F&C Investment Trust plc (FCIT) Board of Directors | Ticker

/Equities/XLON/FCIT/Directors

F&C Investment Trust plc Directors

/Equities/XLON/FCIT/Directors

F&C Investment Trust plc Directors

Board of Directors (8)

Quintin Rupert Salter Price

Non-Executive Director

6 yrs 7 mosAge: 65British

Rain Newton-Smith

Non-Executive Director

5 yrs 5 mosAge: 51British

Stephen Russell

Non-Executive Director

4 yrs 8 mosAge: 62British

Julie Tankard

Non-Executive Director

4 yrs 2 mosAge: 60British

Anuradha Chugh

Non-Executive Director

3 yrs 3 mosAge: 53British

Richard Robinson

Non-Executive Director

2 yrs 5 mosAge: 68British

Hugh Joshua Peter Bottomley

Non-Executive Director

1 yrs 1 mosAge: 59British

James Frederick William Williams

Director

5 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
QR Quintin Rupert Salter Price	Non-Executive Director	10 Mar 2020	6 yrs 7 mos	British
RN Rain Newton-Smith	Non-Executive Director	11 May 2021	5 yrs 5 mos	British
SR Stephen Russell	Non-Executive Director	1 Feb 2022	4 yrs 8 mos	British
JT Julie Tankard	Non-Executive Director	1 Aug 2022	4 yrs 2 mos	British
AC Anuradha Chugh	Non-Executive Director	1 Jul 2023	3 yrs 3 mos	British
RR Richard Robinson	Non-Executive Director	3 May 2024	2 yrs 5 mos	British
HJ Hugh Joshua Peter Bottomley	Non-Executive Director	1 Sept 2025	1 yrs 1 mos	British
JF James Frederick William Williams	Director	1 May 2026	5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Beatrice Hollond	Chair	£92,900	£500	£93,400
Julie Tankard	Non-Executive Director	£64,300	£500	£64,800
Quintin Price	Non-Executive Director	£62,100	£500	£62,600
Anuradha Chugh	Non-Executive Director	£50,900	£3,800	£54,700
Stephen Russell	Non-Executive Director	£50,900	£500	£51,400
Rain Newton-Smith	Non-Executive Director	£48,300	–	£48,300
Richard Robinson	Non-Executive Director	£47,700	£600	£48,300
Edward Knapp	Non-Executive Director	£29,800	£400	£30,200
Josh Bottomley	Non-Executive Director	£14,800	–	£14,800
Tom Joy	Non-Executive Director	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Total
Beatrice Hollond	Chair	£90,200	£700	£90,900
Julie Tankard	Non-Executive Director	£62,500	£800	£63,300
Quintin Price	Non-Executive Director	£60,200	£300	£60,500
Anuradha Chugh	Non-Executive Director	£48,900	£2,400	£51,300
Edward Knapp	Non-Executive Director	£49,400	£700	£50,100
Stephen Russell	Non-Executive Director	£49,400	£600	£50,000
Rain Newton-Smith	Non-Executive Director	£46,900	£600	£47,500
Richard Robinson	Non-Executive Director	£28,600	£400	£29,000
Tom Joy	Non-Executive Director	£11,700	£400	£12,100
Josh Bottomley	Non-Executive Director	–	–	–

Former Directors (33)

