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Coats Group PLC (COA) Board of Directors | Ticker

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Coats Group PLC Directors

/Equities/XLON/COA/Directors

Coats Group PLC Directors

Board of Directors (13)

David Peter Gosnell

Chair

11 yrs 3 mosAge: 69British

David Paja

Group Chief Executive Officer

–

Hannah Kate Nichols

Group Chief Financial Officer

1 yrs 2 mosAge: 51British

Frances Philip

Independent Non-Executive Director, Designated Director for Workforce Engagement

–

Wu Gang

Independent Non-Executive Director

–

Hongyan Echo Lu

Independent Non-Executive Director

8 yrs 6 mosAge: 51British

Jakob Sigurdsson

Independent Non-Executive Director

5 yrs 8 mosAge: 62Icelandic

Stephen Matthew Murray

Senior Independent Non-Executive Director

3 yrs 9 mosAge: 65British

Sarah Louise Highfield

Independent Non-Executive Director

2 yrs 7 mosAge: 47British

Srinivas Phatak

Independent Non-Executive Director

1 yrs 9 mosAge: 54Indian

Stuart John Morgan

Secretary

11 yrs 9 mos

David Paja Burgoa

Director

1 yrs 9 mosAge: 56Spanish

Gang Wu

Director

11 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
David Peter Gosnell	Chair	2 Mar 2015	11 yrs 3 mos	British
David Paja	Group Chief Executive Officer	–	–	–
Hannah Kate Nichols	Group Chief Financial Officer	24 Apr 2025	1 yrs 2 mos	British
Frances Philip	Independent Non-Executive Director, Designated Director for Workforce Engagement	–	–	–
Wu Gang	Independent Non-Executive Director	–	–	–
Hongyan Echo Lu	Independent Non-Executive Director	1 Dec 2017	8 yrs 6 mos	British
Jakob Sigurdsson	Independent Non-Executive Director	1 Oct 2020	5 yrs 8 mos	Icelandic
Stephen Matthew Murray	Senior Independent Non-Executive Director	1 Sept 2022	3 yrs 9 mos	British
Sarah Louise Highfield	Independent Non-Executive Director	1 Nov 2023	2 yrs 7 mos	British
Srinivas Phatak	Independent Non-Executive Director	1 Sept 2024	1 yrs 9 mos	Indian
SJ Stuart John Morgan	Secretary	18 Sept 2014	11 yrs 9 mos	–
DP David Paja Burgoa	Director	1 Sept 2024	1 yrs 9 mos	Spanish
GW Gang Wu	Director	1 Jul 2025	11 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
David Gosnell	Chair	£253,800	£4,600	–	–	–	–	£258,300
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

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£2,958,130	37:1	24:1	14:1

Former Directors (43)

