Fidelity Asian Values plc (FAS) Board of Directors | Ticker

/Equities/XLON/FAS/Directors

Fidelity Asian Values plc Directors

/Equities/XLON/FAS/Directors

Fidelity Asian Values plc Directors

Board of Directors (6)

Susan Clare Brady

Chair

7 yrs 2 mosAge: 63British

Sally Helen Hunt MacDonald

Non-Executive Director

4 yrs 9 mosAge: 62English

Hussein Barma

Non-Executive Director

3 yrs 11 mosAge: 61British

Lucy Adelia De Poulton Costa Duarte

Non-Executive Director

2 yrs 4 mosAge: 56British

Matthew Sebastian Sutherland

Senior Independent Director

4 yrs 9 mosAge: 65British

Alex Wright

Portfolio manager

–

Name	Role	Appointed	Tenure	Nationality
SC Susan Clare Brady	Chair	1 Aug 2019	7 yrs 2 mos	British
SH Sally Helen Hunt MacDonald	Non-Executive Director	1 Jan 2022	4 yrs 9 mos	English
HB Hussein Barma	Non-Executive Director	24 Nov 2022	3 yrs 11 mos	British
LA Lucy Adelia De Poulton Costa Duarte	Non-Executive Director	1 Jun 2024	2 yrs 4 mos	British
MS Matthew Sebastian Sutherland	Senior Independent Director	1 Jan 2022	4 yrs 9 mos	British
AW Alex Wright	Portfolio manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Clare Brady	Chair	£46,000	–	£46,000
Matthew Sutherland	Senior Independent Director	£33,500	–	£33,500
Hussein Barma	Non-Executive Director	£38,000	–	£38,000
Sally Macdonald	Non-Executive Director	£31,500	£106	£31,606
Lucy Costa Duarte	Non-Executive Director	£31,500	–	£31,500
Michael Warren	Non-Executive Director	£9,692	–	£9,692

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Clare Brady	Chair	£40,323	–	£40,323
Matthew Sutherland	Senior Independent Director	£31,849	£45	£31,894
Hussein Barma	Non-Executive Director	£36,750	–	£36,750
Sally Macdonald	Non-Executive Director	£30,500	£651	£31,151
Michael Warren	Non-Executive Director	£30,500	–	£30,500
Kate Bolsover	Non-Executive Director	£14,417	–	£14,417
Lucy Costa Duarte	Non-Executive Director	£5,083	–	£5,083

Former Directors (18)

