Thames Water Utilities Limited (AW14) Board of Directors

Sir Adrian Alastair Montague

Chairman

3 yrs 1 mosAge: 78British

Steven John Buck

Chief Financial Officer

1 yrs 4 mosAge: 57British

Ian Phares Pearson

Non-Executive Director

11 yrs 11 mosAge: 67British

Nicholas Charles Edward Land

Non-Executive Director

9 yrs 6 mosAge: 78British

Ms. Catherine Susan Lynn

Non-Executive Director

7 yrs 9 mosAge: 62British

Christopher Phillip Anthony Weston

Executive Director

2 yrs 7 mosAge: 62British

Julian Gething

Executive Director

1 yrs 7 mosAge: 61British

Andrew Fraiser

Secretary

2 yrs 5 mos

Aidan Whiteman De Brunner

Director

1 yrs 11 mosAge: 54British,Irish

Neil Jonathan Robson

Director

1 yrs 10 mosAge: 57British

Adam Banks

Director

1 yrs 5 mosAge: 55British

Andrew James McNaughton

Director

1 yrs 5 mosAge: 62British

Nirmal Dhirajlal Kotecha

Director

1 yrs 5 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Sir Adrian Alastair Montague	Chairman	10 Jul 2023	3 yrs 1 mos	British
Steven John Buck	Chief Financial Officer	7 Apr 2025	1 yrs 4 mos	British
IP Ian Phares Pearson	Non-Executive Director	1 Sept 2014	11 yrs 11 mos	British
NC Nicholas Charles Edward Land	Non-Executive Director	6 Feb 2017	9 yrs 6 mos	British
MC Ms. Catherine Susan Lynn	Non-Executive Director	28 Nov 2018	7 yrs 9 mos	British
CP Christopher Phillip Anthony Weston	Executive Director	8 Jan 2024	2 yrs 7 mos	British
Julian Gething	Executive Director	22 Jan 2025	1 yrs 7 mos	British
AF Andrew Fraiser	Secretary	27 Mar 2024	2 yrs 5 mos	–
AW Aidan Whiteman De Brunner	Director	1 Sept 2024	1 yrs 11 mos	British,Irish
NJ Neil Jonathan Robson	Director	2 Oct 2024	1 yrs 10 mos	British
AB Adam Banks	Director	28 Mar 2025	1 yrs 5 mos	British
AJ Andrew James McNaughton	Director	28 Mar 2025	1 yrs 5 mos	British
ND Nirmal Dhirajlal Kotecha	Director	28 Mar 2025	1 yrs 5 mos	British

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Alastair Cochran	Executive Director	£850,000	£18,000	–	£102,000	£65,000	£1,035,000
Steve Buck	Executive Director	£500,000	£15,000	–	£10,000	£25,000	£550,000
Julian Gething	Executive Director	£23,000	–	–	–	£445,000	£468,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Alastair Cochran	Executive Director	£197,000	£4,000	£195,000	£24,000	£17,000	£437,000

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,035,000	24:1	18:1	14:1
2024	A	£1,035,000	49:1	36:1	28:1

