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The British Land Company PLC (BLND) Board of Directors | Ticker

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The British Land Company PLC Directors

/Equities/XLON/BLND/Directors

The British Land Company PLC Directors

Board of Directors (17)

William John Rucker

Non-Executive Chair

1 yrs 11 mosAge: 65British

Joanne McNamara

Chief Executive Officer

–

Simon Geoffrey Carter

Chief Executive

8 yrs 1 mosAge: 50British

David Anthony Walker

Chief Financial Officer

1 yrs 7 mosAge: 48British

Emma Cariaga

Chief Operating Officer

–

Professor Lynn Faith Gladden

Non-Executive Director

11 yrs 3 mosAge: 64British

Alastair James Hughes

Non-Executive Director

8 yrs 5 mosAge: 60British

Mark Jonathan Aedy

Non-Executive Director

4 yrs 9 mosAge: 67British

Amanda Felicity MacKenzie

Non-Executive Director

2 yrs 9 mosAge: 62British

Mary Ricks

Non-Executive Director

2 yrs 7 mosAge: 61American

Amanda James

Non-Executive Director

1 yrs 11 mosAge: 54British

Raj Rashmikant Shah

Non-Executive Director

5 mosAge: 57British

Loraine Woodhouse

Senior Independent Director

5 yrs 3 mosAge: 57British

David Lockyer

Head of Development

–

Michael Wiseman

Head of Campuses

–

Kelly Cleveland

Head of Real Estate and Investment

–

Brona Rose McKeown

HR Director, General Counsel and Company Secretary

8 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
William John Rucker	Non-Executive Chair	9 Jul 2024	1 yrs 11 mos	British
Joanne McNamara	Chief Executive Officer	–	–	–
Simon Geoffrey Carter	Chief Executive	21 May 2018	8 yrs 1 mos	British
David Anthony Walker	Chief Financial Officer	20 Nov 2024	1 yrs 7 mos	British
Emma Cariaga	Chief Operating Officer	–	–	–
Professor Lynn Faith Gladden	Non-Executive Director	20 Mar 2015	11 yrs 3 mos	British
Alastair James Hughes	Non-Executive Director	1 Jan 2018	8 yrs 5 mos	British
Mark Jonathan Aedy	Non-Executive Director	1 Sept 2021	4 yrs 9 mos	British
Amanda Felicity MacKenzie	Non-Executive Director	1 Sept 2023	2 yrs 9 mos	British
Mary Ricks	Non-Executive Director	1 Nov 2023	2 yrs 7 mos	American
Amanda James	Non-Executive Director	1 Jul 2024	1 yrs 11 mos	British
Raj Rashmikant Shah	Non-Executive Director	20 Jan 2026	5 mos	British
Loraine Woodhouse	Senior Independent Director	1 Mar 2021	5 yrs 3 mos	British
David Lockyer	Head of Development	–	–	–
Michael Wiseman	Head of Campuses	–	–	–
Kelly Cleveland	Head of Real Estate and Investment	–	–	–
Brona Rose McKeown	HR Director, General Counsel and Company Secretary	15 Jan 2018	8 yrs 5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
William Rucker	Chair	£375,000	–	–	–	–	–	–
David Walker	Executive Director	£490,000	£24,000	£508,000	£357,000	£73,000	£10,000	£1,462,000
Simon Carter	Executive Director	£796,000	£21,000	£0	£0	£119,000	£12,000	£948,000
Lynn Gladden	Non-Executive Director	£129,000	£2,000	–	–	–	–	£131,000
Mary Ricks	Non-Executive Director	£74,000	£16,000	–	–	–	–	£90,000
Amanda James	Non-Executive Director	£74,000	£1,000	–	–	–	–	£75,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
William Rucker	Chair	£273,000	–	–	–	–	–	–
Simon Carter	Executive Director	£773,000	£20,000	£941,000	£879,000	£116,000	£12,000	£2,741,000
David Walker	Executive Director	£178,000	£8,000	£213,000	£211,000	£27,000	£2,000	£639,000
Lynn Gladden	Non-Executive Director	£128,000	£5,000	–	–	–	–	£133,000
Mary Ricks	Non-Executive Director	£72,000	£13,000	–	–	–	–	£85,000
Amanda James	Non-Executive Director	£56,000	£9,000	–	–	–	–	£65,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025/26	A	£948,000	16:1	11:1	7:1

