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BT Group PLC (BT.A) Board of Directors | Ticker

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BT Group PLC Directors

/Equities/XLON/BT.A/Directors

BT Group PLC Directors

Board of Directors (16)

Adam Alexander Crozier

Chair

4 yrs 7 mosAge: 62British

Raphael Kübler

Non-Independent, Non-Executive Director

–

Simon Jonathan Lowth

Executive Director

9 yrs 11 mosAge: 64British

Matthew David Key

Non-Executive Director

7 yrs 8 mosAge: 63British

Allison Kirkby

Executive Director

7 yrs 3 mosAge: 58British

Sara Vivienne Weller

Non-Executive Director

5 yrs 11 mosAge: 64British

Steven Craig Guggenheimer

Non-Executive Director

3 yrs 8 mosAge: 61American

Maggie Chan Jones

Non-Executive Director

3 yrs 3 mosAge: 51American

Linda Ruth Cairnie

Non-Executive Director

3 yrs 2 mosAge: 72British

Dr Raphael Kubler

Non-Executive Director

2 yrs 5 mosAge: 63German

Tushar Morzaria

Non-Executive Director

2 yrs 1 mosAge: 57British

Sir Alex James Chisholm

Non-Executive Director

1 yrs 9 mosAge: 58British

Rima Qureshi

Independent Non-Executive Director

1 yrs 3 mosAge: 61Canadian

Sunil Bharti Mittal

Non-Independent, Non-Executive Director

9 mosAge: 68Indian

Gopal Vittal

Non-Independent, Non-Executive Director

9 mosAge: 60Indian

Sabine Chalmers

General Counsel, Company Secretary and Director Regulatory Affairs

4 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
AA Adam Alexander Crozier	Chair	1 Nov 2021	4 yrs 7 mos	British
RK Raphael Kübler	Non-Independent, Non-Executive Director	–	–	–
SJ Simon Jonathan Lowth	Executive Director	12 Jul 2016	9 yrs 11 mos	British
MD Matthew David Key	Non-Executive Director	25 Oct 2018	7 yrs 8 mos	British
AK Allison Kirkby	Executive Director	15 Mar 2019	7 yrs 3 mos	British
SV Sara Vivienne Weller	Non-Executive Director	16 Jul 2020	5 yrs 11 mos	British
SC Steven Craig Guggenheimer	Non-Executive Director	1 Oct 2022	3 yrs 8 mos	American
MC Maggie Chan Jones	Non-Executive Director	1 Mar 2023	3 yrs 3 mos	American
LR Linda Ruth Cairnie	Non-Executive Director	6 Apr 2023	3 yrs 2 mos	British
DR Dr Raphael Kubler	Non-Executive Director	30 Jan 2024	2 yrs 5 mos	German
TM Tushar Morzaria	Non-Executive Director	7 May 2024	2 yrs 1 mos	British
SA Sir Alex James Chisholm	Non-Executive Director	16 Sept 2024	1 yrs 9 mos	British
RQ Rima Qureshi	Independent Non-Executive Director	2 Mar 2025	1 yrs 3 mos	Canadian
SB Sunil Bharti Mittal	Non-Independent, Non-Executive Director	15 Sept 2025	9 mos	Indian
GV Gopal Vittal	Non-Independent, Non-Executive Director	15 Sept 2025	9 mos	Indian
SC Sabine Chalmers	General Counsel, Company Secretary and Director Regulatory Affairs	1 Sept 2021	4 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Adam Crozier	Chair	£700,000	£37,000	–	–	–	£737,000
Simon Lowth	Executive Director	£805,000	£24,000	£886,000	£1,600,000	£80,000	£3,395,000
Allison Kirkby	Executive Director	£1,100,000	£70,000	£1,208,000	–	£110,000	£2,488,000
Dame Ruth Cairnie	Non-Executive Director	£172,000	–	–	–	–	£172,000
Matthew Key	Non-Executive Director	£168,000	–	–	–	–	£168,000
Maggie Chan Jones	Non-Executive Director	£119,000	£43,000	–	–	–	£162,000
Steven Guggenheimer	Non-Executive Director	£104,000	£50,000	–	–	–	£154,000
Sara Weller	Non-Executive Director	£134,000	£1,000	–	–	–	£135,000
Tushar Morzaria	Non-Executive Director	£117,000	–	–	–	–	£117,000
Sir Alex Chisholm	Non-Executive Director	£76,000	–	–	–	–	£76,000
Isabel Hudson	Non-Executive Director	£36,000	–	–	–	–	£36,000
Rima Qureshi	Non-Executive Director	£9,000	–	–	–	–	£9,000
Raphael Kübler	Non-Executive Director	£0	–	–	–	–	£0

Prior year comparison (13 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Adam Crozier	Chair	£700,000	£11,000	–	–	–	£711,000
Simon Lowth	Executive Director	£774,000	£24,000	£1,045,000	£961,000	£77,000	£2,881,000
Allison Kirkby	Executive Director	£288,000	£35,000	–	–	£18,000	£341,000
Matthew Key	Non-Executive Director	£163,000	£2,000	–	–	–	£165,000
Dame Ruth Cairnie	Non-Executive Director	£161,000	–	–	–	–	£161,000
Isabel Hudson	Non-Executive Director	£147,000	£2,000	–	–	–	£149,000
Sara Weller	Non-Executive Director	£140,000	–	–	–	–	£140,000
Maggie Chan Jones	Non-Executive Director	£99,000	£35,000	–	–	–	£134,000
Steven Guggenheimer	Non-Executive Director	£97,000	£36,000	–	–	–	£133,000
Rima Qureshi	Non-Executive Director	–	–	–	–	–	–
Raphael Kübler	Non-Executive Director	£0	–	–	–	–	£0
Sir Alex Chisholm	Non-Executive Director	–	–	–	–	–	–
Tushar Morzaria	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	–	£2,487,000	66:1	60:1	47:1
2024	–	£3,953,000	110:1	105:1	74:1

Former Directors (51)

