Ecclesiastical Insurance Office plc (ELLA) Board of Directors | Ticker

/Equities/XLON/ELLA/Directors

Ecclesiastical Insurance Office plc Directors

/Equities/XLON/ELLA/Directors

Ecclesiastical Insurance Office plc Directors

Board of Directors (21)

Francois-Xavier Bernard Boisseau

Chair

7 yrs 7 mosAge: 65British

Mark Christopher John Hews

Group Chief Executive

17 yrs 4 mosAge: 57British

Stephanie Jacinta Whyte

Deputy Group Chief Executive

13 yrs 3 mosAge: 69Irish

Mark Edmund Hacquoil Bennett

Group Chief Financial Officer

1 yrs 9 mosAge: 44British

Richard Coleman

UK Managing Director

–

Dave Carey

Managing Director Intermediary

–

Sir Stephen Mark Jeffrey Lamport

Independent Non-Executive Director

6 yrs 7 mosAge: 74British

Venerable Karen Belinda Best

Independent Non-Executive Director

2 yrs 2 mosAge: 64British

Michael Anthony Murphy

Independent Non-Executive Director

10 mosAge: 54Irish

Jane Elizabeth Dale

Independent Non-Executive Director

8 mosAge: 66British

Gail Louise Tucker

Independent Non-Executive Director

5 mosAge: 62British

James Medlicott

Casualty Director

–

David Hockey

Director of Schemes and Partnerships

–

Jo Whyman

Director of Risk Management

–

Geoff Turner

Broker Distribution Director

–

Andy Levens

Northern Regional Underwriting Manager

–

Paul Franklin

Risk Management Regional Manager

–

Anna Stratton

UKGI Finance Director

–

Jeremy Trott

Ecclesiastical Insurance Claims Director

–

Rachael Jane Hall

Secretary

31 yrs 5 mosBritish

David Andrew Torrance

Director

0 mosAge: 73British

Name	Role	Appointed	Tenure	Nationality
FB Francois-Xavier Bernard Boisseau	Chair	19 Mar 2019	7 yrs 7 mos	British
MC Mark Christopher John Hews	Group Chief Executive	2 Jun 2009	17 yrs 4 mos	British
SJ Stephanie Jacinta Whyte	Deputy Group Chief Executive	16 Jul 2013	13 yrs 3 mos	Irish
ME Mark Edmund Hacquoil Bennett	Group Chief Financial Officer	1 Jan 2025	1 yrs 9 mos	British
RC Richard Coleman	UK Managing Director	–	–	–
DC Dave Carey	Managing Director Intermediary	–	–	–
SS Sir Stephen Mark Jeffrey Lamport	Independent Non-Executive Director	23 Mar 2020	6 yrs 7 mos	British
VK Venerable Karen Belinda Best	Independent Non-Executive Director	19 Aug 2024	2 yrs 2 mos	British
MA Michael Anthony Murphy	Independent Non-Executive Director	3 Dec 2025	10 mos	Irish
JE Jane Elizabeth Dale	Independent Non-Executive Director	3 Feb 2026	8 mos	British
GL Gail Louise Tucker	Independent Non-Executive Director	1 May 2026	5 mos	British
JM James Medlicott	Casualty Director	–	–	–
DH David Hockey	Director of Schemes and Partnerships	–	–	–
JW Jo Whyman	Director of Risk Management	–	–	–
GT Geoff Turner	Broker Distribution Director	–	–	–
AL Andy Levens	Northern Regional Underwriting Manager	–	–	–
PF Paul Franklin	Risk Management Regional Manager	–	–	–
AS Anna Stratton	UKGI Finance Director	–	–	–
JT Jeremy Trott	Ecclesiastical Insurance Claims Director	–	–	–
RJ Rachael Jane Hall	Secretary	25 May 1995	31 yrs 5 mos	British
DA David Andrew Torrance	Director	1 Oct 2026	0 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mark Hews	Executive Director	£483,000	£14,000	£391,000	£245,000	£53,000	£1,196,000
S. Jacinta Whyte	Executive Director	£431,000	£25,000	£318,000	£143,000	£78,000	£995,000
Denise Cockrem	Executive Director	£319,000	£13,000	£209,000	£106,000	£33,000	£680,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mark Hews	Executive Director	£475,000	£14,000	£416,000	£319,000	£61,000	£1,285,000
S. Jacinta Whyte	Executive Director	£415,000	£39,000	£350,000	£185,000	£74,000	£1,063,000
Denise Cockrem	Executive Director	£308,000	£13,000	£221,000	£108,000	£32,000	£682,000

Former Directors (48)

