CT UK Capital and Income Investment Trust PLC (CTUK) Board of Directors | Ticker

/Equities/XLON/CTUK/Directors

CT UK Capital and Income Investment Trust PLC Directors

/Equities/XLON/CTUK/Directors

CT UK Capital and Income Investment Trust PLC Directors

Board of Directors (5)

Nicola Joanne McCabe

Non-Executive Director

5 yrs 6 mosAge: 56British

Patrick Anthony Seymour Firth

Director

4 yrsAge: 64British

Dunke Ololade Afe

Director

3 yrs 1 mosAge: 49British

John Christopher Ovington Metcalfe

Director

2 yrs 4 mosAge: 66British

John Robert Charles Blowers

Director

1 yrs 4 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
NJ Nicola Joanne McCabe	Non-Executive Director	1 Jan 2021	5 yrs 6 mos	British
PA Patrick Anthony Seymour Firth	Director	21 Jul 2022	4 yrs	British
DO Dunke Ololade Afe	Director	1 Jun 2023	3 yrs 1 mos	British
JC John Christopher Ovington Metcalfe	Director	8 Mar 2024	2 yrs 4 mos	British
JR John Robert Charles Blowers	Director	7 Mar 2025	1 yrs 4 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Total
Steven Bates	Chair	£18,500	–	£18,500
Jonathan Cartwright	Senior Independent Director	£27,000	–	£27,000
Sharon Brown	Non-Executive Director	£30,000	£3,700	£33,700
Clare Dobie	Non-Executive Director	£26,000	£600	£26,600
Jane Lewis	Non-Executive Director	£24,500	–	£24,500
Tim Scholefield	Non-Executive Director	£24,500	–	£24,500
Nicky McCabe	Non-Executive Director	–	–	£18,300

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Steven Bates	Chair	£36,000	–	£36,000
Jonathan Cartwright	Senior Independent Director	–	–	–
Sharon Brown	Non-Executive Director	£29,000	£4,600	£33,600
Clare Dobie	Non-Executive Director	£25,500	£400	£25,900
Jane Lewis	Non-Executive Director	£24,000	£700	£24,700
Tim Scholefield	Non-Executive Director	£24,000	–	£24,000

Former Directors (22)

