European Opportunities Trust PLC (EOT) Board of Directors | Ticker

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European Opportunities Trust PLC Directors

/Equities/XLON/EOT/Directors

European Opportunities Trust PLC Directors

Board of Directors (13)

Matthew Frederick Dobbs

Chair

4 yrs 11 mosAge: 67British

Richard Pavry

Chief Executive Officer

–

Alexander Darwall

Chief Investment Officer

–

Sharon Mary Brown

Non-Executive Director

7 yrsAge: 57British

Jeroen Karel Huysinga

Non-Executive Director

4 yrs 11 mosAge: 61British

Manisha Shukla

Non-Executive Director

2 yrs 11 mosAge: 51British

Neeta Patel

Non-Executive Director

2 yrs 7 mosAge: 65British

Charlie Southern

Fund Manager

–

Luca Emo

Senior Fund Manager

–

Joanna Lee

Operations and Risk Officer

–

Chris Limentani

Head of Trading

–

Jide Ajidagba

Head of Operations

–

Charles Bilger

Business Manager

–

Name	Role	Appointed	Tenure	Nationality
MF Matthew Frederick Dobbs	Chair	1 Sept 2021	4 yrs 11 mos	British
Richard Pavry	Chief Executive Officer	–	–	–
Alexander Darwall	Chief Investment Officer	–	–	–
SM Sharon Mary Brown	Non-Executive Director	1 Aug 2019	7 yrs	British
JK Jeroen Karel Huysinga	Non-Executive Director	1 Sept 2021	4 yrs 11 mos	British
MS Manisha Shukla	Non-Executive Director	1 Sept 2023	2 yrs 11 mos	British
NP Neeta Patel	Non-Executive Director	1 Jan 2024	2 yrs 7 mos	British
Charlie Southern	Fund Manager	–	–	–
Luca Emo	Senior Fund Manager	–	–	–
Joanna Lee	Operations and Risk Officer	–	–	–
Chris Limentani	Head of Trading	–	–	–
Jide Ajidagba	Head of Operations	–	–	–
Charles Bilger	Business Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Matthew Dobbs	Chair	£44,000	–	£44,000
Sharon Brown	Chair	£37,500	£2,778	£40,278
Jeroen Huysinga	Non-Executive Director	£31,000	–	£31,000
Neeta Patel CBE	Non-Executive Director	£31,000	–	£31,000
Manisha Shukla	Non-Executive Director	£31,000	–	£31,000
The Rt Hon Lord Lamont of Lerwick	Non-Executive Director	£14,012	–	£14,012
Virginia Holmes	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Matthew Dobbs	Chair	£42,640	–	£42,640
Sharon Brown	Chair	£36,400	£2,105	£38,505
The Rt Hon Lord Lamont of Lerwick	Non-Executive Director	£30,160	–	£30,160
Jeroen Huysinga	Non-Executive Director	£30,160	–	£30,160
Manisha Shukla	Non-Executive Director	£22,620	–	£22,620
Virginia Holmes	Non-Executive Director	£13,837	–	£13,837
Neeta Patel CBE	Non-Executive Director	£12,567	–	£12,567

Former Directors (15)

