Howden Joinery Group plc (HWDN) Board of Directors | Ticker

/Equities/XLON/HWDN/Directors

Howden Joinery Group plc Directors

/Equities/XLON/HWDN/Directors

Howden Joinery Group plc Directors

Board of Directors (13)

Peter John Ventress

Chair

4 yrs 3 mosAge: 65British

Jacqueline Wynn Callaway

Chief Financial Officer

1 yrs 4 mosAge: 57New Zealander,British

Suzy Neubert

Independent Non-Executive Director

–

Louise Fowler

Independent Non-Executive Director

–

William Andrew Livingston

Executive Director

8 yrs 6 mosAge: 59British

Louis Leslie Alexander Eperjesi

Non-Executive Director

3 yrs 4 mosAge: 64Canadian,British

Vanda Murray

Non-Executive Director

2 yrs 8 mosAge: 65British

Roisin Helen Currie

Non-Executive Director

2 yrs 3 mosAge: 54British

Timothy Ralph Henry Lodge

Independent Non-Executive Director

1 yrs 9 mosAge: 62British

DCEO & CFO

–

Forbes McNaughton

Secretary

12 yrs 5 mos

Louise Helen Provan

Director

6 yrs 11 mosAge: 61British

Suzy Efua Gloria Anne Hester

Director

2 yrs 3 mosAge: 61British,Ghanaian,Irish

Name	Role	Appointed	Tenure	Nationality
Peter John Ventress	Chair	1 Jul 2022	4 yrs 3 mos	British
Jacqueline Wynn Callaway	Chief Financial Officer	2 Jun 2025	1 yrs 4 mos	New Zealander,British
Suzy Neubert	Independent Non-Executive Director	–	–	–
Louise Fowler	Independent Non-Executive Director	–	–	–
William Andrew Livingston	Executive Director	2 Apr 2018	8 yrs 6 mos	British
Louis Leslie Alexander Eperjesi	Non-Executive Director	1 Jun 2023	3 yrs 4 mos	Canadian,British
Vanda Murray	Non-Executive Director	1 Feb 2024	2 yrs 8 mos	British
Roisin Helen Currie	Non-Executive Director	1 Jul 2024	2 yrs 3 mos	British
Timothy Ralph Henry Lodge	Independent Non-Executive Director	1 Jan 2025	1 yrs 9 mos	British
D& DCEO & CFO	–	–	–	–
FM Forbes McNaughton	Secretary	30 May 2014	12 yrs 5 mos	–
LH Louise Helen Provan	Director	1 Nov 2019	6 yrs 11 mos	British
SE Suzy Efua Gloria Anne Hester	Director	1 Jul 2024	2 yrs 3 mos	British,Ghanaian,Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Peter Ventress	Chair	£340,000	–	–	–	–	£340,000
Andrew Livingston	Executive Director	£855,000	£35,000	£1,710,000	£2,348,000	£103,000	£5,051,000
Paul Hoyes	Executive Director	£213,000	£10,000	£249,000	–	£25,000	£1,500,000
Jackie Calloway	Executive Director	£306,000	£14,000	£613,000	–	£37,000	£357,000
Vanda Murray	Non-Executive Director	£103,000	£4,000	–	–	–	£107,000
Tim Lodge	Non-Executive Director	£85,000	–	–	–	–	£85,000
Louise Fowler	Non-Executive Director	£71,000	£7,000	–	–	–	£78,000
Robin Currie	Non-Executive Director	£71,000	£7,000	–	–	–	£78,000
Louis Eperjeal	Non-Executive Director	£71,000	–	–	–	–	£71,000
Suzy Neubert	Non-Executive Director	£71,000	–	–	–	–	£71,000
Andrew Cripps	Non-Executive Director	£36,000	–	–	–	–	£36,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Livingston	Executive Director	£726,000	£23,000	£841,000	£1,160,000	£87,000	£2,837,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£5,051,000	145:1	128:1	104:1
2024	A	£3,155,000	90:1	79:1	65:1
2023	A	£2,517,000	76:1	65:1	54:1

Former Directors (44)