Michael Sturrock Warren

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 21 Nov 2024

Katherine Blanche Mary Bolsover

Non-Executive Director

Tenure: 13 yrs 10 mosResigned: 29 Nov 2023

Grahame Stott

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 24 Nov 2022

Timothy Scholefield

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 3 Dec 2021

Philip David Smiley

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 30 Apr 2020

Christopher William Knight

Director

Tenure: 10 yrs 9 mosResigned: 30 Nov 2015

Hugh Westrope Bolland

Director

Tenure: 10 yrs 9 mosResigned: 9 Dec 2014

Kathryn Ann Matthews

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 29 Nov 2013

The Honourable Sir Victor Garland

Director

Tenure: 14 yrs 2 mosResigned: 3 Jun 2010

Sir Robin John Taylor McLaren

Director

Tenure: 12 yrs 3 mosResigned: 7 Dec 2009

Simon Mark Haslam

Director

Tenure: 5 yrs 11 mosResigned: 9 Feb 2005

Roger Hulett

Director

Tenure: 3 yrs 4 mosResigned: 13 Nov 2003

David Hugh Fitzwilliam-Lay

Director

Tenure: 6 yrs 7 mosResigned: 28 Nov 2002

John Alston Morrell

Director

Tenure: 4 yrs 7 mosResigned: 20 Nov 2000

Martin Paul Cambridge

Director

Tenure: 2 yrs 11 mosResigned: 10 Mar 1999

Hugh Francis John Davies

Director

Tenure: 1 yrs 9 mosResigned: 1 Jan 1998

The Hon Richard James Nigel Cripps

Director

Tenure: 0 mosResigned: 3 Apr 1996

Brian Patrick O'gorman

Director

Tenure: 0 mosResigned: 3 Apr 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Sturrock Warren	Non-Executive Director	29 Sept 2014	21 Nov 2024	10 yrs 2 mos	British
Katherine Blanche Mary Bolsover	Non-Executive Director	1 Jan 2010	29 Nov 2023	13 yrs 10 mos	British
Grahame Stott	Non-Executive Director	24 Sept 2013	24 Nov 2022	9 yrs 2 mos	British
Timothy Scholefield	Non-Executive Director	30 Sept 2015	3 Dec 2021	6 yrs 3 mos	British
Philip David Smiley	Non-Executive Director	1 Jan 2010	30 Apr 2020	10 yrs 3 mos	British
Christopher William Knight	Director	9 Feb 2005	30 Nov 2015	10 yrs 9 mos	British
Hugh Westrope Bolland	Director	11 Mar 2004	9 Dec 2014	10 yrs 9 mos	British
Kathryn Ann Matthews	Non-Executive Director	9 Feb 2005	29 Nov 2013	8 yrs 9 mos	British
The Honourable Sir Victor Garland	Director	11 Apr 1996	3 Jun 2010	14 yrs 2 mos	Australian
Sir Robin John Taylor McLaren	Director	10 Sept 1997	7 Dec 2009	12 yrs 3 mos	British
Simon Mark Haslam	Director	10 Mar 1999	9 Feb 2005	5 yrs 11 mos	British
Roger Hulett	Director	21 Jul 2000	13 Nov 2003	3 yrs 4 mos	British
David Hugh Fitzwilliam-Lay	Director	11 Apr 1996	28 Nov 2002	6 yrs 7 mos	British
John Alston Morrell	Director	3 Apr 1996	20 Nov 2000	4 yrs 7 mos	British
Martin Paul Cambridge	Director	3 Apr 1996	10 Mar 1999	2 yrs 11 mos	British
Hugh Francis John Davies	Director	3 Apr 1996	1 Jan 1998	1 yrs 9 mos	British
The Hon Richard James Nigel Cripps	Director	2 Apr 1996	3 Apr 1996	0 mos	British
Brian Patrick O'gorman	Director	2 Apr 1996	3 Apr 1996	0 mos	British

Board of Directors (6)

Susan Clare Brady

Chair

7 yrs 2 mosAge: 63British

Sally Helen Hunt MacDonald

Non-Executive Director

4 yrs 9 mosAge: 62English

Hussein Barma

Non-Executive Director

3 yrs 11 mosAge: 61British

Lucy Adelia De Poulton Costa Duarte

Non-Executive Director

2 yrs 4 mosAge: 56British

Matthew Sebastian Sutherland

Senior Independent Director

4 yrs 9 mosAge: 65British

Alex Wright

Portfolio manager

–

Name	Role	Appointed	Tenure	Nationality
SC Susan Clare Brady	Chair	1 Aug 2019	7 yrs 2 mos	British
SH Sally Helen Hunt MacDonald	Non-Executive Director	1 Jan 2022	4 yrs 9 mos	English
HB Hussein Barma	Non-Executive Director	24 Nov 2022	3 yrs 11 mos	British
LA Lucy Adelia De Poulton Costa Duarte	Non-Executive Director	1 Jun 2024	2 yrs 4 mos	British
MS Matthew Sebastian Sutherland	Senior Independent Director	1 Jan 2022	4 yrs 9 mos	British
AW Alex Wright	Portfolio manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Clare Brady	Chair	£46,000	–	£46,000
Matthew Sutherland	Senior Independent Director	£33,500	–	£33,500
Hussein Barma	Non-Executive Director	£38,000	–	£38,000
Sally Macdonald	Non-Executive Director	£31,500	£106	£31,606
Lucy Costa Duarte	Non-Executive Director	£31,500	–	£31,500
Michael Warren	Non-Executive Director	£9,692	–	£9,692