Alastair Edward Cochran

Executive Director

Tenure: 3 yrs 6 mosResigned: 27 Mar 2025

Hannah Nixon

Director

Tenure: 4 yrs 2 mosResigned: 3 Mar 2025

William John Holland-Kaye

Director

Tenure: 1 yrs 8 mosResigned: 31 Dec 2024

Jill Belinda Shedden

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2024

Michael McNicholas

Director

Tenure: 4 yrs 10 mosResigned: 16 May 2024

Rachael Hambrook

Secretary

Tenure: 1 yrs 3 mosResigned: 27 Mar 2024

Guy Lambert

Director

Tenure: 1 yrs 6 mosResigned: 27 Mar 2024

Ian Marchant

Chair

Tenure: 5 yrs 7 mosResigned: 10 Jul 2023

Sarah Elise Bentley

Executive Director

Tenure: 2 yrs 9 mosResigned: 27 Jun 2023

David Gogo Waboso

Director

Tenure: 4 yrs 3 mosResigned: 12 May 2023

Benjamin Michal Swiergon

Secretary

Tenure: 7 mosResigned: 19 Dec 2022

John Victor Morea

Director

Tenure: 3 yrs 8 mosResigned: 29 Sept 2022

David Jonathan Hughes

Secretary

Tenure: 8 yrs 6 mosResigned: 27 May 2022

Sonia Billett

Secretary

Tenure: 3 yrs 1 mosResigned: 23 Dec 2021

Gregory Stuart Pestrak

Director

Tenure: 4 yrs 1 mosResigned: 3 Dec 2021

Paul Michael Donovan

Director

Tenure: 2 yrs 3 mosResigned: 1 Oct 2021

Brandon James Rennet

Director

Tenure: 4 yrs 6 mosResigned: 27 Sept 2021

Alistair Buchanan

Director

Tenure: 2 yrsResigned: 3 Jul 2020

Kenton Edward Bradbury

Director

Tenure: 2 yrs 2 mosResigned: 1 Jul 2019

Christopher Richard Deacon

Director

Tenure: 12 yrs 7 mosResigned: 1 Jul 2019

Stephen James Robertson

Director

Tenure: 2 yrs 8 mosResigned: 24 May 2019

Lorraine Ingrid Baldry

Director

Tenure: 4 yrs 6 mosResigned: 28 Mar 2019

Edward Charles Richards

Director

Tenure: 8 yrs 8 mosResigned: 28 Mar 2019

Dame Deirdre Mary Hutton

Director

Tenure: 8 yrs 6 mosResigned: 31 Jan 2019

Guy Lambert

Director

Tenure: 4 yrs 3 mosResigned: 28 Jan 2019

Emma Victoria Sloan

Secretary

Tenure: 1 yrs 7 mosResigned: 20 Apr 2018

Emma Victoria Sloan

Secretary

Tenure: 1 yrs 7 mosResigned: 20 Apr 2018

Sir Peter James Mason

Director

Tenure: 11 yrs 1 mosResigned: 25 Jan 2018

Nicholas Wenham Horler

Director

Tenure: 3 yrs 8 mosResigned: 19 Dec 2017

Dipesh Jayantilal Shah

Director

Tenure: 9 yrs 10 mosResigned: 2 Aug 2017

Michael James Pavia

Director

Tenure: 10 yrs 2 mosResigned: 6 Feb 2017

Stuart James Siddall

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2016

Martin Wayne Baggs

Director

Tenure: 9 yrs 8 mosResigned: 31 Aug 2016

Carolyn Campbell-Wales

Secretary

Tenure: 1 yrs 8 mosResigned: 8 Jul 2016

Christopher John Heathcote

Director

Tenure: 2 yrsResigned: 12 Jun 2015

Cornelia Bernadette Maria Van Heijningen

Director

Tenure: 2 mosResigned: 13 Mar 2015

Yan Wang

Director

Tenure: 8 mosResigned: 13 Mar 2015

Richard Greenleaf

Director

Tenure: 1 yrs 8 mosResigned: 13 Mar 2015

Rosamund Blomfield Smith

Director

Tenure: 2 yrs 4 mosResigned: 13 Mar 2015

Perry Denis Noble

Director

Tenure: 2 yrs 4 mosResigned: 13 Mar 2015

Marcus Christopher Hill

Director

Tenure: 3 yrs 2 mosResigned: 13 Mar 2015

Edward Thomas Beckley

Director

Tenure: 7 yrsResigned: 13 Mar 2015

Nghi Do Truong Pham

Director

Tenure: 13 yrs 4 mosResigned: 13 Mar 2015

Kevin Benjamin Roseke

Director

Tenure: 9 mosResigned: 1 Jan 2015

Daniel Buffery

Director

Tenure: 1 yrs 1 mosResigned: 1 Jan 2015

Joel Edmund Hanson

Secretary

Tenure: 7 yrs 3 mosResigned: 27 Nov 2014

Simon Richard Eaves

Director

Tenure: 2 yrs 9 mosResigned: 15 Oct 2014

Gordon Ian Winston Parsons

Director

Tenure: 4 yrs 3 mosResigned: 11 Sept 2014

Dapeng Xu

Director

Tenure: 1 yrs 9 mosResigned: 1 Jul 2014

Gillian Sarson

Secretary

Tenure: 4 yrsResigned: 29 Nov 2013

Rhys David Evenden

Director

Tenure: 1 yrs 8 mosResigned: 16 Aug 2013

David Rocyn Rees

Director

Tenure: 7 mosResigned: 24 May 2013

Robert Edward Verrion

Director

Tenure: 2 yrs 9 mosResigned: 29 Oct 2012

Fuxin Sheng

Director

Tenure: 7 mosResigned: 28 Sept 2012

Yaping Shi

Director

Tenure: 8 mosResigned: 28 Sept 2012

Martin Stephen William Stanley

Director

Tenure: 5 yrs 9 mosResigned: 7 Sept 2012

Stephen Frank Shine

Director

Tenure: 4 yrs 10 mosResigned: 30 Mar 2012

Rosamund Evelyn Blomfield-Smith

Director

Tenure: 3 yrs 9 mosResigned: 22 Nov 2011

Kieren George Boesenberg

Director

Tenure: 2 yrs 7 mosResigned: 21 Nov 2011

Mark William Braithwaite

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 20 Sept 2011

Manuel Cavaco Guerreiro

Director

Tenure: 7 mosResigned: 4 Aug 2011

Sara Mei Lee Leong

Director

Tenure: 7 mosResigned: 11 Feb 2011

David Mora

Director

Tenure: 10 mosResigned: 1 Jan 2011

Kevin Benjamin Roseke

Director

Tenure: 1 yrsResigned: 1 Jan 2011

Willem Smit

Director

Tenure: 3 yrs 9 mosResigned: 1 Sept 2010

Stephen John Box

Director

Tenure: 3 yrs 3 mosResigned: 8 Mar 2010

Cornelia Bernadette Maria Van Heijningen

Director

Tenure: 11 mosResigned: 1 Jan 2010

David William Owens

Director

Tenure: 2 yrs 6 mosResigned: 30 Nov 2009

Iain Alexander Hamilton

Secretary

Tenure: 2 yrs 1 mosResigned: 7 Oct 2009

Stanislav Michael Kolenc

Director

Tenure: 1 yrsResigned: 9 Feb 2009

William Rodgers McKenzie

Director

Tenure: 1 yrsResigned: 9 Feb 2009

Gordon Ian Winston Parsons

Director

Tenure: 11 mosResigned: 19 Jan 2009

Luis Fernando Arana Abraira

Director

Tenure: 1 yrsResigned: 1 Jan 2009

Pilar Gomez

Director

Tenure: 1 yrsResigned: 1 Jan 2009

Paul Francis Cajetan Desouza

Director

Tenure: 1 yrs 2 mosResigned: 10 Sept 2008

Robert John Gregor

Director

Tenure: 4 mosResigned: 14 Feb 2008

Peter Szymon Antolik

Director

Tenure: 1 yrs 2 mosResigned: 14 Feb 2008

Graham John Matthews

Director

Tenure: 1 yrs 2 mosResigned: 14 Feb 2008

Peter Edward Dalrymple Crone

Director

Tenure: 1 yrs 2 mosResigned: 14 Feb 2008

Antonio Fernando Caldeira De Paula Santos

Director

Tenure: 1 yrs 1 mosResigned: 9 Jan 2008

Robert John Gregor

Director

Tenure: 10 mosResigned: 15 Oct 2007

Joao Filipe Grosso Paula Santos

Director

Tenure: 9 mosResigned: 3 Sept 2007

Wendy Helena Sarsted

Secretary

Tenure: 6 mosResigned: 23 Aug 2007

Simon Harvey Byrne

Secretary

Tenure: 6 mosResigned: 23 Aug 2007

Christopher Charles Davis

Secretary

Tenure: 1 yrsResigned: 30 Jun 2007

Ross Daniel Israel

Director

Tenure: 6 mosResigned: 28 Jun 2007

Dr Peter Dyer

Director

Tenure: 5 mosResigned: 23 May 2007

Charles Lynam

Director

Tenure: 5 mosResigned: 23 May 2007

Simon George Batey

Director

Tenure: 2 mosResigned: 1 Dec 2006

Jeremy David Pelczer

Director

Tenure: 1 yrs 1 mosResigned: 1 Dec 2006

Sir John Christopher Gains

Director

Tenure: 1 yrs 8 mosResigned: 1 Dec 2006

Steven John Buck

Executive Director

Tenure: 1 yrs 10 mosResigned: 1 Dec 2006

Richard John Aylard

Director

Tenure: 1 yrs 11 mosResigned: 1 Dec 2006

Jeremy Mark England

Director

Tenure: 2 yrs 6 mosResigned: 1 Dec 2006

Susan Slipman

Director

Tenure: 4 yrs 11 mosResigned: 1 Dec 2006

Dr Colette Bowe

Director

Tenure: 5 yrs 5 mosResigned: 1 Dec 2006

Keith Graham Johnson

Secretary

Tenure: 5 yrs 5 mosResigned: 30 Jun 2006

Werner Bottcher

Director

Tenure: 2 yrs 4 mosResigned: 20 Jan 2006

William John Alexander

Director

Tenure: –Resigned: 16 Nov 2005

Craig Anderson

Director

Tenure: 3 yrs 4 mosResigned: 31 Jan 2005

John Richard Sexton

Director

Tenure: 11 yrs 8 mosResigned: 31 Jan 2005

Peter Thomas Warry

Director

Tenure: 3 yrs 6 mosResigned: 21 Jan 2005

Trevor James Victor Jones

Director

Tenure: 1 yrs 4 mosResigned: 19 Sept 2003

Gordon Walker Maxwell

Director

Tenure: 6 yrs 6 mosResigned: 17 May 2002

James Kendall Boudier

Director

Tenure: –Resigned: 20 Sept 2001

Julia Cherrett

Director

Tenure: 1 yrs 2 mosResigned: 20 Sept 2001

Guy Arthur Chant

Director

Tenure: 1 yrs 8 mosResigned: 20 Sept 2001

David John Glendinning

Director

Tenure: 1 yrs 8 mosResigned: 20 Sept 2001

Gregory John Holland

Director

Tenure: 1 yrs 8 mosResigned: 20 Sept 2001

Nicholas James Mark Hester

Director

Tenure: 1 yrs 1 mosResigned: 28 Feb 2001

David Badcock

Director

Tenure: –Resigned: 1 Jan 2001

David John Luffrum

Director

Tenure: –Resigned: 30 Apr 2000

Timothy John Boylin

Director

Tenure: 6 mosResigned: 1 Jan 2000

Walter Steven Lunn

Director

Tenure: 10 mosResigned: 1 Jan 2000

Stephen Robert Jay

Director

Tenure: 1 yrs 7 mosResigned: 13 Oct 1998

John Hurcom

Director

Tenure: –Resigned: 31 Mar 1997

Richard John Marshall

Director

Tenure: –Resigned: 31 Mar 1997

Michael George Ribbins

Director

Tenure: –Resigned: 31 Mar 1997

Stephen Charles Alexander Walker

Director

Tenure: 2 yrs 3 mosResigned: 31 Mar 1997

Michael Richard Hoffman

Director

Tenure: –Resigned: 31 Mar 1996

Peter Thomas McIntosh

Director

Tenure: –Resigned: 23 Jul 1994

Mr. William Ronald Harper

Director

Tenure: –Resigned: 10 May 1994

Simon Tebbett

Director

Tenure: 9 mosResigned: 15 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Alastair Edward Cochran	Executive Director	27 Sept 2021	27 Mar 2025	3 yrs 6 mos	British
Hannah Nixon	Director	14 Jan 2021	3 Mar 2025	4 yrs 2 mos	British
William John Holland-Kaye	Director	1 Apr 2023	31 Dec 2024	1 yrs 8 mos	British
Jill Belinda Shedden	Director	1 Oct 2018	30 Sept 2024	5 yrs 11 mos	British
Michael McNicholas	Director	1 Jul 2019	16 May 2024	4 yrs 10 mos	Irish
Rachael Hambrook	Secretary	19 Dec 2022	27 Mar 2024	1 yrs 3 mos	–
Guy Lambert	Director	29 Sept 2022	27 Mar 2024	1 yrs 6 mos	Dutch
Ian Marchant	Chair	1 Dec 2017	10 Jul 2023	5 yrs 7 mos	British
Sarah Elise Bentley	Executive Director	1 Sept 2020	27 Jun 2023	2 yrs 9 mos	British
David Gogo Waboso	Director	1 Feb 2019	12 May 2023	4 yrs 3 mos	British
Benjamin Michal Swiergon	Secretary	27 May 2022	19 Dec 2022	7 mos	–
John Victor Morea	Director	28 Jan 2019	29 Sept 2022	3 yrs 8 mos	British
David Jonathan Hughes	Secretary	29 Nov 2013	27 May 2022	8 yrs 6 mos	British
Sonia Billett	Secretary	28 Nov 2018	23 Dec 2021	3 yrs 1 mos	–
Gregory Stuart Pestrak	Director	15 Nov 2017	3 Dec 2021	4 yrs 1 mos	British
Paul Michael Donovan	Director	1 Jul 2019	1 Oct 2021	2 yrs 3 mos	British
Brandon James Rennet	Director	13 Mar 2017	27 Sept 2021	4 yrs 6 mos	British
Alistair Buchanan	Director	9 Jul 2018	3 Jul 2020	2 yrs	British
Kenton Edward Bradbury	Director	31 May 2017	1 Jul 2019	2 yrs 2 mos	British
Christopher Richard Deacon	Director	1 Dec 2006	1 Jul 2019	12 yrs 7 mos	British
Stephen James Robertson	Director	1 Sept 2016	24 May 2019	2 yrs 8 mos	British
Lorraine Ingrid Baldry	Director	1 Sept 2014	28 Mar 2019	4 yrs 6 mos	British
Edward Charles Richards	Director	22 Jul 2010	28 Mar 2019	8 yrs 8 mos	British
Dame Deirdre Mary Hutton	Director	22 Jul 2010	31 Jan 2019	8 yrs 6 mos	British
Guy Lambert	Director	15 Oct 2014	28 Jan 2019	4 yrs 3 mos	Dutch
Emma Victoria Sloan	Secretary	14 Sept 2016	20 Apr 2018	1 yrs 7 mos	–
Emma Victoria Sloan	Secretary	1 Sept 2016	20 Apr 2018	1 yrs 7 mos	–
Sir Peter James Mason	Director	1 Dec 2006	25 Jan 2018	11 yrs 1 mos	British
Nicholas Wenham Horler	Director	14 Apr 2014	19 Dec 2017	3 yrs 8 mos	British
Dipesh Jayantilal Shah	Director	15 Oct 2007	2 Aug 2017	9 yrs 10 mos	British
Michael James Pavia	Director	1 Dec 2006	6 Feb 2017	10 yrs 2 mos	British
Stuart James Siddall	Director	20 Sept 2011	31 Dec 2016	5 yrs 3 mos	British
Martin Wayne Baggs	Director	1 Dec 2006	31 Aug 2016	9 yrs 8 mos	British
Carolyn Campbell-Wales	Secretary	27 Nov 2014	8 Jul 2016	1 yrs 8 mos	–
Christopher John Heathcote	Director	21 Jun 2013	12 Jun 2015	2 yrs	British
Cornelia Bernadette Maria Van Heijningen	Director	1 Jan 2015	13 Mar 2015	2 mos	Dutch
Yan Wang	Director	1 Jul 2014	13 Mar 2015	8 mos	Chinese
Richard Greenleaf	Director	31 Jul 2013	13 Mar 2015	1 yrs 8 mos	British
Rosamund Blomfield Smith	Director	29 Nov 2012	13 Mar 2015	2 yrs 4 mos	British
Perry Denis Noble	Director	29 Nov 2012	13 Mar 2015	2 yrs 4 mos	British
Marcus Christopher Hill	Director	20 Jan 2012	13 Mar 2015	3 yrs 2 mos	Australian
Edward Thomas Beckley	Director	26 Mar 2008	13 Mar 2015	7 yrs	British
Nghi Do Truong Pham	Director	21 Nov 2001	13 Mar 2015	13 yrs 4 mos	Canadian
Kevin Benjamin Roseke	Director	1 Apr 2014	1 Jan 2015	9 mos	Canadian
Daniel Buffery	Director	13 Dec 2013	1 Jan 2015	1 yrs 1 mos	Canadian
Joel Edmund Hanson	Secretary	23 Aug 2007	27 Nov 2014	7 yrs 3 mos	British
Simon Richard Eaves	Director	20 Jan 2012	15 Oct 2014	2 yrs 9 mos	British
Gordon Ian Winston Parsons	Director	7 Jun 2010	11 Sept 2014	4 yrs 3 mos	British
Dapeng Xu	Director	29 Oct 2012	1 Jul 2014	1 yrs 9 mos	Canadian
Gillian Sarson	Secretary	27 Nov 2009	29 Nov 2013	4 yrs	British
Rhys David Evenden	Director	12 Dec 2011	16 Aug 2013	1 yrs 8 mos	Australian
David Rocyn Rees	Director	29 Oct 2012	24 May 2013	7 mos	British
Robert Edward Verrion	Director	1 Jan 2010	29 Oct 2012	2 yrs 9 mos	British
Fuxin Sheng	Director	29 Feb 2012	28 Sept 2012	7 mos	Chinese
Yaping Shi	Director	19 Jan 2012	28 Sept 2012	8 mos	Chinese
Martin Stephen William Stanley	Director	1 Dec 2006	7 Sept 2012	5 yrs 9 mos	British
Stephen Frank Shine	Director	24 May 2007	30 Mar 2012	4 yrs 10 mos	British
Rosamund Evelyn Blomfield-Smith	Director	14 Feb 2008	22 Nov 2011	3 yrs 9 mos	British
Kieren George Boesenberg	Director	1 Apr 2009	21 Nov 2011	2 yrs 7 mos	Australian
Mark William Braithwaite	Non-Executive Director	31 Aug 2007	20 Sept 2011	4 yrs 1 mos	British
Manuel Cavaco Guerreiro	Director	1 Jan 2011	4 Aug 2011	7 mos	Portuguese
Sara Mei Lee Leong	Director	22 Jul 2010	11 Feb 2011	7 mos	Australian
David Mora	Director	31 Mar 2010	1 Jan 2011	10 mos	Spanish
Kevin Benjamin Roseke	Director	1 Jan 2010	1 Jan 2011	1 yrs	Canadian
Willem Smit	Director	1 Dec 2006	1 Sept 2010	3 yrs 9 mos	Dutch
Stephen John Box	Director	1 Dec 2006	8 Mar 2010	3 yrs 3 mos	British
Cornelia Bernadette Maria Van Heijningen	Director	9 Feb 2009	1 Jan 2010	11 mos	Dutch
David William Owens	Director	24 May 2007	30 Nov 2009	2 yrs 6 mos	British
Iain Alexander Hamilton	Secretary	26 Sept 2007	7 Oct 2009	2 yrs 1 mos	British
Stanislav Michael Kolenc	Director	26 Feb 2008	9 Feb 2009	1 yrs	Canadian
William Rodgers McKenzie	Director	26 Feb 2008	9 Feb 2009	1 yrs	Canadian
Gordon Ian Winston Parsons	Director	14 Feb 2008	19 Jan 2009	11 mos	British
Luis Fernando Arana Abraira	Director	9 Jan 2008	1 Jan 2009	1 yrs	Spanish
Pilar Gomez	Director	9 Jan 2008	1 Jan 2009	1 yrs	British
Paul Francis Cajetan Desouza	Director	6 Jul 2007	10 Sept 2008	1 yrs 2 mos	Australian
Robert John Gregor	Director	15 Oct 2007	14 Feb 2008	4 mos	British
Peter Szymon Antolik	Director	1 Dec 2006	14 Feb 2008	1 yrs 2 mos	British
Graham John Matthews	Director	1 Dec 2006	14 Feb 2008	1 yrs 2 mos	Australian
Peter Edward Dalrymple Crone	Director	1 Dec 2006	14 Feb 2008	1 yrs 2 mos	Australian
Antonio Fernando Caldeira De Paula Santos	Director	1 Dec 2006	9 Jan 2008	1 yrs 1 mos	Portuguese
Robert John Gregor	Director	1 Dec 2006	15 Oct 2007	10 mos	British
Joao Filipe Grosso Paula Santos	Director	5 Dec 2006	3 Sept 2007	9 mos	Portugese
Wendy Helena Sarsted	Secretary	22 Feb 2007	23 Aug 2007	6 mos	British
Simon Harvey Byrne	Secretary	22 Feb 2007	23 Aug 2007	6 mos	Australian
Christopher Charles Davis	Secretary	30 Jun 2006	30 Jun 2007	1 yrs	British
Ross Daniel Israel	Director	1 Dec 2006	28 Jun 2007	6 mos	Australian
Dr Peter Dyer	Director	1 Dec 2006	23 May 2007	5 mos	British
Charles Lynam	Director	1 Dec 2006	23 May 2007	5 mos	Australian
Simon George Batey	Director	19 Oct 2006	1 Dec 2006	2 mos	British
Jeremy David Pelczer	Director	17 Nov 2005	1 Dec 2006	1 yrs 1 mos	British
Sir John Christopher Gains	Director	1 Apr 2005	1 Dec 2006	1 yrs 8 mos	British
Steven John Buck	Executive Director	1 Feb 2005	1 Dec 2006	1 yrs 10 mos	British
Richard John Aylard	Director	21 Jan 2005	1 Dec 2006	1 yrs 11 mos	British
Jeremy Mark England	Director	7 Jun 2004	1 Dec 2006	2 yrs 6 mos	British
Susan Slipman	Director	1 Jan 2002	1 Dec 2006	4 yrs 11 mos	British
Dr Colette Bowe	Director	3 Jul 2001	1 Dec 2006	5 yrs 5 mos	British
Keith Graham Johnson	Secretary	1 Jan 2001	30 Jun 2006	5 yrs 5 mos	British
Werner Bottcher	Director	19 Sept 2003	20 Jan 2006	2 yrs 4 mos	German
William John Alexander	Director	–	16 Nov 2005	–	British
Craig Anderson	Director	20 Sept 2001	31 Jan 2005	3 yrs 4 mos	British
John Richard Sexton	Director	25 May 1993	31 Jan 2005	11 yrs 8 mos	British
Peter Thomas Warry	Director	3 Jul 2001	21 Jan 2005	3 yrs 6 mos	British
Trevor James Victor Jones	Director	17 May 2002	19 Sept 2003	1 yrs 4 mos	British
Gordon Walker Maxwell	Director	7 Nov 1995	17 May 2002	6 yrs 6 mos	British
James Kendall Boudier	Director	–	20 Sept 2001	–	British
Julia Cherrett	Director	11 Jul 2000	20 Sept 2001	1 yrs 2 mos	British
Guy Arthur Chant	Director	1 Jan 2000	20 Sept 2001	1 yrs 8 mos	British
David John Glendinning	Director	1 Jan 2000	20 Sept 2001	1 yrs 8 mos	British
Gregory John Holland	Director	1 Jan 2000	20 Sept 2001	1 yrs 8 mos	British
Nicholas James Mark Hester	Director	1 Jan 2000	28 Feb 2001	1 yrs 1 mos	British
David Badcock	Director	–	1 Jan 2001	–	British
David John Luffrum	Director	–	30 Apr 2000	–	British
Timothy John Boylin	Director	5 Jul 1999	1 Jan 2000	6 mos	British
Walter Steven Lunn	Director	22 Mar 1999	1 Jan 2000	10 mos	British
Stephen Robert Jay	Director	11 Mar 1997	13 Oct 1998	1 yrs 7 mos	British
John Hurcom	Director	–	31 Mar 1997	–	British
Richard John Marshall	Director	–	31 Mar 1997	–	British
Michael George Ribbins	Director	–	31 Mar 1997	–	British
Stephen Charles Alexander Walker	Director	6 Dec 1994	31 Mar 1997	2 yrs 3 mos	British
Michael Richard Hoffman	Director	–	31 Mar 1996	–	British
Peter Thomas McIntosh	Director	–	23 Jul 1994	–	British
Mr. William Ronald Harper	Director	–	10 May 1994	–	British
Simon Tebbett	Director	1 Jan 1993	15 Oct 1993	9 mos	British

