Aviva PLC (AV.) Board of Directors | Ticker

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Aviva PLC Directors

/Equities/XLON/AV./Directors

Aviva PLC Directors

Board of Directors (22)

Andy Purvis

Chair of the Audit and Risk Committee

–

Chris Noon

Chair of the Trustee Board

–

Jonathan Parker

Chair of the Investment Committee

–

Fiona Matthews

Chair of the Member Experience and Communications Committee

–

Mark George Culmer

Chair

6 yrs 11 mosAge: 63British

Michael Philip Mire

Non-Executive Director

12 yrs 11 mosAge: 78British

Amanda Jayne Blanc

Executive Director

6 yrs 7 mosAge: 59British

Mohit Joshi

Non-Executive Director

5 yrs 8 mosAge: 52British

James McConville

Non-Executive Director

5 yrs 8 mosAge: 70British

Philippa Lambert

Non-Executive Director

5 yrs 7 mosAge: 57British

Shonaid Christina Ross Jemmett-Page

Non-Executive Director

4 yrs 8 mosAge: 66British

Andrea Margaret Blance

Non-Executive Director

4 yrs 6 mosAge: 62British

Charlotte Claire Jones

Executive Director

3 yrs 11 mosAge: 58British

Cheryl Margaret Agius

Executive Director

2 yrs 3 mosAge: 55Irish

Patrick Gerard Flynn

Senior Independent Director

7 yrs 1 mosAge: 65Irish

Rekha Owen

Trustee Director

–

Luke Powis

Head of Accident & Health

–

Rita Butler-Jones

Trustee Director

–

Suba M

Medical Director

–

Susan Margaret Kuczynska

Secretary

2 yrs 7 mos

Ian Edward Clark

Director

2 yrs 5 mosAge: 66British

Thomas Neil Morrison

Director

2 yrs 2 mosAge: 62Canadian

Name	Role	Appointed	Tenure	Nationality
Andy Purvis	Chair of the Audit and Risk Committee	–	–	–
Chris Noon	Chair of the Trustee Board	–	–	–
Jonathan Parker	Chair of the Investment Committee	–	–	–
Fiona Matthews	Chair of the Member Experience and Communications Committee	–	–	–
MG Mark George Culmer	Chair	25 Sept 2019	6 yrs 11 mos	British
MP Michael Philip Mire	Non-Executive Director	12 Sept 2013	12 yrs 11 mos	British
AJ Amanda Jayne Blanc	Executive Director	2 Jan 2020	6 yrs 7 mos	British
MJ Mohit Joshi	Non-Executive Director	1 Dec 2020	5 yrs 8 mos	British
JM James McConville	Non-Executive Director	1 Dec 2020	5 yrs 8 mos	British
PL Philippa Lambert	Non-Executive Director	1 Jan 2021	5 yrs 7 mos	British
SC Shonaid Christina Ross Jemmett-Page	Non-Executive Director	20 Dec 2021	4 yrs 8 mos	British
AM Andrea Margaret Blance	Non-Executive Director	21 Feb 2022	4 yrs 6 mos	British
CC Charlotte Claire Jones	Executive Director	5 Sept 2022	3 yrs 11 mos	British
CM Cheryl Margaret Agius	Executive Director	21 May 2024	2 yrs 3 mos	Irish
PG Patrick Gerard Flynn	Senior Independent Director	16 Jul 2019	7 yrs 1 mos	Irish
Rekha Owen	Trustee Director	–	–	–
LP Luke Powis	Head of Accident & Health	–	–	–
Rita Butler-Jones	Trustee Director	–	–	–
SM Suba M	Medical Director	–	–	–
SM Susan Margaret Kuczynska	Secretary	8 Jan 2024	2 yrs 7 mos	–
IE Ian Edward Clark	Director	11 Mar 2024	2 yrs 5 mos	British
TN Thomas Neil Morrison	Director	17 Jun 2024	2 yrs 2 mos	Canadian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Amanda Blanc	Executive Director	£1,204,000	£55,000	£2,464,000	£5,895,000	£147,000	£9,764,000
Charlotte Jones	Executive Director	£746,000	£20,000	£1,125,000	£2,484,000	£91,000	£4,466,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Amanda Blanc	Executive Director	£1,110,000	£71,000	£2,194,000	£4,320,000	£137,000	£7,831,000
Charlotte Jones	Executive Director	£728,000	£15,000	£1,014,000	£1,770,000	£90,000	£3,616,000

Former Directors (75)

