Hammerson PLC (HMSO) Board of Directors | TickerChair of the Board
5 yrs 8 mosAge: 61British
Robert William Ian Wilkinson
Chief Executive Officer
5 mosAge: 53British
Non-Executive Director
7 yrs 2 mosAge: 56British
Non-Executive Director
6 yrs 10 mosAge: 64American
Executive Director
5 yrs 1 mosAge: 60British
Habib Ibrahim Annous
Non-Executive Director
5 yrsAge: 63British
Michael Guy Butterworth
Senior Independent Director
5 yrs 4 mosAge: 65British
Robert George Alexander Dunn
Secretary
4 yrs
Michelle Veronica Athena McGrath
Director
2 mosAge: 42British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Board | 1 Sept 2020 | 5 yrs 8 mos | British |
Robert William Ian Wilkinson | Chief Executive Officer | 15 Dec 2025 | 5 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Robert Noel | Chair | £300,000 | £4,000 | – | – | – | £304,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | A | £3,109,000 | 34:1 | 23:1 | 15:1 |
| 2023 | A | £4,327,000 | 50:1 | 36:1 | 22:1 |
Rita-Rose Gagne
Executive Director
Tenure: 5 yrs 2 mosResigned: 1 Jan 2026
Mahkameh Brunel
Non-Executive Director
Tenure: 6 yrs 1 mosResigned: 1 Jan 2026
Alan Keith Olivier
Director
Tenure: 8 mosResigned: 11 Oct 2022
Desmond De Beer
Non-Executive Director
Tenure: 2 yrs 4 mosResigned: 11 Oct 2022
Emma Jane Jackman
Secretary
Tenure: 1 mosResigned: 9 May 2022
Chair of the Board
5 yrs 8 mosAge: 61British
Robert William Ian Wilkinson
Chief Executive Officer
5 mosAge: 53British
Non-Executive Director
7 yrs 2 mosAge: 56British
Non-Executive Director
6 yrs 10 mosAge: 64American
Executive Director
5 yrs 1 mosAge: 60British
Habib Ibrahim Annous
Non-Executive Director
5 yrsAge: 63British
Michael Guy Butterworth
Senior Independent Director
5 yrs 4 mosAge: 65British
Robert George Alexander Dunn
Secretary
4 yrs
Michelle Veronica Athena McGrath
Director
2 mosAge: 42British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Board | 1 Sept 2020 | 5 yrs 8 mos | British |
Robert William Ian Wilkinson | Chief Executive Officer | 15 Dec 2025 | 5 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Robert Noel | Chair | £300,000 | £4,000 | – | – | – | £304,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | A | £3,109,000 | 34:1 | 23:1 | 15:1 |
| 2023 | A | £4,327,000 | 50:1 | 36:1 | 22:1 |
Rita-Rose Gagne
Executive Director
Tenure: 5 yrs 2 mosResigned: 1 Jan 2026
Mahkameh Brunel
Non-Executive Director
Tenure: 6 yrs 1 mosResigned: 1 Jan 2026
Alan Keith Olivier
Director
Tenure: 8 mosResigned: 11 Oct 2022
Desmond De Beer
Non-Executive Director
Tenure: 2 yrs 4 mosResigned: 11 Oct 2022
Emma Jane Jackman
Secretary
Tenure: 1 mosResigned: 9 May 2022
| Non-Executive Director | 22 Jul 2019 | 6 yrs 10 mos | American |
| Executive Director | 26 Apr 2021 | 5 yrs 1 mos | British |
| Non-Executive Director | 5 May 2021 | 5 yrs | British |
| Senior Independent Director | 1 Jan 2021 | 5 yrs 4 mos | British |