The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont

Chair

Tenure: 9 yrs 5 mosResigned: 13 Nov 2024

Virginia Anne Holmes

Non-Executive Director

Tenure: 6 yrsResigned: 15 Nov 2023

Andrew Lang Sutch

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 16 Nov 2022

Philip Edward Fraser Best

Non-Executive Director

Tenure: 12 yrs 6 mosResigned: 10 Nov 2021

John David Arnold Wallinger

Non-Executive Director

Tenure: 20 yrs 1 mosResigned: 16 Nov 2020

Hugh Michael Priestley

Director

Tenure: 17 yrs 1 mosResigned: 7 Nov 2017

Alexander Frederick Clifford Darwall

Director

Tenure: 11 yrs 6 mosResigned: 4 Feb 2016

Jackson Worthington Robinson

Director

Tenure: 11 yrsResigned: 10 Oct 2011

Sir Marrack Irvine Goulding

Director

Tenure: 8 yrs 11 mosResigned: 25 Sept 2009

James Charles Robert D'albiac

Director

Tenure: 3 yrs 11 mosResigned: 23 Sept 2004

Lorna Mona Tilbian

Non-Executive Director

Tenure: 0 mosResigned: 21 May 2001

Thomas Michael Carey

Director

Tenure: 1 mosResigned: 3 Oct 2000

Clive Weston

Director

Tenure: 2 mosResigned: 3 Oct 2000

Annabelle Sfeir

Secretary

Tenure: 2 mosResigned: 3 Oct 2000

Tim Marsden

Director

Tenure: 1 mosResigned: 19 Sept 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont	Chair	24 Jun 2015	13 Nov 2024	9 yrs 5 mos	British
Virginia Anne Holmes	Non-Executive Director	7 Nov 2017	15 Nov 2023	6 yrs	British
Andrew Lang Sutch	Non-Executive Director	10 Oct 2011	16 Nov 2022	11 yrs 1 mos	British
Philip Edward Fraser Best	Non-Executive Director	12 May 2009	10 Nov 2021	12 yrs 6 mos	British
John David Arnold Wallinger	Non-Executive Director	3 Oct 2000	16 Nov 2020	20 yrs 1 mos	British
Hugh Michael Priestley	Director	3 Oct 2000	7 Nov 2017	17 yrs 1 mos	British
Alexander Frederick Clifford Darwall	Director	19 Aug 2004	4 Feb 2016	11 yrs 6 mos	British
Jackson Worthington Robinson	Director	3 Oct 2000	10 Oct 2011	11 yrs	American
Sir Marrack Irvine Goulding	Director	3 Oct 2000	25 Sept 2009	8 yrs 11 mos	British
James Charles Robert D'albiac	Director	3 Oct 2000	23 Sept 2004	3 yrs 11 mos	British
Lorna Mona Tilbian	Non-Executive Director	21 May 2001	21 May 2001	0 mos	British
Thomas Michael Carey	Director	19 Sept 2000	3 Oct 2000	1 mos	British
Clive Weston	Director	16 Aug 2000	3 Oct 2000	2 mos	British
Annabelle Sfeir	Secretary	16 Aug 2000	3 Oct 2000	2 mos	British
Tim Marsden	Director	16 Aug 2000	19 Sept 2000	1 mos	British

Board of Directors (13)

Matthew Frederick Dobbs

Chair

4 yrs 11 mosAge: 67British

Richard Pavry

Chief Executive Officer

–

Alexander Darwall

Chief Investment Officer

–

Sharon Mary Brown

Non-Executive Director

7 yrsAge: 57British

Jeroen Karel Huysinga

Non-Executive Director

4 yrs 11 mosAge: 61British

Manisha Shukla

Non-Executive Director

2 yrs 11 mosAge: 51British

Neeta Patel

Non-Executive Director

2 yrs 7 mosAge: 65British

Charlie Southern

Fund Manager

–

Luca Emo

Senior Fund Manager

–

Joanna Lee

Operations and Risk Officer

–

Chris Limentani

Head of Trading

–

Jide Ajidagba

Head of Operations

–

Charles Bilger

Business Manager

–

Name	Role	Appointed	Tenure	Nationality
MF Matthew Frederick Dobbs	Chair	1 Sept 2021	4 yrs 11 mos	British
Richard Pavry	Chief Executive Officer	–	–	–
Alexander Darwall	Chief Investment Officer	–	–	–
SM Sharon Mary Brown	Non-Executive Director	1 Aug 2019	7 yrs	British
JK Jeroen Karel Huysinga	Non-Executive Director	1 Sept 2021	4 yrs 11 mos	British
MS Manisha Shukla	Non-Executive Director	1 Sept 2023	2 yrs 11 mos	British
NP Neeta Patel	Non-Executive Director	1 Jan 2024	2 yrs 7 mos	British
Charlie Southern	Fund Manager	–	–	–
Luca Emo	Senior Fund Manager	–	–	–
Joanna Lee	Operations and Risk Officer	–	–	–
Chris Limentani	Head of Trading	–	–	–
Jide Ajidagba	Head of Operations	–	–	–
Charles Bilger	Business Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Matthew Dobbs	Chair	£44,000	–	£44,000
Sharon Brown	Chair	£37,500	£2,778	£40,278
Jeroen Huysinga	Non-Executive Director	£31,000	–	£31,000
Neeta Patel CBE	Non-Executive Director	£31,000	–	£31,000
Manisha Shukla	Non-Executive Director	£31,000	–	£31,000
The Rt Hon Lord Lamont of Lerwick	Non-Executive Director	£14,012	–	£14,012
Virginia Holmes	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Matthew Dobbs	Chair	£42,640	–	£42,640
Sharon Brown	Chair	£36,400	£2,105	£38,505
The Rt Hon Lord Lamont of Lerwick	Non-Executive Director	£30,160	–	£30,160
Jeroen Huysinga	Non-Executive Director	£30,160	–	£30,160
Manisha Shukla	Non-Executive Director	£22,620	–	£22,620
Virginia Holmes	Non-Executive Director	£13,837	–	£13,837
Neeta Patel CBE	Non-Executive Director	£12,567	–	£12,567

