Capita PLC (CPI) Board of Directors | Ticker

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Capita PLC Directors

/Equities/XLON/CPI/Directors

Capita PLC Directors

Board of Directors (15)

Dr. David Smith

Chairman

–

Jane Doe

CEO

–

John Roe

CFO

–

Alice Brown

Non-Executive Director

–

Adolfo Hernandez

Executive Director

2 yrs 9 mosAge: 56British

Pablo Andres Monte

Executive Director

2 yrs 3 mosAge: 53British,Spanish

John James Clarke

Non-Executive Director

2 yrsAge: 60British

Georgina Harvey

Senior Independent Director

7 yrsAge: 62British

David Soutar Lowden

Senior Independent Director

5 yrs 9 mosAge: 69British

Bob White

Independent Director

–

Emma Therese McGuigan

Director

5 mosAge: 55British

Daniel Charles Wosner

Director

5 mosAge: 44British

Radhika Uppal Chadwick

Director

1 mosAge: 55British

Radhika Uppal Chadwick

Director

1 mosAge: 55British

Amanda Whalley

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
DD Dr. David Smith	Chairman	–	–	–
JD Jane Doe	CEO	–	–	–
JR John Roe	CFO	–	–	–
AB Alice Brown	Non-Executive Director	–	–	–
AH Adolfo Hernandez	Executive Director	17 Jan 2024	2 yrs 9 mos	British
PA Pablo Andres Monte	Executive Director	15 Jul 2024	2 yrs 3 mos	British,Spanish
JJ John James Clarke	Non-Executive Director	9 Oct 2024	2 yrs	British
GH Georgina Harvey	Senior Independent Director	1 Oct 2019	7 yrs	British
DS David Soutar Lowden	Senior Independent Director	1 Jan 2021	5 yrs 9 mos	British
BW Bob White	Independent Director	–	–	–
ET Emma Therese McGuigan	Director	18 May 2026	5 mos	British
DC Daniel Charles Wosner	Director	18 May 2026	5 mos	British
RU Radhika Uppal Chadwick	Director	1 Sept 2026	1 mos	British
RU Radhika Uppal Chadwick	Director	1 Sept 2026	1 mos	British
AW Amanda Whalley	Secretary	4 Sept 2026	1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
David Lowden	Chair	£290,000	£1,862	–	–	£291,862
Adolfo Hernandez	Executive Director	£700,000	£32,076	£845,600	£35,000	£1,612,676
Pablo Andres	Executive Director	£450,000	£3,180	£380,681	£22,500	£856,361
Georgina Harvey	Senior Independent Director	£85,500	£0	–	–	£85,500
Nneka Abulokwe	Non-Executive Director	£80,000	£1,253	–	–	£81,253
Jack Clarke	Non-Executive Director	£75,000	£3,166	–	–	£78,166
Neelam Dhawan	Non-Executive Director	£64,500	£12,224	–	–	£76,724
Brian McArthur-Muscroft	Non-Executive Director	£35,989	£245	–	–	£36,234

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
David Lowden	Chair	£290,000	£1,046	–	–	£291,046
Adolfo Hernandez	Executive Director	£669,565	£20,033	£392,000	£33,478	£1,611,836
Pablo Andres	Executive Director	£208,696	£929	£91,800	£7,500	£308,925
Georgina Harvey	Senior Independent Director	£85,500	£132	–	–	£85,632
Neelam Dhawan	Non-Executive Director	£64,500	£16,000	–	–	£80,500
Brian McArthur-Muscroft	Non-Executive Director	£75,000	£104	–	–	£75,104
Nneka Abulokwe	Non-Executive Director	£73,375	£483	–	–	£73,858
Jack Clarke	Non-Executive Director	£17,120	£0	–	–	£17,120

Former Directors (49)

