Inchcape PLC (INCH) Board of Directors | TickerAdrian John Lewis
Group Chief Financial Officer
3 yrsAge: 46British
Juan Pablo Del Río
Non-Executive Director
–
Jeremy Martin Buhlmann
Non-Executive Director
9 yrs 2 mosAge: 66British
Alexandra Naomi Jensen
Non-Executive Director
6 yrs 4 mosAge: 56British
Executive Director
5 yrs 11 mosAge: 60British
Elizabeth Alison Platt
Senior Independent Director
2 yrs 4 mosAge: 64British
RG
Head of Investor Relations
–
TW
Tamsin Waterhouse
Secretary
13 yrs 10 mosBritish
NB
Nayantara Bali
Director
5 yrsAge: 59Singaporean
DB
Dr Byron Elmer Grote
Director
3 yrs 4 mosAge: 78American
SJ
Stuart John Rowley
Director
2 yrs 10 mosAge: 59British
TJ
Tracy Jayne Clarke
Director
5 mosAge: 59British
FA
Felipe Aurelio Del Rio Goudie
Director
0 mosAge: 73Chilean
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Group Chief Financial Officer | 24 May 2023 | 3 yrs | British |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 1 Mar 2017 | 9 yrs 2 mos | British |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Jerry Buhlmann | Chair | £377,000 | £1,000 | – | – | – | £378,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | C | £3,977,000 | 41:1 | 31:1 | 17:1 |
| 2024 | C | £4,468,000 | 48:1 | 32:1 | 19:1 |
| 2023 | C | £4,288,000 |
Juan Pablo Del Rio Goudie
Director
Tenure: 3 yrs 4 mosResigned: 13 May 2026
Sarah Mary Kuijlaars
Director
Tenure: 3 yrs 3 mosResigned: 13 Apr 2025
Jane Sarah May Kingston
Non-Executive Director
Tenure: 5 yrs 10 mosResigned: 9 May 2024
Tenure: 8 yrs 7 mosResigned: 9 May 2024
John Langston
Non-Executive Director
Tenure: 9 yrs 9 mosResigned: 18 May 2023
Adrian John Lewis
Group Chief Financial Officer
3 yrsAge: 46British
Juan Pablo Del Río
Non-Executive Director
–
Jeremy Martin Buhlmann
Non-Executive Director
9 yrs 2 mosAge: 66British
Alexandra Naomi Jensen
Non-Executive Director
6 yrs 4 mosAge: 56British
Executive Director
5 yrs 11 mosAge: 60British
Elizabeth Alison Platt
Senior Independent Director
2 yrs 4 mosAge: 64British
RG
Head of Investor Relations
–
TW
Tamsin Waterhouse
Secretary
13 yrs 10 mosBritish
NB
Nayantara Bali
Director
5 yrsAge: 59Singaporean
DB
Dr Byron Elmer Grote
Director
3 yrs 4 mosAge: 78American
SJ
Stuart John Rowley
Director
2 yrs 10 mosAge: 59British
TJ
Tracy Jayne Clarke
Director
5 mosAge: 59British
FA
Felipe Aurelio Del Rio Goudie
Director
0 mosAge: 73Chilean
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Group Chief Financial Officer | 24 May 2023 | 3 yrs | British |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 1 Mar 2017 | 9 yrs 2 mos | British |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Jerry Buhlmann | Chair | £377,000 | £1,000 | – | – | – | £378,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | C | £3,977,000 | 41:1 | 31:1 | 17:1 |
| 2024 | C | £4,468,000 | 48:1 | 32:1 | 19:1 |
| 2023 | C | £4,288,000 |
Juan Pablo Del Rio Goudie
Director
Tenure: 3 yrs 4 mosResigned: 13 May 2026
Sarah Mary Kuijlaars
Director
Tenure: 3 yrs 3 mosResigned: 13 Apr 2025
Jane Sarah May Kingston
Non-Executive Director
Tenure: 5 yrs 10 mosResigned: 9 May 2024
Tenure: 8 yrs 7 mosResigned: 9 May 2024
John Langston
Non-Executive Director
Tenure: 9 yrs 9 mosResigned: 18 May 2023
| Non-Executive Director | 29 Jan 2020 | 6 yrs 4 mos | British |
| Executive Director | 1 Jun 2020 | 5 yrs 11 mos | British |
| Senior Independent Director | 2 Jan 2024 | 2 yrs 4 mos | British |
| Head of Investor Relations | – | – | – |
| Secretary | 31 Jul 2012 | 13 yrs 10 mos | British |
| Director | 27 May 2021 | 5 yrs | Singaporean |
| Director | 3 Jan 2023 | 3 yrs 4 mos | American |
| Director | 17 Jul 2023 | 2 yrs 10 mos | British |
| Director | 31 Dec 2025 | 5 mos | British |
FA Felipe Aurelio Del Rio Goudie | Director | 14 May 2026 | 0 mos | Chilean |
| Duncan Tait | Executive Director | £937,000 | £38,000 | £680,000 | £2,235,000 | £87,000 | £3,977,000 |
| Adrian Lewis | Executive Director | £504,000 | £38,000 | £396,000 | £710,000 | £47,000 | £1,695,000 |
| Alison Platt | Non-Executive Director | £93,000 | – | – | – | – | £93,000 |
| Byron Grote | Non-Executive Director | £89,000 | – | – | – | – | £89,000 |
| Alex Jensen | Non-Executive Director | £88,000 | – | – | – | – | £88,000 |
| Juan Pablo Del Rio | Non-Executive Director | £72,000 | £14,000 | – | – | – | £86,000 |
| Stuart Rowley | Non-Executive Director | £84,000 | – | – | – | – | £84,000 |
| Nayantara Bali | Non-Executive Director | £72,000 | £4,000 | – | – | – | £76,000 |
| Sarah Kuijlaars | Non-Executive Director | £25,000 | – | – | – | – | £25,000 |
Prior year comparison (10 directors)
| 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 | £2,567,000 | £62,000 | £4,468,000 |
| Adrian Lewis | Executive Director | £491,000 | £12,000 | £517,000 | £347,000 | £33,000 | £1,400,000 |
| 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 |
| 2022 | C | £4,098,000 | 154:1 | 109:1 | 74:1 |
| 2021 | C | £2,054,000 | 75:1 | 55:1 | 38:1 |
| 2020 | C | £939,000 | 40:1 | 28:1 | 19:1 |
| 2019 | C | £1,639,000 | 67:1 | 48:1 | 32:1 |
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
Director
Tenure: 3 yrs 4 mosResigned: 31 Aug 2019
Ms. Coline Lucille McConville
