Aberdeen New India Investment Trust PLC (ANII) Board of Directors | Ticker

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Aberdeen New India Investment Trust PLC Directors

/Equities/XLON/ANII/Directors

Aberdeen New India Investment Trust PLC Directors

Board of Directors (11)

Tony Roper

Chair

–

Paul Diggle

Chief Economist

–

Andrew Stephen Robson

Non-Executive Director

4 yrsAge: 67British

Francesca Eva Ecsery

Senior Independent Director

4 mosAge: 63British,Hungarian

Rita Tahilramani

Investment Director

–

Isaac Thong

Lead Manager

–

Yoojeong Oh

Investment Manager

–

James Thom

Senior Investment Director

–

Lizzy Galbraith

Senior Political Economist

–

David Robert Simpson

Director

4 yrs 9 mosAge: 69British

Irina Miklavchich

Director

1 yrs 9 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
TR Tony Roper	Chair	–	–	–
Paul Diggle	Chief Economist	–	–	–
AS Andrew Stephen Robson	Non-Executive Director	1 Aug 2022	4 yrs	British
FE Francesca Eva Ecsery	Senior Independent Director	1 Apr 2026	4 mos	British,Hungarian
Rita Tahilramani	Investment Director	–	–	–
IT Isaac Thong	Lead Manager	–	–	–
YO Yoojeong Oh	Investment Manager	–	–	–
James Thom	Senior Investment Director	–	–	–
Lizzy Galbraith	Senior Political Economist	–	–	–
DR David Robert Simpson	Director	1 Nov 2021	4 yrs 9 mos	British
IM Irina Miklavchich	Director	20 Nov 2024	1 yrs 9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£37,000	£37,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£34,500	£34,500

Former Directors (22)

