British American Tobacco PLC (BATS) Board of Directors | TickerChair
8 yrs 11 mosAge: 67Canadian
TL
Chief Executive
6 yrs 10 mosAge: 60Brazilian
JD
James Darrell Thomas
Non-Executive Director
5 yrs 6 mosAge: 66American
KA
Krishnan Anand
Non-Executive Director
4 yrs 4 mosAge: 68American
Veronique Laury
Non-Executive Director
3 yrs 9 mosAge: 61French
Non-Executive Director
2 yrs 6 mosAge: 56Turkish
Uta Kemmerich-Keil
Non-Executive Director
1 yrs 4 mosAge: 59German
Matthew James Wright
Non-Executive Director
7 mosAge: 63British
Senior Independent Director
5 yrs 9 mosAge: 70British
CF
Caroline Ferland
Secretary
2 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 25 Jul 2017 | 8 yrs 11 mos | Canadian |
| Chief Executive |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Luc Jobin | Chair | £736,000 | £19,000 | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £6,576,000 | 99:1 | 53:1 | 29:1 |
| 2024 | A | £6,096,000 | 96:1 | 57:1 | 28:1 |
| 2023 | A |
Holly Keller Koeppel
Non-Executive Director
Tenure: 8 yrs 9 mosResigned: 15 Apr 2026
Soraya Benchikh
Executive Director
Tenure: 1 yrs 3 mosResigned: 26 Aug 2025
Murray S. Kessler
Non-Executive Director
Tenure: 1 yrs 3 mosResigned: 17 Feb 2025
Evriviades Dimitri George Panayotopoulos
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 24 Apr 2024
Tenure: 9 yrs 2 mosResigned: 24 Apr 2024
Chair
8 yrs 11 mosAge: 67Canadian
TL
Chief Executive
6 yrs 10 mosAge: 60Brazilian
JD
James Darrell Thomas
Non-Executive Director
5 yrs 6 mosAge: 66American
KA
Krishnan Anand
Non-Executive Director
4 yrs 4 mosAge: 68American
Veronique Laury
Non-Executive Director
3 yrs 9 mosAge: 61French
Non-Executive Director
2 yrs 6 mosAge: 56Turkish
Uta Kemmerich-Keil
Non-Executive Director
1 yrs 4 mosAge: 59German
Matthew James Wright
Non-Executive Director
7 mosAge: 63British
Senior Independent Director
5 yrs 9 mosAge: 70British
CF
Caroline Ferland
Secretary
2 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 25 Jul 2017 | 8 yrs 11 mos | Canadian |
| Chief Executive |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Luc Jobin | Chair | £736,000 | £19,000 | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £6,576,000 | 99:1 | 53:1 | 29:1 |
| 2024 | A | £6,096,000 | 96:1 | 57:1 | 28:1 |
| 2023 | A |
Holly Keller Koeppel
Non-Executive Director
Tenure: 8 yrs 9 mosResigned: 15 Apr 2026
Soraya Benchikh
Executive Director
Tenure: 1 yrs 3 mosResigned: 26 Aug 2025
Murray S. Kessler
Non-Executive Director
Tenure: 1 yrs 3 mosResigned: 17 Feb 2025
Evriviades Dimitri George Panayotopoulos
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 24 Apr 2024
Tenure: 9 yrs 2 mosResigned: 24 Apr 2024
| Non-Executive Director | 7 Dec 2020 | 5 yrs 6 mos | American |
| Non-Executive Director | 14 Feb 2022 | 4 yrs 4 mos | American |
| Non-Executive Director | 19 Sept 2022 | 3 yrs 9 mos | French |
