Diageo PLC (DGE) Board of Directors | TickerTS
Toby Strang
Chief Financial Officer
–
DO
Dr. Olivia (Liv) Black
Non-Executive Director
–
AS
Anna Sodini
Non-Executive Director
–
DG
Dr. Grace (Gracie) Yellow
Non-Executive Director
–
L(
Lord (David) Prior
Non-Executive Director
–
DF
Dr. Frederick (Fred) Yellow
Non-Executive Director
–
DV
Dr. Victoria (Vicky) Orange
Non-Executive Director
–
DC
Dr. Carol (Carole) Bell
Non-Executive Director
–
DA
Dr. Arthur (Art) Orange
Non-Executive Director
–
DF
Dr. Franz B. Humer
Non-Executive Director
–
DO
Dr. Oliver (Ollie) Red
Non-Executive Director
–
DS
Dr. Sunil Gupta
Non-Executive Director
–
DT
Dr. Thomas (Tom) Purple
Non-Executive Director
–
IP
Iryna Prokopchuk
Non-Executive Director
–
LD
Lord Davies of Stamford
Non-Executive Director
–
ML
Maria Lucia M. M. Van der Heyden
Non-Executive Director
–
J(
John (John) Davies
Non-Executive Director
–
DB
Dr. Benjamin (Ben) Purple
Non-Executive Director
–
M(
Maria (Maria) Vardanyan
Non-Executive Director
–
DE
Dr. Evelyn (Evie) Black
Non-Executive Director
–
DE
Dr. Edward (Ed) Grey
Non-Executive Director
–
JF
Javier Ferran
Non-Executive Director
–
DH
Dr. Henry (Harry) Grey
Non-Executive Director
–
DJ
Dr. James (Jim) Yellow
Non-Executive Director
–
DC
Dr. Chloe (Clo) Pink
Non-Executive Director
–
DW
Dr. William (Will) Blue
Non-Executive Director
–
JD
John Daly
Non-Executive Director
–
SB
Siobhan Burke
Non-Executive Director
–
CM
Carolyn McCall
Non-Executive Director
–
DS
Dr. Scarlett (Scar) Red
Non-Executive Director
–
IA
Iain Anderson
Non-Executive Director
–
DA
Dr. Amelia (Mia) Pink
Non-Executive Director
–
SP
S. P. (Sven) Smit
Non-Executive Director
–
DJ
Donald John (Don) FitzGerald
Non-Executive Director
–
DM
Dr. Monica E. Emerson
Non-Executive Director
–
DC
Dr. Charlotte (Lottie) Brown Non-Executive Director
–
DV
Dr. Victoria (Vicky) Blue
Non-Executive Director
–
TA
Tom Allison
Non-Executive Director
–
DE
Dr. Elizabeth (Liz) White
Non-Executive Director
–
DJ
Dr. Joseph (Joe) Blue
Non-Executive Director
–
DE
Dr. Eleni Antoniou
Non-Executive Director
–
PB
Peggy Bruzelius
Non-Executive Director
–
DT
Dr. Theodore (Theo) Pink
Non-Executive Director
–
L(
Lord (David) Willetts
Non-Executive Director
–
DP
Dr. Penelope (Penny) Purple
Non-Executive Director
–
DJ
Dr. John (Johnnie) Johnson Non-Executive Director
–
DI
Dr. Isabella (Izzy) Orange
Non-Executive Director
–
DM
Dr. Meglena Kuneva
Non-Executive Director
–
DA
Dr. Alexander (Alex) Green Non-Executive Director
–
DG
Dr. George (Georgie) Black
Non-Executive Director
–
DD
Dr. Daniel (Dan) White
Non-Executive Director
–
DS
Dr. Sophia (Soph) Red
Non-Executive Director
–
DR
Dr. Robert (Rob) White
Non-Executive Director
–
DJ
Dr. Jonathan (Jon) Davies
Non-Executive Director
–
DE
Dr. Eleanor (Ellie) Grey
Non-Executive Director
–
MC
Maria Cristina (Tina) Gonzalez Non-Executive Director
–
S(
Siobhan (Siobhan) Kenny
Non-Executive Director
–
SS
Susan Saltzbart Kilsby
Non-Executive Director
8 yrs 2 mosAge: 67American
DQ
Deirdre Quinn
Senior Independent Director
–
SJ
Sir John Alexander Manzoni Senior Independent Director
5 yrs 8 mosAge: 66British
LM
Lady Melissa Bethell
Director
6 yrsAge: 51British
IV
Ireena Vittal
Director
5 yrs 8 mosAge: 57Indian
VM
Valerie Marie Anne Chapoulaud-Floquet
Director
5 yrs 5 mosAge: 63French
KT
Karen Tracey Blackett
Director
4 yrsAge: 54British
JB
Julie Belita Brown
Director
1 yrs 10 mosAge: 64British
MH
Manik Hiru Jhangiani
Director
1 yrs 9 mosAge: 60British,American
RD
Randall David Ingber
Secretary
11 mos
JF
John Frederick Rishton
Director
7 mosAge: 68British
SD
Sir David John Lewis
Director
5 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
|
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Javier Ferrán | Chair | £600,000 | £1,000 | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | A | £2,139,000 | 51:1 | 39:1 | 31:1 |
| 2019 | A | £11,776,000 | 265:1 | 208:1 | 166:1 |
Tenure: 2 yrs 1 mosResigned: 16 Jul 2025
James Matthew Crayden Edmunds
Secretary
Tenure: 1 mosResigned: 30 Jun 2025
Thomas Bailey JR. Shropshire
Secretary
Tenure: 3 yrs 8 mosResigned: 21 May 2025
Francisco Javier Ferran Larraz
Chair
Tenure: 8 yrs 7 mosResigned: 5 Feb 2025
TS
Toby Strang
Chief Financial Officer
–
DO
Dr. Olivia (Liv) Black
Non-Executive Director
–
AS
Anna Sodini
Non-Executive Director
–
DG
Dr. Grace (Gracie) Yellow
Non-Executive Director
–
L(
Lord (David) Prior
Non-Executive Director
–
DF
Dr. Frederick (Fred) Yellow
Non-Executive Director
–
DV
Dr. Victoria (Vicky) Orange
