Johnson Matthey plc (JMAT) Board of Directors | Ticker

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Johnson Matthey plc Directors

/Equities/XLON/JMAT/Directors

Johnson Matthey plc Directors

Board of Directors (17)

Andrew Peter Cosslett

Chair

1 yrs 3 mosAge: 71British

Liz Rowsell OBE CChem FRSC

Chief Technology Officer

–

Liz Rowsell

Chief Technology Officer

–

Carol Frost

Chief HR Officer

–

Barbara Jeremiah

Senior Independent Non-Executive Director

–

John O Higgins

Non-Executive Director

–

John O'Higgins

Non-Executive Director

–

Dr Xiaozhi Liu

Non-Executive Director

7 yrs 6 mosAge: 70German

Douglas Russell Webb

Non-Executive Director

7 yrs 1 mosAge: 65British

Rita Forst

Non-Executive Director

5 yrsAge: 71German

Liam Condon

Executive Director

4 yrs 7 mosAge: 58Irish

Sinead Caitlin Lynch

Independent Non-Executive Director

1 yrs 9 mosAge: 55Irish

Richard Neil Pike

Executive Director

1 yrs 6 mosAge: 57British

Alastair Anthony Judge

Executive Director

9 mosAge: 58British

Joachim Rosenberg

Independent Non-Executive Director

3 mosAge: 56Swedish

Julie Southern

Independent Non-Executive Director

3 mosAge: 66British

Dr Simon James Price

General Counsel and Company Secretary

3 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Andrew Peter Cosslett	Chair	17 Jul 2025	1 yrs 3 mos	British
Liz Rowsell OBE CChem FRSC	Chief Technology Officer	–	–	–
Liz Rowsell	Chief Technology Officer	–	–	–
Carol Frost	Chief HR Officer	–	–	–
Barbara Jeremiah	Senior Independent Non-Executive Director	–	–	–
John O Higgins	Non-Executive Director	–	–	–
John O'Higgins	Non-Executive Director	–	–	–
Dr Xiaozhi Liu	Non-Executive Director	2 Apr 2019	7 yrs 6 mos	German
Douglas Russell Webb	Non-Executive Director	2 Sept 2019	7 yrs 1 mos	British
Rita Forst	Non-Executive Director	4 Oct 2021	5 yrs	German
Liam Condon	Executive Director	1 Mar 2022	4 yrs 7 mos	Irish
Sinead Caitlin Lynch	Independent Non-Executive Director	1 Jan 2025	1 yrs 9 mos	Irish
Richard Neil Pike	Executive Director	1 Apr 2025	1 yrs 6 mos	British
Alastair Anthony Judge	Executive Director	1 Jan 2026	9 mos	British
Joachim Rosenberg	Independent Non-Executive Director	16 Jul 2026	3 mos	Swedish
Julie Southern	Independent Non-Executive Director	16 Jul 2026	3 mos	British
Dr Simon James Price	General Counsel and Company Secretary	7 Jun 2023	3 yrs 4 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Richard Pike	Executive Director	£600,000	£19,000	£501,000	–	£90,000	£1,210,000
Alastair Judge	Executive Director	£125,000	£5,000	£96,000	£73,000	£19,000	£318,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Richard Pike	Executive Director	–	–	–	–	–	–
Alastair Judge	Executive Director	–	–	–	–	–	–

Former Directors (51)

