Kingfisher PLC (KGF) Board of Directors | TickerCO
Chair of the Board
Chair of the Board
–
Jeffrey Carr
Chair of the Audit Committee, Non-Executive Director
8 yrsAge: 64British
Claudia Isobel Arney
Chair of the Board
7 yrs 7 mosAge: 55British
Sophie Gasperment
Chair of the Responsible Business Committee, Non-Executive Director
7 yrs 6 mosAge: 61French
Lucinda Jane Riches
Chair of the Remuneration Committee, Senior Independent Director
1 yrs 5 mosAge: 64British
CE
Chief Executive Officer
Chief Executive Officer
–
Thierry Dominique Gerard Garnier
Chief Executive Officer
6 yrs 9 mosAge: 60French
Bhavesh Mistry
Chief Financial Officer
1 yrs 5 mosAge: 54British
ND
Non-Executive Director
Non-Executive Director
–
William George Lennie
Non-Executive Director
4 yrs 1 mosAge: 70American
Ian James Winward McLeod
Non-Executive Director
1 yrs 5 mosAge: 67British
Stephen Wayne Daintith
Non-Executive Director
2 mosAge: 62British
SI
Senior Independent Director
Senior Independent Director
–
CS
Company Secretary
Company Secretary
–
SD
Sapna Dutta
Secretary
7 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Board | – | – | – |
| Chair of the Audit Committee, Non-Executive Director | 1 Jun 2018 | 8 yrs | British |
| Chair of the Board | 1 Nov 2018 | 7 yrs 7 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Claudia Arney | Chair | £531,700 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025/26 | B | £3,936,600 | 151:1 | 138:1 | 132:1 |
| 2024/25 | B | £2,312,300 | 99:1 | 93:1 | 83:1 |
Chloe Silvana Barry
Secretary
Tenure: 3 yrs 10 mosResigned: 31 Oct 2025
Catherine Annick Caroline Bradley
Senior Independent Director
Tenure: 4 yrs 7 mosResigned: 23 Jun 2025
Rakhi Kishor Goss-Custard
Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 23 Jun 2025
Bernard Ladislas Bot
Executive Director
Tenure: 5 yrs 3 mosResigned: 13 Jan 2025
Andrew Peter Cosslett
Chair
Tenure: 7 yrs 2 mosResigned: 20 Jun 2024
CO
Chair of the Board
Chair of the Board
–
Jeffrey Carr
Chair of the Audit Committee, Non-Executive Director
8 yrsAge: 64British
Claudia Isobel Arney
Chair of the Board
7 yrs 7 mosAge: 55British
Sophie Gasperment
Chair of the Responsible Business Committee, Non-Executive Director
7 yrs 6 mosAge: 61French
Lucinda Jane Riches
Chair of the Remuneration Committee, Senior Independent Director
1 yrs 5 mosAge: 64British
CE
Chief Executive Officer
Chief Executive Officer
–
Thierry Dominique Gerard Garnier
Chief Executive Officer
6 yrs 9 mosAge: 60French
Bhavesh Mistry
Chief Financial Officer
1 yrs 5 mosAge: 54British
ND
Non-Executive Director
Non-Executive Director
–
William George Lennie
Non-Executive Director
4 yrs 1 mosAge: 70American
Ian James Winward McLeod
Non-Executive Director
1 yrs 5 mosAge: 67British
Stephen Wayne Daintith
Non-Executive Director
2 mosAge: 62British
SI
Senior Independent Director
Senior Independent Director
–
CS
Company Secretary
Company Secretary
–
SD
Sapna Dutta
Secretary
7 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Board | – | – | – |
| Chair of the Audit Committee, Non-Executive Director | 1 Jun 2018 | 8 yrs | British |
