FRANKLIN GLOBAL TRUST PLC (FGTA) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as FRGT (Franklin Global Trust PLC). Director, financial and RNS data shown here are for the issuer.

DelistedThis listing was cancelled on 5 August 2026.

FRANKLIN GLOBAL TRUST PLC Directors

/Equities/XLON/FGTA/Directors

Secondary share class. The ordinary shares trade as FRGT (Franklin Global Trust PLC). Director, financial and RNS data shown here are for the issuer.

DelistedThis listing was cancelled on 5 August 2026.

FRANKLIN GLOBAL TRUST PLC Directors

Board of Directors (13)

G. Richard Wagoner Jr.

Chairperson and Non-Executive Director

–

Douglas J. Sharp

Senior Managing Director and Head of the Americas and EMEA and Chair of the Board of Invesco UK

–

Andrew R. Schlossberg

President and Chief Executive Officer

–

Paula C. Tolliver

Non-Executive Director

–

Sarah E. Beshar

Non-Executive Director

–

Elizabeth S. Johnson

Non-Executive Director

–

Sir Nigel Sheinwald

Non-Executive Director

–

Thomas M. Finke

Non-Executive Director

–

Thomas P. Gibbons

Non-Executive Director

–

Christopher C. Womack

Non-Executive Director

–

William F. Glavin, Jr.

Non-Executive Director

–

Phoebe A. Wood

Non-Executive Director

–

Peter Carroll

Conducting Officer responsible for complaints handling

–

Name	Role	Appointed	Tenure	Nationality
G. Richard Wagoner Jr.	Chairperson and Non-Executive Director	–	–	–
Douglas J. Sharp	Senior Managing Director and Head of the Americas and EMEA and Chair of the Board of Invesco UK	–	–	–
Andrew R. Schlossberg	President and Chief Executive Officer	–	–	–
Paula C. Tolliver	Non-Executive Director	–	–	–
Sarah E. Beshar	Non-Executive Director	–	–	–
Elizabeth S. Johnson	Non-Executive Director	–	–	–
Sir Nigel Sheinwald	Non-Executive Director	–	–	–
Thomas M. Finke	Non-Executive Director	–	–	–
Thomas P. Gibbons	Non-Executive Director	–	–	–
Christopher C. Womack	Non-Executive Director	–	–	–
William F. Glavin, Jr.	Non-Executive Director	–	–	–
Phoebe A. Wood	Non-Executive Director	–	–	–
PC Peter Carroll	Conducting Officer responsible for complaints handling	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Audit Committee Chair	Non-Executive Director	£38,000	£38,000
Unknown Director	unknown	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Audit Committee Chair	Non-Executive Director	£36,000	£36,000
Unknown Director	unknown	£14,500	£14,500

Former Directors (21)