Robert George Alexander Dunn | Secretary | 9 May 2022 | 4 yrs | – |
Michelle Veronica Athena McGrath | Director | 9 Mar 2026 | 2 mos | British |
| Rita-Rose Gagné | Executive Director | £734,000 | £21,000 | £1,483,000 | £798,000 | £73,000 | £3,109,000 |
| Himanshu Raja | Executive Director | £470,000 | £19,000 | £676,000 | £333,000 | £47,000 | £1,545,000 |
| Mike Butterworth | Senior Independent Director | £91,000 | £3,000 | – | – | – | £94,000 |
| Adam Metz | Non-Executive Director | £70,000 | £66,000 | – | – | – | £136,000 |
| Habib Annous | Non-Executive Director | £86,000 | – | – | – | – | £86,000 |
| Carol Welch | Non-Executive Director | £78,000 | £2,000 | – | – | – | £80,000 |
| Méka Brunel | Non-Executive Director | £70,000 | £6,000 | – | – | – | £76,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Robert Noel | Chair | £300,000 | £3,000 | – | – | – | £303,000 |
| Rita-Rose Gagné | Executive Director | £706,000 | £21,000 | £1,241,000 | £2,288,000 | £71,000 | £4,327,000 |
| Himanshu Raja | Executive Director | £452,000 | £20,000 | £585,000 | – | £45,000 | £1,102,000 |
| Mike Butterworth | Senior Independent Director | £87,000 | £1,000 | – | – | – | £88,000 |
| Adam Metz | Non-Executive Director | £67,000 | £92,000 | – | – | – | £159,000 |
| Habib Annous | Non-Executive Director | £82,000 | – | – | – | – | £82,000 |
| Carol Welch | Non-Executive Director | £75,000 | £1,000 | – | – | – | £76,000 |
| Méka Brunel | Non-Executive Director | £67,000 | £5,000 | – | – | – | £72,000 |
Tenure: 6 yrs 5 mosResigned: 28 Apr 2022
Gwyneth Victoria Burr
Non-Executive Director
Tenure: 9 yrs 11 mosResigned: 28 Apr 2022
Alice Ann Darwall
Secretary
Tenure: 2 yrs 1 mosResigned: 1 Apr 2022
Pierre Bruno Charles Bouchut
Non-Executive Director
Tenure: 6 yrs 3 mosResigned: 4 May 2021
James Alan Lenton
Executive Director
Tenure: 1 yrs 7 mosResigned: 26 Apr 2021
David John Atkins
Executive Director
Tenure: 13 yrs 10 mosResigned: 2 Nov 2020
Tenure: 7 yrs 8 mosResigned: 7 Sept 2020
Judith Mary Gibbons
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 28 Apr 2020
Rachel Sarah Booth
Secretary
Tenure: 8 yrs 6 mosResigned: 27 Mar 2020
Nicholas Timon Drakesmith
Executive Director
Tenure: 8 yrs 4 mosResigned: 1 Oct 2019
Tenure: 9 yrs 1 mosResigned: 25 Jan 2019
Jean-Philippe Jacques Augustin Ghislain Mouton
Director
Tenure: 5 yrs 11 mosResigned: 31 Dec 2018
Peter William Beaumont Cole
Non-Executive Director
Tenure: 19 yrs 2 mosResigned: 31 Dec 2018
Jacques Espinasse
Director
Tenure: 8 yrs 11 mosResigned: 25 Apr 2016
Tenure: 9 yrs 2 mosResigned: 22 Apr 2015
John Raymond Hirst
Director
Tenure: 10 yrs 1 mosResigned: 23 Apr 2014
John Frederick Nelson
Director
Tenure: 9 yrsResigned: 9 May 2013
Stuart John Haydon
Secretary
Tenure: 15 yrs 8 mosResigned: 22 Sept 2011
Simon Richard Melliss
Director
Tenure: 16 yrs 3 mosResigned: 30 Jun 2011