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Clare Brady	Chair	£40,323	–	£40,323
Matthew Sutherland	Senior Independent Director	£31,849	£45	£31,894
Hussein Barma	Non-Executive Director	£36,750	–	£36,750
Sally Macdonald	Non-Executive Director	£30,500	£651	£31,151
Michael Warren	Non-Executive Director	£30,500	–	£30,500
Kate Bolsover	Non-Executive Director	£14,417	–	£14,417
Lucy Costa Duarte	Non-Executive Director	£5,083	–	£5,083

Former Directors (18)

Michael Sturrock Warren

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 21 Nov 2024

Katherine Blanche Mary Bolsover

Non-Executive Director

Tenure: 13 yrs 10 mosResigned: 29 Nov 2023

Grahame Stott

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 24 Nov 2022

Timothy Scholefield

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 3 Dec 2021

Philip David Smiley

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 30 Apr 2020

Christopher William Knight

Director

Tenure: 10 yrs 9 mosResigned: 30 Nov 2015

Hugh Westrope Bolland

Director

Tenure: 10 yrs 9 mosResigned: 9 Dec 2014

Kathryn Ann Matthews

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 29 Nov 2013

The Honourable Sir Victor Garland

Director

Tenure: 14 yrs 2 mosResigned: 3 Jun 2010

Sir Robin John Taylor McLaren

Director

Tenure: 12 yrs 3 mosResigned: 7 Dec 2009

Simon Mark Haslam

Director

Tenure: 5 yrs 11 mosResigned: 9 Feb 2005

Roger Hulett

Director

Tenure: 3 yrs 4 mosResigned: 13 Nov 2003

David Hugh Fitzwilliam-Lay

Director

Tenure: 6 yrs 7 mosResigned: 28 Nov 2002

John Alston Morrell

Director

Tenure: 4 yrs 7 mosResigned: 20 Nov 2000

Martin Paul Cambridge

Director

Tenure: 2 yrs 11 mosResigned: 10 Mar 1999

Hugh Francis John Davies

Director

Tenure: 1 yrs 9 mosResigned: 1 Jan 1998

The Hon Richard James Nigel Cripps

Director

Tenure: 0 mosResigned: 3 Apr 1996

Brian Patrick O'gorman

Director

Tenure: 0 mosResigned: 3 Apr 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Sturrock Warren	Non-Executive Director	29 Sept 2014	21 Nov 2024	10 yrs 2 mos	British
Katherine Blanche Mary Bolsover	Non-Executive Director	1 Jan 2010	29 Nov 2023	13 yrs 10 mos	British
Grahame Stott	Non-Executive Director	24 Sept 2013	24 Nov 2022	9 yrs 2 mos	British
Timothy Scholefield	Non-Executive Director	30 Sept 2015	3 Dec 2021	6 yrs 3 mos	British
Philip David Smiley	Non-Executive Director	1 Jan 2010	30 Apr 2020	10 yrs 3 mos	British
Christopher William Knight	Director	9 Feb 2005	30 Nov 2015	10 yrs 9 mos	British
Hugh Westrope Bolland	Director	11 Mar 2004	9 Dec 2014	10 yrs 9 mos	British
Kathryn Ann Matthews	Non-Executive Director	9 Feb 2005	29 Nov 2013	8 yrs 9 mos	British
The Honourable Sir Victor Garland	Director	11 Apr 1996	3 Jun 2010	14 yrs 2 mos	Australian
Sir Robin John Taylor McLaren	Director	10 Sept 1997	7 Dec 2009	12 yrs 3 mos	British
Simon Mark Haslam	Director	10 Mar 1999	9 Feb 2005	5 yrs 11 mos	British
Roger Hulett	Director	21 Jul 2000	13 Nov 2003	3 yrs 4 mos	British
David Hugh Fitzwilliam-Lay	Director	11 Apr 1996	28 Nov 2002	6 yrs 7 mos	British
John Alston Morrell	Director	3 Apr 1996	20 Nov 2000	4 yrs 7 mos	British
Martin Paul Cambridge	Director	3 Apr 1996	10 Mar 1999	2 yrs 11 mos	British
Hugh Francis John Davies	Director	3 Apr 1996	1 Jan 1998	1 yrs 9 mos	British
The Hon Richard James Nigel Cripps	Director	2 Apr 1996	3 Apr 1996	0 mos	British
Brian Patrick O'gorman	Director	2 Apr 1996	3 Apr 1996	0 mos	British

