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Kingfisher PLC Directors

/Equities/XLON/KGF/Directors

Kingfisher PLC Directors

Kingfisher PLC (KGF) Board of Directors | Ticker | Ticker

/Equities/XLON/KGF/Directors

/Equities/XLON/KGF/Directors

Kingfisher PLC Directors

Board of Directors (10)

Claudia Isobel Arney

Chair

7 yrs 5 mosAge: 55British

Jeffrey Carr

Non-Executive Director

7 yrs 10 mosAge: 64British

Sophie Gasperment

Non-Executive Director

7 yrs 4 mosAge: 61French

Thierry Dominique Gerard Garnier

Executive Director

6 yrs 7 mosAge: 60French

William George Lennie

Non-Executive Director

3 yrs 11 mosAge: 70American

Bhavesh Mistry

Executive Director

1 yrs 3 mosAge: 54British

Ian James Winward McLeod

Non-Executive Director

1 yrs 3 mosAge: 67British

Lucinda Jane Riches

Senior Independent Director

1 yrs 3 mosAge: 64British

Sapna Dutta

Secretary

5 mos

Stephen Wayne Daintith

Director

0 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
CI Claudia Isobel Arney	Chair	1 Nov 2018	7 yrs 5 mos	British
JC Jeffrey Carr	Non-Executive Director	1 Jun 2018	7 yrs 10 mos	British
SG Sophie Gasperment	Non-Executive Director	1 Dec 2018	7 yrs 4 mos	French
TD Thierry Dominique Gerard Garnier	Executive Director	25 Sept 2019	6 yrs 7 mos	French
WG William George Lennie	Non-Executive Director	1 May 2022	3 yrs 11 mos	American
BM Bhavesh Mistry	Executive Director	13 Jan 2025	1 yrs 3 mos	British
IJ Ian James Winward McLeod	Non-Executive Director	20 Jan 2025	1 yrs 3 mos	British
LJ Lucinda Jane Riches	Senior Independent Director	1 Jan 2025	1 yrs 3 mos	British
SD Sapna Dutta	Secretary	1 Nov 2025	5 mos	–
SW Stephen Wayne Daintith	Director	1 Apr 2026	0 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Claudia Arney	Chair	£353,500	–	–	–	–	–	£353,500
Bernard Bot	Executive Director	£608,800	£32,300	£510,500	–	£2,176,600	–	£3,512,300
Thierry Garnier	Executive Director	£911,900	£49,900	£804,900	–	£404,200	–	£2,284,900
Bhavesh Mistry	Executive Director	£35,100	£1,700	£29,400	–	£1,838,300	£41,200	£1,867,700
Catherine Bradley	Senior Independent Director	£112,200	–	–	–	–	–	£112,200
Rakhi Goss-Custard	Non-Executive Director	£108,200	–	–	–	–	–	£108,200
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
Lucinda Riches	Non-Executive Director	£8,500	–	–	–	–	–	£8,500
lan McLeod	Non-Executive Director	£2,600	–	–	–	–	–	£2,600

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Claudia Arney	Chair	£89,000	–	–	–	–	–	£89,000
Thierry Garnier	Executive Director	£875,500	£63,300	£364,900	£511,800	£109,400	–	£5,907,200
Bernard Bot	Executive Director	£618,300	£33,800	£244,800	£361,500	£77,300	–	£3,512,300
Bhavesh Mistry	Executive Director	–	–	–	–	–	–	–
Catherine Bradley	Senior Independent Director	£109,000	–	–	–	–	–	£109,000
Andrew Cosslett	Non-Executive Director	£217,400	£500	–	–	–	–	£217,900
Jeff Carr	Non-Executive Director	£99,000	–	–	–	–	–	£99,000
Rakhi Goss-Custard	Non-Executive Director	£99,000	–	–	–	–	–	£99,000
Sophie Gasperment	Non-Executive Director	£94,800	–	–	–	–	–	£94,800
Bill Lennie	Non-Executive Director	£79,000	–	–	–	–	–	£79,000

Former Directors (59)

