JPMorgan Emerging Markets Growth & Income plc (JMGI) Board of Directors | Ticker

/Equities/XLON/JMGI/Directors

JPMorgan Emerging Markets Growth & Income plc Directors

/Equities/XLON/JMGI/Directors

JPMorgan Emerging Markets Growth & Income plc Directors

Board of Directors (6)

Dean Robert Buckley

Chair

1 yrs 8 mosAge: 66British

James Ruary Drummond Neill

Non-Executive Director

9 yrs 8 mosAge: 67British

Aidan Charles Lisser

Non-Executive Director

7 yrs 9 mosAge: 66British

Helena Heung Lam Coles

Non-Executive Director

6 yrsAge: 59British

Zoe Clements

Non-Executive Director

4 yrsAge: 53British

Alison Mary Jefferis

Director

2 yrs 8 mosAge: 59Australian

Name	Role	Appointed	Tenure	Nationality
DR Dean Robert Buckley	Chair	2 Jan 2025	1 yrs 8 mos	British
JR James Ruary Drummond Neill	Non-Executive Director	1 Jan 2017	9 yrs 8 mos	British
AC Aidan Charles Lisser	Non-Executive Director	1 Dec 2018	7 yrs 9 mos	British
HH Helena Heung Lam Coles	Non-Executive Director	1 Sept 2020	6 yrs	British
ZC Zoe Clements	Non-Executive Director	1 Sept 2022	4 yrs	British
AM Alison Mary Jefferis	Director	1 Jan 2024	2 yrs 8 mos	Australian

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Total
Sarah Arkle	Chair	£47,000	–	£47,000
Richard Laing	Non-Executive Director	£38,200	£521	£38,200
Andrew Page	Non-Executive Director	£34,800	£2,260	£34,800
Helena Coles	Non-Executive Director	£31,700	–	£31,700
Ruary Neill	Non-Executive Director	£31,700	–	£31,700
Aidan Lisser	Non-Executive Director	£31,700	£549	£31,700
Zoe Clements	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Sarah Arkle	Chair	£44,500	–	£44,500
Richard Laing	Non-Executive Director	£36,750	–	£36,750
Andrew Page	Non-Executive Director	£33,500	–	£33,500
Ruary Neill	Non-Executive Director	£30,500	–	£30,500
Aidan Lisser	Non-Executive Director	£30,500	–	£30,500
Helena Coles	Non-Executive Director	£25,417	–	£25,417
Zoe Clements	Non-Executive Director	–	–	–

Former Directors (19)

