Land Securities Group PLC (LAND) Board of Directors | TickerSir Ian Michael Cheshire
Chair
3 yrs 3 mosAge: 66British
Chief Data and Technology Officer
–
Christophe Armel Jean-Paul Evain Non-Executive Director
7 yrs 2 mosAge: 64French
Executive Director
6 yrs 2 mosAge: 54British
Executive Director
5 yrs 1 mosAge: 50British
Miles William Roberts
Non-Executive Director
3 yrs 9 mosAge: 62British
Non-Executive Director
2 yrs 9 mosAge: 57British
Sheikh Mansurah Talat Mannings
Non-Executive Director
2 yrs 6 mosAge: 63British
Baroness Louise Casey
Non-Executive Director
1 yrs 5 mosAge: 61British
Non-Executive Director
1 yrs 1 mosAge: 59American
Anne Helen Richards
Non-Executive Director
9 mosAge: 61British
Alice Webb
CEO of MediaCity and dock10
–
LM
Leigh McCaveny
Secretary
4 yrs 1 mos
ML
Marina Louise Thomas
Secretary
3 yrs 8 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 23 Mar 2023 | 3 yrs 3 mos | British |
| Chief Data and Technology Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Ian Cheshire | Chair | £394,000 | – | – | – | – | £394,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2026 | A | £2,682,485 | 46:1 | 30:1 | 20:1 |
| 2025 | A | £3,695,000 | 57:1 | 36:1 | 25:1 |
Manjiry Tamhane
Non-Executive Director
Tenure: 5 yrsResigned: 31 Mar 2026
Madeleine Elizabeth Cosgrave
Non-Executive Director
Tenure: 6 yrs 6 mosResigned: 10 Jul 2025
Edward Henry Bonham Carter
Non-Executive Director
Tenure: 10 yrs 6 mosResigned: 11 Jul 2024
Nicholas Theodore Cadbury
Non-Executive Director
Tenure: 6 yrs 11 mosResigned: 31 Dec 2023
Cressida Mary Hogg
Senior Independent Director
Tenure: 9 yrs 4 mosResigned: 16 May 2023
Sir Ian Michael Cheshire
Chair
3 yrs 3 mosAge: 66British
Chief Data and Technology Officer
–
Christophe Armel Jean-Paul Evain Non-Executive Director
7 yrs 2 mosAge: 64French
Executive Director
6 yrs 2 mosAge: 54British
Executive Director
5 yrs 1 mosAge: 50British
Miles William Roberts
Non-Executive Director
3 yrs 9 mosAge: 62British
Non-Executive Director
2 yrs 9 mosAge: 57British
Sheikh Mansurah Talat Mannings
Non-Executive Director
2 yrs 6 mosAge: 63British
Baroness Louise Casey
Non-Executive Director
1 yrs 5 mosAge: 61British
Non-Executive Director
1 yrs 1 mosAge: 59American
Anne Helen Richards
Non-Executive Director
9 mosAge: 61British
Alice Webb
CEO of MediaCity and dock10
–
LM
Leigh McCaveny
Secretary
4 yrs 1 mos
ML
Marina Louise Thomas
Secretary
3 yrs 8 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 23 Mar 2023 | 3 yrs 3 mos | British |
| Chief Data and Technology Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Ian Cheshire | Chair | £394,000 | – | – | – | – | £394,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2026 | A | £2,682,485 | 46:1 | 30:1 | 20:1 |
| 2025 | A | £3,695,000 | 57:1 | 36:1 | 25:1 |
Manjiry Tamhane
Non-Executive Director
Tenure: 5 yrsResigned: 31 Mar 2026
Madeleine Elizabeth Cosgrave
Non-Executive Director
Tenure: 6 yrs 6 mosResigned: 10 Jul 2025
Edward Henry Bonham Carter
Non-Executive Director
Tenure: 10 yrs 6 mosResigned: 11 Jul 2024
Nicholas Theodore Cadbury
Non-Executive Director
Tenure: 6 yrs 11 mosResigned: 31 Dec 2023