Krishna Shanmuganathan

Director

Tenure: 10 mosResigned: 27 Feb 2026

Lindsay Diane Dodsworth

Director

Tenure: 4 yrs 3 mosResigned: 27 Feb 2026

Christopher Metcalfe

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 27 Feb 2026

Marian Glen

Director

Tenure: 9 yrs 2 mosResigned: 27 Feb 2026

Gillian Anne Mcgregor Watson

Director

Tenure: 10 yrs 2 mosResigned: 1 Jun 2023

Ralph Neil Gaskell

Director

Tenure: 9 yrs 5 mosResigned: 30 Apr 2021

Michael Warren Balfour

Chair

Tenure: 9 yrs 5 mosResigned: 11 Jun 2019

David Paul Kidd

Chair

Tenure: 11 yrs 8 mosResigned: 6 Jun 2017

Gillian Nott

Chair

Tenure: 11 yrs 5 mosResigned: 18 Jun 2014

Benjamin John Paget Thomson

Director

Tenure: 12 yrs 4 mosResigned: 21 May 2013

Peter Fremantle Berry

Director

Tenure: 13 yrs 4 mosResigned: 22 May 2012

Douglas Kinloch Anderson

Director

Tenure: 11 yrs 4 mosResigned: 21 May 2010

Ian Ross Bodie

Director

Tenure: 5 yrsResigned: 30 Sept 2009

Patrick Joseph Scott Plummer

Director

Tenure: 6 yrs 4 mosResigned: 4 May 2005

John Charles Plant

Director

Tenure: 5 yrs 5 mosResigned: 7 Jun 2004

Baroness Sarah Elizabeth Mary Hogg

Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2002

Dr Calum Alexander MacLeod

Director

Tenure: 3 yrs 4 mosResigned: 27 May 2002

Norman Lessels

Director

Tenure: 2 yrs 4 mosResigned: 24 May 2001

Sir John Kemp-Welch

Director

Tenure: 1 yrs 4 mosResigned: 15 May 2000

Michael Buchanan Polson

Director

Tenure: 0 mosResigned: 28 Jan 1999

Lesley Jane Anderson

Director

Tenure: 0 mosResigned: 28 Jan 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Krishna Shanmuganathan	Director	1 Apr 2025	27 Feb 2026	10 mos	British
Lindsay Diane Dodsworth	Director	1 Nov 2021	27 Feb 2026	4 yrs 3 mos	British
Christopher Metcalfe	Non-Executive Director	19 Sept 2019	27 Feb 2026	6 yrs 5 mos	British
Marian Glen	Director	1 Dec 2016	27 Feb 2026	9 yrs 2 mos	British
Gillian Anne Mcgregor Watson	Director	1 Apr 2013	1 Jun 2023	10 yrs 2 mos	British
Ralph Neil Gaskell	Director	24 Nov 2011	30 Apr 2021	9 yrs 5 mos	British
Michael Warren Balfour	Chair	28 Jan 2010	11 Jun 2019	9 yrs 5 mos	British
David Paul Kidd	Chair	1 Oct 2005	6 Jun 2017	11 yrs 8 mos	British
Gillian Nott	Chair	20 Jan 2003	18 Jun 2014	11 yrs 5 mos	British
Benjamin John Paget Thomson	Director	29 Jan 2001	21 May 2013	12 yrs 4 mos	British
Peter Fremantle Berry	Director	28 Jan 1999	22 May 2012	13 yrs 4 mos	British
Douglas Kinloch Anderson	Director	28 Jan 1999	21 May 2010	11 yrs 4 mos	British
Ian Ross Bodie	Director	28 Sept 2004	30 Sept 2009	5 yrs	British
Patrick Joseph Scott Plummer	Director	28 Jan 1999	4 May 2005	6 yrs 4 mos	British
John Charles Plant	Director	28 Jan 1999	7 Jun 2004	5 yrs 5 mos	British
Baroness Sarah Elizabeth Mary Hogg	Director	28 Jan 1999	31 Dec 2002	3 yrs 11 mos	British
Dr Calum Alexander MacLeod	Director	28 Jan 1999	27 May 2002	3 yrs 4 mos	British
Norman Lessels	Director	28 Jan 1999	24 May 2001	2 yrs 4 mos	British
Sir John Kemp-Welch	Director	28 Jan 1999	15 May 2000	1 yrs 4 mos	British
Michael Buchanan Polson	Director	18 Jan 1999	28 Jan 1999	0 mos	British
Lesley Jane Anderson	Director	18 Jan 1999	28 Jan 1999	0 mos	British

Board of Directors (13)

G. Richard Wagoner Jr.

Chairperson and Non-Executive Director

–

Douglas J. Sharp

Senior Managing Director and Head of the Americas and EMEA and Chair of the Board of Invesco UK

–

Andrew R. Schlossberg

President and Chief Executive Officer

–

Paula C. Tolliver

Non-Executive Director

–

Sarah E. Beshar

Non-Executive Director

–

Elizabeth S. Johnson

Non-Executive Director

–

Sir Nigel Sheinwald

Non-Executive Director

–

Thomas M. Finke

Non-Executive Director

–

Thomas P. Gibbons

Non-Executive Director

–

Christopher C. Womack

Non-Executive Director

–

William F. Glavin, Jr.

