The Global Smaller Companies Trust plc (GSCT) Board of Directors | Ticker

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The Global Smaller Companies Trust plc Directors

/Equities/XLON/GSCT/Directors

The Global Smaller Companies Trust plc Directors

Board of Directors (5)

Nicholas Alastair Charles Bannerman

Non-Executive Director

7 yrsAge: 60Scottish,British

Christopher Graham Oldroyd

Non-Executive Director

7 yrsAge: 64British

Bulbul Barrett

Non-Executive Director

2 yrs 10 mosAge: 58Irish

Randeep Singh Grewal

Non-Executive Director

2 yrs 10 mosAge: 59British

Zoe King

Non-Executive Director

1 yrs 10 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
NA Nicholas Alastair Charles Bannerman	Non-Executive Director	1 Oct 2019	7 yrs	Scottish,British
CG Christopher Graham Oldroyd	Non-Executive Director	1 Oct 2019	7 yrs	British
BB Bulbul Barrett	Non-Executive Director	1 Dec 2023	2 yrs 10 mos	Irish
RS Randeep Singh Grewal	Non-Executive Director	1 Dec 2023	2 yrs 10 mos	British
ZK Zoe King	Non-Executive Director	12 Dec 2024	1 yrs 10 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Graham Oldroyd	Non-Executive Director	£47,300	£500	£47,800
Nick Bannerman	Non-Executive Director	£42,000	£3,600	£45,600
Bulbul Barrett	Non-Executive Director	£34,100	£1,700	£35,800
Randeep Grewal	Non-Executive Director	£33,000	£300	£33,300
Zoe King	Non-Executive Director	£33,000	£300	£33,300
Anja Balfour	Non-Executive Director	£15,300	£2,100	£17,400
Jo Dixon	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Anja Balfour	Non-Executive Director	£50,500	£4,000	£54,500
Nick Bannerman	Non-Executive Director	£38,100	£4,800	£42,900
Graham Oldroyd	Non-Executive Director	£33,100	£700	£33,800
Bulbul Barrett	Non-Executive Director	£32,000	£500	£32,500
Randeep Grewal	Non-Executive Director	£32,000	£500	£32,500
Zoe King	Non-Executive Director	£12,400	£0	£12,400
Jo Dixon	Non-Executive Director	£11,900	£0	£11,900

Former Directors (23)

