Close Brothers Group PLC (CBG) Board of Directors | TickerMN
Michael Nicholas Biggs
Chairman
9 yrs 8 mosAge: 74British
MB
Michael Bartlett Morgan
Executive Director
8 yrsAge: 61British
SA
Sally Angela Helen Williams Non-Executive Director
6 yrs 10 mosAge: 60British
TM
Non-Executive Director
5 yrs 4 mosAge: 60British
PM
Non-Executive Director
5 yrs 3 mosAge: 60British
TG
Non-Executive Director
4 yrs 8 mosAge: 61British
KA
Non-Executive Director
3 yrs 5 mosAge: 62British
MA
Senior Independent Director
5 yrs 10 mosAge: 65British
SK
Sarah Kimberley Peazer-Davies
Secretary
3 yrs 5 mos
FL
Fiona Louise McCarthy
Director
1 yrs 3 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 14 Mar 2017 | 9 yrs 8 mos | British |
| CEO | – | – | – |
MB Michael Bartlett Morgan | Executive Director |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| Mike Morgan | Executive Director | £807,000 | £20,000 | – | £80,000 | £137,000 | £1,044,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £1,044,000 | 27:1 | 17:1 | 11:1 |
Tenure: 4 yrs 4 mosResigned: 6 Jan 2025
Peter Bernard Duffy
Non-Executive Director
Tenure: 5 yrs 1 mosResigned: 15 Feb 2024
Oliver Roebling Panton Corbett
Non-Executive Director
Tenure: 9 yrs 5 mosResigned: 16 Nov 2023
Penelope Ruth Thomas
Secretary
Tenure: 1 yrs 2 mosResigned: 28 Jun 2023
MN
Michael Nicholas Biggs
Chairman
9 yrs 8 mosAge: 74British
MB
Michael Bartlett Morgan
Executive Director
8 yrsAge: 61British
SA
Sally Angela Helen Williams Non-Executive Director
6 yrs 10 mosAge: 60British
TM
Non-Executive Director
5 yrs 4 mosAge: 60British
PM
Non-Executive Director
5 yrs 3 mosAge: 60British
TG
Non-Executive Director
4 yrs 8 mosAge: 61British
KA
Non-Executive Director
3 yrs 5 mosAge: 62British
MA
Senior Independent Director
5 yrs 10 mosAge: 65British
SK
Sarah Kimberley Peazer-Davies
Secretary
3 yrs 5 mos
FL
Fiona Louise McCarthy
Director
1 yrs 3 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 14 Mar 2017 | 9 yrs 8 mos | British |
| CEO | – | – | – |
MB Michael Bartlett Morgan | Executive Director |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| Mike Morgan | Executive Director | £807,000 | £20,000 | – | £80,000 | £137,000 | £1,044,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £1,044,000 | 27:1 | 17:1 | 11:1 |
Tenure: 4 yrs 4 mosResigned: 6 Jan 2025
Peter Bernard Duffy
Non-Executive Director
Tenure: 5 yrs 1 mosResigned: 15 Feb 2024
Oliver Roebling Panton Corbett
Non-Executive Director
Tenure: 9 yrs 5 mosResigned: 16 Nov 2023
Penelope Ruth Thomas
Secretary
Tenure: 1 yrs 2 mosResigned: 28 Jun 2023
SA Sally Angela Helen Williams | Non-Executive Director | 1 Jan 2020 | 6 yrs 10 mos | British |
| Non-Executive Director | 15 Jul 2021 | 5 yrs 4 mos | British |
PM Patricia Marie Halliday | Non-Executive Director | 1 Aug 2021 | 5 yrs 3 mos | British |
| Non-Executive Director | 22 Mar 2022 | 4 yrs 8 mos | British |
| Non-Executive Director | 28 Jun 2023 | 3 yrs 5 mos | British |
| Senior Independent Director | 1 Jan 2021 | 5 yrs 10 mos | British |
SK Sarah Kimberley Peazer-Davies | Secretary | 28 Jun 2023 | 3 yrs 5 mos | – |
| Director | 29 Aug 2025 | 1 yrs 3 mos | British |