Non-Executive Director

–

Phoebe A. Wood

Non-Executive Director

–

Peter Carroll

Conducting Officer responsible for complaints handling

–

Name	Role	Appointed	Tenure	Nationality
G. Richard Wagoner Jr.	Chairperson and Non-Executive Director	–	–	–
Douglas J. Sharp	Senior Managing Director and Head of the Americas and EMEA and Chair of the Board of Invesco UK	–	–	–
Andrew R. Schlossberg	President and Chief Executive Officer	–	–	–
Paula C. Tolliver	Non-Executive Director	–	–	–
Sarah E. Beshar	Non-Executive Director	–	–	–
Elizabeth S. Johnson	Non-Executive Director	–	–	–
Sir Nigel Sheinwald	Non-Executive Director	–	–	–
Thomas M. Finke	Non-Executive Director	–	–	–
Thomas P. Gibbons	Non-Executive Director	–	–	–
Christopher C. Womack	Non-Executive Director	–	–	–
William F. Glavin, Jr.	Non-Executive Director	–	–	–
Phoebe A. Wood	Non-Executive Director	–	–	–
PC Peter Carroll	Conducting Officer responsible for complaints handling	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Audit Committee Chair	Non-Executive Director	£38,000	£38,000
Unknown Director	unknown	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Audit Committee Chair	Non-Executive Director	£36,000	£36,000
Unknown Director	unknown	£14,500	£14,500

Former Directors (21)

