HG Capital Trust PLC (HGT) Board of Directors | Ticker

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HG Capital Trust PLC Directors

/Equities/XLON/HGT/Directors

HG Capital Trust PLC Directors

Board of Directors (10)

James Mark Nelson Strang

Chair

8 yrs 4 mosAge: 54British

Graham Douglas Paterson

Chairman of the Audit, Valuation and Risk Committee

1 yrsAge: 55British

Pilar Junco

Non-Executive Director

6 yrsAge: 52Spanish

Erika Schraner

Non-Executive Director

3 yrs 11 mosAge: 58Swiss,American,English

Helena Heung Lam Coles

Non-Executive Director

2 yrs 8 mosAge: 59British

John Billowits

Non-Executive Director

2 yrs 2 mosAge: 54Canadian

Richard Brooman

–

Jean-Baptiste Brian

Managing Partner and Co-CEO

–

Nic Humphries

Senior Partner

–

Steven Batchelor

Managing Partner and Co-CEO

–

Name	Role	Appointed	Tenure	Nationality
JM James Mark Nelson Strang	Chair	5 Mar 2018	8 yrs 4 mos	British
GD Graham Douglas Paterson	Chairman of the Audit, Valuation and Risk Committee	23 Jul 2025	1 yrs	British
PJ Pilar Junco	Non-Executive Director	20 Jul 2020	6 yrs	Spanish
ES Erika Schraner	Non-Executive Director	1 Aug 2022	3 yrs 11 mos	Swiss,American,English
HH Helena Heung Lam Coles	Non-Executive Director	21 Nov 2023	2 yrs 8 mos	British
JB John Billowits	Non-Executive Director	16 May 2024	2 yrs 2 mos	Canadian
RB Richard Brooman	–	–	–	–
JB Jean-Baptiste Brian	Managing Partner and Co-CEO	–	–	–
NH Nic Humphries	Senior Partner	–	–	–
SB Steven Batchelor	Managing Partner and Co-CEO	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chairman of the AVRC	Non-Executive Director	£73,300	£73,300
Chair of the MEC	Non-Executive Director	£65,000	£65,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Chairman of the AVRC	Non-Executive Director	£70,500	£70,500
Chair of the MEC	Non-Executive Director	£62,500	£62,500

Former Directors (21)