| Adrian Sainsbury | Executive Director | £418,000 | £12,000 | – | £42,000 | – | £472,000 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| Adrian Sainsbury | Executive Director | £949,000 | £31,000 | £92,000 | £95,000 | – | £1,167,000 |
| Mike Morgan | Executive Director | £571,000 | £12,000 | £56,000 | £57,000 | – | £696,000 |
Tenure: 8 yrs 11 mosResigned: 17 Nov 2022
Bridget Ann MacAskill
Non-Executive Director
Tenure: 9 yrsResigned: 17 Nov 2022
Robert George Alexander Dunn
Secretary
Tenure: 4 yrs 11 mosResigned: 21 Apr 2022
Geoffrey Michael Thomas Howe
Director
Tenure: 9 yrs 10 mosResigned: 19 Nov 2020
Preben Prebensen
Executive Director
Tenure: 11 yrs 5 mosResigned: 21 Sept 2020
Elizabeth Anne Lee
Director
Tenure: 6 yrs 11 mosResigned: 31 Jul 2019
Jonathan Anton George Howell
Executive Director
Tenure: 10 yrs 9 mosResigned: 15 Nov 2018
Nicholas David De Burgh Jennings
Secretary
Tenure: 3 yrs 10 mosResigned: 24 May 2017
Philip Strone Stewart MacPherson
Director
Tenure: 14 yrs 1 mosResigned: 30 Apr 2017
Stephen Richard Hodges
Director
Tenure: 21 yrs 3 mosResigned: 17 Nov 2016
Bruce Neil Carnegie Brown
Director
Tenure: 8 yrs 5 mosResigned: 20 Nov 2014
Shonaid Christina Ross Jemmett-Page
Non-Executive Director
Tenure: 1 yrs 11 mosResigned: 1 Jul 2014
Raymond Greenshields
Director
Tenure: 5 yrs 4 mosResigned: 31 Mar 2014
Douglas Gordon James Paterson
Director
Tenure: 9 yrs 2 mosResigned: 24 Sept 2013
Tenure: 6 mosResigned: 1 Jul 2013
Elizabeth Anne Lee
Secretary
Tenure: 3 yrs 3 mosResigned: 23 Jan 2013
James Michael Beale Cayzer-Colvin
Non-Executive Director
Tenure: 4 yrs 10 mosResigned: 22 Nov 2012
Robin David Sellers
Secretary
Tenure: 13 yrs 11 mosResigned: 30 Oct 2009
Colin Denis Keogh
Non-Executive Director
Tenure: 13 yrs 8 mosResigned: 1 Apr 2009
Michael Anthony Hines
Director
Tenure: 6 yrs 4 mosResigned: 31 Jul 2008
David Charles Pusinelli
Director
Tenure: 5 yrs 9 mosResigned: 30 Jun 2008
Roderick David Kent
Director
Tenure: –Resigned: 2 Jun 2008
Michael George Alexander McLintock
Non-Executive Director
Tenure: 7 yrsResigned: 29 May 2008
Peter Neville Buckley
Director
Tenure: 12 yrs 1 mosResigned: 31 Dec 2007
James Piran Williams
Director
Tenure: 3 yrs 4 mosResigned: 1 Nov 2007
Peter Leslie Winkworth
Director
Tenure: –Resigned: 28 Sept 2007
Sir David Gerald Scholey
Director
Tenure: 7 yrs 8 mosResigned: 1 Nov 2006
Major Michael Gerald Wyatt
Director
Tenure: 9 yrs 11 mosResigned: 27 Oct 2005
Peter Sacheverell Wilmot-Sitwell
Director
Tenure: 8 yrs 11 mosResigned: 28 Oct 2004
Alastair Hugh Farley
Director
Tenure: 11 yrs 1 mosResigned: 28 Oct 2004
Tenure: 1 yrs 4 mosResigned: 31 Jul 2003
David Garfield Hardisty
Director
Tenure: 7 yrs 11 mosResigned: 31 Jul 2003
Brian Martin Winterflood
Director
Tenure: 6 yrs 5 mosResigned: 31 Jan 2002
Edward John Llewellyn-Lloyd
Director
Tenure: 3 yrs 4 mosResigned: 31 Dec 2001
Lord David Antony Fromanteel Lytton Cobbold
Director
Tenure: 6 yrs 11 mosResigned: 31 Oct 2000
Michael Harlow Fenton Morley
Director
Tenure: –Resigned: 20 Oct 1999
Jonathan George Trevelyan Thornton
Director
Tenure: –Resigned: 31 Aug 1998
Tenure: –Resigned: 31 Jul 1998
