DE LA RUE plc (DLAR) Board of Directors | TickerCG
Clive Graham Vacher
Executive Director
6 yrs 8 mosAge: 56British
RC
Ruth Corrina Euling
Director
5 yrs 2 mosAge: 61British
MJ
Michael James Aumann
Director
11 mosAge: 47Australian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 7 Oct 2019 | 6 yrs 8 mos | British |
| Director | 1 Apr 2021 | 5 yrs 2 mos | British |
| Director | 7 Jul 2025 | 11 mos | Australian |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Clive Whileyg | Chair | £158,000 | £38,000 | – | – | £196,000 |
| Kevin Loosemore | Chair |
Tenure: 6 mosResigned: 28 Jan 2026
Peter Alexander Bacon
Director
Tenure: 6 mosResigned: 28 Jan 2026
Philip Earl Schuch
Director
Tenure: 6 mosResigned: 28 Jan 2026
Tenure: 2 yrs 3 mosResigned: 7 Jul 2025
Brian Michael Small
Non-Executive Director
Tenure: 1 yrs 10 mosResigned: 2 Jul 2025
Dean Roderick Moore
Director
CG
Clive Graham Vacher
Executive Director
6 yrs 8 mosAge: 56British
RC
Ruth Corrina Euling
Director
5 yrs 2 mosAge: 61British
MJ
Michael James Aumann
Director
11 mosAge: 47Australian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 7 Oct 2019 | 6 yrs 8 mos | British |
| Director | 1 Apr 2021 | 5 yrs 2 mos | British |
| Director | 7 Jul 2025 | 11 mos | Australian |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Clive Whileyg | Chair | £158,000 | £38,000 | – | – | £196,000 |
| Kevin Loosemore | Chair |
Tenure: 6 mosResigned: 28 Jan 2026
Peter Alexander Bacon
Director
Tenure: 6 mosResigned: 28 Jan 2026
Philip Earl Schuch
Director
Tenure: 6 mosResigned: 28 Jan 2026
Tenure: 2 yrs 3 mosResigned: 7 Jul 2025
Brian Michael Small
Non-Executive Director
Tenure: 1 yrs 10 mosResigned: 2 Jul 2025
Dean Roderick Moore
Director
| Clive Vacher | Executive Director | £480,000 | £28,000 | £66,000 | £48,000 | £622,000 |
| Dean Mooreh | Executive Director | £235,000 | – | – | – | £235,000 |
| Ruth Eulingf | Executive Director | £154,000 | £9,000 | £21,000 | £16,000 | £200,000 |
| Rob Hardingi | Executive Director | £98,000 | £24,000 | – | £6,000 | £128,000 |
| Nick Bray | Non-Executive Director | £60,000 | – | – | – | £60,000 |
| Mark Hoad | Non-Executive Director | £56,000 | – | – | – | £56,000 |
| Brian Small | Non-Executive Director | £34,000 | – | – | – | £34,000 |
| Margaret Rice-Jones | Non-Executive Director | £30,000 | – | – | – | £30,000 |
| Catherine Ashton | Non-Executive Director | £10,000 | – | – | – | £10,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Kevin Loosemore | Chair | £206,000 | – | – | – | £206,000 |
| Clive Vacher | Executive Director | £477,000 | £28,000 | – | £48,000 | £553,000 |
| Rob Hardingi | Executive Director | £291,000 | £14,000 | – | £17,000 | £322,000 |
| Ruth Eulingf | Executive Director | £265,000 | £37,000 | – | – | £302,000 |