Claire Denton

Secretary

Tenure: 4 yrs 6 mosResigned: 4 Sept 2026

Neelam Dhawan

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 3 Aug 2026

Dr Nneka Nancy Abulokwe

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 18 May 2026

Brian David McArthur-Muscroft

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 23 Jul 2025

Timothy Peter Weller

Executive Director

Tenure: 3 yrs 3 mosResigned: 9 Aug 2024

Dr Jonathan James Muschamp Lewis

Executive Director

Tenure: 6 yrs 1 mosResigned: 17 Jan 2024

Claire Miles

Non-Executive Director

Tenure: 7 mosResigned: 31 Dec 2023

Janine Evelyn Goodchild

Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2023

John Harold Cresswell

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 31 Mar 2023

Joseph Murphy

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 30 Jun 2022

Lyndsay Margaret Browne

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 30 Jun 2022

Matthew Lester

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 30 Jun 2022

Sir Ian Clifford Powell

Chair

Tenure: 5 yrs 8 mosResigned: 10 May 2022

Mr. Richard Swan

Secretary

Tenure: 1 mosResigned: 28 Feb 2022

Francesca Anne Todd

Secretary

Tenure: 7 yrs 1 mosResigned: 31 Dec 2021

Baroness Lucy Jeanne Neville-Rolfe

Non-Executive Director

Tenure: 4 yrsResigned: 14 Dec 2021

Gordon Alexander Boyd

Executive Director

Tenure: 6 mosResigned: 12 May 2021

Andrew John Williams

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 11 May 2021

Gillian Veronica Sheldon

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 28 Feb 2021

Simon Patrick Butcher

Executive Director

Tenure: 1 yrs 10 mosResigned: 16 Nov 2020

Anthony Nicholas Greatorex

Director

Tenure: 3 yrs 6 mosResigned: 30 Sept 2018

Christopher George Sellers

Director

Tenure: 1 yrsResigned: 23 Jan 2018

Victor Gysin

Director

Tenure: 6 yrs 11 mosResigned: 18 Dec 2017

Andrew George Parker

Director

Tenure: 6 yrs 8 mosResigned: 15 Sept 2017

John Paul Maurice Bowtell

Director

Tenure: 6 yrs 11 mosResigned: 31 May 2017

Maggi Bell

Director

Tenure: 8 yrs 4 mosResigned: 31 Dec 2016

Martin Keith Bolland

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2016

Dawn Marriott-Sims

Director

Tenure: 2 yrs 10 mosResigned: 9 Nov 2016

Carolyn Julie Fairbairn

Director

Tenure: 1 yrs 5 mosResigned: 27 Oct 2015

Gordon Mark Hurst

Director

Tenure: 20 yrsResigned: 28 Feb 2015

Martina Ann King

Director

Tenure: 9 yrs 4 mosResigned: 12 May 2014

Paul Richard Martin Pindar

Director

Tenure: –Resigned: 28 Feb 2014

Dr Nigel David Wilson

Executive Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2012

Patrick Michael Doyle

Director

Tenure: 17 yrs 8 mosResigned: 31 Mar 2012

Simon Christopher Pilling

Director

Tenure: 4 yrs 5 mosResigned: 10 Jan 2011

William Grimsey

Director

Tenure: 3 yrs 9 mosResigned: 31 Jul 2010

Eric Walters

Director

Tenure: 9 yrs 3 mosResigned: 1 Jan 2010

Peter Edward Blackburn Cawdron

Director

Tenure: 11 yrsResigned: 30 Sept 2008

Sir Rodney Malcolm Aldridge

Director

Tenure: –Resigned: 31 Jul 2006

Robert Harding Alcock

Director

Tenure: 11 yrs 3 mosResigned: 24 Feb 2005

Derek Fowler

Director

Tenure: –Resigned: 31 Oct 2000

Lord Terence James Thomas Of MacClesfield

Director

Tenure: 1 yrsResigned: 10 Feb 1999

Kenneth Au

Secretary

Tenure: 2 yrs 5 mosResigned: 30 Nov 1998

Richard Michael Benton

Director

Tenure: –Resigned: 1 Jan 1998

Colin John Welsh

Director

Tenure: 2 yrs 3 mosResigned: 31 May 1997

Simon John Stock

Director

Tenure: 10 mosResigned: 6 Jun 1996

John Vernon Brameld

Director

Tenure: –Resigned: 1 Mar 1996

Clive Richard Ward

Director

Tenure: –Resigned: 12 Apr 1994

John Arthur Jasper

Director

Tenure: –Resigned: 9 Feb 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Claire Denton	Secretary	1 Mar 2022	4 Sept 2026	4 yrs 6 mos	–
Neelam Dhawan	Non-Executive Director	1 Mar 2021	3 Aug 2026	5 yrs 5 mos	Indian
Dr Nneka Nancy Abulokwe	Non-Executive Director	1 Feb 2022	18 May 2026	4 yrs 3 mos	British
Brian David McArthur-Muscroft	Non-Executive Director	1 Jun 2022	23 Jul 2025	3 yrs 1 mos	British
Timothy Peter Weller	Executive Director	12 May 2021	9 Aug 2024	3 yrs 3 mos	British
Dr Jonathan James Muschamp Lewis	Executive Director	1 Dec 2017	17 Jan 2024	6 yrs 1 mos	British
Claire Miles	Non-Executive Director	12 May 2023	31 Dec 2023	7 mos	British
Janine Evelyn Goodchild	Director	1 Jul 2022	31 Dec 2023	1 yrs 5 mos	British
John Harold Cresswell	Non-Executive Director	17 Nov 2015	31 Mar 2023	7 yrs 4 mos	British
Joseph Murphy	Non-Executive Director	1 Jul 2019	30 Jun 2022	2 yrs 11 mos	Irish
Lyndsay Margaret Browne	Non-Executive Director	1 Jul 2019	30 Jun 2022	2 yrs 11 mos	British
Matthew Lester	Non-Executive Director	1 Mar 2017	30 Jun 2022	5 yrs 3 mos	British
Sir Ian Clifford Powell	Chair	1 Sept 2016	10 May 2022	5 yrs 8 mos	British
Mr. Richard Swan	Secretary	1 Jan 2022	28 Feb 2022	1 mos	–
Francesca Anne Todd	Secretary	12 Nov 2014	31 Dec 2021	7 yrs 1 mos	–
Baroness Lucy Jeanne Neville-Rolfe	Non-Executive Director	6 Dec 2017	14 Dec 2021	4 yrs	British
Gordon Alexander Boyd	Executive Director	16 Nov 2020	12 May 2021	6 mos	British
Andrew John Williams	Non-Executive Director	1 Jan 2015	11 May 2021	6 yrs 4 mos	British
Gillian Veronica Sheldon	Non-Executive Director	1 Sept 2012	28 Feb 2021	8 yrs 5 mos	British
Simon Patrick Butcher	Executive Director	1 Jan 2019	16 Nov 2020	1 yrs 10 mos	British
Anthony Nicholas Greatorex	Director	1 Mar 2015	30 Sept 2018	3 yrs 6 mos	British
Christopher George Sellers	Director	1 Jan 2017	23 Jan 2018	1 yrs	British
Victor Gysin	Director	10 Jan 2011	18 Dec 2017	6 yrs 11 mos	British
Andrew George Parker	Director	10 Jan 2011	15 Sept 2017	6 yrs 8 mos	British
John Paul Maurice Bowtell	Director	28 Jun 2010	31 May 2017	6 yrs 11 mos	British
Maggi Bell	Director	1 Aug 2008	31 Dec 2016	8 yrs 4 mos	British
Martin Keith Bolland	Director	1 Mar 2008	31 Dec 2016	8 yrs 9 mos	British
Dawn Marriott-Sims	Director	1 Jan 2014	9 Nov 2016	2 yrs 10 mos	British
Carolyn Julie Fairbairn	Director	13 May 2014	27 Oct 2015	1 yrs 5 mos	British
Gordon Mark Hurst	Director	24 Feb 1995	28 Feb 2015	20 yrs	British
Martina Ann King	Director	1 Jan 2005	12 May 2014	9 yrs 4 mos	British
Paul Richard Martin Pindar	Director	–	28 Feb 2014	–	British
Dr Nigel David Wilson	Executive Director	12 May 2010	31 Dec 2012	2 yrs 7 mos	British
Patrick Michael Doyle	Director	22 Jul 1994	31 Mar 2012	17 yrs 8 mos	British
Simon Christopher Pilling	Director	1 Aug 2006	10 Jan 2011	4 yrs 5 mos	British
William Grimsey	Director	9 Oct 2006	31 Jul 2010	3 yrs 9 mos	British
Eric Walters	Director	31 Oct 2000	1 Jan 2010	9 yrs 3 mos	British
Peter Edward Blackburn Cawdron	Director	1 Sept 1997	30 Sept 2008	11 yrs	British
Sir Rodney Malcolm Aldridge	Director	–	31 Jul 2006	–	British
Robert Harding Alcock	Director	4 Nov 1993	24 Feb 2005	11 yrs 3 mos	British
Derek Fowler	Director	–	31 Oct 2000	–	British
Lord Terence James Thomas Of MacClesfield	Director	24 Feb 1998	10 Feb 1999	1 yrs	British
Kenneth Au	Secretary	6 Jun 1996	30 Nov 1998	2 yrs 5 mos	British
Richard Michael Benton	Director	–	1 Jan 1998	–	British
Colin John Welsh	Director	24 Feb 1995	31 May 1997	2 yrs 3 mos	British
Simon John Stock	Director	1 Aug 1995	6 Jun 1996	10 mos	British
John Vernon Brameld	Director	–	1 Mar 1996	–	British
Clive Richard Ward	Director	–	12 Apr 1994	–	British
John Arthur Jasper	Director	–	9 Feb 1994	–	British