Michael David Thomas Craston

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 16 Apr 2024

Martin Strobel

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 11 Mar 2024

Karina Jane Bye

Secretary

Tenure: 2 mosResigned: 26 Feb 2024

Kirstine Ann Cooper

Secretary

Tenure: 13 yrsResigned: 31 Dec 2023

Jason Michael Windsor

Executive Director

Tenure: 2 yrs 8 mosResigned: 9 May 2022

Belen Romana Garcia

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 9 May 2022

Patricia Anne Cross

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 9 May 2022

Maurice Ewen Tulloch

Director

Tenure: 3 yrs 1 mosResigned: 6 Jul 2020

Sir Adrian Alastair Montague

Director

Tenure: 7 yrs 4 mosResigned: 31 May 2020

Claudia Isobel Arney

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2019

Glyn Barker

Director

Tenure: 7 yrs 10 mosResigned: 31 Dec 2019

Thomas Dawson Stoddard

Director

Tenure: 5 yrs 2 mosResigned: 30 Jun 2019

Keith Williams

Director

Tenure: 2 yrs 9 mosResigned: 23 May 2019

Andrew David Briggs

Executive Director

Tenure: 4 yrsResigned: 24 Apr 2019

Michael John Hawker

Director

Tenure: 9 yrs 2 mosResigned: 31 Mar 2019

Mark Andrew Wilson

Director

Tenure: 5 yrs 10 mosResigned: 9 Oct 2018

Sir George Malcolm Williamson

Director

Tenure: 2 yrs 1 mosResigned: 10 May 2017

Robert William Stein

Director

Tenure: 4 yrs 4 mosResigned: 10 May 2017

Jonathan Scott Wheway

Director

Tenure: 9 yrsResigned: 31 Dec 2016

Gay Huey Evans

Director

Tenure: 3 yrs 6 mosResigned: 29 Apr 2015

John McFarlane

Director

Tenure: 3 yrs 7 mosResigned: 29 Apr 2015

Patrick Charles Regan

Director

Tenure: 4 yrs 1 mosResigned: 28 Mar 2014

Trevor John Matthews

Director

Tenure: 1 yrs 5 mosResigned: 8 May 2013

John Russell Fotheringham Walls

Director

Tenure: 9 yrsResigned: 8 May 2013

Richard Karl Goeltz

Director

Tenure: 9 yrsResigned: 8 May 2013

Euleen Yiu Kiang Goh

Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2012

Mary Elizabeth Francis

Director

Tenure: 7 yrsResigned: 3 Oct 2012

Baron Colin Morven Sharman Of Redlynch

Director

Tenure: 7 yrs 5 mosResigned: 30 Jun 2012

Andrew John Moss

Director

Tenure: 8 yrsResigned: 8 May 2012

Leslie Van De Walle

Director

Tenure: 3 yrsResigned: 2 May 2012

Igal Mordeciah Mayer

Director

Tenure: 1 yrs 3 mosResigned: 19 Apr 2012

Carole Piwnica

Director

Tenure: 8 yrs 7 mosResigned: 1 Dec 2011

Mark Steven Hodges

Director

Tenure: 3 yrsResigned: 2 Jun 2011

Andrea Moneta

Director

Tenure: 1 yrs 4 mosResigned: 19 Jan 2011

Edward Graham Jones

Secretary

Tenure: 3 yrs 4 mosResigned: 22 Dec 2010

Philip Gordon Scott

Director

Tenure: 9 yrs 8 mosResigned: 26 Jan 2010

Nikesh Arora

Director

Tenure: 2 yrs 1 mosResigned: 5 Aug 2009

Professor Wim Dik

Director

Tenure: 9 yrs 4 mosResigned: 29 Apr 2009

Guillermo De La Dehesa Romero

Director

Tenure: 8 yrs 7 mosResigned: 31 Dec 2008

Tidjane Cheick Thiam

Executive Director

Tenure: 4 mosResigned: 21 Sept 2007

Richard Andrew Whitaker

Secretary

Tenure: 9 yrs 2 mosResigned: 8 Aug 2007

Richard John Harvey

Director

Tenure: 7 yrs 2 mosResigned: 11 Jul 2007

Patrick Joseph Robert Snowball

Director

Tenure: 6 yrs 2 mosResigned: 8 May 2007

Andre Francois Helier Villeneuve

Director

Tenure: 10 yrs 7 mosResigned: 31 Dec 2006

Derek Maurice Stevens

Director

Tenure: 11 yrs 4 mosResigned: 31 Dec 2006

Elizabeth Mary Lady Vallance Of Tummel

Director

Tenure: 5 yrs 7 mosResigned: 31 Dec 2005

George William Paul

Director

Tenure: 5 yrs 7 mosResigned: 31 Dec 2005

Pehr Gustaf Gyllenhammar

Director

Tenure: 8 yrs 3 mosResigned: 31 Dec 2005

Anna Cheng Catalano

Director

Tenure: 11 mosResigned: 27 Apr 2004

Philip Johnson Twyman

Director

Tenure: 5 yrs 9 mosResigned: 31 Mar 2004

Michael Nicholas Biggs

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2003

Anthony Blake Wyand

Director

Tenure: 13 yrs 5 mosResigned: 31 Jul 2003

Sir Michael John Anthony Partridge

Director

Tenure: 3 yrsResigned: 7 May 2003

Lyndon Bolton

Director

Tenure: 2 yrs 10 mosResigned: 24 Apr 2001

Robert Avisson Scott

Director

Tenure: 2 yrs 10 mosResigned: 24 Apr 2001

Peter James Foster

Director

Tenure: 6 yrs 5 mosResigned: 31 Mar 2001

Alan Steven Perelman

Director

Tenure: 6 mosResigned: 14 Nov 2000

Elizabeth Louise Botting

Director

Tenure: 1 yrs 11 mosResigned: 30 May 2000

The Rt Hon The Lord Lang Of Monkton Ian Bruce Lang Of Monkton

Director

Tenure: 1 yrs 11 mosResigned: 30 May 2000

Sir Timothy Patrick Lankester

Director

Tenure: 4 yrsResigned: 30 May 2000

Peter Geoffrey Ward

Director

Tenure: 6 yrs 4 mosResigned: 30 May 2000

Sir Alick Michael Rankin

Director

Tenure: 1 yrs 2 mosResigned: 3 Aug 1999

Sir Peter Edward Middleton

Director

Tenure: 6 mosResigned: 9 Dec 1998

Hendrik Meij

Director

Tenure: –Resigned: 2 Jun 1998

Keith Nigel Grant

Secretary

Tenure: –Resigned: 2 Jun 1998

Sir John Gordon Thomas Carter

Director

Tenure: –Resigned: 2 Jun 1998

Frances Anne Heaton

Director

Tenure: 4 yrs 1 mosResigned: 2 Jun 1998

Nicholas Hugo Baring

Director

Tenure: –Resigned: 21 Apr 1998

Sarah Firoozan

Secretary

Tenure: 3 yrs 4 mosResigned: 28 Feb 1998

Sir Patrick John Gillam

Director

Tenure: –Resigned: 31 Dec 1996

Roger Jean Louis Fauroux

Director

Tenure: –Resigned: 1 May 1996

Ian Charles Strachan

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 1995

Sir Ronald Claus Hampel

Director

Tenure: –Resigned: 25 Apr 1995

Sir Martin Wakefield Jacomb

Director

Tenure: –Resigned: 31 Dec 1993

Anthony Louis Sidney Stacey Brend

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael David Thomas Craston	Non-Executive Director	17 May 2022	16 Apr 2024	1 yrs 11 mos	British
Martin Strobel	Non-Executive Director	22 Oct 2021	11 Mar 2024	2 yrs 5 mos	Swiss
Karina Jane Bye	Secretary	31 Dec 2023	26 Feb 2024	2 mos	–
Kirstine Ann Cooper	Secretary	22 Dec 2010	31 Dec 2023	13 yrs	–
Jason Michael Windsor	Executive Director	26 Sept 2019	9 May 2022	2 yrs 8 mos	British
Belen Romana Garcia	Non-Executive Director	26 Jun 2015	9 May 2022	6 yrs 11 mos	Spanish
Patricia Anne Cross	Non-Executive Director	1 Dec 2013	9 May 2022	8 yrs 5 mos	Australian
Maurice Ewen Tulloch	Director	20 Jun 2017	6 Jul 2020	3 yrs 1 mos	British,Canadian
Sir Adrian Alastair Montague	Director	14 Jan 2013	31 May 2020	7 yrs 4 mos	British
Claudia Isobel Arney	Non-Executive Director	8 Feb 2016	31 Dec 2019	3 yrs 10 mos	British
Glyn Barker	Director	27 Feb 2012	31 Dec 2019	7 yrs 10 mos	British
Thomas Dawson Stoddard	Director	28 Apr 2014	30 Jun 2019	5 yrs 2 mos	American
Keith Williams	Director	1 Aug 2016	23 May 2019	2 yrs 9 mos	British
Andrew David Briggs	Executive Director	29 Apr 2015	24 Apr 2019	4 yrs	British
Michael John Hawker	Director	1 Jan 2010	31 Mar 2019	9 yrs 2 mos	Australian
Mark Andrew Wilson	Director	1 Dec 2012	9 Oct 2018	5 yrs 10 mos	New Zealander
Sir George Malcolm Williamson	Director	29 Apr 2015	10 May 2017	2 yrs 1 mos	British
Robert William Stein	Director	28 Jan 2013	10 May 2017	4 yrs 4 mos	Us Citizen
Jonathan Scott Wheway	Director	5 Dec 2007	31 Dec 2016	9 yrs	British
Gay Huey Evans	Director	20 Oct 2011	29 Apr 2015	3 yrs 6 mos	American
John McFarlane	Director	1 Sept 2011	29 Apr 2015	3 yrs 7 mos	British/Australian
Patrick Charles Regan	Director	22 Feb 2010	28 Mar 2014	4 yrs 1 mos	British
Trevor John Matthews	Director	2 Dec 2011	8 May 2013	1 yrs 5 mos	Australian
John Russell Fotheringham Walls	Director	3 May 2004	8 May 2013	9 yrs	British
Richard Karl Goeltz	Director	3 May 2004	8 May 2013	9 yrs	American
Euleen Yiu Kiang Goh	Director	1 Jan 2009	31 Dec 2012	3 yrs 11 mos	Singaporean
Mary Elizabeth Francis	Director	1 Oct 2005	3 Oct 2012	7 yrs	British
Baron Colin Morven Sharman Of Redlynch	Director	14 Jan 2005	30 Jun 2012	7 yrs 5 mos	British
Andrew John Moss	Director	10 May 2004	8 May 2012	8 yrs	British
Leslie Van De Walle	Director	6 May 2009	2 May 2012	3 yrs	French
Igal Mordeciah Mayer	Director	19 Jan 2011	19 Apr 2012	1 yrs 3 mos	American
Carole Piwnica	Director	8 May 2003	1 Dec 2011	8 yrs 7 mos	Belgian
Mark Steven Hodges	Director	26 Jun 2008	2 Jun 2011	3 yrs	British
Andrea Moneta	Director	29 Sept 2009	19 Jan 2011	1 yrs 4 mos	Italian
Edward Graham Jones	Secretary	8 Aug 2007	22 Dec 2010	3 yrs 4 mos	British
Philip Gordon Scott	Director	30 May 2000	26 Jan 2010	9 yrs 8 mos	British
Nikesh Arora	Director	1 Jul 2007	5 Aug 2009	2 yrs 1 mos	American
Professor Wim Dik	Director	7 Dec 1999	29 Apr 2009	9 yrs 4 mos	Dutch
Guillermo De La Dehesa Romero	Director	30 May 2000	31 Dec 2008	8 yrs 7 mos	Spanish
Tidjane Cheick Thiam	Executive Director	1 May 2007	21 Sept 2007	4 mos	French
Richard Andrew Whitaker	Secretary	2 Jun 1998	8 Aug 2007	9 yrs 2 mos	British
Richard John Harvey	Director	30 May 2000	11 Jul 2007	7 yrs 2 mos	British
Patrick Joseph Robert Snowball	Director	31 Mar 2001	8 May 2007	6 yrs 2 mos	British
Andre Francois Helier Villeneuve	Director	1 May 1996	31 Dec 2006	10 yrs 7 mos	British
Derek Maurice Stevens	Director	8 Aug 1995	31 Dec 2006	11 yrs 4 mos	British
Elizabeth Mary Lady Vallance Of Tummel	Director	30 May 2000	31 Dec 2005	5 yrs 7 mos	British
George William Paul	Director	30 May 2000	31 Dec 2005	5 yrs 7 mos	British
Pehr Gustaf Gyllenhammar	Director	9 Sept 1997	31 Dec 2005	8 yrs 3 mos	Swedish
Anna Cheng Catalano	Director	8 May 2003	27 Apr 2004	11 mos	American
Philip Johnson Twyman	Director	2 Jun 1998	31 Mar 2004	5 yrs 9 mos	Australian
Michael Nicholas Biggs	Director	30 May 2000	31 Dec 2003	3 yrs 7 mos	British
Anthony Blake Wyand	Director	9 Feb 1990	31 Jul 2003	13 yrs 5 mos	British
Sir Michael John Anthony Partridge	Director	30 May 2000	7 May 2003	3 yrs	British
Lyndon Bolton	Director	2 Jun 1998	24 Apr 2001	2 yrs 10 mos	British
Robert Avisson Scott	Director	2 Jun 1998	24 Apr 2001	2 yrs 10 mos	Australian
Peter James Foster	Director	18 Oct 1994	31 Mar 2001	6 yrs 5 mos	British
Alan Steven Perelman	Director	30 May 2000	14 Nov 2000	6 mos	British And Australian
Elizabeth Louise Botting	Director	2 Jun 1998	30 May 2000	1 yrs 11 mos	British
The Rt Hon The Lord Lang Of Monkton Ian Bruce Lang Of Monkton	Director	2 Jun 1998	30 May 2000	1 yrs 11 mos	British
Sir Timothy Patrick Lankester	Director	1 May 1996	30 May 2000	4 yrs	British
Peter Geoffrey Ward	Director	1 Jan 1994	30 May 2000	6 yrs 4 mos	English
Sir Alick Michael Rankin	Director	2 Jun 1998	3 Aug 1999	1 yrs 2 mos	British
Sir Peter Edward Middleton	Director	2 Jun 1998	9 Dec 1998	6 mos	British
Hendrik Meij	Director	–	2 Jun 1998	–	Dutch
Keith Nigel Grant	Secretary	–	2 Jun 1998	–	British
Sir John Gordon Thomas Carter	Director	–	2 Jun 1998	–	British
Frances Anne Heaton	Director	3 May 1994	2 Jun 1998	4 yrs 1 mos	British
Nicholas Hugo Baring	Director	–	21 Apr 1998	–	British
Sarah Firoozan	Secretary	1 Oct 1994	28 Feb 1998	3 yrs 4 mos	British
Sir Patrick John Gillam	Director	–	31 Dec 1996	–	British
Roger Jean Louis Fauroux	Director	–	1 May 1996	–	French
Ian Charles Strachan	Director	4 Feb 1992	31 Dec 1995	3 yrs 10 mos	British,American
Sir Ronald Claus Hampel	Director	–	25 Apr 1995	–	British
Sir Martin Wakefield Jacomb	Director	–	31 Dec 1993	–	British
Anthony Louis Sidney Stacey Brend	Director	–	31 Dec 1993	–	British-Australian