| Chair of the Board | 1 Nov 2018 | 7 yrs 7 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Claudia Arney | Chair | £531,700 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025/26 | B | £3,936,600 | 151:1 | 138:1 | 132:1 |
| 2024/25 | B | £2,312,300 | 99:1 | 93:1 | 83:1 |
Chloe Silvana Barry
Secretary
Tenure: 3 yrs 10 mosResigned: 31 Oct 2025
Catherine Annick Caroline Bradley
Senior Independent Director
Tenure: 4 yrs 7 mosResigned: 23 Jun 2025
Rakhi Kishor Goss-Custard
Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 23 Jun 2025
Bernard Ladislas Bot
Executive Director
Tenure: 5 yrs 3 mosResigned: 13 Jan 2025
Andrew Peter Cosslett
Chair
Tenure: 7 yrs 2 mosResigned: 20 Jun 2024
Sophie Gasperment
| Chair of the Responsible Business Committee, Non-Executive Director |
| Chair of the Remuneration Committee, Senior Independent Director | 1 Jan 2025 | 1 yrs 5 mos | British |
CE Chief Executive Officer | Chief Executive Officer | – | – | – |
Thierry Dominique Gerard Garnier | Chief Executive Officer | 25 Sept 2019 | 6 yrs 9 mos | French |
| Chief Financial Officer | 13 Jan 2025 | 1 yrs 5 mos | British |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 1 May 2022 | 4 yrs 1 mos | American |
| Non-Executive Director | 20 Jan 2025 | 1 yrs 5 mos | British |
| Non-Executive Director | 1 Apr 2026 | 2 mos | British |
SI Senior Independent Director | Senior Independent Director | – | – | – |
| Secretary | 1 Nov 2025 | 7 mos | – |
| Thierry Garnier | Executive Director | £933,100 | £95,800 | £1,377,900 | £1,413,200 | £116,600 | – | £3,936,600 |
| Bhavesh Mistry | Executive Director | £645,000 | £29,900 | £904,800 | £734,300 | £80,600 | – | £2,394,600 |
| Lucinda Riches | Senior Independent Director | £123,000 | – | – | – | – | – | £123,000 |
| Jeff Carr | Non-Executive Director | £103,900 | – | – | – | – | – | £103,900 |
| Sophie Gasperment | Non-Executive Director | £103,900 | – | – | – | – | – | £103,900 |
| Bill Lennie | Non-Executive Director | £82,900 | – | – | – | – | – | £82,900 |
| Ian McLeod | Non-Executive Director | £72,400 | – | – | – | – | – | £72,400 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Claudia Arney | Chair | £353,500 | – | – | – | – | – | £353,500 |
| Thierry Garnier | Executive Director | £911,900 | £49,900 | £804,900 | £431,600 | £114,000 | – | £2,312,300 |
| Bhavesh Mistry | Executive Director | £35,100 | £1,700 | £29,400 | – | £4,400 | £2,009,500 | £2,080,100 |
| Lucinda Riches | Senior Independent Director | £8,500 | – | – | – | – | – | £8,500 |
| Jeff Carr | Non-Executive Director | £101,900 | – | – | – | – | – | £101,900 |
| Sophie Gasperment | Non-Executive Director | £101,900 | – | – | – | – | – | £101,900 |
| Bill Lennie | Non-Executive Director | £81,300 | – | – | – | – | – | £81,300 |
| Ian McLeod | Non-Executive Director | £2,600 | – | – | – | – | – | £2,600 |
Paul Moore
Tenure: 5 yrs 5 mosResigned: 1 Dec 2021
Anthony David Buffin
Non-Executive Director
Tenure: 10 mosResigned: 1 Oct 2021
Mr. Mark Donald Seligman
Senior Independent Director
Tenure: 9 yrsResigned: 29 Jan 2021
Clare Moira Chapman
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 21 Jan 2020
Tenure: 8 yrs 11 mosResigned: 23 Oct 2019
Tenure: 4 yrs 9 mosResigned: 24 Sept 2019