Anja Maria Balfour

Chair

Tenure: 10 yrs 2 mosResigned: 15 Aug 2025

Josephine Dixon

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 13 Aug 2024

David Frederic Miles Stileman

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 11 Dec 2023

Jane Elizabeth Tozer

unknown

Tenure: 15 yrs 1 mosResigned: 30 Jul 2020

John Anthony Victor Townsend

unknown

Tenure: 15 yrs 10 mosResigned: 30 Jul 2020

Andrew John Adcock

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 26 Jan 2019

Leslie Gray Cullen

Executive Director

Tenure: 8 yrs 10 mosResigned: 23 Jul 2015

Mark Barry Ewart White

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 11 Feb 2015

Dr Franz Jorg Leibenfrost

Director

Tenure: 15 yrs 5 mosResigned: 24 Jul 2014

Lord Gerald Edgar Grimstone

Director

Tenure: 4 yrs 10 mosResigned: 30 Jul 2007

Dr Edwin Bruce Farmer

Director

Tenure: 8 yrs 5 mosResigned: 30 Jul 2007

Nicholas Charles Talbot Rice

Director

Tenure: –Resigned: 29 Jul 2005

John Arthur Hugh Curry

Director

Tenure: 8 yrs 3 mosResigned: 30 Sept 2004

Baroness Sarah Elizabeth Mary Hogg

Director

Tenure: 7 yrs 4 mosResigned: 29 Jul 2002

Hon Sir Richard Storey

Director

Tenure: 8 yrs 11 mosResigned: 29 Jul 2002

Robin Arthur Elidyr Herbert

Director

Tenure: –Resigned: 30 Jul 2001

Sir Peter Hordern

Director

Tenure: –Resigned: 15 Mar 1999

Jeremy John Tigue

Non-Executive Director

Tenure: –Resigned: 15 Feb 1999

Andrew Charles Barker

Director

Tenure: –Resigned: 15 Feb 1999

Michael John Hart

Director

Tenure: –Resigned: 27 Jul 1998

John Stewart Kerridge

Director

Tenure: –Resigned: 17 Jul 1995

Sir Owen Green

Director

Tenure: –Resigned: 17 Jul 1995

Derek Alfred Howard Baer

Director

Tenure: –Resigned: 20 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Anja Maria Balfour	Chair	1 Jun 2015	15 Aug 2025	10 yrs 2 mos	British
Josephine Dixon	Non-Executive Director	11 Feb 2015	13 Aug 2024	9 yrs 6 mos	British
David Frederic Miles Stileman	Non-Executive Director	1 Jun 2015	11 Dec 2023	8 yrs 6 mos	British
Jane Elizabeth Tozer	unknown	13 Jun 2005	30 Jul 2020	15 yrs 1 mos	British
John Anthony Victor Townsend	unknown	24 Sept 2004	30 Jul 2020	15 yrs 10 mos	British
Andrew John Adcock	Non-Executive Director	30 Jul 2007	26 Jan 2019	11 yrs 6 mos	British
Leslie Gray Cullen	Executive Director	1 Sept 2006	23 Jul 2015	8 yrs 10 mos	British
Mark Barry Ewart White	Non-Executive Director	30 Jul 2007	11 Feb 2015	7 yrs 7 mos	British
Dr Franz Jorg Leibenfrost	Director	15 Feb 1999	24 Jul 2014	15 yrs 5 mos	Austrian
Lord Gerald Edgar Grimstone	Director	1 Sept 2002	30 Jul 2007	4 yrs 10 mos	British
Dr Edwin Bruce Farmer	Director	15 Feb 1999	30 Jul 2007	8 yrs 5 mos	British
Nicholas Charles Talbot Rice	Director	–	29 Jul 2005	–	British
John Arthur Hugh Curry	Director	17 Jun 1996	30 Sept 2004	8 yrs 3 mos	British
Baroness Sarah Elizabeth Mary Hogg	Director	20 Mar 1995	29 Jul 2002	7 yrs 4 mos	British
Hon Sir Richard Storey	Director	16 Aug 1993	29 Jul 2002	8 yrs 11 mos	British
Robin Arthur Elidyr Herbert	Director	–	30 Jul 2001	–	British
Sir Peter Hordern	Director	–	15 Mar 1999	–	British
Jeremy John Tigue	Non-Executive Director	–	15 Feb 1999	–	British
Andrew Charles Barker	Director	–	15 Feb 1999	–	British
Michael John Hart	Director	–	27 Jul 1998	–	British
John Stewart Kerridge	Director	–	17 Jul 1995	–	British
Sir Owen Green	Director	–	17 Jul 1995	–	British
Derek Alfred Howard Baer	Director	–	20 Jul 1992	–	British

Board of Directors (5)

