Easyjet PLC (EZJ) Board of Directors | Ticker | TickerCA
Catherine Annick Caroline Bradley
Non-Executive Director
6 yrs 3 mosAge: 67British
DA
David Andrew Robbie
Non-Executive Director
5 yrs 5 mosAge: 62British
AK
Alistair Kenton Jarvis
Executive Director
5 yrs 2 mosAge: 58British
SA
Stephen Alan Michael Hester
Non-Executive Director
4 yrs 7 mosAge: 65British
RV
Ryanne Van Der Eijk
Non-Executive Director
3 yrs 7 mosAge: 57Dutch
SM
Susan Michelle Clark
Non-Executive Director
3 yrs 1 mosAge: 61British
JD
Jan De Raeymaeker
Executive Director
1 yrs 3 mosAge: 49Belgian
JC
Julie Chakraverty
Non-Executive Director
1 yrs 3 mosAge: 54British
HE
Harald Eisenächer
Director
3 yrs 7 mosAge: 59German
EM
Elyes M'rad
Director
10 mosAge: 59Swiss
RJ
Rebecca Jane Mills
Secretary
9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
CA Catherine Annick Caroline Bradley | Non-Executive Director | 1 Jan 2020 | 6 yrs 3 mos | British |
| Non-Executive Director | 17 Nov 2020 | 5 yrs 5 mos | British |
| Executive Director | 3 Feb 2021 | 5 yrs 2 mos | British |
SA Stephen Alan Michael Hester | Non-Executive Director | 1 Sept 2021 | 4 yrs 7 mos |
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Kenton Jarvis | Executive Director | £743,000 | £33,000 | £968,000 | £668,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £33,130 | 84:1 | 69:1 | 36:1 |
Benjamin Richard Matthews
Secretary
Tenure: 2 yrs 6 mosResigned: 15 Jul 2025
Dr Detlef Trefzger
Director
Tenure: 2 yrs 9 mosResigned: 1 Jun 2025
Sheikh Mansurah Tal-At Mannings
Non-Executive Director
Tenure: 4 yrs 6 mosResigned: 13 Feb 2025
Johan Peter Lundgren
Director
Tenure: 7 yrsResigned: 31 Dec 2024
Julie Helen Southern
Director
Tenure: 4 yrs 6 mosResigned: 9 Feb 2023
Dr. Andreas Bierwirth
Director
Tenure: 8 yrs 7 mosResigned: 9 Feb 2023
Maaike Helena De Bie
Secretary
CA
Catherine Annick Caroline Bradley
Non-Executive Director
6 yrs 3 mosAge: 67British
DA
David Andrew Robbie
Non-Executive Director
5 yrs 5 mosAge: 62British
AK
Alistair Kenton Jarvis
Executive Director
5 yrs 2 mosAge: 58British
SA
Stephen Alan Michael Hester
Non-Executive Director
4 yrs 7 mosAge: 65British
RV
Ryanne Van Der Eijk
Non-Executive Director
3 yrs 7 mosAge: 57Dutch
SM
Susan Michelle Clark
Non-Executive Director
3 yrs 1 mosAge: 61British
JD
Jan De Raeymaeker
Executive Director
1 yrs 3 mosAge: 49Belgian
JC
Julie Chakraverty
Non-Executive Director
1 yrs 3 mosAge: 54British
HE
Harald Eisenächer
Director
3 yrs 7 mosAge: 59German
EM
Elyes M'rad
Director
10 mosAge: 59Swiss
RJ
Rebecca Jane Mills
Secretary
9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
CA Catherine Annick Caroline Bradley | Non-Executive Director | 1 Jan 2020 | 6 yrs 3 mos | British |
| Non-Executive Director | 17 Nov 2020 | 5 yrs 5 mos | British |
| Executive Director | 3 Feb 2021 | 5 yrs 2 mos | British |
SA Stephen Alan Michael Hester | Non-Executive Director | 1 Sept 2021 | 4 yrs 7 mos |