Non-Executive Director
–
DC
Dr. Carol (Carole) Bell
Non-Executive Director
–
DA
Dr. Arthur (Art) Orange
Non-Executive Director
–
DF
Dr. Franz B. Humer
Non-Executive Director
–
DO
Dr. Oliver (Ollie) Red
Non-Executive Director
–
DS
Dr. Sunil Gupta
Non-Executive Director
–
DT
Dr. Thomas (Tom) Purple
Non-Executive Director
–
IP
Iryna Prokopchuk
Non-Executive Director
–
LD
Lord Davies of Stamford
Non-Executive Director
–
ML
Maria Lucia M. M. Van der Heyden
Non-Executive Director
–
J(
John (John) Davies
Non-Executive Director
–
DB
Dr. Benjamin (Ben) Purple
Non-Executive Director
–
M(
Maria (Maria) Vardanyan
Non-Executive Director
–
DE
Dr. Evelyn (Evie) Black
Non-Executive Director
–
DE
Dr. Edward (Ed) Grey
Non-Executive Director
–
JF
Javier Ferran
Non-Executive Director
–
DH
Dr. Henry (Harry) Grey
Non-Executive Director
–
DJ
Dr. James (Jim) Yellow
Non-Executive Director
–
DC
Dr. Chloe (Clo) Pink
Non-Executive Director
–
DW
Dr. William (Will) Blue
Non-Executive Director
–
JD
John Daly
Non-Executive Director
–
SB
Siobhan Burke
Non-Executive Director
–
CM
Carolyn McCall
Non-Executive Director
–
DS
Dr. Scarlett (Scar) Red
Non-Executive Director
–
IA
Iain Anderson
Non-Executive Director
–
DA
Dr. Amelia (Mia) Pink
Non-Executive Director
–
SP
S. P. (Sven) Smit
Non-Executive Director
–
DJ
Donald John (Don) FitzGerald
Non-Executive Director
–
DM
Dr. Monica E. Emerson
Non-Executive Director
–
DC
Dr. Charlotte (Lottie) Brown Non-Executive Director
–
DV
Dr. Victoria (Vicky) Blue
Non-Executive Director
–
TA
Tom Allison
Non-Executive Director
–
DE
Dr. Elizabeth (Liz) White
Non-Executive Director
–
DJ
Dr. Joseph (Joe) Blue
Non-Executive Director
–
DE
Dr. Eleni Antoniou
Non-Executive Director
–
PB
Peggy Bruzelius
Non-Executive Director
–
DT
Dr. Theodore (Theo) Pink
Non-Executive Director
–
L(
Lord (David) Willetts
Non-Executive Director
–
DP
Dr. Penelope (Penny) Purple
Non-Executive Director
–
DJ
Dr. John (Johnnie) Johnson Non-Executive Director
–
DI
Dr. Isabella (Izzy) Orange
Non-Executive Director
–
DM
Dr. Meglena Kuneva
Non-Executive Director
–
DA
Dr. Alexander (Alex) Green Non-Executive Director
–
DG
Dr. George (Georgie) Black
Non-Executive Director
–
DD
Dr. Daniel (Dan) White
Non-Executive Director
–
DS
Dr. Sophia (Soph) Red
Non-Executive Director
–
DR
Dr. Robert (Rob) White
Non-Executive Director
–
DJ
Dr. Jonathan (Jon) Davies
Non-Executive Director
–
DE
Dr. Eleanor (Ellie) Grey
Non-Executive Director
–
MC
Maria Cristina (Tina) Gonzalez Non-Executive Director
–
S(
Siobhan (Siobhan) Kenny
Non-Executive Director
–
SS
Susan Saltzbart Kilsby
Non-Executive Director
8 yrs 2 mosAge: 67American
DQ
Deirdre Quinn
Senior Independent Director
–
SJ
Sir John Alexander Manzoni Senior Independent Director
5 yrs 8 mosAge: 66British
LM
Lady Melissa Bethell
Director
6 yrsAge: 51British
IV
Ireena Vittal
Director
5 yrs 8 mosAge: 57Indian
VM
Valerie Marie Anne Chapoulaud-Floquet
Director
5 yrs 5 mosAge: 63French
KT
Karen Tracey Blackett
Director
4 yrsAge: 54British
JB
Julie Belita Brown
Director
1 yrs 10 mosAge: 64British
MH
Manik Hiru Jhangiani
Director
1 yrs 9 mosAge: 60British,American
RD
Randall David Ingber
Secretary
11 mos
JF
John Frederick Rishton
Director
7 mosAge: 68British
SD
Sir David John Lewis
Director
5 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
|
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Javier Ferrán | Chair | £600,000 | £1,000 | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | A | £2,139,000 | 51:1 | 39:1 | 31:1 |
| 2019 | A | £11,776,000 | 265:1 | 208:1 | 166:1 |
Tenure: 2 yrs 1 mosResigned: 16 Jul 2025
James Matthew Crayden Edmunds
Secretary
Tenure: 1 mosResigned: 30 Jun 2025
Thomas Bailey JR. Shropshire
Secretary
Tenure: 3 yrs 8 mosResigned: 21 May 2025
Francisco Javier Ferran Larraz
Chair
Tenure: 8 yrs 7 mosResigned: 5 Feb 2025
| Non-Executive Director | – | – | – |
DS Dr. Sarah (Sarah) Jones | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DG Dr. Grace (Gracie) Yellow | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DF Dr. Frederick (Fred) Yellow | Non-Executive Director | – | – | – |
DV Dr. Victoria (Vicky) Orange | Non-Executive Director | – | – | – |
DC Dr. Carol (Carole) Bell | Non-Executive Director | – | – | – |
DA Dr. Arthur (Art) Orange | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DT Dr. Thomas (Tom) Purple | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
LD Lord Davies of Stamford | Non-Executive Director | – | – | – |