Paul Andrew Hayes

Executive Director

Tenure: 4 yrs 5 mosResigned: 30 May 2025

Andrew Graham Cripps

Senior Independent Director

Tenure: 9 yrs 5 mosResigned: 1 May 2025

Karen Margaret Caddick

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 2 May 2024

Debra Jayne White

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 30 Dec 2023

Geoffrey Drabble

Chair

Tenure: 7 yrs 10 mosResigned: 4 May 2023

Richard John Pennycook

Chair

Tenure: 9 yrsResigned: 17 Sept 2022

Mark Philip William Robson

Executive Director

Tenure: 15 yrs 8 mosResigned: 26 Dec 2020

Mark Allen

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 1 Dec 2019

Tiffany Anne Hall

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 17 Sept 2019

Matthew Ingle

Director

Tenure: 20 yrsResigned: 2 Apr 2018

John Michael Wemms

Director

Tenure: 10 yrs 6 mosResigned: 2 May 2017

Mr William Meredith Samuel

Director

Tenure: 9 yrs 10 mosResigned: 5 May 2016

Caroline Frances Bishop

Secretary

Tenure: 6 yrs 8 mosResigned: 30 May 2014

Angus George Cockburn

Director

Tenure: 6 yrs 11 mosResigned: 18 Sept 2013

Ian Richard Smith

Director

Tenure: 10 yrsResigned: 21 Sept 2011

Peter Wallis

Director

Tenure: 9 yrs 4 mosResigned: 19 May 2010

Gerard Maxwell Hughes

Director

Tenure: 1 yrs 9 mosResigned: 27 Dec 2008

Lesley Mary Samuel Knox

Director

Tenure: 5 yrs 10 mosResigned: 6 Mar 2007

Anthony Denunzio

Director

Tenure: 6 yrs 6 mosResigned: 6 Mar 2007

Ian Rex Peacock

Director

Tenure: 6 yrs 9 mosResigned: 16 Oct 2006

Paul Cheng

Director

Tenure: 9 mosResigned: 19 May 2006

Cedric Robert Wilson

Director

Tenure: 8 yrsResigned: 5 Apr 2006

John Michael Hancock

Director

Tenure: 6 yrs 10 mosResigned: 3 Oct 2005

Shaun Matthew Paul O'callaghan

Director

Tenure: 1 yrs 4 mosResigned: 20 Jul 2005

Mark Horgan

Director

Tenure: 5 yrs 8 mosResigned: 18 May 2005

Martin Clifford-King

Director

Tenure: 3 yrs 9 mosResigned: 14 Sept 2004

Gordon MacDonald

Director

Tenure: 5 yrsResigned: 14 Sept 2004

Denise Patricia Byrne Kingsmill

Director

Tenure: 4 yrsResigned: 23 May 2001

Mary Elizabeth Baker

Director

Tenure: –Resigned: 31 Dec 2000

Michael Williamson

Director

Tenure: 1 yrsResigned: 18 Aug 2000

Hamish Noel Michael Thomson

Secretary

Tenure: –Resigned: 5 Jul 2000

Lord Robert Haldane Smith Of Kelvin

Director

Tenure: –Resigned: 24 May 2000

Derek Simpson Hunt

Director

Tenure: –Resigned: 18 May 2000

Derek Edward Cook

Director

Tenure: –Resigned: 23 Sept 1999

John Joseph O'connell

Director

Tenure: –Resigned: 10 Sept 1999

Susan Margaret Murphy

Director

Tenure: 4 yrs 11 mosResigned: 16 Aug 1999

John David Randall

Director

Tenure: –Resigned: 23 Feb 1999

Dr Paul Michael Whitney

Director

Tenure: –Resigned: 23 Sept 1998

David Michael Brock

Chair

Tenure: –Resigned: 1 Aug 1997

Trevor James Tellett

Director

Tenure: –Resigned: 1 Jul 1997

David Gordon Love

Director

Tenure: –Resigned: 14 Sept 1995

Michael Goodhew

Director

Tenure: –Resigned: 1 Mar 1994

Edward George Cox

Director

Tenure: –Resigned: 1 Jul 1993

John Dick

Director

Tenure: –Resigned: 8 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Andrew Hayes	Executive Director	27 Dec 2020	30 May 2025	4 yrs 5 mos	British
Andrew Graham Cripps	Senior Independent Director	1 Dec 2015	1 May 2025	9 yrs 5 mos	British
Karen Margaret Caddick	Non-Executive Director	7 Sept 2018	2 May 2024	5 yrs 8 mos	British
Debra Jayne White	Non-Executive Director	15 Feb 2017	30 Dec 2023	6 yrs 10 mos	British
Geoffrey Drabble	Chair	3 Jul 2015	4 May 2023	7 yrs 10 mos	British
Richard John Pennycook	Chair	18 Sept 2013	17 Sept 2022	9 yrs	British
Mark Philip William Robson	Executive Director	12 Apr 2005	26 Dec 2020	15 yrs 8 mos	British
Mark Allen	Non-Executive Director	31 May 2011	1 Dec 2019	8 yrs 7 mos	English
Tiffany Anne Hall	Non-Executive Director	24 May 2010	17 Sept 2019	9 yrs 4 mos	British
Matthew Ingle	Director	8 Apr 1998	2 Apr 2018	20 yrs	British
John Michael Wemms	Director	22 Nov 2006	2 May 2017	10 yrs 6 mos	British
Mr William Meredith Samuel	Director	20 Jul 2006	5 May 2016	9 yrs 10 mos	British
Caroline Frances Bishop	Secretary	10 Sept 2007	30 May 2014	6 yrs 8 mos	British
Angus George Cockburn	Director	16 Oct 2006	18 Sept 2013	6 yrs 11 mos	British
Ian Richard Smith	Director	11 Sept 2001	21 Sept 2011	10 yrs	British
Peter Wallis	Director	30 Jan 2001	19 May 2010	9 yrs 4 mos	British
Gerard Maxwell Hughes	Director	6 Mar 2007	27 Dec 2008	1 yrs 9 mos	British
Lesley Mary Samuel Knox	Director	23 May 2001	6 Mar 2007	5 yrs 10 mos	British
Anthony Denunzio	Director	19 Sept 2000	6 Mar 2007	6 yrs 6 mos	British
Ian Rex Peacock	Director	1 Jan 2000	16 Oct 2006	6 yrs 9 mos	British
Paul Cheng	Director	1 Aug 2005	19 May 2006	9 mos	Chinese
Cedric Robert Wilson	Director	8 Apr 1998	5 Apr 2006	8 yrs	British
John Michael Hancock	Director	1 Dec 1998	3 Oct 2005	6 yrs 10 mos	American,British
Shaun Matthew Paul O'callaghan	Director	26 Mar 2004	20 Jul 2005	1 yrs 4 mos	British
Mark Horgan	Director	27 Sept 1999	18 May 2005	5 yrs 8 mos	British
Martin Clifford-King	Director	22 Dec 2000	14 Sept 2004	3 yrs 9 mos	British
Gordon MacDonald	Director	27 Sept 1999	14 Sept 2004	5 yrs	British
Denise Patricia Byrne Kingsmill	Director	1 May 1997	23 May 2001	4 yrs	British
Mary Elizabeth Baker	Director	–	31 Dec 2000	–	British
Michael Williamson	Director	16 Aug 1999	18 Aug 2000	1 yrs	British
Hamish Noel Michael Thomson	Secretary	–	5 Jul 2000	–	British
Lord Robert Haldane Smith Of Kelvin	Director	–	24 May 2000	–	British
Derek Simpson Hunt	Director	–	18 May 2000	–	British
Derek Edward Cook	Director	–	23 Sept 1999	–	British
John Joseph O'connell	Director	–	10 Sept 1999	–	British
Susan Margaret Murphy	Director	15 Sept 1994	16 Aug 1999	4 yrs 11 mos	British
John David Randall	Director	–	23 Feb 1999	–	British
Dr Paul Michael Whitney	Director	–	23 Sept 1998	–	British
David Michael Brock	Chair	–	1 Aug 1997	–	British
Trevor James Tellett	Director	–	1 Jul 1997	–	British
David Gordon Love	Director	–	14 Sept 1995	–	British
Michael Goodhew	Director	–	1 Mar 1994	–	British
Edward George Cox	Director	–	1 Jul 1993	–	British
John Dick	Director	–	8 Mar 1993	–	British

