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Keller Group PLC Directors

/Equities/XLON/KLR/Directors

Keller Group PLC Directors

Keller Group PLC (KLR) Board of Directors | Ticker | Ticker

/Equities/XLON/KLR/Directors

/Equities/XLON/KLR/Directors

Keller Group PLC Directors

Board of Directors (10)

Carl-Peter Edmund Moriz Forster

Non-executive Chair

1 yrs 4 mosAge: 71British,German

James Peter Daniel Wroath

Chief Executive Officer

8 mosAge: 52British

Juan G. Hernández Abrams

Non-executive Director

–

Paula Bell

Non-Executive Director

7 yrs 7 mosAge: 59British

David Anthony Burke

Executive Director

5 yrs 6 mosAge: 60Irish

Annette Mary Kelleher

Non-executive Director

2 yrs 4 mosAge: 59Irish

Mr Stephen Anthony King

Non-executive Director

1 yrs 7 mosAge: 65British

Kate Harriet Alexandra Rock

Senior Independent Director

7 yrs 7 mosAge: 57British

Juan Gerardo Hernandez Abrams

Director

4 yrs 2 mosAge: 62American

Catherine Elisabeth Shuttleworth

General Counsel and Company Secretary

4 mos

Name	Role	Appointed	Tenure	Nationality
Carl-Peter Edmund Moriz Forster	Non-executive Chair	16 Dec 2024	1 yrs 4 mos	British,German
James Peter Daniel Wroath	Chief Executive Officer	18 Aug 2025	8 mos	British
Juan G. Hernández Abrams	Non-executive Director	–	–	–
Paula Bell	Non-Executive Director	1 Sept 2018	7 yrs 7 mos	British
David Anthony Burke	Executive Director	12 Oct 2020	5 yrs 6 mos	Irish
Annette Mary Kelleher	Non-executive Director	1 Dec 2023	2 yrs 4 mos	Irish
Mr Stephen Anthony King	Non-executive Director	1 Sept 2024	1 yrs 7 mos	British
Kate Harriet Alexandra Rock	Senior Independent Director	1 Sept 2018	7 yrs 7 mos	British
JG Juan Gerardo Hernandez Abrams	Director	1 Feb 2022	4 yrs 2 mos	American
Catherine Elisabeth Shuttleworth	General Counsel and Company Secretary	5 Dec 2025	4 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Speakman	Executive Director	£560,000	£14,000	£784,000	£38,000	£37,000	£1,433,000
James Hind	Executive Director	£400,000	£174,000	£560,000	£32,000	£71,000	£1,237,000
Venu Raju	Executive Director	£293,000	£14,000	£410,000	£15,000	£53,000	£785,000
David Burke	Executive Director	£84,000	£5,000	£117,000	–	£6,000	£212,000
Peter Hill	Non-Executive Director	£195,000	–	–	–	–	£195,000
Kate Rock	Non-Executive Director	£72,000	–	–	–	–	£72,000
Nancy Tuor Moore	Non-Executive Director	£71,063	–	–	–	–	£71,063
Paula Bell	Non-Executive Director	£62,000	–	–	–	–	£62,000
Eva Lindqvist	Non-Executive Director	£62,000	–	–	–	–	£62,000
Paul Withers	Non-Executive Director	£26,000	–	–	–	–	£26,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
James Hind	Executive Director	£400,000	£160,000	£149,000	£93,000	£72,000	£874,000
Michael Speakman	Executive Director	£402,000	£14,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,433,000	38:1	25:1	19:1

Former Directors (31)