Board of Directors (22)

Andy Purvis

Chair of the Audit and Risk Committee

–

Chris Noon

Chair of the Trustee Board

–

Jonathan Parker

Chair of the Investment Committee

–

Fiona Matthews

Chair of the Member Experience and Communications Committee

–

Mark George Culmer

Chair

6 yrs 11 mosAge: 63British

Michael Philip Mire

Non-Executive Director

12 yrs 11 mosAge: 78British

Amanda Jayne Blanc

Executive Director

6 yrs 7 mosAge: 59British

Mohit Joshi

Non-Executive Director

5 yrs 8 mosAge: 52British

James McConville

Non-Executive Director

5 yrs 8 mosAge: 70British

Philippa Lambert

Non-Executive Director

5 yrs 7 mosAge: 57British

Shonaid Christina Ross Jemmett-Page

Non-Executive Director

4 yrs 8 mosAge: 66British

Andrea Margaret Blance

Non-Executive Director

4 yrs 6 mosAge: 62British

Charlotte Claire Jones

Executive Director

3 yrs 11 mosAge: 58British

Cheryl Margaret Agius

Executive Director

2 yrs 3 mosAge: 55Irish

Patrick Gerard Flynn

Senior Independent Director

7 yrs 1 mosAge: 65Irish

Rekha Owen

Trustee Director

–

Luke Powis

Head of Accident & Health

–

Rita Butler-Jones

Trustee Director

–

Suba M

Medical Director

–

Susan Margaret Kuczynska

Secretary

2 yrs 7 mos

Ian Edward Clark

Director

2 yrs 5 mosAge: 66British

Thomas Neil Morrison

Director

2 yrs 2 mosAge: 62Canadian

Name	Role	Appointed	Tenure	Nationality
Andy Purvis	Chair of the Audit and Risk Committee	–	–	–
Chris Noon	Chair of the Trustee Board	–	–	–
Jonathan Parker	Chair of the Investment Committee	–	–	–
Fiona Matthews	Chair of the Member Experience and Communications Committee	–	–	–
MG Mark George Culmer	Chair	25 Sept 2019	6 yrs 11 mos	British
MP Michael Philip Mire	Non-Executive Director	12 Sept 2013	12 yrs 11 mos	British
AJ Amanda Jayne Blanc	Executive Director	2 Jan 2020	6 yrs 7 mos	British
MJ Mohit Joshi	Non-Executive Director	1 Dec 2020	5 yrs 8 mos	British
JM James McConville	Non-Executive Director	1 Dec 2020	5 yrs 8 mos	British
PL Philippa Lambert	Non-Executive Director	1 Jan 2021	5 yrs 7 mos	British
SC Shonaid Christina Ross Jemmett-Page	Non-Executive Director	20 Dec 2021	4 yrs 8 mos	British
AM Andrea Margaret Blance	Non-Executive Director	21 Feb 2022	4 yrs 6 mos	British
CC Charlotte Claire Jones	Executive Director	5 Sept 2022	3 yrs 11 mos	British
CM Cheryl Margaret Agius	Executive Director	21 May 2024	2 yrs 3 mos	Irish
PG Patrick Gerard Flynn	Senior Independent Director	16 Jul 2019	7 yrs 1 mos	Irish
Rekha Owen	Trustee Director	–	–	–
LP Luke Powis	Head of Accident & Health	–	–	–
Rita Butler-Jones	Trustee Director	–	–	–
SM Suba M	Medical Director	–	–	–
SM Susan Margaret Kuczynska	Secretary	8 Jan 2024	2 yrs 7 mos	–
IE Ian Edward Clark	Director	11 Mar 2024	2 yrs 5 mos	British
TN Thomas Neil Morrison	Director	17 Jun 2024	2 yrs 2 mos	Canadian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Amanda Blanc	Executive Director	£1,204,000	£55,000	£2,464,000	£5,895,000	£147,000	£9,764,000
Charlotte Jones	Executive Director	£746,000	£20,000	£1,125,000	£2,484,000	£91,000	£4,466,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Amanda Blanc	Executive Director	£1,110,000	£71,000	£2,194,000	£4,320,000	£137,000	£7,831,000
Charlotte Jones	Executive Director	£728,000	£15,000	£1,014,000	£1,770,000	£90,000	£3,616,000

Former Directors (75)

