Bristol Water PLC (BWRA) Board of Directors | Ticker | TickerKeith Haslett
Chief Executive Officer
–
Jon Butterworth
Independent Non-Executive Director
–
Dorothy Burwell
Independent Non-Executive Director
–
Andrea Blance
Independent Non-Executive Director
–
Andrew Haines
Independent Non-Executive Director
–
Iain Evans
Independent Non-Executive Director
–
AS
Andrew Sheldon Garard
Secretary
3 yrs 5 mos
Laura Flowerdew
Group Finance Officer
1 yrs 10 mosAge: 50British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chief Executive | – | – | – |
| Chief Executive Officer |
Tenure: 3 yrs 9 mosResigned: 31 Dec 2025
Tenure: 6 mosResigned: 11 Jul 2024
Paul Michael Boote
Director
Tenure: 2 yrs 6 mosResigned: 31 Dec 2023
Dorothy Marie Burwell
Director
Tenure: 2 mosResigned: 1 Feb 2023
Loraine Woodhouse
Independent Non-Executive Director
Tenure: 2 mosResigned: 1 Feb 2023
Dr Gillian Ann Rider
Director
Keith Haslett
Chief Executive Officer
–
Jon Butterworth
Independent Non-Executive Director
–
Dorothy Burwell
Independent Non-Executive Director
–
Andrea Blance
Independent Non-Executive Director
–
Andrew Haines
Independent Non-Executive Director
–
Iain Evans
Independent Non-Executive Director
–
AS
Andrew Sheldon Garard
Secretary
3 yrs 5 mos
Laura Flowerdew
Group Finance Officer
1 yrs 10 mosAge: 50British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chief Executive | – | – | – |
| Chief Executive Officer |
Tenure: 3 yrs 9 mosResigned: 31 Dec 2025
Tenure: 6 mosResigned: 11 Jul 2024
Paul Michael Boote
Director
Tenure: 2 yrs 6 mosResigned: 31 Dec 2023
Dorothy Marie Burwell
Director
Tenure: 2 mosResigned: 1 Feb 2023
Loraine Woodhouse
Independent Non-Executive Director
Tenure: 2 mosResigned: 1 Feb 2023
Dr Gillian Ann Rider
Director
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Secretary | 1 Dec 2022 | 3 yrs 5 mos | – |
| Group Finance Officer | 11 Jul 2024 | 1 yrs 10 mos | British |
Tenure: 10 mosResigned: 1 Feb 2023
Jonathan Butterworth
Director
Tenure: 10 mosResigned: 1 Feb 2023
Claire Aimie Clara Ighodaro
Director
Tenure: 10 mosResigned: 1 Feb 2023
Tenure: 1 yrs 8 mosResigned: 1 Feb 2023
Mr Iain Richard Evans
Director
Tenure: 1 yrs 8 mosResigned: 1 Feb 2023
Tenure: 5 yrs 10 mosResigned: 1 Feb 2023
Simon Anthony Follett Pugsley
Secretary
Tenure: 8 mosResigned: 1 Dec 2022
Tenure: 7 mosResigned: 8 Sept 2022
Laura Ann Flowerdew
Director
Tenure: 3 yrs 10 mosResigned: 31 Aug 2022
James Edward McAuliffe
Director
Tenure: 3 yrs 4 mosResigned: 31 Mar 2022
Jeremy Brice Bending
Director
Tenure: 3 yrs 5 mosResigned: 31 Mar 2022
Timothy Edward Tutton
Director
Tenure: 7 yrs 2 mosResigned: 31 Mar 2022
Keith Lawrence Ludeman
Director
Tenure: 9 yrs 8 mosResigned: 31 Mar 2022
Tenure: 2 yrs 9 mosResigned: 14 Feb 2022
Paul Andrew Francis
Director
Tenure: 3 yrsResigned: 25 Jun 2021
Tenure: 3 yrs 1 mosResigned: 3 Jun 2021
Paul Richard Malan
Director
Tenure: 4 yrs 11 mosResigned: 3 Jun 2021
