Harworth Group PLC (HWG) Board of Directors | TickerAlastair David Lyons
Chair
8 yrs 3 mosAge: 72British
AJ
Alastair Johnson
Chief Executive Officer
–
PD
Pauline Davies
Chief Financial Officer
–
GS
Graham Sadler
managing director
–
Andrew Cunningham
Independent Non-Executive Director
–
MD
Michael Davies
Non-Executive Director
–
SW
Sarah Whitney
Non-Executive Director
–
VS
Vicky Smith
Non-Executive Director
–
Lisa Clement
Senior Independent Non-Executive Director
–
SC
Steven Croft
Non-Executive Director
–
RL
Richard Laing
Non-Executive Director
–
Paul Martyn Bowes
Non-Executive Director
11 yrs 3 mosAge: 62British
Non-Executive Director
7 yrs 2 mosAge: 63British
Katerina Jane Patmore
Executive Director
6 yrs 8 mosAge: 41British
Non-Executive Director
5 yrs 9 mosAge: 58Australian
Executive Director
5 yrs 7 mosAge: 61British
Patrick Francis John O'Donnell Bourke Independent Non-Executive Director
5 yrs 7 mosAge: 69British
Independent Non-Executive Director
4 yrsAge: 53American
Philip Anthony Redding
Independent Non-Executive Director
9 mosAge: 57British
AJ
Anthony James Quinlan
Independent Non-Executive Director
0 mosAge: 60British
LC
Lynda Clark
Senior Independent Director
–
KF
Kerry Featherstone
head of operations
–
PK
Prof Keith Ridgway, CBE
AMRC executive dean
–
Christopher Michael Birch
General Counsel & Company Secretary
10 yrs
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chair | 7 Mar 2018 | 8 yrs 3 mos | British |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| A. Lyons | Chair | £160,000 | – | – | – |
Ruth Margaret Cooke
Non-Executive Director
Tenure: 6 yrs 2 mosResigned: 19 May 2025
Tenure: 14 yrs 4 mosResigned: 31 Dec 2024
Andrew Rolland Cunningham
Non-Executive Director
Tenure: 4 yrs 6 mosResigned: 31 Oct 2020
Lisa Jane Clement
Senior Independent Director
Tenure: 8 yrs 10 mosResigned: 31 Oct 2020
Alastair David Lyons
Chair
8 yrs 3 mosAge: 72British
AJ
Alastair Johnson
Chief Executive Officer
–
PD
Pauline Davies
Chief Financial Officer
–
GS
Graham Sadler
managing director
–
Andrew Cunningham
Independent Non-Executive Director
–
MD
Michael Davies
Non-Executive Director
–
SW
Sarah Whitney
Non-Executive Director
–
VS
Vicky Smith
Non-Executive Director
–
Lisa Clement
Senior Independent Non-Executive Director
–
SC
Steven Croft
Non-Executive Director
–
RL
Richard Laing
Non-Executive Director
–
Paul Martyn Bowes
Non-Executive Director
11 yrs 3 mosAge: 62British
Non-Executive Director
7 yrs 2 mosAge: 63British
Katerina Jane Patmore
Executive Director
6 yrs 8 mosAge: 41British
Non-Executive Director
5 yrs 9 mosAge: 58Australian
Executive Director
5 yrs 7 mosAge: 61British
Patrick Francis John O'Donnell Bourke Independent Non-Executive Director
5 yrs 7 mosAge: 69British
Independent Non-Executive Director
4 yrsAge: 53American
Philip Anthony Redding
Independent Non-Executive Director
9 mosAge: 57British
AJ
Anthony James Quinlan
Independent Non-Executive Director
0 mosAge: 60British
LC
Lynda Clark
Senior Independent Director
–
KF
Kerry Featherstone
head of operations
–
PK
Prof Keith Ridgway, CBE
AMRC executive dean
–
Christopher Michael Birch
General Counsel & Company Secretary
10 yrs