Kerry Anne Abigail Porritt

Secretary

Tenure: 12 yrs 1 mosResigned: 5 Dec 2025

Michael James Speakman

Executive Director

Tenure: 7 yrsResigned: 18 Aug 2025

Peter John Hill

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 4 Mar 2025

Eva Lindqvist

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 15 May 2024

Nancy R Tuor Moore

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 18 May 2022

Dr Vegesna Ranganadha Raju

Executive Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2020

Dr Paul Nigel Withers

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 30 Jun 2020

James William George Hind

Executive Director

Tenure: 16 yrs 11 mosResigned: 30 Jun 2020

Maximillian Alain Philip Michaelis

Director

Tenure: 4 yrs 5 mosResigned: 1 Oct 2019

Christopher Girling

Director

Tenure: 7 yrs 11 mosResigned: 1 Jan 2019

Linda Ruth Cairnie

Director

Tenure: 6 yrs 11 mosResigned: 11 May 2017

Doctor Wolfgang Sondermann

Director

Tenure: 13 yrs 1 mosResigned: 31 Dec 2016

Roy Alexander Franklin

Director

Tenure: 9 yrsResigned: 26 Jul 2016

Justin Richard Atkinson

Director

Tenure: 15 yrs 7 mosResigned: 14 May 2015

Jacqueline Frances Holman

Secretary

Tenure: 11 yrs 10 mosResigned: 18 Nov 2013

David George Savage

Director

Tenure: 2 yrs 2 mosResigned: 3 Oct 2013

Robert M Rubright

Director

Tenure: 10 yrs 2 mosResigned: 23 May 2013

Ernest Gerald Freeman Brown

Director

Tenure: 11 yrs 5 mosResigned: 23 May 2013

Pedro Jose Lopez Jimenez

Director

Tenure: 9 yrs 4 mosResigned: 18 May 2012

Richard Thomas Scholes

Director

Tenure: 9 yrs 3 mosResigned: 17 May 2011

Dr John Michael West

Director

Tenure: –Resigned: 31 Jul 2009

Keith Frederick Payne

Director

Tenure: 8 yrs 6 mosResigned: 31 Jan 2008

Thomas Dobson

Director

Tenure: –Resigned: 31 Mar 2004

Robert John Tuch Ewen

Director

Tenure: 8 mosResigned: 28 Nov 2003

Dr Kevin Patrick Bond

Director

Tenure: 2 yrs 10 mosResigned: 9 May 2002

Harald Peipers

Director

Tenure: 7 yrs 2 mosResigned: 9 May 2002

Michael William Colin Martin

Director

Tenure: –Resigned: 31 Dec 2001

Klaus Kirsch

Director

Tenure: –Resigned: 31 Dec 2000

Robert Philip Painting

Director

Tenure: –Resigned: 11 Oct 1999

Sir Ronald Thomas Stewart MacPherson

Director

Tenure: –Resigned: 31 Jul 1999

Gavin Douglas Fairservice

Director

Tenure: –Resigned: 11 May 1995

Name	Role	Appointed	Resigned

Board of Directors (10)