| Non-Executive Director | 4 Dec 2023 | 2 yrs 6 mos | Turkish |
| Non-Executive Director | 17 Feb 2025 | 1 yrs 4 mos | German |
| Non-Executive Director | 1 Nov 2025 | 7 mos | British |
| Senior Independent Director | 14 Sept 2020 | 5 yrs 9 mos | British |
| Secretary | 1 Sept 2023 | 2 yrs 9 mos | – |
| Tadeu Marroco | Executive Director | £1,410,000 | £249,000 | £2,743,000 | £1,954,000 | £212,000 | £8,000 | £6,576,000 |
| Soraya Benchikh | Executive Director | £525,000 | £357,000 | £817,000 | – | £69,000 | – | £1,768,000 |
| Holly Keller Koeppel | Non-Executive Director | £148,000 | £206,000 | – | – | – | £33,000 | £387,000 |
| Darrell Thomas | Non-Executive Director | £105,000 | £161,000 | – | – | – | £58,000 | £324,000 |
| Kandy Anand | Non-Executive Director | £105,000 | £8,000 | – | – | – | £58,000 | £171,000 |
| Serpil Timuray | Non-Executive Director | £105,000 | £4,000 | – | – | – | £33,000 | £142,000 |
| Karen Guerra | Non-Executive Director | £105,000 | £3,000 | – | – | – | £33,000 | £141,000 |
| Véronique Laury | Non-Executive Director | £105,000 | £2,000 | – | – | – | £33,000 | £140,000 |
| Uta Kemmerich-Keil | Non-Executive Director | £92,000 | £9,000 | – | – | – | £29,000 | £130,000 |
| Matthew Wright | Non-Executive Director | £17,000 | £1,000 | – | – | – | £6,000 | £24,000 |
| Murray Kessler | Non-Executive Director | £14,000 | – | – | – | – | £4,000 | £18,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Luc Jobin | Chair | £711,000 | £17,000 | – | – | – | – | £728,000 |
| Tadeu Marroco | Executive Director | £1,374,000 | £206,000 | £2,700,000 | £1,606,000 | £206,000 | £4,000 | £6,096,000 |
| Soraya Benchikh | Executive Director | £533,000 | £411,000 | £796,000 | – | £70,000 | £2,969,000 | £4,781,000 |
| Murray Kessler | Non-Executive Director | £104,000 | £55,000 | – | – | – | £29,000 | £188,000 |
| Holly Keller Koeppel | Non-Executive Director | £133,000 | £3,000 | – | – | – | £38,000 | £174,000 |
| Darrell Thomas | Non-Executive Director | £104,000 | £4,000 | – | – | – | £48,000 | £156,000 |
| Kandy Anand | Non-Executive Director | £104,000 | £4,000 | – | – | – | £48,000 | £156,000 |
| Serpil Timuray | Non-Executive Director | £104,000 | £4,000 | – | – | – | £29,000 | £137,000 |
| Karen Guerra | Non-Executive Director | £104,000 | £3,000 | – | – | – | £29,000 | £136,000 |
| Véronique Laury | Non-Executive Director | £104,000 | £3,000 | – | – | – | £29,000 | £136,000 |
Paul McCrory
Tenure: 6 yrs 3 mosResigned: 31 Aug 2023
Jack Marie Henry David Bowles
Executive Director
Tenure: 4 yrs 4 mosResigned: 15 May 2023
Savio Kwan
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 19 Apr 2023
Dr Marion Helmes
Non-Executive Director
Tenure: 5 yrs 8 mosResigned: 28 Apr 2022
Mr. Richard George William Burrows
Chair
Tenure: 11 yrs 7 mosResigned: 28 Apr 2021
Jeremy Stephen Gary Fowden
Non-Executive Director