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chair | 7 Mar 2018 | 8 yrs 3 mos | British |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| A. Lyons | Chair | £160,000 | – | – | – |
Ruth Margaret Cooke
Non-Executive Director
Tenure: 6 yrs 2 mosResigned: 19 May 2025
Tenure: 14 yrs 4 mosResigned: 31 Dec 2024
Andrew Rolland Cunningham
Non-Executive Director
Tenure: 4 yrs 6 mosResigned: 31 Oct 2020
Lisa Jane Clement
Senior Independent Director
Tenure: 8 yrs 10 mosResigned: 31 Oct 2020
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Senior Independent Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 24 Mar 2015 | 11 yrs 3 mos | British |
| Non-Executive Director | 1 Apr 2019 | 7 yrs 2 mos | British |
| Executive Director | 1 Oct 2019 | 6 yrs 8 mos | British |
| Non-Executive Director | 1 Sept 2020 | 5 yrs 9 mos | Australian |
| Executive Director | 1 Nov 2020 | 5 yrs 7 mos | British |
Patrick Francis John O'Donnell Bourke | Independent Non-Executive Director | 3 Nov 2020 | 5 yrs 7 mos | British |
| Independent Non-Executive Director | 1 Jun 2022 | 4 yrs | American |
| Independent Non-Executive Director | 10 Sept 2025 | 9 mos | British |
| Independent Non-Executive Director | 1 Jun 2026 | 0 mos | British |
| Senior Independent Director | – | – | – |
PK Prof Keith Ridgway, CBE | AMRC executive dean | – | – | – |
Christopher Michael Birch | General Counsel & Company Secretary | 6 Jun 2016 | 10 yrs | – |
| O. Michaelson | Executive Director | £270,833 | £16,281 | £208,552 | £13,923 | £27,083 | – | £536,672 |
| K. Patmore | Executive Director | £200,000 | £10,000 | – | – | £20,000 | – | £331,760 |
| L. Shillaw | Executive Director | £66,666 | £2,686 | – | – | £6,666 | – | £76,018 |
| L. Clement | Senior Independent Director | £37,500 | – | – | – | – | £12,500 | £50,000 |
| A. Bromfield | Non-Executive Director | £45,000 | – | – | – | – | £2,500 | £47,500 |
| M. Bowes | Non-Executive Director | £45,000 | – | – | – | – | – | £45,000 |
| R. Cooke | Non-Executive Director | £45,000 | – | – | – | – | – | £45,000 |
| S. Underwood | Non-Executive Director | £45,000 | – | – | – | – | – | £45,000 |
| A. Cunningham | Non-Executive Director | £37,500 | – | – | – | – | £6,250 | £43,750 |
| L. Scenna | Non-Executive Director | £15,000 | – | – | – | – | – | £15,000 |
| P. O’Donnell Bourke | Non-Executive Director | £7,500 | – | – | – | – | £1,250 | £8,750 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| A. Lyons | Chair | £160,000 | – | – | – | – | – | £160,000 |
| O. Michaelson | Executive Director | £316,250 | £16,438 | £139,783 | £164,638 | £31,625 | – | £668,734 |
| K. Patmore | Executive Director | £50,000 | £2,500 | – | – | £5,000 | – | £57,500 |
| L. Shillaw | Executive Director | – | – | – | – | – | – | – |
| L. Clement | Senior Independent Director | £45,000 | – | – | – | – | £15,000 | £60,000 |
| A. Cunningham | Non-Executive Director | £45,000 | – | – | – | – | £7,500 | £52,500 |
| M. Bowes | Non-Executive Director | £45,000 | – | – | – | – | – | £45,000 |
| S. Underwood | Non-Executive Director | £45,000 | – | – | – | – | – | £45,000 |
| R. Cooke | Non-Executive Director | £35,308 | – | – | – | – | – | £35,308 |
