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/Equities/XLON/EZJ/Directors

Easyjet PLC Directors

/Equities/XLON/EZJ/Directors

Easyjet PLC Directors

Easyjet PLC (EZJ) Board of Directors | Ticker | Ticker

/Equities/XLON/EZJ/Directors

/Equities/XLON/EZJ/Directors

Easyjet PLC Directors

Board of Directors (11)

Catherine Annick Caroline Bradley

Non-Executive Director

6 yrs 3 mosAge: 67British

David Andrew Robbie

Non-Executive Director

5 yrs 5 mosAge: 62British

Alistair Kenton Jarvis

Executive Director

5 yrs 2 mosAge: 58British

Stephen Alan Michael Hester

Non-Executive Director

4 yrs 7 mosAge: 65British

Ryanne Van Der Eijk

Non-Executive Director

3 yrs 7 mosAge: 57Dutch

Susan Michelle Clark

Non-Executive Director

3 yrs 1 mosAge: 61British

Jan De Raeymaeker

Executive Director

1 yrs 3 mosAge: 49Belgian

Julie Chakraverty

Non-Executive Director

1 yrs 3 mosAge: 54British

Harald Eisenächer

Director

3 yrs 7 mosAge: 59German

Elyes M'rad

Director

10 mosAge: 59Swiss

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
DA David Andrew Robbie	Non-Executive Director	17 Nov 2020	5 yrs 5 mos	British
AK Alistair Kenton Jarvis	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	British
RV Ryanne Van Der Eijk	Non-Executive Director	1 Sept 2022	3 yrs 7 mos	Dutch
SM Susan Michelle Clark	Non-Executive Director	1 Mar 2023	3 yrs 1 mos	British
JD Jan De Raeymaeker	Executive Director	20 Jan 2025	1 yrs 3 mos	Belgian
JC Julie Chakraverty	Non-Executive Director	27 Jan 2025	1 yrs 3 mos	British
HE Harald Eisenächer	Director	1 Sept 2022	3 yrs 7 mos	German
EM Elyes M'rad	Director	1 Jun 2025	10 mos	Swiss
RJ Rebecca Jane Mills	Secretary	15 Jul 2025	9 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Kenton Jarvis	Executive Director	£743,000	£33,000	£968,000	£668,000	£46,000	£1,000	£2,459,000
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

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£33,130	84:1	69:1	36:1

Former Directors (48)

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

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

Daud Khan

Secretary

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

Keith Hamill

Director

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

Giles Pemberton

Secretary

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

Andrew Harrison

Director

Tenure: 4 yrs 6 mosResigned: 30 Jun 2010

Robert Michael Rothenberg

Director

Tenure: 9 mosResigned: 14 May 2010

Jeffrey Carr

Director

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

Diederik Karsten

Director

Tenure: 6 yrs 9 mosResigned: 21 Feb 2008

Amir Eilon

Director

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

Nicholas Hartley

Director

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	1 Jan 2023	3 yrs 7 mos	–
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

Board of Directors (11)

Catherine Annick Caroline Bradley

Non-Executive Director

6 yrs 3 mosAge: 67British

David Andrew Robbie

Non-Executive Director

5 yrs 5 mosAge: 62British

Alistair Kenton Jarvis

Executive Director

5 yrs 2 mosAge: 58British

Stephen Alan Michael Hester

Non-Executive Director

4 yrs 7 mosAge: 65British

Ryanne Van Der Eijk

Non-Executive Director

3 yrs 7 mosAge: 57Dutch

Susan Michelle Clark

Non-Executive Director

3 yrs 1 mosAge: 61British

Jan De Raeymaeker

Executive Director

1 yrs 3 mosAge: 49Belgian

Julie Chakraverty

Non-Executive Director

1 yrs 3 mosAge: 54British

Harald Eisenächer

Director

3 yrs 7 mosAge: 59German

Elyes M'rad

Director

10 mosAge: 59Swiss

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
DA David Andrew Robbie	Non-Executive Director	17 Nov 2020	5 yrs 5 mos	British
AK Alistair Kenton Jarvis	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	British
RV Ryanne Van Der Eijk	Non-Executive Director	1 Sept 2022	3 yrs 7 mos	Dutch
SM Susan Michelle Clark	Non-Executive Director	1 Mar 2023	3 yrs 1 mos	British
JD Jan De Raeymaeker	Executive Director	20 Jan 2025	1 yrs 3 mos	Belgian
JC Julie Chakraverty	Non-Executive Director	27 Jan 2025	1 yrs 3 mos	British
HE Harald Eisenächer	Director	1 Sept 2022	3 yrs 7 mos	German
EM Elyes M'rad	Director	1 Jun 2025	10 mos	Swiss
RJ Rebecca Jane Mills	Secretary	15 Jul 2025	9 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Kenton Jarvis	Executive Director	£743,000	£33,000	£968,000	£668,000	£46,000	£1,000	£2,459,000
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

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£33,130	84:1	69:1	36:1

Former Directors (48)

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

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

Daud Khan

Secretary

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

Keith Hamill

Director

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

Giles Pemberton

Secretary

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

Andrew Harrison

Director

Tenure: 4 yrs 6 mosResigned: 30 Jun 2010

Robert Michael Rothenberg

Director

Tenure: 9 mosResigned: 14 May 2010

Jeffrey Carr

Director

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

Diederik Karsten

Director

Tenure: 6 yrs 9 mosResigned: 21 Feb 2008

Amir Eilon

Director

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

Nicholas Hartley

Director

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	1 Jan 2023	3 yrs 7 mos	–
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