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Kenton Jarvis | Executive Director | £743,000 | £33,000 | £968,000 | £668,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £33,130 | 84:1 | 69:1 | 36:1 |
Benjamin Richard Matthews
Secretary
Tenure: 2 yrs 6 mosResigned: 15 Jul 2025
Dr Detlef Trefzger
Director
Tenure: 2 yrs 9 mosResigned: 1 Jun 2025
Sheikh Mansurah Tal-At Mannings
Non-Executive Director
Tenure: 4 yrs 6 mosResigned: 13 Feb 2025
Johan Peter Lundgren
Director
Tenure: 7 yrsResigned: 31 Dec 2024
Julie Helen Southern
Director
Tenure: 4 yrs 6 mosResigned: 9 Feb 2023
Dr. Andreas Bierwirth
Director
Tenure: 8 yrs 7 mosResigned: 9 Feb 2023
Maaike Helena De Bie
Secretary
| Non-Executive Director | 1 Sept 2022 | 3 yrs 7 mos | Dutch |
| Non-Executive Director | 1 Mar 2023 | 3 yrs 1 mos | British |
| Executive Director | 20 Jan 2025 | 1 yrs 3 mos | Belgian |
| Non-Executive Director | 27 Jan 2025 | 1 yrs 3 mos | British |
| Director | 1 Sept 2022 | 3 yrs 7 mos | German |
| Director | 1 Jun 2025 | 10 mos | Swiss |
| Secretary | 15 Jul 2025 | 9 mos | – |
| Johan Lundgren | Executive Director | £203,000 | £13,000 | £247,000 | £962,000 | £12,000 | – | £1,352,000 |
| Jan De Raeymaeker | Executive Director | £388,000 | £3,000 | £405,000 | – | – | £126,281 | £902,281 |
| Sir Stephen Hester | Non-Executive Director | £367,000 | – | – | – | – | – | £367,000 |
| Sue Clark | Non-Executive Director | £115,000 | – | – | – | – | – | £115,000 |
| David Robbie | Non-Executive Director | £96,000 | – | – | – | – | – | £96,000 |
| Harald Eisenächer | Non-Executive Director | £87,000 | – | – | – | – | – | £87,000 |
| Catherine Bradley CBE | Non-Executive Director | £86,000 | – | – | – | – | – | £86,000 |
| Ryanne van der Eijk | Non-Executive Director | £79,000 | – | – | – | – | – | £79,000 |
| Dr Detlef Trefzger | Non-Executive Director | £60,000 | – | – | – | – | – | £60,000 |
| Julie Chakraverty | Non-Executive Director | £59,000 | – | – | – | – | – | £59,000 |
| Moni Mannings OBE | Non-Executive Director | £32,000 | – | – | – | – | – | £32,000 |
| Elyes Mrad | Non-Executive Director | £26,000 | – | – | – | – | – | £26,000 |
Prior year comparison (1 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Kenton Jarvis | Executive Director | £567,000 | £10,000 | £841,000 | £420,000 | £35,000 | – | £1,873,000 |
Tenure: 3 yrs 7 mosResigned: 1 Jan 2023
Nicholas John Leeder
Director
Tenure: 3 yrs 8 mosResigned: 30 Sept 2022
Robert John Orr Barton
Director
Tenure: 8 yrs 7 mosResigned: 1 Dec 2021
Andrew Robert Findlay
Director
Tenure: 5 yrs 4 mosResigned: 3 Feb 2021
Moya Marguerite Greene
Director
Tenure: 3 yrs 5 mosResigned: 23 Dec 2020
Charles Mark Gurassa
Director
Tenure: 9 yrs 6 mosResigned: 23 Dec 2020
Anastassia Lauterbach
Director
Tenure: 1 yrs 11 mosResigned: 21 Dec 2020
Andrew David Martin
Director
Tenure: 8 yrs 11 mosResigned: 31 Aug 2020
Tenure: 9 mosResigned: 3 Jun 2019
Adele Helen Anderson
Director
Tenure: 7 yrs 5 mosResigned: 7 Feb 2019
Ms. Kyla Lynne Anthea Mullins