Michael David Thomas Craston

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 16 Apr 2024

Martin Strobel

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 11 Mar 2024

Karina Jane Bye

Secretary

Tenure: 2 mosResigned: 26 Feb 2024

Kirstine Ann Cooper

Secretary

Tenure: 13 yrsResigned: 31 Dec 2023

Jason Michael Windsor

Executive Director

Tenure: 2 yrs 8 mosResigned: 9 May 2022

Belen Romana Garcia

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 9 May 2022

Patricia Anne Cross

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 9 May 2022

Maurice Ewen Tulloch

Director

Tenure: 3 yrs 1 mosResigned: 6 Jul 2020

Sir Adrian Alastair Montague

Director

Tenure: 7 yrs 4 mosResigned: 31 May 2020

Claudia Isobel Arney

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2019

Glyn Barker

Director

Tenure: 7 yrs 10 mosResigned: 31 Dec 2019

Thomas Dawson Stoddard

Director

Tenure: 5 yrs 2 mosResigned: 30 Jun 2019

Keith Williams

Director

Tenure: 2 yrs 9 mosResigned: 23 May 2019

Andrew David Briggs

Executive Director

Tenure: 4 yrsResigned: 24 Apr 2019

Michael John Hawker

Director

Tenure: 9 yrs 2 mosResigned: 31 Mar 2019

Mark Andrew Wilson

Director

Tenure: 5 yrs 10 mosResigned: 9 Oct 2018

Sir George Malcolm Williamson

Director

Tenure: 2 yrs 1 mosResigned: 10 May 2017

Robert William Stein

Director

Tenure: 4 yrs 4 mosResigned: 10 May 2017

Jonathan Scott Wheway

Director

Tenure: 9 yrsResigned: 31 Dec 2016

Gay Huey Evans

Director

Tenure: 3 yrs 6 mosResigned: 29 Apr 2015

John McFarlane

Director

Tenure: 3 yrs 7 mosResigned: 29 Apr 2015

Patrick Charles Regan

Director

Tenure: 4 yrs 1 mosResigned: 28 Mar 2014

Trevor John Matthews

Director

Tenure: 1 yrs 5 mosResigned: 8 May 2013

John Russell Fotheringham Walls

Director

Tenure: 9 yrsResigned: 8 May 2013

Richard Karl Goeltz

Director

Tenure: 9 yrsResigned: 8 May 2013

Euleen Yiu Kiang Goh

Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2012

Mary Elizabeth Francis

Director

Tenure: 7 yrsResigned: 3 Oct 2012

Baron Colin Morven Sharman Of Redlynch

Director

Tenure: 7 yrs 5 mosResigned: 30 Jun 2012

Andrew John Moss

Director

Tenure: 8 yrsResigned: 8 May 2012

Leslie Van De Walle

Director

Tenure: 3 yrsResigned: 2 May 2012

Igal Mordeciah Mayer

Director

Tenure: 1 yrs 3 mosResigned: 19 Apr 2012

Carole Piwnica

Director

Tenure: 8 yrs 7 mosResigned: 1 Dec 2011

Mark Steven Hodges

Director

Tenure: 3 yrsResigned: 2 Jun 2011

Andrea Moneta

Director

Tenure: 1 yrs 4 mosResigned: 19 Jan 2011

Edward Graham Jones

Secretary

Tenure: 3 yrs 4 mosResigned: 22 Dec 2010

Philip Gordon Scott

Director

Tenure: 9 yrs 8 mosResigned: 26 Jan 2010

Nikesh Arora

Director

Tenure: 2 yrs 1 mosResigned: 5 Aug 2009

Professor Wim Dik

Director

Tenure: 9 yrs 4 mosResigned: 29 Apr 2009

Guillermo De La Dehesa Romero

Director

Tenure: 8 yrs 7 mosResigned: 31 Dec 2008

Tidjane Cheick Thiam

Executive Director

Tenure: 4 mosResigned: 21 Sept 2007

Richard Andrew Whitaker

Secretary

Tenure: 9 yrs 2 mosResigned: 8 Aug 2007

Richard John Harvey

Director

Tenure: 7 yrs 2 mosResigned: 11 Jul 2007

Patrick Joseph Robert Snowball

Director

Tenure: 6 yrs 2 mosResigned: 8 May 2007

Andre Francois Helier Villeneuve

Director

Tenure: 10 yrs 7 mosResigned: 31 Dec 2006

Derek Maurice Stevens

Director

Tenure: 11 yrs 4 mosResigned: 31 Dec 2006

Elizabeth Mary Lady Vallance Of Tummel

Director

Tenure: 5 yrs 7 mosResigned: 31 Dec 2005

George William Paul

Director

Tenure: 5 yrs 7 mosResigned: 31 Dec 2005

Pehr Gustaf Gyllenhammar

Director

Tenure: 8 yrs 3 mosResigned: 31 Dec 2005

Anna Cheng Catalano

Director

Tenure: 11 mosResigned: 27 Apr 2004

Philip Johnson Twyman

Director

Tenure: 5 yrs 9 mosResigned: 31 Mar 2004

Michael Nicholas Biggs

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2003

Anthony Blake Wyand

Director

Tenure: 13 yrs 5 mosResigned: 31 Jul 2003

Sir Michael John Anthony Partridge

Director

Tenure: 3 yrsResigned: 7 May 2003

Lyndon Bolton

Director

Tenure: 2 yrs 10 mosResigned: 24 Apr 2001

Robert Avisson Scott

Director

Tenure: 2 yrs 10 mosResigned: 24 Apr 2001

Peter James Foster

Director

Tenure: 6 yrs 5 mosResigned: 31 Mar 2001

Alan Steven Perelman

Director

Tenure: 6 mosResigned: 14 Nov 2000

Elizabeth Louise Botting

Director

Tenure: 1 yrs 11 mosResigned: 30 May 2000

The Rt Hon The Lord Lang Of Monkton Ian Bruce Lang Of Monkton

Director

Tenure: 1 yrs 11 mosResigned: 30 May 2000

Sir Timothy Patrick Lankester

Director

Tenure: 4 yrsResigned: 30 May 2000

Peter Geoffrey Ward

Director

Tenure: 6 yrs 4 mosResigned: 30 May 2000

Sir Alick Michael Rankin

Director

Tenure: 1 yrs 2 mosResigned: 3 Aug 1999

Sir Peter Edward Middleton

Director

Tenure: 6 mosResigned: 9 Dec 1998

Hendrik Meij

Director

Tenure: –Resigned: 2 Jun 1998

Keith Nigel Grant

Secretary

Tenure: –Resigned: 2 Jun 1998

Sir John Gordon Thomas Carter

Director

Tenure: –Resigned: 2 Jun 1998

Frances Anne Heaton

Director

Tenure: 4 yrs 1 mosResigned: 2 Jun 1998

Nicholas Hugo Baring

Director

Tenure: –Resigned: 21 Apr 1998

Sarah Firoozan

Secretary

Tenure: 3 yrs 4 mosResigned: 28 Feb 1998

Sir Patrick John Gillam

Director

Tenure: –Resigned: 31 Dec 1996

Roger Jean Louis Fauroux

Director

Tenure: –Resigned: 1 May 1996

Ian Charles Strachan

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 1995

Sir Ronald Claus Hampel

Director

Tenure: –Resigned: 25 Apr 1995

Sir Martin Wakefield Jacomb

Director

Tenure: –Resigned: 31 Dec 1993

Anthony Louis Sidney Stacey Brend

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael David Thomas Craston	Non-Executive Director	17 May 2022	16 Apr 2024	1 yrs 11 mos	British
Martin Strobel	Non-Executive Director	22 Oct 2021	11 Mar 2024	2 yrs 5 mos	Swiss
Karina Jane Bye	Secretary	31 Dec 2023	26 Feb 2024	2 mos	–
Kirstine Ann Cooper	Secretary	22 Dec 2010	31 Dec 2023	13 yrs	–
Jason Michael Windsor	Executive Director	26 Sept 2019	9 May 2022	2 yrs 8 mos	British
Belen Romana Garcia	Non-Executive Director	26 Jun 2015	9 May 2022	6 yrs 11 mos	Spanish
Patricia Anne Cross	Non-Executive Director	1 Dec 2013	9 May 2022	8 yrs 5 mos	Australian
Maurice Ewen Tulloch	Director	20 Jun 2017	6 Jul 2020	3 yrs 1 mos	British,Canadian
Sir Adrian Alastair Montague	Director	14 Jan 2013	31 May 2020	7 yrs 4 mos	British
Claudia Isobel Arney	Non-Executive Director	8 Feb 2016	31 Dec 2019	3 yrs 10 mos	British
Glyn Barker	Director	27 Feb 2012	31 Dec 2019	7 yrs 10 mos	British
Thomas Dawson Stoddard	Director	28 Apr 2014	30 Jun 2019	5 yrs 2 mos	American
Keith Williams	Director	1 Aug 2016	23 May 2019	2 yrs 9 mos	British
Andrew David Briggs	Executive Director	29 Apr 2015	24 Apr 2019	4 yrs	British
Michael John Hawker	Director	1 Jan 2010	31 Mar 2019	9 yrs 2 mos	Australian
Mark Andrew Wilson	Director	1 Dec 2012	9 Oct 2018	5 yrs 10 mos	New Zealander
Sir George Malcolm Williamson	Director	29 Apr 2015	10 May 2017	2 yrs 1 mos	British
Robert William Stein	Director	28 Jan 2013	10 May 2017	4 yrs 4 mos	Us Citizen
Jonathan Scott Wheway	Director	5 Dec 2007	31 Dec 2016	9 yrs	British
Gay Huey Evans	Director	20 Oct 2011	29 Apr 2015	3 yrs 6 mos	American
John McFarlane	Director	1 Sept 2011	29 Apr 2015	3 yrs 7 mos	British/Australian
Patrick Charles Regan	Director	22 Feb 2010	28 Mar 2014	4 yrs 1 mos	British
Trevor John Matthews	Director	2 Dec 2011	8 May 2013	1 yrs 5 mos	Australian
John Russell Fotheringham Walls	Director	3 May 2004	8 May 2013	9 yrs	British
Richard Karl Goeltz	Director	3 May 2004	8 May 2013	9 yrs	American
Euleen Yiu Kiang Goh	Director	1 Jan 2009	31 Dec 2012	3 yrs 11 mos	Singaporean
Mary Elizabeth Francis	Director	1 Oct 2005	3 Oct 2012	7 yrs	British
Baron Colin Morven Sharman Of Redlynch	Director	14 Jan 2005	30 Jun 2012	7 yrs 5 mos	British
Andrew John Moss	Director	10 May 2004	8 May 2012	8 yrs	British
Leslie Van De Walle	Director	6 May 2009	2 May 2012	3 yrs	French
Igal Mordeciah Mayer	Director	19 Jan 2011	19 Apr 2012	1 yrs 3 mos	American
Carole Piwnica	Director	8 May 2003	1 Dec 2011	8 yrs 7 mos	Belgian
Mark Steven Hodges	Director	26 Jun 2008	2 Jun 2011	3 yrs	British
Andrea Moneta	Director	29 Sept 2009	19 Jan 2011	1 yrs 4 mos	Italian
Edward Graham Jones	Secretary	8 Aug 2007	22 Dec 2010	3 yrs 4 mos	British
Philip Gordon Scott	Director	30 May 2000	26 Jan 2010	9 yrs 8 mos	British
Nikesh Arora	Director	1 Jul 2007	5 Aug 2009	2 yrs 1 mos	American
Professor Wim Dik	Director	7 Dec 1999	29 Apr 2009	9 yrs 4 mos	Dutch
Guillermo De La Dehesa Romero	Director	30 May 2000	31 Dec 2008	8 yrs 7 mos	Spanish
Tidjane Cheick Thiam	Executive Director	1 May 2007	21 Sept 2007	4 mos	French
Richard Andrew Whitaker	Secretary	2 Jun 1998	8 Aug 2007	9 yrs 2 mos	British
Richard John Harvey	Director	30 May 2000	11 Jul 2007	7 yrs 2 mos	British
Patrick Joseph Robert Snowball	Director	31 Mar 2001	8 May 2007	6 yrs 2 mos	British
Andre Francois Helier Villeneuve	Director	1 May 1996	31 Dec 2006	10 yrs 7 mos	British
Derek Maurice Stevens	Director	8 Aug 1995	31 Dec 2006	11 yrs 4 mos	British
Elizabeth Mary Lady Vallance Of Tummel	Director	30 May 2000	31 Dec 2005	5 yrs 7 mos	British
George William Paul	Director	30 May 2000	31 Dec 2005	5 yrs 7 mos	British
Pehr Gustaf Gyllenhammar	Director	9 Sept 1997	31 Dec 2005	8 yrs 3 mos	Swedish
Anna Cheng Catalano	Director	8 May 2003	27 Apr 2004	11 mos	American
Philip Johnson Twyman	Director	2 Jun 1998	31 Mar 2004	5 yrs 9 mos	Australian
Michael Nicholas Biggs	Director	30 May 2000	31 Dec 2003	3 yrs 7 mos	British
Anthony Blake Wyand	Director	9 Feb 1990	31 Jul 2003	13 yrs 5 mos	British
Sir Michael John Anthony Partridge	Director	30 May 2000	7 May 2003	3 yrs	British
Lyndon Bolton	Director	2 Jun 1998	24 Apr 2001	2 yrs 10 mos	British
Robert Avisson Scott	Director	2 Jun 1998	24 Apr 2001	2 yrs 10 mos	Australian
Peter James Foster	Director	18 Oct 1994	31 Mar 2001	6 yrs 5 mos	British
Alan Steven Perelman	Director	30 May 2000	14 Nov 2000	6 mos	British And Australian
Elizabeth Louise Botting	Director	2 Jun 1998	30 May 2000	1 yrs 11 mos	British
The Rt Hon The Lord Lang Of Monkton Ian Bruce Lang Of Monkton	Director	2 Jun 1998	30 May 2000	1 yrs 11 mos	British
Sir Timothy Patrick Lankester	Director	1 May 1996	30 May 2000	4 yrs	British
Peter Geoffrey Ward	Director	1 Jan 1994	30 May 2000	6 yrs 4 mos	English
Sir Alick Michael Rankin	Director	2 Jun 1998	3 Aug 1999	1 yrs 2 mos	British
Sir Peter Edward Middleton	Director	2 Jun 1998	9 Dec 1998	6 mos	British
Hendrik Meij	Director	–	2 Jun 1998	–	Dutch
Keith Nigel Grant	Secretary	–	2 Jun 1998	–	British
Sir John Gordon Thomas Carter	Director	–	2 Jun 1998	–	British
Frances Anne Heaton	Director	3 May 1994	2 Jun 1998	4 yrs 1 mos	British
Nicholas Hugo Baring	Director	–	21 Apr 1998	–	British
Sarah Firoozan	Secretary	1 Oct 1994	28 Feb 1998	3 yrs 4 mos	British
Sir Patrick John Gillam	Director	–	31 Dec 1996	–	British
Roger Jean Louis Fauroux	Director	–	1 May 1996	–	French
Ian Charles Strachan	Director	4 Feb 1992	31 Dec 1995	3 yrs 10 mos	British,American
Sir Ronald Claus Hampel	Director	–	25 Apr 1995	–	British
Sir Martin Wakefield Jacomb	Director	–	31 Dec 1993	–	British
Anthony Louis Sidney Stacey Brend	Director	–	31 Dec 1993	–	British-Australian

