Inchcape plc (INCH) Board of Directors | Ticker

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Inchcape plc Directors

/Equities/XLON/INCH/Directors

Inchcape plc Directors

Board of Directors (13)

Juan Pablo Del Río

Non-Executive Director

–

Jeremy Martin Buhlmann

Non-Executive Director

9 yrs 7 mosAge: 66British

Alexandra Naomi Jensen

Non-Executive Director

6 yrs 9 mosAge: 57British

Duncan Andrew Tait

Executive Director

6 yrs 4 mosAge: 60British

Nayantara Bali

Non-Executive Director

5 yrs 5 mosAge: 60Singaporean

Dr Byron Elmer Grote

Non-Executive Director

3 yrs 9 mosAge: 78American

Adrian John Lewis

Executive Director

3 yrs 5 mosAge: 47British

Stuart John Rowley

Non-Executive Director

3 yrs 3 mosAge: 59British

Elizabeth Alison Platt

Non-Executive Director

2 yrs 9 mosAge: 64British

Tracy Jayne Clarke

Non-Executive Director

10 mosAge: 59British

Rob Gurner

Head of Investor Relations

–

Tamsin Waterhouse

Secretary

14 yrs 3 mosBritish

Felipe Aurelio Del Rio Goudie

Director

5 mosAge: 73Chilean

Name	Role	Appointed	Tenure	Nationality
Juan Pablo Del Río	Non-Executive Director	–	–	–
Jeremy Martin Buhlmann	Non-Executive Director	1 Mar 2017	9 yrs 7 mos	British
Alexandra Naomi Jensen	Non-Executive Director	29 Jan 2020	6 yrs 9 mos	British
Duncan Andrew Tait	Executive Director	1 Jun 2020	6 yrs 4 mos	British
NB Nayantara Bali	Non-Executive Director	27 May 2021	5 yrs 5 mos	Singaporean
DB Dr Byron Elmer Grote	Non-Executive Director	3 Jan 2023	3 yrs 9 mos	American
Adrian John Lewis	Executive Director	24 May 2023	3 yrs 5 mos	British
SJ Stuart John Rowley	Non-Executive Director	17 Jul 2023	3 yrs 3 mos	British
Elizabeth Alison Platt	Non-Executive Director	2 Jan 2024	2 yrs 9 mos	British
TJ Tracy Jayne Clarke	Non-Executive Director	31 Dec 2025	10 mos	British
RG Rob Gurner	Head of Investor Relations	–	–	–
TW Tamsin Waterhouse	Secretary	31 Jul 2012	14 yrs 3 mos	British
FA Felipe Aurelio Del Rio Goudie	Director	14 May 2026	5 mos	Chilean

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jerry Buhlmann	Chair	£270,000	–	–	–	–	£270,000
Duncan Tait	Executive Director	£885,000	£10,000	£944,000	£2,892,000	£62,000	£4,793,000
Adrian Lewis	Executive Director	£491,000	£12,000	£517,000	£396,000	£33,000	£1,449,000
Nigel Stein	Non-Executive Director	£130,000	£1,000	–	–	–	£131,000
Sarah Kuijlaars	Non-Executive Director	£87,000	–	–	–	–	£87,000
Alex Jensen	Non-Executive Director	£84,000	–	–	–	–	£84,000
Alison Platt	Non-Executive Director	£83,000	–	–	–	–	£83,000
Byron Grote	Non-Executive Director	£81,000	–	–	–	–	£81,000
Juan Pablo Del Rio	Non-Executive Director	£70,000	£10,000	–	–	–	£80,000
Nayantara Bali	Non-Executive Director	£70,000	£2,000	–	–	–	£72,000
Stuart Rowley	Non-Executive Director	£70,000	–	–	–	–	£70,000
Jane Kingston	Non-Executive Director	£31,000	–	–	–	–	£31,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jerry Buhlmann	Chair	£89,000	–	–	–	–	£89,000
Duncan Tait	Executive Director	£859,000	£4,000	£866,000	£2,476,000	£83,000	£4,288,000
Adrian Lewis	Executive Director	£290,000	£2,000	£313,000	£338,000	£12,000	£955,000
Nigel Stein	Non-Executive Director	£357,000	£4,000	–	–	–	£361,000
Jane Kingston	Non-Executive Director	£85,000	–	–	–	–	£85,000
Alex Jensen	Non-Executive Director	£82,000	–	–	–	–	£82,000
Juan Pablo Del Rio	Non-Executive Director	£67,000	£15,000	–	–	–	£82,000
Nayantara Bali	Non-Executive Director	£68,000	£5,000	–	–	–	£73,000
Sarah Kuijlaars	Non-Executive Director	£73,000	–	–	–	–	£73,000
Byron Grote	Non-Executive Director	£67,000	–	–	–	–	£67,000
Stuart Rowley	Non-Executive Director	£31,000	–	–	–	–	£31,000

Former Directors (57)