Tenure: 9 yrs 6 mosResigned: 12 Jun 2019
Karen Witts
Executive Director
Tenure: 6 yrs 5 mosResigned: 21 Mar 2019
Andrew Robert John Bonfield
Director
Tenure: 8 yrs 4 mosResigned: 12 Jun 2018
Daniel Camille Bernard
Director
Tenure: 11 yrs 1 mosResigned: 13 Jun 2017
Rosemary Clare Francesca Wardle
Secretary
Tenure: 1 yrs 5 mosResigned: 4 Jul 2016
Tenure: 9 yrs 2 mosResigned: 1 Feb 2016
Kevin O'byrne
Non-Executive Director
Tenure: 6 yrs 7 mosResigned: 15 May 2015
Kathryn Barbara Hudson
Secretary
Tenure: 1 yrs 8 mosResigned: 27 Feb 2015
Sir Ian Michael Cheshire
Chair
Tenure: 14 yrs 7 mosResigned: 31 Jan 2015
Tenure: 1 yrs 9 mosResigned: 31 Jul 2014
Tenure: 9 mosResigned: 14 Jun 2013
Euan Angus Sutherland
Director
Tenure: 3 mosResigned: 31 Jan 2013
Rosemary Clare Francesca Wardle
Secretary
Tenure: 2 mosResigned: 6 Sept 2012
Kathryn Barbara Hudson
Secretary
Tenure: 4 mosResigned: 26 Jul 2012
Nicholas James Folland
Secretary
Tenure: 4 yrs 8 mosResigned: 16 Mar 2012
John Frederick Nelson
Director
Tenure: 9 yrs 8 mosResigned: 8 Sept 2011
Michael Leslie Hepher
Director
Tenure: 12 yrs 9 mosResigned: 17 Jun 2010
Phillip Keague Bentley
Executive Director
Tenure: 7 yrs 5 mosResigned: 17 Mar 2010
Hartmut Max Kramer
Director
Tenure: 6 yrs 11 mosResigned: 23 Oct 2009
Tenure: 3 yrs 5 mosResigned: 3 Jun 2009
Duncan Eden Tatton Brown
Director
Tenure: 4 yrs 8 mosResigned: 1 Oct 2008
Dr Gerard Martin Murphy
Director
Tenure: 5 yrsResigned: 2 Feb 2008
Helen Mary Jones
Secretary
Tenure: 12 yrs 1 mosResigned: 27 Jul 2007
Tenure: 9 yrs 3 mosResigned: 8 Dec 2006
Sir Francis Henry MacKay
Director
Tenure: 4 yrs 6 mosResigned: 24 May 2006
William John Whiting
Director
Tenure: 4 yrs 3 mosResigned: 28 Jan 2005
Helen Alison Weir
Director
Tenure: 3 yrs 3 mosResigned: 31 Jan 2004
Jean Noel Labroue
Director
Tenure: 2 yrs 9 mosResigned: 4 Jul 2003
Tenure: 10 yrsResigned: 4 Jun 2003
Tenure: 9 yrs 9 mosResigned: 31 Dec 2002
Sir Geoffrey John Mulcahy
Director
Tenure: –Resigned: 5 Dec 2002
Anthony Henry Percival
Director
Tenure: 7 yrs 4 mosResigned: 31 Oct 2002
Peter Bernard Hardy
Director
Tenure: –Resigned: 7 Jun 2002
Jean-Hughes Loyez
Director
Tenure: 3 yrs 5 mosResigned: 17 May 2002
Sir John Michael Middlecott Banham
Director
Tenure: 6 yrs 2 mosResigned: 7 Dec 2001
Philip Edward Rowley
Director
Tenure: 2 yrs 7 mosResigned: 31 Mar 2001
Roger Anthony Holmes
Director
Tenure: 2 yrs 8 mosResigned: 31 Oct 2000
Tenure: 6 yrsResigned: 6 Oct 2000
Baroness (Elspeth Morton) Howe Of Idlicote
Director
Tenure: –Resigned: 31 May 2000
Ronald Sidney Goldstein
Director
Tenure: –Resigned: 7 Jan 2000
James Clifford Hodkinson
Director
Tenure: 3 yrs 6 mosResigned: 15 Apr 1998
Roger Evenden Jones
Director
Tenure: 2 yrs 8 mosResigned: 31 Mar 1998
Michael John Hollingbery
Director
Tenure: –Resigned: 22 May 1996
Sir Gerald Nigel Mobbs
Director
Tenure: –Resigned: 2 Feb 1996
Lord Timothy Francis Clement-Jones Cbe
Secretary
Tenure: –Resigned: 1 Jun 1995
James Rodier Kerr-Muir
Director
Tenure: –Resigned: 30 Apr 1995
Richard Timothy Simmons Breene
Director
Tenure: 10 mosResigned: 13 Feb 1995
Alan Keith Patrick Smith
Director
