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/Equities/XLON/JMAT/Directors

Johnson Matthey PLC Directors

/Equities/XLON/JMAT/Directors

Johnson Matthey PLC Directors

Johnson Matthey PLC (JMAT) Board of Directors | Ticker | Ticker

/Equities/XLON/JMAT/Directors

/Equities/XLON/JMAT/Directors

Johnson Matthey PLC Directors

Board of Directors (11)

Alastair Anthony Judge

Chief Financial Officer & Executive Director

3 mosAge: 57British

John Edward O'higgins

Independent Non-Executive Director

8 yrs 5 mosAge: 62Irish

Dr Xiaozhi Liu

Non-Executive Director

7 yrsAge: 70German

Douglas Russell Webb

Non-Executive Director

6 yrs 7 mosAge: 65British

Rita Forst

Non-Executive Director

4 yrs 6 mosAge: 71German

Liam Condon

Executive Director

4 yrs 1 mosAge: 58Irish

Barbara Susanne Jeremiah

Senior Independent Non-Executive Director

2 yrs 9 mosAge: 74American

Sinead Caitlin Lynch

Non-Executive Director

1 yrs 3 mosAge: 54Irish

Dr Simon James Price

Secretary

2 yrs 10 mos

Richard Neil Pike

Director

1 yrsAge: 56British

Andrew Peter Cosslett

Director

9 mosAge: 71British

Name	Role	Appointed	Tenure	Nationality
Alastair Anthony Judge	Chief Financial Officer & Executive Director	1 Jan 2026	3 mos	British
John Edward O'higgins	Independent Non-Executive Director	16 Nov 2017	8 yrs 5 mos	Irish
DX Dr Xiaozhi Liu	Non-Executive Director	2 Apr 2019	7 yrs	German
DR Douglas Russell Webb	Non-Executive Director	2 Sept 2019	6 yrs 7 mos	British
RF Rita Forst	Non-Executive Director	4 Oct 2021	4 yrs 6 mos	German
LC Liam Condon	Executive Director	1 Mar 2022	4 yrs 1 mos	Irish
Barbara Susanne Jeremiah	Senior Independent Non-Executive Director	1 Jul 2023	2 yrs 9 mos	American
SC Sinead Caitlin Lynch	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	Irish
DS Dr Simon James Price	Secretary	7 Jun 2023	2 yrs 10 mos	–
RN Richard Neil Pike	Director	1 Apr 2025	1 yrs	British
AP Andrew Peter Cosslett	Director	17 Jul 2025	9 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Liam Condon	Executive Director	£1,013,000	£2,643,000	£1,406,000	£216,000	£152,000	£3,051,000
Stephen Oxley	Executive Director	£620,000	£20,000	£633,000	£6,337,000	£93,000	£1,366,000
Jane Griffiths	Non-Executive Director	£704,000	–	–	–	–	£704,000
Patrick Thomas	Non-Executive Director	£401,000	–	–	–	–	£401,000
Sinead Lynch	Non-Executive Director	£186,000	–	–	–	–	£186,000
Doug Webb	Non-Executive Director	£95,000	–	–	–	–	£95,000
John O'Higgins	Non-Executive Director	£93,000	–	–	–	–	£93,000
Barbara Jeremiah	Non-Executive Director	£93,000	–	–	–	–	£93,000
Rita Forst	Non-Executive Director	£78,000	–	–	–	–	£78,000
Xiaozhi Liu	Non-Executive Director	£73,000	–	–	–	–	£73,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Liam Condon	Executive Director	£983,000	£2,832,000	£1,176,000	–	£147,000	£2,589,000
Stephen Oxley	Executive Director	£602,000	£20,000	£600,000	–	£90,000	£1,312,000
Barbara Jeremiah	Non-Executive Director	£675,000	–	–	–	–	£675,000
Patrick Thomas	Non-Executive Director	£390,000	–	–	–	–	£390,000
Doug Webb	Non-Executive Director	£93,000	–	–	–	–	£93,000
John O'Higgins	Non-Executive Director	£90,000	–	–	–	–	£90,000
Jane Griffiths	Non-Executive Director	£90,000	–	–	–	–	£90,000
Xiaozhi Liu	Non-Executive Director	£71,000	–	–	–	–	£71,000
Rita Forst	Non-Executive Director	£71,000	–	–	–	–	£71,000
Sinead Lynch	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£3,051,191	34:1	47:1	58:1