Cressida Mary Hogg
Senior Independent Director
Tenure: 9 yrs 4 mosResigned: 16 May 2023
Christophe Armel Jean-Paul Evain | Executive Director | 14 Apr 2020 | 6 yrs 2 mos | British |
| Executive Director | 4 May 2021 | 5 yrs 1 mos | British |
| Non-Executive Director | 19 Sept 2022 | 3 yrs 9 mos | British |
| Non-Executive Director | 7 Sept 2023 | 2 yrs 9 mos | British |
Sheikh Mansurah Talat Mannings | Non-Executive Director | 11 Dec 2023 | 2 yrs 6 mos | British |
| Non-Executive Director | 1 Jan 2025 | 1 yrs 5 mos | British |
| Non-Executive Director | 1 May 2025 | 1 yrs 1 mos | American |
| Non-Executive Director | 1 Sept 2025 | 9 mos | British |
| CEO of MediaCity and dock10 | – | – | – |
| Secretary | 25 May 2022 | 4 yrs 1 mos | – |
| Secretary | 31 Oct 2022 | 3 yrs 8 mos | – |
| Mark Allan | Executive Director | £901,000 | £16,000 | £692,000 | £979,000 | £95,000 | £2,683,000 |
| Vanessa Simms | Executive Director | £552,000 | £82,000 | £428,000 | £600,000 | £58,000 | £1,720,000 |
| James Bowling | Non-Executive Director | £96,000 | – | – | – | – | £96,000 |
| Christophe Evain | Non-Executive Director | £96,000 | – | – | – | – | £96,000 |
| Moni Mannings | Non-Executive Director | £91,000 | – | – | – | – | £91,000 |
| Louise Casey | Non-Executive Director | £76,000 | – | – | – | – | £76,000 |
| Miles Roberts | Non-Executive Director | £76,000 | – | – | – | – | £76,000 |
| Manjiry Tamhane | Non-Executive Director | £76,000 | – | – | – | – | £76,000 |
| Michael Campbell | Non-Executive Director | £70,000 | – | – | – | – | £70,000 |
| Anne Richards | Non-Executive Director | £44,000 | – | – | – | – | £44,000 |
| Madeleine Cosgrave | Non-Executive Director | £21,000 | – | – | – | – | £21,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Ian Cheshire | Chair | £384,000 | – | – | – | – | £384,000 |
| Mark Allan | Executive Director | £878,000 | £15,000 | £1,093,000 | £1,617,000 | £92,000 | £3,695,000 |
| Vanessa Simms | Executive Director | £538,000 | £82,000 | £717,000 | £990,000 | £56,000 | £2,383,000 |
| James Bowling | Non-Executive Director | £94,000 | – | – | – | – | £94,000 |
| Christophe Evain | Non-Executive Director | £94,000 | – | – | – | – | £94,000 |
| Moni Mannings | Non-Executive Director | £89,000 | – | – | – | – | £89,000 |
| Miles Roberts | Non-Executive Director | £74,000 | – | – | – | – | £74,000 |
| Manjiry Tamhane | Non-Executive Director | £74,000 | – | – | – | – | £74,000 |
| Madeleine Cosgrave | Non-Executive Director | £74,000 | – | – | – | – | £74,000 |
| Louise Casey | Non-Executive Director | £19,000 | – | – | – | – | £19,000 |
Colette O'shea
Tenure: 4 yrs 8 mosResigned: 30 Sept 2022
Tenure: 1 yrs 5 mosResigned: 25 May 2022
Tenure: 9 yrs 5 mosResigned: 24 Jun 2021
Martin Frederick Greenslade
Non-Executive Director
Tenure: 15 yrs 8 mosResigned: 31 May 2021
Timothy John Ashby
Secretary
Tenure: 5 yrs 3 mosResigned: 31 Dec 2020
Robert Montague Noel
Chair
Tenure: 10 yrs 2 mosResigned: 31 Mar 2020
Christopher John Bartram
Director
Tenure: 10 yrs 7 mosResigned: 31 Mar 2020
Tenure: 8 yrs 7 mosResigned: 31 Mar 2019
Scott Cameron Parsons
Director