Board of Directors (22)

Andy Purvis

Chair of the Audit and Risk Committee

–

Chris Noon

Chair of the Trustee Board

–

Jonathan Parker

Chair of the Investment Committee

–

Fiona Matthews

Chair of the Member Experience and Communications Committee

–

Mark George Culmer

Chair

6 yrs 11 mosAge: 63British

Michael Philip Mire

Non-Executive Director

12 yrs 11 mosAge: 78British

Amanda Jayne Blanc

Executive Director

6 yrs 7 mosAge: 59British

Mohit Joshi

Non-Executive Director

5 yrs 8 mosAge: 52British

James McConville

Non-Executive Director

5 yrs 8 mosAge: 70British

Philippa Lambert

Non-Executive Director

5 yrs 7 mosAge: 57British

Shonaid Christina Ross Jemmett-Page

Non-Executive Director

4 yrs 8 mosAge: 66British

Andrea Margaret Blance

Non-Executive Director

4 yrs 6 mosAge: 62British

Charlotte Claire Jones

Executive Director

3 yrs 11 mosAge: 58British

Cheryl Margaret Agius

Executive Director

2 yrs 3 mosAge: 55Irish

Patrick Gerard Flynn

Senior Independent Director

7 yrs 1 mosAge: 65Irish

Rekha Owen

Trustee Director

–

Luke Powis

Head of Accident & Health

–

Rita Butler-Jones

Trustee Director

–

Suba M

Medical Director

–

Susan Margaret Kuczynska

Secretary

2 yrs 7 mos

Ian Edward Clark

Director

2 yrs 5 mosAge: 66British

Thomas Neil Morrison

Director

2 yrs 2 mosAge: 62Canadian

Name	Role	Appointed	Tenure	Nationality
Andy Purvis	Chair of the Audit and Risk Committee	–	–	–
Chris Noon	Chair of the Trustee Board	–	–	–
Jonathan Parker	Chair of the Investment Committee	–	–	–
Fiona Matthews	Chair of the Member Experience and Communications Committee	–	–	–
MG Mark George Culmer	Chair	25 Sept 2019	6 yrs 11 mos	British
MP Michael Philip Mire	Non-Executive Director	12 Sept 2013	12 yrs 11 mos	British
AJ Amanda Jayne Blanc	Executive Director	2 Jan 2020	6 yrs 7 mos	British
MJ Mohit Joshi	Non-Executive Director	1 Dec 2020	5 yrs 8 mos	British
JM James McConville	Non-Executive Director	1 Dec 2020	5 yrs 8 mos	British
PL Philippa Lambert	Non-Executive Director	1 Jan 2021	5 yrs 7 mos	British
SC Shonaid Christina Ross Jemmett-Page	Non-Executive Director	20 Dec 2021	4 yrs 8 mos	British
AM Andrea Margaret Blance	Non-Executive Director	21 Feb 2022	4 yrs 6 mos	British
CC Charlotte Claire Jones	Executive Director	5 Sept 2022	3 yrs 11 mos	British
CM Cheryl Margaret Agius	Executive Director	21 May 2024	2 yrs 3 mos	Irish
PG Patrick Gerard Flynn	Senior Independent Director	16 Jul 2019	7 yrs 1 mos	Irish
Rekha Owen	Trustee Director	–	–	–
LP Luke Powis	Head of Accident & Health	–	–	–
Rita Butler-Jones	Trustee Director	–	–	–
SM Suba M	Medical Director	–	–	–
SM Susan Margaret Kuczynska	Secretary	8 Jan 2024	2 yrs 7 mos	–
IE Ian Edward Clark	Director	11 Mar 2024	2 yrs 5 mos	British
TN Thomas Neil Morrison	Director	17 Jun 2024	2 yrs 2 mos	Canadian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Amanda Blanc	Executive Director	£1,204,000	£55,000	£2,464,000	£5,895,000	£147,000	£9,764,000
Charlotte Jones	Executive Director	£746,000	£20,000	£1,125,000	£2,484,000	£91,000	£4,466,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Amanda Blanc	Executive Director	£1,110,000	£71,000	£2,194,000	£4,320,000	£137,000	£7,831,000
Charlotte Jones	Executive Director	£728,000	£15,000	£1,014,000	£1,770,000	£90,000	£3,616,000

Former Directors (75)