Beatrice Hannah Millicent Hollond

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 31 Jul 2026

Edward Stephen Knapp

Non-Executive Director

Tenure: 9 yrsResigned: 31 Jul 2025

Tom Joy

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2024

Francesca Eva Ecsery

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 27 Apr 2023

Jeffrey Lindsey Hewitt

Non-Executive Director

Tenure: 11 yrs 8 mosResigned: 3 May 2022

Sarah Fiona Arkle

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 31 Jan 2022

Sir Roger Bridgland Bone

Non-Executive Director

Tenure: 13 yrs 2 mosResigned: 10 May 2021

Nicholas David Moakes

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2020

Simon John Fraser

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2019

Stephen Rodney Burley

Director

Tenure: 9 yrs 3 mosResigned: 25 Apr 2017

Christopher Avedis Keljik

Non-Executive Director

Tenure: 10 yrs 7 mosResigned: 26 Apr 2016

Sir David Cecil Clementi

Director

Tenure: 4 yrsResigned: 8 May 2012

Sir Michael William Bunbury

Non-Executive Director

Tenure: 14 yrs 2 mosResigned: 8 May 2012

Maxwell Colin Bernard Ward

Non-Executive Director

Tenure: 11 yrsResigned: 5 May 2011

Mark Antony Loveday

Director

Tenure: 9 yrsResigned: 6 May 2010

Ronald Jay Gould

Director

Tenure: 4 yrs 8 mosResigned: 27 Jan 2010

John Leonard Rennocks

Chair

Tenure: 10 yrs 9 mosResigned: 1 May 2008

Ewen Cameron Stewart MacPherson

Director

Tenure: 11 yrs 3 mosResigned: 1 May 2008

Andrew Marley Wood

Director

Tenure: 6 yrs 5 mosResigned: 4 May 2007

Kenneth Harry Clarke

Director

Tenure: 9 yrs 9 mosResigned: 4 May 2007

Haruko Fukuda

Director

Tenure: –Resigned: 4 May 2005

Robert Adams

Director

Tenure: 6 yrs 4 mosResigned: 27 Jan 2005

Lord James Hugh Cecil Rockley

Director

Tenure: –Resigned: 7 May 2003

John Richard Sclater

Director

Tenure: –Resigned: 8 May 2002

Lord Nicholas Charles Gordon Lennox

Director

Tenure: –Resigned: 9 May 2001

Oliver Naimby Dawson

Director

Tenure: –Resigned: 31 Dec 1999

Andrew Charles Barker

Director

Tenure: –Resigned: 9 Dec 1998

Sir Timothy Hugh Bevan

Director

Tenure: –Resigned: 24 Apr 1998

The Rt Hon Lord Kingsdown Kg Robin Leigh Pemberton

Director

Tenure: 4 yrs 5 mosResigned: 24 Apr 1998

Michael John Hart

Director

Tenure: –Resigned: 23 Mar 1998

The Hon James Donald Diarmid Ogilvy

Director

Tenure: –Resigned: 10 Dec 1997

Sir John Leopold Egan

Chair

Tenure: –Resigned: 10 Dec 1997

Eric Carl Elstob

Director

Tenure: –Resigned: 12 Apr 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Beatrice Hannah Millicent Hollond	Non-Executive Director	1 Sept 2017	31 Jul 2026	8 yrs 10 mos	British
Edward Stephen Knapp	Non-Executive Director	25 Jul 2016	31 Jul 2025	9 yrs	British
Tom Joy	Non-Executive Director	1 Jan 2021	31 Mar 2024	3 yrs 2 mos	British
Francesca Eva Ecsery	Non-Executive Director	1 Aug 2013	27 Apr 2023	9 yrs 8 mos	British,Hungarian
Jeffrey Lindsey Hewitt	Non-Executive Director	15 Sept 2010	3 May 2022	11 yrs 8 mos	British
Sarah Fiona Arkle	Non-Executive Director	2 Mar 2011	31 Jan 2022	10 yrs 10 mos	British
Sir Roger Bridgland Bone	Non-Executive Director	6 Mar 2008	10 May 2021	13 yrs 2 mos	British
Nicholas David Moakes	Non-Executive Director	2 Mar 2011	31 Dec 2020	9 yrs 9 mos	British
Simon John Fraser	Non-Executive Director	22 Sept 2009	31 Dec 2019	10 yrs 3 mos	British
Stephen Rodney Burley	Director	1 Jan 2008	25 Apr 2017	9 yrs 3 mos	British
Christopher Avedis Keljik	Non-Executive Director	1 Sept 2005	26 Apr 2016	10 yrs 7 mos	British
Sir David Cecil Clementi	Director	23 May 2008	8 May 2012	4 yrs	British
Sir Michael William Bunbury	Non-Executive Director	23 Mar 1998	8 May 2012	14 yrs 2 mos	British
Maxwell Colin Bernard Ward	Non-Executive Director	10 May 2000	5 May 2011	11 yrs	British
Mark Antony Loveday	Director	9 May 2001	6 May 2010	9 yrs	British
Ronald Jay Gould	Director	5 May 2005	27 Jan 2010	4 yrs 8 mos	British
John Leonard Rennocks	Chair	13 Aug 1997	1 May 2008	10 yrs 9 mos	British
Ewen Cameron Stewart MacPherson	Director	28 Feb 1997	1 May 2008	11 yrs 3 mos	British
Andrew Marley Wood	Director	13 Dec 2000	4 May 2007	6 yrs 5 mos	British
Kenneth Harry Clarke	Director	13 Aug 1997	4 May 2007	9 yrs 9 mos	British
Haruko Fukuda	Director	–	4 May 2005	–	Japanese
Robert Adams	Director	9 Sept 1998	27 Jan 2005	6 yrs 4 mos	British
Lord James Hugh Cecil Rockley	Director	–	7 May 2003	–	British
John Richard Sclater	Director	–	8 May 2002	–	British
Lord Nicholas Charles Gordon Lennox	Director	–	9 May 2001	–	British
Oliver Naimby Dawson	Director	–	31 Dec 1999	–	British
Andrew Charles Barker	Director	–	9 Dec 1998	–	British
Sir Timothy Hugh Bevan	Director	–	24 Apr 1998	–	British
The Rt Hon Lord Kingsdown Kg Robin Leigh Pemberton	Director	1 Nov 1993	24 Apr 1998	4 yrs 5 mos	British
Michael John Hart	Director	–	23 Mar 1998	–	British
The Hon James Donald Diarmid Ogilvy	Director	–	10 Dec 1997	–	British
Sir John Leopold Egan	Chair	–	10 Dec 1997	–	British
Eric Carl Elstob	Director	–	12 Apr 1995	–	British