Michael Hughes

Director

Tenure: 9 yrs 6 mosResigned: 31 Mar 2026

Rebecca Mary Donaldson

Director

Tenure: 5 yrs 1 mosResigned: 19 Oct 2025

Stephen Frank White

Non-Executive Director

Tenure: 9 yrsResigned: 28 Sept 2022

Hasan Askari

Director

Tenure: 10 yrsResigned: 28 Sept 2022

Rachel Anne Beagles

Non-Executive Director

Tenure: 7 yrsResigned: 23 Sept 2020

Professor Victor Gerald Bulmer Thomas

Director

Tenure: 12 yrs 7 mosResigned: 6 Sept 2016

William Henry Salomon

Director

Tenure: 9 yrs 9 mosResigned: 11 Sept 2014

Sarah Catherine Bates

Senior Independent Director

Tenure: 8 yrs 9 mosResigned: 20 Sept 2013

Audley William Twiston Davies

Director

Tenure: 8 yrs 7 mosResigned: 20 Sept 2012

Andres Rozental

Director

Tenure: 12 yrs 11 mosResigned: 23 Sept 2010

Mark Pope

Secretary

Tenure: 4 yrs 7 mosResigned: 9 Dec 2004

Baroness Gloria Dorothy Hooper

Director

Tenure: 8 yrs 6 mosResigned: 9 Dec 2004

Richard Valentine Watkins

Director

Tenure: 10 yrs 10 mosResigned: 9 Dec 2004

Paul Arthur Hogwood

Secretary

Tenure: 10 yrs 10 mosResigned: 9 Dec 2004

Kevin John Toussaint Pakenham

Non-Executive Director

Tenure: 11 mosResigned: 7 Sept 2004

James George Fox

Director

Tenure: 10 yrs 6 mosResigned: 9 Aug 2004

Roger James Hume Dorney Palmer

Director

Tenure: 3 yrs 2 mosResigned: 6 Mar 2004

John William Richmond Shakespeare

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2000

Richard Llewelyn Lamb

Director

Tenure: 3 yrs 5 mosResigned: 14 Jul 1997

The Rt Hon Lord John Christopher Wakehurst

Director

Tenure: 2 yrs 4 mosResigned: 27 Jun 1996

Jonathan Charles Murphy

Director

Tenure: 0 mosResigned: 23 Feb 1994

Rajesh Karia

Director

Tenure: 0 mosResigned: 23 Feb 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Hughes	Director	7 Sept 2016	31 Mar 2026	9 yrs 6 mos	British
Rebecca Mary Donaldson	Director	1 Sept 2020	19 Oct 2025	5 yrs 1 mos	British
Stephen Frank White	Non-Executive Director	26 Sept 2013	28 Sept 2022	9 yrs	British
Hasan Askari	Director	21 Sept 2012	28 Sept 2022	10 yrs	British
Rachel Anne Beagles	Non-Executive Director	26 Sept 2013	23 Sept 2020	7 yrs	British
Professor Victor Gerald Bulmer Thomas	Director	5 Feb 2004	6 Sept 2016	12 yrs 7 mos	British
William Henry Salomon	Director	9 Dec 2004	11 Sept 2014	9 yrs 9 mos	British
Sarah Catherine Bates	Senior Independent Director	9 Dec 2004	20 Sept 2013	8 yrs 9 mos	British
Audley William Twiston Davies	Director	5 Feb 2004	20 Sept 2012	8 yrs 7 mos	British
Andres Rozental	Director	9 Oct 1997	23 Sept 2010	12 yrs 11 mos	Mexican
Mark Pope	Secretary	3 May 2000	9 Dec 2004	4 yrs 7 mos	British
Baroness Gloria Dorothy Hooper	Director	27 Jun 1996	9 Dec 2004	8 yrs 6 mos	British
Richard Valentine Watkins	Director	23 Feb 1994	9 Dec 2004	10 yrs 10 mos	British
Paul Arthur Hogwood	Secretary	23 Feb 1994	9 Dec 2004	10 yrs 10 mos	British
Kevin John Toussaint Pakenham	Non-Executive Director	1 Oct 2003	7 Sept 2004	11 mos	British
James George Fox	Director	23 Feb 1994	9 Aug 2004	10 yrs 6 mos	British
Roger James Hume Dorney Palmer	Director	25 Jan 2001	6 Mar 2004	3 yrs 2 mos	British
John William Richmond Shakespeare	Director	23 Feb 1994	30 Jun 2000	6 yrs 4 mos	British
Richard Llewelyn Lamb	Director	23 Feb 1994	14 Jul 1997	3 yrs 5 mos	British
The Rt Hon Lord John Christopher Wakehurst	Director	23 Feb 1994	27 Jun 1996	2 yrs 4 mos	British
Jonathan Charles Murphy	Director	21 Feb 1994	23 Feb 1994	0 mos	British
Rajesh Karia	Director	21 Feb 1994	23 Feb 1994	0 mos	British

Board of Directors (11)

Tony Roper

Chair

–

Paul Diggle

Chief Economist

–

Andrew Stephen Robson

Non-Executive Director

4 yrsAge: 67British

Francesca Eva Ecsery

Senior Independent Director

4 mosAge: 63British,Hungarian

Rita Tahilramani

Investment Director

–

Isaac Thong

Lead Manager

–

Yoojeong Oh

Investment Manager

–

James Thom

Senior Investment Director

–

Lizzy Galbraith

Senior Political Economist

–

David Robert Simpson

Director

4 yrs 9 mosAge: 69British

Irina Miklavchich

Director

1 yrs 9 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
TR Tony Roper	Chair	–	–	–
Paul Diggle	Chief Economist	–	–	–
AS Andrew Stephen Robson	Non-Executive Director	1 Aug 2022	4 yrs	British
FE Francesca Eva Ecsery	Senior Independent Director	1 Apr 2026	4 mos	British,Hungarian
Rita Tahilramani	Investment Director	–	–	–
IT Isaac Thong	Lead Manager	–	–	–
YO Yoojeong Oh	Investment Manager	–	–	–
James Thom	Senior Investment Director	–	–	–
Lizzy Galbraith	Senior Political Economist	–	–	–
DR David Robert Simpson	Director	1 Nov 2021	4 yrs 9 mos	British
IM Irina Miklavchich	Director	20 Nov 2024	1 yrs 9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£37,000	£37,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£34,500	£34,500

Former Directors (22)