| A. Bromfield | Non-Executive Director | £33,750 | – | – | – | – | – | £33,750 |
Independent Non-Executive Director
Tenure: 4 yrs 6 mosResigned: 30 Sept 2019
Andrew Michael David Kirkman
Director
Tenure: 3 yrs 5 mosResigned: 30 Jun 2019
Tenure: 7 yrs 4 mosResigned: 31 Mar 2018
Geoffrey Keith Howard Mason
Secretary
Tenure: 2 yrsResigned: 6 Jun 2016
Peter Charles Fletcher Hickson
Director
Tenure: 4 yrs 9 mosResigned: 26 Apr 2016
Michael Richardson
Director
Tenure: 11 mosResigned: 29 Feb 2016
Jeremy Richard Hague
Director
Tenure: 2 yrs 3 mosResigned: 30 Apr 2015
Tenure: 11 mosResigned: 17 Jun 2014
Geoffrey Keith Howard Mason
Secretary
Tenure: 11 mosResigned: 12 Jul 2013
David Graham Brocksom
Director
Tenure: 5 yrs 3 mosResigned: 31 Dec 2012
Keith Louis Heller
Director
Tenure: 1 yrs 8 mosResigned: 7 Dec 2012
Gareth John Williams
Director
Tenure: 2 yrs 10 mosResigned: 7 Dec 2012
Richard Owen Michaelson
Executive Director
Tenure: 5 yrs 2 mosResigned: 7 Dec 2012
Tenure: 3 mosResigned: 8 Aug 2012
Richard Andrew Cole
Secretary
Tenure: 7 yrs 2 mosResigned: 31 May 2012
Peter Frank Hazell
Director
Tenure: 8 yrs 3 mosResigned: 31 Dec 2011
Michael Rodney Toms
Director
Tenure: 5 yrs 1 mosResigned: 30 Jun 2011
Kevin Ian Whiteman
Director
Tenure: 3 yrs 9 mosResigned: 31 Mar 2011
Jonathan Simon Lloyd
Director
Tenure: 4 yrs 4 mosResigned: 15 Nov 2010
David Harold Jones
Director
Tenure: 7 yrs 10 mosResigned: 15 Nov 2010
Tenure: 3 yrs 6 mosResigned: 17 Sept 2007
Garold Ralph Spindler
Director
Tenure: 5 yrs 11 mosResigned: 1 Sept 2007
James Ian Keith Murray
Director
Tenure: 2 yrs 7 mosResigned: 30 Apr 2006
Graham Reid Menzies
Director
Tenure: 1 yrs 9 mosResigned: 9 Mar 2006
Tenure: 9 yrs 10 mosResigned: 28 Oct 2004
Gordon Allister McPhie
Director
Tenure: –Resigned: 1 Oct 2004
Robert Neil Shrager
Director
Tenure: 9 yrs 10 mosResigned: 27 Apr 2004
Brian Lynn Staples
Director
Tenure: 4 yrs 3 mosResigned: 31 Dec 2003
John Harris Robinson
Director
Tenure: 5 yrs 6 mosResigned: 29 Apr 2003
Richard John Budge
Director
Tenure: –Resigned: 27 Feb 2001
Alan Naismith Binder
Director
Tenure: 4 yrs 5 mosResigned: 16 May 2000
Sir Ross Buckland
Director
Tenure: 4 yrs 5 mosResigned: 1 Oct 1999
George William Jarrett
Director
Tenure: –Resigned: 1 Sept 1999
Tenure: 4 yrsResigned: 31 Dec 1998
Lord Amos Henry Chilver
Director
Tenure: 4 yrs 9 mosResigned: 1 Oct 1997
Peter Wheeldon Parkin
Director
Tenure: 3 yrs 2 mosResigned: 21 May 1996
Jonathan Paul Moulton
Director
Tenure: –Resigned: 24 Jun 1994
Graham Frederick Butler
Director
Tenure: –Resigned: 19 May 1993
Roger Anthony Frederick Heath
Director
Tenure: 7 mosResigned: 19 May 1993
Patrick Sampson O'brien
Director
Tenure: –Resigned: 22 Feb 1993
Christopher Mary Masterson
Director
Tenure: –Resigned: 1 Oct 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ruth Margaret Cooke | Non-Executive Director | 19 Mar 2019 | 19 May 2025 | 6 yrs 2 mos | British |
| Steven Keith Underwood | Non-Executive Director | 2 Aug 2010 | 31 Dec 2024 | 14 yrs 4 mos | British |
| Andrew Rolland Cunningham | Non-Executive Director | 26 Apr 2016 | 31 Oct 2020 | 4 yrs 6 mos | British |
| Lisa Jane Clement | Senior Independent Director | 15 Dec 2011 | 31 Oct 2020 | 8 yrs 10 mos | British |
