Lloyds Banking Group plc (LLOY) Board of Directors

Robin Francis Budenberg

Chair

6 yrsAge: 67British

Sarah Bentley

Non-Executive Director

–

Brendan Gilligan

Non-Executive Director

–

Nigel Hinshelwood

Non-Executive Director

–

Amanda Felicity MacKenzie

Non-Executive Director

8 yrsAge: 62British

William Leon David Chalmers

Executive Director

7 yrs 2 mosAge: 58British

Sarah Catherine Legg

Non-Executive Director

6 yrs 10 mosAge: 59British

Catherine Marie Woods

Non-Executive Director

6 yrs 7 mosAge: 64Irish

Charles Alan Nunn

Executive Director

5 yrs 2 mosAge: 55British

Harmeen Mehta

Non-Executive Director

4 yrs 11 mosAge: 52Indian

Nathan Mark Bostock

Non-Executive Director

2 yrs 2 mosAge: 66British

Christiaan Franciscus Henricus Herman Vogelzang

Non-Executive Director

1 yrs 4 mosAge: 63Dutch

Catharine Lucy Cheetham

Secretary

7 yrs 3 mos

Catherine Lucy Turner

Group General Counsel and Company Secretary

3 yrs 11 mosAge: 63British

Danuta Gray

Director

3 mosAge: 67British

Kelly Brian Bennett

Director

1 mosAge: 54Canadian

Name	Role	Appointed	Tenure	Nationality
Robin Francis Budenberg	Chair	1 Oct 2020	6 yrs	British
Sarah Bentley	Non-Executive Director	–	–	–
Brendan Gilligan	Non-Executive Director	–	–	–
Nigel Hinshelwood	Non-Executive Director	–	–	–
Amanda Felicity MacKenzie	Non-Executive Director	1 Oct 2018	8 yrs	British
William Leon David Chalmers	Executive Director	1 Aug 2019	7 yrs 2 mos	British
Sarah Catherine Legg	Non-Executive Director	1 Dec 2019	6 yrs 10 mos	British
Catherine Marie Woods	Non-Executive Director	1 Mar 2020	6 yrs 7 mos	Irish
Charles Alan Nunn	Executive Director	16 Aug 2021	5 yrs 2 mos	British
Harmeen Mehta	Non-Executive Director	1 Nov 2021	4 yrs 11 mos	Indian
Nathan Mark Bostock	Non-Executive Director	1 Aug 2024	2 yrs 2 mos	British
Christiaan Franciscus Henricus Herman Vogelzang	Non-Executive Director	16 Jun 2025	1 yrs 4 mos	Dutch
CL Catharine Lucy Cheetham	Secretary	1 Jul 2019	7 yrs 3 mos	–
Catherine Lucy Turner	Group General Counsel and Company Secretary	1 Nov 2022	3 yrs 11 mos	British
DG Danuta Gray	Director	1 Jul 2026	3 mos	British
KB Kelly Brian Bennett	Director	1 Sept 2026	1 mos	Canadian

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Robin Budenberg	Chair	£624,000	£1,000	–	–	£625,000
Charlie Nunn	Executive Director	£1,133,000	£76,000	£1,050,000	£170,000	£2,413,000
William Chalmers	Executive Director	£817,000	£62,000	£504,000	£123,000	£1,506,000
Alan Dickinson	Non-Executive Director	£445,000	–	–	–	£445,000
Lord Lupton	Non-Executive Director	£282,000	–	–	–	£282,000
Sarah Legg	Non-Executive Director	£224,000	£5,000	–	–	£229,000
Amanda Mackenzie	Non-Executive Director	£175,000	–	–	–	£175,000
Harmeen Mehta	Non-Executive Director	£98,000	–	–	–	£98,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Robin Budenberg	Chair	£618,000	£1,000	–	–	£619,000
William Chalmers	Executive Director	£901,000	£46,000	£569,000	£122,000	£1,638,000
Charlie Nunn	Executive Director	£426,000	£51,000	£402,000	£64,000	£943,000
Alan Dickinson	Non-Executive Director	£397,000	£1,000	–	–	£398,000
Lord Lupton	Non-Executive Director	£287,000	£1,000	–	–	£288,000
Sarah Legg	Non-Executive Director	£212,000	£2,000	–	–	£214,000
Amanda Mackenzie	Non-Executive Director	£164,000	–	–	–	£164,000
Harmeen Mehta	Non-Executive Director	£16,000	–	–	–	£16,000

Year	Method	CEO Total	25th	Median	75th
2022	A	£3,767,000	120:1	86:1	48:1
2021	A	£5,523,000	316:1	225:1	120:1