Tenure: 1 yrs 7 mosResigned: 1 Apr 2021
Kieran Charles Poynter
Director
Tenure: 9 yrs 9 mosResigned: 30 Apr 2020
John Benedict Stevens
Director
Tenure: 11 yrs 5 mosResigned: 5 Aug 2019
Tenure: 11 yrs 3 mosResigned: 1 Apr 2019
Lionel Lewis III Nowell
Director
Tenure: 1 yrs 5 mosResigned: 12 Dec 2018
Dr Pedro Sampaio Malan
Director
Tenure: 3 yrs 2 mosResigned: 25 Apr 2018
M Ann Frances Godbehere
Director
Tenure: 6 yrs 6 mosResigned: 25 Apr 2018
Tenure: 10 yrs 6 mosResigned: 1 May 2017
Gerard Martin Murphy
Director
Tenure: 8 yrs 1 mosResigned: 26 Apr 2017
Christine Jacqueline Michelle Morin-Postel
Director
Tenure: 9 yrs 2 mosResigned: 6 Dec 2016
Tenure: 3 yrs 3 mosResigned: 27 Apr 2016
Karen Maria Alida De Segundo
Director
Tenure: 8 yrs 6 mosResigned: 27 Apr 2016
Tenure: 8 yrs 1 mosResigned: 30 Apr 2014
John Patrick Daly
Director
Tenure: 3 yrs 7 mosResigned: 6 Apr 2014
Sir Nicholas Scheele
Director
Tenure: 8 yrs 2 mosResigned: 25 Apr 2013
Robert Earl Lerwill
Director
Tenure: 8 yrs 3 mosResigned: 25 Apr 2013
Dr Ana Maria Llopis
Director
Tenure: 8 yrs 2 mosResigned: 28 Apr 2011
Paul Nicholas Adams
Director
Tenure: 9 yrs 11 mosResigned: 28 Feb 2011
Jan Petrus Du Plessis
Director
Tenure: 10 yrs 4 mosResigned: 31 Oct 2009
Matthys Hendrik Visser
Director
Tenure: 8 yrsResigned: 30 Apr 2009
Paul Ashley Rayner
Director
Tenure: 6 yrs 3 mosResigned: 30 Apr 2008
Kenneth Harry Clarke
Director
Tenure: 10 yrsResigned: 30 Apr 2008
Antonio Monteiro De Castro
Director
Tenure: 5 yrs 9 mosResigned: 31 Dec 2007
Pieter Eduard Beyers
Director
Tenure: 3 yrsResigned: 30 Jun 2007
Rupert Lascelles Pennant-Rea
Director
Tenure: 9 yrsResigned: 26 Apr 2007
Alan Fraser Porter
Secretary
Tenure: 4 yrs 3 mosResigned: 1 Nov 2006
Tenure: 6 yrs 9 mosResigned: 16 Feb 2005
William Arthur Owens
Director
Tenure: 6 yrs 3 mosResigned: 31 Aug 2004
Martin Faulkner Broughton
Director
Tenure: 6 yrs 4 mosResigned: 30 Jun 2004
Dr Harald Einsmann
Director
Tenure: 5 yrsResigned: 21 Apr 2004
Johann Peter Rupert
Director
Tenure: 3 yrs 10 mosResigned: 15 Apr 2003
Aileen Elizabeth McDonald
Secretary
Tenure: 1 yrs 7 mosResigned: 27 Aug 2002
Ulrich Georg Volker Herter
Director
Tenure: 3 yrs 10 mosResigned: 31 Dec 2001
Keith Silvester Dunt
Director
Tenure: 3 yrs 10 mosResigned: 31 Dec 2001
William Patrick Ryan
Director
Tenure: 2 yrsResigned: 7 Jun 2001
Philip Michael Cook
Secretary
Tenure: 1 yrs 6 mosResigned: 31 Dec 2000
Peter Lampard Clarke
Secretary
Tenure: 1 yrs 3 mosResigned: 31 May 1999
Tenure: 4 mosResigned: 20 Feb 1998
Clare Alice Wilson
Director
Tenure: 4 mosResigned: 20 Feb 1998
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Holly Keller Koeppel | Non-Executive Director | 25 Jul 2017 | 15 Apr 2026 | 8 yrs 9 mos | American |
| Soraya Benchikh | Executive Director | 1 May 2024 | 26 Aug 2025 | 1 yrs 3 mos | British |