David Albert Edmonds
Director
Tenure: 7 yrs 11 mosResigned: 28 Apr 2011
John Charles Clare
Director
Tenure: 10 yrs 11 mosResigned: 31 Dec 2009
Mr. Christophe Clamageran
Director
Tenure: 5 mosResigned: 16 Nov 2009
Robert John Godwin Richards
Director
Tenure: –Resigned: 30 Sept 2009
Tenure: 8 yrs 11 mosResigned: 8 Sept 2008
Robert John Orr Barton
Director
Tenure: 8 yrs 10 mosResigned: 3 May 2007
John Andrew Bywater
Director
Tenure: 8 yrs 11 mosResigned: 31 Mar 2007
Graham Fenwick Pimlott
Director
Tenure: 12 yrs 3 mosResigned: 31 Dec 2005
Ronald Richard Spinney
Director
Tenure: 12 yrs 4 mosResigned: 30 Sept 2005
Francis Bede Charnock
Director
Tenure: 9 yrs 4 mosResigned: 8 May 2003
Geoffrey Maitland Smith
Director
Tenure: –Resigned: 30 Sept 1999
Alexander Scott Bell
Director
Tenure: –Resigned: 1 Jul 1998
Thomas Oliver Hutchison
Director
Tenure: –Resigned: 6 Jun 1998
Tenure: –Resigned: 31 Dec 1997
Roy Sidney Johnson
Director
Tenure: –Resigned: 31 Dec 1995
James Henry Riddell
Director
Tenure: –Resigned: 30 Jun 1995
William Howitt Cairns
Director
Tenure: –Resigned: 15 Dec 1994
George David Gwilt
Director
Tenure: –Resigned: 19 May 1994
Tenure: –Resigned: 19 May 1994
Michael Martin Gill
Director
Tenure: –Resigned: 22 Sept 1993
Tenure: –Resigned: 16 Aug 1993
Edward Bruce Heyland
Director
Tenure: –Resigned: 13 Aug 1993
Jonathan Michael Douglas Scott
Director
Tenure: –Resigned: 12 Aug 1993
John Richard Parry
Director
Tenure: –Resigned: 14 Jun 1993
Alvin Myron Glick
Director
Tenure: –Resigned: 19 May 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Rita-Rose Gagne | Executive Director | 2 Nov 2020 | 1 Jan 2026 | 5 yrs 2 mos | Canadian |
| Mahkameh Brunel | Non-Executive Director | 1 Dec 2019 | 1 Jan 2026 | 6 yrs 1 mos | French |
| Alan Keith Olivier | Director | 22 Feb 2022 | 11 Oct 2022 | 8 mos | South African |
| Desmond De Beer | Non-Executive Director | 15 Jun 2020 | 11 Oct 2022 | 2 yrs 4 mos | South African |
| Emma Jane Jackman | Secretary | 1 Apr 2022 | 9 May 2022 | 1 mos | – |
| Andrew James Formica | Non-Executive Director | 26 Nov 2015 |
| Non-Executive Director | 22 Jul 2019 | 6 yrs 10 mos | American |
| Executive Director | 26 Apr 2021 | 5 yrs 1 mos | British |
| Non-Executive Director | 5 May 2021 | 5 yrs | British |
| Senior Independent Director | 1 Jan 2021 | 5 yrs 4 mos | British |
Robert George Alexander Dunn | Secretary | 9 May 2022 | 4 yrs | – |
Michelle Veronica Athena McGrath | Director | 9 Mar 2026 | 2 mos | British |
| Rita-Rose Gagné | Executive Director | £734,000 | £21,000 | £1,483,000 | £798,000 | £73,000 | £3,109,000 |
| Himanshu Raja | Executive Director | £470,000 | £19,000 | £676,000 | £333,000 | £47,000 | £1,545,000 |
| Mike Butterworth | Senior Independent Director | £91,000 | £3,000 | – | – | – | £94,000 |
| Adam Metz | Non-Executive Director | £70,000 | £66,000 | – | – | – | £136,000 |