James Coyle

Senior Independent Director

Tenure: 2 yrs 4 mosResigned: 30 Sept 2026

Maria Elizabeth Walker

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2025

Robert David Charles Henderson

Chair

Tenure: 9 yrs 8 mosResigned: 31 Dec 2025

Angus Christian Winther

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 26 Jun 2025

Neil Patrick Maidment

Director

Tenure: 4 yrs 11 mosResigned: 31 Dec 2024

Rita Bajaj

Director

Tenure: 3 yrs 2 mosResigned: 24 Sept 2024

Mr Chris Moulder

Senior Independent Director

Tenure: 7 yrsResigned: 24 Sept 2024

Denise Patricia Cockrem

Executive Director

Tenure: 4 yrs 9 mosResigned: 30 Jun 2024

Andrew McIntyre

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 22 Jun 2023

Caroline Helen Taylor

Director

Tenure: 7 yrsResigned: 8 Sept 2021

The Very Revd Christine Louise Wilson

Director

Tenure: 8 yrsResigned: 18 Jun 2020

Timothy Joseph Carroll

Director

Tenure: 6 yrs 8 mosResigned: 31 Dec 2019

John Francis Hylands

Director

Tenure: 11 yrs 6 mosResigned: 19 Mar 2019

Ian George Campbell

Director

Tenure: 4 yrs 4 mosResigned: 31 Aug 2018

Denise Pamela Wilson

Director

Tenure: 7 yrs 8 mosResigned: 21 Aug 2018

Anthony Piers Latham

Director

Tenure: 10 yrs 3 mosResigned: 14 Jun 2018

Edward George Creasy

Director

Tenure: 1 yrs 1 mosResigned: 31 Mar 2017

Mr William Meredith Samuel

Director

Tenure: 10 yrs 2 mosResigned: 16 Mar 2016

David Christie

Director

Tenure: 15 yrs 2 mosResigned: 16 Mar 2016

Steven Archibald Wood

Director

Tenure: 7 yrs 5 mosResigned: 12 Jun 2013

Michael Howard Tripp

Director

Tenure: 6 yrs 4 mosResigned: 21 May 2013

Mervyn Donald Couve

Director

Tenure: 6 yrsResigned: 21 Jun 2012

The Right Reverend Dr Nigel Peyton

Director

Tenure: 6 yrs 7 mosResigned: 21 Jun 2012

The Right Reverend Nicholas Baines

Director

Tenure: 8 yrsResigned: 23 Jun 2010

Nicholas John Elliot Sealy

Director

Tenure: 10 yrs 2 mosResigned: 24 Jun 2009

George Andrew Prescott

Director

Tenure: 13 yrs 11 mosResigned: 2 Jun 2009

Dieter Ronald Losse

Director

Tenure: 5 yrs 9 mosResigned: 26 Mar 2008

William Hugh Yates

Director

Tenure: –Resigned: 20 Jun 2006

Peter Nigel Stuckey Clark

Director

Tenure: 2 yrs 5 mosResigned: 11 Jun 2006

Miles Crispin Dean Roberts

Director

Tenure: –Resigned: 31 Dec 2005

Kenneth John Burdett

Director

Tenure: 1 yrs 2 mosResigned: 31 Dec 2005

The Very Reverend Nicholas Guy Coulton

Director

Tenure: 7 yrs 4 mosResigned: 23 Mar 2005

Hugh Hedley Scurfield

Director

Tenure: 10 yrs 10 mosResigned: 3 Nov 2004

Mark Ralph Cornwall Jones

Director

Tenure: –Resigned: 26 Jun 2003

Sir Philip John Courtney Mawer

Director

Tenure: 6 yrs 1 mosResigned: 27 Jun 2002

Roger Ward Clayton

Secretary

Tenure: 6 yrs 10 mosResigned: 1 Mar 2002

Bernard Victor Day

Director

Tenure: –Resigned: 31 Dec 2001

Dennis Raoul Whitehall Silk

Director

Tenure: –Resigned: 31 Dec 2000

The Very Reverend John Arthur Simpson

Director

Tenure: –Resigned: 29 Jun 2000

The Ven Reginald Brian Harris

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 1998

John David McArdell

Director

Tenure: 3 yrsResigned: 26 Jun 1997

The Very Reverend Thomas Eric Evans

Director

Tenure: –Resigned: 17 Aug 1996

Clive Benjamin Thomson

Director

Tenure: –Resigned: 29 Mar 1996

Michael James Burns

Director

Tenure: –Resigned: 29 Jun 1995

John Edwin Williscroft

Secretary

Tenure: –Resigned: 1 May 1995

The Rt Rev Donald George Snelgrove

Director

Tenure: –Resigned: 30 Jun 1994

Derek Walter Stapleton

Director

Tenure: –Resigned: 22 Mar 1994

John Charles Bracher

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
James Coyle	Senior Independent Director	21 May 2024	30 Sept 2026	2 yrs 4 mos	British
Maria Elizabeth Walker	Non-Executive Director	31 Jul 2024	31 Dec 2025	1 yrs 5 mos	British
Robert David Charles Henderson	Chair	20 Apr 2016	31 Dec 2025	9 yrs 8 mos	British
Angus Christian Winther	Non-Executive Director	19 Mar 2019	26 Jun 2025	6 yrs 3 mos	British
Neil Patrick Maidment	Director	6 Jan 2020	31 Dec 2024	4 yrs 11 mos	British
Rita Bajaj	Director	15 Jul 2021	24 Sept 2024	3 yrs 2 mos	British
Mr Chris Moulder	Senior Independent Director	27 Sept 2017	24 Sept 2024	7 yrs	British
Denise Patricia Cockrem	Executive Director	6 Sept 2019	30 Jun 2024	4 yrs 9 mos	British
Andrew McIntyre	Non-Executive Director	4 Apr 2017	22 Jun 2023	6 yrs 2 mos	British
Caroline Helen Taylor	Director	8 Sept 2014	8 Sept 2021	7 yrs	British
The Very Revd Christine Louise Wilson	Director	21 Jun 2012	18 Jun 2020	8 yrs	British
Timothy Joseph Carroll	Director	2 Apr 2013	31 Dec 2019	6 yrs 8 mos	Irish
John Francis Hylands	Director	1 Sept 2007	19 Mar 2019	11 yrs 6 mos	British
Ian George Campbell	Director	30 Apr 2014	31 Aug 2018	4 yrs 4 mos	British
Denise Pamela Wilson	Director	16 Dec 2010	21 Aug 2018	7 yrs 8 mos	British
Anthony Piers Latham	Director	26 Mar 2008	14 Jun 2018	10 yrs 3 mos	British
Edward George Creasy	Director	10 Feb 2016	31 Mar 2017	1 yrs 1 mos	British
Mr William Meredith Samuel	Director	1 Jan 2006	16 Mar 2016	10 yrs 2 mos	British
David Christie	Director	1 Jan 2001	16 Mar 2016	15 yrs 2 mos	British
Steven Archibald Wood	Director	1 Jan 2006	12 Jun 2013	7 yrs 5 mos	British
Michael Howard Tripp	Director	1 Jan 2007	21 May 2013	6 yrs 4 mos	British
Mervyn Donald Couve	Director	20 Jun 2006	21 Jun 2012	6 yrs	British
The Right Reverend Dr Nigel Peyton	Director	1 Nov 2005	21 Jun 2012	6 yrs 7 mos	British
The Right Reverend Nicholas Baines	Director	27 Jun 2002	23 Jun 2010	8 yrs	British
Nicholas John Elliot Sealy	Director	7 Apr 1999	24 Jun 2009	10 yrs 2 mos	British
George Andrew Prescott	Director	27 Jul 1995	2 Jun 2009	13 yrs 11 mos	British
Dieter Ronald Losse	Director	27 Jun 2002	26 Mar 2008	5 yrs 9 mos	British
William Hugh Yates	Director	–	20 Jun 2006	–	British
Peter Nigel Stuckey Clark	Director	1 Jan 2004	11 Jun 2006	2 yrs 5 mos	British
Miles Crispin Dean Roberts	Director	–	31 Dec 2005	–	British
Kenneth John Burdett	Director	1 Oct 2004	31 Dec 2005	1 yrs 2 mos	British
The Very Reverend Nicholas Guy Coulton	Director	6 Nov 1997	23 Mar 2005	7 yrs 4 mos	British
Hugh Hedley Scurfield	Director	27 Jan 1994	3 Nov 2004	10 yrs 10 mos	British
Mark Ralph Cornwall Jones	Director	–	26 Jun 2003	–	British
Sir Philip John Courtney Mawer	Director	1 May 1996	27 Jun 2002	6 yrs 1 mos	British
Roger Ward Clayton	Secretary	25 May 1995	1 Mar 2002	6 yrs 10 mos	British
Bernard Victor Day	Director	–	31 Dec 2001	–	British
Dennis Raoul Whitehall Silk	Director	–	31 Dec 2000	–	British
The Very Reverend John Arthur Simpson	Director	–	29 Jun 2000	–	British
The Ven Reginald Brian Harris	Director	1 Jul 1993	31 Dec 1998	5 yrs 5 mos	British
John David McArdell	Director	30 Jun 1994	26 Jun 1997	3 yrs	British
The Very Reverend Thomas Eric Evans	Director	–	17 Aug 1996	–	British
Clive Benjamin Thomson	Director	–	29 Mar 1996	–	British
Michael James Burns	Director	–	29 Jun 1995	–	British
John Edwin Williscroft	Secretary	–	1 May 1995	–	British
The Rt Rev Donald George Snelgrove	Director	–	30 Jun 1994	–	British
Derek Walter Stapleton	Director	–	22 Mar 1994	–	British
John Charles Bracher	Director	–	31 Dec 1993	–	British