Carl-Peter Edmund Moriz Forster

Non-executive Chair

1 yrs 4 mosAge: 71British,German

James Peter Daniel Wroath

Chief Executive Officer

8 mosAge: 52British

Juan G. Hernández Abrams

Non-executive Director

–

Paula Bell

Non-Executive Director

7 yrs 7 mosAge: 59British

David Anthony Burke

Executive Director

5 yrs 6 mosAge: 60Irish

Annette Mary Kelleher

Non-executive Director

2 yrs 4 mosAge: 59Irish

Mr Stephen Anthony King

Non-executive Director

1 yrs 7 mosAge: 65British

Kate Harriet Alexandra Rock

Senior Independent Director

7 yrs 7 mosAge: 57British

Juan Gerardo Hernandez Abrams

Director

4 yrs 2 mosAge: 62American

Catherine Elisabeth Shuttleworth

General Counsel and Company Secretary

4 mos

Name	Role	Appointed	Tenure	Nationality
Carl-Peter Edmund Moriz Forster	Non-executive Chair	16 Dec 2024	1 yrs 4 mos	British,German
James Peter Daniel Wroath	Chief Executive Officer	18 Aug 2025	8 mos	British
Juan G. Hernández Abrams	Non-executive Director	–	–	–
Paula Bell	Non-Executive Director	1 Sept 2018	7 yrs 7 mos	British
David Anthony Burke	Executive Director	12 Oct 2020	5 yrs 6 mos	Irish
Annette Mary Kelleher	Non-executive Director	1 Dec 2023	2 yrs 4 mos	Irish
Mr Stephen Anthony King	Non-executive Director	1 Sept 2024	1 yrs 7 mos	British
Kate Harriet Alexandra Rock	Senior Independent Director	1 Sept 2018	7 yrs 7 mos	British
JG Juan Gerardo Hernandez Abrams	Director	1 Feb 2022	4 yrs 2 mos	American
Catherine Elisabeth Shuttleworth	General Counsel and Company Secretary	5 Dec 2025	4 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Speakman	Executive Director	£560,000	£14,000	£784,000	£38,000	£37,000	£1,433,000
James Hind	Executive Director	£400,000	£174,000	£560,000	£32,000	£71,000	£1,237,000
Venu Raju	Executive Director	£293,000	£14,000	£410,000	£15,000	£53,000	£785,000
David Burke	Executive Director	£84,000	£5,000	£117,000	–	£6,000	£212,000
Peter Hill	Non-Executive Director	£195,000	–	–	–	–	£195,000
Kate Rock	Non-Executive Director	£72,000	–	–	–	–	£72,000
Nancy Tuor Moore	Non-Executive Director	£71,063	–	–	–	–	£71,063
Paula Bell	Non-Executive Director	£62,000	–	–	–	–	£62,000
Eva Lindqvist	Non-Executive Director	£62,000	–	–	–	–	£62,000
Paul Withers	Non-Executive Director	£26,000	–	–	–	–	£26,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
James Hind	Executive Director	£400,000	£160,000	£149,000	£93,000	£72,000	£874,000
Michael Speakman	Executive Director	£402,000	£14,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,433,000	38:1	25:1	19:1

Former Directors (31)