Tenure: 9 yrs 1 mosResigned: 3 Jun 2021
Tenure: 1 yrs 3 mosResigned: 30 May 2019
Michael Paul Axtell
Director
Tenure: 4 yrs 6 mosResigned: 13 Jul 2018
Tracey Alison Wood
Director
Tenure: 1 yrs 5 mosResigned: 19 Jun 2018
Anthony John Hemus
Director
Tenure: 2 yrs 2 mosResigned: 19 Jun 2018
Michael David Smerdon
Director
Tenure: 6 yrs 4 mosResigned: 28 Feb 2018
Catherine Amanda Jones
Secretary
Tenure: 9 mosResigned: 31 Jan 2018
Robert Graham Davis
Director
Tenure: 9 yrsResigned: 23 Nov 2017
Tenure: 1 mosResigned: 31 Mar 2017
Christopher John Curling
Director
Tenure: 12 yrs 11 mosResigned: 28 Feb 2017
Stephen Charles Robert Robson
Secretary
Tenure: 15 yrs 1 mosResigned: 3 Feb 2017
Tenure: 9 mosResigned: 15 Dec 2016
Sr Luis Rodolfo Garcia Berenguer
Director
Tenure: 7 yrs 11 mosResigned: 15 Dec 2016
Michael Jonathan Bernstein
Director
Tenure: 4 yrs 8 mosResigned: 24 Jun 2016
Tenure: 12 yrs 5 mosResigned: 31 May 2016
Anthony John Harding
Director
Tenure: 8 yrs 6 mosResigned: 24 Mar 2016
Michael John King
Director
Tenure: 5 yrs 1 mosResigned: 31 Dec 2015
Tenure: 3 yrs 5 mosResigned: 26 Mar 2015
Tenure: 3 yrs 5 mosResigned: 26 Mar 2015
Sr Miquel Anglada Gali
Director
Tenure: 4 yrs 3 mosResigned: 30 Jan 2014
John Moger Woolley
Director
Tenure: 7 yrsResigned: 26 Jul 2012
Stuart Mark Miller
Director
Tenure: 7 mosResigned: 10 May 2012
Sr Jordi Valls Riera
Director
Tenure: 7 mosResigned: 5 Oct 2011
Robert Richard Mark Brito
Director
Tenure: 9 mosResigned: 5 Oct 2011
Sr Manuel Cermeron Romero
Director
Tenure: 5 yrs 4 mosResigned: 5 Oct 2011
Sr Juan Antonio Guijarro Ferrer
Director
Tenure: 5 yrs 4 mosResigned: 5 Oct 2011
Tenure: 17 yrs 9 mosResigned: 30 Sept 2011
Tenure: 3 yrsResigned: 23 Nov 2010
Sr Ciril Rozman Jurado
Director
Tenure: 3 yrs 6 mosResigned: 23 Nov 2010
Sr Manuel Navarro Agullo
Director
Tenure: 4 yrs 3 mosResigned: 9 Sept 2010
Tenure: 4 yrs 9 mosResigned: 23 Sept 2008
Doctor Arnold John Bates
Director
Tenure: 16 yrs 5 mosResigned: 31 May 2008
Andrew Simon Nield
Director
Tenure: 7 yrs 7 mosResigned: 30 Nov 2007
Prof David Ian Blockley
Director
Tenure: 3 yrs 5 mosResigned: 23 May 2007
Roger William Wyatt
Director
Tenure: 14 yrs 3 mosResigned: 31 Mar 2006
Peter Donald Knowlson
Director
Tenure: 9 yrs 5 mosResigned: 30 Sept 2005
Nicholas John Dell
Secretary
Tenure: 6 yrs 10 mosResigned: 4 Nov 2001
John Richard Browning
Director
Tenure: –Resigned: 31 Mar 2000
Stanley George Bessey
Director
Tenure: 3 yrs 6 mosResigned: 23 Oct 1998
Neville Hendry Bagot
Director
Tenure: 3 yrs 1 mosResigned: 1 Jan 1995
Charles William Patrick Heaton-Armstrong
Director
Tenure: 2 yrs 9 mosResigned: 30 Sept 1994
Ian Charles Morton
Director
Tenure: 2 yrs 9 mosResigned: 30 Sept 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Susan Jane Davy | Director | 9 Mar 2022 | 31 Dec 2025 | 3 yrs 9 mos | British |
| Steven Buck | Director | 1 Jan 2024 | 11 Jul 2024 | 6 mos | British |
