GSK PLC (GSK) Board of Directors | TickerSir Jonathan Symonds, CBE
Chair
–
Jonathan Richard Symonds
Chair
6 yrs 9 mosAge: 67British
Chief Executive Officer
5 mosAge: 51Australian
Executive Director
8 yrs 5 mosAge: 63American
Independent Non-Executive Director
5 yrs 1 mosAge: 64American
Dr Harry Dietz
Independent Non-Executive Director
4 yrs 5 mosAge: 68American
Independent Non-Executive Director
3 yrs 11 mosAge: 59American
Elizabeth Mckee Anderson
Independent Non-Executive Director
3 yrs 9 mosAge: 68American
JB
Executive Director
3 yrs 1 mosAge: 64British
Independent Non-Executive Director
2 yrs 8 mosAge: 60British
Independent Non-Executive Director
2 yrs 3 mosAge: 62American
Gavin Robert Screaton
Independent Non-Executive Director
1 yrs 1 mosAge: 63British
Charles Bancroft
Senior Independent Director
6 yrs 1 mosAge: 67American
Company Secretary
21 yrs 11 mosBritish
| Name | Role | Appointed | Tenure | Nationality |
|---|
Sir Jonathan Symonds, CBE | Chair | – | – | – |
| Chair | 1 Sept 2019 | 6 yrs 9 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Emma Walmsley | Executive Director | £1,363,000 | £180,000 | £2,855,000 | £6,063,000 | £98,000 |
Emma Natasha Walmsley
Executive Director
Tenure: 8 yrs 11 mosResigned: 31 Dec 2025
Tenure: 9 yrs 4 mosResigned: 7 May 2025
Tenure: 9 yrs 4 mosResigned: 8 May 2024
Iain James MacKay
Executive Director
Tenure: 4 yrs 4 mosResigned: 1 May 2023
Dr Laurie Glimcher
Director
Tenure: 5 yrs 1 mosResigned: 13 Oct 2022
Sir Jonathan Symonds, CBE
Chair
–
Jonathan Richard Symonds
Chair
6 yrs 9 mosAge: 67British
Chief Executive Officer
5 mosAge: 51Australian
Executive Director
8 yrs 5 mosAge: 63American
Independent Non-Executive Director
5 yrs 1 mosAge: 64American
Dr Harry Dietz
Independent Non-Executive Director
4 yrs 5 mosAge: 68American
Independent Non-Executive Director
3 yrs 11 mosAge: 59American
Elizabeth Mckee Anderson
Independent Non-Executive Director
3 yrs 9 mosAge: 68American
JB
Executive Director
3 yrs 1 mosAge: 64British
Independent Non-Executive Director
2 yrs 8 mosAge: 60British
Independent Non-Executive Director
2 yrs 3 mosAge: 62American
Gavin Robert Screaton
Independent Non-Executive Director
1 yrs 1 mosAge: 63British
Charles Bancroft
Senior Independent Director
6 yrs 1 mosAge: 67American
Company Secretary
21 yrs 11 mosBritish
| Name | Role | Appointed | Tenure | Nationality |
|---|
Sir Jonathan Symonds, CBE | Chair | – | – | – |
| Chair | 1 Sept 2019 | 6 yrs 9 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Emma Walmsley | Executive Director | £1,363,000 | £180,000 | £2,855,000 | £6,063,000 | £98,000 |
Emma Natasha Walmsley
Executive Director
Tenure: 8 yrs 11 mosResigned: 31 Dec 2025
Tenure: 9 yrs 4 mosResigned: 7 May 2025
Tenure: 9 yrs 4 mosResigned: 8 May 2024
Iain James MacKay
Executive Director
Tenure: 4 yrs 4 mosResigned: 1 May 2023
Dr Laurie Glimcher
Director
Tenure: 5 yrs 1 mosResigned: 13 Oct 2022
| Executive Director | 1 Jan 2018 | 8 yrs 5 mos | American |
| Independent Non-Executive Director | 6 May 2021 | 5 yrs 1 mos | American |