Former Directors (15)

The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont

Chair

Tenure: 9 yrs 5 mosResigned: 13 Nov 2024

Virginia Anne Holmes

Non-Executive Director

Tenure: 6 yrsResigned: 15 Nov 2023

Andrew Lang Sutch

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 16 Nov 2022

Philip Edward Fraser Best

Non-Executive Director

Tenure: 12 yrs 6 mosResigned: 10 Nov 2021

John David Arnold Wallinger

Non-Executive Director

Tenure: 20 yrs 1 mosResigned: 16 Nov 2020

Hugh Michael Priestley

Director

Tenure: 17 yrs 1 mosResigned: 7 Nov 2017

Alexander Frederick Clifford Darwall

Director

Tenure: 11 yrs 6 mosResigned: 4 Feb 2016

Jackson Worthington Robinson

Director

Tenure: 11 yrsResigned: 10 Oct 2011

Sir Marrack Irvine Goulding

Director

Tenure: 8 yrs 11 mosResigned: 25 Sept 2009

James Charles Robert D'albiac

Director

Tenure: 3 yrs 11 mosResigned: 23 Sept 2004

Lorna Mona Tilbian

Non-Executive Director

Tenure: 0 mosResigned: 21 May 2001

Thomas Michael Carey

Director

Tenure: 1 mosResigned: 3 Oct 2000

Clive Weston

Director

Tenure: 2 mosResigned: 3 Oct 2000

Annabelle Sfeir

Secretary

Tenure: 2 mosResigned: 3 Oct 2000

Tim Marsden

Director

Tenure: 1 mosResigned: 19 Sept 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont	Chair	24 Jun 2015	13 Nov 2024	9 yrs 5 mos	British
Virginia Anne Holmes	Non-Executive Director	7 Nov 2017	15 Nov 2023	6 yrs	British
Andrew Lang Sutch	Non-Executive Director	10 Oct 2011	16 Nov 2022	11 yrs 1 mos	British
Philip Edward Fraser Best	Non-Executive Director	12 May 2009	10 Nov 2021	12 yrs 6 mos	British
John David Arnold Wallinger	Non-Executive Director	3 Oct 2000	16 Nov 2020	20 yrs 1 mos	British
Hugh Michael Priestley	Director	3 Oct 2000	7 Nov 2017	17 yrs 1 mos	British
Alexander Frederick Clifford Darwall	Director	19 Aug 2004	4 Feb 2016	11 yrs 6 mos	British
Jackson Worthington Robinson	Director	3 Oct 2000	10 Oct 2011	11 yrs	American
Sir Marrack Irvine Goulding	Director	3 Oct 2000	25 Sept 2009	8 yrs 11 mos	British
James Charles Robert D'albiac	Director	3 Oct 2000	23 Sept 2004	3 yrs 11 mos	British
Lorna Mona Tilbian	Non-Executive Director	21 May 2001	21 May 2001	0 mos	British
Thomas Michael Carey	Director	19 Sept 2000	3 Oct 2000	1 mos	British
Clive Weston	Director	16 Aug 2000	3 Oct 2000	2 mos	British
Annabelle Sfeir	Secretary	16 Aug 2000	3 Oct 2000	2 mos	British
Tim Marsden	Director	16 Aug 2000	19 Sept 2000	1 mos	British