ML Maria Lucia M. M. Van der Heyden | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DB Dr. Benjamin (Ben) Purple | Non-Executive Director | – | – | – |
M( Maria (Maria) Vardanyan | Non-Executive Director | – | – | – |
DE Dr. Evelyn (Evie) Black | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DW Dr. William (Will) Blue | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DM Dr. Michael (Mike) Brown | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DS Dr. Scarlett (Scar) Red | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DJ Donald John (Don) FitzGerald | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DC Dr. Charlotte (Lottie) Brown | Non-Executive Director | – | – | – |
DV Dr. Victoria (Vicky) Blue | Non-Executive Director | – | – | – |
DA Dr. Abigail (Abby) Green | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DE Dr. Elizabeth (Liz) White | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DT Dr. Theodore (Theo) Pink | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DP Dr. Penelope (Penny) Purple | Non-Executive Director | – | – | – |
DJ Dr. John (Johnnie) Johnson | Non-Executive Director | – | – | – |
DI Dr. Isabella (Izzy) Orange | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DA Dr. Alexander (Alex) Green | Non-Executive Director | – | – | – |
DG Dr. George (Georgie) Black | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DJ Dr. Jonathan (Jon) Davies | Non-Executive Director | – | – | – |
DE Dr. Eleanor (Ellie) Grey | Non-Executive Director | – | – | – |
DA Dr. Andrew (Andy) Morgan | Non-Executive Director | – | – | – |
MC Maria Cristina (Tina) Gonzalez | Non-Executive Director | – | – | – |
S( Siobhan (Siobhan) Kenny | Non-Executive Director | – | – | – |
| Non-Executive Director | 4 Apr 2018 | 8 yrs 2 mos | American |
| Senior Independent Director | – | – | – |
SJ Sir John Alexander Manzoni | Senior Independent Director | 1 Oct 2020 | 5 yrs 8 mos | British |
| Director | 30 Jun 2020 | 6 yrs | British |
| Director | 2 Oct 2020 | 5 yrs 8 mos | Indian |
VM Valerie Marie Anne Chapoulaud-Floquet | Director | 1 Jan 2021 | 5 yrs 5 mos | French |
| Director | 1 Jun 2022 | 4 yrs | British |
| Director | 5 Aug 2024 | 1 yrs 10 mos | British |
| Director | 1 Sept 2024 | 1 yrs 9 mos | British,American |
| Secretary | 1 Jul 2025 | 11 mos | – |
| Director | 1 Nov 2025 | 7 mos | British |
| Director | 1 Jan 2026 | 5 mos | British |
| Ivan Menezes | Executive Director | £1,309,000 | £99,000 | £0 | £450,000 | £281,000 | – | £2,139,000 |
| Kathryn Mikells | Executive Director | £861,000 | £42,000 | £0 | £289,000 | £176,000 | £4,000 | £1,368,000 |
| Susan Kilsby | Non-Executive Director | £144,000 | £10,000 | – | – | – | – | £154,000 |
| Alan JH Stewart | Non-Executive Director | £125,000 | £1,000 | – | – | – | – | £126,000 |
| Lord Davies of Abersoch | Non-Executive Director | £103,000 | £2,000 | – | – | – | – | £105,000 |
| Ho KwonPing | Non-Executive Director | £95,000 | £4,000 | – | – | – | – | £99,000 |
| Nicola S Mendelsohn | Non-Executive Director | £95,000 | £1,000 | – | – | – | – | £96,000 |
| Debra Crew | Non-Executive Director | £71,000 | £8,000 | – | – | – | – | £79,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Javier Ferrán | Chair | £600,000 | £1,000 | – | – | – | – | £601,000 |
| Ivan Menezes | Executive Director | £1,244,000 | £95,000 | £1,521,000 | £8,509,000 | £407,000 | – | £11,776,000 |
| Kathryn Mikells | Executive Director | £819,000 | £27,000 | £946,000 | £5,545,000 | £168,000 | £4,000 | £7,509,000 |
| Lord Davies of Abersoch | Non-Executive Director | £134,000 | £1,000 | – | – | – | – | £135,000 |
| Alan JH Stewart | Non-Executive Director | £122,000 | £1,000 | – | – | – | – | £123,000 |
| Susan Kilsby | Non-Executive Director | £105,000 | £6,000 | – | – | – | – | £111,000 |
| Ho KwonPing | Non-Executive Director | £92,000 | £2,000 | – | – | – | – | £94,000 |
| Nicola S Mendelsohn | Non-Executive Director | £92,000 | £1,000 | – | – | – | – | £93,000 |
| Debra Crew | Non-Executive Director | £19,000 | – | – | – | – | – | £19,000 |
Alan James Harris Stewart
Tenure: 10 yrsResigned: 26 Sept 2024
Lavanya Chandrashekar
Director
Tenure: 3 yrs 2 mosResigned: 1 Sept 2024
Lady Nicola Sharon Mendelsohn
Non-Executive Director
Tenure: 9 yrsResigned: 28 Sept 2023
Ivan Manuel Menezes
Executive Director
Tenure: 10 yrs 11 mosResigned: 7 Jun 2023
Siobhan Teresa Moriarty-MacDonnell
Secretary
Tenure: 3 yrs 1 mosResigned: 30 Sept 2021
Kathryn Ann Mikells
Executive Director
Tenure: 5 yrs 7 mosResigned: 30 Jun 2021