| Habib Annous | Non-Executive Director | £86,000 | – | – | – | – | £86,000 |
| Carol Welch | Non-Executive Director | £78,000 | £2,000 | – | – | – | £80,000 |
| Méka Brunel | Non-Executive Director | £70,000 | £6,000 | – | – | – | £76,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Robert Noel | Chair | £300,000 | £3,000 | – | – | – | £303,000 |
| Rita-Rose Gagné | Executive Director | £706,000 | £21,000 | £1,241,000 | £2,288,000 | £71,000 | £4,327,000 |
| Himanshu Raja | Executive Director | £452,000 | £20,000 | £585,000 | – | £45,000 | £1,102,000 |
| Mike Butterworth | Senior Independent Director | £87,000 | £1,000 | – | – | – | £88,000 |
| Adam Metz | Non-Executive Director | £67,000 | £92,000 | – | – | – | £159,000 |
| Habib Annous | Non-Executive Director | £82,000 | – | – | – | – | £82,000 |
| Carol Welch | Non-Executive Director | £75,000 | £1,000 | – | – | – | £76,000 |
| Méka Brunel | Non-Executive Director | £67,000 | £5,000 | – | – | – | £72,000 |
Tenure: 6 yrs 5 mosResigned: 28 Apr 2022
Gwyneth Victoria Burr
Non-Executive Director
Tenure: 9 yrs 11 mosResigned: 28 Apr 2022
Alice Ann Darwall
Secretary
Tenure: 2 yrs 1 mosResigned: 1 Apr 2022
Pierre Bruno Charles Bouchut
Non-Executive Director
Tenure: 6 yrs 3 mosResigned: 4 May 2021
James Alan Lenton
Executive Director
Tenure: 1 yrs 7 mosResigned: 26 Apr 2021
David John Atkins
Executive Director
Tenure: 13 yrs 10 mosResigned: 2 Nov 2020
Tenure: 7 yrs 8 mosResigned: 7 Sept 2020
Judith Mary Gibbons
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 28 Apr 2020
Rachel Sarah Booth
Secretary
Tenure: 8 yrs 6 mosResigned: 27 Mar 2020
Nicholas Timon Drakesmith
Executive Director
Tenure: 8 yrs 4 mosResigned: 1 Oct 2019
Tenure: 9 yrs 1 mosResigned: 25 Jan 2019
Jean-Philippe Jacques Augustin Ghislain Mouton
Director
Tenure: 5 yrs 11 mosResigned: 31 Dec 2018
Peter William Beaumont Cole
Non-Executive Director
Tenure: 19 yrs 2 mosResigned: 31 Dec 2018
Jacques Espinasse
Director
Tenure: 8 yrs 11 mosResigned: 25 Apr 2016
Tenure: 9 yrs 2 mosResigned: 22 Apr 2015
John Raymond Hirst
Director
Tenure: 10 yrs 1 mosResigned: 23 Apr 2014
John Frederick Nelson
Director
Tenure: 9 yrsResigned: 9 May 2013
Stuart John Haydon
Secretary
Tenure: 15 yrs 8 mosResigned: 22 Sept 2011
Simon Richard Melliss
Director
Tenure: 16 yrs 3 mosResigned: 30 Jun 2011
David Albert Edmonds
Director
Tenure: 7 yrs 11 mosResigned: 28 Apr 2011
John Charles Clare
Director
Tenure: 10 yrs 11 mosResigned: 31 Dec 2009
Mr. Christophe Clamageran
Director
Tenure: 5 mosResigned: 16 Nov 2009
Robert John Godwin Richards
Director
Tenure: –Resigned: 30 Sept 2009
Tenure: 8 yrs 11 mosResigned: 8 Sept 2008
Robert John Orr Barton
Director
Tenure: 8 yrs 10 mosResigned: 3 May 2007
John Andrew Bywater
Director
Tenure: 8 yrs 11 mosResigned: 31 Mar 2007
Graham Fenwick Pimlott
Director
Tenure: 12 yrs 3 mosResigned: 31 Dec 2005
