Bodycote PLC (BOY) Board of Directors | TickerDA
Chair
4 yrs 6 mosAge: 62British
JW
John Wood
Chief Executive Officer
–
DL
David Landless
Chief Executive Officer
–
DB
Dominic Blakemore
Group Chief Executive
–
MK
Matthew K. Taylor
Chief Financial Officer
–
DC
Dominic Chen
Chief Financial Officer
–
RH
Richard Howling
Non-Executive Director
–
GD
Gavin Davies
Non-Executive Director
–
BH
Brendan Horgan
Non-Executive Director
–
BS
Brenda Smith
Non-Executive Director
–
PD
Peter Davies
Non-Executive Director
–
PB
Paul Brough
Non-Executive Director
–
HB
Helen Baker
Non-Executive Director
–
JC
Janine Cooper
Non-Executive Director
–
SW
Sarah Williams
Non-Executive Director
–
AD
Anna Doyle
Non-Executive Director
–
RC
Richard Cliff
Non-Executive Director
–
JD
John Davies
Non-Executive Director
–
SL
Simon L. Smith
Non-Executive Director
–
Beatriz García-Cos Muntañola Non-Executive Director
–
SB
Sarah Bates
Non-Executive Director
–
SK
Sarah Kenny
Non-Executive Director
–
PD
Pauline Davies
Non-Executive Director
–
JD
Johnathan Davies
Non-Executive Director
–
AM
Anne-Marie Malley
Non-Executive Director
–
BK
Brenda Kenny
Non-Executive Director
–
JO
John Orr
Non-Executive Director
–
DW
David Williams
Non-Executive Director
–
PL
Senior Independent Non-Executive Director
–
SB
Simon Boddie
Non-Executive Director
–
SL
Simon Leech
Non-Executive Director
–
DW
David Wood
Non-Executive Director
–
JW
Julia Wood
Non-Executive Director
–
Non-Executive Director
5 yrs 10 mosAge: 61British
Cynthia Alison Gordon
Non-Executive Director
4 yrs 1 mosAge: 63British
Benjamin Philip Fidler
Executive Director
3 yrs 5 mosAge: 55British
BG
Beatriz Garcia-Cos Muntanola
Non-Executive Director
2 yrs 10 mosAge: 62Spanish
James Bennett Fairbairn
Executive Director
2 yrs 4 mosAge: 57British
ED
Non-Executive Director
1 yrs 1 mosAge: 61French
AQ
Anne Quinn
Senior Independent Director
–
JC
John Cole
Senior Independent Director
–
JW
John Williams
Senior Independent Director
–
DG
David Gilroy
Senior Independent Director
–
ND
Non-Executive Director Lili Chahbazi Senior Independent Director
8 yrs 6 mosAge: 60Canadian
RS
Richard Southwell
Company Secretary
–
BB
Bodycote Board of Directors
–
–
KJ
Director
5 yrs 10 mosAge: 61British
AB
Company Secretary
2 yrs 6 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chair | 1 Jan 2022 | 4 yrs 6 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Jim Fairbairn | Executive Director | £640,000 | £19,000 | £399,000 | – | £64,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £1,122,000 | 31:1 | 24:1 | 18:1 |
| 2024 | A | £1,996,000 | 66:1 | 53:1 | 36:1 |
Non-Executive Director Patrick Lawrence Larmon Senior Independent Director
Tenure: 9 yrsResigned: 12 Sept 2025
Stephen Clive Harris
Executive Director
Tenure: 15 yrs 6 mosResigned: 30 May 2024
Michael John Harkcom
Secretary
Tenure: 2 mosResigned: 2 Jan 2024
Ian Barnet Duncan
Non-Executive Director
