ICG PLC (ICG) Board of Directors | Ticker

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ICG PLC Directors

/Equities/XLON/ICG/Directors

ICG PLC Directors

Board of Directors (11)

William John Rucker

Chair

3 yrs 6 mosAge: 63British

Virginia Anne Holmes

Non-Executive Director

9 yrs 4 mosAge: 66British

Andrew Francis Sykes

Non-Executive Director

8 yrs 4 mosAge: 69British

Matthew John Lester

Non-Executive Director

5 yrs 3 mosAge: 63British

Sonia Baxendale

Non-Executive Director

1 yrs 6 mosAge: 63Canadian

Robin Lawther

Non-Executive Director

8 mosAge: 65British

Jonathon Roderick Alan Bond

Non-Executive Director

3 mosAge: 63British

Benoit Laurent Pierre Durteste

Director

14 yrs 2 mosAge: 57French

Andrew Gareth Lewis

Secretary

13 yrs 5 mos

Antje Hensel-Roth

Director

6 yrs 3 mosAge: 46British

David Michael Bicarregui

Director

3 yrsAge: 50British

Name	Role	Appointed	Tenure	Nationality
WJ William John Rucker	Chair	31 Jan 2023	3 yrs 6 mos	British
VA Virginia Anne Holmes	Non-Executive Director	31 Mar 2017	9 yrs 4 mos	British
AF Andrew Francis Sykes	Non-Executive Director	21 Mar 2018	8 yrs 4 mos	British
MJ Matthew John Lester	Non-Executive Director	1 Apr 2021	5 yrs 3 mos	British
SB Sonia Baxendale	Non-Executive Director	1 Jan 2025	1 yrs 6 mos	Canadian
RL Robin Lawther	Non-Executive Director	1 Nov 2025	8 mos	British
JR Jonathon Roderick Alan Bond	Non-Executive Director	1 Apr 2026	3 mos	British
BL Benoit Laurent Pierre Durteste	Director	21 May 2012	14 yrs 2 mos	French
AG Andrew Gareth Lewis	Secretary	1 Feb 2013	13 yrs 5 mos	–
AH Antje Hensel-Roth	Director	16 Apr 2020	6 yrs 3 mos	British
DM David Michael Bicarregui	Director	20 Jul 2023	3 yrs	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
William Rucker	Chair	£425,000	£425,000
Andrew Sykes	Non-Executive Director	£154,500	£154,500
Rosemary Leith	Non-Executive Director	£144,000	£144,000
Matthew Lester	Non-Executive Director	£127,000	£127,000
Virginia Holmes	Non-Executive Director	£127,000	£127,000
Sonia Baxendale	Non-Executive Director	£114,000	£114,000
Stephen Welton	Non-Executive Director	£97,000	£97,000
Robin Lawther	Non-Executive Director	£40,400	£40,400
Amy Schioldager	Non-Executive Director	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Total
William Rucker	Chair	£400,000	£400,000
Andrew Sykes	Non-Executive Director	£139,800	£139,800
Rosemary Leith	Non-Executive Director	£134,500	£134,500
Matthew Lester	Non-Executive Director	£120,500	£120,500
Virginia Holmes	Non-Executive Director	£120,500	£120,500
Stephen Welton	Non-Executive Director	£90,500	£90,500
Amy Schioldager	Non-Executive Director	£37,000	£37,000
Sonia Baxendale	Non-Executive Director	£26,100	£26,100
Robin Lawther	Non-Executive Director	–	–

Former Directors (49)

