Centrica PLC (CNA) Board of Directors | TickerChris O’Shea
Group Chief Executive
–
Russell O’Brien
Group Chief Financial Officer
–
Rt Hon Amber Augusta Rudd
Non-Executive Director
4 yrs 4 mosAge: 62British
Nathan Mark Bostock
Non-Executive Director
4 yrsAge: 65British
Chanderpreet Duggal
Non-Executive Director
3 yrs 5 mosAge: 50British,American
Philippe François Marie-Joseph Boisseau
Non-Executive Director
2 yrs 8 mosAge: 64French
Sue Rachel Whalley
Non-Executive Director
2 yrs 5 mosAge: 61British
Non-Executive Director
10 mosAge: 52Italian
Dr Frank Peter Mastiaux
Non-Executive Director
8 mosAge: 62German
Jo Nell Harlow
Senior Independent Director
2 yrs 5 mosAge: 63American
CM
Christopher Michael O'shea
Director
7 yrs 6 mosAge: 52British
KO
Kevin O'byrne
Director
7 yrsAge: 61Irish
DR
Dr Rajarshi Roy
Secretary
5 yrs 8 mos
RL
Russell Leslie O'brien
Director
3 yrs 2 mosAge: 52British
JA
Jonathan Anton George Howell
Director
0 mosAge: 63British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Group Chief Executive | – | – | – |
| Group Chief Financial Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Kevin O’Byrne | Chair | £440,000 | – | – | – | – | £440,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | B | £4,731,000 | 105:1 | 71:1 | 64:1 |
| 2024 | B | £5,082,000 | 129:1 | 78:1 | 71:1 |
Tenure: 5 yrs 11 mosResigned: 7 May 2026
Tenure: 5 yrs 11 mosResigned: 31 Dec 2025
Jonathan Scott Wheway
Director
Tenure: 8 yrs 7 mosResigned: 16 Dec 2024
Katherine Beresford Ringrose
Executive Director
Tenure: 2 yrs 1 mosResigned: 28 Feb 2023
Chris O’Shea
Group Chief Executive
–
Russell O’Brien
Group Chief Financial Officer
–
Rt Hon Amber Augusta Rudd
Non-Executive Director
4 yrs 4 mosAge: 62British
Nathan Mark Bostock
Non-Executive Director
4 yrsAge: 65British
Chanderpreet Duggal
Non-Executive Director
3 yrs 5 mosAge: 50British,American
Philippe François Marie-Joseph Boisseau
Non-Executive Director
2 yrs 8 mosAge: 64French
Sue Rachel Whalley
Non-Executive Director
2 yrs 5 mosAge: 61British
Non-Executive Director
10 mosAge: 52Italian
Dr Frank Peter Mastiaux
Non-Executive Director
8 mosAge: 62German
Jo Nell Harlow
Senior Independent Director
2 yrs 5 mosAge: 63American
CM
Christopher Michael O'shea
Director
7 yrs 6 mosAge: 52British
KO
Kevin O'byrne
Director
7 yrsAge: 61Irish
DR
Dr Rajarshi Roy
Secretary
5 yrs 8 mos
RL
Russell Leslie O'brien
Director
3 yrs 2 mosAge: 52British
JA
Jonathan Anton George Howell
Director
0 mosAge: 63British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Group Chief Executive | – | – | – |
| Group Chief Financial Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Kevin O’Byrne | Chair | £440,000 | – | – | – | – | £440,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | B | £4,731,000 | 105:1 | 71:1 | 64:1 |
| 2024 | B | £5,082,000 | 129:1 | 78:1 | 71:1 |
Tenure: 5 yrs 11 mosResigned: 7 May 2026
Tenure: 5 yrs 11 mosResigned: 31 Dec 2025
Jonathan Scott Wheway
Director
Tenure: 8 yrs 7 mosResigned: 16 Dec 2024
Katherine Beresford Ringrose
Executive Director
Tenure: 2 yrs 1 mosResigned: 28 Feb 2023