Sir Adrian Alastair Montague

Chairman

3 yrs 1 mosAge: 78British

Steven John Buck

Chief Financial Officer

1 yrs 4 mosAge: 57British

Ian Phares Pearson

Non-Executive Director

11 yrs 11 mosAge: 67British

Nicholas Charles Edward Land

Non-Executive Director

9 yrs 6 mosAge: 78British

Ms. Catherine Susan Lynn

Non-Executive Director

7 yrs 9 mosAge: 62British

Christopher Phillip Anthony Weston

Executive Director

2 yrs 7 mosAge: 62British

Julian Gething

Executive Director

1 yrs 7 mosAge: 61British

Andrew Fraiser

Secretary

2 yrs 5 mos

Aidan Whiteman De Brunner

Director

1 yrs 11 mosAge: 54British,Irish

Neil Jonathan Robson

Director

1 yrs 10 mosAge: 57British

Adam Banks

Director

1 yrs 5 mosAge: 55British

Andrew James McNaughton

Director

1 yrs 5 mosAge: 62British

Nirmal Dhirajlal Kotecha

Director

1 yrs 5 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Sir Adrian Alastair Montague	Chairman	10 Jul 2023	3 yrs 1 mos	British
Steven John Buck	Chief Financial Officer	7 Apr 2025	1 yrs 4 mos	British
IP Ian Phares Pearson	Non-Executive Director	1 Sept 2014	11 yrs 11 mos	British
NC Nicholas Charles Edward Land	Non-Executive Director	6 Feb 2017	9 yrs 6 mos	British
MC Ms. Catherine Susan Lynn	Non-Executive Director	28 Nov 2018	7 yrs 9 mos	British
CP Christopher Phillip Anthony Weston	Executive Director	8 Jan 2024	2 yrs 7 mos	British
Julian Gething	Executive Director	22 Jan 2025	1 yrs 7 mos	British
AF Andrew Fraiser	Secretary	27 Mar 2024	2 yrs 5 mos	–
AW Aidan Whiteman De Brunner	Director	1 Sept 2024	1 yrs 11 mos	British,Irish
NJ Neil Jonathan Robson	Director	2 Oct 2024	1 yrs 10 mos	British
AB Adam Banks	Director	28 Mar 2025	1 yrs 5 mos	British
AJ Andrew James McNaughton	Director	28 Mar 2025	1 yrs 5 mos	British
ND Nirmal Dhirajlal Kotecha	Director	28 Mar 2025	1 yrs 5 mos	British

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Alastair Cochran	Executive Director	£850,000	£18,000	–	£102,000	£65,000	£1,035,000
Steve Buck	Executive Director	£500,000	£15,000	–	£10,000	£25,000	£550,000
Julian Gething	Executive Director	£23,000	–	–	–	£445,000	£468,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Alastair Cochran	Executive Director	£197,000	£4,000	£195,000	£24,000	£17,000	£437,000

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,035,000	24:1	18:1	14:1
2024	A	£1,035,000	49:1	36:1	28:1