Richard John Brooman

Non-Executive Director

Tenure: 18 yrs 7 mosResigned: 7 May 2026

Anne Edmond West

Non-Executive Director

Tenure: 10 yrsResigned: 16 May 2024

Guy Richard Wakeley

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2023

Peter William Dunscombe

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 10 May 2022

Roger Philip Mountford

Non-Executive Director

Tenure: 16 yrs 1 mosResigned: 12 May 2020

Geoffrey Mark Powell

Director

Tenure: 7 yrs 9 mosResigned: 23 Apr 2018

Andrew Howard Murison

Director

Tenure: 11 yrs 1 mosResigned: 13 May 2015

Peter Gale

Director

Tenure: –Resigned: 13 May 2014

Piers Leighton Brooke

Director

Tenure: 12 yrsResigned: 8 May 2013

Timothy John Amies

Director

Tenure: –Resigned: 10 May 2010

David Bucks

Director

Tenure: –Resigned: 19 Apr 2005

Michael John Glover

Director

Tenure: –Resigned: 30 Apr 2004

Robert Constable Aylmer Hall

Director

Tenure: 7 yrs 9 mosResigned: 18 Apr 2000

Paul Marsden Allen

Director

Tenure: 4 yrs 8 mosResigned: 31 Dec 1997

Thomas George Kent

Director

Tenure: 4 yrs 2 mosResigned: 30 Jun 1997

Robert Malcolm Drummond

Director

Tenure: –Resigned: 12 Apr 1994

Julian Mark Dean

Secretary

Tenure: 8 mosResigned: 4 Apr 1994

Sir Paul Rupert Judge

Director

Tenure: –Resigned: 14 Apr 1993

Susan Mary Manktelow

Secretary

Tenure: 2 mosResigned: 4 Apr 1993

Sir Jonathan Francis Portal

Secretary

Tenure: 10 mosResigned: 1 Feb 1993

John Davidson Oakley

Director

Tenure: –Resigned: 13 Apr 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard John Brooman	Non-Executive Director	11 Oct 2007	7 May 2026	18 yrs 7 mos	British
Anne Edmond West	Non-Executive Director	14 May 2014	16 May 2024	10 yrs	British
Guy Richard Wakeley	Non-Executive Director	5 Mar 2018	31 Dec 2023	5 yrs 9 mos	British
Peter William Dunscombe	Non-Executive Director	1 Jan 2014	10 May 2022	8 yrs 4 mos	British
Roger Philip Mountford	Non-Executive Director	20 Apr 2004	12 May 2020	16 yrs 1 mos	British
Geoffrey Mark Powell	Director	27 Jul 2010	23 Apr 2018	7 yrs 9 mos	British
Andrew Howard Murison	Director	20 Apr 2004	13 May 2015	11 yrs 1 mos	British
Peter Gale	Director	–	13 May 2014	–	British
Piers Leighton Brooke	Director	1 May 2001	8 May 2013	12 yrs	British
Timothy John Amies	Director	–	10 May 2010	–	British
David Bucks	Director	–	19 Apr 2005	–	British
Michael John Glover	Director	–	30 Apr 2004	–	British
Robert Constable Aylmer Hall	Director	16 Jul 1992	18 Apr 2000	7 yrs 9 mos	British
Paul Marsden Allen	Director	29 Apr 1993	31 Dec 1997	4 yrs 8 mos	British
Thomas George Kent	Director	29 Apr 1993	30 Jun 1997	4 yrs 2 mos	British
Robert Malcolm Drummond	Director	–	12 Apr 1994	–	British
Julian Mark Dean	Secretary	10 Aug 1993	4 Apr 1994	8 mos	British
Sir Paul Rupert Judge	Director	–	14 Apr 1993	–	British
Susan Mary Manktelow	Secretary	1 Feb 1993	4 Apr 1993	2 mos	British
Sir Jonathan Francis Portal	Secretary	28 Apr 1992	1 Feb 1993	10 mos	British
John Davidson Oakley	Director	–	13 Apr 1992	–	British

Board of Directors (10)

James Mark Nelson Strang

Chair

8 yrs 4 mosAge: 54British

Graham Douglas Paterson

Chairman of the Audit, Valuation and Risk Committee

1 yrsAge: 55British

Pilar Junco

Non-Executive Director

6 yrsAge: 52Spanish

Erika Schraner

Non-Executive Director

3 yrs 11 mosAge: 58Swiss,American,English

Helena Heung Lam Coles

Non-Executive Director

2 yrs 8 mosAge: 59British

John Billowits

Non-Executive Director

2 yrs 2 mosAge: 54Canadian

Richard Brooman

–

Jean-Baptiste Brian

Managing Partner and Co-CEO

–

Nic Humphries

Senior Partner

–

Steven Batchelor

Managing Partner and Co-CEO

–

Name	Role	Appointed	Tenure	Nationality
JM James Mark Nelson Strang	Chair	5 Mar 2018	8 yrs 4 mos	British
GD Graham Douglas Paterson	Chairman of the Audit, Valuation and Risk Committee	23 Jul 2025	1 yrs	British
PJ Pilar Junco	Non-Executive Director	20 Jul 2020	6 yrs	Spanish
ES Erika Schraner	Non-Executive Director	1 Aug 2022	3 yrs 11 mos	Swiss,American,English
HH Helena Heung Lam Coles	Non-Executive Director	21 Nov 2023	2 yrs 8 mos	British
JB John Billowits	Non-Executive Director	16 May 2024	2 yrs 2 mos	Canadian
RB Richard Brooman	–	–	–	–
JB Jean-Baptiste Brian	Managing Partner and Co-CEO	–	–	–
NH Nic Humphries	Senior Partner	–	–	–
SB Steven Batchelor	Managing Partner and Co-CEO	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chairman of the AVRC	Non-Executive Director	£73,300	£73,300
Chair of the MEC	Non-Executive Director	£65,000	£65,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Chairman of the AVRC	Non-Executive Director	£70,500	£70,500
Chair of the MEC	Non-Executive Director	£62,500	£62,500