Tenure: 9 yrsResigned: 17 Nov 2023
DA
Chair
4 yrs 6 mosAge: 62British
JW
John Wood
Chief Executive Officer
–
DL
David Landless
Chief Executive Officer
–
DB
Dominic Blakemore
Group Chief Executive
–
MK
Matthew K. Taylor
Chief Financial Officer
–
DC
Dominic Chen
Chief Financial Officer
–
RH
Richard Howling
Non-Executive Director
–
GD
Gavin Davies
Non-Executive Director
–
BH
Brendan Horgan
Non-Executive Director
–
BS
Brenda Smith
Non-Executive Director
–
PD
Peter Davies
Non-Executive Director
–
PB
Paul Brough
Non-Executive Director
–
HB
Helen Baker
Non-Executive Director
–
JC
Janine Cooper
Non-Executive Director
–
SW
Sarah Williams
Non-Executive Director
–
AD
Anna Doyle
Non-Executive Director
–
RC
Richard Cliff
Non-Executive Director
–
JD
John Davies
Non-Executive Director
–
SL
Simon L. Smith
Non-Executive Director
–
Beatriz García-Cos Muntañola Non-Executive Director
–
SB
Sarah Bates
Non-Executive Director
–
SK
Sarah Kenny
Non-Executive Director
–
PD
Pauline Davies
Non-Executive Director
–
JD
Johnathan Davies
Non-Executive Director
–
AM
Anne-Marie Malley
Non-Executive Director
–
BK
Brenda Kenny
Non-Executive Director
–
JO
John Orr
Non-Executive Director
–
DW
David Williams
Non-Executive Director
–
PL
Senior Independent Non-Executive Director
–
SB
Simon Boddie
Non-Executive Director
–
SL
Simon Leech
Non-Executive Director
–
DW
David Wood
Non-Executive Director
–
JW
Julia Wood
Non-Executive Director
–
Non-Executive Director
5 yrs 10 mosAge: 61British
Cynthia Alison Gordon
Non-Executive Director
4 yrs 1 mosAge: 63British
Benjamin Philip Fidler
Executive Director
3 yrs 5 mosAge: 55British
BG
Beatriz Garcia-Cos Muntanola
Non-Executive Director
2 yrs 10 mosAge: 62Spanish
James Bennett Fairbairn
Executive Director
2 yrs 4 mosAge: 57British
ED
Non-Executive Director
1 yrs 1 mosAge: 61French
AQ
Anne Quinn
Senior Independent Director
–
JC
John Cole
Senior Independent Director
–
JW
John Williams
Senior Independent Director
–
DG
David Gilroy
Senior Independent Director
–
ND
Non-Executive Director Lili Chahbazi Senior Independent Director
8 yrs 6 mosAge: 60Canadian
RS
Richard Southwell
Company Secretary
–
BB
Bodycote Board of Directors
–
–
KJ
Director
5 yrs 10 mosAge: 61British
AB
Company Secretary
2 yrs 6 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chair | 1 Jan 2022 | 4 yrs 6 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Jim Fairbairn | Executive Director | £640,000 | £19,000 | £399,000 | – | £64,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £1,122,000 | 31:1 | 24:1 | 18:1 |
| 2024 | A | £1,996,000 | 66:1 | 53:1 | 36:1 |
Non-Executive Director Patrick Lawrence Larmon Senior Independent Director
Tenure: 9 yrsResigned: 12 Sept 2025
Stephen Clive Harris
Executive Director
Tenure: 15 yrs 6 mosResigned: 30 May 2024
Michael John Harkcom
Secretary
Tenure: 2 mosResigned: 2 Jan 2024
Ian Barnet Duncan
Non-Executive Director
Tenure: 9 yrsResigned: 17 Nov 2023