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
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
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
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
Director
Tenure: 3 yrs 2 mosResigned: 30 Jun 2009
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
Director
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
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
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
Simon Rory Arnold
Director
Tenure: –Resigned: 24 May 1994
Alan John Scott Marsh
Director
Tenure: –Resigned: 24 May 1994
Jean Paul Parayre
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
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 | 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 | Chair | 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 |
| Non-Executive Director | 29 Jan 2020 | 6 yrs 4 mos | British |
| Executive Director | 1 Jun 2020 | 5 yrs 11 mos | British |
| Senior Independent Director | 2 Jan 2024 | 2 yrs 4 mos | British |
| Head of Investor Relations | – | – | – |
| Secretary | 31 Jul 2012 | 13 yrs 10 mos | British |
| Director | 27 May 2021 | 5 yrs | Singaporean |
| Director | 3 Jan 2023 | 3 yrs 4 mos | American |
| Director | 17 Jul 2023 | 2 yrs 10 mos | British |
| Director | 31 Dec 2025 | 5 mos | British |
FA Felipe Aurelio Del Rio Goudie | Director | 14 May 2026 | 0 mos | Chilean |
| Duncan Tait | Executive Director | £937,000 | £38,000 | £680,000 | £2,235,000 | £87,000 | £3,977,000 |
| Adrian Lewis | Executive Director | £504,000 | £38,000 | £396,000 | £710,000 | £47,000 | £1,695,000 |
| Alison Platt | Non-Executive Director | £93,000 | – | – | – | – | £93,000 |
| Byron Grote | Non-Executive Director | £89,000 | – | – | – | – | £89,000 |
| Alex Jensen | Non-Executive Director | £88,000 | – | – | – | – | £88,000 |
| Juan Pablo Del Rio | Non-Executive Director | £72,000 | £14,000 | – | – | – | £86,000 |
| Stuart Rowley | Non-Executive Director | £84,000 | – | – | – | – | £84,000 |
| Nayantara Bali | Non-Executive Director | £72,000 | £4,000 | – | – | – | £76,000 |
| Sarah Kuijlaars | Non-Executive Director | £25,000 | – | – | – | – | £25,000 |
Prior year comparison (10 directors)
| 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 | £2,567,000 | £62,000 | £4,468,000 |
| Adrian Lewis | Executive Director | £491,000 | £12,000 | £517,000 | £347,000 | £33,000 | £1,400,000 |
| 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 |
| 2022 | C | £4,098,000 | 154:1 | 109:1 | 74:1 |
| 2021 | C | £2,054,000 | 75:1 | 55:1 | 38:1 |
| 2020 | C | £939,000 | 40:1 | 28:1 | 19:1 |
| 2019 | C | £1,639,000 | 67:1 | 48:1 | 32:1 |
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
Director
Tenure: 3 yrs 4 mosResigned: 31 Aug 2019
Ms. Coline Lucille McConville
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
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
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
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
Director
Tenure: 3 yrs 2 mosResigned: 30 Jun 2009
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
Director
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
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
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
Simon Rory Arnold
Director
Tenure: –Resigned: 24 May 1994
Alan John Scott Marsh
Director
Tenure: –Resigned: 24 May 1994
Jean Paul Parayre
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
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 | 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 | Chair | 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 |
| 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 | Director | 11 Apr 2016 | 31 Aug 2019 | 3 yrs 4 mos | British |
| Ms. Coline Lucille McConville | 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 | 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 | 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 | 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 | Director | 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 | 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 |
| Simon Rory Arnold | Director | – | 24 May 1994 | – | British |
| Alan John Scott Marsh | Director | – | 24 May 1994 | – | British |
| Jean Paul Parayre | Director | – | 24 May 1994 | – | French |
| 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 |
| 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 | Director | 11 Apr 2016 | 31 Aug 2019 | 3 yrs 4 mos | British |
| Ms. Coline Lucille McConville | 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 | 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 | 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 | 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 | Director | 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 | 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 |
| Simon Rory Arnold | Director | – | 24 May 1994 | – | British |
| Alan John Scott Marsh | Director | – | 24 May 1994 | – | British |
| Jean Paul Parayre | Director | – | 24 May 1994 | – | French |
| 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 |