Tenure: 1 yrs 9 mosResigned: 26 Jan 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Chloe Silvana Barry | Secretary | 1 Dec 2021 | 31 Oct 2025 | 3 yrs 10 mos | – |
| Catherine Annick Caroline Bradley | Senior Independent Director | 2 Nov 2020 | 23 Jun 2025 | 4 yrs 7 mos | British |
| Rakhi Kishor Goss-Custard | Non-Executive Director | 1 Feb 2016 | 23 Jun 2025 | 9 yrs 4 mos | British |
| Bernard Ladislas Bot | Executive Director | 21 Oct 2019 | 13 Jan 2025 | 5 yrs 3 mos | Dutch |
| Andrew Peter Cosslett | Chair | 1 Apr 2017 | 20 Jun 2024 | 7 yrs 2 mos | British |
| Paul Moore | Secretary | 4 Jul 2016 |
Sophie Gasperment
| Chair of the Responsible Business Committee, Non-Executive Director |
| Chair of the Remuneration Committee, Senior Independent Director | 1 Jan 2025 | 1 yrs 5 mos | British |
CE Chief Executive Officer | Chief Executive Officer | – | – | – |
Thierry Dominique Gerard Garnier | Chief Executive Officer | 25 Sept 2019 | 6 yrs 9 mos | French |
| Chief Financial Officer | 13 Jan 2025 | 1 yrs 5 mos | British |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 1 May 2022 | 4 yrs 1 mos | American |
| Non-Executive Director | 20 Jan 2025 | 1 yrs 5 mos | British |
| Non-Executive Director | 1 Apr 2026 | 2 mos | British |
SI Senior Independent Director | Senior Independent Director | – | – | – |
| Secretary | 1 Nov 2025 | 7 mos | – |
| Thierry Garnier | Executive Director | £933,100 | £95,800 | £1,377,900 | £1,413,200 | £116,600 | – | £3,936,600 |
| Bhavesh Mistry | Executive Director | £645,000 | £29,900 | £904,800 | £734,300 | £80,600 | – | £2,394,600 |
| Lucinda Riches | Senior Independent Director | £123,000 | – | – | – | – | – | £123,000 |
| Jeff Carr | Non-Executive Director | £103,900 | – | – | – | – | – | £103,900 |
| Sophie Gasperment | Non-Executive Director | £103,900 | – | – | – | – | – | £103,900 |
| Bill Lennie | Non-Executive Director | £82,900 | – | – | – | – | – | £82,900 |
| Ian McLeod | Non-Executive Director | £72,400 | – | – | – | – | – | £72,400 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Claudia Arney | Chair | £353,500 | – | – | – | – | – | £353,500 |
| Thierry Garnier | Executive Director | £911,900 | £49,900 | £804,900 | £431,600 | £114,000 | – | £2,312,300 |
| Bhavesh Mistry | Executive Director | £35,100 | £1,700 | £29,400 | – | £4,400 | £2,009,500 | £2,080,100 |
| Lucinda Riches | Senior Independent Director | £8,500 | – | – | – | – | – | £8,500 |
| Jeff Carr | Non-Executive Director | £101,900 | – | – | – | – | – | £101,900 |
| Sophie Gasperment | Non-Executive Director | £101,900 | – | – | – | – | – | £101,900 |
| Bill Lennie | Non-Executive Director | £81,300 | – | – | – | – | – | £81,300 |
| Ian McLeod | Non-Executive Director | £2,600 | – | – | – | – | – | £2,600 |
Paul Moore
Tenure: 5 yrs 5 mosResigned: 1 Dec 2021
Anthony David Buffin
Non-Executive Director
Tenure: 10 mosResigned: 1 Oct 2021
Mr. Mark Donald Seligman
Senior Independent Director
Tenure: 9 yrsResigned: 29 Jan 2021
Clare Moira Chapman
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 21 Jan 2020
Tenure: 8 yrs 11 mosResigned: 23 Oct 2019
Tenure: 4 yrs 9 mosResigned: 24 Sept 2019
Tenure: 9 yrs 6 mosResigned: 12 Jun 2019
Karen Witts
Executive Director