Tenure: 7 yrs 11 mosResigned: 28 Sept 2020
Lord Evan Mervyn Davies
Director
Tenure: 9 yrs 9 mosResigned: 30 Jun 2020
Tenure: 11 mosResigned: 24 Mar 2020
Betsy Dehaas Holden
Director
Tenure: 9 yrsResigned: 20 Sept 2018
Peggy Bertha Bruzelius
Director
Tenure: 9 yrs 5 mosResigned: 20 Sept 2018
David Frederick Harlock
Secretary
Tenure: 2 yrsResigned: 31 Jul 2018
Philip Gordon Scott
Director
Tenure: 9 yrs 11 mosResigned: 20 Sept 2017
Franz Bernhard Humer
Director
Tenure: 11 yrs 8 mosResigned: 31 Dec 2016
Emma Natasha Walmsley
Director
Tenure: 8 mosResigned: 21 Sept 2016
Paul Derek Tunnacliffe
Secretary
Tenure: 8 yrs 5 mosResigned: 30 Jun 2016
Deirdre Ann Mahlan
Director
Tenure: 5 yrs 1 mosResigned: 9 Nov 2015
Laurence Miriel Danon
Director
Tenure: 9 yrs 8 mosResigned: 23 Sept 2015
Howard Todd Stitzer
Director
Tenure: 9 yrs 3 mosResigned: 19 Sept 2013
Paul Steven Walsh
Director
Tenure: 15 yrs 9 mosResigned: 19 Sept 2013
Paul Ashton Walker
Director
Tenure: 9 yrs 4 mosResigned: 19 Oct 2011
Lord Clive Richard Hollick Of Notting Hill
Director
Tenure: 9 yrs 10 mosResigned: 19 Oct 2011
Nicholas Charles Rose
Director
Tenure: 11 yrs 4 mosResigned: 14 Oct 2010
Tenure: 9 yrs 11 mosResigned: 30 Apr 2009
Baron Blyth Of Rowington James Blyth Of Rowington
Director
Tenure: 9 yrs 5 mosResigned: 30 Jun 2008
Susanne Margaret Bunn
Secretary
Tenure: 4 yrs 10 mosResigned: 7 Jan 2008
Jonathan Richard Symonds
Director
Tenure: 3 yrs 5 mosResigned: 16 Oct 2007
Rodney Frank Chase
Director
Tenure: 5 yrs 9 mosResigned: 20 Oct 2004
Tenure: 9 yrs 4 mosResigned: 20 Oct 2004
Sir Robert Peter Wilson
Director
Tenure: 5 yrs 6 mosResigned: 23 Oct 2003
Roger Hugh Myddelton
Secretary
Tenure: 5 yrs 3 mosResigned: 1 Mar 2003
John Michael Joseph Keenan
Director
Tenure: 3 yrs 10 mosResigned: 30 Oct 2001
Colin Archibald Storm
Director
Tenure: 2 yrs 9 mosResigned: 12 Apr 2001
John Brian McGrath
Director
Tenure: 3 yrsResigned: 31 Dec 2000
Dennis Malamatinas
Director
Tenure: 2 yrs 1 mosResigned: 30 Aug 2000
Sir Anthony Armitage Greener
Director
Tenure: –Resigned: 30 Jun 2000
Sir George Jeffrey Bull
Director
Tenure: 2 yrs 5 mosResigned: 31 May 2000
Tenure: 0 mosResigned: 9 Nov 1999
Philip Edward Yea
Director
Tenure: 6 yrs 2 mosResigned: 30 Jun 1999
Sir Peter James Denton Job
Director
Tenure: 1 yrs 6 mosResigned: 23 Jun 1999
John Davis De Leeuw
Director
Tenure: 3 yrs 11 mosResigned: 31 Dec 1998
Floris Anton Maljers
Director
Tenure: 4 yrs 1 mosResigned: 21 Oct 1998
Michael Leslie Hepher
Director
Tenure: 7 mosResigned: 31 Jul 1998
David Edward Tagg
Director
Tenure: 3 mosResigned: 18 Mar 1998
Dr Brendon Richard O'neill
Director
Tenure: 4 yrs 11 mosResigned: 18 Mar 1998
Tenure: 3 yrs 4 mosResigned: 28 Feb 1998
Geoffrey William King
Secretary
Tenure: –Resigned: 17 Dec 1997
Michael Frederick Julien
Director
Tenure: –Resigned: 17 Dec 1997
Sir Dominic Cadbury
Director
Tenure: –Resigned: 17 Dec 1997
Tenure: 5 yrs 5 mosResigned: 17 Dec 1997
Bernard Jean Arnault
Director
Tenure: –Resigned: 21 Jul 1997
Brian Ford Baldock
Director
Tenure: –Resigned: 28 Jun 1996
Lord Ian Charter MacLaurin
Director
Tenure: –Resigned: 31 Dec 1995
Sir David Arnold Stuart Plastow
Director
Tenure: –Resigned: 31 Dec 1994
Ian Mcintosh Duncan
Director
Tenure: –Resigned: 30 Nov 1993
Sir Crispen Henry Davis
Director
Tenure: 1 yrs 3 mosResigned: 12 Oct 1993
Sir Anthony John Tennant
Director
Tenure: –Resigned: 31 Dec 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Debra Ann Crew | Director | 8 Jun 2023 | 16 Jul 2025 | 2 yrs 1 mos | American |
| James Matthew Crayden Edmunds | Secretary | 20 May 2025 | 30 Jun 2025 | 1 mos | – |
| Thomas Bailey JR. Shropshire | Secretary | 30 Sept 2021 | 21 May 2025 | 3 yrs 8 mos | – |
| Francisco Javier Ferran Larraz | Chair | 22 Jul 2016 | 5 Feb 2025 | 8 yrs 7 mos | Spanish |
| Alan James Harris Stewart | Non-Executive Director | 1 Sept 2014 |
| Non-Executive Director | – | – | – |
DS Dr. Sarah (Sarah) Jones | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DG Dr. Grace (Gracie) Yellow | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DF Dr. Frederick (Fred) Yellow | Non-Executive Director | – | – | – |
DV Dr. Victoria (Vicky) Orange | Non-Executive Director | – | – | – |
DC Dr. Carol (Carole) Bell | Non-Executive Director | – | – | – |
DA Dr. Arthur (Art) Orange | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DT Dr. Thomas (Tom) Purple | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
LD Lord Davies of Stamford | Non-Executive Director | – | – | – |