Board of Directors (15)

Dr. David Smith

Chairman

–

Jane Doe

CEO

–

John Roe

CFO

–

Alice Brown

Non-Executive Director

–

Adolfo Hernandez

Executive Director

2 yrs 9 mosAge: 56British

Pablo Andres Monte

Executive Director

2 yrs 3 mosAge: 53British,Spanish

John James Clarke

Non-Executive Director

2 yrsAge: 60British

Georgina Harvey

Senior Independent Director

7 yrsAge: 62British

David Soutar Lowden

Senior Independent Director

5 yrs 9 mosAge: 69British

Bob White

Independent Director

–

Emma Therese McGuigan

Director

5 mosAge: 55British

Daniel Charles Wosner

Director

5 mosAge: 44British

Radhika Uppal Chadwick

Director

1 mosAge: 55British

Radhika Uppal Chadwick

Director

1 mosAge: 55British

Amanda Whalley

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
DD Dr. David Smith	Chairman	–	–	–
JD Jane Doe	CEO	–	–	–
JR John Roe	CFO	–	–	–
AB Alice Brown	Non-Executive Director	–	–	–
AH Adolfo Hernandez	Executive Director	17 Jan 2024	2 yrs 9 mos	British
PA Pablo Andres Monte	Executive Director	15 Jul 2024	2 yrs 3 mos	British,Spanish
JJ John James Clarke	Non-Executive Director	9 Oct 2024	2 yrs	British
GH Georgina Harvey	Senior Independent Director	1 Oct 2019	7 yrs	British
DS David Soutar Lowden	Senior Independent Director	1 Jan 2021	5 yrs 9 mos	British
BW Bob White	Independent Director	–	–	–
ET Emma Therese McGuigan	Director	18 May 2026	5 mos	British
DC Daniel Charles Wosner	Director	18 May 2026	5 mos	British
RU Radhika Uppal Chadwick	Director	1 Sept 2026	1 mos	British
RU Radhika Uppal Chadwick	Director	1 Sept 2026	1 mos	British
AW Amanda Whalley	Secretary	4 Sept 2026	1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
David Lowden	Chair	£290,000	£1,862	–	–	£291,862
Adolfo Hernandez	Executive Director	£700,000	£32,076	£845,600	£35,000	£1,612,676
Pablo Andres	Executive Director	£450,000	£3,180	£380,681	£22,500	£856,361
Georgina Harvey	Senior Independent Director	£85,500	£0	–	–	£85,500
Nneka Abulokwe	Non-Executive Director	£80,000	£1,253	–	–	£81,253
Jack Clarke	Non-Executive Director	£75,000	£3,166	–	–	£78,166
Neelam Dhawan	Non-Executive Director	£64,500	£12,224	–	–	£76,724
Brian McArthur-Muscroft	Non-Executive Director	£35,989	£245	–	–	£36,234

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
David Lowden	Chair	£290,000	£1,046	–	–	£291,046
Adolfo Hernandez	Executive Director	£669,565	£20,033	£392,000	£33,478	£1,611,836
Pablo Andres	Executive Director	£208,696	£929	£91,800	£7,500	£308,925
Georgina Harvey	Senior Independent Director	£85,500	£132	–	–	£85,632
Neelam Dhawan	Non-Executive Director	£64,500	£16,000	–	–	£80,500
Brian McArthur-Muscroft	Non-Executive Director	£75,000	£104	–	–	£75,104
Nneka Abulokwe	Non-Executive Director	£73,375	£483	–	–	£73,858
Jack Clarke	Non-Executive Director	£17,120	£0	–	–	£17,120

Former Directors (49)

