BT Group PLC (BT.A) Board of Directors | TickerAA
Adam Alexander Crozier
Chair
4 yrs 7 mosAge: 62British
RK
Raphael Kübler
Non-Independent, Non-Executive Director
–
SJ
Simon Jonathan Lowth
Executive Director
9 yrs 11 mosAge: 64British
MD
Non-Executive Director
7 yrs 8 mosAge: 63British
AK
Executive Director
7 yrs 3 mosAge: 58British
SV
Sara Vivienne Weller
Non-Executive Director
5 yrs 11 mosAge: 64British
SC
Steven Craig Guggenheimer
Non-Executive Director
3 yrs 8 mosAge: 61American
MC
Non-Executive Director
3 yrs 3 mosAge: 51American
LR
Linda Ruth Cairnie
Non-Executive Director
3 yrs 2 mosAge: 72British
DR
Dr Raphael Kubler
Non-Executive Director
2 yrs 5 mosAge: 63German
TM
Tushar Morzaria
Non-Executive Director
2 yrs 1 mosAge: 57British
SA
Sir Alex James Chisholm
Non-Executive Director
1 yrs 9 mosAge: 58British
RQ
Independent Non-Executive Director
1 yrs 3 mosAge: 61Canadian
SB
Sunil Bharti Mittal
Non-Independent, Non-Executive Director
9 mosAge: 68Indian
GV
Gopal Vittal
Non-Independent, Non-Executive Director
9 mosAge: 60Indian
SC
General Counsel, Company Secretary and Director Regulatory Affairs
4 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Nov 2021 | 4 yrs 7 mos | British |
| Non-Independent, Non-Executive Director | – | – | – |
| Executive Director | 12 Jul 2016 | 9 yrs 11 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Adam Crozier | Chair | £700,000 | £37,000 | – | – | – | £737,000 |
| 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 |
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
AA
Adam Alexander Crozier
Chair
4 yrs 7 mosAge: 62British
RK
Raphael Kübler
Non-Independent, Non-Executive Director
–
SJ
Simon Jonathan Lowth
Executive Director
9 yrs 11 mosAge: 64British
MD
Non-Executive Director
7 yrs 8 mosAge: 63British
AK
Executive Director
7 yrs 3 mosAge: 58British
SV
Sara Vivienne Weller
Non-Executive Director
5 yrs 11 mosAge: 64British
SC
Steven Craig Guggenheimer
Non-Executive Director
3 yrs 8 mosAge: 61American
MC
Non-Executive Director
3 yrs 3 mosAge: 51American
LR
Linda Ruth Cairnie
Non-Executive Director
3 yrs 2 mosAge: 72British
DR
Dr Raphael Kubler
Non-Executive Director
2 yrs 5 mosAge: 63German
TM
Tushar Morzaria
Non-Executive Director
2 yrs 1 mosAge: 57British
SA
Sir Alex James Chisholm
Non-Executive Director
1 yrs 9 mosAge: 58British
RQ
Independent Non-Executive Director
1 yrs 3 mosAge: 61Canadian
SB
Sunil Bharti Mittal
Non-Independent, Non-Executive Director
9 mosAge: 68Indian
GV
Gopal Vittal
Non-Independent, Non-Executive Director
9 mosAge: 60Indian
SC
General Counsel, Company Secretary and Director Regulatory Affairs
4 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Nov 2021 | 4 yrs 7 mos | British |
| Non-Independent, Non-Executive Director | – | – | – |
| Executive Director | 12 Jul 2016 | 9 yrs 11 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Adam Crozier | Chair | £700,000 | £37,000 | – | – | – | £737,000 |
| 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 |
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
| Executive Director | 15 Mar 2019 | 7 yrs 3 mos | British |
| 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 |
| Non-Executive Director | 1 Mar 2023 | 3 yrs 3 mos | American |
| Non-Executive Director | 6 Apr 2023 | 3 yrs 2 mos | British |
| Non-Executive Director | 30 Jan 2024 | 2 yrs 5 mos | German |
| 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 |
| Independent Non-Executive Director | 2 Mar 2025 | 1 yrs 3 mos | Canadian |
| Non-Independent, Non-Executive Director | 15 Sept 2025 | 9 mos | Indian |
| Non-Independent, Non-Executive Director | 15 Sept 2025 | 9 mos | Indian |
| General Counsel, Company Secretary and Director Regulatory Affairs | 1 Sept 2021 | 4 yrs 9 mos | – |
| 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 | – | – | – | – | – | – |
Tenure: 3 yrsResigned: 14 Jul 2022
Jan Petrus Du Plessis
Director
Tenure: 4 yrs 6 mosResigned: 1 Dec 2021
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
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
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
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 |
| Executive Director | 15 Mar 2019 | 7 yrs 3 mos | British |
| 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 |
| Non-Executive Director | 1 Mar 2023 | 3 yrs 3 mos | American |
| Non-Executive Director | 6 Apr 2023 | 3 yrs 2 mos | British |
| Non-Executive Director | 30 Jan 2024 | 2 yrs 5 mos | German |
| 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 |
| Independent Non-Executive Director | 2 Mar 2025 | 1 yrs 3 mos | Canadian |
| Non-Independent, Non-Executive Director | 15 Sept 2025 | 9 mos | Indian |
| Non-Independent, Non-Executive Director | 15 Sept 2025 | 9 mos | Indian |
| General Counsel, Company Secretary and Director Regulatory Affairs | 1 Sept 2021 | 4 yrs 9 mos | – |
| 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 | – | – | – | – | – | – |
Tenure: 3 yrsResigned: 14 Jul 2022
Jan Petrus Du Plessis
Director
Tenure: 4 yrs 6 mosResigned: 1 Dec 2021
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
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
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
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 |
| 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 |
| 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 |
