Morgan Advanced Materials plc (BA05) Board of Directors | Ticker

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Morgan Advanced Materials plc Directors

/Equities/XLON/BA05/Directors

Morgan Advanced Materials plc Directors

Board of Directors (10)

Ian Derek Marchant

Non-executive Chair

3 yrs 7 mosAge: 65British

Damien Caby

Chief Executive Officer

1 yrs 4 mosAge: 53French

Professor Mary Ryan CBE, FREng

Non-executive Director

–

Professor Mary Ryan

Non-executive Director

–

Hin Yong Clement Woon

Independent non-executive Director

7 yrs 4 mosAge: 67Singaporean

Richard James Armitage

Executive Director

4 yrs 4 mosAge: 60British

Alison Jane Wood

Non-executive Director and Senior Independent Director

1 yrs 10 mosAge: 63British

Jane Ann Lodge

Independent non-executive Director

1 yrs 3 mosAge: 71British

Professor Mary Patricia Ryan

Non-Executive Director

10 mosAge: 57British

Winifred Chime

Secretary

4 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Ian Derek Marchant	Non-executive Chair	1 Feb 2023	3 yrs 7 mos	British
Damien Caby	Chief Executive Officer	8 May 2025	1 yrs 4 mos	French
Professor Mary Ryan CBE, FREng	Non-executive Director	–	–	–
Professor Mary Ryan	Non-executive Director	–	–	–
Hin Yong Clement Woon	Independent non-executive Director	10 May 2019	7 yrs 4 mos	Singaporean
Richard James Armitage	Executive Director	30 May 2022	4 yrs 4 mos	British
Alison Jane Wood	Non-executive Director and Senior Independent Director	1 Nov 2024	1 yrs 10 mos	British
Jane Ann Lodge	Independent non-executive Director	1 Jun 2025	1 yrs 3 mos	British
Professor Mary Patricia Ryan	Non-Executive Director	1 Nov 2025	10 mos	British
WC Winifred Chime	Secretary	11 Jul 2022	4 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Marchant	Chair	–	–	–	–	–	–
Richard Armitage	Executive Director	£473,470	£14,023	£404,817	£68,610	£37,878	£1,000,623
Denise Caby	Executive Director	£428,102	£10,690	£366,027	£32,518	£28,800	£866,137
Pete Raby	Executive Director	£333,785	£7,447	£285,386	£114,064	£26,703	£767,385
Alison Wood	Senior Independent Director	–	–	–	–	–	–
Helen Bunch	Non-Executive Director	–	–	–	–	–	–
Jane Aikman	Non-Executive Director	–	–	–	–	–	–
Clement Woon	Non-Executive Director	–	–	–	–	–	–
Jane Lodge	Non-Executive Director	–	–	–	–	–	–
Professor Mary Ryan CBE FREng	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Pete Raby	Executive Director	£645,000	£14,642	£580,500	£238,117	£51,600	£1,529,859
Richard Armitage	Executive Director	£459,680	£13,579	£393,026	£118,259	£36,774	£1,021,318
Denise Caby	Executive Director	–	–	–	–	–	–

Former Directors (44)