Juan Pablo Del Rio Goudie

Director

Tenure: 3 yrs 4 mosResigned: 13 May 2026

Sarah Mary Kuijlaars

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 13 Apr 2025

Jane Sarah May Kingston

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 9 May 2024

Nigel Macrae Stein

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 9 May 2024

John Langston

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 18 May 2023

Gijsbert De Zoeten

Executive Director

Tenure: 3 yrs 2 mosResigned: 27 Nov 2022

Till Bernhard Vestring

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 19 May 2022

Rachel Clare Empey

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 30 Apr 2021

Stefan Andreas Bomhard

Executive Director

Tenure: 5 yrs 2 mosResigned: 30 Jun 2020

Richard David Howes

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 31 Aug 2019

Ms. Coline Lucille McConville

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 31 Jul 2019

Nigel Hargreaves Northridge

Director

Tenure: 9 yrs 10 mosResigned: 23 May 2019

Kenneth George Hanna

Director

Tenure: 16 yrs 8 mosResigned: 24 May 2018

Alison Jane Cooper

Executive Director

Tenure: 7 yrs 7 mosResigned: 28 Feb 2017

John Patrick McConnell

Director

Tenure: 6 yrs 4 mosResigned: 29 Feb 2016

Kanwarpal Singh Bindra

Director

Tenure: 4 yrs 3 mosResigned: 8 Oct 2015

Simon Alexander Borrows

Director

Tenure: 4 yrs 7 mosResigned: 21 May 2015

Andre Pierre Joseph Lacroix

Executive Director

Tenure: 9 yrs 6 mosResigned: 31 Mar 2015

Mr William Meredith Samuel

Director

Tenure: 8 yrs 4 mosResigned: 16 May 2013

Penelope Claire Chapman

Secretary

Tenure: 5 yrs 1 mosResigned: 31 Jul 2012

David Scotland

Director

Tenure: 7 yrs 3 mosResigned: 10 May 2012

John Michael Wemms

Director

Tenure: 7 yrs 4 mosResigned: 12 May 2011

Graham Fenwick Pimlott

Director

Tenure: 2 yrs 7 mosResigned: 6 Oct 2010

Barbara Mary Richmond

Executive Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2009

Karen Guerra

Director

Tenure: 3 yrs 4 mosResigned: 14 May 2009

Peter William Johnson

Director

Tenure: 11 yrs 4 mosResigned: 14 May 2009

Doctor Raymond Kuo Fung Chien

Director

Tenure: 11 yrs 10 mosResigned: 14 May 2009

Roy Charles Williams

Secretary

Tenure: –Resigned: 30 Jun 2007

Graeme John Potts

Director

Tenure: 4 yrsResigned: 17 Sept 2006

Sir John Leopold Egan

Chair

Tenure: 5 yrs 6 mosResigned: 31 Dec 2005

Alan Murray Ferguson

Director

Tenure: 6 yrs 8 mosResigned: 14 Sept 2005

Sir Simon Manwaring Robertson

Director

Tenure: 9 yrsResigned: 12 May 2005

Trevor Howard Taylor

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2004

Hugh Edward Norton

Director

Tenure: 9 yrs 4 mosResigned: 13 May 2004

Anthony George Laurence Alexander

Director

Tenure: 9 yrs 4 mosResigned: 16 May 2002

Liam Gerald Strong

Director

Tenure: 7 yrs 6 mosResigned: 14 Jul 2000

Lord Colin Marsh Marshall

Director

Tenure: 4 yrs 7 mosResigned: 15 Jun 2000

Philip Edward Cushing

Director

Tenure: –Resigned: 30 Jun 1999

Leslie Gray Cullen

Executive Director

Tenure: 2 yrs 2 mosResigned: 30 Jun 1999

Rodney Charles O'donoghue

Director

Tenure: –Resigned: 23 Apr 1998

Bernd Jurgen Hintz

Director

Tenure: 4 yrs 2 mosResigned: 23 Apr 1998

Andrew Douglas Cummins

Director

Tenure: –Resigned: 31 Dec 1997

Paul Ming Fun Cheng

Director

Tenure: 2 yrs 3 mosResigned: 22 May 1997

Charles Dorsey MacKay

Director

Tenure: –Resigned: 30 Jun 1996

Peter Baring

Director

Tenure: –Resigned: 21 May 1996

David Glyndwr John

Director

Tenure: –Resigned: 31 Dec 1995

Sir David Arnold Stuart Plastow

Director

Tenure: –Resigned: 31 Dec 1995

Lord Robert Temple Armstrong Of Ilminster

Director

Tenure: –Resigned: 23 May 1995

Reginald Frank Heath

Director

Tenure: –Resigned: 31 Aug 1994

Jean Paul Parayre

Director

Tenure: –Resigned: 24 May 1994

Simon Rory Arnold

Director

Tenure: –Resigned: 24 May 1994

Alan John Scott Marsh

Director

Tenure: –Resigned: 24 May 1994

Sir Peter Brian Baxendell

Director

Tenure: –Resigned: 31 Dec 1993

Derek Jesse Whittaker

Director

Tenure: –Resigned: 27 May 1993

Peter Laister

Director

Tenure: –Resigned: 18 Mar 1993

The Rt Hon Lord Simon Brooke Tanlaw

Director

Tenure: –Resigned: 1 Jan 1993

Sir David Alexander Orr

Director

Tenure: –Resigned: 30 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Juan Pablo Del Rio Goudie	Director	4 Jan 2023	13 May 2026	3 yrs 4 mos	Chilean
Sarah Mary Kuijlaars	Non-Executive Director	21 Jan 2022	13 Apr 2025	3 yrs 3 mos	British
Jane Sarah May Kingston	Non-Executive Director	25 Jul 2018	9 May 2024	5 yrs 10 mos	British
Nigel Macrae Stein	Non-Executive Director	8 Oct 2015	9 May 2024	8 yrs 7 mos	British
John Langston	Non-Executive Director	1 Aug 2013	18 May 2023	9 yrs 9 mos	British
Gijsbert De Zoeten	Executive Director	1 Sept 2019	27 Nov 2022	3 yrs 2 mos	Dutch
Till Bernhard Vestring	Non-Executive Director	1 Sept 2011	19 May 2022	10 yrs 8 mos	German
Rachel Clare Empey	Non-Executive Director	26 May 2016	30 Apr 2021	4 yrs 11 mos	British
Stefan Andreas Bomhard	Executive Director	1 Apr 2015	30 Jun 2020	5 yrs 2 mos	German
Richard David Howes	Non-Executive Director	11 Apr 2016	31 Aug 2019	3 yrs 4 mos	British
Ms. Coline Lucille McConville	Non-Executive Director	1 Jun 2014	31 Jul 2019	5 yrs 1 mos	Australian
Nigel Hargreaves Northridge	Director	1 Jul 2009	23 May 2019	9 yrs 10 mos	British
Kenneth George Hanna	Director	27 Sept 2001	24 May 2018	16 yrs 8 mos	British
Alison Jane Cooper	Executive Director	1 Jul 2009	28 Feb 2017	7 yrs 7 mos	British
John Patrick McConnell	Director	1 Oct 2009	29 Feb 2016	6 yrs 4 mos	British
Kanwarpal Singh Bindra	Director	1 Jul 2011	8 Oct 2015	4 yrs 3 mos	American
Simon Alexander Borrows	Director	6 Oct 2010	21 May 2015	4 yrs 7 mos	British
Andre Pierre Joseph Lacroix	Executive Director	1 Sept 2005	31 Mar 2015	9 yrs 6 mos	French
Mr William Meredith Samuel	Director	26 Jan 2005	16 May 2013	8 yrs 4 mos	British
Penelope Claire Chapman	Secretary	30 Jun 2007	31 Jul 2012	5 yrs 1 mos	British
David Scotland	Director	24 Feb 2005	10 May 2012	7 yrs 3 mos	British
John Michael Wemms	Director	29 Jan 2004	12 May 2011	7 yrs 4 mos	British
Graham Fenwick Pimlott	Director	25 Mar 2008	6 Oct 2010	2 yrs 7 mos	British
Barbara Mary Richmond	Executive Director	3 Apr 2006	30 Jun 2009	3 yrs 2 mos	British
Karen Guerra	Director	1 Jan 2006	14 May 2009	3 yrs 4 mos	British
Peter William Johnson	Director	1 Jan 1998	14 May 2009	11 yrs 4 mos	British
Doctor Raymond Kuo Fung Chien	Director	1 Jul 1997	14 May 2009	11 yrs 10 mos	Chinese H.K
Roy Charles Williams	Secretary	–	30 Jun 2007	–	British
Graeme John Potts	Director	10 Sept 2002	17 Sept 2006	4 yrs	British
Sir John Leopold Egan	Chair	15 Jun 2000	31 Dec 2005	5 yrs 6 mos	British
Alan Murray Ferguson	Director	1 Jan 1999	14 Sept 2005	6 yrs 8 mos	British
Sir Simon Manwaring Robertson	Director	21 May 1996	12 May 2005	9 yrs	British
Trevor Howard Taylor	Director	1 Jan 1998	31 Dec 2004	6 yrs 11 mos	British
Hugh Edward Norton	Director	1 Jan 1995	13 May 2004	9 yrs 4 mos	British
Anthony George Laurence Alexander	Director	29 Jan 1993	16 May 2002	9 yrs 4 mos	British
Liam Gerald Strong	Director	29 Jan 1993	14 Jul 2000	7 yrs 6 mos	British
Lord Colin Marsh Marshall	Director	7 Nov 1995	15 Jun 2000	4 yrs 7 mos	British
Philip Edward Cushing	Director	–	30 Jun 1999	–	British
Leslie Gray Cullen	Executive Director	21 Apr 1997	30 Jun 1999	2 yrs 2 mos	British
Rodney Charles O'donoghue	Director	–	23 Apr 1998	–	British
Bernd Jurgen Hintz	Director	1 Feb 1994	23 Apr 1998	4 yrs 2 mos	American
Andrew Douglas Cummins	Director	–	31 Dec 1997	–	Australian
Paul Ming Fun Cheng	Director	20 Feb 1995	22 May 1997	2 yrs 3 mos	American
Charles Dorsey MacKay	Director	–	30 Jun 1996	–	British
Peter Baring	Director	–	21 May 1996	–	British
David Glyndwr John	Director	–	31 Dec 1995	–	British
Sir David Arnold Stuart Plastow	Director	–	31 Dec 1995	–	British
Lord Robert Temple Armstrong Of Ilminster	Director	–	23 May 1995	–	British
Reginald Frank Heath	Director	–	31 Aug 1994	–	British
Jean Paul Parayre	Director	–	24 May 1994	–	French
Simon Rory Arnold	Director	–	24 May 1994	–	British
Alan John Scott Marsh	Director	–	24 May 1994	–	British
Sir Peter Brian Baxendell	Director	–	31 Dec 1993	–	British
Derek Jesse Whittaker	Director	–	27 May 1993	–	British
Peter Laister	Director	–	18 Mar 1993	–	British
The Rt Hon Lord Simon Brooke Tanlaw	Director	–	1 Jan 1993	–	British
Sir David Alexander Orr	Director	–	30 Sept 1992	–	British

