The British Land Company PLC (BLND) Board of Directors | Ticker | TickerWilliam John Rucker
Non-Executive Chair
1 yrs 10 mosAge: 64British
Simon Geoffrey Carter
Chief Executive
8 yrsAge: 50British
Chief Financial Officer
1 yrs 6 mosAge: 48British
David Lockyer
Group Executive Director
–
Kelly Cleveland
Non-Executive Director
–
Professor Lynn Faith Gladden
Non-Executive Director
11 yrs 2 mosAge: 64British
Non-Executive Director
8 yrs 4 mosAge: 60British
Non-Executive Director
4 yrs 8 mosAge: 67British
Amanda Felicity MacKenzie
Non-Executive Director
2 yrs 8 mosAge: 62British
Mary Ricks
Non-Executive Director
2 yrs 6 mosAge: 61American
Non-Executive Director
1 yrs 10 mosAge: 54British
Raj Rashmikant Shah
Non-Executive Director
4 mosAge: 57British
Loraine Woodhouse
Senior Independent Director
5 yrs 2 mosAge: 57British
Michael Wiseman
Executive Committee
–
Emma Cariaga
Group Director
–
Brona Rose McKeown
Secretary
8 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chair | 9 Jul 2024 | 1 yrs 10 mos | British |
| Chief Executive | 21 May 2018 | 8 yrs | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Tim Score | Chair | £375,000 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024/25 | A | £2,746,000 | 21:1 | 32:1 | 47:1 |
Tenure: 4 yrs 5 mosResigned: 1 Mar 2025
Tenure: 7 yrs 4 mosResigned: 31 Jan 2025
Tenure: 3 yrs 4 mosResigned: 20 Nov 2024
Laura Katharine Wade-Gery
Director
Tenure: 9 yrs 2 mosResigned: 9 Jul 2024
Tenure: 10 yrs 4 mosResigned: 9 Jul 2024
The Lord Nicholas Ian MacPherson
William John Rucker
Non-Executive Chair
1 yrs 10 mosAge: 64British
Simon Geoffrey Carter
Chief Executive
8 yrsAge: 50British
Chief Financial Officer
1 yrs 6 mosAge: 48British
David Lockyer
Group Executive Director
–
Kelly Cleveland
Non-Executive Director
–
Professor Lynn Faith Gladden
Non-Executive Director
11 yrs 2 mosAge: 64British
Non-Executive Director
8 yrs 4 mosAge: 60British
Non-Executive Director
4 yrs 8 mosAge: 67British
Amanda Felicity MacKenzie
Non-Executive Director
2 yrs 8 mosAge: 62British
Mary Ricks
Non-Executive Director
2 yrs 6 mosAge: 61American
Non-Executive Director
1 yrs 10 mosAge: 54British
Raj Rashmikant Shah
Non-Executive Director
4 mosAge: 57British
Loraine Woodhouse
Senior Independent Director
5 yrs 2 mosAge: 57British
Michael Wiseman
Executive Committee
–
Emma Cariaga
Group Director
–
Brona Rose McKeown
Secretary
8 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chair | 9 Jul 2024 | 1 yrs 10 mos | British |
| Chief Executive | 21 May 2018 | 8 yrs | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Tim Score | Chair | £375,000 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024/25 | A | £2,746,000 | 21:1 | 32:1 | 47:1 |
Tenure: 4 yrs 5 mosResigned: 1 Mar 2025
Tenure: 7 yrs 4 mosResigned: 31 Jan 2025
Tenure: 3 yrs 4 mosResigned: 20 Nov 2024
Laura Katharine Wade-Gery
Director
Tenure: 9 yrs 2 mosResigned: 9 Jul 2024
Tenure: 10 yrs 4 mosResigned: 9 Jul 2024
The Lord Nicholas Ian MacPherson
| Group Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