Elizabeth Jane Aikman

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 7 May 2026

Peter Raby

Executive Director

Tenure: 9 yrs 11 mosResigned: 1 Jul 2025

Helen Patricia Bunch

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 8 May 2025

Laurence Blanche Lucette Eleonore Mulliez

Director

Tenure: 8 yrs 6 mosResigned: 1 Nov 2024

Douglas Caster

Chair

Tenure: 9 yrs 4 mosResigned: 29 Jun 2023

Stephanie Helen MacKie

Secretary

Tenure: 4 yrs 9 mosResigned: 4 Jul 2022

Peter Andrew Turner

Executive Director

Tenure: 6 yrs 1 mosResigned: 30 May 2022

Andrew Barkley Shilston

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2018

Paul Andrew Boulton

Secretary

Tenure: 10 yrs 9 mosResigned: 2 Oct 2017

Robert Oscar Rowley

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 31 Jul 2017

Andrew Reynolds Smith

Director

Tenure: 3 yrsResigned: 6 May 2016

Kevin Jeremy Dangerfield

Director

Tenure: 9 yrs 7 mosResigned: 31 Mar 2016

Victorie Anne De Margerie

Director

Tenure: 3 yrs 9 mosResigned: 4 Feb 2016

Dr Andrew Joseph Hosty

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 8 Jan 2016

Andrew Ferguson Given

Director

Tenure: 7 yrsResigned: 31 Dec 2014

Mark Robertshaw

Director

Tenure: 10 yrs 2 mosResigned: 31 Dec 2014

Martin Charles Flower

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 9 May 2014

Simon John Newton Heale

Director

Tenure: 9 yrs 1 mosResigned: 31 Mar 2014

Timothy Edwin Paul Stevenson

Director

Tenure: 5 yrs 7 mosResigned: 31 Jul 2012

Joseph Patrick MacHale

Director

Tenure: 4 yrs 6 mosResigned: 18 Apr 2008

Mark Timothy Lejman

Director

Tenure: 2 yrs 10 mosResigned: 2 Jan 2008

David John Coker

Secretary

Tenure: –Resigned: 31 Dec 2006

Lars Vilhelm Kylberg

Director

Tenure: 10 yrs 2 mosResigned: 30 Nov 2006

Warren Decatur Knowlton

Director

Tenure: 3 yrs 8 mosResigned: 3 Aug 2006

David Christopher Godwin

Director

Tenure: 7 yrs 5 mosResigned: 31 Dec 2005

Dr Hartmut Hermann Eiselle

Director

Tenure: 9 mosResigned: 9 Dec 2005

Sir Clive Anthony Whitmore

Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2004

Nigel Robert Young

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 14 Sept 2004

Sir Alan George Cox

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2004

Nigel Grant Howard

Director

Tenure: 11 yrs 5 mosResigned: 31 Dec 2003

Dr Edwin Bruce Farmer

Director

Tenure: –Resigned: 12 Dec 2003

Richard Perle

Director

Tenure: –Resigned: 6 Jun 2003

William Edward MacFarlane

Director

Tenure: 6 mosResigned: 17 Apr 2003

Ian Pearson Norris

Director

Tenure: –Resigned: 9 Oct 2002

David Charles Davies

Director

Tenure: 2 yrsResigned: 31 Mar 2002

Graham Dudley Swetman

Director

Tenure: –Resigned: 26 May 2000

Mons Aymar De Lastours

Director

Tenure: –Resigned: 11 Jun 1999

Donald Poon-Huai Liao

Director

Tenure: –Resigned: 11 Jun 1999

Peter Muldowney

Director

Tenure: 1 yrs 7 mosResigned: 15 Mar 1999

Victor James Maundrell

Director

Tenure: 5 yrs 8 mosResigned: 15 Mar 1999

Sir James Douglas Spooner

Director

Tenure: –Resigned: 31 Dec 1997

Peter George Simonis

Director

Tenure: –Resigned: 7 Jun 1996

The Rt Hon Sir Frank Cooper

Director

Tenure: –Resigned: 10 Jun 1994

Dr Brian Reginal Standen Jones

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Jane Aikman	Non-Executive Director	31 Jul 2017	7 May 2026	8 yrs 10 mos	British
Peter Raby	Executive Director	1 Aug 2015	1 Jul 2025	9 yrs 11 mos	British
Helen Patricia Bunch	Non-Executive Director	24 Feb 2016	8 May 2025	9 yrs 3 mos	British
Laurence Blanche Lucette Eleonore Mulliez	Director	6 May 2016	1 Nov 2024	8 yrs 6 mos	French,British
Douglas Caster	Chair	14 Feb 2014	29 Jun 2023	9 yrs 4 mos	British
Stephanie Helen MacKie	Secretary	2 Oct 2017	4 Jul 2022	4 yrs 9 mos	–
Peter Andrew Turner	Executive Director	11 Apr 2016	30 May 2022	6 yrs 1 mos	British
Andrew Barkley Shilston	Director	8 May 2012	31 Dec 2018	6 yrs 7 mos	British
Paul Andrew Boulton	Secretary	1 Jan 2007	2 Oct 2017	10 yrs 9 mos	British
Robert Oscar Rowley	Non-Executive Director	14 Feb 2014	31 Jul 2017	3 yrs 5 mos	British
Andrew Reynolds Smith	Director	10 May 2013	6 May 2016	3 yrs	British
Kevin Jeremy Dangerfield	Director	4 Aug 2006	31 Mar 2016	9 yrs 7 mos	British
Victorie Anne De Margerie	Director	8 May 2012	4 Feb 2016	3 yrs 9 mos	French
Dr Andrew Joseph Hosty	Non-Executive Director	28 Jul 2010	8 Jan 2016	5 yrs 6 mos	British
Andrew Ferguson Given	Director	7 Dec 2007	31 Dec 2014	7 yrs	British
Mark Robertshaw	Director	20 Oct 2004	31 Dec 2014	10 yrs 2 mos	British
Martin Charles Flower	Non-Executive Director	10 Dec 2004	9 May 2014	9 yrs 5 mos	British
Simon John Newton Heale	Director	18 Feb 2005	31 Mar 2014	9 yrs 1 mos	British
Timothy Edwin Paul Stevenson	Director	1 Dec 2006	31 Jul 2012	5 yrs 7 mos	British
Joseph Patrick MacHale	Director	1 Oct 2003	18 Apr 2008	4 yrs 6 mos	British
Mark Timothy Lejman	Director	1 Mar 2005	2 Jan 2008	2 yrs 10 mos	British
David John Coker	Secretary	–	31 Dec 2006	–	British
Lars Vilhelm Kylberg	Director	1 Sept 1996	30 Nov 2006	10 yrs 2 mos	Swedish
Warren Decatur Knowlton	Director	9 Dec 2002	3 Aug 2006	3 yrs 8 mos	American
David Christopher Godwin	Director	31 Jul 1998	31 Dec 2005	7 yrs 5 mos	British
Dr Hartmut Hermann Eiselle	Director	1 Mar 2005	9 Dec 2005	9 mos	German
Sir Clive Anthony Whitmore	Director	8 Sept 1994	31 Dec 2004	10 yrs 3 mos	British
Nigel Robert Young	Non-Executive Director	8 Apr 2002	14 Sept 2004	2 yrs 5 mos	British
Sir Alan George Cox	Director	27 Jan 1995	23 Apr 2004	9 yrs 3 mos	British
Nigel Grant Howard	Director	10 Jul 1992	31 Dec 2003	11 yrs 5 mos	British
Dr Edwin Bruce Farmer	Director	–	12 Dec 2003	–	British
Richard Perle	Director	–	6 Jun 2003	–	American
William Edward MacFarlane	Director	9 Oct 2002	17 Apr 2003	6 mos	Canadian
Ian Pearson Norris	Director	–	9 Oct 2002	–	British
David Charles Davies	Director	14 Mar 2000	31 Mar 2002	2 yrs	British
Graham Dudley Swetman	Director	–	26 May 2000	–	British
Mons Aymar De Lastours	Director	–	11 Jun 1999	–	French
Donald Poon-Huai Liao	Director	–	11 Jun 1999	–	British
Peter Muldowney	Director	1 Aug 1997	15 Mar 1999	1 yrs 7 mos	American
Victor James Maundrell	Director	9 Jul 1993	15 Mar 1999	5 yrs 8 mos	British
Sir James Douglas Spooner	Director	–	31 Dec 1997	–	British
Peter George Simonis	Director	–	7 Jun 1996	–	British
The Rt Hon Sir Frank Cooper	Director	–	10 Jun 1994	–	British
Dr Brian Reginal Standen Jones	Director	–	31 Dec 1993	–	British

