Jpmorgan Global Growth Income PLC (JGGI) Board of Directors | Ticker

/Equities/XLON/JGGI/Directors

Jpmorgan Global Growth Income PLC Directors

/Equities/XLON/JGGI/Directors

Jpmorgan Global Growth Income PLC Directors

Board of Directors (8)

Sarah Jane Whitney

Non-Executive Director

6 yrs 7 mosAge: 63British

James Edward MacPherson

Non-Executive Director

5 yrs 4 mosAge: 63British

Neil Alan Hayes Rogan

Non-Executive Director

3 yrs 11 mosAge: 66British

Rakesh Kishore Thakrar

Executive Director

1 yrs 9 mosAge: 50British

Sam Witherow

Portfolio Manager

–

Helge Skibeli

Portfolio Manager

–

James Cook

Portfolio Manager

–

Sarah Eileen Laessig

Director

2 yrs 7 mosAge: 57British,American

Name	Role	Appointed	Tenure	Nationality
SJ Sarah Jane Whitney	Non-Executive Director	1 Jan 2020	6 yrs 7 mos	British
JE James Edward MacPherson	Non-Executive Director	1 Apr 2021	5 yrs 4 mos	British
NA Neil Alan Hayes Rogan	Non-Executive Director	1 Sept 2022	3 yrs 11 mos	British
RK Rakesh Kishore Thakrar	Executive Director	14 Nov 2024	1 yrs 9 mos	British
SW Sam Witherow	Portfolio Manager	–	–	–
HS Helge Skibeli	Portfolio Manager	–	–	–
JC James Cook	Portfolio Manager	–	–	–
SE Sarah Eileen Laessig	Director	2 Jan 2024	2 yrs 7 mos	British,American

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Nigel Wightman	Chair	£42,000	£42,000
Sarah Whitney	Non-Executive Director	£33,109	£33,109
Gay Collins	Non-Executive Director	£30,500	£30,500
Tristan Hillgarth	Non-Executive Director	£30,500	£30,500
Jonathan Carey	Non-Executive Director	£12,000	£12,000
James Macpherson	Non-Executive Director	£7,625	£7,625

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Nigel Wightman	Chair	£42,000	£42,000
Jonathan Carey	Non-Executive Director	£34,500	£34,500
Gay Collins	Non-Executive Director	£30,500	£30,500
Tristan Hillgarth	Non-Executive Director	£30,500	£30,500
Sarah Whitney	Non-Executive Director	£15,250	£15,250
James Macpherson	Non-Executive Director	–	–

Former Directors (23)