Chloe Silvana Barry

Secretary

Tenure: 3 yrs 10 mosResigned: 31 Oct 2025

Catherine Annick Caroline Bradley

Non-Executive 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

Paul Moore

Secretary

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

Director

Tenure: 9 yrs 1 mosResigned: 21 Jan 2020

Pascal Cagni

Director

Tenure: 8 yrs 11 mosResigned: 23 Oct 2019

Veronique Laury

Executive Director

Tenure: 4 yrs 9 mosResigned: 24 Sept 2019

Anders Dahlvig

Director

Tenure: 9 yrs 6 mosResigned: 12 Jun 2019

Karen Witts

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

Janis Carol Kong

Director

Tenure: 9 yrs 2 mosResigned: 1 Feb 2016

Kevin O'byrne

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

Director

Tenure: 14 yrs 7 mosResigned: 31 Jan 2015

Philippe Tible

Director

Tenure: 1 yrs 9 mosResigned: 31 Jul 2014

Paul Moore

Secretary

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

Director

Tenure: 7 yrs 5 mosResigned: 17 Mar 2010

Hartmut Max Kramer

Director

Tenure: 6 yrs 11 mosResigned: 23 Oct 2009

Peter Jackson

Director

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

Margaret Salmon

Director

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

Bernard Thiolon

Director

Tenure: 10 yrsResigned: 4 Jun 2003

John Bullock

Director

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

Philippe Frances

Director

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	Non-Executive 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	1 Dec 2021	5 yrs 5 mos	–
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	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	Executive 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	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	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	Director	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	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

Board of Directors (10)

Claudia Isobel Arney

Chair

7 yrs 5 mosAge: 55British

Jeffrey Carr

Non-Executive Director

7 yrs 10 mosAge: 64British

Sophie Gasperment

Non-Executive Director

7 yrs 4 mosAge: 61French

Thierry Dominique Gerard Garnier

Executive Director

6 yrs 7 mosAge: 60French

William George Lennie

Non-Executive Director

3 yrs 11 mosAge: 70American

Bhavesh Mistry

Executive Director

1 yrs 3 mosAge: 54British

Ian James Winward McLeod

Non-Executive Director

1 yrs 3 mosAge: 67British

Lucinda Jane Riches

Senior Independent Director

1 yrs 3 mosAge: 64British

Sapna Dutta

Secretary

5 mos

Stephen Wayne Daintith

Director

0 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
CI Claudia Isobel Arney	Chair	1 Nov 2018	7 yrs 5 mos	British
JC Jeffrey Carr	Non-Executive Director	1 Jun 2018	7 yrs 10 mos	British
SG Sophie Gasperment	Non-Executive Director	1 Dec 2018	7 yrs 4 mos	French
TD Thierry Dominique Gerard Garnier	Executive Director	25 Sept 2019	6 yrs 7 mos	French
WG William George Lennie	Non-Executive Director	1 May 2022	3 yrs 11 mos	American
BM Bhavesh Mistry	Executive Director	13 Jan 2025	1 yrs 3 mos	British
IJ Ian James Winward McLeod	Non-Executive Director	20 Jan 2025	1 yrs 3 mos	British
LJ Lucinda Jane Riches	Senior Independent Director	1 Jan 2025	1 yrs 3 mos	British
SD Sapna Dutta	Secretary	1 Nov 2025	5 mos	–
SW Stephen Wayne Daintith	Director	1 Apr 2026	0 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Claudia Arney	Chair	£353,500	–	–	–	–	–	£353,500
Bernard Bot	Executive Director	£608,800	£32,300	£510,500	–	£2,176,600	–	£3,512,300
Thierry Garnier	Executive Director	£911,900	£49,900	£804,900	–	£404,200	–	£2,284,900
Bhavesh Mistry	Executive Director	£35,100	£1,700	£29,400	–	£1,838,300	£41,200	£1,867,700
Catherine Bradley	Senior Independent Director	£112,200	–	–	–	–	–	£112,200
Rakhi Goss-Custard	Non-Executive Director	£108,200	–	–	–	–	–	£108,200
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
Lucinda Riches	Non-Executive Director	£8,500	–	–	–	–	–	£8,500
lan McLeod	Non-Executive Director	£2,600	–	–	–	–	–	£2,600