Former Directors (21)

Richard John Brooman

Non-Executive Director

Tenure: 18 yrs 7 mosResigned: 7 May 2026

Anne Edmond West

Non-Executive Director

Tenure: 10 yrsResigned: 16 May 2024

Guy Richard Wakeley

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2023

Peter William Dunscombe

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 10 May 2022

Roger Philip Mountford

Non-Executive Director

Tenure: 16 yrs 1 mosResigned: 12 May 2020

Geoffrey Mark Powell

Director

Tenure: 7 yrs 9 mosResigned: 23 Apr 2018

Andrew Howard Murison

Director

Tenure: 11 yrs 1 mosResigned: 13 May 2015

Peter Gale

Director

Tenure: –Resigned: 13 May 2014

Piers Leighton Brooke

Director

Tenure: 12 yrsResigned: 8 May 2013

Timothy John Amies

Director

Tenure: –Resigned: 10 May 2010

David Bucks

Director

Tenure: –Resigned: 19 Apr 2005

Michael John Glover

Director

Tenure: –Resigned: 30 Apr 2004

Robert Constable Aylmer Hall

Director

Tenure: 7 yrs 9 mosResigned: 18 Apr 2000

Paul Marsden Allen

Director

Tenure: 4 yrs 8 mosResigned: 31 Dec 1997

Thomas George Kent

Director

Tenure: 4 yrs 2 mosResigned: 30 Jun 1997

Robert Malcolm Drummond

Director

Tenure: –Resigned: 12 Apr 1994

Julian Mark Dean

Secretary

Tenure: 8 mosResigned: 4 Apr 1994

Sir Paul Rupert Judge

Director

Tenure: –Resigned: 14 Apr 1993

Susan Mary Manktelow

Secretary

Tenure: 2 mosResigned: 4 Apr 1993

Sir Jonathan Francis Portal

Secretary

Tenure: 10 mosResigned: 1 Feb 1993

John Davidson Oakley

Director

Tenure: –Resigned: 13 Apr 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard John Brooman	Non-Executive Director	11 Oct 2007	7 May 2026	18 yrs 7 mos	British
Anne Edmond West	Non-Executive Director	14 May 2014	16 May 2024	10 yrs	British
Guy Richard Wakeley	Non-Executive Director	5 Mar 2018	31 Dec 2023	5 yrs 9 mos	British
Peter William Dunscombe	Non-Executive Director	1 Jan 2014	10 May 2022	8 yrs 4 mos	British
Roger Philip Mountford	Non-Executive Director	20 Apr 2004	12 May 2020	16 yrs 1 mos	British
Geoffrey Mark Powell	Director	27 Jul 2010	23 Apr 2018	7 yrs 9 mos	British
Andrew Howard Murison	Director	20 Apr 2004	13 May 2015	11 yrs 1 mos	British
Peter Gale	Director	–	13 May 2014	–	British
Piers Leighton Brooke	Director	1 May 2001	8 May 2013	12 yrs	British
Timothy John Amies	Director	–	10 May 2010	–	British
David Bucks	Director	–	19 Apr 2005	–	British
Michael John Glover	Director	–	30 Apr 2004	–	British
Robert Constable Aylmer Hall	Director	16 Jul 1992	18 Apr 2000	7 yrs 9 mos	British
Paul Marsden Allen	Director	29 Apr 1993	31 Dec 1997	4 yrs 8 mos	British
Thomas George Kent	Director	29 Apr 1993	30 Jun 1997	4 yrs 2 mos	British
Robert Malcolm Drummond	Director	–	12 Apr 1994	–	British
Julian Mark Dean	Secretary	10 Aug 1993	4 Apr 1994	8 mos	British
Sir Paul Rupert Judge	Director	–	14 Apr 1993	–	British
Susan Mary Manktelow	Secretary	1 Feb 1993	4 Apr 1993	2 mos	British
Sir Jonathan Francis Portal	Secretary	28 Apr 1992	1 Feb 1993	10 mos	British
John Davidson Oakley	Director	–	13 Apr 1992	–	British

