Ashmore Group PLC (ASHM) Board of Directors | Ticker

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Ashmore Group PLC Directors

/Equities/XLON/ASHM/Directors

Ashmore Group PLC Directors

Board of Directors (7)

Clive Peter Adamson

Chair

10 yrs 9 mosAge: 70British

Mark Langhorn Coombs

Executive Director

27 yrs 7 mosAge: 66British

Thomas Adam Shippey

Executive Director

12 yrs 8 mosAge: 52British

Jennifer Joan Bingham

Non-Executive Director

8 yrs 1 mosAge: 73British

Thuy Bich Dam

Non-Executive Director

3 yrs 1 mosAge: 64Vietnamese

Alexandra Frances Autrey

Secretary

5 yrs 2 mos

Anna Elizabeth Tucker

Director

11 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
CP Clive Peter Adamson	Chair	22 Oct 2015	10 yrs 9 mos	British
ML Mark Langhorn Coombs	Executive Director	3 Dec 1998	27 yrs 7 mos	British
TA Thomas Adam Shippey	Executive Director	25 Nov 2013	12 yrs 8 mos	British
JJ Jennifer Joan Bingham	Non-Executive Director	29 Jun 2018	8 yrs 1 mos	British
TB Thuy Bich Dam	Non-Executive Director	1 Jun 2023	3 yrs 1 mos	Vietnamese
AF Alexandra Frances Autrey	Secretary	1 May 2021	5 yrs 2 mos	–
AE Anna Elizabeth Tucker	Director	1 Aug 2025	11 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Clive Adamson	Chair	£150,000	–	–	–	–	£150,000
Mark Coombs	Executive Director	£100,000	£2,330	£1,875,000	£100,524	£9,000	£2,086,854
Tom Shippey	Executive Director	£135,000	£5,826	£1,478,750	£30,545	£12,983	£1,663,104
Shirley Garrood	Senior Independent Director	£75,000	–	–	–	–	£75,000
Jennifer Bingham	Non-Executive Director	£74,583	–	–	–	–	£74,583
Helen Beck	Non-Executive Director	£68,750	–	–	–	–	£68,750
Thuy Dam	Non-Executive Director	£60,000	£4,694	–	–	–	£60,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Clive Adamson	Chair	£150,000	–	–	–	–	£150,000
Tom Shippey	Executive Director	£116,667	£4,133	£468,000	–	£11,083	£599,883
Mark Coombs	Executive Director	£100,000	£1,653	–	–	£9,000	£110,653
Shirley Garrood	Senior Independent Director	£65,538	–	–	–	–	£65,538
Helen Beck	Non-Executive Director	£75,000	–	–	–	–	£75,000
Jennifer Bingham	Non-Executive Director	£70,000	–	–	–	–	£70,000
Thuy Dam	Non-Executive Director	£5,000	–	–	–	–	£5,000

Former Directors (18)