| Paul Michael Boote | Director | 3 Jun 2021 | 31 Dec 2023 | 2 yrs 6 mos | British |
| Dorothy Marie Burwell | Director | 1 Dec 2022 | 1 Feb 2023 | 2 mos | British,American |
| Loraine Woodhouse | Independent Non-Executive Director | 1 Dec 2022 | 1 Feb 2023 | 2 mos | British |
| Dr Gillian Ann Rider | Director | 2 Apr 2022 |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Secretary | 1 Dec 2022 | 3 yrs 5 mos | – |
| Group Finance Officer | 11 Jul 2024 | 1 yrs 10 mos | British |
Tenure: 10 mosResigned: 1 Feb 2023
Jonathan Butterworth
Director
Tenure: 10 mosResigned: 1 Feb 2023
Claire Aimie Clara Ighodaro
Director
Tenure: 10 mosResigned: 1 Feb 2023
Tenure: 1 yrs 8 mosResigned: 1 Feb 2023
Mr Iain Richard Evans
Director
Tenure: 1 yrs 8 mosResigned: 1 Feb 2023
Tenure: 5 yrs 10 mosResigned: 1 Feb 2023
Simon Anthony Follett Pugsley
Secretary
Tenure: 8 mosResigned: 1 Dec 2022
Tenure: 7 mosResigned: 8 Sept 2022
Laura Ann Flowerdew
Director
Tenure: 3 yrs 10 mosResigned: 31 Aug 2022
James Edward McAuliffe
Director
Tenure: 3 yrs 4 mosResigned: 31 Mar 2022
Jeremy Brice Bending
Director
Tenure: 3 yrs 5 mosResigned: 31 Mar 2022
Timothy Edward Tutton
Director
Tenure: 7 yrs 2 mosResigned: 31 Mar 2022
Keith Lawrence Ludeman
Director
Tenure: 9 yrs 8 mosResigned: 31 Mar 2022
Tenure: 2 yrs 9 mosResigned: 14 Feb 2022
Paul Andrew Francis
Director
Tenure: 3 yrsResigned: 25 Jun 2021
Tenure: 3 yrs 1 mosResigned: 3 Jun 2021
Paul Richard Malan
Director
Tenure: 4 yrs 11 mosResigned: 3 Jun 2021
Tenure: 9 yrs 1 mosResigned: 3 Jun 2021
Tenure: 1 yrs 3 mosResigned: 30 May 2019
Michael Paul Axtell
Director
Tenure: 4 yrs 6 mosResigned: 13 Jul 2018
Tracey Alison Wood
Director
Tenure: 1 yrs 5 mosResigned: 19 Jun 2018
Anthony John Hemus
Director
Tenure: 2 yrs 2 mosResigned: 19 Jun 2018
Michael David Smerdon
Director
Tenure: 6 yrs 4 mosResigned: 28 Feb 2018
Catherine Amanda Jones
Secretary
Tenure: 9 mosResigned: 31 Jan 2018
Robert Graham Davis
Director
Tenure: 9 yrsResigned: 23 Nov 2017
Tenure: 1 mosResigned: 31 Mar 2017
Christopher John Curling
Director
Tenure: 12 yrs 11 mosResigned: 28 Feb 2017
Stephen Charles Robert Robson
Secretary
Tenure: 15 yrs 1 mosResigned: 3 Feb 2017
Tenure: 9 mosResigned: 15 Dec 2016
Sr Luis Rodolfo Garcia Berenguer
Director
Tenure: 7 yrs 11 mosResigned: 15 Dec 2016
Michael Jonathan Bernstein
Director
Tenure: 4 yrs 8 mosResigned: 24 Jun 2016
Tenure: 12 yrs 5 mosResigned: 31 May 2016
Anthony John Harding
Director
Tenure: 8 yrs 6 mosResigned: 24 Mar 2016
Michael John King
Director
Tenure: 5 yrs 1 mosResigned: 31 Dec 2015
Tenure: 3 yrs 5 mosResigned: 26 Mar 2015
Tenure: 3 yrs 5 mosResigned: 26 Mar 2015
Sr Miquel Anglada Gali
Director
Tenure: 4 yrs 3 mosResigned: 30 Jan 2014
John Moger Woolley
Director
Tenure: 7 yrsResigned: 26 Jul 2012
Stuart Mark Miller
Director
Tenure: 7 mosResigned: 10 May 2012
Sr Jordi Valls Riera
Director
Tenure: 7 mosResigned: 5 Oct 2011
Robert Richard Mark Brito
Director