Krishna Shanmuganathan

Director

Tenure: 10 mosResigned: 27 Feb 2026

Lindsay Diane Dodsworth

Director

Tenure: 4 yrs 3 mosResigned: 27 Feb 2026

Christopher Metcalfe

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 27 Feb 2026

Marian Glen

Director

Tenure: 9 yrs 2 mosResigned: 27 Feb 2026

Gillian Anne Mcgregor Watson

Director

Tenure: 10 yrs 2 mosResigned: 1 Jun 2023

Ralph Neil Gaskell

Director

Tenure: 9 yrs 5 mosResigned: 30 Apr 2021

Michael Warren Balfour

Chair

Tenure: 9 yrs 5 mosResigned: 11 Jun 2019

David Paul Kidd

Chair

Tenure: 11 yrs 8 mosResigned: 6 Jun 2017

Gillian Nott

Chair

Tenure: 11 yrs 5 mosResigned: 18 Jun 2014

Benjamin John Paget Thomson

Director

Tenure: 12 yrs 4 mosResigned: 21 May 2013

Peter Fremantle Berry

Director

Tenure: 13 yrs 4 mosResigned: 22 May 2012

Douglas Kinloch Anderson

Director

Tenure: 11 yrs 4 mosResigned: 21 May 2010

Ian Ross Bodie

Director

Tenure: 5 yrsResigned: 30 Sept 2009

Patrick Joseph Scott Plummer

Director

Tenure: 6 yrs 4 mosResigned: 4 May 2005

John Charles Plant

Director

Tenure: 5 yrs 5 mosResigned: 7 Jun 2004

Baroness Sarah Elizabeth Mary Hogg

Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2002

Dr Calum Alexander MacLeod

Director

Tenure: 3 yrs 4 mosResigned: 27 May 2002

Norman Lessels

Director

Tenure: 2 yrs 4 mosResigned: 24 May 2001

Sir John Kemp-Welch

Director

Tenure: 1 yrs 4 mosResigned: 15 May 2000

Michael Buchanan Polson

Director

Tenure: 0 mosResigned: 28 Jan 1999

Lesley Jane Anderson

Director

Tenure: 0 mosResigned: 28 Jan 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Krishna Shanmuganathan	Director	1 Apr 2025	27 Feb 2026	10 mos	British
Lindsay Diane Dodsworth	Director	1 Nov 2021	27 Feb 2026	4 yrs 3 mos	British
Christopher Metcalfe	Non-Executive Director	19 Sept 2019	27 Feb 2026	6 yrs 5 mos	British
Marian Glen	Director	1 Dec 2016	27 Feb 2026	9 yrs 2 mos	British
Gillian Anne Mcgregor Watson	Director	1 Apr 2013	1 Jun 2023	10 yrs 2 mos	British
Ralph Neil Gaskell	Director	24 Nov 2011	30 Apr 2021	9 yrs 5 mos	British
Michael Warren Balfour	Chair	28 Jan 2010	11 Jun 2019	9 yrs 5 mos	British
David Paul Kidd	Chair	1 Oct 2005	6 Jun 2017	11 yrs 8 mos	British
Gillian Nott	Chair	20 Jan 2003	18 Jun 2014	11 yrs 5 mos	British
Benjamin John Paget Thomson	Director	29 Jan 2001	21 May 2013	12 yrs 4 mos	British
Peter Fremantle Berry	Director	28 Jan 1999	22 May 2012	13 yrs 4 mos	British
Douglas Kinloch Anderson	Director	28 Jan 1999	21 May 2010	11 yrs 4 mos	British
Ian Ross Bodie	Director	28 Sept 2004	30 Sept 2009	5 yrs	British
Patrick Joseph Scott Plummer	Director	28 Jan 1999	4 May 2005	6 yrs 4 mos	British
John Charles Plant	Director	28 Jan 1999	7 Jun 2004	5 yrs 5 mos	British
Baroness Sarah Elizabeth Mary Hogg	Director	28 Jan 1999	31 Dec 2002	3 yrs 11 mos	British
Dr Calum Alexander MacLeod	Director	28 Jan 1999	27 May 2002	3 yrs 4 mos	British
Norman Lessels	Director	28 Jan 1999	24 May 2001	2 yrs 4 mos	British
Sir John Kemp-Welch	Director	28 Jan 1999	15 May 2000	1 yrs 4 mos	British
Michael Buchanan Polson	Director	18 Jan 1999	28 Jan 1999	0 mos	British
Lesley Jane Anderson	Director	18 Jan 1999	28 Jan 1999	0 mos	British

Board of Directors (13)

G. Richard Wagoner Jr.

Chairperson and Non-Executive Director

–

Douglas J. Sharp

Senior Managing Director and Head of the Americas and EMEA and Chair of the Board of Invesco UK

–

Andrew R. Schlossberg

President and Chief Executive Officer

–

Paula C. Tolliver

Non-Executive Director

–

Sarah E. Beshar

Non-Executive Director

–

Elizabeth S. Johnson

Non-Executive Director

–

Sir Nigel Sheinwald

Non-Executive Director

–

Thomas M. Finke

Non-Executive Director

–

Thomas P. Gibbons

Non-Executive Director

–

Christopher C. Womack

Non-Executive Director

–

William F. Glavin, Jr.

Non-Executive Director

–

Phoebe A. Wood

Non-Executive Director

–

Peter Carroll

Conducting Officer responsible for complaints handling

–

Name	Role	Appointed	Tenure	Nationality
G. Richard Wagoner Jr.	Chairperson and Non-Executive Director	–	–	–
Douglas J. Sharp	Senior Managing Director and Head of the Americas and EMEA and Chair of the Board of Invesco UK	–	–	–
Andrew R. Schlossberg	President and Chief Executive Officer	–	–	–
Paula C. Tolliver	Non-Executive Director	–	–	–
Sarah E. Beshar	Non-Executive Director	–	–	–
Elizabeth S. Johnson	Non-Executive Director	–	–	–
Sir Nigel Sheinwald	Non-Executive Director	–	–	–
Thomas M. Finke	Non-Executive Director	–	–	–
Thomas P. Gibbons	Non-Executive Director	–	–	–
Christopher C. Womack	Non-Executive Director	–	–	–
William F. Glavin, Jr.	Non-Executive Director	–	–	–
Phoebe A. Wood	Non-Executive Director	–	–	–
PC Peter Carroll	Conducting Officer responsible for complaints handling	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Audit Committee Chair	Non-Executive Director	£38,000	£38,000
Unknown Director	unknown	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Audit Committee Chair	Non-Executive Director	£36,000	£36,000
Unknown Director	unknown	£14,500	£14,500