Barbara Susanne Jeremiah

Non-Executive Director

Tenure: 3 yrsResigned: 16 Jul 2026

John Edward O'higgins

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 16 Jul 2026

Patrick Webster Thomas

Chair

Tenure: 7 yrs 1 mosResigned: 17 Jul 2025

Stephen Richard Oxley

Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Mar 2025

Dr Jane Veronica Griffiths

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2024

Christopher John Mottershead

Non-Executive Director

Tenure: 9 yrsResigned: 26 Jan 2024

Nicholas Ian Cooper

Secretary

Tenure: 3 yrsResigned: 6 Jun 2023

Robert James MacLeod

Executive Director

Tenure: 12 yrs 8 mosResigned: 28 Feb 2022

Anna Olive Magdelene Manz

Executive Director

Tenure: 4 yrs 1 mosResigned: 20 Nov 2020

Alan Murray Ferguson

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 23 Jul 2020

Linda Bruce-Watt

Secretary

Tenure: 2 mosResigned: 22 Jun 2020

John Francis Walker

Director

Tenure: 6 yrs 5 mosResigned: 31 Mar 2020

Simon Farrant

Secretary

Tenure: 20 yrs 10 mosResigned: 31 Mar 2020

Odile Desforges

Director

Tenure: 6 yrsResigned: 17 Jul 2019

Timothy Edwin Paul Stevenson

Director

Tenure: 7 yrs 4 mosResigned: 26 Jul 2018

Colin Stephen Matthews

Executive Director

Tenure: 5 yrs 1 mosResigned: 15 Nov 2017

Dennis Gareth Jones

Director

Tenure: 2 yrs 1 mosResigned: 20 Jul 2016

Dorothy Carrington Thompson

Chair

Tenure: 8 yrs 10 mosResigned: 20 Jul 2016

Lawrence Craig Pentz

Non-Executive Director

Tenure: 12 yrs 7 mosResigned: 31 Mar 2016

Neil Andrew Patrick Carson

Chair

Tenure: 15 yrs 1 mosResigned: 30 Sept 2014

Michael James Roney

Executive Director

Tenure: 7 yrs 1 mosResigned: 23 Jul 2014

William Frederick Sandford

Director

Tenure: 4 yrs 3 mosResigned: 9 Oct 2013

Sir Thomas George Harris

Director

Tenure: 3 yrs 3 mosResigned: 25 Jul 2012

John Michael Middlecott Banham

Director

Tenure: 5 yrs 6 mosResigned: 19 Jul 2011

Alan Matthew Thomson

Director

Tenure: 8 yrs 10 mosResigned: 19 Jul 2011

Robert Joris Willem Walvis

Director

Tenure: 8 yrs 10 mosResigned: 19 Jul 2011

John Nicholas Sheldrick

Director

Tenure: –Resigned: 7 Sept 2009

Doctor Pelham Nigel Hawker

Director

Tenure: 5 yrs 11 mosResigned: 21 Jul 2009

David William Morgan

Director

Tenure: 9 yrs 11 mosResigned: 21 Jul 2009

Ian Charles Strachan

Director

Tenure: 7 yrs 2 mosResigned: 31 Mar 2009

Michael Bailey Dearden

Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2008

Charles Dorsey MacKay

Director

Tenure: 9 yrs 2 mosResigned: 31 Mar 2008

Henry Michael Pearson Miles

Director

Tenure: –Resigned: 31 Mar 2006

Christopher Richard Nigel Clark

Director

Tenure: –Resigned: 20 Jul 2004

Hugh Royston Jenkins

Director

Tenure: 7 yrs 6 mosResigned: 16 Jul 2003

Douglas Graham Titcombe

Director

Tenure: –Resigned: 24 Sept 2002

Harry Edward Fitzgibbons

Non-Executive Director

Tenure: –Resigned: 16 Jul 2002

Patrick Frank Retief

Director

Tenure: 8 yrs 3 mosResigned: 30 Sept 2001

George Douglas Wells

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 2000

Ian Gordon Thorburn

Director

Tenure: –Resigned: 21 Jul 1999

Michael James Cleare

Director

Tenure: 3 yrs 10 mosResigned: 13 Jul 1999

Sir David John Davies

Director

Tenure: –Resigned: 9 Jun 1998

The Honourable Geoffrey Hazlitt Wilson

Director

Tenure: –Resigned: 27 Nov 1997

William Nairn

Director

Tenure: 2 yrs 2 mosResigned: 10 Jun 1997

Peter Charles Desborough Burnell

Director

Tenure: 2 yrs 4 mosResigned: 9 Oct 1995

Joseph Aidan Stevenson

Director

Tenure: –Resigned: 11 Jul 1995

Vaughan Grantland Bray

Director

Tenure: 1 yrs 10 mosResigned: 12 Apr 1995

Bronwyn Noor

Secretary

Tenure: 1 yrs 4 mosResigned: 1 Aug 1994

Richard Keith Arthur Wakeling

Director

Tenure: –Resigned: 31 Mar 1994

Charles Herbert Parker

Director

Tenure: –Resigned: 7 Jun 1993

Brian Sydney Cooper

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Barbara Susanne Jeremiah	Non-Executive Director	1 Jul 2023	16 Jul 2026	3 yrs	American
John Edward O'higgins	Non-Executive Director	16 Nov 2017	16 Jul 2026	8 yrs 8 mos	Irish
Patrick Webster Thomas	Chair	1 Jun 2018	17 Jul 2025	7 yrs 1 mos	British
Stephen Richard Oxley	Executive Director	1 Apr 2021	31 Mar 2025	3 yrs 11 mos	British
Dr Jane Veronica Griffiths	Non-Executive Director	1 Jan 2017	31 Dec 2024	7 yrs 11 mos	British
Christopher John Mottershead	Non-Executive Director	27 Jan 2015	26 Jan 2024	9 yrs	British
Nicholas Ian Cooper	Secretary	22 Jun 2020	6 Jun 2023	3 yrs	–
Robert James MacLeod	Executive Director	22 Jun 2009	28 Feb 2022	12 yrs 8 mos	British
Anna Olive Magdelene Manz	Executive Director	17 Oct 2016	20 Nov 2020	4 yrs 1 mos	British
Alan Murray Ferguson	Non-Executive Director	13 Jan 2011	23 Jul 2020	9 yrs 6 mos	British
Linda Bruce-Watt	Secretary	1 Apr 2020	22 Jun 2020	2 mos	–
John Francis Walker	Director	9 Oct 2013	31 Mar 2020	6 yrs 5 mos	American
Simon Farrant	Secretary	1 May 1999	31 Mar 2020	20 yrs 10 mos	British
Odile Desforges	Director	1 Jul 2013	17 Jul 2019	6 yrs	French
Timothy Edwin Paul Stevenson	Director	29 Mar 2011	26 Jul 2018	7 yrs 4 mos	British
Colin Stephen Matthews	Executive Director	4 Oct 2012	15 Nov 2017	5 yrs 1 mos	British
Dennis Gareth Jones	Director	5 Jun 2014	20 Jul 2016	2 yrs 1 mos	British
Dorothy Carrington Thompson	Chair	1 Sept 2007	20 Jul 2016	8 yrs 10 mos	British American
Lawrence Craig Pentz	Non-Executive Director	1 Aug 2003	31 Mar 2016	12 yrs 7 mos	United States
Neil Andrew Patrick Carson	Chair	1 Aug 1999	30 Sept 2014	15 yrs 1 mos	British
Michael James Roney	Executive Director	1 Jun 2007	23 Jul 2014	7 yrs 1 mos	United States
William Frederick Sandford	Director	21 Jul 2009	9 Oct 2013	4 yrs 3 mos	United Kingdom
Sir Thomas George Harris	Director	1 Apr 2009	25 Jul 2012	3 yrs 3 mos	British
John Michael Middlecott Banham	Director	1 Jan 2006	19 Jul 2011	5 yrs 6 mos	British
Alan Matthew Thomson	Director	24 Sept 2002	19 Jul 2011	8 yrs 10 mos	British
Robert Joris Willem Walvis	Director	24 Sept 2002	19 Jul 2011	8 yrs 10 mos	Dutch
John Nicholas Sheldrick	Director	–	7 Sept 2009	–	British
Doctor Pelham Nigel Hawker	Director	1 Aug 2003	21 Jul 2009	5 yrs 11 mos	British
David William Morgan	Director	1 Aug 1999	21 Jul 2009	9 yrs 11 mos	British
Ian Charles Strachan	Director	23 Jan 2002	31 Mar 2009	7 yrs 2 mos	British,American
Michael Bailey Dearden	Director	1 Apr 1999	31 Mar 2008	8 yrs 11 mos	British
Charles Dorsey MacKay	Director	27 Jan 1999	31 Mar 2008	9 yrs 2 mos	British
Henry Michael Pearson Miles	Director	–	31 Mar 2006	–	British
Christopher Richard Nigel Clark	Director	–	20 Jul 2004	–	British
Hugh Royston Jenkins	Director	1 Jan 1996	16 Jul 2003	7 yrs 6 mos	British
Douglas Graham Titcombe	Director	–	24 Sept 2002	–	British
Harry Edward Fitzgibbons	Non-Executive Director	–	16 Jul 2002	–	United States
Patrick Frank Retief	Director	7 Jun 1993	30 Sept 2001	8 yrs 3 mos	South African
George Douglas Wells	Director	18 Mar 1998	31 Jul 2000	2 yrs 4 mos	American
Ian Gordon Thorburn	Director	–	21 Jul 1999	–	British
Michael James Cleare	Director	21 Sept 1995	13 Jul 1999	3 yrs 10 mos	British
Sir David John Davies	Director	–	9 Jun 1998	–	British
The Honourable Geoffrey Hazlitt Wilson	Director	–	27 Nov 1997	–	British
William Nairn	Director	12 Apr 1995	10 Jun 1997	2 yrs 2 mos	South African
Peter Charles Desborough Burnell	Director	7 Jun 1993	9 Oct 1995	2 yrs 4 mos	British
Joseph Aidan Stevenson	Director	–	11 Jul 1995	–	British
Vaughan Grantland Bray	Director	7 Jun 1993	12 Apr 1995	1 yrs 10 mos	South African
Bronwyn Noor	Secretary	13 Apr 1993	1 Aug 1994	1 yrs 4 mos	British
Richard Keith Arthur Wakeling	Director	–	31 Mar 1994	–	British
Charles Herbert Parker	Director	–	7 Jun 1993	–	British
Brian Sydney Cooper	Director	–	31 Dec 1992	–	British