Rt Hon Amber Augusta Rudd | Non-Executive Director | 10 Jan 2022 | 4 yrs 4 mos | British |
| Non-Executive Director | 9 May 2022 | 4 yrs | British |
| Non-Executive Director | 16 Dec 2022 | 3 yrs 5 mos | British,American |
Philippe François Marie-Joseph Boisseau | Non-Executive Director | 1 Sept 2023 | 2 yrs 8 mos | French |
| Non-Executive Director | 1 Dec 2023 | 2 yrs 5 mos | British |
| Non-Executive Director | 8 Jul 2025 | 10 mos | Italian |
| Non-Executive Director | 22 Sept 2025 | 8 mos | German |
| Senior Independent Director | 1 Dec 2023 | 2 yrs 5 mos | American |
CM Christopher Michael O'shea | Director | 1 Nov 2018 | 7 yrs 6 mos | British |
| Director | 13 May 2019 | 7 yrs | Irish |
| Secretary | 30 Sept 2020 | 5 yrs 8 mos | – |
| Director | 1 Mar 2023 | 3 yrs 2 mos | British |
JA Jonathan Anton George Howell | Director | 12 May 2026 | 0 mos | British |
| Chris O’Shea | Executive Director | £1,039,000 | £16,000 | £1,362,000 | £2,210,000 | £104,000 | £4,731,000 |
| Russell O’Brien | Executive Director | £628,000 | £16,000 | £652,000 | £1,220,000 | £63,000 | £2,579,000 |
| Carol Arrowsmith | Non-Executive Director | £104,000 | – | – | – | – | £104,000 |
| Nathan Bostock | Non-Executive Director | £104,000 | – | – | – | – | £104,000 |
| Heidi Mottram | Non-Executive Director | £104,000 | – | – | – | – | £104,000 |
| Jo Harlow | Non-Executive Director | £99,000 | – | – | – | – | £99,000 |
| Philippe Boisseau | Non-Executive Director | £79,000 | – | – | – | – | £79,000 |
| CP Duggal | Non-Executive Director | £79,000 | – | – | – | – | £79,000 |
| Amber Rudd | Non-Executive Director | £79,000 | – | – | – | – | £79,000 |
| Sue Whalley | Non-Executive Director | £79,000 | – | – | – | – | £79,000 |
| Alessandra Pasini | Non-Executive Director | £38,000 | – | – | – | – | £38,000 |
| Frank Mastiaux | Non-Executive Director | £22,000 | – | – | – | – | £22,000 |
Prior year comparison (13 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Kevin O’Byrne | Chair | £111,000 | – | – | – | – | £111,000 |
| Chris O’Shea | Executive Director | £845,000 | £16,000 | £1,390,000 | £2,746,000 | £85,000 | £5,082,000 |
| Russell O’Brien | Executive Director | £578,000 | £16,000 | £720,000 | – | £58,000 | £1,372,000 |
| Nathan Bostock | Non-Executive Director | £101,000 | – | – | – | – | £101,000 |
| Carol Arrowsmith | Non-Executive Director | £96,000 | – | – | – | – | £96,000 |
| Heidi Mottram | Non-Executive Director | £96,000 | – | – | – | – | £96,000 |
| Jo Harlow | Non-Executive Director | £77,000 | – | – | – | – | £77,000 |
| Philippe Boisseau | Non-Executive Director | £76,000 | – | – | – | – | £76,000 |
| CP Duggal | Non-Executive Director | £76,000 | – | – | – | – | £76,000 |
| Amber Rudd | Non-Executive Director | £76,000 | – | – | – | – | £76,000 |
| Sue Whalley | Non-Executive Director | £76,000 | – | – | – | – | £76,000 |
| Frank Mastiaux | Non-Executive Director | £0 | – | – | – | – | £0 |
| Alessandra Pasini | Non-Executive Director | £0 | – | – | – | – | £0 |
Manveen Kaur
Tenure: 3 yrs 4 mosResigned: 7 Jun 2022