Tenure: 1 yrs 1 mosResigned: 26 Feb 2019
Dame Alison Jane Carnwath
Director
Tenure: 13 yrs 10 mosResigned: 12 Jul 2018
Kevin O'byrne
Non-Executive Director
Tenure: 9 yrs 5 mosResigned: 27 Sept 2017
Michael Arnaouti
Secretary
Tenure: 5 mosResigned: 7 Sept 2015
Adrian Michael De Souza
Secretary
Tenure: 4 yrs 5 mosResigned: 20 Apr 2015
Tenure: 12 yrsResigned: 18 Jul 2014
Richard John Akers
Non-Executive Director
Tenure: 8 yrs 10 mosResigned: 31 Mar 2014
Stuart Alan Ransom Rose
Director
Tenure: 10 yrs 8 mosResigned: 1 Jan 2014
Francis William Salway
Non-Executive Director
Tenure: 9 yrs 8 mosResigned: 31 Mar 2012
Sir Christopher Bland
Director
Tenure: 3 yrs 3 mosResigned: 21 Jul 2011
Tenure: 7 yrs 1 mosResigned: 21 Jul 2011
Peter Maxwell Dudgeon
Secretary
Tenure: 8 yrs 4 mosResigned: 1 Nov 2010
Michael Richard Hussey
Director
Tenure: 4 yrs 9 mosResigned: 30 Jun 2009
Richard Neil Haythornthwaite
Director
Tenure: 10 mosResigned: 5 Feb 2009
Tenure: 6 yrs 2 mosResigned: 12 Jan 2009
Tenure: 2 yrs 1 mosResigned: 3 Oct 2008
Sir Winfried Franz Wilhelm Bischoff
Director
Tenure: 5 yrs 9 mosResigned: 1 Apr 2008
Peter Gibbs Birch
Director
Tenure: 4 yrs 6 mosResigned: 1 Jan 2007
Aubrey Mark Collins
Director
Tenure: 3 yrs 11 mosResigned: 19 Oct 2006
Andrew Elliott MacFarlane
Director
Tenure: 3 yrs 1 mosResigned: 5 Aug 2005
Peter Geoffrey Freeman
Director
Tenure: 2 yrsResigned: 14 Jul 2004
Ian James Henderson
Director
Tenure: 2 yrsResigned: 14 Jul 2004
Giles Ian Henderson
Director
Tenure: 4 mosResigned: 20 Nov 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Manjiry Tamhane | Non-Executive Director | 1 Mar 2021 | 31 Mar 2026 | 5 yrs | British |
| Madeleine Elizabeth Cosgrave | Non-Executive Director | 1 Jan 2019 | 10 Jul 2025 | 6 yrs 6 mos | British |
| Edward Henry Bonham Carter | Non-Executive Director | 1 Jan 2014 | 11 Jul 2024 | 10 yrs 6 mos | British |
| Nicholas Theodore Cadbury | Non-Executive Director | 1 Jan 2017 | 31 Dec 2023 | 6 yrs 11 mos | British |
| Cressida Mary Hogg | Senior Independent Director | 1 Jan 2014 | 16 May 2023 | 9 yrs 4 mos | British |
| Colette O'shea | Executive Director |
Christophe Armel Jean-Paul Evain | Executive Director | 14 Apr 2020 | 6 yrs 2 mos | British |
| Executive Director | 4 May 2021 | 5 yrs 1 mos | British |
| Non-Executive Director | 19 Sept 2022 | 3 yrs 9 mos | British |
| Non-Executive Director | 7 Sept 2023 | 2 yrs 9 mos | British |
Sheikh Mansurah Talat Mannings | Non-Executive Director | 11 Dec 2023 | 2 yrs 6 mos | British |
| Non-Executive Director | 1 Jan 2025 | 1 yrs 5 mos | British |
| Non-Executive Director | 1 May 2025 | 1 yrs 1 mos | American |
| Non-Executive Director | 1 Sept 2025 | 9 mos | British |
| CEO of MediaCity and dock10 | – | – | – |
| Secretary | 25 May 2022 | 4 yrs 1 mos | – |
| Secretary | 31 Oct 2022 | 3 yrs 8 mos | – |
| Mark Allan | Executive Director | £901,000 | £16,000 | £692,000 | £979,000 | £95,000 | £2,683,000 |
| Vanessa Simms | Executive Director | £552,000 | £82,000 | £428,000 | £600,000 | £58,000 | £1,720,000 |
| James Bowling | Non-Executive Director | £96,000 | – | – | – | – | £96,000 |