Board of Directors (17)

Andrew Peter Cosslett

Chair

1 yrs 3 mosAge: 71British

Liz Rowsell OBE CChem FRSC

Chief Technology Officer

–

Liz Rowsell

Chief Technology Officer

–

Carol Frost

Chief HR Officer

–

Barbara Jeremiah

Senior Independent Non-Executive Director

–

John O Higgins

Non-Executive Director

–

John O'Higgins

Non-Executive Director

–

Dr Xiaozhi Liu

Non-Executive Director

7 yrs 6 mosAge: 70German

Douglas Russell Webb

Non-Executive Director

7 yrs 1 mosAge: 65British

Rita Forst

Non-Executive Director

5 yrsAge: 71German

Liam Condon

Executive Director

4 yrs 7 mosAge: 58Irish

Sinead Caitlin Lynch

Independent Non-Executive Director

1 yrs 9 mosAge: 55Irish

Richard Neil Pike

Executive Director

1 yrs 6 mosAge: 57British

Alastair Anthony Judge

Executive Director

9 mosAge: 58British

Joachim Rosenberg

Independent Non-Executive Director

3 mosAge: 56Swedish

Julie Southern

Independent Non-Executive Director

3 mosAge: 66British

Dr Simon James Price

General Counsel and Company Secretary

3 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Andrew Peter Cosslett	Chair	17 Jul 2025	1 yrs 3 mos	British
Liz Rowsell OBE CChem FRSC	Chief Technology Officer	–	–	–
Liz Rowsell	Chief Technology Officer	–	–	–
Carol Frost	Chief HR Officer	–	–	–
Barbara Jeremiah	Senior Independent Non-Executive Director	–	–	–
John O Higgins	Non-Executive Director	–	–	–
John O'Higgins	Non-Executive Director	–	–	–
Dr Xiaozhi Liu	Non-Executive Director	2 Apr 2019	7 yrs 6 mos	German
Douglas Russell Webb	Non-Executive Director	2 Sept 2019	7 yrs 1 mos	British
Rita Forst	Non-Executive Director	4 Oct 2021	5 yrs	German
Liam Condon	Executive Director	1 Mar 2022	4 yrs 7 mos	Irish
Sinead Caitlin Lynch	Independent Non-Executive Director	1 Jan 2025	1 yrs 9 mos	Irish
Richard Neil Pike	Executive Director	1 Apr 2025	1 yrs 6 mos	British
Alastair Anthony Judge	Executive Director	1 Jan 2026	9 mos	British
Joachim Rosenberg	Independent Non-Executive Director	16 Jul 2026	3 mos	Swedish
Julie Southern	Independent Non-Executive Director	16 Jul 2026	3 mos	British
Dr Simon James Price	General Counsel and Company Secretary	7 Jun 2023	3 yrs 4 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Richard Pike	Executive Director	£600,000	£19,000	£501,000	–	£90,000	£1,210,000
Alastair Judge	Executive Director	£125,000	£5,000	£96,000	£73,000	£19,000	£318,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Richard Pike	Executive Director	–	–	–	–	–	–
Alastair Judge	Executive Director	–	–	–	–	–	–

Former Directors (51)