Frances Paxson Philip

Director

Tenure: 9 yrs 7 mosResigned: 20 May 2026

Jacqueline Wynn Callaway

Director

Tenure: 4 yrs 5 mosResigned: 21 May 2025

Rajiv Sharma

Director

Tenure: 9 yrs 6 mosResigned: 30 Sept 2024

Nicholas James Douglas Bull

Director

Tenure: 9 yrs 1 mosResigned: 22 May 2024

Heather Lawrence

Director

Tenure: 4 mosResigned: 31 Mar 2023

Anne Kathleen Fahy

Director

Tenure: 4 yrs 2 mosResigned: 18 May 2022

Michael Clasper

Director

Tenure: 7 yrs 3 mosResigned: 19 May 2021

Simon Boddie

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

Director

Tenure: 1 yrs 9 mosResigned: 31 Dec 2016

Richard David Howes

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

Waldemar Szlezak

Director

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

Ronald Langley

Director

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

Howard Sutton

Director

Tenure: –Resigned: 28 Apr 1994

Ronald George Strasser

Director

Tenure: –Resigned: 23 Dec 1993

Carleton Adrian Young

Director

Tenure: –Resigned: 30 Sept 1993

Graham Hall

Director

Tenure: –Resigned: 7 Sept 1993

Graham Charles Musson

Director

Tenure: –Resigned: 31 Jul 1993

Matthew Wadman John Thorne

Director

Tenure: –Resigned: 31 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Frances Paxson Philip	Director	1 Oct 2016	20 May 2026	9 yrs 7 mos	American
Jacqueline Wynn Callaway	Director	1 Dec 2020	21 May 2025	4 yrs 5 mos	New Zealander
Rajiv Sharma	Director	2 Mar 2015	30 Sept 2024	9 yrs 6 mos	Singaporean
Nicholas James Douglas Bull	Director	10 Apr 2015	22 May 2024	9 yrs 1 mos	British
Heather Lawrence	Director	7 Nov 2022	31 Mar 2023	4 mos	British
Anne Kathleen Fahy	Director	1 Mar 2018	18 May 2022	4 yrs 2 mos	Irish
Michael Clasper	Director	20 Feb 2014	19 May 2021	7 yrs 3 mos	British
Simon Boddie	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	Director	2 Mar 2015	31 Dec 2016	1 yrs 9 mos	British
Richard David Howes	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	Director	–	31 May 1993	–	British

Board of Directors (13)

David Peter Gosnell

Chair

11 yrs 3 mosAge: 69British

David Paja

Group Chief Executive Officer

–

Hannah Kate Nichols

Group Chief Financial Officer

1 yrs 2 mosAge: 51British

Frances Philip

Independent Non-Executive Director, Designated Director for Workforce Engagement

–

Wu Gang

Independent Non-Executive Director

–

Hongyan Echo Lu

Independent Non-Executive Director

8 yrs 6 mosAge: 51British

Jakob Sigurdsson

Independent Non-Executive Director

5 yrs 8 mosAge: 62Icelandic

Stephen Matthew Murray

Senior Independent Non-Executive Director

3 yrs 9 mosAge: 65British

Sarah Louise Highfield

Independent Non-Executive Director

2 yrs 7 mosAge: 47British

Srinivas Phatak

Independent Non-Executive Director

1 yrs 9 mosAge: 54Indian

Stuart John Morgan

Secretary

11 yrs 9 mos

David Paja Burgoa

Director

1 yrs 9 mosAge: 56Spanish

Gang Wu

Director

11 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
David Peter Gosnell	Chair	2 Mar 2015	11 yrs 3 mos	British
David Paja	Group Chief Executive Officer	–	–	–
Hannah Kate Nichols	Group Chief Financial Officer	24 Apr 2025	1 yrs 2 mos	British
Frances Philip	Independent Non-Executive Director, Designated Director for Workforce Engagement	–	–	–
Wu Gang	Independent Non-Executive Director	–	–	–
Hongyan Echo Lu	Independent Non-Executive Director	1 Dec 2017	8 yrs 6 mos	British
Jakob Sigurdsson	Independent Non-Executive Director	1 Oct 2020	5 yrs 8 mos	Icelandic
Stephen Matthew Murray	Senior Independent Non-Executive Director	1 Sept 2022	3 yrs 9 mos	British
Sarah Louise Highfield	Independent Non-Executive Director	1 Nov 2023	2 yrs 7 mos	British
Srinivas Phatak	Independent Non-Executive Director	1 Sept 2024	1 yrs 9 mos	Indian
SJ Stuart John Morgan	Secretary	18 Sept 2014	11 yrs 9 mos	–
DP David Paja Burgoa	Director	1 Sept 2024	1 yrs 9 mos	Spanish
GW Gang Wu	Director	1 Jul 2025	11 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
David Gosnell	Chair	£253,800	£4,600	–	–	–	–	£258,300
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

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£2,958,130	37:1	24:1	14:1

Former Directors (43)