| Christophe Evain | Non-Executive Director | £96,000 | – | – | – | – | £96,000 |
| Moni Mannings | Non-Executive Director | £91,000 | – | – | – | – | £91,000 |
| Louise Casey | Non-Executive Director | £76,000 | – | – | – | – | £76,000 |
| Miles Roberts | Non-Executive Director | £76,000 | – | – | – | – | £76,000 |
| Manjiry Tamhane | Non-Executive Director | £76,000 | – | – | – | – | £76,000 |
| Michael Campbell | Non-Executive Director | £70,000 | – | – | – | – | £70,000 |
| Anne Richards | Non-Executive Director | £44,000 | – | – | – | – | £44,000 |
| Madeleine Cosgrave | Non-Executive Director | £21,000 | – | – | – | – | £21,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Ian Cheshire | Chair | £384,000 | – | – | – | – | £384,000 |
| Mark Allan | Executive Director | £878,000 | £15,000 | £1,093,000 | £1,617,000 | £92,000 | £3,695,000 |
| Vanessa Simms | Executive Director | £538,000 | £82,000 | £717,000 | £990,000 | £56,000 | £2,383,000 |
| James Bowling | Non-Executive Director | £94,000 | – | – | – | – | £94,000 |
| Christophe Evain | Non-Executive Director | £94,000 | – | – | – | – | £94,000 |
| Moni Mannings | Non-Executive Director | £89,000 | – | – | – | – | £89,000 |
| Miles Roberts | Non-Executive Director | £74,000 | – | – | – | – | £74,000 |
| Manjiry Tamhane | Non-Executive Director | £74,000 | – | – | – | – | £74,000 |
| Madeleine Cosgrave | Non-Executive Director | £74,000 | – | – | – | – | £74,000 |
| Louise Casey | Non-Executive Director | £19,000 | – | – | – | – | £19,000 |
Colette O'shea
Tenure: 4 yrs 8 mosResigned: 30 Sept 2022
Tenure: 1 yrs 5 mosResigned: 25 May 2022
Tenure: 9 yrs 5 mosResigned: 24 Jun 2021
Martin Frederick Greenslade
Non-Executive Director
Tenure: 15 yrs 8 mosResigned: 31 May 2021
Timothy John Ashby
Secretary
Tenure: 5 yrs 3 mosResigned: 31 Dec 2020
Robert Montague Noel
Chair
Tenure: 10 yrs 2 mosResigned: 31 Mar 2020
Christopher John Bartram
Director
Tenure: 10 yrs 7 mosResigned: 31 Mar 2020
Tenure: 8 yrs 7 mosResigned: 31 Mar 2019
Scott Cameron Parsons
Director
Tenure: 1 yrs 1 mosResigned: 26 Feb 2019
Dame Alison Jane Carnwath
Director
Tenure: 13 yrs 10 mosResigned: 12 Jul 2018
Kevin O'byrne
Non-Executive Director
Tenure: 9 yrs 5 mosResigned: 27 Sept 2017
Michael Arnaouti
Secretary
Tenure: 5 mosResigned: 7 Sept 2015
Adrian Michael De Souza
Secretary
Tenure: 4 yrs 5 mosResigned: 20 Apr 2015
Tenure: 12 yrsResigned: 18 Jul 2014
Richard John Akers
Non-Executive Director
Tenure: 8 yrs 10 mosResigned: 31 Mar 2014
Stuart Alan Ransom Rose
Director
Tenure: 10 yrs 8 mosResigned: 1 Jan 2014
Francis William Salway
Non-Executive Director
Tenure: 9 yrs 8 mosResigned: 31 Mar 2012
Sir Christopher Bland
Director
Tenure: 3 yrs 3 mosResigned: 21 Jul 2011
Tenure: 7 yrs 1 mosResigned: 21 Jul 2011
Peter Maxwell Dudgeon
Secretary
Tenure: 8 yrs 4 mosResigned: 1 Nov 2010
Michael Richard Hussey
Director
Tenure: 4 yrs 9 mosResigned: 30 Jun 2009
Richard Neil Haythornthwaite
Director
Tenure: 10 mosResigned: 5 Feb 2009
Tenure: 6 yrs 2 mosResigned: 12 Jan 2009
Tenure: 2 yrs 1 mosResigned: 3 Oct 2008
Sir Winfried Franz Wilhelm Bischoff
Director
Tenure: 5 yrs 9 mosResigned: 1 Apr 2008
Peter Gibbs Birch