Stephen Alan Michael Hester
Director
Tenure: 6 yrsResigned: 7 Jun 2022
Joan Hogan Gillman
Director
Tenure: 4 yrs 4 mosResigned: 8 Feb 2021
Johnathan Richard Ford
Director
Tenure: 7 mosResigned: 18 Jan 2021
Justine Michelle Campbell
Secretary
Tenure: 1 yrs 5 mosResigned: 30 Sept 2020
Tenure: 1 yrs 3 mosResigned: 11 Jun 2020
Tenure: 1 yrs 6 mosResigned: 11 Jun 2020
Stephen Charles Pusey
Director
Tenure: 5 yrs 1 mosResigned: 22 May 2020
Carlos Enrique Pascual
Director
Tenure: 5 yrs 4 mosResigned: 22 May 2020
Charles Andrew Berry
Director
Tenure: 1 yrs 5 mosResigned: 17 Mar 2020
Iain Cameron Conn
Executive Director
Tenure: 5 yrs 2 mosResigned: 17 Mar 2020
Margherita Della Valle
Director
Tenure: 8 yrs 4 mosResigned: 12 May 2019
Ian Grant Dawson
Secretary
Tenure: 22 yrs 5 mosResigned: 31 Mar 2019
Mark Steven Hodges
Director
Tenure: 3 yrs 8 mosResigned: 28 Feb 2019
Richard Neil Haythornthwaite
Director
Tenure: 5 yrs 4 mosResigned: 20 Feb 2019
Jeffrey Allan Bell
Director
Tenure: 3 yrs 2 mosResigned: 31 Oct 2018
Lesley Mary Samuel Knox
Director
Tenure: 5 yrs 11 mosResigned: 31 Dec 2017
Ian Keith Meakins
Director
Tenure: 6 yrsResigned: 1 Oct 2016
Michael Charles Linn
Director
Tenure: 2 yrs 10 mosResigned: 18 Apr 2016
William Samuel Hugh Laidlaw
Director
Tenure: 8 yrs 5 mosResigned: 31 Dec 2014
Paul Ashley Rayner
Director
Tenure: 10 yrs 3 mosResigned: 31 Dec 2014
Mary Elizabeth Francis
Director
Tenure: 10 yrs 6 mosResigned: 31 Dec 2014
Christopher Phillip Anthony Weston
Director
Tenure: 5 yrs 5 mosResigned: 30 Dec 2014
Nicholas Lawrence Luff
Director
Tenure: 7 yrs 5 mosResigned: 31 Aug 2014
Sir Roger Martyn Carr
Director
Tenure: 12 yrs 11 mosResigned: 31 Dec 2013
Phillip Keague Bentley
Director
Tenure: 12 yrs 7 mosResigned: 30 Jun 2013
Andrew Stewart MacKenzie
Director
Tenure: 7 yrs 8 mosResigned: 10 May 2013
Dame Helen Alexander
Director
Tenure: 8 yrs 11 mosResigned: 31 Dec 2011
Tenure: 6 yrs 2 mosResigned: 11 May 2009
Jacob Shields Ulrich
Director
Tenure: 3 yrs 4 mosResigned: 12 May 2008
Mark Sydney Clare
Director
Tenure: 9 yrs 11 mosResigned: 30 Sept 2006
Sir Roy Alan Gardner
Director
Tenure: 9 yrs 8 mosResigned: 30 Jun 2006
Patricia Kathleen Randall Mann
Director
Tenure: 9 yrs 5 mosResigned: 19 May 2006
Roger Nicholas Brownlow Wood
Director
Tenure: 7 yrs 10 mosResigned: 30 Sept 2004
Robert Gray Tobin
Director
Tenure: 1 yrs 8 mosResigned: 23 Sept 2004
Sir Michael Sydney Perry
Director
Tenure: 7 yrs 5 mosResigned: 10 May 2004
Sir Brian Piers Shaw
Director
Tenure: 3 yrs 8 mosResigned: 12 May 2003
Michael Richard Alexander
Director
Tenure: 6 yrs 3 mosResigned: 28 Feb 2003
Sir Sydney Lipworth
Director
Tenure: 3 yrs 2 mosResigned: 13 May 2002
Sir Francis Henry MacKay
Director
Tenure: 5 yrsResigned: 31 Dec 2001
Lucy Elizabeth Caldwell
Secretary
Tenure: 3 yrs 10 mosResigned: 24 Aug 2001
Tenure: 4 yrs 9 mosResigned: 3 Aug 2001
Tenure: 3 yrs 2 mosResigned: 21 Feb 2000
Tenure: 2 yrs 9 mosResigned: 24 Sept 1999
Teresa Jane Furmston
Secretary
Tenure: 2 yrs 1 mosResigned: 22 Feb 1999
Dr Peter Julian Lehmann
Director
Tenure: 2 yrs 1 mosResigned: 31 Dec 1998