Board of Directors (10)

James Mark Nelson Strang

Chair

8 yrs 4 mosAge: 54British

Graham Douglas Paterson

Chairman of the Audit, Valuation and Risk Committee

1 yrsAge: 55British

Pilar Junco

Non-Executive Director

6 yrsAge: 52Spanish

Erika Schraner

Non-Executive Director

3 yrs 11 mosAge: 58Swiss,American,English

Helena Heung Lam Coles

Non-Executive Director

2 yrs 8 mosAge: 59British

John Billowits

Non-Executive Director

2 yrs 2 mosAge: 54Canadian

Richard Brooman

–

Jean-Baptiste Brian

Managing Partner and Co-CEO

–

Nic Humphries

Senior Partner

–

Steven Batchelor

Managing Partner and Co-CEO

–

Name	Role	Appointed	Tenure	Nationality
JM James Mark Nelson Strang	Chair	5 Mar 2018	8 yrs 4 mos	British
GD Graham Douglas Paterson	Chairman of the Audit, Valuation and Risk Committee	23 Jul 2025	1 yrs	British
PJ Pilar Junco	Non-Executive Director	20 Jul 2020	6 yrs	Spanish
ES Erika Schraner	Non-Executive Director	1 Aug 2022	3 yrs 11 mos	Swiss,American,English
HH Helena Heung Lam Coles	Non-Executive Director	21 Nov 2023	2 yrs 8 mos	British
JB John Billowits	Non-Executive Director	16 May 2024	2 yrs 2 mos	Canadian
RB Richard Brooman	–	–	–	–
JB Jean-Baptiste Brian	Managing Partner and Co-CEO	–	–	–
NH Nic Humphries	Senior Partner	–	–	–
SB Steven Batchelor	Managing Partner and Co-CEO	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chairman of the AVRC	Non-Executive Director	£73,300	£73,300
Chair of the MEC	Non-Executive Director	£65,000	£65,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Chairman of the AVRC	Non-Executive Director	£70,500	£70,500
Chair of the MEC	Non-Executive Director	£62,500	£62,500

Former Directors (21)