Secretary
Tenure: 3 yrs 7 mosResigned: 3 Sept 2018
Tenure: 8 yrs 9 mosResigned: 31 Dec 2017
Carolyn Julia McCall
Director
Tenure: 7 yrs 4 mosResigned: 30 Nov 2017
François Rubichon
Director
Tenure: 3 yrsResigned: 22 Jul 2017
Margaret Christine Browne
Director
Tenure: 8 mosResigned: 30 Sept 2016
John Julian Browett
Director
Tenure: 8 yrs 3 mosResigned: 31 Dec 2015
Christopher John Kennedy
Director
Tenure: 5 yrs 2 mosResigned: 1 Sept 2015
Tenure: 8 yrs 10 mosResigned: 23 Feb 2015
Professor Rigas Sotiris Doganis
Director
Tenure: 9 yrsResigned: 1 Dec 2014
David Jonathan Bennett
Director
Tenure: 9 yrsResigned: 1 Oct 2014
Sir Michael Derek Vaughan Rake
Director
Tenure: 3 yrs 11 mosResigned: 1 May 2013
Sven Louis Boinet
Director
Tenure: 3 yrs 6 mosResigned: 30 Sept 2011
David Michael Charles Michels
Director
Tenure: 5 yrs 5 mosResigned: 26 Aug 2011
Tenure: 4 yrs 6 mosResigned: 30 Jun 2010
Robert Michael Rothenberg
Director
Tenure: 9 mosResigned: 14 May 2010
Tenure: 4 yrs 6 mosResigned: 25 Sept 2009
Sir Colin Michael Chandler
Director
Tenure: 7 yrs 2 mosResigned: 30 Jun 2009
Dawn Elizabeth Airey
Director
Tenure: 4 yrs 8 mosResigned: 31 Dec 2008
Tenure: 6 yrs 9 mosResigned: 21 Feb 2008
Tenure: 5 yrs 11 mosResigned: 22 Feb 2006
Deborah Anne Abrehart
Secretary
Tenure: 5 yrs 4 mosResigned: 31 Dec 2005
Raymond Douglas Webster
Director
Tenure: 5 yrs 8 mosResigned: 30 Nov 2005
Colin Richard Day
Director
Tenure: 5 yrsResigned: 30 Sept 2005
Anthony Kim Illsley
Director
Tenure: 5 yrsResigned: 30 Sept 2005
Christopher John Walton
Director
Tenure: 5 yrsResigned: 18 Mar 2005
Tenure: 4 yrs 5 mosResigned: 2 Aug 2004
John Anthony Quelch
Director
Tenure: 2 yrs 3 mosResigned: 14 Feb 2003
Sir Stelios Haji Ioannou
Director
Tenure: 2 yrs 8 mosResigned: 26 Nov 2002
Keith Smith McMann
Director
Tenure: 1 yrs 7 mosResigned: 17 Apr 2002
Michael David Cooper
Director
Tenure: 1 yrs 11 mosResigned: 17 Apr 2002
Vilhelm Hahn Petersen
Director
Tenure: 1 yrs 11 mosResigned: 17 Apr 2002
Nicholas Manoudakis
Director
Tenure: 5 mosResigned: 10 Aug 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Benjamin Richard Matthews | Secretary | 1 Jan 2023 | 15 Jul 2025 | 2 yrs 6 mos | – |
| Dr Detlef Trefzger | Director | 1 Sept 2022 | 1 Jun 2025 | 2 yrs 9 mos | German |
| Sheikh Mansurah Tal-At Mannings | Non-Executive Director | 6 Aug 2020 | 13 Feb 2025 | 4 yrs 6 mos | British |
| Johan Peter Lundgren | Director | 1 Dec 2017 | 31 Dec 2024 | 7 yrs | Swedish |
| Julie Helen Southern | Director | 1 Aug 2018 | 9 Feb 2023 | 4 yrs 6 mos | British |
| Dr. Andreas Bierwirth | Director | 22 Jul 2014 | 9 Feb 2023 | 8 yrs 7 mos | German |
| Maaike Helena De Bie | Secretary | 3 Jun 2019 |
| Non-Executive Director | 1 Sept 2022 | 3 yrs 7 mos | Dutch |
| Non-Executive Director | 1 Mar 2023 | 3 yrs 1 mos | British |
| Executive Director | 20 Jan 2025 | 1 yrs 3 mos | Belgian |
| Non-Executive Director | 27 Jan 2025 | 1 yrs 3 mos | British |