Nicholas Alastair Charles Bannerman

Non-Executive Director

7 yrsAge: 60Scottish,British

Christopher Graham Oldroyd

Non-Executive Director

7 yrsAge: 64British

Bulbul Barrett

Non-Executive Director

2 yrs 10 mosAge: 58Irish

Randeep Singh Grewal

Non-Executive Director

2 yrs 10 mosAge: 59British

Zoe King

Non-Executive Director

1 yrs 10 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
NA Nicholas Alastair Charles Bannerman	Non-Executive Director	1 Oct 2019	7 yrs	Scottish,British
CG Christopher Graham Oldroyd	Non-Executive Director	1 Oct 2019	7 yrs	British
BB Bulbul Barrett	Non-Executive Director	1 Dec 2023	2 yrs 10 mos	Irish
RS Randeep Singh Grewal	Non-Executive Director	1 Dec 2023	2 yrs 10 mos	British
ZK Zoe King	Non-Executive Director	12 Dec 2024	1 yrs 10 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Graham Oldroyd	Non-Executive Director	£47,300	£500	£47,800
Nick Bannerman	Non-Executive Director	£42,000	£3,600	£45,600
Bulbul Barrett	Non-Executive Director	£34,100	£1,700	£35,800
Randeep Grewal	Non-Executive Director	£33,000	£300	£33,300
Zoe King	Non-Executive Director	£33,000	£300	£33,300
Anja Balfour	Non-Executive Director	£15,300	£2,100	£17,400
Jo Dixon	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Anja Balfour	Non-Executive Director	£50,500	£4,000	£54,500
Nick Bannerman	Non-Executive Director	£38,100	£4,800	£42,900
Graham Oldroyd	Non-Executive Director	£33,100	£700	£33,800
Bulbul Barrett	Non-Executive Director	£32,000	£500	£32,500
Randeep Grewal	Non-Executive Director	£32,000	£500	£32,500
Zoe King	Non-Executive Director	£12,400	£0	£12,400
Jo Dixon	Non-Executive Director	£11,900	£0	£11,900

Former Directors (23)