Board of Directors (10)

Ian Derek Marchant

Non-executive Chair

3 yrs 7 mosAge: 65British

Damien Caby

Chief Executive Officer

1 yrs 4 mosAge: 53French

Professor Mary Ryan CBE, FREng

Non-executive Director

–

Professor Mary Ryan

Non-executive Director

–

Hin Yong Clement Woon

Independent non-executive Director

7 yrs 4 mosAge: 67Singaporean

Richard James Armitage

Executive Director

4 yrs 4 mosAge: 60British

Alison Jane Wood

Non-executive Director and Senior Independent Director

1 yrs 10 mosAge: 63British

Jane Ann Lodge

Independent non-executive Director

1 yrs 3 mosAge: 71British

Professor Mary Patricia Ryan

Non-Executive Director

10 mosAge: 57British

Winifred Chime

Secretary

4 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Ian Derek Marchant	Non-executive Chair	1 Feb 2023	3 yrs 7 mos	British
Damien Caby	Chief Executive Officer	8 May 2025	1 yrs 4 mos	French
Professor Mary Ryan CBE, FREng	Non-executive Director	–	–	–
Professor Mary Ryan	Non-executive Director	–	–	–
Hin Yong Clement Woon	Independent non-executive Director	10 May 2019	7 yrs 4 mos	Singaporean
Richard James Armitage	Executive Director	30 May 2022	4 yrs 4 mos	British
Alison Jane Wood	Non-executive Director and Senior Independent Director	1 Nov 2024	1 yrs 10 mos	British
Jane Ann Lodge	Independent non-executive Director	1 Jun 2025	1 yrs 3 mos	British
Professor Mary Patricia Ryan	Non-Executive Director	1 Nov 2025	10 mos	British
WC Winifred Chime	Secretary	11 Jul 2022	4 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Marchant	Chair	–	–	–	–	–	–
Richard Armitage	Executive Director	£473,470	£14,023	£404,817	£68,610	£37,878	£1,000,623
Denise Caby	Executive Director	£428,102	£10,690	£366,027	£32,518	£28,800	£866,137
Pete Raby	Executive Director	£333,785	£7,447	£285,386	£114,064	£26,703	£767,385
Alison Wood	Senior Independent Director	–	–	–	–	–	–
Helen Bunch	Non-Executive Director	–	–	–	–	–	–
Jane Aikman	Non-Executive Director	–	–	–	–	–	–
Clement Woon	Non-Executive Director	–	–	–	–	–	–
Jane Lodge	Non-Executive Director	–	–	–	–	–	–
Professor Mary Ryan CBE FREng	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Pete Raby	Executive Director	£645,000	£14,642	£580,500	£238,117	£51,600	£1,529,859
Richard Armitage	Executive Director	£459,680	£13,579	£393,026	£118,259	£36,774	£1,021,318
Denise Caby	Executive Director	–	–	–	–	–	–

Former Directors (44)