Professor Lynn Faith Gladden | Non-Executive Director | 20 Mar 2015 | 11 yrs 2 mos | British |
| Non-Executive Director | 1 Jan 2018 | 8 yrs 4 mos | British |
| Non-Executive Director | 1 Sept 2021 | 4 yrs 8 mos | British |
Amanda Felicity MacKenzie | Non-Executive Director | 1 Sept 2023 | 2 yrs 8 mos | British |
| Non-Executive Director | 1 Nov 2023 | 2 yrs 6 mos | American |
| Non-Executive Director | 1 Jul 2024 | 1 yrs 10 mos | British |
| Non-Executive Director | 20 Jan 2026 | 4 mos | British |
| Senior Independent Director | 1 Mar 2021 | 5 yrs 2 mos | British |
| Secretary | 15 Jan 2018 | 8 yrs 4 mos | – |
| William Rucker | Chair | £273,000 | – | – | – | – | – | £273,000 |
| Simon Carter | Executive Director | £773,000 | £20,000 | £919,000 | £884,000 | £116,000 | £12,000 | £2,746,000 |
| David Walker | Executive Director | £178,000 | £8,000 | £213,000 | £213,000 | £27,000 | £2,000 | £641,000 |
| Bhavesh Mistry | Executive Director | £336,000 | £14,000 | – | – | £51,000 | £8,000 | £409,000 |
| Lynn Gladden | Non-Executive Director | £128,000 | £5,000 | – | – | – | – | £133,000 |
| Loraine Woodhouse | Non-Executive Director | £105,000 | – | – | – | – | – | £105,000 |
| Alastair Hughes | Non-Executive Director | £98,000 | – | – | – | – | – | £98,000 |
| Amanda Mackenzie | Non-Executive Director | £97,000 | – | – | – | – | – | £97,000 |
| Mary Ricks | Non-Executive Director | £72,000 | £13,000 | – | – | – | – | £85,000 |
| Preben Prebensen | Non-Executive Director | £81,000 | – | – | – | – | – | £81,000 |
| Irvinder Goodhew | Non-Executive Director | £73,000 | – | – | – | – | – | £73,000 |
| Mark Aedy | Non-Executive Director | £71,000 | – | – | – | – | – | £71,000 |
| Amanda James | Non-Executive Director | £56,000 | £9,000 | – | – | – | – | £65,000 |
| Laura Wade-Gery | Non-Executive Director | £27,000 | £1,000 | – | – | – | – | £28,000 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Simon Carter | Executive Director | £773,000 | £20,000 | £919,000 | £718,000 | £116,000 | £14,000 | £2,560,000 |
| Bhavesh Mistry | Executive Director | £505,000 | £20,000 | – | – | £76,000 | £11,000 | £612,000 |
| David Walker | Executive Director | – | – | – | – | – | – | – |
Tenure: 5 yrs 7 mosResigned: 12 Jul 2022
William Nicholas Jackson
Director
Tenure: 9 yrs 11 mosResigned: 31 Mar 2021
Rebecca Jane Worthington
Director
Tenure: 2 yrs 11 mosResigned: 31 Dec 2020
Christopher Montague Grigg
Director
Tenure: 11 yrs 11 mosResigned: 31 Dec 2020
John Gildersleeve
Director
Tenure: 10 yrs 10 mosResigned: 19 Jul 2019
Charles Sheridan Alexander Maudsley
Director
Tenure: 9 yrs 1 mosResigned: 31 Mar 2019
Timothy Andrew Roberts
Director
Tenure: 12 yrs 8 mosResigned: 31 Mar 2019
Lucinda Margaret Bell
Director
Tenure: 6 yrs 10 mosResigned: 19 Jan 2018
Bruce Michael James
Secretary
Tenure: 4 mosResigned: 15 Jan 2018
Aubrey John Adams
Director
Tenure: 9 yrs 3 mosResigned: 31 Dec 2017
Tenure: 1 yrs 10 mosResigned: 1 Sept 2017
Simon Alexander Borrows
Director
Tenure: 6 yrs 4 mosResigned: 18 Jul 2017