Claire Denton

Secretary

Tenure: 4 yrs 6 mosResigned: 4 Sept 2026

Neelam Dhawan

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 3 Aug 2026

Dr Nneka Nancy Abulokwe

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 18 May 2026

Brian David McArthur-Muscroft

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 23 Jul 2025

Timothy Peter Weller

Executive Director

Tenure: 3 yrs 3 mosResigned: 9 Aug 2024

Dr Jonathan James Muschamp Lewis

Executive Director

Tenure: 6 yrs 1 mosResigned: 17 Jan 2024

Claire Miles

Non-Executive Director

Tenure: 7 mosResigned: 31 Dec 2023

Janine Evelyn Goodchild

Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2023

John Harold Cresswell

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 31 Mar 2023

Joseph Murphy

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 30 Jun 2022

Lyndsay Margaret Browne

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 30 Jun 2022

Matthew Lester

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 30 Jun 2022

Sir Ian Clifford Powell

Chair

Tenure: 5 yrs 8 mosResigned: 10 May 2022

Mr. Richard Swan

Secretary

Tenure: 1 mosResigned: 28 Feb 2022

Francesca Anne Todd

Secretary

Tenure: 7 yrs 1 mosResigned: 31 Dec 2021

Baroness Lucy Jeanne Neville-Rolfe

Non-Executive Director

Tenure: 4 yrsResigned: 14 Dec 2021

Gordon Alexander Boyd

Executive Director

Tenure: 6 mosResigned: 12 May 2021

Andrew John Williams

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 11 May 2021

Gillian Veronica Sheldon

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 28 Feb 2021

Simon Patrick Butcher

Executive Director

Tenure: 1 yrs 10 mosResigned: 16 Nov 2020

Anthony Nicholas Greatorex

Director

Tenure: 3 yrs 6 mosResigned: 30 Sept 2018

Christopher George Sellers

Director

Tenure: 1 yrsResigned: 23 Jan 2018

Victor Gysin

Director

Tenure: 6 yrs 11 mosResigned: 18 Dec 2017

Andrew George Parker

Director

Tenure: 6 yrs 8 mosResigned: 15 Sept 2017

John Paul Maurice Bowtell

Director

Tenure: 6 yrs 11 mosResigned: 31 May 2017

Maggi Bell

Director

Tenure: 8 yrs 4 mosResigned: 31 Dec 2016

Martin Keith Bolland

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2016

Dawn Marriott-Sims

Director

Tenure: 2 yrs 10 mosResigned: 9 Nov 2016

Carolyn Julie Fairbairn

Director

Tenure: 1 yrs 5 mosResigned: 27 Oct 2015

Gordon Mark Hurst

Director

Tenure: 20 yrsResigned: 28 Feb 2015

Martina Ann King

Director

Tenure: 9 yrs 4 mosResigned: 12 May 2014

Paul Richard Martin Pindar

Director

Tenure: –Resigned: 28 Feb 2014

Dr Nigel David Wilson

Executive Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2012

Patrick Michael Doyle

Director

Tenure: 17 yrs 8 mosResigned: 31 Mar 2012

Simon Christopher Pilling

Director

Tenure: 4 yrs 5 mosResigned: 10 Jan 2011

William Grimsey

Director

Tenure: 3 yrs 9 mosResigned: 31 Jul 2010

Eric Walters

Director

Tenure: 9 yrs 3 mosResigned: 1 Jan 2010

Peter Edward Blackburn Cawdron

Director

Tenure: 11 yrsResigned: 30 Sept 2008

Sir Rodney Malcolm Aldridge

Director

Tenure: –Resigned: 31 Jul 2006

Robert Harding Alcock

Director

Tenure: 11 yrs 3 mosResigned: 24 Feb 2005

Derek Fowler

Director

Tenure: –Resigned: 31 Oct 2000

Lord Terence James Thomas Of MacClesfield

Director

Tenure: 1 yrsResigned: 10 Feb 1999

Kenneth Au

Secretary

Tenure: 2 yrs 5 mosResigned: 30 Nov 1998

Richard Michael Benton

Director

Tenure: –Resigned: 1 Jan 1998

Colin John Welsh

Director

Tenure: 2 yrs 3 mosResigned: 31 May 1997

Simon John Stock

Director

Tenure: 10 mosResigned: 6 Jun 1996

John Vernon Brameld

Director

Tenure: –Resigned: 1 Mar 1996

Clive Richard Ward

Director

Tenure: –Resigned: 12 Apr 1994

John Arthur Jasper

Director

Tenure: –Resigned: 9 Feb 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Claire Denton	Secretary	1 Mar 2022	4 Sept 2026	4 yrs 6 mos	–
Neelam Dhawan	Non-Executive Director	1 Mar 2021	3 Aug 2026	5 yrs 5 mos	Indian
Dr Nneka Nancy Abulokwe	Non-Executive Director	1 Feb 2022	18 May 2026	4 yrs 3 mos	British
Brian David McArthur-Muscroft	Non-Executive Director	1 Jun 2022	23 Jul 2025	3 yrs 1 mos	British
Timothy Peter Weller	Executive Director	12 May 2021	9 Aug 2024	3 yrs 3 mos	British
Dr Jonathan James Muschamp Lewis	Executive Director	1 Dec 2017	17 Jan 2024	6 yrs 1 mos	British
Claire Miles	Non-Executive Director	12 May 2023	31 Dec 2023	7 mos	British
Janine Evelyn Goodchild	Director	1 Jul 2022	31 Dec 2023	1 yrs 5 mos	British
John Harold Cresswell	Non-Executive Director	17 Nov 2015	31 Mar 2023	7 yrs 4 mos	British
Joseph Murphy	Non-Executive Director	1 Jul 2019	30 Jun 2022	2 yrs 11 mos	Irish
Lyndsay Margaret Browne	Non-Executive Director	1 Jul 2019	30 Jun 2022	2 yrs 11 mos	British
Matthew Lester	Non-Executive Director	1 Mar 2017	30 Jun 2022	5 yrs 3 mos	British
Sir Ian Clifford Powell	Chair	1 Sept 2016	10 May 2022	5 yrs 8 mos	British
Mr. Richard Swan	Secretary	1 Jan 2022	28 Feb 2022	1 mos	–
Francesca Anne Todd	Secretary	12 Nov 2014	31 Dec 2021	7 yrs 1 mos	–
Baroness Lucy Jeanne Neville-Rolfe	Non-Executive Director	6 Dec 2017	14 Dec 2021	4 yrs	British
Gordon Alexander Boyd	Executive Director	16 Nov 2020	12 May 2021	6 mos	British
Andrew John Williams	Non-Executive Director	1 Jan 2015	11 May 2021	6 yrs 4 mos	British
Gillian Veronica Sheldon	Non-Executive Director	1 Sept 2012	28 Feb 2021	8 yrs 5 mos	British
Simon Patrick Butcher	Executive Director	1 Jan 2019	16 Nov 2020	1 yrs 10 mos	British
Anthony Nicholas Greatorex	Director	1 Mar 2015	30 Sept 2018	3 yrs 6 mos	British
Christopher George Sellers	Director	1 Jan 2017	23 Jan 2018	1 yrs	British
Victor Gysin	Director	10 Jan 2011	18 Dec 2017	6 yrs 11 mos	British
Andrew George Parker	Director	10 Jan 2011	15 Sept 2017	6 yrs 8 mos	British
John Paul Maurice Bowtell	Director	28 Jun 2010	31 May 2017	6 yrs 11 mos	British
Maggi Bell	Director	1 Aug 2008	31 Dec 2016	8 yrs 4 mos	British
Martin Keith Bolland	Director	1 Mar 2008	31 Dec 2016	8 yrs 9 mos	British
Dawn Marriott-Sims	Director	1 Jan 2014	9 Nov 2016	2 yrs 10 mos	British
Carolyn Julie Fairbairn	Director	13 May 2014	27 Oct 2015	1 yrs 5 mos	British
Gordon Mark Hurst	Director	24 Feb 1995	28 Feb 2015	20 yrs	British
Martina Ann King	Director	1 Jan 2005	12 May 2014	9 yrs 4 mos	British
Paul Richard Martin Pindar	Director	–	28 Feb 2014	–	British
Dr Nigel David Wilson	Executive Director	12 May 2010	31 Dec 2012	2 yrs 7 mos	British
Patrick Michael Doyle	Director	22 Jul 1994	31 Mar 2012	17 yrs 8 mos	British
Simon Christopher Pilling	Director	1 Aug 2006	10 Jan 2011	4 yrs 5 mos	British
William Grimsey	Director	9 Oct 2006	31 Jul 2010	3 yrs 9 mos	British
Eric Walters	Director	31 Oct 2000	1 Jan 2010	9 yrs 3 mos	British
Peter Edward Blackburn Cawdron	Director	1 Sept 1997	30 Sept 2008	11 yrs	British
Sir Rodney Malcolm Aldridge	Director	–	31 Jul 2006	–	British
Robert Harding Alcock	Director	4 Nov 1993	24 Feb 2005	11 yrs 3 mos	British
Derek Fowler	Director	–	31 Oct 2000	–	British
Lord Terence James Thomas Of MacClesfield	Director	24 Feb 1998	10 Feb 1999	1 yrs	British
Kenneth Au	Secretary	6 Jun 1996	30 Nov 1998	2 yrs 5 mos	British
Richard Michael Benton	Director	–	1 Jan 1998	–	British
Colin John Welsh	Director	24 Feb 1995	31 May 1997	2 yrs 3 mos	British
Simon John Stock	Director	1 Aug 1995	6 Jun 1996	10 mos	British
John Vernon Brameld	Director	–	1 Mar 1996	–	British
Clive Richard Ward	Director	–	12 Apr 1994	–	British
John Arthur Jasper	Director	–	9 Feb 1994	–	British