Board of Directors (8)

Quintin Rupert Salter Price

Non-Executive Director

6 yrs 7 mosAge: 65British

Rain Newton-Smith

Non-Executive Director

5 yrs 5 mosAge: 51British

Stephen Russell

Non-Executive Director

4 yrs 8 mosAge: 62British

Julie Tankard

Non-Executive Director

4 yrs 2 mosAge: 60British

Anuradha Chugh

Non-Executive Director

3 yrs 3 mosAge: 53British

Richard Robinson

Non-Executive Director

2 yrs 5 mosAge: 68British

Hugh Joshua Peter Bottomley

Non-Executive Director

1 yrs 1 mosAge: 59British

James Frederick William Williams

Director

5 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
QR Quintin Rupert Salter Price	Non-Executive Director	10 Mar 2020	6 yrs 7 mos	British
RN Rain Newton-Smith	Non-Executive Director	11 May 2021	5 yrs 5 mos	British
SR Stephen Russell	Non-Executive Director	1 Feb 2022	4 yrs 8 mos	British
JT Julie Tankard	Non-Executive Director	1 Aug 2022	4 yrs 2 mos	British
AC Anuradha Chugh	Non-Executive Director	1 Jul 2023	3 yrs 3 mos	British
RR Richard Robinson	Non-Executive Director	3 May 2024	2 yrs 5 mos	British
HJ Hugh Joshua Peter Bottomley	Non-Executive Director	1 Sept 2025	1 yrs 1 mos	British
JF James Frederick William Williams	Director	1 May 2026	5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Beatrice Hollond	Chair	£92,900	£500	£93,400
Julie Tankard	Non-Executive Director	£64,300	£500	£64,800
Quintin Price	Non-Executive Director	£62,100	£500	£62,600
Anuradha Chugh	Non-Executive Director	£50,900	£3,800	£54,700
Stephen Russell	Non-Executive Director	£50,900	£500	£51,400
Rain Newton-Smith	Non-Executive Director	£48,300	–	£48,300
Richard Robinson	Non-Executive Director	£47,700	£600	£48,300
Edward Knapp	Non-Executive Director	£29,800	£400	£30,200
Josh Bottomley	Non-Executive Director	£14,800	–	£14,800
Tom Joy	Non-Executive Director	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Total
Beatrice Hollond	Chair	£90,200	£700	£90,900
Julie Tankard	Non-Executive Director	£62,500	£800	£63,300
Quintin Price	Non-Executive Director	£60,200	£300	£60,500
Anuradha Chugh	Non-Executive Director	£48,900	£2,400	£51,300
Edward Knapp	Non-Executive Director	£49,400	£700	£50,100
Stephen Russell	Non-Executive Director	£49,400	£600	£50,000
Rain Newton-Smith	Non-Executive Director	£46,900	£600	£47,500
Richard Robinson	Non-Executive Director	£28,600	£400	£29,000
Tom Joy	Non-Executive Director	£11,700	£400	£12,100
Josh Bottomley	Non-Executive Director	–	–	–

Former Directors (33)