Former Directors (21)

Krishna Shanmuganathan

Director

Tenure: 10 mosResigned: 27 Feb 2026

Lindsay Diane Dodsworth

Director

Tenure: 4 yrs 3 mosResigned: 27 Feb 2026

Christopher Metcalfe

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 27 Feb 2026

Marian Glen

Director

Tenure: 9 yrs 2 mosResigned: 27 Feb 2026

Gillian Anne Mcgregor Watson

Director

Tenure: 10 yrs 2 mosResigned: 1 Jun 2023

Ralph Neil Gaskell

Director

Tenure: 9 yrs 5 mosResigned: 30 Apr 2021

Michael Warren Balfour

Chair

Tenure: 9 yrs 5 mosResigned: 11 Jun 2019

David Paul Kidd

Chair

Tenure: 11 yrs 8 mosResigned: 6 Jun 2017

Gillian Nott

Chair

Tenure: 11 yrs 5 mosResigned: 18 Jun 2014

Benjamin John Paget Thomson

Director

Tenure: 12 yrs 4 mosResigned: 21 May 2013

Peter Fremantle Berry

Director

Tenure: 13 yrs 4 mosResigned: 22 May 2012

Douglas Kinloch Anderson

Director

Tenure: 11 yrs 4 mosResigned: 21 May 2010

Ian Ross Bodie

Director

Tenure: 5 yrsResigned: 30 Sept 2009

Patrick Joseph Scott Plummer

Director

Tenure: 6 yrs 4 mosResigned: 4 May 2005

John Charles Plant

Director

Tenure: 5 yrs 5 mosResigned: 7 Jun 2004

Baroness Sarah Elizabeth Mary Hogg

Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2002

Dr Calum Alexander MacLeod

Director

Tenure: 3 yrs 4 mosResigned: 27 May 2002

Norman Lessels

Director

Tenure: 2 yrs 4 mosResigned: 24 May 2001

Sir John Kemp-Welch

Director

Tenure: 1 yrs 4 mosResigned: 15 May 2000

Michael Buchanan Polson

Director

Tenure: 0 mosResigned: 28 Jan 1999

Lesley Jane Anderson

Director

Tenure: 0 mosResigned: 28 Jan 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Krishna Shanmuganathan	Director	1 Apr 2025	27 Feb 2026	10 mos	British
Lindsay Diane Dodsworth	Director	1 Nov 2021	27 Feb 2026	4 yrs 3 mos	British
Christopher Metcalfe	Non-Executive Director	19 Sept 2019	27 Feb 2026	6 yrs 5 mos	British
Marian Glen	Director	1 Dec 2016	27 Feb 2026	9 yrs 2 mos	British
Gillian Anne Mcgregor Watson	Director	1 Apr 2013	1 Jun 2023	10 yrs 2 mos	British
Ralph Neil Gaskell	Director	24 Nov 2011	30 Apr 2021	9 yrs 5 mos	British
Michael Warren Balfour	Chair	28 Jan 2010	11 Jun 2019	9 yrs 5 mos	British
David Paul Kidd	Chair	1 Oct 2005	6 Jun 2017	11 yrs 8 mos	British
Gillian Nott	Chair	20 Jan 2003	18 Jun 2014	11 yrs 5 mos	British
Benjamin John Paget Thomson	Director	29 Jan 2001	21 May 2013	12 yrs 4 mos	British
Peter Fremantle Berry	Director	28 Jan 1999	22 May 2012	13 yrs 4 mos	British
Douglas Kinloch Anderson	Director	28 Jan 1999	21 May 2010	11 yrs 4 mos	British
Ian Ross Bodie	Director	28 Sept 2004	30 Sept 2009	5 yrs	British
Patrick Joseph Scott Plummer	Director	28 Jan 1999	4 May 2005	6 yrs 4 mos	British
John Charles Plant	Director	28 Jan 1999	7 Jun 2004	5 yrs 5 mos	British
Baroness Sarah Elizabeth Mary Hogg	Director	28 Jan 1999	31 Dec 2002	3 yrs 11 mos	British
Dr Calum Alexander MacLeod	Director	28 Jan 1999	27 May 2002	3 yrs 4 mos	British
Norman Lessels	Director	28 Jan 1999	24 May 2001	2 yrs 4 mos	British
Sir John Kemp-Welch	Director	28 Jan 1999	15 May 2000	1 yrs 4 mos	British
Michael Buchanan Polson	Director	18 Jan 1999	28 Jan 1999	0 mos	British
Lesley Jane Anderson	Director	18 Jan 1999	28 Jan 1999	0 mos	British