Kerry Anne Abigail Porritt

Secretary

Tenure: 12 yrs 1 mosResigned: 5 Dec 2025

Michael James Speakman

Executive Director

Tenure: 7 yrsResigned: 18 Aug 2025

Peter John Hill

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 4 Mar 2025

Eva Lindqvist

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 15 May 2024

Nancy R Tuor Moore

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 18 May 2022

Dr Vegesna Ranganadha Raju

Executive Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2020

Dr Paul Nigel Withers

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 30 Jun 2020

James William George Hind

Executive Director

Tenure: 16 yrs 11 mosResigned: 30 Jun 2020

Maximillian Alain Philip Michaelis

Director

Tenure: 4 yrs 5 mosResigned: 1 Oct 2019

Christopher Girling

Director

Tenure: 7 yrs 11 mosResigned: 1 Jan 2019

Linda Ruth Cairnie

Director

Tenure: 6 yrs 11 mosResigned: 11 May 2017

Doctor Wolfgang Sondermann

Director

Tenure: 13 yrs 1 mosResigned: 31 Dec 2016

Roy Alexander Franklin

Director

Tenure: 9 yrsResigned: 26 Jul 2016

Justin Richard Atkinson

Director

Tenure: 15 yrs 7 mosResigned: 14 May 2015

Jacqueline Frances Holman

Secretary

Tenure: 11 yrs 10 mosResigned: 18 Nov 2013

David George Savage

Director

Tenure: 2 yrs 2 mosResigned: 3 Oct 2013

Robert M Rubright

Director

Tenure: 10 yrs 2 mosResigned: 23 May 2013

Ernest Gerald Freeman Brown

Director

Tenure: 11 yrs 5 mosResigned: 23 May 2013

Pedro Jose Lopez Jimenez

Director

Tenure: 9 yrs 4 mosResigned: 18 May 2012

Richard Thomas Scholes

Director

Tenure: 9 yrs 3 mosResigned: 17 May 2011

Dr John Michael West

Director

Tenure: –Resigned: 31 Jul 2009

Keith Frederick Payne

Director

Tenure: 8 yrs 6 mosResigned: 31 Jan 2008

Thomas Dobson

Director

Tenure: –Resigned: 31 Mar 2004

Robert John Tuch Ewen

Director

Tenure: 8 mosResigned: 28 Nov 2003

Dr Kevin Patrick Bond

Director

Tenure: 2 yrs 10 mosResigned: 9 May 2002

Harald Peipers

Director

Tenure: 7 yrs 2 mosResigned: 9 May 2002

Michael William Colin Martin

Director

Tenure: –Resigned: 31 Dec 2001

Klaus Kirsch

Director

Tenure: –Resigned: 31 Dec 2000

Robert Philip Painting

Director

Tenure: –Resigned: 11 Oct 1999

Sir Ronald Thomas Stewart MacPherson

Director

Tenure: –Resigned: 31 Jul 1999

Gavin Douglas Fairservice

Director

Tenure: –Resigned: 11 May 1995

Name	Role	Appointed	Resigned

Board of Directors (10)

Carl-Peter Edmund Moriz Forster

Non-executive Chair

1 yrs 4 mosAge: 71British,German

James Peter Daniel Wroath

Chief Executive Officer

8 mosAge: 52British

Juan G. Hernández Abrams

Non-executive Director

–

Paula Bell

Non-Executive Director

7 yrs 7 mosAge: 59British

David Anthony Burke

Executive Director

5 yrs 6 mosAge: 60Irish

Annette Mary Kelleher

Non-executive Director

2 yrs 4 mosAge: 59Irish

Mr Stephen Anthony King

Non-executive Director

1 yrs 7 mosAge: 65British

Kate Harriet Alexandra Rock

Senior Independent Director

7 yrs 7 mosAge: 57British

Juan Gerardo Hernandez Abrams

Director

4 yrs 2 mosAge: 62American

Catherine Elisabeth Shuttleworth

General Counsel and Company Secretary

4 mos

Name	Role	Appointed	Tenure	Nationality
Carl-Peter Edmund Moriz Forster	Non-executive Chair	16 Dec 2024	1 yrs 4 mos	British,German
James Peter Daniel Wroath	Chief Executive Officer	18 Aug 2025	8 mos	British
Juan G. Hernández Abrams	Non-executive Director	–	–	–
Paula Bell	Non-Executive Director	1 Sept 2018	7 yrs 7 mos	British
David Anthony Burke	Executive Director	12 Oct 2020	5 yrs 6 mos	Irish
Annette Mary Kelleher	Non-executive Director	1 Dec 2023	2 yrs 4 mos	Irish
Mr Stephen Anthony King	Non-executive Director	1 Sept 2024	1 yrs 7 mos	British
Kate Harriet Alexandra Rock	Senior Independent Director	1 Sept 2018	7 yrs 7 mos	British
JG Juan Gerardo Hernandez Abrams	Director	1 Feb 2022	4 yrs 2 mos	American
Catherine Elisabeth Shuttleworth	General Counsel and Company Secretary	5 Dec 2025	4 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Speakman	Executive Director	£560,000	£14,000	£784,000	£38,000	£37,000	£1,433,000
James Hind	Executive Director	£400,000	£174,000	£560,000	£32,000	£71,000	£1,237,000
Venu Raju	Executive Director	£293,000	£14,000	£410,000	£15,000	£53,000	£785,000
David Burke	Executive Director	£84,000	£5,000	£117,000	–	£6,000	£212,000
Peter Hill	Non-Executive Director	£195,000	–	–	–	–	£195,000
Kate Rock	Non-Executive Director	£72,000	–	–	–	–	£72,000
Nancy Tuor Moore	Non-Executive Director	£71,063	–	–	–	–	£71,063
Paula Bell	Non-Executive Director	£62,000	–	–	–	–	£62,000
Eva Lindqvist	Non-Executive Director	£62,000	–	–	–	–	£62,000
Paul Withers	Non-Executive Director	£26,000	–	–	–	–	£26,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
James Hind	Executive Director	£400,000	£160,000	£149,000	£93,000	£72,000	£874,000
Michael Speakman	Executive Director	£402,000	£14,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,433,000	38:1	25:1	19:1