Former Directors (48)

Irvinder Goodhew

Director

Tenure: 4 yrs 5 mosResigned: 1 Mar 2025

Preben Prebensen

Director

Tenure: 7 yrs 4 mosResigned: 31 Jan 2025

Bhavesh Mistry

Executive Director

Tenure: 3 yrs 4 mosResigned: 20 Nov 2024

Laura Katharine Wade-Gery

Director

Tenure: 9 yrs 2 mosResigned: 9 Jul 2024

Dr Timothy Score

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 9 Jul 2024

The Lord Nicholas Ian MacPherson

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

Executive Director

Tenure: 12 yrs 8 mosResigned: 31 Mar 2019

Lucinda Margaret Bell

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 19 Jan 2018

Bruce Michael James

Secretary

Tenure: 4 mosResigned: 15 Jan 2018

Aubrey John Adams

Chair

Tenure: 9 yrs 3 mosResigned: 31 Dec 2017

Elaine Williams

Secretary

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

Diana Harding

Director

Tenure: 4 yrs 11 mosResigned: 10 Dec 2014

Anthony Braine

Secretary

Tenure: 19 yrs 4 mosResigned: 31 Jul 2014

Richard Alan Pym

Director

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

Sir John Ritblat

Director

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

Derek Alan Higgs

Director

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

Cyril Metliss

Director

Tenure: –Resigned: 18 Jul 2003

Shenol Adam

Director

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	Executive 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	Non-Executive Director	20 Mar 2014	9 Jul 2024	10 yrs 4 mos	British
The Lord Nicholas Ian MacPherson	Director	19 Dec 2016	12 Jul 2022	5 yrs 7 mos	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	Executive Director	14 Jul 2006	31 Mar 2019	12 yrs 8 mos	British
Lucinda Margaret Bell	Non-Executive 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	Chair	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

Board of Directors (17)