Board of Directors (15)

Dr. David Smith

Chairman

–

Jane Doe

CEO

–

John Roe

CFO

–

Alice Brown

Non-Executive Director

–

Adolfo Hernandez

Executive Director

2 yrs 9 mosAge: 56British

Pablo Andres Monte

Executive Director

2 yrs 3 mosAge: 53British,Spanish

John James Clarke

Non-Executive Director

2 yrsAge: 60British

Georgina Harvey

Senior Independent Director

7 yrsAge: 62British

David Soutar Lowden

Senior Independent Director

5 yrs 9 mosAge: 69British

Bob White

Independent Director

–

Emma Therese McGuigan

Director

5 mosAge: 55British

Daniel Charles Wosner

Director

5 mosAge: 44British

Radhika Uppal Chadwick

Director

1 mosAge: 55British

Radhika Uppal Chadwick

Director

1 mosAge: 55British

Amanda Whalley

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
DD Dr. David Smith	Chairman	–	–	–
JD Jane Doe	CEO	–	–	–
JR John Roe	CFO	–	–	–
AB Alice Brown	Non-Executive Director	–	–	–
AH Adolfo Hernandez	Executive Director	17 Jan 2024	2 yrs 9 mos	British
PA Pablo Andres Monte	Executive Director	15 Jul 2024	2 yrs 3 mos	British,Spanish
JJ John James Clarke	Non-Executive Director	9 Oct 2024	2 yrs	British
GH Georgina Harvey	Senior Independent Director	1 Oct 2019	7 yrs	British
DS David Soutar Lowden	Senior Independent Director	1 Jan 2021	5 yrs 9 mos	British
BW Bob White	Independent Director	–	–	–
ET Emma Therese McGuigan	Director	18 May 2026	5 mos	British
DC Daniel Charles Wosner	Director	18 May 2026	5 mos	British
RU Radhika Uppal Chadwick	Director	1 Sept 2026	1 mos	British
RU Radhika Uppal Chadwick	Director	1 Sept 2026	1 mos	British
AW Amanda Whalley	Secretary	4 Sept 2026	1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
David Lowden	Chair	£290,000	£1,862	–	–	£291,862
Adolfo Hernandez	Executive Director	£700,000	£32,076	£845,600	£35,000	£1,612,676
Pablo Andres	Executive Director	£450,000	£3,180	£380,681	£22,500	£856,361
Georgina Harvey	Senior Independent Director	£85,500	£0	–	–	£85,500
Nneka Abulokwe	Non-Executive Director	£80,000	£1,253	–	–	£81,253
Jack Clarke	Non-Executive Director	£75,000	£3,166	–	–	£78,166
Neelam Dhawan	Non-Executive Director	£64,500	£12,224	–	–	£76,724
Brian McArthur-Muscroft	Non-Executive Director	£35,989	£245	–	–	£36,234

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
David Lowden	Chair	£290,000	£1,046	–	–	£291,046
Adolfo Hernandez	Executive Director	£669,565	£20,033	£392,000	£33,478	£1,611,836
Pablo Andres	Executive Director	£208,696	£929	£91,800	£7,500	£308,925
Georgina Harvey	Senior Independent Director	£85,500	£132	–	–	£85,632
Neelam Dhawan	Non-Executive Director	£64,500	£16,000	–	–	£80,500
Brian McArthur-Muscroft	Non-Executive Director	£75,000	£104	–	–	£75,104
Nneka Abulokwe	Non-Executive Director	£73,375	£483	–	–	£73,858
Jack Clarke	Non-Executive Director	£17,120	£0	–	–	£17,120

Former Directors (49)