Isabel Frances Hudson

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 11 Jul 2024

Philip Eric Rene Jansen

Director

Tenure: 5 yrsResigned: 31 Jan 2024

Adel Bedry Al-Saleh

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2023

Sir Ian Michael Cheshire

Chair

Tenure: 3 yrs 4 mosResigned: 13 Jul 2023

Iain Cameron Conn

Director

Tenure: 9 yrs 1 mosResigned: 13 Jul 2023

Leena Kumar Nair

Director

Tenure: 3 yrsResigned: 14 Jul 2022

Jan Petrus Du Plessis

Director

Tenure: 4 yrs 6 mosResigned: 1 Dec 2021

Rachel Canham

Secretary

Tenure: 2 yrs 10 mosResigned: 1 Sept 2021

Michael James Inglis

Director

Tenure: 5 yrs 10 mosResigned: 15 Jul 2021

Nicholas Charles Rose

Director

Tenure: 9 yrs 6 mosResigned: 16 Jul 2020

Timotheus Hottges

Director

Tenure: 4 yrs 4 mosResigned: 15 May 2020

Jasmine Mary Whitbread

Director

Tenure: 8 yrs 11 mosResigned: 6 Dec 2019

Gavin Echlin Patterson

Director

Tenure: 10 yrs 7 mosResigned: 31 Jan 2019

Joseph Daniel Fitz

Secretary

Tenure: 5 yrs 11 mosResigned: 31 Oct 2018

Karen Ann Richardson

Director

Tenure: 6 yrs 8 mosResigned: 11 Jul 2018

Anthony Frank Elliott Ball

Director

Tenure: 9 yrsResigned: 11 Jul 2018

Sir Michael Derek Vaughan Rake

Director

Tenure: 10 yrs 1 mosResigned: 31 Oct 2017

Anthony Everard Ashiantha Chanmugam

Director

Tenure: 7 yrs 7 mosResigned: 13 Jul 2016

Philip Andrew Hodkinson

Director

Tenure: 9 yrs 11 mosResigned: 31 Jan 2016

David Warren Arthur East

Executive Director

Tenure: 1 yrs 3 mosResigned: 31 May 2015

Patricia Hope Hewitt

Director

Tenure: 6 yrsResigned: 23 Mar 2014

Lord Ian Paul Livingston

Director

Tenure: 11 yrs 5 mosResigned: 10 Sept 2013

Andrew John Parker

Secretary

Tenure: 4 yrs 6 mosResigned: 31 Oct 2012

John Eric Daniels

Director

Tenure: 4 yrs 2 mosResigned: 13 Jun 2012

Carl George Symon

Director

Tenure: 10 yrsResigned: 13 Jan 2012

Clayton Mark Brendish

Director

Tenure: 8 yrs 11 mosResigned: 31 Aug 2011

Deborah Ann Lathen

Director

Tenure: 2 yrs 11 mosResigned: 31 Jan 2010

Hanif Mohamed Lalani

Director

Tenure: 4 yrs 11 mosResigned: 7 Jan 2010

Maarten Albert Van Den Bergh

Director

Tenure: 7 yrs 8 mosResigned: 15 Jul 2009

Matti Juhani Alahuhta

Director

Tenure: 3 yrs 3 mosResigned: 31 May 2009

Francois Barrault

Director

Tenure: 1 yrs 6 mosResigned: 30 Oct 2008

Bernardus Johannes Maria Verwaayen

Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2008

Laurence William Stone

Secretary

Tenure: 6 yrs 1 mosResigned: 1 Apr 2008

Baroness Margaret Ann Jay

Director

Tenure: 6 yrsResigned: 13 Jan 2008

John Frederick Nelson

Director

Tenure: 6 yrsResigned: 13 Jan 2008

Andrew James Green

Director

Tenure: 6 yrsResigned: 12 Nov 2007

Francis Christopher Buchan Bland

Director

Tenure: 6 yrsResigned: 30 Sept 2007

Paul Joseph Reynolds

Director

Tenure: 5 yrs 10 mosResigned: 14 Sept 2007

Sir Anthony Armitage Greener

Director

Tenure: 4 yrs 10 mosResigned: 30 Sept 2006

Louis Ralph Hughes

Director

Tenure: 4 yrs 4 mosResigned: 31 Mar 2006

Pierre Danon

Director

Tenure: 3 yrs 3 mosResigned: 28 Feb 2005

Philip Roy Hampton

Director

Tenure: 7 mosResigned: 30 Apr 2002

Colin Raymond Green

Secretary

Tenure: 6 mosResigned: 26 Mar 2002

Sir Peter Leahy Bonfield

Director

Tenure: 4 mosResigned: 31 Jan 2002

June Frances De Moller

Director

Tenure: 2 mosResigned: 14 Jan 2002

Edward Neville Isdell

Director

Tenure: 2 mosResigned: 14 Jan 2002

Helen Alexander

Director

Tenure: 2 mosResigned: 14 Jan 2002

Philip John Weston

Director

Tenure: 2 mosResigned: 14 Jan 2002

Kathryn Silverwood

Director

Tenure: 0 mosResigned: 10 Sept 2001

Mr. Alan George Scott

Director

Tenure: 6 mosResigned: 10 Sept 2001

David Borthwick

Director

Tenure: 6 mosResigned: 10 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Isabel Frances Hudson	Non-Executive Director	1 Nov 2014	11 Jul 2024	9 yrs 8 mos	British
Philip Eric Rene Jansen	Director	1 Jan 2019	31 Jan 2024	5 yrs	British
Adel Bedry Al-Saleh	Director	15 May 2020	31 Dec 2023	3 yrs 7 mos	American,British
Sir Ian Michael Cheshire	Chair	16 Mar 2020	13 Jul 2023	3 yrs 4 mos	British
Iain Cameron Conn	Director	1 Jun 2014	13 Jul 2023	9 yrs 1 mos	British
Leena Kumar Nair	Director	10 Jul 2019	14 Jul 2022	3 yrs	British
Jan Petrus Du Plessis	Director	1 Jun 2017	1 Dec 2021	4 yrs 6 mos	British,South African
Rachel Canham	Secretary	1 Nov 2018	1 Sept 2021	2 yrs 10 mos	–
Michael James Inglis	Director	1 Sept 2015	15 Jul 2021	5 yrs 10 mos	British
Nicholas Charles Rose	Director	1 Jan 2011	16 Jul 2020	9 yrs 6 mos	British
Timotheus Hottges	Director	29 Jan 2016	15 May 2020	4 yrs 4 mos	German
Jasmine Mary Whitbread	Director	19 Jan 2011	6 Dec 2019	8 yrs 11 mos	British,Swiss
Gavin Echlin Patterson	Director	1 Jun 2008	31 Jan 2019	10 yrs 7 mos	British
Joseph Daniel Fitz	Secretary	1 Nov 2012	31 Oct 2018	5 yrs 11 mos	–
Karen Ann Richardson	Director	1 Nov 2011	11 Jul 2018	6 yrs 8 mos	American
Anthony Frank Elliott Ball	Director	16 Jul 2009	11 Jul 2018	9 yrs	British
Sir Michael Derek Vaughan Rake	Director	26 Sept 2007	31 Oct 2017	10 yrs 1 mos	British
Anthony Everard Ashiantha Chanmugam	Director	1 Dec 2008	13 Jul 2016	7 yrs 7 mos	British
Philip Andrew Hodkinson	Director	1 Feb 2006	31 Jan 2016	9 yrs 11 mos	British
David Warren Arthur East	Executive Director	1 Feb 2014	31 May 2015	1 yrs 3 mos	British
Patricia Hope Hewitt	Director	24 Mar 2008	23 Mar 2014	6 yrs	Australian
Lord Ian Paul Livingston	Director	8 Apr 2002	10 Sept 2013	11 yrs 5 mos	British
Andrew John Parker	Secretary	1 Apr 2008	31 Oct 2012	4 yrs 6 mos	British
John Eric Daniels	Director	1 Apr 2008	13 Jun 2012	4 yrs 2 mos	American/British
Carl George Symon	Director	14 Jan 2002	13 Jan 2012	10 yrs	American/British
Clayton Mark Brendish	Director	1 Sept 2002	31 Aug 2011	8 yrs 11 mos	British
Deborah Ann Lathen	Director	1 Feb 2007	31 Jan 2010	2 yrs 11 mos	American
Hanif Mohamed Lalani	Director	7 Feb 2005	7 Jan 2010	4 yrs 11 mos	British
Maarten Albert Van Den Bergh	Director	19 Nov 2001	15 Jul 2009	7 yrs 8 mos	Dutch
Matti Juhani Alahuhta	Director	1 Feb 2006	31 May 2009	3 yrs 3 mos	Finnish
Francois Barrault	Director	24 Apr 2007	30 Oct 2008	1 yrs 6 mos	French
Bernardus Johannes Maria Verwaayen	Director	14 Jan 2002	30 Jun 2008	6 yrs 5 mos	Dutch
Laurence William Stone	Secretary	27 Mar 2002	1 Apr 2008	6 yrs 1 mos	British
Baroness Margaret Ann Jay	Director	14 Jan 2002	13 Jan 2008	6 yrs	British
John Frederick Nelson	Director	14 Jan 2002	13 Jan 2008	6 yrs	British
Andrew James Green	Director	19 Nov 2001	12 Nov 2007	6 yrs	British
Francis Christopher Buchan Bland	Director	10 Sept 2001	30 Sept 2007	6 yrs	British
Paul Joseph Reynolds	Director	19 Nov 2001	14 Sept 2007	5 yrs 10 mos	British
Sir Anthony Armitage Greener	Director	19 Nov 2001	30 Sept 2006	4 yrs 10 mos	British
Louis Ralph Hughes	Director	19 Nov 2001	31 Mar 2006	4 yrs 4 mos	American
Pierre Danon	Director	19 Nov 2001	28 Feb 2005	3 yrs 3 mos	French
Philip Roy Hampton	Director	10 Sept 2001	30 Apr 2002	7 mos	British
Colin Raymond Green	Secretary	10 Sept 2001	26 Mar 2002	6 mos	British
Sir Peter Leahy Bonfield	Director	10 Sept 2001	31 Jan 2002	4 mos	British
June Frances De Moller	Director	19 Nov 2001	14 Jan 2002	2 mos	British
Edward Neville Isdell	Director	19 Nov 2001	14 Jan 2002	2 mos	Irish
Helen Alexander	Director	19 Nov 2001	14 Jan 2002	2 mos	British
Philip John Weston	Director	19 Nov 2001	14 Jan 2002	2 mos	British
Kathryn Silverwood	Director	7 Sept 2001	10 Sept 2001	0 mos	British
Mr. Alan George Scott	Director	30 Mar 2001	10 Sept 2001	6 mos	British
David Borthwick	Director	30 Mar 2001	10 Sept 2001	6 mos	British

