Coats Group PLC (COA) Board of Directors | TickerDavid Peter Gosnell
Chair of the Nomination Committee
11 yrs 4 mosAge: 69British
Timothy Russell Cobbold
Chair Designate
0 mosAge: 63British
Group Chief Executive Officer
–
Group Chief Financial Officer
1 yrs 3 mosAge: 51British
Independent Non-Executive Director
–
Independent Non-Executive Director, Designated Director for Workforce Engagement
–
Hongyan Echo Lu
Independent Non-Executive Director
8 yrs 7 mosAge: 51British
Independent Non-Executive Director
5 yrs 9 mosAge: 62Icelandic
Stephen Matthew Murray
Senior Independent Non-Executive Director
3 yrs 10 mosAge: 66British
Independent Non-Executive Director and Designated Non-Executive Director for Workforce Engagement
2 yrs 8 mosAge: 48British
Srinivas Phatak
Independent Non-Executive Director
1 yrs 10 mosAge: 54Indian
DP
David Paja Burgoa
Executive Director
1 yrs 10 mosAge: 56Spanish
Annette Mary Kelleher
Independent Non-Executive Director
1 mosAge: 59Irish
FV
Member of the Sustainability Committee
–
PA
Member of the Sustainability Committee
–
CD
Member of the Sustainability Committee
–
AE
Member of the Sustainability Committee
–
EL
Member of the Nomination Committee
–
SM
Member of the Audit and Risk Committee
–
SJ
Stuart John Morgan
Secretary
11 yrs 10 mos
GW
Gang Wu
Director
1 yrsAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chair of the Nomination Committee | 2 Mar 2015 | 11 yrs 4 mos | British |
| Chair Designate | 1 Jul 2026 | 0 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| David Gosnell | Chair | £253,800 | £4,600 | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | A | £2,958,130 | 37:1 | 24:1 | 14:1 |
Tenure: 9 yrs 7 mosResigned: 20 May 2026
Jacqueline Wynn Callaway
Executive Director
Tenure: 4 yrs 5 mosResigned: 21 May 2025
Rajiv Sharma
Executive Director
Tenure: 9 yrs 6 mosResigned: 30 Sept 2024
Nicholas James Douglas Bull
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 22 May 2024
David Peter Gosnell
Chair of the Nomination Committee
11 yrs 4 mosAge: 69British
Timothy Russell Cobbold
Chair Designate
0 mosAge: 63British
Group Chief Executive Officer
–
Group Chief Financial Officer
1 yrs 3 mosAge: 51British
Independent Non-Executive Director
–
Independent Non-Executive Director, Designated Director for Workforce Engagement
–
Hongyan Echo Lu
Independent Non-Executive Director
8 yrs 7 mosAge: 51British
Independent Non-Executive Director
5 yrs 9 mosAge: 62Icelandic
Stephen Matthew Murray
Senior Independent Non-Executive Director
3 yrs 10 mosAge: 66British
Independent Non-Executive Director and Designated Non-Executive Director for Workforce Engagement
2 yrs 8 mosAge: 48British
Srinivas Phatak
Independent Non-Executive Director
1 yrs 10 mosAge: 54Indian
DP
David Paja Burgoa
Executive Director
1 yrs 10 mosAge: 56Spanish
Annette Mary Kelleher
Independent Non-Executive Director
1 mosAge: 59Irish
FV
Member of the Sustainability Committee
–
PA
Member of the Sustainability Committee
–
CD
Member of the Sustainability Committee
–
AE
Member of the Sustainability Committee
–
EL
Member of the Nomination Committee
–
SM
Member of the Audit and Risk Committee
–
SJ
Stuart John Morgan
Secretary
11 yrs 10 mos
GW
Gang Wu
Director