Tenure: 6 yrs 5 mosResigned: 21 Mar 2019
Andrew Robert John Bonfield
Director
Tenure: 8 yrs 4 mosResigned: 12 Jun 2018
Daniel Camille Bernard
Director
Tenure: 11 yrs 1 mosResigned: 13 Jun 2017
Rosemary Clare Francesca Wardle
Secretary
Tenure: 1 yrs 5 mosResigned: 4 Jul 2016
Tenure: 9 yrs 2 mosResigned: 1 Feb 2016
Kevin O'byrne
Non-Executive Director
Tenure: 6 yrs 7 mosResigned: 15 May 2015
Kathryn Barbara Hudson
Secretary
Tenure: 1 yrs 8 mosResigned: 27 Feb 2015
Sir Ian Michael Cheshire
Chair
Tenure: 14 yrs 7 mosResigned: 31 Jan 2015
Tenure: 1 yrs 9 mosResigned: 31 Jul 2014
Tenure: 9 mosResigned: 14 Jun 2013
Euan Angus Sutherland
Director
Tenure: 3 mosResigned: 31 Jan 2013
Rosemary Clare Francesca Wardle
Secretary
Tenure: 2 mosResigned: 6 Sept 2012
Kathryn Barbara Hudson
Secretary
Tenure: 4 mosResigned: 26 Jul 2012
Nicholas James Folland
Secretary
Tenure: 4 yrs 8 mosResigned: 16 Mar 2012
John Frederick Nelson
Director
Tenure: 9 yrs 8 mosResigned: 8 Sept 2011
Michael Leslie Hepher
Director
Tenure: 12 yrs 9 mosResigned: 17 Jun 2010
Phillip Keague Bentley
Executive Director
Tenure: 7 yrs 5 mosResigned: 17 Mar 2010
Hartmut Max Kramer
Director
Tenure: 6 yrs 11 mosResigned: 23 Oct 2009
Tenure: 3 yrs 5 mosResigned: 3 Jun 2009
Duncan Eden Tatton Brown
Director
Tenure: 4 yrs 8 mosResigned: 1 Oct 2008
Dr Gerard Martin Murphy
Director
Tenure: 5 yrsResigned: 2 Feb 2008
Helen Mary Jones
Secretary
Tenure: 12 yrs 1 mosResigned: 27 Jul 2007
Tenure: 9 yrs 3 mosResigned: 8 Dec 2006
Sir Francis Henry MacKay
Director
Tenure: 4 yrs 6 mosResigned: 24 May 2006
William John Whiting
Director
Tenure: 4 yrs 3 mosResigned: 28 Jan 2005
Helen Alison Weir
Director
Tenure: 3 yrs 3 mosResigned: 31 Jan 2004
Jean Noel Labroue
Director
Tenure: 2 yrs 9 mosResigned: 4 Jul 2003
Tenure: 10 yrsResigned: 4 Jun 2003
Tenure: 9 yrs 9 mosResigned: 31 Dec 2002
Sir Geoffrey John Mulcahy
Director
Tenure: –Resigned: 5 Dec 2002
Anthony Henry Percival
Director
Tenure: 7 yrs 4 mosResigned: 31 Oct 2002
Peter Bernard Hardy
Director
Tenure: –Resigned: 7 Jun 2002
Jean-Hughes Loyez
Director
Tenure: 3 yrs 5 mosResigned: 17 May 2002
Sir John Michael Middlecott Banham
Director
Tenure: 6 yrs 2 mosResigned: 7 Dec 2001
Philip Edward Rowley
Director
Tenure: 2 yrs 7 mosResigned: 31 Mar 2001
Roger Anthony Holmes
Director
Tenure: 2 yrs 8 mosResigned: 31 Oct 2000
Tenure: 6 yrsResigned: 6 Oct 2000
Baroness (Elspeth Morton) Howe Of Idlicote
Director
Tenure: –Resigned: 31 May 2000
Ronald Sidney Goldstein
Director
Tenure: –Resigned: 7 Jan 2000
James Clifford Hodkinson
Director
Tenure: 3 yrs 6 mosResigned: 15 Apr 1998
Roger Evenden Jones
Director
Tenure: 2 yrs 8 mosResigned: 31 Mar 1998
Michael John Hollingbery
Director
Tenure: –Resigned: 22 May 1996
Sir Gerald Nigel Mobbs
Director
Tenure: –Resigned: 2 Feb 1996
Lord Timothy Francis Clement-Jones Cbe
Secretary
Tenure: –Resigned: 1 Jun 1995
James Rodier Kerr-Muir
Director
Tenure: –Resigned: 30 Apr 1995
Richard Timothy Simmons Breene
Director
Tenure: 10 mosResigned: 13 Feb 1995
Alan Keith Patrick Smith
Director
Tenure: 1 yrs 9 mosResigned: 26 Jan 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Chloe Silvana Barry | Secretary | 1 Dec 2021 | 31 Oct 2025 | 3 yrs 10 mos | – |