Board of Directors (16)

Adam Alexander Crozier

Chair

4 yrs 7 mosAge: 62British

Raphael Kübler

Non-Independent, Non-Executive Director

–

Simon Jonathan Lowth

Executive Director

9 yrs 11 mosAge: 64British

Matthew David Key

Non-Executive Director

7 yrs 8 mosAge: 63British

Allison Kirkby

Executive Director

7 yrs 3 mosAge: 58British

Sara Vivienne Weller

Non-Executive Director

5 yrs 11 mosAge: 64British

Steven Craig Guggenheimer

Non-Executive Director

3 yrs 8 mosAge: 61American

Maggie Chan Jones

Non-Executive Director

3 yrs 3 mosAge: 51American

Linda Ruth Cairnie

Non-Executive Director

3 yrs 2 mosAge: 72British

Dr Raphael Kubler

Non-Executive Director

2 yrs 5 mosAge: 63German

Tushar Morzaria

Non-Executive Director

2 yrs 1 mosAge: 57British

Sir Alex James Chisholm

Non-Executive Director

1 yrs 9 mosAge: 58British

Rima Qureshi

Independent Non-Executive Director

1 yrs 3 mosAge: 61Canadian

Sunil Bharti Mittal

Non-Independent, Non-Executive Director

9 mosAge: 68Indian

Gopal Vittal

Non-Independent, Non-Executive Director

9 mosAge: 60Indian

Sabine Chalmers

General Counsel, Company Secretary and Director Regulatory Affairs

4 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
AA Adam Alexander Crozier	Chair	1 Nov 2021	4 yrs 7 mos	British
RK Raphael Kübler	Non-Independent, Non-Executive Director	–	–	–
SJ Simon Jonathan Lowth	Executive Director	12 Jul 2016	9 yrs 11 mos	British
MD Matthew David Key	Non-Executive Director	25 Oct 2018	7 yrs 8 mos	British
AK Allison Kirkby	Executive Director	15 Mar 2019	7 yrs 3 mos	British
SV Sara Vivienne Weller	Non-Executive Director	16 Jul 2020	5 yrs 11 mos	British
SC Steven Craig Guggenheimer	Non-Executive Director	1 Oct 2022	3 yrs 8 mos	American
MC Maggie Chan Jones	Non-Executive Director	1 Mar 2023	3 yrs 3 mos	American
LR Linda Ruth Cairnie	Non-Executive Director	6 Apr 2023	3 yrs 2 mos	British
DR Dr Raphael Kubler	Non-Executive Director	30 Jan 2024	2 yrs 5 mos	German
TM Tushar Morzaria	Non-Executive Director	7 May 2024	2 yrs 1 mos	British
SA Sir Alex James Chisholm	Non-Executive Director	16 Sept 2024	1 yrs 9 mos	British
RQ Rima Qureshi	Independent Non-Executive Director	2 Mar 2025	1 yrs 3 mos	Canadian
SB Sunil Bharti Mittal	Non-Independent, Non-Executive Director	15 Sept 2025	9 mos	Indian
GV Gopal Vittal	Non-Independent, Non-Executive Director	15 Sept 2025	9 mos	Indian
SC Sabine Chalmers	General Counsel, Company Secretary and Director Regulatory Affairs	1 Sept 2021	4 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Adam Crozier	Chair	£700,000	£37,000	–	–	–	£737,000
Simon Lowth	Executive Director	£805,000	£24,000	£886,000	£1,600,000	£80,000	£3,395,000
Allison Kirkby	Executive Director	£1,100,000	£70,000	£1,208,000	–	£110,000	£2,488,000
Dame Ruth Cairnie	Non-Executive Director	£172,000	–	–	–	–	£172,000
Matthew Key	Non-Executive Director	£168,000	–	–	–	–	£168,000
Maggie Chan Jones	Non-Executive Director	£119,000	£43,000	–	–	–	£162,000
Steven Guggenheimer	Non-Executive Director	£104,000	£50,000	–	–	–	£154,000
Sara Weller	Non-Executive Director	£134,000	£1,000	–	–	–	£135,000
Tushar Morzaria	Non-Executive Director	£117,000	–	–	–	–	£117,000
Sir Alex Chisholm	Non-Executive Director	£76,000	–	–	–	–	£76,000
Isabel Hudson	Non-Executive Director	£36,000	–	–	–	–	£36,000
Rima Qureshi	Non-Executive Director	£9,000	–	–	–	–	£9,000
Raphael Kübler	Non-Executive Director	£0	–	–	–	–	£0

Prior year comparison (13 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Adam Crozier	Chair	£700,000	£11,000	–	–	–	£711,000
Simon Lowth	Executive Director	£774,000	£24,000	£1,045,000	£961,000	£77,000	£2,881,000
Allison Kirkby	Executive Director	£288,000	£35,000	–	–	£18,000	£341,000
Matthew Key	Non-Executive Director	£163,000	£2,000	–	–	–	£165,000
Dame Ruth Cairnie	Non-Executive Director	£161,000	–	–	–	–	£161,000
Isabel Hudson	Non-Executive Director	£147,000	£2,000	–	–	–	£149,000
Sara Weller	Non-Executive Director	£140,000	–	–	–	–	£140,000
Maggie Chan Jones	Non-Executive Director	£99,000	£35,000	–	–	–	£134,000
Steven Guggenheimer	Non-Executive Director	£97,000	£36,000	–	–	–	£133,000
Rima Qureshi	Non-Executive Director	–	–	–	–	–	–
Raphael Kübler	Non-Executive Director	£0	–	–	–	–	£0
Sir Alex Chisholm	Non-Executive Director	–	–	–	–	–	–
Tushar Morzaria	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	–	£2,487,000	66:1	60:1	47:1
2024	–	£3,953,000	110:1	105:1	74:1

Former Directors (51)