Board of Directors (6)

Susan Clare Brady

Chair

7 yrs 2 mosAge: 63British

Sally Helen Hunt MacDonald

Non-Executive Director

4 yrs 9 mosAge: 62English

Hussein Barma

Non-Executive Director

3 yrs 11 mosAge: 61British

Lucy Adelia De Poulton Costa Duarte

Non-Executive Director

2 yrs 4 mosAge: 56British

Matthew Sebastian Sutherland

Senior Independent Director

4 yrs 9 mosAge: 65British

Alex Wright

Portfolio manager

–

Name	Role	Appointed	Tenure	Nationality
SC Susan Clare Brady	Chair	1 Aug 2019	7 yrs 2 mos	British
SH Sally Helen Hunt MacDonald	Non-Executive Director	1 Jan 2022	4 yrs 9 mos	English
HB Hussein Barma	Non-Executive Director	24 Nov 2022	3 yrs 11 mos	British
LA Lucy Adelia De Poulton Costa Duarte	Non-Executive Director	1 Jun 2024	2 yrs 4 mos	British
MS Matthew Sebastian Sutherland	Senior Independent Director	1 Jan 2022	4 yrs 9 mos	British
AW Alex Wright	Portfolio manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Clare Brady	Chair	£46,000	–	£46,000
Matthew Sutherland	Senior Independent Director	£33,500	–	£33,500
Hussein Barma	Non-Executive Director	£38,000	–	£38,000
Sally Macdonald	Non-Executive Director	£31,500	£106	£31,606
Lucy Costa Duarte	Non-Executive Director	£31,500	–	£31,500
Michael Warren	Non-Executive Director	£9,692	–	£9,692

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Clare Brady	Chair	£40,323	–	£40,323
Matthew Sutherland	Senior Independent Director	£31,849	£45	£31,894
Hussein Barma	Non-Executive Director	£36,750	–	£36,750
Sally Macdonald	Non-Executive Director	£30,500	£651	£31,151
Michael Warren	Non-Executive Director	£30,500	–	£30,500
Kate Bolsover	Non-Executive Director	£14,417	–	£14,417
Lucy Costa Duarte	Non-Executive Director	£5,083	–	£5,083

Former Directors (18)