Jane Margaret Lewis

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 6 Mar 2025

Timothy Scholefield

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 7 Mar 2024

Jonathan Harry Cartwright

Senior Independent Director

Tenure: 3 yrs 8 mosResigned: 1 Jul 2023

Sharon Brown

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2022

Clare Juliet Dobie

Non-Executive Director

Tenure: 9 yrsResigned: 14 Jul 2021

Steven Andrew Ralph Bates

Chair

Tenure: 8 yrs 10 mosResigned: 31 Mar 2020

John Richard Keith Emly

Director

Tenure: 10 yrs 9 mosResigned: 9 Feb 2016

Neil Roy Dunford

Director

Tenure: 9 yrs 9 mosResigned: 11 Feb 2015

Professor Michael James Norton

Director

Tenure: 12 yrs 7 mosResigned: 12 Feb 2014

Hugh Michael Priestley

Director

Tenure: 13 yrsResigned: 13 Feb 2013

Pendarell Hugh Kent

Director

Tenure: 8 yrs 7 mosResigned: 15 Feb 2012

Graham Ross Russell

Director

Tenure: 12 yrs 4 mosResigned: 5 May 2005

Peter Bernard Hardy

Director

Tenure: 12 yrs 8 mosResigned: 5 May 2005

Oliver Naimby Dawson

Director

Tenure: 10 yrs 4 mosResigned: 28 Jan 2003

Michael Harlow Fenton Morley

Director

Tenure: 6 yrs 4 mosResigned: 20 Oct 1999

Michael John Hart

Director

Tenure: 6 yrsResigned: 26 Aug 1998

Jeremy John Tigue

Non-Executive Director

Tenure: 1 yrsResigned: 30 Jun 1995

Nicholas Herford Pitt Lewis

Director

Tenure: 1 yrsResigned: 30 Jun 1995

Lord James Hugh Cecil Rockley

Director

Tenure: 9 mosResigned: 25 Jun 1993

Edward John Lukins

Director

Tenure: 0 mosResigned: 24 Sept 1992

Ian John Fox

Director

Tenure: 1 mosResigned: 24 Sept 1992

Andrew Scott Mitchell

Director

Tenure: 1 mosResigned: 10 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Jane Margaret Lewis	Non-Executive Director	24 Nov 2015	6 Mar 2025	9 yrs 4 mos	British
Timothy Scholefield	Non-Executive Director	25 Nov 2014	7 Mar 2024	9 yrs 4 mos	British
Jonathan Harry Cartwright	Senior Independent Director	26 Nov 2019	1 Jul 2023	3 yrs 8 mos	British
Sharon Brown	Non-Executive Director	16 Sept 2013	31 Dec 2022	9 yrs 3 mos	British
Clare Juliet Dobie	Non-Executive Director	16 Jul 2012	14 Jul 2021	9 yrs	British
Steven Andrew Ralph Bates	Chair	3 May 2011	31 Mar 2020	8 yrs 10 mos	British
John Richard Keith Emly	Director	5 May 2005	9 Feb 2016	10 yrs 9 mos	British
Neil Roy Dunford	Director	5 May 2005	11 Feb 2015	9 yrs 9 mos	British
Professor Michael James Norton	Director	24 Jul 2001	12 Feb 2014	12 yrs 7 mos	United Kingdom
Hugh Michael Priestley	Director	9 Feb 2000	13 Feb 2013	13 yrs	British
Pendarell Hugh Kent	Director	22 Jul 2003	15 Feb 2012	8 yrs 7 mos	British
Graham Ross Russell	Director	28 Jan 1993	5 May 2005	12 yrs 4 mos	British
Peter Bernard Hardy	Director	24 Sept 1992	5 May 2005	12 yrs 8 mos	British
Oliver Naimby Dawson	Director	23 Sept 1992	28 Jan 2003	10 yrs 4 mos	British
Michael Harlow Fenton Morley	Director	1 Jun 1993	20 Oct 1999	6 yrs 4 mos	British
Michael John Hart	Director	28 Aug 1992	26 Aug 1998	6 yrs	British
Jeremy John Tigue	Non-Executive Director	8 Jun 1994	30 Jun 1995	1 yrs	British
Nicholas Herford Pitt Lewis	Director	8 Jun 1994	30 Jun 1995	1 yrs	British
Lord James Hugh Cecil Rockley	Director	24 Sept 1992	25 Jun 1993	9 mos	British
Edward John Lukins	Director	10 Sept 1992	24 Sept 1992	0 mos	British
Ian John Fox	Director	26 Aug 1992	24 Sept 1992	1 mos	British
Andrew Scott Mitchell	Director	26 Aug 1992	10 Sept 1992	1 mos	British

Board of Directors (5)

Nicola Joanne McCabe

Non-Executive Director

5 yrs 6 mosAge: 56British

Patrick Anthony Seymour Firth

Director

4 yrsAge: 64British

Dunke Ololade Afe

Director

3 yrs 1 mosAge: 49British

John Christopher Ovington Metcalfe

Director

2 yrs 4 mosAge: 66British

John Robert Charles Blowers

Director

1 yrs 4 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
NJ Nicola Joanne McCabe	Non-Executive Director	1 Jan 2021	5 yrs 6 mos	British
PA Patrick Anthony Seymour Firth	Director	21 Jul 2022	4 yrs	British
DO Dunke Ololade Afe	Director	1 Jun 2023	3 yrs 1 mos	British
JC John Christopher Ovington Metcalfe	Director	8 Mar 2024	2 yrs 4 mos	British
JR John Robert Charles Blowers	Director	7 Mar 2025	1 yrs 4 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Total
Steven Bates	Chair	£18,500	–	£18,500
Jonathan Cartwright	Senior Independent Director	£27,000	–	£27,000
Sharon Brown	Non-Executive Director	£30,000	£3,700	£33,700
Clare Dobie	Non-Executive Director	£26,000	£600	£26,600
Jane Lewis	Non-Executive Director	£24,500	–	£24,500
Tim Scholefield	Non-Executive Director	£24,500	–	£24,500
Nicky McCabe	Non-Executive Director	–	–	£18,300

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Steven Bates	Chair	£36,000	–	£36,000
Jonathan Cartwright	Senior Independent Director	–	–	–
Sharon Brown	Non-Executive Director	£29,000	£4,600	£33,600
Clare Dobie	Non-Executive Director	£25,500	£400	£25,900
Jane Lewis	Non-Executive Director	£24,000	£700	£24,700
Tim Scholefield	Non-Executive Director	£24,000	–	£24,000

Former Directors (22)