Board of Directors (21)

Francois-Xavier Bernard Boisseau

Chair

7 yrs 7 mosAge: 65British

Mark Christopher John Hews

Group Chief Executive

17 yrs 4 mosAge: 57British

Stephanie Jacinta Whyte

Deputy Group Chief Executive

13 yrs 3 mosAge: 69Irish

Mark Edmund Hacquoil Bennett

Group Chief Financial Officer

1 yrs 9 mosAge: 44British

Richard Coleman

UK Managing Director

–

Dave Carey

Managing Director Intermediary

–

Sir Stephen Mark Jeffrey Lamport

Independent Non-Executive Director

6 yrs 7 mosAge: 74British

Venerable Karen Belinda Best

Independent Non-Executive Director

2 yrs 2 mosAge: 64British

Michael Anthony Murphy

Independent Non-Executive Director

10 mosAge: 54Irish

Jane Elizabeth Dale

Independent Non-Executive Director

8 mosAge: 66British

Gail Louise Tucker

Independent Non-Executive Director

5 mosAge: 62British

James Medlicott

Casualty Director

–

David Hockey

Director of Schemes and Partnerships

–

Jo Whyman

Director of Risk Management

–

Geoff Turner

Broker Distribution Director

–

Andy Levens

Northern Regional Underwriting Manager

–

Paul Franklin

Risk Management Regional Manager

–

Anna Stratton

UKGI Finance Director

–

Jeremy Trott

Ecclesiastical Insurance Claims Director

–

Rachael Jane Hall

Secretary

31 yrs 5 mosBritish

David Andrew Torrance

Director

0 mosAge: 73British

Name	Role	Appointed	Tenure	Nationality
FB Francois-Xavier Bernard Boisseau	Chair	19 Mar 2019	7 yrs 7 mos	British
MC Mark Christopher John Hews	Group Chief Executive	2 Jun 2009	17 yrs 4 mos	British
SJ Stephanie Jacinta Whyte	Deputy Group Chief Executive	16 Jul 2013	13 yrs 3 mos	Irish
ME Mark Edmund Hacquoil Bennett	Group Chief Financial Officer	1 Jan 2025	1 yrs 9 mos	British
RC Richard Coleman	UK Managing Director	–	–	–
DC Dave Carey	Managing Director Intermediary	–	–	–
SS Sir Stephen Mark Jeffrey Lamport	Independent Non-Executive Director	23 Mar 2020	6 yrs 7 mos	British
VK Venerable Karen Belinda Best	Independent Non-Executive Director	19 Aug 2024	2 yrs 2 mos	British
MA Michael Anthony Murphy	Independent Non-Executive Director	3 Dec 2025	10 mos	Irish
JE Jane Elizabeth Dale	Independent Non-Executive Director	3 Feb 2026	8 mos	British
GL Gail Louise Tucker	Independent Non-Executive Director	1 May 2026	5 mos	British
JM James Medlicott	Casualty Director	–	–	–
DH David Hockey	Director of Schemes and Partnerships	–	–	–
JW Jo Whyman	Director of Risk Management	–	–	–
GT Geoff Turner	Broker Distribution Director	–	–	–
AL Andy Levens	Northern Regional Underwriting Manager	–	–	–
PF Paul Franklin	Risk Management Regional Manager	–	–	–
AS Anna Stratton	UKGI Finance Director	–	–	–
JT Jeremy Trott	Ecclesiastical Insurance Claims Director	–	–	–
RJ Rachael Jane Hall	Secretary	25 May 1995	31 yrs 5 mos	British
DA David Andrew Torrance	Director	1 Oct 2026	0 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mark Hews	Executive Director	£483,000	£14,000	£391,000	£245,000	£53,000	£1,196,000
S. Jacinta Whyte	Executive Director	£431,000	£25,000	£318,000	£143,000	£78,000	£995,000
Denise Cockrem	Executive Director	£319,000	£13,000	£209,000	£106,000	£33,000	£680,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mark Hews	Executive Director	£475,000	£14,000	£416,000	£319,000	£61,000	£1,285,000
S. Jacinta Whyte	Executive Director	£415,000	£39,000	£350,000	£185,000	£74,000	£1,063,000
Denise Cockrem	Executive Director	£308,000	£13,000	£221,000	£108,000	£32,000	£682,000

Former Directors (48)