Michael David Thomas Craston

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 16 Apr 2024

Martin Strobel

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 11 Mar 2024

Karina Jane Bye

Secretary

Tenure: 2 mosResigned: 26 Feb 2024

Kirstine Ann Cooper

Secretary

Tenure: 13 yrsResigned: 31 Dec 2023

Jason Michael Windsor

Executive Director

Tenure: 2 yrs 8 mosResigned: 9 May 2022

Belen Romana Garcia

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 9 May 2022

Patricia Anne Cross

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 9 May 2022

Maurice Ewen Tulloch

Director

Tenure: 3 yrs 1 mosResigned: 6 Jul 2020

Sir Adrian Alastair Montague

Director

Tenure: 7 yrs 4 mosResigned: 31 May 2020

Claudia Isobel Arney

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2019

Glyn Barker

Director

Tenure: 7 yrs 10 mosResigned: 31 Dec 2019

Thomas Dawson Stoddard

Director

Tenure: 5 yrs 2 mosResigned: 30 Jun 2019

Keith Williams

Director

Tenure: 2 yrs 9 mosResigned: 23 May 2019

Andrew David Briggs

Executive Director

Tenure: 4 yrsResigned: 24 Apr 2019

Michael John Hawker

Director

Tenure: 9 yrs 2 mosResigned: 31 Mar 2019

Mark Andrew Wilson

Director

Tenure: 5 yrs 10 mosResigned: 9 Oct 2018

Sir George Malcolm Williamson

Director

Tenure: 2 yrs 1 mosResigned: 10 May 2017

Robert William Stein

Director

Tenure: 4 yrs 4 mosResigned: 10 May 2017

Jonathan Scott Wheway

Director

Tenure: 9 yrsResigned: 31 Dec 2016

Gay Huey Evans

Director

Tenure: 3 yrs 6 mosResigned: 29 Apr 2015

John McFarlane

Director

Tenure: 3 yrs 7 mosResigned: 29 Apr 2015

Patrick Charles Regan

Director

Tenure: 4 yrs 1 mosResigned: 28 Mar 2014

Trevor John Matthews

Director

Tenure: 1 yrs 5 mosResigned: 8 May 2013

John Russell Fotheringham Walls

Director

Tenure: 9 yrsResigned: 8 May 2013

Richard Karl Goeltz

Director

Tenure: 9 yrsResigned: 8 May 2013

Euleen Yiu Kiang Goh

Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2012

Mary Elizabeth Francis

Director

Tenure: 7 yrsResigned: 3 Oct 2012

Baron Colin Morven Sharman Of Redlynch

Director

Tenure: 7 yrs 5 mosResigned: 30 Jun 2012

Andrew John Moss

Director

Tenure: 8 yrsResigned: 8 May 2012

Leslie Van De Walle

Director

Tenure: 3 yrsResigned: 2 May 2012

Igal Mordeciah Mayer

Director

Tenure: 1 yrs 3 mosResigned: 19 Apr 2012

Carole Piwnica

Director

Tenure: 8 yrs 7 mosResigned: 1 Dec 2011

Mark Steven Hodges

Director

Tenure: 3 yrsResigned: 2 Jun 2011

Andrea Moneta

Director

Tenure: 1 yrs 4 mosResigned: 19 Jan 2011

Edward Graham Jones

Secretary

Tenure: 3 yrs 4 mosResigned: 22 Dec 2010

Philip Gordon Scott

Director

Tenure: 9 yrs 8 mosResigned: 26 Jan 2010

Nikesh Arora

Director

Tenure: 2 yrs 1 mosResigned: 5 Aug 2009

Professor Wim Dik

Director

Tenure: 9 yrs 4 mosResigned: 29 Apr 2009

Guillermo De La Dehesa Romero

Director

Tenure: 8 yrs 7 mosResigned: 31 Dec 2008

Tidjane Cheick Thiam

Executive Director

Tenure: 4 mosResigned: 21 Sept 2007

Richard Andrew Whitaker

Secretary

Tenure: 9 yrs 2 mosResigned: 8 Aug 2007

Richard John Harvey

Director

Tenure: 7 yrs 2 mosResigned: 11 Jul 2007

Patrick Joseph Robert Snowball

Director

Tenure: 6 yrs 2 mosResigned: 8 May 2007

Andre Francois Helier Villeneuve

Director

Tenure: 10 yrs 7 mosResigned: 31 Dec 2006

Derek Maurice Stevens

Director

Tenure: 11 yrs 4 mosResigned: 31 Dec 2006

Elizabeth Mary Lady Vallance Of Tummel

Director

Tenure: 5 yrs 7 mosResigned: 31 Dec 2005

George William Paul

Director

Tenure: 5 yrs 7 mosResigned: 31 Dec 2005

Pehr Gustaf Gyllenhammar

Director

Tenure: 8 yrs 3 mosResigned: 31 Dec 2005

Anna Cheng Catalano

Director

Tenure: 11 mosResigned: 27 Apr 2004

Philip Johnson Twyman

Director

Tenure: 5 yrs 9 mosResigned: 31 Mar 2004

Michael Nicholas Biggs

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2003

Anthony Blake Wyand

Director

Tenure: 13 yrs 5 mosResigned: 31 Jul 2003

Sir Michael John Anthony Partridge

Director

Tenure: 3 yrsResigned: 7 May 2003

Lyndon Bolton

Director

Tenure: 2 yrs 10 mosResigned: 24 Apr 2001

Robert Avisson Scott

Director

Tenure: 2 yrs 10 mosResigned: 24 Apr 2001

Peter James Foster

Director

Tenure: 6 yrs 5 mosResigned: 31 Mar 2001

Alan Steven Perelman

Director

Tenure: 6 mosResigned: 14 Nov 2000

Elizabeth Louise Botting

Director

Tenure: 1 yrs 11 mosResigned: 30 May 2000

The Rt Hon The Lord Lang Of Monkton Ian Bruce Lang Of Monkton

Director

Tenure: 1 yrs 11 mosResigned: 30 May 2000

Sir Timothy Patrick Lankester

Director

Tenure: 4 yrsResigned: 30 May 2000

Peter Geoffrey Ward

Director

Tenure: 6 yrs 4 mosResigned: 30 May 2000

Sir Alick Michael Rankin

Director

Tenure: 1 yrs 2 mosResigned: 3 Aug 1999

Sir Peter Edward Middleton

Director

Tenure: 6 mosResigned: 9 Dec 1998

Hendrik Meij

Director

Tenure: –Resigned: 2 Jun 1998

Keith Nigel Grant

Secretary

Tenure: –Resigned: 2 Jun 1998

Sir John Gordon Thomas Carter

Director

Tenure: –Resigned: 2 Jun 1998

Frances Anne Heaton

Director

Tenure: 4 yrs 1 mosResigned: 2 Jun 1998

Nicholas Hugo Baring

Director

Tenure: –Resigned: 21 Apr 1998

Sarah Firoozan

Secretary

Tenure: 3 yrs 4 mosResigned: 28 Feb 1998

Sir Patrick John Gillam

Director

Tenure: –Resigned: 31 Dec 1996

Roger Jean Louis Fauroux

Director

Tenure: –Resigned: 1 May 1996

Ian Charles Strachan

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 1995

Sir Ronald Claus Hampel

Director

Tenure: –Resigned: 25 Apr 1995

Sir Martin Wakefield Jacomb

Director

Tenure: –Resigned: 31 Dec 1993

Anthony Louis Sidney Stacey Brend

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael David Thomas Craston	Non-Executive Director	17 May 2022	16 Apr 2024	1 yrs 11 mos	British
Martin Strobel	Non-Executive Director	22 Oct 2021	11 Mar 2024	2 yrs 5 mos	Swiss
Karina Jane Bye	Secretary	31 Dec 2023	26 Feb 2024	2 mos	–
Kirstine Ann Cooper	Secretary	22 Dec 2010	31 Dec 2023	13 yrs	–
Jason Michael Windsor	Executive Director	26 Sept 2019	9 May 2022	2 yrs 8 mos	British
Belen Romana Garcia	Non-Executive Director	26 Jun 2015	9 May 2022	6 yrs 11 mos	Spanish
Patricia Anne Cross	Non-Executive Director	1 Dec 2013	9 May 2022	8 yrs 5 mos	Australian
Maurice Ewen Tulloch	Director	20 Jun 2017	6 Jul 2020	3 yrs 1 mos	British,Canadian
Sir Adrian Alastair Montague	Director	14 Jan 2013	31 May 2020	7 yrs 4 mos	British
Claudia Isobel Arney	Non-Executive Director	8 Feb 2016	31 Dec 2019	3 yrs 10 mos	British
Glyn Barker	Director	27 Feb 2012	31 Dec 2019	7 yrs 10 mos	British
Thomas Dawson Stoddard	Director	28 Apr 2014	30 Jun 2019	5 yrs 2 mos	American
Keith Williams	Director	1 Aug 2016	23 May 2019	2 yrs 9 mos	British
Andrew David Briggs	Executive Director	29 Apr 2015	24 Apr 2019	4 yrs	British
Michael John Hawker	Director	1 Jan 2010	31 Mar 2019	9 yrs 2 mos	Australian
Mark Andrew Wilson	Director	1 Dec 2012	9 Oct 2018	5 yrs 10 mos	New Zealander
Sir George Malcolm Williamson	Director	29 Apr 2015	10 May 2017	2 yrs 1 mos	British
Robert William Stein	Director	28 Jan 2013	10 May 2017	4 yrs 4 mos	Us Citizen
Jonathan Scott Wheway	Director	5 Dec 2007	31 Dec 2016	9 yrs	British
Gay Huey Evans	Director	20 Oct 2011	29 Apr 2015	3 yrs 6 mos	American
John McFarlane	Director	1 Sept 2011	29 Apr 2015	3 yrs 7 mos	British/Australian
Patrick Charles Regan	Director	22 Feb 2010	28 Mar 2014	4 yrs 1 mos	British
Trevor John Matthews	Director	2 Dec 2011	8 May 2013	1 yrs 5 mos	Australian
John Russell Fotheringham Walls	Director	3 May 2004	8 May 2013	9 yrs	British
Richard Karl Goeltz	Director	3 May 2004	8 May 2013	9 yrs	American
Euleen Yiu Kiang Goh	Director	1 Jan 2009	31 Dec 2012	3 yrs 11 mos	Singaporean
Mary Elizabeth Francis	Director	1 Oct 2005	3 Oct 2012	7 yrs	British
Baron Colin Morven Sharman Of Redlynch	Director	14 Jan 2005	30 Jun 2012	7 yrs 5 mos	British
Andrew John Moss	Director	10 May 2004	8 May 2012	8 yrs	British
Leslie Van De Walle	Director	6 May 2009	2 May 2012	3 yrs	French
Igal Mordeciah Mayer	Director	19 Jan 2011	19 Apr 2012	1 yrs 3 mos	American
Carole Piwnica	Director	8 May 2003	1 Dec 2011	8 yrs 7 mos	Belgian
Mark Steven Hodges	Director	26 Jun 2008	2 Jun 2011	3 yrs	British
Andrea Moneta	Director	29 Sept 2009	19 Jan 2011	1 yrs 4 mos	Italian
Edward Graham Jones	Secretary	8 Aug 2007	22 Dec 2010	3 yrs 4 mos	British
Philip Gordon Scott	Director	30 May 2000	26 Jan 2010	9 yrs 8 mos	British
Nikesh Arora	Director	1 Jul 2007	5 Aug 2009	2 yrs 1 mos	American
Professor Wim Dik	Director	7 Dec 1999	29 Apr 2009	9 yrs 4 mos	Dutch
Guillermo De La Dehesa Romero	Director	30 May 2000	31 Dec 2008	8 yrs 7 mos	Spanish
Tidjane Cheick Thiam	Executive Director	1 May 2007	21 Sept 2007	4 mos	French
Richard Andrew Whitaker	Secretary	2 Jun 1998	8 Aug 2007	9 yrs 2 mos	British
Richard John Harvey	Director	30 May 2000	11 Jul 2007	7 yrs 2 mos	British
Patrick Joseph Robert Snowball	Director	31 Mar 2001	8 May 2007	6 yrs 2 mos	British
Andre Francois Helier Villeneuve	Director	1 May 1996	31 Dec 2006	10 yrs 7 mos	British
Derek Maurice Stevens	Director	8 Aug 1995	31 Dec 2006	11 yrs 4 mos	British
Elizabeth Mary Lady Vallance Of Tummel	Director	30 May 2000	31 Dec 2005	5 yrs 7 mos	British
George William Paul	Director	30 May 2000	31 Dec 2005	5 yrs 7 mos	British
Pehr Gustaf Gyllenhammar	Director	9 Sept 1997	31 Dec 2005	8 yrs 3 mos	Swedish
Anna Cheng Catalano	Director	8 May 2003	27 Apr 2004	11 mos	American
Philip Johnson Twyman	Director	2 Jun 1998	31 Mar 2004	5 yrs 9 mos	Australian
Michael Nicholas Biggs	Director	30 May 2000	31 Dec 2003	3 yrs 7 mos	British
Anthony Blake Wyand	Director	9 Feb 1990	31 Jul 2003	13 yrs 5 mos	British
Sir Michael John Anthony Partridge	Director	30 May 2000	7 May 2003	3 yrs	British
Lyndon Bolton	Director	2 Jun 1998	24 Apr 2001	2 yrs 10 mos	British
Robert Avisson Scott	Director	2 Jun 1998	24 Apr 2001	2 yrs 10 mos	Australian
Peter James Foster	Director	18 Oct 1994	31 Mar 2001	6 yrs 5 mos	British
Alan Steven Perelman	Director	30 May 2000	14 Nov 2000	6 mos	British And Australian
Elizabeth Louise Botting	Director	2 Jun 1998	30 May 2000	1 yrs 11 mos	British
The Rt Hon The Lord Lang Of Monkton Ian Bruce Lang Of Monkton	Director	2 Jun 1998	30 May 2000	1 yrs 11 mos	British
Sir Timothy Patrick Lankester	Director	1 May 1996	30 May 2000	4 yrs	British
Peter Geoffrey Ward	Director	1 Jan 1994	30 May 2000	6 yrs 4 mos	English
Sir Alick Michael Rankin	Director	2 Jun 1998	3 Aug 1999	1 yrs 2 mos	British
Sir Peter Edward Middleton	Director	2 Jun 1998	9 Dec 1998	6 mos	British
Hendrik Meij	Director	–	2 Jun 1998	–	Dutch
Keith Nigel Grant	Secretary	–	2 Jun 1998	–	British
Sir John Gordon Thomas Carter	Director	–	2 Jun 1998	–	British
Frances Anne Heaton	Director	3 May 1994	2 Jun 1998	4 yrs 1 mos	British
Nicholas Hugo Baring	Director	–	21 Apr 1998	–	British
Sarah Firoozan	Secretary	1 Oct 1994	28 Feb 1998	3 yrs 4 mos	British
Sir Patrick John Gillam	Director	–	31 Dec 1996	–	British
Roger Jean Louis Fauroux	Director	–	1 May 1996	–	French
Ian Charles Strachan	Director	4 Feb 1992	31 Dec 1995	3 yrs 10 mos	British,American
Sir Ronald Claus Hampel	Director	–	25 Apr 1995	–	British
Sir Martin Wakefield Jacomb	Director	–	31 Dec 1993	–	British
Anthony Louis Sidney Stacey Brend	Director	–	31 Dec 1993	–	British-Australian