Elizabeth Jane Aikman

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 7 May 2026

Peter Raby

Executive Director

Tenure: 9 yrs 11 mosResigned: 1 Jul 2025

Helen Patricia Bunch

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 8 May 2025

Laurence Blanche Lucette Eleonore Mulliez

Director

Tenure: 8 yrs 6 mosResigned: 1 Nov 2024

Douglas Caster

Chair

Tenure: 9 yrs 4 mosResigned: 29 Jun 2023

Stephanie Helen MacKie

Secretary

Tenure: 4 yrs 9 mosResigned: 4 Jul 2022

Peter Andrew Turner

Executive Director

Tenure: 6 yrs 1 mosResigned: 30 May 2022

Andrew Barkley Shilston

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2018

Paul Andrew Boulton

Secretary

Tenure: 10 yrs 9 mosResigned: 2 Oct 2017

Robert Oscar Rowley

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 31 Jul 2017

Andrew Reynolds Smith

Director

Tenure: 3 yrsResigned: 6 May 2016

Kevin Jeremy Dangerfield

Director

Tenure: 9 yrs 7 mosResigned: 31 Mar 2016

Victorie Anne De Margerie

Director

Tenure: 3 yrs 9 mosResigned: 4 Feb 2016

Dr Andrew Joseph Hosty

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 8 Jan 2016

Andrew Ferguson Given

Director

Tenure: 7 yrsResigned: 31 Dec 2014

Mark Robertshaw

Director

Tenure: 10 yrs 2 mosResigned: 31 Dec 2014

Martin Charles Flower

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 9 May 2014

Simon John Newton Heale

Director

Tenure: 9 yrs 1 mosResigned: 31 Mar 2014

Timothy Edwin Paul Stevenson

Director

Tenure: 5 yrs 7 mosResigned: 31 Jul 2012

Joseph Patrick MacHale

Director

Tenure: 4 yrs 6 mosResigned: 18 Apr 2008

Mark Timothy Lejman

Director

Tenure: 2 yrs 10 mosResigned: 2 Jan 2008

David John Coker

Secretary

Tenure: –Resigned: 31 Dec 2006

Lars Vilhelm Kylberg

Director

Tenure: 10 yrs 2 mosResigned: 30 Nov 2006

Warren Decatur Knowlton

Director

Tenure: 3 yrs 8 mosResigned: 3 Aug 2006

David Christopher Godwin

Director

Tenure: 7 yrs 5 mosResigned: 31 Dec 2005

Dr Hartmut Hermann Eiselle

Director

Tenure: 9 mosResigned: 9 Dec 2005

Sir Clive Anthony Whitmore

Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2004

Nigel Robert Young

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 14 Sept 2004

Sir Alan George Cox

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2004

Nigel Grant Howard

Director

Tenure: 11 yrs 5 mosResigned: 31 Dec 2003

Dr Edwin Bruce Farmer

Director

Tenure: –Resigned: 12 Dec 2003

Richard Perle

Director

Tenure: –Resigned: 6 Jun 2003

William Edward MacFarlane

Director

Tenure: 6 mosResigned: 17 Apr 2003

Ian Pearson Norris

Director

Tenure: –Resigned: 9 Oct 2002

David Charles Davies

Director

Tenure: 2 yrsResigned: 31 Mar 2002

Graham Dudley Swetman

Director

Tenure: –Resigned: 26 May 2000

Mons Aymar De Lastours

Director

Tenure: –Resigned: 11 Jun 1999

Donald Poon-Huai Liao

Director

Tenure: –Resigned: 11 Jun 1999

Peter Muldowney

Director

Tenure: 1 yrs 7 mosResigned: 15 Mar 1999

Victor James Maundrell

Director

Tenure: 5 yrs 8 mosResigned: 15 Mar 1999

Sir James Douglas Spooner

Director

Tenure: –Resigned: 31 Dec 1997

Peter George Simonis

Director

Tenure: –Resigned: 7 Jun 1996

The Rt Hon Sir Frank Cooper

Director

Tenure: –Resigned: 10 Jun 1994

Dr Brian Reginal Standen Jones

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Jane Aikman	Non-Executive Director	31 Jul 2017	7 May 2026	8 yrs 10 mos	British
Peter Raby	Executive Director	1 Aug 2015	1 Jul 2025	9 yrs 11 mos	British
Helen Patricia Bunch	Non-Executive Director	24 Feb 2016	8 May 2025	9 yrs 3 mos	British
Laurence Blanche Lucette Eleonore Mulliez	Director	6 May 2016	1 Nov 2024	8 yrs 6 mos	French,British
Douglas Caster	Chair	14 Feb 2014	29 Jun 2023	9 yrs 4 mos	British
Stephanie Helen MacKie	Secretary	2 Oct 2017	4 Jul 2022	4 yrs 9 mos	–
Peter Andrew Turner	Executive Director	11 Apr 2016	30 May 2022	6 yrs 1 mos	British
Andrew Barkley Shilston	Director	8 May 2012	31 Dec 2018	6 yrs 7 mos	British
Paul Andrew Boulton	Secretary	1 Jan 2007	2 Oct 2017	10 yrs 9 mos	British
Robert Oscar Rowley	Non-Executive Director	14 Feb 2014	31 Jul 2017	3 yrs 5 mos	British
Andrew Reynolds Smith	Director	10 May 2013	6 May 2016	3 yrs	British
Kevin Jeremy Dangerfield	Director	4 Aug 2006	31 Mar 2016	9 yrs 7 mos	British
Victorie Anne De Margerie	Director	8 May 2012	4 Feb 2016	3 yrs 9 mos	French
Dr Andrew Joseph Hosty	Non-Executive Director	28 Jul 2010	8 Jan 2016	5 yrs 6 mos	British
Andrew Ferguson Given	Director	7 Dec 2007	31 Dec 2014	7 yrs	British
Mark Robertshaw	Director	20 Oct 2004	31 Dec 2014	10 yrs 2 mos	British
Martin Charles Flower	Non-Executive Director	10 Dec 2004	9 May 2014	9 yrs 5 mos	British
Simon John Newton Heale	Director	18 Feb 2005	31 Mar 2014	9 yrs 1 mos	British
Timothy Edwin Paul Stevenson	Director	1 Dec 2006	31 Jul 2012	5 yrs 7 mos	British
Joseph Patrick MacHale	Director	1 Oct 2003	18 Apr 2008	4 yrs 6 mos	British
Mark Timothy Lejman	Director	1 Mar 2005	2 Jan 2008	2 yrs 10 mos	British
David John Coker	Secretary	–	31 Dec 2006	–	British
Lars Vilhelm Kylberg	Director	1 Sept 1996	30 Nov 2006	10 yrs 2 mos	Swedish
Warren Decatur Knowlton	Director	9 Dec 2002	3 Aug 2006	3 yrs 8 mos	American
David Christopher Godwin	Director	31 Jul 1998	31 Dec 2005	7 yrs 5 mos	British
Dr Hartmut Hermann Eiselle	Director	1 Mar 2005	9 Dec 2005	9 mos	German
Sir Clive Anthony Whitmore	Director	8 Sept 1994	31 Dec 2004	10 yrs 3 mos	British
Nigel Robert Young	Non-Executive Director	8 Apr 2002	14 Sept 2004	2 yrs 5 mos	British
Sir Alan George Cox	Director	27 Jan 1995	23 Apr 2004	9 yrs 3 mos	British
Nigel Grant Howard	Director	10 Jul 1992	31 Dec 2003	11 yrs 5 mos	British
Dr Edwin Bruce Farmer	Director	–	12 Dec 2003	–	British
Richard Perle	Director	–	6 Jun 2003	–	American
William Edward MacFarlane	Director	9 Oct 2002	17 Apr 2003	6 mos	Canadian
Ian Pearson Norris	Director	–	9 Oct 2002	–	British
David Charles Davies	Director	14 Mar 2000	31 Mar 2002	2 yrs	British
Graham Dudley Swetman	Director	–	26 May 2000	–	British
Mons Aymar De Lastours	Director	–	11 Jun 1999	–	French
Donald Poon-Huai Liao	Director	–	11 Jun 1999	–	British
Peter Muldowney	Director	1 Aug 1997	15 Mar 1999	1 yrs 7 mos	American
Victor James Maundrell	Director	9 Jul 1993	15 Mar 1999	5 yrs 8 mos	British
Sir James Douglas Spooner	Director	–	31 Dec 1997	–	British
Peter George Simonis	Director	–	7 Jun 1996	–	British
The Rt Hon Sir Frank Cooper	Director	–	10 Jun 1994	–	British
Dr Brian Reginal Standen Jones	Director	–	31 Dec 1993	–	British