Beatrice Hannah Millicent Hollond

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 31 Jul 2026

Edward Stephen Knapp

Non-Executive Director

Tenure: 9 yrsResigned: 31 Jul 2025

Tom Joy

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2024

Francesca Eva Ecsery

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 27 Apr 2023

Jeffrey Lindsey Hewitt

Non-Executive Director

Tenure: 11 yrs 8 mosResigned: 3 May 2022

Sarah Fiona Arkle

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 31 Jan 2022

Sir Roger Bridgland Bone

Non-Executive Director

Tenure: 13 yrs 2 mosResigned: 10 May 2021

Nicholas David Moakes

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2020

Simon John Fraser

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2019

Stephen Rodney Burley

Director

Tenure: 9 yrs 3 mosResigned: 25 Apr 2017

Christopher Avedis Keljik

Non-Executive Director

Tenure: 10 yrs 7 mosResigned: 26 Apr 2016

Sir David Cecil Clementi

Director

Tenure: 4 yrsResigned: 8 May 2012

Sir Michael William Bunbury

Non-Executive Director

Tenure: 14 yrs 2 mosResigned: 8 May 2012

Maxwell Colin Bernard Ward

Non-Executive Director

Tenure: 11 yrsResigned: 5 May 2011

Mark Antony Loveday

Director

Tenure: 9 yrsResigned: 6 May 2010

Ronald Jay Gould

Director

Tenure: 4 yrs 8 mosResigned: 27 Jan 2010

John Leonard Rennocks

Chair

Tenure: 10 yrs 9 mosResigned: 1 May 2008

Ewen Cameron Stewart MacPherson

Director

Tenure: 11 yrs 3 mosResigned: 1 May 2008

Andrew Marley Wood

Director

Tenure: 6 yrs 5 mosResigned: 4 May 2007

Kenneth Harry Clarke

Director

Tenure: 9 yrs 9 mosResigned: 4 May 2007

Haruko Fukuda

Director

Tenure: –Resigned: 4 May 2005

Robert Adams

Director

Tenure: 6 yrs 4 mosResigned: 27 Jan 2005

Lord James Hugh Cecil Rockley

Director

Tenure: –Resigned: 7 May 2003

John Richard Sclater

Director

Tenure: –Resigned: 8 May 2002

Lord Nicholas Charles Gordon Lennox

Director

Tenure: –Resigned: 9 May 2001

Oliver Naimby Dawson

Director

Tenure: –Resigned: 31 Dec 1999

Andrew Charles Barker

Director

Tenure: –Resigned: 9 Dec 1998

Sir Timothy Hugh Bevan

Director

Tenure: –Resigned: 24 Apr 1998

The Rt Hon Lord Kingsdown Kg Robin Leigh Pemberton

Director

Tenure: 4 yrs 5 mosResigned: 24 Apr 1998

Michael John Hart

Director

Tenure: –Resigned: 23 Mar 1998

The Hon James Donald Diarmid Ogilvy

Director

Tenure: –Resigned: 10 Dec 1997

Sir John Leopold Egan

Chair

Tenure: –Resigned: 10 Dec 1997

Eric Carl Elstob

Director

Tenure: –Resigned: 12 Apr 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Beatrice Hannah Millicent Hollond	Non-Executive Director	1 Sept 2017	31 Jul 2026	8 yrs 10 mos	British
Edward Stephen Knapp	Non-Executive Director	25 Jul 2016	31 Jul 2025	9 yrs	British
Tom Joy	Non-Executive Director	1 Jan 2021	31 Mar 2024	3 yrs 2 mos	British
Francesca Eva Ecsery	Non-Executive Director	1 Aug 2013	27 Apr 2023	9 yrs 8 mos	British,Hungarian
Jeffrey Lindsey Hewitt	Non-Executive Director	15 Sept 2010	3 May 2022	11 yrs 8 mos	British
Sarah Fiona Arkle	Non-Executive Director	2 Mar 2011	31 Jan 2022	10 yrs 10 mos	British
Sir Roger Bridgland Bone	Non-Executive Director	6 Mar 2008	10 May 2021	13 yrs 2 mos	British
Nicholas David Moakes	Non-Executive Director	2 Mar 2011	31 Dec 2020	9 yrs 9 mos	British
Simon John Fraser	Non-Executive Director	22 Sept 2009	31 Dec 2019	10 yrs 3 mos	British
Stephen Rodney Burley	Director	1 Jan 2008	25 Apr 2017	9 yrs 3 mos	British
Christopher Avedis Keljik	Non-Executive Director	1 Sept 2005	26 Apr 2016	10 yrs 7 mos	British
Sir David Cecil Clementi	Director	23 May 2008	8 May 2012	4 yrs	British
Sir Michael William Bunbury	Non-Executive Director	23 Mar 1998	8 May 2012	14 yrs 2 mos	British
Maxwell Colin Bernard Ward	Non-Executive Director	10 May 2000	5 May 2011	11 yrs	British
Mark Antony Loveday	Director	9 May 2001	6 May 2010	9 yrs	British
Ronald Jay Gould	Director	5 May 2005	27 Jan 2010	4 yrs 8 mos	British
John Leonard Rennocks	Chair	13 Aug 1997	1 May 2008	10 yrs 9 mos	British
Ewen Cameron Stewart MacPherson	Director	28 Feb 1997	1 May 2008	11 yrs 3 mos	British
Andrew Marley Wood	Director	13 Dec 2000	4 May 2007	6 yrs 5 mos	British
Kenneth Harry Clarke	Director	13 Aug 1997	4 May 2007	9 yrs 9 mos	British
Haruko Fukuda	Director	–	4 May 2005	–	Japanese
Robert Adams	Director	9 Sept 1998	27 Jan 2005	6 yrs 4 mos	British
Lord James Hugh Cecil Rockley	Director	–	7 May 2003	–	British
John Richard Sclater	Director	–	8 May 2002	–	British
Lord Nicholas Charles Gordon Lennox	Director	–	9 May 2001	–	British
Oliver Naimby Dawson	Director	–	31 Dec 1999	–	British
Andrew Charles Barker	Director	–	9 Dec 1998	–	British
Sir Timothy Hugh Bevan	Director	–	24 Apr 1998	–	British
The Rt Hon Lord Kingsdown Kg Robin Leigh Pemberton	Director	1 Nov 1993	24 Apr 1998	4 yrs 5 mos	British
Michael John Hart	Director	–	23 Mar 1998	–	British
The Hon James Donald Diarmid Ogilvy	Director	–	10 Dec 1997	–	British
Sir John Leopold Egan	Chair	–	10 Dec 1997	–	British
Eric Carl Elstob	Director	–	12 Apr 1995	–	British