Frances Paxson Philip

Director

Tenure: 9 yrs 7 mosResigned: 20 May 2026

Jacqueline Wynn Callaway

Director

Tenure: 4 yrs 5 mosResigned: 21 May 2025

Rajiv Sharma

Director

Tenure: 9 yrs 6 mosResigned: 30 Sept 2024

Nicholas James Douglas Bull

Director

Tenure: 9 yrs 1 mosResigned: 22 May 2024

Heather Lawrence

Director

Tenure: 4 mosResigned: 31 Mar 2023

Anne Kathleen Fahy

Director

Tenure: 4 yrs 2 mosResigned: 18 May 2022

Michael Clasper

Director

Tenure: 7 yrs 3 mosResigned: 19 May 2021

Simon Boddie

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

Director

Tenure: 1 yrs 9 mosResigned: 31 Dec 2016

Richard David Howes

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

Waldemar Szlezak

Director

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

Ronald Langley

Director

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

Howard Sutton

Director

Tenure: –Resigned: 28 Apr 1994

Ronald George Strasser

Director

Tenure: –Resigned: 23 Dec 1993

Carleton Adrian Young

Director

Tenure: –Resigned: 30 Sept 1993

Graham Hall

Director

Tenure: –Resigned: 7 Sept 1993

Graham Charles Musson

Director

Tenure: –Resigned: 31 Jul 1993

Matthew Wadman John Thorne

Director

Tenure: –Resigned: 31 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Frances Paxson Philip	Director	1 Oct 2016	20 May 2026	9 yrs 7 mos	American
Jacqueline Wynn Callaway	Director	1 Dec 2020	21 May 2025	4 yrs 5 mos	New Zealander
Rajiv Sharma	Director	2 Mar 2015	30 Sept 2024	9 yrs 6 mos	Singaporean
Nicholas James Douglas Bull	Director	10 Apr 2015	22 May 2024	9 yrs 1 mos	British
Heather Lawrence	Director	7 Nov 2022	31 Mar 2023	4 mos	British
Anne Kathleen Fahy	Director	1 Mar 2018	18 May 2022	4 yrs 2 mos	Irish
Michael Clasper	Director	20 Feb 2014	19 May 2021	7 yrs 3 mos	British
Simon Boddie	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	Director	2 Mar 2015	31 Dec 2016	1 yrs 9 mos	British
Richard David Howes	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	Director	–	31 May 1993	–	British

Board of Directors (13)

David Peter Gosnell

Chair

11 yrs 3 mosAge: 69British

David Paja

Group Chief Executive Officer

–

Hannah Kate Nichols

Group Chief Financial Officer

1 yrs 2 mosAge: 51British

Frances Philip

Independent Non-Executive Director, Designated Director for Workforce Engagement

–

Wu Gang

Independent Non-Executive Director

–

Hongyan Echo Lu

Independent Non-Executive Director

8 yrs 6 mosAge: 51British

Jakob Sigurdsson

Independent Non-Executive Director

5 yrs 8 mosAge: 62Icelandic

Stephen Matthew Murray

Senior Independent Non-Executive Director

3 yrs 9 mosAge: 65British

Sarah Louise Highfield

Independent Non-Executive Director

2 yrs 7 mosAge: 47British

Srinivas Phatak

Independent Non-Executive Director

1 yrs 9 mosAge: 54Indian

Stuart John Morgan

Secretary

11 yrs 9 mos

David Paja Burgoa

Director

1 yrs 9 mosAge: 56Spanish

Gang Wu

Director

11 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
David Peter Gosnell	Chair	2 Mar 2015	11 yrs 3 mos	British
David Paja	Group Chief Executive Officer	–	–	–
Hannah Kate Nichols	Group Chief Financial Officer	24 Apr 2025	1 yrs 2 mos	British
Frances Philip	Independent Non-Executive Director, Designated Director for Workforce Engagement	–	–	–
Wu Gang	Independent Non-Executive Director	–	–	–
Hongyan Echo Lu	Independent Non-Executive Director	1 Dec 2017	8 yrs 6 mos	British
Jakob Sigurdsson	Independent Non-Executive Director	1 Oct 2020	5 yrs 8 mos	Icelandic
Stephen Matthew Murray	Senior Independent Non-Executive Director	1 Sept 2022	3 yrs 9 mos	British
Sarah Louise Highfield	Independent Non-Executive Director	1 Nov 2023	2 yrs 7 mos	British
Srinivas Phatak	Independent Non-Executive Director	1 Sept 2024	1 yrs 9 mos	Indian
SJ Stuart John Morgan	Secretary	18 Sept 2014	11 yrs 9 mos	–
DP David Paja Burgoa	Director	1 Sept 2024	1 yrs 9 mos	Spanish
GW Gang Wu	Director	1 Jul 2025	11 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
David Gosnell	Chair	£253,800	£4,600	–	–	–	–	£258,300
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