| Director | 1 Sept 2022 | 3 yrs 7 mos | German |
| Director | 1 Jun 2025 | 10 mos | Swiss |
| Secretary | 15 Jul 2025 | 9 mos | – |
| Johan Lundgren | Executive Director | £203,000 | £13,000 | £247,000 | £962,000 | £12,000 | – | £1,352,000 |
| Jan De Raeymaeker | Executive Director | £388,000 | £3,000 | £405,000 | – | – | £126,281 | £902,281 |
| Sir Stephen Hester | Non-Executive Director | £367,000 | – | – | – | – | – | £367,000 |
| Sue Clark | Non-Executive Director | £115,000 | – | – | – | – | – | £115,000 |
| David Robbie | Non-Executive Director | £96,000 | – | – | – | – | – | £96,000 |
| Harald Eisenächer | Non-Executive Director | £87,000 | – | – | – | – | – | £87,000 |
| Catherine Bradley CBE | Non-Executive Director | £86,000 | – | – | – | – | – | £86,000 |
| Ryanne van der Eijk | Non-Executive Director | £79,000 | – | – | – | – | – | £79,000 |
| Dr Detlef Trefzger | Non-Executive Director | £60,000 | – | – | – | – | – | £60,000 |
| Julie Chakraverty | Non-Executive Director | £59,000 | – | – | – | – | – | £59,000 |
| Moni Mannings OBE | Non-Executive Director | £32,000 | – | – | – | – | – | £32,000 |
| Elyes Mrad | Non-Executive Director | £26,000 | – | – | – | – | – | £26,000 |
Prior year comparison (1 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Kenton Jarvis | Executive Director | £567,000 | £10,000 | £841,000 | £420,000 | £35,000 | – | £1,873,000 |
Tenure: 3 yrs 7 mosResigned: 1 Jan 2023
Nicholas John Leeder
Director
Tenure: 3 yrs 8 mosResigned: 30 Sept 2022
Robert John Orr Barton
Director
Tenure: 8 yrs 7 mosResigned: 1 Dec 2021
Andrew Robert Findlay
Director
Tenure: 5 yrs 4 mosResigned: 3 Feb 2021
Moya Marguerite Greene
Director
Tenure: 3 yrs 5 mosResigned: 23 Dec 2020
Charles Mark Gurassa
Director
Tenure: 9 yrs 6 mosResigned: 23 Dec 2020
Anastassia Lauterbach
Director
Tenure: 1 yrs 11 mosResigned: 21 Dec 2020
Andrew David Martin
Director
Tenure: 8 yrs 11 mosResigned: 31 Aug 2020
Tenure: 9 mosResigned: 3 Jun 2019
Adele Helen Anderson
Director
Tenure: 7 yrs 5 mosResigned: 7 Feb 2019
Ms. Kyla Lynne Anthea Mullins
Secretary
Tenure: 3 yrs 7 mosResigned: 3 Sept 2018
Tenure: 8 yrs 9 mosResigned: 31 Dec 2017
Carolyn Julia McCall
Director
Tenure: 7 yrs 4 mosResigned: 30 Nov 2017
François Rubichon
Director
Tenure: 3 yrsResigned: 22 Jul 2017
Margaret Christine Browne
Director
Tenure: 8 mosResigned: 30 Sept 2016
John Julian Browett
Director
Tenure: 8 yrs 3 mosResigned: 31 Dec 2015
Christopher John Kennedy
Director
Tenure: 5 yrs 2 mosResigned: 1 Sept 2015
Tenure: 8 yrs 10 mosResigned: 23 Feb 2015
Professor Rigas Sotiris Doganis
Director
Tenure: 9 yrsResigned: 1 Dec 2014
David Jonathan Bennett
Director
Tenure: 9 yrsResigned: 1 Oct 2014
Sir Michael Derek Vaughan Rake
Director
Tenure: 3 yrs 11 mosResigned: 1 May 2013
Sven Louis Boinet
Director
Tenure: 3 yrs 6 mosResigned: 30 Sept 2011
David Michael Charles Michels
Director
Tenure: 5 yrs 5 mosResigned: 26 Aug 2011
Tenure: 4 yrs 6 mosResigned: 30 Jun 2010