Rosemary Blaire Leith

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 15 Jul 2026

Stephen Welton

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 15 Jul 2026

Amy Lee Schioldager

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 16 Jul 2024

Michael Nelligan

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 31 Mar 2024

Vijay Vithal Bharadia

Director

Tenure: 4 yrs 2 mosResigned: 20 Jul 2023

Kathryn Elizabeth Purves

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 1 Apr 2023

Lord Evan Mervyn Davies Of Abersoch

Director

Tenure: 2 yrs 4 mosResigned: 4 Mar 2022

Kevin Allen Huw Parry

Director

Tenure: 10 yrs 6 mosResigned: 31 Dec 2019

Philip Henry Keller

Director

Tenure: 12 yrs 8 mosResigned: 25 Jul 2019

Kim Wahl

Director

Tenure: 6 yrs 2 mosResigned: 26 Jul 2018

Peter John Gibbs

Director

Tenure: 8 yrs 4 mosResigned: 26 Jul 2018

Christophe Armel Jean Paul Evain

Director

Tenure: 13 yrs 9 mosResigned: 25 Jul 2017

Laurence Justin Dowley

Chair

Tenure: 10 yrs 5 mosResigned: 21 Jul 2016

Lindsey Villon McMurray

Director

Tenure: 2 yrs 1 mosResigned: 17 Oct 2014

Aneta Maria Polk

Secretary

Tenure: 3 yrs 11 mosResigned: 1 Feb 2013

Jean Daniel Camus

Director

Tenure: 5 yrs 4 mosResigned: 10 Jul 2012

Thomas Roger Attwood

Director

Tenure: 18 yrs 9 mosResigned: 31 Mar 2012

Francois De Mitry

Director

Tenure: 7 yrs 9 mosResigned: 31 Jul 2011

Peter John Manser

Director

Tenure: 9 yrs 6 mosResigned: 13 Jul 2010

Paul James Piper

Director

Tenure: 6 yrs 5 mosResigned: 31 Mar 2009

Clare Reilly

Secretary

Tenure: 2 yrs 1 mosResigned: 18 Mar 2009

Andrew Coventon Phillips

Director

Tenure: 4 yrs 10 mosResigned: 14 Mar 2008

Peter John Stone

Director

Tenure: 9 yrs 6 mosResigned: 18 Jul 2007

Eric Georges Marie Licoys

Director

Tenure: 9 yrs 6 mosResigned: 18 Jul 2007

John Edward Curtis

Secretary

Tenure: 10 yrs 10 mosResigned: 31 Jan 2007

Thomas Hugh Bartlam

Director

Tenure: –Resigned: 30 Apr 2005

Jean Loup Brousse De Gersigny

Director

Tenure: –Resigned: 31 Jan 2004

Andrew David Jackson

Director

Tenure: –Resigned: 31 Jul 2003

Charles Murray Stuart

Director

Tenure: 7 yrs 8 mosResigned: 21 May 2001

Robert Alan Padgett

Director

Tenure: 7 yrsResigned: 25 Jan 2001

James Richard Blake Odgers

Director

Tenure: –Resigned: 18 Mar 1998

Eric Kinder

Director

Tenure: 3 yrs 10 mosResigned: 18 Mar 1998

The Hon James Jonathan Nelson

Non-Executive Director

Tenure: –Resigned: 18 May 1994

Joseph McGrane

Director

Tenure: 4 mosResigned: 18 May 1994

Pascal Albert Boris

Director

Tenure: 1 yrs 8 mosResigned: 18 May 1994

Walter Henry Guest

Director

Tenure: –Resigned: 3 May 1994

Henri Talerman

Director

Tenure: –Resigned: 3 May 1994

Haruhiko Takenaka

Director

Tenure: 1 yrs 10 mosResigned: 3 May 1994

James Douglas Anderson

Director

Tenure: –Resigned: 21 Apr 1994

Edward George Cox

Director

Tenure: –Resigned: 26 Jan 1994

William Cruickshank Defries

Director

Tenure: 4 mosResigned: 18 Nov 1993

Howard James Burnside

Director

Tenure: 9 mosResigned: 30 Jun 1993

Peter Anthony Letley

Director

Tenure: 9 mosResigned: 16 Jun 1993

Norman Charles Ireland

Director

Tenure: –Resigned: 19 May 1993

Andrew James Loewenthal

Director

Tenure: –Resigned: 16 Sept 1992

The Lord David Charles Poole

Director

Tenure: –Resigned: 16 Sept 1992

Francois De Rancourt

Director

Tenure: 1 yrs 2 mosResigned: 16 Sept 1992

Tadashi Natori

Director

Tenure: –Resigned: 22 Jul 1992

Dominique Maurice Bazin

Director

Tenure: –Resigned: 11 Jul 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Rosemary Blaire Leith	Non-Executive Director	1 Feb 2021	15 Jul 2026	5 yrs 5 mos	British
Stephen Welton	Non-Executive Director	1 Sept 2017	15 Jul 2026	8 yrs 10 mos	British
Amy Lee Schioldager	Non-Executive Director	25 Jan 2018	16 Jul 2024	6 yrs 6 mos	American
Michael Nelligan	Non-Executive Director	15 Sept 2016	31 Mar 2024	7 yrs 6 mos	British
Vijay Vithal Bharadia	Director	20 May 2019	20 Jul 2023	4 yrs 2 mos	British
Kathryn Elizabeth Purves	Non-Executive Director	17 Oct 2014	1 Apr 2023	8 yrs 6 mos	British
Lord Evan Mervyn Davies Of Abersoch	Director	7 Nov 2019	4 Mar 2022	2 yrs 4 mos	British
Kevin Allen Huw Parry	Director	23 Jun 2009	31 Dec 2019	10 yrs 6 mos	British
Philip Henry Keller	Director	23 Nov 2006	25 Jul 2019	12 yrs 8 mos	British
Kim Wahl	Director	21 May 2012	26 Jul 2018	6 yrs 2 mos	Norwegian
Peter John Gibbs	Director	25 Mar 2010	26 Jul 2018	8 yrs 4 mos	British
Christophe Armel Jean Paul Evain	Director	2 Oct 2003	25 Jul 2017	13 yrs 9 mos	French
Laurence Justin Dowley	Chair	9 Feb 2006	21 Jul 2016	10 yrs 5 mos	British
Lindsey Villon McMurray	Director	20 Sept 2012	17 Oct 2014	2 yrs 1 mos	British
Aneta Maria Polk	Secretary	18 Mar 2009	1 Feb 2013	3 yrs 11 mos	Polish
Jean Daniel Camus	Director	29 Mar 2007	10 Jul 2012	5 yrs 4 mos	French
Thomas Roger Attwood	Director	16 Jun 1993	31 Mar 2012	18 yrs 9 mos	British
Francois De Mitry	Director	2 Oct 2003	31 Jul 2011	7 yrs 9 mos	French
Peter John Manser	Director	25 Jan 2001	13 Jul 2010	9 yrs 6 mos	British
Paul James Piper	Director	1 Oct 2002	31 Mar 2009	6 yrs 5 mos	British
Clare Reilly	Secretary	1 Feb 2007	18 Mar 2009	2 yrs 1 mos	British
Andrew Coventon Phillips	Director	27 May 2003	14 Mar 2008	4 yrs 10 mos	British
Peter John Stone	Director	21 Jan 1998	18 Jul 2007	9 yrs 6 mos	British
Eric Georges Marie Licoys	Director	21 Jan 1998	18 Jul 2007	9 yrs 6 mos	French
John Edward Curtis	Secretary	19 Mar 1996	31 Jan 2007	10 yrs 10 mos	British
Thomas Hugh Bartlam	Director	–	30 Apr 2005	–	British
Jean Loup Brousse De Gersigny	Director	–	31 Jan 2004	–	Mauritian
Andrew David Jackson	Director	–	31 Jul 2003	–	British
Charles Murray Stuart	Director	1 Sept 1993	21 May 2001	7 yrs 8 mos	British
Robert Alan Padgett	Director	26 Jan 1994	25 Jan 2001	7 yrs	British
James Richard Blake Odgers	Director	–	18 Mar 1998	–	British
Eric Kinder	Director	3 May 1994	18 Mar 1998	3 yrs 10 mos	British
The Hon James Jonathan Nelson	Non-Executive Director	–	18 May 1994	–	British
Joseph McGrane	Director	26 Jan 1994	18 May 1994	4 mos	British
Pascal Albert Boris	Director	16 Sept 1992	18 May 1994	1 yrs 8 mos	French
Walter Henry Guest	Director	–	3 May 1994	–	British
Henri Talerman	Director	–	3 May 1994	–	South African
Haruhiko Takenaka	Director	22 Jul 1992	3 May 1994	1 yrs 10 mos	Japanese
James Douglas Anderson	Director	–	21 Apr 1994	–	British
Edward George Cox	Director	–	26 Jan 1994	–	British
William Cruickshank Defries	Director	27 Jul 1993	18 Nov 1993	4 mos	Usa
Howard James Burnside	Director	16 Sept 1992	30 Jun 1993	9 mos	British
Peter Anthony Letley	Director	16 Sept 1992	16 Jun 1993	9 mos	British
Norman Charles Ireland	Director	–	19 May 1993	–	British
Andrew James Loewenthal	Director	–	16 Sept 1992	–	Australian
The Lord David Charles Poole	Director	–	16 Sept 1992	–	British
Francois De Rancourt	Director	11 Jul 1991	16 Sept 1992	1 yrs 2 mos	French
Tadashi Natori	Director	–	22 Jul 1992	–	Japanese
Dominique Maurice Bazin	Director	–	11 Jul 1991	–	French