Board of Directors (13)

Matthew Frederick Dobbs

Chair

4 yrs 11 mosAge: 67British

Richard Pavry

Chief Executive Officer

–

Alexander Darwall

Chief Investment Officer

–

Sharon Mary Brown

Non-Executive Director

7 yrsAge: 57British

Jeroen Karel Huysinga

Non-Executive Director

4 yrs 11 mosAge: 61British

Manisha Shukla

Non-Executive Director

2 yrs 11 mosAge: 51British

Neeta Patel

Non-Executive Director

2 yrs 7 mosAge: 65British

Charlie Southern

Fund Manager

–

Luca Emo

Senior Fund Manager

–

Joanna Lee

Operations and Risk Officer

–

Chris Limentani

Head of Trading

–

Jide Ajidagba

Head of Operations

–

Charles Bilger

Business Manager

–

Name	Role	Appointed	Tenure	Nationality
MF Matthew Frederick Dobbs	Chair	1 Sept 2021	4 yrs 11 mos	British
Richard Pavry	Chief Executive Officer	–	–	–
Alexander Darwall	Chief Investment Officer	–	–	–
SM Sharon Mary Brown	Non-Executive Director	1 Aug 2019	7 yrs	British
JK Jeroen Karel Huysinga	Non-Executive Director	1 Sept 2021	4 yrs 11 mos	British
MS Manisha Shukla	Non-Executive Director	1 Sept 2023	2 yrs 11 mos	British
NP Neeta Patel	Non-Executive Director	1 Jan 2024	2 yrs 7 mos	British
Charlie Southern	Fund Manager	–	–	–
Luca Emo	Senior Fund Manager	–	–	–
Joanna Lee	Operations and Risk Officer	–	–	–
Chris Limentani	Head of Trading	–	–	–
Jide Ajidagba	Head of Operations	–	–	–
Charles Bilger	Business Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Matthew Dobbs	Chair	£44,000	–	£44,000
Sharon Brown	Chair	£37,500	£2,778	£40,278
Jeroen Huysinga	Non-Executive Director	£31,000	–	£31,000
Neeta Patel CBE	Non-Executive Director	£31,000	–	£31,000
Manisha Shukla	Non-Executive Director	£31,000	–	£31,000
The Rt Hon Lord Lamont of Lerwick	Non-Executive Director	£14,012	–	£14,012
Virginia Holmes	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Matthew Dobbs	Chair	£42,640	–	£42,640
Sharon Brown	Chair	£36,400	£2,105	£38,505
The Rt Hon Lord Lamont of Lerwick	Non-Executive Director	£30,160	–	£30,160
Jeroen Huysinga	Non-Executive Director	£30,160	–	£30,160
Manisha Shukla	Non-Executive Director	£22,620	–	£22,620
Virginia Holmes	Non-Executive Director	£13,837	–	£13,837
Neeta Patel CBE	Non-Executive Director	£12,567	–	£12,567

Former Directors (15)