| Chief Executive Officer | – | – | – |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
Beatriz García-Cos Muntañola | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Senior Independent Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 1 Sept 2020 | 5 yrs 10 mos | British |
| Non-Executive Director | 1 Jun 2022 | 4 yrs 1 mos | British |
| Executive Director | 24 Feb 2023 | 3 yrs 5 mos | British |
BG Beatriz Garcia-Cos Muntanola | Non-Executive Director | 1 Sept 2023 | 2 yrs 10 mos | Spanish |
| Executive Director | 11 Mar 2024 | 2 yrs 4 mos | British |
| Non-Executive Director | 23 Jun 2025 | 1 yrs 1 mos | French |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
ND Non-Executive Director Lili Chahbazi | Senior Independent Director | 1 Jan 2018 | 8 yrs 6 mos | Canadian |
BB Bodycote Board of Directors | – | – | – | – |
| Director | 1 Sept 2020 | 5 yrs 10 mos | British |
| Company Secretary | 2 Jan 2024 | 2 yrs 6 mos | – |
| Ben Fidler | Executive Director | £537,000 | £16,000 | £293,000 | – | £54,000 | £900,000 |
| Daniel Dayan | Non-Executive Director | £310,000 | – | – | – | – | £310,000 |
| Kevin Boyd | Non-Executive Director | £85,000 | – | – | – | – | £85,000 |
| Cynthia Gordon | Non-Executive Director | £85,000 | – | – | – | – | £85,000 |
| Lili Chahbazi | Non-Executive Director | £78,000 | – | – | – | – | £78,000 |
| Beatrix Garcia-Cos Muntanola | Non-Executive Director | £70,000 | – | – | – | – | £70,000 |
| Patrick Larmon | Non-Executive Director | £61,000 | – | – | – | – | £61,000 |
| Emmanuelle Dubu | Non-Executive Director | £40,000 | – | – | – | – | £40,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Jim Fairbairn | Executive Director | £502,000 | £45,000 | £469,000 | £930,000 | £50,000 | £1,996,000 |
| Ben Fidler | Executive Director | £523,000 | £16,000 | £415,000 | – | £52,000 | £1,006,000 |
| Daniel Dayan | Non-Executive Director | £302,000 | – | – | – | – | £302,000 |
| Patrick Larmon | Non-Executive Director | £91,000 | – | – | – | – | £91,000 |
| Kevin Boyd | Non-Executive Director | £83,000 | – | – | – | – | £83,000 |
| Cynthia Gordon | Non-Executive Director | £83,000 | – | – | – | – | £83,000 |
| Lili Chahbazi | Non-Executive Director | £68,000 | – | – | – | – | £68,000 |
| Beatrix Garcia-Cos Muntanola | Non-Executive Director | £68,000 | – | – | – | – | £68,000 |
Tenure: 12 yrs 8 mosResigned: 16 Nov 2023
Eva Lindqvist
Non-Executive Director
Tenure: 10 yrs 11 mosResigned: 31 May 2023
Dominique Yates
Executive Director
Tenure: 6 yrs 5 mosResigned: 30 Apr 2023
Chairman Anne Cecille Quinn
Chair
Tenure: 3 yrs 11 mosResigned: 31 Dec 2021
Alan Matthew Thomson
Director
Tenure: 10 yrsResigned: 31 Dec 2017
David Farrington Landless
Director
Tenure: 17 yrs 9 mosResigned: 31 Dec 2016
Doctor Krishnamurthy Rajagopal
Director
Tenure: 7 yrs 8 mosResigned: 27 May 2016
John Anthony Biles
Director