Tenure: 9 mosResigned: 5 Oct 2011
Sr Manuel Cermeron Romero
Director
Tenure: 5 yrs 4 mosResigned: 5 Oct 2011
Sr Juan Antonio Guijarro Ferrer
Director
Tenure: 5 yrs 4 mosResigned: 5 Oct 2011
Tenure: 17 yrs 9 mosResigned: 30 Sept 2011
Tenure: 3 yrsResigned: 23 Nov 2010
Sr Ciril Rozman Jurado
Director
Tenure: 3 yrs 6 mosResigned: 23 Nov 2010
Sr Manuel Navarro Agullo
Director
Tenure: 4 yrs 3 mosResigned: 9 Sept 2010
Tenure: 4 yrs 9 mosResigned: 23 Sept 2008
Doctor Arnold John Bates
Director
Tenure: 16 yrs 5 mosResigned: 31 May 2008
Andrew Simon Nield
Director
Tenure: 7 yrs 7 mosResigned: 30 Nov 2007
Prof David Ian Blockley
Director
Tenure: 3 yrs 5 mosResigned: 23 May 2007
Roger William Wyatt
Director
Tenure: 14 yrs 3 mosResigned: 31 Mar 2006
Peter Donald Knowlson
Director
Tenure: 9 yrs 5 mosResigned: 30 Sept 2005
Nicholas John Dell
Secretary
Tenure: 6 yrs 10 mosResigned: 4 Nov 2001
John Richard Browning
Director
Tenure: –Resigned: 31 Mar 2000
Stanley George Bessey
Director
Tenure: 3 yrs 6 mosResigned: 23 Oct 1998
Neville Hendry Bagot
Director
Tenure: 3 yrs 1 mosResigned: 1 Jan 1995
Charles William Patrick Heaton-Armstrong
Director
Tenure: 2 yrs 9 mosResigned: 30 Sept 1994
Ian Charles Morton
Director
Tenure: 2 yrs 9 mosResigned: 30 Sept 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Susan Jane Davy | Director | 9 Mar 2022 | 31 Dec 2025 | 3 yrs 9 mos | British |
| Steven Buck | Director | 1 Jan 2024 | 11 Jul 2024 | 6 mos | British |
| Paul Michael Boote | Director | 3 Jun 2021 | 31 Dec 2023 | 2 yrs 6 mos | British |
| Dorothy Marie Burwell | Director | 1 Dec 2022 | 1 Feb 2023 | 2 mos | British,American |
| Loraine Woodhouse | Independent Non-Executive Director | 1 Dec 2022 | 1 Feb 2023 | 2 mos | British |
| Dr Gillian Ann Rider | Director | 2 Apr 2022 |
| Jonathan Butterworth | Director | 2 Apr 2022 | 1 Feb 2023 | 10 mos | British |
| Claire Aimie Clara Ighodaro | Director | 2 Apr 2022 | 1 Feb 2023 | 10 mos | British |
| Neil Cooper | Director | 3 Jun 2021 | 1 Feb 2023 | 1 yrs 8 mos | British |
| Mr Iain Richard Evans | Director | 3 Jun 2021 | 1 Feb 2023 | 1 yrs 8 mos | British |
| Mehran Karam | Director | 1 Apr 2017 | 1 Feb 2023 | 5 yrs 10 mos | British |
| Simon Anthony Follett Pugsley | Secretary | 1 Apr 2022 | 1 Dec 2022 | 8 mos | – |
| Colin Caldwell | Secretary | 22 Feb 2022 | 8 Sept 2022 | 7 mos | – |
| Laura Ann Flowerdew | Director | 1 Oct 2018 | 31 Aug 2022 | 3 yrs 10 mos | British |
| James Edward McAuliffe | Director | 29 Nov 2018 | 31 Mar 2022 | 3 yrs 4 mos | British |
| Jeremy Brice Bending | Director | 25 Oct 2018 | 31 Mar 2022 | 3 yrs 5 mos | British |
| Timothy Edward Tutton | Director | 1 Jan 2015 | 31 Mar 2022 | 7 yrs 2 mos | British |
| Keith Lawrence Ludeman | Director | 26 Jul 2012 | 31 Mar 2022 | 9 yrs 8 mos | British |
| Helen Hancock | Secretary | 30 May 2019 | 14 Feb 2022 | 2 yrs 9 mos | – |
| Paul Andrew Francis | Director | 25 Jun 2018 | 25 Jun 2021 | 3 yrs | British |