Anja Maria Balfour

Chair

Tenure: 10 yrs 2 mosResigned: 15 Aug 2025

Josephine Dixon

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 13 Aug 2024

David Frederic Miles Stileman

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 11 Dec 2023

Jane Elizabeth Tozer

unknown

Tenure: 15 yrs 1 mosResigned: 30 Jul 2020

John Anthony Victor Townsend

unknown

Tenure: 15 yrs 10 mosResigned: 30 Jul 2020

Andrew John Adcock

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 26 Jan 2019

Leslie Gray Cullen

Executive Director

Tenure: 8 yrs 10 mosResigned: 23 Jul 2015

Mark Barry Ewart White

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 11 Feb 2015

Dr Franz Jorg Leibenfrost

Director

Tenure: 15 yrs 5 mosResigned: 24 Jul 2014

Lord Gerald Edgar Grimstone

Director

Tenure: 4 yrs 10 mosResigned: 30 Jul 2007

Dr Edwin Bruce Farmer

Director

Tenure: 8 yrs 5 mosResigned: 30 Jul 2007

Nicholas Charles Talbot Rice

Director

Tenure: –Resigned: 29 Jul 2005

John Arthur Hugh Curry

Director

Tenure: 8 yrs 3 mosResigned: 30 Sept 2004

Baroness Sarah Elizabeth Mary Hogg

Director

Tenure: 7 yrs 4 mosResigned: 29 Jul 2002

Hon Sir Richard Storey

Director

Tenure: 8 yrs 11 mosResigned: 29 Jul 2002

Robin Arthur Elidyr Herbert

Director

Tenure: –Resigned: 30 Jul 2001

Sir Peter Hordern

Director

Tenure: –Resigned: 15 Mar 1999

Jeremy John Tigue

Non-Executive Director

Tenure: –Resigned: 15 Feb 1999

Andrew Charles Barker

Director

Tenure: –Resigned: 15 Feb 1999

Michael John Hart

Director

Tenure: –Resigned: 27 Jul 1998

John Stewart Kerridge

Director

Tenure: –Resigned: 17 Jul 1995

Sir Owen Green

Director

Tenure: –Resigned: 17 Jul 1995

Derek Alfred Howard Baer

Director

Tenure: –Resigned: 20 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Anja Maria Balfour	Chair	1 Jun 2015	15 Aug 2025	10 yrs 2 mos	British
Josephine Dixon	Non-Executive Director	11 Feb 2015	13 Aug 2024	9 yrs 6 mos	British
David Frederic Miles Stileman	Non-Executive Director	1 Jun 2015	11 Dec 2023	8 yrs 6 mos	British
Jane Elizabeth Tozer	unknown	13 Jun 2005	30 Jul 2020	15 yrs 1 mos	British
John Anthony Victor Townsend	unknown	24 Sept 2004	30 Jul 2020	15 yrs 10 mos	British
Andrew John Adcock	Non-Executive Director	30 Jul 2007	26 Jan 2019	11 yrs 6 mos	British
Leslie Gray Cullen	Executive Director	1 Sept 2006	23 Jul 2015	8 yrs 10 mos	British
Mark Barry Ewart White	Non-Executive Director	30 Jul 2007	11 Feb 2015	7 yrs 7 mos	British
Dr Franz Jorg Leibenfrost	Director	15 Feb 1999	24 Jul 2014	15 yrs 5 mos	Austrian
Lord Gerald Edgar Grimstone	Director	1 Sept 2002	30 Jul 2007	4 yrs 10 mos	British
Dr Edwin Bruce Farmer	Director	15 Feb 1999	30 Jul 2007	8 yrs 5 mos	British
Nicholas Charles Talbot Rice	Director	–	29 Jul 2005	–	British
John Arthur Hugh Curry	Director	17 Jun 1996	30 Sept 2004	8 yrs 3 mos	British
Baroness Sarah Elizabeth Mary Hogg	Director	20 Mar 1995	29 Jul 2002	7 yrs 4 mos	British
Hon Sir Richard Storey	Director	16 Aug 1993	29 Jul 2002	8 yrs 11 mos	British
Robin Arthur Elidyr Herbert	Director	–	30 Jul 2001	–	British
Sir Peter Hordern	Director	–	15 Mar 1999	–	British
Jeremy John Tigue	Non-Executive Director	–	15 Feb 1999	–	British
Andrew Charles Barker	Director	–	15 Feb 1999	–	British
Michael John Hart	Director	–	27 Jul 1998	–	British
John Stewart Kerridge	Director	–	17 Jul 1995	–	British
Sir Owen Green	Director	–	17 Jul 1995	–	British
Derek Alfred Howard Baer	Director	–	20 Jul 1992	–	British

Board of Directors (5)

Nicholas Alastair Charles Bannerman

Non-Executive Director

7 yrsAge: 60Scottish,British

Christopher Graham Oldroyd

Non-Executive Director

7 yrsAge: 64British

Bulbul Barrett

Non-Executive Director

2 yrs 10 mosAge: 58Irish

Randeep Singh Grewal

Non-Executive Director

2 yrs 10 mosAge: 59British

Zoe King

Non-Executive Director

1 yrs 10 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
NA Nicholas Alastair Charles Bannerman	Non-Executive Director	1 Oct 2019	7 yrs	Scottish,British
CG Christopher Graham Oldroyd	Non-Executive Director	1 Oct 2019	7 yrs	British
BB Bulbul Barrett	Non-Executive Director	1 Dec 2023	2 yrs 10 mos	Irish
RS Randeep Singh Grewal	Non-Executive Director	1 Dec 2023	2 yrs 10 mos	British
ZK Zoe King	Non-Executive Director	12 Dec 2024	1 yrs 10 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Graham Oldroyd	Non-Executive Director	£47,300	£500	£47,800
Nick Bannerman	Non-Executive Director	£42,000	£3,600	£45,600
Bulbul Barrett	Non-Executive Director	£34,100	£1,700	£35,800
Randeep Grewal	Non-Executive Director	£33,000	£300	£33,300
Zoe King	Non-Executive Director	£33,000	£300	£33,300
Anja Balfour	Non-Executive Director	£15,300	£2,100	£17,400
Jo Dixon	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Anja Balfour	Non-Executive Director	£50,500	£4,000	£54,500
Nick Bannerman	Non-Executive Director	£38,100	£4,800	£42,900
Graham Oldroyd	Non-Executive Director	£33,100	£700	£33,800
Bulbul Barrett	Non-Executive Director	£32,000	£500	£32,500
Randeep Grewal	Non-Executive Director	£32,000	£500	£32,500
Zoe King	Non-Executive Director	£12,400	£0	£12,400
Jo Dixon	Non-Executive Director	£11,900	£0	£11,900

