Hammerson PLC (HMSO) Board of Directors | Ticker

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Hammerson PLC Directors

/Equities/XLON/HMSO/Directors

Hammerson PLC Directors

Board of Directors (13)

Robert Montague Noel

Chair

5 yrs 10 mosAge: 62British

Robert William Ian Wilkinson

Chief Executive Officer

7 mosAge: 54British

Carol Ann Welch

Non-Executive Director

7 yrs 4 mosAge: 56British

Adam Spencer Metz

Non-Executive Director

7 yrsAge: 65American

Himanshu Haridas Raja

Executive Director

5 yrs 3 mosAge: 61British

Habib Ibrahim Annous

Non-Executive Director

5 yrs 2 mosAge: 63British

Michelle Veronica Athena McGrath

Executive Director

4 mosAge: 42British

Michael Guy Butterworth

Senior Independent Director

5 yrs 6 mosAge: 65British

Richard Shaw

–

Harry Badham

–

Jessica Oppenheimer

–

Grégoire Peureux

–

Robert George Alexander Dunn

Secretary

4 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Robert Montague Noel	Chair	1 Sept 2020	5 yrs 10 mos	British
Robert William Ian Wilkinson	Chief Executive Officer	15 Dec 2025	7 mos	British
Carol Ann Welch	Non-Executive Director	1 Mar 2019	7 yrs 4 mos	British
Adam Spencer Metz	Non-Executive Director	22 Jul 2019	7 yrs	American
Himanshu Haridas Raja	Executive Director	26 Apr 2021	5 yrs 3 mos	British
Habib Ibrahim Annous	Non-Executive Director	5 May 2021	5 yrs 2 mos	British
Michelle Veronica Athena McGrath	Executive Director	9 Mar 2026	4 mos	British
Michael Guy Butterworth	Senior Independent Director	1 Jan 2021	5 yrs 6 mos	British
Richard Shaw	–	–	–	–
Harry Badham	–	–	–	–
Jessica Oppenheimer	–	–	–	–
Grégoire Peureux	–	–	–	–
Robert George Alexander Dunn	Secretary	9 May 2022	4 yrs 2 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Robert Noel	Chair	£300,000	£4,000	–	–	–	£304,000
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

CEO Pay Ratio

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

Former Directors (49)

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

Andrew James Formica

Non-Executive Director

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

David Alan Tyler

Chair

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

Terence Duddy

Director

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

Anthony Watson

Director

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

Gerard Devaux

Director

Tenure: 8 yrs 11 mosResigned: 8 Sept 2008

Robert John Orr Barton

Non-Executive 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

Hans Rainer Vogt

Director

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

Sydney Mason

Director

Tenure: –Resigned: 19 May 1994

Michael Martin Gill

Director

Tenure: –Resigned: 22 Sept 1993

Tony Ball

Director

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	28 Apr 2022	6 yrs 5 mos	Australian,British
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	Non-Executive 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

Board of Directors (13)

Robert Montague Noel

Chair

5 yrs 10 mosAge: 62British

Robert William Ian Wilkinson

Chief Executive Officer

7 mosAge: 54British

Carol Ann Welch

Non-Executive Director

7 yrs 4 mosAge: 56British

Adam Spencer Metz

Non-Executive Director

7 yrsAge: 65American

Himanshu Haridas Raja

Executive Director

5 yrs 3 mosAge: 61British

Habib Ibrahim Annous

Non-Executive Director

5 yrs 2 mosAge: 63British

Michelle Veronica Athena McGrath

Executive Director

4 mosAge: 42British

Michael Guy Butterworth

Senior Independent Director

5 yrs 6 mosAge: 65British

Richard Shaw

–

Harry Badham

–

Jessica Oppenheimer

–

Grégoire Peureux

–

Robert George Alexander Dunn

Secretary

4 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Robert Montague Noel	Chair	1 Sept 2020	5 yrs 10 mos	British
Robert William Ian Wilkinson	Chief Executive Officer	15 Dec 2025	7 mos	British
Carol Ann Welch	Non-Executive Director	1 Mar 2019	7 yrs 4 mos	British
Adam Spencer Metz	Non-Executive Director	22 Jul 2019	7 yrs	American
Himanshu Haridas Raja	Executive Director	26 Apr 2021	5 yrs 3 mos	British
Habib Ibrahim Annous	Non-Executive Director	5 May 2021	5 yrs 2 mos	British
Michelle Veronica Athena McGrath	Executive Director	9 Mar 2026	4 mos	British
Michael Guy Butterworth	Senior Independent Director	1 Jan 2021	5 yrs 6 mos	British
Richard Shaw	–	–	–	–
Harry Badham	–	–	–	–
Jessica Oppenheimer	–	–	–	–
Grégoire Peureux	–	–	–	–
Robert George Alexander Dunn	Secretary	9 May 2022	4 yrs 2 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Robert Noel	Chair	£300,000	£4,000	–	–	–	£304,000
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

CEO Pay Ratio

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

Former Directors (49)

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

Andrew James Formica

Non-Executive Director

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

David Alan Tyler

Chair

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

Terence Duddy

Director

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

Anthony Watson

Director

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

Gerard Devaux

Director

Tenure: 8 yrs 11 mosResigned: 8 Sept 2008

Robert John Orr Barton

Non-Executive 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

Hans Rainer Vogt

Director

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

Sydney Mason

Director

Tenure: –Resigned: 19 May 1994

Michael Martin Gill

Director

Tenure: –Resigned: 22 Sept 1993

Tony Ball

Director

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	28 Apr 2022	6 yrs 5 mos	Australian,British
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	Non-Executive 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