Richard John Hills

Chair

Tenure: 1 yrsResigned: 12 May 2026

Jane Margaret Lewis

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 12 May 2026

Mick Brewis

Director

Tenure: 2 yrs 2 mosResigned: 14 Nov 2024

Tristan Patrick Alan Hillgarth

Non-Executive Director

Tenure: 10 yrsResigned: 14 Nov 2024

Steven Andrew Ralph Bates

Chair

Tenure: 5 mosResigned: 31 May 2023

James Robert Will

Non-Executive Director

Tenure: 2 mosResigned: 3 Nov 2022

Gay Collins

Non-Executive Director

Tenure: 10 yrs 9 mosResigned: 3 Nov 2022

Nigel David Wightman

Chair

Tenure: 11 yrs 1 mosResigned: 27 Oct 2021

Jonathan Hugh David Carey

Non-Executive Director

Tenure: 11 yrs 2 mosResigned: 4 Nov 2020

Simon Howard Davies

Director

Tenure: 16 yrsResigned: 5 Nov 2015

John Leonard Rennocks

Chair

Tenure: 11 yrsResigned: 6 Nov 2012

Richard Arthur Barfield

Director

Tenure: 8 yrs 11 mosResigned: 26 Oct 2010

George William Paul

Director

Tenure: 12 yrs 9 mosResigned: 26 Oct 2010

Geoffrey Michael Thomas Howe

Director

Tenure: 7 yrs 7 mosResigned: 30 Jun 2007

Harold Raymond Mould

Director

Tenure: 4 yrs 7 mosResigned: 14 Aug 2003

Samuel Stevenson

Director

Tenure: 4 yrs 10 mosResigned: 30 Oct 2001

John Bryan Evans

Director

Tenure: 6 yrs 9 mosResigned: 30 Oct 2001

Lord Mark Fitzalan Howard

Director

Tenure: –Resigned: 26 Oct 1999

Bryan Ronald Basset

Director

Tenure: –Resigned: 27 Oct 1998

Nicholas Geoffrey Prowse

Director

Tenure: –Resigned: 20 Jun 1997

Sir Francis Kennedy

Director

Tenure: –Resigned: 22 Oct 1996

Sir Philip Haddon-Cave

Director

Tenure: –Resigned: 18 Oct 1995

David Rockefeller Jnr

Director

Tenure: 2 yrs 4 mosResigned: 31 Aug 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard John Hills	Chair	28 May 2025	12 May 2026	1 yrs	British
Jane Margaret Lewis	Non-Executive Director	1 Sept 2022	12 May 2026	3 yrs 8 mos	British
Mick Brewis	Director	1 Sept 2022	14 Nov 2024	2 yrs 2 mos	British
Tristan Patrick Alan Hillgarth	Non-Executive Director	11 Nov 2014	14 Nov 2024	10 yrs	British
Steven Andrew Ralph Bates	Chair	20 Dec 2022	31 May 2023	5 mos	British
James Robert Will	Non-Executive Director	1 Sept 2022	3 Nov 2022	2 mos	British
Gay Collins	Non-Executive Director	21 Feb 2012	3 Nov 2022	10 yrs 9 mos	British
Nigel David Wightman	Chair	8 Sept 2010	27 Oct 2021	11 yrs 1 mos	British
Jonathan Hugh David Carey	Non-Executive Director	15 Sept 2009	4 Nov 2020	11 yrs 2 mos	British
Simon Howard Davies	Director	29 Nov 1999	5 Nov 2015	16 yrs	British
John Leonard Rennocks	Chair	1 Nov 2001	6 Nov 2012	11 yrs	British
Richard Arthur Barfield	Director	1 Nov 2001	26 Oct 2010	8 yrs 11 mos	British
George William Paul	Director	7 Jan 1998	26 Oct 2010	12 yrs 9 mos	British
Geoffrey Michael Thomas Howe	Director	1 Nov 1999	30 Jun 2007	7 yrs 7 mos	British
Harold Raymond Mould	Director	1 Jan 1999	14 Aug 2003	4 yrs 7 mos	British
Samuel Stevenson	Director	3 Dec 1996	30 Oct 2001	4 yrs 10 mos	British
John Bryan Evans	Director	27 Jan 1995	30 Oct 2001	6 yrs 9 mos	British
Lord Mark Fitzalan Howard	Director	–	26 Oct 1999	–	British
Bryan Ronald Basset	Director	–	27 Oct 1998	–	British
Nicholas Geoffrey Prowse	Director	–	20 Jun 1997	–	British
Sir Francis Kennedy	Director	–	22 Oct 1996	–	British
Sir Philip Haddon-Cave	Director	–	18 Oct 1995	–	British
David Rockefeller Jnr	Director	13 Apr 1993	31 Aug 1995	2 yrs 4 mos	Us Citizen

Board of Directors (8)