Board of Directors (11)

William John Rucker

Chair

3 yrs 6 mosAge: 63British

Virginia Anne Holmes

Non-Executive Director

9 yrs 4 mosAge: 66British

Andrew Francis Sykes

Non-Executive Director

8 yrs 4 mosAge: 69British

Matthew John Lester

Non-Executive Director

5 yrs 3 mosAge: 63British

Sonia Baxendale

Non-Executive Director

1 yrs 6 mosAge: 63Canadian

Robin Lawther

Non-Executive Director

8 mosAge: 65British

Jonathon Roderick Alan Bond

Non-Executive Director

3 mosAge: 63British

Benoit Laurent Pierre Durteste

Director

14 yrs 2 mosAge: 57French

Andrew Gareth Lewis

Secretary

13 yrs 5 mos

Antje Hensel-Roth

Director

6 yrs 3 mosAge: 46British

David Michael Bicarregui

Director

3 yrsAge: 50British

Name	Role	Appointed	Tenure	Nationality
WJ William John Rucker	Chair	31 Jan 2023	3 yrs 6 mos	British
VA Virginia Anne Holmes	Non-Executive Director	31 Mar 2017	9 yrs 4 mos	British
AF Andrew Francis Sykes	Non-Executive Director	21 Mar 2018	8 yrs 4 mos	British
MJ Matthew John Lester	Non-Executive Director	1 Apr 2021	5 yrs 3 mos	British
SB Sonia Baxendale	Non-Executive Director	1 Jan 2025	1 yrs 6 mos	Canadian
RL Robin Lawther	Non-Executive Director	1 Nov 2025	8 mos	British
JR Jonathon Roderick Alan Bond	Non-Executive Director	1 Apr 2026	3 mos	British
BL Benoit Laurent Pierre Durteste	Director	21 May 2012	14 yrs 2 mos	French
AG Andrew Gareth Lewis	Secretary	1 Feb 2013	13 yrs 5 mos	–
AH Antje Hensel-Roth	Director	16 Apr 2020	6 yrs 3 mos	British
DM David Michael Bicarregui	Director	20 Jul 2023	3 yrs	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
William Rucker	Chair	£425,000	£425,000
Andrew Sykes	Non-Executive Director	£154,500	£154,500
Rosemary Leith	Non-Executive Director	£144,000	£144,000
Matthew Lester	Non-Executive Director	£127,000	£127,000
Virginia Holmes	Non-Executive Director	£127,000	£127,000
Sonia Baxendale	Non-Executive Director	£114,000	£114,000
Stephen Welton	Non-Executive Director	£97,000	£97,000
Robin Lawther	Non-Executive Director	£40,400	£40,400
Amy Schioldager	Non-Executive Director	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Total
William Rucker	Chair	£400,000	£400,000
Andrew Sykes	Non-Executive Director	£139,800	£139,800
Rosemary Leith	Non-Executive Director	£134,500	£134,500
Matthew Lester	Non-Executive Director	£120,500	£120,500
Virginia Holmes	Non-Executive Director	£120,500	£120,500
Stephen Welton	Non-Executive Director	£90,500	£90,500
Amy Schioldager	Non-Executive Director	£37,000	£37,000
Sonia Baxendale	Non-Executive Director	£26,100	£26,100
Robin Lawther	Non-Executive Director	–	–

Former Directors (49)