Andrew Page

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 7 Nov 2024

Richard George Laing

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 23 Feb 2024

Sarah Fiona Arkle

Chair

Tenure: 9 yrs 2 mosResigned: 9 Nov 2022

Anatole Kaletsky

Director

Tenure: 15 yrs 2 mosResigned: 22 Nov 2018

Alan George Saunders

Director

Tenure: 15 yrs 6 mosResigned: 24 Nov 2017

Dr Peter Nigel Kenny

Director

Tenure: 8 yrs 2 mosResigned: 16 Nov 2016

Percy Shiavak Mistry

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2015

David John Gamble

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 19 Nov 2014

Valentine Anthony Lewis Powell

Director

Tenure: 3 yrs 6 mosResigned: 30 Oct 2009

Dr Roy Gregory Reynolds

Director

Tenure: 9 yrs 10 mosResigned: 30 Oct 2009

Roy Henry Peters

Director

Tenure: 12 yrsResigned: 30 Sept 2006

Patrick Antony Francis Gifford

Director

Tenure: 14 yrs 3 mosResigned: 30 Sept 2005

Roger Murray

Director

Tenure: 9 yrs 8 mosResigned: 30 Oct 2003

Eugene Harvey Rotberg

Director

Tenure: 9 yrs 5 mosResigned: 21 Nov 2000

Kenneth William Ballard Inglis

Director

Tenure: 3 yrs 9 mosResigned: 2 Sept 1998

Sir John Adam Thomson

Director

Tenure: 6 yrs 4 mosResigned: 15 Oct 1997

David Edward Stuart

Director

Tenure: 1 yrs 9 mosResigned: 30 Mar 1993

Nigel Robson

Director

Tenure: 1 yrs 8 mosResigned: 25 Feb 1993

Nicholas Geoffrey Prowse

Director

Tenure: 0 mosResigned: 13 Jun 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Page	Non-Executive Director	15 Jan 2015	7 Nov 2024	9 yrs 10 mos	British
Richard George Laing	Non-Executive Director	15 Jan 2015	23 Feb 2024	9 yrs 1 mos	British
Sarah Fiona Arkle	Chair	1 Sept 2013	9 Nov 2022	9 yrs 2 mos	British
Anatole Kaletsky	Director	5 Sept 2003	22 Nov 2018	15 yrs 2 mos	British
Alan George Saunders	Director	20 May 2002	24 Nov 2017	15 yrs 6 mos	British
Dr Peter Nigel Kenny	Director	1 Sept 2008	16 Nov 2016	8 yrs 2 mos	British
Percy Shiavak Mistry	Director	1 Jan 2009	31 Dec 2015	6 yrs 11 mos	British,Indian
David John Gamble	Non-Executive Director	25 Apr 2006	19 Nov 2014	8 yrs 7 mos	British
Valentine Anthony Lewis Powell	Director	25 Apr 2006	30 Oct 2009	3 yrs 6 mos	British
Dr Roy Gregory Reynolds	Director	16 Dec 1999	30 Oct 2009	9 yrs 10 mos	British
Roy Henry Peters	Director	1 Sept 1994	30 Sept 2006	12 yrs	British
Patrick Antony Francis Gifford	Director	10 Jun 1991	30 Sept 2005	14 yrs 3 mos	British
Roger Murray	Director	11 Feb 1994	30 Oct 2003	9 yrs 8 mos	British/Canadian
Eugene Harvey Rotberg	Director	10 Jun 1991	21 Nov 2000	9 yrs 5 mos	U S Citizen
Kenneth William Ballard Inglis	Director	23 Dec 1994	2 Sept 1998	3 yrs 9 mos	British
Sir John Adam Thomson	Director	13 Jun 1991	15 Oct 1997	6 yrs 4 mos	British
David Edward Stuart	Director	13 Jun 1991	30 Mar 1993	1 yrs 9 mos	British
Nigel Robson	Director	13 Jun 1991	25 Feb 1993	1 yrs 8 mos	British
Nicholas Geoffrey Prowse	Director	10 Jun 1991	13 Jun 1991	0 mos	British

Board of Directors (6)

Dean Robert Buckley

Chair

1 yrs 8 mosAge: 66British

James Ruary Drummond Neill

Non-Executive Director

9 yrs 8 mosAge: 67British

Aidan Charles Lisser

Non-Executive Director

7 yrs 9 mosAge: 66British

Helena Heung Lam Coles

Non-Executive Director

6 yrsAge: 59British

Zoe Clements

Non-Executive Director

4 yrsAge: 53British

Alison Mary Jefferis

Director

2 yrs 8 mosAge: 59Australian

Name	Role	Appointed	Tenure	Nationality
DR Dean Robert Buckley	Chair	2 Jan 2025	1 yrs 8 mos	British
JR James Ruary Drummond Neill	Non-Executive Director	1 Jan 2017	9 yrs 8 mos	British
AC Aidan Charles Lisser	Non-Executive Director	1 Dec 2018	7 yrs 9 mos	British
HH Helena Heung Lam Coles	Non-Executive Director	1 Sept 2020	6 yrs	British
ZC Zoe Clements	Non-Executive Director	1 Sept 2022	4 yrs	British
AM Alison Mary Jefferis	Director	1 Jan 2024	2 yrs 8 mos	Australian

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Total
Sarah Arkle	Chair	£47,000	–	£47,000
Richard Laing	Non-Executive Director	£38,200	£521	£38,200
Andrew Page	Non-Executive Director	£34,800	£2,260	£34,800
Helena Coles	Non-Executive Director	£31,700	–	£31,700
Ruary Neill	Non-Executive Director	£31,700	–	£31,700
Aidan Lisser	Non-Executive Director	£31,700	£549	£31,700
Zoe Clements	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Sarah Arkle	Chair	£44,500	–	£44,500
Richard Laing	Non-Executive Director	£36,750	–	£36,750
Andrew Page	Non-Executive Director	£33,500	–	£33,500
Ruary Neill	Non-Executive Director	£30,500	–	£30,500
Aidan Lisser	Non-Executive Director	£30,500	–	£30,500
Helena Coles	Non-Executive Director	£25,417	–	£25,417
Zoe Clements	Non-Executive Director	–	–	–