| Margaret Rice-Jones | Non-Executive Director | £65,000 | – | – | – | £65,000 |
| Nick Bray | Non-Executive Director | £60,000 | – | – | – | £60,000 |
| Catherine Ashton | Non-Executive Director | £52,000 | – | – | – | £52,000 |
| Mark Hoad | Non-Executive Director | £26,000 | – | – | – | £26,000 |
Tenure: 2 yrs 1 mosResigned: 2 Jul 2025
Clive Peter Whiley
Director
Tenure: 2 yrs 2 mosResigned: 2 Jul 2025
Mark Hoad
Executive Director
Tenure: 2 yrs 10 mosResigned: 2 Jul 2025
Nicholas Paul Seaton Bray
Non-Executive Director
Tenure: 9 yrsResigned: 2 Jul 2025
Margaret Frances Rice-Jones
Non-Executive Director
Tenure: 3 yrsResigned: 7 Sept 2023
David Robert Harding
Director
Tenure: 2 yrs 9 mosResigned: 28 Jul 2023
Baroness Ashton Of Upholland Catherine Margaret Ashton
Non-Executive Director
Tenure: 2 yrs 9 mosResigned: 12 Jun 2023
Tenure: 3 yrs 8 mosResigned: 1 May 2023
Robin Christian Bellhouse
Secretary
Tenure: 9 mosResigned: 11 Apr 2023
Tenure: 2 yrs 6 mosResigned: 29 Jul 2022
Maria Juana Da Cunha Da Silva
Director
Tenure: 7 yrsResigned: 27 Jul 2022
Tenure: 5 yrs 1 mosResigned: 6 Aug 2020
Helen Margaret Willis
Director
Tenure: 1 yrs 6 mosResigned: 24 Jan 2020
Edward Hugh Davidson Peppiatt
Secretary
Tenure: 10 yrs 9 mosResigned: 22 Jan 2020
Jean-Francois Hermans
Secretary
Tenure: 19 yrs 10 mosResigned: 19 Dec 2019
Martin Conrad Sutherland
Non-Executive Director
Tenure: 5 yrsResigned: 7 Oct 2019
Andrew John Stevens
Director
Tenure: 6 yrs 9 mosResigned: 7 Oct 2019
Philip Graham Rogerson
Director
Tenure: 7 yrs 7 mosResigned: 1 Oct 2019
Jitesh Himatlal Sodha
Executive Director
Tenure: 2 yrs 7 mosResigned: 19 Mar 2018
Rupert John Middleton
Director
Tenure: 2 yrsResigned: 20 Jul 2017
Victoria Clare Jarman
Non-Executive Director
Tenure: 6 yrs 3 mosResigned: 21 Jul 2016
Colin Charles Child
Director
Tenure: 5 yrs 1 mosResigned: 23 Jul 2015
David Warren Arthur East
Executive Director
Tenure: 8 yrs 6 mosResigned: 23 Jul 2015
Dr Gillian Ann Rider
Chair
Tenure: 9 yrs 1 mosResigned: 23 Jul 2015
Timothy Russell Cobbold
Chair
Tenure: 3 yrs 2 mosResigned: 29 Mar 2014
Sir Jeremy Quentin Greenstock
Director
Tenure: 8 yrs 4 mosResigned: 25 Jul 2013
Sir Julian Michael Horn-Smith
Director
Tenure: 3 yrs 3 mosResigned: 31 Dec 2012
Nicholas Kelvin Brookes
Director
Tenure: 12 yrs 8 mosResigned: 26 Jul 2012
James Arthur Hussey
Director
Tenure: 1 yrs 7 mosResigned: 12 Aug 2010
Simon Charles Webb
Director
Tenure: 1 yrs 1 mosResigned: 31 May 2010
Keith Harry Hodgkinson
Director
Tenure: 9 yrs 8 mosResigned: 31 Dec 2009
Dr. Philip Michael Gerard Nolan
Director
Tenure: 7 yrs 10 mosResigned: 23 Jul 2009
Mr Stephen Anthony King
Non-Executive Director
Tenure: 6 yrs 2 mosResigned: 31 Mar 2009
Christine Louise Fluker
Secretary
Tenure: 9 yrs 4 mosResigned: 31 Mar 2009
Leo Martin Quinn
Executive Director
Tenure: 4 yrs 9 mosResigned: 31 Dec 2008