Rosemary Blaire Leith

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 15 Jul 2026

Stephen Welton

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 15 Jul 2026

Amy Lee Schioldager

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 16 Jul 2024

Michael Nelligan

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 31 Mar 2024

Vijay Vithal Bharadia

Director

Tenure: 4 yrs 2 mosResigned: 20 Jul 2023

Kathryn Elizabeth Purves

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 1 Apr 2023

Lord Evan Mervyn Davies Of Abersoch

Director

Tenure: 2 yrs 4 mosResigned: 4 Mar 2022

Kevin Allen Huw Parry

Director

Tenure: 10 yrs 6 mosResigned: 31 Dec 2019

Philip Henry Keller

Director

Tenure: 12 yrs 8 mosResigned: 25 Jul 2019

Kim Wahl

Director

Tenure: 6 yrs 2 mosResigned: 26 Jul 2018

Peter John Gibbs

Director

Tenure: 8 yrs 4 mosResigned: 26 Jul 2018

Christophe Armel Jean Paul Evain

Director

Tenure: 13 yrs 9 mosResigned: 25 Jul 2017

Laurence Justin Dowley

Chair

Tenure: 10 yrs 5 mosResigned: 21 Jul 2016

Lindsey Villon McMurray

Director

Tenure: 2 yrs 1 mosResigned: 17 Oct 2014

Aneta Maria Polk

Secretary

Tenure: 3 yrs 11 mosResigned: 1 Feb 2013

Jean Daniel Camus

Director

Tenure: 5 yrs 4 mosResigned: 10 Jul 2012

Thomas Roger Attwood

Director

Tenure: 18 yrs 9 mosResigned: 31 Mar 2012

Francois De Mitry

Director

Tenure: 7 yrs 9 mosResigned: 31 Jul 2011

Peter John Manser

Director

Tenure: 9 yrs 6 mosResigned: 13 Jul 2010

Paul James Piper

Director

Tenure: 6 yrs 5 mosResigned: 31 Mar 2009

Clare Reilly

Secretary

Tenure: 2 yrs 1 mosResigned: 18 Mar 2009

Andrew Coventon Phillips

Director

Tenure: 4 yrs 10 mosResigned: 14 Mar 2008

Peter John Stone

Director

Tenure: 9 yrs 6 mosResigned: 18 Jul 2007

Eric Georges Marie Licoys

Director

Tenure: 9 yrs 6 mosResigned: 18 Jul 2007

John Edward Curtis

Secretary

Tenure: 10 yrs 10 mosResigned: 31 Jan 2007

Thomas Hugh Bartlam

Director

Tenure: –Resigned: 30 Apr 2005

Jean Loup Brousse De Gersigny

Director

Tenure: –Resigned: 31 Jan 2004

Andrew David Jackson

Director

Tenure: –Resigned: 31 Jul 2003

Charles Murray Stuart

Director

Tenure: 7 yrs 8 mosResigned: 21 May 2001

Robert Alan Padgett

Director

Tenure: 7 yrsResigned: 25 Jan 2001

James Richard Blake Odgers

Director

Tenure: –Resigned: 18 Mar 1998

Eric Kinder

Director

Tenure: 3 yrs 10 mosResigned: 18 Mar 1998

The Hon James Jonathan Nelson

Non-Executive Director

Tenure: –Resigned: 18 May 1994

Joseph McGrane

Director

Tenure: 4 mosResigned: 18 May 1994

Pascal Albert Boris

Director

Tenure: 1 yrs 8 mosResigned: 18 May 1994

Walter Henry Guest

Director

Tenure: –Resigned: 3 May 1994

Henri Talerman

Director

Tenure: –Resigned: 3 May 1994

Haruhiko Takenaka

Director

Tenure: 1 yrs 10 mosResigned: 3 May 1994

James Douglas Anderson

Director

Tenure: –Resigned: 21 Apr 1994

Edward George Cox

Director

Tenure: –Resigned: 26 Jan 1994

William Cruickshank Defries

Director

Tenure: 4 mosResigned: 18 Nov 1993

Howard James Burnside

Director

Tenure: 9 mosResigned: 30 Jun 1993

Peter Anthony Letley

Director

Tenure: 9 mosResigned: 16 Jun 1993

Norman Charles Ireland

Director

Tenure: –Resigned: 19 May 1993

Andrew James Loewenthal

Director

Tenure: –Resigned: 16 Sept 1992

The Lord David Charles Poole

Director

Tenure: –Resigned: 16 Sept 1992

Francois De Rancourt

Director

Tenure: 1 yrs 2 mosResigned: 16 Sept 1992

Tadashi Natori

Director

Tenure: –Resigned: 22 Jul 1992

Dominique Maurice Bazin

Director

Tenure: –Resigned: 11 Jul 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Rosemary Blaire Leith	Non-Executive Director	1 Feb 2021	15 Jul 2026	5 yrs 5 mos	British
Stephen Welton	Non-Executive Director	1 Sept 2017	15 Jul 2026	8 yrs 10 mos	British
Amy Lee Schioldager	Non-Executive Director	25 Jan 2018	16 Jul 2024	6 yrs 6 mos	American
Michael Nelligan	Non-Executive Director	15 Sept 2016	31 Mar 2024	7 yrs 6 mos	British
Vijay Vithal Bharadia	Director	20 May 2019	20 Jul 2023	4 yrs 2 mos	British
Kathryn Elizabeth Purves	Non-Executive Director	17 Oct 2014	1 Apr 2023	8 yrs 6 mos	British
Lord Evan Mervyn Davies Of Abersoch	Director	7 Nov 2019	4 Mar 2022	2 yrs 4 mos	British
Kevin Allen Huw Parry	Director	23 Jun 2009	31 Dec 2019	10 yrs 6 mos	British
Philip Henry Keller	Director	23 Nov 2006	25 Jul 2019	12 yrs 8 mos	British
Kim Wahl	Director	21 May 2012	26 Jul 2018	6 yrs 2 mos	Norwegian
Peter John Gibbs	Director	25 Mar 2010	26 Jul 2018	8 yrs 4 mos	British
Christophe Armel Jean Paul Evain	Director	2 Oct 2003	25 Jul 2017	13 yrs 9 mos	French
Laurence Justin Dowley	Chair	9 Feb 2006	21 Jul 2016	10 yrs 5 mos	British
Lindsey Villon McMurray	Director	20 Sept 2012	17 Oct 2014	2 yrs 1 mos	British
Aneta Maria Polk	Secretary	18 Mar 2009	1 Feb 2013	3 yrs 11 mos	Polish
Jean Daniel Camus	Director	29 Mar 2007	10 Jul 2012	5 yrs 4 mos	French
Thomas Roger Attwood	Director	16 Jun 1993	31 Mar 2012	18 yrs 9 mos	British
Francois De Mitry	Director	2 Oct 2003	31 Jul 2011	7 yrs 9 mos	French
Peter John Manser	Director	25 Jan 2001	13 Jul 2010	9 yrs 6 mos	British
Paul James Piper	Director	1 Oct 2002	31 Mar 2009	6 yrs 5 mos	British
Clare Reilly	Secretary	1 Feb 2007	18 Mar 2009	2 yrs 1 mos	British
Andrew Coventon Phillips	Director	27 May 2003	14 Mar 2008	4 yrs 10 mos	British
Peter John Stone	Director	21 Jan 1998	18 Jul 2007	9 yrs 6 mos	British
Eric Georges Marie Licoys	Director	21 Jan 1998	18 Jul 2007	9 yrs 6 mos	French
John Edward Curtis	Secretary	19 Mar 1996	31 Jan 2007	10 yrs 10 mos	British
Thomas Hugh Bartlam	Director	–	30 Apr 2005	–	British
Jean Loup Brousse De Gersigny	Director	–	31 Jan 2004	–	Mauritian
Andrew David Jackson	Director	–	31 Jul 2003	–	British
Charles Murray Stuart	Director	1 Sept 1993	21 May 2001	7 yrs 8 mos	British
Robert Alan Padgett	Director	26 Jan 1994	25 Jan 2001	7 yrs	British
James Richard Blake Odgers	Director	–	18 Mar 1998	–	British
Eric Kinder	Director	3 May 1994	18 Mar 1998	3 yrs 10 mos	British
The Hon James Jonathan Nelson	Non-Executive Director	–	18 May 1994	–	British
Joseph McGrane	Director	26 Jan 1994	18 May 1994	4 mos	British
Pascal Albert Boris	Director	16 Sept 1992	18 May 1994	1 yrs 8 mos	French
Walter Henry Guest	Director	–	3 May 1994	–	British
Henri Talerman	Director	–	3 May 1994	–	South African
Haruhiko Takenaka	Director	22 Jul 1992	3 May 1994	1 yrs 10 mos	Japanese
James Douglas Anderson	Director	–	21 Apr 1994	–	British
Edward George Cox	Director	–	26 Jan 1994	–	British
William Cruickshank Defries	Director	27 Jul 1993	18 Nov 1993	4 mos	Usa
Howard James Burnside	Director	16 Sept 1992	30 Jun 1993	9 mos	British
Peter Anthony Letley	Director	16 Sept 1992	16 Jun 1993	9 mos	British
Norman Charles Ireland	Director	–	19 May 1993	–	British
Andrew James Loewenthal	Director	–	16 Sept 1992	–	Australian
The Lord David Charles Poole	Director	–	16 Sept 1992	–	British
Francois De Rancourt	Director	11 Jul 1991	16 Sept 1992	1 yrs 2 mos	French
Tadashi Natori	Director	–	22 Jul 1992	–	Japanese
Dominique Maurice Bazin	Director	–	11 Jul 1991	–	French