Barbara Susanne Jeremiah

Non-Executive Director

Tenure: 3 yrsResigned: 16 Jul 2026

John Edward O'higgins

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 16 Jul 2026

Patrick Webster Thomas

Chair

Tenure: 7 yrs 1 mosResigned: 17 Jul 2025

Stephen Richard Oxley

Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Mar 2025

Dr Jane Veronica Griffiths

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2024

Christopher John Mottershead

Non-Executive Director

Tenure: 9 yrsResigned: 26 Jan 2024

Nicholas Ian Cooper

Secretary

Tenure: 3 yrsResigned: 6 Jun 2023

Robert James MacLeod

Executive Director

Tenure: 12 yrs 8 mosResigned: 28 Feb 2022

Anna Olive Magdelene Manz

Executive Director

Tenure: 4 yrs 1 mosResigned: 20 Nov 2020

Alan Murray Ferguson

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 23 Jul 2020

Linda Bruce-Watt

Secretary

Tenure: 2 mosResigned: 22 Jun 2020

John Francis Walker

Director

Tenure: 6 yrs 5 mosResigned: 31 Mar 2020

Simon Farrant

Secretary

Tenure: 20 yrs 10 mosResigned: 31 Mar 2020

Odile Desforges

Director

Tenure: 6 yrsResigned: 17 Jul 2019

Timothy Edwin Paul Stevenson

Director

Tenure: 7 yrs 4 mosResigned: 26 Jul 2018

Colin Stephen Matthews

Executive Director

Tenure: 5 yrs 1 mosResigned: 15 Nov 2017

Dennis Gareth Jones

Director

Tenure: 2 yrs 1 mosResigned: 20 Jul 2016

Dorothy Carrington Thompson

Chair

Tenure: 8 yrs 10 mosResigned: 20 Jul 2016

Lawrence Craig Pentz

Non-Executive Director

Tenure: 12 yrs 7 mosResigned: 31 Mar 2016

Neil Andrew Patrick Carson

Chair

Tenure: 15 yrs 1 mosResigned: 30 Sept 2014

Michael James Roney

Executive Director

Tenure: 7 yrs 1 mosResigned: 23 Jul 2014

William Frederick Sandford

Director

Tenure: 4 yrs 3 mosResigned: 9 Oct 2013

Sir Thomas George Harris

Director

Tenure: 3 yrs 3 mosResigned: 25 Jul 2012

John Michael Middlecott Banham

Director

Tenure: 5 yrs 6 mosResigned: 19 Jul 2011

Alan Matthew Thomson

Director

Tenure: 8 yrs 10 mosResigned: 19 Jul 2011

Robert Joris Willem Walvis

Director

Tenure: 8 yrs 10 mosResigned: 19 Jul 2011

John Nicholas Sheldrick

Director

Tenure: –Resigned: 7 Sept 2009

Doctor Pelham Nigel Hawker

Director

Tenure: 5 yrs 11 mosResigned: 21 Jul 2009

David William Morgan

Director

Tenure: 9 yrs 11 mosResigned: 21 Jul 2009

Ian Charles Strachan

Director

Tenure: 7 yrs 2 mosResigned: 31 Mar 2009

Michael Bailey Dearden

Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2008

Charles Dorsey MacKay

Director

Tenure: 9 yrs 2 mosResigned: 31 Mar 2008

Henry Michael Pearson Miles

Director

Tenure: –Resigned: 31 Mar 2006

Christopher Richard Nigel Clark

Director

Tenure: –Resigned: 20 Jul 2004

Hugh Royston Jenkins

Director

Tenure: 7 yrs 6 mosResigned: 16 Jul 2003

Douglas Graham Titcombe

Director

Tenure: –Resigned: 24 Sept 2002

Harry Edward Fitzgibbons

Non-Executive Director

Tenure: –Resigned: 16 Jul 2002

Patrick Frank Retief

Director

Tenure: 8 yrs 3 mosResigned: 30 Sept 2001

George Douglas Wells

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 2000

Ian Gordon Thorburn

Director

Tenure: –Resigned: 21 Jul 1999

Michael James Cleare

Director

Tenure: 3 yrs 10 mosResigned: 13 Jul 1999

Sir David John Davies

Director

Tenure: –Resigned: 9 Jun 1998

The Honourable Geoffrey Hazlitt Wilson

Director

Tenure: –Resigned: 27 Nov 1997

William Nairn

Director

Tenure: 2 yrs 2 mosResigned: 10 Jun 1997

Peter Charles Desborough Burnell

Director

Tenure: 2 yrs 4 mosResigned: 9 Oct 1995

Joseph Aidan Stevenson

Director

Tenure: –Resigned: 11 Jul 1995

Vaughan Grantland Bray

Director

Tenure: 1 yrs 10 mosResigned: 12 Apr 1995

Bronwyn Noor

Secretary

Tenure: 1 yrs 4 mosResigned: 1 Aug 1994

Richard Keith Arthur Wakeling

Director

Tenure: –Resigned: 31 Mar 1994

Charles Herbert Parker

Director

Tenure: –Resigned: 7 Jun 1993

Brian Sydney Cooper

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Barbara Susanne Jeremiah	Non-Executive Director	1 Jul 2023	16 Jul 2026	3 yrs	American
John Edward O'higgins	Non-Executive Director	16 Nov 2017	16 Jul 2026	8 yrs 8 mos	Irish
Patrick Webster Thomas	Chair	1 Jun 2018	17 Jul 2025	7 yrs 1 mos	British
Stephen Richard Oxley	Executive Director	1 Apr 2021	31 Mar 2025	3 yrs 11 mos	British
Dr Jane Veronica Griffiths	Non-Executive Director	1 Jan 2017	31 Dec 2024	7 yrs 11 mos	British
Christopher John Mottershead	Non-Executive Director	27 Jan 2015	26 Jan 2024	9 yrs	British
Nicholas Ian Cooper	Secretary	22 Jun 2020	6 Jun 2023	3 yrs	–
Robert James MacLeod	Executive Director	22 Jun 2009	28 Feb 2022	12 yrs 8 mos	British
Anna Olive Magdelene Manz	Executive Director	17 Oct 2016	20 Nov 2020	4 yrs 1 mos	British
Alan Murray Ferguson	Non-Executive Director	13 Jan 2011	23 Jul 2020	9 yrs 6 mos	British
Linda Bruce-Watt	Secretary	1 Apr 2020	22 Jun 2020	2 mos	–
John Francis Walker	Director	9 Oct 2013	31 Mar 2020	6 yrs 5 mos	American
Simon Farrant	Secretary	1 May 1999	31 Mar 2020	20 yrs 10 mos	British
Odile Desforges	Director	1 Jul 2013	17 Jul 2019	6 yrs	French
Timothy Edwin Paul Stevenson	Director	29 Mar 2011	26 Jul 2018	7 yrs 4 mos	British
Colin Stephen Matthews	Executive Director	4 Oct 2012	15 Nov 2017	5 yrs 1 mos	British
Dennis Gareth Jones	Director	5 Jun 2014	20 Jul 2016	2 yrs 1 mos	British
Dorothy Carrington Thompson	Chair	1 Sept 2007	20 Jul 2016	8 yrs 10 mos	British American
Lawrence Craig Pentz	Non-Executive Director	1 Aug 2003	31 Mar 2016	12 yrs 7 mos	United States
Neil Andrew Patrick Carson	Chair	1 Aug 1999	30 Sept 2014	15 yrs 1 mos	British
Michael James Roney	Executive Director	1 Jun 2007	23 Jul 2014	7 yrs 1 mos	United States
William Frederick Sandford	Director	21 Jul 2009	9 Oct 2013	4 yrs 3 mos	United Kingdom
Sir Thomas George Harris	Director	1 Apr 2009	25 Jul 2012	3 yrs 3 mos	British
John Michael Middlecott Banham	Director	1 Jan 2006	19 Jul 2011	5 yrs 6 mos	British
Alan Matthew Thomson	Director	24 Sept 2002	19 Jul 2011	8 yrs 10 mos	British
Robert Joris Willem Walvis	Director	24 Sept 2002	19 Jul 2011	8 yrs 10 mos	Dutch
John Nicholas Sheldrick	Director	–	7 Sept 2009	–	British
Doctor Pelham Nigel Hawker	Director	1 Aug 2003	21 Jul 2009	5 yrs 11 mos	British
David William Morgan	Director	1 Aug 1999	21 Jul 2009	9 yrs 11 mos	British
Ian Charles Strachan	Director	23 Jan 2002	31 Mar 2009	7 yrs 2 mos	British,American
Michael Bailey Dearden	Director	1 Apr 1999	31 Mar 2008	8 yrs 11 mos	British
Charles Dorsey MacKay	Director	27 Jan 1999	31 Mar 2008	9 yrs 2 mos	British
Henry Michael Pearson Miles	Director	–	31 Mar 2006	–	British
Christopher Richard Nigel Clark	Director	–	20 Jul 2004	–	British
Hugh Royston Jenkins	Director	1 Jan 1996	16 Jul 2003	7 yrs 6 mos	British
Douglas Graham Titcombe	Director	–	24 Sept 2002	–	British
Harry Edward Fitzgibbons	Non-Executive Director	–	16 Jul 2002	–	United States
Patrick Frank Retief	Director	7 Jun 1993	30 Sept 2001	8 yrs 3 mos	South African
George Douglas Wells	Director	18 Mar 1998	31 Jul 2000	2 yrs 4 mos	American
Ian Gordon Thorburn	Director	–	21 Jul 1999	–	British
Michael James Cleare	Director	21 Sept 1995	13 Jul 1999	3 yrs 10 mos	British
Sir David John Davies	Director	–	9 Jun 1998	–	British
The Honourable Geoffrey Hazlitt Wilson	Director	–	27 Nov 1997	–	British
William Nairn	Director	12 Apr 1995	10 Jun 1997	2 yrs 2 mos	South African
Peter Charles Desborough Burnell	Director	7 Jun 1993	9 Oct 1995	2 yrs 4 mos	British
Joseph Aidan Stevenson	Director	–	11 Jul 1995	–	British
Vaughan Grantland Bray	Director	7 Jun 1993	12 Apr 1995	1 yrs 10 mos	South African
Bronwyn Noor	Secretary	13 Apr 1993	1 Aug 1994	1 yrs 4 mos	British
Richard Keith Arthur Wakeling	Director	–	31 Mar 1994	–	British
Charles Herbert Parker	Director	–	7 Jun 1993	–	British
Brian Sydney Cooper	Director	–	31 Dec 1992	–	British