Shirley Jill Garrood

Senior Independent Director

Tenure: 2 yrs 11 mosResigned: 31 Jul 2025

Helen Beck

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 31 May 2024

David Jonathan Bennett

Director

Tenure: 7 yrs 6 mosResigned: 20 Apr 2022

Dame Anne Fyfe Pringle

Director

Tenure: 8 yrs 4 mosResigned: 30 Jun 2021

John Keith Taylor

Secretary

Tenure: 2 yrs 10 mosResigned: 30 Apr 2021

Peter John Gibbs

Director

Tenure: 3 yrs 6 mosResigned: 19 Oct 2018

Michael Stephen Perman

Secretary

Tenure: 10 yrs 3 mosResigned: 29 Jun 2018

Simon John Fraser

Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2017

Nicholas Charles Edward Land

Director

Tenure: 10 yrs 3 mosResigned: 21 Oct 2016

Michael D'Arcy Benson

Director

Tenure: 9 yrs 3 mosResigned: 22 Oct 2015

Charles Cedric Outhwaite

Director

Tenure: 2 yrs 3 mosResigned: 22 May 2015

Melda Kay Donnelly

Director

Tenure: 5 yrs 3 mosResigned: 30 Oct 2014

Graeme John Dell

Director

Tenure: 5 yrs 11 mosResigned: 25 Nov 2013

Jonathan Paul Asquith

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 31 Oct 2012

Jonathan Paul Moulton

Director

Tenure: 9 yrs 8 mosResigned: 30 Oct 2008

Mark Andrew Grimwood

Secretary

Tenure: 1 yrs 10 mosResigned: 3 Mar 2008

Mr. James Neilson Pettigrew

Director

Tenure: 1 yrs 2 mosResigned: 31 Oct 2007

Jules Charles Redvers Green

Director

Tenure: 4 yrs 7 mosResigned: 30 Apr 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Shirley Jill Garrood	Senior Independent Director	1 Aug 2022	31 Jul 2025	2 yrs 11 mos	British
Helen Beck	Non-Executive Director	1 Jun 2021	31 May 2024	2 yrs 11 mos	British
David Jonathan Bennett	Director	30 Oct 2014	20 Apr 2022	7 yrs 6 mos	British
Dame Anne Fyfe Pringle	Director	19 Feb 2013	30 Jun 2021	8 yrs 4 mos	British
John Keith Taylor	Secretary	29 Jun 2018	30 Apr 2021	2 yrs 10 mos	–
Peter John Gibbs	Director	29 Apr 2015	19 Oct 2018	3 yrs 6 mos	British
Michael Stephen Perman	Secretary	3 Mar 2008	29 Jun 2018	10 yrs 3 mos	British
Simon John Fraser	Director	10 Feb 2012	31 Dec 2017	5 yrs 10 mos	British
Nicholas Charles Edward Land	Director	3 Jul 2006	21 Oct 2016	10 yrs 3 mos	British
Michael D'Arcy Benson	Director	3 Jul 2006	22 Oct 2015	9 yrs 3 mos	British
Charles Cedric Outhwaite	Director	19 Feb 2013	22 May 2015	2 yrs 3 mos	British
Melda Kay Donnelly	Director	1 Jul 2009	30 Oct 2014	5 yrs 3 mos	Australian
Graeme John Dell	Director	19 Dec 2007	25 Nov 2013	5 yrs 11 mos	British
Jonathan Paul Asquith	Non-Executive Director	1 Sept 2008	31 Oct 2012	4 yrs 1 mos	British
Jonathan Paul Moulton	Director	24 Feb 1999	30 Oct 2008	9 yrs 8 mos	British
Mark Andrew Grimwood	Secretary	31 May 2006	3 Mar 2008	1 yrs 10 mos	British
Mr. James Neilson Pettigrew	Director	7 Aug 2006	31 Oct 2007	1 yrs 2 mos	British
Jules Charles Redvers Green	Director	29 Sept 1999	30 Apr 2004	4 yrs 7 mos	British

Board of Directors (7)

Clive Peter Adamson

Chair

10 yrs 9 mosAge: 70British

Mark Langhorn Coombs

Executive Director

27 yrs 7 mosAge: 66British

Thomas Adam Shippey

Executive Director

12 yrs 8 mosAge: 52British

Jennifer Joan Bingham

Non-Executive Director

8 yrs 1 mosAge: 73British

Thuy Bich Dam

Non-Executive Director

3 yrs 1 mosAge: 64Vietnamese

Alexandra Frances Autrey

Secretary

5 yrs 2 mos

Anna Elizabeth Tucker

Director

11 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
CP Clive Peter Adamson	Chair	22 Oct 2015	10 yrs 9 mos	British
ML Mark Langhorn Coombs	Executive Director	3 Dec 1998	27 yrs 7 mos	British
TA Thomas Adam Shippey	Executive Director	25 Nov 2013	12 yrs 8 mos	British
JJ Jennifer Joan Bingham	Non-Executive Director	29 Jun 2018	8 yrs 1 mos	British
TB Thuy Bich Dam	Non-Executive Director	1 Jun 2023	3 yrs 1 mos	Vietnamese
AF Alexandra Frances Autrey	Secretary	1 May 2021	5 yrs 2 mos	–
AE Anna Elizabeth Tucker	Director	1 Aug 2025	11 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Clive Adamson	Chair	£150,000	–	–	–	–	£150,000
Mark Coombs	Executive Director	£100,000	£2,330	£1,875,000	£100,524	£9,000	£2,086,854
Tom Shippey	Executive Director	£135,000	£5,826	£1,478,750	£30,545	£12,983	£1,663,104
Shirley Garrood	Senior Independent Director	£75,000	–	–	–	–	£75,000
Jennifer Bingham	Non-Executive Director	£74,583	–	–	–	–	£74,583
Helen Beck	Non-Executive Director	£68,750	–	–	–	–	£68,750
Thuy Dam	Non-Executive Director	£60,000	£4,694	–	–	–	£60,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Clive Adamson	Chair	£150,000	–	–	–	–	£150,000
Tom Shippey	Executive Director	£116,667	£4,133	£468,000	–	£11,083	£599,883
Mark Coombs	Executive Director	£100,000	£1,653	–	–	£9,000	£110,653
Shirley Garrood	Senior Independent Director	£65,538	–	–	–	–	£65,538
Helen Beck	Non-Executive Director	£75,000	–	–	–	–	£75,000
Jennifer Bingham	Non-Executive Director	£70,000	–	–	–	–	£70,000
Thuy Dam	Non-Executive Director	£5,000	–	–	–	–	£5,000