Former Directors (19)

Andrew Page

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 7 Nov 2024

Richard George Laing

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 23 Feb 2024

Sarah Fiona Arkle

Chair

Tenure: 9 yrs 2 mosResigned: 9 Nov 2022

Anatole Kaletsky

Director

Tenure: 15 yrs 2 mosResigned: 22 Nov 2018

Alan George Saunders

Director

Tenure: 15 yrs 6 mosResigned: 24 Nov 2017

Dr Peter Nigel Kenny

Director

Tenure: 8 yrs 2 mosResigned: 16 Nov 2016

Percy Shiavak Mistry

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2015

David John Gamble

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 19 Nov 2014

Valentine Anthony Lewis Powell

Director

Tenure: 3 yrs 6 mosResigned: 30 Oct 2009

Dr Roy Gregory Reynolds

Director

Tenure: 9 yrs 10 mosResigned: 30 Oct 2009

Roy Henry Peters

Director

Tenure: 12 yrsResigned: 30 Sept 2006

Patrick Antony Francis Gifford

Director

Tenure: 14 yrs 3 mosResigned: 30 Sept 2005

Roger Murray

Director

Tenure: 9 yrs 8 mosResigned: 30 Oct 2003

Eugene Harvey Rotberg

Director

Tenure: 9 yrs 5 mosResigned: 21 Nov 2000

Kenneth William Ballard Inglis

Director

Tenure: 3 yrs 9 mosResigned: 2 Sept 1998

Sir John Adam Thomson

Director

Tenure: 6 yrs 4 mosResigned: 15 Oct 1997

David Edward Stuart

Director

Tenure: 1 yrs 9 mosResigned: 30 Mar 1993

Nigel Robson

Director

Tenure: 1 yrs 8 mosResigned: 25 Feb 1993

Nicholas Geoffrey Prowse

Director

Tenure: 0 mosResigned: 13 Jun 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Page	Non-Executive Director	15 Jan 2015	7 Nov 2024	9 yrs 10 mos	British
Richard George Laing	Non-Executive Director	15 Jan 2015	23 Feb 2024	9 yrs 1 mos	British
Sarah Fiona Arkle	Chair	1 Sept 2013	9 Nov 2022	9 yrs 2 mos	British
Anatole Kaletsky	Director	5 Sept 2003	22 Nov 2018	15 yrs 2 mos	British
Alan George Saunders	Director	20 May 2002	24 Nov 2017	15 yrs 6 mos	British
Dr Peter Nigel Kenny	Director	1 Sept 2008	16 Nov 2016	8 yrs 2 mos	British
Percy Shiavak Mistry	Director	1 Jan 2009	31 Dec 2015	6 yrs 11 mos	British,Indian
David John Gamble	Non-Executive Director	25 Apr 2006	19 Nov 2014	8 yrs 7 mos	British
Valentine Anthony Lewis Powell	Director	25 Apr 2006	30 Oct 2009	3 yrs 6 mos	British
Dr Roy Gregory Reynolds	Director	16 Dec 1999	30 Oct 2009	9 yrs 10 mos	British
Roy Henry Peters	Director	1 Sept 1994	30 Sept 2006	12 yrs	British
Patrick Antony Francis Gifford	Director	10 Jun 1991	30 Sept 2005	14 yrs 3 mos	British
Roger Murray	Director	11 Feb 1994	30 Oct 2003	9 yrs 8 mos	British/Canadian
Eugene Harvey Rotberg	Director	10 Jun 1991	21 Nov 2000	9 yrs 5 mos	U S Citizen
Kenneth William Ballard Inglis	Director	23 Dec 1994	2 Sept 1998	3 yrs 9 mos	British
Sir John Adam Thomson	Director	13 Jun 1991	15 Oct 1997	6 yrs 4 mos	British
David Edward Stuart	Director	13 Jun 1991	30 Mar 1993	1 yrs 9 mos	British
Nigel Robson	Director	13 Jun 1991	25 Feb 1993	1 yrs 8 mos	British
Nicholas Geoffrey Prowse	Director	10 Jun 1991	13 Jun 1991	0 mos	British