Jonathan Scott Wheway

Director

Tenure: 3 yrs 2 mosResigned: 31 Oct 2025

Lord (James Roger Crompton) Lupton

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 16 May 2024

Alan Peter Dickinson

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 16 May 2024

Nicholas Edward Tucker Prettejohn

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 30 Sept 2021

Sara Vivienne Weller

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 20 May 2021

Mr. António Mota De Sousa Horta-Osório

Executive Director

Tenure: 10 yrs 3 mosResigned: 30 Apr 2021

Lord (Norman Roy) Blackwell

Chair

Tenure: 8 yrs 7 mosResigned: 1 Jan 2021

Simon Peter Henry

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 30 Sept 2020

Juan Colombás Calafat

Executive Director

Tenure: 6 yrs 10 mosResigned: 18 Sept 2020

Anita Margaret Frew

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 21 May 2020

Mark George Culmer

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 1 Aug 2019

Malcolm James Wood

Secretary

Tenure: 4 yrs 7 mosResigned: 30 Jun 2019

Deborah Doyle McWhinney

Director

Tenure: 3 yrsResigned: 31 Dec 2018

Anthony Watson

Director

Tenure: 8 yrs 1 mosResigned: 11 May 2017

Nicholas Lawrence Luff

Director

Tenure: 4 yrs 2 mosResigned: 10 May 2017

Dyfrig Dafydd Joseff John

Director

Tenure: 2 yrs 4 mosResigned: 11 May 2016

Carolyn Julie Fairbairn

Director

Tenure: 3 yrs 4 mosResigned: 31 Oct 2015

Marc-John Boston

Secretary

Tenure: 10 mosResigned: 2 Nov 2014

David Lawton Roberts

Chair

Tenure: 4 yrs 2 mosResigned: 14 May 2014

Sir Winfried Franz Wilhelm Bischoff

Director

Tenure: 4 yrs 7 mosResigned: 3 Apr 2014

Claire Anne Davies

Secretary

Tenure: 1 yrs 4 mosResigned: 31 Dec 2013

Thomas Timothy Ryan

Director

Tenure: 4 yrs 1 mosResigned: 18 Apr 2013

Martin Anthony Scicluna

Chair

Tenure: 4 yrs 6 mosResigned: 31 Mar 2013

Harold Francis Baines

Secretary

Tenure: 3 yrs 7 mosResigned: 1 Aug 2012

Glen Richard Moreno

Director

Tenure: 2 yrs 2 mosResigned: 17 May 2012

Sir Julian Michael Horn-Smith

Director

Tenure: 7 yrs 4 mosResigned: 17 May 2012

Lord Alexander Park Leitch

Director

Tenure: 6 yrs 4 mosResigned: 29 Feb 2012

Timothy James William Tookey

Director

Tenure: 3 yrs 4 mosResigned: 24 Feb 2012

George Truett Tate

Director

Tenure: 7 yrs 6 mosResigned: 6 Feb 2012

Helen Alison Weir

Director

Tenure: 7 yrs 1 mosResigned: 18 May 2011

Archibald Gerard Kane

Director

Tenure: 11 yrs 4 mosResigned: 18 May 2011

John Eric Daniels

Director

Tenure: 9 yrs 3 mosResigned: 28 Feb 2011

Dr Wolfgang Christian Georg Berndt

Director

Tenure: 7 yrsResigned: 6 May 2010

Carolyn Julia McCall

Director

Tenure: 1 yrs 2 mosResigned: 31 Dec 2009

Sir David Geoffrey Manning

Director

Tenure: 1 yrs 6 mosResigned: 2 Nov 2009

Philip Nevill Green

Director

Tenure: 2 yrs 5 mosResigned: 23 Oct 2009

Sir Maurice Victor Blank

Director

Tenure: 3 yrs 6 mosResigned: 15 Sept 2009

Ewan Brown

Director

Tenure: 10 yrs 2 mosResigned: 5 Jun 2009

Jan Petrus Du Plessis

Director

Tenure: 3 yrs 6 mosResigned: 17 Apr 2009

Margaret Ann Coltman

Secretary

Tenure: 8 mosResigned: 16 Jan 2009

Alastair John Michie

Secretary

Tenure: 12 yrs 5 mosResigned: 8 May 2008

Teresa Arlene Dial

Director

Tenure: 2 yrs 10 mosResigned: 18 Apr 2008

Gavin John Norman Gemmell

Director

Tenure: 5 yrs 5 mosResigned: 30 Sept 2007

Dame Deanne Shirley Julius

Director

Tenure: 5 yrs 7 mosResigned: 9 May 2007

Angela Ann Knight

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 31 Oct 2006

Maarten Albert Van Den Bergh

Director

Tenure: 5 yrs 7 mosResigned: 11 May 2006

Dr Christopher Shaw Gibson Smith

Director

Tenure: 6 yrs 4 mosResigned: 5 May 2005

David Peter Pritchard

Director

Tenure: 7 yrs 1 mosResigned: 5 May 2005

Peter George Edwin Ayliffe

Director

Tenure: 1 yrs 7 mosResigned: 31 Jan 2005

Sir Thomas Fulton Wilson McKillop

Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2004

The Earl Of Selborne John Roundell Selborne

Director

Tenure: 8 yrs 5 mosResigned: 21 May 2004

Stephen Craig Targett

Director

Tenure: 1 yrs 1 mosResigned: 30 Apr 2004

Philip Roy Hampton

Director

Tenure: 1 yrs 7 mosResigned: 12 Jan 2004

Michael David Ross

Director

Tenure: 3 yrs 6 mosResigned: 30 Sept 2003

Peter Ellwood

Director

Tenure: 13 yrsResigned: 31 May 2003

Michael Kent Atkinson

Director

Tenure: 6 yrs 3 mosResigned: 16 Apr 2003

Alan Edward Moore

Director

Tenure: 7 yrs 4 mosResigned: 16 Apr 2003

Sheila Mary Forbes

Director

Tenure: 8 yrs 7 mosResigned: 16 Apr 2003

Alan Clive Butler

Director

Tenure: 9 yrs 10 mosResigned: 16 Apr 2003

Lawrence Mcallister Urquhart

Director

Tenure: 2 yrs 1 mosResigned: 17 Apr 2002

Dennis Holt

Director

Tenure: 1 yrs 6 mosResigned: 31 Aug 2001

Sir Brian Ivor Pitman

Director

Tenure: 5 yrs 4 mosResigned: 18 Apr 2001

Lawrence Edward Linaker

Director

Tenure: 6 yrs 11 mosResigned: 18 Apr 2001

Sir Nicholas Proctor Goodison

Director

Tenure: –Resigned: 11 Apr 2000

Mr. Peter Charles Nicholson

Director

Tenure: 4 yrs 4 mosResigned: 11 Apr 2000

Dame Bridget Margaret Ogilvie

Director

Tenure: 4 yrs 4 mosResigned: 11 Apr 2000

Gordon Francis Pell

Director

Tenure: 1 yrs 10 mosResigned: 7 Jan 2000

Stephen Andrew Maran

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 1999

Sir Ian Maurice Gray Prosser

Director

Tenure: 3 yrs 7 mosResigned: 31 Jul 1999

Sir Simon Michael Hornby

Director

Tenure: 3 yrs 4 mosResigned: 14 Apr 1999

Gordon Alexander Anderson

Director

Tenure: 5 yrs 8 mosResigned: 14 Apr 1999

Sir David Arnold Stuart Plastow

Director

Tenure: 7 yrs 11 mosResigned: 14 Apr 1999

John Thomas Davies

Director

Tenure: 2 yrs 7 mosResigned: 31 Jul 1998

Andrew Henry Longhurst

Director

Tenure: 1 yrs 3 mosResigned: 15 Apr 1998

John Michael Raisman

Director

Tenure: 2 yrs 4 mosResigned: 15 Apr 1998

Sir Michael Edward Quinlan

Director

Tenure: 2 yrs 4 mosResigned: 15 Apr 1998

Eric Swainson

Director

Tenure: 1 yrs 4 mosResigned: 15 Apr 1997

John Newton Bays

Director

Tenure: 1 yrs 4 mosResigned: 15 Apr 1997

Sir Richard Greenbury

Director

Tenure: 1 yrs 4 mosResigned: 15 Apr 1997

John Gildersleeve

Director

Tenure: 2 yrs 7 mosResigned: 15 Apr 1997

Sir John Robin Ibbs

Director

Tenure: 1 yrs 2 mosResigned: 7 Feb 1997

Robert Austin Connor

Secretary

Tenure: 3 yrsResigned: 9 May 1996

Jane Earl

Secretary

Tenure: 10 mosResigned: 31 Mar 1996

Luke Henry Walter March

Secretary

Tenure: 1 yrs 9 mosResigned: 28 Dec 1995

Michael Edward Fairey

Director

Tenure: 2 yrsResigned: 28 Dec 1995

Hans-Detlef Boesel

Director

Tenure: 2 yrs 11 mosResigned: 28 Dec 1995

John Kenneth Elbourne

Director

Tenure: 3 yrs 3 mosResigned: 28 Dec 1995

John Anthony Burns

Director

Tenure: 3 yrs 10 mosResigned: 28 Dec 1995

Peter Andrew Harwood

Director

Tenure: 4 yrs 8 mosResigned: 28 Dec 1995

Hugh Ronald Freedberg

Director

Tenure: 5 yrs 2 mosResigned: 28 Dec 1995

Marshall Hayward Field

Director

Tenure: 5 yrs 7 mosResigned: 28 Dec 1995

Lyndon Bolton

Director

Tenure: –Resigned: 23 Mar 1995

Lady Jane Primrose Gifford Prior

Director

Tenure: –Resigned: 23 Mar 1995

Philip Guy McCracken

Director

Tenure: 2 yrs 8 mosResigned: 26 May 1994

Peter William Stuart Rowland

Secretary

Tenure: –Resigned: 11 Apr 1994

John Hannah Forbes MacPherson

Director

Tenure: –Resigned: 22 Mar 1994

Nigel Robson

Director

Tenure: –Resigned: 25 Feb 1993

David Miles Backhouse

Director

Tenure: –Resigned: 10 Nov 1992

Donald Cecil McCrickard

Director

Tenure: –Resigned: 24 Aug 1992

Dolf Cecil Mootham

Director

Tenure: –Resigned: 26 Mar 1992

William Montgomery Carson

Director

Tenure: 1 yrs 3 mosResigned: 18 Jul 1991

Philip Charlton

Director

Tenure: –Resigned: 31 May 1991

Sir Ian James Fraser

Director

Tenure: –Resigned: 28 Mar 1991

Sir Robert Anthony Clark

Director

Tenure: –Resigned: 28 Mar 1991

Senator Reginald Robert Jeune

Director

Tenure: –Resigned: 28 Mar 1991

Hamish Donaldson

Director

Tenure: 10 mosResigned: 20 Mar 1991

David Bruce Thorn

Director

Tenure: –Resigned: 31 Oct 1990

Lord John Bruce-Gardyne

Director

Tenure: –Resigned: 15 Apr 1990

Leslie William Priestley

Director

Tenure: –Resigned: 12 Apr 1990

John Stanley Rainey

Director

Tenure: –Resigned: 1 Apr 1990

James Dundas Hamilton

Director

Tenure: –Resigned: 29 Mar 1990

David John Davies

Director

Tenure: –Resigned: 31 Dec 1989

Sir Richard Ernest Butler Lloyd

Director

Tenure: –Resigned: 1 May 1989

Sir Paul Henry William Studholme

Director

Tenure: –Resigned: 1 May 1989

Peter Craig Paisley

Director

Tenure: –Resigned: 1 May 1989

Alan Denis Martineau

Director

Tenure: –Resigned: 1 May 1989

Kenneth Andrews Millichap

Director

Tenure: –Resigned: 1 May 1989

Geoffrey Leonard Hughes

Director

Tenure: –Resigned: 1 May 1989

George Bryan Corser

Director

Tenure: –Resigned: 1 May 1989

James Peter Rees Holt

Director

Tenure: –Resigned: 1 May 1989

Neville Rogerson Barkes

Director

Tenure: –Resigned: 1 May 1989

Michael Chalcraft

Director

Tenure: –Resigned: 1 May 1989

Eric Wilson

Director

Tenure: –Resigned: 1 May 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Scott Wheway	Director	1 Aug 2022	31 Oct 2025	3 yrs 2 mos	British
Lord (James Roger Crompton) Lupton	Non-Executive Director	1 Jun 2017	16 May 2024	6 yrs 11 mos	British
Alan Peter Dickinson	Non-Executive Director	8 Sept 2014	16 May 2024	9 yrs 8 mos	British
Nicholas Edward Tucker Prettejohn	Non-Executive Director	23 Jun 2014	30 Sept 2021	7 yrs 3 mos	British
Sara Vivienne Weller	Non-Executive Director	1 Feb 2012	20 May 2021	9 yrs 3 mos	British
Mr. António Mota De Sousa Horta-Osório	Executive Director	17 Jan 2011	30 Apr 2021	10 yrs 3 mos	Portuguese
Lord (Norman Roy) Blackwell	Chair	1 Jun 2012	1 Jan 2021	8 yrs 7 mos	British
Simon Peter Henry	Non-Executive Director	26 Jun 2014	30 Sept 2020	6 yrs 3 mos	British
Juan Colombás Calafat	Executive Director	29 Nov 2013	18 Sept 2020	6 yrs 10 mos	Spanish
Anita Margaret Frew	Non-Executive Director	1 Dec 2010	21 May 2020	9 yrs 5 mos	British
Mark George Culmer	Non-Executive Director	16 May 2012	1 Aug 2019	7 yrs 3 mos	British
Malcolm James Wood	Secretary	3 Nov 2014	30 Jun 2019	4 yrs 7 mos	–
Deborah Doyle McWhinney	Director	1 Dec 2015	31 Dec 2018	3 yrs	American
Anthony Watson	Director	2 Apr 2009	11 May 2017	8 yrs 1 mos	British
Nicholas Lawrence Luff	Director	5 Mar 2013	10 May 2017	4 yrs 2 mos	British
Dyfrig Dafydd Joseff John	Director	1 Jan 2014	11 May 2016	2 yrs 4 mos	British
Carolyn Julie Fairbairn	Director	1 Jun 2012	31 Oct 2015	3 yrs 4 mos	British
Marc-John Boston	Secretary	1 Jan 2014	2 Nov 2014	10 mos	–
David Lawton Roberts	Chair	1 Mar 2010	14 May 2014	4 yrs 2 mos	British
Sir Winfried Franz Wilhelm Bischoff	Director	15 Sept 2009	3 Apr 2014	4 yrs 7 mos	British
Claire Anne Davies	Secretary	1 Aug 2012	31 Dec 2013	1 yrs 4 mos	–
Thomas Timothy Ryan	Director	1 Mar 2009	18 Apr 2013	4 yrs 1 mos	American
Martin Anthony Scicluna	Chair	1 Sept 2008	31 Mar 2013	4 yrs 6 mos	British
Harold Francis Baines	Secretary	16 Jan 2009	1 Aug 2012	3 yrs 7 mos	British
Glen Richard Moreno	Director	1 Mar 2010	17 May 2012	2 yrs 2 mos	American/British
Sir Julian Michael Horn-Smith	Director	1 Jan 2005	17 May 2012	7 yrs 4 mos	British
Lord Alexander Park Leitch	Director	1 Oct 2005	29 Feb 2012	6 yrs 4 mos	British
Timothy James William Tookey	Director	30 Oct 2008	24 Feb 2012	3 yrs 4 mos	British
George Truett Tate	Director	1 Aug 2004	6 Feb 2012	7 yrs 6 mos	American
Helen Alison Weir	Director	26 Apr 2004	18 May 2011	7 yrs 1 mos	British
Archibald Gerard Kane	Director	1 Jan 2000	18 May 2011	11 yrs 4 mos	British
John Eric Daniels	Director	1 Nov 2001	28 Feb 2011	9 yrs 3 mos	American/British
Dr Wolfgang Christian Georg Berndt	Director	1 May 2003	6 May 2010	7 yrs	Austrian
Carolyn Julia McCall	Director	1 Oct 2008	31 Dec 2009	1 yrs 2 mos	British
Sir David Geoffrey Manning	Director	1 May 2008	2 Nov 2009	1 yrs 6 mos	British
Philip Nevill Green	Director	10 May 2007	23 Oct 2009	2 yrs 5 mos	British
Sir Maurice Victor Blank	Director	1 Mar 2006	15 Sept 2009	3 yrs 6 mos	British
Ewan Brown	Director	1 Apr 1999	5 Jun 2009	10 yrs 2 mos	British
Jan Petrus Du Plessis	Director	1 Oct 2005	17 Apr 2009	3 yrs 6 mos	South African/British
Margaret Ann Coltman	Secretary	9 May 2008	16 Jan 2009	8 mos	British
Alastair John Michie	Secretary	28 Dec 1995	8 May 2008	12 yrs 5 mos	British
Teresa Arlene Dial	Director	1 Jun 2005	18 Apr 2008	2 yrs 10 mos	American
Gavin John Norman Gemmell	Director	17 Apr 2002	30 Sept 2007	5 yrs 5 mos	British
Dame Deanne Shirley Julius	Director	1 Oct 2001	9 May 2007	5 yrs 7 mos	British
Angela Ann Knight	Non-Executive Director	1 May 2003	31 Oct 2006	3 yrs 5 mos	British
Maarten Albert Van Den Bergh	Director	1 Oct 2000	11 May 2006	5 yrs 7 mos	Dutch
Dr Christopher Shaw Gibson Smith	Director	1 Jan 1999	5 May 2005	6 yrs 4 mos	British
David Peter Pritchard	Director	1 Apr 1998	5 May 2005	7 yrs 1 mos	British
Peter George Edwin Ayliffe	Director	1 Jun 2003	31 Jan 2005	1 yrs 7 mos	British
Sir Thomas Fulton Wilson McKillop	Director	1 Jan 1999	31 Dec 2004	5 yrs 11 mos	British
The Earl Of Selborne John Roundell Selborne	Director	28 Dec 1995	21 May 2004	8 yrs 5 mos	British
Stephen Craig Targett	Director	10 Mar 2003	30 Apr 2004	1 yrs 1 mos	Australian
Philip Roy Hampton	Director	1 Jun 2002	12 Jan 2004	1 yrs 7 mos	British
Michael David Ross	Director	3 Mar 2000	30 Sept 2003	3 yrs 6 mos	British
Peter Ellwood	Director	1 May 1990	31 May 2003	13 yrs	British
Michael Kent Atkinson	Director	1 Jan 1997	16 Apr 2003	6 yrs 3 mos	English,Brazilian
Alan Edward Moore	Director	28 Dec 1995	16 Apr 2003	7 yrs 4 mos	British
Sheila Mary Forbes	Director	1 Sept 1994	16 Apr 2003	8 yrs 7 mos	British
Alan Clive Butler	Director	18 Jun 1993	16 Apr 2003	9 yrs 10 mos	British
Lawrence Mcallister Urquhart	Director	3 Mar 2000	17 Apr 2002	2 yrs 1 mos	British
Dennis Holt	Director	1 Feb 2000	31 Aug 2001	1 yrs 6 mos	British
Sir Brian Ivor Pitman	Director	28 Dec 1995	18 Apr 2001	5 yrs 4 mos	British
Lawrence Edward Linaker	Director	27 May 1994	18 Apr 2001	6 yrs 11 mos	British
Sir Nicholas Proctor Goodison	Director	–	11 Apr 2000	–	British
Mr. Peter Charles Nicholson	Director	28 Dec 1995	11 Apr 2000	4 yrs 4 mos	British
Dame Bridget Margaret Ogilvie	Director	28 Dec 1995	11 Apr 2000	4 yrs 4 mos	Australian
Gordon Francis Pell	Director	1 Mar 1998	7 Jan 2000	1 yrs 10 mos	British
Stephen Andrew Maran	Director	1 Jan 1997	31 Dec 1999	2 yrs 11 mos	British
Sir Ian Maurice Gray Prosser	Director	28 Dec 1995	31 Jul 1999	3 yrs 7 mos	British
Sir Simon Michael Hornby	Director	28 Dec 1995	14 Apr 1999	3 yrs 4 mos	British
Gordon Alexander Anderson	Director	26 Aug 1993	14 Apr 1999	5 yrs 8 mos	British
Sir David Arnold Stuart Plastow	Director	1 May 1991	14 Apr 1999	7 yrs 11 mos	British
John Thomas Davies	Director	28 Dec 1995	31 Jul 1998	2 yrs 7 mos	British
Andrew Henry Longhurst	Director	1 Jan 1997	15 Apr 1998	1 yrs 3 mos	British
John Michael Raisman	Director	28 Dec 1995	15 Apr 1998	2 yrs 4 mos	British
Sir Michael Edward Quinlan	Director	28 Dec 1995	15 Apr 1998	2 yrs 4 mos	British
Eric Swainson	Director	28 Dec 1995	15 Apr 1997	1 yrs 4 mos	British
John Newton Bays	Director	28 Dec 1995	15 Apr 1997	1 yrs 4 mos	British
Sir Richard Greenbury	Director	28 Dec 1995	15 Apr 1997	1 yrs 4 mos	British
John Gildersleeve	Director	1 Sept 1994	15 Apr 1997	2 yrs 7 mos	British
Sir John Robin Ibbs	Director	28 Dec 1995	7 Feb 1997	1 yrs 2 mos	British
Robert Austin Connor	Secretary	1 May 1993	9 May 1996	3 yrs	British
Jane Earl	Secretary	1 May 1995	31 Mar 1996	10 mos	British
Luke Henry Walter March	Secretary	21 Mar 1994	28 Dec 1995	1 yrs 9 mos	British
Michael Edward Fairey	Director	20 Dec 1993	28 Dec 1995	2 yrs	British
Hans-Detlef Boesel	Director	20 Jan 1993	28 Dec 1995	2 yrs 11 mos	German
John Kenneth Elbourne	Director	9 Sept 1992	28 Dec 1995	3 yrs 3 mos	British
John Anthony Burns	Director	1 Feb 1992	28 Dec 1995	3 yrs 10 mos	British
Peter Andrew Harwood	Director	2 Apr 1991	28 Dec 1995	4 yrs 8 mos	British
Hugh Ronald Freedberg	Director	1 Oct 1990	28 Dec 1995	5 yrs 2 mos	British
Marshall Hayward Field	Director	1 May 1990	28 Dec 1995	5 yrs 7 mos	British
Lyndon Bolton	Director	–	23 Mar 1995	–	British
Lady Jane Primrose Gifford Prior	Director	–	23 Mar 1995	–	British
Philip Guy McCracken	Director	26 Sept 1991	26 May 1994	2 yrs 8 mos	British
Peter William Stuart Rowland	Secretary	–	11 Apr 1994	–	British
John Hannah Forbes MacPherson	Director	–	22 Mar 1994	–	British
Nigel Robson	Director	–	25 Feb 1993	–	British
David Miles Backhouse	Director	–	10 Nov 1992	–	British
Donald Cecil McCrickard	Director	–	24 Aug 1992	–	British
Dolf Cecil Mootham	Director	–	26 Mar 1992	–	British
William Montgomery Carson	Director	1 Apr 1990	18 Jul 1991	1 yrs 3 mos	British
Philip Charlton	Director	–	31 May 1991	–	British
Sir Ian James Fraser	Director	–	28 Mar 1991	–	British
Sir Robert Anthony Clark	Director	–	28 Mar 1991	–	British
Senator Reginald Robert Jeune	Director	–	28 Mar 1991	–	British
Hamish Donaldson	Director	1 May 1990	20 Mar 1991	10 mos	British
David Bruce Thorn	Director	–	31 Oct 1990	–	British
Lord John Bruce-Gardyne	Director	–	15 Apr 1990	–	British
Leslie William Priestley	Director	–	12 Apr 1990	–	British
John Stanley Rainey	Director	–	1 Apr 1990	–	British
James Dundas Hamilton	Director	–	29 Mar 1990	–	British
David John Davies	Director	–	31 Dec 1989	–	British
Sir Richard Ernest Butler Lloyd	Director	–	1 May 1989	–	British
Sir Paul Henry William Studholme	Director	–	1 May 1989	–	British
Peter Craig Paisley	Director	–	1 May 1989	–	British
Alan Denis Martineau	Director	–	1 May 1989	–	British
Kenneth Andrews Millichap	Director	–	1 May 1989	–	British
Geoffrey Leonard Hughes	Director	–	1 May 1989	–	British
George Bryan Corser	Director	–	1 May 1989	–	British
James Peter Rees Holt	Director	–	1 May 1989	–	British
Neville Rogerson Barkes	Director	–	1 May 1989	–	British
Michael Chalcraft	Director	–	1 May 1989	–	British
Eric Wilson	Director	–	1 May 1989	–	British