Isabel Frances Hudson

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 11 Jul 2024

Philip Eric Rene Jansen

Director

Tenure: 5 yrsResigned: 31 Jan 2024

Adel Bedry Al-Saleh

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2023

Sir Ian Michael Cheshire

Chair

Tenure: 3 yrs 4 mosResigned: 13 Jul 2023

Iain Cameron Conn

Director

Tenure: 9 yrs 1 mosResigned: 13 Jul 2023

Leena Kumar Nair

Director

Tenure: 3 yrsResigned: 14 Jul 2022

Jan Petrus Du Plessis

Director

Tenure: 4 yrs 6 mosResigned: 1 Dec 2021

Rachel Canham

Secretary

Tenure: 2 yrs 10 mosResigned: 1 Sept 2021

Michael James Inglis

Director

Tenure: 5 yrs 10 mosResigned: 15 Jul 2021

Nicholas Charles Rose

Director

Tenure: 9 yrs 6 mosResigned: 16 Jul 2020

Timotheus Hottges

Director

Tenure: 4 yrs 4 mosResigned: 15 May 2020

Jasmine Mary Whitbread

Director

Tenure: 8 yrs 11 mosResigned: 6 Dec 2019

Gavin Echlin Patterson

Director

Tenure: 10 yrs 7 mosResigned: 31 Jan 2019

Joseph Daniel Fitz

Secretary

Tenure: 5 yrs 11 mosResigned: 31 Oct 2018

Karen Ann Richardson

Director

Tenure: 6 yrs 8 mosResigned: 11 Jul 2018

Anthony Frank Elliott Ball

Director

Tenure: 9 yrsResigned: 11 Jul 2018

Sir Michael Derek Vaughan Rake

Director

Tenure: 10 yrs 1 mosResigned: 31 Oct 2017

Anthony Everard Ashiantha Chanmugam

Director

Tenure: 7 yrs 7 mosResigned: 13 Jul 2016

Philip Andrew Hodkinson

Director

Tenure: 9 yrs 11 mosResigned: 31 Jan 2016

David Warren Arthur East

Executive Director

Tenure: 1 yrs 3 mosResigned: 31 May 2015

Patricia Hope Hewitt

Director

Tenure: 6 yrsResigned: 23 Mar 2014

Lord Ian Paul Livingston

Director

Tenure: 11 yrs 5 mosResigned: 10 Sept 2013

Andrew John Parker

Secretary

Tenure: 4 yrs 6 mosResigned: 31 Oct 2012

John Eric Daniels

Director

Tenure: 4 yrs 2 mosResigned: 13 Jun 2012

Carl George Symon

Director

Tenure: 10 yrsResigned: 13 Jan 2012

Clayton Mark Brendish

Director

Tenure: 8 yrs 11 mosResigned: 31 Aug 2011

Deborah Ann Lathen

Director

Tenure: 2 yrs 11 mosResigned: 31 Jan 2010

Hanif Mohamed Lalani

Director

Tenure: 4 yrs 11 mosResigned: 7 Jan 2010

Maarten Albert Van Den Bergh

Director

Tenure: 7 yrs 8 mosResigned: 15 Jul 2009

Matti Juhani Alahuhta

Director

Tenure: 3 yrs 3 mosResigned: 31 May 2009

Francois Barrault

Director

Tenure: 1 yrs 6 mosResigned: 30 Oct 2008

Bernardus Johannes Maria Verwaayen

Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2008

Laurence William Stone

Secretary

Tenure: 6 yrs 1 mosResigned: 1 Apr 2008

Baroness Margaret Ann Jay

Director

Tenure: 6 yrsResigned: 13 Jan 2008

John Frederick Nelson

Director

Tenure: 6 yrsResigned: 13 Jan 2008

Andrew James Green

Director

Tenure: 6 yrsResigned: 12 Nov 2007

Francis Christopher Buchan Bland

Director

Tenure: 6 yrsResigned: 30 Sept 2007

Paul Joseph Reynolds

Director

Tenure: 5 yrs 10 mosResigned: 14 Sept 2007

Sir Anthony Armitage Greener

Director

Tenure: 4 yrs 10 mosResigned: 30 Sept 2006

Louis Ralph Hughes

Director

Tenure: 4 yrs 4 mosResigned: 31 Mar 2006

Pierre Danon

Director

Tenure: 3 yrs 3 mosResigned: 28 Feb 2005

Philip Roy Hampton

Director

Tenure: 7 mosResigned: 30 Apr 2002

Colin Raymond Green

Secretary

Tenure: 6 mosResigned: 26 Mar 2002

Sir Peter Leahy Bonfield

Director

Tenure: 4 mosResigned: 31 Jan 2002

June Frances De Moller

Director

Tenure: 2 mosResigned: 14 Jan 2002

Edward Neville Isdell

Director

Tenure: 2 mosResigned: 14 Jan 2002

Helen Alexander

Director

Tenure: 2 mosResigned: 14 Jan 2002

Philip John Weston

Director

Tenure: 2 mosResigned: 14 Jan 2002

Kathryn Silverwood

Director

Tenure: 0 mosResigned: 10 Sept 2001

Mr. Alan George Scott

Director

Tenure: 6 mosResigned: 10 Sept 2001

David Borthwick

Director

Tenure: 6 mosResigned: 10 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Isabel Frances Hudson	Non-Executive Director	1 Nov 2014	11 Jul 2024	9 yrs 8 mos	British
Philip Eric Rene Jansen	Director	1 Jan 2019	31 Jan 2024	5 yrs	British
Adel Bedry Al-Saleh	Director	15 May 2020	31 Dec 2023	3 yrs 7 mos	American,British
Sir Ian Michael Cheshire	Chair	16 Mar 2020	13 Jul 2023	3 yrs 4 mos	British
Iain Cameron Conn	Director	1 Jun 2014	13 Jul 2023	9 yrs 1 mos	British
Leena Kumar Nair	Director	10 Jul 2019	14 Jul 2022	3 yrs	British
Jan Petrus Du Plessis	Director	1 Jun 2017	1 Dec 2021	4 yrs 6 mos	British,South African
Rachel Canham	Secretary	1 Nov 2018	1 Sept 2021	2 yrs 10 mos	–
Michael James Inglis	Director	1 Sept 2015	15 Jul 2021	5 yrs 10 mos	British
Nicholas Charles Rose	Director	1 Jan 2011	16 Jul 2020	9 yrs 6 mos	British
Timotheus Hottges	Director	29 Jan 2016	15 May 2020	4 yrs 4 mos	German
Jasmine Mary Whitbread	Director	19 Jan 2011	6 Dec 2019	8 yrs 11 mos	British,Swiss
Gavin Echlin Patterson	Director	1 Jun 2008	31 Jan 2019	10 yrs 7 mos	British
Joseph Daniel Fitz	Secretary	1 Nov 2012	31 Oct 2018	5 yrs 11 mos	–
Karen Ann Richardson	Director	1 Nov 2011	11 Jul 2018	6 yrs 8 mos	American
Anthony Frank Elliott Ball	Director	16 Jul 2009	11 Jul 2018	9 yrs	British
Sir Michael Derek Vaughan Rake	Director	26 Sept 2007	31 Oct 2017	10 yrs 1 mos	British
Anthony Everard Ashiantha Chanmugam	Director	1 Dec 2008	13 Jul 2016	7 yrs 7 mos	British
Philip Andrew Hodkinson	Director	1 Feb 2006	31 Jan 2016	9 yrs 11 mos	British
David Warren Arthur East	Executive Director	1 Feb 2014	31 May 2015	1 yrs 3 mos	British
Patricia Hope Hewitt	Director	24 Mar 2008	23 Mar 2014	6 yrs	Australian
Lord Ian Paul Livingston	Director	8 Apr 2002	10 Sept 2013	11 yrs 5 mos	British
Andrew John Parker	Secretary	1 Apr 2008	31 Oct 2012	4 yrs 6 mos	British
John Eric Daniels	Director	1 Apr 2008	13 Jun 2012	4 yrs 2 mos	American/British
Carl George Symon	Director	14 Jan 2002	13 Jan 2012	10 yrs	American/British
Clayton Mark Brendish	Director	1 Sept 2002	31 Aug 2011	8 yrs 11 mos	British
Deborah Ann Lathen	Director	1 Feb 2007	31 Jan 2010	2 yrs 11 mos	American
Hanif Mohamed Lalani	Director	7 Feb 2005	7 Jan 2010	4 yrs 11 mos	British
Maarten Albert Van Den Bergh	Director	19 Nov 2001	15 Jul 2009	7 yrs 8 mos	Dutch
Matti Juhani Alahuhta	Director	1 Feb 2006	31 May 2009	3 yrs 3 mos	Finnish
Francois Barrault	Director	24 Apr 2007	30 Oct 2008	1 yrs 6 mos	French
Bernardus Johannes Maria Verwaayen	Director	14 Jan 2002	30 Jun 2008	6 yrs 5 mos	Dutch
Laurence William Stone	Secretary	27 Mar 2002	1 Apr 2008	6 yrs 1 mos	British
Baroness Margaret Ann Jay	Director	14 Jan 2002	13 Jan 2008	6 yrs	British
John Frederick Nelson	Director	14 Jan 2002	13 Jan 2008	6 yrs	British
Andrew James Green	Director	19 Nov 2001	12 Nov 2007	6 yrs	British
Francis Christopher Buchan Bland	Director	10 Sept 2001	30 Sept 2007	6 yrs	British
Paul Joseph Reynolds	Director	19 Nov 2001	14 Sept 2007	5 yrs 10 mos	British
Sir Anthony Armitage Greener	Director	19 Nov 2001	30 Sept 2006	4 yrs 10 mos	British
Louis Ralph Hughes	Director	19 Nov 2001	31 Mar 2006	4 yrs 4 mos	American
Pierre Danon	Director	19 Nov 2001	28 Feb 2005	3 yrs 3 mos	French
Philip Roy Hampton	Director	10 Sept 2001	30 Apr 2002	7 mos	British
Colin Raymond Green	Secretary	10 Sept 2001	26 Mar 2002	6 mos	British
Sir Peter Leahy Bonfield	Director	10 Sept 2001	31 Jan 2002	4 mos	British
June Frances De Moller	Director	19 Nov 2001	14 Jan 2002	2 mos	British
Edward Neville Isdell	Director	19 Nov 2001	14 Jan 2002	2 mos	Irish
Helen Alexander	Director	19 Nov 2001	14 Jan 2002	2 mos	British
Philip John Weston	Director	19 Nov 2001	14 Jan 2002	2 mos	British
Kathryn Silverwood	Director	7 Sept 2001	10 Sept 2001	0 mos	British
Mr. Alan George Scott	Director	30 Mar 2001	10 Sept 2001	6 mos	British
David Borthwick	Director	30 Mar 2001	10 Sept 2001	6 mos	British