Robert Michael Rothenberg
Director
Tenure: 9 mosResigned: 14 May 2010
Tenure: 4 yrs 6 mosResigned: 25 Sept 2009
Sir Colin Michael Chandler
Director
Tenure: 7 yrs 2 mosResigned: 30 Jun 2009
Dawn Elizabeth Airey
Director
Tenure: 4 yrs 8 mosResigned: 31 Dec 2008
Tenure: 6 yrs 9 mosResigned: 21 Feb 2008
Tenure: 5 yrs 11 mosResigned: 22 Feb 2006
Deborah Anne Abrehart
Secretary
Tenure: 5 yrs 4 mosResigned: 31 Dec 2005
Raymond Douglas Webster
Director
Tenure: 5 yrs 8 mosResigned: 30 Nov 2005
Colin Richard Day
Director
Tenure: 5 yrsResigned: 30 Sept 2005
Anthony Kim Illsley
Director
Tenure: 5 yrsResigned: 30 Sept 2005
Christopher John Walton
Director
Tenure: 5 yrsResigned: 18 Mar 2005
Tenure: 4 yrs 5 mosResigned: 2 Aug 2004
John Anthony Quelch
Director
Tenure: 2 yrs 3 mosResigned: 14 Feb 2003
Sir Stelios Haji Ioannou
Director
Tenure: 2 yrs 8 mosResigned: 26 Nov 2002
Keith Smith McMann
Director
Tenure: 1 yrs 7 mosResigned: 17 Apr 2002
Michael David Cooper
Director
Tenure: 1 yrs 11 mosResigned: 17 Apr 2002
Vilhelm Hahn Petersen
Director
Tenure: 1 yrs 11 mosResigned: 17 Apr 2002
Nicholas Manoudakis
Director
Tenure: 5 mosResigned: 10 Aug 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Benjamin Richard Matthews | Secretary | 1 Jan 2023 | 15 Jul 2025 | 2 yrs 6 mos | – |
| Dr Detlef Trefzger | Director | 1 Sept 2022 | 1 Jun 2025 | 2 yrs 9 mos | German |
| Sheikh Mansurah Tal-At Mannings | Non-Executive Director | 6 Aug 2020 | 13 Feb 2025 | 4 yrs 6 mos | British |
| Johan Peter Lundgren | Director | 1 Dec 2017 | 31 Dec 2024 | 7 yrs | Swedish |
| Julie Helen Southern | Director | 1 Aug 2018 | 9 Feb 2023 | 4 yrs 6 mos | British |
| Dr. Andreas Bierwirth | Director | 22 Jul 2014 | 9 Feb 2023 | 8 yrs 7 mos | German |
| Maaike Helena De Bie | Secretary | 3 Jun 2019 |
| Nicholas John Leeder | Director | 1 Jan 2019 | 30 Sept 2022 | 3 yrs 8 mos | French,Australian |
| Robert John Orr Barton | Director | 1 May 2013 | 1 Dec 2021 | 8 yrs 7 mos | British |
| Andrew Robert Findlay | Director | 2 Oct 2015 | 3 Feb 2021 | 5 yrs 4 mos | British |
| Moya Marguerite Greene | Director | 19 Jul 2017 | 23 Dec 2020 | 3 yrs 5 mos | Canadian |
| Charles Mark Gurassa | Director | 27 Jun 2011 | 23 Dec 2020 | 9 yrs 6 mos | British |
| Anastassia Lauterbach | Director | 1 Jan 2019 | 21 Dec 2020 | 1 yrs 11 mos | German |
| Andrew David Martin | Director | 1 Sept 2011 | 31 Aug 2020 | 8 yrs 11 mos | British |
| Daud Khan | Secretary | 3 Sept 2018 | 3 Jun 2019 | 9 mos | – |
| Adele Helen Anderson | Director | 1 Sept 2011 | 7 Feb 2019 | 7 yrs 5 mos | British |
| Ms. Kyla Lynne Anthea Mullins | Secretary | 23 Feb 2015 | 3 Sept 2018 | 3 yrs 7 mos | – |
| Keith Hamill | Director | 1 Mar 2009 | 31 Dec 2017 | 8 yrs 9 mos | British |
| Carolyn Julia McCall | Director | 1 Jul 2010 | 30 Nov 2017 | 7 yrs 4 mos | British |
| François Rubichon | Director | 22 Jul 2014 | 22 Jul 2017 | 3 yrs | French |
| Margaret Christine Browne | Director | 1 Jan 2016 | 30 Sept 2016 | 8 mos | British |