| Murray S. Kessler | Non-Executive Director | 6 Nov 2023 | 17 Feb 2025 | 1 yrs 3 mos | American |
| Evriviades Dimitri George Panayotopoulos | Non-Executive Director | 2 Feb 2015 | 24 Apr 2024 | 9 yrs 2 mos | British |
| Susan Jane Mair | Director | 2 Feb 2015 | 24 Apr 2024 | 9 yrs 2 mos | British |
| Paul McCrory | Secretary | 1 May 2017 |
| Non-Executive Director | 7 Dec 2020 | 5 yrs 6 mos | American |
| Non-Executive Director | 14 Feb 2022 | 4 yrs 4 mos | American |
| Non-Executive Director | 19 Sept 2022 | 3 yrs 9 mos | French |
| Non-Executive Director | 4 Dec 2023 | 2 yrs 6 mos | Turkish |
| Non-Executive Director | 17 Feb 2025 | 1 yrs 4 mos | German |
| Non-Executive Director | 1 Nov 2025 | 7 mos | British |
| Senior Independent Director | 14 Sept 2020 | 5 yrs 9 mos | British |
| Secretary | 1 Sept 2023 | 2 yrs 9 mos | – |
| Tadeu Marroco | Executive Director | £1,410,000 | £249,000 | £2,743,000 | £1,954,000 | £212,000 | £8,000 | £6,576,000 |
| Soraya Benchikh | Executive Director | £525,000 | £357,000 | £817,000 | – | £69,000 | – | £1,768,000 |
| Holly Keller Koeppel | Non-Executive Director | £148,000 | £206,000 | – | – | – | £33,000 | £387,000 |
| Darrell Thomas | Non-Executive Director | £105,000 | £161,000 | – | – | – | £58,000 | £324,000 |
| Kandy Anand | Non-Executive Director | £105,000 | £8,000 | – | – | – | £58,000 | £171,000 |
| Serpil Timuray | Non-Executive Director | £105,000 | £4,000 | – | – | – | £33,000 | £142,000 |
| Karen Guerra | Non-Executive Director | £105,000 | £3,000 | – | – | – | £33,000 | £141,000 |
| Véronique Laury | Non-Executive Director | £105,000 | £2,000 | – | – | – | £33,000 | £140,000 |
| Uta Kemmerich-Keil | Non-Executive Director | £92,000 | £9,000 | – | – | – | £29,000 | £130,000 |
| Matthew Wright | Non-Executive Director | £17,000 | £1,000 | – | – | – | £6,000 | £24,000 |
| Murray Kessler | Non-Executive Director | £14,000 | – | – | – | – | £4,000 | £18,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Luc Jobin | Chair | £711,000 | £17,000 | – | – | – | – | £728,000 |
| Tadeu Marroco | Executive Director | £1,374,000 | £206,000 | £2,700,000 | £1,606,000 | £206,000 | £4,000 | £6,096,000 |
| Soraya Benchikh | Executive Director | £533,000 | £411,000 | £796,000 | – | £70,000 | £2,969,000 | £4,781,000 |
| Murray Kessler | Non-Executive Director | £104,000 | £55,000 | – | – | – | £29,000 | £188,000 |
| Holly Keller Koeppel | Non-Executive Director | £133,000 | £3,000 | – | – | – | £38,000 | £174,000 |
| Darrell Thomas | Non-Executive Director | £104,000 | £4,000 | – | – | – | £48,000 | £156,000 |
| Kandy Anand | Non-Executive Director | £104,000 | £4,000 | – | – | – | £48,000 | £156,000 |
| Serpil Timuray | Non-Executive Director | £104,000 | £4,000 | – | – | – | £29,000 | £137,000 |
| Karen Guerra | Non-Executive Director | £104,000 | £3,000 | – | – | – | £29,000 | £136,000 |