Board of Directors (13)

Peter John Ventress

Chair

4 yrs 3 mosAge: 65British

Jacqueline Wynn Callaway

Chief Financial Officer

1 yrs 4 mosAge: 57New Zealander,British

Suzy Neubert

Independent Non-Executive Director

–

Louise Fowler

Independent Non-Executive Director

–

William Andrew Livingston

Executive Director

8 yrs 6 mosAge: 59British

Louis Leslie Alexander Eperjesi

Non-Executive Director

3 yrs 4 mosAge: 64Canadian,British

Vanda Murray

Non-Executive Director

2 yrs 8 mosAge: 65British

Roisin Helen Currie

Non-Executive Director

2 yrs 3 mosAge: 54British

Timothy Ralph Henry Lodge

Independent Non-Executive Director

1 yrs 9 mosAge: 62British

DCEO & CFO

–

Forbes McNaughton

Secretary

12 yrs 5 mos

Louise Helen Provan

Director

6 yrs 11 mosAge: 61British

Suzy Efua Gloria Anne Hester

Director

2 yrs 3 mosAge: 61British,Ghanaian,Irish

Name	Role	Appointed	Tenure	Nationality
Peter John Ventress	Chair	1 Jul 2022	4 yrs 3 mos	British
Jacqueline Wynn Callaway	Chief Financial Officer	2 Jun 2025	1 yrs 4 mos	New Zealander,British
Suzy Neubert	Independent Non-Executive Director	–	–	–
Louise Fowler	Independent Non-Executive Director	–	–	–
William Andrew Livingston	Executive Director	2 Apr 2018	8 yrs 6 mos	British
Louis Leslie Alexander Eperjesi	Non-Executive Director	1 Jun 2023	3 yrs 4 mos	Canadian,British
Vanda Murray	Non-Executive Director	1 Feb 2024	2 yrs 8 mos	British
Roisin Helen Currie	Non-Executive Director	1 Jul 2024	2 yrs 3 mos	British
Timothy Ralph Henry Lodge	Independent Non-Executive Director	1 Jan 2025	1 yrs 9 mos	British
D& DCEO & CFO	–	–	–	–
FM Forbes McNaughton	Secretary	30 May 2014	12 yrs 5 mos	–
LH Louise Helen Provan	Director	1 Nov 2019	6 yrs 11 mos	British
SE Suzy Efua Gloria Anne Hester	Director	1 Jul 2024	2 yrs 3 mos	British,Ghanaian,Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Peter Ventress	Chair	£340,000	–	–	–	–	£340,000
Andrew Livingston	Executive Director	£855,000	£35,000	£1,710,000	£2,348,000	£103,000	£5,051,000
Paul Hoyes	Executive Director	£213,000	£10,000	£249,000	–	£25,000	£1,500,000
Jackie Calloway	Executive Director	£306,000	£14,000	£613,000	–	£37,000	£357,000
Vanda Murray	Non-Executive Director	£103,000	£4,000	–	–	–	£107,000
Tim Lodge	Non-Executive Director	£85,000	–	–	–	–	£85,000
Louise Fowler	Non-Executive Director	£71,000	£7,000	–	–	–	£78,000
Robin Currie	Non-Executive Director	£71,000	£7,000	–	–	–	£78,000
Louis Eperjeal	Non-Executive Director	£71,000	–	–	–	–	£71,000
Suzy Neubert	Non-Executive Director	£71,000	–	–	–	–	£71,000
Andrew Cripps	Non-Executive Director	£36,000	–	–	–	–	£36,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Livingston	Executive Director	£726,000	£23,000	£841,000	£1,160,000	£87,000	£2,837,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£5,051,000	145:1	128:1	104:1
2024	A	£3,155,000	90:1	79:1	65:1
2023	A	£2,517,000	76:1	65:1	54:1

Former Directors (44)