Sarah Jane Whitney

Non-Executive Director

6 yrs 7 mosAge: 63British

James Edward MacPherson

Non-Executive Director

5 yrs 4 mosAge: 63British

Neil Alan Hayes Rogan

Non-Executive Director

3 yrs 11 mosAge: 66British

Rakesh Kishore Thakrar

Executive Director

1 yrs 9 mosAge: 50British

Sam Witherow

Portfolio Manager

–

Helge Skibeli

Portfolio Manager

–

James Cook

Portfolio Manager

–

Sarah Eileen Laessig

Director

2 yrs 7 mosAge: 57British,American

Name	Role	Appointed	Tenure	Nationality
SJ Sarah Jane Whitney	Non-Executive Director	1 Jan 2020	6 yrs 7 mos	British
JE James Edward MacPherson	Non-Executive Director	1 Apr 2021	5 yrs 4 mos	British
NA Neil Alan Hayes Rogan	Non-Executive Director	1 Sept 2022	3 yrs 11 mos	British
RK Rakesh Kishore Thakrar	Executive Director	14 Nov 2024	1 yrs 9 mos	British
SW Sam Witherow	Portfolio Manager	–	–	–
HS Helge Skibeli	Portfolio Manager	–	–	–
JC James Cook	Portfolio Manager	–	–	–
SE Sarah Eileen Laessig	Director	2 Jan 2024	2 yrs 7 mos	British,American

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Nigel Wightman	Chair	£42,000	£42,000
Sarah Whitney	Non-Executive Director	£33,109	£33,109
Gay Collins	Non-Executive Director	£30,500	£30,500
Tristan Hillgarth	Non-Executive Director	£30,500	£30,500
Jonathan Carey	Non-Executive Director	£12,000	£12,000
James Macpherson	Non-Executive Director	£7,625	£7,625

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Nigel Wightman	Chair	£42,000	£42,000
Jonathan Carey	Non-Executive Director	£34,500	£34,500
Gay Collins	Non-Executive Director	£30,500	£30,500
Tristan Hillgarth	Non-Executive Director	£30,500	£30,500
Sarah Whitney	Non-Executive Director	£15,250	£15,250
James Macpherson	Non-Executive Director	–	–

Former Directors (23)