| Véronique Laury | Non-Executive Director | £104,000 | £3,000 | – | – | – | £29,000 | £136,000 |
Paul McCrory
Tenure: 6 yrs 3 mosResigned: 31 Aug 2023
Jack Marie Henry David Bowles
Executive Director
Tenure: 4 yrs 4 mosResigned: 15 May 2023
Savio Kwan
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 19 Apr 2023
Dr Marion Helmes
Non-Executive Director
Tenure: 5 yrs 8 mosResigned: 28 Apr 2022
Mr. Richard George William Burrows
Chair
Tenure: 11 yrs 7 mosResigned: 28 Apr 2021
Jeremy Stephen Gary Fowden
Non-Executive Director
Tenure: 1 yrs 7 mosResigned: 1 Apr 2021
Kieran Charles Poynter
Director
Tenure: 9 yrs 9 mosResigned: 30 Apr 2020
John Benedict Stevens
Director
Tenure: 11 yrs 5 mosResigned: 5 Aug 2019
Tenure: 11 yrs 3 mosResigned: 1 Apr 2019
Lionel Lewis III Nowell
Director
Tenure: 1 yrs 5 mosResigned: 12 Dec 2018
Dr Pedro Sampaio Malan
Director
Tenure: 3 yrs 2 mosResigned: 25 Apr 2018
M Ann Frances Godbehere
Director
Tenure: 6 yrs 6 mosResigned: 25 Apr 2018
Tenure: 10 yrs 6 mosResigned: 1 May 2017
Gerard Martin Murphy
Director
Tenure: 8 yrs 1 mosResigned: 26 Apr 2017
Christine Jacqueline Michelle Morin-Postel
Director
Tenure: 9 yrs 2 mosResigned: 6 Dec 2016
Tenure: 3 yrs 3 mosResigned: 27 Apr 2016
Karen Maria Alida De Segundo
Director
Tenure: 8 yrs 6 mosResigned: 27 Apr 2016
Tenure: 8 yrs 1 mosResigned: 30 Apr 2014
John Patrick Daly
Director
Tenure: 3 yrs 7 mosResigned: 6 Apr 2014
Sir Nicholas Scheele
Director
Tenure: 8 yrs 2 mosResigned: 25 Apr 2013
Robert Earl Lerwill
Director
Tenure: 8 yrs 3 mosResigned: 25 Apr 2013
Dr Ana Maria Llopis
Director
Tenure: 8 yrs 2 mosResigned: 28 Apr 2011
Paul Nicholas Adams
Director
Tenure: 9 yrs 11 mosResigned: 28 Feb 2011
Jan Petrus Du Plessis
Director
Tenure: 10 yrs 4 mosResigned: 31 Oct 2009
Matthys Hendrik Visser
Director
Tenure: 8 yrsResigned: 30 Apr 2009
Paul Ashley Rayner
Director
Tenure: 6 yrs 3 mosResigned: 30 Apr 2008
Kenneth Harry Clarke
Director
Tenure: 10 yrsResigned: 30 Apr 2008
Antonio Monteiro De Castro
Director
Tenure: 5 yrs 9 mosResigned: 31 Dec 2007
Pieter Eduard Beyers
Director
Tenure: 3 yrsResigned: 30 Jun 2007
Rupert Lascelles Pennant-Rea
Director
Tenure: 9 yrsResigned: 26 Apr 2007
Alan Fraser Porter
Secretary
Tenure: 4 yrs 3 mosResigned: 1 Nov 2006
Tenure: 6 yrs 9 mosResigned: 16 Feb 2005
William Arthur Owens
Director
Tenure: 6 yrs 3 mosResigned: 31 Aug 2004
Martin Faulkner Broughton
Director
Tenure: 6 yrs 4 mosResigned: 30 Jun 2004
Dr Harald Einsmann
Director
Tenure: 5 yrsResigned: 21 Apr 2004
Johann Peter Rupert
Director
Tenure: 3 yrs 10 mosResigned: 15 Apr 2003
Aileen Elizabeth McDonald
Secretary
Tenure: 1 yrs 7 mosResigned: 27 Aug 2002
Ulrich Georg Volker Herter
Director
Tenure: 3 yrs 10 mosResigned: 31 Dec 2001
Keith Silvester Dunt
Director
Tenure: 3 yrs 10 mosResigned: 31 Dec 2001
William Patrick Ryan
Director
Tenure: 2 yrsResigned: 7 Jun 2001