Alastair Edward Cochran

Executive Director

Tenure: 3 yrs 6 mosResigned: 27 Mar 2025

Hannah Nixon

Director

Tenure: 4 yrs 2 mosResigned: 3 Mar 2025

William John Holland-Kaye

Director

Tenure: 1 yrs 8 mosResigned: 31 Dec 2024

Jill Belinda Shedden

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2024

Michael McNicholas

Director

Tenure: 4 yrs 10 mosResigned: 16 May 2024

Rachael Hambrook

Secretary

Tenure: 1 yrs 3 mosResigned: 27 Mar 2024

Guy Lambert

Director

Tenure: 1 yrs 6 mosResigned: 27 Mar 2024

Ian Marchant

Chair

Tenure: 5 yrs 7 mosResigned: 10 Jul 2023

Sarah Elise Bentley

Executive Director

Tenure: 2 yrs 9 mosResigned: 27 Jun 2023

David Gogo Waboso

Director

Tenure: 4 yrs 3 mosResigned: 12 May 2023

Benjamin Michal Swiergon

Secretary

Tenure: 7 mosResigned: 19 Dec 2022

John Victor Morea

Director

Tenure: 3 yrs 8 mosResigned: 29 Sept 2022

David Jonathan Hughes

Secretary

Tenure: 8 yrs 6 mosResigned: 27 May 2022

Sonia Billett

Secretary

Tenure: 3 yrs 1 mosResigned: 23 Dec 2021

Gregory Stuart Pestrak

Director

Tenure: 4 yrs 1 mosResigned: 3 Dec 2021

Paul Michael Donovan

Director

Tenure: 2 yrs 3 mosResigned: 1 Oct 2021

Brandon James Rennet

Director

Tenure: 4 yrs 6 mosResigned: 27 Sept 2021

Alistair Buchanan

Director

Tenure: 2 yrsResigned: 3 Jul 2020

Kenton Edward Bradbury

Director

Tenure: 2 yrs 2 mosResigned: 1 Jul 2019

Christopher Richard Deacon

Director

Tenure: 12 yrs 7 mosResigned: 1 Jul 2019

Stephen James Robertson

Director

Tenure: 2 yrs 8 mosResigned: 24 May 2019

Lorraine Ingrid Baldry

Director

Tenure: 4 yrs 6 mosResigned: 28 Mar 2019

Edward Charles Richards

Director

Tenure: 8 yrs 8 mosResigned: 28 Mar 2019

Dame Deirdre Mary Hutton

Director

Tenure: 8 yrs 6 mosResigned: 31 Jan 2019

Guy Lambert

Director

Tenure: 4 yrs 3 mosResigned: 28 Jan 2019

Emma Victoria Sloan

Secretary

Tenure: 1 yrs 7 mosResigned: 20 Apr 2018

Emma Victoria Sloan

Secretary

Tenure: 1 yrs 7 mosResigned: 20 Apr 2018

Sir Peter James Mason

Director

Tenure: 11 yrs 1 mosResigned: 25 Jan 2018

Nicholas Wenham Horler

Director

Tenure: 3 yrs 8 mosResigned: 19 Dec 2017

Dipesh Jayantilal Shah

Director

Tenure: 9 yrs 10 mosResigned: 2 Aug 2017

Michael James Pavia

Director

Tenure: 10 yrs 2 mosResigned: 6 Feb 2017

Stuart James Siddall

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2016

Martin Wayne Baggs

Director

Tenure: 9 yrs 8 mosResigned: 31 Aug 2016

Carolyn Campbell-Wales

Secretary

Tenure: 1 yrs 8 mosResigned: 8 Jul 2016

Christopher John Heathcote

Director

Tenure: 2 yrsResigned: 12 Jun 2015

Cornelia Bernadette Maria Van Heijningen

Director

Tenure: 2 mosResigned: 13 Mar 2015

Yan Wang

Director

Tenure: 8 mosResigned: 13 Mar 2015

Richard Greenleaf

Director

Tenure: 1 yrs 8 mosResigned: 13 Mar 2015

Rosamund Blomfield Smith

Director

Tenure: 2 yrs 4 mosResigned: 13 Mar 2015

Perry Denis Noble

Director

Tenure: 2 yrs 4 mosResigned: 13 Mar 2015

Marcus Christopher Hill

Director

Tenure: 3 yrs 2 mosResigned: 13 Mar 2015

Edward Thomas Beckley

Director

Tenure: 7 yrsResigned: 13 Mar 2015

Nghi Do Truong Pham

Director

Tenure: 13 yrs 4 mosResigned: 13 Mar 2015

Kevin Benjamin Roseke

Director

Tenure: 9 mosResigned: 1 Jan 2015

Daniel Buffery

Director

Tenure: 1 yrs 1 mosResigned: 1 Jan 2015

Joel Edmund Hanson

Secretary

Tenure: 7 yrs 3 mosResigned: 27 Nov 2014

Simon Richard Eaves

Director

Tenure: 2 yrs 9 mosResigned: 15 Oct 2014

Gordon Ian Winston Parsons

Director

Tenure: 4 yrs 3 mosResigned: 11 Sept 2014

Dapeng Xu

Director

Tenure: 1 yrs 9 mosResigned: 1 Jul 2014

Gillian Sarson

Secretary

Tenure: 4 yrsResigned: 29 Nov 2013

Rhys David Evenden

Director

Tenure: 1 yrs 8 mosResigned: 16 Aug 2013

David Rocyn Rees

Director

Tenure: 7 mosResigned: 24 May 2013

Robert Edward Verrion

Director

Tenure: 2 yrs 9 mosResigned: 29 Oct 2012

Fuxin Sheng

Director

Tenure: 7 mosResigned: 28 Sept 2012

Yaping Shi

Director

Tenure: 8 mosResigned: 28 Sept 2012

Martin Stephen William Stanley

Director

Tenure: 5 yrs 9 mosResigned: 7 Sept 2012

Stephen Frank Shine

Director

Tenure: 4 yrs 10 mosResigned: 30 Mar 2012

Rosamund Evelyn Blomfield-Smith

Director

Tenure: 3 yrs 9 mosResigned: 22 Nov 2011

Kieren George Boesenberg

Director

Tenure: 2 yrs 7 mosResigned: 21 Nov 2011

Mark William Braithwaite

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 20 Sept 2011

Manuel Cavaco Guerreiro

Director

Tenure: 7 mosResigned: 4 Aug 2011

Sara Mei Lee Leong

Director

Tenure: 7 mosResigned: 11 Feb 2011

David Mora

Director

Tenure: 10 mosResigned: 1 Jan 2011

Kevin Benjamin Roseke

Director

Tenure: 1 yrsResigned: 1 Jan 2011

Willem Smit

Director

Tenure: 3 yrs 9 mosResigned: 1 Sept 2010

Stephen John Box

Director

Tenure: 3 yrs 3 mosResigned: 8 Mar 2010

Cornelia Bernadette Maria Van Heijningen

Director

Tenure: 11 mosResigned: 1 Jan 2010

David William Owens

Director

Tenure: 2 yrs 6 mosResigned: 30 Nov 2009

Iain Alexander Hamilton

Secretary

Tenure: 2 yrs 1 mosResigned: 7 Oct 2009

Stanislav Michael Kolenc

Director

Tenure: 1 yrsResigned: 9 Feb 2009

William Rodgers McKenzie

Director

Tenure: 1 yrsResigned: 9 Feb 2009

Gordon Ian Winston Parsons

Director

Tenure: 11 mosResigned: 19 Jan 2009

Luis Fernando Arana Abraira

Director

Tenure: 1 yrsResigned: 1 Jan 2009

Pilar Gomez

Director

Tenure: 1 yrsResigned: 1 Jan 2009

Paul Francis Cajetan Desouza

Director

Tenure: 1 yrs 2 mosResigned: 10 Sept 2008

Robert John Gregor

Director

Tenure: 4 mosResigned: 14 Feb 2008

Peter Szymon Antolik

Director

Tenure: 1 yrs 2 mosResigned: 14 Feb 2008

Graham John Matthews

Director

Tenure: 1 yrs 2 mosResigned: 14 Feb 2008

Peter Edward Dalrymple Crone

Director

Tenure: 1 yrs 2 mosResigned: 14 Feb 2008

Antonio Fernando Caldeira De Paula Santos

Director

Tenure: 1 yrs 1 mosResigned: 9 Jan 2008

Robert John Gregor

Director

Tenure: 10 mosResigned: 15 Oct 2007

Joao Filipe Grosso Paula Santos

Director

Tenure: 9 mosResigned: 3 Sept 2007

Wendy Helena Sarsted

Secretary

Tenure: 6 mosResigned: 23 Aug 2007

Simon Harvey Byrne

Secretary

Tenure: 6 mosResigned: 23 Aug 2007

Christopher Charles Davis

Secretary

Tenure: 1 yrsResigned: 30 Jun 2007

Ross Daniel Israel

Director

Tenure: 6 mosResigned: 28 Jun 2007

Dr Peter Dyer

Director

Tenure: 5 mosResigned: 23 May 2007

Charles Lynam

Director

Tenure: 5 mosResigned: 23 May 2007

Simon George Batey

Director

Tenure: 2 mosResigned: 1 Dec 2006

Jeremy David Pelczer

Director

Tenure: 1 yrs 1 mosResigned: 1 Dec 2006

Sir John Christopher Gains

Director

Tenure: 1 yrs 8 mosResigned: 1 Dec 2006

Steven John Buck

Executive Director

Tenure: 1 yrs 10 mosResigned: 1 Dec 2006

Richard John Aylard

Director

Tenure: 1 yrs 11 mosResigned: 1 Dec 2006

Jeremy Mark England

Director

Tenure: 2 yrs 6 mosResigned: 1 Dec 2006

Susan Slipman

Director

Tenure: 4 yrs 11 mosResigned: 1 Dec 2006

Dr Colette Bowe

Director

Tenure: 5 yrs 5 mosResigned: 1 Dec 2006

Keith Graham Johnson

Secretary

Tenure: 5 yrs 5 mosResigned: 30 Jun 2006

Werner Bottcher

Director

Tenure: 2 yrs 4 mosResigned: 20 Jan 2006

William John Alexander

Director

Tenure: –Resigned: 16 Nov 2005

Craig Anderson

Director

Tenure: 3 yrs 4 mosResigned: 31 Jan 2005

John Richard Sexton

Director

Tenure: 11 yrs 8 mosResigned: 31 Jan 2005

Peter Thomas Warry

Director

Tenure: 3 yrs 6 mosResigned: 21 Jan 2005

Trevor James Victor Jones

Director

Tenure: 1 yrs 4 mosResigned: 19 Sept 2003

Gordon Walker Maxwell

Director

Tenure: 6 yrs 6 mosResigned: 17 May 2002

James Kendall Boudier

Director

Tenure: –Resigned: 20 Sept 2001

Julia Cherrett

Director

Tenure: 1 yrs 2 mosResigned: 20 Sept 2001

Guy Arthur Chant

Director

Tenure: 1 yrs 8 mosResigned: 20 Sept 2001

David John Glendinning

Director

Tenure: 1 yrs 8 mosResigned: 20 Sept 2001

Gregory John Holland

Director

Tenure: 1 yrs 8 mosResigned: 20 Sept 2001

Nicholas James Mark Hester

Director

Tenure: 1 yrs 1 mosResigned: 28 Feb 2001

David Badcock

Director

Tenure: –Resigned: 1 Jan 2001

David John Luffrum

Director

Tenure: –Resigned: 30 Apr 2000

Timothy John Boylin

Director

Tenure: 6 mosResigned: 1 Jan 2000

Walter Steven Lunn

Director

Tenure: 10 mosResigned: 1 Jan 2000

Stephen Robert Jay

Director

Tenure: 1 yrs 7 mosResigned: 13 Oct 1998

John Hurcom

Director

Tenure: –Resigned: 31 Mar 1997

Richard John Marshall

Director

Tenure: –Resigned: 31 Mar 1997

Michael George Ribbins

Director

Tenure: –Resigned: 31 Mar 1997

Stephen Charles Alexander Walker

Director

Tenure: 2 yrs 3 mosResigned: 31 Mar 1997

Michael Richard Hoffman

Director

Tenure: –Resigned: 31 Mar 1996

Peter Thomas McIntosh

Director

Tenure: –Resigned: 23 Jul 1994

Mr. William Ronald Harper

Director

Tenure: –Resigned: 10 May 1994

Simon Tebbett

Director

Tenure: 9 mosResigned: 15 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Alastair Edward Cochran	Executive Director	27 Sept 2021	27 Mar 2025	3 yrs 6 mos	British
Hannah Nixon	Director	14 Jan 2021	3 Mar 2025	4 yrs 2 mos	British
William John Holland-Kaye	Director	1 Apr 2023	31 Dec 2024	1 yrs 8 mos	British
Jill Belinda Shedden	Director	1 Oct 2018	30 Sept 2024	5 yrs 11 mos	British
Michael McNicholas	Director	1 Jul 2019	16 May 2024	4 yrs 10 mos	Irish
Rachael Hambrook	Secretary	19 Dec 2022	27 Mar 2024	1 yrs 3 mos	–
Guy Lambert	Director	29 Sept 2022	27 Mar 2024	1 yrs 6 mos	Dutch
Ian Marchant	Chair	1 Dec 2017	10 Jul 2023	5 yrs 7 mos	British
Sarah Elise Bentley	Executive Director	1 Sept 2020	27 Jun 2023	2 yrs 9 mos	British
David Gogo Waboso	Director	1 Feb 2019	12 May 2023	4 yrs 3 mos	British
Benjamin Michal Swiergon	Secretary	27 May 2022	19 Dec 2022	7 mos	–
John Victor Morea	Director	28 Jan 2019	29 Sept 2022	3 yrs 8 mos	British
David Jonathan Hughes	Secretary	29 Nov 2013	27 May 2022	8 yrs 6 mos	British
Sonia Billett	Secretary	28 Nov 2018	23 Dec 2021	3 yrs 1 mos	–
Gregory Stuart Pestrak	Director	15 Nov 2017	3 Dec 2021	4 yrs 1 mos	British
Paul Michael Donovan	Director	1 Jul 2019	1 Oct 2021	2 yrs 3 mos	British
Brandon James Rennet	Director	13 Mar 2017	27 Sept 2021	4 yrs 6 mos	British
Alistair Buchanan	Director	9 Jul 2018	3 Jul 2020	2 yrs	British
Kenton Edward Bradbury	Director	31 May 2017	1 Jul 2019	2 yrs 2 mos	British
Christopher Richard Deacon	Director	1 Dec 2006	1 Jul 2019	12 yrs 7 mos	British
Stephen James Robertson	Director	1 Sept 2016	24 May 2019	2 yrs 8 mos	British
Lorraine Ingrid Baldry	Director	1 Sept 2014	28 Mar 2019	4 yrs 6 mos	British
Edward Charles Richards	Director	22 Jul 2010	28 Mar 2019	8 yrs 8 mos	British
Dame Deirdre Mary Hutton	Director	22 Jul 2010	31 Jan 2019	8 yrs 6 mos	British
Guy Lambert	Director	15 Oct 2014	28 Jan 2019	4 yrs 3 mos	Dutch
Emma Victoria Sloan	Secretary	14 Sept 2016	20 Apr 2018	1 yrs 7 mos	–
Emma Victoria Sloan	Secretary	1 Sept 2016	20 Apr 2018	1 yrs 7 mos	–
Sir Peter James Mason	Director	1 Dec 2006	25 Jan 2018	11 yrs 1 mos	British
Nicholas Wenham Horler	Director	14 Apr 2014	19 Dec 2017	3 yrs 8 mos	British
Dipesh Jayantilal Shah	Director	15 Oct 2007	2 Aug 2017	9 yrs 10 mos	British
Michael James Pavia	Director	1 Dec 2006	6 Feb 2017	10 yrs 2 mos	British
Stuart James Siddall	Director	20 Sept 2011	31 Dec 2016	5 yrs 3 mos	British
Martin Wayne Baggs	Director	1 Dec 2006	31 Aug 2016	9 yrs 8 mos	British
Carolyn Campbell-Wales	Secretary	27 Nov 2014	8 Jul 2016	1 yrs 8 mos	–
Christopher John Heathcote	Director	21 Jun 2013	12 Jun 2015	2 yrs	British
Cornelia Bernadette Maria Van Heijningen	Director	1 Jan 2015	13 Mar 2015	2 mos	Dutch
Yan Wang	Director	1 Jul 2014	13 Mar 2015	8 mos	Chinese
Richard Greenleaf	Director	31 Jul 2013	13 Mar 2015	1 yrs 8 mos	British
Rosamund Blomfield Smith	Director	29 Nov 2012	13 Mar 2015	2 yrs 4 mos	British
Perry Denis Noble	Director	29 Nov 2012	13 Mar 2015	2 yrs 4 mos	British
Marcus Christopher Hill	Director	20 Jan 2012	13 Mar 2015	3 yrs 2 mos	Australian
Edward Thomas Beckley	Director	26 Mar 2008	13 Mar 2015	7 yrs	British
Nghi Do Truong Pham	Director	21 Nov 2001	13 Mar 2015	13 yrs 4 mos	Canadian
Kevin Benjamin Roseke	Director	1 Apr 2014	1 Jan 2015	9 mos	Canadian
Daniel Buffery	Director	13 Dec 2013	1 Jan 2015	1 yrs 1 mos	Canadian
Joel Edmund Hanson	Secretary	23 Aug 2007	27 Nov 2014	7 yrs 3 mos	British
Simon Richard Eaves	Director	20 Jan 2012	15 Oct 2014	2 yrs 9 mos	British
Gordon Ian Winston Parsons	Director	7 Jun 2010	11 Sept 2014	4 yrs 3 mos	British
Dapeng Xu	Director	29 Oct 2012	1 Jul 2014	1 yrs 9 mos	Canadian
Gillian Sarson	Secretary	27 Nov 2009	29 Nov 2013	4 yrs	British
Rhys David Evenden	Director	12 Dec 2011	16 Aug 2013	1 yrs 8 mos	Australian
David Rocyn Rees	Director	29 Oct 2012	24 May 2013	7 mos	British
Robert Edward Verrion	Director	1 Jan 2010	29 Oct 2012	2 yrs 9 mos	British
Fuxin Sheng	Director	29 Feb 2012	28 Sept 2012	7 mos	Chinese
Yaping Shi	Director	19 Jan 2012	28 Sept 2012	8 mos	Chinese
Martin Stephen William Stanley	Director	1 Dec 2006	7 Sept 2012	5 yrs 9 mos	British
Stephen Frank Shine	Director	24 May 2007	30 Mar 2012	4 yrs 10 mos	British
Rosamund Evelyn Blomfield-Smith	Director	14 Feb 2008	22 Nov 2011	3 yrs 9 mos	British
Kieren George Boesenberg	Director	1 Apr 2009	21 Nov 2011	2 yrs 7 mos	Australian
Mark William Braithwaite	Non-Executive Director	31 Aug 2007	20 Sept 2011	4 yrs 1 mos	British
Manuel Cavaco Guerreiro	Director	1 Jan 2011	4 Aug 2011	7 mos	Portuguese
Sara Mei Lee Leong	Director	22 Jul 2010	11 Feb 2011	7 mos	Australian
David Mora	Director	31 Mar 2010	1 Jan 2011	10 mos	Spanish
Kevin Benjamin Roseke	Director	1 Jan 2010	1 Jan 2011	1 yrs	Canadian
Willem Smit	Director	1 Dec 2006	1 Sept 2010	3 yrs 9 mos	Dutch
Stephen John Box	Director	1 Dec 2006	8 Mar 2010	3 yrs 3 mos	British
Cornelia Bernadette Maria Van Heijningen	Director	9 Feb 2009	1 Jan 2010	11 mos	Dutch
David William Owens	Director	24 May 2007	30 Nov 2009	2 yrs 6 mos	British
Iain Alexander Hamilton	Secretary	26 Sept 2007	7 Oct 2009	2 yrs 1 mos	British
Stanislav Michael Kolenc	Director	26 Feb 2008	9 Feb 2009	1 yrs	Canadian
William Rodgers McKenzie	Director	26 Feb 2008	9 Feb 2009	1 yrs	Canadian
Gordon Ian Winston Parsons	Director	14 Feb 2008	19 Jan 2009	11 mos	British
Luis Fernando Arana Abraira	Director	9 Jan 2008	1 Jan 2009	1 yrs	Spanish
Pilar Gomez	Director	9 Jan 2008	1 Jan 2009	1 yrs	British
Paul Francis Cajetan Desouza	Director	6 Jul 2007	10 Sept 2008	1 yrs 2 mos	Australian
Robert John Gregor	Director	15 Oct 2007	14 Feb 2008	4 mos	British
Peter Szymon Antolik	Director	1 Dec 2006	14 Feb 2008	1 yrs 2 mos	British
Graham John Matthews	Director	1 Dec 2006	14 Feb 2008	1 yrs 2 mos	Australian
Peter Edward Dalrymple Crone	Director	1 Dec 2006	14 Feb 2008	1 yrs 2 mos	Australian
Antonio Fernando Caldeira De Paula Santos	Director	1 Dec 2006	9 Jan 2008	1 yrs 1 mos	Portuguese
Robert John Gregor	Director	1 Dec 2006	15 Oct 2007	10 mos	British
Joao Filipe Grosso Paula Santos	Director	5 Dec 2006	3 Sept 2007	9 mos	Portugese
Wendy Helena Sarsted	Secretary	22 Feb 2007	23 Aug 2007	6 mos	British
Simon Harvey Byrne	Secretary	22 Feb 2007	23 Aug 2007	6 mos	Australian
Christopher Charles Davis	Secretary	30 Jun 2006	30 Jun 2007	1 yrs	British
Ross Daniel Israel	Director	1 Dec 2006	28 Jun 2007	6 mos	Australian
Dr Peter Dyer	Director	1 Dec 2006	23 May 2007	5 mos	British
Charles Lynam	Director	1 Dec 2006	23 May 2007	5 mos	Australian
Simon George Batey	Director	19 Oct 2006	1 Dec 2006	2 mos	British
Jeremy David Pelczer	Director	17 Nov 2005	1 Dec 2006	1 yrs 1 mos	British
Sir John Christopher Gains	Director	1 Apr 2005	1 Dec 2006	1 yrs 8 mos	British
Steven John Buck	Executive Director	1 Feb 2005	1 Dec 2006	1 yrs 10 mos	British
Richard John Aylard	Director	21 Jan 2005	1 Dec 2006	1 yrs 11 mos	British
Jeremy Mark England	Director	7 Jun 2004	1 Dec 2006	2 yrs 6 mos	British
Susan Slipman	Director	1 Jan 2002	1 Dec 2006	4 yrs 11 mos	British
Dr Colette Bowe	Director	3 Jul 2001	1 Dec 2006	5 yrs 5 mos	British
Keith Graham Johnson	Secretary	1 Jan 2001	30 Jun 2006	5 yrs 5 mos	British
Werner Bottcher	Director	19 Sept 2003	20 Jan 2006	2 yrs 4 mos	German
William John Alexander	Director	–	16 Nov 2005	–	British
Craig Anderson	Director	20 Sept 2001	31 Jan 2005	3 yrs 4 mos	British
John Richard Sexton	Director	25 May 1993	31 Jan 2005	11 yrs 8 mos	British
Peter Thomas Warry	Director	3 Jul 2001	21 Jan 2005	3 yrs 6 mos	British
Trevor James Victor Jones	Director	17 May 2002	19 Sept 2003	1 yrs 4 mos	British
Gordon Walker Maxwell	Director	7 Nov 1995	17 May 2002	6 yrs 6 mos	British
James Kendall Boudier	Director	–	20 Sept 2001	–	British
Julia Cherrett	Director	11 Jul 2000	20 Sept 2001	1 yrs 2 mos	British
Guy Arthur Chant	Director	1 Jan 2000	20 Sept 2001	1 yrs 8 mos	British
David John Glendinning	Director	1 Jan 2000	20 Sept 2001	1 yrs 8 mos	British
Gregory John Holland	Director	1 Jan 2000	20 Sept 2001	1 yrs 8 mos	British
Nicholas James Mark Hester	Director	1 Jan 2000	28 Feb 2001	1 yrs 1 mos	British
David Badcock	Director	–	1 Jan 2001	–	British
David John Luffrum	Director	–	30 Apr 2000	–	British
Timothy John Boylin	Director	5 Jul 1999	1 Jan 2000	6 mos	British
Walter Steven Lunn	Director	22 Mar 1999	1 Jan 2000	10 mos	British
Stephen Robert Jay	Director	11 Mar 1997	13 Oct 1998	1 yrs 7 mos	British
John Hurcom	Director	–	31 Mar 1997	–	British
Richard John Marshall	Director	–	31 Mar 1997	–	British
Michael George Ribbins	Director	–	31 Mar 1997	–	British
Stephen Charles Alexander Walker	Director	6 Dec 1994	31 Mar 1997	2 yrs 3 mos	British
Michael Richard Hoffman	Director	–	31 Mar 1996	–	British
Peter Thomas McIntosh	Director	–	23 Jul 1994	–	British
Mr. William Ronald Harper	Director	–	10 May 1994	–	British
Simon Tebbett	Director	1 Jan 1993	15 Oct 1993	9 mos	British