Terence David Cansick
Secretary
Tenure: –Resigned: 23 Nov 1995
Hubert Gaitskell Ashton
Director
Tenure: –Resigned: 3 Nov 1995
Rt Hon Lord Charles Denman
Director
Tenure: –Resigned: 21 Oct 1993
Patrick Joseph Gaynor
Director
Tenure: –Resigned: 21 Oct 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Adrian John Sainsbury | Executive Director | 21 Sept 2020 | 6 Jan 2025 | 4 yrs 4 mos | British |
| Peter Bernard Duffy | Non-Executive Director | 1 Jan 2019 | 15 Feb 2024 | 5 yrs 1 mos | British |
| Oliver Roebling Panton Corbett | Non-Executive Director | 3 Jun 2014 | 16 Nov 2023 | 9 yrs 5 mos | British |
| Penelope Ruth Thomas | Secretary | 21 Apr 2022 | 28 Jun 2023 | 1 yrs 2 mos | – |
| Margaret Lesley Jones | Non-Executive Director |
SA Sally Angela Helen Williams | Non-Executive Director | 1 Jan 2020 | 6 yrs 10 mos | British |
| Non-Executive Director | 15 Jul 2021 | 5 yrs 4 mos | British |
PM Patricia Marie Halliday | Non-Executive Director | 1 Aug 2021 | 5 yrs 3 mos | British |
| Non-Executive Director | 22 Mar 2022 | 4 yrs 8 mos | British |
| Non-Executive Director | 28 Jun 2023 | 3 yrs 5 mos | British |
| Senior Independent Director | 1 Jan 2021 | 5 yrs 10 mos | British |
SK Sarah Kimberley Peazer-Davies | Secretary | 28 Jun 2023 | 3 yrs 5 mos | – |
| Director | 29 Aug 2025 | 1 yrs 3 mos | British |
| Adrian Sainsbury | Executive Director | £418,000 | £12,000 | – | £42,000 | – | £472,000 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| Adrian Sainsbury | Executive Director | £949,000 | £31,000 | £92,000 | £95,000 | – | £1,167,000 |
| Mike Morgan | Executive Director | £571,000 | £12,000 | £56,000 | £57,000 | – | £696,000 |
Tenure: 8 yrs 11 mosResigned: 17 Nov 2022
Bridget Ann MacAskill
Non-Executive Director
Tenure: 9 yrsResigned: 17 Nov 2022
Robert George Alexander Dunn
Secretary
Tenure: 4 yrs 11 mosResigned: 21 Apr 2022
Geoffrey Michael Thomas Howe
Director
Tenure: 9 yrs 10 mosResigned: 19 Nov 2020
Preben Prebensen
Executive Director
Tenure: 11 yrs 5 mosResigned: 21 Sept 2020
Elizabeth Anne Lee
Director
Tenure: 6 yrs 11 mosResigned: 31 Jul 2019
Jonathan Anton George Howell
Executive Director
Tenure: 10 yrs 9 mosResigned: 15 Nov 2018
Nicholas David De Burgh Jennings
Secretary
Tenure: 3 yrs 10 mosResigned: 24 May 2017
Philip Strone Stewart MacPherson
Director
Tenure: 14 yrs 1 mosResigned: 30 Apr 2017
Stephen Richard Hodges
Director
Tenure: 21 yrs 3 mosResigned: 17 Nov 2016
Bruce Neil Carnegie Brown
Director
Tenure: 8 yrs 5 mosResigned: 20 Nov 2014
Shonaid Christina Ross Jemmett-Page
Non-Executive Director
Tenure: 1 yrs 11 mosResigned: 1 Jul 2014
Raymond Greenshields
Director
Tenure: 5 yrs 4 mosResigned: 31 Mar 2014
Douglas Gordon James Paterson
Director
Tenure: 9 yrs 2 mosResigned: 24 Sept 2013
Tenure: 6 mosResigned: 1 Jul 2013
Elizabeth Anne Lee
Secretary
Tenure: 3 yrs 3 mosResigned: 23 Jan 2013
James Michael Beale Cayzer-Colvin
Non-Executive Director
Tenure: 4 yrs 10 mosResigned: 22 Nov 2012
Robin David Sellers
Secretary
Tenure: 13 yrs 11 mosResigned: 30 Oct 2009
Colin Denis Keogh
Non-Executive Director
Tenure: 13 yrs 8 mosResigned: 1 Apr 2009