Tenure: 6 yrs 8 mosResigned: 23 Apr 2014
Tenure: 10 yrs 3 mosResigned: 24 Apr 2013
John Roland Grime
Secretary
Tenure: 14 yrsResigned: 17 Mar 2011
John Dale Hubbard
Director
Tenure: 7 yrs 7 mosResigned: 27 Apr 2009
Derek Robson Sleight
Director
Tenure: 13 yrs 3 mosResigned: 27 Apr 2009
James Archibald Simpson Wallace
Director
Tenure: 14 yrs 2 mosResigned: 30 Apr 2008
Laurent Philippe Bermejo
Director
Tenure: 5 yrs 1 mosResigned: 29 Feb 2008
Richard Thomas Scholes
Director
Tenure: 9 yrs 4 mosResigned: 17 Aug 2007
Tenure: 2 yrs 6 mosResigned: 27 Mar 2003
Martyn Anthony Wilton
Director
Tenure: 6 yrs 11 mosResigned: 31 Dec 2002
Tenure: 6 yrs 11 mosResigned: 31 Dec 2002
Tenure: –Resigned: 31 Dec 2001
Dr Edwin Bruce Farmer
Director
Tenure: 2 yrs 11 mosResigned: 31 Dec 2001
Joseph Claude Dwek
Director
Tenure: –Resigned: 31 Dec 1998
Roger Michael Green
Director
Tenure: –Resigned: 20 May 1998
Professor John Stanley Metcalfe
Director
Tenure: 2 yrs 5 mosResigned: 20 Jun 1997
Professor Harold Charles Arthur Hankins
Director
Tenure: 4 yrs 8 mosResigned: 20 Jun 1997
Bernard Alan Rickinson
Director
Tenure: 1 yrs 2 mosResigned: 31 Mar 1997
Tenure: –Resigned: 27 Mar 1997
The Right Honourable Lord Barnett Joel Barnett
Director
Tenure: –Resigned: 31 Dec 1994
Richard Malcolm Bailey
Director
Tenure: –Resigned: 16 Dec 1994
Tenure: –Resigned: 7 Jun 1993
Peter Antony Blamires
Secretary
Tenure: –Resigned: 6 Jul 1991
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Non-Executive Director Patrick Lawrence Larmon | Senior Independent Director | 13 Sept 2016 | 12 Sept 2025 | 9 yrs | American |
| Stephen Clive Harris | Executive Director | 1 Nov 2008 | 30 May 2024 | 15 yrs 6 mos | British |
| Michael John Harkcom | Secretary | 16 Nov 2023 | 2 Jan 2024 | 2 mos | – |
| Ian Barnet Duncan | Non-Executive Director | 17 Nov 2014 | 17 Nov 2023 | 9 yrs | British |
| Ute Suse Ball | Secretary |
| Chief Executive Officer | – | – | – |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
Beatriz García-Cos Muntañola | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Senior Independent Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 1 Sept 2020 | 5 yrs 10 mos | British |
| Non-Executive Director | 1 Jun 2022 | 4 yrs 1 mos | British |
| Executive Director | 24 Feb 2023 | 3 yrs 5 mos | British |
BG Beatriz Garcia-Cos Muntanola | Non-Executive Director | 1 Sept 2023 | 2 yrs 10 mos | Spanish |
| Executive Director | 11 Mar 2024 | 2 yrs 4 mos | British |
| Non-Executive Director | 23 Jun 2025 | 1 yrs 1 mos | French |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
ND Non-Executive Director Lili Chahbazi | Senior Independent Director | 1 Jan 2018 | 8 yrs 6 mos | Canadian |
BB Bodycote Board of Directors | – | – | – | – |
| Director | 1 Sept 2020 | 5 yrs 10 mos | British |
| Company Secretary | 2 Jan 2024 | 2 yrs 6 mos | – |