Board of Directors (13)

Juan Pablo Del Río

Non-Executive Director

–

Jeremy Martin Buhlmann

Non-Executive Director

9 yrs 7 mosAge: 66British

Alexandra Naomi Jensen

Non-Executive Director

6 yrs 9 mosAge: 57British

Duncan Andrew Tait

Executive Director

6 yrs 4 mosAge: 60British

Nayantara Bali

Non-Executive Director

5 yrs 5 mosAge: 60Singaporean

Dr Byron Elmer Grote

Non-Executive Director

3 yrs 9 mosAge: 78American

Adrian John Lewis

Executive Director

3 yrs 5 mosAge: 47British

Stuart John Rowley

Non-Executive Director

3 yrs 3 mosAge: 59British

Elizabeth Alison Platt

Non-Executive Director

2 yrs 9 mosAge: 64British

Tracy Jayne Clarke

Non-Executive Director

10 mosAge: 59British

Rob Gurner

Head of Investor Relations

–

Tamsin Waterhouse

Secretary

14 yrs 3 mosBritish

Felipe Aurelio Del Rio Goudie

Director

5 mosAge: 73Chilean

Name	Role	Appointed	Tenure	Nationality
Juan Pablo Del Río	Non-Executive Director	–	–	–
Jeremy Martin Buhlmann	Non-Executive Director	1 Mar 2017	9 yrs 7 mos	British
Alexandra Naomi Jensen	Non-Executive Director	29 Jan 2020	6 yrs 9 mos	British
Duncan Andrew Tait	Executive Director	1 Jun 2020	6 yrs 4 mos	British
NB Nayantara Bali	Non-Executive Director	27 May 2021	5 yrs 5 mos	Singaporean
DB Dr Byron Elmer Grote	Non-Executive Director	3 Jan 2023	3 yrs 9 mos	American
Adrian John Lewis	Executive Director	24 May 2023	3 yrs 5 mos	British
SJ Stuart John Rowley	Non-Executive Director	17 Jul 2023	3 yrs 3 mos	British
Elizabeth Alison Platt	Non-Executive Director	2 Jan 2024	2 yrs 9 mos	British
TJ Tracy Jayne Clarke	Non-Executive Director	31 Dec 2025	10 mos	British
RG Rob Gurner	Head of Investor Relations	–	–	–
TW Tamsin Waterhouse	Secretary	31 Jul 2012	14 yrs 3 mos	British
FA Felipe Aurelio Del Rio Goudie	Director	14 May 2026	5 mos	Chilean

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jerry Buhlmann	Chair	£270,000	–	–	–	–	£270,000
Duncan Tait	Executive Director	£885,000	£10,000	£944,000	£2,892,000	£62,000	£4,793,000
Adrian Lewis	Executive Director	£491,000	£12,000	£517,000	£396,000	£33,000	£1,449,000
Nigel Stein	Non-Executive Director	£130,000	£1,000	–	–	–	£131,000
Sarah Kuijlaars	Non-Executive Director	£87,000	–	–	–	–	£87,000
Alex Jensen	Non-Executive Director	£84,000	–	–	–	–	£84,000
Alison Platt	Non-Executive Director	£83,000	–	–	–	–	£83,000
Byron Grote	Non-Executive Director	£81,000	–	–	–	–	£81,000
Juan Pablo Del Rio	Non-Executive Director	£70,000	£10,000	–	–	–	£80,000
Nayantara Bali	Non-Executive Director	£70,000	£2,000	–	–	–	£72,000
Stuart Rowley	Non-Executive Director	£70,000	–	–	–	–	£70,000
Jane Kingston	Non-Executive Director	£31,000	–	–	–	–	£31,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jerry Buhlmann	Chair	£89,000	–	–	–	–	£89,000
Duncan Tait	Executive Director	£859,000	£4,000	£866,000	£2,476,000	£83,000	£4,288,000
Adrian Lewis	Executive Director	£290,000	£2,000	£313,000	£338,000	£12,000	£955,000
Nigel Stein	Non-Executive Director	£357,000	£4,000	–	–	–	£361,000
Jane Kingston	Non-Executive Director	£85,000	–	–	–	–	£85,000
Alex Jensen	Non-Executive Director	£82,000	–	–	–	–	£82,000
Juan Pablo Del Rio	Non-Executive Director	£67,000	£15,000	–	–	–	£82,000
Nayantara Bali	Non-Executive Director	£68,000	£5,000	–	–	–	£73,000
Sarah Kuijlaars	Non-Executive Director	£73,000	–	–	–	–	£73,000
Byron Grote	Non-Executive Director	£67,000	–	–	–	–	£67,000
Stuart Rowley	Non-Executive Director	£31,000	–	–	–	–	£31,000

Former Directors (57)

