| Name | Role |
|---|---|
JW Jeremy Whitley | Non-Executive Director |
VJ Vanessa Jane Donegan | Non-Executive Director |
MK Mr. Khozem Merchant | Director |
MC Maria Charlotta Ginman Horrell | Director |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Jeremy Whitley | £27,000 | £647 | £27,647 |
| Hugh Sandeman | £10,140 | – | £10,140 |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Hugh Sandeman | £26,000 | – | £26,000 |
| Jeremy Whitley | £26,000 | – | £26,000 |
| Name | Role | Resigned |
|---|---|---|
| Jasper Rayner Augusto Judd | Non-Executive Director | 11 Feb 2025 |
| Rosemary Jane Morgan | Non-Executive Director | 13 Feb 2024 |
| Suzy Jane Ross | Director | 1 Mar 2022 |
| Hugh Sanderman | Director | 3 Feb 2022 |
| Nimisha Aonbalol Patel | Non-Executive Director | 2 Feb 2021 |
| Richard Ronald James Burns | Chair | 5 Feb 2020 |
| Hugh Westrope Bolland | Director | 29 Jan 2015 |
| Peter David Sullivan | Director | 30 Jan 2014 |
| Vijay Ramchandra Joshi | Director | 31 Jan 2012 |
| Pierre Dinan | Director | 28 Jan 2011 |
| Philip Edward Giles Daubeney | Director | 24 Jan 2008 |
| David Edward Baker | Director | 24 Jan 2008 |
| Iain Ogilvy Swain Saunders | Director | 25 Jan 2007 |
| Marie Francois Jacques Harel | Director | 31 Dec 2002 |
| Michael Barry Cannan | Director | 30 Sept 2002 |
| Sudhir Jayantilal Mulji | Director | 1 Dec 1997 |
| Pierre Amedee Hugnin | Director | 21 Feb 1997 |
| Deepak Shantilal Parekh | Director | 17 May 1996 |
| John Alan Lipscomb | Director | 26 Apr 1994 |
| Nicholas Geoffrey Prowse | Director | 26 Apr 1994 |
| Name | Role |
|---|---|
JW Jeremy Whitley | Non-Executive Director |
VJ Vanessa Jane Donegan | Non-Executive Director |
MK Mr. Khozem Merchant | Director |
MC Maria Charlotta Ginman Horrell | Director |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Jeremy Whitley | £27,000 | £647 | £27,647 |
| Hugh Sandeman | £10,140 | – | £10,140 |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Hugh Sandeman | £26,000 | – | £26,000 |
| Jeremy Whitley | £26,000 | – | £26,000 |
| Name | Role | Resigned |
|---|---|---|
| Jasper Rayner Augusto Judd | Non-Executive Director | 11 Feb 2025 |
| Rosemary Jane Morgan | Non-Executive Director | 13 Feb 2024 |
| Suzy Jane Ross | Director | 1 Mar 2022 |
| Hugh Sanderman | Director | 3 Feb 2022 |
| Nimisha Aonbalol Patel | Non-Executive Director | 2 Feb 2021 |
| Richard Ronald James Burns | Chair | 5 Feb 2020 |
| Hugh Westrope Bolland | Director | 29 Jan 2015 |
| Peter David Sullivan | Director | 30 Jan 2014 |
| Vijay Ramchandra Joshi | Director | 31 Jan 2012 |
| Pierre Dinan | Director | 28 Jan 2011 |
| Philip Edward Giles Daubeney | Director | 24 Jan 2008 |
| David Edward Baker | Director | 24 Jan 2008 |
| Iain Ogilvy Swain Saunders | Director | 25 Jan 2007 |
| Marie Francois Jacques Harel | Director | 31 Dec 2002 |
| Michael Barry Cannan | Director | 30 Sept 2002 |
| Sudhir Jayantilal Mulji | Director | 1 Dec 1997 |
| Pierre Amedee Hugnin | Director | 21 Feb 1997 |
| Deepak Shantilal Parekh | Director | 17 May 1996 |
| John Alan Lipscomb | Director | 26 Apr 1994 |
| Nicholas Geoffrey Prowse | Director | 26 Apr 1994 |