1 yrsAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chair of the Nomination Committee | 2 Mar 2015 | 11 yrs 4 mos | British |
| Chair Designate | 1 Jul 2026 | 0 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| David Gosnell | Chair | £253,800 | £4,600 | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | A | £2,958,130 | 37:1 | 24:1 | 14:1 |
Tenure: 9 yrs 7 mosResigned: 20 May 2026
Jacqueline Wynn Callaway
Executive Director
Tenure: 4 yrs 5 mosResigned: 21 May 2025
Rajiv Sharma
Executive Director
Tenure: 9 yrs 6 mosResigned: 30 Sept 2024
Nicholas James Douglas Bull
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 22 May 2024
| Group Chief Executive Officer |
| Group Chief Financial Officer | 24 Apr 2025 | 1 yrs 3 mos | British |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director, Designated Director for Workforce Engagement | – | – | – |
| Independent Non-Executive Director | 1 Dec 2017 | 8 yrs 7 mos | British |
| Independent Non-Executive Director | 1 Oct 2020 | 5 yrs 9 mos | Icelandic |
| Senior Independent Non-Executive Director | 1 Sept 2022 | 3 yrs 10 mos | British |
| Independent Non-Executive Director and Designated Non-Executive Director for Workforce Engagement | 1 Nov 2023 | 2 yrs 8 mos | British |
| Independent Non-Executive Director | 1 Sept 2024 | 1 yrs 10 mos | Indian |
| Executive Director | 1 Sept 2024 | 1 yrs 10 mos | Spanish |
| Independent Non-Executive Director | 1 Jun 2026 | 1 mos | Irish |
| Member of the Sustainability Committee | – | – | – |
| Member of the Sustainability Committee | – | – | – |
| Member of the Sustainability Committee | – | – | – |
| Member of the Sustainability Committee | – | – | – |
| Member of the Nomination Committee | – | – | – |
| Member of the Audit and Risk Committee | – | – | – |
| Secretary | 18 Sept 2014 | 11 yrs 10 mos | – |
| Director | 1 Jul 2025 | 1 yrs | British |
| Rajiv Sharma | Executive Director | £527,200 | £90,700 | £807,000 | £1,085,000 | £63,300 | – | £2,573,100 |
| Jackie Callaway | Executive Director | £453,100 | £28,100 | £593,400 | £692,900 | £54,400 | – | £1,821,900 |
| David Paja | Executive Director | £240,000 | £15,700 | £360,000 | £1,007,700 | £28,800 | – | £1,652,200 |
| Stephen Murray | Senior Independent Director | £67,100 | – | – | – | – | £3,000 | £78,400 |
| Fran Philip | Non-Executive Director | £67,100 | £2,200 | – | – | – | £7,500 | £84,800 |
| Echo Lu | Non-Executive Director | £67,100 | – | – | – | – | £1,500 | £82,000 |
| Sarah Highfield | Non-Executive Director | £67,100 | £500 | – | – | – | £3,000 | £78,900 |
| Jakob Sigurdsson | Non-Executive Director | £67,100 | – | – | – | – | £3,000 | £70,100 |
| Nicholas Bull | Non-Executive Director | £27,600 | £200 | – | – | – | £1,500 | £40,200 |
| Srinivas Phatak | Non-Executive Director | £22,700 | – | – | – | – | – | £22,700 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| David Gosnell | Chair | £250,000 | – | – | – | – | – | £250,000 |
| Rajiv Sharma | Executive Director | £678,500 | £46,400 | £693,300 | £1,401,200 | £81,400 | – | £2,900,800 |
| Jackie Callaway | Executive Director | £421,300 | £21,800 | £358,800 | £745,700 | £50,600 | – | £1,598,100 |