Paul Andrew Hayes

Executive Director

Tenure: 4 yrs 5 mosResigned: 30 May 2025

Andrew Graham Cripps

Senior Independent Director

Tenure: 9 yrs 5 mosResigned: 1 May 2025

Karen Margaret Caddick

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 2 May 2024

Debra Jayne White

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 30 Dec 2023

Geoffrey Drabble

Chair

Tenure: 7 yrs 10 mosResigned: 4 May 2023

Richard John Pennycook

Chair

Tenure: 9 yrsResigned: 17 Sept 2022

Mark Philip William Robson

Executive Director

Tenure: 15 yrs 8 mosResigned: 26 Dec 2020

Mark Allen

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 1 Dec 2019

Tiffany Anne Hall

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 17 Sept 2019

Matthew Ingle

Director

Tenure: 20 yrsResigned: 2 Apr 2018

John Michael Wemms

Director

Tenure: 10 yrs 6 mosResigned: 2 May 2017

Mr William Meredith Samuel

Director

Tenure: 9 yrs 10 mosResigned: 5 May 2016

Caroline Frances Bishop

Secretary

Tenure: 6 yrs 8 mosResigned: 30 May 2014

Angus George Cockburn

Director

Tenure: 6 yrs 11 mosResigned: 18 Sept 2013

Ian Richard Smith

Director

Tenure: 10 yrsResigned: 21 Sept 2011

Peter Wallis

Director

Tenure: 9 yrs 4 mosResigned: 19 May 2010

Gerard Maxwell Hughes

Director

Tenure: 1 yrs 9 mosResigned: 27 Dec 2008

Lesley Mary Samuel Knox

Director

Tenure: 5 yrs 10 mosResigned: 6 Mar 2007

Anthony Denunzio

Director

Tenure: 6 yrs 6 mosResigned: 6 Mar 2007

Ian Rex Peacock

Director

Tenure: 6 yrs 9 mosResigned: 16 Oct 2006

Paul Cheng

Director

Tenure: 9 mosResigned: 19 May 2006

Cedric Robert Wilson

Director

Tenure: 8 yrsResigned: 5 Apr 2006

John Michael Hancock

Director

Tenure: 6 yrs 10 mosResigned: 3 Oct 2005

Shaun Matthew Paul O'callaghan

Director

Tenure: 1 yrs 4 mosResigned: 20 Jul 2005

Mark Horgan

Director

Tenure: 5 yrs 8 mosResigned: 18 May 2005

Martin Clifford-King

Director

Tenure: 3 yrs 9 mosResigned: 14 Sept 2004

Gordon MacDonald

Director

Tenure: 5 yrsResigned: 14 Sept 2004

Denise Patricia Byrne Kingsmill

Director

Tenure: 4 yrsResigned: 23 May 2001

Mary Elizabeth Baker

Director

Tenure: –Resigned: 31 Dec 2000

Michael Williamson

Director

Tenure: 1 yrsResigned: 18 Aug 2000

Hamish Noel Michael Thomson

Secretary

Tenure: –Resigned: 5 Jul 2000

Lord Robert Haldane Smith Of Kelvin

Director

Tenure: –Resigned: 24 May 2000

Derek Simpson Hunt

Director

Tenure: –Resigned: 18 May 2000

Derek Edward Cook

Director

Tenure: –Resigned: 23 Sept 1999

John Joseph O'connell

Director

Tenure: –Resigned: 10 Sept 1999

Susan Margaret Murphy

Director

Tenure: 4 yrs 11 mosResigned: 16 Aug 1999

John David Randall

Director

Tenure: –Resigned: 23 Feb 1999

Dr Paul Michael Whitney

Director

Tenure: –Resigned: 23 Sept 1998

David Michael Brock

Chair

Tenure: –Resigned: 1 Aug 1997

Trevor James Tellett

Director

Tenure: –Resigned: 1 Jul 1997

David Gordon Love

Director

Tenure: –Resigned: 14 Sept 1995

Michael Goodhew

Director

Tenure: –Resigned: 1 Mar 1994

Edward George Cox

Director

Tenure: –Resigned: 1 Jul 1993

John Dick

Director

Tenure: –Resigned: 8 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Andrew Hayes	Executive Director	27 Dec 2020	30 May 2025	4 yrs 5 mos	British
Andrew Graham Cripps	Senior Independent Director	1 Dec 2015	1 May 2025	9 yrs 5 mos	British
Karen Margaret Caddick	Non-Executive Director	7 Sept 2018	2 May 2024	5 yrs 8 mos	British
Debra Jayne White	Non-Executive Director	15 Feb 2017	30 Dec 2023	6 yrs 10 mos	British
Geoffrey Drabble	Chair	3 Jul 2015	4 May 2023	7 yrs 10 mos	British
Richard John Pennycook	Chair	18 Sept 2013	17 Sept 2022	9 yrs	British
Mark Philip William Robson	Executive Director	12 Apr 2005	26 Dec 2020	15 yrs 8 mos	British
Mark Allen	Non-Executive Director	31 May 2011	1 Dec 2019	8 yrs 7 mos	English
Tiffany Anne Hall	Non-Executive Director	24 May 2010	17 Sept 2019	9 yrs 4 mos	British
Matthew Ingle	Director	8 Apr 1998	2 Apr 2018	20 yrs	British
John Michael Wemms	Director	22 Nov 2006	2 May 2017	10 yrs 6 mos	British
Mr William Meredith Samuel	Director	20 Jul 2006	5 May 2016	9 yrs 10 mos	British
Caroline Frances Bishop	Secretary	10 Sept 2007	30 May 2014	6 yrs 8 mos	British
Angus George Cockburn	Director	16 Oct 2006	18 Sept 2013	6 yrs 11 mos	British
Ian Richard Smith	Director	11 Sept 2001	21 Sept 2011	10 yrs	British
Peter Wallis	Director	30 Jan 2001	19 May 2010	9 yrs 4 mos	British
Gerard Maxwell Hughes	Director	6 Mar 2007	27 Dec 2008	1 yrs 9 mos	British
Lesley Mary Samuel Knox	Director	23 May 2001	6 Mar 2007	5 yrs 10 mos	British
Anthony Denunzio	Director	19 Sept 2000	6 Mar 2007	6 yrs 6 mos	British
Ian Rex Peacock	Director	1 Jan 2000	16 Oct 2006	6 yrs 9 mos	British
Paul Cheng	Director	1 Aug 2005	19 May 2006	9 mos	Chinese
Cedric Robert Wilson	Director	8 Apr 1998	5 Apr 2006	8 yrs	British
John Michael Hancock	Director	1 Dec 1998	3 Oct 2005	6 yrs 10 mos	American,British
Shaun Matthew Paul O'callaghan	Director	26 Mar 2004	20 Jul 2005	1 yrs 4 mos	British
Mark Horgan	Director	27 Sept 1999	18 May 2005	5 yrs 8 mos	British
Martin Clifford-King	Director	22 Dec 2000	14 Sept 2004	3 yrs 9 mos	British
Gordon MacDonald	Director	27 Sept 1999	14 Sept 2004	5 yrs	British
Denise Patricia Byrne Kingsmill	Director	1 May 1997	23 May 2001	4 yrs	British
Mary Elizabeth Baker	Director	–	31 Dec 2000	–	British
Michael Williamson	Director	16 Aug 1999	18 Aug 2000	1 yrs	British
Hamish Noel Michael Thomson	Secretary	–	5 Jul 2000	–	British
Lord Robert Haldane Smith Of Kelvin	Director	–	24 May 2000	–	British
Derek Simpson Hunt	Director	–	18 May 2000	–	British
Derek Edward Cook	Director	–	23 Sept 1999	–	British
John Joseph O'connell	Director	–	10 Sept 1999	–	British
Susan Margaret Murphy	Director	15 Sept 1994	16 Aug 1999	4 yrs 11 mos	British
John David Randall	Director	–	23 Feb 1999	–	British
Dr Paul Michael Whitney	Director	–	23 Sept 1998	–	British
David Michael Brock	Chair	–	1 Aug 1997	–	British
Trevor James Tellett	Director	–	1 Jul 1997	–	British
David Gordon Love	Director	–	14 Sept 1995	–	British
Michael Goodhew	Director	–	1 Mar 1994	–	British
Edward George Cox	Director	–	1 Jul 1993	–	British
John Dick	Director	–	8 Mar 1993	–	British