Board of Directors (11)

William John Rucker

Chair

3 yrs 6 mosAge: 63British

Virginia Anne Holmes

Non-Executive Director

9 yrs 4 mosAge: 66British

Andrew Francis Sykes

Non-Executive Director

8 yrs 4 mosAge: 69British

Matthew John Lester

Non-Executive Director

5 yrs 3 mosAge: 63British

Sonia Baxendale

Non-Executive Director

1 yrs 6 mosAge: 63Canadian

Robin Lawther

Non-Executive Director

8 mosAge: 65British

Jonathon Roderick Alan Bond

Non-Executive Director

3 mosAge: 63British

Benoit Laurent Pierre Durteste

Director

14 yrs 2 mosAge: 57French

Andrew Gareth Lewis

Secretary

13 yrs 5 mos

Antje Hensel-Roth

Director

6 yrs 3 mosAge: 46British

David Michael Bicarregui

Director

3 yrsAge: 50British

Name	Role	Appointed	Tenure	Nationality
WJ William John Rucker	Chair	31 Jan 2023	3 yrs 6 mos	British
VA Virginia Anne Holmes	Non-Executive Director	31 Mar 2017	9 yrs 4 mos	British
AF Andrew Francis Sykes	Non-Executive Director	21 Mar 2018	8 yrs 4 mos	British
MJ Matthew John Lester	Non-Executive Director	1 Apr 2021	5 yrs 3 mos	British
SB Sonia Baxendale	Non-Executive Director	1 Jan 2025	1 yrs 6 mos	Canadian
RL Robin Lawther	Non-Executive Director	1 Nov 2025	8 mos	British
JR Jonathon Roderick Alan Bond	Non-Executive Director	1 Apr 2026	3 mos	British
BL Benoit Laurent Pierre Durteste	Director	21 May 2012	14 yrs 2 mos	French
AG Andrew Gareth Lewis	Secretary	1 Feb 2013	13 yrs 5 mos	–
AH Antje Hensel-Roth	Director	16 Apr 2020	6 yrs 3 mos	British
DM David Michael Bicarregui	Director	20 Jul 2023	3 yrs	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
William Rucker	Chair	£425,000	£425,000
Andrew Sykes	Non-Executive Director	£154,500	£154,500
Rosemary Leith	Non-Executive Director	£144,000	£144,000
Matthew Lester	Non-Executive Director	£127,000	£127,000
Virginia Holmes	Non-Executive Director	£127,000	£127,000
Sonia Baxendale	Non-Executive Director	£114,000	£114,000
Stephen Welton	Non-Executive Director	£97,000	£97,000
Robin Lawther	Non-Executive Director	£40,400	£40,400
Amy Schioldager	Non-Executive Director	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Total
William Rucker	Chair	£400,000	£400,000
Andrew Sykes	Non-Executive Director	£139,800	£139,800
Rosemary Leith	Non-Executive Director	£134,500	£134,500
Matthew Lester	Non-Executive Director	£120,500	£120,500
Virginia Holmes	Non-Executive Director	£120,500	£120,500
Stephen Welton	Non-Executive Director	£90,500	£90,500
Amy Schioldager	Non-Executive Director	£37,000	£37,000
Sonia Baxendale	Non-Executive Director	£26,100	£26,100
Robin Lawther	Non-Executive Director	–	–

Former Directors (49)