Juan Pablo Del Rio Goudie

Director

Tenure: 3 yrs 4 mosResigned: 13 May 2026

Sarah Mary Kuijlaars

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 13 Apr 2025

Jane Sarah May Kingston

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 9 May 2024

Nigel Macrae Stein

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 9 May 2024

John Langston

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 18 May 2023

Gijsbert De Zoeten

Executive Director

Tenure: 3 yrs 2 mosResigned: 27 Nov 2022

Till Bernhard Vestring

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 19 May 2022

Rachel Clare Empey

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 30 Apr 2021

Stefan Andreas Bomhard

Executive Director

Tenure: 5 yrs 2 mosResigned: 30 Jun 2020

Richard David Howes

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 31 Aug 2019

Ms. Coline Lucille McConville

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 31 Jul 2019

Nigel Hargreaves Northridge

Director

Tenure: 9 yrs 10 mosResigned: 23 May 2019

Kenneth George Hanna

Director

Tenure: 16 yrs 8 mosResigned: 24 May 2018

Alison Jane Cooper

Executive Director

Tenure: 7 yrs 7 mosResigned: 28 Feb 2017

John Patrick McConnell

Director

Tenure: 6 yrs 4 mosResigned: 29 Feb 2016

Kanwarpal Singh Bindra

Director

Tenure: 4 yrs 3 mosResigned: 8 Oct 2015

Simon Alexander Borrows

Director

Tenure: 4 yrs 7 mosResigned: 21 May 2015

Andre Pierre Joseph Lacroix

Executive Director

Tenure: 9 yrs 6 mosResigned: 31 Mar 2015

Mr William Meredith Samuel

Director

Tenure: 8 yrs 4 mosResigned: 16 May 2013

Penelope Claire Chapman

Secretary

Tenure: 5 yrs 1 mosResigned: 31 Jul 2012

David Scotland

Director

Tenure: 7 yrs 3 mosResigned: 10 May 2012

John Michael Wemms

Director

Tenure: 7 yrs 4 mosResigned: 12 May 2011

Graham Fenwick Pimlott

Director

Tenure: 2 yrs 7 mosResigned: 6 Oct 2010

Barbara Mary Richmond

Executive Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2009

Karen Guerra

Director

Tenure: 3 yrs 4 mosResigned: 14 May 2009

Peter William Johnson

Director

Tenure: 11 yrs 4 mosResigned: 14 May 2009

Doctor Raymond Kuo Fung Chien

Director

Tenure: 11 yrs 10 mosResigned: 14 May 2009

Roy Charles Williams

Secretary

Tenure: –Resigned: 30 Jun 2007

Graeme John Potts

Director

Tenure: 4 yrsResigned: 17 Sept 2006

Sir John Leopold Egan

Chair

Tenure: 5 yrs 6 mosResigned: 31 Dec 2005

Alan Murray Ferguson

Director

Tenure: 6 yrs 8 mosResigned: 14 Sept 2005

Sir Simon Manwaring Robertson

Director

Tenure: 9 yrsResigned: 12 May 2005

Trevor Howard Taylor

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2004

Hugh Edward Norton

Director

Tenure: 9 yrs 4 mosResigned: 13 May 2004

Anthony George Laurence Alexander

Director

Tenure: 9 yrs 4 mosResigned: 16 May 2002

Liam Gerald Strong

Director

Tenure: 7 yrs 6 mosResigned: 14 Jul 2000

Lord Colin Marsh Marshall

Director

Tenure: 4 yrs 7 mosResigned: 15 Jun 2000

Philip Edward Cushing

Director

Tenure: –Resigned: 30 Jun 1999

Leslie Gray Cullen

Executive Director

Tenure: 2 yrs 2 mosResigned: 30 Jun 1999

Rodney Charles O'donoghue

Director

Tenure: –Resigned: 23 Apr 1998

Bernd Jurgen Hintz

Director

Tenure: 4 yrs 2 mosResigned: 23 Apr 1998

Andrew Douglas Cummins

Director

Tenure: –Resigned: 31 Dec 1997

Paul Ming Fun Cheng

Director

Tenure: 2 yrs 3 mosResigned: 22 May 1997

Charles Dorsey MacKay

Director

Tenure: –Resigned: 30 Jun 1996

Peter Baring

Director

Tenure: –Resigned: 21 May 1996

David Glyndwr John

Director

Tenure: –Resigned: 31 Dec 1995

Sir David Arnold Stuart Plastow

Director

Tenure: –Resigned: 31 Dec 1995

Lord Robert Temple Armstrong Of Ilminster

Director

Tenure: –Resigned: 23 May 1995

Reginald Frank Heath

Director

Tenure: –Resigned: 31 Aug 1994

Jean Paul Parayre

Director

Tenure: –Resigned: 24 May 1994

Simon Rory Arnold

Director

Tenure: –Resigned: 24 May 1994

Alan John Scott Marsh

Director

Tenure: –Resigned: 24 May 1994

Sir Peter Brian Baxendell

Director

Tenure: –Resigned: 31 Dec 1993

Derek Jesse Whittaker

Director

Tenure: –Resigned: 27 May 1993

Peter Laister

Director

Tenure: –Resigned: 18 Mar 1993

The Rt Hon Lord Simon Brooke Tanlaw

Director

Tenure: –Resigned: 1 Jan 1993

Sir David Alexander Orr

Director

Tenure: –Resigned: 30 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Juan Pablo Del Rio Goudie	Director	4 Jan 2023	13 May 2026	3 yrs 4 mos	Chilean
Sarah Mary Kuijlaars	Non-Executive Director	21 Jan 2022	13 Apr 2025	3 yrs 3 mos	British
Jane Sarah May Kingston	Non-Executive Director	25 Jul 2018	9 May 2024	5 yrs 10 mos	British
Nigel Macrae Stein	Non-Executive Director	8 Oct 2015	9 May 2024	8 yrs 7 mos	British
John Langston	Non-Executive Director	1 Aug 2013	18 May 2023	9 yrs 9 mos	British
Gijsbert De Zoeten	Executive Director	1 Sept 2019	27 Nov 2022	3 yrs 2 mos	Dutch
Till Bernhard Vestring	Non-Executive Director	1 Sept 2011	19 May 2022	10 yrs 8 mos	German
Rachel Clare Empey	Non-Executive Director	26 May 2016	30 Apr 2021	4 yrs 11 mos	British
Stefan Andreas Bomhard	Executive Director	1 Apr 2015	30 Jun 2020	5 yrs 2 mos	German
Richard David Howes	Non-Executive Director	11 Apr 2016	31 Aug 2019	3 yrs 4 mos	British
Ms. Coline Lucille McConville	Non-Executive Director	1 Jun 2014	31 Jul 2019	5 yrs 1 mos	Australian
Nigel Hargreaves Northridge	Director	1 Jul 2009	23 May 2019	9 yrs 10 mos	British
Kenneth George Hanna	Director	27 Sept 2001	24 May 2018	16 yrs 8 mos	British
Alison Jane Cooper	Executive Director	1 Jul 2009	28 Feb 2017	7 yrs 7 mos	British
John Patrick McConnell	Director	1 Oct 2009	29 Feb 2016	6 yrs 4 mos	British
Kanwarpal Singh Bindra	Director	1 Jul 2011	8 Oct 2015	4 yrs 3 mos	American
Simon Alexander Borrows	Director	6 Oct 2010	21 May 2015	4 yrs 7 mos	British
Andre Pierre Joseph Lacroix	Executive Director	1 Sept 2005	31 Mar 2015	9 yrs 6 mos	French
Mr William Meredith Samuel	Director	26 Jan 2005	16 May 2013	8 yrs 4 mos	British
Penelope Claire Chapman	Secretary	30 Jun 2007	31 Jul 2012	5 yrs 1 mos	British
David Scotland	Director	24 Feb 2005	10 May 2012	7 yrs 3 mos	British
John Michael Wemms	Director	29 Jan 2004	12 May 2011	7 yrs 4 mos	British
Graham Fenwick Pimlott	Director	25 Mar 2008	6 Oct 2010	2 yrs 7 mos	British
Barbara Mary Richmond	Executive Director	3 Apr 2006	30 Jun 2009	3 yrs 2 mos	British
Karen Guerra	Director	1 Jan 2006	14 May 2009	3 yrs 4 mos	British
Peter William Johnson	Director	1 Jan 1998	14 May 2009	11 yrs 4 mos	British
Doctor Raymond Kuo Fung Chien	Director	1 Jul 1997	14 May 2009	11 yrs 10 mos	Chinese H.K
Roy Charles Williams	Secretary	–	30 Jun 2007	–	British
Graeme John Potts	Director	10 Sept 2002	17 Sept 2006	4 yrs	British
Sir John Leopold Egan	Chair	15 Jun 2000	31 Dec 2005	5 yrs 6 mos	British
Alan Murray Ferguson	Director	1 Jan 1999	14 Sept 2005	6 yrs 8 mos	British
Sir Simon Manwaring Robertson	Director	21 May 1996	12 May 2005	9 yrs	British
Trevor Howard Taylor	Director	1 Jan 1998	31 Dec 2004	6 yrs 11 mos	British
Hugh Edward Norton	Director	1 Jan 1995	13 May 2004	9 yrs 4 mos	British
Anthony George Laurence Alexander	Director	29 Jan 1993	16 May 2002	9 yrs 4 mos	British
Liam Gerald Strong	Director	29 Jan 1993	14 Jul 2000	7 yrs 6 mos	British
Lord Colin Marsh Marshall	Director	7 Nov 1995	15 Jun 2000	4 yrs 7 mos	British
Philip Edward Cushing	Director	–	30 Jun 1999	–	British
Leslie Gray Cullen	Executive Director	21 Apr 1997	30 Jun 1999	2 yrs 2 mos	British
Rodney Charles O'donoghue	Director	–	23 Apr 1998	–	British
Bernd Jurgen Hintz	Director	1 Feb 1994	23 Apr 1998	4 yrs 2 mos	American
Andrew Douglas Cummins	Director	–	31 Dec 1997	–	Australian
Paul Ming Fun Cheng	Director	20 Feb 1995	22 May 1997	2 yrs 3 mos	American
Charles Dorsey MacKay	Director	–	30 Jun 1996	–	British
Peter Baring	Director	–	21 May 1996	–	British
David Glyndwr John	Director	–	31 Dec 1995	–	British
Sir David Arnold Stuart Plastow	Director	–	31 Dec 1995	–	British
Lord Robert Temple Armstrong Of Ilminster	Director	–	23 May 1995	–	British
Reginald Frank Heath	Director	–	31 Aug 1994	–	British
Jean Paul Parayre	Director	–	24 May 1994	–	French
Simon Rory Arnold	Director	–	24 May 1994	–	British
Alan John Scott Marsh	Director	–	24 May 1994	–	British
Sir Peter Brian Baxendell	Director	–	31 Dec 1993	–	British
Derek Jesse Whittaker	Director	–	27 May 1993	–	British
Peter Laister	Director	–	18 Mar 1993	–	British
The Rt Hon Lord Simon Brooke Tanlaw	Director	–	1 Jan 1993	–	British
Sir David Alexander Orr	Director	–	30 Sept 1992	–	British