Board of Directors (11)

Catherine Annick Caroline Bradley

Non-Executive Director

6 yrs 3 mosAge: 67British

David Andrew Robbie

Non-Executive Director

5 yrs 5 mosAge: 62British

Alistair Kenton Jarvis

Executive Director

5 yrs 2 mosAge: 58British

Stephen Alan Michael Hester

Non-Executive Director

4 yrs 7 mosAge: 65British

Ryanne Van Der Eijk

Non-Executive Director

3 yrs 7 mosAge: 57Dutch

Susan Michelle Clark

Non-Executive Director

3 yrs 1 mosAge: 61British

Jan De Raeymaeker

Executive Director

1 yrs 3 mosAge: 49Belgian

Julie Chakraverty

Non-Executive Director

1 yrs 3 mosAge: 54British

Harald Eisenächer

Director

3 yrs 7 mosAge: 59German

Elyes M'rad

Director

10 mosAge: 59Swiss

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
DA David Andrew Robbie	Non-Executive Director	17 Nov 2020	5 yrs 5 mos	British
AK Alistair Kenton Jarvis	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	British
RV Ryanne Van Der Eijk	Non-Executive Director	1 Sept 2022	3 yrs 7 mos	Dutch
SM Susan Michelle Clark	Non-Executive Director	1 Mar 2023	3 yrs 1 mos	British
JD Jan De Raeymaeker	Executive Director	20 Jan 2025	1 yrs 3 mos	Belgian
JC Julie Chakraverty	Non-Executive Director	27 Jan 2025	1 yrs 3 mos	British
HE Harald Eisenächer	Director	1 Sept 2022	3 yrs 7 mos	German
EM Elyes M'rad	Director	1 Jun 2025	10 mos	Swiss
RJ Rebecca Jane Mills	Secretary	15 Jul 2025	9 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Kenton Jarvis	Executive Director	£743,000	£33,000	£968,000	£668,000	£46,000	£1,000	£2,459,000
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

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£33,130	84:1	69:1	36:1

Former Directors (48)

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

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

Daud Khan

Secretary

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

Keith Hamill

Director

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

Giles Pemberton

Secretary

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

Andrew Harrison

Director

Tenure: 4 yrs 6 mosResigned: 30 Jun 2010

Robert Michael Rothenberg

Director

Tenure: 9 mosResigned: 14 May 2010

Jeffrey Carr

Director

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

Diederik Karsten

Director

Tenure: 6 yrs 9 mosResigned: 21 Feb 2008

Amir Eilon

Director

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

Nicholas Hartley

Director

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	1 Jan 2023	3 yrs 7 mos	–
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

Board of Directors (11)

Catherine Annick Caroline Bradley

Non-Executive Director

6 yrs 3 mosAge: 67British

David Andrew Robbie

Non-Executive Director

5 yrs 5 mosAge: 62British

Alistair Kenton Jarvis

Executive Director

5 yrs 2 mosAge: 58British

Stephen Alan Michael Hester

Non-Executive Director

4 yrs 7 mosAge: 65British

Ryanne Van Der Eijk

Non-Executive Director

3 yrs 7 mosAge: 57Dutch

Susan Michelle Clark

Non-Executive Director

3 yrs 1 mosAge: 61British

Jan De Raeymaeker

Executive Director

1 yrs 3 mosAge: 49Belgian

Julie Chakraverty

Non-Executive Director

1 yrs 3 mosAge: 54British

Harald Eisenächer

Director

3 yrs 7 mosAge: 59German

Elyes M'rad

Director

10 mosAge: 59Swiss

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
DA David Andrew Robbie	Non-Executive Director	17 Nov 2020	5 yrs 5 mos	British
AK Alistair Kenton Jarvis	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	British
RV Ryanne Van Der Eijk	Non-Executive Director	1 Sept 2022	3 yrs 7 mos	Dutch
SM Susan Michelle Clark	Non-Executive Director	1 Mar 2023	3 yrs 1 mos	British
JD Jan De Raeymaeker	Executive Director	20 Jan 2025	1 yrs 3 mos	Belgian
JC Julie Chakraverty	Non-Executive Director	27 Jan 2025	1 yrs 3 mos	British
HE Harald Eisenächer	Director	1 Sept 2022	3 yrs 7 mos	German
EM Elyes M'rad	Director	1 Jun 2025	10 mos	Swiss
RJ Rebecca Jane Mills	Secretary	15 Jul 2025	9 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Kenton Jarvis	Executive Director	£743,000	£33,000	£968,000	£668,000	£46,000	£1,000	£2,459,000
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

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£33,130	84:1	69:1	36:1

Former Directors (48)

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

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

Daud Khan

Secretary

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

Keith Hamill

Director

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

Giles Pemberton

Secretary

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

Andrew Harrison

Director

Tenure: 4 yrs 6 mosResigned: 30 Jun 2010

Robert Michael Rothenberg

Director

Tenure: 9 mosResigned: 14 May 2010

Jeffrey Carr

Director

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

Diederik Karsten

Director

Tenure: 6 yrs 9 mosResigned: 21 Feb 2008

Amir Eilon

Director

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

Nicholas Hartley

Director

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	1 Jan 2023	3 yrs 7 mos	–
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