| John Julian Browett | Director | 27 Sept 2007 | 31 Dec 2015 | 8 yrs 3 mos | British |
| Christopher John Kennedy | Director | 1 Jul 2010 | 1 Sept 2015 | 5 yrs 2 mos | British |
| Giles Pemberton | Secretary | 20 Apr 2006 | 23 Feb 2015 | 8 yrs 10 mos | British |
| Professor Rigas Sotiris Doganis | Director | 1 Dec 2005 | 1 Dec 2014 | 9 yrs | Greek |
| David Jonathan Bennett | Director | 1 Oct 2005 | 1 Oct 2014 | 9 yrs | British |
| Sir Michael Derek Vaughan Rake | Director | 1 Jun 2009 | 1 May 2013 | 3 yrs 11 mos | British |
| Sven Louis Boinet | Director | 1 Mar 2008 | 30 Sept 2011 | 3 yrs 6 mos | French |
| David Michael Charles Michels | Director | 6 Mar 2006 | 26 Aug 2011 | 5 yrs 5 mos | British |
| Andrew Harrison | Director | 1 Dec 2005 | 30 Jun 2010 | 4 yrs 6 mos | British |
| Robert Michael Rothenberg | Director | 1 Aug 2009 | 14 May 2010 | 9 mos | British |
| Jeffrey Carr | Director | 7 Mar 2005 | 25 Sept 2009 | 4 yrs 6 mos | British |
| Sir Colin Michael Chandler | Director | 17 Apr 2002 | 30 Jun 2009 | 7 yrs 2 mos | British |
| Dawn Elizabeth Airey | Director | 6 Apr 2004 | 31 Dec 2008 | 4 yrs 8 mos | British |
| Diederik Karsten | Director | 8 May 2001 | 21 Feb 2008 | 6 yrs 9 mos | Nederlands |
| Amir Eilon | Director | 24 Mar 2000 | 22 Feb 2006 | 5 yrs 11 mos | British |
| Deborah Anne Abrehart | Secretary | 10 Aug 2000 | 31 Dec 2005 | 5 yrs 4 mos | British |
| Raymond Douglas Webster | Director | 24 Mar 2000 | 30 Nov 2005 | 5 yrs 8 mos | New Zealand |
| Colin Richard Day | Director | 14 Sept 2000 | 30 Sept 2005 | 5 yrs | British |
| Anthony Kim Illsley | Director | 14 Sept 2000 | 30 Sept 2005 | 5 yrs | British |
| Christopher John Walton | Director | 24 Mar 2000 | 18 Mar 2005 | 5 yrs | British |
| Nicholas Hartley | Director | 24 Mar 2000 | 2 Aug 2004 | 4 yrs 5 mos | British |
| John Anthony Quelch | Director | 14 Nov 2000 | 14 Feb 2003 | 2 yrs 3 mos | Usa |
| Sir Stelios Haji Ioannou | Director | 24 Mar 2000 | 26 Nov 2002 | 2 yrs 8 mos | British |
| Keith Smith McMann | Director | 25 Sept 2000 | 17 Apr 2002 | 1 yrs 7 mos | British |
| Michael David Cooper | Director | 11 May 2000 | 17 Apr 2002 | 1 yrs 11 mos | British |
| Vilhelm Hahn Petersen | Director | 11 May 2000 | 17 Apr 2002 | 1 yrs 11 mos | Danish |
| Nicholas Manoudakis | Director | 24 Mar 2000 | 10 Aug 2000 | 5 mos | Greek |
| Nicholas John Leeder | Director | 1 Jan 2019 | 30 Sept 2022 | 3 yrs 8 mos | French,Australian |
| Robert John Orr Barton | Director | 1 May 2013 | 1 Dec 2021 | 8 yrs 7 mos | British |
| Andrew Robert Findlay | Director | 2 Oct 2015 | 3 Feb 2021 | 5 yrs 4 mos | British |
| Moya Marguerite Greene | Director | 19 Jul 2017 | 23 Dec 2020 | 3 yrs 5 mos | Canadian |
| Charles Mark Gurassa | Director | 27 Jun 2011 | 23 Dec 2020 | 9 yrs 6 mos | British |
| Anastassia Lauterbach | Director | 1 Jan 2019 | 21 Dec 2020 | 1 yrs 11 mos | German |
| Andrew David Martin | Director | 1 Sept 2011 | 31 Aug 2020 | 8 yrs 11 mos | British |