Board of Directors (13)

Juan Pablo Del Río

Non-Executive Director

–

Jeremy Martin Buhlmann

Non-Executive Director

9 yrs 7 mosAge: 66British

Alexandra Naomi Jensen

Non-Executive Director

6 yrs 9 mosAge: 57British

Duncan Andrew Tait

Executive Director

6 yrs 4 mosAge: 60British

Nayantara Bali

Non-Executive Director

5 yrs 5 mosAge: 60Singaporean

Dr Byron Elmer Grote

Non-Executive Director

3 yrs 9 mosAge: 78American

Adrian John Lewis

Executive Director

3 yrs 5 mosAge: 47British

Stuart John Rowley

Non-Executive Director

3 yrs 3 mosAge: 59British

Elizabeth Alison Platt

Non-Executive Director

2 yrs 9 mosAge: 64British

Tracy Jayne Clarke

Non-Executive Director

10 mosAge: 59British

Rob Gurner

Head of Investor Relations

–

Tamsin Waterhouse

Secretary

14 yrs 3 mosBritish

Felipe Aurelio Del Rio Goudie

Director

5 mosAge: 73Chilean

Name	Role	Appointed	Tenure	Nationality
Juan Pablo Del Río	Non-Executive Director	–	–	–
Jeremy Martin Buhlmann	Non-Executive Director	1 Mar 2017	9 yrs 7 mos	British
Alexandra Naomi Jensen	Non-Executive Director	29 Jan 2020	6 yrs 9 mos	British
Duncan Andrew Tait	Executive Director	1 Jun 2020	6 yrs 4 mos	British
NB Nayantara Bali	Non-Executive Director	27 May 2021	5 yrs 5 mos	Singaporean
DB Dr Byron Elmer Grote	Non-Executive Director	3 Jan 2023	3 yrs 9 mos	American
Adrian John Lewis	Executive Director	24 May 2023	3 yrs 5 mos	British
SJ Stuart John Rowley	Non-Executive Director	17 Jul 2023	3 yrs 3 mos	British
Elizabeth Alison Platt	Non-Executive Director	2 Jan 2024	2 yrs 9 mos	British
TJ Tracy Jayne Clarke	Non-Executive Director	31 Dec 2025	10 mos	British
RG Rob Gurner	Head of Investor Relations	–	–	–
TW Tamsin Waterhouse	Secretary	31 Jul 2012	14 yrs 3 mos	British
FA Felipe Aurelio Del Rio Goudie	Director	14 May 2026	5 mos	Chilean

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jerry Buhlmann	Chair	£270,000	–	–	–	–	£270,000
Duncan Tait	Executive Director	£885,000	£10,000	£944,000	£2,892,000	£62,000	£4,793,000
Adrian Lewis	Executive Director	£491,000	£12,000	£517,000	£396,000	£33,000	£1,449,000
Nigel Stein	Non-Executive Director	£130,000	£1,000	–	–	–	£131,000
Sarah Kuijlaars	Non-Executive Director	£87,000	–	–	–	–	£87,000
Alex Jensen	Non-Executive Director	£84,000	–	–	–	–	£84,000
Alison Platt	Non-Executive Director	£83,000	–	–	–	–	£83,000
Byron Grote	Non-Executive Director	£81,000	–	–	–	–	£81,000
Juan Pablo Del Rio	Non-Executive Director	£70,000	£10,000	–	–	–	£80,000
Nayantara Bali	Non-Executive Director	£70,000	£2,000	–	–	–	£72,000
Stuart Rowley	Non-Executive Director	£70,000	–	–	–	–	£70,000
Jane Kingston	Non-Executive Director	£31,000	–	–	–	–	£31,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jerry Buhlmann	Chair	£89,000	–	–	–	–	£89,000
Duncan Tait	Executive Director	£859,000	£4,000	£866,000	£2,476,000	£83,000	£4,288,000
Adrian Lewis	Executive Director	£290,000	£2,000	£313,000	£338,000	£12,000	£955,000
Nigel Stein	Non-Executive Director	£357,000	£4,000	–	–	–	£361,000
Jane Kingston	Non-Executive Director	£85,000	–	–	–	–	£85,000
Alex Jensen	Non-Executive Director	£82,000	–	–	–	–	£82,000
Juan Pablo Del Rio	Non-Executive Director	£67,000	£15,000	–	–	–	£82,000
Nayantara Bali	Non-Executive Director	£68,000	£5,000	–	–	–	£73,000
Sarah Kuijlaars	Non-Executive Director	£73,000	–	–	–	–	£73,000
Byron Grote	Non-Executive Director	£67,000	–	–	–	–	£67,000
Stuart Rowley	Non-Executive Director	£31,000	–	–	–	–	£31,000

Former Directors (57)