Philip Michael Cook
Secretary
Tenure: 1 yrs 6 mosResigned: 31 Dec 2000
Peter Lampard Clarke
Secretary
Tenure: 1 yrs 3 mosResigned: 31 May 1999
Tenure: 4 mosResigned: 20 Feb 1998
Clare Alice Wilson
Director
Tenure: 4 mosResigned: 20 Feb 1998
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Holly Keller Koeppel | Non-Executive Director | 25 Jul 2017 | 15 Apr 2026 | 8 yrs 9 mos | American |
| Soraya Benchikh | Executive Director | 1 May 2024 | 26 Aug 2025 | 1 yrs 3 mos | British |
| Murray S. Kessler | Non-Executive Director | 6 Nov 2023 | 17 Feb 2025 | 1 yrs 3 mos | American |
| Evriviades Dimitri George Panayotopoulos | Non-Executive Director | 2 Feb 2015 | 24 Apr 2024 | 9 yrs 2 mos | British |
| Susan Jane Mair | Director | 2 Feb 2015 | 24 Apr 2024 | 9 yrs 2 mos | British |
| Paul McCrory | Secretary | 1 May 2017 |
| Jack Marie Henry David Bowles | Executive Director | 1 Jan 2019 | 15 May 2023 | 4 yrs 4 mos | French |
| Savio Kwan | Non-Executive Director | 6 Jan 2014 | 19 Apr 2023 | 9 yrs 3 mos | British |
| Dr Marion Helmes | Non-Executive Director | 1 Aug 2016 | 28 Apr 2022 | 5 yrs 8 mos | German, |
| Mr. Richard George William Burrows | Chair | 1 Sept 2009 | 28 Apr 2021 | 11 yrs 7 mos | Irish |
| Jeremy Stephen Gary Fowden | Non-Executive Director | 1 Sept 2019 | 1 Apr 2021 | 1 yrs 7 mos | British |
| Kieran Charles Poynter | Director | 1 Jul 2010 | 30 Apr 2020 | 9 yrs 9 mos | British |
| John Benedict Stevens | Director | 3 Mar 2008 | 5 Aug 2019 | 11 yrs 5 mos | British |
| Nicandro Durante | Director | 1 Jan 2008 | 1 Apr 2019 | 11 yrs 3 mos | Brazilian |
| Lionel Lewis III Nowell | Director | 25 Jul 2017 | 12 Dec 2018 | 1 yrs 5 mos | American |
| Dr Pedro Sampaio Malan | Director | 2 Feb 2015 | 25 Apr 2018 | 3 yrs 2 mos | Brazilian |
| M Ann Frances Godbehere | Director | 3 Oct 2011 | 25 Apr 2018 | 6 yrs 6 mos | British/Canadian |
| Nicola Snook | Secretary | 1 Nov 2006 | 1 May 2017 | 10 yrs 6 mos | British |
| Gerard Martin Murphy | Director | 13 Mar 2009 | 26 Apr 2017 | 8 yrs 1 mos | British/Irish |
| Christine Jacqueline Michelle Morin-Postel | Director | 1 Oct 2007 | 6 Dec 2016 | 9 yrs 2 mos | French |
| Dr Richard Tubb | Director | 28 Jan 2013 | 27 Apr 2016 | 3 yrs 3 mos | American |
| Karen Maria Alida De Segundo | Director | 1 Oct 2007 | 27 Apr 2016 | 8 yrs 6 mos | Dutch |
| Anthony Ruys | Director | 1 Mar 2006 | 30 Apr 2014 | 8 yrs 1 mos | Dutch |
| John Patrick Daly | Director | 1 Sept 2010 | 6 Apr 2014 | 3 yrs 7 mos | Irish |
| Sir Nicholas Scheele | Director | 28 Feb 2005 | 25 Apr 2013 | 8 yrs 2 mos | British/American |
| Robert Earl Lerwill | Director | 1 Jan 2005 | 25 Apr 2013 | 8 yrs 3 mos | British |
| Dr Ana Maria Llopis | Director | 24 Feb 2003 | 28 Apr 2011 | 8 yrs 2 mos | Spanish |
| Paul Nicholas Adams | Director | 1 Mar 2001 | 28 Feb 2011 | 9 yrs 11 mos | British |