| Anthony Donnelly |
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Senior Independent Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 24 Mar 2015 | 11 yrs 3 mos | British |
| Non-Executive Director | 1 Apr 2019 | 7 yrs 2 mos | British |
| Executive Director | 1 Oct 2019 | 6 yrs 8 mos | British |
| Non-Executive Director | 1 Sept 2020 | 5 yrs 9 mos | Australian |
| Executive Director | 1 Nov 2020 | 5 yrs 7 mos | British |
Patrick Francis John O'Donnell Bourke | Independent Non-Executive Director | 3 Nov 2020 | 5 yrs 7 mos | British |
| Independent Non-Executive Director | 1 Jun 2022 | 4 yrs | American |
| Independent Non-Executive Director | 10 Sept 2025 | 9 mos | British |
| Independent Non-Executive Director | 1 Jun 2026 | 0 mos | British |
| Senior Independent Director | – | – | – |
PK Prof Keith Ridgway, CBE | AMRC executive dean | – | – | – |
Christopher Michael Birch | General Counsel & Company Secretary | 6 Jun 2016 | 10 yrs | – |
| O. Michaelson | Executive Director | £270,833 | £16,281 | £208,552 | £13,923 | £27,083 | – | £536,672 |
| K. Patmore | Executive Director | £200,000 | £10,000 | – | – | £20,000 | – | £331,760 |
| L. Shillaw | Executive Director | £66,666 | £2,686 | – | – | £6,666 | – | £76,018 |
| L. Clement | Senior Independent Director | £37,500 | – | – | – | – | £12,500 | £50,000 |
| A. Bromfield | Non-Executive Director | £45,000 | – | – | – | – | £2,500 | £47,500 |
| M. Bowes | Non-Executive Director | £45,000 | – | – | – | – | – | £45,000 |
| R. Cooke | Non-Executive Director | £45,000 | – | – | – | – | – | £45,000 |
| S. Underwood | Non-Executive Director | £45,000 | – | – | – | – | – | £45,000 |
| A. Cunningham | Non-Executive Director | £37,500 | – | – | – | – | £6,250 | £43,750 |
| L. Scenna | Non-Executive Director | £15,000 | – | – | – | – | – | £15,000 |
| P. O’Donnell Bourke | Non-Executive Director | £7,500 | – | – | – | – | £1,250 | £8,750 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| A. Lyons | Chair | £160,000 | – | – | – | – | – | £160,000 |
| O. Michaelson | Executive Director | £316,250 | £16,438 | £139,783 | £164,638 | £31,625 | – | £668,734 |
| K. Patmore | Executive Director | £50,000 | £2,500 | – | – | £5,000 | – | £57,500 |
| L. Shillaw | Executive Director | – | – | – | – | – | – | – |
| L. Clement | Senior Independent Director | £45,000 | – | – | – | – | £15,000 | £60,000 |
| A. Cunningham | Non-Executive Director | £45,000 | – | – | – | – | £7,500 | £52,500 |
| M. Bowes | Non-Executive Director | £45,000 | – | – | – | – | – | £45,000 |
| S. Underwood | Non-Executive Director | £45,000 | – | – | – | – | – | £45,000 |
| R. Cooke | Non-Executive Director | £35,308 | – | – | – | – | – | £35,308 |
| A. Bromfield | Non-Executive Director | £33,750 | – | – | – | – | – | £33,750 |
Independent Non-Executive Director
Tenure: 4 yrs 6 mosResigned: 30 Sept 2019
Andrew Michael David Kirkman
Director
Tenure: 3 yrs 5 mosResigned: 30 Jun 2019
Tenure: 7 yrs 4 mosResigned: 31 Mar 2018
Geoffrey Keith Howard Mason
Secretary
Tenure: 2 yrsResigned: 6 Jun 2016
Peter Charles Fletcher Hickson
Director
Tenure: 4 yrs 9 mosResigned: 26 Apr 2016
Michael Richardson
Director