Board of Directors (16)

Adam Alexander Crozier

Chair

4 yrs 7 mosAge: 62British

Raphael Kübler

Non-Independent, Non-Executive Director

–

Simon Jonathan Lowth

Executive Director

9 yrs 11 mosAge: 64British

Matthew David Key

Non-Executive Director

7 yrs 8 mosAge: 63British

Allison Kirkby

Executive Director

7 yrs 3 mosAge: 58British

Sara Vivienne Weller

Non-Executive Director

5 yrs 11 mosAge: 64British

Steven Craig Guggenheimer

Non-Executive Director

3 yrs 8 mosAge: 61American

Maggie Chan Jones

Non-Executive Director

3 yrs 3 mosAge: 51American

Linda Ruth Cairnie

Non-Executive Director

3 yrs 2 mosAge: 72British

Dr Raphael Kubler

Non-Executive Director

2 yrs 5 mosAge: 63German

Tushar Morzaria

Non-Executive Director

2 yrs 1 mosAge: 57British

Sir Alex James Chisholm

Non-Executive Director

1 yrs 9 mosAge: 58British

Rima Qureshi

Independent Non-Executive Director

1 yrs 3 mosAge: 61Canadian

Sunil Bharti Mittal

Non-Independent, Non-Executive Director

9 mosAge: 68Indian

Gopal Vittal

Non-Independent, Non-Executive Director

9 mosAge: 60Indian

Sabine Chalmers

General Counsel, Company Secretary and Director Regulatory Affairs

4 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
AA Adam Alexander Crozier	Chair	1 Nov 2021	4 yrs 7 mos	British
RK Raphael Kübler	Non-Independent, Non-Executive Director	–	–	–
SJ Simon Jonathan Lowth	Executive Director	12 Jul 2016	9 yrs 11 mos	British
MD Matthew David Key	Non-Executive Director	25 Oct 2018	7 yrs 8 mos	British
AK Allison Kirkby	Executive Director	15 Mar 2019	7 yrs 3 mos	British
SV Sara Vivienne Weller	Non-Executive Director	16 Jul 2020	5 yrs 11 mos	British
SC Steven Craig Guggenheimer	Non-Executive Director	1 Oct 2022	3 yrs 8 mos	American
MC Maggie Chan Jones	Non-Executive Director	1 Mar 2023	3 yrs 3 mos	American
LR Linda Ruth Cairnie	Non-Executive Director	6 Apr 2023	3 yrs 2 mos	British
DR Dr Raphael Kubler	Non-Executive Director	30 Jan 2024	2 yrs 5 mos	German
TM Tushar Morzaria	Non-Executive Director	7 May 2024	2 yrs 1 mos	British
SA Sir Alex James Chisholm	Non-Executive Director	16 Sept 2024	1 yrs 9 mos	British
RQ Rima Qureshi	Independent Non-Executive Director	2 Mar 2025	1 yrs 3 mos	Canadian
SB Sunil Bharti Mittal	Non-Independent, Non-Executive Director	15 Sept 2025	9 mos	Indian
GV Gopal Vittal	Non-Independent, Non-Executive Director	15 Sept 2025	9 mos	Indian
SC Sabine Chalmers	General Counsel, Company Secretary and Director Regulatory Affairs	1 Sept 2021	4 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Adam Crozier	Chair	£700,000	£37,000	–	–	–	£737,000
Simon Lowth	Executive Director	£805,000	£24,000	£886,000	£1,600,000	£80,000	£3,395,000
Allison Kirkby	Executive Director	£1,100,000	£70,000	£1,208,000	–	£110,000	£2,488,000
Dame Ruth Cairnie	Non-Executive Director	£172,000	–	–	–	–	£172,000
Matthew Key	Non-Executive Director	£168,000	–	–	–	–	£168,000
Maggie Chan Jones	Non-Executive Director	£119,000	£43,000	–	–	–	£162,000
Steven Guggenheimer	Non-Executive Director	£104,000	£50,000	–	–	–	£154,000
Sara Weller	Non-Executive Director	£134,000	£1,000	–	–	–	£135,000
Tushar Morzaria	Non-Executive Director	£117,000	–	–	–	–	£117,000
Sir Alex Chisholm	Non-Executive Director	£76,000	–	–	–	–	£76,000
Isabel Hudson	Non-Executive Director	£36,000	–	–	–	–	£36,000
Rima Qureshi	Non-Executive Director	£9,000	–	–	–	–	£9,000
Raphael Kübler	Non-Executive Director	£0	–	–	–	–	£0

Prior year comparison (13 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Adam Crozier	Chair	£700,000	£11,000	–	–	–	£711,000
Simon Lowth	Executive Director	£774,000	£24,000	£1,045,000	£961,000	£77,000	£2,881,000
Allison Kirkby	Executive Director	£288,000	£35,000	–	–	£18,000	£341,000
Matthew Key	Non-Executive Director	£163,000	£2,000	–	–	–	£165,000
Dame Ruth Cairnie	Non-Executive Director	£161,000	–	–	–	–	£161,000
Isabel Hudson	Non-Executive Director	£147,000	£2,000	–	–	–	£149,000
Sara Weller	Non-Executive Director	£140,000	–	–	–	–	£140,000
Maggie Chan Jones	Non-Executive Director	£99,000	£35,000	–	–	–	£134,000
Steven Guggenheimer	Non-Executive Director	£97,000	£36,000	–	–	–	£133,000
Rima Qureshi	Non-Executive Director	–	–	–	–	–	–
Raphael Kübler	Non-Executive Director	£0	–	–	–	–	£0
Sir Alex Chisholm	Non-Executive Director	–	–	–	–	–	–
Tushar Morzaria	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	–	£2,487,000	66:1	60:1	47:1
2024	–	£3,953,000	110:1	105:1	74:1

Former Directors (51)