Michael Hughes

Director

Tenure: 9 yrs 6 mosResigned: 31 Mar 2026

Rebecca Mary Donaldson

Director

Tenure: 5 yrs 1 mosResigned: 19 Oct 2025

Stephen Frank White

Non-Executive Director

Tenure: 9 yrsResigned: 28 Sept 2022

Hasan Askari

Director

Tenure: 10 yrsResigned: 28 Sept 2022

Rachel Anne Beagles

Non-Executive Director

Tenure: 7 yrsResigned: 23 Sept 2020

Professor Victor Gerald Bulmer Thomas

Director

Tenure: 12 yrs 7 mosResigned: 6 Sept 2016

William Henry Salomon

Director

Tenure: 9 yrs 9 mosResigned: 11 Sept 2014

Sarah Catherine Bates

Senior Independent Director

Tenure: 8 yrs 9 mosResigned: 20 Sept 2013

Audley William Twiston Davies

Director

Tenure: 8 yrs 7 mosResigned: 20 Sept 2012

Andres Rozental

Director

Tenure: 12 yrs 11 mosResigned: 23 Sept 2010

Mark Pope

Secretary

Tenure: 4 yrs 7 mosResigned: 9 Dec 2004

Baroness Gloria Dorothy Hooper

Director

Tenure: 8 yrs 6 mosResigned: 9 Dec 2004

Richard Valentine Watkins

Director

Tenure: 10 yrs 10 mosResigned: 9 Dec 2004

Paul Arthur Hogwood

Secretary

Tenure: 10 yrs 10 mosResigned: 9 Dec 2004

Kevin John Toussaint Pakenham

Non-Executive Director

Tenure: 11 mosResigned: 7 Sept 2004

James George Fox

Director

Tenure: 10 yrs 6 mosResigned: 9 Aug 2004

Roger James Hume Dorney Palmer

Director

Tenure: 3 yrs 2 mosResigned: 6 Mar 2004

John William Richmond Shakespeare

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2000

Richard Llewelyn Lamb

Director

Tenure: 3 yrs 5 mosResigned: 14 Jul 1997

The Rt Hon Lord John Christopher Wakehurst

Director

Tenure: 2 yrs 4 mosResigned: 27 Jun 1996

Jonathan Charles Murphy

Director

Tenure: 0 mosResigned: 23 Feb 1994

Rajesh Karia

Director

Tenure: 0 mosResigned: 23 Feb 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Hughes	Director	7 Sept 2016	31 Mar 2026	9 yrs 6 mos	British
Rebecca Mary Donaldson	Director	1 Sept 2020	19 Oct 2025	5 yrs 1 mos	British
Stephen Frank White	Non-Executive Director	26 Sept 2013	28 Sept 2022	9 yrs	British
Hasan Askari	Director	21 Sept 2012	28 Sept 2022	10 yrs	British
Rachel Anne Beagles	Non-Executive Director	26 Sept 2013	23 Sept 2020	7 yrs	British
Professor Victor Gerald Bulmer Thomas	Director	5 Feb 2004	6 Sept 2016	12 yrs 7 mos	British
William Henry Salomon	Director	9 Dec 2004	11 Sept 2014	9 yrs 9 mos	British
Sarah Catherine Bates	Senior Independent Director	9 Dec 2004	20 Sept 2013	8 yrs 9 mos	British
Audley William Twiston Davies	Director	5 Feb 2004	20 Sept 2012	8 yrs 7 mos	British
Andres Rozental	Director	9 Oct 1997	23 Sept 2010	12 yrs 11 mos	Mexican
Mark Pope	Secretary	3 May 2000	9 Dec 2004	4 yrs 7 mos	British
Baroness Gloria Dorothy Hooper	Director	27 Jun 1996	9 Dec 2004	8 yrs 6 mos	British
Richard Valentine Watkins	Director	23 Feb 1994	9 Dec 2004	10 yrs 10 mos	British
Paul Arthur Hogwood	Secretary	23 Feb 1994	9 Dec 2004	10 yrs 10 mos	British
Kevin John Toussaint Pakenham	Non-Executive Director	1 Oct 2003	7 Sept 2004	11 mos	British
James George Fox	Director	23 Feb 1994	9 Aug 2004	10 yrs 6 mos	British
Roger James Hume Dorney Palmer	Director	25 Jan 2001	6 Mar 2004	3 yrs 2 mos	British
John William Richmond Shakespeare	Director	23 Feb 1994	30 Jun 2000	6 yrs 4 mos	British
Richard Llewelyn Lamb	Director	23 Feb 1994	14 Jul 1997	3 yrs 5 mos	British
The Rt Hon Lord John Christopher Wakehurst	Director	23 Feb 1994	27 Jun 1996	2 yrs 4 mos	British
Jonathan Charles Murphy	Director	21 Feb 1994	23 Feb 1994	0 mos	British
Rajesh Karia	Director	21 Feb 1994	23 Feb 1994	0 mos	British