Rosemary Blaire Leith

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 15 Jul 2026

Stephen Welton

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 15 Jul 2026

Amy Lee Schioldager

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 16 Jul 2024

Michael Nelligan

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 31 Mar 2024

Vijay Vithal Bharadia

Director

Tenure: 4 yrs 2 mosResigned: 20 Jul 2023

Kathryn Elizabeth Purves

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 1 Apr 2023

Lord Evan Mervyn Davies Of Abersoch

Director

Tenure: 2 yrs 4 mosResigned: 4 Mar 2022

Kevin Allen Huw Parry

Director

Tenure: 10 yrs 6 mosResigned: 31 Dec 2019

Philip Henry Keller

Director

Tenure: 12 yrs 8 mosResigned: 25 Jul 2019

Kim Wahl

Director

Tenure: 6 yrs 2 mosResigned: 26 Jul 2018

Peter John Gibbs

Director

Tenure: 8 yrs 4 mosResigned: 26 Jul 2018

Christophe Armel Jean Paul Evain

Director

Tenure: 13 yrs 9 mosResigned: 25 Jul 2017

Laurence Justin Dowley

Chair

Tenure: 10 yrs 5 mosResigned: 21 Jul 2016

Lindsey Villon McMurray

Director

Tenure: 2 yrs 1 mosResigned: 17 Oct 2014

Aneta Maria Polk

Secretary

Tenure: 3 yrs 11 mosResigned: 1 Feb 2013

Jean Daniel Camus

Director

Tenure: 5 yrs 4 mosResigned: 10 Jul 2012

Thomas Roger Attwood

Director

Tenure: 18 yrs 9 mosResigned: 31 Mar 2012

Francois De Mitry

Director

Tenure: 7 yrs 9 mosResigned: 31 Jul 2011

Peter John Manser

Director

Tenure: 9 yrs 6 mosResigned: 13 Jul 2010

Paul James Piper

Director

Tenure: 6 yrs 5 mosResigned: 31 Mar 2009

Clare Reilly

Secretary

Tenure: 2 yrs 1 mosResigned: 18 Mar 2009

Andrew Coventon Phillips

Director

Tenure: 4 yrs 10 mosResigned: 14 Mar 2008

Peter John Stone

Director

Tenure: 9 yrs 6 mosResigned: 18 Jul 2007

Eric Georges Marie Licoys

Director

Tenure: 9 yrs 6 mosResigned: 18 Jul 2007

John Edward Curtis

Secretary

Tenure: 10 yrs 10 mosResigned: 31 Jan 2007

Thomas Hugh Bartlam

Director

Tenure: –Resigned: 30 Apr 2005

Jean Loup Brousse De Gersigny

Director

Tenure: –Resigned: 31 Jan 2004

Andrew David Jackson

Director

Tenure: –Resigned: 31 Jul 2003

Charles Murray Stuart

Director

Tenure: 7 yrs 8 mosResigned: 21 May 2001

Robert Alan Padgett

Director

Tenure: 7 yrsResigned: 25 Jan 2001

James Richard Blake Odgers

Director

Tenure: –Resigned: 18 Mar 1998

Eric Kinder

Director

Tenure: 3 yrs 10 mosResigned: 18 Mar 1998

The Hon James Jonathan Nelson

Non-Executive Director

Tenure: –Resigned: 18 May 1994

Joseph McGrane

Director

Tenure: 4 mosResigned: 18 May 1994

Pascal Albert Boris

Director

Tenure: 1 yrs 8 mosResigned: 18 May 1994

Walter Henry Guest

Director

Tenure: –Resigned: 3 May 1994

Henri Talerman

Director

Tenure: –Resigned: 3 May 1994

Haruhiko Takenaka

Director

Tenure: 1 yrs 10 mosResigned: 3 May 1994

James Douglas Anderson

Director

Tenure: –Resigned: 21 Apr 1994

Edward George Cox

Director

Tenure: –Resigned: 26 Jan 1994

William Cruickshank Defries

Director

Tenure: 4 mosResigned: 18 Nov 1993

Howard James Burnside

Director

Tenure: 9 mosResigned: 30 Jun 1993

Peter Anthony Letley

Director

Tenure: 9 mosResigned: 16 Jun 1993

Norman Charles Ireland

Director

Tenure: –Resigned: 19 May 1993

Andrew James Loewenthal

Director

Tenure: –Resigned: 16 Sept 1992

The Lord David Charles Poole

Director

Tenure: –Resigned: 16 Sept 1992

Francois De Rancourt

Director

Tenure: 1 yrs 2 mosResigned: 16 Sept 1992

Tadashi Natori

Director

Tenure: –Resigned: 22 Jul 1992

Dominique Maurice Bazin

Director

Tenure: –Resigned: 11 Jul 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Rosemary Blaire Leith	Non-Executive Director	1 Feb 2021	15 Jul 2026	5 yrs 5 mos	British
Stephen Welton	Non-Executive Director	1 Sept 2017	15 Jul 2026	8 yrs 10 mos	British
Amy Lee Schioldager	Non-Executive Director	25 Jan 2018	16 Jul 2024	6 yrs 6 mos	American
Michael Nelligan	Non-Executive Director	15 Sept 2016	31 Mar 2024	7 yrs 6 mos	British
Vijay Vithal Bharadia	Director	20 May 2019	20 Jul 2023	4 yrs 2 mos	British
Kathryn Elizabeth Purves	Non-Executive Director	17 Oct 2014	1 Apr 2023	8 yrs 6 mos	British
Lord Evan Mervyn Davies Of Abersoch	Director	7 Nov 2019	4 Mar 2022	2 yrs 4 mos	British
Kevin Allen Huw Parry	Director	23 Jun 2009	31 Dec 2019	10 yrs 6 mos	British
Philip Henry Keller	Director	23 Nov 2006	25 Jul 2019	12 yrs 8 mos	British
Kim Wahl	Director	21 May 2012	26 Jul 2018	6 yrs 2 mos	Norwegian
Peter John Gibbs	Director	25 Mar 2010	26 Jul 2018	8 yrs 4 mos	British
Christophe Armel Jean Paul Evain	Director	2 Oct 2003	25 Jul 2017	13 yrs 9 mos	French
Laurence Justin Dowley	Chair	9 Feb 2006	21 Jul 2016	10 yrs 5 mos	British
Lindsey Villon McMurray	Director	20 Sept 2012	17 Oct 2014	2 yrs 1 mos	British
Aneta Maria Polk	Secretary	18 Mar 2009	1 Feb 2013	3 yrs 11 mos	Polish
Jean Daniel Camus	Director	29 Mar 2007	10 Jul 2012	5 yrs 4 mos	French
Thomas Roger Attwood	Director	16 Jun 1993	31 Mar 2012	18 yrs 9 mos	British
Francois De Mitry	Director	2 Oct 2003	31 Jul 2011	7 yrs 9 mos	French
Peter John Manser	Director	25 Jan 2001	13 Jul 2010	9 yrs 6 mos	British
Paul James Piper	Director	1 Oct 2002	31 Mar 2009	6 yrs 5 mos	British
Clare Reilly	Secretary	1 Feb 2007	18 Mar 2009	2 yrs 1 mos	British
Andrew Coventon Phillips	Director	27 May 2003	14 Mar 2008	4 yrs 10 mos	British
Peter John Stone	Director	21 Jan 1998	18 Jul 2007	9 yrs 6 mos	British
Eric Georges Marie Licoys	Director	21 Jan 1998	18 Jul 2007	9 yrs 6 mos	French
John Edward Curtis	Secretary	19 Mar 1996	31 Jan 2007	10 yrs 10 mos	British
Thomas Hugh Bartlam	Director	–	30 Apr 2005	–	British
Jean Loup Brousse De Gersigny	Director	–	31 Jan 2004	–	Mauritian
Andrew David Jackson	Director	–	31 Jul 2003	–	British
Charles Murray Stuart	Director	1 Sept 1993	21 May 2001	7 yrs 8 mos	British
Robert Alan Padgett	Director	26 Jan 1994	25 Jan 2001	7 yrs	British
James Richard Blake Odgers	Director	–	18 Mar 1998	–	British
Eric Kinder	Director	3 May 1994	18 Mar 1998	3 yrs 10 mos	British
The Hon James Jonathan Nelson	Non-Executive Director	–	18 May 1994	–	British
Joseph McGrane	Director	26 Jan 1994	18 May 1994	4 mos	British
Pascal Albert Boris	Director	16 Sept 1992	18 May 1994	1 yrs 8 mos	French
Walter Henry Guest	Director	–	3 May 1994	–	British
Henri Talerman	Director	–	3 May 1994	–	South African
Haruhiko Takenaka	Director	22 Jul 1992	3 May 1994	1 yrs 10 mos	Japanese
James Douglas Anderson	Director	–	21 Apr 1994	–	British
Edward George Cox	Director	–	26 Jan 1994	–	British
William Cruickshank Defries	Director	27 Jul 1993	18 Nov 1993	4 mos	Usa
Howard James Burnside	Director	16 Sept 1992	30 Jun 1993	9 mos	British
Peter Anthony Letley	Director	16 Sept 1992	16 Jun 1993	9 mos	British
Norman Charles Ireland	Director	–	19 May 1993	–	British
Andrew James Loewenthal	Director	–	16 Sept 1992	–	Australian
The Lord David Charles Poole	Director	–	16 Sept 1992	–	British
Francois De Rancourt	Director	11 Jul 1991	16 Sept 1992	1 yrs 2 mos	French
Tadashi Natori	Director	–	22 Jul 1992	–	Japanese
Dominique Maurice Bazin	Director	–	11 Jul 1991	–	French