Juan Pablo Del Rio Goudie

Director

Tenure: 3 yrs 4 mosResigned: 13 May 2026

Sarah Mary Kuijlaars

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 13 Apr 2025

Jane Sarah May Kingston

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 9 May 2024

Nigel Macrae Stein

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 9 May 2024

John Langston

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 18 May 2023

Gijsbert De Zoeten

Executive Director

Tenure: 3 yrs 2 mosResigned: 27 Nov 2022

Till Bernhard Vestring

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 19 May 2022

Rachel Clare Empey

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 30 Apr 2021

Stefan Andreas Bomhard

Executive Director

Tenure: 5 yrs 2 mosResigned: 30 Jun 2020

Richard David Howes

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 31 Aug 2019

Ms. Coline Lucille McConville

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 31 Jul 2019

Nigel Hargreaves Northridge

Director

Tenure: 9 yrs 10 mosResigned: 23 May 2019

Kenneth George Hanna

Director

Tenure: 16 yrs 8 mosResigned: 24 May 2018

Alison Jane Cooper

Executive Director

Tenure: 7 yrs 7 mosResigned: 28 Feb 2017

John Patrick McConnell

Director

Tenure: 6 yrs 4 mosResigned: 29 Feb 2016

Kanwarpal Singh Bindra

Director

Tenure: 4 yrs 3 mosResigned: 8 Oct 2015

Simon Alexander Borrows

Director

Tenure: 4 yrs 7 mosResigned: 21 May 2015

Andre Pierre Joseph Lacroix

Executive Director

Tenure: 9 yrs 6 mosResigned: 31 Mar 2015

Mr William Meredith Samuel

Director

Tenure: 8 yrs 4 mosResigned: 16 May 2013

Penelope Claire Chapman

Secretary

Tenure: 5 yrs 1 mosResigned: 31 Jul 2012

David Scotland

Director

Tenure: 7 yrs 3 mosResigned: 10 May 2012

John Michael Wemms

Director

Tenure: 7 yrs 4 mosResigned: 12 May 2011

Graham Fenwick Pimlott

Director

Tenure: 2 yrs 7 mosResigned: 6 Oct 2010

Barbara Mary Richmond

Executive Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2009

Karen Guerra

Director

Tenure: 3 yrs 4 mosResigned: 14 May 2009

Peter William Johnson

Director

Tenure: 11 yrs 4 mosResigned: 14 May 2009

Doctor Raymond Kuo Fung Chien

Director

Tenure: 11 yrs 10 mosResigned: 14 May 2009

Roy Charles Williams

Secretary

Tenure: –Resigned: 30 Jun 2007

Graeme John Potts

Director

Tenure: 4 yrsResigned: 17 Sept 2006

Sir John Leopold Egan

Chair

Tenure: 5 yrs 6 mosResigned: 31 Dec 2005

Alan Murray Ferguson

Director

Tenure: 6 yrs 8 mosResigned: 14 Sept 2005

Sir Simon Manwaring Robertson

Director

Tenure: 9 yrsResigned: 12 May 2005

Trevor Howard Taylor

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2004

Hugh Edward Norton

Director

Tenure: 9 yrs 4 mosResigned: 13 May 2004

Anthony George Laurence Alexander

Director

Tenure: 9 yrs 4 mosResigned: 16 May 2002

Liam Gerald Strong

Director

Tenure: 7 yrs 6 mosResigned: 14 Jul 2000

Lord Colin Marsh Marshall

Director

Tenure: 4 yrs 7 mosResigned: 15 Jun 2000

Philip Edward Cushing

Director

Tenure: –Resigned: 30 Jun 1999

Leslie Gray Cullen

Executive Director

Tenure: 2 yrs 2 mosResigned: 30 Jun 1999

Rodney Charles O'donoghue

Director

Tenure: –Resigned: 23 Apr 1998

Bernd Jurgen Hintz

Director

Tenure: 4 yrs 2 mosResigned: 23 Apr 1998

Andrew Douglas Cummins

Director

Tenure: –Resigned: 31 Dec 1997

Paul Ming Fun Cheng

Director

Tenure: 2 yrs 3 mosResigned: 22 May 1997

Charles Dorsey MacKay

Director

Tenure: –Resigned: 30 Jun 1996

Peter Baring

Director

Tenure: –Resigned: 21 May 1996

David Glyndwr John

Director

Tenure: –Resigned: 31 Dec 1995

Sir David Arnold Stuart Plastow

Director

Tenure: –Resigned: 31 Dec 1995

Lord Robert Temple Armstrong Of Ilminster

Director

Tenure: –Resigned: 23 May 1995

Reginald Frank Heath

Director

Tenure: –Resigned: 31 Aug 1994

Jean Paul Parayre

Director

Tenure: –Resigned: 24 May 1994

Simon Rory Arnold

Director

Tenure: –Resigned: 24 May 1994

Alan John Scott Marsh

Director

Tenure: –Resigned: 24 May 1994

Sir Peter Brian Baxendell

Director

Tenure: –Resigned: 31 Dec 1993

Derek Jesse Whittaker

Director

Tenure: –Resigned: 27 May 1993

Peter Laister

Director

Tenure: –Resigned: 18 Mar 1993

The Rt Hon Lord Simon Brooke Tanlaw

Director

Tenure: –Resigned: 1 Jan 1993

Sir David Alexander Orr

Director

Tenure: –Resigned: 30 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Juan Pablo Del Rio Goudie	Director	4 Jan 2023	13 May 2026	3 yrs 4 mos	Chilean
Sarah Mary Kuijlaars	Non-Executive Director	21 Jan 2022	13 Apr 2025	3 yrs 3 mos	British
Jane Sarah May Kingston	Non-Executive Director	25 Jul 2018	9 May 2024	5 yrs 10 mos	British
Nigel Macrae Stein	Non-Executive Director	8 Oct 2015	9 May 2024	8 yrs 7 mos	British
John Langston	Non-Executive Director	1 Aug 2013	18 May 2023	9 yrs 9 mos	British
Gijsbert De Zoeten	Executive Director	1 Sept 2019	27 Nov 2022	3 yrs 2 mos	Dutch
Till Bernhard Vestring	Non-Executive Director	1 Sept 2011	19 May 2022	10 yrs 8 mos	German
Rachel Clare Empey	Non-Executive Director	26 May 2016	30 Apr 2021	4 yrs 11 mos	British
Stefan Andreas Bomhard	Executive Director	1 Apr 2015	30 Jun 2020	5 yrs 2 mos	German
Richard David Howes	Non-Executive Director	11 Apr 2016	31 Aug 2019	3 yrs 4 mos	British
Ms. Coline Lucille McConville	Non-Executive Director	1 Jun 2014	31 Jul 2019	5 yrs 1 mos	Australian
Nigel Hargreaves Northridge	Director	1 Jul 2009	23 May 2019	9 yrs 10 mos	British
Kenneth George Hanna	Director	27 Sept 2001	24 May 2018	16 yrs 8 mos	British
Alison Jane Cooper	Executive Director	1 Jul 2009	28 Feb 2017	7 yrs 7 mos	British
John Patrick McConnell	Director	1 Oct 2009	29 Feb 2016	6 yrs 4 mos	British
Kanwarpal Singh Bindra	Director	1 Jul 2011	8 Oct 2015	4 yrs 3 mos	American
Simon Alexander Borrows	Director	6 Oct 2010	21 May 2015	4 yrs 7 mos	British
Andre Pierre Joseph Lacroix	Executive Director	1 Sept 2005	31 Mar 2015	9 yrs 6 mos	French
Mr William Meredith Samuel	Director	26 Jan 2005	16 May 2013	8 yrs 4 mos	British
Penelope Claire Chapman	Secretary	30 Jun 2007	31 Jul 2012	5 yrs 1 mos	British
David Scotland	Director	24 Feb 2005	10 May 2012	7 yrs 3 mos	British
John Michael Wemms	Director	29 Jan 2004	12 May 2011	7 yrs 4 mos	British
Graham Fenwick Pimlott	Director	25 Mar 2008	6 Oct 2010	2 yrs 7 mos	British
Barbara Mary Richmond	Executive Director	3 Apr 2006	30 Jun 2009	3 yrs 2 mos	British
Karen Guerra	Director	1 Jan 2006	14 May 2009	3 yrs 4 mos	British
Peter William Johnson	Director	1 Jan 1998	14 May 2009	11 yrs 4 mos	British
Doctor Raymond Kuo Fung Chien	Director	1 Jul 1997	14 May 2009	11 yrs 10 mos	Chinese H.K
Roy Charles Williams	Secretary	–	30 Jun 2007	–	British
Graeme John Potts	Director	10 Sept 2002	17 Sept 2006	4 yrs	British
Sir John Leopold Egan	Chair	15 Jun 2000	31 Dec 2005	5 yrs 6 mos	British
Alan Murray Ferguson	Director	1 Jan 1999	14 Sept 2005	6 yrs 8 mos	British
Sir Simon Manwaring Robertson	Director	21 May 1996	12 May 2005	9 yrs	British
Trevor Howard Taylor	Director	1 Jan 1998	31 Dec 2004	6 yrs 11 mos	British
Hugh Edward Norton	Director	1 Jan 1995	13 May 2004	9 yrs 4 mos	British
Anthony George Laurence Alexander	Director	29 Jan 1993	16 May 2002	9 yrs 4 mos	British
Liam Gerald Strong	Director	29 Jan 1993	14 Jul 2000	7 yrs 6 mos	British
Lord Colin Marsh Marshall	Director	7 Nov 1995	15 Jun 2000	4 yrs 7 mos	British
Philip Edward Cushing	Director	–	30 Jun 1999	–	British
Leslie Gray Cullen	Executive Director	21 Apr 1997	30 Jun 1999	2 yrs 2 mos	British
Rodney Charles O'donoghue	Director	–	23 Apr 1998	–	British
Bernd Jurgen Hintz	Director	1 Feb 1994	23 Apr 1998	4 yrs 2 mos	American
Andrew Douglas Cummins	Director	–	31 Dec 1997	–	Australian
Paul Ming Fun Cheng	Director	20 Feb 1995	22 May 1997	2 yrs 3 mos	American
Charles Dorsey MacKay	Director	–	30 Jun 1996	–	British
Peter Baring	Director	–	21 May 1996	–	British
David Glyndwr John	Director	–	31 Dec 1995	–	British
Sir David Arnold Stuart Plastow	Director	–	31 Dec 1995	–	British
Lord Robert Temple Armstrong Of Ilminster	Director	–	23 May 1995	–	British
Reginald Frank Heath	Director	–	31 Aug 1994	–	British
Jean Paul Parayre	Director	–	24 May 1994	–	French
Simon Rory Arnold	Director	–	24 May 1994	–	British
Alan John Scott Marsh	Director	–	24 May 1994	–	British
Sir Peter Brian Baxendell	Director	–	31 Dec 1993	–	British
Derek Jesse Whittaker	Director	–	27 May 1993	–	British
Peter Laister	Director	–	18 Mar 1993	–	British
The Rt Hon Lord Simon Brooke Tanlaw	Director	–	1 Jan 1993	–	British
Sir David Alexander Orr	Director	–	30 Sept 1992	–	British