Former Directors (18)

Shirley Jill Garrood

Senior Independent Director

Tenure: 2 yrs 11 mosResigned: 31 Jul 2025

Helen Beck

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 31 May 2024

David Jonathan Bennett

Director

Tenure: 7 yrs 6 mosResigned: 20 Apr 2022

Dame Anne Fyfe Pringle

Director

Tenure: 8 yrs 4 mosResigned: 30 Jun 2021

John Keith Taylor

Secretary

Tenure: 2 yrs 10 mosResigned: 30 Apr 2021

Peter John Gibbs

Director

Tenure: 3 yrs 6 mosResigned: 19 Oct 2018

Michael Stephen Perman

Secretary

Tenure: 10 yrs 3 mosResigned: 29 Jun 2018

Simon John Fraser

Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2017

Nicholas Charles Edward Land

Director

Tenure: 10 yrs 3 mosResigned: 21 Oct 2016

Michael D'Arcy Benson

Director

Tenure: 9 yrs 3 mosResigned: 22 Oct 2015

Charles Cedric Outhwaite

Director

Tenure: 2 yrs 3 mosResigned: 22 May 2015

Melda Kay Donnelly

Director

Tenure: 5 yrs 3 mosResigned: 30 Oct 2014

Graeme John Dell

Director

Tenure: 5 yrs 11 mosResigned: 25 Nov 2013

Jonathan Paul Asquith

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 31 Oct 2012

Jonathan Paul Moulton

Director

Tenure: 9 yrs 8 mosResigned: 30 Oct 2008

Mark Andrew Grimwood

Secretary

Tenure: 1 yrs 10 mosResigned: 3 Mar 2008

Mr. James Neilson Pettigrew

Director

Tenure: 1 yrs 2 mosResigned: 31 Oct 2007

Jules Charles Redvers Green

Director

Tenure: 4 yrs 7 mosResigned: 30 Apr 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Shirley Jill Garrood	Senior Independent Director	1 Aug 2022	31 Jul 2025	2 yrs 11 mos	British
Helen Beck	Non-Executive Director	1 Jun 2021	31 May 2024	2 yrs 11 mos	British
David Jonathan Bennett	Director	30 Oct 2014	20 Apr 2022	7 yrs 6 mos	British
Dame Anne Fyfe Pringle	Director	19 Feb 2013	30 Jun 2021	8 yrs 4 mos	British
John Keith Taylor	Secretary	29 Jun 2018	30 Apr 2021	2 yrs 10 mos	–
Peter John Gibbs	Director	29 Apr 2015	19 Oct 2018	3 yrs 6 mos	British
Michael Stephen Perman	Secretary	3 Mar 2008	29 Jun 2018	10 yrs 3 mos	British
Simon John Fraser	Director	10 Feb 2012	31 Dec 2017	5 yrs 10 mos	British
Nicholas Charles Edward Land	Director	3 Jul 2006	21 Oct 2016	10 yrs 3 mos	British
Michael D'Arcy Benson	Director	3 Jul 2006	22 Oct 2015	9 yrs 3 mos	British
Charles Cedric Outhwaite	Director	19 Feb 2013	22 May 2015	2 yrs 3 mos	British
Melda Kay Donnelly	Director	1 Jul 2009	30 Oct 2014	5 yrs 3 mos	Australian
Graeme John Dell	Director	19 Dec 2007	25 Nov 2013	5 yrs 11 mos	British
Jonathan Paul Asquith	Non-Executive Director	1 Sept 2008	31 Oct 2012	4 yrs 1 mos	British
Jonathan Paul Moulton	Director	24 Feb 1999	30 Oct 2008	9 yrs 8 mos	British
Mark Andrew Grimwood	Secretary	31 May 2006	3 Mar 2008	1 yrs 10 mos	British
Mr. James Neilson Pettigrew	Director	7 Aug 2006	31 Oct 2007	1 yrs 2 mos	British
Jules Charles Redvers Green	Director	29 Sept 1999	30 Apr 2004	4 yrs 7 mos	British