Board of Directors (10)

Ian Derek Marchant

Non-executive Chair

3 yrs 7 mosAge: 65British

Damien Caby

Chief Executive Officer

1 yrs 4 mosAge: 53French

Professor Mary Ryan CBE, FREng

Non-executive Director

–

Professor Mary Ryan

Non-executive Director

–

Hin Yong Clement Woon

Independent non-executive Director

7 yrs 4 mosAge: 67Singaporean

Richard James Armitage

Executive Director

4 yrs 4 mosAge: 60British

Alison Jane Wood

Non-executive Director and Senior Independent Director

1 yrs 10 mosAge: 63British

Jane Ann Lodge

Independent non-executive Director

1 yrs 3 mosAge: 71British

Professor Mary Patricia Ryan

Non-Executive Director

10 mosAge: 57British

Winifred Chime

Secretary

4 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Ian Derek Marchant	Non-executive Chair	1 Feb 2023	3 yrs 7 mos	British
Damien Caby	Chief Executive Officer	8 May 2025	1 yrs 4 mos	French
Professor Mary Ryan CBE, FREng	Non-executive Director	–	–	–
Professor Mary Ryan	Non-executive Director	–	–	–
Hin Yong Clement Woon	Independent non-executive Director	10 May 2019	7 yrs 4 mos	Singaporean
Richard James Armitage	Executive Director	30 May 2022	4 yrs 4 mos	British
Alison Jane Wood	Non-executive Director and Senior Independent Director	1 Nov 2024	1 yrs 10 mos	British
Jane Ann Lodge	Independent non-executive Director	1 Jun 2025	1 yrs 3 mos	British
Professor Mary Patricia Ryan	Non-Executive Director	1 Nov 2025	10 mos	British
WC Winifred Chime	Secretary	11 Jul 2022	4 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Marchant	Chair	–	–	–	–	–	–
Richard Armitage	Executive Director	£473,470	£14,023	£404,817	£68,610	£37,878	£1,000,623
Denise Caby	Executive Director	£428,102	£10,690	£366,027	£32,518	£28,800	£866,137
Pete Raby	Executive Director	£333,785	£7,447	£285,386	£114,064	£26,703	£767,385
Alison Wood	Senior Independent Director	–	–	–	–	–	–
Helen Bunch	Non-Executive Director	–	–	–	–	–	–
Jane Aikman	Non-Executive Director	–	–	–	–	–	–
Clement Woon	Non-Executive Director	–	–	–	–	–	–
Jane Lodge	Non-Executive Director	–	–	–	–	–	–
Professor Mary Ryan CBE FREng	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Pete Raby	Executive Director	£645,000	£14,642	£580,500	£238,117	£51,600	£1,529,859
Richard Armitage	Executive Director	£459,680	£13,579	£393,026	£118,259	£36,774	£1,021,318
Denise Caby	Executive Director	–	–	–	–	–	–

Former Directors (44)