Richard John Hills

Chair

Tenure: 1 yrsResigned: 12 May 2026

Jane Margaret Lewis

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 12 May 2026

Mick Brewis

Director

Tenure: 2 yrs 2 mosResigned: 14 Nov 2024

Tristan Patrick Alan Hillgarth

Non-Executive Director

Tenure: 10 yrsResigned: 14 Nov 2024

Steven Andrew Ralph Bates

Chair

Tenure: 5 mosResigned: 31 May 2023

James Robert Will

Non-Executive Director

Tenure: 2 mosResigned: 3 Nov 2022

Gay Collins

Non-Executive Director

Tenure: 10 yrs 9 mosResigned: 3 Nov 2022

Nigel David Wightman

Chair

Tenure: 11 yrs 1 mosResigned: 27 Oct 2021

Jonathan Hugh David Carey

Non-Executive Director

Tenure: 11 yrs 2 mosResigned: 4 Nov 2020

Simon Howard Davies

Director

Tenure: 16 yrsResigned: 5 Nov 2015

John Leonard Rennocks

Chair

Tenure: 11 yrsResigned: 6 Nov 2012

Richard Arthur Barfield

Director

Tenure: 8 yrs 11 mosResigned: 26 Oct 2010

George William Paul

Director

Tenure: 12 yrs 9 mosResigned: 26 Oct 2010

Geoffrey Michael Thomas Howe

Director

Tenure: 7 yrs 7 mosResigned: 30 Jun 2007

Harold Raymond Mould

Director

Tenure: 4 yrs 7 mosResigned: 14 Aug 2003

Samuel Stevenson

Director

Tenure: 4 yrs 10 mosResigned: 30 Oct 2001

John Bryan Evans

Director

Tenure: 6 yrs 9 mosResigned: 30 Oct 2001

Lord Mark Fitzalan Howard

Director

Tenure: –Resigned: 26 Oct 1999

Bryan Ronald Basset

Director

Tenure: –Resigned: 27 Oct 1998

Nicholas Geoffrey Prowse

Director

Tenure: –Resigned: 20 Jun 1997

Sir Francis Kennedy

Director

Tenure: –Resigned: 22 Oct 1996

Sir Philip Haddon-Cave

Director

Tenure: –Resigned: 18 Oct 1995

David Rockefeller Jnr

Director

Tenure: 2 yrs 4 mosResigned: 31 Aug 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard John Hills	Chair	28 May 2025	12 May 2026	1 yrs	British
Jane Margaret Lewis	Non-Executive Director	1 Sept 2022	12 May 2026	3 yrs 8 mos	British
Mick Brewis	Director	1 Sept 2022	14 Nov 2024	2 yrs 2 mos	British
Tristan Patrick Alan Hillgarth	Non-Executive Director	11 Nov 2014	14 Nov 2024	10 yrs	British
Steven Andrew Ralph Bates	Chair	20 Dec 2022	31 May 2023	5 mos	British
James Robert Will	Non-Executive Director	1 Sept 2022	3 Nov 2022	2 mos	British
Gay Collins	Non-Executive Director	21 Feb 2012	3 Nov 2022	10 yrs 9 mos	British
Nigel David Wightman	Chair	8 Sept 2010	27 Oct 2021	11 yrs 1 mos	British
Jonathan Hugh David Carey	Non-Executive Director	15 Sept 2009	4 Nov 2020	11 yrs 2 mos	British
Simon Howard Davies	Director	29 Nov 1999	5 Nov 2015	16 yrs	British
John Leonard Rennocks	Chair	1 Nov 2001	6 Nov 2012	11 yrs	British
Richard Arthur Barfield	Director	1 Nov 2001	26 Oct 2010	8 yrs 11 mos	British
George William Paul	Director	7 Jan 1998	26 Oct 2010	12 yrs 9 mos	British
Geoffrey Michael Thomas Howe	Director	1 Nov 1999	30 Jun 2007	7 yrs 7 mos	British
Harold Raymond Mould	Director	1 Jan 1999	14 Aug 2003	4 yrs 7 mos	British
Samuel Stevenson	Director	3 Dec 1996	30 Oct 2001	4 yrs 10 mos	British
John Bryan Evans	Director	27 Jan 1995	30 Oct 2001	6 yrs 9 mos	British
Lord Mark Fitzalan Howard	Director	–	26 Oct 1999	–	British
Bryan Ronald Basset	Director	–	27 Oct 1998	–	British
Nicholas Geoffrey Prowse	Director	–	20 Jun 1997	–	British
Sir Francis Kennedy	Director	–	22 Oct 1996	–	British
Sir Philip Haddon-Cave	Director	–	18 Oct 1995	–	British
David Rockefeller Jnr	Director	13 Apr 1993	31 Aug 1995	2 yrs 4 mos	Us Citizen

Board of Directors (8)

Sarah Jane Whitney

Non-Executive Director

6 yrs 7 mosAge: 63British

James Edward MacPherson

Non-Executive Director

5 yrs 4 mosAge: 63British

Neil Alan Hayes Rogan

Non-Executive Director

3 yrs 11 mosAge: 66British

Rakesh Kishore Thakrar

Executive Director

1 yrs 9 mosAge: 50British

Sam Witherow

Portfolio Manager

–

Helge Skibeli

Portfolio Manager

–

James Cook

Portfolio Manager

–

Sarah Eileen Laessig

Director

2 yrs 7 mosAge: 57British,American

Name	Role	Appointed	Tenure	Nationality
SJ Sarah Jane Whitney	Non-Executive Director	1 Jan 2020	6 yrs 7 mos	British
JE James Edward MacPherson	Non-Executive Director	1 Apr 2021	5 yrs 4 mos	British
NA Neil Alan Hayes Rogan	Non-Executive Director	1 Sept 2022	3 yrs 11 mos	British
RK Rakesh Kishore Thakrar	Executive Director	14 Nov 2024	1 yrs 9 mos	British
SW Sam Witherow	Portfolio Manager	–	–	–
HS Helge Skibeli	Portfolio Manager	–	–	–
JC James Cook	Portfolio Manager	–	–	–
SE Sarah Eileen Laessig	Director	2 Jan 2024	2 yrs 7 mos	British,American

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Nigel Wightman	Chair	£42,000	£42,000
Sarah Whitney	Non-Executive Director	£33,109	£33,109
Gay Collins	Non-Executive Director	£30,500	£30,500
Tristan Hillgarth	Non-Executive Director	£30,500	£30,500
Jonathan Carey	Non-Executive Director	£12,000	£12,000
James Macpherson	Non-Executive Director	£7,625	£7,625