Board of Directors (8)

Quintin Rupert Salter Price

Non-Executive Director

6 yrs 7 mosAge: 65British

Rain Newton-Smith

Non-Executive Director

5 yrs 5 mosAge: 51British

Stephen Russell

Non-Executive Director

4 yrs 8 mosAge: 62British

Julie Tankard

Non-Executive Director

4 yrs 2 mosAge: 60British

Anuradha Chugh

Non-Executive Director

3 yrs 3 mosAge: 53British

Richard Robinson

Non-Executive Director

2 yrs 5 mosAge: 68British

Hugh Joshua Peter Bottomley

Non-Executive Director

1 yrs 1 mosAge: 59British

James Frederick William Williams

Director

5 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
QR Quintin Rupert Salter Price	Non-Executive Director	10 Mar 2020	6 yrs 7 mos	British
RN Rain Newton-Smith	Non-Executive Director	11 May 2021	5 yrs 5 mos	British
SR Stephen Russell	Non-Executive Director	1 Feb 2022	4 yrs 8 mos	British
JT Julie Tankard	Non-Executive Director	1 Aug 2022	4 yrs 2 mos	British
AC Anuradha Chugh	Non-Executive Director	1 Jul 2023	3 yrs 3 mos	British
RR Richard Robinson	Non-Executive Director	3 May 2024	2 yrs 5 mos	British
HJ Hugh Joshua Peter Bottomley	Non-Executive Director	1 Sept 2025	1 yrs 1 mos	British
JF James Frederick William Williams	Director	1 May 2026	5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Beatrice Hollond	Chair	£92,900	£500	£93,400
Julie Tankard	Non-Executive Director	£64,300	£500	£64,800
Quintin Price	Non-Executive Director	£62,100	£500	£62,600
Anuradha Chugh	Non-Executive Director	£50,900	£3,800	£54,700
Stephen Russell	Non-Executive Director	£50,900	£500	£51,400
Rain Newton-Smith	Non-Executive Director	£48,300	–	£48,300
Richard Robinson	Non-Executive Director	£47,700	£600	£48,300
Edward Knapp	Non-Executive Director	£29,800	£400	£30,200
Josh Bottomley	Non-Executive Director	£14,800	–	£14,800
Tom Joy	Non-Executive Director	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Total
Beatrice Hollond	Chair	£90,200	£700	£90,900
Julie Tankard	Non-Executive Director	£62,500	£800	£63,300
Quintin Price	Non-Executive Director	£60,200	£300	£60,500
Anuradha Chugh	Non-Executive Director	£48,900	£2,400	£51,300
Edward Knapp	Non-Executive Director	£49,400	£700	£50,100
Stephen Russell	Non-Executive Director	£49,400	£600	£50,000
Rain Newton-Smith	Non-Executive Director	£46,900	£600	£47,500
Richard Robinson	Non-Executive Director	£28,600	£400	£29,000
Tom Joy	Non-Executive Director	£11,700	£400	£12,100
Josh Bottomley	Non-Executive Director	–	–	–

Former Directors (33)