Robin Francis Budenberg

Chair

6 yrsAge: 67British

Sarah Bentley

Non-Executive Director

–

Brendan Gilligan

Non-Executive Director

–

Nigel Hinshelwood

Non-Executive Director

–

Amanda Felicity MacKenzie

Non-Executive Director

8 yrsAge: 62British

William Leon David Chalmers

Executive Director

7 yrs 2 mosAge: 58British

Sarah Catherine Legg

Non-Executive Director

6 yrs 10 mosAge: 59British

Catherine Marie Woods

Non-Executive Director

6 yrs 7 mosAge: 64Irish

Charles Alan Nunn

Executive Director

5 yrs 2 mosAge: 55British

Harmeen Mehta

Non-Executive Director

4 yrs 11 mosAge: 52Indian

Nathan Mark Bostock

Non-Executive Director

2 yrs 2 mosAge: 66British

Christiaan Franciscus Henricus Herman Vogelzang

Non-Executive Director

1 yrs 4 mosAge: 63Dutch

Catharine Lucy Cheetham

Secretary

7 yrs 3 mos

Catherine Lucy Turner

Group General Counsel and Company Secretary

3 yrs 11 mosAge: 63British

Danuta Gray

Director

3 mosAge: 67British

Kelly Brian Bennett

Director

1 mosAge: 54Canadian

Name	Role	Appointed	Tenure	Nationality
Robin Francis Budenberg	Chair	1 Oct 2020	6 yrs	British
Sarah Bentley	Non-Executive Director	–	–	–
Brendan Gilligan	Non-Executive Director	–	–	–
Nigel Hinshelwood	Non-Executive Director	–	–	–
Amanda Felicity MacKenzie	Non-Executive Director	1 Oct 2018	8 yrs	British
William Leon David Chalmers	Executive Director	1 Aug 2019	7 yrs 2 mos	British
Sarah Catherine Legg	Non-Executive Director	1 Dec 2019	6 yrs 10 mos	British
Catherine Marie Woods	Non-Executive Director	1 Mar 2020	6 yrs 7 mos	Irish
Charles Alan Nunn	Executive Director	16 Aug 2021	5 yrs 2 mos	British
Harmeen Mehta	Non-Executive Director	1 Nov 2021	4 yrs 11 mos	Indian
Nathan Mark Bostock	Non-Executive Director	1 Aug 2024	2 yrs 2 mos	British
Christiaan Franciscus Henricus Herman Vogelzang	Non-Executive Director	16 Jun 2025	1 yrs 4 mos	Dutch
CL Catharine Lucy Cheetham	Secretary	1 Jul 2019	7 yrs 3 mos	–
Catherine Lucy Turner	Group General Counsel and Company Secretary	1 Nov 2022	3 yrs 11 mos	British
DG Danuta Gray	Director	1 Jul 2026	3 mos	British
KB Kelly Brian Bennett	Director	1 Sept 2026	1 mos	Canadian

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Robin Budenberg	Chair	£624,000	£1,000	–	–	£625,000
Charlie Nunn	Executive Director	£1,133,000	£76,000	£1,050,000	£170,000	£2,413,000
William Chalmers	Executive Director	£817,000	£62,000	£504,000	£123,000	£1,506,000
Alan Dickinson	Non-Executive Director	£445,000	–	–	–	£445,000
Lord Lupton	Non-Executive Director	£282,000	–	–	–	£282,000
Sarah Legg	Non-Executive Director	£224,000	£5,000	–	–	£229,000
Amanda Mackenzie	Non-Executive Director	£175,000	–	–	–	£175,000
Harmeen Mehta	Non-Executive Director	£98,000	–	–	–	£98,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Robin Budenberg	Chair	£618,000	£1,000	–	–	£619,000
William Chalmers	Executive Director	£901,000	£46,000	£569,000	£122,000	£1,638,000
Charlie Nunn	Executive Director	£426,000	£51,000	£402,000	£64,000	£943,000
Alan Dickinson	Non-Executive Director	£397,000	£1,000	–	–	£398,000
Lord Lupton	Non-Executive Director	£287,000	£1,000	–	–	£288,000
Sarah Legg	Non-Executive Director	£212,000	£2,000	–	–	£214,000
Amanda Mackenzie	Non-Executive Director	£164,000	–	–	–	£164,000
Harmeen Mehta	Non-Executive Director	£16,000	–	–	–	£16,000

Year	Method	CEO Total	25th	Median	75th
2022	A	£3,767,000	120:1	86:1	48:1
2021	A	£5,523,000	316:1	225:1	120:1