ML Maria Lucia M. M. Van der Heyden | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DB Dr. Benjamin (Ben) Purple | Non-Executive Director | – | – | – |
M( Maria (Maria) Vardanyan | Non-Executive Director | – | – | – |
DE Dr. Evelyn (Evie) Black | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DW Dr. William (Will) Blue | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DM Dr. Michael (Mike) Brown | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DS Dr. Scarlett (Scar) Red | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DJ Donald John (Don) FitzGerald | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DC Dr. Charlotte (Lottie) Brown | Non-Executive Director | – | – | – |
DV Dr. Victoria (Vicky) Blue | Non-Executive Director | – | – | – |
DA Dr. Abigail (Abby) Green | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DE Dr. Elizabeth (Liz) White | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DT Dr. Theodore (Theo) Pink | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DP Dr. Penelope (Penny) Purple | Non-Executive Director | – | – | – |
DJ Dr. John (Johnnie) Johnson | Non-Executive Director | – | – | – |
DI Dr. Isabella (Izzy) Orange | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DA Dr. Alexander (Alex) Green | Non-Executive Director | – | – | – |
DG Dr. George (Georgie) Black | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DJ Dr. Jonathan (Jon) Davies | Non-Executive Director | – | – | – |
DE Dr. Eleanor (Ellie) Grey | Non-Executive Director | – | – | – |
DA Dr. Andrew (Andy) Morgan | Non-Executive Director | – | – | – |
MC Maria Cristina (Tina) Gonzalez | Non-Executive Director | – | – | – |
S( Siobhan (Siobhan) Kenny | Non-Executive Director | – | – | – |
| Non-Executive Director | 4 Apr 2018 | 8 yrs 2 mos | American |
| Senior Independent Director | – | – | – |
SJ Sir John Alexander Manzoni | Senior Independent Director | 1 Oct 2020 | 5 yrs 8 mos | British |
| Director | 30 Jun 2020 | 6 yrs | British |
| Director | 2 Oct 2020 | 5 yrs 8 mos | Indian |
VM Valerie Marie Anne Chapoulaud-Floquet | Director | 1 Jan 2021 | 5 yrs 5 mos | French |
| Director | 1 Jun 2022 | 4 yrs | British |
| Director | 5 Aug 2024 | 1 yrs 10 mos | British |
| Director | 1 Sept 2024 | 1 yrs 9 mos | British,American |
| Secretary | 1 Jul 2025 | 11 mos | – |
| Director | 1 Nov 2025 | 7 mos | British |
| Director | 1 Jan 2026 | 5 mos | British |
| Ivan Menezes | Executive Director | £1,309,000 | £99,000 | £0 | £450,000 | £281,000 | – | £2,139,000 |
| Kathryn Mikells | Executive Director | £861,000 | £42,000 | £0 | £289,000 | £176,000 | £4,000 | £1,368,000 |
| Susan Kilsby | Non-Executive Director | £144,000 | £10,000 | – | – | – | – | £154,000 |
| Alan JH Stewart | Non-Executive Director | £125,000 | £1,000 | – | – | – | – | £126,000 |
| Lord Davies of Abersoch | Non-Executive Director | £103,000 | £2,000 | – | – | – | – | £105,000 |
| Ho KwonPing | Non-Executive Director | £95,000 | £4,000 | – | – | – | – | £99,000 |
| Nicola S Mendelsohn | Non-Executive Director | £95,000 | £1,000 | – | – | – | – | £96,000 |
| Debra Crew | Non-Executive Director | £71,000 | £8,000 | – | – | – | – | £79,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Javier Ferrán | Chair | £600,000 | £1,000 | – | – | – | – | £601,000 |
| Ivan Menezes | Executive Director | £1,244,000 | £95,000 | £1,521,000 | £8,509,000 | £407,000 | – | £11,776,000 |
| Kathryn Mikells | Executive Director | £819,000 | £27,000 | £946,000 | £5,545,000 | £168,000 | £4,000 | £7,509,000 |
| Lord Davies of Abersoch | Non-Executive Director | £134,000 | £1,000 | – | – | – | – | £135,000 |
| Alan JH Stewart | Non-Executive Director | £122,000 | £1,000 | – | – | – | – | £123,000 |
| Susan Kilsby | Non-Executive Director | £105,000 | £6,000 | – | – | – | – | £111,000 |
| Ho KwonPing | Non-Executive Director | £92,000 | £2,000 | – | – | – | – | £94,000 |
| Nicola S Mendelsohn | Non-Executive Director | £92,000 | £1,000 | – | – | – | – | £93,000 |
| Debra Crew | Non-Executive Director | £19,000 | – | – | – | – | – | £19,000 |
Alan James Harris Stewart
Tenure: 10 yrsResigned: 26 Sept 2024
Lavanya Chandrashekar
Director
Tenure: 3 yrs 2 mosResigned: 1 Sept 2024
Lady Nicola Sharon Mendelsohn
Non-Executive Director
Tenure: 9 yrsResigned: 28 Sept 2023
Ivan Manuel Menezes
Executive Director
Tenure: 10 yrs 11 mosResigned: 7 Jun 2023
Siobhan Teresa Moriarty-MacDonnell
Secretary
Tenure: 3 yrs 1 mosResigned: 30 Sept 2021
Kathryn Ann Mikells
Executive Director