Michael Makepeace Eugene Jeffries
Director
Tenure: 7 yrs 3 mosResigned: 26 Jul 2007
Caroline Mary Driscoll
Secretary
Tenure: 3 yrs 7 mosResigned: 4 Aug 2004
Sir Charles Brandon Gough
Director
Tenure: 4 yrs 8 mosResigned: 22 Jul 2004
Ian Fraser Robert Much
Director
Tenure: 4 yrs 6 mosResigned: 31 May 2004
Paul Robert Hollingworth
Director
Tenure: 2 yrs 7 mosResigned: 30 Jun 2002
Christine Anne Marie Logan
Secretary
Tenure: 7 mosResigned: 28 Sept 2000
Stanley Brian Birkenhead
Director
Tenure: 8 mosResigned: 19 Jul 2000
Lord Wright Of Richmond Patrick Richard Henry Wright
Director
Tenure: 8 mosResigned: 19 Jul 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Daniel Merriam | Director | 2 Jul 2025 | 28 Jan 2026 | 6 mos | American |
| Peter Alexander Bacon | Director | 2 Jul 2025 | 28 Jan 2026 | 6 mos | English |
| Philip Earl Schuch | Director | 2 Jul 2025 | 28 Jan 2026 | 6 mos | American |
| Jon Messent | Secretary | 11 Apr 2023 | 7 Jul 2025 | 2 yrs 3 mos | – |
| Brian Michael Small | Non-Executive Director | 8 Sept 2023 | 2 Jul 2025 | 1 yrs 10 mos | British |
| Dean Roderick Moore | Director | 26 Jun 2023 | 2 Jul 2025 |
| Clive Vacher | Executive Director | £480,000 | £28,000 | £66,000 | £48,000 | £622,000 |
| Dean Mooreh | Executive Director | £235,000 | – | – | – | £235,000 |
| Ruth Eulingf | Executive Director | £154,000 | £9,000 | £21,000 | £16,000 | £200,000 |
| Rob Hardingi | Executive Director | £98,000 | £24,000 | – | £6,000 | £128,000 |
| Nick Bray | Non-Executive Director | £60,000 | – | – | – | £60,000 |
| Mark Hoad | Non-Executive Director | £56,000 | – | – | – | £56,000 |
| Brian Small | Non-Executive Director | £34,000 | – | – | – | £34,000 |
| Margaret Rice-Jones | Non-Executive Director | £30,000 | – | – | – | £30,000 |
| Catherine Ashton | Non-Executive Director | £10,000 | – | – | – | £10,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Kevin Loosemore | Chair | £206,000 | – | – | – | £206,000 |
| Clive Vacher | Executive Director | £477,000 | £28,000 | – | £48,000 | £553,000 |
| Rob Hardingi | Executive Director | £291,000 | £14,000 | – | £17,000 | £322,000 |
| Ruth Eulingf | Executive Director | £265,000 | £37,000 | – | – | £302,000 |
| Margaret Rice-Jones | Non-Executive Director | £65,000 | – | – | – | £65,000 |
| Nick Bray | Non-Executive Director | £60,000 | – | – | – | £60,000 |
| Catherine Ashton | Non-Executive Director | £52,000 | – | – | – | £52,000 |
| Mark Hoad | Non-Executive Director | £26,000 | – | – | – | £26,000 |
Tenure: 2 yrs 1 mosResigned: 2 Jul 2025
Clive Peter Whiley
Director
Tenure: 2 yrs 2 mosResigned: 2 Jul 2025
Mark Hoad
Executive Director
Tenure: 2 yrs 10 mosResigned: 2 Jul 2025
Nicholas Paul Seaton Bray
Non-Executive Director
Tenure: 9 yrsResigned: 2 Jul 2025
Margaret Frances Rice-Jones