The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont

Chair

Tenure: 9 yrs 5 mosResigned: 13 Nov 2024

Virginia Anne Holmes

Non-Executive Director

Tenure: 6 yrsResigned: 15 Nov 2023

Andrew Lang Sutch

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 16 Nov 2022

Philip Edward Fraser Best

Non-Executive Director

Tenure: 12 yrs 6 mosResigned: 10 Nov 2021

John David Arnold Wallinger

Non-Executive Director

Tenure: 20 yrs 1 mosResigned: 16 Nov 2020

Hugh Michael Priestley

Director

Tenure: 17 yrs 1 mosResigned: 7 Nov 2017

Alexander Frederick Clifford Darwall

Director

Tenure: 11 yrs 6 mosResigned: 4 Feb 2016

Jackson Worthington Robinson

Director

Tenure: 11 yrsResigned: 10 Oct 2011

Sir Marrack Irvine Goulding

Director

Tenure: 8 yrs 11 mosResigned: 25 Sept 2009

James Charles Robert D'albiac

Director

Tenure: 3 yrs 11 mosResigned: 23 Sept 2004

Lorna Mona Tilbian

Non-Executive Director

Tenure: 0 mosResigned: 21 May 2001

Thomas Michael Carey

Director

Tenure: 1 mosResigned: 3 Oct 2000

Clive Weston

Director

Tenure: 2 mosResigned: 3 Oct 2000

Annabelle Sfeir

Secretary

Tenure: 2 mosResigned: 3 Oct 2000

Tim Marsden

Director

Tenure: 1 mosResigned: 19 Sept 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont	Chair	24 Jun 2015	13 Nov 2024	9 yrs 5 mos	British
Virginia Anne Holmes	Non-Executive Director	7 Nov 2017	15 Nov 2023	6 yrs	British
Andrew Lang Sutch	Non-Executive Director	10 Oct 2011	16 Nov 2022	11 yrs 1 mos	British
Philip Edward Fraser Best	Non-Executive Director	12 May 2009	10 Nov 2021	12 yrs 6 mos	British
John David Arnold Wallinger	Non-Executive Director	3 Oct 2000	16 Nov 2020	20 yrs 1 mos	British
Hugh Michael Priestley	Director	3 Oct 2000	7 Nov 2017	17 yrs 1 mos	British
Alexander Frederick Clifford Darwall	Director	19 Aug 2004	4 Feb 2016	11 yrs 6 mos	British
Jackson Worthington Robinson	Director	3 Oct 2000	10 Oct 2011	11 yrs	American
Sir Marrack Irvine Goulding	Director	3 Oct 2000	25 Sept 2009	8 yrs 11 mos	British
James Charles Robert D'albiac	Director	3 Oct 2000	23 Sept 2004	3 yrs 11 mos	British
Lorna Mona Tilbian	Non-Executive Director	21 May 2001	21 May 2001	0 mos	British
Thomas Michael Carey	Director	19 Sept 2000	3 Oct 2000	1 mos	British
Clive Weston	Director	16 Aug 2000	3 Oct 2000	2 mos	British
Annabelle Sfeir	Secretary	16 Aug 2000	3 Oct 2000	2 mos	British
Tim Marsden	Director	16 Aug 2000	19 Sept 2000	1 mos	British

Board of Directors (13)

Matthew Frederick Dobbs

Chair

4 yrs 11 mosAge: 67British

Richard Pavry

Chief Executive Officer

–

Alexander Darwall

Chief Investment Officer

–

Sharon Mary Brown

Non-Executive Director

7 yrsAge: 57British

Jeroen Karel Huysinga

Non-Executive Director

4 yrs 11 mosAge: 61British

Manisha Shukla

Non-Executive Director

2 yrs 11 mosAge: 51British

Neeta Patel

Non-Executive Director

2 yrs 7 mosAge: 65British

Charlie Southern

Fund Manager

–

Luca Emo

Senior Fund Manager

–

Joanna Lee

Operations and Risk Officer

–

Chris Limentani

Head of Trading

–

Jide Ajidagba

Head of Operations

–

Charles Bilger

Business Manager

–

Name	Role	Appointed	Tenure	Nationality
MF Matthew Frederick Dobbs	Chair	1 Sept 2021	4 yrs 11 mos	British
Richard Pavry	Chief Executive Officer	–	–	–
Alexander Darwall	Chief Investment Officer	–	–	–
SM Sharon Mary Brown	Non-Executive Director	1 Aug 2019	7 yrs	British
JK Jeroen Karel Huysinga	Non-Executive Director	1 Sept 2021	4 yrs 11 mos	British
MS Manisha Shukla	Non-Executive Director	1 Sept 2023	2 yrs 11 mos	British
NP Neeta Patel	Non-Executive Director	1 Jan 2024	2 yrs 7 mos	British
Charlie Southern	Fund Manager	–	–	–
Luca Emo	Senior Fund Manager	–	–	–
Joanna Lee	Operations and Risk Officer	–	–	–
Chris Limentani	Head of Trading	–	–	–
Jide Ajidagba	Head of Operations	–	–	–
Charles Bilger	Business Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Matthew Dobbs	Chair	£44,000	–	£44,000
Sharon Brown	Chair	£37,500	£2,778	£40,278
Jeroen Huysinga	Non-Executive Director	£31,000	–	£31,000
Neeta Patel CBE	Non-Executive Director	£31,000	–	£31,000
Manisha Shukla	Non-Executive Director	£31,000	–	£31,000
The Rt Hon Lord Lamont of Lerwick	Non-Executive Director	£14,012	–	£14,012
Virginia Holmes	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Matthew Dobbs	Chair	£42,640	–	£42,640
Sharon Brown	Chair	£36,400	£2,105	£38,505
The Rt Hon Lord Lamont of Lerwick	Non-Executive Director	£30,160	–	£30,160
Jeroen Huysinga	Non-Executive Director	£30,160	–	£30,160
Manisha Shukla	Non-Executive Director	£22,620	–	£22,620
Virginia Holmes	Non-Executive Director	£13,837	–	£13,837
Neeta Patel CBE	Non-Executive Director	£12,567	–	£12,567