Director
Tenure: 4 yrs 6 mosResigned: 1 Jan 2007
Aubrey Mark Collins
Director
Tenure: 3 yrs 11 mosResigned: 19 Oct 2006
Andrew Elliott MacFarlane
Director
Tenure: 3 yrs 1 mosResigned: 5 Aug 2005
Peter Geoffrey Freeman
Director
Tenure: 2 yrsResigned: 14 Jul 2004
Ian James Henderson
Director
Tenure: 2 yrsResigned: 14 Jul 2004
Giles Ian Henderson
Director
Tenure: 4 mosResigned: 20 Nov 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Manjiry Tamhane | Non-Executive Director | 1 Mar 2021 | 31 Mar 2026 | 5 yrs | British |
| Madeleine Elizabeth Cosgrave | Non-Executive Director | 1 Jan 2019 | 10 Jul 2025 | 6 yrs 6 mos | British |
| Edward Henry Bonham Carter | Non-Executive Director | 1 Jan 2014 | 11 Jul 2024 | 10 yrs 6 mos | British |
| Nicholas Theodore Cadbury | Non-Executive Director | 1 Jan 2017 | 31 Dec 2023 | 6 yrs 11 mos | British |
| Cressida Mary Hogg | Senior Independent Director | 1 Jan 2014 | 16 May 2023 | 9 yrs 4 mos | British |
| Colette O'shea | Executive Director |
| Elizabeth Miles | Secretary | 31 Dec 2020 | 25 May 2022 | 1 yrs 5 mos | – |
| Stacey Rauch | Director | 1 Jan 2012 | 24 Jun 2021 | 9 yrs 5 mos | American |
| Martin Frederick Greenslade | Non-Executive Director | 6 Sept 2005 | 31 May 2021 | 15 yrs 8 mos | British |
| Timothy John Ashby | Secretary | 7 Sept 2015 | 31 Dec 2020 | 5 yrs 3 mos | – |
| Robert Montague Noel | Chair | 1 Jan 2010 | 31 Mar 2020 | 10 yrs 2 mos | British |
| Christopher John Bartram | Director | 1 Aug 2009 | 31 Mar 2020 | 10 yrs 7 mos | British |
| Simon Dan Palley | Director | 1 Aug 2010 | 31 Mar 2019 | 8 yrs 7 mos | British |
| Scott Cameron Parsons | Director | 1 Jan 2018 | 26 Feb 2019 | 1 yrs 1 mos | British |
| Dame Alison Jane Carnwath | Director | 1 Sept 2004 | 12 Jul 2018 | 13 yrs 10 mos | British |
| Kevin O'byrne | Non-Executive Director | 1 Apr 2008 | 27 Sept 2017 | 9 yrs 5 mos | Irish |
| Michael Arnaouti | Secretary | 20 Apr 2015 | 7 Sept 2015 | 5 mos | – |
| Adrian Michael De Souza | Secretary | 1 Nov 2010 | 20 Apr 2015 | 4 yrs 5 mos | British |
| David Rough | Director | 5 Jul 2002 | 18 Jul 2014 | 12 yrs | British |
| Richard John Akers | Non-Executive Director | 17 May 2005 | 31 Mar 2014 | 8 yrs 10 mos | English |
| Stuart Alan Ransom Rose | Director | 21 May 2003 | 1 Jan 2014 | 10 yrs 8 mos | British |
| Francis William Salway | Non-Executive Director | 5 Jul 2002 | 31 Mar 2012 | 9 yrs 8 mos | British |
| Sir Christopher Bland | Director | 1 Apr 2008 | 21 Jul 2011 | 3 yrs 3 mos | British |
| Bo Ake Lerenius | Director | 1 Jun 2004 | 21 Jul 2011 | 7 yrs 1 mos | Swedish |
| Peter Maxwell Dudgeon | Secretary | 5 Jul 2002 | 1 Nov 2010 | 8 yrs 4 mos | British |
| Michael Richard Hussey | Director | 30 Sept 2004 | 30 Jun 2009 | 4 yrs 9 mos | British |
| Richard Neil Haythornthwaite | Director | 1 Apr 2008 | 5 Feb 2009 | 10 mos | British |
| Ian David Ellis | Director | 20 Nov 2002 | 12 Jan 2009 | 6 yrs 2 mos | British |
| Paul Myners | Director | 1 Sept 2006 | 3 Oct 2008 | 2 yrs 1 mos | British |
| Sir Winfried Franz Wilhelm Bischoff | Director | 5 Jul 2002 | 1 Apr 2008 | 5 yrs 9 mos | German/British |