Claire Denton

Secretary

Tenure: 4 yrs 6 mosResigned: 4 Sept 2026

Neelam Dhawan

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 3 Aug 2026

Dr Nneka Nancy Abulokwe

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 18 May 2026

Brian David McArthur-Muscroft

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 23 Jul 2025

Timothy Peter Weller

Executive Director

Tenure: 3 yrs 3 mosResigned: 9 Aug 2024

Dr Jonathan James Muschamp Lewis

Executive Director

Tenure: 6 yrs 1 mosResigned: 17 Jan 2024

Claire Miles

Non-Executive Director

Tenure: 7 mosResigned: 31 Dec 2023

Janine Evelyn Goodchild

Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2023

John Harold Cresswell

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 31 Mar 2023

Joseph Murphy

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 30 Jun 2022

Lyndsay Margaret Browne

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 30 Jun 2022

Matthew Lester

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 30 Jun 2022

Sir Ian Clifford Powell

Chair

Tenure: 5 yrs 8 mosResigned: 10 May 2022

Mr. Richard Swan

Secretary

Tenure: 1 mosResigned: 28 Feb 2022

Francesca Anne Todd

Secretary

Tenure: 7 yrs 1 mosResigned: 31 Dec 2021

Baroness Lucy Jeanne Neville-Rolfe

Non-Executive Director

Tenure: 4 yrsResigned: 14 Dec 2021

Gordon Alexander Boyd

Executive Director

Tenure: 6 mosResigned: 12 May 2021

Andrew John Williams

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 11 May 2021

Gillian Veronica Sheldon

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 28 Feb 2021

Simon Patrick Butcher

Executive Director

Tenure: 1 yrs 10 mosResigned: 16 Nov 2020

Anthony Nicholas Greatorex

Director

Tenure: 3 yrs 6 mosResigned: 30 Sept 2018

Christopher George Sellers

Director

Tenure: 1 yrsResigned: 23 Jan 2018

Victor Gysin

Director

Tenure: 6 yrs 11 mosResigned: 18 Dec 2017

Andrew George Parker

Director

Tenure: 6 yrs 8 mosResigned: 15 Sept 2017

John Paul Maurice Bowtell

Director

Tenure: 6 yrs 11 mosResigned: 31 May 2017

Maggi Bell

Director

Tenure: 8 yrs 4 mosResigned: 31 Dec 2016

Martin Keith Bolland

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2016

Dawn Marriott-Sims

Director

Tenure: 2 yrs 10 mosResigned: 9 Nov 2016

Carolyn Julie Fairbairn

Director

Tenure: 1 yrs 5 mosResigned: 27 Oct 2015

Gordon Mark Hurst

Director

Tenure: 20 yrsResigned: 28 Feb 2015

Martina Ann King

Director

Tenure: 9 yrs 4 mosResigned: 12 May 2014

Paul Richard Martin Pindar

Director

Tenure: –Resigned: 28 Feb 2014

Dr Nigel David Wilson

Executive Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2012

Patrick Michael Doyle

Director

Tenure: 17 yrs 8 mosResigned: 31 Mar 2012

Simon Christopher Pilling

Director

Tenure: 4 yrs 5 mosResigned: 10 Jan 2011

William Grimsey

Director

Tenure: 3 yrs 9 mosResigned: 31 Jul 2010

Eric Walters

Director

Tenure: 9 yrs 3 mosResigned: 1 Jan 2010

Peter Edward Blackburn Cawdron

Director

Tenure: 11 yrsResigned: 30 Sept 2008

Sir Rodney Malcolm Aldridge

Director

Tenure: –Resigned: 31 Jul 2006

Robert Harding Alcock

Director

Tenure: 11 yrs 3 mosResigned: 24 Feb 2005

Derek Fowler

Director

Tenure: –Resigned: 31 Oct 2000

Lord Terence James Thomas Of MacClesfield

Director

Tenure: 1 yrsResigned: 10 Feb 1999

Kenneth Au

Secretary

Tenure: 2 yrs 5 mosResigned: 30 Nov 1998

Richard Michael Benton

Director

Tenure: –Resigned: 1 Jan 1998

Colin John Welsh

Director

Tenure: 2 yrs 3 mosResigned: 31 May 1997

Simon John Stock

Director

Tenure: 10 mosResigned: 6 Jun 1996

John Vernon Brameld

Director

Tenure: –Resigned: 1 Mar 1996

Clive Richard Ward

Director

Tenure: –Resigned: 12 Apr 1994

John Arthur Jasper

Director

Tenure: –Resigned: 9 Feb 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Claire Denton	Secretary	1 Mar 2022	4 Sept 2026	4 yrs 6 mos	–
Neelam Dhawan	Non-Executive Director	1 Mar 2021	3 Aug 2026	5 yrs 5 mos	Indian
Dr Nneka Nancy Abulokwe	Non-Executive Director	1 Feb 2022	18 May 2026	4 yrs 3 mos	British
Brian David McArthur-Muscroft	Non-Executive Director	1 Jun 2022	23 Jul 2025	3 yrs 1 mos	British
Timothy Peter Weller	Executive Director	12 May 2021	9 Aug 2024	3 yrs 3 mos	British
Dr Jonathan James Muschamp Lewis	Executive Director	1 Dec 2017	17 Jan 2024	6 yrs 1 mos	British
Claire Miles	Non-Executive Director	12 May 2023	31 Dec 2023	7 mos	British
Janine Evelyn Goodchild	Director	1 Jul 2022	31 Dec 2023	1 yrs 5 mos	British
John Harold Cresswell	Non-Executive Director	17 Nov 2015	31 Mar 2023	7 yrs 4 mos	British
Joseph Murphy	Non-Executive Director	1 Jul 2019	30 Jun 2022	2 yrs 11 mos	Irish
Lyndsay Margaret Browne	Non-Executive Director	1 Jul 2019	30 Jun 2022	2 yrs 11 mos	British
Matthew Lester	Non-Executive Director	1 Mar 2017	30 Jun 2022	5 yrs 3 mos	British
Sir Ian Clifford Powell	Chair	1 Sept 2016	10 May 2022	5 yrs 8 mos	British
Mr. Richard Swan	Secretary	1 Jan 2022	28 Feb 2022	1 mos	–
Francesca Anne Todd	Secretary	12 Nov 2014	31 Dec 2021	7 yrs 1 mos	–
Baroness Lucy Jeanne Neville-Rolfe	Non-Executive Director	6 Dec 2017	14 Dec 2021	4 yrs	British
Gordon Alexander Boyd	Executive Director	16 Nov 2020	12 May 2021	6 mos	British
Andrew John Williams	Non-Executive Director	1 Jan 2015	11 May 2021	6 yrs 4 mos	British
Gillian Veronica Sheldon	Non-Executive Director	1 Sept 2012	28 Feb 2021	8 yrs 5 mos	British
Simon Patrick Butcher	Executive Director	1 Jan 2019	16 Nov 2020	1 yrs 10 mos	British
Anthony Nicholas Greatorex	Director	1 Mar 2015	30 Sept 2018	3 yrs 6 mos	British
Christopher George Sellers	Director	1 Jan 2017	23 Jan 2018	1 yrs	British
Victor Gysin	Director	10 Jan 2011	18 Dec 2017	6 yrs 11 mos	British
Andrew George Parker	Director	10 Jan 2011	15 Sept 2017	6 yrs 8 mos	British
John Paul Maurice Bowtell	Director	28 Jun 2010	31 May 2017	6 yrs 11 mos	British
Maggi Bell	Director	1 Aug 2008	31 Dec 2016	8 yrs 4 mos	British
Martin Keith Bolland	Director	1 Mar 2008	31 Dec 2016	8 yrs 9 mos	British
Dawn Marriott-Sims	Director	1 Jan 2014	9 Nov 2016	2 yrs 10 mos	British
Carolyn Julie Fairbairn	Director	13 May 2014	27 Oct 2015	1 yrs 5 mos	British
Gordon Mark Hurst	Director	24 Feb 1995	28 Feb 2015	20 yrs	British
Martina Ann King	Director	1 Jan 2005	12 May 2014	9 yrs 4 mos	British
Paul Richard Martin Pindar	Director	–	28 Feb 2014	–	British
Dr Nigel David Wilson	Executive Director	12 May 2010	31 Dec 2012	2 yrs 7 mos	British
Patrick Michael Doyle	Director	22 Jul 1994	31 Mar 2012	17 yrs 8 mos	British
Simon Christopher Pilling	Director	1 Aug 2006	10 Jan 2011	4 yrs 5 mos	British
William Grimsey	Director	9 Oct 2006	31 Jul 2010	3 yrs 9 mos	British
Eric Walters	Director	31 Oct 2000	1 Jan 2010	9 yrs 3 mos	British
Peter Edward Blackburn Cawdron	Director	1 Sept 1997	30 Sept 2008	11 yrs	British
Sir Rodney Malcolm Aldridge	Director	–	31 Jul 2006	–	British
Robert Harding Alcock	Director	4 Nov 1993	24 Feb 2005	11 yrs 3 mos	British
Derek Fowler	Director	–	31 Oct 2000	–	British
Lord Terence James Thomas Of MacClesfield	Director	24 Feb 1998	10 Feb 1999	1 yrs	British
Kenneth Au	Secretary	6 Jun 1996	30 Nov 1998	2 yrs 5 mos	British
Richard Michael Benton	Director	–	1 Jan 1998	–	British
Colin John Welsh	Director	24 Feb 1995	31 May 1997	2 yrs 3 mos	British
Simon John Stock	Director	1 Aug 1995	6 Jun 1996	10 mos	British
John Vernon Brameld	Director	–	1 Mar 1996	–	British
Clive Richard Ward	Director	–	12 Apr 1994	–	British
John Arthur Jasper	Director	–	9 Feb 1994	–	British