Richard John Brooman

Non-Executive Director

Tenure: 18 yrs 7 mosResigned: 7 May 2026

Anne Edmond West

Non-Executive Director

Tenure: 10 yrsResigned: 16 May 2024

Guy Richard Wakeley

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2023

Peter William Dunscombe

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 10 May 2022

Roger Philip Mountford

Non-Executive Director

Tenure: 16 yrs 1 mosResigned: 12 May 2020

Geoffrey Mark Powell

Director

Tenure: 7 yrs 9 mosResigned: 23 Apr 2018

Andrew Howard Murison

Director

Tenure: 11 yrs 1 mosResigned: 13 May 2015

Peter Gale

Director

Tenure: –Resigned: 13 May 2014

Piers Leighton Brooke

Director

Tenure: 12 yrsResigned: 8 May 2013

Timothy John Amies

Director

Tenure: –Resigned: 10 May 2010

David Bucks

Director

Tenure: –Resigned: 19 Apr 2005

Michael John Glover

Director

Tenure: –Resigned: 30 Apr 2004

Robert Constable Aylmer Hall

Director

Tenure: 7 yrs 9 mosResigned: 18 Apr 2000

Paul Marsden Allen

Director

Tenure: 4 yrs 8 mosResigned: 31 Dec 1997

Thomas George Kent

Director

Tenure: 4 yrs 2 mosResigned: 30 Jun 1997

Robert Malcolm Drummond

Director

Tenure: –Resigned: 12 Apr 1994

Julian Mark Dean

Secretary

Tenure: 8 mosResigned: 4 Apr 1994

Sir Paul Rupert Judge

Director

Tenure: –Resigned: 14 Apr 1993

Susan Mary Manktelow

Secretary

Tenure: 2 mosResigned: 4 Apr 1993

Sir Jonathan Francis Portal

Secretary

Tenure: 10 mosResigned: 1 Feb 1993

John Davidson Oakley

Director

Tenure: –Resigned: 13 Apr 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard John Brooman	Non-Executive Director	11 Oct 2007	7 May 2026	18 yrs 7 mos	British
Anne Edmond West	Non-Executive Director	14 May 2014	16 May 2024	10 yrs	British
Guy Richard Wakeley	Non-Executive Director	5 Mar 2018	31 Dec 2023	5 yrs 9 mos	British
Peter William Dunscombe	Non-Executive Director	1 Jan 2014	10 May 2022	8 yrs 4 mos	British
Roger Philip Mountford	Non-Executive Director	20 Apr 2004	12 May 2020	16 yrs 1 mos	British
Geoffrey Mark Powell	Director	27 Jul 2010	23 Apr 2018	7 yrs 9 mos	British
Andrew Howard Murison	Director	20 Apr 2004	13 May 2015	11 yrs 1 mos	British
Peter Gale	Director	–	13 May 2014	–	British
Piers Leighton Brooke	Director	1 May 2001	8 May 2013	12 yrs	British
Timothy John Amies	Director	–	10 May 2010	–	British
David Bucks	Director	–	19 Apr 2005	–	British
Michael John Glover	Director	–	30 Apr 2004	–	British
Robert Constable Aylmer Hall	Director	16 Jul 1992	18 Apr 2000	7 yrs 9 mos	British
Paul Marsden Allen	Director	29 Apr 1993	31 Dec 1997	4 yrs 8 mos	British
Thomas George Kent	Director	29 Apr 1993	30 Jun 1997	4 yrs 2 mos	British
Robert Malcolm Drummond	Director	–	12 Apr 1994	–	British
Julian Mark Dean	Secretary	10 Aug 1993	4 Apr 1994	8 mos	British
Sir Paul Rupert Judge	Director	–	14 Apr 1993	–	British
Susan Mary Manktelow	Secretary	1 Feb 1993	4 Apr 1993	2 mos	British
Sir Jonathan Francis Portal	Secretary	28 Apr 1992	1 Feb 1993	10 mos	British
John Davidson Oakley	Director	–	13 Apr 1992	–	British

Board of Directors (10)

James Mark Nelson Strang

Chair

8 yrs 4 mosAge: 54British

Graham Douglas Paterson

Chairman of the Audit, Valuation and Risk Committee

1 yrsAge: 55British

Pilar Junco

Non-Executive Director

6 yrsAge: 52Spanish

Erika Schraner

Non-Executive Director

3 yrs 11 mosAge: 58Swiss,American,English

Helena Heung Lam Coles

Non-Executive Director

2 yrs 8 mosAge: 59British

John Billowits

Non-Executive Director

2 yrs 2 mosAge: 54Canadian

Richard Brooman

–

Jean-Baptiste Brian

Managing Partner and Co-CEO

–

Nic Humphries

Senior Partner

–

Steven Batchelor

Managing Partner and Co-CEO

–

Name	Role	Appointed	Tenure	Nationality
JM James Mark Nelson Strang	Chair	5 Mar 2018	8 yrs 4 mos	British
GD Graham Douglas Paterson	Chairman of the Audit, Valuation and Risk Committee	23 Jul 2025	1 yrs	British
PJ Pilar Junco	Non-Executive Director	20 Jul 2020	6 yrs	Spanish
ES Erika Schraner	Non-Executive Director	1 Aug 2022	3 yrs 11 mos	Swiss,American,English
HH Helena Heung Lam Coles	Non-Executive Director	21 Nov 2023	2 yrs 8 mos	British
JB John Billowits	Non-Executive Director	16 May 2024	2 yrs 2 mos	Canadian
RB Richard Brooman	–	–	–	–
JB Jean-Baptiste Brian	Managing Partner and Co-CEO	–	–	–
NH Nic Humphries	Senior Partner	–	–	–
SB Steven Batchelor	Managing Partner and Co-CEO	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chairman of the AVRC	Non-Executive Director	£73,300	£73,300
Chair of the MEC	Non-Executive Director	£65,000	£65,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Chairman of the AVRC	Non-Executive Director	£70,500	£70,500
Chair of the MEC	Non-Executive Director	£62,500	£62,500