Jonathan Scott Wheway

Director

Tenure: 3 yrs 2 mosResigned: 31 Oct 2025

Lord (James Roger Crompton) Lupton

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 16 May 2024

Alan Peter Dickinson

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 16 May 2024

Nicholas Edward Tucker Prettejohn

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 30 Sept 2021

Sara Vivienne Weller

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 20 May 2021

Mr. António Mota De Sousa Horta-Osório

Executive Director

Tenure: 10 yrs 3 mosResigned: 30 Apr 2021

Lord (Norman Roy) Blackwell

Chair

Tenure: 8 yrs 7 mosResigned: 1 Jan 2021

Simon Peter Henry

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 30 Sept 2020

Juan Colombás Calafat

Executive Director

Tenure: 6 yrs 10 mosResigned: 18 Sept 2020

Anita Margaret Frew

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 21 May 2020

Mark George Culmer

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 1 Aug 2019

Malcolm James Wood

Secretary

Tenure: 4 yrs 7 mosResigned: 30 Jun 2019

Deborah Doyle McWhinney

Director

Tenure: 3 yrsResigned: 31 Dec 2018

Anthony Watson

Director

Tenure: 8 yrs 1 mosResigned: 11 May 2017

Nicholas Lawrence Luff

Director

Tenure: 4 yrs 2 mosResigned: 10 May 2017

Dyfrig Dafydd Joseff John

Director

Tenure: 2 yrs 4 mosResigned: 11 May 2016

Carolyn Julie Fairbairn

Director

Tenure: 3 yrs 4 mosResigned: 31 Oct 2015

Marc-John Boston

Secretary

Tenure: 10 mosResigned: 2 Nov 2014

David Lawton Roberts

Chair

Tenure: 4 yrs 2 mosResigned: 14 May 2014

Sir Winfried Franz Wilhelm Bischoff

Director

Tenure: 4 yrs 7 mosResigned: 3 Apr 2014

Claire Anne Davies

Secretary

Tenure: 1 yrs 4 mosResigned: 31 Dec 2013

Thomas Timothy Ryan

Director

Tenure: 4 yrs 1 mosResigned: 18 Apr 2013

Martin Anthony Scicluna

Chair

Tenure: 4 yrs 6 mosResigned: 31 Mar 2013

Harold Francis Baines

Secretary

Tenure: 3 yrs 7 mosResigned: 1 Aug 2012

Glen Richard Moreno

Director

Tenure: 2 yrs 2 mosResigned: 17 May 2012

Sir Julian Michael Horn-Smith

Director

Tenure: 7 yrs 4 mosResigned: 17 May 2012

Lord Alexander Park Leitch

Director

Tenure: 6 yrs 4 mosResigned: 29 Feb 2012

Timothy James William Tookey

Director

Tenure: 3 yrs 4 mosResigned: 24 Feb 2012

George Truett Tate

Director

Tenure: 7 yrs 6 mosResigned: 6 Feb 2012

Helen Alison Weir

Director

Tenure: 7 yrs 1 mosResigned: 18 May 2011

Archibald Gerard Kane

Director

Tenure: 11 yrs 4 mosResigned: 18 May 2011

John Eric Daniels

Director

Tenure: 9 yrs 3 mosResigned: 28 Feb 2011

Dr Wolfgang Christian Georg Berndt

Director

Tenure: 7 yrsResigned: 6 May 2010

Carolyn Julia McCall

Director

Tenure: 1 yrs 2 mosResigned: 31 Dec 2009

Sir David Geoffrey Manning

Director

Tenure: 1 yrs 6 mosResigned: 2 Nov 2009

Philip Nevill Green

Director

Tenure: 2 yrs 5 mosResigned: 23 Oct 2009

Sir Maurice Victor Blank

Director

Tenure: 3 yrs 6 mosResigned: 15 Sept 2009

Ewan Brown

Director

Tenure: 10 yrs 2 mosResigned: 5 Jun 2009

Jan Petrus Du Plessis

Director

Tenure: 3 yrs 6 mosResigned: 17 Apr 2009

Margaret Ann Coltman

Secretary

Tenure: 8 mosResigned: 16 Jan 2009

Alastair John Michie

Secretary

Tenure: 12 yrs 5 mosResigned: 8 May 2008

Teresa Arlene Dial

Director

Tenure: 2 yrs 10 mosResigned: 18 Apr 2008

Gavin John Norman Gemmell

Director

Tenure: 5 yrs 5 mosResigned: 30 Sept 2007

Dame Deanne Shirley Julius

Director

Tenure: 5 yrs 7 mosResigned: 9 May 2007

Angela Ann Knight

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 31 Oct 2006

Maarten Albert Van Den Bergh

Director

Tenure: 5 yrs 7 mosResigned: 11 May 2006

Dr Christopher Shaw Gibson Smith

Director

Tenure: 6 yrs 4 mosResigned: 5 May 2005

David Peter Pritchard

Director

Tenure: 7 yrs 1 mosResigned: 5 May 2005

Peter George Edwin Ayliffe

Director

Tenure: 1 yrs 7 mosResigned: 31 Jan 2005

Sir Thomas Fulton Wilson McKillop

Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2004

The Earl Of Selborne John Roundell Selborne

Director

Tenure: 8 yrs 5 mosResigned: 21 May 2004

Stephen Craig Targett

Director

Tenure: 1 yrs 1 mosResigned: 30 Apr 2004

Philip Roy Hampton

Director

Tenure: 1 yrs 7 mosResigned: 12 Jan 2004

Michael David Ross

Director

Tenure: 3 yrs 6 mosResigned: 30 Sept 2003

Peter Ellwood

Director

Tenure: 13 yrsResigned: 31 May 2003

Michael Kent Atkinson

Director

Tenure: 6 yrs 3 mosResigned: 16 Apr 2003

Alan Edward Moore

Director

Tenure: 7 yrs 4 mosResigned: 16 Apr 2003

Sheila Mary Forbes

Director

Tenure: 8 yrs 7 mosResigned: 16 Apr 2003

Alan Clive Butler

Director

Tenure: 9 yrs 10 mosResigned: 16 Apr 2003

Lawrence Mcallister Urquhart

Director

Tenure: 2 yrs 1 mosResigned: 17 Apr 2002

Dennis Holt

Director

Tenure: 1 yrs 6 mosResigned: 31 Aug 2001

Sir Brian Ivor Pitman

Director

Tenure: 5 yrs 4 mosResigned: 18 Apr 2001

Lawrence Edward Linaker

Director

Tenure: 6 yrs 11 mosResigned: 18 Apr 2001

Sir Nicholas Proctor Goodison

Director

Tenure: –Resigned: 11 Apr 2000

Mr. Peter Charles Nicholson

Director

Tenure: 4 yrs 4 mosResigned: 11 Apr 2000

Dame Bridget Margaret Ogilvie

Director

Tenure: 4 yrs 4 mosResigned: 11 Apr 2000

Gordon Francis Pell

Director

Tenure: 1 yrs 10 mosResigned: 7 Jan 2000

Stephen Andrew Maran

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 1999

Sir Ian Maurice Gray Prosser

Director

Tenure: 3 yrs 7 mosResigned: 31 Jul 1999

Sir Simon Michael Hornby

Director

Tenure: 3 yrs 4 mosResigned: 14 Apr 1999

Gordon Alexander Anderson

Director

Tenure: 5 yrs 8 mosResigned: 14 Apr 1999

Sir David Arnold Stuart Plastow

Director

Tenure: 7 yrs 11 mosResigned: 14 Apr 1999

John Thomas Davies

Director

Tenure: 2 yrs 7 mosResigned: 31 Jul 1998

Andrew Henry Longhurst

Director

Tenure: 1 yrs 3 mosResigned: 15 Apr 1998

John Michael Raisman

Director

Tenure: 2 yrs 4 mosResigned: 15 Apr 1998

Sir Michael Edward Quinlan

Director

Tenure: 2 yrs 4 mosResigned: 15 Apr 1998

Eric Swainson

Director

Tenure: 1 yrs 4 mosResigned: 15 Apr 1997

John Newton Bays

Director

Tenure: 1 yrs 4 mosResigned: 15 Apr 1997

Sir Richard Greenbury

Director

Tenure: 1 yrs 4 mosResigned: 15 Apr 1997

John Gildersleeve

Director

Tenure: 2 yrs 7 mosResigned: 15 Apr 1997

Sir John Robin Ibbs

Director

Tenure: 1 yrs 2 mosResigned: 7 Feb 1997

Robert Austin Connor

Secretary

Tenure: 3 yrsResigned: 9 May 1996

Jane Earl

Secretary

Tenure: 10 mosResigned: 31 Mar 1996

Luke Henry Walter March

Secretary

Tenure: 1 yrs 9 mosResigned: 28 Dec 1995

Michael Edward Fairey

Director

Tenure: 2 yrsResigned: 28 Dec 1995

Hans-Detlef Boesel

Director

Tenure: 2 yrs 11 mosResigned: 28 Dec 1995

John Kenneth Elbourne

Director

Tenure: 3 yrs 3 mosResigned: 28 Dec 1995

John Anthony Burns

Director

Tenure: 3 yrs 10 mosResigned: 28 Dec 1995

Peter Andrew Harwood

Director

Tenure: 4 yrs 8 mosResigned: 28 Dec 1995

Hugh Ronald Freedberg

Director

Tenure: 5 yrs 2 mosResigned: 28 Dec 1995

Marshall Hayward Field

Director

Tenure: 5 yrs 7 mosResigned: 28 Dec 1995

Lyndon Bolton

Director

Tenure: –Resigned: 23 Mar 1995

Lady Jane Primrose Gifford Prior

Director

Tenure: –Resigned: 23 Mar 1995

Philip Guy McCracken

Director

Tenure: 2 yrs 8 mosResigned: 26 May 1994

Peter William Stuart Rowland

Secretary

Tenure: –Resigned: 11 Apr 1994

John Hannah Forbes MacPherson

Director

Tenure: –Resigned: 22 Mar 1994

Nigel Robson

Director

Tenure: –Resigned: 25 Feb 1993

David Miles Backhouse

Director

Tenure: –Resigned: 10 Nov 1992

Donald Cecil McCrickard

Director

Tenure: –Resigned: 24 Aug 1992

Dolf Cecil Mootham

Director

Tenure: –Resigned: 26 Mar 1992

William Montgomery Carson

Director

Tenure: 1 yrs 3 mosResigned: 18 Jul 1991

Philip Charlton

Director

Tenure: –Resigned: 31 May 1991

Sir Ian James Fraser

Director

Tenure: –Resigned: 28 Mar 1991

Sir Robert Anthony Clark

Director

Tenure: –Resigned: 28 Mar 1991

Senator Reginald Robert Jeune

Director

Tenure: –Resigned: 28 Mar 1991

Hamish Donaldson

Director

Tenure: 10 mosResigned: 20 Mar 1991

David Bruce Thorn

Director

Tenure: –Resigned: 31 Oct 1990

Lord John Bruce-Gardyne

Director

Tenure: –Resigned: 15 Apr 1990

Leslie William Priestley

Director

Tenure: –Resigned: 12 Apr 1990

John Stanley Rainey

Director

Tenure: –Resigned: 1 Apr 1990

James Dundas Hamilton

Director

Tenure: –Resigned: 29 Mar 1990

David John Davies

Director

Tenure: –Resigned: 31 Dec 1989

Sir Richard Ernest Butler Lloyd

Director

Tenure: –Resigned: 1 May 1989

Sir Paul Henry William Studholme

Director

Tenure: –Resigned: 1 May 1989

Peter Craig Paisley

Director

Tenure: –Resigned: 1 May 1989

Alan Denis Martineau

Director

Tenure: –Resigned: 1 May 1989

Kenneth Andrews Millichap

Director

Tenure: –Resigned: 1 May 1989

Geoffrey Leonard Hughes

Director

Tenure: –Resigned: 1 May 1989

George Bryan Corser

Director

Tenure: –Resigned: 1 May 1989

James Peter Rees Holt

Director

Tenure: –Resigned: 1 May 1989

Neville Rogerson Barkes

Director

Tenure: –Resigned: 1 May 1989

Michael Chalcraft

Director

Tenure: –Resigned: 1 May 1989

Eric Wilson

Director

Tenure: –Resigned: 1 May 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Scott Wheway	Director	1 Aug 2022	31 Oct 2025	3 yrs 2 mos	British
Lord (James Roger Crompton) Lupton	Non-Executive Director	1 Jun 2017	16 May 2024	6 yrs 11 mos	British
Alan Peter Dickinson	Non-Executive Director	8 Sept 2014	16 May 2024	9 yrs 8 mos	British
Nicholas Edward Tucker Prettejohn	Non-Executive Director	23 Jun 2014	30 Sept 2021	7 yrs 3 mos	British
Sara Vivienne Weller	Non-Executive Director	1 Feb 2012	20 May 2021	9 yrs 3 mos	British
Mr. António Mota De Sousa Horta-Osório	Executive Director	17 Jan 2011	30 Apr 2021	10 yrs 3 mos	Portuguese
Lord (Norman Roy) Blackwell	Chair	1 Jun 2012	1 Jan 2021	8 yrs 7 mos	British
Simon Peter Henry	Non-Executive Director	26 Jun 2014	30 Sept 2020	6 yrs 3 mos	British
Juan Colombás Calafat	Executive Director	29 Nov 2013	18 Sept 2020	6 yrs 10 mos	Spanish
Anita Margaret Frew	Non-Executive Director	1 Dec 2010	21 May 2020	9 yrs 5 mos	British
Mark George Culmer	Non-Executive Director	16 May 2012	1 Aug 2019	7 yrs 3 mos	British
Malcolm James Wood	Secretary	3 Nov 2014	30 Jun 2019	4 yrs 7 mos	–
Deborah Doyle McWhinney	Director	1 Dec 2015	31 Dec 2018	3 yrs	American
Anthony Watson	Director	2 Apr 2009	11 May 2017	8 yrs 1 mos	British
Nicholas Lawrence Luff	Director	5 Mar 2013	10 May 2017	4 yrs 2 mos	British
Dyfrig Dafydd Joseff John	Director	1 Jan 2014	11 May 2016	2 yrs 4 mos	British
Carolyn Julie Fairbairn	Director	1 Jun 2012	31 Oct 2015	3 yrs 4 mos	British
Marc-John Boston	Secretary	1 Jan 2014	2 Nov 2014	10 mos	–
David Lawton Roberts	Chair	1 Mar 2010	14 May 2014	4 yrs 2 mos	British
Sir Winfried Franz Wilhelm Bischoff	Director	15 Sept 2009	3 Apr 2014	4 yrs 7 mos	British
Claire Anne Davies	Secretary	1 Aug 2012	31 Dec 2013	1 yrs 4 mos	–
Thomas Timothy Ryan	Director	1 Mar 2009	18 Apr 2013	4 yrs 1 mos	American
Martin Anthony Scicluna	Chair	1 Sept 2008	31 Mar 2013	4 yrs 6 mos	British
Harold Francis Baines	Secretary	16 Jan 2009	1 Aug 2012	3 yrs 7 mos	British
Glen Richard Moreno	Director	1 Mar 2010	17 May 2012	2 yrs 2 mos	American/British
Sir Julian Michael Horn-Smith	Director	1 Jan 2005	17 May 2012	7 yrs 4 mos	British
Lord Alexander Park Leitch	Director	1 Oct 2005	29 Feb 2012	6 yrs 4 mos	British
Timothy James William Tookey	Director	30 Oct 2008	24 Feb 2012	3 yrs 4 mos	British
George Truett Tate	Director	1 Aug 2004	6 Feb 2012	7 yrs 6 mos	American
Helen Alison Weir	Director	26 Apr 2004	18 May 2011	7 yrs 1 mos	British
Archibald Gerard Kane	Director	1 Jan 2000	18 May 2011	11 yrs 4 mos	British
John Eric Daniels	Director	1 Nov 2001	28 Feb 2011	9 yrs 3 mos	American/British
Dr Wolfgang Christian Georg Berndt	Director	1 May 2003	6 May 2010	7 yrs	Austrian
Carolyn Julia McCall	Director	1 Oct 2008	31 Dec 2009	1 yrs 2 mos	British
Sir David Geoffrey Manning	Director	1 May 2008	2 Nov 2009	1 yrs 6 mos	British
Philip Nevill Green	Director	10 May 2007	23 Oct 2009	2 yrs 5 mos	British
Sir Maurice Victor Blank	Director	1 Mar 2006	15 Sept 2009	3 yrs 6 mos	British
Ewan Brown	Director	1 Apr 1999	5 Jun 2009	10 yrs 2 mos	British
Jan Petrus Du Plessis	Director	1 Oct 2005	17 Apr 2009	3 yrs 6 mos	South African/British
Margaret Ann Coltman	Secretary	9 May 2008	16 Jan 2009	8 mos	British
Alastair John Michie	Secretary	28 Dec 1995	8 May 2008	12 yrs 5 mos	British
Teresa Arlene Dial	Director	1 Jun 2005	18 Apr 2008	2 yrs 10 mos	American
Gavin John Norman Gemmell	Director	17 Apr 2002	30 Sept 2007	5 yrs 5 mos	British
Dame Deanne Shirley Julius	Director	1 Oct 2001	9 May 2007	5 yrs 7 mos	British
Angela Ann Knight	Non-Executive Director	1 May 2003	31 Oct 2006	3 yrs 5 mos	British
Maarten Albert Van Den Bergh	Director	1 Oct 2000	11 May 2006	5 yrs 7 mos	Dutch
Dr Christopher Shaw Gibson Smith	Director	1 Jan 1999	5 May 2005	6 yrs 4 mos	British
David Peter Pritchard	Director	1 Apr 1998	5 May 2005	7 yrs 1 mos	British
Peter George Edwin Ayliffe	Director	1 Jun 2003	31 Jan 2005	1 yrs 7 mos	British
Sir Thomas Fulton Wilson McKillop	Director	1 Jan 1999	31 Dec 2004	5 yrs 11 mos	British
The Earl Of Selborne John Roundell Selborne	Director	28 Dec 1995	21 May 2004	8 yrs 5 mos	British
Stephen Craig Targett	Director	10 Mar 2003	30 Apr 2004	1 yrs 1 mos	Australian
Philip Roy Hampton	Director	1 Jun 2002	12 Jan 2004	1 yrs 7 mos	British
Michael David Ross	Director	3 Mar 2000	30 Sept 2003	3 yrs 6 mos	British
Peter Ellwood	Director	1 May 1990	31 May 2003	13 yrs	British
Michael Kent Atkinson	Director	1 Jan 1997	16 Apr 2003	6 yrs 3 mos	English,Brazilian
Alan Edward Moore	Director	28 Dec 1995	16 Apr 2003	7 yrs 4 mos	British
Sheila Mary Forbes	Director	1 Sept 1994	16 Apr 2003	8 yrs 7 mos	British
Alan Clive Butler	Director	18 Jun 1993	16 Apr 2003	9 yrs 10 mos	British
Lawrence Mcallister Urquhart	Director	3 Mar 2000	17 Apr 2002	2 yrs 1 mos	British
Dennis Holt	Director	1 Feb 2000	31 Aug 2001	1 yrs 6 mos	British
Sir Brian Ivor Pitman	Director	28 Dec 1995	18 Apr 2001	5 yrs 4 mos	British
Lawrence Edward Linaker	Director	27 May 1994	18 Apr 2001	6 yrs 11 mos	British
Sir Nicholas Proctor Goodison	Director	–	11 Apr 2000	–	British
Mr. Peter Charles Nicholson	Director	28 Dec 1995	11 Apr 2000	4 yrs 4 mos	British
Dame Bridget Margaret Ogilvie	Director	28 Dec 1995	11 Apr 2000	4 yrs 4 mos	Australian
Gordon Francis Pell	Director	1 Mar 1998	7 Jan 2000	1 yrs 10 mos	British
Stephen Andrew Maran	Director	1 Jan 1997	31 Dec 1999	2 yrs 11 mos	British
Sir Ian Maurice Gray Prosser	Director	28 Dec 1995	31 Jul 1999	3 yrs 7 mos	British
Sir Simon Michael Hornby	Director	28 Dec 1995	14 Apr 1999	3 yrs 4 mos	British
Gordon Alexander Anderson	Director	26 Aug 1993	14 Apr 1999	5 yrs 8 mos	British
Sir David Arnold Stuart Plastow	Director	1 May 1991	14 Apr 1999	7 yrs 11 mos	British
John Thomas Davies	Director	28 Dec 1995	31 Jul 1998	2 yrs 7 mos	British
Andrew Henry Longhurst	Director	1 Jan 1997	15 Apr 1998	1 yrs 3 mos	British
John Michael Raisman	Director	28 Dec 1995	15 Apr 1998	2 yrs 4 mos	British
Sir Michael Edward Quinlan	Director	28 Dec 1995	15 Apr 1998	2 yrs 4 mos	British
Eric Swainson	Director	28 Dec 1995	15 Apr 1997	1 yrs 4 mos	British
John Newton Bays	Director	28 Dec 1995	15 Apr 1997	1 yrs 4 mos	British
Sir Richard Greenbury	Director	28 Dec 1995	15 Apr 1997	1 yrs 4 mos	British
John Gildersleeve	Director	1 Sept 1994	15 Apr 1997	2 yrs 7 mos	British
Sir John Robin Ibbs	Director	28 Dec 1995	7 Feb 1997	1 yrs 2 mos	British
Robert Austin Connor	Secretary	1 May 1993	9 May 1996	3 yrs	British
Jane Earl	Secretary	1 May 1995	31 Mar 1996	10 mos	British
Luke Henry Walter March	Secretary	21 Mar 1994	28 Dec 1995	1 yrs 9 mos	British
Michael Edward Fairey	Director	20 Dec 1993	28 Dec 1995	2 yrs	British
Hans-Detlef Boesel	Director	20 Jan 1993	28 Dec 1995	2 yrs 11 mos	German
John Kenneth Elbourne	Director	9 Sept 1992	28 Dec 1995	3 yrs 3 mos	British
John Anthony Burns	Director	1 Feb 1992	28 Dec 1995	3 yrs 10 mos	British
Peter Andrew Harwood	Director	2 Apr 1991	28 Dec 1995	4 yrs 8 mos	British
Hugh Ronald Freedberg	Director	1 Oct 1990	28 Dec 1995	5 yrs 2 mos	British
Marshall Hayward Field	Director	1 May 1990	28 Dec 1995	5 yrs 7 mos	British
Lyndon Bolton	Director	–	23 Mar 1995	–	British
Lady Jane Primrose Gifford Prior	Director	–	23 Mar 1995	–	British
Philip Guy McCracken	Director	26 Sept 1991	26 May 1994	2 yrs 8 mos	British
Peter William Stuart Rowland	Secretary	–	11 Apr 1994	–	British
John Hannah Forbes MacPherson	Director	–	22 Mar 1994	–	British
Nigel Robson	Director	–	25 Feb 1993	–	British
David Miles Backhouse	Director	–	10 Nov 1992	–	British
Donald Cecil McCrickard	Director	–	24 Aug 1992	–	British
Dolf Cecil Mootham	Director	–	26 Mar 1992	–	British
William Montgomery Carson	Director	1 Apr 1990	18 Jul 1991	1 yrs 3 mos	British
Philip Charlton	Director	–	31 May 1991	–	British
Sir Ian James Fraser	Director	–	28 Mar 1991	–	British
Sir Robert Anthony Clark	Director	–	28 Mar 1991	–	British
Senator Reginald Robert Jeune	Director	–	28 Mar 1991	–	British
Hamish Donaldson	Director	1 May 1990	20 Mar 1991	10 mos	British
David Bruce Thorn	Director	–	31 Oct 1990	–	British
Lord John Bruce-Gardyne	Director	–	15 Apr 1990	–	British
Leslie William Priestley	Director	–	12 Apr 1990	–	British
John Stanley Rainey	Director	–	1 Apr 1990	–	British
James Dundas Hamilton	Director	–	29 Mar 1990	–	British
David John Davies	Director	–	31 Dec 1989	–	British
Sir Richard Ernest Butler Lloyd	Director	–	1 May 1989	–	British
Sir Paul Henry William Studholme	Director	–	1 May 1989	–	British
Peter Craig Paisley	Director	–	1 May 1989	–	British
Alan Denis Martineau	Director	–	1 May 1989	–	British
Kenneth Andrews Millichap	Director	–	1 May 1989	–	British
Geoffrey Leonard Hughes	Director	–	1 May 1989	–	British
George Bryan Corser	Director	–	1 May 1989	–	British
James Peter Rees Holt	Director	–	1 May 1989	–	British
Neville Rogerson Barkes	Director	–	1 May 1989	–	British
Michael Chalcraft	Director	–	1 May 1989	–	British
Eric Wilson	Director	–	1 May 1989	–	British