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£2,958,130	37:1	24:1	14:1

Former Directors (43)

Frances Paxson Philip

Director

Tenure: 9 yrs 7 mosResigned: 20 May 2026

Jacqueline Wynn Callaway

Director

Tenure: 4 yrs 5 mosResigned: 21 May 2025

Rajiv Sharma

Director

Tenure: 9 yrs 6 mosResigned: 30 Sept 2024

Nicholas James Douglas Bull

Director

Tenure: 9 yrs 1 mosResigned: 22 May 2024

Heather Lawrence

Director

Tenure: 4 mosResigned: 31 Mar 2023

Anne Kathleen Fahy

Director

Tenure: 4 yrs 2 mosResigned: 18 May 2022

Michael Clasper

Director

Tenure: 7 yrs 3 mosResigned: 19 May 2021

Simon Boddie

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

Director

Tenure: 1 yrs 9 mosResigned: 31 Dec 2016

Richard David Howes

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

Waldemar Szlezak

Director

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

Ronald Langley

Director

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

Howard Sutton

Director

Tenure: –Resigned: 28 Apr 1994

Ronald George Strasser

Director

Tenure: –Resigned: 23 Dec 1993

Carleton Adrian Young

Director

Tenure: –Resigned: 30 Sept 1993

Graham Hall

Director

Tenure: –Resigned: 7 Sept 1993

Graham Charles Musson

Director

Tenure: –Resigned: 31 Jul 1993

Matthew Wadman John Thorne

Director

Tenure: –Resigned: 31 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Frances Paxson Philip	Director	1 Oct 2016	20 May 2026	9 yrs 7 mos	American
Jacqueline Wynn Callaway	Director	1 Dec 2020	21 May 2025	4 yrs 5 mos	New Zealander
Rajiv Sharma	Director	2 Mar 2015	30 Sept 2024	9 yrs 6 mos	Singaporean
Nicholas James Douglas Bull	Director	10 Apr 2015	22 May 2024	9 yrs 1 mos	British
Heather Lawrence	Director	7 Nov 2022	31 Mar 2023	4 mos	British
Anne Kathleen Fahy	Director	1 Mar 2018	18 May 2022	4 yrs 2 mos	Irish
Michael Clasper	Director	20 Feb 2014	19 May 2021	7 yrs 3 mos	British
Simon Boddie	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	Director	2 Mar 2015	31 Dec 2016	1 yrs 9 mos	British
Richard David Howes	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	Director	–	31 May 1993	–	British

Board of Directors (13)