| Indradoot Dhar | Director | 8 May 2018 | 3 Jun 2021 | 3 yrs 1 mos | British |
| Paul Richard Malan | Director | 7 Jul 2016 | 3 Jun 2021 | 4 yrs 11 mos | British |
| Hajime Ichishi | Director | 10 May 2012 | 3 Jun 2021 | 9 yrs 1 mos | Japanese |
| Colin Caldwell | Secretary | 1 Feb 2018 | 30 May 2019 | 1 yrs 3 mos | – |
| Michael Paul Axtell | Director | 30 Jan 2014 | 13 Jul 2018 | 4 yrs 6 mos | British |
| Tracey Alison Wood | Director | 1 Jan 2017 | 19 Jun 2018 | 1 yrs 5 mos | British |
| Anthony John Hemus | Director | 1 Apr 2016 | 19 Jun 2018 | 2 yrs 2 mos | British |
| Michael David Smerdon | Director | 5 Oct 2011 | 28 Feb 2018 | 6 yrs 4 mos | Canadian |
| Catherine Amanda Jones | Secretary | 1 Apr 2017 | 31 Jan 2018 | 9 mos | – |
| Robert Graham Davis | Director | 24 Nov 2008 | 23 Nov 2017 | 9 yrs | British |
| Colin Caldwell | Secretary | 4 Feb 2017 | 31 Mar 2017 | 1 mos | – |
| Christopher John Curling | Director | 3 Mar 2004 | 28 Feb 2017 | 12 yrs 11 mos | British |
| Stephen Charles Robert Robson | Secretary | 7 Jan 2002 | 3 Feb 2017 | 15 yrs 1 mos | British |
| Miquel Anglada | Director | 24 Mar 2016 | 15 Dec 2016 | 9 mos | British |
| Sr Luis Rodolfo Garcia Berenguer | Director | 27 Jan 2009 | 15 Dec 2016 | 7 yrs 11 mos | Spanish |
| Michael Jonathan Bernstein | Director | 5 Oct 2011 | 24 Jun 2016 | 4 yrs 8 mos | Canadian |
| Peter McIlwraith | Director | 5 Dec 2003 | 31 May 2016 | 12 yrs 5 mos | British |
| Anthony John Harding | Director | 24 Sept 2007 | 24 Mar 2016 | 8 yrs 6 mos | British |
| Michael John King | Director | 23 Nov 2010 | 31 Dec 2015 | 5 yrs 1 mos | British |
| Jack Bittan | Director | 5 Oct 2011 | 26 Mar 2015 | 3 yrs 5 mos | Canadian |
| Paul Bourdillon | Director | 4 Oct 2011 | 26 Mar 2015 | 3 yrs 5 mos | British |
| Sr Miquel Anglada Gali | Director | 12 Oct 2009 | 30 Jan 2014 | 4 yrs 3 mos | Spanish |
| John Moger Woolley | Director | 18 Jul 2005 | 26 Jul 2012 | 7 yrs | British |
| Stuart Mark Miller | Director | 5 Oct 2011 | 10 May 2012 | 7 mos | Canadian |
| Sr Jordi Valls Riera | Director | 29 Mar 2011 | 5 Oct 2011 | 7 mos | Spanish |
| Robert Richard Mark Brito | Director | 1 Jan 2011 | 5 Oct 2011 | 9 mos | British |
| Sr Manuel Cermeron Romero | Director | 19 Jun 2006 | 5 Oct 2011 | 5 yrs 4 mos | Spanish |
| Sr Juan Antonio Guijarro Ferrer | Director | 19 Jun 2006 | 5 Oct 2011 | 5 yrs 4 mos | Spanish |
| Alan Parsons | Director | 12 Dec 1993 | 30 Sept 2011 | 17 yrs 9 mos | British |
| Stefano Pellegri | Director | 26 Nov 2007 | 23 Nov 2010 | 3 yrs | Italian |
| Sr Ciril Rozman Jurado | Director | 23 May 2007 | 23 Nov 2010 | 3 yrs 6 mos | Spanish |
| Sr Manuel Navarro Agullo | Director | 19 Jun 2006 | 9 Sept 2010 | 4 yrs 3 mos | Spanish |
| Trevor Smallwood | Director | 5 Dec 2003 | 23 Sept 2008 | 4 yrs 9 mos | British |
| Doctor Arnold John Bates | Director | 16 Dec 1991 | 31 May 2008 | 16 yrs 5 mos | British |