| Catherine Annick Caroline Bradley | Senior Independent Director | 2 Nov 2020 | 23 Jun 2025 | 4 yrs 7 mos | British |
| Rakhi Kishor Goss-Custard | Non-Executive Director | 1 Feb 2016 | 23 Jun 2025 | 9 yrs 4 mos | British |
| Bernard Ladislas Bot | Executive Director | 21 Oct 2019 | 13 Jan 2025 | 5 yrs 3 mos | Dutch |
| Andrew Peter Cosslett | Chair | 1 Apr 2017 | 20 Jun 2024 | 7 yrs 2 mos | British |
| Paul Moore | Secretary | 4 Jul 2016 |
| Anthony David Buffin | Non-Executive Director | 1 Dec 2020 | 1 Oct 2021 | 10 mos | British |
| Mr. Mark Donald Seligman | Senior Independent Director | 1 Jan 2012 | 29 Jan 2021 | 9 yrs | British |
| Clare Moira Chapman | Non-Executive Director | 2 Dec 2010 | 21 Jan 2020 | 9 yrs 1 mos | British |
| Pascal Cagni | Director | 17 Nov 2010 | 23 Oct 2019 | 8 yrs 11 mos | French |
| Veronique Laury | Director | 8 Dec 2014 | 24 Sept 2019 | 4 yrs 9 mos | French |
| Anders Dahlvig | Director | 16 Dec 2009 | 12 Jun 2019 | 9 yrs 6 mos | Swedish |
| Karen Witts | Executive Director | 1 Oct 2012 | 21 Mar 2019 | 6 yrs 5 mos | British |
| Andrew Robert John Bonfield | Director | 11 Feb 2010 | 12 Jun 2018 | 8 yrs 4 mos | British |
| Daniel Camille Bernard | Director | 24 May 2006 | 13 Jun 2017 | 11 yrs 1 mos | French |
| Rosemary Clare Francesca Wardle | Secretary | 27 Feb 2015 | 4 Jul 2016 | 1 yrs 5 mos | – |
| Janis Carol Kong | Director | 8 Dec 2006 | 1 Feb 2016 | 9 yrs 2 mos | British |
| Kevin O'byrne | Non-Executive Director | 1 Oct 2008 | 15 May 2015 | 6 yrs 7 mos | Irish |
| Kathryn Barbara Hudson | Secretary | 14 Jun 2013 | 27 Feb 2015 | 1 yrs 8 mos | – |
| Sir Ian Michael Cheshire | Chair | 2 Jun 2000 | 31 Jan 2015 | 14 yrs 7 mos | British |
| Philippe Tible | Director | 1 Oct 2012 | 31 Jul 2014 | 1 yrs 9 mos | French |
| Paul Moore | Secretary | 6 Sept 2012 | 14 Jun 2013 | 9 mos | – |
| Euan Angus Sutherland | Director | 1 Oct 2012 | 31 Jan 2013 | 3 mos | British |
| Rosemary Clare Francesca Wardle | Secretary | 26 Jul 2012 | 6 Sept 2012 | 2 mos | – |
| Kathryn Barbara Hudson | Secretary | 16 Mar 2012 | 26 Jul 2012 | 4 mos | – |
| Nicholas James Folland | Secretary | 27 Jul 2007 | 16 Mar 2012 | 4 yrs 8 mos | British |
| John Frederick Nelson | Director | 11 Jan 2002 | 8 Sept 2011 | 9 yrs 8 mos | British |
| Michael Leslie Hepher | Director | 1 Sept 1997 | 17 Jun 2010 | 12 yrs 9 mos | British |
| Phillip Keague Bentley | Executive Director | 4 Oct 2002 | 17 Mar 2010 | 7 yrs 5 mos | British |
| Hartmut Max Kramer | Director | 8 Nov 2002 | 23 Oct 2009 | 6 yrs 11 mos | German |
| Peter Jackson | Director | 3 Jan 2006 | 3 Jun 2009 | 3 yrs 5 mos | British |
| Duncan Eden Tatton Brown | Director | 2 Feb 2004 | 1 Oct 2008 | 4 yrs 8 mos | British |
| Dr Gerard Martin Murphy | Director | 3 Feb 2003 | 2 Feb 2008 | 5 yrs | Irish Uk |
| Helen Mary Jones | Secretary | 1 Jun 1995 | 27 Jul 2007 | 12 yrs 1 mos | British |
| Margaret Salmon | Director | 1 Sept 1997 | 8 Dec 2006 | 9 yrs 3 mos | British |
| Sir Francis Henry MacKay | Director | 2 Nov 2001 | 24 May 2006 | 4 yrs 6 mos | British |
| William John Whiting | Director | 31 Oct 2000 | 28 Jan 2005 | 4 yrs 3 mos | British |