Tenure: 5 yrs 7 mosResigned: 30 Jun 2021
Tenure: 7 yrs 11 mosResigned: 28 Sept 2020
Lord Evan Mervyn Davies
Director
Tenure: 9 yrs 9 mosResigned: 30 Jun 2020
Tenure: 11 mosResigned: 24 Mar 2020
Betsy Dehaas Holden
Director
Tenure: 9 yrsResigned: 20 Sept 2018
Peggy Bertha Bruzelius
Director
Tenure: 9 yrs 5 mosResigned: 20 Sept 2018
David Frederick Harlock
Secretary
Tenure: 2 yrsResigned: 31 Jul 2018
Philip Gordon Scott
Director
Tenure: 9 yrs 11 mosResigned: 20 Sept 2017
Franz Bernhard Humer
Director
Tenure: 11 yrs 8 mosResigned: 31 Dec 2016
Emma Natasha Walmsley
Director
Tenure: 8 mosResigned: 21 Sept 2016
Paul Derek Tunnacliffe
Secretary
Tenure: 8 yrs 5 mosResigned: 30 Jun 2016
Deirdre Ann Mahlan
Director
Tenure: 5 yrs 1 mosResigned: 9 Nov 2015
Laurence Miriel Danon
Director
Tenure: 9 yrs 8 mosResigned: 23 Sept 2015
Howard Todd Stitzer
Director
Tenure: 9 yrs 3 mosResigned: 19 Sept 2013
Paul Steven Walsh
Director
Tenure: 15 yrs 9 mosResigned: 19 Sept 2013
Paul Ashton Walker
Director
Tenure: 9 yrs 4 mosResigned: 19 Oct 2011
Lord Clive Richard Hollick Of Notting Hill
Director
Tenure: 9 yrs 10 mosResigned: 19 Oct 2011
Nicholas Charles Rose
Director
Tenure: 11 yrs 4 mosResigned: 14 Oct 2010
Tenure: 9 yrs 11 mosResigned: 30 Apr 2009
Baron Blyth Of Rowington James Blyth Of Rowington
Director
Tenure: 9 yrs 5 mosResigned: 30 Jun 2008
Susanne Margaret Bunn
Secretary
Tenure: 4 yrs 10 mosResigned: 7 Jan 2008
Jonathan Richard Symonds
Director
Tenure: 3 yrs 5 mosResigned: 16 Oct 2007
Rodney Frank Chase
Director
Tenure: 5 yrs 9 mosResigned: 20 Oct 2004
Tenure: 9 yrs 4 mosResigned: 20 Oct 2004
Sir Robert Peter Wilson
Director
Tenure: 5 yrs 6 mosResigned: 23 Oct 2003
Roger Hugh Myddelton
Secretary
Tenure: 5 yrs 3 mosResigned: 1 Mar 2003
John Michael Joseph Keenan
Director
Tenure: 3 yrs 10 mosResigned: 30 Oct 2001
Colin Archibald Storm
Director
Tenure: 2 yrs 9 mosResigned: 12 Apr 2001
John Brian McGrath
Director
Tenure: 3 yrsResigned: 31 Dec 2000
Dennis Malamatinas
Director
Tenure: 2 yrs 1 mosResigned: 30 Aug 2000
Sir Anthony Armitage Greener
Director
Tenure: –Resigned: 30 Jun 2000
Sir George Jeffrey Bull
Director
Tenure: 2 yrs 5 mosResigned: 31 May 2000
Tenure: 0 mosResigned: 9 Nov 1999
Philip Edward Yea
Director
Tenure: 6 yrs 2 mosResigned: 30 Jun 1999
Sir Peter James Denton Job
Director
Tenure: 1 yrs 6 mosResigned: 23 Jun 1999
John Davis De Leeuw
Director
Tenure: 3 yrs 11 mosResigned: 31 Dec 1998
Floris Anton Maljers
Director
Tenure: 4 yrs 1 mosResigned: 21 Oct 1998
Michael Leslie Hepher
Director
Tenure: 7 mosResigned: 31 Jul 1998
David Edward Tagg
Director
Tenure: 3 mosResigned: 18 Mar 1998
Dr Brendon Richard O'neill
Director
Tenure: 4 yrs 11 mosResigned: 18 Mar 1998
Tenure: 3 yrs 4 mosResigned: 28 Feb 1998
Geoffrey William King
Secretary
Tenure: –Resigned: 17 Dec 1997
Michael Frederick Julien
Director
Tenure: –Resigned: 17 Dec 1997
Sir Dominic Cadbury
Director
Tenure: –Resigned: 17 Dec 1997
Tenure: 5 yrs 5 mosResigned: 17 Dec 1997
Bernard Jean Arnault
Director
Tenure: –Resigned: 21 Jul 1997
Brian Ford Baldock
Director
Tenure: –Resigned: 28 Jun 1996
Lord Ian Charter MacLaurin
Director
Tenure: –Resigned: 31 Dec 1995
Sir David Arnold Stuart Plastow
Director
Tenure: –Resigned: 31 Dec 1994
Ian Mcintosh Duncan
Director
Tenure: –Resigned: 30 Nov 1993
Sir Crispen Henry Davis
Director
Tenure: 1 yrs 3 mosResigned: 12 Oct 1993
Sir Anthony John Tennant
Director
Tenure: –Resigned: 31 Dec 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Debra Ann Crew | Director | 8 Jun 2023 | 16 Jul 2025 | 2 yrs 1 mos | American |
| James Matthew Crayden Edmunds | Secretary | 20 May 2025 | 30 Jun 2025 | 1 mos | – |
| Thomas Bailey JR. Shropshire | Secretary | 30 Sept 2021 | 21 May 2025 | 3 yrs 8 mos | – |
| Francisco Javier Ferran Larraz | Chair | 22 Jul 2016 | 5 Feb 2025 | 8 yrs 7 mos | Spanish |
| Alan James Harris Stewart | Non-Executive Director | 1 Sept 2014 |
| Lavanya Chandrashekar | Director | 1 Jul 2021 | 1 Sept 2024 | 3 yrs 2 mos | American |
| Lady Nicola Sharon Mendelsohn | Non-Executive Director | 1 Sept 2014 | 28 Sept 2023 | 9 yrs | British |
| Ivan Manuel Menezes | Executive Director | 2 Jul 2012 | 7 Jun 2023 | 10 yrs 11 mos | British,American |
| Siobhan Teresa Moriarty-MacDonnell | Secretary | 1 Aug 2018 | 30 Sept 2021 | 3 yrs 1 mos | – |
| Kathryn Ann Mikells | Executive Director | 9 Nov 2015 | 30 Jun 2021 | 5 yrs 7 mos | American |
| Kwon Ping Ho | Director | 1 Oct 2012 | 28 Sept 2020 | 7 yrs 11 mos | Singaporean |