| Jan Petrus Du Plessis | Director | 7 Jun 1999 | 31 Oct 2009 | 10 yrs 4 mos | British And South African |
| Matthys Hendrik Visser | Director | 1 Apr 2001 | 30 Apr 2009 | 8 yrs | South African |
| Paul Ashley Rayner | Director | 1 Jan 2002 | 30 Apr 2008 | 6 yrs 3 mos | Australian |
| Kenneth Harry Clarke | Director | 28 Apr 1998 | 30 Apr 2008 | 10 yrs | British |
| Antonio Monteiro De Castro | Director | 1 Mar 2002 | 31 Dec 2007 | 5 yrs 9 mos | Brazilian |
| Pieter Eduard Beyers | Director | 22 Jun 2004 | 30 Jun 2007 | 3 yrs | South African |
| Rupert Lascelles Pennant-Rea | Director | 28 Apr 1998 | 26 Apr 2007 | 9 yrs | British |
| Alan Fraser Porter | Secretary | 27 Aug 2002 | 1 Nov 2006 | 4 yrs 3 mos | British |
| Kok Siew Wong | Director | 14 May 1998 | 16 Feb 2005 | 6 yrs 9 mos | Singaporean |
| William Arthur Owens | Director | 14 May 1998 | 31 Aug 2004 | 6 yrs 3 mos | American |
| Martin Faulkner Broughton | Director | 20 Feb 1998 | 30 Jun 2004 | 6 yrs 4 mos | British |
| Dr Harald Einsmann | Director | 1 Apr 1999 | 21 Apr 2004 | 5 yrs | German |
| Johann Peter Rupert | Director | 7 Jun 1999 | 15 Apr 2003 | 3 yrs 10 mos | South African |
| Aileen Elizabeth McDonald | Secretary | 1 Jan 2001 | 27 Aug 2002 | 1 yrs 7 mos | British |
| Ulrich Georg Volker Herter | Director | 20 Feb 1998 | 31 Dec 2001 | 3 yrs 10 mos | German |
| Keith Silvester Dunt | Director | 20 Feb 1998 | 31 Dec 2001 | 3 yrs 10 mos | British |
| William Patrick Ryan | Director | 7 Jun 1999 | 7 Jun 2001 | 2 yrs | Australian |
| Philip Michael Cook | Secretary | 1 Jun 1999 | 31 Dec 2000 | 1 yrs 6 mos | British |
| Peter Lampard Clarke | Secretary | 20 Feb 1998 | 31 May 1999 | 1 yrs 3 mos | British |
| Mark Zerdin | Director | 29 Oct 1997 | 20 Feb 1998 | 4 mos | British |
| Clare Alice Wilson | Director | 29 Oct 1997 | 20 Feb 1998 | 4 mos | British |
| Jack Marie Henry David Bowles | Executive Director | 1 Jan 2019 | 15 May 2023 | 4 yrs 4 mos | French |
| Savio Kwan | Non-Executive Director | 6 Jan 2014 | 19 Apr 2023 | 9 yrs 3 mos | British |
| Dr Marion Helmes | Non-Executive Director | 1 Aug 2016 | 28 Apr 2022 | 5 yrs 8 mos | German, |
| Mr. Richard George William Burrows | Chair | 1 Sept 2009 | 28 Apr 2021 | 11 yrs 7 mos | Irish |
| Jeremy Stephen Gary Fowden | Non-Executive Director | 1 Sept 2019 | 1 Apr 2021 | 1 yrs 7 mos | British |
| Kieran Charles Poynter | Director | 1 Jul 2010 | 30 Apr 2020 | 9 yrs 9 mos | British |
| John Benedict Stevens | Director | 3 Mar 2008 | 5 Aug 2019 | 11 yrs 5 mos | British |
| Nicandro Durante | Director | 1 Jan 2008 | 1 Apr 2019 | 11 yrs 3 mos | Brazilian |
| Lionel Lewis III Nowell | Director | 25 Jul 2017 | 12 Dec 2018 | 1 yrs 5 mos | American |
| Dr Pedro Sampaio Malan | Director | 2 Feb 2015 | 25 Apr 2018 | 3 yrs 2 mos | Brazilian |
| M Ann Frances Godbehere | Director | 3 Oct 2011 | 25 Apr 2018 | 6 yrs 6 mos | British/Canadian |