| Ben Fidler | Executive Director | £537,000 | £16,000 | £293,000 | – | £54,000 | £900,000 |
| Daniel Dayan | Non-Executive Director | £310,000 | – | – | – | – | £310,000 |
| Kevin Boyd | Non-Executive Director | £85,000 | – | – | – | – | £85,000 |
| Cynthia Gordon | Non-Executive Director | £85,000 | – | – | – | – | £85,000 |
| Lili Chahbazi | Non-Executive Director | £78,000 | – | – | – | – | £78,000 |
| Beatrix Garcia-Cos Muntanola | Non-Executive Director | £70,000 | – | – | – | – | £70,000 |
| Patrick Larmon | Non-Executive Director | £61,000 | – | – | – | – | £61,000 |
| Emmanuelle Dubu | Non-Executive Director | £40,000 | – | – | – | – | £40,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Jim Fairbairn | Executive Director | £502,000 | £45,000 | £469,000 | £930,000 | £50,000 | £1,996,000 |
| Ben Fidler | Executive Director | £523,000 | £16,000 | £415,000 | – | £52,000 | £1,006,000 |
| Daniel Dayan | Non-Executive Director | £302,000 | – | – | – | – | £302,000 |
| Patrick Larmon | Non-Executive Director | £91,000 | – | – | – | – | £91,000 |
| Kevin Boyd | Non-Executive Director | £83,000 | – | – | – | – | £83,000 |
| Cynthia Gordon | Non-Executive Director | £83,000 | – | – | – | – | £83,000 |
| Lili Chahbazi | Non-Executive Director | £68,000 | – | – | – | – | £68,000 |
| Beatrix Garcia-Cos Muntanola | Non-Executive Director | £68,000 | – | – | – | – | £68,000 |
Tenure: 12 yrs 8 mosResigned: 16 Nov 2023
Eva Lindqvist
Non-Executive Director
Tenure: 10 yrs 11 mosResigned: 31 May 2023
Dominique Yates
Executive Director
Tenure: 6 yrs 5 mosResigned: 30 Apr 2023
Chairman Anne Cecille Quinn
Chair
Tenure: 3 yrs 11 mosResigned: 31 Dec 2021
Alan Matthew Thomson
Director
Tenure: 10 yrsResigned: 31 Dec 2017
David Farrington Landless
Director
Tenure: 17 yrs 9 mosResigned: 31 Dec 2016
Doctor Krishnamurthy Rajagopal
Director
Tenure: 7 yrs 8 mosResigned: 27 May 2016
John Anthony Biles
Director
Tenure: 6 yrs 8 mosResigned: 23 Apr 2014
Tenure: 10 yrs 3 mosResigned: 24 Apr 2013
John Roland Grime
Secretary
Tenure: 14 yrsResigned: 17 Mar 2011
John Dale Hubbard
Director
Tenure: 7 yrs 7 mosResigned: 27 Apr 2009
Derek Robson Sleight
Director
Tenure: 13 yrs 3 mosResigned: 27 Apr 2009
James Archibald Simpson Wallace
Director
Tenure: 14 yrs 2 mosResigned: 30 Apr 2008
Laurent Philippe Bermejo
Director
Tenure: 5 yrs 1 mosResigned: 29 Feb 2008
Richard Thomas Scholes
Director
Tenure: 9 yrs 4 mosResigned: 17 Aug 2007
Tenure: 2 yrs 6 mosResigned: 27 Mar 2003
Martyn Anthony Wilton
Director
Tenure: 6 yrs 11 mosResigned: 31 Dec 2002
Tenure: 6 yrs 11 mosResigned: 31 Dec 2002
Tenure: –Resigned: 31 Dec 2001
Dr Edwin Bruce Farmer
Director
Tenure: 2 yrs 11 mosResigned: 31 Dec 2001
Joseph Claude Dwek
Director
Tenure: –Resigned: 31 Dec 1998
Roger Michael Green
Director
Tenure: –Resigned: 20 May 1998
Professor John Stanley Metcalfe
Director
Tenure: 2 yrs 5 mosResigned: 20 Jun 1997
Professor Harold Charles Arthur Hankins
