FRANKLIN GLOBAL TRUST PLC (FGTB) 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 has been cancelled on 5 August 2026. Absent from two consecutive LSE Instrument lists (first missed as at 2026-06-29, confirmed as at 2026-06-30) and not on AQSE. Deactivated by resolve-departures (issue #14).

FRANKLIN GLOBAL TRUST PLC Directors

/Equities/XLON/FGTB/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.

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