Beatrice Hannah Millicent Hollond

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 31 Jul 2026

Edward Stephen Knapp

Non-Executive Director

Tenure: 9 yrsResigned: 31 Jul 2025

Tom Joy

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2024

Francesca Eva Ecsery

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 27 Apr 2023

Jeffrey Lindsey Hewitt

Non-Executive Director

Tenure: 11 yrs 8 mosResigned: 3 May 2022

Sarah Fiona Arkle

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 31 Jan 2022

Sir Roger Bridgland Bone

Non-Executive Director

Tenure: 13 yrs 2 mosResigned: 10 May 2021

Nicholas David Moakes

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2020

Simon John Fraser

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2019

Stephen Rodney Burley

Director

Tenure: 9 yrs 3 mosResigned: 25 Apr 2017

Christopher Avedis Keljik

Non-Executive Director

Tenure: 10 yrs 7 mosResigned: 26 Apr 2016

Sir David Cecil Clementi

Director

Tenure: 4 yrsResigned: 8 May 2012

Sir Michael William Bunbury

Non-Executive Director

Tenure: 14 yrs 2 mosResigned: 8 May 2012

Maxwell Colin Bernard Ward

Non-Executive Director

Tenure: 11 yrsResigned: 5 May 2011

Mark Antony Loveday

Director

Tenure: 9 yrsResigned: 6 May 2010

Ronald Jay Gould

Director

Tenure: 4 yrs 8 mosResigned: 27 Jan 2010

John Leonard Rennocks

Chair

Tenure: 10 yrs 9 mosResigned: 1 May 2008

Ewen Cameron Stewart MacPherson

Director

Tenure: 11 yrs 3 mosResigned: 1 May 2008

Andrew Marley Wood

Director

Tenure: 6 yrs 5 mosResigned: 4 May 2007

Kenneth Harry Clarke

Director

Tenure: 9 yrs 9 mosResigned: 4 May 2007

Haruko Fukuda

Director

Tenure: –Resigned: 4 May 2005

Robert Adams

Director

Tenure: 6 yrs 4 mosResigned: 27 Jan 2005

Lord James Hugh Cecil Rockley

Director

Tenure: –Resigned: 7 May 2003

John Richard Sclater

Director

Tenure: –Resigned: 8 May 2002

Lord Nicholas Charles Gordon Lennox

Director

Tenure: –Resigned: 9 May 2001

Oliver Naimby Dawson

Director

Tenure: –Resigned: 31 Dec 1999

Andrew Charles Barker

Director

Tenure: –Resigned: 9 Dec 1998

Sir Timothy Hugh Bevan

Director

Tenure: –Resigned: 24 Apr 1998

The Rt Hon Lord Kingsdown Kg Robin Leigh Pemberton

Director

Tenure: 4 yrs 5 mosResigned: 24 Apr 1998

Michael John Hart

Director

Tenure: –Resigned: 23 Mar 1998

The Hon James Donald Diarmid Ogilvy

Director

Tenure: –Resigned: 10 Dec 1997

Sir John Leopold Egan

Chair

Tenure: –Resigned: 10 Dec 1997

Eric Carl Elstob

Director

Tenure: –Resigned: 12 Apr 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Beatrice Hannah Millicent Hollond	Non-Executive Director	1 Sept 2017	31 Jul 2026	8 yrs 10 mos	British
Edward Stephen Knapp	Non-Executive Director	25 Jul 2016	31 Jul 2025	9 yrs	British
Tom Joy	Non-Executive Director	1 Jan 2021	31 Mar 2024	3 yrs 2 mos	British
Francesca Eva Ecsery	Non-Executive Director	1 Aug 2013	27 Apr 2023	9 yrs 8 mos	British,Hungarian
Jeffrey Lindsey Hewitt	Non-Executive Director	15 Sept 2010	3 May 2022	11 yrs 8 mos	British
Sarah Fiona Arkle	Non-Executive Director	2 Mar 2011	31 Jan 2022	10 yrs 10 mos	British
Sir Roger Bridgland Bone	Non-Executive Director	6 Mar 2008	10 May 2021	13 yrs 2 mos	British
Nicholas David Moakes	Non-Executive Director	2 Mar 2011	31 Dec 2020	9 yrs 9 mos	British
Simon John Fraser	Non-Executive Director	22 Sept 2009	31 Dec 2019	10 yrs 3 mos	British
Stephen Rodney Burley	Director	1 Jan 2008	25 Apr 2017	9 yrs 3 mos	British
Christopher Avedis Keljik	Non-Executive Director	1 Sept 2005	26 Apr 2016	10 yrs 7 mos	British
Sir David Cecil Clementi	Director	23 May 2008	8 May 2012	4 yrs	British
Sir Michael William Bunbury	Non-Executive Director	23 Mar 1998	8 May 2012	14 yrs 2 mos	British
Maxwell Colin Bernard Ward	Non-Executive Director	10 May 2000	5 May 2011	11 yrs	British
Mark Antony Loveday	Director	9 May 2001	6 May 2010	9 yrs	British
Ronald Jay Gould	Director	5 May 2005	27 Jan 2010	4 yrs 8 mos	British
John Leonard Rennocks	Chair	13 Aug 1997	1 May 2008	10 yrs 9 mos	British
Ewen Cameron Stewart MacPherson	Director	28 Feb 1997	1 May 2008	11 yrs 3 mos	British
Andrew Marley Wood	Director	13 Dec 2000	4 May 2007	6 yrs 5 mos	British
Kenneth Harry Clarke	Director	13 Aug 1997	4 May 2007	9 yrs 9 mos	British
Haruko Fukuda	Director	–	4 May 2005	–	Japanese
Robert Adams	Director	9 Sept 1998	27 Jan 2005	6 yrs 4 mos	British
Lord James Hugh Cecil Rockley	Director	–	7 May 2003	–	British
John Richard Sclater	Director	–	8 May 2002	–	British
Lord Nicholas Charles Gordon Lennox	Director	–	9 May 2001	–	British
Oliver Naimby Dawson	Director	–	31 Dec 1999	–	British
Andrew Charles Barker	Director	–	9 Dec 1998	–	British
Sir Timothy Hugh Bevan	Director	–	24 Apr 1998	–	British
The Rt Hon Lord Kingsdown Kg Robin Leigh Pemberton	Director	1 Nov 1993	24 Apr 1998	4 yrs 5 mos	British
Michael John Hart	Director	–	23 Mar 1998	–	British
The Hon James Donald Diarmid Ogilvy	Director	–	10 Dec 1997	–	British
Sir John Leopold Egan	Chair	–	10 Dec 1997	–	British
Eric Carl Elstob	Director	–	12 Apr 1995	–	British