Robin Francis Budenberg

Chair

6 yrsAge: 67British

Sarah Bentley

Non-Executive Director

–

Brendan Gilligan

Non-Executive Director

–

Nigel Hinshelwood

Non-Executive Director

–

Amanda Felicity MacKenzie

Non-Executive Director

8 yrsAge: 62British

William Leon David Chalmers

Executive Director

7 yrs 2 mosAge: 58British

Sarah Catherine Legg

Non-Executive Director

6 yrs 10 mosAge: 59British

Catherine Marie Woods

Non-Executive Director

6 yrs 7 mosAge: 64Irish

Charles Alan Nunn

Executive Director

5 yrs 2 mosAge: 55British

Harmeen Mehta

Non-Executive Director

4 yrs 11 mosAge: 52Indian

Nathan Mark Bostock

Non-Executive Director

2 yrs 2 mosAge: 66British

Christiaan Franciscus Henricus Herman Vogelzang

Non-Executive Director

1 yrs 4 mosAge: 63Dutch

Catharine Lucy Cheetham

Secretary

7 yrs 3 mos

Catherine Lucy Turner

Group General Counsel and Company Secretary

3 yrs 11 mosAge: 63British

Danuta Gray

Director

3 mosAge: 67British

Kelly Brian Bennett

Director

1 mosAge: 54Canadian

Name	Role	Appointed	Tenure	Nationality
Robin Francis Budenberg	Chair	1 Oct 2020	6 yrs	British
Sarah Bentley	Non-Executive Director	–	–	–
Brendan Gilligan	Non-Executive Director	–	–	–
Nigel Hinshelwood	Non-Executive Director	–	–	–
Amanda Felicity MacKenzie	Non-Executive Director	1 Oct 2018	8 yrs	British
William Leon David Chalmers	Executive Director	1 Aug 2019	7 yrs 2 mos	British
Sarah Catherine Legg	Non-Executive Director	1 Dec 2019	6 yrs 10 mos	British
Catherine Marie Woods	Non-Executive Director	1 Mar 2020	6 yrs 7 mos	Irish
Charles Alan Nunn	Executive Director	16 Aug 2021	5 yrs 2 mos	British
Harmeen Mehta	Non-Executive Director	1 Nov 2021	4 yrs 11 mos	Indian
Nathan Mark Bostock	Non-Executive Director	1 Aug 2024	2 yrs 2 mos	British
Christiaan Franciscus Henricus Herman Vogelzang	Non-Executive Director	16 Jun 2025	1 yrs 4 mos	Dutch
CL Catharine Lucy Cheetham	Secretary	1 Jul 2019	7 yrs 3 mos	–
Catherine Lucy Turner	Group General Counsel and Company Secretary	1 Nov 2022	3 yrs 11 mos	British
DG Danuta Gray	Director	1 Jul 2026	3 mos	British
KB Kelly Brian Bennett	Director	1 Sept 2026	1 mos	Canadian

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Robin Budenberg	Chair	£624,000	£1,000	–	–	£625,000
Charlie Nunn	Executive Director	£1,133,000	£76,000	£1,050,000	£170,000	£2,413,000
William Chalmers	Executive Director	£817,000	£62,000	£504,000	£123,000	£1,506,000
Alan Dickinson	Non-Executive Director	£445,000	–	–	–	£445,000
Lord Lupton	Non-Executive Director	£282,000	–	–	–	£282,000
Sarah Legg	Non-Executive Director	£224,000	£5,000	–	–	£229,000
Amanda Mackenzie	Non-Executive Director	£175,000	–	–	–	£175,000
Harmeen Mehta	Non-Executive Director	£98,000	–	–	–	£98,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Robin Budenberg	Chair	£618,000	£1,000	–	–	£619,000
William Chalmers	Executive Director	£901,000	£46,000	£569,000	£122,000	£1,638,000
Charlie Nunn	Executive Director	£426,000	£51,000	£402,000	£64,000	£943,000
Alan Dickinson	Non-Executive Director	£397,000	£1,000	–	–	£398,000
Lord Lupton	Non-Executive Director	£287,000	£1,000	–	–	£288,000
Sarah Legg	Non-Executive Director	£212,000	£2,000	–	–	£214,000
Amanda Mackenzie	Non-Executive Director	£164,000	–	–	–	£164,000
Harmeen Mehta	Non-Executive Director	£16,000	–	–	–	£16,000

Year	Method	CEO Total	25th	Median	75th
2022	A	£3,767,000	120:1	86:1	48:1
2021	A	£5,523,000	316:1	225:1	120:1