Board of Directors (13)

G. Richard Wagoner Jr.

Chairperson and Non-Executive Director

–

Douglas J. Sharp

Senior Managing Director and Head of the Americas and EMEA and Chair of the Board of Invesco UK

–

Andrew R. Schlossberg

President and Chief Executive Officer

–

Paula C. Tolliver

Non-Executive Director

–

Sarah E. Beshar

Non-Executive Director

–

Elizabeth S. Johnson

Non-Executive Director

–

Sir Nigel Sheinwald

Non-Executive Director

–

Thomas M. Finke

Non-Executive Director

–

Thomas P. Gibbons

Non-Executive Director

–

Christopher C. Womack

Non-Executive Director

–

William F. Glavin, Jr.

Non-Executive Director

–

Phoebe A. Wood

Non-Executive Director

–

Peter Carroll

Conducting Officer responsible for complaints handling

–

Name	Role	Appointed	Tenure	Nationality
G. Richard Wagoner Jr.	Chairperson and Non-Executive Director	–	–	–
Douglas J. Sharp	Senior Managing Director and Head of the Americas and EMEA and Chair of the Board of Invesco UK	–	–	–
Andrew R. Schlossberg	President and Chief Executive Officer	–	–	–
Paula C. Tolliver	Non-Executive Director	–	–	–
Sarah E. Beshar	Non-Executive Director	–	–	–
Elizabeth S. Johnson	Non-Executive Director	–	–	–
Sir Nigel Sheinwald	Non-Executive Director	–	–	–
Thomas M. Finke	Non-Executive Director	–	–	–
Thomas P. Gibbons	Non-Executive Director	–	–	–
Christopher C. Womack	Non-Executive Director	–	–	–
William F. Glavin, Jr.	Non-Executive Director	–	–	–
Phoebe A. Wood	Non-Executive Director	–	–	–
PC Peter Carroll	Conducting Officer responsible for complaints handling	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Audit Committee Chair	Non-Executive Director	£38,000	£38,000
Unknown Director	unknown	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Audit Committee Chair	Non-Executive Director	£36,000	£36,000
Unknown Director	unknown	£14,500	£14,500

Former Directors (21)