Former Directors (15)

The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont

Chair

Tenure: 9 yrs 5 mosResigned: 13 Nov 2024

Virginia Anne Holmes

Non-Executive Director

Tenure: 6 yrsResigned: 15 Nov 2023

Andrew Lang Sutch

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 16 Nov 2022

Philip Edward Fraser Best

Non-Executive Director

Tenure: 12 yrs 6 mosResigned: 10 Nov 2021

John David Arnold Wallinger

Non-Executive Director

Tenure: 20 yrs 1 mosResigned: 16 Nov 2020

Hugh Michael Priestley

Director

Tenure: 17 yrs 1 mosResigned: 7 Nov 2017

Alexander Frederick Clifford Darwall

Director

Tenure: 11 yrs 6 mosResigned: 4 Feb 2016

Jackson Worthington Robinson

Director

Tenure: 11 yrsResigned: 10 Oct 2011

Sir Marrack Irvine Goulding

Director

Tenure: 8 yrs 11 mosResigned: 25 Sept 2009

James Charles Robert D'albiac

Director

Tenure: 3 yrs 11 mosResigned: 23 Sept 2004

Lorna Mona Tilbian

Non-Executive Director

Tenure: 0 mosResigned: 21 May 2001

Thomas Michael Carey

Director

Tenure: 1 mosResigned: 3 Oct 2000

Clive Weston

Director

Tenure: 2 mosResigned: 3 Oct 2000

Annabelle Sfeir

Secretary

Tenure: 2 mosResigned: 3 Oct 2000

Tim Marsden

Director

Tenure: 1 mosResigned: 19 Sept 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont	Chair	24 Jun 2015	13 Nov 2024	9 yrs 5 mos	British
Virginia Anne Holmes	Non-Executive Director	7 Nov 2017	15 Nov 2023	6 yrs	British
Andrew Lang Sutch	Non-Executive Director	10 Oct 2011	16 Nov 2022	11 yrs 1 mos	British
Philip Edward Fraser Best	Non-Executive Director	12 May 2009	10 Nov 2021	12 yrs 6 mos	British
John David Arnold Wallinger	Non-Executive Director	3 Oct 2000	16 Nov 2020	20 yrs 1 mos	British
Hugh Michael Priestley	Director	3 Oct 2000	7 Nov 2017	17 yrs 1 mos	British
Alexander Frederick Clifford Darwall	Director	19 Aug 2004	4 Feb 2016	11 yrs 6 mos	British
Jackson Worthington Robinson	Director	3 Oct 2000	10 Oct 2011	11 yrs	American
Sir Marrack Irvine Goulding	Director	3 Oct 2000	25 Sept 2009	8 yrs 11 mos	British
James Charles Robert D'albiac	Director	3 Oct 2000	23 Sept 2004	3 yrs 11 mos	British
Lorna Mona Tilbian	Non-Executive Director	21 May 2001	21 May 2001	0 mos	British
Thomas Michael Carey	Director	19 Sept 2000	3 Oct 2000	1 mos	British
Clive Weston	Director	16 Aug 2000	3 Oct 2000	2 mos	British
Annabelle Sfeir	Secretary	16 Aug 2000	3 Oct 2000	2 mos	British
Tim Marsden	Director	16 Aug 2000	19 Sept 2000	1 mos	British