Ronald Richard Spinney
Director
Tenure: 12 yrs 4 mosResigned: 30 Sept 2005
Francis Bede Charnock
Director
Tenure: 9 yrs 4 mosResigned: 8 May 2003
Geoffrey Maitland Smith
Director
Tenure: –Resigned: 30 Sept 1999
Alexander Scott Bell
Director
Tenure: –Resigned: 1 Jul 1998
Thomas Oliver Hutchison
Director
Tenure: –Resigned: 6 Jun 1998
Tenure: –Resigned: 31 Dec 1997
Roy Sidney Johnson
Director
Tenure: –Resigned: 31 Dec 1995
James Henry Riddell
Director
Tenure: –Resigned: 30 Jun 1995
William Howitt Cairns
Director
Tenure: –Resigned: 15 Dec 1994
George David Gwilt
Director
Tenure: –Resigned: 19 May 1994
Tenure: –Resigned: 19 May 1994
Michael Martin Gill
Director
Tenure: –Resigned: 22 Sept 1993
Tenure: –Resigned: 16 Aug 1993
Edward Bruce Heyland
Director
Tenure: –Resigned: 13 Aug 1993
Jonathan Michael Douglas Scott
Director
Tenure: –Resigned: 12 Aug 1993
John Richard Parry
Director
Tenure: –Resigned: 14 Jun 1993
Alvin Myron Glick
Director
Tenure: –Resigned: 19 May 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Rita-Rose Gagne | Executive Director | 2 Nov 2020 | 1 Jan 2026 | 5 yrs 2 mos | Canadian |
| Mahkameh Brunel | Non-Executive Director | 1 Dec 2019 | 1 Jan 2026 | 6 yrs 1 mos | French |
| Alan Keith Olivier | Director | 22 Feb 2022 | 11 Oct 2022 | 8 mos | South African |
| Desmond De Beer | Non-Executive Director | 15 Jun 2020 | 11 Oct 2022 | 2 yrs 4 mos | South African |
| Emma Jane Jackman | Secretary | 1 Apr 2022 | 9 May 2022 | 1 mos | – |
| Andrew James Formica | Non-Executive Director | 26 Nov 2015 |
| Gwyneth Victoria Burr | Non-Executive Director | 21 May 2012 | 28 Apr 2022 | 9 yrs 11 mos | British |
| Alice Ann Darwall | Secretary | 27 Mar 2020 | 1 Apr 2022 | 2 yrs 1 mos | – |
| Pierre Bruno Charles Bouchut | Non-Executive Director | 13 Feb 2015 | 4 May 2021 | 6 yrs 3 mos | French |
| James Alan Lenton | Executive Director | 16 Sept 2019 | 26 Apr 2021 | 1 yrs 7 mos | British |
| David John Atkins | Executive Director | 1 Jan 2007 | 2 Nov 2020 | 13 yrs 10 mos | British |
| David Alan Tyler | Chair | 12 Jan 2013 | 7 Sept 2020 | 7 yrs 8 mos | British |
| Judith Mary Gibbons | Non-Executive Director | 1 May 2011 | 28 Apr 2020 | 8 yrs 11 mos | British |
| Rachel Sarah Booth | Secretary | 22 Sept 2011 | 27 Mar 2020 | 8 yrs 6 mos | – |
| Nicholas Timon Drakesmith | Executive Director | 30 Jun 2011 | 1 Oct 2019 | 8 yrs 4 mos | British |
| Terence Duddy | Director | 3 Dec 2009 | 25 Jan 2019 | 9 yrs 1 mos | British |
| Jean-Philippe Jacques Augustin Ghislain Mouton | Director | 1 Jan 2013 | 31 Dec 2018 | 5 yrs 11 mos | French |
| Peter William Beaumont Cole | Non-Executive Director | 1 Oct 1999 | 31 Dec 2018 | 19 yrs 2 mos | British |
| Jacques Espinasse | Director | 1 May 2007 | 25 Apr 2016 | 8 yrs 11 mos | French |
| Anthony Watson | Director | 1 Feb 2006 | 22 Apr 2015 | 9 yrs 2 mos | British |