Lord Andrew Turnbull
Director
Tenure: 11 yrs 3 mosResigned: 18 Jul 2017
Charles John Middleton
Secretary
Tenure: 6 mosResigned: 15 Nov 2015
Victoria Margaret Penrice
Secretary
Tenure: 9 mosResigned: 8 May 2015
Tenure: 4 yrs 11 mosResigned: 10 Dec 2014
Tenure: 19 yrs 4 mosResigned: 31 Jul 2014
Tenure: 3 yrs 8 mosResigned: 5 Sept 2013
Stephen Paul Smith
Director
Tenure: 3 yrs 2 mosResigned: 31 Mar 2013
Dr Christopher Shaw Gibson Smith
Director
Tenure: 9 yrs 11 mosResigned: 31 Dec 2012
Graham Charles Roberts
Director
Tenure: 9 yrs 5 mosResigned: 30 Jun 2011
Sir Clive Adam Cowdery
Director
Tenure: 3 yrs 10 mosResigned: 17 Mar 2011
Robert William Ashburnham Swannell
Director
Tenure: 11 yrs 2 mosResigned: 1 Oct 2010
Andrew Marc Jones
Director
Tenure: 3 yrs 3 mosResigned: 13 Oct 2009
Kathryn Elizabeth Swann
Director
Tenure: 3 yrs 3 mosResigned: 10 Jul 2009
Stephen Alan Michael Hester
Director
Tenure: 4 yrsResigned: 15 Nov 2008
David Michael Charles Michels
Director
Tenure: 5 yrs 6 mosResigned: 11 Jul 2008
Robert Edward Bowden
Director
Tenure: 10 yrs 6 mosResigned: 31 Dec 2007
Michael John Cassidy
Director
Tenure: 11 yrs 6 mosResigned: 13 Jul 2007
John Richard Lewis Travers
Director
Tenure: 1 mosResigned: 21 Jun 2007
Tenure: –Resigned: 31 Dec 2006
John Harry Weston Smith
Director
Tenure: –Resigned: 14 Jul 2006
Patrick Lionel Vaughan
Director
Tenure: 1 yrsResigned: 14 Jul 2006
Tenure: 6 yrsResigned: 14 Jul 2006
Lord Terence Burns
Director
Tenure: 5 yrs 2 mosResigned: 30 Sept 2005
Nicholas Simon Jonathan Ritblat
Director
Tenure: –Resigned: 31 Aug 2005
Tenure: –Resigned: 18 Jul 2003
Tenure: 2 yrs 10 mosResigned: 27 Feb 2001
Peter Walter Simon
Director
Tenure: –Resigned: 14 Jul 2000
Stephen Lionel Kalman
Director
Tenure: –Resigned: 16 Jul 1999
John Roderick Reynolds
Director
Tenure: 2 yrsResigned: 1 Jun 1999
David Charles Berry
Director
Tenure: –Resigned: 17 Jul 1998
John Daniel Spink
Director
Tenure: –Resigned: 31 Mar 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Irvinder Goodhew | Director | 1 Oct 2020 | 1 Mar 2025 | 4 yrs 5 mos | British |
| Preben Prebensen | Director | 1 Sept 2017 | 31 Jan 2025 | 7 yrs 4 mos | British |
| Bhavesh Mistry | Director | 19 Jul 2021 | 20 Nov 2024 | 3 yrs 4 mos | British |
| Laura Katharine Wade-Gery | Director | 13 May 2015 | 9 Jul 2024 | 9 yrs 2 mos | British |
| Dr Timothy Score | Director | 20 Mar 2014 | 9 Jul 2024 | 10 yrs 4 mos | British |
| The Lord Nicholas Ian MacPherson | Director | 19 Dec 2016 |
| Group Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
Professor Lynn Faith Gladden | Non-Executive Director | 20 Mar 2015 | 11 yrs 2 mos | British |
| Non-Executive Director | 1 Jan 2018 | 8 yrs 4 mos | British |
| Non-Executive Director | 1 Sept 2021 | 4 yrs 8 mos | British |
Amanda Felicity MacKenzie | Non-Executive Director | 1 Sept 2023 | 2 yrs 8 mos | British |
| Non-Executive Director | 1 Nov 2023 | 2 yrs 6 mos | American |
| Non-Executive Director | 1 Jul 2024 | 1 yrs 10 mos | British |