James Coyle

Senior Independent Director

Tenure: 2 yrs 4 mosResigned: 30 Sept 2026

Maria Elizabeth Walker

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2025

Robert David Charles Henderson

Chair

Tenure: 9 yrs 8 mosResigned: 31 Dec 2025

Angus Christian Winther

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 26 Jun 2025

Neil Patrick Maidment

Director

Tenure: 4 yrs 11 mosResigned: 31 Dec 2024

Rita Bajaj

Director

Tenure: 3 yrs 2 mosResigned: 24 Sept 2024

Mr Chris Moulder

Senior Independent Director

Tenure: 7 yrsResigned: 24 Sept 2024

Denise Patricia Cockrem

Executive Director

Tenure: 4 yrs 9 mosResigned: 30 Jun 2024

Andrew McIntyre

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 22 Jun 2023

Caroline Helen Taylor

Director

Tenure: 7 yrsResigned: 8 Sept 2021

The Very Revd Christine Louise Wilson

Director

Tenure: 8 yrsResigned: 18 Jun 2020

Timothy Joseph Carroll

Director

Tenure: 6 yrs 8 mosResigned: 31 Dec 2019

John Francis Hylands

Director

Tenure: 11 yrs 6 mosResigned: 19 Mar 2019

Ian George Campbell

Director

Tenure: 4 yrs 4 mosResigned: 31 Aug 2018

Denise Pamela Wilson

Director

Tenure: 7 yrs 8 mosResigned: 21 Aug 2018

Anthony Piers Latham

Director

Tenure: 10 yrs 3 mosResigned: 14 Jun 2018

Edward George Creasy

Director

Tenure: 1 yrs 1 mosResigned: 31 Mar 2017

Mr William Meredith Samuel

Director

Tenure: 10 yrs 2 mosResigned: 16 Mar 2016

David Christie

Director

Tenure: 15 yrs 2 mosResigned: 16 Mar 2016

Steven Archibald Wood

Director

Tenure: 7 yrs 5 mosResigned: 12 Jun 2013

Michael Howard Tripp

Director

Tenure: 6 yrs 4 mosResigned: 21 May 2013

Mervyn Donald Couve

Director

Tenure: 6 yrsResigned: 21 Jun 2012

The Right Reverend Dr Nigel Peyton

Director

Tenure: 6 yrs 7 mosResigned: 21 Jun 2012

The Right Reverend Nicholas Baines

Director

Tenure: 8 yrsResigned: 23 Jun 2010

Nicholas John Elliot Sealy

Director

Tenure: 10 yrs 2 mosResigned: 24 Jun 2009

George Andrew Prescott

Director

Tenure: 13 yrs 11 mosResigned: 2 Jun 2009

Dieter Ronald Losse

Director

Tenure: 5 yrs 9 mosResigned: 26 Mar 2008

William Hugh Yates

Director

Tenure: –Resigned: 20 Jun 2006

Peter Nigel Stuckey Clark

Director

Tenure: 2 yrs 5 mosResigned: 11 Jun 2006

Miles Crispin Dean Roberts

Director

Tenure: –Resigned: 31 Dec 2005

Kenneth John Burdett

Director

Tenure: 1 yrs 2 mosResigned: 31 Dec 2005

The Very Reverend Nicholas Guy Coulton

Director

Tenure: 7 yrs 4 mosResigned: 23 Mar 2005

Hugh Hedley Scurfield

Director

Tenure: 10 yrs 10 mosResigned: 3 Nov 2004

Mark Ralph Cornwall Jones

Director

Tenure: –Resigned: 26 Jun 2003

Sir Philip John Courtney Mawer

Director

Tenure: 6 yrs 1 mosResigned: 27 Jun 2002

Roger Ward Clayton

Secretary

Tenure: 6 yrs 10 mosResigned: 1 Mar 2002

Bernard Victor Day

Director

Tenure: –Resigned: 31 Dec 2001

Dennis Raoul Whitehall Silk

Director

Tenure: –Resigned: 31 Dec 2000

The Very Reverend John Arthur Simpson

Director

Tenure: –Resigned: 29 Jun 2000

The Ven Reginald Brian Harris

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 1998

John David McArdell

Director

Tenure: 3 yrsResigned: 26 Jun 1997

The Very Reverend Thomas Eric Evans

Director

Tenure: –Resigned: 17 Aug 1996

Clive Benjamin Thomson

Director

Tenure: –Resigned: 29 Mar 1996

Michael James Burns

Director

Tenure: –Resigned: 29 Jun 1995

John Edwin Williscroft

Secretary

Tenure: –Resigned: 1 May 1995

The Rt Rev Donald George Snelgrove

Director

Tenure: –Resigned: 30 Jun 1994

Derek Walter Stapleton

Director

Tenure: –Resigned: 22 Mar 1994

John Charles Bracher

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
James Coyle	Senior Independent Director	21 May 2024	30 Sept 2026	2 yrs 4 mos	British
Maria Elizabeth Walker	Non-Executive Director	31 Jul 2024	31 Dec 2025	1 yrs 5 mos	British
Robert David Charles Henderson	Chair	20 Apr 2016	31 Dec 2025	9 yrs 8 mos	British
Angus Christian Winther	Non-Executive Director	19 Mar 2019	26 Jun 2025	6 yrs 3 mos	British
Neil Patrick Maidment	Director	6 Jan 2020	31 Dec 2024	4 yrs 11 mos	British
Rita Bajaj	Director	15 Jul 2021	24 Sept 2024	3 yrs 2 mos	British
Mr Chris Moulder	Senior Independent Director	27 Sept 2017	24 Sept 2024	7 yrs	British
Denise Patricia Cockrem	Executive Director	6 Sept 2019	30 Jun 2024	4 yrs 9 mos	British
Andrew McIntyre	Non-Executive Director	4 Apr 2017	22 Jun 2023	6 yrs 2 mos	British
Caroline Helen Taylor	Director	8 Sept 2014	8 Sept 2021	7 yrs	British
The Very Revd Christine Louise Wilson	Director	21 Jun 2012	18 Jun 2020	8 yrs	British
Timothy Joseph Carroll	Director	2 Apr 2013	31 Dec 2019	6 yrs 8 mos	Irish
John Francis Hylands	Director	1 Sept 2007	19 Mar 2019	11 yrs 6 mos	British
Ian George Campbell	Director	30 Apr 2014	31 Aug 2018	4 yrs 4 mos	British
Denise Pamela Wilson	Director	16 Dec 2010	21 Aug 2018	7 yrs 8 mos	British
Anthony Piers Latham	Director	26 Mar 2008	14 Jun 2018	10 yrs 3 mos	British
Edward George Creasy	Director	10 Feb 2016	31 Mar 2017	1 yrs 1 mos	British
Mr William Meredith Samuel	Director	1 Jan 2006	16 Mar 2016	10 yrs 2 mos	British
David Christie	Director	1 Jan 2001	16 Mar 2016	15 yrs 2 mos	British
Steven Archibald Wood	Director	1 Jan 2006	12 Jun 2013	7 yrs 5 mos	British
Michael Howard Tripp	Director	1 Jan 2007	21 May 2013	6 yrs 4 mos	British
Mervyn Donald Couve	Director	20 Jun 2006	21 Jun 2012	6 yrs	British
The Right Reverend Dr Nigel Peyton	Director	1 Nov 2005	21 Jun 2012	6 yrs 7 mos	British
The Right Reverend Nicholas Baines	Director	27 Jun 2002	23 Jun 2010	8 yrs	British
Nicholas John Elliot Sealy	Director	7 Apr 1999	24 Jun 2009	10 yrs 2 mos	British
George Andrew Prescott	Director	27 Jul 1995	2 Jun 2009	13 yrs 11 mos	British
Dieter Ronald Losse	Director	27 Jun 2002	26 Mar 2008	5 yrs 9 mos	British
William Hugh Yates	Director	–	20 Jun 2006	–	British
Peter Nigel Stuckey Clark	Director	1 Jan 2004	11 Jun 2006	2 yrs 5 mos	British
Miles Crispin Dean Roberts	Director	–	31 Dec 2005	–	British
Kenneth John Burdett	Director	1 Oct 2004	31 Dec 2005	1 yrs 2 mos	British
The Very Reverend Nicholas Guy Coulton	Director	6 Nov 1997	23 Mar 2005	7 yrs 4 mos	British
Hugh Hedley Scurfield	Director	27 Jan 1994	3 Nov 2004	10 yrs 10 mos	British
Mark Ralph Cornwall Jones	Director	–	26 Jun 2003	–	British
Sir Philip John Courtney Mawer	Director	1 May 1996	27 Jun 2002	6 yrs 1 mos	British
Roger Ward Clayton	Secretary	25 May 1995	1 Mar 2002	6 yrs 10 mos	British
Bernard Victor Day	Director	–	31 Dec 2001	–	British
Dennis Raoul Whitehall Silk	Director	–	31 Dec 2000	–	British
The Very Reverend John Arthur Simpson	Director	–	29 Jun 2000	–	British
The Ven Reginald Brian Harris	Director	1 Jul 1993	31 Dec 1998	5 yrs 5 mos	British
John David McArdell	Director	30 Jun 1994	26 Jun 1997	3 yrs	British
The Very Reverend Thomas Eric Evans	Director	–	17 Aug 1996	–	British
Clive Benjamin Thomson	Director	–	29 Mar 1996	–	British
Michael James Burns	Director	–	29 Jun 1995	–	British
John Edwin Williscroft	Secretary	–	1 May 1995	–	British
The Rt Rev Donald George Snelgrove	Director	–	30 Jun 1994	–	British
Derek Walter Stapleton	Director	–	22 Mar 1994	–	British
John Charles Bracher	Director	–	31 Dec 1993	–	British

