenure: 2 yrs 3 mosResigned: 24 Apr 2024
Stephanie Jane Bruce
Executive Director
Tenure: 3 yrs 11 mosResigned: 11 May 2023
Brian James McBride
Non-Executive 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
Non-Executive Director
Tenure: 4 yrs 9 mosResigned: 18 May 2022
Martin St Clair Pike
Non-Executive Director
Tenure: 8 yrs 8 mosResigned: 18 May 2022
Melanie Gee
Non-Executive Director
Tenure: 5 yrs 11 mosResigned: 31 Oct 2021
Sir Norman Keith Skeoch
Executive Director
Tenure: 14 yrs 4 mosResigned: 1 Sept 2020
Martin James Gilbert
Executive 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
Non-Executive Director
Tenure: 9 mosResigned: 29 May 2018
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
Non-Executive Director
Tenure: 3 yrsResigned: 14 Aug 2017
Elizabeth Noel Harwerth
Director
Tenure: 5 yrs 1 mosResigned: 14 Aug 2017
Tenure: 5 yrs 10 mosResigned: 14 Aug 2017
Paul Stephen Matthews
Non-Executive Director
Tenure: 1 yrs 4 mosResigned: 1 Mar 2017
Isabel Frances Hudson
Non-Executive Director
Tenure: 1 yrs 8 mosResigned: 24 Jun 2016
Crawford Scott Gillies
Director
Tenure: –Resigned: 17 May 2016
David Thomas Nish
Senior Independent 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
Non-Executive 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
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
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 | Chair | 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 | Non-Executive 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 | Executive Director | 1 Jul 2020 | 24 May 2024 | 3 yrs 10 mos | British |
| Julian Charles Baddeley | Secretary | 3 Oct 2022 |
| Catherine Annick Caroline Bradley | Non-Executive Director | 4 Jan 2022 | 24 Apr 2024 | 2 yrs 3 mos | British |
| Stephanie Jane Bruce | Executive Director | 1 Jun 2019 | 11 May 2023 | 3 yrs 11 mos | British |
| Brian James McBride | Non-Executive 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 | Non-Executive Director | 14 Aug 2017 | 18 May 2022 | 4 yrs 9 mos | Danish |
| Martin St Clair Pike | Non-Executive Director | 27 Sept 2013 | 18 May 2022 | 8 yrs 8 mos | British |
| Melanie Gee | Non-Executive Director | 1 Nov 2015 | 31 Oct 2021 | 5 yrs 11 mos | British |
| Sir Norman Keith Skeoch | Executive Director | 25 May 2006 | 1 Sept 2020 | 14 yrs 4 mos | British |
| Martin James Gilbert | Executive 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 | Non-Executive 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 | Non-Executive 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 | Non-Executive Director | 1 Nov 2015 | 1 Mar 2017 | 1 yrs 4 mos | British |
| Isabel Frances Hudson | Non-Executive Director | 15 Oct 2014 | 24 Jun 2016 | 1 yrs 8 mos | British |
| Crawford Scott Gillies | Director | – | 17 May 2016 | – | British |
| David Thomas Nish | Senior Independent 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 | Non-Executive 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 |
| Catherine Annick Caroline Bradley | Non-Executive Director | 4 Jan 2022 | 24 Apr 2024 | 2 yrs 3 mos | British |
| Stephanie Jane Bruce | Executive Director | 1 Jun 2019 | 11 May 2023 | 3 yrs 11 mos | British |
| Brian James McBride | Non-Executive 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 | Non-Executive Director | 14 Aug 2017 | 18 May 2022 | 4 yrs 9 mos | Danish |
| Martin St Clair Pike | Non-Executive Director | 27 Sept 2013 | 18 May 2022 | 8 yrs 8 mos | British |
| Melanie Gee | Non-Executive Director | 1 Nov 2015 | 31 Oct 2021 | 5 yrs 11 mos | British |
| Sir Norman Keith Skeoch | Executive Director | 25 May 2006 | 1 Sept 2020 | 14 yrs 4 mos | British |
| Martin James Gilbert | Executive 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 | Non-Executive 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 | Non-Executive 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 | Non-Executive Director | 1 Nov 2015 | 1 Mar 2017 | 1 yrs 4 mos | British |
| Isabel Frances Hudson | Non-Executive Director | 15 Oct 2014 | 24 Jun 2016 | 1 yrs 8 mos | British |
| Crawford Scott Gillies | Director | – | 17 May 2016 | – | British |
| David Thomas Nish | Senior Independent 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 | Non-Executive 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 |