Director
Tenure: 4 yrs 8 mosResigned: 20 Jun 1997
Bernard Alan Rickinson
Director
Tenure: 1 yrs 2 mosResigned: 31 Mar 1997
Tenure: –Resigned: 27 Mar 1997
The Right Honourable Lord Barnett Joel Barnett
Director
Tenure: –Resigned: 31 Dec 1994
Richard Malcolm Bailey
Director
Tenure: –Resigned: 16 Dec 1994
Tenure: –Resigned: 7 Jun 1993
Peter Antony Blamires
Secretary
Tenure: –Resigned: 6 Jul 1991
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Non-Executive Director Patrick Lawrence Larmon | Senior Independent Director | 13 Sept 2016 | 12 Sept 2025 | 9 yrs | American |
| Stephen Clive Harris | Executive Director | 1 Nov 2008 | 30 May 2024 | 15 yrs 6 mos | British |
| Michael John Harkcom | Secretary | 16 Nov 2023 | 2 Jan 2024 | 2 mos | – |
| Ian Barnet Duncan | Non-Executive Director | 17 Nov 2014 | 17 Nov 2023 | 9 yrs | British |
| Ute Suse Ball | Secretary |
| Eva Lindqvist | Non-Executive Director | 1 Jun 2012 | 31 May 2023 | 10 yrs 11 mos | Swedish |
| Dominique Yates | Executive Director | 1 Nov 2016 | 30 Apr 2023 | 6 yrs 5 mos | British |
| Chairman Anne Cecille Quinn | Chair | 1 Jan 2018 | 31 Dec 2021 | 3 yrs 11 mos | New Zealander |
| Alan Matthew Thomson | Director | 1 Dec 2007 | 31 Dec 2017 | 10 yrs | British |
| David Farrington Landless | Director | 15 Mar 1999 | 31 Dec 2016 | 17 yrs 9 mos | British |
| Doctor Krishnamurthy Rajagopal | Director | 24 Sept 2008 | 27 May 2016 | 7 yrs 8 mos | British |
| John Anthony Biles | Director | 16 Aug 2007 | 23 Apr 2014 | 6 yrs 8 mos | British |
| Johan Vogelsang | Director | 2 Jan 2003 | 24 Apr 2013 | 10 yrs 3 mos | Dutch |
| John Roland Grime | Secretary | 27 Mar 1997 | 17 Mar 2011 | 14 yrs | British |
| John Dale Hubbard | Director | 26 Sept 2001 | 27 Apr 2009 | 7 yrs 7 mos | American |
| Derek Robson Sleight | Director | 2 Jan 1996 | 27 Apr 2009 | 13 yrs 3 mos | British |
| James Archibald Simpson Wallace | Director | 28 Feb 1994 | 30 Apr 2008 | 14 yrs 2 mos | British |
| Laurent Philippe Bermejo | Director | 2 Jan 2003 | 29 Feb 2008 | 5 yrs 1 mos | French |
| Richard Thomas Scholes | Director | 1 Apr 1998 | 17 Aug 2007 | 9 yrs 4 mos | British |
| Timothy Bell | Director | 1 Sept 2000 | 27 Mar 2003 | 2 yrs 6 mos | British |
| Martyn Anthony Wilton | Director | 2 Jan 1996 | 31 Dec 2002 | 6 yrs 11 mos | British |
| Michael Hallas | Director | 2 Jan 1996 | 31 Dec 2002 | 6 yrs 11 mos | British |
| John Chesworth | Director | – | 31 Dec 2001 | – | British |
| Dr Edwin Bruce Farmer | Director | 1 Jan 1999 | 31 Dec 2001 | 2 yrs 11 mos | British |
| Joseph Claude Dwek | Director | – | 31 Dec 1998 | – | British |
| Roger Michael Green | Director | – | 20 May 1998 | – | British |
| Professor John Stanley Metcalfe | Director | 1 Jan 1995 | 20 Jun 1997 | 2 yrs 5 mos | British |
| Professor Harold Charles Arthur Hankins | Director | 26 Oct 1992 | 20 Jun 1997 | 4 yrs 8 mos | British |
