Land Securities Group plc (LAND) Board of Directors | Ticker

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Land Securities Group plc Directors

/Equities/XLON/LAND/Directors

Land Securities Group plc Directors

Board of Directors (14)

Sir Ian Michael Cheshire

Chair of the Board

3 yrs 7 mosAge: 67British

Nisha Manaktala

Chief Data and Technology Officer

–

Christophe Armel Jean-Paul Evain

Non-Executive Director

7 yrs 6 mosAge: 64French

Mark Christopher Allan

Executive Director

6 yrs 6 mosAge: 54British

Vanessa Kate Simms

Executive Director

5 yrs 5 mosAge: 51British

Miles William Roberts

Non-Executive Director

4 yrs 1 mosAge: 62British

James Nicholas Bowling

Non-Executive Director

3 yrs 1 mosAge: 57British

Sheikh Mansurah Talat Mannings

Non-Executive Director

2 yrs 10 mosAge: 63British

Baroness Louise Casey

Non-Executive Director

1 yrs 9 mosAge: 61British

Michael Leroi Campbell

Non-Executive Director

1 yrs 5 mosAge: 59American

Anne Helen Richards

Non-Executive Director

1 yrs 1 mosAge: 62British

Alice Webb

CEO of MediaCity and dock10

–

Leigh McCaveny

Secretary

4 yrs 5 mos

Marina Louise Thomas

Secretary

4 yrs

Name	Role	Appointed	Tenure	Nationality
Sir Ian Michael Cheshire	Chair of the Board	23 Mar 2023	3 yrs 7 mos	British
Nisha Manaktala	Chief Data and Technology Officer	–	–	–
Christophe Armel Jean-Paul Evain	Non-Executive Director	1 Apr 2019	7 yrs 6 mos	French
Mark Christopher Allan	Executive Director	14 Apr 2020	6 yrs 6 mos	British
Vanessa Kate Simms	Executive Director	4 May 2021	5 yrs 5 mos	British
Miles William Roberts	Non-Executive Director	19 Sept 2022	4 yrs 1 mos	British
James Nicholas Bowling	Non-Executive Director	7 Sept 2023	3 yrs 1 mos	British
Sheikh Mansurah Talat Mannings	Non-Executive Director	11 Dec 2023	2 yrs 10 mos	British
Baroness Louise Casey	Non-Executive Director	1 Jan 2025	1 yrs 9 mos	British
Michael Leroi Campbell	Non-Executive Director	1 May 2025	1 yrs 5 mos	American
Anne Helen Richards	Non-Executive Director	1 Sept 2025	1 yrs 1 mos	British
Alice Webb	CEO of MediaCity and dock10	–	–	–
LM Leigh McCaveny	Secretary	25 May 2022	4 yrs 5 mos	–
ML Marina Louise Thomas	Secretary	31 Oct 2022	4 yrs	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Cheshire	Chair	£394,000	–	–	–	–	£394,000
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
Madeleine Cosgrave	Non-Executive Director	£74,000	–	–	–	–	£74,000
Miles Roberts	Non-Executive Director	£74,000	–	–	–	–	£74,000
Manjiry Tamhane	Non-Executive Director	£74,000	–	–	–	–	£74,000
Louise Casey	Non-Executive Director	£19,000	–	–	–	–	£19,000

CEO Pay Ratio

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

Former Directors (36)

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

Chair

Tenure: 9 yrs 4 mosResigned: 16 May 2023

Colette O'shea

Executive Director

Tenure: 4 yrs 8 mosResigned: 30 Sept 2022

Elizabeth Miles

Secretary

Tenure: 1 yrs 5 mosResigned: 25 May 2022

Stacey Rauch

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 24 Jun 2021

Martin Frederick Greenslade

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

Simon Dan Palley

Director

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

David Rough

Director

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

Bo Ake Lerenius

Director

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

Ian David Ellis

Director

Tenure: 6 yrs 2 mosResigned: 12 Jan 2009

Paul Myners

Director

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	Chair	1 Jan 2014	16 May 2023	9 yrs 4 mos	British
Colette O'shea	Executive Director	1 Jan 2018	30 Sept 2022	4 yrs 8 mos	British
Elizabeth Miles	Secretary	31 Dec 2020	25 May 2022	1 yrs 5 mos	–
Stacey Rauch	Non-Executive Director	1 Jan 2012	24 Jun 2021	9 yrs 5 mos	American
Martin Frederick Greenslade	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