Board of Directors (17)

Andrew Peter Cosslett

Chair

1 yrs 3 mosAge: 71British

Liz Rowsell OBE CChem FRSC

Chief Technology Officer

–

Liz Rowsell

Chief Technology Officer

–

Carol Frost

Chief HR Officer

–

Barbara Jeremiah

Senior Independent Non-Executive Director

–

John O Higgins

Non-Executive Director

–

John O'Higgins

Non-Executive Director

–

Dr Xiaozhi Liu

Non-Executive Director

7 yrs 6 mosAge: 70German

Douglas Russell Webb

Non-Executive Director

7 yrs 1 mosAge: 65British

Rita Forst

Non-Executive Director

5 yrsAge: 71German

Liam Condon

Executive Director

4 yrs 7 mosAge: 58Irish

Sinead Caitlin Lynch

Independent Non-Executive Director

1 yrs 9 mosAge: 55Irish

Richard Neil Pike

Executive Director

1 yrs 6 mosAge: 57British

Alastair Anthony Judge

Executive Director

9 mosAge: 58British

Joachim Rosenberg

Independent Non-Executive Director

3 mosAge: 56Swedish

Julie Southern

Independent Non-Executive Director

3 mosAge: 66British

Dr Simon James Price

General Counsel and Company Secretary

3 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Andrew Peter Cosslett	Chair	17 Jul 2025	1 yrs 3 mos	British
Liz Rowsell OBE CChem FRSC	Chief Technology Officer	–	–	–
Liz Rowsell	Chief Technology Officer	–	–	–
Carol Frost	Chief HR Officer	–	–	–
Barbara Jeremiah	Senior Independent Non-Executive Director	–	–	–
John O Higgins	Non-Executive Director	–	–	–
John O'Higgins	Non-Executive Director	–	–	–
Dr Xiaozhi Liu	Non-Executive Director	2 Apr 2019	7 yrs 6 mos	German
Douglas Russell Webb	Non-Executive Director	2 Sept 2019	7 yrs 1 mos	British
Rita Forst	Non-Executive Director	4 Oct 2021	5 yrs	German
Liam Condon	Executive Director	1 Mar 2022	4 yrs 7 mos	Irish
Sinead Caitlin Lynch	Independent Non-Executive Director	1 Jan 2025	1 yrs 9 mos	Irish
Richard Neil Pike	Executive Director	1 Apr 2025	1 yrs 6 mos	British
Alastair Anthony Judge	Executive Director	1 Jan 2026	9 mos	British
Joachim Rosenberg	Independent Non-Executive Director	16 Jul 2026	3 mos	Swedish
Julie Southern	Independent Non-Executive Director	16 Jul 2026	3 mos	British
Dr Simon James Price	General Counsel and Company Secretary	7 Jun 2023	3 yrs 4 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Richard Pike	Executive Director	£600,000	£19,000	£501,000	–	£90,000	£1,210,000
Alastair Judge	Executive Director	£125,000	£5,000	£96,000	£73,000	£19,000	£318,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Richard Pike	Executive Director	–	–	–	–	–	–
Alastair Judge	Executive Director	–	–	–	–	–	–

Former Directors (51)