Board of Directors (8)

Quintin Rupert Salter Price

Non-Executive Director

6 yrs 7 mosAge: 65British

Rain Newton-Smith

Non-Executive Director

5 yrs 5 mosAge: 51British

Stephen Russell

Non-Executive Director

4 yrs 8 mosAge: 62British

Julie Tankard

Non-Executive Director

4 yrs 2 mosAge: 60British

Anuradha Chugh

Non-Executive Director

3 yrs 3 mosAge: 53British

Richard Robinson

Non-Executive Director

2 yrs 5 mosAge: 68British

Hugh Joshua Peter Bottomley

Non-Executive Director

1 yrs 1 mosAge: 59British

James Frederick William Williams

Director

5 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
QR Quintin Rupert Salter Price	Non-Executive Director	10 Mar 2020	6 yrs 7 mos	British
RN Rain Newton-Smith	Non-Executive Director	11 May 2021	5 yrs 5 mos	British
SR Stephen Russell	Non-Executive Director	1 Feb 2022	4 yrs 8 mos	British
JT Julie Tankard	Non-Executive Director	1 Aug 2022	4 yrs 2 mos	British
AC Anuradha Chugh	Non-Executive Director	1 Jul 2023	3 yrs 3 mos	British
RR Richard Robinson	Non-Executive Director	3 May 2024	2 yrs 5 mos	British
HJ Hugh Joshua Peter Bottomley	Non-Executive Director	1 Sept 2025	1 yrs 1 mos	British
JF James Frederick William Williams	Director	1 May 2026	5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Beatrice Hollond	Chair	£92,900	£500	£93,400
Julie Tankard	Non-Executive Director	£64,300	£500	£64,800
Quintin Price	Non-Executive Director	£62,100	£500	£62,600
Anuradha Chugh	Non-Executive Director	£50,900	£3,800	£54,700
Stephen Russell	Non-Executive Director	£50,900	£500	£51,400
Rain Newton-Smith	Non-Executive Director	£48,300	–	£48,300
Richard Robinson	Non-Executive Director	£47,700	£600	£48,300
Edward Knapp	Non-Executive Director	£29,800	£400	£30,200
Josh Bottomley	Non-Executive Director	£14,800	–	£14,800
Tom Joy	Non-Executive Director	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Total
Beatrice Hollond	Chair	£90,200	£700	£90,900
Julie Tankard	Non-Executive Director	£62,500	£800	£63,300
Quintin Price	Non-Executive Director	£60,200	£300	£60,500
Anuradha Chugh	Non-Executive Director	£48,900	£2,400	£51,300
Edward Knapp	Non-Executive Director	£49,400	£700	£50,100
Stephen Russell	Non-Executive Director	£49,400	£600	£50,000
Rain Newton-Smith	Non-Executive Director	£46,900	£600	£47,500
Richard Robinson	Non-Executive Director	£28,600	£400	£29,000
Tom Joy	Non-Executive Director	£11,700	£400	£12,100
Josh Bottomley	Non-Executive Director	–	–	–

Former Directors (33)