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Claudia Arney	Chair	£89,000	–	–	–	–	–	£89,000
Thierry Garnier	Executive Director	£875,500	£63,300	£364,900	£511,800	£109,400	–	£5,907,200
Bernard Bot	Executive Director	£618,300	£33,800	£244,800	£361,500	£77,300	–	£3,512,300
Bhavesh Mistry	Executive Director	–	–	–	–	–	–	–
Catherine Bradley	Senior Independent Director	£109,000	–	–	–	–	–	£109,000
Andrew Cosslett	Non-Executive Director	£217,400	£500	–	–	–	–	£217,900
Jeff Carr	Non-Executive Director	£99,000	–	–	–	–	–	£99,000
Rakhi Goss-Custard	Non-Executive Director	£99,000	–	–	–	–	–	£99,000
Sophie Gasperment	Non-Executive Director	£94,800	–	–	–	–	–	£94,800
Bill Lennie	Non-Executive Director	£79,000	–	–	–	–	–	£79,000

Former Directors (59)

Chloe Silvana Barry

Secretary

Tenure: 3 yrs 10 mosResigned: 31 Oct 2025

Catherine Annick Caroline Bradley

Non-Executive 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

Paul Moore

Secretary

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

Director

Tenure: 9 yrs 1 mosResigned: 21 Jan 2020

Pascal Cagni

Director

Tenure: 8 yrs 11 mosResigned: 23 Oct 2019

Veronique Laury

Executive Director

Tenure: 4 yrs 9 mosResigned: 24 Sept 2019

Anders Dahlvig

Director

Tenure: 9 yrs 6 mosResigned: 12 Jun 2019

Karen Witts

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

Janis Carol Kong

Director

Tenure: 9 yrs 2 mosResigned: 1 Feb 2016

Kevin O'byrne

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

Director

Tenure: 14 yrs 7 mosResigned: 31 Jan 2015

Philippe Tible

Director

Tenure: 1 yrs 9 mosResigned: 31 Jul 2014

Paul Moore

Secretary

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

Director

Tenure: 7 yrs 5 mosResigned: 17 Mar 2010

Hartmut Max Kramer

Director

Tenure: 6 yrs 11 mosResigned: 23 Oct 2009

Peter Jackson

Director

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

Margaret Salmon

Director

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

Bernard Thiolon

Director

Tenure: 10 yrsResigned: 4 Jun 2003

John Bullock

Director

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

Philippe Frances

Director

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	Non-Executive 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	1 Dec 2021	5 yrs 5 mos	–
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	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	Executive 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	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	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	Director	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	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

Board of Directors (10)

Claudia Isobel Arney

Chair

7 yrs 5 mosAge: 55British

Jeffrey Carr

Non-Executive Director

7 yrs 10 mosAge: 64British

Sophie Gasperment

Non-Executive Director

7 yrs 4 mosAge: 61French

Thierry Dominique Gerard Garnier

Executive Director

6 yrs 7 mosAge: 60French

William George Lennie

Non-Executive Director

3 yrs 11 mosAge: 70American

Bhavesh Mistry

Executive Director

1 yrs 3 mosAge: 54British

Ian James Winward McLeod

Non-Executive Director

1 yrs 3 mosAge: 67British

Lucinda Jane Riches

Senior Independent Director

1 yrs 3 mosAge: 64British

Sapna Dutta

Secretary

5 mos

Stephen Wayne Daintith

Director

0 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
CI Claudia Isobel Arney	Chair	1 Nov 2018	7 yrs 5 mos	British
JC Jeffrey Carr	Non-Executive Director	1 Jun 2018	7 yrs 10 mos	British
SG Sophie Gasperment	Non-Executive Director	1 Dec 2018	7 yrs 4 mos	French
TD Thierry Dominique Gerard Garnier	Executive Director	25 Sept 2019	6 yrs 7 mos	French
WG William George Lennie	Non-Executive Director	1 May 2022	3 yrs 11 mos	American
BM Bhavesh Mistry	Executive Director	13 Jan 2025	1 yrs 3 mos	British
IJ Ian James Winward McLeod	Non-Executive Director	20 Jan 2025	1 yrs 3 mos	British
LJ Lucinda Jane Riches	Senior Independent Director	1 Jan 2025	1 yrs 3 mos	British
SD Sapna Dutta	Secretary	1 Nov 2025	5 mos	–
SW Stephen Wayne Daintith	Director	1 Apr 2026	0 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Claudia Arney	Chair	£353,500	–	–	–	–	–	£353,500
Bernard Bot	Executive Director	£608,800	£32,300	£510,500	–	£2,176,600	–	£3,512,300
Thierry Garnier	Executive Director	£911,900	£49,900	£804,900	–	£404,200	–	£2,284,900
Bhavesh Mistry	Executive Director	£35,100	£1,700	£29,400	–	£1,838,300	£41,200	£1,867,700
Catherine Bradley	Senior Independent Director	£112,200	–	–	–	–	–	£112,200
Rakhi Goss-Custard	Non-Executive Director	£108,200	–	–	–	–	–	£108,200
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
Lucinda Riches	Non-Executive Director	£8,500	–	–	–	–	–	£8,500
lan McLeod	Non-Executive Director	£2,600	–	–	–	–	–	£2,600