Non-Executive Director
Tenure: 3 yrsResigned: 7 Sept 2023
David Robert Harding
Director
Tenure: 2 yrs 9 mosResigned: 28 Jul 2023
Baroness Ashton Of Upholland Catherine Margaret Ashton
Non-Executive Director
Tenure: 2 yrs 9 mosResigned: 12 Jun 2023
Tenure: 3 yrs 8 mosResigned: 1 May 2023
Robin Christian Bellhouse
Secretary
Tenure: 9 mosResigned: 11 Apr 2023
Tenure: 2 yrs 6 mosResigned: 29 Jul 2022
Maria Juana Da Cunha Da Silva
Director
Tenure: 7 yrsResigned: 27 Jul 2022
Tenure: 5 yrs 1 mosResigned: 6 Aug 2020
Helen Margaret Willis
Director
Tenure: 1 yrs 6 mosResigned: 24 Jan 2020
Edward Hugh Davidson Peppiatt
Secretary
Tenure: 10 yrs 9 mosResigned: 22 Jan 2020
Jean-Francois Hermans
Secretary
Tenure: 19 yrs 10 mosResigned: 19 Dec 2019
Martin Conrad Sutherland
Non-Executive Director
Tenure: 5 yrsResigned: 7 Oct 2019
Andrew John Stevens
Director
Tenure: 6 yrs 9 mosResigned: 7 Oct 2019
Philip Graham Rogerson
Director
Tenure: 7 yrs 7 mosResigned: 1 Oct 2019
Jitesh Himatlal Sodha
Executive Director
Tenure: 2 yrs 7 mosResigned: 19 Mar 2018
Rupert John Middleton
Director
Tenure: 2 yrsResigned: 20 Jul 2017
Victoria Clare Jarman
Non-Executive Director
Tenure: 6 yrs 3 mosResigned: 21 Jul 2016
Colin Charles Child
Director
Tenure: 5 yrs 1 mosResigned: 23 Jul 2015
David Warren Arthur East
Executive Director
Tenure: 8 yrs 6 mosResigned: 23 Jul 2015
Dr Gillian Ann Rider
Chair
Tenure: 9 yrs 1 mosResigned: 23 Jul 2015
Timothy Russell Cobbold
Chair
Tenure: 3 yrs 2 mosResigned: 29 Mar 2014
Sir Jeremy Quentin Greenstock
Director
Tenure: 8 yrs 4 mosResigned: 25 Jul 2013
Sir Julian Michael Horn-Smith
Director
Tenure: 3 yrs 3 mosResigned: 31 Dec 2012
Nicholas Kelvin Brookes
Director
Tenure: 12 yrs 8 mosResigned: 26 Jul 2012
James Arthur Hussey
Director
Tenure: 1 yrs 7 mosResigned: 12 Aug 2010
Simon Charles Webb
Director
Tenure: 1 yrs 1 mosResigned: 31 May 2010
Keith Harry Hodgkinson
Director
Tenure: 9 yrs 8 mosResigned: 31 Dec 2009
Dr. Philip Michael Gerard Nolan
Director
Tenure: 7 yrs 10 mosResigned: 23 Jul 2009
Mr Stephen Anthony King
Non-Executive Director
Tenure: 6 yrs 2 mosResigned: 31 Mar 2009
Christine Louise Fluker
Secretary
Tenure: 9 yrs 4 mosResigned: 31 Mar 2009
Leo Martin Quinn
Executive Director
Tenure: 4 yrs 9 mosResigned: 31 Dec 2008
Michael Makepeace Eugene Jeffries
Director
Tenure: 7 yrs 3 mosResigned: 26 Jul 2007
Caroline Mary Driscoll
Secretary
Tenure: 3 yrs 7 mosResigned: 4 Aug 2004
Sir Charles Brandon Gough
Director
Tenure: 4 yrs 8 mosResigned: 22 Jul 2004
Ian Fraser Robert Much
Director
Tenure: 4 yrs 6 mosResigned: 31 May 2004
Paul Robert Hollingworth
Director
Tenure: 2 yrs 7 mosResigned: 30 Jun 2002
Christine Anne Marie Logan
Secretary
Tenure: 7 mosResigned: 28 Sept 2000
Stanley Brian Birkenhead
Director
Tenure: 8 mosResigned: 19 Jul 2000