| Independent Non-Executive Director | 1 Jan 2022 | 4 yrs 5 mos | American |
| Independent Non-Executive Director | 18 Jul 2022 | 3 yrs 11 mos | American |
| Independent Non-Executive Director | 1 Sept 2022 | 3 yrs 9 mos | American |
| Executive Director | 1 May 2023 | 3 yrs 1 mos | British |
| Independent Non-Executive Director | 1 Oct 2023 | 2 yrs 8 mos | British |
| Independent Non-Executive Director | 4 Mar 2024 | 2 yrs 3 mos | American |
| Independent Non-Executive Director | 1 May 2025 | 1 yrs 1 mos | British |
| Senior Independent Director | 1 May 2020 | 6 yrs 1 mos | American |
DH Dr Hesham Ahmed Abdullah | – | – | – | – |
| Company Secretary | 29 Jul 2004 | 21 yrs 11 mos | British |
| Julie Brown | Executive Director | £990,000 | £64,000 | £1,955,000 | – | £69,000 | £4,166,000 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Emma Walmsley | Executive Director | £1,310,000 | £212,000 | £3,774,000 | £7,328,000 | £94,000 | £12,718,000 |
| Julie Brown | Executive Director | £952,000 | £50,000 | £1,687,000 | – | £44,000 | £4,827,000 |
Tenure: 6 yrsResigned: 18 Jul 2022
Manvinder Singh Banga
Director
Tenure: 6 yrs 10 mosResigned: 18 Jul 2022
Lynn Laverty Elsenhans
Director
Tenure: 10 yrsResigned: 18 Jul 2022
Judith Carol Lewent
Director
Tenure: 10 yrs 1 mosResigned: 5 May 2021
Sir Philip Roy Hampton
Director
Tenure: 4 yrs 7 mosResigned: 31 Aug 2019
Simon Paul Dingemans
Director
Tenure: 8 yrs 4 mosResigned: 8 May 2019
Professor Sir Roy Malcolm Anderson
Director
Tenure: 10 yrs 7 mosResigned: 3 May 2018
Dr Patrick John Thompson Vallance
Director
Tenure: 1 yrs 2 mosResigned: 31 Mar 2018
Sir Andrew Philip Witty
Director
Tenure: 9 yrs 2 mosResigned: 31 Mar 2017
Dr Mohamed Monsif Slaoui
Director
Tenure: 10 yrs 10 mosResigned: 31 Mar 2017
Stacey Lee Cartwright
Director
Tenure: 5 yrs 8 mosResigned: 31 Dec 2016
Dr Gerardus Johannes Wijers
Director
Tenure: 3 yrs 1 mosResigned: 5 May 2016
Dr Stephanie Ann Burns
Director
Tenure: 9 yrs 3 mosResigned: 5 May 2016
Dr Daniel Podolsky
Director
Tenure: 9 yrs 10 mosResigned: 5 May 2016
Sir Deryck Charles Maughan
Director
Tenure: 11 yrs 11 mosResigned: 5 May 2016
Tenure: 2 yrs 10 mosResigned: 7 May 2015
Tenure: 9 yrs 4 mosResigned: 7 May 2015
Sir Christopher Charles Gent
Director
Tenure: 10 yrs 11 mosResigned: 7 May 2015
Sir Robert Peter Wilson
Director
Tenure: 10 yrs 6 mosResigned: 7 May 2014
Simon Michael Bicknell
Secretary
Tenure: 8 mosResigned: 10 Mar 2014
Sir Crispin Henry Lamert Davis
Director
Tenure: 9 yrs 10 mosResigned: 1 May 2013
H Lawrence Culp Jr
Director
Tenure: 9 yrs 2 mosResigned: 30 Sept 2012
James Rupert Murdoch
Director
Tenure: 3 yrsResigned: 3 May 2012
Julian Spenser Heslop
Director
Tenure: 5 yrs 11 mosResigned: 31 Mar 2011
Simon Michael Bicknell
Secretary
Tenure: 10 yrs 8 mosResigned: 1 Jan 2011
Doctor Ronaldo Hermann Schmitz
Director
Tenure: 9 yrsResigned: 20 May 2009
Sir Ian Maurice Gray Prosser
Director
Tenure: 9 yrsResigned: 20 May 2009
Christopher Viehbacher
Director
Tenure: 8 mosResigned: 8 Sept 2008