Michael Sturrock Warren

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 21 Nov 2024

Katherine Blanche Mary Bolsover

Non-Executive Director

Tenure: 13 yrs 10 mosResigned: 29 Nov 2023

Grahame Stott

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 24 Nov 2022

Timothy Scholefield

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 3 Dec 2021

Philip David Smiley

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 30 Apr 2020

Christopher William Knight

Director

Tenure: 10 yrs 9 mosResigned: 30 Nov 2015

Hugh Westrope Bolland

Director

Tenure: 10 yrs 9 mosResigned: 9 Dec 2014

Kathryn Ann Matthews

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 29 Nov 2013

The Honourable Sir Victor Garland

Director

Tenure: 14 yrs 2 mosResigned: 3 Jun 2010

Sir Robin John Taylor McLaren

Director

Tenure: 12 yrs 3 mosResigned: 7 Dec 2009

Simon Mark Haslam

Director

Tenure: 5 yrs 11 mosResigned: 9 Feb 2005

Roger Hulett

Director

Tenure: 3 yrs 4 mosResigned: 13 Nov 2003

David Hugh Fitzwilliam-Lay

Director

Tenure: 6 yrs 7 mosResigned: 28 Nov 2002

John Alston Morrell

Director

Tenure: 4 yrs 7 mosResigned: 20 Nov 2000

Martin Paul Cambridge

Director

Tenure: 2 yrs 11 mosResigned: 10 Mar 1999

Hugh Francis John Davies

Director

Tenure: 1 yrs 9 mosResigned: 1 Jan 1998

The Hon Richard James Nigel Cripps

Director

Tenure: 0 mosResigned: 3 Apr 1996

Brian Patrick O'gorman

Director

Tenure: 0 mosResigned: 3 Apr 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Sturrock Warren	Non-Executive Director	29 Sept 2014	21 Nov 2024	10 yrs 2 mos	British
Katherine Blanche Mary Bolsover	Non-Executive Director	1 Jan 2010	29 Nov 2023	13 yrs 10 mos	British
Grahame Stott	Non-Executive Director	24 Sept 2013	24 Nov 2022	9 yrs 2 mos	British
Timothy Scholefield	Non-Executive Director	30 Sept 2015	3 Dec 2021	6 yrs 3 mos	British
Philip David Smiley	Non-Executive Director	1 Jan 2010	30 Apr 2020	10 yrs 3 mos	British
Christopher William Knight	Director	9 Feb 2005	30 Nov 2015	10 yrs 9 mos	British
Hugh Westrope Bolland	Director	11 Mar 2004	9 Dec 2014	10 yrs 9 mos	British
Kathryn Ann Matthews	Non-Executive Director	9 Feb 2005	29 Nov 2013	8 yrs 9 mos	British
The Honourable Sir Victor Garland	Director	11 Apr 1996	3 Jun 2010	14 yrs 2 mos	Australian
Sir Robin John Taylor McLaren	Director	10 Sept 1997	7 Dec 2009	12 yrs 3 mos	British
Simon Mark Haslam	Director	10 Mar 1999	9 Feb 2005	5 yrs 11 mos	British
Roger Hulett	Director	21 Jul 2000	13 Nov 2003	3 yrs 4 mos	British
David Hugh Fitzwilliam-Lay	Director	11 Apr 1996	28 Nov 2002	6 yrs 7 mos	British
John Alston Morrell	Director	3 Apr 1996	20 Nov 2000	4 yrs 7 mos	British
Martin Paul Cambridge	Director	3 Apr 1996	10 Mar 1999	2 yrs 11 mos	British
Hugh Francis John Davies	Director	3 Apr 1996	1 Jan 1998	1 yrs 9 mos	British
The Hon Richard James Nigel Cripps	Director	2 Apr 1996	3 Apr 1996	0 mos	British
Brian Patrick O'gorman	Director	2 Apr 1996	3 Apr 1996	0 mos	British

Board of Directors (6)

Susan Clare Brady

Chair

7 yrs 2 mosAge: 63British

Sally Helen Hunt MacDonald

Non-Executive Director

4 yrs 9 mosAge: 62English

Hussein Barma

Non-Executive Director

3 yrs 11 mosAge: 61British

Lucy Adelia De Poulton Costa Duarte

Non-Executive Director

2 yrs 4 mosAge: 56British

Matthew Sebastian Sutherland

Senior Independent Director

4 yrs 9 mosAge: 65British

Alex Wright

Portfolio manager

–

Name	Role	Appointed	Tenure	Nationality
SC Susan Clare Brady	Chair	1 Aug 2019	7 yrs 2 mos	British
SH Sally Helen Hunt MacDonald	Non-Executive Director	1 Jan 2022	4 yrs 9 mos	English
HB Hussein Barma	Non-Executive Director	24 Nov 2022	3 yrs 11 mos	British
LA Lucy Adelia De Poulton Costa Duarte	Non-Executive Director	1 Jun 2024	2 yrs 4 mos	British
MS Matthew Sebastian Sutherland	Senior Independent Director	1 Jan 2022	4 yrs 9 mos	British
AW Alex Wright	Portfolio manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Clare Brady	Chair	£46,000	–	£46,000
Matthew Sutherland	Senior Independent Director	£33,500	–	£33,500
Hussein Barma	Non-Executive Director	£38,000	–	£38,000
Sally Macdonald	Non-Executive Director	£31,500	£106	£31,606
Lucy Costa Duarte	Non-Executive Director	£31,500	–	£31,500
Michael Warren	Non-Executive Director	£9,692	–	£9,692

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Clare Brady	Chair	£40,323	–	£40,323
Matthew Sutherland	Senior Independent Director	£31,849	£45	£31,894
Hussein Barma	Non-Executive Director	£36,750	–	£36,750
Sally Macdonald	Non-Executive Director	£30,500	£651	£31,151
Michael Warren	Non-Executive Director	£30,500	–	£30,500
Kate Bolsover	Non-Executive Director	£14,417	–	£14,417
Lucy Costa Duarte	Non-Executive Director	£5,083	–	£5,083