| Stephen Murray | Senior Independent Director | £64,600 | – | – | – | – | £1,500 | £66,100 |
| Nicholas Bull | Non-Executive Director | £64,600 | – | – | – | – | £1,500 | £90,500 |
| Fran Philip | Non-Executive Director | £64,600 | £1,800 | – | – | – | £7,500 | £81,600 |
| Echo Lu | Non-Executive Director | £64,600 | – | – | – | – | £1,500 | £78,900 |
| Jakob Sigurdsson | Non-Executive Director | £64,600 | – | – | – | – | £1,500 | £66,100 |
| Sarah Highfield | Non-Executive Director | £11,000 | – | – | – | – | – | £11,000 |
Tenure: 4 mosResigned: 31 Mar 2023
Anne Kathleen Fahy
Non-Executive Director
Tenure: 4 yrs 2 mosResigned: 18 May 2022
Tenure: 7 yrs 3 mosResigned: 19 May 2021
Simon Boddie
Non-Executive Director
Tenure: 4 yrs 8 mosResigned: 31 Mar 2021
Richard Alan Rosling
Director
Tenure: 5 yrs 3 mosResigned: 11 Jun 2020
Michael Nicholas Allen
Director
Tenure: 8 yrs 8 mosResigned: 23 May 2019
Moreen Ruth Anderson
Director
Tenure: 4 yrs 1 mosResigned: 16 May 2018
Paul Anthony Forman
Executive Director
Tenure: 1 yrs 9 mosResigned: 31 Dec 2016
Richard David Howes
Non-Executive Director
Tenure: 1 yrs 1 mosResigned: 6 Apr 2016
Blake Andrew Nixon
Director
Tenure: 13 yrsResigned: 31 Dec 2015
Sir Ronald Alfred Brierley
Director
Tenure: 12 yrs 4 mosResigned: 20 Apr 2015
Tenure: 2 yrsResigned: 2 Mar 2015
Scott Leith Malcolm
Director
Tenure: 3 yrs 2 mosResigned: 2 Mar 2015
Robert James Campbell
Director
Tenure: 4 yrs 6 mosResigned: 2 Mar 2015
Chritopher William Healy
Secretary
Tenure: 4 yrs 8 mosResigned: 13 Jun 2014
Gavin Ronald Walker
Director
Tenure: 10 mosResigned: 29 Jul 2011
Gary Hilton Weiss
Director
Tenure: 8 yrs 4 mosResigned: 30 Apr 2011
Mark Roderick Granger Johnson
Director
Tenure: 7 mosResigned: 5 Apr 2011
Tenure: 1 yrs 4 mosResigned: 22 Sept 2010
Anthony Ian Gibbs
Director
Tenure: 7 yrs 6 mosResigned: 28 Jun 2010
James Richard Russell
Secretary
Tenure: 6 yrs 10 mosResigned: 1 Oct 2009
Graeme James Cureton
Director
Tenure: 5 yrs 8 mosResigned: 29 Aug 2008
Trevor Jorgen Nielsen Beyer
Director
Tenure: 1 yrs 9 mosResigned: 30 Sept 2004
John Alan Gibbs King
Secretary
Tenure: –Resigned: 13 Dec 2002
John Moger Woolley
Director
Tenure: –Resigned: 13 Dec 2002
Trevor John Swete
Director
Tenure: 4 yrsResigned: 13 Dec 2002
David John Loftus
Director
Tenure: 6 yrs 5 mosResigned: 13 Dec 2002
Barry Barr Stevenson
Director
Tenure: 7 yrs 11 mosResigned: 13 Dec 2002
Ronald John Petersen
Director
Tenure: 3 yrs 1 mosResigned: 15 Nov 2001
Barrie Michael Barrett
Director
Tenure: –Resigned: 25 Jun 1999
Richard Michael Miles
Director
Tenure: 5 yrs 8 mosResigned: 24 Nov 1998
Tom Clifford Walker
Director
Tenure: –Resigned: 5 Oct 1998
Alun George Hicks
Director
Tenure: 1 yrs 2 mosResigned: 23 Nov 1995
Tenure: –Resigned: 28 Apr 1994
Ronald George Strasser
Director
Tenure: –Resigned: 23 Dec 1993
Carleton Adrian Young
Director
Tenure: –Resigned: 30 Sept 1993
Tenure: –Resigned: 7 Sept 1993
Graham Charles Musson
Director
Tenure: –Resigned: 31 Jul 1993
Matthew Wadman John Thorne
Non-Executive Director
Tenure: –Resigned: 31 May 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Frances Paxson Philip | Non-Executive Director | 1 Oct 2016 | 20 May 2026 | 9 yrs 7 mos | American |