Jean Pierre Garnier
Director
Tenure: 8 yrsResigned: 21 May 2008
Tenure: 2 yrs 4 mosResigned: 31 May 2006
Tenure: 6 yrsResigned: 17 May 2006
John David Coombe
Director
Tenure: 4 yrs 10 mosResigned: 31 Mar 2005
Sir Christopher Anthony Hogg
Director
Tenure: 4 yrs 7 mosResigned: 31 Dec 2004
Sir Peter James Denton Job
Director
Tenure: 4 yrs 7 mosResigned: 31 Dec 2004
Tenure: 4 yrsResigned: 17 May 2004
Dr Michele Barzach
Director
Tenure: 4 yrsResigned: 17 May 2004
Dean John Hector McArthur
Director
Tenure: 4 yrsResigned: 17 May 2004
Paul Arthur Allaire
Director
Tenure: 3 yrs 1 mosResigned: 5 Jun 2003
Sir Francis Roger Hurn
Director
Tenure: 3 yrs 1 mosResigned: 5 Jun 2003
Tenure: 2 yrsResigned: 20 May 2002
Sir Richard Brook Sykes
Director
Tenure: 2 yrsResigned: 20 May 2002
Sir Peter Ingram Walters
Director
Tenure: 2 yrsResigned: 20 May 2002
Derek Charles Bonham
Director
Tenure: 1 yrsResigned: 21 May 2001
Tenure: 0 mosResigned: 23 May 2000
Stephen John Cowden
Director
Tenure: 0 mosResigned: 23 May 2000
Robert Charles Stern
Director
Tenure: 4 mosResigned: 15 May 2000
Antonio Rachel Rees
Director
Tenure: 0 mosResigned: 28 Jan 2000
Eleanor Jane Zuercher
Nominee Director
Tenure: 1 mosResigned: 13 Jan 2000
Drusilla Charlotte Jane Rowe
Director
Tenure: 1 mosResigned: 13 Jan 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Emma Natasha Walmsley | Executive Director | 1 Jan 2017 | 31 Dec 2025 | 8 yrs 11 mos | British |
| Dr Jesse Goodman | Director | 1 Jan 2016 | 7 May 2025 | 9 yrs 4 mos | American |
| Urs Rohner | Director | 1 Jan 2015 | 8 May 2024 | 9 yrs 4 mos | Swiss |
| Iain James MacKay | Executive Director | 14 Jan 2019 | 1 May 2023 | 4 yrs 4 mos | British |
| Dr Laurie Glimcher | Director | 1 Sept 2017 | 13 Oct 2022 | 5 yrs 1 mos | American |
| Dr Vivienne Cox | Non-Executive Director | 1 Jul 2016 |
| Executive Director | 1 Jan 2018 | 8 yrs 5 mos | American |
| Independent Non-Executive Director | 6 May 2021 | 5 yrs 1 mos | American |
| Independent Non-Executive Director | 1 Jan 2022 | 4 yrs 5 mos | American |
| Independent Non-Executive Director | 18 Jul 2022 | 3 yrs 11 mos | American |
| Independent Non-Executive Director | 1 Sept 2022 | 3 yrs 9 mos | American |
| Executive Director | 1 May 2023 | 3 yrs 1 mos | British |
| Independent Non-Executive Director | 1 Oct 2023 | 2 yrs 8 mos | British |
| Independent Non-Executive Director | 4 Mar 2024 | 2 yrs 3 mos | American |
| Independent Non-Executive Director | 1 May 2025 | 1 yrs 1 mos | British |
| Senior Independent Director | 1 May 2020 | 6 yrs 1 mos | American |
DH Dr Hesham Ahmed Abdullah | – | – | – | – |
| Company Secretary | 29 Jul 2004 | 21 yrs 11 mos | British |
| Julie Brown | Executive Director | £990,000 | £64,000 | £1,955,000 | – | £69,000 | £4,166,000 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Emma Walmsley | Executive Director | £1,310,000 | £212,000 | £3,774,000 | £7,328,000 | £94,000 | £12,718,000 |
| Julie Brown | Executive Director | £952,000 | £50,000 | £1,687,000 | – | £44,000 | £4,827,000 |