Jonathan Scott Wheway

Director

Tenure: 3 yrs 2 mosResigned: 31 Oct 2025

Lord (James Roger Crompton) Lupton

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 16 May 2024

Alan Peter Dickinson

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 16 May 2024

Nicholas Edward Tucker Prettejohn

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 30 Sept 2021

Sara Vivienne Weller

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 20 May 2021

Mr. António Mota De Sousa Horta-Osório

Executive Director

Tenure: 10 yrs 3 mosResigned: 30 Apr 2021

Lord (Norman Roy) Blackwell

Chair

Tenure: 8 yrs 7 mosResigned: 1 Jan 2021

Simon Peter Henry

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 30 Sept 2020

Juan Colombás Calafat

Executive Director

Tenure: 6 yrs 10 mosResigned: 18 Sept 2020

Anita Margaret Frew

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 21 May 2020

Mark George Culmer

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 1 Aug 2019

Malcolm James Wood

Secretary

Tenure: 4 yrs 7 mosResigned: 30 Jun 2019

Deborah Doyle McWhinney

Director

Tenure: 3 yrsResigned: 31 Dec 2018

Anthony Watson

Director

Tenure: 8 yrs 1 mosResigned: 11 May 2017

Nicholas Lawrence Luff

Director

Tenure: 4 yrs 2 mosResigned: 10 May 2017

Dyfrig Dafydd Joseff John

Director

Tenure: 2 yrs 4 mosResigned: 11 May 2016

Carolyn Julie Fairbairn

Director

Tenure: 3 yrs 4 mosResigned: 31 Oct 2015

Marc-John Boston

Secretary

Tenure: 10 mosResigned: 2 Nov 2014

David Lawton Roberts

Chair

Tenure: 4 yrs 2 mosResigned: 14 May 2014

Sir Winfried Franz Wilhelm Bischoff

Director

Tenure: 4 yrs 7 mosResigned: 3 Apr 2014

Claire Anne Davies

Secretary

Tenure: 1 yrs 4 mosResigned: 31 Dec 2013

Thomas Timothy Ryan

Director

Tenure: 4 yrs 1 mosResigned: 18 Apr 2013

Martin Anthony Scicluna

Chair

Tenure: 4 yrs 6 mosResigned: 31 Mar 2013

Harold Francis Baines

Secretary

Tenure: 3 yrs 7 mosResigned: 1 Aug 2012

Glen Richard Moreno

Director

Tenure: 2 yrs 2 mosResigned: 17 May 2012

Sir Julian Michael Horn-Smith

Director

Tenure: 7 yrs 4 mosResigned: 17 May 2012

Lord Alexander Park Leitch

Director

Tenure: 6 yrs 4 mosResigned: 29 Feb 2012

Timothy James William Tookey

Director

Tenure: 3 yrs 4 mosResigned: 24 Feb 2012

George Truett Tate

Director

Tenure: 7 yrs 6 mosResigned: 6 Feb 2012

Helen Alison Weir

Director

Tenure: 7 yrs 1 mosResigned: 18 May 2011

Archibald Gerard Kane

Director

Tenure: 11 yrs 4 mosResigned: 18 May 2011

John Eric Daniels

Director

Tenure: 9 yrs 3 mosResigned: 28 Feb 2011

Dr Wolfgang Christian Georg Berndt

Director

Tenure: 7 yrsResigned: 6 May 2010

Carolyn Julia McCall

Director

Tenure: 1 yrs 2 mosResigned: 31 Dec 2009

Sir David Geoffrey Manning

Director

Tenure: 1 yrs 6 mosResigned: 2 Nov 2009

Philip Nevill Green

Director

Tenure: 2 yrs 5 mosResigned: 23 Oct 2009

Sir Maurice Victor Blank

Director

Tenure: 3 yrs 6 mosResigned: 15 Sept 2009

Ewan Brown

Director

Tenure: 10 yrs 2 mosResigned: 5 Jun 2009

Jan Petrus Du Plessis

Director

Tenure: 3 yrs 6 mosResigned: 17 Apr 2009

Margaret Ann Coltman

Secretary

Tenure: 8 mosResigned: 16 Jan 2009

Alastair John Michie

Secretary

Tenure: 12 yrs 5 mosResigned: 8 May 2008

Teresa Arlene Dial

Director

Tenure: 2 yrs 10 mosResigned: 18 Apr 2008

Gavin John Norman Gemmell

Director

Tenure: 5 yrs 5 mosResigned: 30 Sept 2007

Dame Deanne Shirley Julius

Director

Tenure: 5 yrs 7 mosResigned: 9 May 2007

Angela Ann Knight

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 31 Oct 2006

Maarten Albert Van Den Bergh

Director

Tenure: 5 yrs 7 mosResigned: 11 May 2006

Dr Christopher Shaw Gibson Smith

Director

Tenure: 6 yrs 4 mosResigned: 5 May 2005

David Peter Pritchard

Director

Tenure: 7 yrs 1 mosResigned: 5 May 2005

Peter George Edwin Ayliffe

Director

Tenure: 1 yrs 7 mosResigned: 31 Jan 2005

Sir Thomas Fulton Wilson McKillop

Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2004

The Earl Of Selborne John Roundell Selborne

Director

Tenure: 8 yrs 5 mosResigned: 21 May 2004

Stephen Craig Targett

Director

Tenure: 1 yrs 1 mosResigned: 30 Apr 2004

Philip Roy Hampton

Director

Tenure: 1 yrs 7 mosResigned: 12 Jan 2004

Michael David Ross

Director

Tenure: 3 yrs 6 mosResigned: 30 Sept 2003

Peter Ellwood

Director

Tenure: 13 yrsResigned: 31 May 2003

Michael Kent Atkinson

Director

Tenure: 6 yrs 3 mosResigned: 16 Apr 2003

Alan Edward Moore

Director

Tenure: 7 yrs 4 mosResigned: 16 Apr 2003

Sheila Mary Forbes

Director

Tenure: 8 yrs 7 mosResigned: 16 Apr 2003

Alan Clive Butler

Director

Tenure: 9 yrs 10 mosResigned: 16 Apr 2003

Lawrence Mcallister Urquhart

Director

Tenure: 2 yrs 1 mosResigned: 17 Apr 2002

Dennis Holt

Director

Tenure: 1 yrs 6 mosResigned: 31 Aug 2001

Sir Brian Ivor Pitman

Director

Tenure: 5 yrs 4 mosResigned: 18 Apr 2001

Lawrence Edward Linaker

Director

Tenure: 6 yrs 11 mosResigned: 18 Apr 2001

Sir Nicholas Proctor Goodison

Director

Tenure: –Resigned: 11 Apr 2000

Mr. Peter Charles Nicholson

Director

Tenure: 4 yrs 4 mosResigned: 11 Apr 2000

Dame Bridget Margaret Ogilvie

Director

Tenure: 4 yrs 4 mosResigned: 11 Apr 2000

Gordon Francis Pell

Director

Tenure: 1 yrs 10 mosResigned: 7 Jan 2000

Stephen Andrew Maran

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 1999

Sir Ian Maurice Gray Prosser

Director

Tenure: 3 yrs 7 mosResigned: 31 Jul 1999

Sir Simon Michael Hornby

Director

Tenure: 3 yrs 4 mosResigned: 14 Apr 1999

Gordon Alexander Anderson

Director

Tenure: 5 yrs 8 mosResigned: 14 Apr 1999

Sir David Arnold Stuart Plastow

Director

Tenure: 7 yrs 11 mosResigned: 14 Apr 1999

John Thomas Davies

Director

Tenure: 2 yrs 7 mosResigned: 31 Jul 1998

Andrew Henry Longhurst

Director

Tenure: 1 yrs 3 mosResigned: 15 Apr 1998

John Michael Raisman

Director

Tenure: 2 yrs 4 mosResigned: 15 Apr 1998

Sir Michael Edward Quinlan

Director

Tenure: 2 yrs 4 mosResigned: 15 Apr 1998

Eric Swainson

Director

Tenure: 1 yrs 4 mosResigned: 15 Apr 1997

John Newton Bays

Director

Tenure: 1 yrs 4 mosResigned: 15 Apr 1997

Sir Richard Greenbury

Director

Tenure: 1 yrs 4 mosResigned: 15 Apr 1997

John Gildersleeve

Director

Tenure: 2 yrs 7 mosResigned: 15 Apr 1997

Sir John Robin Ibbs

Director

Tenure: 1 yrs 2 mosResigned: 7 Feb 1997

Robert Austin Connor

Secretary

Tenure: 3 yrsResigned: 9 May 1996

Jane Earl

Secretary

Tenure: 10 mosResigned: 31 Mar 1996

Luke Henry Walter March

Secretary

Tenure: 1 yrs 9 mosResigned: 28 Dec 1995

Michael Edward Fairey

Director

Tenure: 2 yrsResigned: 28 Dec 1995

Hans-Detlef Boesel

Director

Tenure: 2 yrs 11 mosResigned: 28 Dec 1995

John Kenneth Elbourne

Director

Tenure: 3 yrs 3 mosResigned: 28 Dec 1995

John Anthony Burns

Director

Tenure: 3 yrs 10 mosResigned: 28 Dec 1995

Peter Andrew Harwood

Director

Tenure: 4 yrs 8 mosResigned: 28 Dec 1995

Hugh Ronald Freedberg

Director

Tenure: 5 yrs 2 mosResigned: 28 Dec 1995

Marshall Hayward Field

Director

Tenure: 5 yrs 7 mosResigned: 28 Dec 1995

Lyndon Bolton

Director

Tenure: –Resigned: 23 Mar 1995

Lady Jane Primrose Gifford Prior

Director

Tenure: –Resigned: 23 Mar 1995

Philip Guy McCracken

Director

Tenure: 2 yrs 8 mosResigned: 26 May 1994

Peter William Stuart Rowland

Secretary

Tenure: –Resigned: 11 Apr 1994

John Hannah Forbes MacPherson

Director

Tenure: –Resigned: 22 Mar 1994

Nigel Robson

Director

Tenure: –Resigned: 25 Feb 1993

David Miles Backhouse

Director

Tenure: –Resigned: 10 Nov 1992

Donald Cecil McCrickard

Director

Tenure: –Resigned: 24 Aug 1992

Dolf Cecil Mootham

Director

Tenure: –Resigned: 26 Mar 1992

William Montgomery Carson

Director

Tenure: 1 yrs 3 mosResigned: 18 Jul 1991

Philip Charlton

Director

Tenure: –Resigned: 31 May 1991

Sir Ian James Fraser

Director

Tenure: –Resigned: 28 Mar 1991

Sir Robert Anthony Clark

Director

Tenure: –Resigned: 28 Mar 1991

Senator Reginald Robert Jeune

Director

Tenure: –Resigned: 28 Mar 1991

Hamish Donaldson

Director

Tenure: 10 mosResigned: 20 Mar 1991

David Bruce Thorn

Director

Tenure: –Resigned: 31 Oct 1990

Lord John Bruce-Gardyne

Director

Tenure: –Resigned: 15 Apr 1990

Leslie William Priestley

Director

Tenure: –Resigned: 12 Apr 1990

John Stanley Rainey

Director

Tenure: –Resigned: 1 Apr 1990

James Dundas Hamilton

Director

Tenure: –Resigned: 29 Mar 1990

David John Davies

Director

Tenure: –Resigned: 31 Dec 1989

Sir Richard Ernest Butler Lloyd

Director

Tenure: –Resigned: 1 May 1989

Sir Paul Henry William Studholme

Director

Tenure: –Resigned: 1 May 1989

Peter Craig Paisley

Director

Tenure: –Resigned: 1 May 1989

Alan Denis Martineau

Director

Tenure: –Resigned: 1 May 1989

Kenneth Andrews Millichap

Director

Tenure: –Resigned: 1 May 1989

Geoffrey Leonard Hughes

Director

Tenure: –Resigned: 1 May 1989

George Bryan Corser

Director

Tenure: –Resigned: 1 May 1989

James Peter Rees Holt

Director

Tenure: –Resigned: 1 May 1989

Neville Rogerson Barkes

Director

Tenure: –Resigned: 1 May 1989

Michael Chalcraft

Director

Tenure: –Resigned: 1 May 1989

Eric Wilson

Director

Tenure: –Resigned: 1 May 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Scott Wheway	Director	1 Aug 2022	31 Oct 2025	3 yrs 2 mos	British
Lord (James Roger Crompton) Lupton	Non-Executive Director	1 Jun 2017	16 May 2024	6 yrs 11 mos	British
Alan Peter Dickinson	Non-Executive Director	8 Sept 2014	16 May 2024	9 yrs 8 mos	British
Nicholas Edward Tucker Prettejohn	Non-Executive Director	23 Jun 2014	30 Sept 2021	7 yrs 3 mos	British
Sara Vivienne Weller	Non-Executive Director	1 Feb 2012	20 May 2021	9 yrs 3 mos	British
Mr. António Mota De Sousa Horta-Osório	Executive Director	17 Jan 2011	30 Apr 2021	10 yrs 3 mos	Portuguese
Lord (Norman Roy) Blackwell	Chair	1 Jun 2012	1 Jan 2021	8 yrs 7 mos	British
Simon Peter Henry	Non-Executive Director	26 Jun 2014	30 Sept 2020	6 yrs 3 mos	British
Juan Colombás Calafat	Executive Director	29 Nov 2013	18 Sept 2020	6 yrs 10 mos	Spanish
Anita Margaret Frew	Non-Executive Director	1 Dec 2010	21 May 2020	9 yrs 5 mos	British
Mark George Culmer	Non-Executive Director	16 May 2012	1 Aug 2019	7 yrs 3 mos	British
Malcolm James Wood	Secretary	3 Nov 2014	30 Jun 2019	4 yrs 7 mos	–
Deborah Doyle McWhinney	Director	1 Dec 2015	31 Dec 2018	3 yrs	American
Anthony Watson	Director	2 Apr 2009	11 May 2017	8 yrs 1 mos	British
Nicholas Lawrence Luff	Director	5 Mar 2013	10 May 2017	4 yrs 2 mos	British
Dyfrig Dafydd Joseff John	Director	1 Jan 2014	11 May 2016	2 yrs 4 mos	British
Carolyn Julie Fairbairn	Director	1 Jun 2012	31 Oct 2015	3 yrs 4 mos	British
Marc-John Boston	Secretary	1 Jan 2014	2 Nov 2014	10 mos	–
David Lawton Roberts	Chair	1 Mar 2010	14 May 2014	4 yrs 2 mos	British
Sir Winfried Franz Wilhelm Bischoff	Director	15 Sept 2009	3 Apr 2014	4 yrs 7 mos	British
Claire Anne Davies	Secretary	1 Aug 2012	31 Dec 2013	1 yrs 4 mos	–
Thomas Timothy Ryan	Director	1 Mar 2009	18 Apr 2013	4 yrs 1 mos	American
Martin Anthony Scicluna	Chair	1 Sept 2008	31 Mar 2013	4 yrs 6 mos	British
Harold Francis Baines	Secretary	16 Jan 2009	1 Aug 2012	3 yrs 7 mos	British
Glen Richard Moreno	Director	1 Mar 2010	17 May 2012	2 yrs 2 mos	American/British
Sir Julian Michael Horn-Smith	Director	1 Jan 2005	17 May 2012	7 yrs 4 mos	British
Lord Alexander Park Leitch	Director	1 Oct 2005	29 Feb 2012	6 yrs 4 mos	British
Timothy James William Tookey	Director	30 Oct 2008	24 Feb 2012	3 yrs 4 mos	British
George Truett Tate	Director	1 Aug 2004	6 Feb 2012	7 yrs 6 mos	American
Helen Alison Weir	Director	26 Apr 2004	18 May 2011	7 yrs 1 mos	British
Archibald Gerard Kane	Director	1 Jan 2000	18 May 2011	11 yrs 4 mos	British
John Eric Daniels	Director	1 Nov 2001	28 Feb 2011	9 yrs 3 mos	American/British
Dr Wolfgang Christian Georg Berndt	Director	1 May 2003	6 May 2010	7 yrs	Austrian
Carolyn Julia McCall	Director	1 Oct 2008	31 Dec 2009	1 yrs 2 mos	British
Sir David Geoffrey Manning	Director	1 May 2008	2 Nov 2009	1 yrs 6 mos	British
Philip Nevill Green	Director	10 May 2007	23 Oct 2009	2 yrs 5 mos	British
Sir Maurice Victor Blank	Director	1 Mar 2006	15 Sept 2009	3 yrs 6 mos	British
Ewan Brown	Director	1 Apr 1999	5 Jun 2009	10 yrs 2 mos	British
Jan Petrus Du Plessis	Director	1 Oct 2005	17 Apr 2009	3 yrs 6 mos	South African/British
Margaret Ann Coltman	Secretary	9 May 2008	16 Jan 2009	8 mos	British
Alastair John Michie	Secretary	28 Dec 1995	8 May 2008	12 yrs 5 mos	British
Teresa Arlene Dial	Director	1 Jun 2005	18 Apr 2008	2 yrs 10 mos	American
Gavin John Norman Gemmell	Director	17 Apr 2002	30 Sept 2007	5 yrs 5 mos	British
Dame Deanne Shirley Julius	Director	1 Oct 2001	9 May 2007	5 yrs 7 mos	British
Angela Ann Knight	Non-Executive Director	1 May 2003	31 Oct 2006	3 yrs 5 mos	British
Maarten Albert Van Den Bergh	Director	1 Oct 2000	11 May 2006	5 yrs 7 mos	Dutch
Dr Christopher Shaw Gibson Smith	Director	1 Jan 1999	5 May 2005	6 yrs 4 mos	British
David Peter Pritchard	Director	1 Apr 1998	5 May 2005	7 yrs 1 mos	British
Peter George Edwin Ayliffe	Director	1 Jun 2003	31 Jan 2005	1 yrs 7 mos	British
Sir Thomas Fulton Wilson McKillop	Director	1 Jan 1999	31 Dec 2004	5 yrs 11 mos	British
The Earl Of Selborne John Roundell Selborne	Director	28 Dec 1995	21 May 2004	8 yrs 5 mos	British
Stephen Craig Targett	Director	10 Mar 2003	30 Apr 2004	1 yrs 1 mos	Australian
Philip Roy Hampton	Director	1 Jun 2002	12 Jan 2004	1 yrs 7 mos	British
Michael David Ross	Director	3 Mar 2000	30 Sept 2003	3 yrs 6 mos	British
Peter Ellwood	Director	1 May 1990	31 May 2003	13 yrs	British
Michael Kent Atkinson	Director	1 Jan 1997	16 Apr 2003	6 yrs 3 mos	English,Brazilian
Alan Edward Moore	Director	28 Dec 1995	16 Apr 2003	7 yrs 4 mos	British
Sheila Mary Forbes	Director	1 Sept 1994	16 Apr 2003	8 yrs 7 mos	British
Alan Clive Butler	Director	18 Jun 1993	16 Apr 2003	9 yrs 10 mos	British
Lawrence Mcallister Urquhart	Director	3 Mar 2000	17 Apr 2002	2 yrs 1 mos	British
Dennis Holt	Director	1 Feb 2000	31 Aug 2001	1 yrs 6 mos	British
Sir Brian Ivor Pitman	Director	28 Dec 1995	18 Apr 2001	5 yrs 4 mos	British
Lawrence Edward Linaker	Director	27 May 1994	18 Apr 2001	6 yrs 11 mos	British
Sir Nicholas Proctor Goodison	Director	–	11 Apr 2000	–	British
Mr. Peter Charles Nicholson	Director	28 Dec 1995	11 Apr 2000	4 yrs 4 mos	British
Dame Bridget Margaret Ogilvie	Director	28 Dec 1995	11 Apr 2000	4 yrs 4 mos	Australian
Gordon Francis Pell	Director	1 Mar 1998	7 Jan 2000	1 yrs 10 mos	British
Stephen Andrew Maran	Director	1 Jan 1997	31 Dec 1999	2 yrs 11 mos	British
Sir Ian Maurice Gray Prosser	Director	28 Dec 1995	31 Jul 1999	3 yrs 7 mos	British
Sir Simon Michael Hornby	Director	28 Dec 1995	14 Apr 1999	3 yrs 4 mos	British
Gordon Alexander Anderson	Director	26 Aug 1993	14 Apr 1999	5 yrs 8 mos	British
Sir David Arnold Stuart Plastow	Director	1 May 1991	14 Apr 1999	7 yrs 11 mos	British
John Thomas Davies	Director	28 Dec 1995	31 Jul 1998	2 yrs 7 mos	British
Andrew Henry Longhurst	Director	1 Jan 1997	15 Apr 1998	1 yrs 3 mos	British
John Michael Raisman	Director	28 Dec 1995	15 Apr 1998	2 yrs 4 mos	British
Sir Michael Edward Quinlan	Director	28 Dec 1995	15 Apr 1998	2 yrs 4 mos	British
Eric Swainson	Director	28 Dec 1995	15 Apr 1997	1 yrs 4 mos	British
John Newton Bays	Director	28 Dec 1995	15 Apr 1997	1 yrs 4 mos	British
Sir Richard Greenbury	Director	28 Dec 1995	15 Apr 1997	1 yrs 4 mos	British
John Gildersleeve	Director	1 Sept 1994	15 Apr 1997	2 yrs 7 mos	British
Sir John Robin Ibbs	Director	28 Dec 1995	7 Feb 1997	1 yrs 2 mos	British
Robert Austin Connor	Secretary	1 May 1993	9 May 1996	3 yrs	British
Jane Earl	Secretary	1 May 1995	31 Mar 1996	10 mos	British
Luke Henry Walter March	Secretary	21 Mar 1994	28 Dec 1995	1 yrs 9 mos	British
Michael Edward Fairey	Director	20 Dec 1993	28 Dec 1995	2 yrs	British
Hans-Detlef Boesel	Director	20 Jan 1993	28 Dec 1995	2 yrs 11 mos	German
John Kenneth Elbourne	Director	9 Sept 1992	28 Dec 1995	3 yrs 3 mos	British
John Anthony Burns	Director	1 Feb 1992	28 Dec 1995	3 yrs 10 mos	British
Peter Andrew Harwood	Director	2 Apr 1991	28 Dec 1995	4 yrs 8 mos	British
Hugh Ronald Freedberg	Director	1 Oct 1990	28 Dec 1995	5 yrs 2 mos	British
Marshall Hayward Field	Director	1 May 1990	28 Dec 1995	5 yrs 7 mos	British
Lyndon Bolton	Director	–	23 Mar 1995	–	British
Lady Jane Primrose Gifford Prior	Director	–	23 Mar 1995	–	British
Philip Guy McCracken	Director	26 Sept 1991	26 May 1994	2 yrs 8 mos	British
Peter William Stuart Rowland	Secretary	–	11 Apr 1994	–	British
John Hannah Forbes MacPherson	Director	–	22 Mar 1994	–	British
Nigel Robson	Director	–	25 Feb 1993	–	British
David Miles Backhouse	Director	–	10 Nov 1992	–	British
Donald Cecil McCrickard	Director	–	24 Aug 1992	–	British
Dolf Cecil Mootham	Director	–	26 Mar 1992	–	British
William Montgomery Carson	Director	1 Apr 1990	18 Jul 1991	1 yrs 3 mos	British
Philip Charlton	Director	–	31 May 1991	–	British
Sir Ian James Fraser	Director	–	28 Mar 1991	–	British
Sir Robert Anthony Clark	Director	–	28 Mar 1991	–	British
Senator Reginald Robert Jeune	Director	–	28 Mar 1991	–	British
Hamish Donaldson	Director	1 May 1990	20 Mar 1991	10 mos	British
David Bruce Thorn	Director	–	31 Oct 1990	–	British
Lord John Bruce-Gardyne	Director	–	15 Apr 1990	–	British
Leslie William Priestley	Director	–	12 Apr 1990	–	British
John Stanley Rainey	Director	–	1 Apr 1990	–	British
James Dundas Hamilton	Director	–	29 Mar 1990	–	British
David John Davies	Director	–	31 Dec 1989	–	British
Sir Richard Ernest Butler Lloyd	Director	–	1 May 1989	–	British
Sir Paul Henry William Studholme	Director	–	1 May 1989	–	British
Peter Craig Paisley	Director	–	1 May 1989	–	British
Alan Denis Martineau	Director	–	1 May 1989	–	British
Kenneth Andrews Millichap	Director	–	1 May 1989	–	British
Geoffrey Leonard Hughes	Director	–	1 May 1989	–	British
George Bryan Corser	Director	–	1 May 1989	–	British
James Peter Rees Holt	Director	–	1 May 1989	–	British
Neville Rogerson Barkes	Director	–	1 May 1989	–	British
Michael Chalcraft	Director	–	1 May 1989	–	British
Eric Wilson	Director	–	1 May 1989	–	British