Tenure: 11 mosResigned: 29 Feb 2016
Jeremy Richard Hague
Director
Tenure: 2 yrs 3 mosResigned: 30 Apr 2015
Tenure: 11 mosResigned: 17 Jun 2014
Geoffrey Keith Howard Mason
Secretary
Tenure: 11 mosResigned: 12 Jul 2013
David Graham Brocksom
Director
Tenure: 5 yrs 3 mosResigned: 31 Dec 2012
Keith Louis Heller
Director
Tenure: 1 yrs 8 mosResigned: 7 Dec 2012
Gareth John Williams
Director
Tenure: 2 yrs 10 mosResigned: 7 Dec 2012
Richard Owen Michaelson
Executive Director
Tenure: 5 yrs 2 mosResigned: 7 Dec 2012
Tenure: 3 mosResigned: 8 Aug 2012
Richard Andrew Cole
Secretary
Tenure: 7 yrs 2 mosResigned: 31 May 2012
Peter Frank Hazell
Director
Tenure: 8 yrs 3 mosResigned: 31 Dec 2011
Michael Rodney Toms
Director
Tenure: 5 yrs 1 mosResigned: 30 Jun 2011
Kevin Ian Whiteman
Director
Tenure: 3 yrs 9 mosResigned: 31 Mar 2011
Jonathan Simon Lloyd
Director
Tenure: 4 yrs 4 mosResigned: 15 Nov 2010
David Harold Jones
Director
Tenure: 7 yrs 10 mosResigned: 15 Nov 2010
Tenure: 3 yrs 6 mosResigned: 17 Sept 2007
Garold Ralph Spindler
Director
Tenure: 5 yrs 11 mosResigned: 1 Sept 2007
James Ian Keith Murray
Director
Tenure: 2 yrs 7 mosResigned: 30 Apr 2006
Graham Reid Menzies
Director
Tenure: 1 yrs 9 mosResigned: 9 Mar 2006
Tenure: 9 yrs 10 mosResigned: 28 Oct 2004
Gordon Allister McPhie
Director
Tenure: –Resigned: 1 Oct 2004
Robert Neil Shrager
Director
Tenure: 9 yrs 10 mosResigned: 27 Apr 2004
Brian Lynn Staples
Director
Tenure: 4 yrs 3 mosResigned: 31 Dec 2003
John Harris Robinson
Director
Tenure: 5 yrs 6 mosResigned: 29 Apr 2003
Richard John Budge
Director
Tenure: –Resigned: 27 Feb 2001
Alan Naismith Binder
Director
Tenure: 4 yrs 5 mosResigned: 16 May 2000
Sir Ross Buckland
Director
Tenure: 4 yrs 5 mosResigned: 1 Oct 1999
George William Jarrett
Director
Tenure: –Resigned: 1 Sept 1999
Tenure: 4 yrsResigned: 31 Dec 1998
Lord Amos Henry Chilver
Director
Tenure: 4 yrs 9 mosResigned: 1 Oct 1997
Peter Wheeldon Parkin
Director
Tenure: 3 yrs 2 mosResigned: 21 May 1996
Jonathan Paul Moulton
Director
Tenure: –Resigned: 24 Jun 1994
Graham Frederick Butler
Director
Tenure: –Resigned: 19 May 1993
Roger Anthony Frederick Heath
Director
Tenure: 7 mosResigned: 19 May 1993
Patrick Sampson O'brien
Director
Tenure: –Resigned: 22 Feb 1993
Christopher Mary Masterson
Director
Tenure: –Resigned: 1 Oct 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ruth Margaret Cooke | Non-Executive Director | 19 Mar 2019 | 19 May 2025 | 6 yrs 2 mos | British |
| Steven Keith Underwood | Non-Executive Director | 2 Aug 2010 | 31 Dec 2024 | 14 yrs 4 mos | British |
| Andrew Rolland Cunningham | Non-Executive Director | 26 Apr 2016 | 31 Oct 2020 | 4 yrs 6 mos | British |
| Lisa Jane Clement | Senior Independent Director | 15 Dec 2011 | 31 Oct 2020 | 8 yrs 10 mos | British |
| Anthony Donnelly |
| Independent Non-Executive Director |
| Andrew Michael David Kirkman | Director | 1 Jan 2016 | 30 Jun 2019 | 3 yrs 5 mos | British |
| Jonson Cox | Director | 15 Nov 2010 | 31 Mar 2018 | 7 yrs 4 mos | British |
| Geoffrey Keith Howard Mason | Secretary | 18 Jun 2014 | 6 Jun 2016 | 2 yrs | – |
| Peter Charles Fletcher Hickson | Director | 1 Jul 2011 | 26 Apr 2016 | 4 yrs 9 mos | British |