Sir Adrian Alastair Montague

Chairman

3 yrs 1 mosAge: 78British

Steven John Buck

Chief Financial Officer

1 yrs 4 mosAge: 57British

Ian Phares Pearson

Non-Executive Director

11 yrs 11 mosAge: 67British

Nicholas Charles Edward Land

Non-Executive Director

9 yrs 6 mosAge: 78British

Ms. Catherine Susan Lynn

Non-Executive Director

7 yrs 9 mosAge: 62British

Christopher Phillip Anthony Weston

Executive Director

2 yrs 7 mosAge: 62British

Julian Gething

Executive Director

1 yrs 7 mosAge: 61British

Andrew Fraiser

Secretary

2 yrs 5 mos

Aidan Whiteman De Brunner

Director

1 yrs 11 mosAge: 54British,Irish

Neil Jonathan Robson

Director

1 yrs 10 mosAge: 57British

Adam Banks

Director

1 yrs 5 mosAge: 55British

Andrew James McNaughton

Director

1 yrs 5 mosAge: 62British

Nirmal Dhirajlal Kotecha

Director

1 yrs 5 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Sir Adrian Alastair Montague	Chairman	10 Jul 2023	3 yrs 1 mos	British
Steven John Buck	Chief Financial Officer	7 Apr 2025	1 yrs 4 mos	British
IP Ian Phares Pearson	Non-Executive Director	1 Sept 2014	11 yrs 11 mos	British
NC Nicholas Charles Edward Land	Non-Executive Director	6 Feb 2017	9 yrs 6 mos	British
MC Ms. Catherine Susan Lynn	Non-Executive Director	28 Nov 2018	7 yrs 9 mos	British
CP Christopher Phillip Anthony Weston	Executive Director	8 Jan 2024	2 yrs 7 mos	British
Julian Gething	Executive Director	22 Jan 2025	1 yrs 7 mos	British
AF Andrew Fraiser	Secretary	27 Mar 2024	2 yrs 5 mos	–
AW Aidan Whiteman De Brunner	Director	1 Sept 2024	1 yrs 11 mos	British,Irish
NJ Neil Jonathan Robson	Director	2 Oct 2024	1 yrs 10 mos	British
AB Adam Banks	Director	28 Mar 2025	1 yrs 5 mos	British
AJ Andrew James McNaughton	Director	28 Mar 2025	1 yrs 5 mos	British
ND Nirmal Dhirajlal Kotecha	Director	28 Mar 2025	1 yrs 5 mos	British

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Alastair Cochran	Executive Director	£850,000	£18,000	–	£102,000	£65,000	£1,035,000
Steve Buck	Executive Director	£500,000	£15,000	–	£10,000	£25,000	£550,000
Julian Gething	Executive Director	£23,000	–	–	–	£445,000	£468,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Alastair Cochran	Executive Director	£197,000	£4,000	£195,000	£24,000	£17,000	£437,000

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,035,000	24:1	18:1	14:1
2024	A	£1,035,000	49:1	36:1	28:1