Michael Anthony Hines
Director
Tenure: 6 yrs 4 mosResigned: 31 Jul 2008
David Charles Pusinelli
Director
Tenure: 5 yrs 9 mosResigned: 30 Jun 2008
Roderick David Kent
Director
Tenure: –Resigned: 2 Jun 2008
Michael George Alexander McLintock
Non-Executive Director
Tenure: 7 yrsResigned: 29 May 2008
Peter Neville Buckley
Director
Tenure: 12 yrs 1 mosResigned: 31 Dec 2007
James Piran Williams
Director
Tenure: 3 yrs 4 mosResigned: 1 Nov 2007
Peter Leslie Winkworth
Director
Tenure: –Resigned: 28 Sept 2007
Sir David Gerald Scholey
Director
Tenure: 7 yrs 8 mosResigned: 1 Nov 2006
Major Michael Gerald Wyatt
Director
Tenure: 9 yrs 11 mosResigned: 27 Oct 2005
Peter Sacheverell Wilmot-Sitwell
Director
Tenure: 8 yrs 11 mosResigned: 28 Oct 2004
Alastair Hugh Farley
Director
Tenure: 11 yrs 1 mosResigned: 28 Oct 2004
Tenure: 1 yrs 4 mosResigned: 31 Jul 2003
David Garfield Hardisty
Director
Tenure: 7 yrs 11 mosResigned: 31 Jul 2003
Brian Martin Winterflood
Director
Tenure: 6 yrs 5 mosResigned: 31 Jan 2002
Edward John Llewellyn-Lloyd
Director
Tenure: 3 yrs 4 mosResigned: 31 Dec 2001
Lord David Antony Fromanteel Lytton Cobbold
Director
Tenure: 6 yrs 11 mosResigned: 31 Oct 2000
Michael Harlow Fenton Morley
Director
Tenure: –Resigned: 20 Oct 1999
Jonathan George Trevelyan Thornton
Director
Tenure: –Resigned: 31 Aug 1998
Tenure: –Resigned: 31 Jul 1998
Terence David Cansick
Secretary
Tenure: –Resigned: 23 Nov 1995
Hubert Gaitskell Ashton
Director
Tenure: –Resigned: 3 Nov 1995
Rt Hon Lord Charles Denman
Director
Tenure: –Resigned: 21 Oct 1993
Patrick Joseph Gaynor
Director
Tenure: –Resigned: 21 Oct 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Adrian John Sainsbury | Executive Director | 21 Sept 2020 | 6 Jan 2025 | 4 yrs 4 mos | British |
| Peter Bernard Duffy | Non-Executive Director | 1 Jan 2019 | 15 Feb 2024 | 5 yrs 1 mos | British |
| Oliver Roebling Panton Corbett | Non-Executive Director | 3 Jun 2014 | 16 Nov 2023 | 9 yrs 5 mos | British |
| Penelope Ruth Thomas | Secretary | 21 Apr 2022 | 28 Jun 2023 | 1 yrs 2 mos | – |
| Margaret Lesley Jones | Non-Executive Director |
| Bridget Ann MacAskill | Non-Executive Director | 21 Nov 2013 | 17 Nov 2022 | 9 yrs | British |
| Robert George Alexander Dunn | Secretary | 24 May 2017 | 21 Apr 2022 | 4 yrs 11 mos | – |
| Geoffrey Michael Thomas Howe | Director | 4 Jan 2011 | 19 Nov 2020 | 9 yrs 10 mos | British |
| Preben Prebensen | Executive Director | 1 Apr 2009 | 21 Sept 2020 | 11 yrs 5 mos | British |
| Elizabeth Anne Lee | Director | 1 Aug 2012 | 31 Jul 2019 | 6 yrs 11 mos | British |
| Jonathan Anton George Howell | Executive Director | 4 Feb 2008 | 15 Nov 2018 | 10 yrs 9 mos | British |
| Nicholas David De Burgh Jennings | Secretary | 1 Jul 2013 | 24 May 2017 | 3 yrs 10 mos | – |
| Philip Strone Stewart MacPherson | Director | 3 Mar 2003 | 30 Apr 2017 | 14 yrs 1 mos | British |
| Stephen Richard Hodges | Director | 1 Aug 1995 | 17 Nov 2016 | 21 yrs 3 mos | British |
| Bruce Neil Carnegie Brown | Director | 22 Jun 2006 | 20 Nov 2014 | 8 yrs 5 mos | British |
| Shonaid Christina Ross Jemmett-Page | Non-Executive Director | 1 Aug 2012 | 1 Jul 2014 | 1 yrs 11 mos | British |