Former Directors (49)

Patrick Webster Thomas

Non-Executive Director

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

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2024

Christopher John Mottershead

Director

Tenure: 9 yrsResigned: 26 Jan 2024

Nicholas Ian Cooper

Secretary

Tenure: 3 yrsResigned: 6 Jun 2023

Robert James MacLeod

Director

Tenure: 12 yrs 8 mosResigned: 28 Feb 2022

Anna Olive Magdelene Manz

Director

Tenure: 4 yrs 1 mosResigned: 20 Nov 2020

Alan Murray Ferguson

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

Director

Tenure: 5 yrs 1 mosResigned: 15 Nov 2017

Dennis Gareth Jones

Director

Tenure: 2 yrs 1 mosResigned: 20 Jul 2016

Dorothy Carrington Thompson

Director

Tenure: 8 yrs 10 mosResigned: 20 Jul 2016

Lawrence Craig Pentz

Director

Tenure: 12 yrs 7 mosResigned: 31 Mar 2016

Neil Andrew Patrick Carson

Director

Tenure: 15 yrs 1 mosResigned: 30 Sept 2014

Michael James Roney

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

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
Patrick Webster Thomas	Non-Executive Director	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	Director	1 Jan 2017	31 Dec 2024	7 yrs 11 mos	British
Christopher John Mottershead	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	Director	22 Jun 2009	28 Feb 2022	12 yrs 8 mos	British
Anna Olive Magdelene Manz	Director	17 Oct 2016	20 Nov 2020	4 yrs 1 mos	British
Alan Murray Ferguson	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	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	Director	1 Sept 2007	20 Jul 2016	8 yrs 10 mos	British American
Lawrence Craig Pentz	Director	1 Aug 2003	31 Mar 2016	12 yrs 7 mos	United States
Neil Andrew Patrick Carson	Director	1 Aug 1999	30 Sept 2014	15 yrs 1 mos	British
Michael James Roney	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	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 (11)