Former Directors (31)

Kerry Anne Abigail Porritt

Secretary

Tenure: 12 yrs 1 mosResigned: 5 Dec 2025

Michael James Speakman

Executive Director

Tenure: 7 yrsResigned: 18 Aug 2025

Peter John Hill

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 4 Mar 2025

Eva Lindqvist

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 15 May 2024

Nancy R Tuor Moore

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 18 May 2022

Dr Vegesna Ranganadha Raju

Executive Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2020

Dr Paul Nigel Withers

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 30 Jun 2020

James William George Hind

Executive Director

Tenure: 16 yrs 11 mosResigned: 30 Jun 2020

Maximillian Alain Philip Michaelis

Director

Tenure: 4 yrs 5 mosResigned: 1 Oct 2019

Christopher Girling

Director

Tenure: 7 yrs 11 mosResigned: 1 Jan 2019

Linda Ruth Cairnie

Director

Tenure: 6 yrs 11 mosResigned: 11 May 2017

Doctor Wolfgang Sondermann

Director

Tenure: 13 yrs 1 mosResigned: 31 Dec 2016

Roy Alexander Franklin

Director

Tenure: 9 yrsResigned: 26 Jul 2016

Justin Richard Atkinson

Director

Tenure: 15 yrs 7 mosResigned: 14 May 2015

Jacqueline Frances Holman

Secretary

Tenure: 11 yrs 10 mosResigned: 18 Nov 2013

David George Savage

Director

Tenure: 2 yrs 2 mosResigned: 3 Oct 2013

Robert M Rubright

Director

Tenure: 10 yrs 2 mosResigned: 23 May 2013

Ernest Gerald Freeman Brown

Director

Tenure: 11 yrs 5 mosResigned: 23 May 2013

Pedro Jose Lopez Jimenez

Director

Tenure: 9 yrs 4 mosResigned: 18 May 2012

Richard Thomas Scholes

Director

Tenure: 9 yrs 3 mosResigned: 17 May 2011

Dr John Michael West

Director

Tenure: –Resigned: 31 Jul 2009

Keith Frederick Payne

Director

Tenure: 8 yrs 6 mosResigned: 31 Jan 2008

Thomas Dobson

Director

Tenure: –Resigned: 31 Mar 2004

Robert John Tuch Ewen

Director

Tenure: 8 mosResigned: 28 Nov 2003

Dr Kevin Patrick Bond

Director

Tenure: 2 yrs 10 mosResigned: 9 May 2002

Harald Peipers

Director

Tenure: 7 yrs 2 mosResigned: 9 May 2002

Michael William Colin Martin

Director

Tenure: –Resigned: 31 Dec 2001

Klaus Kirsch

Director

Tenure: –Resigned: 31 Dec 2000

Robert Philip Painting

Director

Tenure: –Resigned: 11 Oct 1999

Sir Ronald Thomas Stewart MacPherson

Director

Tenure: –Resigned: 31 Jul 1999

Gavin Douglas Fairservice

Director

Tenure: –Resigned: 11 May 1995

Name	Role	Appointed	Resigned

Board of Directors (10)