Alastair Edward Cochran

Executive Director

Tenure: 3 yrs 6 mosResigned: 27 Mar 2025

Hannah Nixon

Director

Tenure: 4 yrs 2 mosResigned: 3 Mar 2025

William John Holland-Kaye

Director

Tenure: 1 yrs 8 mosResigned: 31 Dec 2024

Jill Belinda Shedden

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2024

Michael McNicholas

Director

Tenure: 4 yrs 10 mosResigned: 16 May 2024

Rachael Hambrook

Secretary

Tenure: 1 yrs 3 mosResigned: 27 Mar 2024

Guy Lambert

Director

Tenure: 1 yrs 6 mosResigned: 27 Mar 2024

Ian Marchant

Chair

Tenure: 5 yrs 7 mosResigned: 10 Jul 2023

Sarah Elise Bentley

Executive Director

Tenure: 2 yrs 9 mosResigned: 27 Jun 2023

David Gogo Waboso

Director

Tenure: 4 yrs 3 mosResigned: 12 May 2023

Benjamin Michal Swiergon

Secretary

Tenure: 7 mosResigned: 19 Dec 2022

John Victor Morea

Director

Tenure: 3 yrs 8 mosResigned: 29 Sept 2022

David Jonathan Hughes

Secretary

Tenure: 8 yrs 6 mosResigned: 27 May 2022

Sonia Billett

Secretary

Tenure: 3 yrs 1 mosResigned: 23 Dec 2021

Gregory Stuart Pestrak

Director

Tenure: 4 yrs 1 mosResigned: 3 Dec 2021

Paul Michael Donovan

Director

Tenure: 2 yrs 3 mosResigned: 1 Oct 2021

Brandon James Rennet

Director

Tenure: 4 yrs 6 mosResigned: 27 Sept 2021

Alistair Buchanan

Director

Tenure: 2 yrsResigned: 3 Jul 2020

Kenton Edward Bradbury

Director

Tenure: 2 yrs 2 mosResigned: 1 Jul 2019

Christopher Richard Deacon

Director

Tenure: 12 yrs 7 mosResigned: 1 Jul 2019

Stephen James Robertson

Director

Tenure: 2 yrs 8 mosResigned: 24 May 2019

Lorraine Ingrid Baldry

Director

Tenure: 4 yrs 6 mosResigned: 28 Mar 2019

Edward Charles Richards

Director

Tenure: 8 yrs 8 mosResigned: 28 Mar 2019

Dame Deirdre Mary Hutton

Director

Tenure: 8 yrs 6 mosResigned: 31 Jan 2019

Guy Lambert

Director

Tenure: 4 yrs 3 mosResigned: 28 Jan 2019

Emma Victoria Sloan

Secretary

Tenure: 1 yrs 7 mosResigned: 20 Apr 2018

Emma Victoria Sloan

Secretary

Tenure: 1 yrs 7 mosResigned: 20 Apr 2018

Sir Peter James Mason

Director

Tenure: 11 yrs 1 mosResigned: 25 Jan 2018

Nicholas Wenham Horler

Director

Tenure: 3 yrs 8 mosResigned: 19 Dec 2017

Dipesh Jayantilal Shah

Director

Tenure: 9 yrs 10 mosResigned: 2 Aug 2017

Michael James Pavia

Director

Tenure: 10 yrs 2 mosResigned: 6 Feb 2017

Stuart James Siddall

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2016

Martin Wayne Baggs

Director

Tenure: 9 yrs 8 mosResigned: 31 Aug 2016

Carolyn Campbell-Wales

Secretary

Tenure: 1 yrs 8 mosResigned: 8 Jul 2016

Christopher John Heathcote

Director

Tenure: 2 yrsResigned: 12 Jun 2015

Cornelia Bernadette Maria Van Heijningen

Director

Tenure: 2 mosResigned: 13 Mar 2015

Yan Wang

Director

Tenure: 8 mosResigned: 13 Mar 2015

Richard Greenleaf

Director

Tenure: 1 yrs 8 mosResigned: 13 Mar 2015

Rosamund Blomfield Smith

Director

Tenure: 2 yrs 4 mosResigned: 13 Mar 2015

Perry Denis Noble

Director

Tenure: 2 yrs 4 mosResigned: 13 Mar 2015

Marcus Christopher Hill

Director

Tenure: 3 yrs 2 mosResigned: 13 Mar 2015

Edward Thomas Beckley

Director

Tenure: 7 yrsResigned: 13 Mar 2015

Nghi Do Truong Pham

Director

Tenure: 13 yrs 4 mosResigned: 13 Mar 2015

Kevin Benjamin Roseke

Director

Tenure: 9 mosResigned: 1 Jan 2015

Daniel Buffery

Director

Tenure: 1 yrs 1 mosResigned: 1 Jan 2015

Joel Edmund Hanson

Secretary

Tenure: 7 yrs 3 mosResigned: 27 Nov 2014

Simon Richard Eaves

Director

Tenure: 2 yrs 9 mosResigned: 15 Oct 2014

Gordon Ian Winston Parsons

Director

Tenure: 4 yrs 3 mosResigned: 11 Sept 2014

Dapeng Xu

Director

Tenure: 1 yrs 9 mosResigned: 1 Jul 2014

Gillian Sarson

Secretary

Tenure: 4 yrsResigned: 29 Nov 2013

Rhys David Evenden

Director

Tenure: 1 yrs 8 mosResigned: 16 Aug 2013

David Rocyn Rees

Director

Tenure: 7 mosResigned: 24 May 2013

Robert Edward Verrion

Director

Tenure: 2 yrs 9 mosResigned: 29 Oct 2012

Fuxin Sheng

Director

Tenure: 7 mosResigned: 28 Sept 2012

Yaping Shi

Director

Tenure: 8 mosResigned: 28 Sept 2012

Martin Stephen William Stanley

Director

Tenure: 5 yrs 9 mosResigned: 7 Sept 2012

Stephen Frank Shine

Director

Tenure: 4 yrs 10 mosResigned: 30 Mar 2012

Rosamund Evelyn Blomfield-Smith

Director

Tenure: 3 yrs 9 mosResigned: 22 Nov 2011

Kieren George Boesenberg

Director

Tenure: 2 yrs 7 mosResigned: 21 Nov 2011

Mark William Braithwaite

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 20 Sept 2011

Manuel Cavaco Guerreiro

Director

Tenure: 7 mosResigned: 4 Aug 2011

Sara Mei Lee Leong

Director

Tenure: 7 mosResigned: 11 Feb 2011

David Mora

Director

Tenure: 10 mosResigned: 1 Jan 2011

Kevin Benjamin Roseke

Director

Tenure: 1 yrsResigned: 1 Jan 2011

Willem Smit

Director

Tenure: 3 yrs 9 mosResigned: 1 Sept 2010

Stephen John Box

Director

Tenure: 3 yrs 3 mosResigned: 8 Mar 2010

Cornelia Bernadette Maria Van Heijningen

Director

Tenure: 11 mosResigned: 1 Jan 2010

David William Owens

Director

Tenure: 2 yrs 6 mosResigned: 30 Nov 2009

Iain Alexander Hamilton

Secretary

Tenure: 2 yrs 1 mosResigned: 7 Oct 2009

Stanislav Michael Kolenc

Director

Tenure: 1 yrsResigned: 9 Feb 2009

William Rodgers McKenzie

Director

Tenure: 1 yrsResigned: 9 Feb 2009

Gordon Ian Winston Parsons

Director

Tenure: 11 mosResigned: 19 Jan 2009

Luis Fernando Arana Abraira

Director

Tenure: 1 yrsResigned: 1 Jan 2009

Pilar Gomez

Director

Tenure: 1 yrsResigned: 1 Jan 2009

Paul Francis Cajetan Desouza

Director

Tenure: 1 yrs 2 mosResigned: 10 Sept 2008

Robert John Gregor

Director

Tenure: 4 mosResigned: 14 Feb 2008

Peter Szymon Antolik

Director

Tenure: 1 yrs 2 mosResigned: 14 Feb 2008

Graham John Matthews

Director

Tenure: 1 yrs 2 mosResigned: 14 Feb 2008

Peter Edward Dalrymple Crone

Director

Tenure: 1 yrs 2 mosResigned: 14 Feb 2008

Antonio Fernando Caldeira De Paula Santos

Director

Tenure: 1 yrs 1 mosResigned: 9 Jan 2008

Robert John Gregor

Director

Tenure: 10 mosResigned: 15 Oct 2007

Joao Filipe Grosso Paula Santos

Director

Tenure: 9 mosResigned: 3 Sept 2007

Wendy Helena Sarsted

Secretary

Tenure: 6 mosResigned: 23 Aug 2007

Simon Harvey Byrne

Secretary

Tenure: 6 mosResigned: 23 Aug 2007

Christopher Charles Davis

Secretary

Tenure: 1 yrsResigned: 30 Jun 2007

Ross Daniel Israel

Director

Tenure: 6 mosResigned: 28 Jun 2007

Dr Peter Dyer

Director

Tenure: 5 mosResigned: 23 May 2007

Charles Lynam

Director

Tenure: 5 mosResigned: 23 May 2007

Simon George Batey

Director

Tenure: 2 mosResigned: 1 Dec 2006

Jeremy David Pelczer

Director

Tenure: 1 yrs 1 mosResigned: 1 Dec 2006

Sir John Christopher Gains

Director

Tenure: 1 yrs 8 mosResigned: 1 Dec 2006

Steven John Buck

Executive Director

Tenure: 1 yrs 10 mosResigned: 1 Dec 2006

Richard John Aylard

Director

Tenure: 1 yrs 11 mosResigned: 1 Dec 2006

Jeremy Mark England

Director

Tenure: 2 yrs 6 mosResigned: 1 Dec 2006

Susan Slipman

Director

Tenure: 4 yrs 11 mosResigned: 1 Dec 2006

Dr Colette Bowe

Director

Tenure: 5 yrs 5 mosResigned: 1 Dec 2006

Keith Graham Johnson

Secretary

Tenure: 5 yrs 5 mosResigned: 30 Jun 2006

Werner Bottcher

Director

Tenure: 2 yrs 4 mosResigned: 20 Jan 2006

William John Alexander

Director

Tenure: –Resigned: 16 Nov 2005

Craig Anderson

Director

Tenure: 3 yrs 4 mosResigned: 31 Jan 2005

John Richard Sexton

Director

Tenure: 11 yrs 8 mosResigned: 31 Jan 2005

Peter Thomas Warry

Director

Tenure: 3 yrs 6 mosResigned: 21 Jan 2005

Trevor James Victor Jones

Director

Tenure: 1 yrs 4 mosResigned: 19 Sept 2003

Gordon Walker Maxwell

Director

Tenure: 6 yrs 6 mosResigned: 17 May 2002

James Kendall Boudier

Director

Tenure: –Resigned: 20 Sept 2001

Julia Cherrett

Director

Tenure: 1 yrs 2 mosResigned: 20 Sept 2001

Guy Arthur Chant

Director

Tenure: 1 yrs 8 mosResigned: 20 Sept 2001

David John Glendinning

Director

Tenure: 1 yrs 8 mosResigned: 20 Sept 2001

Gregory John Holland

Director

Tenure: 1 yrs 8 mosResigned: 20 Sept 2001

Nicholas James Mark Hester

Director

Tenure: 1 yrs 1 mosResigned: 28 Feb 2001

David Badcock

Director

Tenure: –Resigned: 1 Jan 2001

David John Luffrum

Director

Tenure: –Resigned: 30 Apr 2000

Timothy John Boylin

Director

Tenure: 6 mosResigned: 1 Jan 2000

Walter Steven Lunn

Director

Tenure: 10 mosResigned: 1 Jan 2000

Stephen Robert Jay

Director

Tenure: 1 yrs 7 mosResigned: 13 Oct 1998

John Hurcom

Director

Tenure: –Resigned: 31 Mar 1997

Richard John Marshall

Director

Tenure: –Resigned: 31 Mar 1997

Michael George Ribbins

Director

Tenure: –Resigned: 31 Mar 1997

Stephen Charles Alexander Walker

Director

Tenure: 2 yrs 3 mosResigned: 31 Mar 1997

Michael Richard Hoffman

Director

Tenure: –Resigned: 31 Mar 1996

Peter Thomas McIntosh

Director

Tenure: –Resigned: 23 Jul 1994

Mr. William Ronald Harper

Director

Tenure: –Resigned: 10 May 1994

Simon Tebbett

Director

Tenure: 9 mosResigned: 15 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Alastair Edward Cochran	Executive Director	27 Sept 2021	27 Mar 2025	3 yrs 6 mos	British
Hannah Nixon	Director	14 Jan 2021	3 Mar 2025	4 yrs 2 mos	British
William John Holland-Kaye	Director	1 Apr 2023	31 Dec 2024	1 yrs 8 mos	British
Jill Belinda Shedden	Director	1 Oct 2018	30 Sept 2024	5 yrs 11 mos	British
Michael McNicholas	Director	1 Jul 2019	16 May 2024	4 yrs 10 mos	Irish
Rachael Hambrook	Secretary	19 Dec 2022	27 Mar 2024	1 yrs 3 mos	–
Guy Lambert	Director	29 Sept 2022	27 Mar 2024	1 yrs 6 mos	Dutch
Ian Marchant	Chair	1 Dec 2017	10 Jul 2023	5 yrs 7 mos	British
Sarah Elise Bentley	Executive Director	1 Sept 2020	27 Jun 2023	2 yrs 9 mos	British
David Gogo Waboso	Director	1 Feb 2019	12 May 2023	4 yrs 3 mos	British
Benjamin Michal Swiergon	Secretary	27 May 2022	19 Dec 2022	7 mos	–
John Victor Morea	Director	28 Jan 2019	29 Sept 2022	3 yrs 8 mos	British
David Jonathan Hughes	Secretary	29 Nov 2013	27 May 2022	8 yrs 6 mos	British
Sonia Billett	Secretary	28 Nov 2018	23 Dec 2021	3 yrs 1 mos	–
Gregory Stuart Pestrak	Director	15 Nov 2017	3 Dec 2021	4 yrs 1 mos	British
Paul Michael Donovan	Director	1 Jul 2019	1 Oct 2021	2 yrs 3 mos	British
Brandon James Rennet	Director	13 Mar 2017	27 Sept 2021	4 yrs 6 mos	British
Alistair Buchanan	Director	9 Jul 2018	3 Jul 2020	2 yrs	British
Kenton Edward Bradbury	Director	31 May 2017	1 Jul 2019	2 yrs 2 mos	British
Christopher Richard Deacon	Director	1 Dec 2006	1 Jul 2019	12 yrs 7 mos	British
Stephen James Robertson	Director	1 Sept 2016	24 May 2019	2 yrs 8 mos	British
Lorraine Ingrid Baldry	Director	1 Sept 2014	28 Mar 2019	4 yrs 6 mos	British
Edward Charles Richards	Director	22 Jul 2010	28 Mar 2019	8 yrs 8 mos	British
Dame Deirdre Mary Hutton	Director	22 Jul 2010	31 Jan 2019	8 yrs 6 mos	British
Guy Lambert	Director	15 Oct 2014	28 Jan 2019	4 yrs 3 mos	Dutch
Emma Victoria Sloan	Secretary	14 Sept 2016	20 Apr 2018	1 yrs 7 mos	–
Emma Victoria Sloan	Secretary	1 Sept 2016	20 Apr 2018	1 yrs 7 mos	–
Sir Peter James Mason	Director	1 Dec 2006	25 Jan 2018	11 yrs 1 mos	British
Nicholas Wenham Horler	Director	14 Apr 2014	19 Dec 2017	3 yrs 8 mos	British
Dipesh Jayantilal Shah	Director	15 Oct 2007	2 Aug 2017	9 yrs 10 mos	British
Michael James Pavia	Director	1 Dec 2006	6 Feb 2017	10 yrs 2 mos	British
Stuart James Siddall	Director	20 Sept 2011	31 Dec 2016	5 yrs 3 mos	British
Martin Wayne Baggs	Director	1 Dec 2006	31 Aug 2016	9 yrs 8 mos	British
Carolyn Campbell-Wales	Secretary	27 Nov 2014	8 Jul 2016	1 yrs 8 mos	–
Christopher John Heathcote	Director	21 Jun 2013	12 Jun 2015	2 yrs	British
Cornelia Bernadette Maria Van Heijningen	Director	1 Jan 2015	13 Mar 2015	2 mos	Dutch
Yan Wang	Director	1 Jul 2014	13 Mar 2015	8 mos	Chinese
Richard Greenleaf	Director	31 Jul 2013	13 Mar 2015	1 yrs 8 mos	British
Rosamund Blomfield Smith	Director	29 Nov 2012	13 Mar 2015	2 yrs 4 mos	British
Perry Denis Noble	Director	29 Nov 2012	13 Mar 2015	2 yrs 4 mos	British
Marcus Christopher Hill	Director	20 Jan 2012	13 Mar 2015	3 yrs 2 mos	Australian
Edward Thomas Beckley	Director	26 Mar 2008	13 Mar 2015	7 yrs	British
Nghi Do Truong Pham	Director	21 Nov 2001	13 Mar 2015	13 yrs 4 mos	Canadian
Kevin Benjamin Roseke	Director	1 Apr 2014	1 Jan 2015	9 mos	Canadian
Daniel Buffery	Director	13 Dec 2013	1 Jan 2015	1 yrs 1 mos	Canadian
Joel Edmund Hanson	Secretary	23 Aug 2007	27 Nov 2014	7 yrs 3 mos	British
Simon Richard Eaves	Director	20 Jan 2012	15 Oct 2014	2 yrs 9 mos	British
Gordon Ian Winston Parsons	Director	7 Jun 2010	11 Sept 2014	4 yrs 3 mos	British
Dapeng Xu	Director	29 Oct 2012	1 Jul 2014	1 yrs 9 mos	Canadian
Gillian Sarson	Secretary	27 Nov 2009	29 Nov 2013	4 yrs	British
Rhys David Evenden	Director	12 Dec 2011	16 Aug 2013	1 yrs 8 mos	Australian
David Rocyn Rees	Director	29 Oct 2012	24 May 2013	7 mos	British
Robert Edward Verrion	Director	1 Jan 2010	29 Oct 2012	2 yrs 9 mos	British
Fuxin Sheng	Director	29 Feb 2012	28 Sept 2012	7 mos	Chinese
Yaping Shi	Director	19 Jan 2012	28 Sept 2012	8 mos	Chinese
Martin Stephen William Stanley	Director	1 Dec 2006	7 Sept 2012	5 yrs 9 mos	British
Stephen Frank Shine	Director	24 May 2007	30 Mar 2012	4 yrs 10 mos	British
Rosamund Evelyn Blomfield-Smith	Director	14 Feb 2008	22 Nov 2011	3 yrs 9 mos	British
Kieren George Boesenberg	Director	1 Apr 2009	21 Nov 2011	2 yrs 7 mos	Australian
Mark William Braithwaite	Non-Executive Director	31 Aug 2007	20 Sept 2011	4 yrs 1 mos	British
Manuel Cavaco Guerreiro	Director	1 Jan 2011	4 Aug 2011	7 mos	Portuguese
Sara Mei Lee Leong	Director	22 Jul 2010	11 Feb 2011	7 mos	Australian
David Mora	Director	31 Mar 2010	1 Jan 2011	10 mos	Spanish
Kevin Benjamin Roseke	Director	1 Jan 2010	1 Jan 2011	1 yrs	Canadian
Willem Smit	Director	1 Dec 2006	1 Sept 2010	3 yrs 9 mos	Dutch
Stephen John Box	Director	1 Dec 2006	8 Mar 2010	3 yrs 3 mos	British
Cornelia Bernadette Maria Van Heijningen	Director	9 Feb 2009	1 Jan 2010	11 mos	Dutch
David William Owens	Director	24 May 2007	30 Nov 2009	2 yrs 6 mos	British
Iain Alexander Hamilton	Secretary	26 Sept 2007	7 Oct 2009	2 yrs 1 mos	British
Stanislav Michael Kolenc	Director	26 Feb 2008	9 Feb 2009	1 yrs	Canadian
William Rodgers McKenzie	Director	26 Feb 2008	9 Feb 2009	1 yrs	Canadian
Gordon Ian Winston Parsons	Director	14 Feb 2008	19 Jan 2009	11 mos	British
Luis Fernando Arana Abraira	Director	9 Jan 2008	1 Jan 2009	1 yrs	Spanish
Pilar Gomez	Director	9 Jan 2008	1 Jan 2009	1 yrs	British
Paul Francis Cajetan Desouza	Director	6 Jul 2007	10 Sept 2008	1 yrs 2 mos	Australian
Robert John Gregor	Director	15 Oct 2007	14 Feb 2008	4 mos	British
Peter Szymon Antolik	Director	1 Dec 2006	14 Feb 2008	1 yrs 2 mos	British
Graham John Matthews	Director	1 Dec 2006	14 Feb 2008	1 yrs 2 mos	Australian
Peter Edward Dalrymple Crone	Director	1 Dec 2006	14 Feb 2008	1 yrs 2 mos	Australian
Antonio Fernando Caldeira De Paula Santos	Director	1 Dec 2006	9 Jan 2008	1 yrs 1 mos	Portuguese
Robert John Gregor	Director	1 Dec 2006	15 Oct 2007	10 mos	British
Joao Filipe Grosso Paula Santos	Director	5 Dec 2006	3 Sept 2007	9 mos	Portugese
Wendy Helena Sarsted	Secretary	22 Feb 2007	23 Aug 2007	6 mos	British
Simon Harvey Byrne	Secretary	22 Feb 2007	23 Aug 2007	6 mos	Australian
Christopher Charles Davis	Secretary	30 Jun 2006	30 Jun 2007	1 yrs	British
Ross Daniel Israel	Director	1 Dec 2006	28 Jun 2007	6 mos	Australian
Dr Peter Dyer	Director	1 Dec 2006	23 May 2007	5 mos	British
Charles Lynam	Director	1 Dec 2006	23 May 2007	5 mos	Australian
Simon George Batey	Director	19 Oct 2006	1 Dec 2006	2 mos	British
Jeremy David Pelczer	Director	17 Nov 2005	1 Dec 2006	1 yrs 1 mos	British
Sir John Christopher Gains	Director	1 Apr 2005	1 Dec 2006	1 yrs 8 mos	British
Steven John Buck	Executive Director	1 Feb 2005	1 Dec 2006	1 yrs 10 mos	British
Richard John Aylard	Director	21 Jan 2005	1 Dec 2006	1 yrs 11 mos	British
Jeremy Mark England	Director	7 Jun 2004	1 Dec 2006	2 yrs 6 mos	British
Susan Slipman	Director	1 Jan 2002	1 Dec 2006	4 yrs 11 mos	British
Dr Colette Bowe	Director	3 Jul 2001	1 Dec 2006	5 yrs 5 mos	British
Keith Graham Johnson	Secretary	1 Jan 2001	30 Jun 2006	5 yrs 5 mos	British
Werner Bottcher	Director	19 Sept 2003	20 Jan 2006	2 yrs 4 mos	German
William John Alexander	Director	–	16 Nov 2005	–	British
Craig Anderson	Director	20 Sept 2001	31 Jan 2005	3 yrs 4 mos	British
John Richard Sexton	Director	25 May 1993	31 Jan 2005	11 yrs 8 mos	British
Peter Thomas Warry	Director	3 Jul 2001	21 Jan 2005	3 yrs 6 mos	British
Trevor James Victor Jones	Director	17 May 2002	19 Sept 2003	1 yrs 4 mos	British
Gordon Walker Maxwell	Director	7 Nov 1995	17 May 2002	6 yrs 6 mos	British
James Kendall Boudier	Director	–	20 Sept 2001	–	British
Julia Cherrett	Director	11 Jul 2000	20 Sept 2001	1 yrs 2 mos	British
Guy Arthur Chant	Director	1 Jan 2000	20 Sept 2001	1 yrs 8 mos	British
David John Glendinning	Director	1 Jan 2000	20 Sept 2001	1 yrs 8 mos	British
Gregory John Holland	Director	1 Jan 2000	20 Sept 2001	1 yrs 8 mos	British
Nicholas James Mark Hester	Director	1 Jan 2000	28 Feb 2001	1 yrs 1 mos	British
David Badcock	Director	–	1 Jan 2001	–	British
David John Luffrum	Director	–	30 Apr 2000	–	British
Timothy John Boylin	Director	5 Jul 1999	1 Jan 2000	6 mos	British
Walter Steven Lunn	Director	22 Mar 1999	1 Jan 2000	10 mos	British
Stephen Robert Jay	Director	11 Mar 1997	13 Oct 1998	1 yrs 7 mos	British
John Hurcom	Director	–	31 Mar 1997	–	British
Richard John Marshall	Director	–	31 Mar 1997	–	British
Michael George Ribbins	Director	–	31 Mar 1997	–	British
Stephen Charles Alexander Walker	Director	6 Dec 1994	31 Mar 1997	2 yrs 3 mos	British
Michael Richard Hoffman	Director	–	31 Mar 1996	–	British
Peter Thomas McIntosh	Director	–	23 Jul 1994	–	British
Mr. William Ronald Harper	Director	–	10 May 1994	–	British
Simon Tebbett	Director	1 Jan 1993	15 Oct 1993	9 mos	British