| Jacqueline Wynn Callaway | Executive Director | 1 Dec 2020 | 21 May 2025 | 4 yrs 5 mos | New Zealander |
| Rajiv Sharma | Executive Director | 2 Mar 2015 | 30 Sept 2024 | 9 yrs 6 mos | Singaporean |
| Nicholas James Douglas Bull | Non-Executive Director | 10 Apr 2015 | 22 May 2024 | 9 yrs 1 mos | British |
| Heather Lawrence | Director |
| Group Chief Executive Officer |
| Group Chief Financial Officer | 24 Apr 2025 | 1 yrs 3 mos | British |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director, Designated Director for Workforce Engagement | – | – | – |
| Independent Non-Executive Director | 1 Dec 2017 | 8 yrs 7 mos | British |
| Independent Non-Executive Director | 1 Oct 2020 | 5 yrs 9 mos | Icelandic |
| Senior Independent Non-Executive Director | 1 Sept 2022 | 3 yrs 10 mos | British |
| Independent Non-Executive Director and Designated Non-Executive Director for Workforce Engagement | 1 Nov 2023 | 2 yrs 8 mos | British |
| Independent Non-Executive Director | 1 Sept 2024 | 1 yrs 10 mos | Indian |
| Executive Director | 1 Sept 2024 | 1 yrs 10 mos | Spanish |
| Independent Non-Executive Director | 1 Jun 2026 | 1 mos | Irish |
| Member of the Sustainability Committee | – | – | – |
| Member of the Sustainability Committee | – | – | – |
| Member of the Sustainability Committee | – | – | – |
| Member of the Sustainability Committee | – | – | – |
| Member of the Nomination Committee | – | – | – |
| Member of the Audit and Risk Committee | – | – | – |
| Secretary | 18 Sept 2014 | 11 yrs 10 mos | – |
| Director | 1 Jul 2025 | 1 yrs | British |
| Rajiv Sharma | Executive Director | £527,200 | £90,700 | £807,000 | £1,085,000 | £63,300 | – | £2,573,100 |
| Jackie Callaway | Executive Director | £453,100 | £28,100 | £593,400 | £692,900 | £54,400 | – | £1,821,900 |
| David Paja | Executive Director | £240,000 | £15,700 | £360,000 | £1,007,700 | £28,800 | – | £1,652,200 |
| Stephen Murray | Senior Independent Director | £67,100 | – | – | – | – | £3,000 | £78,400 |
| Fran Philip | Non-Executive Director | £67,100 | £2,200 | – | – | – | £7,500 | £84,800 |
| Echo Lu | Non-Executive Director | £67,100 | – | – | – | – | £1,500 | £82,000 |
| Sarah Highfield | Non-Executive Director | £67,100 | £500 | – | – | – | £3,000 | £78,900 |
| Jakob Sigurdsson | Non-Executive Director | £67,100 | – | – | – | – | £3,000 | £70,100 |
| Nicholas Bull | Non-Executive Director | £27,600 | £200 | – | – | – | £1,500 | £40,200 |
| Srinivas Phatak | Non-Executive Director | £22,700 | – | – | – | – | – | £22,700 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| David Gosnell | Chair | £250,000 | – | – | – | – | – | £250,000 |
| Rajiv Sharma | Executive Director | £678,500 | £46,400 | £693,300 | £1,401,200 | £81,400 | – | £2,900,800 |
| Jackie Callaway | Executive Director | £421,300 | £21,800 | £358,800 | £745,700 | £50,600 | – | £1,598,100 |
| Stephen Murray | Senior Independent Director | £64,600 | – | – | – | – | £1,500 | £66,100 |
| Nicholas Bull | Non-Executive Director | £64,600 | – | – | – | – | £1,500 | £90,500 |
| Fran Philip | Non-Executive Director | £64,600 | £1,800 | – | – | – | £7,500 | £81,600 |
| Echo Lu | Non-Executive Director | £64,600 | – | – | – | – | £1,500 | £78,900 |