Jane Margaret Lewis

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 6 Mar 2025

Timothy Scholefield

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 7 Mar 2024

Jonathan Harry Cartwright

Senior Independent Director

Tenure: 3 yrs 8 mosResigned: 1 Jul 2023

Sharon Brown

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2022

Clare Juliet Dobie

Non-Executive Director

Tenure: 9 yrsResigned: 14 Jul 2021

Steven Andrew Ralph Bates

Chair

Tenure: 8 yrs 10 mosResigned: 31 Mar 2020

John Richard Keith Emly

Director

Tenure: 10 yrs 9 mosResigned: 9 Feb 2016

Neil Roy Dunford

Director

Tenure: 9 yrs 9 mosResigned: 11 Feb 2015

Professor Michael James Norton

Director

Tenure: 12 yrs 7 mosResigned: 12 Feb 2014

Hugh Michael Priestley

Director

Tenure: 13 yrsResigned: 13 Feb 2013

Pendarell Hugh Kent

Director

Tenure: 8 yrs 7 mosResigned: 15 Feb 2012

Graham Ross Russell

Director

Tenure: 12 yrs 4 mosResigned: 5 May 2005

Peter Bernard Hardy

Director

Tenure: 12 yrs 8 mosResigned: 5 May 2005

Oliver Naimby Dawson

Director

Tenure: 10 yrs 4 mosResigned: 28 Jan 2003

Michael Harlow Fenton Morley

Director

Tenure: 6 yrs 4 mosResigned: 20 Oct 1999

Michael John Hart

Director

Tenure: 6 yrsResigned: 26 Aug 1998

Jeremy John Tigue

Non-Executive Director

Tenure: 1 yrsResigned: 30 Jun 1995

Nicholas Herford Pitt Lewis

Director

Tenure: 1 yrsResigned: 30 Jun 1995

Lord James Hugh Cecil Rockley

Director

Tenure: 9 mosResigned: 25 Jun 1993

Edward John Lukins

Director

Tenure: 0 mosResigned: 24 Sept 1992

Ian John Fox

Director

Tenure: 1 mosResigned: 24 Sept 1992

Andrew Scott Mitchell

Director

Tenure: 1 mosResigned: 10 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Jane Margaret Lewis	Non-Executive Director	24 Nov 2015	6 Mar 2025	9 yrs 4 mos	British
Timothy Scholefield	Non-Executive Director	25 Nov 2014	7 Mar 2024	9 yrs 4 mos	British
Jonathan Harry Cartwright	Senior Independent Director	26 Nov 2019	1 Jul 2023	3 yrs 8 mos	British
Sharon Brown	Non-Executive Director	16 Sept 2013	31 Dec 2022	9 yrs 3 mos	British
Clare Juliet Dobie	Non-Executive Director	16 Jul 2012	14 Jul 2021	9 yrs	British
Steven Andrew Ralph Bates	Chair	3 May 2011	31 Mar 2020	8 yrs 10 mos	British
John Richard Keith Emly	Director	5 May 2005	9 Feb 2016	10 yrs 9 mos	British
Neil Roy Dunford	Director	5 May 2005	11 Feb 2015	9 yrs 9 mos	British
Professor Michael James Norton	Director	24 Jul 2001	12 Feb 2014	12 yrs 7 mos	United Kingdom
Hugh Michael Priestley	Director	9 Feb 2000	13 Feb 2013	13 yrs	British
Pendarell Hugh Kent	Director	22 Jul 2003	15 Feb 2012	8 yrs 7 mos	British
Graham Ross Russell	Director	28 Jan 1993	5 May 2005	12 yrs 4 mos	British
Peter Bernard Hardy	Director	24 Sept 1992	5 May 2005	12 yrs 8 mos	British
Oliver Naimby Dawson	Director	23 Sept 1992	28 Jan 2003	10 yrs 4 mos	British
Michael Harlow Fenton Morley	Director	1 Jun 1993	20 Oct 1999	6 yrs 4 mos	British
Michael John Hart	Director	28 Aug 1992	26 Aug 1998	6 yrs	British
Jeremy John Tigue	Non-Executive Director	8 Jun 1994	30 Jun 1995	1 yrs	British
Nicholas Herford Pitt Lewis	Director	8 Jun 1994	30 Jun 1995	1 yrs	British
Lord James Hugh Cecil Rockley	Director	24 Sept 1992	25 Jun 1993	9 mos	British
Edward John Lukins	Director	10 Sept 1992	24 Sept 1992	0 mos	British
Ian John Fox	Director	26 Aug 1992	24 Sept 1992	1 mos	British
Andrew Scott Mitchell	Director	26 Aug 1992	10 Sept 1992	1 mos	British