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Claudia Arney	Chair	£89,000	–	–	–	–	–	£89,000
Thierry Garnier	Executive Director	£875,500	£63,300	£364,900	£511,800	£109,400	–	£5,907,200
Bernard Bot	Executive Director	£618,300	£33,800	£244,800	£361,500	£77,300	–	£3,512,300
Bhavesh Mistry	Executive Director	–	–	–	–	–	–	–
Catherine Bradley	Senior Independent Director	£109,000	–	–	–	–	–	£109,000
Andrew Cosslett	Non-Executive Director	£217,400	£500	–	–	–	–	£217,900
Jeff Carr	Non-Executive Director	£99,000	–	–	–	–	–	£99,000
Rakhi Goss-Custard	Non-Executive Director	£99,000	–	–	–	–	–	£99,000
Sophie Gasperment	Non-Executive Director	£94,800	–	–	–	–	–	£94,800
Bill Lennie	Non-Executive Director	£79,000	–	–	–	–	–	£79,000

Former Directors (59)

Chloe Silvana Barry

Secretary

Tenure: 3 yrs 10 mosResigned: 31 Oct 2025

Catherine Annick Caroline Bradley

Non-Executive 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

Paul Moore

Secretary

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

Director

Tenure: 9 yrs 1 mosResigned: 21 Jan 2020

Pascal Cagni

Director

Tenure: 8 yrs 11 mosResigned: 23 Oct 2019

Veronique Laury

Executive Director

Tenure: 4 yrs 9 mosResigned: 24 Sept 2019

Anders Dahlvig

Director

Tenure: 9 yrs 6 mosResigned: 12 Jun 2019

Karen Witts

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

Janis Carol Kong

Director

Tenure: 9 yrs 2 mosResigned: 1 Feb 2016

Kevin O'byrne

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

Director

Tenure: 14 yrs 7 mosResigned: 31 Jan 2015

Philippe Tible

Director

Tenure: 1 yrs 9 mosResigned: 31 Jul 2014

Paul Moore

Secretary

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

Director

Tenure: 7 yrs 5 mosResigned: 17 Mar 2010

Hartmut Max Kramer

Director

Tenure: 6 yrs 11 mosResigned: 23 Oct 2009

Peter Jackson

Director

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

Margaret Salmon

Director

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

Bernard Thiolon

Director

Tenure: 10 yrsResigned: 4 Jun 2003

John Bullock

Director

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

Philippe Frances

Director

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	Non-Executive 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	1 Dec 2021	5 yrs 5 mos	–
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	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	Executive 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	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	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	Director	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	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

Board of Directors (10)