Board of Directors (6)

Dean Robert Buckley

Chair

1 yrs 8 mosAge: 66British

James Ruary Drummond Neill

Non-Executive Director

9 yrs 8 mosAge: 67British

Aidan Charles Lisser

Non-Executive Director

7 yrs 9 mosAge: 66British

Helena Heung Lam Coles

Non-Executive Director

6 yrsAge: 59British

Zoe Clements

Non-Executive Director

4 yrsAge: 53British

Alison Mary Jefferis

Director

2 yrs 8 mosAge: 59Australian

Name	Role	Appointed	Tenure	Nationality
DR Dean Robert Buckley	Chair	2 Jan 2025	1 yrs 8 mos	British
JR James Ruary Drummond Neill	Non-Executive Director	1 Jan 2017	9 yrs 8 mos	British
AC Aidan Charles Lisser	Non-Executive Director	1 Dec 2018	7 yrs 9 mos	British
HH Helena Heung Lam Coles	Non-Executive Director	1 Sept 2020	6 yrs	British
ZC Zoe Clements	Non-Executive Director	1 Sept 2022	4 yrs	British
AM Alison Mary Jefferis	Director	1 Jan 2024	2 yrs 8 mos	Australian

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Total
Sarah Arkle	Chair	£47,000	–	£47,000
Richard Laing	Non-Executive Director	£38,200	£521	£38,200
Andrew Page	Non-Executive Director	£34,800	£2,260	£34,800
Helena Coles	Non-Executive Director	£31,700	–	£31,700
Ruary Neill	Non-Executive Director	£31,700	–	£31,700
Aidan Lisser	Non-Executive Director	£31,700	£549	£31,700
Zoe Clements	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Sarah Arkle	Chair	£44,500	–	£44,500
Richard Laing	Non-Executive Director	£36,750	–	£36,750
Andrew Page	Non-Executive Director	£33,500	–	£33,500
Ruary Neill	Non-Executive Director	£30,500	–	£30,500
Aidan Lisser	Non-Executive Director	£30,500	–	£30,500
Helena Coles	Non-Executive Director	£25,417	–	£25,417
Zoe Clements	Non-Executive Director	–	–	–

Former Directors (19)