Board of Directors (14)

Sir Ian Michael Cheshire

Chair of the Board

3 yrs 7 mosAge: 67British

Nisha Manaktala

Chief Data and Technology Officer

–

Christophe Armel Jean-Paul Evain

Non-Executive Director

7 yrs 6 mosAge: 64French

Mark Christopher Allan

Executive Director

6 yrs 6 mosAge: 54British

Vanessa Kate Simms

Executive Director

5 yrs 5 mosAge: 51British

Miles William Roberts

Non-Executive Director

4 yrs 1 mosAge: 62British

James Nicholas Bowling

Non-Executive Director

3 yrs 1 mosAge: 57British

Sheikh Mansurah Talat Mannings

Non-Executive Director

2 yrs 10 mosAge: 63British

Baroness Louise Casey

Non-Executive Director

1 yrs 9 mosAge: 61British

Michael Leroi Campbell

Non-Executive Director

1 yrs 5 mosAge: 59American

Anne Helen Richards

Non-Executive Director

1 yrs 1 mosAge: 62British

Alice Webb

CEO of MediaCity and dock10

–

Leigh McCaveny

Secretary

4 yrs 5 mos

Marina Louise Thomas

Secretary

4 yrs

Name	Role	Appointed	Tenure	Nationality
Sir Ian Michael Cheshire	Chair of the Board	23 Mar 2023	3 yrs 7 mos	British
Nisha Manaktala	Chief Data and Technology Officer	–	–	–
Christophe Armel Jean-Paul Evain	Non-Executive Director	1 Apr 2019	7 yrs 6 mos	French
Mark Christopher Allan	Executive Director	14 Apr 2020	6 yrs 6 mos	British
Vanessa Kate Simms	Executive Director	4 May 2021	5 yrs 5 mos	British
Miles William Roberts	Non-Executive Director	19 Sept 2022	4 yrs 1 mos	British
James Nicholas Bowling	Non-Executive Director	7 Sept 2023	3 yrs 1 mos	British
Sheikh Mansurah Talat Mannings	Non-Executive Director	11 Dec 2023	2 yrs 10 mos	British
Baroness Louise Casey	Non-Executive Director	1 Jan 2025	1 yrs 9 mos	British
Michael Leroi Campbell	Non-Executive Director	1 May 2025	1 yrs 5 mos	American
Anne Helen Richards	Non-Executive Director	1 Sept 2025	1 yrs 1 mos	British
Alice Webb	CEO of MediaCity and dock10	–	–	–
LM Leigh McCaveny	Secretary	25 May 2022	4 yrs 5 mos	–
ML Marina Louise Thomas	Secretary	31 Oct 2022	4 yrs	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Cheshire	Chair	£394,000	–	–	–	–	£394,000
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
Madeleine Cosgrave	Non-Executive Director	£74,000	–	–	–	–	£74,000
Miles Roberts	Non-Executive Director	£74,000	–	–	–	–	£74,000
Manjiry Tamhane	Non-Executive Director	£74,000	–	–	–	–	£74,000
Louise Casey	Non-Executive Director	£19,000	–	–	–	–	£19,000

CEO Pay Ratio

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

Former Directors (36)

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

Chair

Tenure: 9 yrs 4 mosResigned: 16 May 2023

Colette O'shea

Executive Director

Tenure: 4 yrs 8 mosResigned: 30 Sept 2022

Elizabeth Miles

Secretary

Tenure: 1 yrs 5 mosResigned: 25 May 2022

Stacey Rauch

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 24 Jun 2021

Martin Frederick Greenslade

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

Simon Dan Palley

Director

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

David Rough

Director

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

Bo Ake Lerenius

Director

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

Ian David Ellis

Director

Tenure: 6 yrs 2 mosResigned: 12 Jan 2009

Paul Myners

Director

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	Chair	1 Jan 2014	16 May 2023	9 yrs 4 mos	British
Colette O'shea	Executive Director	1 Jan 2018	30 Sept 2022	4 yrs 8 mos	British
Elizabeth Miles	Secretary	31 Dec 2020	25 May 2022	1 yrs 5 mos	–
Stacey Rauch	Non-Executive Director	1 Jan 2012	24 Jun 2021	9 yrs 5 mos	American
Martin Frederick Greenslade	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