Former Directors (21)

Richard John Brooman

Non-Executive Director

Tenure: 18 yrs 7 mosResigned: 7 May 2026

Anne Edmond West

Non-Executive Director

Tenure: 10 yrsResigned: 16 May 2024

Guy Richard Wakeley

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2023

Peter William Dunscombe

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 10 May 2022

Roger Philip Mountford

Non-Executive Director

Tenure: 16 yrs 1 mosResigned: 12 May 2020

Geoffrey Mark Powell

Director

Tenure: 7 yrs 9 mosResigned: 23 Apr 2018

Andrew Howard Murison

Director

Tenure: 11 yrs 1 mosResigned: 13 May 2015

Peter Gale

Director

Tenure: –Resigned: 13 May 2014

Piers Leighton Brooke

Director

Tenure: 12 yrsResigned: 8 May 2013

Timothy John Amies

Director

Tenure: –Resigned: 10 May 2010

David Bucks

Director

Tenure: –Resigned: 19 Apr 2005

Michael John Glover

Director

Tenure: –Resigned: 30 Apr 2004

Robert Constable Aylmer Hall

Director

Tenure: 7 yrs 9 mosResigned: 18 Apr 2000

Paul Marsden Allen

Director

Tenure: 4 yrs 8 mosResigned: 31 Dec 1997

Thomas George Kent

Director

Tenure: 4 yrs 2 mosResigned: 30 Jun 1997

Robert Malcolm Drummond

Director

Tenure: –Resigned: 12 Apr 1994

Julian Mark Dean

Secretary

Tenure: 8 mosResigned: 4 Apr 1994

Sir Paul Rupert Judge

Director

Tenure: –Resigned: 14 Apr 1993

Susan Mary Manktelow

Secretary

Tenure: 2 mosResigned: 4 Apr 1993

Sir Jonathan Francis Portal

Secretary

Tenure: 10 mosResigned: 1 Feb 1993

John Davidson Oakley

Director

Tenure: –Resigned: 13 Apr 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard John Brooman	Non-Executive Director	11 Oct 2007	7 May 2026	18 yrs 7 mos	British
Anne Edmond West	Non-Executive Director	14 May 2014	16 May 2024	10 yrs	British
Guy Richard Wakeley	Non-Executive Director	5 Mar 2018	31 Dec 2023	5 yrs 9 mos	British
Peter William Dunscombe	Non-Executive Director	1 Jan 2014	10 May 2022	8 yrs 4 mos	British
Roger Philip Mountford	Non-Executive Director	20 Apr 2004	12 May 2020	16 yrs 1 mos	British
Geoffrey Mark Powell	Director	27 Jul 2010	23 Apr 2018	7 yrs 9 mos	British
Andrew Howard Murison	Director	20 Apr 2004	13 May 2015	11 yrs 1 mos	British
Peter Gale	Director	–	13 May 2014	–	British
Piers Leighton Brooke	Director	1 May 2001	8 May 2013	12 yrs	British
Timothy John Amies	Director	–	10 May 2010	–	British
David Bucks	Director	–	19 Apr 2005	–	British
Michael John Glover	Director	–	30 Apr 2004	–	British
Robert Constable Aylmer Hall	Director	16 Jul 1992	18 Apr 2000	7 yrs 9 mos	British
Paul Marsden Allen	Director	29 Apr 1993	31 Dec 1997	4 yrs 8 mos	British
Thomas George Kent	Director	29 Apr 1993	30 Jun 1997	4 yrs 2 mos	British
Robert Malcolm Drummond	Director	–	12 Apr 1994	–	British
Julian Mark Dean	Secretary	10 Aug 1993	4 Apr 1994	8 mos	British
Sir Paul Rupert Judge	Director	–	14 Apr 1993	–	British
Susan Mary Manktelow	Secretary	1 Feb 1993	4 Apr 1993	2 mos	British
Sir Jonathan Francis Portal	Secretary	28 Apr 1992	1 Feb 1993	10 mos	British
John Davidson Oakley	Director	–	13 Apr 1992	–	British