Board of Directors (13)

Peter John Ventress

Chair

4 yrs 3 mosAge: 65British

Jacqueline Wynn Callaway

Chief Financial Officer

1 yrs 4 mosAge: 57New Zealander,British

Suzy Neubert

Independent Non-Executive Director

–

Louise Fowler

Independent Non-Executive Director

–

William Andrew Livingston

Executive Director

8 yrs 6 mosAge: 59British

Louis Leslie Alexander Eperjesi

Non-Executive Director

3 yrs 4 mosAge: 64Canadian,British

Vanda Murray

Non-Executive Director

2 yrs 8 mosAge: 65British

Roisin Helen Currie

Non-Executive Director

2 yrs 3 mosAge: 54British

Timothy Ralph Henry Lodge

Independent Non-Executive Director

1 yrs 9 mosAge: 62British

DCEO & CFO

–

Forbes McNaughton

Secretary

12 yrs 5 mos

Louise Helen Provan

Director

6 yrs 11 mosAge: 61British

Suzy Efua Gloria Anne Hester

Director

2 yrs 3 mosAge: 61British,Ghanaian,Irish

Name	Role	Appointed	Tenure	Nationality
Peter John Ventress	Chair	1 Jul 2022	4 yrs 3 mos	British
Jacqueline Wynn Callaway	Chief Financial Officer	2 Jun 2025	1 yrs 4 mos	New Zealander,British
Suzy Neubert	Independent Non-Executive Director	–	–	–
Louise Fowler	Independent Non-Executive Director	–	–	–
William Andrew Livingston	Executive Director	2 Apr 2018	8 yrs 6 mos	British
Louis Leslie Alexander Eperjesi	Non-Executive Director	1 Jun 2023	3 yrs 4 mos	Canadian,British
Vanda Murray	Non-Executive Director	1 Feb 2024	2 yrs 8 mos	British
Roisin Helen Currie	Non-Executive Director	1 Jul 2024	2 yrs 3 mos	British
Timothy Ralph Henry Lodge	Independent Non-Executive Director	1 Jan 2025	1 yrs 9 mos	British
D& DCEO & CFO	–	–	–	–
FM Forbes McNaughton	Secretary	30 May 2014	12 yrs 5 mos	–
LH Louise Helen Provan	Director	1 Nov 2019	6 yrs 11 mos	British
SE Suzy Efua Gloria Anne Hester	Director	1 Jul 2024	2 yrs 3 mos	British,Ghanaian,Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Peter Ventress	Chair	£340,000	–	–	–	–	£340,000
Andrew Livingston	Executive Director	£855,000	£35,000	£1,710,000	£2,348,000	£103,000	£5,051,000
Paul Hoyes	Executive Director	£213,000	£10,000	£249,000	–	£25,000	£1,500,000
Jackie Calloway	Executive Director	£306,000	£14,000	£613,000	–	£37,000	£357,000
Vanda Murray	Non-Executive Director	£103,000	£4,000	–	–	–	£107,000
Tim Lodge	Non-Executive Director	£85,000	–	–	–	–	£85,000
Louise Fowler	Non-Executive Director	£71,000	£7,000	–	–	–	£78,000
Robin Currie	Non-Executive Director	£71,000	£7,000	–	–	–	£78,000
Louis Eperjeal	Non-Executive Director	£71,000	–	–	–	–	£71,000
Suzy Neubert	Non-Executive Director	£71,000	–	–	–	–	£71,000
Andrew Cripps	Non-Executive Director	£36,000	–	–	–	–	£36,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Livingston	Executive Director	£726,000	£23,000	£841,000	£1,160,000	£87,000	£2,837,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£5,051,000	145:1	128:1	104:1
2024	A	£3,155,000	90:1	79:1	65:1
2023	A	£2,517,000	76:1	65:1	54:1

Former Directors (44)