Board of Directors (5)

Nicola Joanne McCabe

Non-Executive Director

5 yrs 6 mosAge: 56British

Patrick Anthony Seymour Firth

Director

4 yrsAge: 64British

Dunke Ololade Afe

Director

3 yrs 1 mosAge: 49British

John Christopher Ovington Metcalfe

Director

2 yrs 4 mosAge: 66British

John Robert Charles Blowers

Director

1 yrs 4 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
NJ Nicola Joanne McCabe	Non-Executive Director	1 Jan 2021	5 yrs 6 mos	British
PA Patrick Anthony Seymour Firth	Director	21 Jul 2022	4 yrs	British
DO Dunke Ololade Afe	Director	1 Jun 2023	3 yrs 1 mos	British
JC John Christopher Ovington Metcalfe	Director	8 Mar 2024	2 yrs 4 mos	British
JR John Robert Charles Blowers	Director	7 Mar 2025	1 yrs 4 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Total
Steven Bates	Chair	£18,500	–	£18,500
Jonathan Cartwright	Senior Independent Director	£27,000	–	£27,000
Sharon Brown	Non-Executive Director	£30,000	£3,700	£33,700
Clare Dobie	Non-Executive Director	£26,000	£600	£26,600
Jane Lewis	Non-Executive Director	£24,500	–	£24,500
Tim Scholefield	Non-Executive Director	£24,500	–	£24,500
Nicky McCabe	Non-Executive Director	–	–	£18,300

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Steven Bates	Chair	£36,000	–	£36,000
Jonathan Cartwright	Senior Independent Director	–	–	–
Sharon Brown	Non-Executive Director	£29,000	£4,600	£33,600
Clare Dobie	Non-Executive Director	£25,500	£400	£25,900
Jane Lewis	Non-Executive Director	£24,000	£700	£24,700
Tim Scholefield	Non-Executive Director	£24,000	–	£24,000

Former Directors (22)