Board of Directors (11)

Tony Roper

Chair

–

Paul Diggle

Chief Economist

–

Andrew Stephen Robson

Non-Executive Director

4 yrsAge: 67British

Francesca Eva Ecsery

Senior Independent Director

4 mosAge: 63British,Hungarian

Rita Tahilramani

Investment Director

–

Isaac Thong

Lead Manager

–

Yoojeong Oh

Investment Manager

–

James Thom

Senior Investment Director

–

Lizzy Galbraith

Senior Political Economist

–

David Robert Simpson

Director

4 yrs 9 mosAge: 69British

Irina Miklavchich

Director

1 yrs 9 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
TR Tony Roper	Chair	–	–	–
Paul Diggle	Chief Economist	–	–	–
AS Andrew Stephen Robson	Non-Executive Director	1 Aug 2022	4 yrs	British
FE Francesca Eva Ecsery	Senior Independent Director	1 Apr 2026	4 mos	British,Hungarian
Rita Tahilramani	Investment Director	–	–	–
IT Isaac Thong	Lead Manager	–	–	–
YO Yoojeong Oh	Investment Manager	–	–	–
James Thom	Senior Investment Director	–	–	–
Lizzy Galbraith	Senior Political Economist	–	–	–
DR David Robert Simpson	Director	1 Nov 2021	4 yrs 9 mos	British
IM Irina Miklavchich	Director	20 Nov 2024	1 yrs 9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£37,000	£37,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£34,500	£34,500

Former Directors (22)