| Jakob Sigurdsson | Non-Executive Director | £64,600 | – | – | – | – | £1,500 | £66,100 |
| Sarah Highfield | Non-Executive Director | £11,000 | – | – | – | – | – | £11,000 |
Tenure: 4 mosResigned: 31 Mar 2023
Anne Kathleen Fahy
Non-Executive Director
Tenure: 4 yrs 2 mosResigned: 18 May 2022
Tenure: 7 yrs 3 mosResigned: 19 May 2021
Simon Boddie
Non-Executive Director
Tenure: 4 yrs 8 mosResigned: 31 Mar 2021
Richard Alan Rosling
Director
Tenure: 5 yrs 3 mosResigned: 11 Jun 2020
Michael Nicholas Allen
Director
Tenure: 8 yrs 8 mosResigned: 23 May 2019
Moreen Ruth Anderson
Director
Tenure: 4 yrs 1 mosResigned: 16 May 2018
Paul Anthony Forman
Executive Director
Tenure: 1 yrs 9 mosResigned: 31 Dec 2016
Richard David Howes
Non-Executive Director
Tenure: 1 yrs 1 mosResigned: 6 Apr 2016
Blake Andrew Nixon
Director
Tenure: 13 yrsResigned: 31 Dec 2015
Sir Ronald Alfred Brierley
Director
Tenure: 12 yrs 4 mosResigned: 20 Apr 2015
Tenure: 2 yrsResigned: 2 Mar 2015
Scott Leith Malcolm
Director
Tenure: 3 yrs 2 mosResigned: 2 Mar 2015
Robert James Campbell
Director
Tenure: 4 yrs 6 mosResigned: 2 Mar 2015
Chritopher William Healy
Secretary
Tenure: 4 yrs 8 mosResigned: 13 Jun 2014
Gavin Ronald Walker
Director
Tenure: 10 mosResigned: 29 Jul 2011
Gary Hilton Weiss
Director
Tenure: 8 yrs 4 mosResigned: 30 Apr 2011
Mark Roderick Granger Johnson
Director
Tenure: 7 mosResigned: 5 Apr 2011
Tenure: 1 yrs 4 mosResigned: 22 Sept 2010
Anthony Ian Gibbs
Director
Tenure: 7 yrs 6 mosResigned: 28 Jun 2010
James Richard Russell
Secretary
Tenure: 6 yrs 10 mosResigned: 1 Oct 2009
Graeme James Cureton
Director
Tenure: 5 yrs 8 mosResigned: 29 Aug 2008
Trevor Jorgen Nielsen Beyer
Director
Tenure: 1 yrs 9 mosResigned: 30 Sept 2004
John Alan Gibbs King
Secretary
Tenure: –Resigned: 13 Dec 2002
John Moger Woolley
Director
Tenure: –Resigned: 13 Dec 2002
Trevor John Swete
Director
Tenure: 4 yrsResigned: 13 Dec 2002
David John Loftus
Director
Tenure: 6 yrs 5 mosResigned: 13 Dec 2002
Barry Barr Stevenson
Director
Tenure: 7 yrs 11 mosResigned: 13 Dec 2002
Ronald John Petersen
Director
Tenure: 3 yrs 1 mosResigned: 15 Nov 2001
Barrie Michael Barrett
Director
Tenure: –Resigned: 25 Jun 1999
Richard Michael Miles
Director
Tenure: 5 yrs 8 mosResigned: 24 Nov 1998
Tom Clifford Walker
Director
Tenure: –Resigned: 5 Oct 1998
Alun George Hicks
Director
Tenure: 1 yrs 2 mosResigned: 23 Nov 1995
Tenure: –Resigned: 28 Apr 1994
Ronald George Strasser
Director
Tenure: –Resigned: 23 Dec 1993
Carleton Adrian Young
Director
Tenure: –Resigned: 30 Sept 1993
Tenure: –Resigned: 7 Sept 1993
Graham Charles Musson
Director
Tenure: –Resigned: 31 Jul 1993
Matthew Wadman John Thorne
Non-Executive Director
Tenure: –Resigned: 31 May 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Frances Paxson Philip | Non-Executive Director | 1 Oct 2016 | 20 May 2026 | 9 yrs 7 mos | American |
| Jacqueline Wynn Callaway | Executive Director | 1 Dec 2020 | 21 May 2025 | 4 yrs 5 mos | New Zealander |
| Rajiv Sharma | Executive Director | 2 Mar 2015 | 30 Sept 2024 | 9 yrs 6 mos | Singaporean |
| Nicholas James Douglas Bull | Non-Executive Director | 10 Apr 2015 | 22 May 2024 | 9 yrs 1 mos | British |
| Heather Lawrence | Director |