Tenure: 6 yrsResigned: 18 Jul 2022
Manvinder Singh Banga
Director
Tenure: 6 yrs 10 mosResigned: 18 Jul 2022
Lynn Laverty Elsenhans
Director
Tenure: 10 yrsResigned: 18 Jul 2022
Judith Carol Lewent
Director
Tenure: 10 yrs 1 mosResigned: 5 May 2021
Sir Philip Roy Hampton
Director
Tenure: 4 yrs 7 mosResigned: 31 Aug 2019
Simon Paul Dingemans
Director
Tenure: 8 yrs 4 mosResigned: 8 May 2019
Professor Sir Roy Malcolm Anderson
Director
Tenure: 10 yrs 7 mosResigned: 3 May 2018
Dr Patrick John Thompson Vallance
Director
Tenure: 1 yrs 2 mosResigned: 31 Mar 2018
Sir Andrew Philip Witty
Director
Tenure: 9 yrs 2 mosResigned: 31 Mar 2017
Dr Mohamed Monsif Slaoui
Director
Tenure: 10 yrs 10 mosResigned: 31 Mar 2017
Stacey Lee Cartwright
Director
Tenure: 5 yrs 8 mosResigned: 31 Dec 2016
Dr Gerardus Johannes Wijers
Director
Tenure: 3 yrs 1 mosResigned: 5 May 2016
Dr Stephanie Ann Burns
Director
Tenure: 9 yrs 3 mosResigned: 5 May 2016
Dr Daniel Podolsky
Director
Tenure: 9 yrs 10 mosResigned: 5 May 2016
Sir Deryck Charles Maughan
Director
Tenure: 11 yrs 11 mosResigned: 5 May 2016
Tenure: 2 yrs 10 mosResigned: 7 May 2015
Tenure: 9 yrs 4 mosResigned: 7 May 2015
Sir Christopher Charles Gent
Director
Tenure: 10 yrs 11 mosResigned: 7 May 2015
Sir Robert Peter Wilson
Director
Tenure: 10 yrs 6 mosResigned: 7 May 2014
Simon Michael Bicknell
Secretary
Tenure: 8 mosResigned: 10 Mar 2014
Sir Crispin Henry Lamert Davis
Director
Tenure: 9 yrs 10 mosResigned: 1 May 2013
H Lawrence Culp Jr
Director
Tenure: 9 yrs 2 mosResigned: 30 Sept 2012
James Rupert Murdoch
Director
Tenure: 3 yrsResigned: 3 May 2012
Julian Spenser Heslop
Director
Tenure: 5 yrs 11 mosResigned: 31 Mar 2011
Simon Michael Bicknell
Secretary
Tenure: 10 yrs 8 mosResigned: 1 Jan 2011
Doctor Ronaldo Hermann Schmitz
Director
Tenure: 9 yrsResigned: 20 May 2009
Sir Ian Maurice Gray Prosser
Director
Tenure: 9 yrsResigned: 20 May 2009
Christopher Viehbacher
Director
Tenure: 8 mosResigned: 8 Sept 2008
Jean Pierre Garnier
Director
Tenure: 8 yrsResigned: 21 May 2008
Tenure: 2 yrs 4 mosResigned: 31 May 2006
Tenure: 6 yrsResigned: 17 May 2006
John David Coombe
Director
Tenure: 4 yrs 10 mosResigned: 31 Mar 2005
Sir Christopher Anthony Hogg
Director
Tenure: 4 yrs 7 mosResigned: 31 Dec 2004
Sir Peter James Denton Job
Director
Tenure: 4 yrs 7 mosResigned: 31 Dec 2004
Tenure: 4 yrsResigned: 17 May 2004
Dr Michele Barzach
Director
Tenure: 4 yrsResigned: 17 May 2004
Dean John Hector McArthur
Director
Tenure: 4 yrsResigned: 17 May 2004
Paul Arthur Allaire
Director
Tenure: 3 yrs 1 mosResigned: 5 Jun 2003
Sir Francis Roger Hurn
Director
Tenure: 3 yrs 1 mosResigned: 5 Jun 2003
Tenure: 2 yrsResigned: 20 May 2002
Sir Richard Brook Sykes
Director
Tenure: 2 yrsResigned: 20 May 2002
Sir Peter Ingram Walters
Director
Tenure: 2 yrsResigned: 20 May 2002
Derek Charles Bonham
Director
Tenure: 1 yrsResigned: 21 May 2001
Tenure: 0 mosResigned: 23 May 2000
Stephen John Cowden
Director
Tenure: 0 mosResigned: 23 May 2000
Robert Charles Stern
Director
Tenure: 4 mosResigned: 15 May 2000
Antonio Rachel Rees