Carl-Peter Edmund Moriz Forster

Non-executive Chair

1 yrs 4 mosAge: 71British,German

James Peter Daniel Wroath

Chief Executive Officer

8 mosAge: 52British

Juan G. Hernández Abrams

Non-executive Director

–

Paula Bell

Non-Executive Director

7 yrs 7 mosAge: 59British

David Anthony Burke

Executive Director

5 yrs 6 mosAge: 60Irish

Annette Mary Kelleher

Non-executive Director

2 yrs 4 mosAge: 59Irish

Mr Stephen Anthony King

Non-executive Director

1 yrs 7 mosAge: 65British

Kate Harriet Alexandra Rock

Senior Independent Director

7 yrs 7 mosAge: 57British

Juan Gerardo Hernandez Abrams

Director

4 yrs 2 mosAge: 62American

Catherine Elisabeth Shuttleworth

General Counsel and Company Secretary

4 mos

Name	Role	Appointed	Tenure	Nationality
Carl-Peter Edmund Moriz Forster	Non-executive Chair	16 Dec 2024	1 yrs 4 mos	British,German
James Peter Daniel Wroath	Chief Executive Officer	18 Aug 2025	8 mos	British
Juan G. Hernández Abrams	Non-executive Director	–	–	–
Paula Bell	Non-Executive Director	1 Sept 2018	7 yrs 7 mos	British
David Anthony Burke	Executive Director	12 Oct 2020	5 yrs 6 mos	Irish
Annette Mary Kelleher	Non-executive Director	1 Dec 2023	2 yrs 4 mos	Irish
Mr Stephen Anthony King	Non-executive Director	1 Sept 2024	1 yrs 7 mos	British
Kate Harriet Alexandra Rock	Senior Independent Director	1 Sept 2018	7 yrs 7 mos	British
JG Juan Gerardo Hernandez Abrams	Director	1 Feb 2022	4 yrs 2 mos	American
Catherine Elisabeth Shuttleworth	General Counsel and Company Secretary	5 Dec 2025	4 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Speakman	Executive Director	£560,000	£14,000	£784,000	£38,000	£37,000	£1,433,000
James Hind	Executive Director	£400,000	£174,000	£560,000	£32,000	£71,000	£1,237,000
Venu Raju	Executive Director	£293,000	£14,000	£410,000	£15,000	£53,000	£785,000
David Burke	Executive Director	£84,000	£5,000	£117,000	–	£6,000	£212,000
Peter Hill	Non-Executive Director	£195,000	–	–	–	–	£195,000
Kate Rock	Non-Executive Director	£72,000	–	–	–	–	£72,000
Nancy Tuor Moore	Non-Executive Director	£71,063	–	–	–	–	£71,063
Paula Bell	Non-Executive Director	£62,000	–	–	–	–	£62,000
Eva Lindqvist	Non-Executive Director	£62,000	–	–	–	–	£62,000
Paul Withers	Non-Executive Director	£26,000	–	–	–	–	£26,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
James Hind	Executive Director	£400,000	£160,000	£149,000	£93,000	£72,000	£874,000
Michael Speakman	Executive Director	£402,000	£14,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,433,000	38:1	25:1	19:1

Former Directors (31)