Dame Heather Victoria Rabbatts
Director
Tenure: 2 mosResigned: 21 Feb 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Carol Ann Arrowsmith | Director | 11 Jun 2020 | 7 May 2026 | 5 yrs 11 mos | British |
| Heidi Mottram | Director | 1 Jan 2020 | 31 Dec 2025 | 5 yrs 11 mos | British |
| Jonathan Scott Wheway | Director | 1 May 2016 | 16 Dec 2024 | 8 yrs 7 mos | British |
| Katherine Beresford Ringrose | Executive Director | 18 Jan 2021 | 28 Feb 2023 | 2 yrs 1 mos | British,South African |
| Manveen Kaur | Director | 1 Feb 2019 |
Rt Hon Amber Augusta Rudd | Non-Executive Director | 10 Jan 2022 | 4 yrs 4 mos | British |
| Non-Executive Director | 9 May 2022 | 4 yrs | British |
| Non-Executive Director | 16 Dec 2022 | 3 yrs 5 mos | British,American |
Philippe François Marie-Joseph Boisseau | Non-Executive Director | 1 Sept 2023 | 2 yrs 8 mos | French |
| Non-Executive Director | 1 Dec 2023 | 2 yrs 5 mos | British |
| Non-Executive Director | 8 Jul 2025 | 10 mos | Italian |
| Non-Executive Director | 22 Sept 2025 | 8 mos | German |
| Senior Independent Director | 1 Dec 2023 | 2 yrs 5 mos | American |
CM Christopher Michael O'shea | Director | 1 Nov 2018 | 7 yrs 6 mos | British |
| Director | 13 May 2019 | 7 yrs | Irish |
| Secretary | 30 Sept 2020 | 5 yrs 8 mos | – |
| Director | 1 Mar 2023 | 3 yrs 2 mos | British |
JA Jonathan Anton George Howell | Director | 12 May 2026 | 0 mos | British |
| Chris O’Shea | Executive Director | £1,039,000 | £16,000 | £1,362,000 | £2,210,000 | £104,000 | £4,731,000 |
| Russell O’Brien | Executive Director | £628,000 | £16,000 | £652,000 | £1,220,000 | £63,000 | £2,579,000 |
| Carol Arrowsmith | Non-Executive Director | £104,000 | – | – | – | – | £104,000 |
| Nathan Bostock | Non-Executive Director | £104,000 | – | – | – | – | £104,000 |
| Heidi Mottram | Non-Executive Director | £104,000 | – | – | – | – | £104,000 |
| Jo Harlow | Non-Executive Director | £99,000 | – | – | – | – | £99,000 |
| Philippe Boisseau | Non-Executive Director | £79,000 | – | – | – | – | £79,000 |
| CP Duggal | Non-Executive Director | £79,000 | – | – | – | – | £79,000 |
| Amber Rudd | Non-Executive Director | £79,000 | – | – | – | – | £79,000 |
| Sue Whalley | Non-Executive Director | £79,000 | – | – | – | – | £79,000 |
| Alessandra Pasini | Non-Executive Director | £38,000 | – | – | – | – | £38,000 |
| Frank Mastiaux | Non-Executive Director | £22,000 | – | – | – | – | £22,000 |
Prior year comparison (13 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Kevin O’Byrne | Chair | £111,000 | – | – | – | – | £111,000 |
| Chris O’Shea | Executive Director | £845,000 | £16,000 | £1,390,000 | £2,746,000 | £85,000 | £5,082,000 |
| Russell O’Brien | Executive Director | £578,000 | £16,000 | £720,000 | – | £58,000 | £1,372,000 |
| Nathan Bostock | Non-Executive Director | £101,000 | – | – | – | – | £101,000 |
| Carol Arrowsmith | Non-Executive Director | £96,000 | – | – | – | – | £96,000 |
| Heidi Mottram | Non-Executive Director | £96,000 | – | – | – | – | £96,000 |
| Jo Harlow | Non-Executive Director | £77,000 | – | – | – | – | £77,000 |