Board of Directors (14)

Sir Ian Michael Cheshire

Chair of the Board

3 yrs 7 mosAge: 67British

Nisha Manaktala

Chief Data and Technology Officer

–

Christophe Armel Jean-Paul Evain

Non-Executive Director

7 yrs 6 mosAge: 64French

Mark Christopher Allan

Executive Director

6 yrs 6 mosAge: 54British

Vanessa Kate Simms

Executive Director

5 yrs 5 mosAge: 51British

Miles William Roberts

Non-Executive Director

4 yrs 1 mosAge: 62British

James Nicholas Bowling

Non-Executive Director

3 yrs 1 mosAge: 57British

Sheikh Mansurah Talat Mannings

Non-Executive Director

2 yrs 10 mosAge: 63British

Baroness Louise Casey

Non-Executive Director

1 yrs 9 mosAge: 61British

Michael Leroi Campbell

Non-Executive Director

1 yrs 5 mosAge: 59American

Anne Helen Richards

Non-Executive Director

1 yrs 1 mosAge: 62British

Alice Webb

CEO of MediaCity and dock10

–

Leigh McCaveny

Secretary

4 yrs 5 mos

Marina Louise Thomas

Secretary

4 yrs

Name	Role	Appointed	Tenure	Nationality
Sir Ian Michael Cheshire	Chair of the Board	23 Mar 2023	3 yrs 7 mos	British
Nisha Manaktala	Chief Data and Technology Officer	–	–	–
Christophe Armel Jean-Paul Evain	Non-Executive Director	1 Apr 2019	7 yrs 6 mos	French
Mark Christopher Allan	Executive Director	14 Apr 2020	6 yrs 6 mos	British
Vanessa Kate Simms	Executive Director	4 May 2021	5 yrs 5 mos	British
Miles William Roberts	Non-Executive Director	19 Sept 2022	4 yrs 1 mos	British
James Nicholas Bowling	Non-Executive Director	7 Sept 2023	3 yrs 1 mos	British
Sheikh Mansurah Talat Mannings	Non-Executive Director	11 Dec 2023	2 yrs 10 mos	British
Baroness Louise Casey	Non-Executive Director	1 Jan 2025	1 yrs 9 mos	British
Michael Leroi Campbell	Non-Executive Director	1 May 2025	1 yrs 5 mos	American
Anne Helen Richards	Non-Executive Director	1 Sept 2025	1 yrs 1 mos	British
Alice Webb	CEO of MediaCity and dock10	–	–	–
LM Leigh McCaveny	Secretary	25 May 2022	4 yrs 5 mos	–
ML Marina Louise Thomas	Secretary	31 Oct 2022	4 yrs	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Cheshire	Chair	£394,000	–	–	–	–	£394,000
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
Madeleine Cosgrave	Non-Executive Director	£74,000	–	–	–	–	£74,000
Miles Roberts	Non-Executive Director	£74,000	–	–	–	–	£74,000
Manjiry Tamhane	Non-Executive Director	£74,000	–	–	–	–	£74,000
Louise Casey	Non-Executive Director	£19,000	–	–	–	–	£19,000

CEO Pay Ratio

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

Former Directors (36)

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

Chair

Tenure: 9 yrs 4 mosResigned: 16 May 2023

Colette O'shea

Executive Director

Tenure: 4 yrs 8 mosResigned: 30 Sept 2022

Elizabeth Miles

Secretary

Tenure: 1 yrs 5 mosResigned: 25 May 2022

Stacey Rauch

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 24 Jun 2021

Martin Frederick Greenslade

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

Simon Dan Palley

Director

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

David Rough

Director

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

Bo Ake Lerenius

Director

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

Ian David Ellis

Director

Tenure: 6 yrs 2 mosResigned: 12 Jan 2009

Paul Myners

Director

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	Chair	1 Jan 2014	16 May 2023	9 yrs 4 mos	British
Colette O'shea	Executive Director	1 Jan 2018	30 Sept 2022	4 yrs 8 mos	British
Elizabeth Miles	Secretary	31 Dec 2020	25 May 2022	1 yrs 5 mos	–
Stacey Rauch	Non-Executive Director	1 Jan 2012	24 Jun 2021	9 yrs 5 mos	American
Martin Frederick Greenslade	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