| John Raymond Hirst | Director | 1 Mar 2004 | 23 Apr 2014 | 10 yrs 1 mos | British |
| John Frederick Nelson | Director | 1 May 2004 | 9 May 2013 | 9 yrs | British |
| Stuart John Haydon | Secretary | 1 Jan 1996 | 22 Sept 2011 | 15 yrs 8 mos | British |
| Simon Richard Melliss | Director | 27 Mar 1995 | 30 Jun 2011 | 16 yrs 3 mos | British |
| David Albert Edmonds | Director | 8 May 2003 | 28 Apr 2011 | 7 yrs 11 mos | British |
| John Charles Clare | Director | 1 Jan 1999 | 31 Dec 2009 | 10 yrs 11 mos | British |
| Mr. Christophe Clamageran | Director | 9 Jun 2009 | 16 Nov 2009 | 5 mos | French |
| Robert John Godwin Richards | Director | – | 30 Sept 2009 | – | British |
| Gerard Devaux | Director | 1 Oct 1999 | 8 Sept 2008 | 8 yrs 11 mos | French |
| Robert John Orr Barton | Director | 1 Jul 1998 | 3 May 2007 | 8 yrs 10 mos | British |
| John Andrew Bywater | Director | 27 Apr 1998 | 31 Mar 2007 | 8 yrs 11 mos | British |
| Graham Fenwick Pimlott | Director | 22 Sept 1993 | 31 Dec 2005 | 12 yrs 3 mos | British |
| Ronald Richard Spinney | Director | 1 May 1993 | 30 Sept 2005 | 12 yrs 4 mos | British |
| Francis Bede Charnock | Director | 1 Jan 1994 | 8 May 2003 | 9 yrs 4 mos | British |
| Geoffrey Maitland Smith | Director | – | 30 Sept 1999 | – | British |
| Alexander Scott Bell | Director | – | 1 Jul 1998 | – | British |
| Thomas Oliver Hutchison | Director | – | 6 Jun 1998 | – | British |
| Hans Rainer Vogt | Director | – | 31 Dec 1997 | – | British |
| Roy Sidney Johnson | Director | – | 31 Dec 1995 | – | British |
| James Henry Riddell | Director | – | 30 Jun 1995 | – | British |
| William Howitt Cairns | Director | – | 15 Dec 1994 | – | Australian |
| George David Gwilt | Director | – | 19 May 1994 | – | British |
| Sydney Mason | Director | – | 19 May 1994 | – | British |
| Michael Martin Gill | Director | – | 22 Sept 1993 | – | British |
| Tony Ball | Director | – | 16 Aug 1993 | – | Australian |
| Edward Bruce Heyland | Director | – | 13 Aug 1993 | – | Canadian |
| Jonathan Michael Douglas Scott | Director | – | 12 Aug 1993 | – | British |
| John Richard Parry | Director | – | 14 Jun 1993 | – | British |
| Alvin Myron Glick | Director | – | 19 May 1993 | – | Usa |
| Gwyneth Victoria Burr | Non-Executive Director | 21 May 2012 | 28 Apr 2022 | 9 yrs 11 mos | British |
| Alice Ann Darwall | Secretary | 27 Mar 2020 | 1 Apr 2022 | 2 yrs 1 mos | – |
| Pierre Bruno Charles Bouchut | Non-Executive Director | 13 Feb 2015 | 4 May 2021 | 6 yrs 3 mos | French |
| James Alan Lenton | Executive Director | 16 Sept 2019 | 26 Apr 2021 | 1 yrs 7 mos | British |
| David John Atkins | Executive Director | 1 Jan 2007 | 2 Nov 2020 | 13 yrs 10 mos | British |
| David Alan Tyler | Chair | 12 Jan 2013 | 7 Sept 2020 | 7 yrs 8 mos | British |
| Judith Mary Gibbons | Non-Executive Director | 1 May 2011 | 28 Apr 2020 | 8 yrs 11 mos | British |