| Helen Alison Weir | Director | 6 Oct 2000 | 31 Jan 2004 | 3 yrs 3 mos | British |
| Jean Noel Labroue | Director | 6 Oct 2000 | 4 Jul 2003 | 2 yrs 9 mos | French |
| Bernard Thiolon | Director | 2 Jun 1993 | 4 Jun 2003 | 10 yrs | French |
| John Bullock | Director | 12 Mar 1993 | 31 Dec 2002 | 9 yrs 9 mos | British |
| Sir Geoffrey John Mulcahy | Director | – | 5 Dec 2002 | – | British |
| Anthony Henry Percival | Director | 1 Jun 1995 | 31 Oct 2002 | 7 yrs 4 mos | British |
| Peter Bernard Hardy | Director | – | 7 Jun 2002 | – | British |
| Jean-Hughes Loyez | Director | 18 Dec 1998 | 17 May 2002 | 3 yrs 5 mos | French |
| Sir John Michael Middlecott Banham | Director | 16 Oct 1995 | 7 Dec 2001 | 6 yrs 2 mos | British |
| Philip Edward Rowley | Director | 3 Aug 1998 | 31 Mar 2001 | 2 yrs 7 mos | British |
| Roger Anthony Holmes | Director | 9 Feb 1998 | 31 Oct 2000 | 2 yrs 8 mos | British |
| Philippe Frances | Director | 7 Oct 1994 | 6 Oct 2000 | 6 yrs | French |
| Baroness (Elspeth Morton) Howe Of Idlicote | Director | – | 31 May 2000 | – | British |
| Ronald Sidney Goldstein | Director | – | 7 Jan 2000 | – | British |
| James Clifford Hodkinson | Director | 7 Oct 1994 | 15 Apr 1998 | 3 yrs 6 mos | British |
| Roger Evenden Jones | Director | 7 Jul 1995 | 31 Mar 1998 | 2 yrs 8 mos | British |
| Michael John Hollingbery | Director | – | 22 May 1996 | – | British |
| Sir Gerald Nigel Mobbs | Director | – | 2 Feb 1996 | – | British |
| Lord Timothy Francis Clement-Jones Cbe | Secretary | – | 1 Jun 1995 | – | British |
| James Rodier Kerr-Muir | Director | – | 30 Apr 1995 | – | British |
| Richard Timothy Simmons Breene | Director | 18 Apr 1994 | 13 Feb 1995 | 10 mos | British |
| Alan Keith Patrick Smith | Director | 13 Apr 1993 | 26 Jan 1995 | 1 yrs 9 mos | British |
| Anthony David Buffin | Non-Executive Director | 1 Dec 2020 | 1 Oct 2021 | 10 mos | British |
| Mr. Mark Donald Seligman | Senior Independent Director | 1 Jan 2012 | 29 Jan 2021 | 9 yrs | British |
| Clare Moira Chapman | Non-Executive Director | 2 Dec 2010 | 21 Jan 2020 | 9 yrs 1 mos | British |
| Pascal Cagni | Director | 17 Nov 2010 | 23 Oct 2019 | 8 yrs 11 mos | French |
| Veronique Laury | Director | 8 Dec 2014 | 24 Sept 2019 | 4 yrs 9 mos | French |
| Anders Dahlvig | Director | 16 Dec 2009 | 12 Jun 2019 | 9 yrs 6 mos | Swedish |
| Karen Witts | Executive Director | 1 Oct 2012 | 21 Mar 2019 | 6 yrs 5 mos | British |
| Andrew Robert John Bonfield | Director | 11 Feb 2010 | 12 Jun 2018 | 8 yrs 4 mos | British |
| Daniel Camille Bernard | Director | 24 May 2006 | 13 Jun 2017 | 11 yrs 1 mos | French |
| Rosemary Clare Francesca Wardle | Secretary | 27 Feb 2015 | 4 Jul 2016 | 1 yrs 5 mos | – |
| Janis Carol Kong | Director | 8 Dec 2006 | 1 Feb 2016 | 9 yrs 2 mos | British |
| Kevin O'byrne | Non-Executive Director | 1 Oct 2008 | 15 May 2015 | 6 yrs 7 mos | Irish |
| Kathryn Barbara Hudson | Secretary | 14 Jun 2013 | 27 Feb 2015 | 1 yrs 8 mos | – |
| Sir Ian Michael Cheshire | Chair | 2 Jun 2000 | 31 Jan 2015 | 14 yrs 7 mos | British |
| Philippe Tible | Director | 1 Oct 2012 | 31 Jul 2014 | 1 yrs 9 mos | French |