| Lord Evan Mervyn Davies | Director | 1 Sept 2010 | 30 Jun 2020 | 9 yrs 9 mos | British |
| Debra Crew | Chief Executive Officer | 18 Apr 2019 | 24 Mar 2020 | 11 mos | American |
| Betsy Dehaas Holden | Director | 1 Sept 2009 | 20 Sept 2018 | 9 yrs | American |
| Peggy Bertha Bruzelius | Director | 24 Apr 2009 | 20 Sept 2018 | 9 yrs 5 mos | Swedish |
| David Frederick Harlock | Secretary | 1 Jul 2016 | 31 Jul 2018 | 2 yrs | – |
| Philip Gordon Scott | Director | 17 Oct 2007 | 20 Sept 2017 | 9 yrs 11 mos | British |
| Franz Bernhard Humer | Director | 1 Apr 2005 | 31 Dec 2016 | 11 yrs 8 mos | Swiss |
| Emma Natasha Walmsley | Director | 1 Jan 2016 | 21 Sept 2016 | 8 mos | British |
| Paul Derek Tunnacliffe | Secretary | 7 Jan 2008 | 30 Jun 2016 | 8 yrs 5 mos | British |
| Deirdre Ann Mahlan | Director | 1 Oct 2010 | 9 Nov 2015 | 5 yrs 1 mos | American |
| Laurence Miriel Danon | Director | 1 Jan 2006 | 23 Sept 2015 | 9 yrs 8 mos | French |
| Howard Todd Stitzer | Director | 23 Jun 2004 | 19 Sept 2013 | 9 yrs 3 mos | American |
| Paul Steven Walsh | Director | 17 Dec 1997 | 19 Sept 2013 | 15 yrs 9 mos | British |
| Paul Ashton Walker | Director | 1 Jun 2002 | 19 Oct 2011 | 9 yrs 4 mos | British |
| Lord Clive Richard Hollick Of Notting Hill | Director | 19 Dec 2001 | 19 Oct 2011 | 9 yrs 10 mos | British |
| Nicholas Charles Rose | Director | 23 Jun 1999 | 14 Oct 2010 | 11 yrs 4 mos | British |
| William Shanahan | Director | 1 May 1999 | 30 Apr 2009 | 9 yrs 11 mos | American |
| Baron Blyth Of Rowington James Blyth Of Rowington | Director | 1 Jan 1999 | 30 Jun 2008 | 9 yrs 5 mos | British |
| Susanne Margaret Bunn | Secretary | 1 Mar 2003 | 7 Jan 2008 | 4 yrs 10 mos | British |
| Jonathan Richard Symonds | Director | 1 May 2004 | 16 Oct 2007 | 3 yrs 5 mos | British |
| Rodney Frank Chase | Director | 1 Jan 1999 | 20 Oct 2004 | 5 yrs 9 mos | British |
| John Keith Oates | Director | 1 Jun 1995 | 20 Oct 2004 | 9 yrs 4 mos | English |
| Sir Robert Peter Wilson | Director | 1 Apr 1998 | 23 Oct 2003 | 5 yrs 6 mos | British |
| Roger Hugh Myddelton | Secretary | 17 Dec 1997 | 1 Mar 2003 | 5 yrs 3 mos | British |
| John Michael Joseph Keenan | Director | 17 Dec 1997 | 30 Oct 2001 | 3 yrs 10 mos | American |
| Colin Archibald Storm | Director | 1 Jul 1998 | 12 Apr 2001 | 2 yrs 9 mos | British |
| John Brian McGrath | Director | 17 Dec 1997 | 31 Dec 2000 | 3 yrs | British |
| Dennis Malamatinas | Director | 1 Jul 1998 | 30 Aug 2000 | 2 yrs 1 mos | Greek |
| Sir Anthony Armitage Greener | Director | – | 30 Jun 2000 | – | British |
| Sir George Jeffrey Bull | Director | 17 Dec 1997 | 31 May 2000 | 2 yrs 5 mos | British |
| Maria Lilja | Director | 1 Nov 1999 | 9 Nov 1999 | 0 mos | Swedish |
| Philip Edward Yea | Director | 1 Apr 1993 | 30 Jun 1999 | 6 yrs 2 mos | British |
| Sir Peter James Denton Job | Director | 17 Dec 1997 | 23 Jun 1999 | 1 yrs 6 mos | British |
| John Davis De Leeuw | Director | 1 Jan 1995 | 31 Dec 1998 | 3 yrs 11 mos | Dutch |
| Floris Anton Maljers | Director | 15 Sept 1994 | 21 Oct 1998 | 4 yrs 1 mos | Dutch |
| Michael Leslie Hepher | Director | 17 Dec 1997 | 31 Jul 1998 | 7 mos | British |
| David Edward Tagg | Director | 17 Dec 1997 | 18 Mar 1998 | 3 mos | British |
| Dr Brendon Richard O'neill | Director | 1 Apr 1993 | 18 Mar 1998 | 4 yrs 11 mos | British |
| Finn Johnsson | Director | 1 Oct 1994 | 28 Feb 1998 | 3 yrs 4 mos | Swedish |
| Geoffrey William King | Secretary | – | 17 Dec 1997 | – | British |
| Michael Frederick Julien | Director | – | 17 Dec 1997 | – | British |
| Sir Dominic Cadbury | Director | – | 17 Dec 1997 | – | British |
| Helmut Sihler | Director | 16 Jul 1992 | 17 Dec 1997 | 5 yrs 5 mos | Austrian |
| Bernard Jean Arnault | Director | – | 21 Jul 1997 | – | French |
| Brian Ford Baldock | Director | – | 28 Jun 1996 | – | British |
| Lord Ian Charter MacLaurin | Director | – | 31 Dec 1995 | – | British |
| Sir David Arnold Stuart Plastow | Director | – | 31 Dec 1994 | – | British |
| Ian Mcintosh Duncan | Director | – | 30 Nov 1993 | – | British |
| Sir Crispen Henry Davis | Director | 16 Jul 1992 | 12 Oct 1993 | 1 yrs 3 mos | British |
| Sir Anthony John Tennant | Director | – | 31 Dec 1992 | – | British |
| Lavanya Chandrashekar | Director | 1 Jul 2021 | 1 Sept 2024 | 3 yrs 2 mos | American |
| Lady Nicola Sharon Mendelsohn | Non-Executive Director | 1 Sept 2014 | 28 Sept 2023 | 9 yrs | British |
| Ivan Manuel Menezes | Executive Director | 2 Jul 2012 | 7 Jun 2023 | 10 yrs 11 mos | British,American |