Isabel Frances Hudson

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 11 Jul 2024

Philip Eric Rene Jansen

Director

Tenure: 5 yrsResigned: 31 Jan 2024

Adel Bedry Al-Saleh

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2023

Sir Ian Michael Cheshire

Chair

Tenure: 3 yrs 4 mosResigned: 13 Jul 2023

Iain Cameron Conn

Director

Tenure: 9 yrs 1 mosResigned: 13 Jul 2023

Leena Kumar Nair

Director

Tenure: 3 yrsResigned: 14 Jul 2022

Jan Petrus Du Plessis

Director

Tenure: 4 yrs 6 mosResigned: 1 Dec 2021

Rachel Canham

Secretary

Tenure: 2 yrs 10 mosResigned: 1 Sept 2021

Michael James Inglis

Director

Tenure: 5 yrs 10 mosResigned: 15 Jul 2021

Nicholas Charles Rose

Director

Tenure: 9 yrs 6 mosResigned: 16 Jul 2020

Timotheus Hottges

Director

Tenure: 4 yrs 4 mosResigned: 15 May 2020

Jasmine Mary Whitbread

Director

Tenure: 8 yrs 11 mosResigned: 6 Dec 2019

Gavin Echlin Patterson

Director

Tenure: 10 yrs 7 mosResigned: 31 Jan 2019

Joseph Daniel Fitz

Secretary

Tenure: 5 yrs 11 mosResigned: 31 Oct 2018

Karen Ann Richardson

Director

Tenure: 6 yrs 8 mosResigned: 11 Jul 2018

Anthony Frank Elliott Ball

Director

Tenure: 9 yrsResigned: 11 Jul 2018

Sir Michael Derek Vaughan Rake

Director

Tenure: 10 yrs 1 mosResigned: 31 Oct 2017

Anthony Everard Ashiantha Chanmugam

Director

Tenure: 7 yrs 7 mosResigned: 13 Jul 2016

Philip Andrew Hodkinson

Director

Tenure: 9 yrs 11 mosResigned: 31 Jan 2016

David Warren Arthur East

Executive Director

Tenure: 1 yrs 3 mosResigned: 31 May 2015

Patricia Hope Hewitt

Director

Tenure: 6 yrsResigned: 23 Mar 2014

Lord Ian Paul Livingston

Director

Tenure: 11 yrs 5 mosResigned: 10 Sept 2013

Andrew John Parker

Secretary

Tenure: 4 yrs 6 mosResigned: 31 Oct 2012

John Eric Daniels

Director

Tenure: 4 yrs 2 mosResigned: 13 Jun 2012

Carl George Symon

Director

Tenure: 10 yrsResigned: 13 Jan 2012

Clayton Mark Brendish

Director

Tenure: 8 yrs 11 mosResigned: 31 Aug 2011

Deborah Ann Lathen

Director

Tenure: 2 yrs 11 mosResigned: 31 Jan 2010

Hanif Mohamed Lalani

Director

Tenure: 4 yrs 11 mosResigned: 7 Jan 2010

Maarten Albert Van Den Bergh

Director

Tenure: 7 yrs 8 mosResigned: 15 Jul 2009

Matti Juhani Alahuhta

Director

Tenure: 3 yrs 3 mosResigned: 31 May 2009

Francois Barrault

Director

Tenure: 1 yrs 6 mosResigned: 30 Oct 2008

Bernardus Johannes Maria Verwaayen

Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2008

Laurence William Stone

Secretary

Tenure: 6 yrs 1 mosResigned: 1 Apr 2008

Baroness Margaret Ann Jay

Director

Tenure: 6 yrsResigned: 13 Jan 2008

John Frederick Nelson

Director

Tenure: 6 yrsResigned: 13 Jan 2008

Andrew James Green

Director

Tenure: 6 yrsResigned: 12 Nov 2007

Francis Christopher Buchan Bland

Director

Tenure: 6 yrsResigned: 30 Sept 2007

Paul Joseph Reynolds

Director

Tenure: 5 yrs 10 mosResigned: 14 Sept 2007

Sir Anthony Armitage Greener

Director

Tenure: 4 yrs 10 mosResigned: 30 Sept 2006

Louis Ralph Hughes

Director

Tenure: 4 yrs 4 mosResigned: 31 Mar 2006

Pierre Danon

Director

Tenure: 3 yrs 3 mosResigned: 28 Feb 2005

Philip Roy Hampton

Director

Tenure: 7 mosResigned: 30 Apr 2002

Colin Raymond Green

Secretary

Tenure: 6 mosResigned: 26 Mar 2002

Sir Peter Leahy Bonfield

Director

Tenure: 4 mosResigned: 31 Jan 2002

June Frances De Moller

Director

Tenure: 2 mosResigned: 14 Jan 2002

Edward Neville Isdell

Director

Tenure: 2 mosResigned: 14 Jan 2002

Helen Alexander

Director

Tenure: 2 mosResigned: 14 Jan 2002

Philip John Weston

Director

Tenure: 2 mosResigned: 14 Jan 2002

Kathryn Silverwood

Director

Tenure: 0 mosResigned: 10 Sept 2001

Mr. Alan George Scott

Director

Tenure: 6 mosResigned: 10 Sept 2001

David Borthwick

Director

Tenure: 6 mosResigned: 10 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Isabel Frances Hudson	Non-Executive Director	1 Nov 2014	11 Jul 2024	9 yrs 8 mos	British
Philip Eric Rene Jansen	Director	1 Jan 2019	31 Jan 2024	5 yrs	British
Adel Bedry Al-Saleh	Director	15 May 2020	31 Dec 2023	3 yrs 7 mos	American,British
Sir Ian Michael Cheshire	Chair	16 Mar 2020	13 Jul 2023	3 yrs 4 mos	British
Iain Cameron Conn	Director	1 Jun 2014	13 Jul 2023	9 yrs 1 mos	British
Leena Kumar Nair	Director	10 Jul 2019	14 Jul 2022	3 yrs	British
Jan Petrus Du Plessis	Director	1 Jun 2017	1 Dec 2021	4 yrs 6 mos	British,South African
Rachel Canham	Secretary	1 Nov 2018	1 Sept 2021	2 yrs 10 mos	–
Michael James Inglis	Director	1 Sept 2015	15 Jul 2021	5 yrs 10 mos	British
Nicholas Charles Rose	Director	1 Jan 2011	16 Jul 2020	9 yrs 6 mos	British
Timotheus Hottges	Director	29 Jan 2016	15 May 2020	4 yrs 4 mos	German
Jasmine Mary Whitbread	Director	19 Jan 2011	6 Dec 2019	8 yrs 11 mos	British,Swiss
Gavin Echlin Patterson	Director	1 Jun 2008	31 Jan 2019	10 yrs 7 mos	British
Joseph Daniel Fitz	Secretary	1 Nov 2012	31 Oct 2018	5 yrs 11 mos	–
Karen Ann Richardson	Director	1 Nov 2011	11 Jul 2018	6 yrs 8 mos	American
Anthony Frank Elliott Ball	Director	16 Jul 2009	11 Jul 2018	9 yrs	British
Sir Michael Derek Vaughan Rake	Director	26 Sept 2007	31 Oct 2017	10 yrs 1 mos	British
Anthony Everard Ashiantha Chanmugam	Director	1 Dec 2008	13 Jul 2016	7 yrs 7 mos	British
Philip Andrew Hodkinson	Director	1 Feb 2006	31 Jan 2016	9 yrs 11 mos	British
David Warren Arthur East	Executive Director	1 Feb 2014	31 May 2015	1 yrs 3 mos	British
Patricia Hope Hewitt	Director	24 Mar 2008	23 Mar 2014	6 yrs	Australian
Lord Ian Paul Livingston	Director	8 Apr 2002	10 Sept 2013	11 yrs 5 mos	British
Andrew John Parker	Secretary	1 Apr 2008	31 Oct 2012	4 yrs 6 mos	British
John Eric Daniels	Director	1 Apr 2008	13 Jun 2012	4 yrs 2 mos	American/British
Carl George Symon	Director	14 Jan 2002	13 Jan 2012	10 yrs	American/British
Clayton Mark Brendish	Director	1 Sept 2002	31 Aug 2011	8 yrs 11 mos	British
Deborah Ann Lathen	Director	1 Feb 2007	31 Jan 2010	2 yrs 11 mos	American
Hanif Mohamed Lalani	Director	7 Feb 2005	7 Jan 2010	4 yrs 11 mos	British
Maarten Albert Van Den Bergh	Director	19 Nov 2001	15 Jul 2009	7 yrs 8 mos	Dutch
Matti Juhani Alahuhta	Director	1 Feb 2006	31 May 2009	3 yrs 3 mos	Finnish
Francois Barrault	Director	24 Apr 2007	30 Oct 2008	1 yrs 6 mos	French
Bernardus Johannes Maria Verwaayen	Director	14 Jan 2002	30 Jun 2008	6 yrs 5 mos	Dutch
Laurence William Stone	Secretary	27 Mar 2002	1 Apr 2008	6 yrs 1 mos	British
Baroness Margaret Ann Jay	Director	14 Jan 2002	13 Jan 2008	6 yrs	British
John Frederick Nelson	Director	14 Jan 2002	13 Jan 2008	6 yrs	British
Andrew James Green	Director	19 Nov 2001	12 Nov 2007	6 yrs	British
Francis Christopher Buchan Bland	Director	10 Sept 2001	30 Sept 2007	6 yrs	British
Paul Joseph Reynolds	Director	19 Nov 2001	14 Sept 2007	5 yrs 10 mos	British
Sir Anthony Armitage Greener	Director	19 Nov 2001	30 Sept 2006	4 yrs 10 mos	British
Louis Ralph Hughes	Director	19 Nov 2001	31 Mar 2006	4 yrs 4 mos	American
Pierre Danon	Director	19 Nov 2001	28 Feb 2005	3 yrs 3 mos	French
Philip Roy Hampton	Director	10 Sept 2001	30 Apr 2002	7 mos	British
Colin Raymond Green	Secretary	10 Sept 2001	26 Mar 2002	6 mos	British
Sir Peter Leahy Bonfield	Director	10 Sept 2001	31 Jan 2002	4 mos	British
June Frances De Moller	Director	19 Nov 2001	14 Jan 2002	2 mos	British
Edward Neville Isdell	Director	19 Nov 2001	14 Jan 2002	2 mos	Irish
Helen Alexander	Director	19 Nov 2001	14 Jan 2002	2 mos	British
Philip John Weston	Director	19 Nov 2001	14 Jan 2002	2 mos	British
Kathryn Silverwood	Director	7 Sept 2001	10 Sept 2001	0 mos	British
Mr. Alan George Scott	Director	30 Mar 2001	10 Sept 2001	6 mos	British
David Borthwick	Director	30 Mar 2001	10 Sept 2001	6 mos	British