Former Directors (23)

Anja Maria Balfour

Chair

Tenure: 10 yrs 2 mosResigned: 15 Aug 2025

Josephine Dixon

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 13 Aug 2024

David Frederic Miles Stileman

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 11 Dec 2023

Jane Elizabeth Tozer

unknown

Tenure: 15 yrs 1 mosResigned: 30 Jul 2020

John Anthony Victor Townsend

unknown

Tenure: 15 yrs 10 mosResigned: 30 Jul 2020

Andrew John Adcock

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 26 Jan 2019

Leslie Gray Cullen

Executive Director

Tenure: 8 yrs 10 mosResigned: 23 Jul 2015

Mark Barry Ewart White

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 11 Feb 2015

Dr Franz Jorg Leibenfrost

Director

Tenure: 15 yrs 5 mosResigned: 24 Jul 2014

Lord Gerald Edgar Grimstone

Director

Tenure: 4 yrs 10 mosResigned: 30 Jul 2007

Dr Edwin Bruce Farmer

Director

Tenure: 8 yrs 5 mosResigned: 30 Jul 2007

Nicholas Charles Talbot Rice

Director

Tenure: –Resigned: 29 Jul 2005

John Arthur Hugh Curry

Director

Tenure: 8 yrs 3 mosResigned: 30 Sept 2004

Baroness Sarah Elizabeth Mary Hogg

Director

Tenure: 7 yrs 4 mosResigned: 29 Jul 2002

Hon Sir Richard Storey

Director

Tenure: 8 yrs 11 mosResigned: 29 Jul 2002

Robin Arthur Elidyr Herbert

Director

Tenure: –Resigned: 30 Jul 2001

Sir Peter Hordern

Director

Tenure: –Resigned: 15 Mar 1999

Jeremy John Tigue

Non-Executive Director

Tenure: –Resigned: 15 Feb 1999

Andrew Charles Barker

Director

Tenure: –Resigned: 15 Feb 1999

Michael John Hart

Director

Tenure: –Resigned: 27 Jul 1998

John Stewart Kerridge

Director

Tenure: –Resigned: 17 Jul 1995

Sir Owen Green

Director

Tenure: –Resigned: 17 Jul 1995

Derek Alfred Howard Baer

Director

Tenure: –Resigned: 20 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Anja Maria Balfour	Chair	1 Jun 2015	15 Aug 2025	10 yrs 2 mos	British
Josephine Dixon	Non-Executive Director	11 Feb 2015	13 Aug 2024	9 yrs 6 mos	British
David Frederic Miles Stileman	Non-Executive Director	1 Jun 2015	11 Dec 2023	8 yrs 6 mos	British
Jane Elizabeth Tozer	unknown	13 Jun 2005	30 Jul 2020	15 yrs 1 mos	British
John Anthony Victor Townsend	unknown	24 Sept 2004	30 Jul 2020	15 yrs 10 mos	British
Andrew John Adcock	Non-Executive Director	30 Jul 2007	26 Jan 2019	11 yrs 6 mos	British
Leslie Gray Cullen	Executive Director	1 Sept 2006	23 Jul 2015	8 yrs 10 mos	British
Mark Barry Ewart White	Non-Executive Director	30 Jul 2007	11 Feb 2015	7 yrs 7 mos	British
Dr Franz Jorg Leibenfrost	Director	15 Feb 1999	24 Jul 2014	15 yrs 5 mos	Austrian
Lord Gerald Edgar Grimstone	Director	1 Sept 2002	30 Jul 2007	4 yrs 10 mos	British
Dr Edwin Bruce Farmer	Director	15 Feb 1999	30 Jul 2007	8 yrs 5 mos	British
Nicholas Charles Talbot Rice	Director	–	29 Jul 2005	–	British
John Arthur Hugh Curry	Director	17 Jun 1996	30 Sept 2004	8 yrs 3 mos	British
Baroness Sarah Elizabeth Mary Hogg	Director	20 Mar 1995	29 Jul 2002	7 yrs 4 mos	British
Hon Sir Richard Storey	Director	16 Aug 1993	29 Jul 2002	8 yrs 11 mos	British
Robin Arthur Elidyr Herbert	Director	–	30 Jul 2001	–	British
Sir Peter Hordern	Director	–	15 Mar 1999	–	British
Jeremy John Tigue	Non-Executive Director	–	15 Feb 1999	–	British
Andrew Charles Barker	Director	–	15 Feb 1999	–	British
Michael John Hart	Director	–	27 Jul 1998	–	British
John Stewart Kerridge	Director	–	17 Jul 1995	–	British
Sir Owen Green	Director	–	17 Jul 1995	–	British
Derek Alfred Howard Baer	Director	–	20 Jul 1992	–	British

