Lloyds Banking Group PLC (LLOY) Board of Directors | TickerCharles Alan Nunn
Group Chief Executive
4 yrs 11 mosAge: 54British
Brendan Gilligan
Non-Executive Director
–
Amanda Felicity MacKenzie
Non-Executive Director
7 yrs 9 mosAge: 62British
William Leon David Chalmers
Executive Director
6 yrs 11 mosAge: 58British
Non-Executive Director
6 yrs 7 mosAge: 58British
Non-Executive Director
6 yrs 4 mosAge: 63Irish
Robin Francis Budenberg
Non-Executive Director
5 yrs 9 mosAge: 67British
Non-Executive Director
4 yrs 8 mosAge: 51Indian
Nathan Mark Bostock
Non-Executive Director
1 yrs 11 mosAge: 65British
Christiaan Franciscus Henricus Herman Vogelzang
Non-Executive Director
1 yrs 1 mosAge: 63Dutch
CL
Catharine Lucy Cheetham
Secretary
7 yrs
Catherine Lucy Turner
Group General Counsel and Company Secretary
3 yrs 8 mosAge: 63British
DG
Danuta Gray
Director
0 mosAge: 67British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Group Chief Executive | 16 Aug 2021 | 4 yrs 11 mos | British |
| Non-Executive Director | – | – | – |
|
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| Lord Blackwell | Chair | £773,000 | £12,000 | – | – | – | £785,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | A | £3,440,000 | 132.1:1 | 95.1:1 | 54.1:1 |
| 2019 | A | £4,424,000 | 179.1:1 | 128.1:1 | 71.1:1 |
| 2018 | A |
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
Charles Alan Nunn
Group Chief Executive
4 yrs 11 mosAge: 54British
Brendan Gilligan
Non-Executive Director
–
Amanda Felicity MacKenzie
Non-Executive Director
7 yrs 9 mosAge: 62British
William Leon David Chalmers
Executive Director
6 yrs 11 mosAge: 58British
Non-Executive Director
6 yrs 7 mosAge: 58British
Non-Executive Director
6 yrs 4 mosAge: 63Irish
Robin Francis Budenberg
Non-Executive Director
5 yrs 9 mosAge: 67British
Non-Executive Director
4 yrs 8 mosAge: 51Indian
Nathan Mark Bostock
Non-Executive Director
1 yrs 11 mosAge: 65British
Christiaan Franciscus Henricus Herman Vogelzang
Non-Executive Director
1 yrs 1 mosAge: 63Dutch
CL
Catharine Lucy Cheetham
Secretary
7 yrs
Catherine Lucy Turner
Group General Counsel and Company Secretary
3 yrs 8 mosAge: 63British
DG
Danuta Gray
Director
0 mosAge: 67British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Group Chief Executive | 16 Aug 2021 | 4 yrs 11 mos | British |
| Non-Executive Director | – | – | – |
|
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| Lord Blackwell | Chair | £773,000 | £12,000 | – | – | – | £785,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | A | £3,440,000 | 132.1:1 | 95.1:1 | 54.1:1 |
| 2019 | A | £4,424,000 | 179.1:1 | 128.1:1 | 71.1:1 |
| 2018 | A |
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
| Non-Executive Director | – | – | – |
Amanda Felicity MacKenzie | Non-Executive Director | 1 Oct 2018 | 7 yrs 9 mos | British |
William Leon David Chalmers | Executive Director | 1 Aug 2019 | 6 yrs 11 mos | British |
| Non-Executive Director | 1 Dec 2019 | 6 yrs 7 mos | British |
| Non-Executive Director | 1 Mar 2020 | 6 yrs 4 mos | Irish |
| Non-Executive Director | 1 Oct 2020 | 5 yrs 9 mos | British |
| Non-Executive Director | 1 Nov 2021 | 4 yrs 8 mos | Indian |
| Non-Executive Director | 1 Aug 2024 | 1 yrs 11 mos | British |
Christiaan Franciscus Henricus Herman Vogelzang | Non-Executive Director | 16 Jun 2025 | 1 yrs 1 mos | Dutch |
CL Catharine Lucy Cheetham | Secretary | 1 Jul 2019 | 7 yrs | – |
| Group General Counsel and Company Secretary | 1 Nov 2022 | 3 yrs 8 mos | British |
| Director | 1 Jul 2026 | 0 mos | British |
| António Horta-Osório | Executive Director | £1,295,000 | £159,000 | £740,000 | £194,000 | £2,000 | £3,440,000 |
| William Chalmers | Executive Director | £807,000 | £45,000 | – | £121,000 | – | £1,477,000 |