Andrew Page

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 7 Nov 2024

Richard George Laing

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 23 Feb 2024

Sarah Fiona Arkle

Chair

Tenure: 9 yrs 2 mosResigned: 9 Nov 2022

Anatole Kaletsky

Director

Tenure: 15 yrs 2 mosResigned: 22 Nov 2018

Alan George Saunders

Director

Tenure: 15 yrs 6 mosResigned: 24 Nov 2017

Dr Peter Nigel Kenny

Director

Tenure: 8 yrs 2 mosResigned: 16 Nov 2016

Percy Shiavak Mistry

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2015

David John Gamble

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 19 Nov 2014

Valentine Anthony Lewis Powell

Director

Tenure: 3 yrs 6 mosResigned: 30 Oct 2009

Dr Roy Gregory Reynolds

Director

Tenure: 9 yrs 10 mosResigned: 30 Oct 2009

Roy Henry Peters

Director

Tenure: 12 yrsResigned: 30 Sept 2006

Patrick Antony Francis Gifford

Director

Tenure: 14 yrs 3 mosResigned: 30 Sept 2005

Roger Murray

Director

Tenure: 9 yrs 8 mosResigned: 30 Oct 2003

Eugene Harvey Rotberg

Director

Tenure: 9 yrs 5 mosResigned: 21 Nov 2000

Kenneth William Ballard Inglis

Director

Tenure: 3 yrs 9 mosResigned: 2 Sept 1998

Sir John Adam Thomson

Director

Tenure: 6 yrs 4 mosResigned: 15 Oct 1997

David Edward Stuart

Director

Tenure: 1 yrs 9 mosResigned: 30 Mar 1993

Nigel Robson

Director

Tenure: 1 yrs 8 mosResigned: 25 Feb 1993

Nicholas Geoffrey Prowse

Director

Tenure: 0 mosResigned: 13 Jun 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Page	Non-Executive Director	15 Jan 2015	7 Nov 2024	9 yrs 10 mos	British
Richard George Laing	Non-Executive Director	15 Jan 2015	23 Feb 2024	9 yrs 1 mos	British
Sarah Fiona Arkle	Chair	1 Sept 2013	9 Nov 2022	9 yrs 2 mos	British
Anatole Kaletsky	Director	5 Sept 2003	22 Nov 2018	15 yrs 2 mos	British
Alan George Saunders	Director	20 May 2002	24 Nov 2017	15 yrs 6 mos	British
Dr Peter Nigel Kenny	Director	1 Sept 2008	16 Nov 2016	8 yrs 2 mos	British
Percy Shiavak Mistry	Director	1 Jan 2009	31 Dec 2015	6 yrs 11 mos	British,Indian
David John Gamble	Non-Executive Director	25 Apr 2006	19 Nov 2014	8 yrs 7 mos	British
Valentine Anthony Lewis Powell	Director	25 Apr 2006	30 Oct 2009	3 yrs 6 mos	British
Dr Roy Gregory Reynolds	Director	16 Dec 1999	30 Oct 2009	9 yrs 10 mos	British
Roy Henry Peters	Director	1 Sept 1994	30 Sept 2006	12 yrs	British
Patrick Antony Francis Gifford	Director	10 Jun 1991	30 Sept 2005	14 yrs 3 mos	British
Roger Murray	Director	11 Feb 1994	30 Oct 2003	9 yrs 8 mos	British/Canadian
Eugene Harvey Rotberg	Director	10 Jun 1991	21 Nov 2000	9 yrs 5 mos	U S Citizen
Kenneth William Ballard Inglis	Director	23 Dec 1994	2 Sept 1998	3 yrs 9 mos	British
Sir John Adam Thomson	Director	13 Jun 1991	15 Oct 1997	6 yrs 4 mos	British
David Edward Stuart	Director	13 Jun 1991	30 Mar 1993	1 yrs 9 mos	British
Nigel Robson	Director	13 Jun 1991	25 Feb 1993	1 yrs 8 mos	British
Nicholas Geoffrey Prowse	Director	10 Jun 1991	13 Jun 1991	0 mos	British

Board of Directors (6)

Dean Robert Buckley

Chair

1 yrs 8 mosAge: 66British

James Ruary Drummond Neill

Non-Executive Director

9 yrs 8 mosAge: 67British

Aidan Charles Lisser

Non-Executive Director

7 yrs 9 mosAge: 66British

Helena Heung Lam Coles

Non-Executive Director

6 yrsAge: 59British

Zoe Clements

Non-Executive Director

4 yrsAge: 53British

Alison Mary Jefferis

Director

2 yrs 8 mosAge: 59Australian

Name	Role	Appointed	Tenure	Nationality
DR Dean Robert Buckley	Chair	2 Jan 2025	1 yrs 8 mos	British
JR James Ruary Drummond Neill	Non-Executive Director	1 Jan 2017	9 yrs 8 mos	British
AC Aidan Charles Lisser	Non-Executive Director	1 Dec 2018	7 yrs 9 mos	British
HH Helena Heung Lam Coles	Non-Executive Director	1 Sept 2020	6 yrs	British
ZC Zoe Clements	Non-Executive Director	1 Sept 2022	4 yrs	British
AM Alison Mary Jefferis	Director	1 Jan 2024	2 yrs 8 mos	Australian

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Total
Sarah Arkle	Chair	£47,000	–	£47,000
Richard Laing	Non-Executive Director	£38,200	£521	£38,200
Andrew Page	Non-Executive Director	£34,800	£2,260	£34,800
Helena Coles	Non-Executive Director	£31,700	–	£31,700
Ruary Neill	Non-Executive Director	£31,700	–	£31,700
Aidan Lisser	Non-Executive Director	£31,700	£549	£31,700
Zoe Clements	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Sarah Arkle	Chair	£44,500	–	£44,500
Richard Laing	Non-Executive Director	£36,750	–	£36,750
Andrew Page	Non-Executive Director	£33,500	–	£33,500
Ruary Neill	Non-Executive Director	£30,500	–	£30,500
Aidan Lisser	Non-Executive Director	£30,500	–	£30,500
Helena Coles	Non-Executive Director	£25,417	–	£25,417
Zoe Clements	Non-Executive Director	–	–	–