Director
Tenure: 0 mosResigned: 28 Jan 2000
Eleanor Jane Zuercher
Nominee Director
Tenure: 1 mosResigned: 13 Jan 2000
Drusilla Charlotte Jane Rowe
Director
Tenure: 1 mosResigned: 13 Jan 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Emma Natasha Walmsley | Executive Director | 1 Jan 2017 | 31 Dec 2025 | 8 yrs 11 mos | British |
| Dr Jesse Goodman | Director | 1 Jan 2016 | 7 May 2025 | 9 yrs 4 mos | American |
| Urs Rohner | Director | 1 Jan 2015 | 8 May 2024 | 9 yrs 4 mos | Swiss |
| Iain James MacKay | Executive Director | 14 Jan 2019 | 1 May 2023 | 4 yrs 4 mos | British |
| Dr Laurie Glimcher | Director | 1 Sept 2017 | 13 Oct 2022 | 5 yrs 1 mos | American |
| Dr Vivienne Cox | Non-Executive Director | 1 Jul 2016 |
| Manvinder Singh Banga | Director | 1 Sept 2015 | 18 Jul 2022 | 6 yrs 10 mos | Indian |
| Lynn Laverty Elsenhans | Director | 1 Jul 2012 | 18 Jul 2022 | 10 yrs | American |
| Judith Carol Lewent | Director | 1 Apr 2011 | 5 May 2021 | 10 yrs 1 mos | American |
| Sir Philip Roy Hampton | Director | 1 Jan 2015 | 31 Aug 2019 | 4 yrs 7 mos | British |
| Simon Paul Dingemans | Director | 4 Jan 2011 | 8 May 2019 | 8 yrs 4 mos | British |
| Professor Sir Roy Malcolm Anderson | Director | 1 Oct 2007 | 3 May 2018 | 10 yrs 7 mos | British |
| Dr Patrick John Thompson Vallance | Director | 1 Jan 2017 | 31 Mar 2018 | 1 yrs 2 mos | British |
| Sir Andrew Philip Witty | Director | 31 Jan 2008 | 31 Mar 2017 | 9 yrs 2 mos | British |
| Dr Mohamed Monsif Slaoui | Director | 17 May 2006 | 31 Mar 2017 | 10 yrs 10 mos | Belgian |
| Stacey Lee Cartwright | Director | 1 Apr 2011 | 31 Dec 2016 | 5 yrs 8 mos | British |
| Dr Gerardus Johannes Wijers | Director | 1 Apr 2013 | 5 May 2016 | 3 yrs 1 mos | Dutch |
| Dr Stephanie Ann Burns | Director | 12 Feb 2007 | 5 May 2016 | 9 yrs 3 mos | Usa |
| Dr Daniel Podolsky | Director | 1 Jul 2006 | 5 May 2016 | 9 yrs 10 mos | American |
| Sir Deryck Charles Maughan | Director | 1 Jun 2004 | 5 May 2016 | 11 yrs 11 mos | British |
| Jing Ulrich | Director | 1 Jul 2012 | 7 May 2015 | 2 yrs 10 mos | Usa |
| Tommy De Swaan | Director | 1 Jan 2006 | 7 May 2015 | 9 yrs 4 mos | British |
| Sir Christopher Charles Gent | Director | 1 Jun 2004 | 7 May 2015 | 10 yrs 11 mos | British |
| Sir Robert Peter Wilson | Director | 1 Nov 2003 | 7 May 2014 | 10 yrs 6 mos | British |
| Simon Michael Bicknell | Secretary | 26 Jul 2013 | 10 Mar 2014 | 8 mos | British |
| Sir Crispin Henry Lamert Davis | Director | 1 Jul 2003 | 1 May 2013 | 9 yrs 10 mos | British |
| H Lawrence Culp Jr | Director | 1 Jul 2003 | 30 Sept 2012 | 9 yrs 2 mos | Us Citizen |
| James Rupert Murdoch | Director | 20 May 2009 | 3 May 2012 | 3 yrs | British |
| Julian Spenser Heslop | Director | 1 Apr 2005 | 31 Mar 2011 | 5 yrs 11 mos | British |
| Simon Michael Bicknell | Secretary | 15 May 2000 | 1 Jan 2011 | 10 yrs 8 mos | British |
| Doctor Ronaldo Hermann Schmitz | Director | 23 May 2000 | 20 May 2009 | 9 yrs | German |
| Sir Ian Maurice Gray Prosser | Director | 23 May 2000 | 20 May 2009 | 9 yrs | British |