Lord Wright Of Richmond Patrick Richard Henry Wright
Director
Tenure: 8 mosResigned: 19 Jul 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Daniel Merriam | Director | 2 Jul 2025 | 28 Jan 2026 | 6 mos | American |
| Peter Alexander Bacon | Director | 2 Jul 2025 | 28 Jan 2026 | 6 mos | English |
| Philip Earl Schuch | Director | 2 Jul 2025 | 28 Jan 2026 | 6 mos | American |
| Jon Messent | Secretary | 11 Apr 2023 | 7 Jul 2025 | 2 yrs 3 mos | – |
| Brian Michael Small | Non-Executive Director | 8 Sept 2023 | 2 Jul 2025 | 1 yrs 10 mos | British |
| Dean Roderick Moore | Director | 26 Jun 2023 | 2 Jul 2025 |
| Clive Peter Whiley | Director | 18 May 2023 | 2 Jul 2025 | 2 yrs 2 mos | British |
| Mark Hoad | Executive Director | 28 Sept 2022 | 2 Jul 2025 | 2 yrs 10 mos | British |
| Nicholas Paul Seaton Bray | Non-Executive Director | 21 Jul 2016 | 2 Jul 2025 | 9 yrs | British |
| Margaret Frances Rice-Jones | Non-Executive Director | 22 Sept 2020 | 7 Sept 2023 | 3 yrs | British |
| David Robert Harding | Director | 1 Oct 2020 | 28 Jul 2023 | 2 yrs 9 mos | British |
| Baroness Ashton Of Upholland Catherine Margaret Ashton | Non-Executive Director | 22 Sept 2020 | 12 Jun 2023 | 2 yrs 9 mos | British |
| Kevin Loosemore | Chair | 2 Sept 2019 | 1 May 2023 | 3 yrs 8 mos | British |
| Robin Christian Bellhouse | Secretary | 29 Jul 2022 | 11 Apr 2023 | 9 mos | – |
| Jane Celia Hyde | Secretary | 22 Jan 2020 | 29 Jul 2022 | 2 yrs 6 mos | – |
| Maria Juana Da Cunha Da Silva | Director | 23 Jul 2015 | 27 Jul 2022 | 7 yrs | Spanish |
| Dr Sabri Challah | Director | 23 Jul 2015 | 6 Aug 2020 | 5 yrs 1 mos | British |
| Helen Margaret Willis | Director | 26 Jul 2018 | 24 Jan 2020 | 1 yrs 6 mos | British |
| Edward Hugh Davidson Peppiatt | Secretary | 1 Apr 2009 | 22 Jan 2020 | 10 yrs 9 mos | British |
| Jean-Francois Hermans | Secretary | 16 Feb 2000 | 19 Dec 2019 | 19 yrs 10 mos | British |
| Martin Conrad Sutherland | Non-Executive Director | 13 Oct 2014 | 7 Oct 2019 | 5 yrs | British |
| Andrew John Stevens | Director | 2 Jan 2013 | 7 Oct 2019 | 6 yrs 9 mos | British |
| Philip Graham Rogerson | Director | 1 Mar 2012 | 1 Oct 2019 | 7 yrs 7 mos | British |
| Jitesh Himatlal Sodha | Executive Director | 10 Aug 2015 | 19 Mar 2018 | 2 yrs 7 mos | British |
| Rupert John Middleton | Director | 23 Jul 2015 | 20 Jul 2017 | 2 yrs | British |
| Victoria Clare Jarman | Non-Executive Director | 22 Apr 2010 | 21 Jul 2016 | 6 yrs 3 mos | British |
| Colin Charles Child | Director | 1 Jun 2010 | 23 Jul 2015 | 5 yrs 1 mos | British |
| David Warren Arthur East | Executive Director | 9 Jan 2007 | 23 Jul 2015 | 8 yrs 6 mos | British |
| Dr Gillian Ann Rider | Chair | 22 Jun 2006 | 23 Jul 2015 | 9 yrs 1 mos | British |
| Timothy Russell Cobbold | Chair | 1 Jan 2011 | 29 Mar 2014 | 3 yrs 2 mos | British |