| Bernard Alan Rickinson | Director | 2 Jan 1996 | 31 Mar 1997 | 1 yrs 2 mos | British |
| Clair Griffiths | Secretary | – | 27 Mar 1997 | – | British |
| The Right Honourable Lord Barnett Joel Barnett | Director | – | 31 Dec 1994 | – | British |
| Richard Malcolm Bailey | Director | – | 16 Dec 1994 | – | British |
| Durk Otto Pruik | Director | – | 7 Jun 1993 | – | Dutch |
| Peter Antony Blamires | Secretary | – | 6 Jul 1991 | – | British |
| Eva Lindqvist | Non-Executive Director | 1 Jun 2012 | 31 May 2023 | 10 yrs 11 mos | Swedish |
| Dominique Yates | Executive Director | 1 Nov 2016 | 30 Apr 2023 | 6 yrs 5 mos | British |
| Chairman Anne Cecille Quinn | Chair | 1 Jan 2018 | 31 Dec 2021 | 3 yrs 11 mos | New Zealander |
| Alan Matthew Thomson | Director | 1 Dec 2007 | 31 Dec 2017 | 10 yrs | British |
| David Farrington Landless | Director | 15 Mar 1999 | 31 Dec 2016 | 17 yrs 9 mos | British |
| Doctor Krishnamurthy Rajagopal | Director | 24 Sept 2008 | 27 May 2016 | 7 yrs 8 mos | British |
| John Anthony Biles | Director | 16 Aug 2007 | 23 Apr 2014 | 6 yrs 8 mos | British |
| Johan Vogelsang | Director | 2 Jan 2003 | 24 Apr 2013 | 10 yrs 3 mos | Dutch |
| John Roland Grime | Secretary | 27 Mar 1997 | 17 Mar 2011 | 14 yrs | British |
| John Dale Hubbard | Director | 26 Sept 2001 | 27 Apr 2009 | 7 yrs 7 mos | American |
| Derek Robson Sleight | Director | 2 Jan 1996 | 27 Apr 2009 | 13 yrs 3 mos | British |
| James Archibald Simpson Wallace | Director | 28 Feb 1994 | 30 Apr 2008 | 14 yrs 2 mos | British |
| Laurent Philippe Bermejo | Director | 2 Jan 2003 | 29 Feb 2008 | 5 yrs 1 mos | French |
| Richard Thomas Scholes | Director | 1 Apr 1998 | 17 Aug 2007 | 9 yrs 4 mos | British |
| Timothy Bell | Director | 1 Sept 2000 | 27 Mar 2003 | 2 yrs 6 mos | British |
| Martyn Anthony Wilton | Director | 2 Jan 1996 | 31 Dec 2002 | 6 yrs 11 mos | British |
| Michael Hallas | Director | 2 Jan 1996 | 31 Dec 2002 | 6 yrs 11 mos | British |
| John Chesworth | Director | – | 31 Dec 2001 | – | British |
| Dr Edwin Bruce Farmer | Director | 1 Jan 1999 | 31 Dec 2001 | 2 yrs 11 mos | British |
| Joseph Claude Dwek | Director | – | 31 Dec 1998 | – | British |
| Roger Michael Green | Director | – | 20 May 1998 | – | British |
| Professor John Stanley Metcalfe | Director | 1 Jan 1995 | 20 Jun 1997 | 2 yrs 5 mos | British |
| Professor Harold Charles Arthur Hankins | Director | 26 Oct 1992 | 20 Jun 1997 | 4 yrs 8 mos | British |
| Bernard Alan Rickinson | Director | 2 Jan 1996 | 31 Mar 1997 | 1 yrs 2 mos | British |
| Clair Griffiths | Secretary | – | 27 Mar 1997 | – | British |
| The Right Honourable Lord Barnett Joel Barnett | Director | – | 31 Dec 1994 | – | British |
| Richard Malcolm Bailey | Director | – | 16 Dec 1994 | – | British |
| Durk Otto Pruik | Director | – | 7 Jun 1993 | – | Dutch |
| Peter Antony Blamires | Secretary | – | 6 Jul 1991 | – | British |