| Paul Moore | Secretary | 6 Sept 2012 | 14 Jun 2013 | 9 mos | – |
| Euan Angus Sutherland | Director | 1 Oct 2012 | 31 Jan 2013 | 3 mos | British |
| Rosemary Clare Francesca Wardle | Secretary | 26 Jul 2012 | 6 Sept 2012 | 2 mos | – |
| Kathryn Barbara Hudson | Secretary | 16 Mar 2012 | 26 Jul 2012 | 4 mos | – |
| Nicholas James Folland | Secretary | 27 Jul 2007 | 16 Mar 2012 | 4 yrs 8 mos | British |
| John Frederick Nelson | Director | 11 Jan 2002 | 8 Sept 2011 | 9 yrs 8 mos | British |
| Michael Leslie Hepher | Director | 1 Sept 1997 | 17 Jun 2010 | 12 yrs 9 mos | British |
| Phillip Keague Bentley | Executive Director | 4 Oct 2002 | 17 Mar 2010 | 7 yrs 5 mos | British |
| Hartmut Max Kramer | Director | 8 Nov 2002 | 23 Oct 2009 | 6 yrs 11 mos | German |
| Peter Jackson | Director | 3 Jan 2006 | 3 Jun 2009 | 3 yrs 5 mos | British |
| Duncan Eden Tatton Brown | Director | 2 Feb 2004 | 1 Oct 2008 | 4 yrs 8 mos | British |
| Dr Gerard Martin Murphy | Director | 3 Feb 2003 | 2 Feb 2008 | 5 yrs | Irish Uk |
| Helen Mary Jones | Secretary | 1 Jun 1995 | 27 Jul 2007 | 12 yrs 1 mos | British |
| Margaret Salmon | Director | 1 Sept 1997 | 8 Dec 2006 | 9 yrs 3 mos | British |
| Sir Francis Henry MacKay | Director | 2 Nov 2001 | 24 May 2006 | 4 yrs 6 mos | British |
| William John Whiting | Director | 31 Oct 2000 | 28 Jan 2005 | 4 yrs 3 mos | British |
| Helen Alison Weir | Director | 6 Oct 2000 | 31 Jan 2004 | 3 yrs 3 mos | British |
| Jean Noel Labroue | Director | 6 Oct 2000 | 4 Jul 2003 | 2 yrs 9 mos | French |
| Bernard Thiolon | Director | 2 Jun 1993 | 4 Jun 2003 | 10 yrs | French |
| John Bullock | Director | 12 Mar 1993 | 31 Dec 2002 | 9 yrs 9 mos | British |
| Sir Geoffrey John Mulcahy | Director | – | 5 Dec 2002 | – | British |
| Anthony Henry Percival | Director | 1 Jun 1995 | 31 Oct 2002 | 7 yrs 4 mos | British |
| Peter Bernard Hardy | Director | – | 7 Jun 2002 | – | British |
| Jean-Hughes Loyez | Director | 18 Dec 1998 | 17 May 2002 | 3 yrs 5 mos | French |
| Sir John Michael Middlecott Banham | Director | 16 Oct 1995 | 7 Dec 2001 | 6 yrs 2 mos | British |
| Philip Edward Rowley | Director | 3 Aug 1998 | 31 Mar 2001 | 2 yrs 7 mos | British |
| Roger Anthony Holmes | Director | 9 Feb 1998 | 31 Oct 2000 | 2 yrs 8 mos | British |
| Philippe Frances | Director | 7 Oct 1994 | 6 Oct 2000 | 6 yrs | French |
| Baroness (Elspeth Morton) Howe Of Idlicote | Director | – | 31 May 2000 | – | British |
| Ronald Sidney Goldstein | Director | – | 7 Jan 2000 | – | British |
| James Clifford Hodkinson | Director | 7 Oct 1994 | 15 Apr 1998 | 3 yrs 6 mos | British |
| Roger Evenden Jones | Director | 7 Jul 1995 | 31 Mar 1998 | 2 yrs 8 mos | British |
| Michael John Hollingbery | Director | – | 22 May 1996 | – | British |
| Sir Gerald Nigel Mobbs | Director | – | 2 Feb 1996 | – | British |
| Lord Timothy Francis Clement-Jones Cbe | Secretary | – | 1 Jun 1995 | – | British |
| James Rodier Kerr-Muir | Director | – | 30 Apr 1995 | – | British |
| Richard Timothy Simmons Breene | Director | 18 Apr 1994 | 13 Feb 1995 | 10 mos | British |
| Alan Keith Patrick Smith | Director | 13 Apr 1993 | 26 Jan 1995 | 1 yrs 9 mos | British |