Board of Directors (7)

Clive Peter Adamson

Chair

10 yrs 9 mosAge: 70British

Mark Langhorn Coombs

Executive Director

27 yrs 7 mosAge: 66British

Thomas Adam Shippey

Executive Director

12 yrs 8 mosAge: 52British

Jennifer Joan Bingham

Non-Executive Director

8 yrs 1 mosAge: 73British

Thuy Bich Dam

Non-Executive Director

3 yrs 1 mosAge: 64Vietnamese

Alexandra Frances Autrey

Secretary

5 yrs 2 mos

Anna Elizabeth Tucker

Director

11 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
CP Clive Peter Adamson	Chair	22 Oct 2015	10 yrs 9 mos	British
ML Mark Langhorn Coombs	Executive Director	3 Dec 1998	27 yrs 7 mos	British
TA Thomas Adam Shippey	Executive Director	25 Nov 2013	12 yrs 8 mos	British
JJ Jennifer Joan Bingham	Non-Executive Director	29 Jun 2018	8 yrs 1 mos	British
TB Thuy Bich Dam	Non-Executive Director	1 Jun 2023	3 yrs 1 mos	Vietnamese
AF Alexandra Frances Autrey	Secretary	1 May 2021	5 yrs 2 mos	–
AE Anna Elizabeth Tucker	Director	1 Aug 2025	11 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Clive Adamson	Chair	£150,000	–	–	–	–	£150,000
Mark Coombs	Executive Director	£100,000	£2,330	£1,875,000	£100,524	£9,000	£2,086,854
Tom Shippey	Executive Director	£135,000	£5,826	£1,478,750	£30,545	£12,983	£1,663,104
Shirley Garrood	Senior Independent Director	£75,000	–	–	–	–	£75,000
Jennifer Bingham	Non-Executive Director	£74,583	–	–	–	–	£74,583
Helen Beck	Non-Executive Director	£68,750	–	–	–	–	£68,750
Thuy Dam	Non-Executive Director	£60,000	£4,694	–	–	–	£60,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Clive Adamson	Chair	£150,000	–	–	–	–	£150,000
Tom Shippey	Executive Director	£116,667	£4,133	£468,000	–	£11,083	£599,883
Mark Coombs	Executive Director	£100,000	£1,653	–	–	£9,000	£110,653
Shirley Garrood	Senior Independent Director	£65,538	–	–	–	–	£65,538
Helen Beck	Non-Executive Director	£75,000	–	–	–	–	£75,000
Jennifer Bingham	Non-Executive Director	£70,000	–	–	–	–	£70,000
Thuy Dam	Non-Executive Director	£5,000	–	–	–	–	£5,000

Former Directors (18)