Alastair Anthony Judge

Chief Financial Officer & Executive Director

3 mosAge: 57British

John Edward O'higgins

Independent Non-Executive Director

8 yrs 5 mosAge: 62Irish

Dr Xiaozhi Liu

Non-Executive Director

7 yrsAge: 70German

Douglas Russell Webb

Non-Executive Director

6 yrs 7 mosAge: 65British

Rita Forst

Non-Executive Director

4 yrs 6 mosAge: 71German

Liam Condon

Executive Director

4 yrs 1 mosAge: 58Irish

Barbara Susanne Jeremiah

Senior Independent Non-Executive Director

2 yrs 9 mosAge: 74American

Sinead Caitlin Lynch

Non-Executive Director

1 yrs 3 mosAge: 54Irish

Dr Simon James Price

Secretary

2 yrs 10 mos

Richard Neil Pike

Director

1 yrsAge: 56British

Andrew Peter Cosslett

Director

9 mosAge: 71British

Name	Role	Appointed	Tenure	Nationality
Alastair Anthony Judge	Chief Financial Officer & Executive Director	1 Jan 2026	3 mos	British
John Edward O'higgins	Independent Non-Executive Director	16 Nov 2017	8 yrs 5 mos	Irish
DX Dr Xiaozhi Liu	Non-Executive Director	2 Apr 2019	7 yrs	German
DR Douglas Russell Webb	Non-Executive Director	2 Sept 2019	6 yrs 7 mos	British
RF Rita Forst	Non-Executive Director	4 Oct 2021	4 yrs 6 mos	German
LC Liam Condon	Executive Director	1 Mar 2022	4 yrs 1 mos	Irish
Barbara Susanne Jeremiah	Senior Independent Non-Executive Director	1 Jul 2023	2 yrs 9 mos	American
SC Sinead Caitlin Lynch	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	Irish
DS Dr Simon James Price	Secretary	7 Jun 2023	2 yrs 10 mos	–
RN Richard Neil Pike	Director	1 Apr 2025	1 yrs	British
AP Andrew Peter Cosslett	Director	17 Jul 2025	9 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Liam Condon	Executive Director	£1,013,000	£2,643,000	£1,406,000	£216,000	£152,000	£3,051,000
Stephen Oxley	Executive Director	£620,000	£20,000	£633,000	£6,337,000	£93,000	£1,366,000
Jane Griffiths	Non-Executive Director	£704,000	–	–	–	–	£704,000
Patrick Thomas	Non-Executive Director	£401,000	–	–	–	–	£401,000
Sinead Lynch	Non-Executive Director	£186,000	–	–	–	–	£186,000
Doug Webb	Non-Executive Director	£95,000	–	–	–	–	£95,000
John O'Higgins	Non-Executive Director	£93,000	–	–	–	–	£93,000
Barbara Jeremiah	Non-Executive Director	£93,000	–	–	–	–	£93,000
Rita Forst	Non-Executive Director	£78,000	–	–	–	–	£78,000
Xiaozhi Liu	Non-Executive Director	£73,000	–	–	–	–	£73,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Liam Condon	Executive Director	£983,000	£2,832,000	£1,176,000	–	£147,000	£2,589,000
Stephen Oxley	Executive Director	£602,000	£20,000	£600,000	–	£90,000	£1,312,000
Barbara Jeremiah	Non-Executive Director	£675,000	–	–	–	–	£675,000
Patrick Thomas	Non-Executive Director	£390,000	–	–	–	–	£390,000
Doug Webb	Non-Executive Director	£93,000	–	–	–	–	£93,000
John O'Higgins	Non-Executive Director	£90,000	–	–	–	–	£90,000
Jane Griffiths	Non-Executive Director	£90,000	–	–	–	–	£90,000
Xiaozhi Liu	Non-Executive Director	£71,000	–	–	–	–	£71,000
Rita Forst	Non-Executive Director	£71,000	–	–	–	–	£71,000
Sinead Lynch	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£3,051,191	34:1	47:1	58:1

Former Directors (49)

Patrick Webster Thomas

Non-Executive Director

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

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2024

Christopher John Mottershead

Director

Tenure: 9 yrsResigned: 26 Jan 2024

Nicholas Ian Cooper

Secretary

Tenure: 3 yrsResigned: 6 Jun 2023

Robert James MacLeod

Director

Tenure: 12 yrs 8 mosResigned: 28 Feb 2022

Anna Olive Magdelene Manz

Director

Tenure: 4 yrs 1 mosResigned: 20 Nov 2020

Alan Murray Ferguson

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

Director

Tenure: 5 yrs 1 mosResigned: 15 Nov 2017

Dennis Gareth Jones

Director

Tenure: 2 yrs 1 mosResigned: 20 Jul 2016

Dorothy Carrington Thompson

Director

Tenure: 8 yrs 10 mosResigned: 20 Jul 2016

Lawrence Craig Pentz

Director

Tenure: 12 yrs 7 mosResigned: 31 Mar 2016

Neil Andrew Patrick Carson

Director

Tenure: 15 yrs 1 mosResigned: 30 Sept 2014

Michael James Roney

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

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
Patrick Webster Thomas	Non-Executive Director	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	Director	1 Jan 2017	31 Dec 2024	7 yrs 11 mos	British
Christopher John Mottershead	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	Director	22 Jun 2009	28 Feb 2022	12 yrs 8 mos	British
Anna Olive Magdelene Manz	Director	17 Oct 2016	20 Nov 2020	4 yrs 1 mos	British
Alan Murray Ferguson	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	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	Director	1 Sept 2007	20 Jul 2016	8 yrs 10 mos	British American
Lawrence Craig Pentz	Director	1 Aug 2003	31 Mar 2016	12 yrs 7 mos	United States
Neil Andrew Patrick Carson	Director	1 Aug 1999	30 Sept 2014	15 yrs 1 mos	British
Michael James Roney	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	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 (11)