Board of Directors (11)

William John Rucker

Chair

3 yrs 6 mosAge: 63British

Virginia Anne Holmes

Non-Executive Director

9 yrs 4 mosAge: 66British

Andrew Francis Sykes

Non-Executive Director

8 yrs 4 mosAge: 69British

Matthew John Lester

Non-Executive Director

5 yrs 3 mosAge: 63British

Sonia Baxendale

Non-Executive Director

1 yrs 6 mosAge: 63Canadian

Robin Lawther

Non-Executive Director

8 mosAge: 65British

Jonathon Roderick Alan Bond

Non-Executive Director

3 mosAge: 63British

Benoit Laurent Pierre Durteste

Director

14 yrs 2 mosAge: 57French

Andrew Gareth Lewis

Secretary

13 yrs 5 mos

Antje Hensel-Roth

Director

6 yrs 3 mosAge: 46British

David Michael Bicarregui

Director

3 yrsAge: 50British

Name	Role	Appointed	Tenure	Nationality
WJ William John Rucker	Chair	31 Jan 2023	3 yrs 6 mos	British
VA Virginia Anne Holmes	Non-Executive Director	31 Mar 2017	9 yrs 4 mos	British
AF Andrew Francis Sykes	Non-Executive Director	21 Mar 2018	8 yrs 4 mos	British
MJ Matthew John Lester	Non-Executive Director	1 Apr 2021	5 yrs 3 mos	British
SB Sonia Baxendale	Non-Executive Director	1 Jan 2025	1 yrs 6 mos	Canadian
RL Robin Lawther	Non-Executive Director	1 Nov 2025	8 mos	British
JR Jonathon Roderick Alan Bond	Non-Executive Director	1 Apr 2026	3 mos	British
BL Benoit Laurent Pierre Durteste	Director	21 May 2012	14 yrs 2 mos	French
AG Andrew Gareth Lewis	Secretary	1 Feb 2013	13 yrs 5 mos	–
AH Antje Hensel-Roth	Director	16 Apr 2020	6 yrs 3 mos	British
DM David Michael Bicarregui	Director	20 Jul 2023	3 yrs	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
William Rucker	Chair	£425,000	£425,000
Andrew Sykes	Non-Executive Director	£154,500	£154,500
Rosemary Leith	Non-Executive Director	£144,000	£144,000
Matthew Lester	Non-Executive Director	£127,000	£127,000
Virginia Holmes	Non-Executive Director	£127,000	£127,000
Sonia Baxendale	Non-Executive Director	£114,000	£114,000
Stephen Welton	Non-Executive Director	£97,000	£97,000
Robin Lawther	Non-Executive Director	£40,400	£40,400
Amy Schioldager	Non-Executive Director	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Total
William Rucker	Chair	£400,000	£400,000
Andrew Sykes	Non-Executive Director	£139,800	£139,800
Rosemary Leith	Non-Executive Director	£134,500	£134,500
Matthew Lester	Non-Executive Director	£120,500	£120,500
Virginia Holmes	Non-Executive Director	£120,500	£120,500
Stephen Welton	Non-Executive Director	£90,500	£90,500
Amy Schioldager	Non-Executive Director	£37,000	£37,000
Sonia Baxendale	Non-Executive Director	£26,100	£26,100
Robin Lawther	Non-Executive Director	–	–

Former Directors (49)