Barbara Susanne Jeremiah

Non-Executive Director

Tenure: 3 yrsResigned: 16 Jul 2026

John Edward O'higgins

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 16 Jul 2026

Patrick Webster Thomas

Chair

Tenure: 7 yrs 1 mosResigned: 17 Jul 2025

Stephen Richard Oxley

Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Mar 2025

Dr Jane Veronica Griffiths

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2024

Christopher John Mottershead

Non-Executive Director

Tenure: 9 yrsResigned: 26 Jan 2024

Nicholas Ian Cooper

Secretary

Tenure: 3 yrsResigned: 6 Jun 2023

Robert James MacLeod

Executive Director

Tenure: 12 yrs 8 mosResigned: 28 Feb 2022

Anna Olive Magdelene Manz

Executive Director

Tenure: 4 yrs 1 mosResigned: 20 Nov 2020

Alan Murray Ferguson

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 23 Jul 2020

Linda Bruce-Watt

Secretary

Tenure: 2 mosResigned: 22 Jun 2020

John Francis Walker

Director

Tenure: 6 yrs 5 mosResigned: 31 Mar 2020

Simon Farrant

Secretary

Tenure: 20 yrs 10 mosResigned: 31 Mar 2020

Odile Desforges

Director

Tenure: 6 yrsResigned: 17 Jul 2019

Timothy Edwin Paul Stevenson

Director

Tenure: 7 yrs 4 mosResigned: 26 Jul 2018

Colin Stephen Matthews

Executive Director

Tenure: 5 yrs 1 mosResigned: 15 Nov 2017

Dennis Gareth Jones

Director

Tenure: 2 yrs 1 mosResigned: 20 Jul 2016

Dorothy Carrington Thompson

Chair

Tenure: 8 yrs 10 mosResigned: 20 Jul 2016

Lawrence Craig Pentz

Non-Executive Director

Tenure: 12 yrs 7 mosResigned: 31 Mar 2016

Neil Andrew Patrick Carson

Chair

Tenure: 15 yrs 1 mosResigned: 30 Sept 2014

Michael James Roney

Executive Director

Tenure: 7 yrs 1 mosResigned: 23 Jul 2014

William Frederick Sandford

Director

Tenure: 4 yrs 3 mosResigned: 9 Oct 2013

Sir Thomas George Harris

Director

Tenure: 3 yrs 3 mosResigned: 25 Jul 2012

John Michael Middlecott Banham

Director

Tenure: 5 yrs 6 mosResigned: 19 Jul 2011

Alan Matthew Thomson

Director

Tenure: 8 yrs 10 mosResigned: 19 Jul 2011

Robert Joris Willem Walvis

Director

Tenure: 8 yrs 10 mosResigned: 19 Jul 2011

John Nicholas Sheldrick

Director

Tenure: –Resigned: 7 Sept 2009

Doctor Pelham Nigel Hawker

Director

Tenure: 5 yrs 11 mosResigned: 21 Jul 2009

David William Morgan

Director

Tenure: 9 yrs 11 mosResigned: 21 Jul 2009

Ian Charles Strachan

Director

Tenure: 7 yrs 2 mosResigned: 31 Mar 2009

Michael Bailey Dearden

Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2008

Charles Dorsey MacKay

Director

Tenure: 9 yrs 2 mosResigned: 31 Mar 2008

Henry Michael Pearson Miles

Director

Tenure: –Resigned: 31 Mar 2006

Christopher Richard Nigel Clark

Director

Tenure: –Resigned: 20 Jul 2004

Hugh Royston Jenkins

Director

Tenure: 7 yrs 6 mosResigned: 16 Jul 2003

Douglas Graham Titcombe

Director

Tenure: –Resigned: 24 Sept 2002

Harry Edward Fitzgibbons

Non-Executive Director

Tenure: –Resigned: 16 Jul 2002

Patrick Frank Retief

Director

Tenure: 8 yrs 3 mosResigned: 30 Sept 2001

George Douglas Wells

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 2000

Ian Gordon Thorburn

Director

Tenure: –Resigned: 21 Jul 1999

Michael James Cleare

Director

Tenure: 3 yrs 10 mosResigned: 13 Jul 1999

Sir David John Davies

Director

Tenure: –Resigned: 9 Jun 1998

The Honourable Geoffrey Hazlitt Wilson

Director

Tenure: –Resigned: 27 Nov 1997

William Nairn

Director

Tenure: 2 yrs 2 mosResigned: 10 Jun 1997

Peter Charles Desborough Burnell

Director

Tenure: 2 yrs 4 mosResigned: 9 Oct 1995

Joseph Aidan Stevenson

Director

Tenure: –Resigned: 11 Jul 1995

Vaughan Grantland Bray

Director

Tenure: 1 yrs 10 mosResigned: 12 Apr 1995

Bronwyn Noor

Secretary

Tenure: 1 yrs 4 mosResigned: 1 Aug 1994

Richard Keith Arthur Wakeling

Director

Tenure: –Resigned: 31 Mar 1994

Charles Herbert Parker

Director

Tenure: –Resigned: 7 Jun 1993

Brian Sydney Cooper

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Barbara Susanne Jeremiah	Non-Executive Director	1 Jul 2023	16 Jul 2026	3 yrs	American
John Edward O'higgins	Non-Executive Director	16 Nov 2017	16 Jul 2026	8 yrs 8 mos	Irish
Patrick Webster Thomas	Chair	1 Jun 2018	17 Jul 2025	7 yrs 1 mos	British
Stephen Richard Oxley	Executive Director	1 Apr 2021	31 Mar 2025	3 yrs 11 mos	British
Dr Jane Veronica Griffiths	Non-Executive Director	1 Jan 2017	31 Dec 2024	7 yrs 11 mos	British
Christopher John Mottershead	Non-Executive Director	27 Jan 2015	26 Jan 2024	9 yrs	British
Nicholas Ian Cooper	Secretary	22 Jun 2020	6 Jun 2023	3 yrs	–
Robert James MacLeod	Executive Director	22 Jun 2009	28 Feb 2022	12 yrs 8 mos	British
Anna Olive Magdelene Manz	Executive Director	17 Oct 2016	20 Nov 2020	4 yrs 1 mos	British
Alan Murray Ferguson	Non-Executive Director	13 Jan 2011	23 Jul 2020	9 yrs 6 mos	British
Linda Bruce-Watt	Secretary	1 Apr 2020	22 Jun 2020	2 mos	–
John Francis Walker	Director	9 Oct 2013	31 Mar 2020	6 yrs 5 mos	American
Simon Farrant	Secretary	1 May 1999	31 Mar 2020	20 yrs 10 mos	British
Odile Desforges	Director	1 Jul 2013	17 Jul 2019	6 yrs	French
Timothy Edwin Paul Stevenson	Director	29 Mar 2011	26 Jul 2018	7 yrs 4 mos	British
Colin Stephen Matthews	Executive Director	4 Oct 2012	15 Nov 2017	5 yrs 1 mos	British
Dennis Gareth Jones	Director	5 Jun 2014	20 Jul 2016	2 yrs 1 mos	British
Dorothy Carrington Thompson	Chair	1 Sept 2007	20 Jul 2016	8 yrs 10 mos	British American
Lawrence Craig Pentz	Non-Executive Director	1 Aug 2003	31 Mar 2016	12 yrs 7 mos	United States
Neil Andrew Patrick Carson	Chair	1 Aug 1999	30 Sept 2014	15 yrs 1 mos	British
Michael James Roney	Executive Director	1 Jun 2007	23 Jul 2014	7 yrs 1 mos	United States
William Frederick Sandford	Director	21 Jul 2009	9 Oct 2013	4 yrs 3 mos	United Kingdom
Sir Thomas George Harris	Director	1 Apr 2009	25 Jul 2012	3 yrs 3 mos	British
John Michael Middlecott Banham	Director	1 Jan 2006	19 Jul 2011	5 yrs 6 mos	British
Alan Matthew Thomson	Director	24 Sept 2002	19 Jul 2011	8 yrs 10 mos	British
Robert Joris Willem Walvis	Director	24 Sept 2002	19 Jul 2011	8 yrs 10 mos	Dutch
John Nicholas Sheldrick	Director	–	7 Sept 2009	–	British
Doctor Pelham Nigel Hawker	Director	1 Aug 2003	21 Jul 2009	5 yrs 11 mos	British
David William Morgan	Director	1 Aug 1999	21 Jul 2009	9 yrs 11 mos	British
Ian Charles Strachan	Director	23 Jan 2002	31 Mar 2009	7 yrs 2 mos	British,American
Michael Bailey Dearden	Director	1 Apr 1999	31 Mar 2008	8 yrs 11 mos	British
Charles Dorsey MacKay	Director	27 Jan 1999	31 Mar 2008	9 yrs 2 mos	British
Henry Michael Pearson Miles	Director	–	31 Mar 2006	–	British
Christopher Richard Nigel Clark	Director	–	20 Jul 2004	–	British
Hugh Royston Jenkins	Director	1 Jan 1996	16 Jul 2003	7 yrs 6 mos	British
Douglas Graham Titcombe	Director	–	24 Sept 2002	–	British
Harry Edward Fitzgibbons	Non-Executive Director	–	16 Jul 2002	–	United States
Patrick Frank Retief	Director	7 Jun 1993	30 Sept 2001	8 yrs 3 mos	South African
George Douglas Wells	Director	18 Mar 1998	31 Jul 2000	2 yrs 4 mos	American
Ian Gordon Thorburn	Director	–	21 Jul 1999	–	British
Michael James Cleare	Director	21 Sept 1995	13 Jul 1999	3 yrs 10 mos	British
Sir David John Davies	Director	–	9 Jun 1998	–	British
The Honourable Geoffrey Hazlitt Wilson	Director	–	27 Nov 1997	–	British
William Nairn	Director	12 Apr 1995	10 Jun 1997	2 yrs 2 mos	South African
Peter Charles Desborough Burnell	Director	7 Jun 1993	9 Oct 1995	2 yrs 4 mos	British
Joseph Aidan Stevenson	Director	–	11 Jul 1995	–	British
Vaughan Grantland Bray	Director	7 Jun 1993	12 Apr 1995	1 yrs 10 mos	South African
Bronwyn Noor	Secretary	13 Apr 1993	1 Aug 1994	1 yrs 4 mos	British
Richard Keith Arthur Wakeling	Director	–	31 Mar 1994	–	British
Charles Herbert Parker	Director	–	7 Jun 1993	–	British
Brian Sydney Cooper	Director	–	31 Dec 1992	–	British

