| Name | Role |
|---|---|
DR David Rowley Graham | Chair |
SJ Sarah Juliet MacAulay | Non-Executive Director |
DJ David James Barron | Non-Executive Director |
MC Myra Chan | Director |
SF Seiichi Fukuyama | Director |
| Director | Base Salary | Total |
|---|---|---|
| David Graham | £34,400 | £34,400 |
| David Barron | £28,500 | £28,500 |
| Sarah MacAulay | £26,000 | £26,000 |
| Dominic Ziegler | £26,000 | £26,000 |
| David Robins | £14,000 | £14,000 |
| Philip Kay | – | – |
| Sir Laurence Magnus | – | – |
| Director | Base Salary | Total |
|---|---|---|
| David Graham | £28,500 | £28,500 |
| David Robins | £37,000 | £37,000 |
| Sarah MacAulay | £26,000 | £26,000 |
| Dominic Ziegler | £26,000 | £26,000 |
| Philip Kay | £26,000 | £26,000 |
| Sir Laurence Magnus | £11,500 | £11,500 |
| David Barron | £5,200 | £5,200 |
| Name | Role | Resigned |
|---|---|---|
| Dominic Martin Matthew Ziegler | Non-Executive Director | 22 May 2024 |
| David Anthony Robins | Non-Executive Director | 18 May 2021 |
| Dr Philip Bruce Kay | Non-Executive Director | 31 Dec 2020 |
| Sir Laurence Henry Philip Magnus | Non-Executive Director | 19 May 2020 |
| Mami Mizutori | Director | 1 Feb 2018 |
| David John Miller | Director | 24 May 2016 |
| Simon John Fraser | Director | 4 Jun 2015 |
| Nicholas Charles Faithorn Barber | Director | 31 Dec 2012 |
| William Ronald Erskine Thomson | Director | 10 May 2012 |
| The Rt Hon Sir John Paul Stanley | Director | 31 Mar 2005 |
| Robert Alexander Hammond Chambers | Director | 31 Dec 2004 |
| John Alston Morrell | Director | 24 Apr 2002 |
| Barry Richard James Bateman | Director | 11 May 2000 |
| Sir Peter Parker | Director | 1 May 1997 |
| Pamela Gaye Edwards | Director | 7 Jan 1995 |
| Name | Role |
|---|---|
DR David Rowley Graham | Chair |
SJ Sarah Juliet MacAulay | Non-Executive Director |
DJ David James Barron | Non-Executive Director |
MC Myra Chan | Director |
SF Seiichi Fukuyama | Director |
| Director | Base Salary | Total |
|---|---|---|
| David Graham | £34,400 | £34,400 |
| David Barron | £28,500 | £28,500 |
| Sarah MacAulay | £26,000 | £26,000 |
| Dominic Ziegler | £26,000 | £26,000 |
| David Robins | £14,000 | £14,000 |
| Philip Kay | – | – |
| Sir Laurence Magnus | – | – |
| Director | Base Salary | Total |
|---|---|---|
| David Graham | £28,500 | £28,500 |
| David Robins | £37,000 | £37,000 |
| Sarah MacAulay | £26,000 | £26,000 |
| Dominic Ziegler | £26,000 | £26,000 |
| Philip Kay | £26,000 | £26,000 |
| Sir Laurence Magnus | £11,500 | £11,500 |
| David Barron | £5,200 | £5,200 |
| Name | Role | Resigned |
|---|---|---|
| Dominic Martin Matthew Ziegler | Non-Executive Director | 22 May 2024 |
| David Anthony Robins | Non-Executive Director | 18 May 2021 |
| Dr Philip Bruce Kay | Non-Executive Director | 31 Dec 2020 |
| Sir Laurence Henry Philip Magnus | Non-Executive Director | 19 May 2020 |
| Mami Mizutori | Director | 1 Feb 2018 |
| David John Miller | Director | 24 May 2016 |
| Simon John Fraser | Director | 4 Jun 2015 |
| Nicholas Charles Faithorn Barber | Director | 31 Dec 2012 |
| William Ronald Erskine Thomson | Director | 10 May 2012 |
| The Rt Hon Sir John Paul Stanley | Director | 31 Mar 2005 |
| Robert Alexander Hammond Chambers | Director | 31 Dec 2004 |
| John Alston Morrell | Director | 24 Apr 2002 |
| Barry Richard James Bateman | Director | 11 May 2000 |
| Sir Peter Parker | Director | 1 May 1997 |
| Pamela Gaye Edwards | Director | 7 Jan 1995 |