Jane Margaret Lewis

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 6 Mar 2025

Timothy Scholefield

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 7 Mar 2024

Jonathan Harry Cartwright

Senior Independent Director

Tenure: 3 yrs 8 mosResigned: 1 Jul 2023

Sharon Brown

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2022

Clare Juliet Dobie

Non-Executive Director

Tenure: 9 yrsResigned: 14 Jul 2021

Steven Andrew Ralph Bates

Chair

Tenure: 8 yrs 10 mosResigned: 31 Mar 2020

John Richard Keith Emly

Director

Tenure: 10 yrs 9 mosResigned: 9 Feb 2016

Neil Roy Dunford

Director

Tenure: 9 yrs 9 mosResigned: 11 Feb 2015

Professor Michael James Norton

Director

Tenure: 12 yrs 7 mosResigned: 12 Feb 2014

Hugh Michael Priestley

Director

Tenure: 13 yrsResigned: 13 Feb 2013

Pendarell Hugh Kent

Director

Tenure: 8 yrs 7 mosResigned: 15 Feb 2012

Graham Ross Russell

Director

Tenure: 12 yrs 4 mosResigned: 5 May 2005

Peter Bernard Hardy

Director

Tenure: 12 yrs 8 mosResigned: 5 May 2005

Oliver Naimby Dawson

Director

Tenure: 10 yrs 4 mosResigned: 28 Jan 2003

Michael Harlow Fenton Morley

Director

Tenure: 6 yrs 4 mosResigned: 20 Oct 1999

Michael John Hart

Director

Tenure: 6 yrsResigned: 26 Aug 1998

Jeremy John Tigue

Non-Executive Director

Tenure: 1 yrsResigned: 30 Jun 1995

Nicholas Herford Pitt Lewis

Director

Tenure: 1 yrsResigned: 30 Jun 1995

Lord James Hugh Cecil Rockley

Director

Tenure: 9 mosResigned: 25 Jun 1993

Edward John Lukins

Director

Tenure: 0 mosResigned: 24 Sept 1992

Ian John Fox

Director

Tenure: 1 mosResigned: 24 Sept 1992

Andrew Scott Mitchell

Director

Tenure: 1 mosResigned: 10 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Jane Margaret Lewis	Non-Executive Director	24 Nov 2015	6 Mar 2025	9 yrs 4 mos	British
Timothy Scholefield	Non-Executive Director	25 Nov 2014	7 Mar 2024	9 yrs 4 mos	British
Jonathan Harry Cartwright	Senior Independent Director	26 Nov 2019	1 Jul 2023	3 yrs 8 mos	British
Sharon Brown	Non-Executive Director	16 Sept 2013	31 Dec 2022	9 yrs 3 mos	British
Clare Juliet Dobie	Non-Executive Director	16 Jul 2012	14 Jul 2021	9 yrs	British
Steven Andrew Ralph Bates	Chair	3 May 2011	31 Mar 2020	8 yrs 10 mos	British
John Richard Keith Emly	Director	5 May 2005	9 Feb 2016	10 yrs 9 mos	British
Neil Roy Dunford	Director	5 May 2005	11 Feb 2015	9 yrs 9 mos	British
Professor Michael James Norton	Director	24 Jul 2001	12 Feb 2014	12 yrs 7 mos	United Kingdom
Hugh Michael Priestley	Director	9 Feb 2000	13 Feb 2013	13 yrs	British
Pendarell Hugh Kent	Director	22 Jul 2003	15 Feb 2012	8 yrs 7 mos	British
Graham Ross Russell	Director	28 Jan 1993	5 May 2005	12 yrs 4 mos	British
Peter Bernard Hardy	Director	24 Sept 1992	5 May 2005	12 yrs 8 mos	British
Oliver Naimby Dawson	Director	23 Sept 1992	28 Jan 2003	10 yrs 4 mos	British
Michael Harlow Fenton Morley	Director	1 Jun 1993	20 Oct 1999	6 yrs 4 mos	British
Michael John Hart	Director	28 Aug 1992	26 Aug 1998	6 yrs	British
Jeremy John Tigue	Non-Executive Director	8 Jun 1994	30 Jun 1995	1 yrs	British
Nicholas Herford Pitt Lewis	Director	8 Jun 1994	30 Jun 1995	1 yrs	British
Lord James Hugh Cecil Rockley	Director	24 Sept 1992	25 Jun 1993	9 mos	British
Edward John Lukins	Director	10 Sept 1992	24 Sept 1992	0 mos	British
Ian John Fox	Director	26 Aug 1992	24 Sept 1992	1 mos	British
Andrew Scott Mitchell	Director	26 Aug 1992	10 Sept 1992	1 mos	British

Board of Directors (5)

Nicola Joanne McCabe

Non-Executive Director

5 yrs 6 mosAge: 56British

Patrick Anthony Seymour Firth

Director

4 yrsAge: 64British

Dunke Ololade Afe

Director

3 yrs 1 mosAge: 49British

John Christopher Ovington Metcalfe

Director

2 yrs 4 mosAge: 66British

John Robert Charles Blowers

Director

1 yrs 4 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
NJ Nicola Joanne McCabe	Non-Executive Director	1 Jan 2021	5 yrs 6 mos	British
PA Patrick Anthony Seymour Firth	Director	21 Jul 2022	4 yrs	British
DO Dunke Ololade Afe	Director	1 Jun 2023	3 yrs 1 mos	British
JC John Christopher Ovington Metcalfe	Director	8 Mar 2024	2 yrs 4 mos	British
JR John Robert Charles Blowers	Director	7 Mar 2025	1 yrs 4 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Total
Steven Bates	Chair	£18,500	–	£18,500
Jonathan Cartwright	Senior Independent Director	£27,000	–	£27,000
Sharon Brown	Non-Executive Director	£30,000	£3,700	£33,700
Clare Dobie	Non-Executive Director	£26,000	£600	£26,600
Jane Lewis	Non-Executive Director	£24,500	–	£24,500
Tim Scholefield	Non-Executive Director	£24,500	–	£24,500
Nicky McCabe	Non-Executive Director	–	–	£18,300

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Steven Bates	Chair	£36,000	–	£36,000
Jonathan Cartwright	Senior Independent Director	–	–	–
Sharon Brown	Non-Executive Director	£29,000	£4,600	£33,600
Clare Dobie	Non-Executive Director	£25,500	£400	£25,900
Jane Lewis	Non-Executive Director	£24,000	£700	£24,700
Tim Scholefield	Non-Executive Director	£24,000	–	£24,000

Former Directors (22)