| Non-Executive Director | 20 Jan 2026 | 4 mos | British |
| Senior Independent Director | 1 Mar 2021 | 5 yrs 2 mos | British |
| Secretary | 15 Jan 2018 | 8 yrs 4 mos | – |
| William Rucker | Chair | £273,000 | – | – | – | – | – | £273,000 |
| Simon Carter | Executive Director | £773,000 | £20,000 | £919,000 | £884,000 | £116,000 | £12,000 | £2,746,000 |
| David Walker | Executive Director | £178,000 | £8,000 | £213,000 | £213,000 | £27,000 | £2,000 | £641,000 |
| Bhavesh Mistry | Executive Director | £336,000 | £14,000 | – | – | £51,000 | £8,000 | £409,000 |
| Lynn Gladden | Non-Executive Director | £128,000 | £5,000 | – | – | – | – | £133,000 |
| Loraine Woodhouse | Non-Executive Director | £105,000 | – | – | – | – | – | £105,000 |
| Alastair Hughes | Non-Executive Director | £98,000 | – | – | – | – | – | £98,000 |
| Amanda Mackenzie | Non-Executive Director | £97,000 | – | – | – | – | – | £97,000 |
| Mary Ricks | Non-Executive Director | £72,000 | £13,000 | – | – | – | – | £85,000 |
| Preben Prebensen | Non-Executive Director | £81,000 | – | – | – | – | – | £81,000 |
| Irvinder Goodhew | Non-Executive Director | £73,000 | – | – | – | – | – | £73,000 |
| Mark Aedy | Non-Executive Director | £71,000 | – | – | – | – | – | £71,000 |
| Amanda James | Non-Executive Director | £56,000 | £9,000 | – | – | – | – | £65,000 |
| Laura Wade-Gery | Non-Executive Director | £27,000 | £1,000 | – | – | – | – | £28,000 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Simon Carter | Executive Director | £773,000 | £20,000 | £919,000 | £718,000 | £116,000 | £14,000 | £2,560,000 |
| Bhavesh Mistry | Executive Director | £505,000 | £20,000 | – | – | £76,000 | £11,000 | £612,000 |
| David Walker | Executive Director | – | – | – | – | – | – | – |
Tenure: 5 yrs 7 mosResigned: 12 Jul 2022
William Nicholas Jackson
Director
Tenure: 9 yrs 11 mosResigned: 31 Mar 2021
Rebecca Jane Worthington
Director
Tenure: 2 yrs 11 mosResigned: 31 Dec 2020
Christopher Montague Grigg
Director
Tenure: 11 yrs 11 mosResigned: 31 Dec 2020
John Gildersleeve
Director
Tenure: 10 yrs 10 mosResigned: 19 Jul 2019
Charles Sheridan Alexander Maudsley
Director
Tenure: 9 yrs 1 mosResigned: 31 Mar 2019
Timothy Andrew Roberts
Director
Tenure: 12 yrs 8 mosResigned: 31 Mar 2019
Lucinda Margaret Bell
Director
Tenure: 6 yrs 10 mosResigned: 19 Jan 2018
Bruce Michael James
Secretary
Tenure: 4 mosResigned: 15 Jan 2018
Aubrey John Adams
Director
Tenure: 9 yrs 3 mosResigned: 31 Dec 2017
Tenure: 1 yrs 10 mosResigned: 1 Sept 2017
Simon Alexander Borrows
Director
Tenure: 6 yrs 4 mosResigned: 18 Jul 2017
Lord Andrew Turnbull
Director
Tenure: 11 yrs 3 mosResigned: 18 Jul 2017
Charles John Middleton
Secretary
Tenure: 6 mosResigned: 15 Nov 2015
Victoria Margaret Penrice
Secretary
Tenure: 9 mosResigned: 8 May 2015
Tenure: 4 yrs 11 mosResigned: 10 Dec 2014
Tenure: 19 yrs 4 mosResigned: 31 Jul 2014
Tenure: 3 yrs 8 mosResigned: 5 Sept 2013
Stephen Paul Smith
Director
Tenure: 3 yrs 2 mosResigned: 31 Mar 2013
Dr Christopher Shaw Gibson Smith
Director