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Nigel Wightman	Chair	£42,000	£42,000
Jonathan Carey	Non-Executive Director	£34,500	£34,500
Gay Collins	Non-Executive Director	£30,500	£30,500
Tristan Hillgarth	Non-Executive Director	£30,500	£30,500
Sarah Whitney	Non-Executive Director	£15,250	£15,250
James Macpherson	Non-Executive Director	–	–

Former Directors (23)

Richard John Hills

Chair

Tenure: 1 yrsResigned: 12 May 2026

Jane Margaret Lewis

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 12 May 2026

Mick Brewis

Director

Tenure: 2 yrs 2 mosResigned: 14 Nov 2024

Tristan Patrick Alan Hillgarth

Non-Executive Director

Tenure: 10 yrsResigned: 14 Nov 2024

Steven Andrew Ralph Bates

Chair

Tenure: 5 mosResigned: 31 May 2023

James Robert Will

Non-Executive Director

Tenure: 2 mosResigned: 3 Nov 2022

Gay Collins

Non-Executive Director

Tenure: 10 yrs 9 mosResigned: 3 Nov 2022

Nigel David Wightman

Chair

Tenure: 11 yrs 1 mosResigned: 27 Oct 2021

Jonathan Hugh David Carey

Non-Executive Director

Tenure: 11 yrs 2 mosResigned: 4 Nov 2020

Simon Howard Davies

Director

Tenure: 16 yrsResigned: 5 Nov 2015

John Leonard Rennocks

Chair

Tenure: 11 yrsResigned: 6 Nov 2012

Richard Arthur Barfield

Director

Tenure: 8 yrs 11 mosResigned: 26 Oct 2010

George William Paul

Director

Tenure: 12 yrs 9 mosResigned: 26 Oct 2010

Geoffrey Michael Thomas Howe

Director

Tenure: 7 yrs 7 mosResigned: 30 Jun 2007

Harold Raymond Mould

Director

Tenure: 4 yrs 7 mosResigned: 14 Aug 2003

Samuel Stevenson

Director

Tenure: 4 yrs 10 mosResigned: 30 Oct 2001

John Bryan Evans

Director

Tenure: 6 yrs 9 mosResigned: 30 Oct 2001

Lord Mark Fitzalan Howard

Director

Tenure: –Resigned: 26 Oct 1999

Bryan Ronald Basset

Director

Tenure: –Resigned: 27 Oct 1998

Nicholas Geoffrey Prowse

Director

Tenure: –Resigned: 20 Jun 1997

Sir Francis Kennedy

Director

Tenure: –Resigned: 22 Oct 1996

Sir Philip Haddon-Cave

Director

Tenure: –Resigned: 18 Oct 1995

David Rockefeller Jnr

Director

Tenure: 2 yrs 4 mosResigned: 31 Aug 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard John Hills	Chair	28 May 2025	12 May 2026	1 yrs	British
Jane Margaret Lewis	Non-Executive Director	1 Sept 2022	12 May 2026	3 yrs 8 mos	British
Mick Brewis	Director	1 Sept 2022	14 Nov 2024	2 yrs 2 mos	British
Tristan Patrick Alan Hillgarth	Non-Executive Director	11 Nov 2014	14 Nov 2024	10 yrs	British
Steven Andrew Ralph Bates	Chair	20 Dec 2022	31 May 2023	5 mos	British
James Robert Will	Non-Executive Director	1 Sept 2022	3 Nov 2022	2 mos	British
Gay Collins	Non-Executive Director	21 Feb 2012	3 Nov 2022	10 yrs 9 mos	British
Nigel David Wightman	Chair	8 Sept 2010	27 Oct 2021	11 yrs 1 mos	British
Jonathan Hugh David Carey	Non-Executive Director	15 Sept 2009	4 Nov 2020	11 yrs 2 mos	British
Simon Howard Davies	Director	29 Nov 1999	5 Nov 2015	16 yrs	British
John Leonard Rennocks	Chair	1 Nov 2001	6 Nov 2012	11 yrs	British
Richard Arthur Barfield	Director	1 Nov 2001	26 Oct 2010	8 yrs 11 mos	British
George William Paul	Director	7 Jan 1998	26 Oct 2010	12 yrs 9 mos	British
Geoffrey Michael Thomas Howe	Director	1 Nov 1999	30 Jun 2007	7 yrs 7 mos	British
Harold Raymond Mould	Director	1 Jan 1999	14 Aug 2003	4 yrs 7 mos	British
Samuel Stevenson	Director	3 Dec 1996	30 Oct 2001	4 yrs 10 mos	British
John Bryan Evans	Director	27 Jan 1995	30 Oct 2001	6 yrs 9 mos	British
Lord Mark Fitzalan Howard	Director	–	26 Oct 1999	–	British
Bryan Ronald Basset	Director	–	27 Oct 1998	–	British
Nicholas Geoffrey Prowse	Director	–	20 Jun 1997	–	British
Sir Francis Kennedy	Director	–	22 Oct 1996	–	British
Sir Philip Haddon-Cave	Director	–	18 Oct 1995	–	British
David Rockefeller Jnr	Director	13 Apr 1993	31 Aug 1995	2 yrs 4 mos	Us Citizen