Elizabeth Jane Aikman

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 7 May 2026

Peter Raby

Executive Director

Tenure: 9 yrs 11 mosResigned: 1 Jul 2025

Helen Patricia Bunch

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 8 May 2025

Laurence Blanche Lucette Eleonore Mulliez

Director

Tenure: 8 yrs 6 mosResigned: 1 Nov 2024

Douglas Caster

Chair

Tenure: 9 yrs 4 mosResigned: 29 Jun 2023

Stephanie Helen MacKie

Secretary

Tenure: 4 yrs 9 mosResigned: 4 Jul 2022

Peter Andrew Turner

Executive Director

Tenure: 6 yrs 1 mosResigned: 30 May 2022

Andrew Barkley Shilston

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2018

Paul Andrew Boulton

Secretary

Tenure: 10 yrs 9 mosResigned: 2 Oct 2017

Robert Oscar Rowley

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 31 Jul 2017

Andrew Reynolds Smith

Director

Tenure: 3 yrsResigned: 6 May 2016

Kevin Jeremy Dangerfield

Director

Tenure: 9 yrs 7 mosResigned: 31 Mar 2016

Victorie Anne De Margerie

Director

Tenure: 3 yrs 9 mosResigned: 4 Feb 2016

Dr Andrew Joseph Hosty

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 8 Jan 2016

Andrew Ferguson Given

Director

Tenure: 7 yrsResigned: 31 Dec 2014

Mark Robertshaw

Director

Tenure: 10 yrs 2 mosResigned: 31 Dec 2014

Martin Charles Flower

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 9 May 2014

Simon John Newton Heale

Director

Tenure: 9 yrs 1 mosResigned: 31 Mar 2014

Timothy Edwin Paul Stevenson

Director

Tenure: 5 yrs 7 mosResigned: 31 Jul 2012

Joseph Patrick MacHale

Director

Tenure: 4 yrs 6 mosResigned: 18 Apr 2008

Mark Timothy Lejman

Director

Tenure: 2 yrs 10 mosResigned: 2 Jan 2008

David John Coker

Secretary

Tenure: –Resigned: 31 Dec 2006

Lars Vilhelm Kylberg

Director

Tenure: 10 yrs 2 mosResigned: 30 Nov 2006

Warren Decatur Knowlton

Director

Tenure: 3 yrs 8 mosResigned: 3 Aug 2006

David Christopher Godwin

Director

Tenure: 7 yrs 5 mosResigned: 31 Dec 2005

Dr Hartmut Hermann Eiselle

Director

Tenure: 9 mosResigned: 9 Dec 2005

Sir Clive Anthony Whitmore

Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2004

Nigel Robert Young

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 14 Sept 2004

Sir Alan George Cox

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2004

Nigel Grant Howard

Director

Tenure: 11 yrs 5 mosResigned: 31 Dec 2003

Dr Edwin Bruce Farmer

Director

Tenure: –Resigned: 12 Dec 2003

Richard Perle

Director

Tenure: –Resigned: 6 Jun 2003

William Edward MacFarlane

Director

Tenure: 6 mosResigned: 17 Apr 2003

Ian Pearson Norris

Director

Tenure: –Resigned: 9 Oct 2002

David Charles Davies

Director

Tenure: 2 yrsResigned: 31 Mar 2002

Graham Dudley Swetman

Director

Tenure: –Resigned: 26 May 2000

Mons Aymar De Lastours

Director

Tenure: –Resigned: 11 Jun 1999

Donald Poon-Huai Liao

Director

Tenure: –Resigned: 11 Jun 1999

Peter Muldowney

Director

Tenure: 1 yrs 7 mosResigned: 15 Mar 1999

Victor James Maundrell

Director

Tenure: 5 yrs 8 mosResigned: 15 Mar 1999

Sir James Douglas Spooner

Director

Tenure: –Resigned: 31 Dec 1997

Peter George Simonis

Director

Tenure: –Resigned: 7 Jun 1996

The Rt Hon Sir Frank Cooper

Director

Tenure: –Resigned: 10 Jun 1994

Dr Brian Reginal Standen Jones

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Jane Aikman	Non-Executive Director	31 Jul 2017	7 May 2026	8 yrs 10 mos	British
Peter Raby	Executive Director	1 Aug 2015	1 Jul 2025	9 yrs 11 mos	British
Helen Patricia Bunch	Non-Executive Director	24 Feb 2016	8 May 2025	9 yrs 3 mos	British
Laurence Blanche Lucette Eleonore Mulliez	Director	6 May 2016	1 Nov 2024	8 yrs 6 mos	French,British
Douglas Caster	Chair	14 Feb 2014	29 Jun 2023	9 yrs 4 mos	British
Stephanie Helen MacKie	Secretary	2 Oct 2017	4 Jul 2022	4 yrs 9 mos	–
Peter Andrew Turner	Executive Director	11 Apr 2016	30 May 2022	6 yrs 1 mos	British
Andrew Barkley Shilston	Director	8 May 2012	31 Dec 2018	6 yrs 7 mos	British
Paul Andrew Boulton	Secretary	1 Jan 2007	2 Oct 2017	10 yrs 9 mos	British
Robert Oscar Rowley	Non-Executive Director	14 Feb 2014	31 Jul 2017	3 yrs 5 mos	British
Andrew Reynolds Smith	Director	10 May 2013	6 May 2016	3 yrs	British
Kevin Jeremy Dangerfield	Director	4 Aug 2006	31 Mar 2016	9 yrs 7 mos	British
Victorie Anne De Margerie	Director	8 May 2012	4 Feb 2016	3 yrs 9 mos	French
Dr Andrew Joseph Hosty	Non-Executive Director	28 Jul 2010	8 Jan 2016	5 yrs 6 mos	British
Andrew Ferguson Given	Director	7 Dec 2007	31 Dec 2014	7 yrs	British
Mark Robertshaw	Director	20 Oct 2004	31 Dec 2014	10 yrs 2 mos	British
Martin Charles Flower	Non-Executive Director	10 Dec 2004	9 May 2014	9 yrs 5 mos	British
Simon John Newton Heale	Director	18 Feb 2005	31 Mar 2014	9 yrs 1 mos	British
Timothy Edwin Paul Stevenson	Director	1 Dec 2006	31 Jul 2012	5 yrs 7 mos	British
Joseph Patrick MacHale	Director	1 Oct 2003	18 Apr 2008	4 yrs 6 mos	British
Mark Timothy Lejman	Director	1 Mar 2005	2 Jan 2008	2 yrs 10 mos	British
David John Coker	Secretary	–	31 Dec 2006	–	British
Lars Vilhelm Kylberg	Director	1 Sept 1996	30 Nov 2006	10 yrs 2 mos	Swedish
Warren Decatur Knowlton	Director	9 Dec 2002	3 Aug 2006	3 yrs 8 mos	American
David Christopher Godwin	Director	31 Jul 1998	31 Dec 2005	7 yrs 5 mos	British
Dr Hartmut Hermann Eiselle	Director	1 Mar 2005	9 Dec 2005	9 mos	German
Sir Clive Anthony Whitmore	Director	8 Sept 1994	31 Dec 2004	10 yrs 3 mos	British
Nigel Robert Young	Non-Executive Director	8 Apr 2002	14 Sept 2004	2 yrs 5 mos	British
Sir Alan George Cox	Director	27 Jan 1995	23 Apr 2004	9 yrs 3 mos	British
Nigel Grant Howard	Director	10 Jul 1992	31 Dec 2003	11 yrs 5 mos	British
Dr Edwin Bruce Farmer	Director	–	12 Dec 2003	–	British
Richard Perle	Director	–	6 Jun 2003	–	American
William Edward MacFarlane	Director	9 Oct 2002	17 Apr 2003	6 mos	Canadian
Ian Pearson Norris	Director	–	9 Oct 2002	–	British
David Charles Davies	Director	14 Mar 2000	31 Mar 2002	2 yrs	British
Graham Dudley Swetman	Director	–	26 May 2000	–	British
Mons Aymar De Lastours	Director	–	11 Jun 1999	–	French
Donald Poon-Huai Liao	Director	–	11 Jun 1999	–	British
Peter Muldowney	Director	1 Aug 1997	15 Mar 1999	1 yrs 7 mos	American
Victor James Maundrell	Director	9 Jul 1993	15 Mar 1999	5 yrs 8 mos	British
Sir James Douglas Spooner	Director	–	31 Dec 1997	–	British
Peter George Simonis	Director	–	7 Jun 1996	–	British
The Rt Hon Sir Frank Cooper	Director	–	10 Jun 1994	–	British
Dr Brian Reginal Standen Jones	Director	–	31 Dec 1993	–	British