Board of Directors (13)

Robert Montague Noel

Chair

5 yrs 10 mosAge: 62British

Robert William Ian Wilkinson

Chief Executive Officer

7 mosAge: 54British

Carol Ann Welch

Non-Executive Director

7 yrs 4 mosAge: 56British

Adam Spencer Metz

Non-Executive Director

7 yrsAge: 65American

Himanshu Haridas Raja

Executive Director

5 yrs 3 mosAge: 61British

Habib Ibrahim Annous

Non-Executive Director

5 yrs 2 mosAge: 63British

Michelle Veronica Athena McGrath

Executive Director

4 mosAge: 42British

Michael Guy Butterworth

Senior Independent Director

5 yrs 6 mosAge: 65British

Richard Shaw

–

Harry Badham

–

Jessica Oppenheimer

–

Grégoire Peureux

–

Robert George Alexander Dunn

Secretary

4 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Robert Montague Noel	Chair	1 Sept 2020	5 yrs 10 mos	British
Robert William Ian Wilkinson	Chief Executive Officer	15 Dec 2025	7 mos	British
Carol Ann Welch	Non-Executive Director	1 Mar 2019	7 yrs 4 mos	British
Adam Spencer Metz	Non-Executive Director	22 Jul 2019	7 yrs	American
Himanshu Haridas Raja	Executive Director	26 Apr 2021	5 yrs 3 mos	British
Habib Ibrahim Annous	Non-Executive Director	5 May 2021	5 yrs 2 mos	British
Michelle Veronica Athena McGrath	Executive Director	9 Mar 2026	4 mos	British
Michael Guy Butterworth	Senior Independent Director	1 Jan 2021	5 yrs 6 mos	British
Richard Shaw	–	–	–	–
Harry Badham	–	–	–	–
Jessica Oppenheimer	–	–	–	–
Grégoire Peureux	–	–	–	–
Robert George Alexander Dunn	Secretary	9 May 2022	4 yrs 2 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Robert Noel	Chair	£300,000	£4,000	–	–	–	£304,000
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

CEO Pay Ratio

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

Former Directors (49)

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

Andrew James Formica

Non-Executive Director

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

David Alan Tyler

Chair

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

Terence Duddy

Director

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

Anthony Watson

Director

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

Gerard Devaux

Director

Tenure: 8 yrs 11 mosResigned: 8 Sept 2008

Robert John Orr Barton

Non-Executive 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

Hans Rainer Vogt

Director

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

Sydney Mason

Director

Tenure: –Resigned: 19 May 1994

Michael Martin Gill

Director

Tenure: –Resigned: 22 Sept 1993

Tony Ball

Director

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	28 Apr 2022	6 yrs 5 mos	Australian,British
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	Non-Executive 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

Board of Directors (13)

Robert Montague Noel

Chair

5 yrs 10 mosAge: 62British

Robert William Ian Wilkinson

Chief Executive Officer

7 mosAge: 54British

Carol Ann Welch

Non-Executive Director

7 yrs 4 mosAge: 56British

Adam Spencer Metz

Non-Executive Director

7 yrsAge: 65American

Himanshu Haridas Raja

Executive Director

5 yrs 3 mosAge: 61British

Habib Ibrahim Annous

Non-Executive Director

5 yrs 2 mosAge: 63British

Michelle Veronica Athena McGrath

Executive Director

4 mosAge: 42British

Michael Guy Butterworth

Senior Independent Director

5 yrs 6 mosAge: 65British

Richard Shaw

–

Harry Badham

–

Jessica Oppenheimer

–

Grégoire Peureux

–

Robert George Alexander Dunn

Secretary

4 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Robert Montague Noel	Chair	1 Sept 2020	5 yrs 10 mos	British
Robert William Ian Wilkinson	Chief Executive Officer	15 Dec 2025	7 mos	British
Carol Ann Welch	Non-Executive Director	1 Mar 2019	7 yrs 4 mos	British
Adam Spencer Metz	Non-Executive Director	22 Jul 2019	7 yrs	American
Himanshu Haridas Raja	Executive Director	26 Apr 2021	5 yrs 3 mos	British
Habib Ibrahim Annous	Non-Executive Director	5 May 2021	5 yrs 2 mos	British
Michelle Veronica Athena McGrath	Executive Director	9 Mar 2026	4 mos	British
Michael Guy Butterworth	Senior Independent Director	1 Jan 2021	5 yrs 6 mos	British
Richard Shaw	–	–	–	–
Harry Badham	–	–	–	–
Jessica Oppenheimer	–	–	–	–
Grégoire Peureux	–	–	–	–
Robert George Alexander Dunn	Secretary	9 May 2022	4 yrs 2 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Robert Noel	Chair	£300,000	£4,000	–	–	–	£304,000
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

CEO Pay Ratio

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

Former Directors (49)

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

Andrew James Formica

Non-Executive Director

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

David Alan Tyler

Chair

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

Terence Duddy

Director

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

Anthony Watson

Director

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

Gerard Devaux

Director

Tenure: 8 yrs 11 mosResigned: 8 Sept 2008

Robert John Orr Barton

Non-Executive 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

Hans Rainer Vogt

Director

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

Sydney Mason

Director

Tenure: –Resigned: 19 May 1994

Michael Martin Gill

Director

Tenure: –Resigned: 22 Sept 1993

Tony Ball

Director

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	28 Apr 2022	6 yrs 5 mos	Australian,British
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	Non-Executive 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