| Philippe Boisseau | Non-Executive Director | £76,000 | – | – | – | – | £76,000 |
| CP Duggal | Non-Executive Director | £76,000 | – | – | – | – | £76,000 |
| Amber Rudd | Non-Executive Director | £76,000 | – | – | – | – | £76,000 |
| Sue Whalley | Non-Executive Director | £76,000 | – | – | – | – | £76,000 |
| Frank Mastiaux | Non-Executive Director | £0 | – | – | – | – | £0 |
| Alessandra Pasini | Non-Executive Director | £0 | – | – | – | – | £0 |
Manveen Kaur
Tenure: 3 yrs 4 mosResigned: 7 Jun 2022
Stephen Alan Michael Hester
Director
Tenure: 6 yrsResigned: 7 Jun 2022
Joan Hogan Gillman
Director
Tenure: 4 yrs 4 mosResigned: 8 Feb 2021
Johnathan Richard Ford
Director
Tenure: 7 mosResigned: 18 Jan 2021
Justine Michelle Campbell
Secretary
Tenure: 1 yrs 5 mosResigned: 30 Sept 2020
Tenure: 1 yrs 3 mosResigned: 11 Jun 2020
Tenure: 1 yrs 6 mosResigned: 11 Jun 2020
Stephen Charles Pusey
Director
Tenure: 5 yrs 1 mosResigned: 22 May 2020
Carlos Enrique Pascual
Director
Tenure: 5 yrs 4 mosResigned: 22 May 2020
Charles Andrew Berry
Director
Tenure: 1 yrs 5 mosResigned: 17 Mar 2020
Iain Cameron Conn
Executive Director
Tenure: 5 yrs 2 mosResigned: 17 Mar 2020
Margherita Della Valle
Director
Tenure: 8 yrs 4 mosResigned: 12 May 2019
Ian Grant Dawson
Secretary
Tenure: 22 yrs 5 mosResigned: 31 Mar 2019
Mark Steven Hodges
Director
Tenure: 3 yrs 8 mosResigned: 28 Feb 2019
Richard Neil Haythornthwaite
Director
Tenure: 5 yrs 4 mosResigned: 20 Feb 2019
Jeffrey Allan Bell
Director
Tenure: 3 yrs 2 mosResigned: 31 Oct 2018
Lesley Mary Samuel Knox
Director
Tenure: 5 yrs 11 mosResigned: 31 Dec 2017
Ian Keith Meakins
Director
Tenure: 6 yrsResigned: 1 Oct 2016
Michael Charles Linn
Director
Tenure: 2 yrs 10 mosResigned: 18 Apr 2016
William Samuel Hugh Laidlaw
Director
Tenure: 8 yrs 5 mosResigned: 31 Dec 2014
Paul Ashley Rayner
Director
Tenure: 10 yrs 3 mosResigned: 31 Dec 2014
Mary Elizabeth Francis
Director
Tenure: 10 yrs 6 mosResigned: 31 Dec 2014
Christopher Phillip Anthony Weston
Director
Tenure: 5 yrs 5 mosResigned: 30 Dec 2014
Nicholas Lawrence Luff
Director
Tenure: 7 yrs 5 mosResigned: 31 Aug 2014
Sir Roger Martyn Carr
Director
Tenure: 12 yrs 11 mosResigned: 31 Dec 2013
Phillip Keague Bentley
Director
Tenure: 12 yrs 7 mosResigned: 30 Jun 2013
Andrew Stewart MacKenzie
Director
Tenure: 7 yrs 8 mosResigned: 10 May 2013
Dame Helen Alexander
Director
Tenure: 8 yrs 11 mosResigned: 31 Dec 2011
Tenure: 6 yrs 2 mosResigned: 11 May 2009
Jacob Shields Ulrich
Director
Tenure: 3 yrs 4 mosResigned: 12 May 2008
Mark Sydney Clare
Director
Tenure: 9 yrs 11 mosResigned: 30 Sept 2006
Sir Roy Alan Gardner
Director
Tenure: 9 yrs 8 mosResigned: 30 Jun 2006
Patricia Kathleen Randall Mann
Director
Tenure: 9 yrs 5 mosResigned: 19 May 2006
Roger Nicholas Brownlow Wood
Director
Tenure: 7 yrs 10 mosResigned: 30 Sept 2004
Robert Gray Tobin
Director
Tenure: 1 yrs 8 mosResigned: 23 Sept 2004
Sir Michael Sydney Perry
Director
Tenure: 7 yrs 5 mosResigned: 10 May 2004
Sir Brian Piers Shaw
Director
Tenure: 3 yrs 8 mosResigned: 12 May 2003
Michael Richard Alexander