| Sir Jeremy Quentin Greenstock | Director | 1 Mar 2005 | 25 Jul 2013 | 8 yrs 4 mos | British |
| Sir Julian Michael Horn-Smith | Director | 1 Sept 2009 | 31 Dec 2012 | 3 yrs 3 mos | British |
| Nicholas Kelvin Brookes | Director | 24 Nov 1999 | 26 Jul 2012 | 12 yrs 8 mos | British |
| James Arthur Hussey | Director | 1 Jan 2009 | 12 Aug 2010 | 1 yrs 7 mos | British |
| Simon Charles Webb | Director | 1 Apr 2009 | 31 May 2010 | 1 yrs 1 mos | British |
| Keith Harry Hodgkinson | Director | 19 Apr 2000 | 31 Dec 2009 | 9 yrs 8 mos | English |
| Dr. Philip Michael Gerard Nolan | Director | 1 Sept 2001 | 23 Jul 2009 | 7 yrs 10 mos | British |
| Mr Stephen Anthony King | Non-Executive Director | 31 Jan 2003 | 31 Mar 2009 | 6 yrs 2 mos | British |
| Christine Louise Fluker | Secretary | 24 Nov 1999 | 31 Mar 2009 | 9 yrs 4 mos | British |
| Leo Martin Quinn | Executive Director | 29 Mar 2004 | 31 Dec 2008 | 4 yrs 9 mos | British |
| Michael Makepeace Eugene Jeffries | Director | 19 Apr 2000 | 26 Jul 2007 | 7 yrs 3 mos | British |
| Caroline Mary Driscoll | Secretary | 8 Jan 2001 | 4 Aug 2004 | 3 yrs 7 mos | British |
| Sir Charles Brandon Gough | Director | 24 Nov 1999 | 22 Jul 2004 | 4 yrs 8 mos | British |
| Ian Fraser Robert Much | Director | 24 Nov 1999 | 31 May 2004 | 4 yrs 6 mos | British |
| Paul Robert Hollingworth | Director | 24 Nov 1999 | 30 Jun 2002 | 2 yrs 7 mos | British |
| Christine Anne Marie Logan | Secretary | 16 Feb 2000 | 28 Sept 2000 | 7 mos | British |
| Stanley Brian Birkenhead | Director | 24 Nov 1999 | 19 Jul 2000 | 8 mos | British |
| Lord Wright Of Richmond Patrick Richard Henry Wright | Director | 24 Nov 1999 | 19 Jul 2000 | 8 mos | British |
| Clive Peter Whiley | Director | 18 May 2023 | 2 Jul 2025 | 2 yrs 2 mos | British |
| Mark Hoad | Executive Director | 28 Sept 2022 | 2 Jul 2025 | 2 yrs 10 mos | British |
| Nicholas Paul Seaton Bray | Non-Executive Director | 21 Jul 2016 | 2 Jul 2025 | 9 yrs | British |
| Margaret Frances Rice-Jones | Non-Executive Director | 22 Sept 2020 | 7 Sept 2023 | 3 yrs | British |
| David Robert Harding | Director | 1 Oct 2020 | 28 Jul 2023 | 2 yrs 9 mos | British |
| Baroness Ashton Of Upholland Catherine Margaret Ashton | Non-Executive Director | 22 Sept 2020 | 12 Jun 2023 | 2 yrs 9 mos | British |
| Kevin Loosemore | Chair | 2 Sept 2019 | 1 May 2023 | 3 yrs 8 mos | British |
| Robin Christian Bellhouse | Secretary | 29 Jul 2022 | 11 Apr 2023 | 9 mos | – |
| Jane Celia Hyde | Secretary | 22 Jan 2020 | 29 Jul 2022 | 2 yrs 6 mos | – |
| Maria Juana Da Cunha Da Silva | Director | 23 Jul 2015 | 27 Jul 2022 | 7 yrs | Spanish |
| Dr Sabri Challah | Director | 23 Jul 2015 | 6 Aug 2020 | 5 yrs 1 mos | British |
| Helen Margaret Willis | Director | 26 Jul 2018 | 24 Jan 2020 | 1 yrs 6 mos | British |