Board of Directors (13)

Juan Pablo Del Río

Non-Executive Director

–

Jeremy Martin Buhlmann

Non-Executive Director

9 yrs 7 mosAge: 66British

Alexandra Naomi Jensen

Non-Executive Director

6 yrs 9 mosAge: 57British

Duncan Andrew Tait

Executive Director

6 yrs 4 mosAge: 60British

Nayantara Bali

Non-Executive Director

5 yrs 5 mosAge: 60Singaporean

Dr Byron Elmer Grote

Non-Executive Director

3 yrs 9 mosAge: 78American

Adrian John Lewis

Executive Director

3 yrs 5 mosAge: 47British

Stuart John Rowley

Non-Executive Director

3 yrs 3 mosAge: 59British

Elizabeth Alison Platt

Non-Executive Director

2 yrs 9 mosAge: 64British

Tracy Jayne Clarke

Non-Executive Director

10 mosAge: 59British

Rob Gurner

Head of Investor Relations

–

Tamsin Waterhouse

Secretary

14 yrs 3 mosBritish

Felipe Aurelio Del Rio Goudie

Director

5 mosAge: 73Chilean

Name	Role	Appointed	Tenure	Nationality
Juan Pablo Del Río	Non-Executive Director	–	–	–
Jeremy Martin Buhlmann	Non-Executive Director	1 Mar 2017	9 yrs 7 mos	British
Alexandra Naomi Jensen	Non-Executive Director	29 Jan 2020	6 yrs 9 mos	British
Duncan Andrew Tait	Executive Director	1 Jun 2020	6 yrs 4 mos	British
NB Nayantara Bali	Non-Executive Director	27 May 2021	5 yrs 5 mos	Singaporean
DB Dr Byron Elmer Grote	Non-Executive Director	3 Jan 2023	3 yrs 9 mos	American
Adrian John Lewis	Executive Director	24 May 2023	3 yrs 5 mos	British
SJ Stuart John Rowley	Non-Executive Director	17 Jul 2023	3 yrs 3 mos	British
Elizabeth Alison Platt	Non-Executive Director	2 Jan 2024	2 yrs 9 mos	British
TJ Tracy Jayne Clarke	Non-Executive Director	31 Dec 2025	10 mos	British
RG Rob Gurner	Head of Investor Relations	–	–	–
TW Tamsin Waterhouse	Secretary	31 Jul 2012	14 yrs 3 mos	British
FA Felipe Aurelio Del Rio Goudie	Director	14 May 2026	5 mos	Chilean

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jerry Buhlmann	Chair	£270,000	–	–	–	–	£270,000
Duncan Tait	Executive Director	£885,000	£10,000	£944,000	£2,892,000	£62,000	£4,793,000
Adrian Lewis	Executive Director	£491,000	£12,000	£517,000	£396,000	£33,000	£1,449,000
Nigel Stein	Non-Executive Director	£130,000	£1,000	–	–	–	£131,000
Sarah Kuijlaars	Non-Executive Director	£87,000	–	–	–	–	£87,000
Alex Jensen	Non-Executive Director	£84,000	–	–	–	–	£84,000
Alison Platt	Non-Executive Director	£83,000	–	–	–	–	£83,000
Byron Grote	Non-Executive Director	£81,000	–	–	–	–	£81,000
Juan Pablo Del Rio	Non-Executive Director	£70,000	£10,000	–	–	–	£80,000
Nayantara Bali	Non-Executive Director	£70,000	£2,000	–	–	–	£72,000
Stuart Rowley	Non-Executive Director	£70,000	–	–	–	–	£70,000
Jane Kingston	Non-Executive Director	£31,000	–	–	–	–	£31,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jerry Buhlmann	Chair	£89,000	–	–	–	–	£89,000
Duncan Tait	Executive Director	£859,000	£4,000	£866,000	£2,476,000	£83,000	£4,288,000
Adrian Lewis	Executive Director	£290,000	£2,000	£313,000	£338,000	£12,000	£955,000
Nigel Stein	Non-Executive Director	£357,000	£4,000	–	–	–	£361,000
Jane Kingston	Non-Executive Director	£85,000	–	–	–	–	£85,000
Alex Jensen	Non-Executive Director	£82,000	–	–	–	–	£82,000
Juan Pablo Del Rio	Non-Executive Director	£67,000	£15,000	–	–	–	£82,000
Nayantara Bali	Non-Executive Director	£68,000	£5,000	–	–	–	£73,000
Sarah Kuijlaars	Non-Executive Director	£73,000	–	–	–	–	£73,000
Byron Grote	Non-Executive Director	£67,000	–	–	–	–	£67,000
Stuart Rowley	Non-Executive Director	£31,000	–	–	–	–	£31,000

Former Directors (57)