Tenure: 9 yrs 11 mosResigned: 31 Dec 2012
Graham Charles Roberts
Director
Tenure: 9 yrs 5 mosResigned: 30 Jun 2011
Sir Clive Adam Cowdery
Director
Tenure: 3 yrs 10 mosResigned: 17 Mar 2011
Robert William Ashburnham Swannell
Director
Tenure: 11 yrs 2 mosResigned: 1 Oct 2010
Andrew Marc Jones
Director
Tenure: 3 yrs 3 mosResigned: 13 Oct 2009
Kathryn Elizabeth Swann
Director
Tenure: 3 yrs 3 mosResigned: 10 Jul 2009
Stephen Alan Michael Hester
Director
Tenure: 4 yrsResigned: 15 Nov 2008
David Michael Charles Michels
Director
Tenure: 5 yrs 6 mosResigned: 11 Jul 2008
Robert Edward Bowden
Director
Tenure: 10 yrs 6 mosResigned: 31 Dec 2007
Michael John Cassidy
Director
Tenure: 11 yrs 6 mosResigned: 13 Jul 2007
John Richard Lewis Travers
Director
Tenure: 1 mosResigned: 21 Jun 2007
Tenure: –Resigned: 31 Dec 2006
John Harry Weston Smith
Director
Tenure: –Resigned: 14 Jul 2006
Patrick Lionel Vaughan
Director
Tenure: 1 yrsResigned: 14 Jul 2006
Tenure: 6 yrsResigned: 14 Jul 2006
Lord Terence Burns
Director
Tenure: 5 yrs 2 mosResigned: 30 Sept 2005
Nicholas Simon Jonathan Ritblat
Director
Tenure: –Resigned: 31 Aug 2005
Tenure: –Resigned: 18 Jul 2003
Tenure: 2 yrs 10 mosResigned: 27 Feb 2001
Peter Walter Simon
Director
Tenure: –Resigned: 14 Jul 2000
Stephen Lionel Kalman
Director
Tenure: –Resigned: 16 Jul 1999
John Roderick Reynolds
Director
Tenure: 2 yrsResigned: 1 Jun 1999
David Charles Berry
Director
Tenure: –Resigned: 17 Jul 1998
John Daniel Spink
Director
Tenure: –Resigned: 31 Mar 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Irvinder Goodhew | Director | 1 Oct 2020 | 1 Mar 2025 | 4 yrs 5 mos | British |
| Preben Prebensen | Director | 1 Sept 2017 | 31 Jan 2025 | 7 yrs 4 mos | British |
| Bhavesh Mistry | Director | 19 Jul 2021 | 20 Nov 2024 | 3 yrs 4 mos | British |
| Laura Katharine Wade-Gery | Director | 13 May 2015 | 9 Jul 2024 | 9 yrs 2 mos | British |
| Dr Timothy Score | Director | 20 Mar 2014 | 9 Jul 2024 | 10 yrs 4 mos | British |
| The Lord Nicholas Ian MacPherson | Director | 19 Dec 2016 |
| William Nicholas Jackson | Director | 11 Apr 2011 | 31 Mar 2021 | 9 yrs 11 mos | British |
| Rebecca Jane Worthington | Director | 1 Jan 2018 | 31 Dec 2020 | 2 yrs 11 mos | British |
| Christopher Montague Grigg | Director | 12 Jan 2009 | 31 Dec 2020 | 11 yrs 11 mos | British |
| John Gildersleeve | Director | 1 Sept 2008 | 19 Jul 2019 | 10 yrs 10 mos | British |
| Charles Sheridan Alexander Maudsley | Director | 1 Feb 2010 | 31 Mar 2019 | 9 yrs 1 mos | British |
| Timothy Andrew Roberts | Director | 14 Jul 2006 | 31 Mar 2019 | 12 yrs 8 mos | British |
| Lucinda Margaret Bell | Director | 11 Mar 2011 | 19 Jan 2018 | 6 yrs 10 mos | British |
| Bruce Michael James | Secretary | 1 Sept 2017 | 15 Jan 2018 | 4 mos | – |
| Aubrey John Adams | Director | 1 Sept 2008 | 31 Dec 2017 | 9 yrs 3 mos | British |
| Elaine Williams | Secretary | 16 Nov 2015 | 1 Sept 2017 | 1 yrs 10 mos | – |
| Simon Alexander Borrows | Director | 17 Mar 2011 | 18 Jul 2017 | 6 yrs 4 mos | British |