| Juan Colombás | Executive Director | £572,000 | £71,000 | £384,000 | £85,000 | – | £1,469,000 |
| Nick Prettejohn | Non-Executive Director | £508,000 | £8,000 | – | – | – | £516,000 |
| Alan Dickinson | Non-Executive Director | £347,000 | £1,000 | – | – | – | £348,000 |
| Lord Lupton CBE | Non-Executive Director | £313,000 | £4,000 | – | – | – | £317,000 |
| Stuart Sinclair | Non-Executive Director | £254,000 | – | – | – | – | £254,000 |
| Sara Weller CBE | Non-Executive Director | £207,000 | £3,000 | – | – | – | £210,000 |
| Sarah Legg | Non-Executive Director | £166,000 | – | – | – | – | £166,000 |
| Amanda Mackenzie OBE | Non-Executive Director | £165,000 | – | – | – | – | £165,000 |
| Simon Henry | Non-Executive Director | £142,000 | – | – | – | – | £142,000 |
| Catherine Woods | Non-Executive Director | £135,000 | – | – | – | – | £135,000 |
| Anita Frew | Non-Executive Director | £120,000 | – | – | – | – | £120,000 |
| Robin Budenberg CBE | Non-Executive Director | £45,000 | – | – | – | – | £45,000 |
Prior year comparison (14 directors)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| Lord Blackwell | Chair | £758,000 | £12,000 | – | – | – | £770,000 |
| William Chalmers | Executive Director | £331,000 | £19,000 | – | £83,000 | £4,378,000 | £5,144,000 |
| António Horta-Osório | Executive Director | £1,269,000 | £166,000 | £1,518,000 | £419,000 | £2,000 | £4,424,000 |
| Juan Colombás | Executive Director | £795,000 | £74,000 | £843,000 | £199,000 | – | £2,409,000 |
| Nick Prettejohn | Non-Executive Director | £471,000 | £5,000 | – | – | – | £476,000 |
| Anita Frew | Non-Executive Director | £356,000 | £1,000 | – | – | – | £357,000 |
| Lord Lupton CBE | Non-Executive Director | £314,000 | £1,000 | – | – | – | £315,000 |
| Alan Dickinson | Non-Executive Director | £240,000 | £1,000 | – | – | – | £241,000 |
| Stuart Sinclair | Non-Executive Director | £210,000 | – | – | – | – | £210,000 |
| Sara Weller CBE | Non-Executive Director | £203,000 | £4,000 | – | – | – | £207,000 |
| Simon Henry | Non-Executive Director | £186,000 | – | – | – | – | £186,000 |
| Amanda Mackenzie OBE | Non-Executive Director | £156,000 | – | – | – | – | £156,000 |
| Sarah Legg | Non-Executive Director | £6,000 | – | – | – | – | £6,000 |
| Catherine Woods | Non-Executive Director | – | – | – | – | – | – |
| 2017 | A | £11,540,000 | 245.1:1 | 177.1:1 | 97.1:1 |
Mr. António Mota De Sousa Horta-Osório
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
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
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
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
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
Tenure: 1 yrs 4 mosResigned: 15 Apr 1997
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
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
Lady Jane Primrose Gifford Prior
Director
Tenure: –Resigned: 23 Mar 1995
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
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
Tenure: –Resigned: 31 May 1991
Sir Robert Anthony Clark
Director
Tenure: –Resigned: 28 Mar 1991
Senator Reginald Robert Jeune
Director
Tenure: –Resigned: 28 Mar 1991
Sir Ian James Fraser
Director
Tenure: –Resigned: 28 Mar 1991
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
Tenure: –Resigned: 1 May 1989
Peter Craig Paisley
Director
Tenure: –Resigned: 1 May 1989
Geoffrey Leonard Hughes
Director
Tenure: –Resigned: 1 May 1989
James Peter Rees Holt
Director
Tenure: –Resigned: 1 May 1989
Sir Richard Ernest Butler Lloyd
Director
Tenure: –Resigned: 1 May 1989
George Bryan Corser
Director
Tenure: –Resigned: 1 May 1989
Alan Denis Martineau
Director
Tenure: –Resigned: 1 May 1989
Neville Rogerson Barkes
Director
Tenure: –Resigned: 1 May 1989
Sir Paul Henry William Studholme
Director
Tenure: –Resigned: 1 May 1989