Board of Directors (8)

Sarah Jane Whitney

Non-Executive Director

6 yrs 7 mosAge: 63British

James Edward MacPherson

Non-Executive Director

5 yrs 4 mosAge: 63British

Neil Alan Hayes Rogan

Non-Executive Director

3 yrs 11 mosAge: 66British

Rakesh Kishore Thakrar

Executive Director

1 yrs 9 mosAge: 50British

Sam Witherow

Portfolio Manager

–

Helge Skibeli

Portfolio Manager

–

James Cook

Portfolio Manager

–

Sarah Eileen Laessig

Director

2 yrs 7 mosAge: 57British,American

Name	Role	Appointed	Tenure	Nationality
SJ Sarah Jane Whitney	Non-Executive Director	1 Jan 2020	6 yrs 7 mos	British
JE James Edward MacPherson	Non-Executive Director	1 Apr 2021	5 yrs 4 mos	British
NA Neil Alan Hayes Rogan	Non-Executive Director	1 Sept 2022	3 yrs 11 mos	British
RK Rakesh Kishore Thakrar	Executive Director	14 Nov 2024	1 yrs 9 mos	British
SW Sam Witherow	Portfolio Manager	–	–	–
HS Helge Skibeli	Portfolio Manager	–	–	–
JC James Cook	Portfolio Manager	–	–	–
SE Sarah Eileen Laessig	Director	2 Jan 2024	2 yrs 7 mos	British,American

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Nigel Wightman	Chair	£42,000	£42,000
Sarah Whitney	Non-Executive Director	£33,109	£33,109
Gay Collins	Non-Executive Director	£30,500	£30,500
Tristan Hillgarth	Non-Executive Director	£30,500	£30,500
Jonathan Carey	Non-Executive Director	£12,000	£12,000
James Macpherson	Non-Executive Director	£7,625	£7,625

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Nigel Wightman	Chair	£42,000	£42,000
Jonathan Carey	Non-Executive Director	£34,500	£34,500
Gay Collins	Non-Executive Director	£30,500	£30,500
Tristan Hillgarth	Non-Executive Director	£30,500	£30,500
Sarah Whitney	Non-Executive Director	£15,250	£15,250
James Macpherson	Non-Executive Director	–	–

Former Directors (23)