| Andrew Simon Nield | Director | 3 Apr 2000 | 30 Nov 2007 | 7 yrs 7 mos | British |
| Prof David Ian Blockley | Director | 5 Dec 2003 | 23 May 2007 | 3 yrs 5 mos | British |
| Roger William Wyatt | Director | 16 Dec 1991 | 31 Mar 2006 | 14 yrs 3 mos | British |
| Peter Donald Knowlson | Director | 1 Apr 1996 | 30 Sept 2005 | 9 yrs 5 mos | British |
| Nicholas John Dell | Secretary | 1 Jan 1995 | 4 Nov 2001 | 6 yrs 10 mos | British |
| John Richard Browning | Director | – | 31 Mar 2000 | – | British |
| Stanley George Bessey | Director | 1 Apr 1995 | 23 Oct 1998 | 3 yrs 6 mos | British |
| Neville Hendry Bagot | Director | 16 Dec 1991 | 1 Jan 1995 | 3 yrs 1 mos | British |
| Charles William Patrick Heaton-Armstrong | Director | 16 Dec 1991 | 30 Sept 1994 | 2 yrs 9 mos | British |
| Ian Charles Morton | Director | 16 Dec 1991 | 30 Sept 1994 | 2 yrs 9 mos | British |
| Jonathan Butterworth | Director | 2 Apr 2022 | 1 Feb 2023 | 10 mos | British |
| Claire Aimie Clara Ighodaro | Director | 2 Apr 2022 | 1 Feb 2023 | 10 mos | British |
| Neil Cooper | Director | 3 Jun 2021 | 1 Feb 2023 | 1 yrs 8 mos | British |
| Mr Iain Richard Evans | Director | 3 Jun 2021 | 1 Feb 2023 | 1 yrs 8 mos | British |
| Mehran Karam | Director | 1 Apr 2017 | 1 Feb 2023 | 5 yrs 10 mos | British |
| Simon Anthony Follett Pugsley | Secretary | 1 Apr 2022 | 1 Dec 2022 | 8 mos | – |
| Colin Caldwell | Secretary | 22 Feb 2022 | 8 Sept 2022 | 7 mos | – |
| Laura Ann Flowerdew | Director | 1 Oct 2018 | 31 Aug 2022 | 3 yrs 10 mos | British |
| James Edward McAuliffe | Director | 29 Nov 2018 | 31 Mar 2022 | 3 yrs 4 mos | British |
| Jeremy Brice Bending | Director | 25 Oct 2018 | 31 Mar 2022 | 3 yrs 5 mos | British |
| Timothy Edward Tutton | Director | 1 Jan 2015 | 31 Mar 2022 | 7 yrs 2 mos | British |
| Keith Lawrence Ludeman | Director | 26 Jul 2012 | 31 Mar 2022 | 9 yrs 8 mos | British |
| Helen Hancock | Secretary | 30 May 2019 | 14 Feb 2022 | 2 yrs 9 mos | – |
| Paul Andrew Francis | Director | 25 Jun 2018 | 25 Jun 2021 | 3 yrs | British |
| Indradoot Dhar | Director | 8 May 2018 | 3 Jun 2021 | 3 yrs 1 mos | British |
| Paul Richard Malan | Director | 7 Jul 2016 | 3 Jun 2021 | 4 yrs 11 mos | British |
| Hajime Ichishi | Director | 10 May 2012 | 3 Jun 2021 | 9 yrs 1 mos | Japanese |
| Colin Caldwell | Secretary | 1 Feb 2018 | 30 May 2019 | 1 yrs 3 mos | – |
| Michael Paul Axtell | Director | 30 Jan 2014 | 13 Jul 2018 | 4 yrs 6 mos | British |
| Tracey Alison Wood | Director | 1 Jan 2017 | 19 Jun 2018 | 1 yrs 5 mos | British |
| Anthony John Hemus | Director | 1 Apr 2016 | 19 Jun 2018 | 2 yrs 2 mos | British |
| Michael David Smerdon | Director | 5 Oct 2011 | 28 Feb 2018 | 6 yrs 4 mos | Canadian |
| Catherine Amanda Jones | Secretary | 1 Apr 2017 | 31 Jan 2018 | 9 mos | – |
| Robert Graham Davis | Director | 24 Nov 2008 | 23 Nov 2017 | 9 yrs | British |