Board of Directors (5)

Nicholas Alastair Charles Bannerman

Non-Executive Director

7 yrsAge: 60Scottish,British

Christopher Graham Oldroyd

Non-Executive Director

7 yrsAge: 64British

Bulbul Barrett

Non-Executive Director

2 yrs 10 mosAge: 58Irish

Randeep Singh Grewal

Non-Executive Director

2 yrs 10 mosAge: 59British

Zoe King

Non-Executive Director

1 yrs 10 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
NA Nicholas Alastair Charles Bannerman	Non-Executive Director	1 Oct 2019	7 yrs	Scottish,British
CG Christopher Graham Oldroyd	Non-Executive Director	1 Oct 2019	7 yrs	British
BB Bulbul Barrett	Non-Executive Director	1 Dec 2023	2 yrs 10 mos	Irish
RS Randeep Singh Grewal	Non-Executive Director	1 Dec 2023	2 yrs 10 mos	British
ZK Zoe King	Non-Executive Director	12 Dec 2024	1 yrs 10 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Graham Oldroyd	Non-Executive Director	£47,300	£500	£47,800
Nick Bannerman	Non-Executive Director	£42,000	£3,600	£45,600
Bulbul Barrett	Non-Executive Director	£34,100	£1,700	£35,800
Randeep Grewal	Non-Executive Director	£33,000	£300	£33,300
Zoe King	Non-Executive Director	£33,000	£300	£33,300
Anja Balfour	Non-Executive Director	£15,300	£2,100	£17,400
Jo Dixon	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Anja Balfour	Non-Executive Director	£50,500	£4,000	£54,500
Nick Bannerman	Non-Executive Director	£38,100	£4,800	£42,900
Graham Oldroyd	Non-Executive Director	£33,100	£700	£33,800
Bulbul Barrett	Non-Executive Director	£32,000	£500	£32,500
Randeep Grewal	Non-Executive Director	£32,000	£500	£32,500
Zoe King	Non-Executive Director	£12,400	£0	£12,400
Jo Dixon	Non-Executive Director	£11,900	£0	£11,900

Former Directors (23)