Claudia Isobel Arney

Chair

7 yrs 5 mosAge: 55British

Jeffrey Carr

Non-Executive Director

7 yrs 10 mosAge: 64British

Sophie Gasperment

Non-Executive Director

7 yrs 4 mosAge: 61French

Thierry Dominique Gerard Garnier

Executive Director

6 yrs 7 mosAge: 60French

William George Lennie

Non-Executive Director

3 yrs 11 mosAge: 70American

Bhavesh Mistry

Executive Director

1 yrs 3 mosAge: 54British

Ian James Winward McLeod

Non-Executive Director

1 yrs 3 mosAge: 67British

Lucinda Jane Riches

Senior Independent Director

1 yrs 3 mosAge: 64British

Sapna Dutta

Secretary

5 mos

Stephen Wayne Daintith

Director

0 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
CI Claudia Isobel Arney	Chair	1 Nov 2018	7 yrs 5 mos	British
JC Jeffrey Carr	Non-Executive Director	1 Jun 2018	7 yrs 10 mos	British
SG Sophie Gasperment	Non-Executive Director	1 Dec 2018	7 yrs 4 mos	French
TD Thierry Dominique Gerard Garnier	Executive Director	25 Sept 2019	6 yrs 7 mos	French
WG William George Lennie	Non-Executive Director	1 May 2022	3 yrs 11 mos	American
BM Bhavesh Mistry	Executive Director	13 Jan 2025	1 yrs 3 mos	British
IJ Ian James Winward McLeod	Non-Executive Director	20 Jan 2025	1 yrs 3 mos	British
LJ Lucinda Jane Riches	Senior Independent Director	1 Jan 2025	1 yrs 3 mos	British
SD Sapna Dutta	Secretary	1 Nov 2025	5 mos	–
SW Stephen Wayne Daintith	Director	1 Apr 2026	0 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Claudia Arney	Chair	£353,500	–	–	–	–	–	£353,500
Bernard Bot	Executive Director	£608,800	£32,300	£510,500	–	£2,176,600	–	£3,512,300
Thierry Garnier	Executive Director	£911,900	£49,900	£804,900	–	£404,200	–	£2,284,900
Bhavesh Mistry	Executive Director	£35,100	£1,700	£29,400	–	£1,838,300	£41,200	£1,867,700
Catherine Bradley	Senior Independent Director	£112,200	–	–	–	–	–	£112,200
Rakhi Goss-Custard	Non-Executive Director	£108,200	–	–	–	–	–	£108,200
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
Lucinda Riches	Non-Executive Director	£8,500	–	–	–	–	–	£8,500
lan McLeod	Non-Executive Director	£2,600	–	–	–	–	–	£2,600

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Claudia Arney	Chair	£89,000	–	–	–	–	–	£89,000
Thierry Garnier	Executive Director	£875,500	£63,300	£364,900	£511,800	£109,400	–	£5,907,200
Bernard Bot	Executive Director	£618,300	£33,800	£244,800	£361,500	£77,300	–	£3,512,300
Bhavesh Mistry	Executive Director	–	–	–	–	–	–	–
Catherine Bradley	Senior Independent Director	£109,000	–	–	–	–	–	£109,000
Andrew Cosslett	Non-Executive Director	£217,400	£500	–	–	–	–	£217,900
Jeff Carr	Non-Executive Director	£99,000	–	–	–	–	–	£99,000
Rakhi Goss-Custard	Non-Executive Director	£99,000	–	–	–	–	–	£99,000
Sophie Gasperment	Non-Executive Director	£94,800	–	–	–	–	–	£94,800
Bill Lennie	Non-Executive Director	£79,000	–	–	–	–	–	£79,000

Former Directors (59)

Chloe Silvana Barry

Secretary

Tenure: 3 yrs 10 mosResigned: 31 Oct 2025

Catherine Annick Caroline Bradley

Non-Executive 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

Paul Moore

Secretary

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

Director

Tenure: 9 yrs 1 mosResigned: 21 Jan 2020

Pascal Cagni

Director

Tenure: 8 yrs 11 mosResigned: 23 Oct 2019

Veronique Laury

Executive Director

Tenure: 4 yrs 9 mosResigned: 24 Sept 2019

Anders Dahlvig

Director

Tenure: 9 yrs 6 mosResigned: 12 Jun 2019

Karen Witts

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

Janis Carol Kong

Director

Tenure: 9 yrs 2 mosResigned: 1 Feb 2016

Kevin O'byrne

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

Director

Tenure: 14 yrs 7 mosResigned: 31 Jan 2015

Philippe Tible

Director

Tenure: 1 yrs 9 mosResigned: 31 Jul 2014

Paul Moore

Secretary

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

Director

Tenure: 7 yrs 5 mosResigned: 17 Mar 2010

Hartmut Max Kramer

Director

Tenure: 6 yrs 11 mosResigned: 23 Oct 2009

Peter Jackson

Director

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

Margaret Salmon

Director

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

Bernard Thiolon

Director

Tenure: 10 yrsResigned: 4 Jun 2003

John Bullock

Director

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

Philippe Frances

Director

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	Non-Executive 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	1 Dec 2021	5 yrs 5 mos	–
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	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	Executive 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	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	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	Director	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	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