Director
Tenure: 6 yrs 3 mosResigned: 28 Feb 2003
Sir Sydney Lipworth
Director
Tenure: 3 yrs 2 mosResigned: 13 May 2002
Sir Francis Henry MacKay
Director
Tenure: 5 yrsResigned: 31 Dec 2001
Lucy Elizabeth Caldwell
Secretary
Tenure: 3 yrs 10 mosResigned: 24 Aug 2001
Tenure: 4 yrs 9 mosResigned: 3 Aug 2001
Tenure: 3 yrs 2 mosResigned: 21 Feb 2000
Tenure: 2 yrs 9 mosResigned: 24 Sept 1999
Teresa Jane Furmston
Secretary
Tenure: 2 yrs 1 mosResigned: 22 Feb 1999
Dr Peter Julian Lehmann
Director
Tenure: 2 yrs 1 mosResigned: 31 Dec 1998
Dame Heather Victoria Rabbatts
Director
Tenure: 2 mosResigned: 21 Feb 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Carol Ann Arrowsmith | Director | 11 Jun 2020 | 7 May 2026 | 5 yrs 11 mos | British |
| Heidi Mottram | Director | 1 Jan 2020 | 31 Dec 2025 | 5 yrs 11 mos | British |
| Jonathan Scott Wheway | Director | 1 May 2016 | 16 Dec 2024 | 8 yrs 7 mos | British |
| Katherine Beresford Ringrose | Executive Director | 18 Jan 2021 | 28 Feb 2023 | 2 yrs 1 mos | British,South African |
| Manveen Kaur | Director | 1 Feb 2019 |
| Stephen Alan Michael Hester | Director | 1 Jun 2016 | 7 Jun 2022 | 6 yrs | British |
| Joan Hogan Gillman | Director | 11 Oct 2016 | 8 Feb 2021 | 4 yrs 4 mos | American |
| Johnathan Richard Ford | Director | 11 Jun 2020 | 18 Jan 2021 | 7 mos | British |
| Justine Michelle Campbell | Secretary | 1 Apr 2019 | 30 Sept 2020 | 1 yrs 5 mos | – |
| Sarwjit Sambhi | Director | 1 Mar 2019 | 11 Jun 2020 | 1 yrs 3 mos | British |
| Richard Hookway | Director | 1 Dec 2018 | 11 Jun 2020 | 1 yrs 6 mos | British |
| Stephen Charles Pusey | Director | 1 Apr 2015 | 22 May 2020 | 5 yrs 1 mos | British |
| Carlos Enrique Pascual | Director | 1 Jan 2015 | 22 May 2020 | 5 yrs 4 mos | American |
| Charles Andrew Berry | Director | 31 Oct 2018 | 17 Mar 2020 | 1 yrs 5 mos | British |
| Iain Cameron Conn | Executive Director | 1 Jan 2015 | 17 Mar 2020 | 5 yrs 2 mos | British |
| Margherita Della Valle | Director | 1 Jan 2011 | 12 May 2019 | 8 yrs 4 mos | Italian,British |
| Ian Grant Dawson | Secretary | 16 Oct 1996 | 31 Mar 2019 | 22 yrs 5 mos | British |
| Mark Steven Hodges | Director | 1 Jun 2015 | 28 Feb 2019 | 3 yrs 8 mos | British |
| Richard Neil Haythornthwaite | Director | 14 Oct 2013 | 20 Feb 2019 | 5 yrs 4 mos | British |
| Jeffrey Allan Bell | Director | 1 Aug 2015 | 31 Oct 2018 | 3 yrs 2 mos | Canadian |
| Lesley Mary Samuel Knox | Director | 1 Jan 2012 | 31 Dec 2017 | 5 yrs 11 mos | British |
| Ian Keith Meakins | Director | 1 Oct 2010 | 1 Oct 2016 | 6 yrs | British |
| Michael Charles Linn | Director | 1 Jun 2013 | 18 Apr 2016 | 2 yrs 10 mos | American |
| William Samuel Hugh Laidlaw | Director | 1 Jul 2006 | 31 Dec 2014 | 8 yrs 5 mos | British |
| Paul Ashley Rayner | Director | 23 Sept 2004 | 31 Dec 2014 | 10 yrs 3 mos | Australian |
| Mary Elizabeth Francis | Director | 22 Jun 2004 | 31 Dec 2014 | 10 yrs 6 mos | British |
| Christopher Phillip Anthony Weston | Director | 1 Jul 2009 | 30 Dec 2014 | 5 yrs 5 mos | British |