Alastair Anthony Judge

Chief Financial Officer & Executive Director

3 mosAge: 57British

John Edward O'higgins

Independent Non-Executive Director

8 yrs 5 mosAge: 62Irish

Dr Xiaozhi Liu

Non-Executive Director

7 yrsAge: 70German

Douglas Russell Webb

Non-Executive Director

6 yrs 7 mosAge: 65British

Rita Forst

Non-Executive Director

4 yrs 6 mosAge: 71German

Liam Condon

Executive Director

4 yrs 1 mosAge: 58Irish

Barbara Susanne Jeremiah

Senior Independent Non-Executive Director

2 yrs 9 mosAge: 74American

Sinead Caitlin Lynch

Non-Executive Director

1 yrs 3 mosAge: 54Irish

Dr Simon James Price

Secretary

2 yrs 10 mos

Richard Neil Pike

Director

1 yrsAge: 56British

Andrew Peter Cosslett

Director

9 mosAge: 71British

Name	Role	Appointed	Tenure	Nationality
Alastair Anthony Judge	Chief Financial Officer & Executive Director	1 Jan 2026	3 mos	British
John Edward O'higgins	Independent Non-Executive Director	16 Nov 2017	8 yrs 5 mos	Irish
DX Dr Xiaozhi Liu	Non-Executive Director	2 Apr 2019	7 yrs	German
DR Douglas Russell Webb	Non-Executive Director	2 Sept 2019	6 yrs 7 mos	British
RF Rita Forst	Non-Executive Director	4 Oct 2021	4 yrs 6 mos	German
LC Liam Condon	Executive Director	1 Mar 2022	4 yrs 1 mos	Irish
Barbara Susanne Jeremiah	Senior Independent Non-Executive Director	1 Jul 2023	2 yrs 9 mos	American
SC Sinead Caitlin Lynch	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	Irish
DS Dr Simon James Price	Secretary	7 Jun 2023	2 yrs 10 mos	–
RN Richard Neil Pike	Director	1 Apr 2025	1 yrs	British
AP Andrew Peter Cosslett	Director	17 Jul 2025	9 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Liam Condon	Executive Director	£1,013,000	£2,643,000	£1,406,000	£216,000	£152,000	£3,051,000
Stephen Oxley	Executive Director	£620,000	£20,000	£633,000	£6,337,000	£93,000	£1,366,000
Jane Griffiths	Non-Executive Director	£704,000	–	–	–	–	£704,000
Patrick Thomas	Non-Executive Director	£401,000	–	–	–	–	£401,000
Sinead Lynch	Non-Executive Director	£186,000	–	–	–	–	£186,000
Doug Webb	Non-Executive Director	£95,000	–	–	–	–	£95,000
John O'Higgins	Non-Executive Director	£93,000	–	–	–	–	£93,000
Barbara Jeremiah	Non-Executive Director	£93,000	–	–	–	–	£93,000
Rita Forst	Non-Executive Director	£78,000	–	–	–	–	£78,000
Xiaozhi Liu	Non-Executive Director	£73,000	–	–	–	–	£73,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Liam Condon	Executive Director	£983,000	£2,832,000	£1,176,000	–	£147,000	£2,589,000
Stephen Oxley	Executive Director	£602,000	£20,000	£600,000	–	£90,000	£1,312,000
Barbara Jeremiah	Non-Executive Director	£675,000	–	–	–	–	£675,000
Patrick Thomas	Non-Executive Director	£390,000	–	–	–	–	£390,000
Doug Webb	Non-Executive Director	£93,000	–	–	–	–	£93,000
John O'Higgins	Non-Executive Director	£90,000	–	–	–	–	£90,000
Jane Griffiths	Non-Executive Director	£90,000	–	–	–	–	£90,000
Xiaozhi Liu	Non-Executive Director	£71,000	–	–	–	–	£71,000
Rita Forst	Non-Executive Director	£71,000	–	–	–	–	£71,000
Sinead Lynch	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£3,051,191	34:1	47:1	58:1

