| Name | Role |
|---|---|
EC Emma Catherine Davies | Non-Executive Director |
AK Andrew Keith Watkins | Director |
DJ David James Barron | Director |
DC Davina Cordelia Curling | Director |
| Director | Base Salary | Total |
|---|---|---|
| Michael MacPhee | £33,500 | £33,500 |
| Michael Woodward | £25,500 | £25,500 |
| Michael Moule | £22,500 | £22,500 |
| Andrew Watkins (appointed 1 January 2019) | £22,500 | £22,500 |
| Sue Inglis (appointed 1 January 2019 and resigned 29 November 2019) | £3,750 | £3,750 |
| William Eason (retired 22 January 2019) | – | – |
| Director | Base Salary | Total |
|---|---|---|
| Michael MacPhee | £33,500 | £33,500 |
| Michael Woodward | £25,500 | £25,500 |
| Michael Moule | £22,500 | £22,500 |
| Sue Inglis (appointed 1 January 2019 and resigned 29 November 2019) | £16,875 | £16,875 |
| Andrew Watkins (appointed 1 January 2019) | £16,875 | £16,875 |
| William Eason (retired 22 January 2019) | £7,010 | £7,010 |
| Name | Role | Resigned |
|---|---|---|
| Michael William Miller Reid MacPhee | Non-Executive Director | 5 Feb 2025 |
| Dr Michael Trevor Woodward | Non-Executive Director | 18 Jan 2024 |
| Michael Bruce Moule | Non-Executive Director | 21 Jan 2021 |
| Susan Patricia Inglis | Director | 29 Nov 2019 |
| Kenneth John Greig | Secretary | 29 Nov 2019 |
| William Duncan Eason | Director | 22 Jan 2019 |
| Douglas Christopher Patrick McDougall | Director | 24 Jan 2017 |
| Raphael Kanza | Director | 30 Jul 2013 |
| Doctor Clemens August Heinrich Borsig | Director | 13 Dec 2007 |
| Detlef Fritz Ewald Bierbaum | Director | 13 Dec 2007 |
| Pedro Schwartz | Director | 15 Dec 2005 |
| Baron Zweder Otto Hubertus Maria Van Hovell Tot Westerflier | Director | 16 Dec 2004 |
| John Antony Dick | Director | 16 Dec 2004 |
| Philippe Alain Sarasin | Director | 16 Dec 2003 |
| Eric Carl Elstob | Director | 28 Oct 2003 |
| David Paget Thomson | Director | 18 Dec 2001 |
| Jean Albert Bonna | Director | 10 Nov 2000 |
| Timothy George Abell | Director | 7 May 1999 |
| Stephen Frank White | Director | 15 Dec 1998 |
| Claude Rene Doumic | Director | 22 Jun 1996 |
| Wolfgang Otto Meissner | Director | 31 Dec 1992 |
| Name | Role |
|---|---|
EC Emma Catherine Davies | Non-Executive Director |
AK Andrew Keith Watkins | Director |
DJ David James Barron | Director |
DC Davina Cordelia Curling | Director |
| Director | Base Salary | Total |
|---|---|---|
| Michael MacPhee | £33,500 | £33,500 |
| Michael Woodward | £25,500 | £25,500 |
| Michael Moule | £22,500 | £22,500 |
| Andrew Watkins (appointed 1 January 2019) | £22,500 | £22,500 |
| Sue Inglis (appointed 1 January 2019 and resigned 29 November 2019) | £3,750 | £3,750 |
| William Eason (retired 22 January 2019) | – | – |
| Director | Base Salary | Total |
|---|---|---|
| Michael MacPhee | £33,500 | £33,500 |
| Michael Woodward | £25,500 | £25,500 |
| Michael Moule | £22,500 | £22,500 |
| Sue Inglis (appointed 1 January 2019 and resigned 29 November 2019) | £16,875 | £16,875 |
| Andrew Watkins (appointed 1 January 2019) | £16,875 | £16,875 |
| William Eason (retired 22 January 2019) | £7,010 | £7,010 |
| Name | Role | Resigned |
|---|---|---|
| Michael William Miller Reid MacPhee | Non-Executive Director | 5 Feb 2025 |
| Dr Michael Trevor Woodward | Non-Executive Director | 18 Jan 2024 |
| Michael Bruce Moule | Non-Executive Director | 21 Jan 2021 |
| Susan Patricia Inglis | Director | 29 Nov 2019 |
| Kenneth John Greig | Secretary | 29 Nov 2019 |
| William Duncan Eason | Director | 22 Jan 2019 |
| Douglas Christopher Patrick McDougall | Director | 24 Jan 2017 |
| Raphael Kanza | Director | 30 Jul 2013 |
| Doctor Clemens August Heinrich Borsig | Director | 13 Dec 2007 |
| Detlef Fritz Ewald Bierbaum | Director | 13 Dec 2007 |
| Pedro Schwartz | Director | 15 Dec 2005 |
| Baron Zweder Otto Hubertus Maria Van Hovell Tot Westerflier | Director | 16 Dec 2004 |
| John Antony Dick | Director | 16 Dec 2004 |
| Philippe Alain Sarasin | Director | 16 Dec 2003 |
| Eric Carl Elstob | Director | 28 Oct 2003 |
| David Paget Thomson | Director | 18 Dec 2001 |
| Jean Albert Bonna | Director | 10 Nov 2000 |
| Timothy George Abell | Director | 7 May 1999 |
| Stephen Frank White | Director | 15 Dec 1998 |
| Claude Rene Doumic | Director | 22 Jun 1996 |
| Wolfgang Otto Meissner | Director | 31 Dec 1992 |