| Nicola Snook | Secretary | 1 Nov 2006 | 1 May 2017 | 10 yrs 6 mos | British |
| Gerard Martin Murphy | Director | 13 Mar 2009 | 26 Apr 2017 | 8 yrs 1 mos | British/Irish |
| Christine Jacqueline Michelle Morin-Postel | Director | 1 Oct 2007 | 6 Dec 2016 | 9 yrs 2 mos | French |
| Dr Richard Tubb | Director | 28 Jan 2013 | 27 Apr 2016 | 3 yrs 3 mos | American |
| Karen Maria Alida De Segundo | Director | 1 Oct 2007 | 27 Apr 2016 | 8 yrs 6 mos | Dutch |
| Anthony Ruys | Director | 1 Mar 2006 | 30 Apr 2014 | 8 yrs 1 mos | Dutch |
| John Patrick Daly | Director | 1 Sept 2010 | 6 Apr 2014 | 3 yrs 7 mos | Irish |
| Sir Nicholas Scheele | Director | 28 Feb 2005 | 25 Apr 2013 | 8 yrs 2 mos | British/American |
| Robert Earl Lerwill | Director | 1 Jan 2005 | 25 Apr 2013 | 8 yrs 3 mos | British |
| Dr Ana Maria Llopis | Director | 24 Feb 2003 | 28 Apr 2011 | 8 yrs 2 mos | Spanish |
| Paul Nicholas Adams | Director | 1 Mar 2001 | 28 Feb 2011 | 9 yrs 11 mos | British |
| Jan Petrus Du Plessis | Director | 7 Jun 1999 | 31 Oct 2009 | 10 yrs 4 mos | British And South African |
| Matthys Hendrik Visser | Director | 1 Apr 2001 | 30 Apr 2009 | 8 yrs | South African |
| Paul Ashley Rayner | Director | 1 Jan 2002 | 30 Apr 2008 | 6 yrs 3 mos | Australian |
| Kenneth Harry Clarke | Director | 28 Apr 1998 | 30 Apr 2008 | 10 yrs | British |
| Antonio Monteiro De Castro | Director | 1 Mar 2002 | 31 Dec 2007 | 5 yrs 9 mos | Brazilian |
| Pieter Eduard Beyers | Director | 22 Jun 2004 | 30 Jun 2007 | 3 yrs | South African |
| Rupert Lascelles Pennant-Rea | Director | 28 Apr 1998 | 26 Apr 2007 | 9 yrs | British |
| Alan Fraser Porter | Secretary | 27 Aug 2002 | 1 Nov 2006 | 4 yrs 3 mos | British |
| Kok Siew Wong | Director | 14 May 1998 | 16 Feb 2005 | 6 yrs 9 mos | Singaporean |
| William Arthur Owens | Director | 14 May 1998 | 31 Aug 2004 | 6 yrs 3 mos | American |
| Martin Faulkner Broughton | Director | 20 Feb 1998 | 30 Jun 2004 | 6 yrs 4 mos | British |
| Dr Harald Einsmann | Director | 1 Apr 1999 | 21 Apr 2004 | 5 yrs | German |
| Johann Peter Rupert | Director | 7 Jun 1999 | 15 Apr 2003 | 3 yrs 10 mos | South African |
| Aileen Elizabeth McDonald | Secretary | 1 Jan 2001 | 27 Aug 2002 | 1 yrs 7 mos | British |
| Ulrich Georg Volker Herter | Director | 20 Feb 1998 | 31 Dec 2001 | 3 yrs 10 mos | German |
| Keith Silvester Dunt | Director | 20 Feb 1998 | 31 Dec 2001 | 3 yrs 10 mos | British |
| William Patrick Ryan | Director | 7 Jun 1999 | 7 Jun 2001 | 2 yrs | Australian |
| Philip Michael Cook | Secretary | 1 Jun 1999 | 31 Dec 2000 | 1 yrs 6 mos | British |
| Peter Lampard Clarke | Secretary | 20 Feb 1998 | 31 May 1999 | 1 yrs 3 mos | British |
| Mark Zerdin | Director | 29 Oct 1997 | 20 Feb 1998 | 4 mos | British |
| Clare Alice Wilson | Director | 29 Oct 1997 | 20 Feb 1998 | 4 mos | British |