Anja Maria Balfour

Chair

Tenure: 10 yrs 2 mosResigned: 15 Aug 2025

Josephine Dixon

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 13 Aug 2024

David Frederic Miles Stileman

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 11 Dec 2023

Jane Elizabeth Tozer

unknown

Tenure: 15 yrs 1 mosResigned: 30 Jul 2020

John Anthony Victor Townsend

unknown

Tenure: 15 yrs 10 mosResigned: 30 Jul 2020

Andrew John Adcock

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 26 Jan 2019

Leslie Gray Cullen

Executive Director

Tenure: 8 yrs 10 mosResigned: 23 Jul 2015

Mark Barry Ewart White

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 11 Feb 2015

Dr Franz Jorg Leibenfrost

Director

Tenure: 15 yrs 5 mosResigned: 24 Jul 2014

Lord Gerald Edgar Grimstone

Director

Tenure: 4 yrs 10 mosResigned: 30 Jul 2007

Dr Edwin Bruce Farmer

Director

Tenure: 8 yrs 5 mosResigned: 30 Jul 2007

Nicholas Charles Talbot Rice

Director

Tenure: –Resigned: 29 Jul 2005

John Arthur Hugh Curry

Director

Tenure: 8 yrs 3 mosResigned: 30 Sept 2004

Baroness Sarah Elizabeth Mary Hogg

Director

Tenure: 7 yrs 4 mosResigned: 29 Jul 2002

Hon Sir Richard Storey

Director

Tenure: 8 yrs 11 mosResigned: 29 Jul 2002

Robin Arthur Elidyr Herbert

Director

Tenure: –Resigned: 30 Jul 2001

Sir Peter Hordern

Director

Tenure: –Resigned: 15 Mar 1999

Jeremy John Tigue

Non-Executive Director

Tenure: –Resigned: 15 Feb 1999

Andrew Charles Barker

Director

Tenure: –Resigned: 15 Feb 1999

Michael John Hart

Director

Tenure: –Resigned: 27 Jul 1998

John Stewart Kerridge

Director

Tenure: –Resigned: 17 Jul 1995

Sir Owen Green

Director

Tenure: –Resigned: 17 Jul 1995

Derek Alfred Howard Baer

Director

Tenure: –Resigned: 20 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Anja Maria Balfour	Chair	1 Jun 2015	15 Aug 2025	10 yrs 2 mos	British
Josephine Dixon	Non-Executive Director	11 Feb 2015	13 Aug 2024	9 yrs 6 mos	British
David Frederic Miles Stileman	Non-Executive Director	1 Jun 2015	11 Dec 2023	8 yrs 6 mos	British
Jane Elizabeth Tozer	unknown	13 Jun 2005	30 Jul 2020	15 yrs 1 mos	British
John Anthony Victor Townsend	unknown	24 Sept 2004	30 Jul 2020	15 yrs 10 mos	British
Andrew John Adcock	Non-Executive Director	30 Jul 2007	26 Jan 2019	11 yrs 6 mos	British
Leslie Gray Cullen	Executive Director	1 Sept 2006	23 Jul 2015	8 yrs 10 mos	British
Mark Barry Ewart White	Non-Executive Director	30 Jul 2007	11 Feb 2015	7 yrs 7 mos	British
Dr Franz Jorg Leibenfrost	Director	15 Feb 1999	24 Jul 2014	15 yrs 5 mos	Austrian
Lord Gerald Edgar Grimstone	Director	1 Sept 2002	30 Jul 2007	4 yrs 10 mos	British
Dr Edwin Bruce Farmer	Director	15 Feb 1999	30 Jul 2007	8 yrs 5 mos	British
Nicholas Charles Talbot Rice	Director	–	29 Jul 2005	–	British
John Arthur Hugh Curry	Director	17 Jun 1996	30 Sept 2004	8 yrs 3 mos	British
Baroness Sarah Elizabeth Mary Hogg	Director	20 Mar 1995	29 Jul 2002	7 yrs 4 mos	British
Hon Sir Richard Storey	Director	16 Aug 1993	29 Jul 2002	8 yrs 11 mos	British
Robin Arthur Elidyr Herbert	Director	–	30 Jul 2001	–	British
Sir Peter Hordern	Director	–	15 Mar 1999	–	British
Jeremy John Tigue	Non-Executive Director	–	15 Feb 1999	–	British
Andrew Charles Barker	Director	–	15 Feb 1999	–	British
Michael John Hart	Director	–	27 Jul 1998	–	British
John Stewart Kerridge	Director	–	17 Jul 1995	–	British
Sir Owen Green	Director	–	17 Jul 1995	–	British
Derek Alfred Howard Baer	Director	–	20 Jul 1992	–	British