Shirley Jill Garrood

Senior Independent Director

Tenure: 2 yrs 11 mosResigned: 31 Jul 2025

Helen Beck

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 31 May 2024

David Jonathan Bennett

Director

Tenure: 7 yrs 6 mosResigned: 20 Apr 2022

Dame Anne Fyfe Pringle

Director

Tenure: 8 yrs 4 mosResigned: 30 Jun 2021

John Keith Taylor

Secretary

Tenure: 2 yrs 10 mosResigned: 30 Apr 2021

Peter John Gibbs

Director

Tenure: 3 yrs 6 mosResigned: 19 Oct 2018

Michael Stephen Perman

Secretary

Tenure: 10 yrs 3 mosResigned: 29 Jun 2018

Simon John Fraser

Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2017

Nicholas Charles Edward Land

Director

Tenure: 10 yrs 3 mosResigned: 21 Oct 2016

Michael D'Arcy Benson

Director

Tenure: 9 yrs 3 mosResigned: 22 Oct 2015

Charles Cedric Outhwaite

Director

Tenure: 2 yrs 3 mosResigned: 22 May 2015

Melda Kay Donnelly

Director

Tenure: 5 yrs 3 mosResigned: 30 Oct 2014

Graeme John Dell

Director

Tenure: 5 yrs 11 mosResigned: 25 Nov 2013

Jonathan Paul Asquith

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 31 Oct 2012

Jonathan Paul Moulton

Director

Tenure: 9 yrs 8 mosResigned: 30 Oct 2008

Mark Andrew Grimwood

Secretary

Tenure: 1 yrs 10 mosResigned: 3 Mar 2008

Mr. James Neilson Pettigrew

Director

Tenure: 1 yrs 2 mosResigned: 31 Oct 2007

Jules Charles Redvers Green

Director

Tenure: 4 yrs 7 mosResigned: 30 Apr 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Shirley Jill Garrood	Senior Independent Director	1 Aug 2022	31 Jul 2025	2 yrs 11 mos	British
Helen Beck	Non-Executive Director	1 Jun 2021	31 May 2024	2 yrs 11 mos	British
David Jonathan Bennett	Director	30 Oct 2014	20 Apr 2022	7 yrs 6 mos	British
Dame Anne Fyfe Pringle	Director	19 Feb 2013	30 Jun 2021	8 yrs 4 mos	British
John Keith Taylor	Secretary	29 Jun 2018	30 Apr 2021	2 yrs 10 mos	–
Peter John Gibbs	Director	29 Apr 2015	19 Oct 2018	3 yrs 6 mos	British
Michael Stephen Perman	Secretary	3 Mar 2008	29 Jun 2018	10 yrs 3 mos	British
Simon John Fraser	Director	10 Feb 2012	31 Dec 2017	5 yrs 10 mos	British
Nicholas Charles Edward Land	Director	3 Jul 2006	21 Oct 2016	10 yrs 3 mos	British
Michael D'Arcy Benson	Director	3 Jul 2006	22 Oct 2015	9 yrs 3 mos	British
Charles Cedric Outhwaite	Director	19 Feb 2013	22 May 2015	2 yrs 3 mos	British
Melda Kay Donnelly	Director	1 Jul 2009	30 Oct 2014	5 yrs 3 mos	Australian
Graeme John Dell	Director	19 Dec 2007	25 Nov 2013	5 yrs 11 mos	British
Jonathan Paul Asquith	Non-Executive Director	1 Sept 2008	31 Oct 2012	4 yrs 1 mos	British
Jonathan Paul Moulton	Director	24 Feb 1999	30 Oct 2008	9 yrs 8 mos	British
Mark Andrew Grimwood	Secretary	31 May 2006	3 Mar 2008	1 yrs 10 mos	British
Mr. James Neilson Pettigrew	Director	7 Aug 2006	31 Oct 2007	1 yrs 2 mos	British
Jules Charles Redvers Green	Director	29 Sept 1999	30 Apr 2004	4 yrs 7 mos	British

Board of Directors (7)

Clive Peter Adamson

Chair

10 yrs 9 mosAge: 70British

Mark Langhorn Coombs

Executive Director

27 yrs 7 mosAge: 66British

Thomas Adam Shippey

Executive Director

12 yrs 8 mosAge: 52British

Jennifer Joan Bingham

Non-Executive Director

8 yrs 1 mosAge: 73British

Thuy Bich Dam

Non-Executive Director

3 yrs 1 mosAge: 64Vietnamese

Alexandra Frances Autrey

Secretary

5 yrs 2 mos

Anna Elizabeth Tucker

Director

11 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
CP Clive Peter Adamson	Chair	22 Oct 2015	10 yrs 9 mos	British
ML Mark Langhorn Coombs	Executive Director	3 Dec 1998	27 yrs 7 mos	British
TA Thomas Adam Shippey	Executive Director	25 Nov 2013	12 yrs 8 mos	British
JJ Jennifer Joan Bingham	Non-Executive Director	29 Jun 2018	8 yrs 1 mos	British
TB Thuy Bich Dam	Non-Executive Director	1 Jun 2023	3 yrs 1 mos	Vietnamese
AF Alexandra Frances Autrey	Secretary	1 May 2021	5 yrs 2 mos	–
AE Anna Elizabeth Tucker	Director	1 Aug 2025	11 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Clive Adamson	Chair	£150,000	–	–	–	–	£150,000
Mark Coombs	Executive Director	£100,000	£2,330	£1,875,000	£100,524	£9,000	£2,086,854
Tom Shippey	Executive Director	£135,000	£5,826	£1,478,750	£30,545	£12,983	£1,663,104
Shirley Garrood	Senior Independent Director	£75,000	–	–	–	–	£75,000
Jennifer Bingham	Non-Executive Director	£74,583	–	–	–	–	£74,583
Helen Beck	Non-Executive Director	£68,750	–	–	–	–	£68,750
Thuy Dam	Non-Executive Director	£60,000	£4,694	–	–	–	£60,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Clive Adamson	Chair	£150,000	–	–	–	–	£150,000
Tom Shippey	Executive Director	£116,667	£4,133	£468,000	–	£11,083	£599,883
Mark Coombs	Executive Director	£100,000	£1,653	–	–	£9,000	£110,653
Shirley Garrood	Senior Independent Director	£65,538	–	–	–	–	£65,538
Helen Beck	Non-Executive Director	£75,000	–	–	–	–	£75,000
Jennifer Bingham	Non-Executive Director	£70,000	–	–	–	–	£70,000
Thuy Dam	Non-Executive Director	£5,000	–	–	–	–	£5,000