Michael Chalcraft
Director
Tenure: –Resigned: 1 May 1989
Kenneth Andrews Millichap
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 |
| Non-Executive Director | – | – | – |
Amanda Felicity MacKenzie | Non-Executive Director | 1 Oct 2018 | 7 yrs 9 mos | British |
William Leon David Chalmers | Executive Director | 1 Aug 2019 | 6 yrs 11 mos | British |
| Non-Executive Director | 1 Dec 2019 | 6 yrs 7 mos | British |
| Non-Executive Director | 1 Mar 2020 | 6 yrs 4 mos | Irish |
| Non-Executive Director | 1 Oct 2020 | 5 yrs 9 mos | British |
| Non-Executive Director | 1 Nov 2021 | 4 yrs 8 mos | Indian |
| Non-Executive Director | 1 Aug 2024 | 1 yrs 11 mos | British |
Christiaan Franciscus Henricus Herman Vogelzang | Non-Executive Director | 16 Jun 2025 | 1 yrs 1 mos | Dutch |
CL Catharine Lucy Cheetham | Secretary | 1 Jul 2019 | 7 yrs | – |
| Group General Counsel and Company Secretary | 1 Nov 2022 | 3 yrs 8 mos | British |
| Director | 1 Jul 2026 | 0 mos | British |
| António Horta-Osório | Executive Director | £1,295,000 | £159,000 | £740,000 | £194,000 | £2,000 | £3,440,000 |
| William Chalmers | Executive Director | £807,000 | £45,000 | – | £121,000 | – | £1,477,000 |
| Juan Colombás | Executive Director | £572,000 | £71,000 | £384,000 | £85,000 | – | £1,469,000 |
| Nick Prettejohn | Non-Executive Director | £508,000 | £8,000 | – | – | – | £516,000 |
| Alan Dickinson | Non-Executive Director | £347,000 | £1,000 | – | – | – | £348,000 |
| Lord Lupton CBE | Non-Executive Director | £313,000 | £4,000 | – | – | – | £317,000 |
| Stuart Sinclair | Non-Executive Director | £254,000 | – | – | – | – | £254,000 |
| Sara Weller CBE | Non-Executive Director | £207,000 | £3,000 | – | – | – | £210,000 |
| Sarah Legg | Non-Executive Director | £166,000 | – | – | – | – | £166,000 |
| Amanda Mackenzie OBE | Non-Executive Director | £165,000 | – | – | – | – | £165,000 |
| Simon Henry | Non-Executive Director | £142,000 | – | – | – | – | £142,000 |
| Catherine Woods | Non-Executive Director | £135,000 | – | – | – | – | £135,000 |
| Anita Frew | Non-Executive Director | £120,000 | – | – | – | – | £120,000 |
| Robin Budenberg CBE | Non-Executive Director | £45,000 | – | – | – | – | £45,000 |
Prior year comparison (14 directors)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| Lord Blackwell | Chair | £758,000 | £12,000 | – | – | – | £770,000 |
| William Chalmers | Executive Director | £331,000 | £19,000 | – | £83,000 | £4,378,000 | £5,144,000 |
| António Horta-Osório | Executive Director | £1,269,000 | £166,000 | £1,518,000 | £419,000 | £2,000 | £4,424,000 |
| Juan Colombás | Executive Director | £795,000 | £74,000 | £843,000 | £199,000 | – | £2,409,000 |
| Nick Prettejohn | Non-Executive Director | £471,000 | £5,000 | – | – | – | £476,000 |
| Anita Frew | Non-Executive Director | £356,000 | £1,000 | – | – | – | £357,000 |
| Lord Lupton CBE | Non-Executive Director | £314,000 | £1,000 | – | – | – | £315,000 |
| Alan Dickinson | Non-Executive Director | £240,000 | £1,000 | – | – | – | £241,000 |
| Stuart Sinclair | Non-Executive Director | £210,000 | – | – | – | – | £210,000 |
| Sara Weller CBE | Non-Executive Director | £203,000 | £4,000 | – | – | – | £207,000 |
| Simon Henry | Non-Executive Director | £186,000 | – | – | – | – | £186,000 |
| Amanda Mackenzie OBE | Non-Executive Director | £156,000 | – | – | – | – | £156,000 |
| Sarah Legg | Non-Executive Director | £6,000 | – | – | – | – | £6,000 |
| Catherine Woods | Non-Executive Director | – | – | – | – | – | – |
| 2017 | A | £11,540,000 | 245.1:1 | 177.1:1 | 97.1:1 |
Mr. António Mota De Sousa Horta-Osório
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
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
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