| Christopher Viehbacher | Director | 31 Jan 2008 | 8 Sept 2008 | 8 mos | Canadian/German |
| Jean Pierre Garnier | Director | 23 May 2000 | 21 May 2008 | 8 yrs | French |
| Tadatake Yamada | Director | 1 Jan 2004 | 31 May 2006 | 2 yrs 4 mos | American |
| Dr Lucy Shapiro | Director | 23 May 2000 | 17 May 2006 | 6 yrs | Us Citizen |
| John David Coombe | Director | 23 May 2000 | 31 Mar 2005 | 4 yrs 10 mos | British |
| Sir Christopher Anthony Hogg | Director | 23 May 2000 | 31 Dec 2004 | 4 yrs 7 mos | British |
| Sir Peter James Denton Job | Director | 23 May 2000 | 31 Dec 2004 | 4 yrs 7 mos | British |
| Donald McHenry | Director | 23 May 2000 | 17 May 2004 | 4 yrs | American |
| Dr Michele Barzach | Director | 23 May 2000 | 17 May 2004 | 4 yrs | French |
| Dean John Hector McArthur | Director | 23 May 2000 | 17 May 2004 | 4 yrs | Canadian |
| Paul Arthur Allaire | Director | 23 May 2000 | 5 Jun 2003 | 3 yrs 1 mos | American |
| Sir Francis Roger Hurn | Director | 23 May 2000 | 5 Jun 2003 | 3 yrs 1 mos | British |
| John Alan Young | Director | 23 May 2000 | 20 May 2002 | 2 yrs | American |
| Sir Richard Brook Sykes | Director | 23 May 2000 | 20 May 2002 | 2 yrs | British |
| Sir Peter Ingram Walters | Director | 23 May 2000 | 20 May 2002 | 2 yrs | British |
| Derek Charles Bonham | Director | 23 May 2000 | 21 May 2001 | 1 yrs | British |
| Rupert Bondy | Director | 15 May 2000 | 23 May 2000 | 0 mos | British |
| Stephen John Cowden | Director | 15 May 2000 | 23 May 2000 | 0 mos | British |
| Robert Charles Stern | Director | 13 Jan 2000 | 15 May 2000 | 4 mos | British |
| Antonio Rachel Rees | Director | 13 Jan 2000 | 28 Jan 2000 | 0 mos | British |
| Eleanor Jane Zuercher | Nominee Director | 6 Dec 1999 | 13 Jan 2000 | 1 mos | British |
| Drusilla Charlotte Jane Rowe | Director | 6 Dec 1999 | 13 Jan 2000 | 1 mos | British |
| Manvinder Singh Banga | Director | 1 Sept 2015 | 18 Jul 2022 | 6 yrs 10 mos | Indian |
| Lynn Laverty Elsenhans | Director | 1 Jul 2012 | 18 Jul 2022 | 10 yrs | American |
| Judith Carol Lewent | Director | 1 Apr 2011 | 5 May 2021 | 10 yrs 1 mos | American |
| Sir Philip Roy Hampton | Director | 1 Jan 2015 | 31 Aug 2019 | 4 yrs 7 mos | British |
| Simon Paul Dingemans | Director | 4 Jan 2011 | 8 May 2019 | 8 yrs 4 mos | British |
| Professor Sir Roy Malcolm Anderson | Director | 1 Oct 2007 | 3 May 2018 | 10 yrs 7 mos | British |
| Dr Patrick John Thompson Vallance | Director | 1 Jan 2017 | 31 Mar 2018 | 1 yrs 2 mos | British |
| Sir Andrew Philip Witty | Director | 31 Jan 2008 | 31 Mar 2017 | 9 yrs 2 mos | British |
| Dr Mohamed Monsif Slaoui | Director | 17 May 2006 | 31 Mar 2017 | 10 yrs 10 mos | Belgian |
| Stacey Lee Cartwright | Director | 1 Apr 2011 | 31 Dec 2016 | 5 yrs 8 mos | British |
| Dr Gerardus Johannes Wijers | Director | 1 Apr 2013 | 5 May 2016 | 3 yrs 1 mos | Dutch |
| Dr Stephanie Ann Burns | Director | 12 Feb 2007 | 5 May 2016 | 9 yrs 3 mos | Usa |
| Dr Daniel Podolsky | Director | 1 Jul 2006 | 5 May 2016 | 9 yrs 10 mos | American |