William John Rucker

Non-Executive Chair

1 yrs 11 mosAge: 65British

Joanne McNamara

Chief Executive Officer

–

Simon Geoffrey Carter

Chief Executive

8 yrs 1 mosAge: 50British

David Anthony Walker

Chief Financial Officer

1 yrs 7 mosAge: 48British

Emma Cariaga

Chief Operating Officer

–

Professor Lynn Faith Gladden

Non-Executive Director

11 yrs 3 mosAge: 64British

Alastair James Hughes

Non-Executive Director

8 yrs 5 mosAge: 60British

Mark Jonathan Aedy

Non-Executive Director

4 yrs 9 mosAge: 67British

Amanda Felicity MacKenzie

Non-Executive Director

2 yrs 9 mosAge: 62British

Mary Ricks

Non-Executive Director

2 yrs 7 mosAge: 61American

Amanda James

Non-Executive Director

1 yrs 11 mosAge: 54British

Raj Rashmikant Shah

Non-Executive Director

5 mosAge: 57British

Loraine Woodhouse

Senior Independent Director

5 yrs 3 mosAge: 57British

David Lockyer

Head of Development

–

Michael Wiseman

Head of Campuses

–

Kelly Cleveland

Head of Real Estate and Investment

–

Brona Rose McKeown

HR Director, General Counsel and Company Secretary

8 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
William John Rucker	Non-Executive Chair	9 Jul 2024	1 yrs 11 mos	British
Joanne McNamara	Chief Executive Officer	–	–	–
Simon Geoffrey Carter	Chief Executive	21 May 2018	8 yrs 1 mos	British
David Anthony Walker	Chief Financial Officer	20 Nov 2024	1 yrs 7 mos	British
Emma Cariaga	Chief Operating Officer	–	–	–
Professor Lynn Faith Gladden	Non-Executive Director	20 Mar 2015	11 yrs 3 mos	British
Alastair James Hughes	Non-Executive Director	1 Jan 2018	8 yrs 5 mos	British
Mark Jonathan Aedy	Non-Executive Director	1 Sept 2021	4 yrs 9 mos	British
Amanda Felicity MacKenzie	Non-Executive Director	1 Sept 2023	2 yrs 9 mos	British
Mary Ricks	Non-Executive Director	1 Nov 2023	2 yrs 7 mos	American
Amanda James	Non-Executive Director	1 Jul 2024	1 yrs 11 mos	British
Raj Rashmikant Shah	Non-Executive Director	20 Jan 2026	5 mos	British
Loraine Woodhouse	Senior Independent Director	1 Mar 2021	5 yrs 3 mos	British
David Lockyer	Head of Development	–	–	–
Michael Wiseman	Head of Campuses	–	–	–
Kelly Cleveland	Head of Real Estate and Investment	–	–	–
Brona Rose McKeown	HR Director, General Counsel and Company Secretary	15 Jan 2018	8 yrs 5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
William Rucker	Chair	£375,000	–	–	–	–	–	–
David Walker	Executive Director	£490,000	£24,000	£508,000	£357,000	£73,000	£10,000	£1,462,000
Simon Carter	Executive Director	£796,000	£21,000	£0	£0	£119,000	£12,000	£948,000
Lynn Gladden	Non-Executive Director	£129,000	£2,000	–	–	–	–	£131,000
Mary Ricks	Non-Executive Director	£74,000	£16,000	–	–	–	–	£90,000
Amanda James	Non-Executive Director	£74,000	£1,000	–	–	–	–	£75,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
William Rucker	Chair	£273,000	–	–	–	–	–	–
Simon Carter	Executive Director	£773,000	£20,000	£941,000	£879,000	£116,000	£12,000	£2,741,000
David Walker	Executive Director	£178,000	£8,000	£213,000	£211,000	£27,000	£2,000	£639,000
Lynn Gladden	Non-Executive Director	£128,000	£5,000	–	–	–	–	£133,000
Mary Ricks	Non-Executive Director	£72,000	£13,000	–	–	–	–	£85,000
Amanda James	Non-Executive Director	£56,000	£9,000	–	–	–	–	£65,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025/26	A	£948,000	16:1	11:1	7:1

Former Directors (48)

Irvinder Goodhew

Director

Tenure: 4 yrs 5 mosResigned: 1 Mar 2025

Preben Prebensen

Director

Tenure: 7 yrs 4 mosResigned: 31 Jan 2025

Bhavesh Mistry

Executive Director

Tenure: 3 yrs 4 mosResigned: 20 Nov 2024

Laura Katharine Wade-Gery

Director

Tenure: 9 yrs 2 mosResigned: 9 Jul 2024

Dr Timothy Score

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 9 Jul 2024

The Lord Nicholas Ian MacPherson

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

Executive Director

Tenure: 12 yrs 8 mosResigned: 31 Mar 2019

Lucinda Margaret Bell

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 19 Jan 2018

Bruce Michael James

Secretary

Tenure: 4 mosResigned: 15 Jan 2018

Aubrey John Adams

Chair

Tenure: 9 yrs 3 mosResigned: 31 Dec 2017

Elaine Williams

Secretary

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

Diana Harding

Director

Tenure: 4 yrs 11 mosResigned: 10 Dec 2014

Anthony Braine

Secretary

Tenure: 19 yrs 4 mosResigned: 31 Jul 2014

Richard Alan Pym

Director

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

Sir John Ritblat

Director

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

Derek Alan Higgs

Director

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

Cyril Metliss

Director

Tenure: –Resigned: 18 Jul 2003

Shenol Adam

Director

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	Executive 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	Non-Executive Director	20 Mar 2014	9 Jul 2024	10 yrs 4 mos	British
The Lord Nicholas Ian MacPherson	Director	19 Dec 2016	12 Jul 2022	5 yrs 7 mos	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	Executive Director	14 Jul 2006	31 Mar 2019	12 yrs 8 mos	British
Lucinda Margaret Bell	Non-Executive 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	Chair	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