| Daud Khan | Secretary | 3 Sept 2018 | 3 Jun 2019 | 9 mos | – |
| Adele Helen Anderson | Director | 1 Sept 2011 | 7 Feb 2019 | 7 yrs 5 mos | British |
| Ms. Kyla Lynne Anthea Mullins | Secretary | 23 Feb 2015 | 3 Sept 2018 | 3 yrs 7 mos | – |
| Keith Hamill | Director | 1 Mar 2009 | 31 Dec 2017 | 8 yrs 9 mos | British |
| Carolyn Julia McCall | Director | 1 Jul 2010 | 30 Nov 2017 | 7 yrs 4 mos | British |
| François Rubichon | Director | 22 Jul 2014 | 22 Jul 2017 | 3 yrs | French |
| Margaret Christine Browne | Director | 1 Jan 2016 | 30 Sept 2016 | 8 mos | British |
| John Julian Browett | Director | 27 Sept 2007 | 31 Dec 2015 | 8 yrs 3 mos | British |
| Christopher John Kennedy | Director | 1 Jul 2010 | 1 Sept 2015 | 5 yrs 2 mos | British |
| Giles Pemberton | Secretary | 20 Apr 2006 | 23 Feb 2015 | 8 yrs 10 mos | British |
| Professor Rigas Sotiris Doganis | Director | 1 Dec 2005 | 1 Dec 2014 | 9 yrs | Greek |
| David Jonathan Bennett | Director | 1 Oct 2005 | 1 Oct 2014 | 9 yrs | British |
| Sir Michael Derek Vaughan Rake | Director | 1 Jun 2009 | 1 May 2013 | 3 yrs 11 mos | British |
| Sven Louis Boinet | Director | 1 Mar 2008 | 30 Sept 2011 | 3 yrs 6 mos | French |
| David Michael Charles Michels | Director | 6 Mar 2006 | 26 Aug 2011 | 5 yrs 5 mos | British |
| Andrew Harrison | Director | 1 Dec 2005 | 30 Jun 2010 | 4 yrs 6 mos | British |
| Robert Michael Rothenberg | Director | 1 Aug 2009 | 14 May 2010 | 9 mos | British |
| Jeffrey Carr | Director | 7 Mar 2005 | 25 Sept 2009 | 4 yrs 6 mos | British |
| Sir Colin Michael Chandler | Director | 17 Apr 2002 | 30 Jun 2009 | 7 yrs 2 mos | British |
| Dawn Elizabeth Airey | Director | 6 Apr 2004 | 31 Dec 2008 | 4 yrs 8 mos | British |
| Diederik Karsten | Director | 8 May 2001 | 21 Feb 2008 | 6 yrs 9 mos | Nederlands |
| Amir Eilon | Director | 24 Mar 2000 | 22 Feb 2006 | 5 yrs 11 mos | British |
| Deborah Anne Abrehart | Secretary | 10 Aug 2000 | 31 Dec 2005 | 5 yrs 4 mos | British |
| Raymond Douglas Webster | Director | 24 Mar 2000 | 30 Nov 2005 | 5 yrs 8 mos | New Zealand |
| Colin Richard Day | Director | 14 Sept 2000 | 30 Sept 2005 | 5 yrs | British |
| Anthony Kim Illsley | Director | 14 Sept 2000 | 30 Sept 2005 | 5 yrs | British |
| Christopher John Walton | Director | 24 Mar 2000 | 18 Mar 2005 | 5 yrs | British |
| Nicholas Hartley | Director | 24 Mar 2000 | 2 Aug 2004 | 4 yrs 5 mos | British |
| John Anthony Quelch | Director | 14 Nov 2000 | 14 Feb 2003 | 2 yrs 3 mos | Usa |
| Sir Stelios Haji Ioannou | Director | 24 Mar 2000 | 26 Nov 2002 | 2 yrs 8 mos | British |
| Keith Smith McMann | Director | 25 Sept 2000 | 17 Apr 2002 | 1 yrs 7 mos | British |
| Michael David Cooper | Director | 11 May 2000 | 17 Apr 2002 | 1 yrs 11 mos | British |
| Vilhelm Hahn Petersen | Director | 11 May 2000 | 17 Apr 2002 | 1 yrs 11 mos | Danish |
| Nicholas Manoudakis | Director | 24 Mar 2000 | 10 Aug 2000 | 5 mos | Greek |