Board of Directors (15)

Dr. David Smith

Chairman

–

Jane Doe

CEO

–

John Roe

CFO

–

Alice Brown

Non-Executive Director

–

Adolfo Hernandez

Executive Director

2 yrs 9 mosAge: 56British

Pablo Andres Monte

Executive Director

2 yrs 3 mosAge: 53British,Spanish

John James Clarke

Non-Executive Director

2 yrsAge: 60British

Georgina Harvey

Senior Independent Director

7 yrsAge: 62British

David Soutar Lowden

Senior Independent Director

5 yrs 9 mosAge: 69British

Bob White

Independent Director

–

Emma Therese McGuigan

Director

5 mosAge: 55British

Daniel Charles Wosner

Director

5 mosAge: 44British

Radhika Uppal Chadwick

Director

1 mosAge: 55British

Radhika Uppal Chadwick

Director

1 mosAge: 55British

Amanda Whalley

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
DD Dr. David Smith	Chairman	–	–	–
JD Jane Doe	CEO	–	–	–
JR John Roe	CFO	–	–	–
AB Alice Brown	Non-Executive Director	–	–	–
AH Adolfo Hernandez	Executive Director	17 Jan 2024	2 yrs 9 mos	British
PA Pablo Andres Monte	Executive Director	15 Jul 2024	2 yrs 3 mos	British,Spanish
JJ John James Clarke	Non-Executive Director	9 Oct 2024	2 yrs	British
GH Georgina Harvey	Senior Independent Director	1 Oct 2019	7 yrs	British
DS David Soutar Lowden	Senior Independent Director	1 Jan 2021	5 yrs 9 mos	British
BW Bob White	Independent Director	–	–	–
ET Emma Therese McGuigan	Director	18 May 2026	5 mos	British
DC Daniel Charles Wosner	Director	18 May 2026	5 mos	British
RU Radhika Uppal Chadwick	Director	1 Sept 2026	1 mos	British
RU Radhika Uppal Chadwick	Director	1 Sept 2026	1 mos	British
AW Amanda Whalley	Secretary	4 Sept 2026	1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
David Lowden	Chair	£290,000	£1,862	–	–	£291,862
Adolfo Hernandez	Executive Director	£700,000	£32,076	£845,600	£35,000	£1,612,676
Pablo Andres	Executive Director	£450,000	£3,180	£380,681	£22,500	£856,361
Georgina Harvey	Senior Independent Director	£85,500	£0	–	–	£85,500
Nneka Abulokwe	Non-Executive Director	£80,000	£1,253	–	–	£81,253
Jack Clarke	Non-Executive Director	£75,000	£3,166	–	–	£78,166
Neelam Dhawan	Non-Executive Director	£64,500	£12,224	–	–	£76,724
Brian McArthur-Muscroft	Non-Executive Director	£35,989	£245	–	–	£36,234

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
David Lowden	Chair	£290,000	£1,046	–	–	£291,046
Adolfo Hernandez	Executive Director	£669,565	£20,033	£392,000	£33,478	£1,611,836
Pablo Andres	Executive Director	£208,696	£929	£91,800	£7,500	£308,925
Georgina Harvey	Senior Independent Director	£85,500	£132	–	–	£85,632
Neelam Dhawan	Non-Executive Director	£64,500	£16,000	–	–	£80,500
Brian McArthur-Muscroft	Non-Executive Director	£75,000	£104	–	–	£75,104
Nneka Abulokwe	Non-Executive Director	£73,375	£483	–	–	£73,858
Jack Clarke	Non-Executive Director	£17,120	£0	–	–	£17,120

Former Directors (49)