Krishna Shanmuganathan

Director

Tenure: 10 mosResigned: 27 Feb 2026

Lindsay Diane Dodsworth

Director

Tenure: 4 yrs 3 mosResigned: 27 Feb 2026

Christopher Metcalfe

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 27 Feb 2026

Marian Glen

Director

Tenure: 9 yrs 2 mosResigned: 27 Feb 2026

Gillian Anne Mcgregor Watson

Director

Tenure: 10 yrs 2 mosResigned: 1 Jun 2023

Ralph Neil Gaskell

Director

Tenure: 9 yrs 5 mosResigned: 30 Apr 2021

Michael Warren Balfour

Chair

Tenure: 9 yrs 5 mosResigned: 11 Jun 2019

David Paul Kidd

Chair

Tenure: 11 yrs 8 mosResigned: 6 Jun 2017

Gillian Nott

Chair

Tenure: 11 yrs 5 mosResigned: 18 Jun 2014

Benjamin John Paget Thomson

Director

Tenure: 12 yrs 4 mosResigned: 21 May 2013

Peter Fremantle Berry

Director

Tenure: 13 yrs 4 mosResigned: 22 May 2012

Douglas Kinloch Anderson

Director

Tenure: 11 yrs 4 mosResigned: 21 May 2010

Ian Ross Bodie

Director

Tenure: 5 yrsResigned: 30 Sept 2009

Patrick Joseph Scott Plummer

Director

Tenure: 6 yrs 4 mosResigned: 4 May 2005

John Charles Plant

Director

Tenure: 5 yrs 5 mosResigned: 7 Jun 2004

Baroness Sarah Elizabeth Mary Hogg

Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2002

Dr Calum Alexander MacLeod

Director

Tenure: 3 yrs 4 mosResigned: 27 May 2002

Norman Lessels

Director

Tenure: 2 yrs 4 mosResigned: 24 May 2001

Sir John Kemp-Welch

Director

Tenure: 1 yrs 4 mosResigned: 15 May 2000

Michael Buchanan Polson

Director

Tenure: 0 mosResigned: 28 Jan 1999

Lesley Jane Anderson

Director

Tenure: 0 mosResigned: 28 Jan 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Krishna Shanmuganathan	Director	1 Apr 2025	27 Feb 2026	10 mos	British
Lindsay Diane Dodsworth	Director	1 Nov 2021	27 Feb 2026	4 yrs 3 mos	British
Christopher Metcalfe	Non-Executive Director	19 Sept 2019	27 Feb 2026	6 yrs 5 mos	British
Marian Glen	Director	1 Dec 2016	27 Feb 2026	9 yrs 2 mos	British
Gillian Anne Mcgregor Watson	Director	1 Apr 2013	1 Jun 2023	10 yrs 2 mos	British
Ralph Neil Gaskell	Director	24 Nov 2011	30 Apr 2021	9 yrs 5 mos	British
Michael Warren Balfour	Chair	28 Jan 2010	11 Jun 2019	9 yrs 5 mos	British
David Paul Kidd	Chair	1 Oct 2005	6 Jun 2017	11 yrs 8 mos	British
Gillian Nott	Chair	20 Jan 2003	18 Jun 2014	11 yrs 5 mos	British
Benjamin John Paget Thomson	Director	29 Jan 2001	21 May 2013	12 yrs 4 mos	British
Peter Fremantle Berry	Director	28 Jan 1999	22 May 2012	13 yrs 4 mos	British
Douglas Kinloch Anderson	Director	28 Jan 1999	21 May 2010	11 yrs 4 mos	British
Ian Ross Bodie	Director	28 Sept 2004	30 Sept 2009	5 yrs	British
Patrick Joseph Scott Plummer	Director	28 Jan 1999	4 May 2005	6 yrs 4 mos	British
John Charles Plant	Director	28 Jan 1999	7 Jun 2004	5 yrs 5 mos	British
Baroness Sarah Elizabeth Mary Hogg	Director	28 Jan 1999	31 Dec 2002	3 yrs 11 mos	British
Dr Calum Alexander MacLeod	Director	28 Jan 1999	27 May 2002	3 yrs 4 mos	British
Norman Lessels	Director	28 Jan 1999	24 May 2001	2 yrs 4 mos	British
Sir John Kemp-Welch	Director	28 Jan 1999	15 May 2000	1 yrs 4 mos	British
Michael Buchanan Polson	Director	18 Jan 1999	28 Jan 1999	0 mos	British
Lesley Jane Anderson	Director	18 Jan 1999	28 Jan 1999	0 mos	British