| Lord Andrew Turnbull | Director | 1 Apr 2006 | 18 Jul 2017 | 11 yrs 3 mos | British |
| Charles John Middleton | Secretary | 8 May 2015 | 15 Nov 2015 | 6 mos | – |
| Victoria Margaret Penrice | Secretary | 1 Aug 2014 | 8 May 2015 | 9 mos | British |
| Diana Harding | Director | 1 Jan 2010 | 10 Dec 2014 | 4 yrs 11 mos | British |
| Anthony Braine | Secretary | 22 Mar 1995 | 31 Jul 2014 | 19 yrs 4 mos | British |
| Richard Alan Pym | Director | 1 Jan 2010 | 5 Sept 2013 | 3 yrs 8 mos | British |
| Stephen Paul Smith | Director | 4 Jan 2010 | 31 Mar 2013 | 3 yrs 2 mos | British |
| Dr Christopher Shaw Gibson Smith | Director | 1 Jan 2003 | 31 Dec 2012 | 9 yrs 11 mos | British |
| Graham Charles Roberts | Director | 2 Jan 2002 | 30 Jun 2011 | 9 yrs 5 mos | British |
| Sir Clive Adam Cowdery | Director | 10 May 2007 | 17 Mar 2011 | 3 yrs 10 mos | British |
| Robert William Ashburnham Swannell | Director | 9 Aug 1999 | 1 Oct 2010 | 11 yrs 2 mos | British |
| Andrew Marc Jones | Director | 14 Jul 2006 | 13 Oct 2009 | 3 yrs 3 mos | British |
| Kathryn Elizabeth Swann | Director | 1 Apr 2006 | 10 Jul 2009 | 3 yrs 3 mos | British |
| Stephen Alan Michael Hester | Director | 12 Nov 2004 | 15 Nov 2008 | 4 yrs | British |
| David Michael Charles Michels | Director | 1 Jan 2003 | 11 Jul 2008 | 5 yrs 6 mos | British |
| Robert Edward Bowden | Director | 11 Jun 1997 | 31 Dec 2007 | 10 yrs 6 mos | British |
| Michael John Cassidy | Director | 25 Jan 1996 | 13 Jul 2007 | 11 yrs 6 mos | British |
| John Richard Lewis Travers | Director | 10 May 2007 | 21 Jun 2007 | 1 mos | British |
| Sir John Ritblat | Director | – | 31 Dec 2006 | – | British |
| John Harry Weston Smith | Director | – | 14 Jul 2006 | – | British |
| Patrick Lionel Vaughan | Director | 28 Jul 2005 | 14 Jul 2006 | 1 yrs | British |
| Derek Alan Higgs | Director | 14 Jul 2000 | 14 Jul 2006 | 6 yrs | British |
| Lord Terence Burns | Director | 14 Jul 2000 | 30 Sept 2005 | 5 yrs 2 mos | British |
| Nicholas Simon Jonathan Ritblat | Director | – | 31 Aug 2005 | – | British |
| Cyril Metliss | Director | – | 18 Jul 2003 | – | British |
| Shenol Adam | Director | 8 Apr 1998 | 27 Feb 2001 | 2 yrs 10 mos | British |
| Peter Walter Simon | Director | – | 14 Jul 2000 | – | British |
| Stephen Lionel Kalman | Director | – | 16 Jul 1999 | – | British |
| John Roderick Reynolds | Director | 11 Jun 1997 | 1 Jun 1999 | 2 yrs | British |
| David Charles Berry | Director | – | 17 Jul 1998 | – | British |
| John Daniel Spink | Director | – | 31 Mar 1997 | – | British |
| William Nicholas Jackson | Director | 11 Apr 2011 | 31 Mar 2021 | 9 yrs 11 mos | British |
| Rebecca Jane Worthington | Director | 1 Jan 2018 | 31 Dec 2020 | 2 yrs 11 mos | British |
| Christopher Montague Grigg | Director | 12 Jan 2009 | 31 Dec 2020 | 11 yrs 11 mos | British |
| John Gildersleeve | Director | 1 Sept 2008 | 19 Jul 2019 | 10 yrs 10 mos | British |
| Charles Sheridan Alexander Maudsley | Director | 1 Feb 2010 | 31 Mar 2019 | 9 yrs 1 mos | British |