Kerry Anne Abigail Porritt

Secretary

Tenure: 12 yrs 1 mosResigned: 5 Dec 2025

Michael James Speakman

Executive Director

Tenure: 7 yrsResigned: 18 Aug 2025

Peter John Hill

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 4 Mar 2025

Eva Lindqvist

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 15 May 2024

Nancy R Tuor Moore

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 18 May 2022

Dr Vegesna Ranganadha Raju

Executive Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2020

Dr Paul Nigel Withers

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 30 Jun 2020

James William George Hind

Executive Director

Tenure: 16 yrs 11 mosResigned: 30 Jun 2020

Maximillian Alain Philip Michaelis

Director

Tenure: 4 yrs 5 mosResigned: 1 Oct 2019

Christopher Girling

Director

Tenure: 7 yrs 11 mosResigned: 1 Jan 2019

Linda Ruth Cairnie

Director

Tenure: 6 yrs 11 mosResigned: 11 May 2017

Doctor Wolfgang Sondermann

Director

Tenure: 13 yrs 1 mosResigned: 31 Dec 2016

Roy Alexander Franklin

Director

Tenure: 9 yrsResigned: 26 Jul 2016

Justin Richard Atkinson

Director

Tenure: 15 yrs 7 mosResigned: 14 May 2015

Jacqueline Frances Holman

Secretary

Tenure: 11 yrs 10 mosResigned: 18 Nov 2013

David George Savage

Director

Tenure: 2 yrs 2 mosResigned: 3 Oct 2013

Robert M Rubright

Director

Tenure: 10 yrs 2 mosResigned: 23 May 2013

Ernest Gerald Freeman Brown

Director

Tenure: 11 yrs 5 mosResigned: 23 May 2013

Pedro Jose Lopez Jimenez

Director

Tenure: 9 yrs 4 mosResigned: 18 May 2012

Richard Thomas Scholes

Director

Tenure: 9 yrs 3 mosResigned: 17 May 2011

Dr John Michael West

Director

Tenure: –Resigned: 31 Jul 2009

Keith Frederick Payne

Director

Tenure: 8 yrs 6 mosResigned: 31 Jan 2008

Thomas Dobson

Director

Tenure: –Resigned: 31 Mar 2004

Robert John Tuch Ewen

Director

Tenure: 8 mosResigned: 28 Nov 2003

Dr Kevin Patrick Bond

Director

Tenure: 2 yrs 10 mosResigned: 9 May 2002

Harald Peipers

Director

Tenure: 7 yrs 2 mosResigned: 9 May 2002

Michael William Colin Martin

Director

Tenure: –Resigned: 31 Dec 2001

Klaus Kirsch

Director

Tenure: –Resigned: 31 Dec 2000

Robert Philip Painting

Director

Tenure: –Resigned: 11 Oct 1999

Sir Ronald Thomas Stewart MacPherson

Director

Tenure: –Resigned: 31 Jul 1999

Gavin Douglas Fairservice

Director

Tenure: –Resigned: 11 May 1995

Name	Role	Appointed	Resigned

Kerry Anne Abigail Porritt	Secretary	18 Nov 2013	5 Dec 2025	12 yrs 1 mos	–
Michael James Speakman	Executive Director	6 Aug 2018	18 Aug 2025	7 yrs	British
Peter John Hill	Non-Executive Director	24 May 2016	4 Mar 2025	8 yrs 10 mos	British
Eva Lindqvist	Non-Executive Director	1 Jun 2017	15 May 2024	6 yrs 11 mos	Swedish
Nancy R Tuor Moore	Non-Executive Director	26 Jun 2014	18 May 2022	7 yrs 11 mos	American
Dr Vegesna Ranganadha Raju	Executive Director	1 Jan 2017	30 Jun 2020	3 yrs 5 mos	Singaporean
Dr Paul Nigel Withers	Non-Executive Director	17 Dec 2012	30 Jun 2020	7 yrs 6 mos	British
James William George Hind	Executive Director	15 Jul 2003	30 Jun 2020	16 yrs 11 mos	British
Maximillian Alain Philip Michaelis	Director	14 May 2015	1 Oct 2019	4 yrs 5 mos	British
Christopher Girling	Director	28 Feb 2011	1 Jan 2019	7 yrs 11 mos	British
Linda Ruth Cairnie	Director	1 Jun 2010	11 May 2017	6 yrs 11 mos	British
Doctor Wolfgang Sondermann	Director	28 Nov 2003	31 Dec 2016	13 yrs 1 mos	German
Roy Alexander Franklin	Director	19 Jul 2007	26 Jul 2016	9 yrs	British
Justin Richard Atkinson	Director	11 Oct 1999	14 May 2015	15 yrs 7 mos	British
Jacqueline Frances Holman	Secretary	1 Jan 2002	18 Nov 2013	11 yrs 10 mos	British
David George Savage	Director	1 Aug 2011	3 Oct 2013	2 yrs 2 mos	Australian
Robert M Rubright	Director	6 Mar 2003	23 May 2013	10 yrs 2 mos	American
Ernest Gerald Freeman Brown	Director	13 Dec 2001	23 May 2013	11 yrs 5 mos	British
Pedro Jose Lopez Jimenez	Director	14 Jan 2003	18 May 2012	9 yrs 4 mos	Spanish
Richard Thomas Scholes	Director	7 Feb 2002	17 May 2011	9 yrs 3 mos	British
Dr John Michael West	Director	–	31 Jul 2009	–	British
Keith Frederick Payne	Director	1 Jul 1999	31 Jan 2008	8 yrs 6 mos	British
Thomas Dobson	Director	–	31 Mar 2004	–	British
Robert John Tuch Ewen	Director	6 Mar 2003	28 Nov 2003	8 mos	British
Dr Kevin Patrick Bond	Director	1 Jul 1999	9 May 2002	2 yrs 10 mos	British
Harald Peipers	Director	21 Mar 1995	9 May 2002	7 yrs 2 mos	German
Michael William Colin Martin	Director	–	31 Dec 2001	–	British
Klaus Kirsch	Director	–	31 Dec 2000	–	German
Robert Philip Painting	Director	–	11 Oct 1999	–	British
Sir Ronald Thomas Stewart MacPherson	Director	–	31 Jul 1999	–	British
Gavin Douglas Fairservice	Director	–	11 May 1995	–	British