| Peter Gibbs Birch | Director | 5 Jul 2002 | 1 Jan 2007 | 4 yrs 6 mos | British |
| Aubrey Mark Collins | Director | 20 Nov 2002 | 19 Oct 2006 | 3 yrs 11 mos | British |
| Andrew Elliott MacFarlane | Director | 5 Jul 2002 | 5 Aug 2005 | 3 yrs 1 mos | British |
| Peter Geoffrey Freeman | Director | 5 Jul 2002 | 14 Jul 2004 | 2 yrs | British |
| Ian James Henderson | Director | 5 Jul 2002 | 14 Jul 2004 | 2 yrs | United Kingdom |
| Giles Ian Henderson | Director | 5 Jul 2002 | 20 Nov 2002 | 4 mos | British |
| Elizabeth Miles | Secretary | 31 Dec 2020 | 25 May 2022 | 1 yrs 5 mos | – |
| Stacey Rauch | Director | 1 Jan 2012 | 24 Jun 2021 | 9 yrs 5 mos | American |
| Martin Frederick Greenslade | Non-Executive Director | 6 Sept 2005 | 31 May 2021 | 15 yrs 8 mos | British |
| Timothy John Ashby | Secretary | 7 Sept 2015 | 31 Dec 2020 | 5 yrs 3 mos | – |
| Robert Montague Noel | Chair | 1 Jan 2010 | 31 Mar 2020 | 10 yrs 2 mos | British |
| Christopher John Bartram | Director | 1 Aug 2009 | 31 Mar 2020 | 10 yrs 7 mos | British |
| Simon Dan Palley | Director | 1 Aug 2010 | 31 Mar 2019 | 8 yrs 7 mos | British |
| Scott Cameron Parsons | Director | 1 Jan 2018 | 26 Feb 2019 | 1 yrs 1 mos | British |
| Dame Alison Jane Carnwath | Director | 1 Sept 2004 | 12 Jul 2018 | 13 yrs 10 mos | British |
| Kevin O'byrne | Non-Executive Director | 1 Apr 2008 | 27 Sept 2017 | 9 yrs 5 mos | Irish |
| Michael Arnaouti | Secretary | 20 Apr 2015 | 7 Sept 2015 | 5 mos | – |
| Adrian Michael De Souza | Secretary | 1 Nov 2010 | 20 Apr 2015 | 4 yrs 5 mos | British |
| David Rough | Director | 5 Jul 2002 | 18 Jul 2014 | 12 yrs | British |
| Richard John Akers | Non-Executive Director | 17 May 2005 | 31 Mar 2014 | 8 yrs 10 mos | English |
| Stuart Alan Ransom Rose | Director | 21 May 2003 | 1 Jan 2014 | 10 yrs 8 mos | British |
| Francis William Salway | Non-Executive Director | 5 Jul 2002 | 31 Mar 2012 | 9 yrs 8 mos | British |
| Sir Christopher Bland | Director | 1 Apr 2008 | 21 Jul 2011 | 3 yrs 3 mos | British |
| Bo Ake Lerenius | Director | 1 Jun 2004 | 21 Jul 2011 | 7 yrs 1 mos | Swedish |
| Peter Maxwell Dudgeon | Secretary | 5 Jul 2002 | 1 Nov 2010 | 8 yrs 4 mos | British |
| Michael Richard Hussey | Director | 30 Sept 2004 | 30 Jun 2009 | 4 yrs 9 mos | British |
| Richard Neil Haythornthwaite | Director | 1 Apr 2008 | 5 Feb 2009 | 10 mos | British |
| Ian David Ellis | Director | 20 Nov 2002 | 12 Jan 2009 | 6 yrs 2 mos | British |
| Paul Myners | Director | 1 Sept 2006 | 3 Oct 2008 | 2 yrs 1 mos | British |
| Sir Winfried Franz Wilhelm Bischoff | Director | 5 Jul 2002 | 1 Apr 2008 | 5 yrs 9 mos | German/British |
| Peter Gibbs Birch | Director | 5 Jul 2002 | 1 Jan 2007 | 4 yrs 6 mos | British |
| Aubrey Mark Collins | Director | 20 Nov 2002 | 19 Oct 2006 | 3 yrs 11 mos | British |
| Andrew Elliott MacFarlane | Director | 5 Jul 2002 | 5 Aug 2005 | 3 yrs 1 mos | British |
| Peter Geoffrey Freeman | Director | 5 Jul 2002 | 14 Jul 2004 | 2 yrs | British |
| Ian James Henderson | Director | 5 Jul 2002 | 14 Jul 2004 | 2 yrs | United Kingdom |
| Giles Ian Henderson | Director | 5 Jul 2002 | 20 Nov 2002 | 4 mos | British |