Former Directors (19)

Andrew Page

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 7 Nov 2024

Richard George Laing

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 23 Feb 2024

Sarah Fiona Arkle

Chair

Tenure: 9 yrs 2 mosResigned: 9 Nov 2022

Anatole Kaletsky

Director

Tenure: 15 yrs 2 mosResigned: 22 Nov 2018

Alan George Saunders

Director

Tenure: 15 yrs 6 mosResigned: 24 Nov 2017

Dr Peter Nigel Kenny

Director

Tenure: 8 yrs 2 mosResigned: 16 Nov 2016

Percy Shiavak Mistry

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2015

David John Gamble

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 19 Nov 2014

Valentine Anthony Lewis Powell

Director

Tenure: 3 yrs 6 mosResigned: 30 Oct 2009

Dr Roy Gregory Reynolds

Director

Tenure: 9 yrs 10 mosResigned: 30 Oct 2009

Roy Henry Peters

Director

Tenure: 12 yrsResigned: 30 Sept 2006

Patrick Antony Francis Gifford

Director

Tenure: 14 yrs 3 mosResigned: 30 Sept 2005

Roger Murray

Director

Tenure: 9 yrs 8 mosResigned: 30 Oct 2003

Eugene Harvey Rotberg

Director

Tenure: 9 yrs 5 mosResigned: 21 Nov 2000

Kenneth William Ballard Inglis

Director

Tenure: 3 yrs 9 mosResigned: 2 Sept 1998

Sir John Adam Thomson

Director

Tenure: 6 yrs 4 mosResigned: 15 Oct 1997

David Edward Stuart

Director

Tenure: 1 yrs 9 mosResigned: 30 Mar 1993

Nigel Robson

Director

Tenure: 1 yrs 8 mosResigned: 25 Feb 1993

Nicholas Geoffrey Prowse

Director

Tenure: 0 mosResigned: 13 Jun 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Page	Non-Executive Director	15 Jan 2015	7 Nov 2024	9 yrs 10 mos	British
Richard George Laing	Non-Executive Director	15 Jan 2015	23 Feb 2024	9 yrs 1 mos	British
Sarah Fiona Arkle	Chair	1 Sept 2013	9 Nov 2022	9 yrs 2 mos	British
Anatole Kaletsky	Director	5 Sept 2003	22 Nov 2018	15 yrs 2 mos	British
Alan George Saunders	Director	20 May 2002	24 Nov 2017	15 yrs 6 mos	British
Dr Peter Nigel Kenny	Director	1 Sept 2008	16 Nov 2016	8 yrs 2 mos	British
Percy Shiavak Mistry	Director	1 Jan 2009	31 Dec 2015	6 yrs 11 mos	British,Indian
David John Gamble	Non-Executive Director	25 Apr 2006	19 Nov 2014	8 yrs 7 mos	British
Valentine Anthony Lewis Powell	Director	25 Apr 2006	30 Oct 2009	3 yrs 6 mos	British
Dr Roy Gregory Reynolds	Director	16 Dec 1999	30 Oct 2009	9 yrs 10 mos	British
Roy Henry Peters	Director	1 Sept 1994	30 Sept 2006	12 yrs	British
Patrick Antony Francis Gifford	Director	10 Jun 1991	30 Sept 2005	14 yrs 3 mos	British
Roger Murray	Director	11 Feb 1994	30 Oct 2003	9 yrs 8 mos	British/Canadian
Eugene Harvey Rotberg	Director	10 Jun 1991	21 Nov 2000	9 yrs 5 mos	U S Citizen
Kenneth William Ballard Inglis	Director	23 Dec 1994	2 Sept 1998	3 yrs 9 mos	British
Sir John Adam Thomson	Director	13 Jun 1991	15 Oct 1997	6 yrs 4 mos	British
David Edward Stuart	Director	13 Jun 1991	30 Mar 1993	1 yrs 9 mos	British
Nigel Robson	Director	13 Jun 1991	25 Feb 1993	1 yrs 8 mos	British
Nicholas Geoffrey Prowse	Director	10 Jun 1991	13 Jun 1991	0 mos	British