Former Directors (18)

Michael Sturrock Warren

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 21 Nov 2024

Katherine Blanche Mary Bolsover

Non-Executive Director

Tenure: 13 yrs 10 mosResigned: 29 Nov 2023

Grahame Stott

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 24 Nov 2022

Timothy Scholefield

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 3 Dec 2021

Philip David Smiley

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 30 Apr 2020

Christopher William Knight

Director

Tenure: 10 yrs 9 mosResigned: 30 Nov 2015

Hugh Westrope Bolland

Director

Tenure: 10 yrs 9 mosResigned: 9 Dec 2014

Kathryn Ann Matthews

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 29 Nov 2013

The Honourable Sir Victor Garland

Director

Tenure: 14 yrs 2 mosResigned: 3 Jun 2010

Sir Robin John Taylor McLaren

Director

Tenure: 12 yrs 3 mosResigned: 7 Dec 2009

Simon Mark Haslam

Director

Tenure: 5 yrs 11 mosResigned: 9 Feb 2005

Roger Hulett

Director

Tenure: 3 yrs 4 mosResigned: 13 Nov 2003

David Hugh Fitzwilliam-Lay

Director

Tenure: 6 yrs 7 mosResigned: 28 Nov 2002

John Alston Morrell

Director

Tenure: 4 yrs 7 mosResigned: 20 Nov 2000

Martin Paul Cambridge

Director

Tenure: 2 yrs 11 mosResigned: 10 Mar 1999

Hugh Francis John Davies

Director

Tenure: 1 yrs 9 mosResigned: 1 Jan 1998

The Hon Richard James Nigel Cripps

Director

Tenure: 0 mosResigned: 3 Apr 1996

Brian Patrick O'gorman

Director

Tenure: 0 mosResigned: 3 Apr 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Sturrock Warren	Non-Executive Director	29 Sept 2014	21 Nov 2024	10 yrs 2 mos	British
Katherine Blanche Mary Bolsover	Non-Executive Director	1 Jan 2010	29 Nov 2023	13 yrs 10 mos	British
Grahame Stott	Non-Executive Director	24 Sept 2013	24 Nov 2022	9 yrs 2 mos	British
Timothy Scholefield	Non-Executive Director	30 Sept 2015	3 Dec 2021	6 yrs 3 mos	British
Philip David Smiley	Non-Executive Director	1 Jan 2010	30 Apr 2020	10 yrs 3 mos	British
Christopher William Knight	Director	9 Feb 2005	30 Nov 2015	10 yrs 9 mos	British
Hugh Westrope Bolland	Director	11 Mar 2004	9 Dec 2014	10 yrs 9 mos	British
Kathryn Ann Matthews	Non-Executive Director	9 Feb 2005	29 Nov 2013	8 yrs 9 mos	British
The Honourable Sir Victor Garland	Director	11 Apr 1996	3 Jun 2010	14 yrs 2 mos	Australian
Sir Robin John Taylor McLaren	Director	10 Sept 1997	7 Dec 2009	12 yrs 3 mos	British
Simon Mark Haslam	Director	10 Mar 1999	9 Feb 2005	5 yrs 11 mos	British
Roger Hulett	Director	21 Jul 2000	13 Nov 2003	3 yrs 4 mos	British
David Hugh Fitzwilliam-Lay	Director	11 Apr 1996	28 Nov 2002	6 yrs 7 mos	British
John Alston Morrell	Director	3 Apr 1996	20 Nov 2000	4 yrs 7 mos	British
Martin Paul Cambridge	Director	3 Apr 1996	10 Mar 1999	2 yrs 11 mos	British
Hugh Francis John Davies	Director	3 Apr 1996	1 Jan 1998	1 yrs 9 mos	British
The Hon Richard James Nigel Cripps	Director	2 Apr 1996	3 Apr 1996	0 mos	British
Brian Patrick O'gorman	Director	2 Apr 1996	3 Apr 1996	0 mos	British