| Sir Deryck Charles Maughan | Director | 1 Jun 2004 | 5 May 2016 | 11 yrs 11 mos | British |
| Jing Ulrich | Director | 1 Jul 2012 | 7 May 2015 | 2 yrs 10 mos | Usa |
| Tommy De Swaan | Director | 1 Jan 2006 | 7 May 2015 | 9 yrs 4 mos | British |
| Sir Christopher Charles Gent | Director | 1 Jun 2004 | 7 May 2015 | 10 yrs 11 mos | British |
| Sir Robert Peter Wilson | Director | 1 Nov 2003 | 7 May 2014 | 10 yrs 6 mos | British |
| Simon Michael Bicknell | Secretary | 26 Jul 2013 | 10 Mar 2014 | 8 mos | British |
| Sir Crispin Henry Lamert Davis | Director | 1 Jul 2003 | 1 May 2013 | 9 yrs 10 mos | British |
| H Lawrence Culp Jr | Director | 1 Jul 2003 | 30 Sept 2012 | 9 yrs 2 mos | Us Citizen |
| James Rupert Murdoch | Director | 20 May 2009 | 3 May 2012 | 3 yrs | British |
| Julian Spenser Heslop | Director | 1 Apr 2005 | 31 Mar 2011 | 5 yrs 11 mos | British |
| Simon Michael Bicknell | Secretary | 15 May 2000 | 1 Jan 2011 | 10 yrs 8 mos | British |
| Doctor Ronaldo Hermann Schmitz | Director | 23 May 2000 | 20 May 2009 | 9 yrs | German |
| Sir Ian Maurice Gray Prosser | Director | 23 May 2000 | 20 May 2009 | 9 yrs | British |
| Christopher Viehbacher | Director | 31 Jan 2008 | 8 Sept 2008 | 8 mos | Canadian/German |
| Jean Pierre Garnier | Director | 23 May 2000 | 21 May 2008 | 8 yrs | French |
| Tadatake Yamada | Director | 1 Jan 2004 | 31 May 2006 | 2 yrs 4 mos | American |
| Dr Lucy Shapiro | Director | 23 May 2000 | 17 May 2006 | 6 yrs | Us Citizen |
| John David Coombe | Director | 23 May 2000 | 31 Mar 2005 | 4 yrs 10 mos | British |
| Sir Christopher Anthony Hogg | Director | 23 May 2000 | 31 Dec 2004 | 4 yrs 7 mos | British |
| Sir Peter James Denton Job | Director | 23 May 2000 | 31 Dec 2004 | 4 yrs 7 mos | British |
| Donald McHenry | Director | 23 May 2000 | 17 May 2004 | 4 yrs | American |
| Dr Michele Barzach | Director | 23 May 2000 | 17 May 2004 | 4 yrs | French |
| Dean John Hector McArthur | Director | 23 May 2000 | 17 May 2004 | 4 yrs | Canadian |
| Paul Arthur Allaire | Director | 23 May 2000 | 5 Jun 2003 | 3 yrs 1 mos | American |
| Sir Francis Roger Hurn | Director | 23 May 2000 | 5 Jun 2003 | 3 yrs 1 mos | British |
| John Alan Young | Director | 23 May 2000 | 20 May 2002 | 2 yrs | American |
| Sir Richard Brook Sykes | Director | 23 May 2000 | 20 May 2002 | 2 yrs | British |
| Sir Peter Ingram Walters | Director | 23 May 2000 | 20 May 2002 | 2 yrs | British |
| Derek Charles Bonham | Director | 23 May 2000 | 21 May 2001 | 1 yrs | British |
| Rupert Bondy | Director | 15 May 2000 | 23 May 2000 | 0 mos | British |
| Stephen John Cowden | Director | 15 May 2000 | 23 May 2000 | 0 mos | British |
| Robert Charles Stern | Director | 13 Jan 2000 | 15 May 2000 | 4 mos | British |
| Antonio Rachel Rees | Director | 13 Jan 2000 | 28 Jan 2000 | 0 mos | British |
| Eleanor Jane Zuercher | Nominee Director | 6 Dec 1999 | 13 Jan 2000 | 1 mos | British |
| Drusilla Charlotte Jane Rowe | Director | 6 Dec 1999 | 13 Jan 2000 | 1 mos | British |