| Michael Richardson | Director | 24 Mar 2015 | 29 Feb 2016 | 11 mos | British |
| Jeremy Richard Hague | Director | 1 Jan 2013 | 30 Apr 2015 | 2 yrs 3 mos | British |
| Theresa Casey | Secretary | 3 Jul 2013 | 17 Jun 2014 | 11 mos | – |
| Geoffrey Keith Howard Mason | Secretary | 8 Aug 2012 | 12 Jul 2013 | 11 mos | British |
| David Graham Brocksom | Director | 18 Sept 2007 | 31 Dec 2012 | 5 yrs 3 mos | British |
| Keith Louis Heller | Director | 19 Apr 2011 | 7 Dec 2012 | 1 yrs 8 mos | Canadian |
| Gareth John Williams | Director | 15 Feb 2010 | 7 Dec 2012 | 2 yrs 10 mos | British |
| Richard Owen Michaelson | Executive Director | 2 Oct 2007 | 7 Dec 2012 | 5 yrs 2 mos | British |
| Jeremy Rhodes | Secretary | 31 May 2012 | 8 Aug 2012 | 3 mos | British |
| Richard Andrew Cole | Secretary | 29 Mar 2005 | 31 May 2012 | 7 yrs 2 mos | British |
| Peter Frank Hazell | Director | 22 Sept 2003 | 31 Dec 2011 | 8 yrs 3 mos | British |
| Michael Rodney Toms | Director | 3 May 2006 | 30 Jun 2011 | 5 yrs 1 mos | British |
| Kevin Ian Whiteman | Director | 1 Jun 2007 | 31 Mar 2011 | 3 yrs 9 mos | British |
| Jonathan Simon Lloyd | Director | 3 Jul 2006 | 15 Nov 2010 | 4 yrs 4 mos | British |
| David Harold Jones | Director | 1 Jan 2003 | 15 Nov 2010 | 7 yrs 10 mos | British |
| Christopher Mawe | Director | 1 Mar 2004 | 17 Sept 2007 | 3 yrs 6 mos | British |
| Garold Ralph Spindler | Director | 23 Oct 2001 | 1 Sept 2007 | 5 yrs 11 mos | American |
| James Ian Keith Murray | Director | 22 Sept 2003 | 30 Apr 2006 | 2 yrs 7 mos | British |
| Graham Reid Menzies | Director | 1 Jun 2004 | 9 Mar 2006 | 1 yrs 9 mos | British |
| Melvin Garness | Director | 30 Dec 1994 | 28 Oct 2004 | 9 yrs 10 mos | British |
| Gordon Allister McPhie | Director | – | 1 Oct 2004 | – | British |
| Robert Neil Shrager | Director | 24 Jun 1994 | 27 Apr 2004 | 9 yrs 10 mos | British |
| Brian Lynn Staples | Director | 1 Sept 1999 | 31 Dec 2003 | 4 yrs 3 mos | British |
| John Harris Robinson | Director | 1 Oct 1997 | 29 Apr 2003 | 5 yrs 6 mos | British |
| Richard John Budge | Director | – | 27 Feb 2001 | – | British |
| Alan Naismith Binder | Director | 19 Dec 1995 | 16 May 2000 | 4 yrs 5 mos | British |
| Sir Ross Buckland | Director | 1 May 1995 | 1 Oct 1999 | 4 yrs 5 mos | Australian |
| George William Jarrett | Director | – | 1 Sept 1999 | – | British |
| William Rowell | Director | 30 Dec 1994 | 31 Dec 1998 | 4 yrs | British |
| Lord Amos Henry Chilver | Director | 26 Jan 1993 | 1 Oct 1997 | 4 yrs 9 mos | British |
| Peter Wheeldon Parkin | Director | 3 Mar 1993 | 21 May 1996 | 3 yrs 2 mos | British |
| Jonathan Paul Moulton | Director | – | 24 Jun 1994 | – | British |
| Graham Frederick Butler | Director | – | 19 May 1993 | – | British |
| Roger Anthony Frederick Heath | Director | 1 Oct 1992 | 19 May 1993 | 7 mos | British |
| Patrick Sampson O'brien | Director | – | 22 Feb 1993 | – | British |
| Christopher Mary Masterson | Director | – | 1 Oct 1992 | – | British |
| Independent Non-Executive Director |
| Andrew Michael David Kirkman | Director | 1 Jan 2016 | 30 Jun 2019 | 3 yrs 5 mos | British |
| Jonson Cox | Director | 15 Nov 2010 | 31 Mar 2018 | 7 yrs 4 mos | British |