Board of Directors (10)

Ian Derek Marchant

Non-executive Chair

3 yrs 7 mosAge: 65British

Damien Caby

Chief Executive Officer

1 yrs 4 mosAge: 53French

Professor Mary Ryan CBE, FREng

Non-executive Director

–

Professor Mary Ryan

Non-executive Director

–

Hin Yong Clement Woon

Independent non-executive Director

7 yrs 4 mosAge: 67Singaporean

Richard James Armitage

Executive Director

4 yrs 4 mosAge: 60British

Alison Jane Wood

Non-executive Director and Senior Independent Director

1 yrs 10 mosAge: 63British

Jane Ann Lodge

Independent non-executive Director

1 yrs 3 mosAge: 71British

Professor Mary Patricia Ryan

Non-Executive Director

10 mosAge: 57British

Winifred Chime

Secretary

4 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Ian Derek Marchant	Non-executive Chair	1 Feb 2023	3 yrs 7 mos	British
Damien Caby	Chief Executive Officer	8 May 2025	1 yrs 4 mos	French
Professor Mary Ryan CBE, FREng	Non-executive Director	–	–	–
Professor Mary Ryan	Non-executive Director	–	–	–
Hin Yong Clement Woon	Independent non-executive Director	10 May 2019	7 yrs 4 mos	Singaporean
Richard James Armitage	Executive Director	30 May 2022	4 yrs 4 mos	British
Alison Jane Wood	Non-executive Director and Senior Independent Director	1 Nov 2024	1 yrs 10 mos	British
Jane Ann Lodge	Independent non-executive Director	1 Jun 2025	1 yrs 3 mos	British
Professor Mary Patricia Ryan	Non-Executive Director	1 Nov 2025	10 mos	British
WC Winifred Chime	Secretary	11 Jul 2022	4 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Marchant	Chair	–	–	–	–	–	–
Richard Armitage	Executive Director	£473,470	£14,023	£404,817	£68,610	£37,878	£1,000,623
Denise Caby	Executive Director	£428,102	£10,690	£366,027	£32,518	£28,800	£866,137
Pete Raby	Executive Director	£333,785	£7,447	£285,386	£114,064	£26,703	£767,385
Alison Wood	Senior Independent Director	–	–	–	–	–	–
Helen Bunch	Non-Executive Director	–	–	–	–	–	–
Jane Aikman	Non-Executive Director	–	–	–	–	–	–
Clement Woon	Non-Executive Director	–	–	–	–	–	–
Jane Lodge	Non-Executive Director	–	–	–	–	–	–
Professor Mary Ryan CBE FREng	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Pete Raby	Executive Director	£645,000	£14,642	£580,500	£238,117	£51,600	£1,529,859
Richard Armitage	Executive Director	£459,680	£13,579	£393,026	£118,259	£36,774	£1,021,318
Denise Caby	Executive Director	–	–	–	–	–	–

Former Directors (44)