Board of Directors (14)

Sir Ian Michael Cheshire

Chair of the Board

3 yrs 7 mosAge: 67British

Nisha Manaktala

Chief Data and Technology Officer

–

Christophe Armel Jean-Paul Evain

Non-Executive Director

7 yrs 6 mosAge: 64French

Mark Christopher Allan

Executive Director

6 yrs 6 mosAge: 54British

Vanessa Kate Simms

Executive Director

5 yrs 5 mosAge: 51British

Miles William Roberts

Non-Executive Director

4 yrs 1 mosAge: 62British

James Nicholas Bowling

Non-Executive Director

3 yrs 1 mosAge: 57British

Sheikh Mansurah Talat Mannings

Non-Executive Director

2 yrs 10 mosAge: 63British

Baroness Louise Casey

Non-Executive Director

1 yrs 9 mosAge: 61British

Michael Leroi Campbell

Non-Executive Director

1 yrs 5 mosAge: 59American

Anne Helen Richards

Non-Executive Director

1 yrs 1 mosAge: 62British

Alice Webb

CEO of MediaCity and dock10

–

Leigh McCaveny

Secretary

4 yrs 5 mos

Marina Louise Thomas

Secretary

4 yrs

Name	Role	Appointed	Tenure	Nationality
Sir Ian Michael Cheshire	Chair of the Board	23 Mar 2023	3 yrs 7 mos	British
Nisha Manaktala	Chief Data and Technology Officer	–	–	–
Christophe Armel Jean-Paul Evain	Non-Executive Director	1 Apr 2019	7 yrs 6 mos	French
Mark Christopher Allan	Executive Director	14 Apr 2020	6 yrs 6 mos	British
Vanessa Kate Simms	Executive Director	4 May 2021	5 yrs 5 mos	British
Miles William Roberts	Non-Executive Director	19 Sept 2022	4 yrs 1 mos	British
James Nicholas Bowling	Non-Executive Director	7 Sept 2023	3 yrs 1 mos	British
Sheikh Mansurah Talat Mannings	Non-Executive Director	11 Dec 2023	2 yrs 10 mos	British
Baroness Louise Casey	Non-Executive Director	1 Jan 2025	1 yrs 9 mos	British
Michael Leroi Campbell	Non-Executive Director	1 May 2025	1 yrs 5 mos	American
Anne Helen Richards	Non-Executive Director	1 Sept 2025	1 yrs 1 mos	British
Alice Webb	CEO of MediaCity and dock10	–	–	–
LM Leigh McCaveny	Secretary	25 May 2022	4 yrs 5 mos	–
ML Marina Louise Thomas	Secretary	31 Oct 2022	4 yrs	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Cheshire	Chair	£394,000	–	–	–	–	£394,000
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
Madeleine Cosgrave	Non-Executive Director	£74,000	–	–	–	–	£74,000
Miles Roberts	Non-Executive Director	£74,000	–	–	–	–	£74,000
Manjiry Tamhane	Non-Executive Director	£74,000	–	–	–	–	£74,000
Louise Casey	Non-Executive Director	£19,000	–	–	–	–	£19,000

CEO Pay Ratio

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

Former Directors (36)

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

Chair

Tenure: 9 yrs 4 mosResigned: 16 May 2023

Colette O'shea

Executive Director

Tenure: 4 yrs 8 mosResigned: 30 Sept 2022

Elizabeth Miles

Secretary

Tenure: 1 yrs 5 mosResigned: 25 May 2022

Stacey Rauch

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 24 Jun 2021

Martin Frederick Greenslade

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

Simon Dan Palley

Director

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

David Rough

Director

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

Bo Ake Lerenius

Director

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

Ian David Ellis

Director

Tenure: 6 yrs 2 mosResigned: 12 Jan 2009

Paul Myners

Director

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	Chair	1 Jan 2014	16 May 2023	9 yrs 4 mos	British
Colette O'shea	Executive Director	1 Jan 2018	30 Sept 2022	4 yrs 8 mos	British
Elizabeth Miles	Secretary	31 Dec 2020	25 May 2022	1 yrs 5 mos	–
Stacey Rauch	Non-Executive Director	1 Jan 2012	24 Jun 2021	9 yrs 5 mos	American
Martin Frederick Greenslade	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