| Geoffrey Keith Howard Mason | Secretary | 18 Jun 2014 | 6 Jun 2016 | 2 yrs | – |
| Peter Charles Fletcher Hickson | Director | 1 Jul 2011 | 26 Apr 2016 | 4 yrs 9 mos | British |
| Michael Richardson | Director | 24 Mar 2015 | 29 Feb 2016 | 11 mos | British |
| Jeremy Richard Hague | Director | 1 Jan 2013 | 30 Apr 2015 | 2 yrs 3 mos | British |
| Theresa Casey | Secretary | 3 Jul 2013 | 17 Jun 2014 | 11 mos | – |
| Geoffrey Keith Howard Mason | Secretary | 8 Aug 2012 | 12 Jul 2013 | 11 mos | British |
| David Graham Brocksom | Director | 18 Sept 2007 | 31 Dec 2012 | 5 yrs 3 mos | British |
| Keith Louis Heller | Director | 19 Apr 2011 | 7 Dec 2012 | 1 yrs 8 mos | Canadian |
| Gareth John Williams | Director | 15 Feb 2010 | 7 Dec 2012 | 2 yrs 10 mos | British |
| Richard Owen Michaelson | Executive Director | 2 Oct 2007 | 7 Dec 2012 | 5 yrs 2 mos | British |
| Jeremy Rhodes | Secretary | 31 May 2012 | 8 Aug 2012 | 3 mos | British |
| Richard Andrew Cole | Secretary | 29 Mar 2005 | 31 May 2012 | 7 yrs 2 mos | British |
| Peter Frank Hazell | Director | 22 Sept 2003 | 31 Dec 2011 | 8 yrs 3 mos | British |
| Michael Rodney Toms | Director | 3 May 2006 | 30 Jun 2011 | 5 yrs 1 mos | British |
| Kevin Ian Whiteman | Director | 1 Jun 2007 | 31 Mar 2011 | 3 yrs 9 mos | British |
| Jonathan Simon Lloyd | Director | 3 Jul 2006 | 15 Nov 2010 | 4 yrs 4 mos | British |
| David Harold Jones | Director | 1 Jan 2003 | 15 Nov 2010 | 7 yrs 10 mos | British |
| Christopher Mawe | Director | 1 Mar 2004 | 17 Sept 2007 | 3 yrs 6 mos | British |
| Garold Ralph Spindler | Director | 23 Oct 2001 | 1 Sept 2007 | 5 yrs 11 mos | American |
| James Ian Keith Murray | Director | 22 Sept 2003 | 30 Apr 2006 | 2 yrs 7 mos | British |
| Graham Reid Menzies | Director | 1 Jun 2004 | 9 Mar 2006 | 1 yrs 9 mos | British |
| Melvin Garness | Director | 30 Dec 1994 | 28 Oct 2004 | 9 yrs 10 mos | British |
| Gordon Allister McPhie | Director | – | 1 Oct 2004 | – | British |
| Robert Neil Shrager | Director | 24 Jun 1994 | 27 Apr 2004 | 9 yrs 10 mos | British |
| Brian Lynn Staples | Director | 1 Sept 1999 | 31 Dec 2003 | 4 yrs 3 mos | British |
| John Harris Robinson | Director | 1 Oct 1997 | 29 Apr 2003 | 5 yrs 6 mos | British |
| Richard John Budge | Director | – | 27 Feb 2001 | – | British |
| Alan Naismith Binder | Director | 19 Dec 1995 | 16 May 2000 | 4 yrs 5 mos | British |
| Sir Ross Buckland | Director | 1 May 1995 | 1 Oct 1999 | 4 yrs 5 mos | Australian |
| George William Jarrett | Director | – | 1 Sept 1999 | – | British |
| William Rowell | Director | 30 Dec 1994 | 31 Dec 1998 | 4 yrs | British |
| Lord Amos Henry Chilver | Director | 26 Jan 1993 | 1 Oct 1997 | 4 yrs 9 mos | British |
| Peter Wheeldon Parkin | Director | 3 Mar 1993 | 21 May 1996 | 3 yrs 2 mos | British |
| Jonathan Paul Moulton | Director | – | 24 Jun 1994 | – | British |
| Graham Frederick Butler | Director | – | 19 May 1993 | – | British |
| Roger Anthony Frederick Heath | Director | 1 Oct 1992 | 19 May 1993 | 7 mos | British |
| Patrick Sampson O'brien | Director | – | 22 Feb 1993 | – | British |
| Christopher Mary Masterson | Director | – | 1 Oct 1992 | – | British |