Board of Directors (21)

Francois-Xavier Bernard Boisseau

Chair

7 yrs 7 mosAge: 65British

Mark Christopher John Hews

Group Chief Executive

17 yrs 4 mosAge: 57British

Stephanie Jacinta Whyte

Deputy Group Chief Executive

13 yrs 3 mosAge: 69Irish

Mark Edmund Hacquoil Bennett

Group Chief Financial Officer

1 yrs 9 mosAge: 44British

Richard Coleman

UK Managing Director

–

Dave Carey

Managing Director Intermediary

–

Sir Stephen Mark Jeffrey Lamport

Independent Non-Executive Director

6 yrs 7 mosAge: 74British

Venerable Karen Belinda Best

Independent Non-Executive Director

2 yrs 2 mosAge: 64British

Michael Anthony Murphy

Independent Non-Executive Director

10 mosAge: 54Irish

Jane Elizabeth Dale

Independent Non-Executive Director

8 mosAge: 66British

Gail Louise Tucker

Independent Non-Executive Director

5 mosAge: 62British

James Medlicott

Casualty Director

–

David Hockey

Director of Schemes and Partnerships

–

Jo Whyman

Director of Risk Management

–

Geoff Turner

Broker Distribution Director

–

Andy Levens

Northern Regional Underwriting Manager

–

Paul Franklin

Risk Management Regional Manager

–

Anna Stratton

UKGI Finance Director

–

Jeremy Trott

Ecclesiastical Insurance Claims Director

–

Rachael Jane Hall

Secretary

31 yrs 5 mosBritish

David Andrew Torrance

Director

0 mosAge: 73British

Name	Role	Appointed	Tenure	Nationality
FB Francois-Xavier Bernard Boisseau	Chair	19 Mar 2019	7 yrs 7 mos	British
MC Mark Christopher John Hews	Group Chief Executive	2 Jun 2009	17 yrs 4 mos	British
SJ Stephanie Jacinta Whyte	Deputy Group Chief Executive	16 Jul 2013	13 yrs 3 mos	Irish
ME Mark Edmund Hacquoil Bennett	Group Chief Financial Officer	1 Jan 2025	1 yrs 9 mos	British
RC Richard Coleman	UK Managing Director	–	–	–
DC Dave Carey	Managing Director Intermediary	–	–	–
SS Sir Stephen Mark Jeffrey Lamport	Independent Non-Executive Director	23 Mar 2020	6 yrs 7 mos	British
VK Venerable Karen Belinda Best	Independent Non-Executive Director	19 Aug 2024	2 yrs 2 mos	British
MA Michael Anthony Murphy	Independent Non-Executive Director	3 Dec 2025	10 mos	Irish
JE Jane Elizabeth Dale	Independent Non-Executive Director	3 Feb 2026	8 mos	British
GL Gail Louise Tucker	Independent Non-Executive Director	1 May 2026	5 mos	British
JM James Medlicott	Casualty Director	–	–	–
DH David Hockey	Director of Schemes and Partnerships	–	–	–
JW Jo Whyman	Director of Risk Management	–	–	–
GT Geoff Turner	Broker Distribution Director	–	–	–
AL Andy Levens	Northern Regional Underwriting Manager	–	–	–
PF Paul Franklin	Risk Management Regional Manager	–	–	–
AS Anna Stratton	UKGI Finance Director	–	–	–
JT Jeremy Trott	Ecclesiastical Insurance Claims Director	–	–	–
RJ Rachael Jane Hall	Secretary	25 May 1995	31 yrs 5 mos	British
DA David Andrew Torrance	Director	1 Oct 2026	0 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mark Hews	Executive Director	£483,000	£14,000	£391,000	£245,000	£53,000	£1,196,000
S. Jacinta Whyte	Executive Director	£431,000	£25,000	£318,000	£143,000	£78,000	£995,000
Denise Cockrem	Executive Director	£319,000	£13,000	£209,000	£106,000	£33,000	£680,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mark Hews	Executive Director	£475,000	£14,000	£416,000	£319,000	£61,000	£1,285,000
S. Jacinta Whyte	Executive Director	£415,000	£39,000	£350,000	£185,000	£74,000	£1,063,000
Denise Cockrem	Executive Director	£308,000	£13,000	£221,000	£108,000	£32,000	£682,000

Former Directors (48)