Board of Directors (16)

Adam Alexander Crozier

Chair

4 yrs 7 mosAge: 62British

Raphael Kübler

Non-Independent, Non-Executive Director

–

Simon Jonathan Lowth

Executive Director

9 yrs 11 mosAge: 64British

Matthew David Key

Non-Executive Director

7 yrs 8 mosAge: 63British

Allison Kirkby

Executive Director

7 yrs 3 mosAge: 58British

Sara Vivienne Weller

Non-Executive Director

5 yrs 11 mosAge: 64British

Steven Craig Guggenheimer

Non-Executive Director

3 yrs 8 mosAge: 61American

Maggie Chan Jones

Non-Executive Director

3 yrs 3 mosAge: 51American

Linda Ruth Cairnie

Non-Executive Director

3 yrs 2 mosAge: 72British

Dr Raphael Kubler

Non-Executive Director

2 yrs 5 mosAge: 63German

Tushar Morzaria

Non-Executive Director

2 yrs 1 mosAge: 57British

Sir Alex James Chisholm

Non-Executive Director

1 yrs 9 mosAge: 58British

Rima Qureshi

Independent Non-Executive Director

1 yrs 3 mosAge: 61Canadian

Sunil Bharti Mittal

Non-Independent, Non-Executive Director

9 mosAge: 68Indian

Gopal Vittal

Non-Independent, Non-Executive Director

9 mosAge: 60Indian

Sabine Chalmers

General Counsel, Company Secretary and Director Regulatory Affairs

4 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
AA Adam Alexander Crozier	Chair	1 Nov 2021	4 yrs 7 mos	British
RK Raphael Kübler	Non-Independent, Non-Executive Director	–	–	–
SJ Simon Jonathan Lowth	Executive Director	12 Jul 2016	9 yrs 11 mos	British
MD Matthew David Key	Non-Executive Director	25 Oct 2018	7 yrs 8 mos	British
AK Allison Kirkby	Executive Director	15 Mar 2019	7 yrs 3 mos	British
SV Sara Vivienne Weller	Non-Executive Director	16 Jul 2020	5 yrs 11 mos	British
SC Steven Craig Guggenheimer	Non-Executive Director	1 Oct 2022	3 yrs 8 mos	American
MC Maggie Chan Jones	Non-Executive Director	1 Mar 2023	3 yrs 3 mos	American
LR Linda Ruth Cairnie	Non-Executive Director	6 Apr 2023	3 yrs 2 mos	British
DR Dr Raphael Kubler	Non-Executive Director	30 Jan 2024	2 yrs 5 mos	German
TM Tushar Morzaria	Non-Executive Director	7 May 2024	2 yrs 1 mos	British
SA Sir Alex James Chisholm	Non-Executive Director	16 Sept 2024	1 yrs 9 mos	British
RQ Rima Qureshi	Independent Non-Executive Director	2 Mar 2025	1 yrs 3 mos	Canadian
SB Sunil Bharti Mittal	Non-Independent, Non-Executive Director	15 Sept 2025	9 mos	Indian
GV Gopal Vittal	Non-Independent, Non-Executive Director	15 Sept 2025	9 mos	Indian
SC Sabine Chalmers	General Counsel, Company Secretary and Director Regulatory Affairs	1 Sept 2021	4 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Adam Crozier	Chair	£700,000	£37,000	–	–	–	£737,000
Simon Lowth	Executive Director	£805,000	£24,000	£886,000	£1,600,000	£80,000	£3,395,000
Allison Kirkby	Executive Director	£1,100,000	£70,000	£1,208,000	–	£110,000	£2,488,000
Dame Ruth Cairnie	Non-Executive Director	£172,000	–	–	–	–	£172,000
Matthew Key	Non-Executive Director	£168,000	–	–	–	–	£168,000
Maggie Chan Jones	Non-Executive Director	£119,000	£43,000	–	–	–	£162,000
Steven Guggenheimer	Non-Executive Director	£104,000	£50,000	–	–	–	£154,000
Sara Weller	Non-Executive Director	£134,000	£1,000	–	–	–	£135,000
Tushar Morzaria	Non-Executive Director	£117,000	–	–	–	–	£117,000
Sir Alex Chisholm	Non-Executive Director	£76,000	–	–	–	–	£76,000
Isabel Hudson	Non-Executive Director	£36,000	–	–	–	–	£36,000
Rima Qureshi	Non-Executive Director	£9,000	–	–	–	–	£9,000
Raphael Kübler	Non-Executive Director	£0	–	–	–	–	£0

Prior year comparison (13 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Adam Crozier	Chair	£700,000	£11,000	–	–	–	£711,000
Simon Lowth	Executive Director	£774,000	£24,000	£1,045,000	£961,000	£77,000	£2,881,000
Allison Kirkby	Executive Director	£288,000	£35,000	–	–	£18,000	£341,000
Matthew Key	Non-Executive Director	£163,000	£2,000	–	–	–	£165,000
Dame Ruth Cairnie	Non-Executive Director	£161,000	–	–	–	–	£161,000
Isabel Hudson	Non-Executive Director	£147,000	£2,000	–	–	–	£149,000
Sara Weller	Non-Executive Director	£140,000	–	–	–	–	£140,000
Maggie Chan Jones	Non-Executive Director	£99,000	£35,000	–	–	–	£134,000
Steven Guggenheimer	Non-Executive Director	£97,000	£36,000	–	–	–	£133,000
Rima Qureshi	Non-Executive Director	–	–	–	–	–	–
Raphael Kübler	Non-Executive Director	£0	–	–	–	–	£0
Sir Alex Chisholm	Non-Executive Director	–	–	–	–	–	–
Tushar Morzaria	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	–	£2,487,000	66:1	60:1	47:1
2024	–	£3,953,000	110:1	105:1	74:1

Former Directors (51)