Board of Directors (17)

Andrew Peter Cosslett

Chair

1 yrs 3 mosAge: 71British

Liz Rowsell OBE CChem FRSC

Chief Technology Officer

–

Liz Rowsell

Chief Technology Officer

–

Carol Frost

Chief HR Officer

–

Barbara Jeremiah

Senior Independent Non-Executive Director

–

John O Higgins

Non-Executive Director

–

John O'Higgins

Non-Executive Director

–

Dr Xiaozhi Liu

Non-Executive Director

7 yrs 6 mosAge: 70German

Douglas Russell Webb

Non-Executive Director

7 yrs 1 mosAge: 65British

Rita Forst

Non-Executive Director

5 yrsAge: 71German

Liam Condon

Executive Director

4 yrs 7 mosAge: 58Irish

Sinead Caitlin Lynch

Independent Non-Executive Director

1 yrs 9 mosAge: 55Irish

Richard Neil Pike

Executive Director

1 yrs 6 mosAge: 57British

Alastair Anthony Judge

Executive Director

9 mosAge: 58British

Joachim Rosenberg

Independent Non-Executive Director

3 mosAge: 56Swedish

Julie Southern

Independent Non-Executive Director

3 mosAge: 66British

Dr Simon James Price

General Counsel and Company Secretary

3 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Andrew Peter Cosslett	Chair	17 Jul 2025	1 yrs 3 mos	British
Liz Rowsell OBE CChem FRSC	Chief Technology Officer	–	–	–
Liz Rowsell	Chief Technology Officer	–	–	–
Carol Frost	Chief HR Officer	–	–	–
Barbara Jeremiah	Senior Independent Non-Executive Director	–	–	–
John O Higgins	Non-Executive Director	–	–	–
John O'Higgins	Non-Executive Director	–	–	–
Dr Xiaozhi Liu	Non-Executive Director	2 Apr 2019	7 yrs 6 mos	German
Douglas Russell Webb	Non-Executive Director	2 Sept 2019	7 yrs 1 mos	British
Rita Forst	Non-Executive Director	4 Oct 2021	5 yrs	German
Liam Condon	Executive Director	1 Mar 2022	4 yrs 7 mos	Irish
Sinead Caitlin Lynch	Independent Non-Executive Director	1 Jan 2025	1 yrs 9 mos	Irish
Richard Neil Pike	Executive Director	1 Apr 2025	1 yrs 6 mos	British
Alastair Anthony Judge	Executive Director	1 Jan 2026	9 mos	British
Joachim Rosenberg	Independent Non-Executive Director	16 Jul 2026	3 mos	Swedish
Julie Southern	Independent Non-Executive Director	16 Jul 2026	3 mos	British
Dr Simon James Price	General Counsel and Company Secretary	7 Jun 2023	3 yrs 4 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Richard Pike	Executive Director	£600,000	£19,000	£501,000	–	£90,000	£1,210,000
Alastair Judge	Executive Director	£125,000	£5,000	£96,000	£73,000	£19,000	£318,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Richard Pike	Executive Director	–	–	–	–	–	–
Alastair Judge	Executive Director	–	–	–	–	–	–

Former Directors (51)