Beatrice Hannah Millicent Hollond

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 31 Jul 2026

Edward Stephen Knapp

Non-Executive Director

Tenure: 9 yrsResigned: 31 Jul 2025

Tom Joy

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2024

Francesca Eva Ecsery

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 27 Apr 2023

Jeffrey Lindsey Hewitt

Non-Executive Director

Tenure: 11 yrs 8 mosResigned: 3 May 2022

Sarah Fiona Arkle

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 31 Jan 2022

Sir Roger Bridgland Bone

Non-Executive Director

Tenure: 13 yrs 2 mosResigned: 10 May 2021

Nicholas David Moakes

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2020

Simon John Fraser

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2019

Stephen Rodney Burley

Director

Tenure: 9 yrs 3 mosResigned: 25 Apr 2017

Christopher Avedis Keljik

Non-Executive Director

Tenure: 10 yrs 7 mosResigned: 26 Apr 2016

Sir David Cecil Clementi

Director

Tenure: 4 yrsResigned: 8 May 2012

Sir Michael William Bunbury

Non-Executive Director

Tenure: 14 yrs 2 mosResigned: 8 May 2012

Maxwell Colin Bernard Ward

Non-Executive Director

Tenure: 11 yrsResigned: 5 May 2011

Mark Antony Loveday

Director

Tenure: 9 yrsResigned: 6 May 2010

Ronald Jay Gould

Director

Tenure: 4 yrs 8 mosResigned: 27 Jan 2010

John Leonard Rennocks

Chair

Tenure: 10 yrs 9 mosResigned: 1 May 2008

Ewen Cameron Stewart MacPherson

Director

Tenure: 11 yrs 3 mosResigned: 1 May 2008

Andrew Marley Wood

Director

Tenure: 6 yrs 5 mosResigned: 4 May 2007

Kenneth Harry Clarke

Director

Tenure: 9 yrs 9 mosResigned: 4 May 2007

Haruko Fukuda

Director

Tenure: –Resigned: 4 May 2005

Robert Adams

Director

Tenure: 6 yrs 4 mosResigned: 27 Jan 2005

Lord James Hugh Cecil Rockley

Director

Tenure: –Resigned: 7 May 2003

John Richard Sclater

Director

Tenure: –Resigned: 8 May 2002

Lord Nicholas Charles Gordon Lennox

Director

Tenure: –Resigned: 9 May 2001

Oliver Naimby Dawson

Director

Tenure: –Resigned: 31 Dec 1999

Andrew Charles Barker

Director

Tenure: –Resigned: 9 Dec 1998

Sir Timothy Hugh Bevan

Director

Tenure: –Resigned: 24 Apr 1998

The Rt Hon Lord Kingsdown Kg Robin Leigh Pemberton

Director

Tenure: 4 yrs 5 mosResigned: 24 Apr 1998

Michael John Hart

Director

Tenure: –Resigned: 23 Mar 1998

The Hon James Donald Diarmid Ogilvy

Director

Tenure: –Resigned: 10 Dec 1997

Sir John Leopold Egan

Chair

Tenure: –Resigned: 10 Dec 1997

Eric Carl Elstob

Director

Tenure: –Resigned: 12 Apr 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Beatrice Hannah Millicent Hollond	Non-Executive Director	1 Sept 2017	31 Jul 2026	8 yrs 10 mos	British
Edward Stephen Knapp	Non-Executive Director	25 Jul 2016	31 Jul 2025	9 yrs	British
Tom Joy	Non-Executive Director	1 Jan 2021	31 Mar 2024	3 yrs 2 mos	British
Francesca Eva Ecsery	Non-Executive Director	1 Aug 2013	27 Apr 2023	9 yrs 8 mos	British,Hungarian
Jeffrey Lindsey Hewitt	Non-Executive Director	15 Sept 2010	3 May 2022	11 yrs 8 mos	British
Sarah Fiona Arkle	Non-Executive Director	2 Mar 2011	31 Jan 2022	10 yrs 10 mos	British
Sir Roger Bridgland Bone	Non-Executive Director	6 Mar 2008	10 May 2021	13 yrs 2 mos	British
Nicholas David Moakes	Non-Executive Director	2 Mar 2011	31 Dec 2020	9 yrs 9 mos	British
Simon John Fraser	Non-Executive Director	22 Sept 2009	31 Dec 2019	10 yrs 3 mos	British
Stephen Rodney Burley	Director	1 Jan 2008	25 Apr 2017	9 yrs 3 mos	British
Christopher Avedis Keljik	Non-Executive Director	1 Sept 2005	26 Apr 2016	10 yrs 7 mos	British
Sir David Cecil Clementi	Director	23 May 2008	8 May 2012	4 yrs	British
Sir Michael William Bunbury	Non-Executive Director	23 Mar 1998	8 May 2012	14 yrs 2 mos	British
Maxwell Colin Bernard Ward	Non-Executive Director	10 May 2000	5 May 2011	11 yrs	British
Mark Antony Loveday	Director	9 May 2001	6 May 2010	9 yrs	British
Ronald Jay Gould	Director	5 May 2005	27 Jan 2010	4 yrs 8 mos	British
John Leonard Rennocks	Chair	13 Aug 1997	1 May 2008	10 yrs 9 mos	British
Ewen Cameron Stewart MacPherson	Director	28 Feb 1997	1 May 2008	11 yrs 3 mos	British
Andrew Marley Wood	Director	13 Dec 2000	4 May 2007	6 yrs 5 mos	British
Kenneth Harry Clarke	Director	13 Aug 1997	4 May 2007	9 yrs 9 mos	British
Haruko Fukuda	Director	–	4 May 2005	–	Japanese
Robert Adams	Director	9 Sept 1998	27 Jan 2005	6 yrs 4 mos	British
Lord James Hugh Cecil Rockley	Director	–	7 May 2003	–	British
John Richard Sclater	Director	–	8 May 2002	–	British
Lord Nicholas Charles Gordon Lennox	Director	–	9 May 2001	–	British
Oliver Naimby Dawson	Director	–	31 Dec 1999	–	British
Andrew Charles Barker	Director	–	9 Dec 1998	–	British
Sir Timothy Hugh Bevan	Director	–	24 Apr 1998	–	British
The Rt Hon Lord Kingsdown Kg Robin Leigh Pemberton	Director	1 Nov 1993	24 Apr 1998	4 yrs 5 mos	British
Michael John Hart	Director	–	23 Mar 1998	–	British
The Hon James Donald Diarmid Ogilvy	Director	–	10 Dec 1997	–	British
Sir John Leopold Egan	Chair	–	10 Dec 1997	–	British
Eric Carl Elstob	Director	–	12 Apr 1995	–	British