Sir Adrian Alastair Montague

Chairman

3 yrs 1 mosAge: 78British

Steven John Buck

Chief Financial Officer

1 yrs 4 mosAge: 57British

Ian Phares Pearson

Non-Executive Director

11 yrs 11 mosAge: 67British

Nicholas Charles Edward Land

Non-Executive Director

9 yrs 6 mosAge: 78British

Ms. Catherine Susan Lynn

Non-Executive Director

7 yrs 9 mosAge: 62British

Christopher Phillip Anthony Weston

Executive Director

2 yrs 7 mosAge: 62British

Julian Gething

Executive Director

1 yrs 7 mosAge: 61British

Andrew Fraiser

Secretary

2 yrs 5 mos

Aidan Whiteman De Brunner

Director

1 yrs 11 mosAge: 54British,Irish

Neil Jonathan Robson

Director

1 yrs 10 mosAge: 57British

Adam Banks

Director

1 yrs 5 mosAge: 55British

Andrew James McNaughton

Director

1 yrs 5 mosAge: 62British

Nirmal Dhirajlal Kotecha

Director

1 yrs 5 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Sir Adrian Alastair Montague	Chairman	10 Jul 2023	3 yrs 1 mos	British
Steven John Buck	Chief Financial Officer	7 Apr 2025	1 yrs 4 mos	British
IP Ian Phares Pearson	Non-Executive Director	1 Sept 2014	11 yrs 11 mos	British
NC Nicholas Charles Edward Land	Non-Executive Director	6 Feb 2017	9 yrs 6 mos	British
MC Ms. Catherine Susan Lynn	Non-Executive Director	28 Nov 2018	7 yrs 9 mos	British
CP Christopher Phillip Anthony Weston	Executive Director	8 Jan 2024	2 yrs 7 mos	British
Julian Gething	Executive Director	22 Jan 2025	1 yrs 7 mos	British
AF Andrew Fraiser	Secretary	27 Mar 2024	2 yrs 5 mos	–
AW Aidan Whiteman De Brunner	Director	1 Sept 2024	1 yrs 11 mos	British,Irish
NJ Neil Jonathan Robson	Director	2 Oct 2024	1 yrs 10 mos	British
AB Adam Banks	Director	28 Mar 2025	1 yrs 5 mos	British
AJ Andrew James McNaughton	Director	28 Mar 2025	1 yrs 5 mos	British
ND Nirmal Dhirajlal Kotecha	Director	28 Mar 2025	1 yrs 5 mos	British

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Alastair Cochran	Executive Director	£850,000	£18,000	–	£102,000	£65,000	£1,035,000
Steve Buck	Executive Director	£500,000	£15,000	–	£10,000	£25,000	£550,000
Julian Gething	Executive Director	£23,000	–	–	–	£445,000	£468,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Alastair Cochran	Executive Director	£197,000	£4,000	£195,000	£24,000	£17,000	£437,000

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,035,000	24:1	18:1	14:1
2024	A	£1,035,000	49:1	36:1	28:1