Claire Denton

Secretary

Tenure: 4 yrs 6 mosResigned: 4 Sept 2026

Neelam Dhawan

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 3 Aug 2026

Dr Nneka Nancy Abulokwe

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 18 May 2026

Brian David McArthur-Muscroft

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 23 Jul 2025

Timothy Peter Weller

Executive Director

Tenure: 3 yrs 3 mosResigned: 9 Aug 2024

Dr Jonathan James Muschamp Lewis

Executive Director

Tenure: 6 yrs 1 mosResigned: 17 Jan 2024

Claire Miles

Non-Executive Director

Tenure: 7 mosResigned: 31 Dec 2023

Janine Evelyn Goodchild

Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2023

John Harold Cresswell

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 31 Mar 2023

Joseph Murphy

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 30 Jun 2022

Lyndsay Margaret Browne

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 30 Jun 2022

Matthew Lester

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 30 Jun 2022

Sir Ian Clifford Powell

Chair

Tenure: 5 yrs 8 mosResigned: 10 May 2022

Mr. Richard Swan

Secretary

Tenure: 1 mosResigned: 28 Feb 2022

Francesca Anne Todd

Secretary

Tenure: 7 yrs 1 mosResigned: 31 Dec 2021

Baroness Lucy Jeanne Neville-Rolfe

Non-Executive Director

Tenure: 4 yrsResigned: 14 Dec 2021

Gordon Alexander Boyd

Executive Director

Tenure: 6 mosResigned: 12 May 2021

Andrew John Williams

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 11 May 2021

Gillian Veronica Sheldon

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 28 Feb 2021

Simon Patrick Butcher

Executive Director

Tenure: 1 yrs 10 mosResigned: 16 Nov 2020

Anthony Nicholas Greatorex

Director

Tenure: 3 yrs 6 mosResigned: 30 Sept 2018

Christopher George Sellers

Director

Tenure: 1 yrsResigned: 23 Jan 2018

Victor Gysin

Director

Tenure: 6 yrs 11 mosResigned: 18 Dec 2017

Andrew George Parker

Director

Tenure: 6 yrs 8 mosResigned: 15 Sept 2017

John Paul Maurice Bowtell

Director

Tenure: 6 yrs 11 mosResigned: 31 May 2017

Maggi Bell

Director

Tenure: 8 yrs 4 mosResigned: 31 Dec 2016

Martin Keith Bolland

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2016

Dawn Marriott-Sims

Director

Tenure: 2 yrs 10 mosResigned: 9 Nov 2016

Carolyn Julie Fairbairn

Director

Tenure: 1 yrs 5 mosResigned: 27 Oct 2015

Gordon Mark Hurst

Director

Tenure: 20 yrsResigned: 28 Feb 2015

Martina Ann King

Director

Tenure: 9 yrs 4 mosResigned: 12 May 2014

Paul Richard Martin Pindar

Director

Tenure: –Resigned: 28 Feb 2014

Dr Nigel David Wilson

Executive Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2012

Patrick Michael Doyle

Director

Tenure: 17 yrs 8 mosResigned: 31 Mar 2012

Simon Christopher Pilling

Director

Tenure: 4 yrs 5 mosResigned: 10 Jan 2011

William Grimsey

Director

Tenure: 3 yrs 9 mosResigned: 31 Jul 2010

Eric Walters

Director

Tenure: 9 yrs 3 mosResigned: 1 Jan 2010

Peter Edward Blackburn Cawdron

Director

Tenure: 11 yrsResigned: 30 Sept 2008

Sir Rodney Malcolm Aldridge

Director

Tenure: –Resigned: 31 Jul 2006

Robert Harding Alcock

Director

Tenure: 11 yrs 3 mosResigned: 24 Feb 2005

Derek Fowler

Director

Tenure: –Resigned: 31 Oct 2000

Lord Terence James Thomas Of MacClesfield

Director

Tenure: 1 yrsResigned: 10 Feb 1999

Kenneth Au

Secretary

Tenure: 2 yrs 5 mosResigned: 30 Nov 1998

Richard Michael Benton

Director

Tenure: –Resigned: 1 Jan 1998

Colin John Welsh

Director

Tenure: 2 yrs 3 mosResigned: 31 May 1997

Simon John Stock

Director

Tenure: 10 mosResigned: 6 Jun 1996

John Vernon Brameld

Director

Tenure: –Resigned: 1 Mar 1996

Clive Richard Ward

Director

Tenure: –Resigned: 12 Apr 1994

John Arthur Jasper

Director

Tenure: –Resigned: 9 Feb 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Claire Denton	Secretary	1 Mar 2022	4 Sept 2026	4 yrs 6 mos	–
Neelam Dhawan	Non-Executive Director	1 Mar 2021	3 Aug 2026	5 yrs 5 mos	Indian
Dr Nneka Nancy Abulokwe	Non-Executive Director	1 Feb 2022	18 May 2026	4 yrs 3 mos	British
Brian David McArthur-Muscroft	Non-Executive Director	1 Jun 2022	23 Jul 2025	3 yrs 1 mos	British
Timothy Peter Weller	Executive Director	12 May 2021	9 Aug 2024	3 yrs 3 mos	British
Dr Jonathan James Muschamp Lewis	Executive Director	1 Dec 2017	17 Jan 2024	6 yrs 1 mos	British
Claire Miles	Non-Executive Director	12 May 2023	31 Dec 2023	7 mos	British
Janine Evelyn Goodchild	Director	1 Jul 2022	31 Dec 2023	1 yrs 5 mos	British
John Harold Cresswell	Non-Executive Director	17 Nov 2015	31 Mar 2023	7 yrs 4 mos	British
Joseph Murphy	Non-Executive Director	1 Jul 2019	30 Jun 2022	2 yrs 11 mos	Irish
Lyndsay Margaret Browne	Non-Executive Director	1 Jul 2019	30 Jun 2022	2 yrs 11 mos	British
Matthew Lester	Non-Executive Director	1 Mar 2017	30 Jun 2022	5 yrs 3 mos	British
Sir Ian Clifford Powell	Chair	1 Sept 2016	10 May 2022	5 yrs 8 mos	British
Mr. Richard Swan	Secretary	1 Jan 2022	28 Feb 2022	1 mos	–
Francesca Anne Todd	Secretary	12 Nov 2014	31 Dec 2021	7 yrs 1 mos	–
Baroness Lucy Jeanne Neville-Rolfe	Non-Executive Director	6 Dec 2017	14 Dec 2021	4 yrs	British
Gordon Alexander Boyd	Executive Director	16 Nov 2020	12 May 2021	6 mos	British
Andrew John Williams	Non-Executive Director	1 Jan 2015	11 May 2021	6 yrs 4 mos	British
Gillian Veronica Sheldon	Non-Executive Director	1 Sept 2012	28 Feb 2021	8 yrs 5 mos	British
Simon Patrick Butcher	Executive Director	1 Jan 2019	16 Nov 2020	1 yrs 10 mos	British
Anthony Nicholas Greatorex	Director	1 Mar 2015	30 Sept 2018	3 yrs 6 mos	British
Christopher George Sellers	Director	1 Jan 2017	23 Jan 2018	1 yrs	British
Victor Gysin	Director	10 Jan 2011	18 Dec 2017	6 yrs 11 mos	British
Andrew George Parker	Director	10 Jan 2011	15 Sept 2017	6 yrs 8 mos	British
John Paul Maurice Bowtell	Director	28 Jun 2010	31 May 2017	6 yrs 11 mos	British
Maggi Bell	Director	1 Aug 2008	31 Dec 2016	8 yrs 4 mos	British
Martin Keith Bolland	Director	1 Mar 2008	31 Dec 2016	8 yrs 9 mos	British
Dawn Marriott-Sims	Director	1 Jan 2014	9 Nov 2016	2 yrs 10 mos	British
Carolyn Julie Fairbairn	Director	13 May 2014	27 Oct 2015	1 yrs 5 mos	British
Gordon Mark Hurst	Director	24 Feb 1995	28 Feb 2015	20 yrs	British
Martina Ann King	Director	1 Jan 2005	12 May 2014	9 yrs 4 mos	British
Paul Richard Martin Pindar	Director	–	28 Feb 2014	–	British
Dr Nigel David Wilson	Executive Director	12 May 2010	31 Dec 2012	2 yrs 7 mos	British
Patrick Michael Doyle	Director	22 Jul 1994	31 Mar 2012	17 yrs 8 mos	British
Simon Christopher Pilling	Director	1 Aug 2006	10 Jan 2011	4 yrs 5 mos	British
William Grimsey	Director	9 Oct 2006	31 Jul 2010	3 yrs 9 mos	British
Eric Walters	Director	31 Oct 2000	1 Jan 2010	9 yrs 3 mos	British
Peter Edward Blackburn Cawdron	Director	1 Sept 1997	30 Sept 2008	11 yrs	British
Sir Rodney Malcolm Aldridge	Director	–	31 Jul 2006	–	British
Robert Harding Alcock	Director	4 Nov 1993	24 Feb 2005	11 yrs 3 mos	British
Derek Fowler	Director	–	31 Oct 2000	–	British
Lord Terence James Thomas Of MacClesfield	Director	24 Feb 1998	10 Feb 1999	1 yrs	British
Kenneth Au	Secretary	6 Jun 1996	30 Nov 1998	2 yrs 5 mos	British
Richard Michael Benton	Director	–	1 Jan 1998	–	British
Colin John Welsh	Director	24 Feb 1995	31 May 1997	2 yrs 3 mos	British
Simon John Stock	Director	1 Aug 1995	6 Jun 1996	10 mos	British
John Vernon Brameld	Director	–	1 Mar 1996	–	British
Clive Richard Ward	Director	–	12 Apr 1994	–	British
John Arthur Jasper	Director	–	9 Feb 1994	–	British