| Raymond Greenshields | Director | 13 Nov 2008 | 31 Mar 2014 | 5 yrs 4 mos | Australian |
| Douglas Gordon James Paterson | Director | 29 Jul 2004 | 24 Sept 2013 | 9 yrs 2 mos | British |
| Emily Upton | Secretary | 23 Jan 2013 | 1 Jul 2013 | 6 mos | – |
| Elizabeth Anne Lee | Secretary | 30 Oct 2009 | 23 Jan 2013 | 3 yrs 3 mos | British |
| James Michael Beale Cayzer-Colvin | Non-Executive Director | 1 Jan 2008 | 22 Nov 2012 | 4 yrs 10 mos | British |
| Robin David Sellers | Secretary | 23 Nov 1995 | 30 Oct 2009 | 13 yrs 11 mos | British |
| Colin Denis Keogh | Non-Executive Director | 1 Aug 1995 | 1 Apr 2009 | 13 yrs 8 mos | British |
| Michael Anthony Hines | Director | 4 Mar 2002 | 31 Jul 2008 | 6 yrs 4 mos | British |
| David Charles Pusinelli | Director | 26 Sept 2002 | 30 Jun 2008 | 5 yrs 9 mos | British |
| Roderick David Kent | Director | – | 2 Jun 2008 | – | British |
| Michael George Alexander McLintock | Non-Executive Director | 21 May 2001 | 29 May 2008 | 7 yrs | British |
| Peter Neville Buckley | Director | 3 Nov 1995 | 31 Dec 2007 | 12 yrs 1 mos | British |
| James Piran Williams | Director | 29 Jul 2004 | 1 Nov 2007 | 3 yrs 4 mos | British |
| Peter Leslie Winkworth | Director | – | 28 Sept 2007 | – | British |
| Sir David Gerald Scholey | Director | 1 Mar 1999 | 1 Nov 2006 | 7 yrs 8 mos | Swiss |
| Major Michael Gerald Wyatt | Director | 3 Nov 1995 | 27 Oct 2005 | 9 yrs 11 mos | British |
| Peter Sacheverell Wilmot-Sitwell | Director | 3 Nov 1995 | 28 Oct 2004 | 8 yrs 11 mos | British |
| Alastair Hugh Farley | Director | 1 Sept 1993 | 28 Oct 2004 | 11 yrs 1 mos | British |
| David MacNamara | Director | 4 Mar 2002 | 31 Jul 2003 | 1 yrs 4 mos | British |
| David Garfield Hardisty | Director | 1 Aug 1995 | 31 Jul 2003 | 7 yrs 11 mos | British |
| Brian Martin Winterflood | Director | 1 Aug 1995 | 31 Jan 2002 | 6 yrs 5 mos | British |
| Edward John Llewellyn-Lloyd | Director | 1 Aug 1998 | 31 Dec 2001 | 3 yrs 4 mos | British |
| Lord David Antony Fromanteel Lytton Cobbold | Director | 24 Nov 1993 | 31 Oct 2000 | 6 yrs 11 mos | British |
| Michael Harlow Fenton Morley | Director | – | 20 Oct 1999 | – | British |
| Jonathan George Trevelyan Thornton | Director | – | 31 Aug 1998 | – | British |
| Peter John Stone | Director | – | 31 Jul 1998 | – | British |
| Terence David Cansick | Secretary | – | 23 Nov 1995 | – | British |
| Hubert Gaitskell Ashton | Director | – | 3 Nov 1995 | – | British |
| Rt Hon Lord Charles Denman | Director | – | 21 Oct 1993 | – | British |
| Patrick Joseph Gaynor | Director | – | 21 Oct 1993 | – | British |
| Bridget Ann MacAskill | Non-Executive Director | 21 Nov 2013 | 17 Nov 2022 | 9 yrs | British |
| Robert George Alexander Dunn | Secretary | 24 May 2017 | 21 Apr 2022 | 4 yrs 11 mos | – |
| Geoffrey Michael Thomas Howe | Director | 4 Jan 2011 | 19 Nov 2020 | 9 yrs 10 mos | British |
| Preben Prebensen | Executive Director | 1 Apr 2009 | 21 Sept 2020 | 11 yrs 5 mos | British |
| Elizabeth Anne Lee | Director | 1 Aug 2012 | 31 Jul 2019 | 6 yrs 11 mos | British |
| Jonathan Anton George Howell | Executive Director | 4 Feb 2008 | 15 Nov 2018 | 10 yrs 9 mos | British |