James Coyle

Senior Independent Director

Tenure: 2 yrs 4 mosResigned: 30 Sept 2026

Maria Elizabeth Walker

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2025

Robert David Charles Henderson

Chair

Tenure: 9 yrs 8 mosResigned: 31 Dec 2025

Angus Christian Winther

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 26 Jun 2025

Neil Patrick Maidment

Director

Tenure: 4 yrs 11 mosResigned: 31 Dec 2024

Rita Bajaj

Director

Tenure: 3 yrs 2 mosResigned: 24 Sept 2024

Mr Chris Moulder

Senior Independent Director

Tenure: 7 yrsResigned: 24 Sept 2024

Denise Patricia Cockrem

Executive Director

Tenure: 4 yrs 9 mosResigned: 30 Jun 2024

Andrew McIntyre

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 22 Jun 2023

Caroline Helen Taylor

Director

Tenure: 7 yrsResigned: 8 Sept 2021

The Very Revd Christine Louise Wilson

Director

Tenure: 8 yrsResigned: 18 Jun 2020

Timothy Joseph Carroll

Director

Tenure: 6 yrs 8 mosResigned: 31 Dec 2019

John Francis Hylands

Director

Tenure: 11 yrs 6 mosResigned: 19 Mar 2019

Ian George Campbell

Director

Tenure: 4 yrs 4 mosResigned: 31 Aug 2018

Denise Pamela Wilson

Director

Tenure: 7 yrs 8 mosResigned: 21 Aug 2018

Anthony Piers Latham

Director

Tenure: 10 yrs 3 mosResigned: 14 Jun 2018

Edward George Creasy

Director

Tenure: 1 yrs 1 mosResigned: 31 Mar 2017

Mr William Meredith Samuel

Director

Tenure: 10 yrs 2 mosResigned: 16 Mar 2016

David Christie

Director

Tenure: 15 yrs 2 mosResigned: 16 Mar 2016

Steven Archibald Wood

Director

Tenure: 7 yrs 5 mosResigned: 12 Jun 2013

Michael Howard Tripp

Director

Tenure: 6 yrs 4 mosResigned: 21 May 2013

Mervyn Donald Couve

Director

Tenure: 6 yrsResigned: 21 Jun 2012

The Right Reverend Dr Nigel Peyton

Director

Tenure: 6 yrs 7 mosResigned: 21 Jun 2012

The Right Reverend Nicholas Baines

Director

Tenure: 8 yrsResigned: 23 Jun 2010

Nicholas John Elliot Sealy

Director

Tenure: 10 yrs 2 mosResigned: 24 Jun 2009

George Andrew Prescott

Director

Tenure: 13 yrs 11 mosResigned: 2 Jun 2009

Dieter Ronald Losse

Director

Tenure: 5 yrs 9 mosResigned: 26 Mar 2008

William Hugh Yates

Director

Tenure: –Resigned: 20 Jun 2006

Peter Nigel Stuckey Clark

Director

Tenure: 2 yrs 5 mosResigned: 11 Jun 2006

Miles Crispin Dean Roberts

Director

Tenure: –Resigned: 31 Dec 2005

Kenneth John Burdett

Director

Tenure: 1 yrs 2 mosResigned: 31 Dec 2005

The Very Reverend Nicholas Guy Coulton

Director

Tenure: 7 yrs 4 mosResigned: 23 Mar 2005

Hugh Hedley Scurfield

Director

Tenure: 10 yrs 10 mosResigned: 3 Nov 2004

Mark Ralph Cornwall Jones

Director

Tenure: –Resigned: 26 Jun 2003

Sir Philip John Courtney Mawer

Director

Tenure: 6 yrs 1 mosResigned: 27 Jun 2002

Roger Ward Clayton

Secretary

Tenure: 6 yrs 10 mosResigned: 1 Mar 2002

Bernard Victor Day

Director

Tenure: –Resigned: 31 Dec 2001

Dennis Raoul Whitehall Silk

Director

Tenure: –Resigned: 31 Dec 2000

The Very Reverend John Arthur Simpson

Director

Tenure: –Resigned: 29 Jun 2000

The Ven Reginald Brian Harris

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 1998

John David McArdell

Director

Tenure: 3 yrsResigned: 26 Jun 1997

The Very Reverend Thomas Eric Evans

Director

Tenure: –Resigned: 17 Aug 1996

Clive Benjamin Thomson

Director

Tenure: –Resigned: 29 Mar 1996

Michael James Burns

Director

Tenure: –Resigned: 29 Jun 1995

John Edwin Williscroft

Secretary

Tenure: –Resigned: 1 May 1995

The Rt Rev Donald George Snelgrove

Director

Tenure: –Resigned: 30 Jun 1994

Derek Walter Stapleton

Director

Tenure: –Resigned: 22 Mar 1994

John Charles Bracher

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
James Coyle	Senior Independent Director	21 May 2024	30 Sept 2026	2 yrs 4 mos	British
Maria Elizabeth Walker	Non-Executive Director	31 Jul 2024	31 Dec 2025	1 yrs 5 mos	British
Robert David Charles Henderson	Chair	20 Apr 2016	31 Dec 2025	9 yrs 8 mos	British
Angus Christian Winther	Non-Executive Director	19 Mar 2019	26 Jun 2025	6 yrs 3 mos	British
Neil Patrick Maidment	Director	6 Jan 2020	31 Dec 2024	4 yrs 11 mos	British
Rita Bajaj	Director	15 Jul 2021	24 Sept 2024	3 yrs 2 mos	British
Mr Chris Moulder	Senior Independent Director	27 Sept 2017	24 Sept 2024	7 yrs	British
Denise Patricia Cockrem	Executive Director	6 Sept 2019	30 Jun 2024	4 yrs 9 mos	British
Andrew McIntyre	Non-Executive Director	4 Apr 2017	22 Jun 2023	6 yrs 2 mos	British
Caroline Helen Taylor	Director	8 Sept 2014	8 Sept 2021	7 yrs	British
The Very Revd Christine Louise Wilson	Director	21 Jun 2012	18 Jun 2020	8 yrs	British
Timothy Joseph Carroll	Director	2 Apr 2013	31 Dec 2019	6 yrs 8 mos	Irish
John Francis Hylands	Director	1 Sept 2007	19 Mar 2019	11 yrs 6 mos	British
Ian George Campbell	Director	30 Apr 2014	31 Aug 2018	4 yrs 4 mos	British
Denise Pamela Wilson	Director	16 Dec 2010	21 Aug 2018	7 yrs 8 mos	British
Anthony Piers Latham	Director	26 Mar 2008	14 Jun 2018	10 yrs 3 mos	British
Edward George Creasy	Director	10 Feb 2016	31 Mar 2017	1 yrs 1 mos	British
Mr William Meredith Samuel	Director	1 Jan 2006	16 Mar 2016	10 yrs 2 mos	British
David Christie	Director	1 Jan 2001	16 Mar 2016	15 yrs 2 mos	British
Steven Archibald Wood	Director	1 Jan 2006	12 Jun 2013	7 yrs 5 mos	British
Michael Howard Tripp	Director	1 Jan 2007	21 May 2013	6 yrs 4 mos	British
Mervyn Donald Couve	Director	20 Jun 2006	21 Jun 2012	6 yrs	British
The Right Reverend Dr Nigel Peyton	Director	1 Nov 2005	21 Jun 2012	6 yrs 7 mos	British
The Right Reverend Nicholas Baines	Director	27 Jun 2002	23 Jun 2010	8 yrs	British
Nicholas John Elliot Sealy	Director	7 Apr 1999	24 Jun 2009	10 yrs 2 mos	British
George Andrew Prescott	Director	27 Jul 1995	2 Jun 2009	13 yrs 11 mos	British
Dieter Ronald Losse	Director	27 Jun 2002	26 Mar 2008	5 yrs 9 mos	British
William Hugh Yates	Director	–	20 Jun 2006	–	British
Peter Nigel Stuckey Clark	Director	1 Jan 2004	11 Jun 2006	2 yrs 5 mos	British
Miles Crispin Dean Roberts	Director	–	31 Dec 2005	–	British
Kenneth John Burdett	Director	1 Oct 2004	31 Dec 2005	1 yrs 2 mos	British
The Very Reverend Nicholas Guy Coulton	Director	6 Nov 1997	23 Mar 2005	7 yrs 4 mos	British
Hugh Hedley Scurfield	Director	27 Jan 1994	3 Nov 2004	10 yrs 10 mos	British
Mark Ralph Cornwall Jones	Director	–	26 Jun 2003	–	British
Sir Philip John Courtney Mawer	Director	1 May 1996	27 Jun 2002	6 yrs 1 mos	British
Roger Ward Clayton	Secretary	25 May 1995	1 Mar 2002	6 yrs 10 mos	British
Bernard Victor Day	Director	–	31 Dec 2001	–	British
Dennis Raoul Whitehall Silk	Director	–	31 Dec 2000	–	British
The Very Reverend John Arthur Simpson	Director	–	29 Jun 2000	–	British
The Ven Reginald Brian Harris	Director	1 Jul 1993	31 Dec 1998	5 yrs 5 mos	British
John David McArdell	Director	30 Jun 1994	26 Jun 1997	3 yrs	British
The Very Reverend Thomas Eric Evans	Director	–	17 Aug 1996	–	British
Clive Benjamin Thomson	Director	–	29 Mar 1996	–	British
Michael James Burns	Director	–	29 Jun 1995	–	British
John Edwin Williscroft	Secretary	–	1 May 1995	–	British
The Rt Rev Donald George Snelgrove	Director	–	30 Jun 1994	–	British
Derek Walter Stapleton	Director	–	22 Mar 1994	–	British
John Charles Bracher	Director	–	31 Dec 1993	–	British