Juan Pablo Del Rio Goudie

Director

Tenure: 3 yrs 4 mosResigned: 13 May 2026

Sarah Mary Kuijlaars

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 13 Apr 2025

Jane Sarah May Kingston

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 9 May 2024

Nigel Macrae Stein

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 9 May 2024

John Langston

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 18 May 2023

Gijsbert De Zoeten

Executive Director

Tenure: 3 yrs 2 mosResigned: 27 Nov 2022

Till Bernhard Vestring

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 19 May 2022

Rachel Clare Empey

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 30 Apr 2021

Stefan Andreas Bomhard

Executive Director

Tenure: 5 yrs 2 mosResigned: 30 Jun 2020

Richard David Howes

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 31 Aug 2019

Ms. Coline Lucille McConville

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 31 Jul 2019

Nigel Hargreaves Northridge

Director

Tenure: 9 yrs 10 mosResigned: 23 May 2019

Kenneth George Hanna

Director

Tenure: 16 yrs 8 mosResigned: 24 May 2018

Alison Jane Cooper

Executive Director

Tenure: 7 yrs 7 mosResigned: 28 Feb 2017

John Patrick McConnell

Director

Tenure: 6 yrs 4 mosResigned: 29 Feb 2016

Kanwarpal Singh Bindra

Director

Tenure: 4 yrs 3 mosResigned: 8 Oct 2015

Simon Alexander Borrows

Director

Tenure: 4 yrs 7 mosResigned: 21 May 2015

Andre Pierre Joseph Lacroix

Executive Director

Tenure: 9 yrs 6 mosResigned: 31 Mar 2015

Mr William Meredith Samuel

Director

Tenure: 8 yrs 4 mosResigned: 16 May 2013

Penelope Claire Chapman

Secretary

Tenure: 5 yrs 1 mosResigned: 31 Jul 2012

David Scotland

Director

Tenure: 7 yrs 3 mosResigned: 10 May 2012

John Michael Wemms

Director

Tenure: 7 yrs 4 mosResigned: 12 May 2011

Graham Fenwick Pimlott

Director

Tenure: 2 yrs 7 mosResigned: 6 Oct 2010

Barbara Mary Richmond

Executive Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2009

Karen Guerra

Director

Tenure: 3 yrs 4 mosResigned: 14 May 2009

Peter William Johnson

Director

Tenure: 11 yrs 4 mosResigned: 14 May 2009

Doctor Raymond Kuo Fung Chien

Director

Tenure: 11 yrs 10 mosResigned: 14 May 2009

Roy Charles Williams

Secretary

Tenure: –Resigned: 30 Jun 2007

Graeme John Potts

Director

Tenure: 4 yrsResigned: 17 Sept 2006

Sir John Leopold Egan

Chair

Tenure: 5 yrs 6 mosResigned: 31 Dec 2005

Alan Murray Ferguson

Director

Tenure: 6 yrs 8 mosResigned: 14 Sept 2005

Sir Simon Manwaring Robertson

Director

Tenure: 9 yrsResigned: 12 May 2005

Trevor Howard Taylor

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2004

Hugh Edward Norton

Director

Tenure: 9 yrs 4 mosResigned: 13 May 2004

Anthony George Laurence Alexander

Director

Tenure: 9 yrs 4 mosResigned: 16 May 2002

Liam Gerald Strong

Director

Tenure: 7 yrs 6 mosResigned: 14 Jul 2000

Lord Colin Marsh Marshall

Director

Tenure: 4 yrs 7 mosResigned: 15 Jun 2000

Philip Edward Cushing

Director

Tenure: –Resigned: 30 Jun 1999

Leslie Gray Cullen

Executive Director

Tenure: 2 yrs 2 mosResigned: 30 Jun 1999

Rodney Charles O'donoghue

Director

Tenure: –Resigned: 23 Apr 1998

Bernd Jurgen Hintz

Director

Tenure: 4 yrs 2 mosResigned: 23 Apr 1998

Andrew Douglas Cummins

Director

Tenure: –Resigned: 31 Dec 1997

Paul Ming Fun Cheng

Director

Tenure: 2 yrs 3 mosResigned: 22 May 1997

Charles Dorsey MacKay

Director

Tenure: –Resigned: 30 Jun 1996

Peter Baring

Director

Tenure: –Resigned: 21 May 1996

David Glyndwr John

Director

Tenure: –Resigned: 31 Dec 1995

Sir David Arnold Stuart Plastow

Director

Tenure: –Resigned: 31 Dec 1995

Lord Robert Temple Armstrong Of Ilminster

Director

Tenure: –Resigned: 23 May 1995

Reginald Frank Heath

Director

Tenure: –Resigned: 31 Aug 1994

Jean Paul Parayre

Director

Tenure: –Resigned: 24 May 1994

Simon Rory Arnold

Director

Tenure: –Resigned: 24 May 1994

Alan John Scott Marsh

Director

Tenure: –Resigned: 24 May 1994

Sir Peter Brian Baxendell

Director

Tenure: –Resigned: 31 Dec 1993

Derek Jesse Whittaker

Director

Tenure: –Resigned: 27 May 1993

Peter Laister

Director

Tenure: –Resigned: 18 Mar 1993

The Rt Hon Lord Simon Brooke Tanlaw

Director

Tenure: –Resigned: 1 Jan 1993

Sir David Alexander Orr

Director

Tenure: –Resigned: 30 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Juan Pablo Del Rio Goudie	Director	4 Jan 2023	13 May 2026	3 yrs 4 mos	Chilean
Sarah Mary Kuijlaars	Non-Executive Director	21 Jan 2022	13 Apr 2025	3 yrs 3 mos	British
Jane Sarah May Kingston	Non-Executive Director	25 Jul 2018	9 May 2024	5 yrs 10 mos	British
Nigel Macrae Stein	Non-Executive Director	8 Oct 2015	9 May 2024	8 yrs 7 mos	British
John Langston	Non-Executive Director	1 Aug 2013	18 May 2023	9 yrs 9 mos	British
Gijsbert De Zoeten	Executive Director	1 Sept 2019	27 Nov 2022	3 yrs 2 mos	Dutch
Till Bernhard Vestring	Non-Executive Director	1 Sept 2011	19 May 2022	10 yrs 8 mos	German
Rachel Clare Empey	Non-Executive Director	26 May 2016	30 Apr 2021	4 yrs 11 mos	British
Stefan Andreas Bomhard	Executive Director	1 Apr 2015	30 Jun 2020	5 yrs 2 mos	German
Richard David Howes	Non-Executive Director	11 Apr 2016	31 Aug 2019	3 yrs 4 mos	British
Ms. Coline Lucille McConville	Non-Executive Director	1 Jun 2014	31 Jul 2019	5 yrs 1 mos	Australian
Nigel Hargreaves Northridge	Director	1 Jul 2009	23 May 2019	9 yrs 10 mos	British
Kenneth George Hanna	Director	27 Sept 2001	24 May 2018	16 yrs 8 mos	British
Alison Jane Cooper	Executive Director	1 Jul 2009	28 Feb 2017	7 yrs 7 mos	British
John Patrick McConnell	Director	1 Oct 2009	29 Feb 2016	6 yrs 4 mos	British
Kanwarpal Singh Bindra	Director	1 Jul 2011	8 Oct 2015	4 yrs 3 mos	American
Simon Alexander Borrows	Director	6 Oct 2010	21 May 2015	4 yrs 7 mos	British
Andre Pierre Joseph Lacroix	Executive Director	1 Sept 2005	31 Mar 2015	9 yrs 6 mos	French
Mr William Meredith Samuel	Director	26 Jan 2005	16 May 2013	8 yrs 4 mos	British
Penelope Claire Chapman	Secretary	30 Jun 2007	31 Jul 2012	5 yrs 1 mos	British
David Scotland	Director	24 Feb 2005	10 May 2012	7 yrs 3 mos	British
John Michael Wemms	Director	29 Jan 2004	12 May 2011	7 yrs 4 mos	British
Graham Fenwick Pimlott	Director	25 Mar 2008	6 Oct 2010	2 yrs 7 mos	British
Barbara Mary Richmond	Executive Director	3 Apr 2006	30 Jun 2009	3 yrs 2 mos	British
Karen Guerra	Director	1 Jan 2006	14 May 2009	3 yrs 4 mos	British
Peter William Johnson	Director	1 Jan 1998	14 May 2009	11 yrs 4 mos	British
Doctor Raymond Kuo Fung Chien	Director	1 Jul 1997	14 May 2009	11 yrs 10 mos	Chinese H.K
Roy Charles Williams	Secretary	–	30 Jun 2007	–	British
Graeme John Potts	Director	10 Sept 2002	17 Sept 2006	4 yrs	British
Sir John Leopold Egan	Chair	15 Jun 2000	31 Dec 2005	5 yrs 6 mos	British
Alan Murray Ferguson	Director	1 Jan 1999	14 Sept 2005	6 yrs 8 mos	British
Sir Simon Manwaring Robertson	Director	21 May 1996	12 May 2005	9 yrs	British
Trevor Howard Taylor	Director	1 Jan 1998	31 Dec 2004	6 yrs 11 mos	British
Hugh Edward Norton	Director	1 Jan 1995	13 May 2004	9 yrs 4 mos	British
Anthony George Laurence Alexander	Director	29 Jan 1993	16 May 2002	9 yrs 4 mos	British
Liam Gerald Strong	Director	29 Jan 1993	14 Jul 2000	7 yrs 6 mos	British
Lord Colin Marsh Marshall	Director	7 Nov 1995	15 Jun 2000	4 yrs 7 mos	British
Philip Edward Cushing	Director	–	30 Jun 1999	–	British
Leslie Gray Cullen	Executive Director	21 Apr 1997	30 Jun 1999	2 yrs 2 mos	British
Rodney Charles O'donoghue	Director	–	23 Apr 1998	–	British
Bernd Jurgen Hintz	Director	1 Feb 1994	23 Apr 1998	4 yrs 2 mos	American
Andrew Douglas Cummins	Director	–	31 Dec 1997	–	Australian
Paul Ming Fun Cheng	Director	20 Feb 1995	22 May 1997	2 yrs 3 mos	American
Charles Dorsey MacKay	Director	–	30 Jun 1996	–	British
Peter Baring	Director	–	21 May 1996	–	British
David Glyndwr John	Director	–	31 Dec 1995	–	British
Sir David Arnold Stuart Plastow	Director	–	31 Dec 1995	–	British
Lord Robert Temple Armstrong Of Ilminster	Director	–	23 May 1995	–	British
Reginald Frank Heath	Director	–	31 Aug 1994	–	British
Jean Paul Parayre	Director	–	24 May 1994	–	French
Simon Rory Arnold	Director	–	24 May 1994	–	British
Alan John Scott Marsh	Director	–	24 May 1994	–	British
Sir Peter Brian Baxendell	Director	–	31 Dec 1993	–	British
Derek Jesse Whittaker	Director	–	27 May 1993	–	British
Peter Laister	Director	–	18 Mar 1993	–	British
The Rt Hon Lord Simon Brooke Tanlaw	Director	–	1 Jan 1993	–	British
Sir David Alexander Orr	Director	–	30 Sept 1992	–	British