Former Directors (49)

Patrick Webster Thomas

Non-Executive Director

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

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2024

Christopher John Mottershead

Director

Tenure: 9 yrsResigned: 26 Jan 2024

Nicholas Ian Cooper

Secretary

Tenure: 3 yrsResigned: 6 Jun 2023

Robert James MacLeod

Director

Tenure: 12 yrs 8 mosResigned: 28 Feb 2022

Anna Olive Magdelene Manz

Director

Tenure: 4 yrs 1 mosResigned: 20 Nov 2020

Alan Murray Ferguson

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

Director

Tenure: 5 yrs 1 mosResigned: 15 Nov 2017

Dennis Gareth Jones

Director

Tenure: 2 yrs 1 mosResigned: 20 Jul 2016

Dorothy Carrington Thompson

Director

Tenure: 8 yrs 10 mosResigned: 20 Jul 2016

Lawrence Craig Pentz

Director

Tenure: 12 yrs 7 mosResigned: 31 Mar 2016

Neil Andrew Patrick Carson

Director

Tenure: 15 yrs 1 mosResigned: 30 Sept 2014

Michael James Roney

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

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
Patrick Webster Thomas	Non-Executive Director	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	Director	1 Jan 2017	31 Dec 2024	7 yrs 11 mos	British
Christopher John Mottershead	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	Director	22 Jun 2009	28 Feb 2022	12 yrs 8 mos	British
Anna Olive Magdelene Manz	Director	17 Oct 2016	20 Nov 2020	4 yrs 1 mos	British
Alan Murray Ferguson	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	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	Director	1 Sept 2007	20 Jul 2016	8 yrs 10 mos	British American
Lawrence Craig Pentz	Director	1 Aug 2003	31 Mar 2016	12 yrs 7 mos	United States
Neil Andrew Patrick Carson	Director	1 Aug 1999	30 Sept 2014	15 yrs 1 mos	British
Michael James Roney	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	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 (11)