Paul Andrew Hayes

Executive Director

Tenure: 4 yrs 5 mosResigned: 30 May 2025

Andrew Graham Cripps

Senior Independent Director

Tenure: 9 yrs 5 mosResigned: 1 May 2025

Karen Margaret Caddick

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 2 May 2024

Debra Jayne White

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 30 Dec 2023

Geoffrey Drabble

Chair

Tenure: 7 yrs 10 mosResigned: 4 May 2023

Richard John Pennycook

Chair

Tenure: 9 yrsResigned: 17 Sept 2022

Mark Philip William Robson

Executive Director

Tenure: 15 yrs 8 mosResigned: 26 Dec 2020

Mark Allen

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 1 Dec 2019

Tiffany Anne Hall

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 17 Sept 2019

Matthew Ingle

Director

Tenure: 20 yrsResigned: 2 Apr 2018

John Michael Wemms

Director

Tenure: 10 yrs 6 mosResigned: 2 May 2017

Mr William Meredith Samuel

Director

Tenure: 9 yrs 10 mosResigned: 5 May 2016

Caroline Frances Bishop

Secretary

Tenure: 6 yrs 8 mosResigned: 30 May 2014

Angus George Cockburn

Director

Tenure: 6 yrs 11 mosResigned: 18 Sept 2013

Ian Richard Smith

Director

Tenure: 10 yrsResigned: 21 Sept 2011

Peter Wallis

Director

Tenure: 9 yrs 4 mosResigned: 19 May 2010

Gerard Maxwell Hughes

Director

Tenure: 1 yrs 9 mosResigned: 27 Dec 2008

Lesley Mary Samuel Knox

Director

Tenure: 5 yrs 10 mosResigned: 6 Mar 2007

Anthony Denunzio

Director

Tenure: 6 yrs 6 mosResigned: 6 Mar 2007

Ian Rex Peacock

Director

Tenure: 6 yrs 9 mosResigned: 16 Oct 2006

Paul Cheng

Director

Tenure: 9 mosResigned: 19 May 2006

Cedric Robert Wilson

Director

Tenure: 8 yrsResigned: 5 Apr 2006

John Michael Hancock

Director

Tenure: 6 yrs 10 mosResigned: 3 Oct 2005

Shaun Matthew Paul O'callaghan

Director

Tenure: 1 yrs 4 mosResigned: 20 Jul 2005

Mark Horgan

Director

Tenure: 5 yrs 8 mosResigned: 18 May 2005

Martin Clifford-King

Director

Tenure: 3 yrs 9 mosResigned: 14 Sept 2004

Gordon MacDonald

Director

Tenure: 5 yrsResigned: 14 Sept 2004

Denise Patricia Byrne Kingsmill

Director

Tenure: 4 yrsResigned: 23 May 2001

Mary Elizabeth Baker

Director

Tenure: –Resigned: 31 Dec 2000

Michael Williamson

Director

Tenure: 1 yrsResigned: 18 Aug 2000

Hamish Noel Michael Thomson

Secretary

Tenure: –Resigned: 5 Jul 2000

Lord Robert Haldane Smith Of Kelvin

Director

Tenure: –Resigned: 24 May 2000

Derek Simpson Hunt

Director

Tenure: –Resigned: 18 May 2000

Derek Edward Cook

Director

Tenure: –Resigned: 23 Sept 1999

John Joseph O'connell

Director

Tenure: –Resigned: 10 Sept 1999

Susan Margaret Murphy

Director

Tenure: 4 yrs 11 mosResigned: 16 Aug 1999

John David Randall

Director

Tenure: –Resigned: 23 Feb 1999

Dr Paul Michael Whitney

Director

Tenure: –Resigned: 23 Sept 1998

David Michael Brock

Chair

Tenure: –Resigned: 1 Aug 1997

Trevor James Tellett

Director

Tenure: –Resigned: 1 Jul 1997

David Gordon Love

Director

Tenure: –Resigned: 14 Sept 1995

Michael Goodhew

Director

Tenure: –Resigned: 1 Mar 1994

Edward George Cox

Director

Tenure: –Resigned: 1 Jul 1993

John Dick

Director

Tenure: –Resigned: 8 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Andrew Hayes	Executive Director	27 Dec 2020	30 May 2025	4 yrs 5 mos	British
Andrew Graham Cripps	Senior Independent Director	1 Dec 2015	1 May 2025	9 yrs 5 mos	British
Karen Margaret Caddick	Non-Executive Director	7 Sept 2018	2 May 2024	5 yrs 8 mos	British
Debra Jayne White	Non-Executive Director	15 Feb 2017	30 Dec 2023	6 yrs 10 mos	British
Geoffrey Drabble	Chair	3 Jul 2015	4 May 2023	7 yrs 10 mos	British
Richard John Pennycook	Chair	18 Sept 2013	17 Sept 2022	9 yrs	British
Mark Philip William Robson	Executive Director	12 Apr 2005	26 Dec 2020	15 yrs 8 mos	British
Mark Allen	Non-Executive Director	31 May 2011	1 Dec 2019	8 yrs 7 mos	English
Tiffany Anne Hall	Non-Executive Director	24 May 2010	17 Sept 2019	9 yrs 4 mos	British
Matthew Ingle	Director	8 Apr 1998	2 Apr 2018	20 yrs	British
John Michael Wemms	Director	22 Nov 2006	2 May 2017	10 yrs 6 mos	British
Mr William Meredith Samuel	Director	20 Jul 2006	5 May 2016	9 yrs 10 mos	British
Caroline Frances Bishop	Secretary	10 Sept 2007	30 May 2014	6 yrs 8 mos	British
Angus George Cockburn	Director	16 Oct 2006	18 Sept 2013	6 yrs 11 mos	British
Ian Richard Smith	Director	11 Sept 2001	21 Sept 2011	10 yrs	British
Peter Wallis	Director	30 Jan 2001	19 May 2010	9 yrs 4 mos	British
Gerard Maxwell Hughes	Director	6 Mar 2007	27 Dec 2008	1 yrs 9 mos	British
Lesley Mary Samuel Knox	Director	23 May 2001	6 Mar 2007	5 yrs 10 mos	British
Anthony Denunzio	Director	19 Sept 2000	6 Mar 2007	6 yrs 6 mos	British
Ian Rex Peacock	Director	1 Jan 2000	16 Oct 2006	6 yrs 9 mos	British
Paul Cheng	Director	1 Aug 2005	19 May 2006	9 mos	Chinese
Cedric Robert Wilson	Director	8 Apr 1998	5 Apr 2006	8 yrs	British
John Michael Hancock	Director	1 Dec 1998	3 Oct 2005	6 yrs 10 mos	American,British
Shaun Matthew Paul O'callaghan	Director	26 Mar 2004	20 Jul 2005	1 yrs 4 mos	British
Mark Horgan	Director	27 Sept 1999	18 May 2005	5 yrs 8 mos	British
Martin Clifford-King	Director	22 Dec 2000	14 Sept 2004	3 yrs 9 mos	British
Gordon MacDonald	Director	27 Sept 1999	14 Sept 2004	5 yrs	British
Denise Patricia Byrne Kingsmill	Director	1 May 1997	23 May 2001	4 yrs	British
Mary Elizabeth Baker	Director	–	31 Dec 2000	–	British
Michael Williamson	Director	16 Aug 1999	18 Aug 2000	1 yrs	British
Hamish Noel Michael Thomson	Secretary	–	5 Jul 2000	–	British
Lord Robert Haldane Smith Of Kelvin	Director	–	24 May 2000	–	British
Derek Simpson Hunt	Director	–	18 May 2000	–	British
Derek Edward Cook	Director	–	23 Sept 1999	–	British
John Joseph O'connell	Director	–	10 Sept 1999	–	British
Susan Margaret Murphy	Director	15 Sept 1994	16 Aug 1999	4 yrs 11 mos	British
John David Randall	Director	–	23 Feb 1999	–	British
Dr Paul Michael Whitney	Director	–	23 Sept 1998	–	British
David Michael Brock	Chair	–	1 Aug 1997	–	British
Trevor James Tellett	Director	–	1 Jul 1997	–	British
David Gordon Love	Director	–	14 Sept 1995	–	British
Michael Goodhew	Director	–	1 Mar 1994	–	British
Edward George Cox	Director	–	1 Jul 1993	–	British
John Dick	Director	–	8 Mar 1993	–	British