Robin Francis Budenberg

Chair

6 yrsAge: 67British

Sarah Bentley

Non-Executive Director

–

Brendan Gilligan

Non-Executive Director

–

Nigel Hinshelwood

Non-Executive Director

–

Amanda Felicity MacKenzie

Non-Executive Director

8 yrsAge: 62British

William Leon David Chalmers

Executive Director

7 yrs 2 mosAge: 58British

Sarah Catherine Legg

Non-Executive Director

6 yrs 10 mosAge: 59British

Catherine Marie Woods

Non-Executive Director

6 yrs 7 mosAge: 64Irish

Charles Alan Nunn

Executive Director

5 yrs 2 mosAge: 55British

Harmeen Mehta

Non-Executive Director

4 yrs 11 mosAge: 52Indian

Nathan Mark Bostock

Non-Executive Director

2 yrs 2 mosAge: 66British

Christiaan Franciscus Henricus Herman Vogelzang

Non-Executive Director

1 yrs 4 mosAge: 63Dutch

Catharine Lucy Cheetham

Secretary

7 yrs 3 mos

Catherine Lucy Turner

Group General Counsel and Company Secretary

3 yrs 11 mosAge: 63British

Danuta Gray

Director

3 mosAge: 67British

Kelly Brian Bennett

Director

1 mosAge: 54Canadian

Name	Role	Appointed	Tenure	Nationality
Robin Francis Budenberg	Chair	1 Oct 2020	6 yrs	British
Sarah Bentley	Non-Executive Director	–	–	–
Brendan Gilligan	Non-Executive Director	–	–	–
Nigel Hinshelwood	Non-Executive Director	–	–	–
Amanda Felicity MacKenzie	Non-Executive Director	1 Oct 2018	8 yrs	British
William Leon David Chalmers	Executive Director	1 Aug 2019	7 yrs 2 mos	British
Sarah Catherine Legg	Non-Executive Director	1 Dec 2019	6 yrs 10 mos	British
Catherine Marie Woods	Non-Executive Director	1 Mar 2020	6 yrs 7 mos	Irish
Charles Alan Nunn	Executive Director	16 Aug 2021	5 yrs 2 mos	British
Harmeen Mehta	Non-Executive Director	1 Nov 2021	4 yrs 11 mos	Indian
Nathan Mark Bostock	Non-Executive Director	1 Aug 2024	2 yrs 2 mos	British
Christiaan Franciscus Henricus Herman Vogelzang	Non-Executive Director	16 Jun 2025	1 yrs 4 mos	Dutch
CL Catharine Lucy Cheetham	Secretary	1 Jul 2019	7 yrs 3 mos	–
Catherine Lucy Turner	Group General Counsel and Company Secretary	1 Nov 2022	3 yrs 11 mos	British
DG Danuta Gray	Director	1 Jul 2026	3 mos	British
KB Kelly Brian Bennett	Director	1 Sept 2026	1 mos	Canadian

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Robin Budenberg	Chair	£624,000	£1,000	–	–	£625,000
Charlie Nunn	Executive Director	£1,133,000	£76,000	£1,050,000	£170,000	£2,413,000
William Chalmers	Executive Director	£817,000	£62,000	£504,000	£123,000	£1,506,000
Alan Dickinson	Non-Executive Director	£445,000	–	–	–	£445,000
Lord Lupton	Non-Executive Director	£282,000	–	–	–	£282,000
Sarah Legg	Non-Executive Director	£224,000	£5,000	–	–	£229,000
Amanda Mackenzie	Non-Executive Director	£175,000	–	–	–	£175,000
Harmeen Mehta	Non-Executive Director	£98,000	–	–	–	£98,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Robin Budenberg	Chair	£618,000	£1,000	–	–	£619,000
William Chalmers	Executive Director	£901,000	£46,000	£569,000	£122,000	£1,638,000
Charlie Nunn	Executive Director	£426,000	£51,000	£402,000	£64,000	£943,000
Alan Dickinson	Non-Executive Director	£397,000	£1,000	–	–	£398,000
Lord Lupton	Non-Executive Director	£287,000	£1,000	–	–	£288,000
Sarah Legg	Non-Executive Director	£212,000	£2,000	–	–	£214,000
Amanda Mackenzie	Non-Executive Director	£164,000	–	–	–	£164,000
Harmeen Mehta	Non-Executive Director	£16,000	–	–	–	£16,000

Year	Method	CEO Total	25th	Median	75th
2022	A	£3,767,000	120:1	86:1	48:1
2021	A	£5,523,000	316:1	225:1	120:1