| Timothy Andrew Roberts | Director | 14 Jul 2006 | 31 Mar 2019 | 12 yrs 8 mos | British |
| Lucinda Margaret Bell | Director | 11 Mar 2011 | 19 Jan 2018 | 6 yrs 10 mos | British |
| Bruce Michael James | Secretary | 1 Sept 2017 | 15 Jan 2018 | 4 mos | – |
| Aubrey John Adams | Director | 1 Sept 2008 | 31 Dec 2017 | 9 yrs 3 mos | British |
| Elaine Williams | Secretary | 16 Nov 2015 | 1 Sept 2017 | 1 yrs 10 mos | – |
| Simon Alexander Borrows | Director | 17 Mar 2011 | 18 Jul 2017 | 6 yrs 4 mos | British |
| Lord Andrew Turnbull | Director | 1 Apr 2006 | 18 Jul 2017 | 11 yrs 3 mos | British |
| Charles John Middleton | Secretary | 8 May 2015 | 15 Nov 2015 | 6 mos | – |
| Victoria Margaret Penrice | Secretary | 1 Aug 2014 | 8 May 2015 | 9 mos | British |
| Diana Harding | Director | 1 Jan 2010 | 10 Dec 2014 | 4 yrs 11 mos | British |
| Anthony Braine | Secretary | 22 Mar 1995 | 31 Jul 2014 | 19 yrs 4 mos | British |
| Richard Alan Pym | Director | 1 Jan 2010 | 5 Sept 2013 | 3 yrs 8 mos | British |
| Stephen Paul Smith | Director | 4 Jan 2010 | 31 Mar 2013 | 3 yrs 2 mos | British |
| Dr Christopher Shaw Gibson Smith | Director | 1 Jan 2003 | 31 Dec 2012 | 9 yrs 11 mos | British |
| Graham Charles Roberts | Director | 2 Jan 2002 | 30 Jun 2011 | 9 yrs 5 mos | British |
| Sir Clive Adam Cowdery | Director | 10 May 2007 | 17 Mar 2011 | 3 yrs 10 mos | British |
| Robert William Ashburnham Swannell | Director | 9 Aug 1999 | 1 Oct 2010 | 11 yrs 2 mos | British |
| Andrew Marc Jones | Director | 14 Jul 2006 | 13 Oct 2009 | 3 yrs 3 mos | British |
| Kathryn Elizabeth Swann | Director | 1 Apr 2006 | 10 Jul 2009 | 3 yrs 3 mos | British |
| Stephen Alan Michael Hester | Director | 12 Nov 2004 | 15 Nov 2008 | 4 yrs | British |
| David Michael Charles Michels | Director | 1 Jan 2003 | 11 Jul 2008 | 5 yrs 6 mos | British |
| Robert Edward Bowden | Director | 11 Jun 1997 | 31 Dec 2007 | 10 yrs 6 mos | British |
| Michael John Cassidy | Director | 25 Jan 1996 | 13 Jul 2007 | 11 yrs 6 mos | British |
| John Richard Lewis Travers | Director | 10 May 2007 | 21 Jun 2007 | 1 mos | British |
| Sir John Ritblat | Director | – | 31 Dec 2006 | – | British |
| John Harry Weston Smith | Director | – | 14 Jul 2006 | – | British |
| Patrick Lionel Vaughan | Director | 28 Jul 2005 | 14 Jul 2006 | 1 yrs | British |
| Derek Alan Higgs | Director | 14 Jul 2000 | 14 Jul 2006 | 6 yrs | British |
| Lord Terence Burns | Director | 14 Jul 2000 | 30 Sept 2005 | 5 yrs 2 mos | British |
| Nicholas Simon Jonathan Ritblat | Director | – | 31 Aug 2005 | – | British |
| Cyril Metliss | Director | – | 18 Jul 2003 | – | British |
| Shenol Adam | Director | 8 Apr 1998 | 27 Feb 2001 | 2 yrs 10 mos | British |
| Peter Walter Simon | Director | – | 14 Jul 2000 | – | British |
| Stephen Lionel Kalman | Director | – | 16 Jul 1999 | – | British |
| John Roderick Reynolds | Director | 11 Jun 1997 | 1 Jun 1999 | 2 yrs | British |
| David Charles Berry | Director | – | 17 Jul 1998 | – | British |
| John Daniel Spink | Director | – | 31 Mar 1997 | – | British |