Board of Directors (13)

Peter John Ventress

Chair

4 yrs 3 mosAge: 65British

Jacqueline Wynn Callaway

Chief Financial Officer

1 yrs 4 mosAge: 57New Zealander,British

Suzy Neubert

Independent Non-Executive Director

–

Louise Fowler

Independent Non-Executive Director

–

William Andrew Livingston

Executive Director

8 yrs 6 mosAge: 59British

Louis Leslie Alexander Eperjesi

Non-Executive Director

3 yrs 4 mosAge: 64Canadian,British

Vanda Murray

Non-Executive Director

2 yrs 8 mosAge: 65British

Roisin Helen Currie

Non-Executive Director

2 yrs 3 mosAge: 54British

Timothy Ralph Henry Lodge

Independent Non-Executive Director

1 yrs 9 mosAge: 62British

DCEO & CFO

–

Forbes McNaughton

Secretary

12 yrs 5 mos

Louise Helen Provan

Director

6 yrs 11 mosAge: 61British

Suzy Efua Gloria Anne Hester

Director

2 yrs 3 mosAge: 61British,Ghanaian,Irish

Name	Role	Appointed	Tenure	Nationality
Peter John Ventress	Chair	1 Jul 2022	4 yrs 3 mos	British
Jacqueline Wynn Callaway	Chief Financial Officer	2 Jun 2025	1 yrs 4 mos	New Zealander,British
Suzy Neubert	Independent Non-Executive Director	–	–	–
Louise Fowler	Independent Non-Executive Director	–	–	–
William Andrew Livingston	Executive Director	2 Apr 2018	8 yrs 6 mos	British
Louis Leslie Alexander Eperjesi	Non-Executive Director	1 Jun 2023	3 yrs 4 mos	Canadian,British
Vanda Murray	Non-Executive Director	1 Feb 2024	2 yrs 8 mos	British
Roisin Helen Currie	Non-Executive Director	1 Jul 2024	2 yrs 3 mos	British
Timothy Ralph Henry Lodge	Independent Non-Executive Director	1 Jan 2025	1 yrs 9 mos	British
D& DCEO & CFO	–	–	–	–
FM Forbes McNaughton	Secretary	30 May 2014	12 yrs 5 mos	–
LH Louise Helen Provan	Director	1 Nov 2019	6 yrs 11 mos	British
SE Suzy Efua Gloria Anne Hester	Director	1 Jul 2024	2 yrs 3 mos	British,Ghanaian,Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Peter Ventress	Chair	£340,000	–	–	–	–	£340,000
Andrew Livingston	Executive Director	£855,000	£35,000	£1,710,000	£2,348,000	£103,000	£5,051,000
Paul Hoyes	Executive Director	£213,000	£10,000	£249,000	–	£25,000	£1,500,000
Jackie Calloway	Executive Director	£306,000	£14,000	£613,000	–	£37,000	£357,000
Vanda Murray	Non-Executive Director	£103,000	£4,000	–	–	–	£107,000
Tim Lodge	Non-Executive Director	£85,000	–	–	–	–	£85,000
Louise Fowler	Non-Executive Director	£71,000	£7,000	–	–	–	£78,000
Robin Currie	Non-Executive Director	£71,000	£7,000	–	–	–	£78,000
Louis Eperjeal	Non-Executive Director	£71,000	–	–	–	–	£71,000
Suzy Neubert	Non-Executive Director	£71,000	–	–	–	–	£71,000
Andrew Cripps	Non-Executive Director	£36,000	–	–	–	–	£36,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Livingston	Executive Director	£726,000	£23,000	£841,000	£1,160,000	£87,000	£2,837,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£5,051,000	145:1	128:1	104:1
2024	A	£3,155,000	90:1	79:1	65:1
2023	A	£2,517,000	76:1	65:1	54:1

Former Directors (44)