Kerry Anne Abigail Porritt	Secretary	18 Nov 2013	5 Dec 2025	12 yrs 1 mos	–
Michael James Speakman	Executive Director	6 Aug 2018	18 Aug 2025	7 yrs	British
Peter John Hill	Non-Executive Director	24 May 2016	4 Mar 2025	8 yrs 10 mos	British
Eva Lindqvist	Non-Executive Director	1 Jun 2017	15 May 2024	6 yrs 11 mos	Swedish
Nancy R Tuor Moore	Non-Executive Director	26 Jun 2014	18 May 2022	7 yrs 11 mos	American
Dr Vegesna Ranganadha Raju	Executive Director	1 Jan 2017	30 Jun 2020	3 yrs 5 mos	Singaporean
Dr Paul Nigel Withers	Non-Executive Director	17 Dec 2012	30 Jun 2020	7 yrs 6 mos	British
James William George Hind	Executive Director	15 Jul 2003	30 Jun 2020	16 yrs 11 mos	British
Maximillian Alain Philip Michaelis	Director	14 May 2015	1 Oct 2019	4 yrs 5 mos	British
Christopher Girling	Director	28 Feb 2011	1 Jan 2019	7 yrs 11 mos	British
Linda Ruth Cairnie	Director	1 Jun 2010	11 May 2017	6 yrs 11 mos	British
Doctor Wolfgang Sondermann	Director	28 Nov 2003	31 Dec 2016	13 yrs 1 mos	German
Roy Alexander Franklin	Director	19 Jul 2007	26 Jul 2016	9 yrs	British
Justin Richard Atkinson	Director	11 Oct 1999	14 May 2015	15 yrs 7 mos	British
Jacqueline Frances Holman	Secretary	1 Jan 2002	18 Nov 2013	11 yrs 10 mos	British
David George Savage	Director	1 Aug 2011	3 Oct 2013	2 yrs 2 mos	Australian
Robert M Rubright	Director	6 Mar 2003	23 May 2013	10 yrs 2 mos	American
Ernest Gerald Freeman Brown	Director	13 Dec 2001	23 May 2013	11 yrs 5 mos	British
Pedro Jose Lopez Jimenez	Director	14 Jan 2003	18 May 2012	9 yrs 4 mos	Spanish
Richard Thomas Scholes	Director	7 Feb 2002	17 May 2011	9 yrs 3 mos	British
Dr John Michael West	Director	–	31 Jul 2009	–	British
Keith Frederick Payne	Director	1 Jul 1999	31 Jan 2008	8 yrs 6 mos	British
Thomas Dobson	Director	–	31 Mar 2004	–	British
Robert John Tuch Ewen	Director	6 Mar 2003	28 Nov 2003	8 mos	British
Dr Kevin Patrick Bond	Director	1 Jul 1999	9 May 2002	2 yrs 10 mos	British
Harald Peipers	Director	21 Mar 1995	9 May 2002	7 yrs 2 mos	German
Michael William Colin Martin	Director	–	31 Dec 2001	–	British
Klaus Kirsch	Director	–	31 Dec 2000	–	German
Robert Philip Painting	Director	–	11 Oct 1999	–	British
Sir Ronald Thomas Stewart MacPherson	Director	–	31 Jul 1999	–	British
Gavin Douglas Fairservice	Director	–	11 May 1995	–	British