| Edward Hugh Davidson Peppiatt | Secretary | 1 Apr 2009 | 22 Jan 2020 | 10 yrs 9 mos | British |
| Jean-Francois Hermans | Secretary | 16 Feb 2000 | 19 Dec 2019 | 19 yrs 10 mos | British |
| Martin Conrad Sutherland | Non-Executive Director | 13 Oct 2014 | 7 Oct 2019 | 5 yrs | British |
| Andrew John Stevens | Director | 2 Jan 2013 | 7 Oct 2019 | 6 yrs 9 mos | British |
| Philip Graham Rogerson | Director | 1 Mar 2012 | 1 Oct 2019 | 7 yrs 7 mos | British |
| Jitesh Himatlal Sodha | Executive Director | 10 Aug 2015 | 19 Mar 2018 | 2 yrs 7 mos | British |
| Rupert John Middleton | Director | 23 Jul 2015 | 20 Jul 2017 | 2 yrs | British |
| Victoria Clare Jarman | Non-Executive Director | 22 Apr 2010 | 21 Jul 2016 | 6 yrs 3 mos | British |
| Colin Charles Child | Director | 1 Jun 2010 | 23 Jul 2015 | 5 yrs 1 mos | British |
| David Warren Arthur East | Executive Director | 9 Jan 2007 | 23 Jul 2015 | 8 yrs 6 mos | British |
| Dr Gillian Ann Rider | Chair | 22 Jun 2006 | 23 Jul 2015 | 9 yrs 1 mos | British |
| Timothy Russell Cobbold | Chair | 1 Jan 2011 | 29 Mar 2014 | 3 yrs 2 mos | British |
| Sir Jeremy Quentin Greenstock | Director | 1 Mar 2005 | 25 Jul 2013 | 8 yrs 4 mos | British |
| Sir Julian Michael Horn-Smith | Director | 1 Sept 2009 | 31 Dec 2012 | 3 yrs 3 mos | British |
| Nicholas Kelvin Brookes | Director | 24 Nov 1999 | 26 Jul 2012 | 12 yrs 8 mos | British |
| James Arthur Hussey | Director | 1 Jan 2009 | 12 Aug 2010 | 1 yrs 7 mos | British |
| Simon Charles Webb | Director | 1 Apr 2009 | 31 May 2010 | 1 yrs 1 mos | British |
| Keith Harry Hodgkinson | Director | 19 Apr 2000 | 31 Dec 2009 | 9 yrs 8 mos | English |
| Dr. Philip Michael Gerard Nolan | Director | 1 Sept 2001 | 23 Jul 2009 | 7 yrs 10 mos | British |
| Mr Stephen Anthony King | Non-Executive Director | 31 Jan 2003 | 31 Mar 2009 | 6 yrs 2 mos | British |
| Christine Louise Fluker | Secretary | 24 Nov 1999 | 31 Mar 2009 | 9 yrs 4 mos | British |
| Leo Martin Quinn | Executive Director | 29 Mar 2004 | 31 Dec 2008 | 4 yrs 9 mos | British |
| Michael Makepeace Eugene Jeffries | Director | 19 Apr 2000 | 26 Jul 2007 | 7 yrs 3 mos | British |
| Caroline Mary Driscoll | Secretary | 8 Jan 2001 | 4 Aug 2004 | 3 yrs 7 mos | British |
| Sir Charles Brandon Gough | Director | 24 Nov 1999 | 22 Jul 2004 | 4 yrs 8 mos | British |
| Ian Fraser Robert Much | Director | 24 Nov 1999 | 31 May 2004 | 4 yrs 6 mos | British |
| Paul Robert Hollingworth | Director | 24 Nov 1999 | 30 Jun 2002 | 2 yrs 7 mos | British |
| Christine Anne Marie Logan | Secretary | 16 Feb 2000 | 28 Sept 2000 | 7 mos | British |
| Stanley Brian Birkenhead | Director | 24 Nov 1999 | 19 Jul 2000 | 8 mos | British |
| Lord Wright Of Richmond Patrick Richard Henry Wright | Director | 24 Nov 1999 | 19 Jul 2000 | 8 mos | British |