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
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
Tenure: 1 yrs 4 mosResigned: 15 Apr 1997
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
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
Lady Jane Primrose Gifford Prior
Director
Tenure: –Resigned: 23 Mar 1995
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
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
Tenure: –Resigned: 31 May 1991
Sir Robert Anthony Clark
Director
Tenure: –Resigned: 28 Mar 1991
Senator Reginald Robert Jeune
Director
Tenure: –Resigned: 28 Mar 1991
Sir Ian James Fraser
Director
Tenure: –Resigned: 28 Mar 1991
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
Tenure: –Resigned: 1 May 1989
Peter Craig Paisley
Director
Tenure: –Resigned: 1 May 1989
Geoffrey Leonard Hughes
Director
Tenure: –Resigned: 1 May 1989
James Peter Rees Holt
Director
Tenure: –Resigned: 1 May 1989
Sir Richard Ernest Butler Lloyd
Director
Tenure: –Resigned: 1 May 1989
George Bryan Corser
Director
Tenure: –Resigned: 1 May 1989
Alan Denis Martineau
Director
Tenure: –Resigned: 1 May 1989
Neville Rogerson Barkes
Director
Tenure: –Resigned: 1 May 1989
Sir Paul Henry William Studholme
Director
Tenure: –Resigned: 1 May 1989
Michael Chalcraft
Director
Tenure: –Resigned: 1 May 1989
Kenneth Andrews Millichap
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 |
| 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 |
| Lady Jane Primrose Gifford Prior | Director | – | 23 Mar 1995 | – | British |
| Lyndon Bolton | 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 Robert Anthony Clark | Director | – | 28 Mar 1991 | – | British |
| Senator Reginald Robert Jeune | Director | – | 28 Mar 1991 | – | British |
| Sir Ian James Fraser | 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 |
| Eric Wilson | Director | – | 1 May 1989 | – | British |
| Peter Craig Paisley | Director | – | 1 May 1989 | – | British |
| Geoffrey Leonard Hughes | Director | – | 1 May 1989 | – | British |
| James Peter Rees Holt | Director | – | 1 May 1989 | – | British |
| Sir Richard Ernest Butler Lloyd | Director | – | 1 May 1989 | – | British |
| George Bryan Corser | Director | – | 1 May 1989 | – | British |
| Alan Denis Martineau | Director | – | 1 May 1989 | – | British |
| Neville Rogerson Barkes | Director | – | 1 May 1989 | – | British |
| Sir Paul Henry William Studholme | Director | – | 1 May 1989 | – | British |
| Michael Chalcraft | Director | – | 1 May 1989 | – | British |
| Kenneth Andrews Millichap | Director | – | 1 May 1989 | – | British |
| 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 |
| Lady Jane Primrose Gifford Prior | Director | – | 23 Mar 1995 | – | British |
| Lyndon Bolton | 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 Robert Anthony Clark | Director | – | 28 Mar 1991 | – | British |
| Senator Reginald Robert Jeune | Director | – | 28 Mar 1991 | – | British |
| Sir Ian James Fraser | 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 |
| Eric Wilson | Director | – | 1 May 1989 | – | British |
| Peter Craig Paisley | Director | – | 1 May 1989 | – | British |
| Geoffrey Leonard Hughes | Director | – | 1 May 1989 | – | British |
| James Peter Rees Holt | Director | – | 1 May 1989 | – | British |
| Sir Richard Ernest Butler Lloyd | Director | – | 1 May 1989 | – | British |
| George Bryan Corser | Director | – | 1 May 1989 | – | British |
| Alan Denis Martineau | Director | – | 1 May 1989 | – | British |
| Neville Rogerson Barkes | Director | – | 1 May 1989 | – | British |
| Sir Paul Henry William Studholme | Director | – | 1 May 1989 | – | British |
| Michael Chalcraft | Director | – | 1 May 1989 | – | British |
| Kenneth Andrews Millichap | Director | – | 1 May 1989 | – | British |