David Peter Gosnell

Chair

11 yrs 3 mosAge: 69British

David Paja

Group Chief Executive Officer

–

Hannah Kate Nichols

Group Chief Financial Officer

1 yrs 2 mosAge: 51British

Frances Philip

Independent Non-Executive Director, Designated Director for Workforce Engagement

–

Wu Gang

Independent Non-Executive Director

–

Hongyan Echo Lu

Independent Non-Executive Director

8 yrs 6 mosAge: 51British

Jakob Sigurdsson

Independent Non-Executive Director

5 yrs 8 mosAge: 62Icelandic

Stephen Matthew Murray

Senior Independent Non-Executive Director

3 yrs 9 mosAge: 65British

Sarah Louise Highfield

Independent Non-Executive Director

2 yrs 7 mosAge: 47British

Srinivas Phatak

Independent Non-Executive Director

1 yrs 9 mosAge: 54Indian

Stuart John Morgan

Secretary

11 yrs 9 mos

David Paja Burgoa

Director

1 yrs 9 mosAge: 56Spanish

Gang Wu

Director

11 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
David Peter Gosnell	Chair	2 Mar 2015	11 yrs 3 mos	British
David Paja	Group Chief Executive Officer	–	–	–
Hannah Kate Nichols	Group Chief Financial Officer	24 Apr 2025	1 yrs 2 mos	British
Frances Philip	Independent Non-Executive Director, Designated Director for Workforce Engagement	–	–	–
Wu Gang	Independent Non-Executive Director	–	–	–
Hongyan Echo Lu	Independent Non-Executive Director	1 Dec 2017	8 yrs 6 mos	British
Jakob Sigurdsson	Independent Non-Executive Director	1 Oct 2020	5 yrs 8 mos	Icelandic
Stephen Matthew Murray	Senior Independent Non-Executive Director	1 Sept 2022	3 yrs 9 mos	British
Sarah Louise Highfield	Independent Non-Executive Director	1 Nov 2023	2 yrs 7 mos	British
Srinivas Phatak	Independent Non-Executive Director	1 Sept 2024	1 yrs 9 mos	Indian
SJ Stuart John Morgan	Secretary	18 Sept 2014	11 yrs 9 mos	–
DP David Paja Burgoa	Director	1 Sept 2024	1 yrs 9 mos	Spanish
GW Gang Wu	Director	1 Jul 2025	11 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
David Gosnell	Chair	£253,800	£4,600	–	–	–	–	£258,300
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

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£2,958,130	37:1	24:1	14:1

Former Directors (43)

Frances Paxson Philip

Director

Tenure: 9 yrs 7 mosResigned: 20 May 2026

Jacqueline Wynn Callaway

Director

Tenure: 4 yrs 5 mosResigned: 21 May 2025

Rajiv Sharma

Director

Tenure: 9 yrs 6 mosResigned: 30 Sept 2024

Nicholas James Douglas Bull

Director

Tenure: 9 yrs 1 mosResigned: 22 May 2024

Heather Lawrence

Director

Tenure: 4 mosResigned: 31 Mar 2023

Anne Kathleen Fahy

Director

Tenure: 4 yrs 2 mosResigned: 18 May 2022

Michael Clasper

Director

Tenure: 7 yrs 3 mosResigned: 19 May 2021

Simon Boddie

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

Director

Tenure: 1 yrs 9 mosResigned: 31 Dec 2016

Richard David Howes

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

Waldemar Szlezak

Director

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

Ronald Langley

Director

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

Howard Sutton

Director

Tenure: –Resigned: 28 Apr 1994

Ronald George Strasser

Director

Tenure: –Resigned: 23 Dec 1993

Carleton Adrian Young

Director

Tenure: –Resigned: 30 Sept 1993

Graham Hall

Director

Tenure: –Resigned: 7 Sept 1993

Graham Charles Musson

Director

Tenure: –Resigned: 31 Jul 1993

Matthew Wadman John Thorne

Director

Tenure: –Resigned: 31 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Frances Paxson Philip	Director	1 Oct 2016	20 May 2026	9 yrs 7 mos	American
Jacqueline Wynn Callaway	Director	1 Dec 2020	21 May 2025	4 yrs 5 mos	New Zealander
Rajiv Sharma	Director	2 Mar 2015	30 Sept 2024	9 yrs 6 mos	Singaporean
Nicholas James Douglas Bull	Director	10 Apr 2015	22 May 2024	9 yrs 1 mos	British
Heather Lawrence	Director	7 Nov 2022	31 Mar 2023	4 mos	British
Anne Kathleen Fahy	Director	1 Mar 2018	18 May 2022	4 yrs 2 mos	Irish
Michael Clasper	Director	20 Feb 2014	19 May 2021	7 yrs 3 mos	British
Simon Boddie	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	Director	2 Mar 2015	31 Dec 2016	1 yrs 9 mos	British
Richard David Howes	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	Director	–	31 May 1993	–	British