| Rachel Sarah Booth | Secretary | 22 Sept 2011 | 27 Mar 2020 | 8 yrs 6 mos | – |
| Nicholas Timon Drakesmith | Executive Director | 30 Jun 2011 | 1 Oct 2019 | 8 yrs 4 mos | British |
| Terence Duddy | Director | 3 Dec 2009 | 25 Jan 2019 | 9 yrs 1 mos | British |
| Jean-Philippe Jacques Augustin Ghislain Mouton | Director | 1 Jan 2013 | 31 Dec 2018 | 5 yrs 11 mos | French |
| Peter William Beaumont Cole | Non-Executive Director | 1 Oct 1999 | 31 Dec 2018 | 19 yrs 2 mos | British |
| Jacques Espinasse | Director | 1 May 2007 | 25 Apr 2016 | 8 yrs 11 mos | French |
| Anthony Watson | Director | 1 Feb 2006 | 22 Apr 2015 | 9 yrs 2 mos | British |
| John Raymond Hirst | Director | 1 Mar 2004 | 23 Apr 2014 | 10 yrs 1 mos | British |
| John Frederick Nelson | Director | 1 May 2004 | 9 May 2013 | 9 yrs | British |
| Stuart John Haydon | Secretary | 1 Jan 1996 | 22 Sept 2011 | 15 yrs 8 mos | British |
| Simon Richard Melliss | Director | 27 Mar 1995 | 30 Jun 2011 | 16 yrs 3 mos | British |
| David Albert Edmonds | Director | 8 May 2003 | 28 Apr 2011 | 7 yrs 11 mos | British |
| John Charles Clare | Director | 1 Jan 1999 | 31 Dec 2009 | 10 yrs 11 mos | British |
| Mr. Christophe Clamageran | Director | 9 Jun 2009 | 16 Nov 2009 | 5 mos | French |
| Robert John Godwin Richards | Director | – | 30 Sept 2009 | – | British |
| Gerard Devaux | Director | 1 Oct 1999 | 8 Sept 2008 | 8 yrs 11 mos | French |
| Robert John Orr Barton | Director | 1 Jul 1998 | 3 May 2007 | 8 yrs 10 mos | British |
| John Andrew Bywater | Director | 27 Apr 1998 | 31 Mar 2007 | 8 yrs 11 mos | British |
| Graham Fenwick Pimlott | Director | 22 Sept 1993 | 31 Dec 2005 | 12 yrs 3 mos | British |
| Ronald Richard Spinney | Director | 1 May 1993 | 30 Sept 2005 | 12 yrs 4 mos | British |
| Francis Bede Charnock | Director | 1 Jan 1994 | 8 May 2003 | 9 yrs 4 mos | British |
| Geoffrey Maitland Smith | Director | – | 30 Sept 1999 | – | British |
| Alexander Scott Bell | Director | – | 1 Jul 1998 | – | British |
| Thomas Oliver Hutchison | Director | – | 6 Jun 1998 | – | British |
| Hans Rainer Vogt | Director | – | 31 Dec 1997 | – | British |
| Roy Sidney Johnson | Director | – | 31 Dec 1995 | – | British |
| James Henry Riddell | Director | – | 30 Jun 1995 | – | British |
| William Howitt Cairns | Director | – | 15 Dec 1994 | – | Australian |
| George David Gwilt | Director | – | 19 May 1994 | – | British |
| Sydney Mason | Director | – | 19 May 1994 | – | British |
| Michael Martin Gill | Director | – | 22 Sept 1993 | – | British |
| Tony Ball | Director | – | 16 Aug 1993 | – | Australian |
| Edward Bruce Heyland | Director | – | 13 Aug 1993 | – | Canadian |
| Jonathan Michael Douglas Scott | Director | – | 12 Aug 1993 | – | British |
| John Richard Parry | Director | – | 14 Jun 1993 | – | British |
| Alvin Myron Glick | Director | – | 19 May 1993 | – | Usa |