| Anne Kathleen Fahy | Non-Executive Director | 1 Mar 2018 | 18 May 2022 | 4 yrs 2 mos | Irish |
| Michael Clasper | Chair | 20 Feb 2014 | 19 May 2021 | 7 yrs 3 mos | British |
| Simon Boddie | Non-Executive Director | 4 Jul 2016 | 31 Mar 2021 | 4 yrs 8 mos | British |
| Richard Alan Rosling | Director | 2 Mar 2015 | 11 Jun 2020 | 5 yrs 3 mos | British |
| Michael Nicholas Allen | Director | 22 Sept 2010 | 23 May 2019 | 8 yrs 8 mos | New Zealander |
| Moreen Ruth Anderson | Director | 16 Apr 2014 | 16 May 2018 | 4 yrs 1 mos | British |
| Paul Anthony Forman | Executive Director | 2 Mar 2015 | 31 Dec 2016 | 1 yrs 9 mos | British |
| Richard David Howes | Non-Executive Director | 2 Mar 2015 | 6 Apr 2016 | 1 yrs 1 mos | British |
| Blake Andrew Nixon | Director | 13 Dec 2002 | 31 Dec 2015 | 13 yrs | British |
| Sir Ronald Alfred Brierley | Director | 13 Dec 2002 | 20 Apr 2015 | 12 yrs 4 mos | New Zealander |
| Waldemar Szlezak | Director | 6 Mar 2013 | 2 Mar 2015 | 2 yrs | American |
| Scott Leith Malcolm | Director | 19 Jan 2012 | 2 Mar 2015 | 3 yrs 2 mos | New Zealander |
| Robert James Campbell | Director | 22 Sept 2010 | 2 Mar 2015 | 4 yrs 6 mos | New Zealander |
| Chritopher William Healy | Secretary | 1 Oct 2009 | 13 Jun 2014 | 4 yrs 8 mos | British |
| Gavin Ronald Walker | Director | 22 Sept 2010 | 29 Jul 2011 | 10 mos | New Zealander |
| Gary Hilton Weiss | Director | 13 Dec 2002 | 30 Apr 2011 | 8 yrs 4 mos | New Zealander |
| Mark Roderick Granger Johnson | Director | 22 Sept 2010 | 5 Apr 2011 | 7 mos | Australian |
| Ronald Langley | Director | 28 May 2009 | 22 Sept 2010 | 1 yrs 4 mos | Australian |
| Anthony Ian Gibbs | Director | 13 Dec 2002 | 28 Jun 2010 | 7 yrs 6 mos | British New Zealander |
| James Richard Russell | Secretary | 13 Dec 2002 | 1 Oct 2009 | 6 yrs 10 mos | British |
| Graeme James Cureton | Director | 13 Dec 2002 | 29 Aug 2008 | 5 yrs 8 mos | Australian |
| Trevor Jorgen Nielsen Beyer | Director | 13 Dec 2002 | 30 Sept 2004 | 1 yrs 9 mos | New Zealander |
| John Alan Gibbs King | Secretary | – | 13 Dec 2002 | – | British |
| John Moger Woolley | Director | – | 13 Dec 2002 | – | British |
| Trevor John Swete | Director | 1 Dec 1998 | 13 Dec 2002 | 4 yrs | British |
| David John Loftus | Director | 12 Jul 1996 | 13 Dec 2002 | 6 yrs 5 mos | British |
| Barry Barr Stevenson | Director | 31 Jan 1995 | 13 Dec 2002 | 7 yrs 11 mos | British |
| Ronald John Petersen | Director | 5 Oct 1998 | 15 Nov 2001 | 3 yrs 1 mos | American |
| Barrie Michael Barrett | Director | – | 25 Jun 1999 | – | British |
| Richard Michael Miles | Director | 12 Mar 1993 | 24 Nov 1998 | 5 yrs 8 mos | British |
| Tom Clifford Walker | Director | – | 5 Oct 1998 | – | British |
| Alun George Hicks | Director | 26 Sept 1994 | 23 Nov 1995 | 1 yrs 2 mos | British |
| Howard Sutton | Director | – | 28 Apr 1994 | – | British |
| Ronald George Strasser | Director | – | 23 Dec 1993 | – | British |
| Carleton Adrian Young | Director | – | 30 Sept 1993 | – | British |
| Graham Hall | Director | – | 7 Sept 1993 | – | British |
| Graham Charles Musson | Director | – | 31 Jul 1993 | – | British |
| Matthew Wadman John Thorne | Non-Executive Director | – | 31 May 1993 | – | British |