Michael Hughes

Director

Tenure: 9 yrs 6 mosResigned: 31 Mar 2026

Rebecca Mary Donaldson

Director

Tenure: 5 yrs 1 mosResigned: 19 Oct 2025

Stephen Frank White

Non-Executive Director

Tenure: 9 yrsResigned: 28 Sept 2022

Hasan Askari

Director

Tenure: 10 yrsResigned: 28 Sept 2022

Rachel Anne Beagles

Non-Executive Director

Tenure: 7 yrsResigned: 23 Sept 2020

Professor Victor Gerald Bulmer Thomas

Director

Tenure: 12 yrs 7 mosResigned: 6 Sept 2016

William Henry Salomon

Director

Tenure: 9 yrs 9 mosResigned: 11 Sept 2014

Sarah Catherine Bates

Senior Independent Director

Tenure: 8 yrs 9 mosResigned: 20 Sept 2013

Audley William Twiston Davies

Director

Tenure: 8 yrs 7 mosResigned: 20 Sept 2012

Andres Rozental

Director

Tenure: 12 yrs 11 mosResigned: 23 Sept 2010

Mark Pope

Secretary

Tenure: 4 yrs 7 mosResigned: 9 Dec 2004

Baroness Gloria Dorothy Hooper

Director

Tenure: 8 yrs 6 mosResigned: 9 Dec 2004

Richard Valentine Watkins

Director

Tenure: 10 yrs 10 mosResigned: 9 Dec 2004

Paul Arthur Hogwood

Secretary

Tenure: 10 yrs 10 mosResigned: 9 Dec 2004

Kevin John Toussaint Pakenham

Non-Executive Director

Tenure: 11 mosResigned: 7 Sept 2004

James George Fox

Director

Tenure: 10 yrs 6 mosResigned: 9 Aug 2004

Roger James Hume Dorney Palmer

Director

Tenure: 3 yrs 2 mosResigned: 6 Mar 2004

John William Richmond Shakespeare

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2000

Richard Llewelyn Lamb

Director

Tenure: 3 yrs 5 mosResigned: 14 Jul 1997

The Rt Hon Lord John Christopher Wakehurst

Director

Tenure: 2 yrs 4 mosResigned: 27 Jun 1996

Jonathan Charles Murphy

Director

Tenure: 0 mosResigned: 23 Feb 1994

Rajesh Karia

Director

Tenure: 0 mosResigned: 23 Feb 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Hughes	Director	7 Sept 2016	31 Mar 2026	9 yrs 6 mos	British
Rebecca Mary Donaldson	Director	1 Sept 2020	19 Oct 2025	5 yrs 1 mos	British
Stephen Frank White	Non-Executive Director	26 Sept 2013	28 Sept 2022	9 yrs	British
Hasan Askari	Director	21 Sept 2012	28 Sept 2022	10 yrs	British
Rachel Anne Beagles	Non-Executive Director	26 Sept 2013	23 Sept 2020	7 yrs	British
Professor Victor Gerald Bulmer Thomas	Director	5 Feb 2004	6 Sept 2016	12 yrs 7 mos	British
William Henry Salomon	Director	9 Dec 2004	11 Sept 2014	9 yrs 9 mos	British
Sarah Catherine Bates	Senior Independent Director	9 Dec 2004	20 Sept 2013	8 yrs 9 mos	British
Audley William Twiston Davies	Director	5 Feb 2004	20 Sept 2012	8 yrs 7 mos	British
Andres Rozental	Director	9 Oct 1997	23 Sept 2010	12 yrs 11 mos	Mexican
Mark Pope	Secretary	3 May 2000	9 Dec 2004	4 yrs 7 mos	British
Baroness Gloria Dorothy Hooper	Director	27 Jun 1996	9 Dec 2004	8 yrs 6 mos	British
Richard Valentine Watkins	Director	23 Feb 1994	9 Dec 2004	10 yrs 10 mos	British
Paul Arthur Hogwood	Secretary	23 Feb 1994	9 Dec 2004	10 yrs 10 mos	British
Kevin John Toussaint Pakenham	Non-Executive Director	1 Oct 2003	7 Sept 2004	11 mos	British
James George Fox	Director	23 Feb 1994	9 Aug 2004	10 yrs 6 mos	British
Roger James Hume Dorney Palmer	Director	25 Jan 2001	6 Mar 2004	3 yrs 2 mos	British
John William Richmond Shakespeare	Director	23 Feb 1994	30 Jun 2000	6 yrs 4 mos	British
Richard Llewelyn Lamb	Director	23 Feb 1994	14 Jul 1997	3 yrs 5 mos	British
The Rt Hon Lord John Christopher Wakehurst	Director	23 Feb 1994	27 Jun 1996	2 yrs 4 mos	British
Jonathan Charles Murphy	Director	21 Feb 1994	23 Feb 1994	0 mos	British
Rajesh Karia	Director	21 Feb 1994	23 Feb 1994	0 mos	British

Board of Directors (11)

Tony Roper

Chair

–

Paul Diggle

Chief Economist

–

Andrew Stephen Robson

Non-Executive Director

4 yrsAge: 67British

Francesca Eva Ecsery

Senior Independent Director

4 mosAge: 63British,Hungarian

Rita Tahilramani

Investment Director

–

Isaac Thong

Lead Manager

–

Yoojeong Oh

Investment Manager

–

James Thom

Senior Investment Director

–

Lizzy Galbraith

Senior Political Economist

–

David Robert Simpson

Director

4 yrs 9 mosAge: 69British

Irina Miklavchich

Director

1 yrs 9 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
TR Tony Roper	Chair	–	–	–
Paul Diggle	Chief Economist	–	–	–
AS Andrew Stephen Robson	Non-Executive Director	1 Aug 2022	4 yrs	British
FE Francesca Eva Ecsery	Senior Independent Director	1 Apr 2026	4 mos	British,Hungarian
Rita Tahilramani	Investment Director	–	–	–
IT Isaac Thong	Lead Manager	–	–	–
YO Yoojeong Oh	Investment Manager	–	–	–
James Thom	Senior Investment Director	–	–	–
Lizzy Galbraith	Senior Political Economist	–	–	–
DR David Robert Simpson	Director	1 Nov 2021	4 yrs 9 mos	British
IM Irina Miklavchich	Director	20 Nov 2024	1 yrs 9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£37,000	£37,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£34,500	£34,500

Former Directors (22)