Alastair Anthony Judge

Chief Financial Officer & Executive Director

3 mosAge: 57British

John Edward O'higgins

Independent Non-Executive Director

8 yrs 5 mosAge: 62Irish

Dr Xiaozhi Liu

Non-Executive Director

7 yrsAge: 70German

Douglas Russell Webb

Non-Executive Director

6 yrs 7 mosAge: 65British

Rita Forst

Non-Executive Director

4 yrs 6 mosAge: 71German

Liam Condon

Executive Director

4 yrs 1 mosAge: 58Irish

Barbara Susanne Jeremiah

Senior Independent Non-Executive Director

2 yrs 9 mosAge: 74American

Sinead Caitlin Lynch

Non-Executive Director

1 yrs 3 mosAge: 54Irish

Dr Simon James Price

Secretary

2 yrs 10 mos

Richard Neil Pike

Director

1 yrsAge: 56British

Andrew Peter Cosslett

Director

9 mosAge: 71British

Name	Role	Appointed	Tenure	Nationality
Alastair Anthony Judge	Chief Financial Officer & Executive Director	1 Jan 2026	3 mos	British
John Edward O'higgins	Independent Non-Executive Director	16 Nov 2017	8 yrs 5 mos	Irish
DX Dr Xiaozhi Liu	Non-Executive Director	2 Apr 2019	7 yrs	German
DR Douglas Russell Webb	Non-Executive Director	2 Sept 2019	6 yrs 7 mos	British
RF Rita Forst	Non-Executive Director	4 Oct 2021	4 yrs 6 mos	German
LC Liam Condon	Executive Director	1 Mar 2022	4 yrs 1 mos	Irish
Barbara Susanne Jeremiah	Senior Independent Non-Executive Director	1 Jul 2023	2 yrs 9 mos	American
SC Sinead Caitlin Lynch	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	Irish
DS Dr Simon James Price	Secretary	7 Jun 2023	2 yrs 10 mos	–
RN Richard Neil Pike	Director	1 Apr 2025	1 yrs	British
AP Andrew Peter Cosslett	Director	17 Jul 2025	9 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Liam Condon	Executive Director	£1,013,000	£2,643,000	£1,406,000	£216,000	£152,000	£3,051,000
Stephen Oxley	Executive Director	£620,000	£20,000	£633,000	£6,337,000	£93,000	£1,366,000
Jane Griffiths	Non-Executive Director	£704,000	–	–	–	–	£704,000
Patrick Thomas	Non-Executive Director	£401,000	–	–	–	–	£401,000
Sinead Lynch	Non-Executive Director	£186,000	–	–	–	–	£186,000
Doug Webb	Non-Executive Director	£95,000	–	–	–	–	£95,000
John O'Higgins	Non-Executive Director	£93,000	–	–	–	–	£93,000
Barbara Jeremiah	Non-Executive Director	£93,000	–	–	–	–	£93,000
Rita Forst	Non-Executive Director	£78,000	–	–	–	–	£78,000
Xiaozhi Liu	Non-Executive Director	£73,000	–	–	–	–	£73,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Liam Condon	Executive Director	£983,000	£2,832,000	£1,176,000	–	£147,000	£2,589,000
Stephen Oxley	Executive Director	£602,000	£20,000	£600,000	–	£90,000	£1,312,000
Barbara Jeremiah	Non-Executive Director	£675,000	–	–	–	–	£675,000
Patrick Thomas	Non-Executive Director	£390,000	–	–	–	–	£390,000
Doug Webb	Non-Executive Director	£93,000	–	–	–	–	£93,000
John O'Higgins	Non-Executive Director	£90,000	–	–	–	–	£90,000
Jane Griffiths	Non-Executive Director	£90,000	–	–	–	–	£90,000
Xiaozhi Liu	Non-Executive Director	£71,000	–	–	–	–	£71,000
Rita Forst	Non-Executive Director	£71,000	–	–	–	–	£71,000
Sinead Lynch	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£3,051,191	34:1	47:1	58:1

Former Directors (49)

Patrick Webster Thomas

Non-Executive Director

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

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2024

Christopher John Mottershead

Director

Tenure: 9 yrsResigned: 26 Jan 2024

Nicholas Ian Cooper

Secretary

Tenure: 3 yrsResigned: 6 Jun 2023

Robert James MacLeod

Director

Tenure: 12 yrs 8 mosResigned: 28 Feb 2022

Anna Olive Magdelene Manz

Director

Tenure: 4 yrs 1 mosResigned: 20 Nov 2020

Alan Murray Ferguson

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

Director

Tenure: 5 yrs 1 mosResigned: 15 Nov 2017

Dennis Gareth Jones

Director

Tenure: 2 yrs 1 mosResigned: 20 Jul 2016

Dorothy Carrington Thompson

Director

Tenure: 8 yrs 10 mosResigned: 20 Jul 2016

Lawrence Craig Pentz

Director

Tenure: 12 yrs 7 mosResigned: 31 Mar 2016

Neil Andrew Patrick Carson

Director

Tenure: 15 yrs 1 mosResigned: 30 Sept 2014

Michael James Roney

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

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
Patrick Webster Thomas	Non-Executive Director	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	Director	1 Jan 2017	31 Dec 2024	7 yrs 11 mos	British
Christopher John Mottershead	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	Director	22 Jun 2009	28 Feb 2022	12 yrs 8 mos	British
Anna Olive Magdelene Manz	Director	17 Oct 2016	20 Nov 2020	4 yrs 1 mos	British
Alan Murray Ferguson	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	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	Director	1 Sept 2007	20 Jul 2016	8 yrs 10 mos	British American
Lawrence Craig Pentz	Director	1 Aug 2003	31 Mar 2016	12 yrs 7 mos	United States
Neil Andrew Patrick Carson	Director	1 Aug 1999	30 Sept 2014	15 yrs 1 mos	British
Michael James Roney	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	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