Board of Directors (22)

Andy Purvis

Chair of the Audit and Risk Committee

–

Chris Noon

Chair of the Trustee Board

–

Jonathan Parker

Chair of the Investment Committee

–

Fiona Matthews

Chair of the Member Experience and Communications Committee

–

Mark George Culmer

Chair

6 yrs 11 mosAge: 63British

Michael Philip Mire

Non-Executive Director

12 yrs 11 mosAge: 78British

Amanda Jayne Blanc

Executive Director

6 yrs 7 mosAge: 59British

Mohit Joshi

Non-Executive Director

5 yrs 8 mosAge: 52British

James McConville

Non-Executive Director

5 yrs 8 mosAge: 70British

Philippa Lambert

Non-Executive Director

5 yrs 7 mosAge: 57British

Shonaid Christina Ross Jemmett-Page

Non-Executive Director

4 yrs 8 mosAge: 66British

Andrea Margaret Blance

Non-Executive Director

4 yrs 6 mosAge: 62British

Charlotte Claire Jones

Executive Director

3 yrs 11 mosAge: 58British

Cheryl Margaret Agius

Executive Director

2 yrs 3 mosAge: 55Irish

Patrick Gerard Flynn

Senior Independent Director

7 yrs 1 mosAge: 65Irish

Rekha Owen

Trustee Director

–

Luke Powis

Head of Accident & Health

–

Rita Butler-Jones

Trustee Director

–

Suba M

Medical Director

–

Susan Margaret Kuczynska

Secretary

2 yrs 7 mos

Ian Edward Clark

Director

2 yrs 5 mosAge: 66British

Thomas Neil Morrison

Director

2 yrs 2 mosAge: 62Canadian

Name	Role	Appointed	Tenure	Nationality
Andy Purvis	Chair of the Audit and Risk Committee	–	–	–
Chris Noon	Chair of the Trustee Board	–	–	–
Jonathan Parker	Chair of the Investment Committee	–	–	–
Fiona Matthews	Chair of the Member Experience and Communications Committee	–	–	–
MG Mark George Culmer	Chair	25 Sept 2019	6 yrs 11 mos	British
MP Michael Philip Mire	Non-Executive Director	12 Sept 2013	12 yrs 11 mos	British
AJ Amanda Jayne Blanc	Executive Director	2 Jan 2020	6 yrs 7 mos	British
MJ Mohit Joshi	Non-Executive Director	1 Dec 2020	5 yrs 8 mos	British
JM James McConville	Non-Executive Director	1 Dec 2020	5 yrs 8 mos	British
PL Philippa Lambert	Non-Executive Director	1 Jan 2021	5 yrs 7 mos	British
SC Shonaid Christina Ross Jemmett-Page	Non-Executive Director	20 Dec 2021	4 yrs 8 mos	British
AM Andrea Margaret Blance	Non-Executive Director	21 Feb 2022	4 yrs 6 mos	British
CC Charlotte Claire Jones	Executive Director	5 Sept 2022	3 yrs 11 mos	British
CM Cheryl Margaret Agius	Executive Director	21 May 2024	2 yrs 3 mos	Irish
PG Patrick Gerard Flynn	Senior Independent Director	16 Jul 2019	7 yrs 1 mos	Irish
Rekha Owen	Trustee Director	–	–	–
LP Luke Powis	Head of Accident & Health	–	–	–
Rita Butler-Jones	Trustee Director	–	–	–
SM Suba M	Medical Director	–	–	–
SM Susan Margaret Kuczynska	Secretary	8 Jan 2024	2 yrs 7 mos	–
IE Ian Edward Clark	Director	11 Mar 2024	2 yrs 5 mos	British
TN Thomas Neil Morrison	Director	17 Jun 2024	2 yrs 2 mos	Canadian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Amanda Blanc	Executive Director	£1,204,000	£55,000	£2,464,000	£5,895,000	£147,000	£9,764,000
Charlotte Jones	Executive Director	£746,000	£20,000	£1,125,000	£2,484,000	£91,000	£4,466,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Amanda Blanc	Executive Director	£1,110,000	£71,000	£2,194,000	£4,320,000	£137,000	£7,831,000
Charlotte Jones	Executive Director	£728,000	£15,000	£1,014,000	£1,770,000	£90,000	£3,616,000

Former Directors (75)