Rosemary Blaire Leith

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 15 Jul 2026

Stephen Welton

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 15 Jul 2026

Amy Lee Schioldager

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 16 Jul 2024

Michael Nelligan

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 31 Mar 2024

Vijay Vithal Bharadia

Director

Tenure: 4 yrs 2 mosResigned: 20 Jul 2023

Kathryn Elizabeth Purves

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 1 Apr 2023

Lord Evan Mervyn Davies Of Abersoch

Director

Tenure: 2 yrs 4 mosResigned: 4 Mar 2022

Kevin Allen Huw Parry

Director

Tenure: 10 yrs 6 mosResigned: 31 Dec 2019

Philip Henry Keller

Director

Tenure: 12 yrs 8 mosResigned: 25 Jul 2019

Kim Wahl

Director

Tenure: 6 yrs 2 mosResigned: 26 Jul 2018

Peter John Gibbs

Director

Tenure: 8 yrs 4 mosResigned: 26 Jul 2018

Christophe Armel Jean Paul Evain

Director

Tenure: 13 yrs 9 mosResigned: 25 Jul 2017

Laurence Justin Dowley

Chair

Tenure: 10 yrs 5 mosResigned: 21 Jul 2016

Lindsey Villon McMurray

Director

Tenure: 2 yrs 1 mosResigned: 17 Oct 2014

Aneta Maria Polk

Secretary

Tenure: 3 yrs 11 mosResigned: 1 Feb 2013

Jean Daniel Camus

Director

Tenure: 5 yrs 4 mosResigned: 10 Jul 2012

Thomas Roger Attwood

Director

Tenure: 18 yrs 9 mosResigned: 31 Mar 2012

Francois De Mitry

Director

Tenure: 7 yrs 9 mosResigned: 31 Jul 2011

Peter John Manser

Director

Tenure: 9 yrs 6 mosResigned: 13 Jul 2010

Paul James Piper

Director

Tenure: 6 yrs 5 mosResigned: 31 Mar 2009

Clare Reilly

Secretary

Tenure: 2 yrs 1 mosResigned: 18 Mar 2009

Andrew Coventon Phillips

Director

Tenure: 4 yrs 10 mosResigned: 14 Mar 2008

Peter John Stone

Director

Tenure: 9 yrs 6 mosResigned: 18 Jul 2007

Eric Georges Marie Licoys

Director

Tenure: 9 yrs 6 mosResigned: 18 Jul 2007

John Edward Curtis

Secretary

Tenure: 10 yrs 10 mosResigned: 31 Jan 2007

Thomas Hugh Bartlam

Director

Tenure: –Resigned: 30 Apr 2005

Jean Loup Brousse De Gersigny

Director

Tenure: –Resigned: 31 Jan 2004

Andrew David Jackson

Director

Tenure: –Resigned: 31 Jul 2003

Charles Murray Stuart

Director

Tenure: 7 yrs 8 mosResigned: 21 May 2001

Robert Alan Padgett

Director

Tenure: 7 yrsResigned: 25 Jan 2001

James Richard Blake Odgers

Director

Tenure: –Resigned: 18 Mar 1998

Eric Kinder

Director

Tenure: 3 yrs 10 mosResigned: 18 Mar 1998

The Hon James Jonathan Nelson

Non-Executive Director

Tenure: –Resigned: 18 May 1994

Joseph McGrane

Director

Tenure: 4 mosResigned: 18 May 1994

Pascal Albert Boris

Director

Tenure: 1 yrs 8 mosResigned: 18 May 1994

Walter Henry Guest

Director

Tenure: –Resigned: 3 May 1994

Henri Talerman

Director

Tenure: –Resigned: 3 May 1994

Haruhiko Takenaka

Director

Tenure: 1 yrs 10 mosResigned: 3 May 1994

James Douglas Anderson

Director

Tenure: –Resigned: 21 Apr 1994

Edward George Cox

Director

Tenure: –Resigned: 26 Jan 1994

William Cruickshank Defries

Director

Tenure: 4 mosResigned: 18 Nov 1993

Howard James Burnside

Director

Tenure: 9 mosResigned: 30 Jun 1993

Peter Anthony Letley

Director

Tenure: 9 mosResigned: 16 Jun 1993

Norman Charles Ireland

Director

Tenure: –Resigned: 19 May 1993

Andrew James Loewenthal

Director

Tenure: –Resigned: 16 Sept 1992

The Lord David Charles Poole

Director

Tenure: –Resigned: 16 Sept 1992

Francois De Rancourt

Director

Tenure: 1 yrs 2 mosResigned: 16 Sept 1992

Tadashi Natori

Director

Tenure: –Resigned: 22 Jul 1992

Dominique Maurice Bazin

Director

Tenure: –Resigned: 11 Jul 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Rosemary Blaire Leith	Non-Executive Director	1 Feb 2021	15 Jul 2026	5 yrs 5 mos	British
Stephen Welton	Non-Executive Director	1 Sept 2017	15 Jul 2026	8 yrs 10 mos	British
Amy Lee Schioldager	Non-Executive Director	25 Jan 2018	16 Jul 2024	6 yrs 6 mos	American
Michael Nelligan	Non-Executive Director	15 Sept 2016	31 Mar 2024	7 yrs 6 mos	British
Vijay Vithal Bharadia	Director	20 May 2019	20 Jul 2023	4 yrs 2 mos	British
Kathryn Elizabeth Purves	Non-Executive Director	17 Oct 2014	1 Apr 2023	8 yrs 6 mos	British
Lord Evan Mervyn Davies Of Abersoch	Director	7 Nov 2019	4 Mar 2022	2 yrs 4 mos	British
Kevin Allen Huw Parry	Director	23 Jun 2009	31 Dec 2019	10 yrs 6 mos	British
Philip Henry Keller	Director	23 Nov 2006	25 Jul 2019	12 yrs 8 mos	British
Kim Wahl	Director	21 May 2012	26 Jul 2018	6 yrs 2 mos	Norwegian
Peter John Gibbs	Director	25 Mar 2010	26 Jul 2018	8 yrs 4 mos	British
Christophe Armel Jean Paul Evain	Director	2 Oct 2003	25 Jul 2017	13 yrs 9 mos	French
Laurence Justin Dowley	Chair	9 Feb 2006	21 Jul 2016	10 yrs 5 mos	British
Lindsey Villon McMurray	Director	20 Sept 2012	17 Oct 2014	2 yrs 1 mos	British
Aneta Maria Polk	Secretary	18 Mar 2009	1 Feb 2013	3 yrs 11 mos	Polish
Jean Daniel Camus	Director	29 Mar 2007	10 Jul 2012	5 yrs 4 mos	French
Thomas Roger Attwood	Director	16 Jun 1993	31 Mar 2012	18 yrs 9 mos	British
Francois De Mitry	Director	2 Oct 2003	31 Jul 2011	7 yrs 9 mos	French
Peter John Manser	Director	25 Jan 2001	13 Jul 2010	9 yrs 6 mos	British
Paul James Piper	Director	1 Oct 2002	31 Mar 2009	6 yrs 5 mos	British
Clare Reilly	Secretary	1 Feb 2007	18 Mar 2009	2 yrs 1 mos	British
Andrew Coventon Phillips	Director	27 May 2003	14 Mar 2008	4 yrs 10 mos	British
Peter John Stone	Director	21 Jan 1998	18 Jul 2007	9 yrs 6 mos	British
Eric Georges Marie Licoys	Director	21 Jan 1998	18 Jul 2007	9 yrs 6 mos	French
John Edward Curtis	Secretary	19 Mar 1996	31 Jan 2007	10 yrs 10 mos	British
Thomas Hugh Bartlam	Director	–	30 Apr 2005	–	British
Jean Loup Brousse De Gersigny	Director	–	31 Jan 2004	–	Mauritian
Andrew David Jackson	Director	–	31 Jul 2003	–	British
Charles Murray Stuart	Director	1 Sept 1993	21 May 2001	7 yrs 8 mos	British
Robert Alan Padgett	Director	26 Jan 1994	25 Jan 2001	7 yrs	British
James Richard Blake Odgers	Director	–	18 Mar 1998	–	British
Eric Kinder	Director	3 May 1994	18 Mar 1998	3 yrs 10 mos	British
The Hon James Jonathan Nelson	Non-Executive Director	–	18 May 1994	–	British
Joseph McGrane	Director	26 Jan 1994	18 May 1994	4 mos	British
Pascal Albert Boris	Director	16 Sept 1992	18 May 1994	1 yrs 8 mos	French
Walter Henry Guest	Director	–	3 May 1994	–	British
Henri Talerman	Director	–	3 May 1994	–	South African
Haruhiko Takenaka	Director	22 Jul 1992	3 May 1994	1 yrs 10 mos	Japanese
James Douglas Anderson	Director	–	21 Apr 1994	–	British
Edward George Cox	Director	–	26 Jan 1994	–	British
William Cruickshank Defries	Director	27 Jul 1993	18 Nov 1993	4 mos	Usa
Howard James Burnside	Director	16 Sept 1992	30 Jun 1993	9 mos	British
Peter Anthony Letley	Director	16 Sept 1992	16 Jun 1993	9 mos	British
Norman Charles Ireland	Director	–	19 May 1993	–	British
Andrew James Loewenthal	Director	–	16 Sept 1992	–	Australian
The Lord David Charles Poole	Director	–	16 Sept 1992	–	British
Francois De Rancourt	Director	11 Jul 1991	16 Sept 1992	1 yrs 2 mos	French
Tadashi Natori	Director	–	22 Jul 1992	–	Japanese
Dominique Maurice Bazin	Director	–	11 Jul 1991	–	French