| Siobhan Teresa Moriarty-MacDonnell | Secretary | 1 Aug 2018 | 30 Sept 2021 | 3 yrs 1 mos | – |
| Kathryn Ann Mikells | Executive Director | 9 Nov 2015 | 30 Jun 2021 | 5 yrs 7 mos | American |
| Kwon Ping Ho | Director | 1 Oct 2012 | 28 Sept 2020 | 7 yrs 11 mos | Singaporean |
| Lord Evan Mervyn Davies | Director | 1 Sept 2010 | 30 Jun 2020 | 9 yrs 9 mos | British |
| Debra Crew | Chief Executive Officer | 18 Apr 2019 | 24 Mar 2020 | 11 mos | American |
| Betsy Dehaas Holden | Director | 1 Sept 2009 | 20 Sept 2018 | 9 yrs | American |
| Peggy Bertha Bruzelius | Director | 24 Apr 2009 | 20 Sept 2018 | 9 yrs 5 mos | Swedish |
| David Frederick Harlock | Secretary | 1 Jul 2016 | 31 Jul 2018 | 2 yrs | – |
| Philip Gordon Scott | Director | 17 Oct 2007 | 20 Sept 2017 | 9 yrs 11 mos | British |
| Franz Bernhard Humer | Director | 1 Apr 2005 | 31 Dec 2016 | 11 yrs 8 mos | Swiss |
| Emma Natasha Walmsley | Director | 1 Jan 2016 | 21 Sept 2016 | 8 mos | British |
| Paul Derek Tunnacliffe | Secretary | 7 Jan 2008 | 30 Jun 2016 | 8 yrs 5 mos | British |
| Deirdre Ann Mahlan | Director | 1 Oct 2010 | 9 Nov 2015 | 5 yrs 1 mos | American |
| Laurence Miriel Danon | Director | 1 Jan 2006 | 23 Sept 2015 | 9 yrs 8 mos | French |
| Howard Todd Stitzer | Director | 23 Jun 2004 | 19 Sept 2013 | 9 yrs 3 mos | American |
| Paul Steven Walsh | Director | 17 Dec 1997 | 19 Sept 2013 | 15 yrs 9 mos | British |
| Paul Ashton Walker | Director | 1 Jun 2002 | 19 Oct 2011 | 9 yrs 4 mos | British |
| Lord Clive Richard Hollick Of Notting Hill | Director | 19 Dec 2001 | 19 Oct 2011 | 9 yrs 10 mos | British |
| Nicholas Charles Rose | Director | 23 Jun 1999 | 14 Oct 2010 | 11 yrs 4 mos | British |
| William Shanahan | Director | 1 May 1999 | 30 Apr 2009 | 9 yrs 11 mos | American |
| Baron Blyth Of Rowington James Blyth Of Rowington | Director | 1 Jan 1999 | 30 Jun 2008 | 9 yrs 5 mos | British |
| Susanne Margaret Bunn | Secretary | 1 Mar 2003 | 7 Jan 2008 | 4 yrs 10 mos | British |
| Jonathan Richard Symonds | Director | 1 May 2004 | 16 Oct 2007 | 3 yrs 5 mos | British |
| Rodney Frank Chase | Director | 1 Jan 1999 | 20 Oct 2004 | 5 yrs 9 mos | British |
| John Keith Oates | Director | 1 Jun 1995 | 20 Oct 2004 | 9 yrs 4 mos | English |
| Sir Robert Peter Wilson | Director | 1 Apr 1998 | 23 Oct 2003 | 5 yrs 6 mos | British |
| Roger Hugh Myddelton | Secretary | 17 Dec 1997 | 1 Mar 2003 | 5 yrs 3 mos | British |
| John Michael Joseph Keenan | Director | 17 Dec 1997 | 30 Oct 2001 | 3 yrs 10 mos | American |
| Colin Archibald Storm | Director | 1 Jul 1998 | 12 Apr 2001 | 2 yrs 9 mos | British |
| John Brian McGrath | Director | 17 Dec 1997 | 31 Dec 2000 | 3 yrs | British |
| Dennis Malamatinas | Director | 1 Jul 1998 | 30 Aug 2000 | 2 yrs 1 mos | Greek |
| Sir Anthony Armitage Greener | Director | – | 30 Jun 2000 | – | British |
| Sir George Jeffrey Bull | Director | 17 Dec 1997 | 31 May 2000 | 2 yrs 5 mos | British |
| Maria Lilja | Director | 1 Nov 1999 | 9 Nov 1999 | 0 mos | Swedish |
| Philip Edward Yea | Director | 1 Apr 1993 | 30 Jun 1999 | 6 yrs 2 mos | British |
| Sir Peter James Denton Job | Director | 17 Dec 1997 | 23 Jun 1999 | 1 yrs 6 mos | British |
| John Davis De Leeuw | Director | 1 Jan 1995 | 31 Dec 1998 | 3 yrs 11 mos | Dutch |
| Floris Anton Maljers | Director | 15 Sept 1994 | 21 Oct 1998 | 4 yrs 1 mos | Dutch |
| Michael Leslie Hepher | Director | 17 Dec 1997 | 31 Jul 1998 | 7 mos | British |
| David Edward Tagg | Director | 17 Dec 1997 | 18 Mar 1998 | 3 mos | British |
| Dr Brendon Richard O'neill | Director | 1 Apr 1993 | 18 Mar 1998 | 4 yrs 11 mos | British |
| Finn Johnsson | Director | 1 Oct 1994 | 28 Feb 1998 | 3 yrs 4 mos | Swedish |
| Geoffrey William King | Secretary | – | 17 Dec 1997 | – | British |
| Michael Frederick Julien | Director | – | 17 Dec 1997 | – | British |
| Sir Dominic Cadbury | Director | – | 17 Dec 1997 | – | British |
| Helmut Sihler | Director | 16 Jul 1992 | 17 Dec 1997 | 5 yrs 5 mos | Austrian |
| Bernard Jean Arnault | Director | – | 21 Jul 1997 | – | French |
| Brian Ford Baldock | Director | – | 28 Jun 1996 | – | British |
| Lord Ian Charter MacLaurin | Director | – | 31 Dec 1995 | – | British |
| Sir David Arnold Stuart Plastow | Director | – | 31 Dec 1994 | – | British |
| Ian Mcintosh Duncan | Director | – | 30 Nov 1993 | – | British |
| Sir Crispen Henry Davis | Director | 16 Jul 1992 | 12 Oct 1993 | 1 yrs 3 mos | British |
| Sir Anthony John Tennant | Director | – | 31 Dec 1992 | – | British |