Jonathan Scott Wheway

Director

Tenure: 3 yrs 2 mosResigned: 31 Oct 2025

Lord (James Roger Crompton) Lupton

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 16 May 2024

Alan Peter Dickinson

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 16 May 2024

Nicholas Edward Tucker Prettejohn

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 30 Sept 2021

Sara Vivienne Weller

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 20 May 2021

Mr. António Mota De Sousa Horta-Osório

Executive Director

Tenure: 10 yrs 3 mosResigned: 30 Apr 2021

Lord (Norman Roy) Blackwell

Chair

Tenure: 8 yrs 7 mosResigned: 1 Jan 2021

Simon Peter Henry

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 30 Sept 2020

Juan Colombás Calafat

Executive Director

Tenure: 6 yrs 10 mosResigned: 18 Sept 2020

Anita Margaret Frew

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 21 May 2020

Mark George Culmer

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 1 Aug 2019

Malcolm James Wood

Secretary

Tenure: 4 yrs 7 mosResigned: 30 Jun 2019

Deborah Doyle McWhinney

Director

Tenure: 3 yrsResigned: 31 Dec 2018

Anthony Watson

Director

Tenure: 8 yrs 1 mosResigned: 11 May 2017

Nicholas Lawrence Luff

Director

Tenure: 4 yrs 2 mosResigned: 10 May 2017

Dyfrig Dafydd Joseff John

Director

Tenure: 2 yrs 4 mosResigned: 11 May 2016

Carolyn Julie Fairbairn

Director

Tenure: 3 yrs 4 mosResigned: 31 Oct 2015

Marc-John Boston

Secretary

Tenure: 10 mosResigned: 2 Nov 2014

David Lawton Roberts

Chair

Tenure: 4 yrs 2 mosResigned: 14 May 2014

Sir Winfried Franz Wilhelm Bischoff

Director

Tenure: 4 yrs 7 mosResigned: 3 Apr 2014

Claire Anne Davies

Secretary

Tenure: 1 yrs 4 mosResigned: 31 Dec 2013

Thomas Timothy Ryan

Director

Tenure: 4 yrs 1 mosResigned: 18 Apr 2013

Martin Anthony Scicluna

Chair

Tenure: 4 yrs 6 mosResigned: 31 Mar 2013

Harold Francis Baines

Secretary

Tenure: 3 yrs 7 mosResigned: 1 Aug 2012

Glen Richard Moreno

Director

Tenure: 2 yrs 2 mosResigned: 17 May 2012

Sir Julian Michael Horn-Smith

Director

Tenure: 7 yrs 4 mosResigned: 17 May 2012

Lord Alexander Park Leitch

Director

Tenure: 6 yrs 4 mosResigned: 29 Feb 2012

Timothy James William Tookey

Director

Tenure: 3 yrs 4 mosResigned: 24 Feb 2012

George Truett Tate

Director

Tenure: 7 yrs 6 mosResigned: 6 Feb 2012

Helen Alison Weir

Director

Tenure: 7 yrs 1 mosResigned: 18 May 2011

Archibald Gerard Kane

Director

Tenure: 11 yrs 4 mosResigned: 18 May 2011

John Eric Daniels

Director

Tenure: 9 yrs 3 mosResigned: 28 Feb 2011

Dr Wolfgang Christian Georg Berndt

Director

Tenure: 7 yrsResigned: 6 May 2010

Carolyn Julia McCall

Director

Tenure: 1 yrs 2 mosResigned: 31 Dec 2009

Sir David Geoffrey Manning

Director

Tenure: 1 yrs 6 mosResigned: 2 Nov 2009

Philip Nevill Green

Director

Tenure: 2 yrs 5 mosResigned: 23 Oct 2009

Sir Maurice Victor Blank

Director

Tenure: 3 yrs 6 mosResigned: 15 Sept 2009

Ewan Brown

Director

Tenure: 10 yrs 2 mosResigned: 5 Jun 2009

Jan Petrus Du Plessis

Director

Tenure: 3 yrs 6 mosResigned: 17 Apr 2009

Margaret Ann Coltman

Secretary

Tenure: 8 mosResigned: 16 Jan 2009

Alastair John Michie

Secretary

Tenure: 12 yrs 5 mosResigned: 8 May 2008

Teresa Arlene Dial

Director

Tenure: 2 yrs 10 mosResigned: 18 Apr 2008

Gavin John Norman Gemmell

Director

Tenure: 5 yrs 5 mosResigned: 30 Sept 2007

Dame Deanne Shirley Julius

Director

Tenure: 5 yrs 7 mosResigned: 9 May 2007

Angela Ann Knight

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 31 Oct 2006

Maarten Albert Van Den Bergh

Director

Tenure: 5 yrs 7 mosResigned: 11 May 2006

Dr Christopher Shaw Gibson Smith

Director

Tenure: 6 yrs 4 mosResigned: 5 May 2005

David Peter Pritchard

Director

Tenure: 7 yrs 1 mosResigned: 5 May 2005

Peter George Edwin Ayliffe

Director

Tenure: 1 yrs 7 mosResigned: 31 Jan 2005

Sir Thomas Fulton Wilson McKillop

Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2004

The Earl Of Selborne John Roundell Selborne

Director

Tenure: 8 yrs 5 mosResigned: 21 May 2004

Stephen Craig Targett

Director

Tenure: 1 yrs 1 mosResigned: 30 Apr 2004

Philip Roy Hampton

Director

Tenure: 1 yrs 7 mosResigned: 12 Jan 2004

Michael David Ross

Director

Tenure: 3 yrs 6 mosResigned: 30 Sept 2003

Peter Ellwood

Director

Tenure: 13 yrsResigned: 31 May 2003

Michael Kent Atkinson

Director

Tenure: 6 yrs 3 mosResigned: 16 Apr 2003

Alan Edward Moore

Director

Tenure: 7 yrs 4 mosResigned: 16 Apr 2003

Sheila Mary Forbes

Director

Tenure: 8 yrs 7 mosResigned: 16 Apr 2003

Alan Clive Butler

Director

Tenure: 9 yrs 10 mosResigned: 16 Apr 2003

Lawrence Mcallister Urquhart

Director

Tenure: 2 yrs 1 mosResigned: 17 Apr 2002

Dennis Holt

Director

Tenure: 1 yrs 6 mosResigned: 31 Aug 2001

Sir Brian Ivor Pitman

Director

Tenure: 5 yrs 4 mosResigned: 18 Apr 2001

Lawrence Edward Linaker

Director

Tenure: 6 yrs 11 mosResigned: 18 Apr 2001

Sir Nicholas Proctor Goodison

Director

Tenure: –Resigned: 11 Apr 2000

Mr. Peter Charles Nicholson

Director

Tenure: 4 yrs 4 mosResigned: 11 Apr 2000

Dame Bridget Margaret Ogilvie

Director

Tenure: 4 yrs 4 mosResigned: 11 Apr 2000

Gordon Francis Pell

Director

Tenure: 1 yrs 10 mosResigned: 7 Jan 2000

Stephen Andrew Maran

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 1999

Sir Ian Maurice Gray Prosser

Director

Tenure: 3 yrs 7 mosResigned: 31 Jul 1999

Sir Simon Michael Hornby

Director

Tenure: 3 yrs 4 mosResigned: 14 Apr 1999

Gordon Alexander Anderson

Director

Tenure: 5 yrs 8 mosResigned: 14 Apr 1999

Sir David Arnold Stuart Plastow

Director

Tenure: 7 yrs 11 mosResigned: 14 Apr 1999

John Thomas Davies

Director

Tenure: 2 yrs 7 mosResigned: 31 Jul 1998

Andrew Henry Longhurst

Director

Tenure: 1 yrs 3 mosResigned: 15 Apr 1998

John Michael Raisman

Director

Tenure: 2 yrs 4 mosResigned: 15 Apr 1998

Sir Michael Edward Quinlan

Director

Tenure: 2 yrs 4 mosResigned: 15 Apr 1998

Eric Swainson

Director

Tenure: 1 yrs 4 mosResigned: 15 Apr 1997

John Newton Bays

Director

Tenure: 1 yrs 4 mosResigned: 15 Apr 1997

Sir Richard Greenbury

Director

Tenure: 1 yrs 4 mosResigned: 15 Apr 1997

John Gildersleeve

Director

Tenure: 2 yrs 7 mosResigned: 15 Apr 1997

Sir John Robin Ibbs

Director

Tenure: 1 yrs 2 mosResigned: 7 Feb 1997

Robert Austin Connor

Secretary

Tenure: 3 yrsResigned: 9 May 1996

Jane Earl

Secretary

Tenure: 10 mosResigned: 31 Mar 1996

Luke Henry Walter March

Secretary

Tenure: 1 yrs 9 mosResigned: 28 Dec 1995

Michael Edward Fairey

Director

Tenure: 2 yrsResigned: 28 Dec 1995

Hans-Detlef Boesel

Director

Tenure: 2 yrs 11 mosResigned: 28 Dec 1995

John Kenneth Elbourne

Director

Tenure: 3 yrs 3 mosResigned: 28 Dec 1995

John Anthony Burns

Director

Tenure: 3 yrs 10 mosResigned: 28 Dec 1995

Peter Andrew Harwood

Director

Tenure: 4 yrs 8 mosResigned: 28 Dec 1995

Hugh Ronald Freedberg

Director

Tenure: 5 yrs 2 mosResigned: 28 Dec 1995

Marshall Hayward Field

Director

Tenure: 5 yrs 7 mosResigned: 28 Dec 1995

Lyndon Bolton

Director

Tenure: –Resigned: 23 Mar 1995

Lady Jane Primrose Gifford Prior

Director

Tenure: –Resigned: 23 Mar 1995

Philip Guy McCracken

Director

Tenure: 2 yrs 8 mosResigned: 26 May 1994

Peter William Stuart Rowland

Secretary

Tenure: –Resigned: 11 Apr 1994

John Hannah Forbes MacPherson

Director

Tenure: –Resigned: 22 Mar 1994

Nigel Robson

Director

Tenure: –Resigned: 25 Feb 1993

David Miles Backhouse

Director

Tenure: –Resigned: 10 Nov 1992

Donald Cecil McCrickard

Director

Tenure: –Resigned: 24 Aug 1992

Dolf Cecil Mootham

Director

Tenure: –Resigned: 26 Mar 1992

William Montgomery Carson

Director

Tenure: 1 yrs 3 mosResigned: 18 Jul 1991

Philip Charlton

Director

Tenure: –Resigned: 31 May 1991

Sir Ian James Fraser

Director

Tenure: –Resigned: 28 Mar 1991

Sir Robert Anthony Clark

Director

Tenure: –Resigned: 28 Mar 1991

Senator Reginald Robert Jeune

Director

Tenure: –Resigned: 28 Mar 1991

Hamish Donaldson

Director

Tenure: 10 mosResigned: 20 Mar 1991

David Bruce Thorn

Director

Tenure: –Resigned: 31 Oct 1990

Lord John Bruce-Gardyne

Director

Tenure: –Resigned: 15 Apr 1990

Leslie William Priestley

Director

Tenure: –Resigned: 12 Apr 1990

John Stanley Rainey

Director

Tenure: –Resigned: 1 Apr 1990

James Dundas Hamilton

Director

Tenure: –Resigned: 29 Mar 1990

David John Davies

Director

Tenure: –Resigned: 31 Dec 1989

Sir Richard Ernest Butler Lloyd

Director

Tenure: –Resigned: 1 May 1989

Sir Paul Henry William Studholme

Director

Tenure: –Resigned: 1 May 1989

Peter Craig Paisley

Director

Tenure: –Resigned: 1 May 1989

Alan Denis Martineau

Director

Tenure: –Resigned: 1 May 1989

Kenneth Andrews Millichap

Director

Tenure: –Resigned: 1 May 1989

Geoffrey Leonard Hughes

Director

Tenure: –Resigned: 1 May 1989

George Bryan Corser

Director

Tenure: –Resigned: 1 May 1989

James Peter Rees Holt

Director

Tenure: –Resigned: 1 May 1989

Neville Rogerson Barkes

Director

Tenure: –Resigned: 1 May 1989

Michael Chalcraft

Director

Tenure: –Resigned: 1 May 1989

Eric Wilson

Director

Tenure: –Resigned: 1 May 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Scott Wheway	Director	1 Aug 2022	31 Oct 2025	3 yrs 2 mos	British
Lord (James Roger Crompton) Lupton	Non-Executive Director	1 Jun 2017	16 May 2024	6 yrs 11 mos	British
Alan Peter Dickinson	Non-Executive Director	8 Sept 2014	16 May 2024	9 yrs 8 mos	British
Nicholas Edward Tucker Prettejohn	Non-Executive Director	23 Jun 2014	30 Sept 2021	7 yrs 3 mos	British
Sara Vivienne Weller	Non-Executive Director	1 Feb 2012	20 May 2021	9 yrs 3 mos	British
Mr. António Mota De Sousa Horta-Osório	Executive Director	17 Jan 2011	30 Apr 2021	10 yrs 3 mos	Portuguese
Lord (Norman Roy) Blackwell	Chair	1 Jun 2012	1 Jan 2021	8 yrs 7 mos	British
Simon Peter Henry	Non-Executive Director	26 Jun 2014	30 Sept 2020	6 yrs 3 mos	British
Juan Colombás Calafat	Executive Director	29 Nov 2013	18 Sept 2020	6 yrs 10 mos	Spanish
Anita Margaret Frew	Non-Executive Director	1 Dec 2010	21 May 2020	9 yrs 5 mos	British
Mark George Culmer	Non-Executive Director	16 May 2012	1 Aug 2019	7 yrs 3 mos	British
Malcolm James Wood	Secretary	3 Nov 2014	30 Jun 2019	4 yrs 7 mos	–
Deborah Doyle McWhinney	Director	1 Dec 2015	31 Dec 2018	3 yrs	American
Anthony Watson	Director	2 Apr 2009	11 May 2017	8 yrs 1 mos	British
Nicholas Lawrence Luff	Director	5 Mar 2013	10 May 2017	4 yrs 2 mos	British
Dyfrig Dafydd Joseff John	Director	1 Jan 2014	11 May 2016	2 yrs 4 mos	British
Carolyn Julie Fairbairn	Director	1 Jun 2012	31 Oct 2015	3 yrs 4 mos	British
Marc-John Boston	Secretary	1 Jan 2014	2 Nov 2014	10 mos	–
David Lawton Roberts	Chair	1 Mar 2010	14 May 2014	4 yrs 2 mos	British
Sir Winfried Franz Wilhelm Bischoff	Director	15 Sept 2009	3 Apr 2014	4 yrs 7 mos	British
Claire Anne Davies	Secretary	1 Aug 2012	31 Dec 2013	1 yrs 4 mos	–
Thomas Timothy Ryan	Director	1 Mar 2009	18 Apr 2013	4 yrs 1 mos	American
Martin Anthony Scicluna	Chair	1 Sept 2008	31 Mar 2013	4 yrs 6 mos	British
Harold Francis Baines	Secretary	16 Jan 2009	1 Aug 2012	3 yrs 7 mos	British
Glen Richard Moreno	Director	1 Mar 2010	17 May 2012	2 yrs 2 mos	American/British
Sir Julian Michael Horn-Smith	Director	1 Jan 2005	17 May 2012	7 yrs 4 mos	British
Lord Alexander Park Leitch	Director	1 Oct 2005	29 Feb 2012	6 yrs 4 mos	British
Timothy James William Tookey	Director	30 Oct 2008	24 Feb 2012	3 yrs 4 mos	British
George Truett Tate	Director	1 Aug 2004	6 Feb 2012	7 yrs 6 mos	American
Helen Alison Weir	Director	26 Apr 2004	18 May 2011	7 yrs 1 mos	British
Archibald Gerard Kane	Director	1 Jan 2000	18 May 2011	11 yrs 4 mos	British
John Eric Daniels	Director	1 Nov 2001	28 Feb 2011	9 yrs 3 mos	American/British
Dr Wolfgang Christian Georg Berndt	Director	1 May 2003	6 May 2010	7 yrs	Austrian
Carolyn Julia McCall	Director	1 Oct 2008	31 Dec 2009	1 yrs 2 mos	British
Sir David Geoffrey Manning	Director	1 May 2008	2 Nov 2009	1 yrs 6 mos	British
Philip Nevill Green	Director	10 May 2007	23 Oct 2009	2 yrs 5 mos	British
Sir Maurice Victor Blank	Director	1 Mar 2006	15 Sept 2009	3 yrs 6 mos	British
Ewan Brown	Director	1 Apr 1999	5 Jun 2009	10 yrs 2 mos	British
Jan Petrus Du Plessis	Director	1 Oct 2005	17 Apr 2009	3 yrs 6 mos	South African/British
Margaret Ann Coltman	Secretary	9 May 2008	16 Jan 2009	8 mos	British
Alastair John Michie	Secretary	28 Dec 1995	8 May 2008	12 yrs 5 mos	British
Teresa Arlene Dial	Director	1 Jun 2005	18 Apr 2008	2 yrs 10 mos	American
Gavin John Norman Gemmell	Director	17 Apr 2002	30 Sept 2007	5 yrs 5 mos	British
Dame Deanne Shirley Julius	Director	1 Oct 2001	9 May 2007	5 yrs 7 mos	British
Angela Ann Knight	Non-Executive Director	1 May 2003	31 Oct 2006	3 yrs 5 mos	British
Maarten Albert Van Den Bergh	Director	1 Oct 2000	11 May 2006	5 yrs 7 mos	Dutch
Dr Christopher Shaw Gibson Smith	Director	1 Jan 1999	5 May 2005	6 yrs 4 mos	British
David Peter Pritchard	Director	1 Apr 1998	5 May 2005	7 yrs 1 mos	British
Peter George Edwin Ayliffe	Director	1 Jun 2003	31 Jan 2005	1 yrs 7 mos	British
Sir Thomas Fulton Wilson McKillop	Director	1 Jan 1999	31 Dec 2004	5 yrs 11 mos	British
The Earl Of Selborne John Roundell Selborne	Director	28 Dec 1995	21 May 2004	8 yrs 5 mos	British
Stephen Craig Targett	Director	10 Mar 2003	30 Apr 2004	1 yrs 1 mos	Australian
Philip Roy Hampton	Director	1 Jun 2002	12 Jan 2004	1 yrs 7 mos	British
Michael David Ross	Director	3 Mar 2000	30 Sept 2003	3 yrs 6 mos	British
Peter Ellwood	Director	1 May 1990	31 May 2003	13 yrs	British
Michael Kent Atkinson	Director	1 Jan 1997	16 Apr 2003	6 yrs 3 mos	English,Brazilian
Alan Edward Moore	Director	28 Dec 1995	16 Apr 2003	7 yrs 4 mos	British
Sheila Mary Forbes	Director	1 Sept 1994	16 Apr 2003	8 yrs 7 mos	British
Alan Clive Butler	Director	18 Jun 1993	16 Apr 2003	9 yrs 10 mos	British
Lawrence Mcallister Urquhart	Director	3 Mar 2000	17 Apr 2002	2 yrs 1 mos	British
Dennis Holt	Director	1 Feb 2000	31 Aug 2001	1 yrs 6 mos	British
Sir Brian Ivor Pitman	Director	28 Dec 1995	18 Apr 2001	5 yrs 4 mos	British
Lawrence Edward Linaker	Director	27 May 1994	18 Apr 2001	6 yrs 11 mos	British
Sir Nicholas Proctor Goodison	Director	–	11 Apr 2000	–	British
Mr. Peter Charles Nicholson	Director	28 Dec 1995	11 Apr 2000	4 yrs 4 mos	British
Dame Bridget Margaret Ogilvie	Director	28 Dec 1995	11 Apr 2000	4 yrs 4 mos	Australian
Gordon Francis Pell	Director	1 Mar 1998	7 Jan 2000	1 yrs 10 mos	British
Stephen Andrew Maran	Director	1 Jan 1997	31 Dec 1999	2 yrs 11 mos	British
Sir Ian Maurice Gray Prosser	Director	28 Dec 1995	31 Jul 1999	3 yrs 7 mos	British
Sir Simon Michael Hornby	Director	28 Dec 1995	14 Apr 1999	3 yrs 4 mos	British
Gordon Alexander Anderson	Director	26 Aug 1993	14 Apr 1999	5 yrs 8 mos	British
Sir David Arnold Stuart Plastow	Director	1 May 1991	14 Apr 1999	7 yrs 11 mos	British
John Thomas Davies	Director	28 Dec 1995	31 Jul 1998	2 yrs 7 mos	British
Andrew Henry Longhurst	Director	1 Jan 1997	15 Apr 1998	1 yrs 3 mos	British
John Michael Raisman	Director	28 Dec 1995	15 Apr 1998	2 yrs 4 mos	British
Sir Michael Edward Quinlan	Director	28 Dec 1995	15 Apr 1998	2 yrs 4 mos	British
Eric Swainson	Director	28 Dec 1995	15 Apr 1997	1 yrs 4 mos	British
John Newton Bays	Director	28 Dec 1995	15 Apr 1997	1 yrs 4 mos	British
Sir Richard Greenbury	Director	28 Dec 1995	15 Apr 1997	1 yrs 4 mos	British
John Gildersleeve	Director	1 Sept 1994	15 Apr 1997	2 yrs 7 mos	British
Sir John Robin Ibbs	Director	28 Dec 1995	7 Feb 1997	1 yrs 2 mos	British
Robert Austin Connor	Secretary	1 May 1993	9 May 1996	3 yrs	British
Jane Earl	Secretary	1 May 1995	31 Mar 1996	10 mos	British
Luke Henry Walter March	Secretary	21 Mar 1994	28 Dec 1995	1 yrs 9 mos	British
Michael Edward Fairey	Director	20 Dec 1993	28 Dec 1995	2 yrs	British
Hans-Detlef Boesel	Director	20 Jan 1993	28 Dec 1995	2 yrs 11 mos	German
John Kenneth Elbourne	Director	9 Sept 1992	28 Dec 1995	3 yrs 3 mos	British
John Anthony Burns	Director	1 Feb 1992	28 Dec 1995	3 yrs 10 mos	British
Peter Andrew Harwood	Director	2 Apr 1991	28 Dec 1995	4 yrs 8 mos	British
Hugh Ronald Freedberg	Director	1 Oct 1990	28 Dec 1995	5 yrs 2 mos	British
Marshall Hayward Field	Director	1 May 1990	28 Dec 1995	5 yrs 7 mos	British
Lyndon Bolton	Director	–	23 Mar 1995	–	British
Lady Jane Primrose Gifford Prior	Director	–	23 Mar 1995	–	British
Philip Guy McCracken	Director	26 Sept 1991	26 May 1994	2 yrs 8 mos	British
Peter William Stuart Rowland	Secretary	–	11 Apr 1994	–	British
John Hannah Forbes MacPherson	Director	–	22 Mar 1994	–	British
Nigel Robson	Director	–	25 Feb 1993	–	British
David Miles Backhouse	Director	–	10 Nov 1992	–	British
Donald Cecil McCrickard	Director	–	24 Aug 1992	–	British
Dolf Cecil Mootham	Director	–	26 Mar 1992	–	British
William Montgomery Carson	Director	1 Apr 1990	18 Jul 1991	1 yrs 3 mos	British
Philip Charlton	Director	–	31 May 1991	–	British
Sir Ian James Fraser	Director	–	28 Mar 1991	–	British
Sir Robert Anthony Clark	Director	–	28 Mar 1991	–	British
Senator Reginald Robert Jeune	Director	–	28 Mar 1991	–	British
Hamish Donaldson	Director	1 May 1990	20 Mar 1991	10 mos	British
David Bruce Thorn	Director	–	31 Oct 1990	–	British
Lord John Bruce-Gardyne	Director	–	15 Apr 1990	–	British
Leslie William Priestley	Director	–	12 Apr 1990	–	British
John Stanley Rainey	Director	–	1 Apr 1990	–	British
James Dundas Hamilton	Director	–	29 Mar 1990	–	British
David John Davies	Director	–	31 Dec 1989	–	British
Sir Richard Ernest Butler Lloyd	Director	–	1 May 1989	–	British
Sir Paul Henry William Studholme	Director	–	1 May 1989	–	British
Peter Craig Paisley	Director	–	1 May 1989	–	British
Alan Denis Martineau	Director	–	1 May 1989	–	British
Kenneth Andrews Millichap	Director	–	1 May 1989	–	British
Geoffrey Leonard Hughes	Director	–	1 May 1989	–	British
George Bryan Corser	Director	–	1 May 1989	–	British
James Peter Rees Holt	Director	–	1 May 1989	–	British
Neville Rogerson Barkes	Director	–	1 May 1989	–	British
Michael Chalcraft	Director	–	1 May 1989	–	British
Eric Wilson	Director	–	1 May 1989	–	British

Lloyds Banking Group plc Directors

Lloyds Banking Group plc Directors

Board of Directors (16)

Director Remuneration (FYE 2022)

CEO Pay Ratio

Former Directors (123)

Board of Directors (16)

Director Remuneration (FYE 2022)

CEO Pay Ratio

Former Directors (123)

Board of Directors (16)

Director Remuneration (FYE 2022)

CEO Pay Ratio

Former Directors (123)

Board of Directors (16)

Director Remuneration (FYE 2022)

CEO Pay Ratio

Former Directors (123)