Paul Andrew Hayes

Executive Director

Tenure: 4 yrs 5 mosResigned: 30 May 2025

Andrew Graham Cripps

Senior Independent Director

Tenure: 9 yrs 5 mosResigned: 1 May 2025

Karen Margaret Caddick

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 2 May 2024

Debra Jayne White

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 30 Dec 2023

Geoffrey Drabble

Chair

Tenure: 7 yrs 10 mosResigned: 4 May 2023

Richard John Pennycook

Chair

Tenure: 9 yrsResigned: 17 Sept 2022

Mark Philip William Robson

Executive Director

Tenure: 15 yrs 8 mosResigned: 26 Dec 2020

Mark Allen

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 1 Dec 2019

Tiffany Anne Hall

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 17 Sept 2019

Matthew Ingle

Director

Tenure: 20 yrsResigned: 2 Apr 2018

John Michael Wemms

Director

Tenure: 10 yrs 6 mosResigned: 2 May 2017

Mr William Meredith Samuel

Director

Tenure: 9 yrs 10 mosResigned: 5 May 2016

Caroline Frances Bishop

Secretary

Tenure: 6 yrs 8 mosResigned: 30 May 2014

Angus George Cockburn

Director

Tenure: 6 yrs 11 mosResigned: 18 Sept 2013

Ian Richard Smith

Director

Tenure: 10 yrsResigned: 21 Sept 2011

Peter Wallis

Director

Tenure: 9 yrs 4 mosResigned: 19 May 2010

Gerard Maxwell Hughes

Director

Tenure: 1 yrs 9 mosResigned: 27 Dec 2008

Lesley Mary Samuel Knox

Director

Tenure: 5 yrs 10 mosResigned: 6 Mar 2007

Anthony Denunzio

Director

Tenure: 6 yrs 6 mosResigned: 6 Mar 2007

Ian Rex Peacock

Director

Tenure: 6 yrs 9 mosResigned: 16 Oct 2006

Paul Cheng

Director

Tenure: 9 mosResigned: 19 May 2006

Cedric Robert Wilson

Director

Tenure: 8 yrsResigned: 5 Apr 2006

John Michael Hancock

Director

Tenure: 6 yrs 10 mosResigned: 3 Oct 2005

Shaun Matthew Paul O'callaghan

Director

Tenure: 1 yrs 4 mosResigned: 20 Jul 2005

Mark Horgan

Director

Tenure: 5 yrs 8 mosResigned: 18 May 2005

Martin Clifford-King

Director

Tenure: 3 yrs 9 mosResigned: 14 Sept 2004

Gordon MacDonald

Director

Tenure: 5 yrsResigned: 14 Sept 2004

Denise Patricia Byrne Kingsmill

Director

Tenure: 4 yrsResigned: 23 May 2001

Mary Elizabeth Baker

Director

Tenure: –Resigned: 31 Dec 2000

Michael Williamson

Director

Tenure: 1 yrsResigned: 18 Aug 2000

Hamish Noel Michael Thomson

Secretary

Tenure: –Resigned: 5 Jul 2000

Lord Robert Haldane Smith Of Kelvin

Director

Tenure: –Resigned: 24 May 2000

Derek Simpson Hunt

Director

Tenure: –Resigned: 18 May 2000

Derek Edward Cook

Director

Tenure: –Resigned: 23 Sept 1999

John Joseph O'connell

Director

Tenure: –Resigned: 10 Sept 1999

Susan Margaret Murphy

Director

Tenure: 4 yrs 11 mosResigned: 16 Aug 1999

John David Randall

Director

Tenure: –Resigned: 23 Feb 1999

Dr Paul Michael Whitney

Director

Tenure: –Resigned: 23 Sept 1998

David Michael Brock

Chair

Tenure: –Resigned: 1 Aug 1997

Trevor James Tellett

Director

Tenure: –Resigned: 1 Jul 1997

David Gordon Love

Director

Tenure: –Resigned: 14 Sept 1995

Michael Goodhew

Director

Tenure: –Resigned: 1 Mar 1994

Edward George Cox

Director

Tenure: –Resigned: 1 Jul 1993

John Dick

Director

Tenure: –Resigned: 8 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Andrew Hayes	Executive Director	27 Dec 2020	30 May 2025	4 yrs 5 mos	British
Andrew Graham Cripps	Senior Independent Director	1 Dec 2015	1 May 2025	9 yrs 5 mos	British
Karen Margaret Caddick	Non-Executive Director	7 Sept 2018	2 May 2024	5 yrs 8 mos	British
Debra Jayne White	Non-Executive Director	15 Feb 2017	30 Dec 2023	6 yrs 10 mos	British
Geoffrey Drabble	Chair	3 Jul 2015	4 May 2023	7 yrs 10 mos	British
Richard John Pennycook	Chair	18 Sept 2013	17 Sept 2022	9 yrs	British
Mark Philip William Robson	Executive Director	12 Apr 2005	26 Dec 2020	15 yrs 8 mos	British
Mark Allen	Non-Executive Director	31 May 2011	1 Dec 2019	8 yrs 7 mos	English
Tiffany Anne Hall	Non-Executive Director	24 May 2010	17 Sept 2019	9 yrs 4 mos	British
Matthew Ingle	Director	8 Apr 1998	2 Apr 2018	20 yrs	British
John Michael Wemms	Director	22 Nov 2006	2 May 2017	10 yrs 6 mos	British
Mr William Meredith Samuel	Director	20 Jul 2006	5 May 2016	9 yrs 10 mos	British
Caroline Frances Bishop	Secretary	10 Sept 2007	30 May 2014	6 yrs 8 mos	British
Angus George Cockburn	Director	16 Oct 2006	18 Sept 2013	6 yrs 11 mos	British
Ian Richard Smith	Director	11 Sept 2001	21 Sept 2011	10 yrs	British
Peter Wallis	Director	30 Jan 2001	19 May 2010	9 yrs 4 mos	British
Gerard Maxwell Hughes	Director	6 Mar 2007	27 Dec 2008	1 yrs 9 mos	British
Lesley Mary Samuel Knox	Director	23 May 2001	6 Mar 2007	5 yrs 10 mos	British
Anthony Denunzio	Director	19 Sept 2000	6 Mar 2007	6 yrs 6 mos	British
Ian Rex Peacock	Director	1 Jan 2000	16 Oct 2006	6 yrs 9 mos	British
Paul Cheng	Director	1 Aug 2005	19 May 2006	9 mos	Chinese
Cedric Robert Wilson	Director	8 Apr 1998	5 Apr 2006	8 yrs	British
John Michael Hancock	Director	1 Dec 1998	3 Oct 2005	6 yrs 10 mos	American,British
Shaun Matthew Paul O'callaghan	Director	26 Mar 2004	20 Jul 2005	1 yrs 4 mos	British
Mark Horgan	Director	27 Sept 1999	18 May 2005	5 yrs 8 mos	British
Martin Clifford-King	Director	22 Dec 2000	14 Sept 2004	3 yrs 9 mos	British
Gordon MacDonald	Director	27 Sept 1999	14 Sept 2004	5 yrs	British
Denise Patricia Byrne Kingsmill	Director	1 May 1997	23 May 2001	4 yrs	British
Mary Elizabeth Baker	Director	–	31 Dec 2000	–	British
Michael Williamson	Director	16 Aug 1999	18 Aug 2000	1 yrs	British
Hamish Noel Michael Thomson	Secretary	–	5 Jul 2000	–	British
Lord Robert Haldane Smith Of Kelvin	Director	–	24 May 2000	–	British
Derek Simpson Hunt	Director	–	18 May 2000	–	British
Derek Edward Cook	Director	–	23 Sept 1999	–	British
John Joseph O'connell	Director	–	10 Sept 1999	–	British
Susan Margaret Murphy	Director	15 Sept 1994	16 Aug 1999	4 yrs 11 mos	British
John David Randall	Director	–	23 Feb 1999	–	British
Dr Paul Michael Whitney	Director	–	23 Sept 1998	–	British
David Michael Brock	Chair	–	1 Aug 1997	–	British
Trevor James Tellett	Director	–	1 Jul 1997	–	British
David Gordon Love	Director	–	14 Sept 1995	–	British
Michael Goodhew	Director	–	1 Mar 1994	–	British
Edward George Cox	Director	–	1 Jul 1993	–	British
John Dick	Director	–	8 Mar 1993	–	British