Board of Directors (17)

William John Rucker

Non-Executive Chair

1 yrs 11 mosAge: 65British

Joanne McNamara

Chief Executive Officer

–

Simon Geoffrey Carter

Chief Executive

8 yrs 1 mosAge: 50British

David Anthony Walker

Chief Financial Officer

1 yrs 7 mosAge: 48British

Emma Cariaga

Chief Operating Officer

–

Professor Lynn Faith Gladden

Non-Executive Director

11 yrs 3 mosAge: 64British

Alastair James Hughes

Non-Executive Director

8 yrs 5 mosAge: 60British

Mark Jonathan Aedy

Non-Executive Director

4 yrs 9 mosAge: 67British

Amanda Felicity MacKenzie

Non-Executive Director

2 yrs 9 mosAge: 62British

Mary Ricks

Non-Executive Director

2 yrs 7 mosAge: 61American

Amanda James

Non-Executive Director

1 yrs 11 mosAge: 54British

Raj Rashmikant Shah

Non-Executive Director

5 mosAge: 57British

Loraine Woodhouse

Senior Independent Director

5 yrs 3 mosAge: 57British

David Lockyer

Head of Development

–

Michael Wiseman

Head of Campuses

–

Kelly Cleveland

Head of Real Estate and Investment

–

Brona Rose McKeown

HR Director, General Counsel and Company Secretary

8 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
William John Rucker	Non-Executive Chair	9 Jul 2024	1 yrs 11 mos	British
Joanne McNamara	Chief Executive Officer	–	–	–
Simon Geoffrey Carter	Chief Executive	21 May 2018	8 yrs 1 mos	British
David Anthony Walker	Chief Financial Officer	20 Nov 2024	1 yrs 7 mos	British
Emma Cariaga	Chief Operating Officer	–	–	–
Professor Lynn Faith Gladden	Non-Executive Director	20 Mar 2015	11 yrs 3 mos	British
Alastair James Hughes	Non-Executive Director	1 Jan 2018	8 yrs 5 mos	British
Mark Jonathan Aedy	Non-Executive Director	1 Sept 2021	4 yrs 9 mos	British
Amanda Felicity MacKenzie	Non-Executive Director	1 Sept 2023	2 yrs 9 mos	British
Mary Ricks	Non-Executive Director	1 Nov 2023	2 yrs 7 mos	American
Amanda James	Non-Executive Director	1 Jul 2024	1 yrs 11 mos	British
Raj Rashmikant Shah	Non-Executive Director	20 Jan 2026	5 mos	British
Loraine Woodhouse	Senior Independent Director	1 Mar 2021	5 yrs 3 mos	British
David Lockyer	Head of Development	–	–	–
Michael Wiseman	Head of Campuses	–	–	–
Kelly Cleveland	Head of Real Estate and Investment	–	–	–
Brona Rose McKeown	HR Director, General Counsel and Company Secretary	15 Jan 2018	8 yrs 5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
William Rucker	Chair	£375,000	–	–	–	–	–	–
David Walker	Executive Director	£490,000	£24,000	£508,000	£357,000	£73,000	£10,000	£1,462,000
Simon Carter	Executive Director	£796,000	£21,000	£0	£0	£119,000	£12,000	£948,000
Lynn Gladden	Non-Executive Director	£129,000	£2,000	–	–	–	–	£131,000
Mary Ricks	Non-Executive Director	£74,000	£16,000	–	–	–	–	£90,000
Amanda James	Non-Executive Director	£74,000	£1,000	–	–	–	–	£75,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
William Rucker	Chair	£273,000	–	–	–	–	–	–
Simon Carter	Executive Director	£773,000	£20,000	£941,000	£879,000	£116,000	£12,000	£2,741,000
David Walker	Executive Director	£178,000	£8,000	£213,000	£211,000	£27,000	£2,000	£639,000
Lynn Gladden	Non-Executive Director	£128,000	£5,000	–	–	–	–	£133,000
Mary Ricks	Non-Executive Director	£72,000	£13,000	–	–	–	–	£85,000
Amanda James	Non-Executive Director	£56,000	£9,000	–	–	–	–	£65,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025/26	A	£948,000	16:1	11:1	7:1