Barbara Susanne Jeremiah

Non-Executive Director

Tenure: 3 yrsResigned: 16 Jul 2026

John Edward O'higgins

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 16 Jul 2026

Patrick Webster Thomas

Chair

Tenure: 7 yrs 1 mosResigned: 17 Jul 2025

Stephen Richard Oxley

Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Mar 2025

Dr Jane Veronica Griffiths

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2024

Christopher John Mottershead

Non-Executive Director

Tenure: 9 yrsResigned: 26 Jan 2024

Nicholas Ian Cooper

Secretary

Tenure: 3 yrsResigned: 6 Jun 2023

Robert James MacLeod

Executive Director

Tenure: 12 yrs 8 mosResigned: 28 Feb 2022

Anna Olive Magdelene Manz

Executive Director

Tenure: 4 yrs 1 mosResigned: 20 Nov 2020

Alan Murray Ferguson

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 23 Jul 2020

Linda Bruce-Watt

Secretary

Tenure: 2 mosResigned: 22 Jun 2020

John Francis Walker

Director

Tenure: 6 yrs 5 mosResigned: 31 Mar 2020

Simon Farrant

Secretary

Tenure: 20 yrs 10 mosResigned: 31 Mar 2020

Odile Desforges

Director

Tenure: 6 yrsResigned: 17 Jul 2019

Timothy Edwin Paul Stevenson

Director

Tenure: 7 yrs 4 mosResigned: 26 Jul 2018

Colin Stephen Matthews

Executive Director

Tenure: 5 yrs 1 mosResigned: 15 Nov 2017

Dennis Gareth Jones

Director

Tenure: 2 yrs 1 mosResigned: 20 Jul 2016

Dorothy Carrington Thompson

Chair

Tenure: 8 yrs 10 mosResigned: 20 Jul 2016

Lawrence Craig Pentz

Non-Executive Director

Tenure: 12 yrs 7 mosResigned: 31 Mar 2016

Neil Andrew Patrick Carson

Chair

Tenure: 15 yrs 1 mosResigned: 30 Sept 2014

Michael James Roney

Executive Director

Tenure: 7 yrs 1 mosResigned: 23 Jul 2014

William Frederick Sandford

Director

Tenure: 4 yrs 3 mosResigned: 9 Oct 2013

Sir Thomas George Harris

Director

Tenure: 3 yrs 3 mosResigned: 25 Jul 2012

John Michael Middlecott Banham

Director

Tenure: 5 yrs 6 mosResigned: 19 Jul 2011

Alan Matthew Thomson

Director

Tenure: 8 yrs 10 mosResigned: 19 Jul 2011

Robert Joris Willem Walvis

Director

Tenure: 8 yrs 10 mosResigned: 19 Jul 2011

John Nicholas Sheldrick

Director

Tenure: –Resigned: 7 Sept 2009

Doctor Pelham Nigel Hawker

Director

Tenure: 5 yrs 11 mosResigned: 21 Jul 2009

David William Morgan

Director

Tenure: 9 yrs 11 mosResigned: 21 Jul 2009

Ian Charles Strachan

Director

Tenure: 7 yrs 2 mosResigned: 31 Mar 2009

Michael Bailey Dearden

Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2008

Charles Dorsey MacKay

Director

Tenure: 9 yrs 2 mosResigned: 31 Mar 2008

Henry Michael Pearson Miles

Director

Tenure: –Resigned: 31 Mar 2006

Christopher Richard Nigel Clark

Director

Tenure: –Resigned: 20 Jul 2004

Hugh Royston Jenkins

Director

Tenure: 7 yrs 6 mosResigned: 16 Jul 2003

Douglas Graham Titcombe

Director

Tenure: –Resigned: 24 Sept 2002

Harry Edward Fitzgibbons

Non-Executive Director

Tenure: –Resigned: 16 Jul 2002

Patrick Frank Retief

Director

Tenure: 8 yrs 3 mosResigned: 30 Sept 2001

George Douglas Wells

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 2000

Ian Gordon Thorburn

Director

Tenure: –Resigned: 21 Jul 1999

Michael James Cleare

Director

Tenure: 3 yrs 10 mosResigned: 13 Jul 1999

Sir David John Davies

Director

Tenure: –Resigned: 9 Jun 1998

The Honourable Geoffrey Hazlitt Wilson

Director

Tenure: –Resigned: 27 Nov 1997

William Nairn

Director

Tenure: 2 yrs 2 mosResigned: 10 Jun 1997

Peter Charles Desborough Burnell

Director

Tenure: 2 yrs 4 mosResigned: 9 Oct 1995

Joseph Aidan Stevenson

Director

Tenure: –Resigned: 11 Jul 1995

Vaughan Grantland Bray

Director

Tenure: 1 yrs 10 mosResigned: 12 Apr 1995

Bronwyn Noor

Secretary

Tenure: 1 yrs 4 mosResigned: 1 Aug 1994

Richard Keith Arthur Wakeling

Director

Tenure: –Resigned: 31 Mar 1994

Charles Herbert Parker

Director

Tenure: –Resigned: 7 Jun 1993

Brian Sydney Cooper

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Barbara Susanne Jeremiah	Non-Executive Director	1 Jul 2023	16 Jul 2026	3 yrs	American
John Edward O'higgins	Non-Executive Director	16 Nov 2017	16 Jul 2026	8 yrs 8 mos	Irish
Patrick Webster Thomas	Chair	1 Jun 2018	17 Jul 2025	7 yrs 1 mos	British
Stephen Richard Oxley	Executive Director	1 Apr 2021	31 Mar 2025	3 yrs 11 mos	British
Dr Jane Veronica Griffiths	Non-Executive Director	1 Jan 2017	31 Dec 2024	7 yrs 11 mos	British
Christopher John Mottershead	Non-Executive Director	27 Jan 2015	26 Jan 2024	9 yrs	British
Nicholas Ian Cooper	Secretary	22 Jun 2020	6 Jun 2023	3 yrs	–
Robert James MacLeod	Executive Director	22 Jun 2009	28 Feb 2022	12 yrs 8 mos	British
Anna Olive Magdelene Manz	Executive Director	17 Oct 2016	20 Nov 2020	4 yrs 1 mos	British
Alan Murray Ferguson	Non-Executive Director	13 Jan 2011	23 Jul 2020	9 yrs 6 mos	British
Linda Bruce-Watt	Secretary	1 Apr 2020	22 Jun 2020	2 mos	–
John Francis Walker	Director	9 Oct 2013	31 Mar 2020	6 yrs 5 mos	American
Simon Farrant	Secretary	1 May 1999	31 Mar 2020	20 yrs 10 mos	British
Odile Desforges	Director	1 Jul 2013	17 Jul 2019	6 yrs	French
Timothy Edwin Paul Stevenson	Director	29 Mar 2011	26 Jul 2018	7 yrs 4 mos	British
Colin Stephen Matthews	Executive Director	4 Oct 2012	15 Nov 2017	5 yrs 1 mos	British
Dennis Gareth Jones	Director	5 Jun 2014	20 Jul 2016	2 yrs 1 mos	British
Dorothy Carrington Thompson	Chair	1 Sept 2007	20 Jul 2016	8 yrs 10 mos	British American
Lawrence Craig Pentz	Non-Executive Director	1 Aug 2003	31 Mar 2016	12 yrs 7 mos	United States
Neil Andrew Patrick Carson	Chair	1 Aug 1999	30 Sept 2014	15 yrs 1 mos	British
Michael James Roney	Executive Director	1 Jun 2007	23 Jul 2014	7 yrs 1 mos	United States
William Frederick Sandford	Director	21 Jul 2009	9 Oct 2013	4 yrs 3 mos	United Kingdom
Sir Thomas George Harris	Director	1 Apr 2009	25 Jul 2012	3 yrs 3 mos	British
John Michael Middlecott Banham	Director	1 Jan 2006	19 Jul 2011	5 yrs 6 mos	British
Alan Matthew Thomson	Director	24 Sept 2002	19 Jul 2011	8 yrs 10 mos	British
Robert Joris Willem Walvis	Director	24 Sept 2002	19 Jul 2011	8 yrs 10 mos	Dutch
John Nicholas Sheldrick	Director	–	7 Sept 2009	–	British
Doctor Pelham Nigel Hawker	Director	1 Aug 2003	21 Jul 2009	5 yrs 11 mos	British
David William Morgan	Director	1 Aug 1999	21 Jul 2009	9 yrs 11 mos	British
Ian Charles Strachan	Director	23 Jan 2002	31 Mar 2009	7 yrs 2 mos	British,American
Michael Bailey Dearden	Director	1 Apr 1999	31 Mar 2008	8 yrs 11 mos	British
Charles Dorsey MacKay	Director	27 Jan 1999	31 Mar 2008	9 yrs 2 mos	British
Henry Michael Pearson Miles	Director	–	31 Mar 2006	–	British
Christopher Richard Nigel Clark	Director	–	20 Jul 2004	–	British
Hugh Royston Jenkins	Director	1 Jan 1996	16 Jul 2003	7 yrs 6 mos	British
Douglas Graham Titcombe	Director	–	24 Sept 2002	–	British
Harry Edward Fitzgibbons	Non-Executive Director	–	16 Jul 2002	–	United States
Patrick Frank Retief	Director	7 Jun 1993	30 Sept 2001	8 yrs 3 mos	South African
George Douglas Wells	Director	18 Mar 1998	31 Jul 2000	2 yrs 4 mos	American
Ian Gordon Thorburn	Director	–	21 Jul 1999	–	British
Michael James Cleare	Director	21 Sept 1995	13 Jul 1999	3 yrs 10 mos	British
Sir David John Davies	Director	–	9 Jun 1998	–	British
The Honourable Geoffrey Hazlitt Wilson	Director	–	27 Nov 1997	–	British
William Nairn	Director	12 Apr 1995	10 Jun 1997	2 yrs 2 mos	South African
Peter Charles Desborough Burnell	Director	7 Jun 1993	9 Oct 1995	2 yrs 4 mos	British
Joseph Aidan Stevenson	Director	–	11 Jul 1995	–	British
Vaughan Grantland Bray	Director	7 Jun 1993	12 Apr 1995	1 yrs 10 mos	South African
Bronwyn Noor	Secretary	13 Apr 1993	1 Aug 1994	1 yrs 4 mos	British
Richard Keith Arthur Wakeling	Director	–	31 Mar 1994	–	British
Charles Herbert Parker	Director	–	7 Jun 1993	–	British
Brian Sydney Cooper	Director	–	31 Dec 1992	–	British