Jane Margaret Lewis

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 6 Mar 2025

Timothy Scholefield

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 7 Mar 2024

Jonathan Harry Cartwright

Senior Independent Director

Tenure: 3 yrs 8 mosResigned: 1 Jul 2023

Sharon Brown

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2022

Clare Juliet Dobie

Non-Executive Director

Tenure: 9 yrsResigned: 14 Jul 2021

Steven Andrew Ralph Bates

Chair

Tenure: 8 yrs 10 mosResigned: 31 Mar 2020

John Richard Keith Emly

Director

Tenure: 10 yrs 9 mosResigned: 9 Feb 2016

Neil Roy Dunford

Director

Tenure: 9 yrs 9 mosResigned: 11 Feb 2015

Professor Michael James Norton

Director

Tenure: 12 yrs 7 mosResigned: 12 Feb 2014

Hugh Michael Priestley

Director

Tenure: 13 yrsResigned: 13 Feb 2013

Pendarell Hugh Kent

Director

Tenure: 8 yrs 7 mosResigned: 15 Feb 2012

Graham Ross Russell

Director

Tenure: 12 yrs 4 mosResigned: 5 May 2005

Peter Bernard Hardy

Director

Tenure: 12 yrs 8 mosResigned: 5 May 2005

Oliver Naimby Dawson

Director

Tenure: 10 yrs 4 mosResigned: 28 Jan 2003

Michael Harlow Fenton Morley

Director

Tenure: 6 yrs 4 mosResigned: 20 Oct 1999

Michael John Hart

Director

Tenure: 6 yrsResigned: 26 Aug 1998

Jeremy John Tigue

Non-Executive Director

Tenure: 1 yrsResigned: 30 Jun 1995

Nicholas Herford Pitt Lewis

Director

Tenure: 1 yrsResigned: 30 Jun 1995

Lord James Hugh Cecil Rockley

Director

Tenure: 9 mosResigned: 25 Jun 1993

Edward John Lukins

Director

Tenure: 0 mosResigned: 24 Sept 1992

Ian John Fox

Director

Tenure: 1 mosResigned: 24 Sept 1992

Andrew Scott Mitchell

Director

Tenure: 1 mosResigned: 10 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Jane Margaret Lewis	Non-Executive Director	24 Nov 2015	6 Mar 2025	9 yrs 4 mos	British
Timothy Scholefield	Non-Executive Director	25 Nov 2014	7 Mar 2024	9 yrs 4 mos	British
Jonathan Harry Cartwright	Senior Independent Director	26 Nov 2019	1 Jul 2023	3 yrs 8 mos	British
Sharon Brown	Non-Executive Director	16 Sept 2013	31 Dec 2022	9 yrs 3 mos	British
Clare Juliet Dobie	Non-Executive Director	16 Jul 2012	14 Jul 2021	9 yrs	British
Steven Andrew Ralph Bates	Chair	3 May 2011	31 Mar 2020	8 yrs 10 mos	British
John Richard Keith Emly	Director	5 May 2005	9 Feb 2016	10 yrs 9 mos	British
Neil Roy Dunford	Director	5 May 2005	11 Feb 2015	9 yrs 9 mos	British
Professor Michael James Norton	Director	24 Jul 2001	12 Feb 2014	12 yrs 7 mos	United Kingdom
Hugh Michael Priestley	Director	9 Feb 2000	13 Feb 2013	13 yrs	British
Pendarell Hugh Kent	Director	22 Jul 2003	15 Feb 2012	8 yrs 7 mos	British
Graham Ross Russell	Director	28 Jan 1993	5 May 2005	12 yrs 4 mos	British
Peter Bernard Hardy	Director	24 Sept 1992	5 May 2005	12 yrs 8 mos	British
Oliver Naimby Dawson	Director	23 Sept 1992	28 Jan 2003	10 yrs 4 mos	British
Michael Harlow Fenton Morley	Director	1 Jun 1993	20 Oct 1999	6 yrs 4 mos	British
Michael John Hart	Director	28 Aug 1992	26 Aug 1998	6 yrs	British
Jeremy John Tigue	Non-Executive Director	8 Jun 1994	30 Jun 1995	1 yrs	British
Nicholas Herford Pitt Lewis	Director	8 Jun 1994	30 Jun 1995	1 yrs	British
Lord James Hugh Cecil Rockley	Director	24 Sept 1992	25 Jun 1993	9 mos	British
Edward John Lukins	Director	10 Sept 1992	24 Sept 1992	0 mos	British
Ian John Fox	Director	26 Aug 1992	24 Sept 1992	1 mos	British
Andrew Scott Mitchell	Director	26 Aug 1992	10 Sept 1992	1 mos	British