Board of Directors (21)

Francois-Xavier Bernard Boisseau

Chair

7 yrs 7 mosAge: 65British

Mark Christopher John Hews

Group Chief Executive

17 yrs 4 mosAge: 57British

Stephanie Jacinta Whyte

Deputy Group Chief Executive

13 yrs 3 mosAge: 69Irish

Mark Edmund Hacquoil Bennett

Group Chief Financial Officer

1 yrs 9 mosAge: 44British

Richard Coleman

UK Managing Director

–

Dave Carey

Managing Director Intermediary

–

Sir Stephen Mark Jeffrey Lamport

Independent Non-Executive Director

6 yrs 7 mosAge: 74British

Venerable Karen Belinda Best

Independent Non-Executive Director

2 yrs 2 mosAge: 64British

Michael Anthony Murphy

Independent Non-Executive Director

10 mosAge: 54Irish

Jane Elizabeth Dale

Independent Non-Executive Director

8 mosAge: 66British

Gail Louise Tucker

Independent Non-Executive Director

5 mosAge: 62British

James Medlicott

Casualty Director

–

David Hockey

Director of Schemes and Partnerships

–

Jo Whyman

Director of Risk Management

–

Geoff Turner

Broker Distribution Director

–

Andy Levens

Northern Regional Underwriting Manager

–

Paul Franklin

Risk Management Regional Manager

–

Anna Stratton

UKGI Finance Director

–

Jeremy Trott

Ecclesiastical Insurance Claims Director

–

Rachael Jane Hall

Secretary

31 yrs 5 mosBritish

David Andrew Torrance

Director

0 mosAge: 73British

Name	Role	Appointed	Tenure	Nationality
FB Francois-Xavier Bernard Boisseau	Chair	19 Mar 2019	7 yrs 7 mos	British
MC Mark Christopher John Hews	Group Chief Executive	2 Jun 2009	17 yrs 4 mos	British
SJ Stephanie Jacinta Whyte	Deputy Group Chief Executive	16 Jul 2013	13 yrs 3 mos	Irish
ME Mark Edmund Hacquoil Bennett	Group Chief Financial Officer	1 Jan 2025	1 yrs 9 mos	British
RC Richard Coleman	UK Managing Director	–	–	–
DC Dave Carey	Managing Director Intermediary	–	–	–
SS Sir Stephen Mark Jeffrey Lamport	Independent Non-Executive Director	23 Mar 2020	6 yrs 7 mos	British
VK Venerable Karen Belinda Best	Independent Non-Executive Director	19 Aug 2024	2 yrs 2 mos	British
MA Michael Anthony Murphy	Independent Non-Executive Director	3 Dec 2025	10 mos	Irish
JE Jane Elizabeth Dale	Independent Non-Executive Director	3 Feb 2026	8 mos	British
GL Gail Louise Tucker	Independent Non-Executive Director	1 May 2026	5 mos	British
JM James Medlicott	Casualty Director	–	–	–
DH David Hockey	Director of Schemes and Partnerships	–	–	–
JW Jo Whyman	Director of Risk Management	–	–	–
GT Geoff Turner	Broker Distribution Director	–	–	–
AL Andy Levens	Northern Regional Underwriting Manager	–	–	–
PF Paul Franklin	Risk Management Regional Manager	–	–	–
AS Anna Stratton	UKGI Finance Director	–	–	–
JT Jeremy Trott	Ecclesiastical Insurance Claims Director	–	–	–
RJ Rachael Jane Hall	Secretary	25 May 1995	31 yrs 5 mos	British
DA David Andrew Torrance	Director	1 Oct 2026	0 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mark Hews	Executive Director	£483,000	£14,000	£391,000	£245,000	£53,000	£1,196,000
S. Jacinta Whyte	Executive Director	£431,000	£25,000	£318,000	£143,000	£78,000	£995,000
Denise Cockrem	Executive Director	£319,000	£13,000	£209,000	£106,000	£33,000	£680,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mark Hews	Executive Director	£475,000	£14,000	£416,000	£319,000	£61,000	£1,285,000
S. Jacinta Whyte	Executive Director	£415,000	£39,000	£350,000	£185,000	£74,000	£1,063,000
Denise Cockrem	Executive Director	£308,000	£13,000	£221,000	£108,000	£32,000	£682,000

Former Directors (48)