Former Directors (18)

Shirley Jill Garrood

Senior Independent Director

Tenure: 2 yrs 11 mosResigned: 31 Jul 2025

Helen Beck

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 31 May 2024

David Jonathan Bennett

Director

Tenure: 7 yrs 6 mosResigned: 20 Apr 2022

Dame Anne Fyfe Pringle

Director

Tenure: 8 yrs 4 mosResigned: 30 Jun 2021

John Keith Taylor

Secretary

Tenure: 2 yrs 10 mosResigned: 30 Apr 2021

Peter John Gibbs

Director

Tenure: 3 yrs 6 mosResigned: 19 Oct 2018

Michael Stephen Perman

Secretary

Tenure: 10 yrs 3 mosResigned: 29 Jun 2018

Simon John Fraser

Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2017

Nicholas Charles Edward Land

Director

Tenure: 10 yrs 3 mosResigned: 21 Oct 2016

Michael D'Arcy Benson

Director

Tenure: 9 yrs 3 mosResigned: 22 Oct 2015

Charles Cedric Outhwaite

Director

Tenure: 2 yrs 3 mosResigned: 22 May 2015

Melda Kay Donnelly

Director

Tenure: 5 yrs 3 mosResigned: 30 Oct 2014

Graeme John Dell

Director

Tenure: 5 yrs 11 mosResigned: 25 Nov 2013

Jonathan Paul Asquith

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 31 Oct 2012

Jonathan Paul Moulton

Director

Tenure: 9 yrs 8 mosResigned: 30 Oct 2008

Mark Andrew Grimwood

Secretary

Tenure: 1 yrs 10 mosResigned: 3 Mar 2008

Mr. James Neilson Pettigrew

Director

Tenure: 1 yrs 2 mosResigned: 31 Oct 2007

Jules Charles Redvers Green

Director

Tenure: 4 yrs 7 mosResigned: 30 Apr 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Shirley Jill Garrood	Senior Independent Director	1 Aug 2022	31 Jul 2025	2 yrs 11 mos	British
Helen Beck	Non-Executive Director	1 Jun 2021	31 May 2024	2 yrs 11 mos	British
David Jonathan Bennett	Director	30 Oct 2014	20 Apr 2022	7 yrs 6 mos	British
Dame Anne Fyfe Pringle	Director	19 Feb 2013	30 Jun 2021	8 yrs 4 mos	British
John Keith Taylor	Secretary	29 Jun 2018	30 Apr 2021	2 yrs 10 mos	–
Peter John Gibbs	Director	29 Apr 2015	19 Oct 2018	3 yrs 6 mos	British
Michael Stephen Perman	Secretary	3 Mar 2008	29 Jun 2018	10 yrs 3 mos	British
Simon John Fraser	Director	10 Feb 2012	31 Dec 2017	5 yrs 10 mos	British
Nicholas Charles Edward Land	Director	3 Jul 2006	21 Oct 2016	10 yrs 3 mos	British
Michael D'Arcy Benson	Director	3 Jul 2006	22 Oct 2015	9 yrs 3 mos	British
Charles Cedric Outhwaite	Director	19 Feb 2013	22 May 2015	2 yrs 3 mos	British
Melda Kay Donnelly	Director	1 Jul 2009	30 Oct 2014	5 yrs 3 mos	Australian
Graeme John Dell	Director	19 Dec 2007	25 Nov 2013	5 yrs 11 mos	British
Jonathan Paul Asquith	Non-Executive Director	1 Sept 2008	31 Oct 2012	4 yrs 1 mos	British
Jonathan Paul Moulton	Director	24 Feb 1999	30 Oct 2008	9 yrs 8 mos	British
Mark Andrew Grimwood	Secretary	31 May 2006	3 Mar 2008	1 yrs 10 mos	British
Mr. James Neilson Pettigrew	Director	7 Aug 2006	31 Oct 2007	1 yrs 2 mos	British
Jules Charles Redvers Green	Director	29 Sept 1999	30 Apr 2004	4 yrs 7 mos	British