| Colin Caldwell | Secretary | 4 Feb 2017 | 31 Mar 2017 | 1 mos | – |
| Christopher John Curling | Director | 3 Mar 2004 | 28 Feb 2017 | 12 yrs 11 mos | British |
| Stephen Charles Robert Robson | Secretary | 7 Jan 2002 | 3 Feb 2017 | 15 yrs 1 mos | British |
| Miquel Anglada | Director | 24 Mar 2016 | 15 Dec 2016 | 9 mos | British |
| Sr Luis Rodolfo Garcia Berenguer | Director | 27 Jan 2009 | 15 Dec 2016 | 7 yrs 11 mos | Spanish |
| Michael Jonathan Bernstein | Director | 5 Oct 2011 | 24 Jun 2016 | 4 yrs 8 mos | Canadian |
| Peter McIlwraith | Director | 5 Dec 2003 | 31 May 2016 | 12 yrs 5 mos | British |
| Anthony John Harding | Director | 24 Sept 2007 | 24 Mar 2016 | 8 yrs 6 mos | British |
| Michael John King | Director | 23 Nov 2010 | 31 Dec 2015 | 5 yrs 1 mos | British |
| Jack Bittan | Director | 5 Oct 2011 | 26 Mar 2015 | 3 yrs 5 mos | Canadian |
| Paul Bourdillon | Director | 4 Oct 2011 | 26 Mar 2015 | 3 yrs 5 mos | British |
| Sr Miquel Anglada Gali | Director | 12 Oct 2009 | 30 Jan 2014 | 4 yrs 3 mos | Spanish |
| John Moger Woolley | Director | 18 Jul 2005 | 26 Jul 2012 | 7 yrs | British |
| Stuart Mark Miller | Director | 5 Oct 2011 | 10 May 2012 | 7 mos | Canadian |
| Sr Jordi Valls Riera | Director | 29 Mar 2011 | 5 Oct 2011 | 7 mos | Spanish |
| Robert Richard Mark Brito | Director | 1 Jan 2011 | 5 Oct 2011 | 9 mos | British |
| Sr Manuel Cermeron Romero | Director | 19 Jun 2006 | 5 Oct 2011 | 5 yrs 4 mos | Spanish |
| Sr Juan Antonio Guijarro Ferrer | Director | 19 Jun 2006 | 5 Oct 2011 | 5 yrs 4 mos | Spanish |
| Alan Parsons | Director | 12 Dec 1993 | 30 Sept 2011 | 17 yrs 9 mos | British |
| Stefano Pellegri | Director | 26 Nov 2007 | 23 Nov 2010 | 3 yrs | Italian |
| Sr Ciril Rozman Jurado | Director | 23 May 2007 | 23 Nov 2010 | 3 yrs 6 mos | Spanish |
| Sr Manuel Navarro Agullo | Director | 19 Jun 2006 | 9 Sept 2010 | 4 yrs 3 mos | Spanish |
| Trevor Smallwood | Director | 5 Dec 2003 | 23 Sept 2008 | 4 yrs 9 mos | British |
| Doctor Arnold John Bates | Director | 16 Dec 1991 | 31 May 2008 | 16 yrs 5 mos | British |
| Andrew Simon Nield | Director | 3 Apr 2000 | 30 Nov 2007 | 7 yrs 7 mos | British |
| Prof David Ian Blockley | Director | 5 Dec 2003 | 23 May 2007 | 3 yrs 5 mos | British |
| Roger William Wyatt | Director | 16 Dec 1991 | 31 Mar 2006 | 14 yrs 3 mos | British |
| Peter Donald Knowlson | Director | 1 Apr 1996 | 30 Sept 2005 | 9 yrs 5 mos | British |
| Nicholas John Dell | Secretary | 1 Jan 1995 | 4 Nov 2001 | 6 yrs 10 mos | British |
| John Richard Browning | Director | – | 31 Mar 2000 | – | British |
| Stanley George Bessey | Director | 1 Apr 1995 | 23 Oct 1998 | 3 yrs 6 mos | British |
| Neville Hendry Bagot | Director | 16 Dec 1991 | 1 Jan 1995 | 3 yrs 1 mos | British |
| Charles William Patrick Heaton-Armstrong | Director | 16 Dec 1991 | 30 Sept 1994 | 2 yrs 9 mos | British |
| Ian Charles Morton | Director | 16 Dec 1991 | 30 Sept 1994 | 2 yrs 9 mos | British |