Elizabeth Jane Aikman

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 7 May 2026

Peter Raby

Executive Director

Tenure: 9 yrs 11 mosResigned: 1 Jul 2025

Helen Patricia Bunch

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 8 May 2025

Laurence Blanche Lucette Eleonore Mulliez

Director

Tenure: 8 yrs 6 mosResigned: 1 Nov 2024

Douglas Caster

Chair

Tenure: 9 yrs 4 mosResigned: 29 Jun 2023

Stephanie Helen MacKie

Secretary

Tenure: 4 yrs 9 mosResigned: 4 Jul 2022

Peter Andrew Turner

Executive Director

Tenure: 6 yrs 1 mosResigned: 30 May 2022

Andrew Barkley Shilston

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2018

Paul Andrew Boulton

Secretary

Tenure: 10 yrs 9 mosResigned: 2 Oct 2017

Robert Oscar Rowley

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 31 Jul 2017

Andrew Reynolds Smith

Director

Tenure: 3 yrsResigned: 6 May 2016

Kevin Jeremy Dangerfield

Director

Tenure: 9 yrs 7 mosResigned: 31 Mar 2016

Victorie Anne De Margerie

Director

Tenure: 3 yrs 9 mosResigned: 4 Feb 2016

Dr Andrew Joseph Hosty

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 8 Jan 2016

Andrew Ferguson Given

Director

Tenure: 7 yrsResigned: 31 Dec 2014

Mark Robertshaw

Director

Tenure: 10 yrs 2 mosResigned: 31 Dec 2014

Martin Charles Flower

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 9 May 2014

Simon John Newton Heale

Director

Tenure: 9 yrs 1 mosResigned: 31 Mar 2014

Timothy Edwin Paul Stevenson

Director

Tenure: 5 yrs 7 mosResigned: 31 Jul 2012

Joseph Patrick MacHale

Director

Tenure: 4 yrs 6 mosResigned: 18 Apr 2008

Mark Timothy Lejman

Director

Tenure: 2 yrs 10 mosResigned: 2 Jan 2008

David John Coker

Secretary

Tenure: –Resigned: 31 Dec 2006

Lars Vilhelm Kylberg

Director

Tenure: 10 yrs 2 mosResigned: 30 Nov 2006

Warren Decatur Knowlton

Director

Tenure: 3 yrs 8 mosResigned: 3 Aug 2006

David Christopher Godwin

Director

Tenure: 7 yrs 5 mosResigned: 31 Dec 2005

Dr Hartmut Hermann Eiselle

Director

Tenure: 9 mosResigned: 9 Dec 2005

Sir Clive Anthony Whitmore

Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2004

Nigel Robert Young

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 14 Sept 2004

Sir Alan George Cox

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2004

Nigel Grant Howard

Director

Tenure: 11 yrs 5 mosResigned: 31 Dec 2003

Dr Edwin Bruce Farmer

Director

Tenure: –Resigned: 12 Dec 2003

Richard Perle

Director

Tenure: –Resigned: 6 Jun 2003

William Edward MacFarlane

Director

Tenure: 6 mosResigned: 17 Apr 2003

Ian Pearson Norris

Director

Tenure: –Resigned: 9 Oct 2002

David Charles Davies

Director

Tenure: 2 yrsResigned: 31 Mar 2002

Graham Dudley Swetman

Director

Tenure: –Resigned: 26 May 2000

Mons Aymar De Lastours

Director

Tenure: –Resigned: 11 Jun 1999

Donald Poon-Huai Liao

Director

Tenure: –Resigned: 11 Jun 1999

Peter Muldowney

Director

Tenure: 1 yrs 7 mosResigned: 15 Mar 1999

Victor James Maundrell

Director

Tenure: 5 yrs 8 mosResigned: 15 Mar 1999

Sir James Douglas Spooner

Director

Tenure: –Resigned: 31 Dec 1997

Peter George Simonis

Director

Tenure: –Resigned: 7 Jun 1996

The Rt Hon Sir Frank Cooper

Director

Tenure: –Resigned: 10 Jun 1994

Dr Brian Reginal Standen Jones

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Jane Aikman	Non-Executive Director	31 Jul 2017	7 May 2026	8 yrs 10 mos	British
Peter Raby	Executive Director	1 Aug 2015	1 Jul 2025	9 yrs 11 mos	British
Helen Patricia Bunch	Non-Executive Director	24 Feb 2016	8 May 2025	9 yrs 3 mos	British
Laurence Blanche Lucette Eleonore Mulliez	Director	6 May 2016	1 Nov 2024	8 yrs 6 mos	French,British
Douglas Caster	Chair	14 Feb 2014	29 Jun 2023	9 yrs 4 mos	British
Stephanie Helen MacKie	Secretary	2 Oct 2017	4 Jul 2022	4 yrs 9 mos	–
Peter Andrew Turner	Executive Director	11 Apr 2016	30 May 2022	6 yrs 1 mos	British
Andrew Barkley Shilston	Director	8 May 2012	31 Dec 2018	6 yrs 7 mos	British
Paul Andrew Boulton	Secretary	1 Jan 2007	2 Oct 2017	10 yrs 9 mos	British
Robert Oscar Rowley	Non-Executive Director	14 Feb 2014	31 Jul 2017	3 yrs 5 mos	British
Andrew Reynolds Smith	Director	10 May 2013	6 May 2016	3 yrs	British
Kevin Jeremy Dangerfield	Director	4 Aug 2006	31 Mar 2016	9 yrs 7 mos	British
Victorie Anne De Margerie	Director	8 May 2012	4 Feb 2016	3 yrs 9 mos	French
Dr Andrew Joseph Hosty	Non-Executive Director	28 Jul 2010	8 Jan 2016	5 yrs 6 mos	British
Andrew Ferguson Given	Director	7 Dec 2007	31 Dec 2014	7 yrs	British
Mark Robertshaw	Director	20 Oct 2004	31 Dec 2014	10 yrs 2 mos	British
Martin Charles Flower	Non-Executive Director	10 Dec 2004	9 May 2014	9 yrs 5 mos	British
Simon John Newton Heale	Director	18 Feb 2005	31 Mar 2014	9 yrs 1 mos	British
Timothy Edwin Paul Stevenson	Director	1 Dec 2006	31 Jul 2012	5 yrs 7 mos	British
Joseph Patrick MacHale	Director	1 Oct 2003	18 Apr 2008	4 yrs 6 mos	British
Mark Timothy Lejman	Director	1 Mar 2005	2 Jan 2008	2 yrs 10 mos	British
David John Coker	Secretary	–	31 Dec 2006	–	British
Lars Vilhelm Kylberg	Director	1 Sept 1996	30 Nov 2006	10 yrs 2 mos	Swedish
Warren Decatur Knowlton	Director	9 Dec 2002	3 Aug 2006	3 yrs 8 mos	American
David Christopher Godwin	Director	31 Jul 1998	31 Dec 2005	7 yrs 5 mos	British
Dr Hartmut Hermann Eiselle	Director	1 Mar 2005	9 Dec 2005	9 mos	German
Sir Clive Anthony Whitmore	Director	8 Sept 1994	31 Dec 2004	10 yrs 3 mos	British
Nigel Robert Young	Non-Executive Director	8 Apr 2002	14 Sept 2004	2 yrs 5 mos	British
Sir Alan George Cox	Director	27 Jan 1995	23 Apr 2004	9 yrs 3 mos	British
Nigel Grant Howard	Director	10 Jul 1992	31 Dec 2003	11 yrs 5 mos	British
Dr Edwin Bruce Farmer	Director	–	12 Dec 2003	–	British
Richard Perle	Director	–	6 Jun 2003	–	American
William Edward MacFarlane	Director	9 Oct 2002	17 Apr 2003	6 mos	Canadian
Ian Pearson Norris	Director	–	9 Oct 2002	–	British
David Charles Davies	Director	14 Mar 2000	31 Mar 2002	2 yrs	British
Graham Dudley Swetman	Director	–	26 May 2000	–	British
Mons Aymar De Lastours	Director	–	11 Jun 1999	–	French
Donald Poon-Huai Liao	Director	–	11 Jun 1999	–	British
Peter Muldowney	Director	1 Aug 1997	15 Mar 1999	1 yrs 7 mos	American
Victor James Maundrell	Director	9 Jul 1993	15 Mar 1999	5 yrs 8 mos	British
Sir James Douglas Spooner	Director	–	31 Dec 1997	–	British
Peter George Simonis	Director	–	7 Jun 1996	–	British
The Rt Hon Sir Frank Cooper	Director	–	10 Jun 1994	–	British
Dr Brian Reginal Standen Jones	Director	–	31 Dec 1993	–	British