| Nicholas Lawrence Luff | Director | 1 Mar 2007 | 31 Aug 2014 | 7 yrs 5 mos | British |
| Sir Roger Martyn Carr | Director | 1 Jan 2001 | 31 Dec 2013 | 12 yrs 11 mos | British |
| Phillip Keague Bentley | Director | 20 Nov 2000 | 30 Jun 2013 | 12 yrs 7 mos | British |
| Andrew Stewart MacKenzie | Director | 1 Sept 2005 | 10 May 2013 | 7 yrs 8 mos | British |
| Dame Helen Alexander | Director | 1 Jan 2003 | 31 Dec 2011 | 8 yrs 11 mos | British |
| Paul Steven Walsh | Chair | 1 Mar 2003 | 11 May 2009 | 6 yrs 2 mos | British |
| Jacob Shields Ulrich | Director | 1 Jan 2005 | 12 May 2008 | 3 yrs 4 mos | British |
| Mark Sydney Clare | Director | 16 Oct 1996 | 30 Sept 2006 | 9 yrs 11 mos | British |
| Sir Roy Alan Gardner | Director | 16 Oct 1996 | 30 Jun 2006 | 9 yrs 8 mos | British |
| Patricia Kathleen Randall Mann | Director | 4 Dec 1996 | 19 May 2006 | 9 yrs 5 mos | British |
| Roger Nicholas Brownlow Wood | Director | 20 Nov 1996 | 30 Sept 2004 | 7 yrs 10 mos | British |
| Robert Gray Tobin | Director | 1 Jan 2003 | 23 Sept 2004 | 1 yrs 8 mos | American |
| Sir Michael Sydney Perry | Director | 4 Dec 1996 | 10 May 2004 | 7 yrs 5 mos | British |
| Sir Brian Piers Shaw | Director | 23 Sept 1999 | 12 May 2003 | 3 yrs 8 mos | Uk |
| Michael Richard Alexander | Director | 20 Nov 1996 | 28 Feb 2003 | 6 yrs 3 mos | British |
| Sir Sydney Lipworth | Director | 12 Mar 1999 | 13 May 2002 | 3 yrs 2 mos | British |
| Sir Francis Henry MacKay | Director | 4 Dec 1996 | 31 Dec 2001 | 5 yrs | British |
| Lucy Elizabeth Caldwell | Secretary | 14 Oct 1997 | 24 Aug 2001 | 3 yrs 10 mos | British |
| Anne Garrihy | Secretary | 20 Nov 1996 | 3 Aug 2001 | 4 yrs 9 mos | British |
| Peter John Wood | Director | 4 Dec 1996 | 21 Feb 2000 | 3 yrs 2 mos | British |
| William Cockburn | Director | 4 Dec 1996 | 24 Sept 1999 | 2 yrs 9 mos | British |
| Teresa Jane Furmston | Secretary | 21 Jan 1997 | 22 Feb 1999 | 2 yrs 1 mos | British |
| Dr Peter Julian Lehmann | Director | 20 Nov 1996 | 31 Dec 1998 | 2 yrs 1 mos | British |
| Dame Heather Victoria Rabbatts | Director | 4 Dec 1996 | 21 Feb 1997 | 2 mos | British |
| Stephen Alan Michael Hester | Director | 1 Jun 2016 | 7 Jun 2022 | 6 yrs | British |
| Joan Hogan Gillman | Director | 11 Oct 2016 | 8 Feb 2021 | 4 yrs 4 mos | American |
| Johnathan Richard Ford | Director | 11 Jun 2020 | 18 Jan 2021 | 7 mos | British |
| Justine Michelle Campbell | Secretary | 1 Apr 2019 | 30 Sept 2020 | 1 yrs 5 mos | – |
| Sarwjit Sambhi | Director | 1 Mar 2019 | 11 Jun 2020 | 1 yrs 3 mos | British |
| Richard Hookway | Director | 1 Dec 2018 | 11 Jun 2020 | 1 yrs 6 mos | British |
| Stephen Charles Pusey | Director | 1 Apr 2015 | 22 May 2020 | 5 yrs 1 mos | British |
| Carlos Enrique Pascual | Director | 1 Jan 2015 | 22 May 2020 | 5 yrs 4 mos | American |
| Charles Andrew Berry | Director | 31 Oct 2018 | 17 Mar 2020 | 1 yrs 5 mos | British |
| Iain Cameron Conn | Executive Director | 1 Jan 2015 | 17 Mar 2020 | 5 yrs 2 mos | British |
| Margherita Della Valle | Director | 1 Jan 2011 | 12 May 2019 | 8 yrs 4 mos | Italian,British |