Former Directors (48)

Irvinder Goodhew

Director

Tenure: 4 yrs 5 mosResigned: 1 Mar 2025

Preben Prebensen

Director

Tenure: 7 yrs 4 mosResigned: 31 Jan 2025

Bhavesh Mistry

Executive Director

Tenure: 3 yrs 4 mosResigned: 20 Nov 2024

Laura Katharine Wade-Gery

Director

Tenure: 9 yrs 2 mosResigned: 9 Jul 2024

Dr Timothy Score

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 9 Jul 2024

The Lord Nicholas Ian MacPherson

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

Executive Director

Tenure: 12 yrs 8 mosResigned: 31 Mar 2019

Lucinda Margaret Bell

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 19 Jan 2018

Bruce Michael James

Secretary

Tenure: 4 mosResigned: 15 Jan 2018

Aubrey John Adams

Chair

Tenure: 9 yrs 3 mosResigned: 31 Dec 2017

Elaine Williams

Secretary

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

Diana Harding

Director

Tenure: 4 yrs 11 mosResigned: 10 Dec 2014

Anthony Braine

Secretary

Tenure: 19 yrs 4 mosResigned: 31 Jul 2014

Richard Alan Pym

Director

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

Sir John Ritblat

Director

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

Derek Alan Higgs

Director

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

Cyril Metliss

Director

Tenure: –Resigned: 18 Jul 2003

Shenol Adam

Director

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	Executive 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	Non-Executive Director	20 Mar 2014	9 Jul 2024	10 yrs 4 mos	British
The Lord Nicholas Ian MacPherson	Director	19 Dec 2016	12 Jul 2022	5 yrs 7 mos	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	Executive Director	14 Jul 2006	31 Mar 2019	12 yrs 8 mos	British
Lucinda Margaret Bell	Non-Executive 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	Chair	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

Board of Directors (17)