Michael Hughes

Director

Tenure: 9 yrs 6 mosResigned: 31 Mar 2026

Rebecca Mary Donaldson

Director

Tenure: 5 yrs 1 mosResigned: 19 Oct 2025

Stephen Frank White

Non-Executive Director

Tenure: 9 yrsResigned: 28 Sept 2022

Hasan Askari

Director

Tenure: 10 yrsResigned: 28 Sept 2022

Rachel Anne Beagles

Non-Executive Director

Tenure: 7 yrsResigned: 23 Sept 2020

Professor Victor Gerald Bulmer Thomas

Director

Tenure: 12 yrs 7 mosResigned: 6 Sept 2016

William Henry Salomon

Director

Tenure: 9 yrs 9 mosResigned: 11 Sept 2014

Sarah Catherine Bates

Senior Independent Director

Tenure: 8 yrs 9 mosResigned: 20 Sept 2013

Audley William Twiston Davies

Director

Tenure: 8 yrs 7 mosResigned: 20 Sept 2012

Andres Rozental

Director

Tenure: 12 yrs 11 mosResigned: 23 Sept 2010

Mark Pope

Secretary

Tenure: 4 yrs 7 mosResigned: 9 Dec 2004

Baroness Gloria Dorothy Hooper

Director

Tenure: 8 yrs 6 mosResigned: 9 Dec 2004

Richard Valentine Watkins

Director

Tenure: 10 yrs 10 mosResigned: 9 Dec 2004

Paul Arthur Hogwood

Secretary

Tenure: 10 yrs 10 mosResigned: 9 Dec 2004

Kevin John Toussaint Pakenham

Non-Executive Director

Tenure: 11 mosResigned: 7 Sept 2004

James George Fox

Director

Tenure: 10 yrs 6 mosResigned: 9 Aug 2004

Roger James Hume Dorney Palmer

Director

Tenure: 3 yrs 2 mosResigned: 6 Mar 2004

John William Richmond Shakespeare

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2000

Richard Llewelyn Lamb

Director

Tenure: 3 yrs 5 mosResigned: 14 Jul 1997

The Rt Hon Lord John Christopher Wakehurst

Director

Tenure: 2 yrs 4 mosResigned: 27 Jun 1996

Jonathan Charles Murphy

Director

Tenure: 0 mosResigned: 23 Feb 1994

Rajesh Karia

Director

Tenure: 0 mosResigned: 23 Feb 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Hughes	Director	7 Sept 2016	31 Mar 2026	9 yrs 6 mos	British
Rebecca Mary Donaldson	Director	1 Sept 2020	19 Oct 2025	5 yrs 1 mos	British
Stephen Frank White	Non-Executive Director	26 Sept 2013	28 Sept 2022	9 yrs	British
Hasan Askari	Director	21 Sept 2012	28 Sept 2022	10 yrs	British
Rachel Anne Beagles	Non-Executive Director	26 Sept 2013	23 Sept 2020	7 yrs	British
Professor Victor Gerald Bulmer Thomas	Director	5 Feb 2004	6 Sept 2016	12 yrs 7 mos	British
William Henry Salomon	Director	9 Dec 2004	11 Sept 2014	9 yrs 9 mos	British
Sarah Catherine Bates	Senior Independent Director	9 Dec 2004	20 Sept 2013	8 yrs 9 mos	British
Audley William Twiston Davies	Director	5 Feb 2004	20 Sept 2012	8 yrs 7 mos	British
Andres Rozental	Director	9 Oct 1997	23 Sept 2010	12 yrs 11 mos	Mexican
Mark Pope	Secretary	3 May 2000	9 Dec 2004	4 yrs 7 mos	British
Baroness Gloria Dorothy Hooper	Director	27 Jun 1996	9 Dec 2004	8 yrs 6 mos	British
Richard Valentine Watkins	Director	23 Feb 1994	9 Dec 2004	10 yrs 10 mos	British
Paul Arthur Hogwood	Secretary	23 Feb 1994	9 Dec 2004	10 yrs 10 mos	British
Kevin John Toussaint Pakenham	Non-Executive Director	1 Oct 2003	7 Sept 2004	11 mos	British
James George Fox	Director	23 Feb 1994	9 Aug 2004	10 yrs 6 mos	British
Roger James Hume Dorney Palmer	Director	25 Jan 2001	6 Mar 2004	3 yrs 2 mos	British
John William Richmond Shakespeare	Director	23 Feb 1994	30 Jun 2000	6 yrs 4 mos	British
Richard Llewelyn Lamb	Director	23 Feb 1994	14 Jul 1997	3 yrs 5 mos	British
The Rt Hon Lord John Christopher Wakehurst	Director	23 Feb 1994	27 Jun 1996	2 yrs 4 mos	British
Jonathan Charles Murphy	Director	21 Feb 1994	23 Feb 1994	0 mos	British
Rajesh Karia	Director	21 Feb 1994	23 Feb 1994	0 mos	British