Michael David Thomas Craston

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 16 Apr 2024

Martin Strobel

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 11 Mar 2024

Karina Jane Bye

Secretary

Tenure: 2 mosResigned: 26 Feb 2024

Kirstine Ann Cooper

Secretary

Tenure: 13 yrsResigned: 31 Dec 2023

Jason Michael Windsor

Executive Director

Tenure: 2 yrs 8 mosResigned: 9 May 2022

Belen Romana Garcia

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 9 May 2022

Patricia Anne Cross

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 9 May 2022

Maurice Ewen Tulloch

Director

Tenure: 3 yrs 1 mosResigned: 6 Jul 2020

Sir Adrian Alastair Montague

Director

Tenure: 7 yrs 4 mosResigned: 31 May 2020

Claudia Isobel Arney

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2019

Glyn Barker

Director

Tenure: 7 yrs 10 mosResigned: 31 Dec 2019

Thomas Dawson Stoddard

Director

Tenure: 5 yrs 2 mosResigned: 30 Jun 2019

Keith Williams

Director

Tenure: 2 yrs 9 mosResigned: 23 May 2019

Andrew David Briggs

Executive Director

Tenure: 4 yrsResigned: 24 Apr 2019

Michael John Hawker

Director

Tenure: 9 yrs 2 mosResigned: 31 Mar 2019

Mark Andrew Wilson

Director

Tenure: 5 yrs 10 mosResigned: 9 Oct 2018

Sir George Malcolm Williamson

Director

Tenure: 2 yrs 1 mosResigned: 10 May 2017

Robert William Stein

Director

Tenure: 4 yrs 4 mosResigned: 10 May 2017

Jonathan Scott Wheway

Director

Tenure: 9 yrsResigned: 31 Dec 2016

Gay Huey Evans

Director

Tenure: 3 yrs 6 mosResigned: 29 Apr 2015

John McFarlane

Director

Tenure: 3 yrs 7 mosResigned: 29 Apr 2015

Patrick Charles Regan

Director

Tenure: 4 yrs 1 mosResigned: 28 Mar 2014

Trevor John Matthews

Director

Tenure: 1 yrs 5 mosResigned: 8 May 2013

John Russell Fotheringham Walls

Director

Tenure: 9 yrsResigned: 8 May 2013

Richard Karl Goeltz

Director

Tenure: 9 yrsResigned: 8 May 2013

Euleen Yiu Kiang Goh

Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2012

Mary Elizabeth Francis

Director

Tenure: 7 yrsResigned: 3 Oct 2012

Baron Colin Morven Sharman Of Redlynch

Director

Tenure: 7 yrs 5 mosResigned: 30 Jun 2012

Andrew John Moss

Director

Tenure: 8 yrsResigned: 8 May 2012

Leslie Van De Walle

Director

Tenure: 3 yrsResigned: 2 May 2012

Igal Mordeciah Mayer

Director

Tenure: 1 yrs 3 mosResigned: 19 Apr 2012

Carole Piwnica

Director

Tenure: 8 yrs 7 mosResigned: 1 Dec 2011

Mark Steven Hodges

Director

Tenure: 3 yrsResigned: 2 Jun 2011

Andrea Moneta

Director

Tenure: 1 yrs 4 mosResigned: 19 Jan 2011

Edward Graham Jones

Secretary

Tenure: 3 yrs 4 mosResigned: 22 Dec 2010

Philip Gordon Scott

Director

Tenure: 9 yrs 8 mosResigned: 26 Jan 2010

Nikesh Arora

Director

Tenure: 2 yrs 1 mosResigned: 5 Aug 2009

Professor Wim Dik

Director

Tenure: 9 yrs 4 mosResigned: 29 Apr 2009

Guillermo De La Dehesa Romero

Director

Tenure: 8 yrs 7 mosResigned: 31 Dec 2008

Tidjane Cheick Thiam

Executive Director

Tenure: 4 mosResigned: 21 Sept 2007

Richard Andrew Whitaker

Secretary

Tenure: 9 yrs 2 mosResigned: 8 Aug 2007

Richard John Harvey

Director

Tenure: 7 yrs 2 mosResigned: 11 Jul 2007

Patrick Joseph Robert Snowball

Director

Tenure: 6 yrs 2 mosResigned: 8 May 2007

Andre Francois Helier Villeneuve

Director

Tenure: 10 yrs 7 mosResigned: 31 Dec 2006

Derek Maurice Stevens

Director

Tenure: 11 yrs 4 mosResigned: 31 Dec 2006

Elizabeth Mary Lady Vallance Of Tummel

Director

Tenure: 5 yrs 7 mosResigned: 31 Dec 2005

George William Paul

Director

Tenure: 5 yrs 7 mosResigned: 31 Dec 2005

Pehr Gustaf Gyllenhammar

Director

Tenure: 8 yrs 3 mosResigned: 31 Dec 2005

Anna Cheng Catalano

Director

Tenure: 11 mosResigned: 27 Apr 2004

Philip Johnson Twyman

Director

Tenure: 5 yrs 9 mosResigned: 31 Mar 2004

Michael Nicholas Biggs

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2003

Anthony Blake Wyand

Director

Tenure: 13 yrs 5 mosResigned: 31 Jul 2003

Sir Michael John Anthony Partridge

Director

Tenure: 3 yrsResigned: 7 May 2003

Lyndon Bolton

Director

Tenure: 2 yrs 10 mosResigned: 24 Apr 2001

Robert Avisson Scott

Director

Tenure: 2 yrs 10 mosResigned: 24 Apr 2001

Peter James Foster

Director

Tenure: 6 yrs 5 mosResigned: 31 Mar 2001

Alan Steven Perelman

Director

Tenure: 6 mosResigned: 14 Nov 2000

Elizabeth Louise Botting

Director

Tenure: 1 yrs 11 mosResigned: 30 May 2000

The Rt Hon The Lord Lang Of Monkton Ian Bruce Lang Of Monkton

Director

Tenure: 1 yrs 11 mosResigned: 30 May 2000

Sir Timothy Patrick Lankester

Director

Tenure: 4 yrsResigned: 30 May 2000

Peter Geoffrey Ward

Director

Tenure: 6 yrs 4 mosResigned: 30 May 2000

Sir Alick Michael Rankin

Director

Tenure: 1 yrs 2 mosResigned: 3 Aug 1999

Sir Peter Edward Middleton

Director

Tenure: 6 mosResigned: 9 Dec 1998

Hendrik Meij

Director

Tenure: –Resigned: 2 Jun 1998

Keith Nigel Grant

Secretary

Tenure: –Resigned: 2 Jun 1998

Sir John Gordon Thomas Carter

Director

Tenure: –Resigned: 2 Jun 1998

Frances Anne Heaton

Director

Tenure: 4 yrs 1 mosResigned: 2 Jun 1998

Nicholas Hugo Baring

Director

Tenure: –Resigned: 21 Apr 1998

Sarah Firoozan

Secretary

Tenure: 3 yrs 4 mosResigned: 28 Feb 1998

Sir Patrick John Gillam

Director

Tenure: –Resigned: 31 Dec 1996

Roger Jean Louis Fauroux

Director

Tenure: –Resigned: 1 May 1996

Ian Charles Strachan

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 1995

Sir Ronald Claus Hampel

Director

Tenure: –Resigned: 25 Apr 1995

Sir Martin Wakefield Jacomb

Director

Tenure: –Resigned: 31 Dec 1993

Anthony Louis Sidney Stacey Brend

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael David Thomas Craston	Non-Executive Director	17 May 2022	16 Apr 2024	1 yrs 11 mos	British
Martin Strobel	Non-Executive Director	22 Oct 2021	11 Mar 2024	2 yrs 5 mos	Swiss
Karina Jane Bye	Secretary	31 Dec 2023	26 Feb 2024	2 mos	–
Kirstine Ann Cooper	Secretary	22 Dec 2010	31 Dec 2023	13 yrs	–
Jason Michael Windsor	Executive Director	26 Sept 2019	9 May 2022	2 yrs 8 mos	British
Belen Romana Garcia	Non-Executive Director	26 Jun 2015	9 May 2022	6 yrs 11 mos	Spanish
Patricia Anne Cross	Non-Executive Director	1 Dec 2013	9 May 2022	8 yrs 5 mos	Australian
Maurice Ewen Tulloch	Director	20 Jun 2017	6 Jul 2020	3 yrs 1 mos	British,Canadian
Sir Adrian Alastair Montague	Director	14 Jan 2013	31 May 2020	7 yrs 4 mos	British
Claudia Isobel Arney	Non-Executive Director	8 Feb 2016	31 Dec 2019	3 yrs 10 mos	British
Glyn Barker	Director	27 Feb 2012	31 Dec 2019	7 yrs 10 mos	British
Thomas Dawson Stoddard	Director	28 Apr 2014	30 Jun 2019	5 yrs 2 mos	American
Keith Williams	Director	1 Aug 2016	23 May 2019	2 yrs 9 mos	British
Andrew David Briggs	Executive Director	29 Apr 2015	24 Apr 2019	4 yrs	British
Michael John Hawker	Director	1 Jan 2010	31 Mar 2019	9 yrs 2 mos	Australian
Mark Andrew Wilson	Director	1 Dec 2012	9 Oct 2018	5 yrs 10 mos	New Zealander
Sir George Malcolm Williamson	Director	29 Apr 2015	10 May 2017	2 yrs 1 mos	British
Robert William Stein	Director	28 Jan 2013	10 May 2017	4 yrs 4 mos	Us Citizen
Jonathan Scott Wheway	Director	5 Dec 2007	31 Dec 2016	9 yrs	British
Gay Huey Evans	Director	20 Oct 2011	29 Apr 2015	3 yrs 6 mos	American
John McFarlane	Director	1 Sept 2011	29 Apr 2015	3 yrs 7 mos	British/Australian
Patrick Charles Regan	Director	22 Feb 2010	28 Mar 2014	4 yrs 1 mos	British
Trevor John Matthews	Director	2 Dec 2011	8 May 2013	1 yrs 5 mos	Australian
John Russell Fotheringham Walls	Director	3 May 2004	8 May 2013	9 yrs	British
Richard Karl Goeltz	Director	3 May 2004	8 May 2013	9 yrs	American
Euleen Yiu Kiang Goh	Director	1 Jan 2009	31 Dec 2012	3 yrs 11 mos	Singaporean
Mary Elizabeth Francis	Director	1 Oct 2005	3 Oct 2012	7 yrs	British
Baron Colin Morven Sharman Of Redlynch	Director	14 Jan 2005	30 Jun 2012	7 yrs 5 mos	British
Andrew John Moss	Director	10 May 2004	8 May 2012	8 yrs	British
Leslie Van De Walle	Director	6 May 2009	2 May 2012	3 yrs	French
Igal Mordeciah Mayer	Director	19 Jan 2011	19 Apr 2012	1 yrs 3 mos	American
Carole Piwnica	Director	8 May 2003	1 Dec 2011	8 yrs 7 mos	Belgian
Mark Steven Hodges	Director	26 Jun 2008	2 Jun 2011	3 yrs	British
Andrea Moneta	Director	29 Sept 2009	19 Jan 2011	1 yrs 4 mos	Italian
Edward Graham Jones	Secretary	8 Aug 2007	22 Dec 2010	3 yrs 4 mos	British
Philip Gordon Scott	Director	30 May 2000	26 Jan 2010	9 yrs 8 mos	British
Nikesh Arora	Director	1 Jul 2007	5 Aug 2009	2 yrs 1 mos	American
Professor Wim Dik	Director	7 Dec 1999	29 Apr 2009	9 yrs 4 mos	Dutch
Guillermo De La Dehesa Romero	Director	30 May 2000	31 Dec 2008	8 yrs 7 mos	Spanish
Tidjane Cheick Thiam	Executive Director	1 May 2007	21 Sept 2007	4 mos	French
Richard Andrew Whitaker	Secretary	2 Jun 1998	8 Aug 2007	9 yrs 2 mos	British
Richard John Harvey	Director	30 May 2000	11 Jul 2007	7 yrs 2 mos	British
Patrick Joseph Robert Snowball	Director	31 Mar 2001	8 May 2007	6 yrs 2 mos	British
Andre Francois Helier Villeneuve	Director	1 May 1996	31 Dec 2006	10 yrs 7 mos	British
Derek Maurice Stevens	Director	8 Aug 1995	31 Dec 2006	11 yrs 4 mos	British
Elizabeth Mary Lady Vallance Of Tummel	Director	30 May 2000	31 Dec 2005	5 yrs 7 mos	British
George William Paul	Director	30 May 2000	31 Dec 2005	5 yrs 7 mos	British
Pehr Gustaf Gyllenhammar	Director	9 Sept 1997	31 Dec 2005	8 yrs 3 mos	Swedish
Anna Cheng Catalano	Director	8 May 2003	27 Apr 2004	11 mos	American
Philip Johnson Twyman	Director	2 Jun 1998	31 Mar 2004	5 yrs 9 mos	Australian
Michael Nicholas Biggs	Director	30 May 2000	31 Dec 2003	3 yrs 7 mos	British
Anthony Blake Wyand	Director	9 Feb 1990	31 Jul 2003	13 yrs 5 mos	British
Sir Michael John Anthony Partridge	Director	30 May 2000	7 May 2003	3 yrs	British
Lyndon Bolton	Director	2 Jun 1998	24 Apr 2001	2 yrs 10 mos	British
Robert Avisson Scott	Director	2 Jun 1998	24 Apr 2001	2 yrs 10 mos	Australian
Peter James Foster	Director	18 Oct 1994	31 Mar 2001	6 yrs 5 mos	British
Alan Steven Perelman	Director	30 May 2000	14 Nov 2000	6 mos	British And Australian
Elizabeth Louise Botting	Director	2 Jun 1998	30 May 2000	1 yrs 11 mos	British
The Rt Hon The Lord Lang Of Monkton Ian Bruce Lang Of Monkton	Director	2 Jun 1998	30 May 2000	1 yrs 11 mos	British
Sir Timothy Patrick Lankester	Director	1 May 1996	30 May 2000	4 yrs	British
Peter Geoffrey Ward	Director	1 Jan 1994	30 May 2000	6 yrs 4 mos	English
Sir Alick Michael Rankin	Director	2 Jun 1998	3 Aug 1999	1 yrs 2 mos	British
Sir Peter Edward Middleton	Director	2 Jun 1998	9 Dec 1998	6 mos	British
Hendrik Meij	Director	–	2 Jun 1998	–	Dutch
Keith Nigel Grant	Secretary	–	2 Jun 1998	–	British
Sir John Gordon Thomas Carter	Director	–	2 Jun 1998	–	British
Frances Anne Heaton	Director	3 May 1994	2 Jun 1998	4 yrs 1 mos	British
Nicholas Hugo Baring	Director	–	21 Apr 1998	–	British
Sarah Firoozan	Secretary	1 Oct 1994	28 Feb 1998	3 yrs 4 mos	British
Sir Patrick John Gillam	Director	–	31 Dec 1996	–	British
Roger Jean Louis Fauroux	Director	–	1 May 1996	–	French
Ian Charles Strachan	Director	4 Feb 1992	31 Dec 1995	3 yrs 10 mos	British,American
Sir Ronald Claus Hampel	Director	–	25 Apr 1995	–	British
Sir Martin Wakefield Jacomb	Director	–	31 Dec 1993	–	British
Anthony Louis Sidney Stacey Brend	Director	–	31 Dec 1993	–	British-Australian