William John Rucker

Non-Executive Chair

1 yrs 11 mosAge: 65British

Joanne McNamara

Chief Executive Officer

–

Simon Geoffrey Carter

Chief Executive

8 yrs 1 mosAge: 50British

David Anthony Walker

Chief Financial Officer

1 yrs 7 mosAge: 48British

Emma Cariaga

Chief Operating Officer

–

Professor Lynn Faith Gladden

Non-Executive Director

11 yrs 3 mosAge: 64British

Alastair James Hughes

Non-Executive Director

8 yrs 5 mosAge: 60British

Mark Jonathan Aedy

Non-Executive Director

4 yrs 9 mosAge: 67British

Amanda Felicity MacKenzie

Non-Executive Director

2 yrs 9 mosAge: 62British

Mary Ricks

Non-Executive Director

2 yrs 7 mosAge: 61American

Amanda James

Non-Executive Director

1 yrs 11 mosAge: 54British

Raj Rashmikant Shah

Non-Executive Director

5 mosAge: 57British

Loraine Woodhouse

Senior Independent Director

5 yrs 3 mosAge: 57British

David Lockyer

Head of Development

–

Michael Wiseman

Head of Campuses

–

Kelly Cleveland

Head of Real Estate and Investment

–

Brona Rose McKeown

HR Director, General Counsel and Company Secretary

8 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
William John Rucker	Non-Executive Chair	9 Jul 2024	1 yrs 11 mos	British
Joanne McNamara	Chief Executive Officer	–	–	–
Simon Geoffrey Carter	Chief Executive	21 May 2018	8 yrs 1 mos	British
David Anthony Walker	Chief Financial Officer	20 Nov 2024	1 yrs 7 mos	British
Emma Cariaga	Chief Operating Officer	–	–	–
Professor Lynn Faith Gladden	Non-Executive Director	20 Mar 2015	11 yrs 3 mos	British
Alastair James Hughes	Non-Executive Director	1 Jan 2018	8 yrs 5 mos	British
Mark Jonathan Aedy	Non-Executive Director	1 Sept 2021	4 yrs 9 mos	British
Amanda Felicity MacKenzie	Non-Executive Director	1 Sept 2023	2 yrs 9 mos	British
Mary Ricks	Non-Executive Director	1 Nov 2023	2 yrs 7 mos	American
Amanda James	Non-Executive Director	1 Jul 2024	1 yrs 11 mos	British
Raj Rashmikant Shah	Non-Executive Director	20 Jan 2026	5 mos	British
Loraine Woodhouse	Senior Independent Director	1 Mar 2021	5 yrs 3 mos	British
David Lockyer	Head of Development	–	–	–
Michael Wiseman	Head of Campuses	–	–	–
Kelly Cleveland	Head of Real Estate and Investment	–	–	–
Brona Rose McKeown	HR Director, General Counsel and Company Secretary	15 Jan 2018	8 yrs 5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
William Rucker	Chair	£375,000	–	–	–	–	–	–
David Walker	Executive Director	£490,000	£24,000	£508,000	£357,000	£73,000	£10,000	£1,462,000
Simon Carter	Executive Director	£796,000	£21,000	£0	£0	£119,000	£12,000	£948,000
Lynn Gladden	Non-Executive Director	£129,000	£2,000	–	–	–	–	£131,000
Mary Ricks	Non-Executive Director	£74,000	£16,000	–	–	–	–	£90,000
Amanda James	Non-Executive Director	£74,000	£1,000	–	–	–	–	£75,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
William Rucker	Chair	£273,000	–	–	–	–	–	–
Simon Carter	Executive Director	£773,000	£20,000	£941,000	£879,000	£116,000	£12,000	£2,741,000
David Walker	Executive Director	£178,000	£8,000	£213,000	£211,000	£27,000	£2,000	£639,000
Lynn Gladden	Non-Executive Director	£128,000	£5,000	–	–	–	–	£133,000
Mary Ricks	Non-Executive Director	£72,000	£13,000	–	–	–	–	£85,000
Amanda James	Non-Executive Director	£56,000	£9,000	–	–	–	–	£65,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025/26	A	£948,000	16:1	11:1	7:1

Former Directors (48)

Irvinder Goodhew

Director

Tenure: 4 yrs 5 mosResigned: 1 Mar 2025

Preben Prebensen

Director

Tenure: 7 yrs 4 mosResigned: 31 Jan 2025

Bhavesh Mistry

Executive Director

Tenure: 3 yrs 4 mosResigned: 20 Nov 2024

Laura Katharine Wade-Gery

Director

Tenure: 9 yrs 2 mosResigned: 9 Jul 2024

Dr Timothy Score

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 9 Jul 2024

The Lord Nicholas Ian MacPherson

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

Executive Director

Tenure: 12 yrs 8 mosResigned: 31 Mar 2019

Lucinda Margaret Bell

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 19 Jan 2018

Bruce Michael James

Secretary

Tenure: 4 mosResigned: 15 Jan 2018

Aubrey John Adams

Chair

Tenure: 9 yrs 3 mosResigned: 31 Dec 2017

Elaine Williams

Secretary

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

Diana Harding

Director

Tenure: 4 yrs 11 mosResigned: 10 Dec 2014

Anthony Braine

Secretary

Tenure: 19 yrs 4 mosResigned: 31 Jul 2014

Richard Alan Pym

Director

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

Sir John Ritblat

Director

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

Derek Alan Higgs

Director

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

Cyril Metliss

Director

Tenure: –Resigned: 18 Jul 2003

Shenol Adam

Director

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	Executive 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	Non-Executive Director	20 Mar 2014	9 Jul 2024	10 yrs 4 mos	British
The Lord Nicholas Ian MacPherson	Director	19 Dec 2016	12 Jul 2022	5 yrs 7 mos	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	Executive Director	14 Jul 2006	31 Mar 2019	12 yrs 8 mos	British
Lucinda Margaret Bell	Non-Executive 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	Chair	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