| Nicholas David De Burgh Jennings | Secretary | 1 Jul 2013 | 24 May 2017 | 3 yrs 10 mos | – |
| Philip Strone Stewart MacPherson | Director | 3 Mar 2003 | 30 Apr 2017 | 14 yrs 1 mos | British |
| Stephen Richard Hodges | Director | 1 Aug 1995 | 17 Nov 2016 | 21 yrs 3 mos | British |
| Bruce Neil Carnegie Brown | Director | 22 Jun 2006 | 20 Nov 2014 | 8 yrs 5 mos | British |
| Shonaid Christina Ross Jemmett-Page | Non-Executive Director | 1 Aug 2012 | 1 Jul 2014 | 1 yrs 11 mos | British |
| Raymond Greenshields | Director | 13 Nov 2008 | 31 Mar 2014 | 5 yrs 4 mos | Australian |
| Douglas Gordon James Paterson | Director | 29 Jul 2004 | 24 Sept 2013 | 9 yrs 2 mos | British |
| Emily Upton | Secretary | 23 Jan 2013 | 1 Jul 2013 | 6 mos | – |
| Elizabeth Anne Lee | Secretary | 30 Oct 2009 | 23 Jan 2013 | 3 yrs 3 mos | British |
| James Michael Beale Cayzer-Colvin | Non-Executive Director | 1 Jan 2008 | 22 Nov 2012 | 4 yrs 10 mos | British |
| Robin David Sellers | Secretary | 23 Nov 1995 | 30 Oct 2009 | 13 yrs 11 mos | British |
| Colin Denis Keogh | Non-Executive Director | 1 Aug 1995 | 1 Apr 2009 | 13 yrs 8 mos | British |
| Michael Anthony Hines | Director | 4 Mar 2002 | 31 Jul 2008 | 6 yrs 4 mos | British |
| David Charles Pusinelli | Director | 26 Sept 2002 | 30 Jun 2008 | 5 yrs 9 mos | British |
| Roderick David Kent | Director | – | 2 Jun 2008 | – | British |
| Michael George Alexander McLintock | Non-Executive Director | 21 May 2001 | 29 May 2008 | 7 yrs | British |
| Peter Neville Buckley | Director | 3 Nov 1995 | 31 Dec 2007 | 12 yrs 1 mos | British |
| James Piran Williams | Director | 29 Jul 2004 | 1 Nov 2007 | 3 yrs 4 mos | British |
| Peter Leslie Winkworth | Director | – | 28 Sept 2007 | – | British |
| Sir David Gerald Scholey | Director | 1 Mar 1999 | 1 Nov 2006 | 7 yrs 8 mos | Swiss |
| Major Michael Gerald Wyatt | Director | 3 Nov 1995 | 27 Oct 2005 | 9 yrs 11 mos | British |
| Peter Sacheverell Wilmot-Sitwell | Director | 3 Nov 1995 | 28 Oct 2004 | 8 yrs 11 mos | British |
| Alastair Hugh Farley | Director | 1 Sept 1993 | 28 Oct 2004 | 11 yrs 1 mos | British |
| David MacNamara | Director | 4 Mar 2002 | 31 Jul 2003 | 1 yrs 4 mos | British |
| David Garfield Hardisty | Director | 1 Aug 1995 | 31 Jul 2003 | 7 yrs 11 mos | British |
| Brian Martin Winterflood | Director | 1 Aug 1995 | 31 Jan 2002 | 6 yrs 5 mos | British |
| Edward John Llewellyn-Lloyd | Director | 1 Aug 1998 | 31 Dec 2001 | 3 yrs 4 mos | British |
| Lord David Antony Fromanteel Lytton Cobbold | Director | 24 Nov 1993 | 31 Oct 2000 | 6 yrs 11 mos | British |
| Michael Harlow Fenton Morley | Director | – | 20 Oct 1999 | – | British |
| Jonathan George Trevelyan Thornton | Director | – | 31 Aug 1998 | – | British |
| Peter John Stone | Director | – | 31 Jul 1998 | – | British |
| Terence David Cansick | Secretary | – | 23 Nov 1995 | – | British |
| Hubert Gaitskell Ashton | Director | – | 3 Nov 1995 | – | British |
| Rt Hon Lord Charles Denman | Director | – | 21 Oct 1993 | – | British |
| Patrick Joseph Gaynor | Director | – | 21 Oct 1993 | – | British |