Richard John Hills

Chair

Tenure: 1 yrsResigned: 12 May 2026

Jane Margaret Lewis

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 12 May 2026

Mick Brewis

Director

Tenure: 2 yrs 2 mosResigned: 14 Nov 2024

Tristan Patrick Alan Hillgarth

Non-Executive Director

Tenure: 10 yrsResigned: 14 Nov 2024

Steven Andrew Ralph Bates

Chair

Tenure: 5 mosResigned: 31 May 2023

James Robert Will

Non-Executive Director

Tenure: 2 mosResigned: 3 Nov 2022

Gay Collins

Non-Executive Director

Tenure: 10 yrs 9 mosResigned: 3 Nov 2022

Nigel David Wightman

Chair

Tenure: 11 yrs 1 mosResigned: 27 Oct 2021

Jonathan Hugh David Carey

Non-Executive Director

Tenure: 11 yrs 2 mosResigned: 4 Nov 2020

Simon Howard Davies

Director

Tenure: 16 yrsResigned: 5 Nov 2015

John Leonard Rennocks

Chair

Tenure: 11 yrsResigned: 6 Nov 2012

Richard Arthur Barfield

Director

Tenure: 8 yrs 11 mosResigned: 26 Oct 2010

George William Paul

Director

Tenure: 12 yrs 9 mosResigned: 26 Oct 2010

Geoffrey Michael Thomas Howe

Director

Tenure: 7 yrs 7 mosResigned: 30 Jun 2007

Harold Raymond Mould

Director

Tenure: 4 yrs 7 mosResigned: 14 Aug 2003

Samuel Stevenson

Director

Tenure: 4 yrs 10 mosResigned: 30 Oct 2001

John Bryan Evans

Director

Tenure: 6 yrs 9 mosResigned: 30 Oct 2001

Lord Mark Fitzalan Howard

Director

Tenure: –Resigned: 26 Oct 1999

Bryan Ronald Basset

Director

Tenure: –Resigned: 27 Oct 1998

Nicholas Geoffrey Prowse

Director

Tenure: –Resigned: 20 Jun 1997

Sir Francis Kennedy

Director

Tenure: –Resigned: 22 Oct 1996

Sir Philip Haddon-Cave

Director

Tenure: –Resigned: 18 Oct 1995

David Rockefeller Jnr

Director

Tenure: 2 yrs 4 mosResigned: 31 Aug 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard John Hills	Chair	28 May 2025	12 May 2026	1 yrs	British
Jane Margaret Lewis	Non-Executive Director	1 Sept 2022	12 May 2026	3 yrs 8 mos	British
Mick Brewis	Director	1 Sept 2022	14 Nov 2024	2 yrs 2 mos	British
Tristan Patrick Alan Hillgarth	Non-Executive Director	11 Nov 2014	14 Nov 2024	10 yrs	British
Steven Andrew Ralph Bates	Chair	20 Dec 2022	31 May 2023	5 mos	British
James Robert Will	Non-Executive Director	1 Sept 2022	3 Nov 2022	2 mos	British
Gay Collins	Non-Executive Director	21 Feb 2012	3 Nov 2022	10 yrs 9 mos	British
Nigel David Wightman	Chair	8 Sept 2010	27 Oct 2021	11 yrs 1 mos	British
Jonathan Hugh David Carey	Non-Executive Director	15 Sept 2009	4 Nov 2020	11 yrs 2 mos	British
Simon Howard Davies	Director	29 Nov 1999	5 Nov 2015	16 yrs	British
John Leonard Rennocks	Chair	1 Nov 2001	6 Nov 2012	11 yrs	British
Richard Arthur Barfield	Director	1 Nov 2001	26 Oct 2010	8 yrs 11 mos	British
George William Paul	Director	7 Jan 1998	26 Oct 2010	12 yrs 9 mos	British
Geoffrey Michael Thomas Howe	Director	1 Nov 1999	30 Jun 2007	7 yrs 7 mos	British
Harold Raymond Mould	Director	1 Jan 1999	14 Aug 2003	4 yrs 7 mos	British
Samuel Stevenson	Director	3 Dec 1996	30 Oct 2001	4 yrs 10 mos	British
John Bryan Evans	Director	27 Jan 1995	30 Oct 2001	6 yrs 9 mos	British
Lord Mark Fitzalan Howard	Director	–	26 Oct 1999	–	British
Bryan Ronald Basset	Director	–	27 Oct 1998	–	British
Nicholas Geoffrey Prowse	Director	–	20 Jun 1997	–	British
Sir Francis Kennedy	Director	–	22 Oct 1996	–	British
Sir Philip Haddon-Cave	Director	–	18 Oct 1995	–	British
David Rockefeller Jnr	Director	13 Apr 1993	31 Aug 1995	2 yrs 4 mos	Us Citizen