| Anne Kathleen Fahy | Non-Executive Director | 1 Mar 2018 | 18 May 2022 | 4 yrs 2 mos | Irish |
| Michael Clasper | Chair | 20 Feb 2014 | 19 May 2021 | 7 yrs 3 mos | British |
| Simon Boddie | Non-Executive Director | 4 Jul 2016 | 31 Mar 2021 | 4 yrs 8 mos | British |
| Richard Alan Rosling | Director | 2 Mar 2015 | 11 Jun 2020 | 5 yrs 3 mos | British |
| Michael Nicholas Allen | Director | 22 Sept 2010 | 23 May 2019 | 8 yrs 8 mos | New Zealander |
| Moreen Ruth Anderson | Director | 16 Apr 2014 | 16 May 2018 | 4 yrs 1 mos | British |
| Paul Anthony Forman | Executive Director | 2 Mar 2015 | 31 Dec 2016 | 1 yrs 9 mos | British |
| Richard David Howes | Non-Executive Director | 2 Mar 2015 | 6 Apr 2016 | 1 yrs 1 mos | British |
| Blake Andrew Nixon | Director | 13 Dec 2002 | 31 Dec 2015 | 13 yrs | British |
| Sir Ronald Alfred Brierley | Director | 13 Dec 2002 | 20 Apr 2015 | 12 yrs 4 mos | New Zealander |
| Waldemar Szlezak | Director | 6 Mar 2013 | 2 Mar 2015 | 2 yrs | American |
| Scott Leith Malcolm | Director | 19 Jan 2012 | 2 Mar 2015 | 3 yrs 2 mos | New Zealander |
| Robert James Campbell | Director | 22 Sept 2010 | 2 Mar 2015 | 4 yrs 6 mos | New Zealander |
| Chritopher William Healy | Secretary | 1 Oct 2009 | 13 Jun 2014 | 4 yrs 8 mos | British |
| Gavin Ronald Walker | Director | 22 Sept 2010 | 29 Jul 2011 | 10 mos | New Zealander |
| Gary Hilton Weiss | Director | 13 Dec 2002 | 30 Apr 2011 | 8 yrs 4 mos | New Zealander |
| Mark Roderick Granger Johnson | Director | 22 Sept 2010 | 5 Apr 2011 | 7 mos | Australian |
| Ronald Langley | Director | 28 May 2009 | 22 Sept 2010 | 1 yrs 4 mos | Australian |
| Anthony Ian Gibbs | Director | 13 Dec 2002 | 28 Jun 2010 | 7 yrs 6 mos | British New Zealander |
| James Richard Russell | Secretary | 13 Dec 2002 | 1 Oct 2009 | 6 yrs 10 mos | British |
| Graeme James Cureton | Director | 13 Dec 2002 | 29 Aug 2008 | 5 yrs 8 mos | Australian |
| Trevor Jorgen Nielsen Beyer | Director | 13 Dec 2002 | 30 Sept 2004 | 1 yrs 9 mos | New Zealander |
| John Alan Gibbs King | Secretary | – | 13 Dec 2002 | – | British |
| John Moger Woolley | Director | – | 13 Dec 2002 | – | British |
| Trevor John Swete | Director | 1 Dec 1998 | 13 Dec 2002 | 4 yrs | British |
| David John Loftus | Director | 12 Jul 1996 | 13 Dec 2002 | 6 yrs 5 mos | British |
| Barry Barr Stevenson | Director | 31 Jan 1995 | 13 Dec 2002 | 7 yrs 11 mos | British |
| Ronald John Petersen | Director | 5 Oct 1998 | 15 Nov 2001 | 3 yrs 1 mos | American |
| Barrie Michael Barrett | Director | – | 25 Jun 1999 | – | British |
| Richard Michael Miles | Director | 12 Mar 1993 | 24 Nov 1998 | 5 yrs 8 mos | British |
| Tom Clifford Walker | Director | – | 5 Oct 1998 | – | British |
| Alun George Hicks | Director | 26 Sept 1994 | 23 Nov 1995 | 1 yrs 2 mos | British |
| Howard Sutton | Director | – | 28 Apr 1994 | – | British |
| Ronald George Strasser | Director | – | 23 Dec 1993 | – | British |
| Carleton Adrian Young | Director | – | 30 Sept 1993 | – | British |
| Graham Hall | Director | – | 7 Sept 1993 | – | British |
| Graham Charles Musson | Director | – | 31 Jul 1993 | – | British |
| Matthew Wadman John Thorne | Non-Executive Director | – | 31 May 1993 | – | British |