Alastair Edward Cochran

Executive Director

Tenure: 3 yrs 6 mosResigned: 27 Mar 2025

Hannah Nixon

Director

Tenure: 4 yrs 2 mosResigned: 3 Mar 2025

William John Holland-Kaye

Director

Tenure: 1 yrs 8 mosResigned: 31 Dec 2024

Jill Belinda Shedden

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2024

Michael McNicholas

Director

Tenure: 4 yrs 10 mosResigned: 16 May 2024

Rachael Hambrook

Secretary

Tenure: 1 yrs 3 mosResigned: 27 Mar 2024

Guy Lambert

Director

Tenure: 1 yrs 6 mosResigned: 27 Mar 2024

Ian Marchant

Chair

Tenure: 5 yrs 7 mosResigned: 10 Jul 2023

Sarah Elise Bentley

Executive Director

Tenure: 2 yrs 9 mosResigned: 27 Jun 2023

David Gogo Waboso

Director

Tenure: 4 yrs 3 mosResigned: 12 May 2023

Benjamin Michal Swiergon

Secretary

Tenure: 7 mosResigned: 19 Dec 2022

John Victor Morea

Director

Tenure: 3 yrs 8 mosResigned: 29 Sept 2022

David Jonathan Hughes

Secretary

Tenure: 8 yrs 6 mosResigned: 27 May 2022

Sonia Billett

Secretary

Tenure: 3 yrs 1 mosResigned: 23 Dec 2021

Gregory Stuart Pestrak

Director

Tenure: 4 yrs 1 mosResigned: 3 Dec 2021

Paul Michael Donovan

Director

Tenure: 2 yrs 3 mosResigned: 1 Oct 2021

Brandon James Rennet

Director

Tenure: 4 yrs 6 mosResigned: 27 Sept 2021

Alistair Buchanan

Director

Tenure: 2 yrsResigned: 3 Jul 2020

Kenton Edward Bradbury

Director

Tenure: 2 yrs 2 mosResigned: 1 Jul 2019

Christopher Richard Deacon

Director

Tenure: 12 yrs 7 mosResigned: 1 Jul 2019

Stephen James Robertson

Director

Tenure: 2 yrs 8 mosResigned: 24 May 2019

Lorraine Ingrid Baldry

Director

Tenure: 4 yrs 6 mosResigned: 28 Mar 2019

Edward Charles Richards

Director

Tenure: 8 yrs 8 mosResigned: 28 Mar 2019

Dame Deirdre Mary Hutton

Director

Tenure: 8 yrs 6 mosResigned: 31 Jan 2019

Guy Lambert

Director

Tenure: 4 yrs 3 mosResigned: 28 Jan 2019

Emma Victoria Sloan

Secretary

Tenure: 1 yrs 7 mosResigned: 20 Apr 2018

Emma Victoria Sloan

Secretary

Tenure: 1 yrs 7 mosResigned: 20 Apr 2018

Sir Peter James Mason

Director

Tenure: 11 yrs 1 mosResigned: 25 Jan 2018

Nicholas Wenham Horler

Director

Tenure: 3 yrs 8 mosResigned: 19 Dec 2017

Dipesh Jayantilal Shah

Director

Tenure: 9 yrs 10 mosResigned: 2 Aug 2017

Michael James Pavia

Director

Tenure: 10 yrs 2 mosResigned: 6 Feb 2017

Stuart James Siddall

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2016

Martin Wayne Baggs

Director

Tenure: 9 yrs 8 mosResigned: 31 Aug 2016

Carolyn Campbell-Wales

Secretary

Tenure: 1 yrs 8 mosResigned: 8 Jul 2016

Christopher John Heathcote

Director

Tenure: 2 yrsResigned: 12 Jun 2015

Cornelia Bernadette Maria Van Heijningen

Director

Tenure: 2 mosResigned: 13 Mar 2015

Yan Wang

Director

Tenure: 8 mosResigned: 13 Mar 2015

Richard Greenleaf

Director

Tenure: 1 yrs 8 mosResigned: 13 Mar 2015

Rosamund Blomfield Smith

Director

Tenure: 2 yrs 4 mosResigned: 13 Mar 2015

Perry Denis Noble

Director

Tenure: 2 yrs 4 mosResigned: 13 Mar 2015

Marcus Christopher Hill

Director

Tenure: 3 yrs 2 mosResigned: 13 Mar 2015

Edward Thomas Beckley

Director

Tenure: 7 yrsResigned: 13 Mar 2015

Nghi Do Truong Pham

Director

Tenure: 13 yrs 4 mosResigned: 13 Mar 2015

Kevin Benjamin Roseke

Director

Tenure: 9 mosResigned: 1 Jan 2015

Daniel Buffery

Director

Tenure: 1 yrs 1 mosResigned: 1 Jan 2015

Joel Edmund Hanson

Secretary

Tenure: 7 yrs 3 mosResigned: 27 Nov 2014

Simon Richard Eaves

Director

Tenure: 2 yrs 9 mosResigned: 15 Oct 2014

Gordon Ian Winston Parsons

Director

Tenure: 4 yrs 3 mosResigned: 11 Sept 2014

Dapeng Xu

Director

Tenure: 1 yrs 9 mosResigned: 1 Jul 2014

Gillian Sarson

Secretary

Tenure: 4 yrsResigned: 29 Nov 2013

Rhys David Evenden

Director

Tenure: 1 yrs 8 mosResigned: 16 Aug 2013

David Rocyn Rees

Director

Tenure: 7 mosResigned: 24 May 2013

Robert Edward Verrion

Director

Tenure: 2 yrs 9 mosResigned: 29 Oct 2012

Fuxin Sheng

Director

Tenure: 7 mosResigned: 28 Sept 2012

Yaping Shi

Director

Tenure: 8 mosResigned: 28 Sept 2012

Martin Stephen William Stanley

Director

Tenure: 5 yrs 9 mosResigned: 7 Sept 2012

Stephen Frank Shine

Director

Tenure: 4 yrs 10 mosResigned: 30 Mar 2012

Rosamund Evelyn Blomfield-Smith

Director

Tenure: 3 yrs 9 mosResigned: 22 Nov 2011

Kieren George Boesenberg

Director

Tenure: 2 yrs 7 mosResigned: 21 Nov 2011

Mark William Braithwaite

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 20 Sept 2011

Manuel Cavaco Guerreiro

Director

Tenure: 7 mosResigned: 4 Aug 2011

Sara Mei Lee Leong

Director

Tenure: 7 mosResigned: 11 Feb 2011

David Mora

Director

Tenure: 10 mosResigned: 1 Jan 2011

Kevin Benjamin Roseke

Director

Tenure: 1 yrsResigned: 1 Jan 2011

Willem Smit

Director

Tenure: 3 yrs 9 mosResigned: 1 Sept 2010

Stephen John Box

Director

Tenure: 3 yrs 3 mosResigned: 8 Mar 2010

Cornelia Bernadette Maria Van Heijningen

Director

Tenure: 11 mosResigned: 1 Jan 2010

David William Owens

Director

Tenure: 2 yrs 6 mosResigned: 30 Nov 2009

Iain Alexander Hamilton

Secretary

Tenure: 2 yrs 1 mosResigned: 7 Oct 2009

Stanislav Michael Kolenc

Director

Tenure: 1 yrsResigned: 9 Feb 2009

William Rodgers McKenzie

Director

Tenure: 1 yrsResigned: 9 Feb 2009

Gordon Ian Winston Parsons

Director

Tenure: 11 mosResigned: 19 Jan 2009

Luis Fernando Arana Abraira

Director

Tenure: 1 yrsResigned: 1 Jan 2009

Pilar Gomez

Director

Tenure: 1 yrsResigned: 1 Jan 2009

Paul Francis Cajetan Desouza

Director

Tenure: 1 yrs 2 mosResigned: 10 Sept 2008

Robert John Gregor

Director

Tenure: 4 mosResigned: 14 Feb 2008

Peter Szymon Antolik

Director

Tenure: 1 yrs 2 mosResigned: 14 Feb 2008

Graham John Matthews

Director

Tenure: 1 yrs 2 mosResigned: 14 Feb 2008

Peter Edward Dalrymple Crone

Director

Tenure: 1 yrs 2 mosResigned: 14 Feb 2008

Antonio Fernando Caldeira De Paula Santos

Director

Tenure: 1 yrs 1 mosResigned: 9 Jan 2008

Robert John Gregor

Director

Tenure: 10 mosResigned: 15 Oct 2007

Joao Filipe Grosso Paula Santos

Director

Tenure: 9 mosResigned: 3 Sept 2007

Wendy Helena Sarsted

Secretary

Tenure: 6 mosResigned: 23 Aug 2007

Simon Harvey Byrne

Secretary

Tenure: 6 mosResigned: 23 Aug 2007

Christopher Charles Davis

Secretary

Tenure: 1 yrsResigned: 30 Jun 2007

Ross Daniel Israel

Director

Tenure: 6 mosResigned: 28 Jun 2007

Dr Peter Dyer

Director

Tenure: 5 mosResigned: 23 May 2007

Charles Lynam

Director

Tenure: 5 mosResigned: 23 May 2007

Simon George Batey

Director

Tenure: 2 mosResigned: 1 Dec 2006

Jeremy David Pelczer

Director

Tenure: 1 yrs 1 mosResigned: 1 Dec 2006

Sir John Christopher Gains

Director

Tenure: 1 yrs 8 mosResigned: 1 Dec 2006

Steven John Buck

Executive Director

Tenure: 1 yrs 10 mosResigned: 1 Dec 2006

Richard John Aylard

Director

Tenure: 1 yrs 11 mosResigned: 1 Dec 2006

Jeremy Mark England

Director

Tenure: 2 yrs 6 mosResigned: 1 Dec 2006

Susan Slipman

Director

Tenure: 4 yrs 11 mosResigned: 1 Dec 2006

Dr Colette Bowe

Director

Tenure: 5 yrs 5 mosResigned: 1 Dec 2006

Keith Graham Johnson

Secretary

Tenure: 5 yrs 5 mosResigned: 30 Jun 2006

Werner Bottcher

Director

Tenure: 2 yrs 4 mosResigned: 20 Jan 2006

William John Alexander

Director

Tenure: –Resigned: 16 Nov 2005

Craig Anderson

Director

Tenure: 3 yrs 4 mosResigned: 31 Jan 2005

John Richard Sexton

Director

Tenure: 11 yrs 8 mosResigned: 31 Jan 2005

Peter Thomas Warry

Director

Tenure: 3 yrs 6 mosResigned: 21 Jan 2005

Trevor James Victor Jones

Director

Tenure: 1 yrs 4 mosResigned: 19 Sept 2003

Gordon Walker Maxwell

Director

Tenure: 6 yrs 6 mosResigned: 17 May 2002

James Kendall Boudier

Director

Tenure: –Resigned: 20 Sept 2001

Julia Cherrett

Director

Tenure: 1 yrs 2 mosResigned: 20 Sept 2001

Guy Arthur Chant

Director

Tenure: 1 yrs 8 mosResigned: 20 Sept 2001

David John Glendinning

Director

Tenure: 1 yrs 8 mosResigned: 20 Sept 2001

Gregory John Holland

Director

Tenure: 1 yrs 8 mosResigned: 20 Sept 2001

Nicholas James Mark Hester

Director

Tenure: 1 yrs 1 mosResigned: 28 Feb 2001

David Badcock

Director

Tenure: –Resigned: 1 Jan 2001

David John Luffrum

Director

Tenure: –Resigned: 30 Apr 2000

Timothy John Boylin

Director

Tenure: 6 mosResigned: 1 Jan 2000

Walter Steven Lunn

Director

Tenure: 10 mosResigned: 1 Jan 2000

Stephen Robert Jay

Director

Tenure: 1 yrs 7 mosResigned: 13 Oct 1998

John Hurcom

Director

Tenure: –Resigned: 31 Mar 1997

Richard John Marshall

Director

Tenure: –Resigned: 31 Mar 1997

Michael George Ribbins

Director

Tenure: –Resigned: 31 Mar 1997

Stephen Charles Alexander Walker

Director

Tenure: 2 yrs 3 mosResigned: 31 Mar 1997

Michael Richard Hoffman

Director

Tenure: –Resigned: 31 Mar 1996

Peter Thomas McIntosh

Director

Tenure: –Resigned: 23 Jul 1994

Mr. William Ronald Harper

Director

Tenure: –Resigned: 10 May 1994

Simon Tebbett

Director

Tenure: 9 mosResigned: 15 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Alastair Edward Cochran	Executive Director	27 Sept 2021	27 Mar 2025	3 yrs 6 mos	British
Hannah Nixon	Director	14 Jan 2021	3 Mar 2025	4 yrs 2 mos	British
William John Holland-Kaye	Director	1 Apr 2023	31 Dec 2024	1 yrs 8 mos	British
Jill Belinda Shedden	Director	1 Oct 2018	30 Sept 2024	5 yrs 11 mos	British
Michael McNicholas	Director	1 Jul 2019	16 May 2024	4 yrs 10 mos	Irish
Rachael Hambrook	Secretary	19 Dec 2022	27 Mar 2024	1 yrs 3 mos	–
Guy Lambert	Director	29 Sept 2022	27 Mar 2024	1 yrs 6 mos	Dutch
Ian Marchant	Chair	1 Dec 2017	10 Jul 2023	5 yrs 7 mos	British
Sarah Elise Bentley	Executive Director	1 Sept 2020	27 Jun 2023	2 yrs 9 mos	British
David Gogo Waboso	Director	1 Feb 2019	12 May 2023	4 yrs 3 mos	British
Benjamin Michal Swiergon	Secretary	27 May 2022	19 Dec 2022	7 mos	–
John Victor Morea	Director	28 Jan 2019	29 Sept 2022	3 yrs 8 mos	British
David Jonathan Hughes	Secretary	29 Nov 2013	27 May 2022	8 yrs 6 mos	British
Sonia Billett	Secretary	28 Nov 2018	23 Dec 2021	3 yrs 1 mos	–
Gregory Stuart Pestrak	Director	15 Nov 2017	3 Dec 2021	4 yrs 1 mos	British
Paul Michael Donovan	Director	1 Jul 2019	1 Oct 2021	2 yrs 3 mos	British
Brandon James Rennet	Director	13 Mar 2017	27 Sept 2021	4 yrs 6 mos	British
Alistair Buchanan	Director	9 Jul 2018	3 Jul 2020	2 yrs	British
Kenton Edward Bradbury	Director	31 May 2017	1 Jul 2019	2 yrs 2 mos	British
Christopher Richard Deacon	Director	1 Dec 2006	1 Jul 2019	12 yrs 7 mos	British
Stephen James Robertson	Director	1 Sept 2016	24 May 2019	2 yrs 8 mos	British
Lorraine Ingrid Baldry	Director	1 Sept 2014	28 Mar 2019	4 yrs 6 mos	British
Edward Charles Richards	Director	22 Jul 2010	28 Mar 2019	8 yrs 8 mos	British
Dame Deirdre Mary Hutton	Director	22 Jul 2010	31 Jan 2019	8 yrs 6 mos	British
Guy Lambert	Director	15 Oct 2014	28 Jan 2019	4 yrs 3 mos	Dutch
Emma Victoria Sloan	Secretary	14 Sept 2016	20 Apr 2018	1 yrs 7 mos	–
Emma Victoria Sloan	Secretary	1 Sept 2016	20 Apr 2018	1 yrs 7 mos	–
Sir Peter James Mason	Director	1 Dec 2006	25 Jan 2018	11 yrs 1 mos	British
Nicholas Wenham Horler	Director	14 Apr 2014	19 Dec 2017	3 yrs 8 mos	British
Dipesh Jayantilal Shah	Director	15 Oct 2007	2 Aug 2017	9 yrs 10 mos	British
Michael James Pavia	Director	1 Dec 2006	6 Feb 2017	10 yrs 2 mos	British
Stuart James Siddall	Director	20 Sept 2011	31 Dec 2016	5 yrs 3 mos	British
Martin Wayne Baggs	Director	1 Dec 2006	31 Aug 2016	9 yrs 8 mos	British
Carolyn Campbell-Wales	Secretary	27 Nov 2014	8 Jul 2016	1 yrs 8 mos	–
Christopher John Heathcote	Director	21 Jun 2013	12 Jun 2015	2 yrs	British
Cornelia Bernadette Maria Van Heijningen	Director	1 Jan 2015	13 Mar 2015	2 mos	Dutch
Yan Wang	Director	1 Jul 2014	13 Mar 2015	8 mos	Chinese
Richard Greenleaf	Director	31 Jul 2013	13 Mar 2015	1 yrs 8 mos	British
Rosamund Blomfield Smith	Director	29 Nov 2012	13 Mar 2015	2 yrs 4 mos	British
Perry Denis Noble	Director	29 Nov 2012	13 Mar 2015	2 yrs 4 mos	British
Marcus Christopher Hill	Director	20 Jan 2012	13 Mar 2015	3 yrs 2 mos	Australian
Edward Thomas Beckley	Director	26 Mar 2008	13 Mar 2015	7 yrs	British
Nghi Do Truong Pham	Director	21 Nov 2001	13 Mar 2015	13 yrs 4 mos	Canadian
Kevin Benjamin Roseke	Director	1 Apr 2014	1 Jan 2015	9 mos	Canadian
Daniel Buffery	Director	13 Dec 2013	1 Jan 2015	1 yrs 1 mos	Canadian
Joel Edmund Hanson	Secretary	23 Aug 2007	27 Nov 2014	7 yrs 3 mos	British
Simon Richard Eaves	Director	20 Jan 2012	15 Oct 2014	2 yrs 9 mos	British
Gordon Ian Winston Parsons	Director	7 Jun 2010	11 Sept 2014	4 yrs 3 mos	British
Dapeng Xu	Director	29 Oct 2012	1 Jul 2014	1 yrs 9 mos	Canadian
Gillian Sarson	Secretary	27 Nov 2009	29 Nov 2013	4 yrs	British
Rhys David Evenden	Director	12 Dec 2011	16 Aug 2013	1 yrs 8 mos	Australian
David Rocyn Rees	Director	29 Oct 2012	24 May 2013	7 mos	British
Robert Edward Verrion	Director	1 Jan 2010	29 Oct 2012	2 yrs 9 mos	British
Fuxin Sheng	Director	29 Feb 2012	28 Sept 2012	7 mos	Chinese
Yaping Shi	Director	19 Jan 2012	28 Sept 2012	8 mos	Chinese
Martin Stephen William Stanley	Director	1 Dec 2006	7 Sept 2012	5 yrs 9 mos	British
Stephen Frank Shine	Director	24 May 2007	30 Mar 2012	4 yrs 10 mos	British
Rosamund Evelyn Blomfield-Smith	Director	14 Feb 2008	22 Nov 2011	3 yrs 9 mos	British
Kieren George Boesenberg	Director	1 Apr 2009	21 Nov 2011	2 yrs 7 mos	Australian
Mark William Braithwaite	Non-Executive Director	31 Aug 2007	20 Sept 2011	4 yrs 1 mos	British
Manuel Cavaco Guerreiro	Director	1 Jan 2011	4 Aug 2011	7 mos	Portuguese
Sara Mei Lee Leong	Director	22 Jul 2010	11 Feb 2011	7 mos	Australian
David Mora	Director	31 Mar 2010	1 Jan 2011	10 mos	Spanish
Kevin Benjamin Roseke	Director	1 Jan 2010	1 Jan 2011	1 yrs	Canadian
Willem Smit	Director	1 Dec 2006	1 Sept 2010	3 yrs 9 mos	Dutch
Stephen John Box	Director	1 Dec 2006	8 Mar 2010	3 yrs 3 mos	British
Cornelia Bernadette Maria Van Heijningen	Director	9 Feb 2009	1 Jan 2010	11 mos	Dutch
David William Owens	Director	24 May 2007	30 Nov 2009	2 yrs 6 mos	British
Iain Alexander Hamilton	Secretary	26 Sept 2007	7 Oct 2009	2 yrs 1 mos	British
Stanislav Michael Kolenc	Director	26 Feb 2008	9 Feb 2009	1 yrs	Canadian
William Rodgers McKenzie	Director	26 Feb 2008	9 Feb 2009	1 yrs	Canadian
Gordon Ian Winston Parsons	Director	14 Feb 2008	19 Jan 2009	11 mos	British
Luis Fernando Arana Abraira	Director	9 Jan 2008	1 Jan 2009	1 yrs	Spanish
Pilar Gomez	Director	9 Jan 2008	1 Jan 2009	1 yrs	British
Paul Francis Cajetan Desouza	Director	6 Jul 2007	10 Sept 2008	1 yrs 2 mos	Australian
Robert John Gregor	Director	15 Oct 2007	14 Feb 2008	4 mos	British
Peter Szymon Antolik	Director	1 Dec 2006	14 Feb 2008	1 yrs 2 mos	British
Graham John Matthews	Director	1 Dec 2006	14 Feb 2008	1 yrs 2 mos	Australian
Peter Edward Dalrymple Crone	Director	1 Dec 2006	14 Feb 2008	1 yrs 2 mos	Australian
Antonio Fernando Caldeira De Paula Santos	Director	1 Dec 2006	9 Jan 2008	1 yrs 1 mos	Portuguese
Robert John Gregor	Director	1 Dec 2006	15 Oct 2007	10 mos	British
Joao Filipe Grosso Paula Santos	Director	5 Dec 2006	3 Sept 2007	9 mos	Portugese
Wendy Helena Sarsted	Secretary	22 Feb 2007	23 Aug 2007	6 mos	British
Simon Harvey Byrne	Secretary	22 Feb 2007	23 Aug 2007	6 mos	Australian
Christopher Charles Davis	Secretary	30 Jun 2006	30 Jun 2007	1 yrs	British
Ross Daniel Israel	Director	1 Dec 2006	28 Jun 2007	6 mos	Australian
Dr Peter Dyer	Director	1 Dec 2006	23 May 2007	5 mos	British
Charles Lynam	Director	1 Dec 2006	23 May 2007	5 mos	Australian
Simon George Batey	Director	19 Oct 2006	1 Dec 2006	2 mos	British
Jeremy David Pelczer	Director	17 Nov 2005	1 Dec 2006	1 yrs 1 mos	British
Sir John Christopher Gains	Director	1 Apr 2005	1 Dec 2006	1 yrs 8 mos	British
Steven John Buck	Executive Director	1 Feb 2005	1 Dec 2006	1 yrs 10 mos	British
Richard John Aylard	Director	21 Jan 2005	1 Dec 2006	1 yrs 11 mos	British
Jeremy Mark England	Director	7 Jun 2004	1 Dec 2006	2 yrs 6 mos	British
Susan Slipman	Director	1 Jan 2002	1 Dec 2006	4 yrs 11 mos	British
Dr Colette Bowe	Director	3 Jul 2001	1 Dec 2006	5 yrs 5 mos	British
Keith Graham Johnson	Secretary	1 Jan 2001	30 Jun 2006	5 yrs 5 mos	British
Werner Bottcher	Director	19 Sept 2003	20 Jan 2006	2 yrs 4 mos	German
William John Alexander	Director	–	16 Nov 2005	–	British
Craig Anderson	Director	20 Sept 2001	31 Jan 2005	3 yrs 4 mos	British
John Richard Sexton	Director	25 May 1993	31 Jan 2005	11 yrs 8 mos	British
Peter Thomas Warry	Director	3 Jul 2001	21 Jan 2005	3 yrs 6 mos	British
Trevor James Victor Jones	Director	17 May 2002	19 Sept 2003	1 yrs 4 mos	British
Gordon Walker Maxwell	Director	7 Nov 1995	17 May 2002	6 yrs 6 mos	British
James Kendall Boudier	Director	–	20 Sept 2001	–	British
Julia Cherrett	Director	11 Jul 2000	20 Sept 2001	1 yrs 2 mos	British
Guy Arthur Chant	Director	1 Jan 2000	20 Sept 2001	1 yrs 8 mos	British
David John Glendinning	Director	1 Jan 2000	20 Sept 2001	1 yrs 8 mos	British
Gregory John Holland	Director	1 Jan 2000	20 Sept 2001	1 yrs 8 mos	British
Nicholas James Mark Hester	Director	1 Jan 2000	28 Feb 2001	1 yrs 1 mos	British
David Badcock	Director	–	1 Jan 2001	–	British
David John Luffrum	Director	–	30 Apr 2000	–	British
Timothy John Boylin	Director	5 Jul 1999	1 Jan 2000	6 mos	British
Walter Steven Lunn	Director	22 Mar 1999	1 Jan 2000	10 mos	British
Stephen Robert Jay	Director	11 Mar 1997	13 Oct 1998	1 yrs 7 mos	British
John Hurcom	Director	–	31 Mar 1997	–	British
Richard John Marshall	Director	–	31 Mar 1997	–	British
Michael George Ribbins	Director	–	31 Mar 1997	–	British
Stephen Charles Alexander Walker	Director	6 Dec 1994	31 Mar 1997	2 yrs 3 mos	British
Michael Richard Hoffman	Director	–	31 Mar 1996	–	British
Peter Thomas McIntosh	Director	–	23 Jul 1994	–	British
Mr. William Ronald Harper	Director	–	10 May 1994	–	British
Simon Tebbett	Director	1 Jan 1993	15 Oct 1993	9 mos	British

Thames Water Utilities Limited Directors

Thames Water Utilities Limited Directors

Board of Directors (13)

Director Remuneration (FYE 2025)

CEO Pay Ratio

Former Directors (123)

Board of Directors (13)

Director Remuneration (FYE 2025)

CEO Pay Ratio

Former Directors (123)

Board of Directors (13)

Director Remuneration (FYE 2025)

CEO Pay Ratio

Former Directors (123)

Board of Directors (13)

Director Remuneration (FYE 2025)

CEO Pay Ratio

Former Directors (123)