| Ian Grant Dawson | Secretary | 16 Oct 1996 | 31 Mar 2019 | 22 yrs 5 mos | British |
| Mark Steven Hodges | Director | 1 Jun 2015 | 28 Feb 2019 | 3 yrs 8 mos | British |
| Richard Neil Haythornthwaite | Director | 14 Oct 2013 | 20 Feb 2019 | 5 yrs 4 mos | British |
| Jeffrey Allan Bell | Director | 1 Aug 2015 | 31 Oct 2018 | 3 yrs 2 mos | Canadian |
| Lesley Mary Samuel Knox | Director | 1 Jan 2012 | 31 Dec 2017 | 5 yrs 11 mos | British |
| Ian Keith Meakins | Director | 1 Oct 2010 | 1 Oct 2016 | 6 yrs | British |
| Michael Charles Linn | Director | 1 Jun 2013 | 18 Apr 2016 | 2 yrs 10 mos | American |
| William Samuel Hugh Laidlaw | Director | 1 Jul 2006 | 31 Dec 2014 | 8 yrs 5 mos | British |
| Paul Ashley Rayner | Director | 23 Sept 2004 | 31 Dec 2014 | 10 yrs 3 mos | Australian |
| Mary Elizabeth Francis | Director | 22 Jun 2004 | 31 Dec 2014 | 10 yrs 6 mos | British |
| Christopher Phillip Anthony Weston | Director | 1 Jul 2009 | 30 Dec 2014 | 5 yrs 5 mos | British |
| Nicholas Lawrence Luff | Director | 1 Mar 2007 | 31 Aug 2014 | 7 yrs 5 mos | British |
| Sir Roger Martyn Carr | Director | 1 Jan 2001 | 31 Dec 2013 | 12 yrs 11 mos | British |
| Phillip Keague Bentley | Director | 20 Nov 2000 | 30 Jun 2013 | 12 yrs 7 mos | British |
| Andrew Stewart MacKenzie | Director | 1 Sept 2005 | 10 May 2013 | 7 yrs 8 mos | British |
| Dame Helen Alexander | Director | 1 Jan 2003 | 31 Dec 2011 | 8 yrs 11 mos | British |
| Paul Steven Walsh | Chair | 1 Mar 2003 | 11 May 2009 | 6 yrs 2 mos | British |
| Jacob Shields Ulrich | Director | 1 Jan 2005 | 12 May 2008 | 3 yrs 4 mos | British |
| Mark Sydney Clare | Director | 16 Oct 1996 | 30 Sept 2006 | 9 yrs 11 mos | British |
| Sir Roy Alan Gardner | Director | 16 Oct 1996 | 30 Jun 2006 | 9 yrs 8 mos | British |
| Patricia Kathleen Randall Mann | Director | 4 Dec 1996 | 19 May 2006 | 9 yrs 5 mos | British |
| Roger Nicholas Brownlow Wood | Director | 20 Nov 1996 | 30 Sept 2004 | 7 yrs 10 mos | British |
| Robert Gray Tobin | Director | 1 Jan 2003 | 23 Sept 2004 | 1 yrs 8 mos | American |
| Sir Michael Sydney Perry | Director | 4 Dec 1996 | 10 May 2004 | 7 yrs 5 mos | British |
| Sir Brian Piers Shaw | Director | 23 Sept 1999 | 12 May 2003 | 3 yrs 8 mos | Uk |
| Michael Richard Alexander | Director | 20 Nov 1996 | 28 Feb 2003 | 6 yrs 3 mos | British |
| Sir Sydney Lipworth | Director | 12 Mar 1999 | 13 May 2002 | 3 yrs 2 mos | British |
| Sir Francis Henry MacKay | Director | 4 Dec 1996 | 31 Dec 2001 | 5 yrs | British |
| Lucy Elizabeth Caldwell | Secretary | 14 Oct 1997 | 24 Aug 2001 | 3 yrs 10 mos | British |
| Anne Garrihy | Secretary | 20 Nov 1996 | 3 Aug 2001 | 4 yrs 9 mos | British |
| Peter John Wood | Director | 4 Dec 1996 | 21 Feb 2000 | 3 yrs 2 mos | British |
| William Cockburn | Director | 4 Dec 1996 | 24 Sept 1999 | 2 yrs 9 mos | British |
| Teresa Jane Furmston | Secretary | 21 Jan 1997 | 22 Feb 1999 | 2 yrs 1 mos | British |
| Dr Peter Julian Lehmann | Director | 20 Nov 1996 | 31 Dec 1998 | 2 yrs 1 mos | British |
| Dame Heather Victoria Rabbatts | Director | 4 Dec 1996 | 21 Feb 1997 | 2 mos | British |