James Coyle

Senior Independent Director

Tenure: 2 yrs 4 mosResigned: 30 Sept 2026

Maria Elizabeth Walker

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2025

Robert David Charles Henderson

Chair

Tenure: 9 yrs 8 mosResigned: 31 Dec 2025

Angus Christian Winther

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 26 Jun 2025

Neil Patrick Maidment

Director

Tenure: 4 yrs 11 mosResigned: 31 Dec 2024

Rita Bajaj

Director

Tenure: 3 yrs 2 mosResigned: 24 Sept 2024

Mr Chris Moulder

Senior Independent Director

Tenure: 7 yrsResigned: 24 Sept 2024

Denise Patricia Cockrem

Executive Director

Tenure: 4 yrs 9 mosResigned: 30 Jun 2024

Andrew McIntyre

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 22 Jun 2023

Caroline Helen Taylor

Director

Tenure: 7 yrsResigned: 8 Sept 2021

The Very Revd Christine Louise Wilson

Director

Tenure: 8 yrsResigned: 18 Jun 2020

Timothy Joseph Carroll

Director

Tenure: 6 yrs 8 mosResigned: 31 Dec 2019

John Francis Hylands

Director

Tenure: 11 yrs 6 mosResigned: 19 Mar 2019

Ian George Campbell

Director

Tenure: 4 yrs 4 mosResigned: 31 Aug 2018

Denise Pamela Wilson

Director

Tenure: 7 yrs 8 mosResigned: 21 Aug 2018

Anthony Piers Latham

Director

Tenure: 10 yrs 3 mosResigned: 14 Jun 2018

Edward George Creasy

Director

Tenure: 1 yrs 1 mosResigned: 31 Mar 2017

Mr William Meredith Samuel

Director

Tenure: 10 yrs 2 mosResigned: 16 Mar 2016

David Christie

Director

Tenure: 15 yrs 2 mosResigned: 16 Mar 2016

Steven Archibald Wood

Director

Tenure: 7 yrs 5 mosResigned: 12 Jun 2013

Michael Howard Tripp

Director

Tenure: 6 yrs 4 mosResigned: 21 May 2013

Mervyn Donald Couve

Director

Tenure: 6 yrsResigned: 21 Jun 2012

The Right Reverend Dr Nigel Peyton

Director

Tenure: 6 yrs 7 mosResigned: 21 Jun 2012

The Right Reverend Nicholas Baines

Director

Tenure: 8 yrsResigned: 23 Jun 2010

Nicholas John Elliot Sealy

Director

Tenure: 10 yrs 2 mosResigned: 24 Jun 2009

George Andrew Prescott

Director

Tenure: 13 yrs 11 mosResigned: 2 Jun 2009

Dieter Ronald Losse

Director

Tenure: 5 yrs 9 mosResigned: 26 Mar 2008

William Hugh Yates

Director

Tenure: –Resigned: 20 Jun 2006

Peter Nigel Stuckey Clark

Director

Tenure: 2 yrs 5 mosResigned: 11 Jun 2006

Miles Crispin Dean Roberts

Director

Tenure: –Resigned: 31 Dec 2005

Kenneth John Burdett

Director

Tenure: 1 yrs 2 mosResigned: 31 Dec 2005

The Very Reverend Nicholas Guy Coulton

Director

Tenure: 7 yrs 4 mosResigned: 23 Mar 2005

Hugh Hedley Scurfield

Director

Tenure: 10 yrs 10 mosResigned: 3 Nov 2004

Mark Ralph Cornwall Jones

Director

Tenure: –Resigned: 26 Jun 2003

Sir Philip John Courtney Mawer

Director

Tenure: 6 yrs 1 mosResigned: 27 Jun 2002

Roger Ward Clayton

Secretary

Tenure: 6 yrs 10 mosResigned: 1 Mar 2002

Bernard Victor Day

Director

Tenure: –Resigned: 31 Dec 2001

Dennis Raoul Whitehall Silk

Director

Tenure: –Resigned: 31 Dec 2000

The Very Reverend John Arthur Simpson

Director

Tenure: –Resigned: 29 Jun 2000

The Ven Reginald Brian Harris

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 1998

John David McArdell

Director

Tenure: 3 yrsResigned: 26 Jun 1997

The Very Reverend Thomas Eric Evans

Director

Tenure: –Resigned: 17 Aug 1996

Clive Benjamin Thomson

Director

Tenure: –Resigned: 29 Mar 1996

Michael James Burns

Director

Tenure: –Resigned: 29 Jun 1995

John Edwin Williscroft

Secretary

Tenure: –Resigned: 1 May 1995

The Rt Rev Donald George Snelgrove

Director

Tenure: –Resigned: 30 Jun 1994

Derek Walter Stapleton

Director

Tenure: –Resigned: 22 Mar 1994

John Charles Bracher

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
James Coyle	Senior Independent Director	21 May 2024	30 Sept 2026	2 yrs 4 mos	British
Maria Elizabeth Walker	Non-Executive Director	31 Jul 2024	31 Dec 2025	1 yrs 5 mos	British
Robert David Charles Henderson	Chair	20 Apr 2016	31 Dec 2025	9 yrs 8 mos	British
Angus Christian Winther	Non-Executive Director	19 Mar 2019	26 Jun 2025	6 yrs 3 mos	British
Neil Patrick Maidment	Director	6 Jan 2020	31 Dec 2024	4 yrs 11 mos	British
Rita Bajaj	Director	15 Jul 2021	24 Sept 2024	3 yrs 2 mos	British
Mr Chris Moulder	Senior Independent Director	27 Sept 2017	24 Sept 2024	7 yrs	British
Denise Patricia Cockrem	Executive Director	6 Sept 2019	30 Jun 2024	4 yrs 9 mos	British
Andrew McIntyre	Non-Executive Director	4 Apr 2017	22 Jun 2023	6 yrs 2 mos	British
Caroline Helen Taylor	Director	8 Sept 2014	8 Sept 2021	7 yrs	British
The Very Revd Christine Louise Wilson	Director	21 Jun 2012	18 Jun 2020	8 yrs	British
Timothy Joseph Carroll	Director	2 Apr 2013	31 Dec 2019	6 yrs 8 mos	Irish
John Francis Hylands	Director	1 Sept 2007	19 Mar 2019	11 yrs 6 mos	British
Ian George Campbell	Director	30 Apr 2014	31 Aug 2018	4 yrs 4 mos	British
Denise Pamela Wilson	Director	16 Dec 2010	21 Aug 2018	7 yrs 8 mos	British
Anthony Piers Latham	Director	26 Mar 2008	14 Jun 2018	10 yrs 3 mos	British
Edward George Creasy	Director	10 Feb 2016	31 Mar 2017	1 yrs 1 mos	British
Mr William Meredith Samuel	Director	1 Jan 2006	16 Mar 2016	10 yrs 2 mos	British
David Christie	Director	1 Jan 2001	16 Mar 2016	15 yrs 2 mos	British
Steven Archibald Wood	Director	1 Jan 2006	12 Jun 2013	7 yrs 5 mos	British
Michael Howard Tripp	Director	1 Jan 2007	21 May 2013	6 yrs 4 mos	British
Mervyn Donald Couve	Director	20 Jun 2006	21 Jun 2012	6 yrs	British
The Right Reverend Dr Nigel Peyton	Director	1 Nov 2005	21 Jun 2012	6 yrs 7 mos	British
The Right Reverend Nicholas Baines	Director	27 Jun 2002	23 Jun 2010	8 yrs	British
Nicholas John Elliot Sealy	Director	7 Apr 1999	24 Jun 2009	10 yrs 2 mos	British
George Andrew Prescott	Director	27 Jul 1995	2 Jun 2009	13 yrs 11 mos	British
Dieter Ronald Losse	Director	27 Jun 2002	26 Mar 2008	5 yrs 9 mos	British
William Hugh Yates	Director	–	20 Jun 2006	–	British
Peter Nigel Stuckey Clark	Director	1 Jan 2004	11 Jun 2006	2 yrs 5 mos	British
Miles Crispin Dean Roberts	Director	–	31 Dec 2005	–	British
Kenneth John Burdett	Director	1 Oct 2004	31 Dec 2005	1 yrs 2 mos	British
The Very Reverend Nicholas Guy Coulton	Director	6 Nov 1997	23 Mar 2005	7 yrs 4 mos	British
Hugh Hedley Scurfield	Director	27 Jan 1994	3 Nov 2004	10 yrs 10 mos	British
Mark Ralph Cornwall Jones	Director	–	26 Jun 2003	–	British
Sir Philip John Courtney Mawer	Director	1 May 1996	27 Jun 2002	6 yrs 1 mos	British
Roger Ward Clayton	Secretary	25 May 1995	1 Mar 2002	6 yrs 10 mos	British
Bernard Victor Day	Director	–	31 Dec 2001	–	British
Dennis Raoul Whitehall Silk	Director	–	31 Dec 2000	–	British
The Very Reverend John Arthur Simpson	Director	–	29 Jun 2000	–	British
The Ven Reginald Brian Harris	Director	1 Jul 1993	31 Dec 1998	5 yrs 5 mos	British
John David McArdell	Director	30 Jun 1994	26 Jun 1997	3 yrs	British
The Very Reverend Thomas Eric Evans	Director	–	17 Aug 1996	–	British
Clive Benjamin Thomson	Director	–	29 Mar 1996	–	British
Michael James Burns	Director	–	29 Jun 1995	–	British
John Edwin Williscroft	Secretary	–	1 May 1995	–	British
The Rt Rev Donald George Snelgrove	Director	–	30 Jun 1994	–	British
Derek Walter Stapleton	Director	–	22 Mar 1994	–	British
John Charles Bracher	Director	–	31 Dec 1993	–	British