Isabel Frances Hudson

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 11 Jul 2024

Philip Eric Rene Jansen

Director

Tenure: 5 yrsResigned: 31 Jan 2024

Adel Bedry Al-Saleh

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2023

Sir Ian Michael Cheshire

Chair

Tenure: 3 yrs 4 mosResigned: 13 Jul 2023

Iain Cameron Conn

Director

Tenure: 9 yrs 1 mosResigned: 13 Jul 2023

Leena Kumar Nair

Director

Tenure: 3 yrsResigned: 14 Jul 2022

Jan Petrus Du Plessis

Director

Tenure: 4 yrs 6 mosResigned: 1 Dec 2021

Rachel Canham

Secretary

Tenure: 2 yrs 10 mosResigned: 1 Sept 2021

Michael James Inglis

Director

Tenure: 5 yrs 10 mosResigned: 15 Jul 2021

Nicholas Charles Rose

Director

Tenure: 9 yrs 6 mosResigned: 16 Jul 2020

Timotheus Hottges

Director

Tenure: 4 yrs 4 mosResigned: 15 May 2020

Jasmine Mary Whitbread

Director

Tenure: 8 yrs 11 mosResigned: 6 Dec 2019

Gavin Echlin Patterson

Director

Tenure: 10 yrs 7 mosResigned: 31 Jan 2019

Joseph Daniel Fitz

Secretary

Tenure: 5 yrs 11 mosResigned: 31 Oct 2018

Karen Ann Richardson

Director

Tenure: 6 yrs 8 mosResigned: 11 Jul 2018

Anthony Frank Elliott Ball

Director

Tenure: 9 yrsResigned: 11 Jul 2018

Sir Michael Derek Vaughan Rake

Director

Tenure: 10 yrs 1 mosResigned: 31 Oct 2017

Anthony Everard Ashiantha Chanmugam

Director

Tenure: 7 yrs 7 mosResigned: 13 Jul 2016

Philip Andrew Hodkinson

Director

Tenure: 9 yrs 11 mosResigned: 31 Jan 2016

David Warren Arthur East

Executive Director

Tenure: 1 yrs 3 mosResigned: 31 May 2015

Patricia Hope Hewitt

Director

Tenure: 6 yrsResigned: 23 Mar 2014

Lord Ian Paul Livingston

Director

Tenure: 11 yrs 5 mosResigned: 10 Sept 2013

Andrew John Parker

Secretary

Tenure: 4 yrs 6 mosResigned: 31 Oct 2012

John Eric Daniels

Director

Tenure: 4 yrs 2 mosResigned: 13 Jun 2012

Carl George Symon

Director

Tenure: 10 yrsResigned: 13 Jan 2012

Clayton Mark Brendish

Director

Tenure: 8 yrs 11 mosResigned: 31 Aug 2011

Deborah Ann Lathen

Director

Tenure: 2 yrs 11 mosResigned: 31 Jan 2010

Hanif Mohamed Lalani

Director

Tenure: 4 yrs 11 mosResigned: 7 Jan 2010

Maarten Albert Van Den Bergh

Director

Tenure: 7 yrs 8 mosResigned: 15 Jul 2009

Matti Juhani Alahuhta

Director

Tenure: 3 yrs 3 mosResigned: 31 May 2009

Francois Barrault

Director

Tenure: 1 yrs 6 mosResigned: 30 Oct 2008

Bernardus Johannes Maria Verwaayen

Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2008

Laurence William Stone

Secretary

Tenure: 6 yrs 1 mosResigned: 1 Apr 2008

Baroness Margaret Ann Jay

Director

Tenure: 6 yrsResigned: 13 Jan 2008

John Frederick Nelson

Director

Tenure: 6 yrsResigned: 13 Jan 2008

Andrew James Green

Director

Tenure: 6 yrsResigned: 12 Nov 2007

Francis Christopher Buchan Bland

Director

Tenure: 6 yrsResigned: 30 Sept 2007

Paul Joseph Reynolds

Director

Tenure: 5 yrs 10 mosResigned: 14 Sept 2007

Sir Anthony Armitage Greener

Director

Tenure: 4 yrs 10 mosResigned: 30 Sept 2006

Louis Ralph Hughes

Director

Tenure: 4 yrs 4 mosResigned: 31 Mar 2006

Pierre Danon

Director

Tenure: 3 yrs 3 mosResigned: 28 Feb 2005

Philip Roy Hampton

Director

Tenure: 7 mosResigned: 30 Apr 2002

Colin Raymond Green

Secretary

Tenure: 6 mosResigned: 26 Mar 2002

Sir Peter Leahy Bonfield

Director

Tenure: 4 mosResigned: 31 Jan 2002

June Frances De Moller

Director

Tenure: 2 mosResigned: 14 Jan 2002

Edward Neville Isdell

Director

Tenure: 2 mosResigned: 14 Jan 2002

Helen Alexander

Director

Tenure: 2 mosResigned: 14 Jan 2002

Philip John Weston

Director

Tenure: 2 mosResigned: 14 Jan 2002

Kathryn Silverwood

Director

Tenure: 0 mosResigned: 10 Sept 2001

Mr. Alan George Scott

Director

Tenure: 6 mosResigned: 10 Sept 2001

David Borthwick

Director

Tenure: 6 mosResigned: 10 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Isabel Frances Hudson	Non-Executive Director	1 Nov 2014	11 Jul 2024	9 yrs 8 mos	British
Philip Eric Rene Jansen	Director	1 Jan 2019	31 Jan 2024	5 yrs	British
Adel Bedry Al-Saleh	Director	15 May 2020	31 Dec 2023	3 yrs 7 mos	American,British
Sir Ian Michael Cheshire	Chair	16 Mar 2020	13 Jul 2023	3 yrs 4 mos	British
Iain Cameron Conn	Director	1 Jun 2014	13 Jul 2023	9 yrs 1 mos	British
Leena Kumar Nair	Director	10 Jul 2019	14 Jul 2022	3 yrs	British
Jan Petrus Du Plessis	Director	1 Jun 2017	1 Dec 2021	4 yrs 6 mos	British,South African
Rachel Canham	Secretary	1 Nov 2018	1 Sept 2021	2 yrs 10 mos	–
Michael James Inglis	Director	1 Sept 2015	15 Jul 2021	5 yrs 10 mos	British
Nicholas Charles Rose	Director	1 Jan 2011	16 Jul 2020	9 yrs 6 mos	British
Timotheus Hottges	Director	29 Jan 2016	15 May 2020	4 yrs 4 mos	German
Jasmine Mary Whitbread	Director	19 Jan 2011	6 Dec 2019	8 yrs 11 mos	British,Swiss
Gavin Echlin Patterson	Director	1 Jun 2008	31 Jan 2019	10 yrs 7 mos	British
Joseph Daniel Fitz	Secretary	1 Nov 2012	31 Oct 2018	5 yrs 11 mos	–
Karen Ann Richardson	Director	1 Nov 2011	11 Jul 2018	6 yrs 8 mos	American
Anthony Frank Elliott Ball	Director	16 Jul 2009	11 Jul 2018	9 yrs	British
Sir Michael Derek Vaughan Rake	Director	26 Sept 2007	31 Oct 2017	10 yrs 1 mos	British
Anthony Everard Ashiantha Chanmugam	Director	1 Dec 2008	13 Jul 2016	7 yrs 7 mos	British
Philip Andrew Hodkinson	Director	1 Feb 2006	31 Jan 2016	9 yrs 11 mos	British
David Warren Arthur East	Executive Director	1 Feb 2014	31 May 2015	1 yrs 3 mos	British
Patricia Hope Hewitt	Director	24 Mar 2008	23 Mar 2014	6 yrs	Australian
Lord Ian Paul Livingston	Director	8 Apr 2002	10 Sept 2013	11 yrs 5 mos	British
Andrew John Parker	Secretary	1 Apr 2008	31 Oct 2012	4 yrs 6 mos	British
John Eric Daniels	Director	1 Apr 2008	13 Jun 2012	4 yrs 2 mos	American/British
Carl George Symon	Director	14 Jan 2002	13 Jan 2012	10 yrs	American/British
Clayton Mark Brendish	Director	1 Sept 2002	31 Aug 2011	8 yrs 11 mos	British
Deborah Ann Lathen	Director	1 Feb 2007	31 Jan 2010	2 yrs 11 mos	American
Hanif Mohamed Lalani	Director	7 Feb 2005	7 Jan 2010	4 yrs 11 mos	British
Maarten Albert Van Den Bergh	Director	19 Nov 2001	15 Jul 2009	7 yrs 8 mos	Dutch
Matti Juhani Alahuhta	Director	1 Feb 2006	31 May 2009	3 yrs 3 mos	Finnish
Francois Barrault	Director	24 Apr 2007	30 Oct 2008	1 yrs 6 mos	French
Bernardus Johannes Maria Verwaayen	Director	14 Jan 2002	30 Jun 2008	6 yrs 5 mos	Dutch
Laurence William Stone	Secretary	27 Mar 2002	1 Apr 2008	6 yrs 1 mos	British
Baroness Margaret Ann Jay	Director	14 Jan 2002	13 Jan 2008	6 yrs	British
John Frederick Nelson	Director	14 Jan 2002	13 Jan 2008	6 yrs	British
Andrew James Green	Director	19 Nov 2001	12 Nov 2007	6 yrs	British
Francis Christopher Buchan Bland	Director	10 Sept 2001	30 Sept 2007	6 yrs	British
Paul Joseph Reynolds	Director	19 Nov 2001	14 Sept 2007	5 yrs 10 mos	British
Sir Anthony Armitage Greener	Director	19 Nov 2001	30 Sept 2006	4 yrs 10 mos	British
Louis Ralph Hughes	Director	19 Nov 2001	31 Mar 2006	4 yrs 4 mos	American
Pierre Danon	Director	19 Nov 2001	28 Feb 2005	3 yrs 3 mos	French
Philip Roy Hampton	Director	10 Sept 2001	30 Apr 2002	7 mos	British
Colin Raymond Green	Secretary	10 Sept 2001	26 Mar 2002	6 mos	British
Sir Peter Leahy Bonfield	Director	10 Sept 2001	31 Jan 2002	4 mos	British
June Frances De Moller	Director	19 Nov 2001	14 Jan 2002	2 mos	British
Edward Neville Isdell	Director	19 Nov 2001	14 Jan 2002	2 mos	Irish
Helen Alexander	Director	19 Nov 2001	14 Jan 2002	2 mos	British
Philip John Weston	Director	19 Nov 2001	14 Jan 2002	2 mos	British
Kathryn Silverwood	Director	7 Sept 2001	10 Sept 2001	0 mos	British
Mr. Alan George Scott	Director	30 Mar 2001	10 Sept 2001	6 mos	British
David Borthwick	Director	30 Mar 2001	10 Sept 2001	6 mos	British