London Stock Exchange Group PLC (LSEG) Board of Directors | TickerSD
Sir Douglas Flint
Chairman
–
IN
Independent Non-Executive Director
Chair of the Risk Committee
–
CR
Chief Risk Officer
Chair of the Executive Risk Committee (ERCo)
–
Professor Kathleen Derose
Independent Non-Executive Director and Chair of the Risk Committee
7 yrs 7 mosAge: 65American
Donald Austin Robert
Chair of the Company and the Nomination Committee
7 yrs 6 mosAge: 67American
William David Lloyd Medlicott Vereker
Independent Non-Executive Director and Chair of the Remuneration Committee
3 yrs 9 mosAge: 59British
JH
Julia Hoggett
Chief Executive Officer
–
MG
Michael Gwyer
Chief Financial Officer
–
AM
Anna Manley
Chief Financial Officer
–
Group Chief Financial Officer
2 yrs 4 mosAge: 56French
JM
Jonathan Mills
Group Chief Information Officer
–
LF
Lorna Findlay
Group Chief Strategy Officer
–
DL
Group Chief Technology Officer
–
JD
Jonathan Davies
Group Chief Commercial Officer
–
CR
Chris Rhodes
Group Chief Communications Officer
–
TG
Tracey Graham
Group Chief Risk Officer
–
DA
Dr. Andreas N. Michaelides
Non-Executive Director
–
DJ
Dr. Joanna Osborne
Non-Executive Director
–
MC
Michael Cole-Fontayn
Non-Executive Director
–
DL
David Liston
Non-Executive Director
–
SB
Sarah Butcher
Non-Executive Director
–
DR
Dr. Robert Buckland
Non-Executive Director
–
DW
David Woodruff
Non-Executive Director
–
Independent Non-Executive Director
8 yrs 7 mosAge: 68American,British
DA
David Adam Schwimmer
Non-Executive Director
7 yrs 11 mosAge: 57American
Tsega Gebreyes
Independent Non-Executive Director
5 yrs 1 mosAge: 56British
Scott David Guthrie
Non-Executive Director
3 yrs 5 mosAge: 51American
Independent Non-Executive Director
1 yrs 3 mosAge: 54British
Dame Elizabeth Pauline Lucy Corley
Independent Non-Executive Director
7 mosAge: 69British
SB
Sarah Bates
Senior Independent Director
–
Cressida Mary Hogg
Senior Independent Director
7 yrs 4 mosAge: 57British
DL
Daniel Lucht
Group General Counsel
–
DH
Daniel Hodgson
Group General Counsel and Company Secretary
–
LM
Lisa Margaret Condron
Secretary
20 yrs 9 mosBritish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
IN Independent Non-Executive Director | Chair of the Risk Committee | – | – | – |
| Chair of the Executive Risk Committee (ERCo) | – | – | – |
|
Director Remuneration (FYE 2021)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Don Robert | Chair | £525,000 | £5,000 | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2021 | C | £6,443,000 | 97:1 | 63:1 | 49:1 |
| 2020 | C | £6,479,000 | 93:1 | 67:1 | 49:1 |
| 2019 | C | – |
Martin Johannes Brand
Director
Tenure: 5 yrs 3 mosResigned: 23 Apr 2026
Dominic William Blakemore
Executive Director
Tenure: 6 yrs 3 mosResigned: 23 Apr 2026
Ashok Valiram Vaswani
Non-Executive Director
Tenure: 2 yrs 8 mosResigned: 29 Feb 2024
Anna Olive Magdelene Manz Executive Director
Tenure: 3 yrs 3 mosResigned: 29 Feb 2024
SD
Sir Douglas Flint
Chairman
–
IN
Independent Non-Executive Director
Chair of the Risk Committee
–
CR
Chief Risk Officer
Chair of the Executive Risk Committee (ERCo)
–
Professor Kathleen Derose
Independent Non-Executive Director and Chair of the Risk Committee
7 yrs 7 mosAge: 65American
Donald Austin Robert
Chair of the Company and the Nomination Committee
7 yrs 6 mosAge: 67American
William David Lloyd Medlicott Vereker
Independent Non-Executive Director and Chair of the Remuneration Committee
3 yrs 9 mosAge: 59British
JH
Julia Hoggett
Chief Executive Officer
–
MG
Michael Gwyer
Chief Financial Officer
–
AM
Anna Manley
Chief Financial Officer
–
Group Chief Financial Officer
2 yrs 4 mosAge: 56French
JM
Jonathan Mills
Group Chief Information Officer
–
LF
Lorna Findlay
Group Chief Strategy Officer
–
DL
Group Chief Technology Officer
–
JD
Jonathan Davies
Group Chief Commercial Officer
–
CR
Chris Rhodes
Group Chief Communications Officer
–
TG
Tracey Graham
Group Chief Risk Officer
–
DA
Dr. Andreas N. Michaelides
Non-Executive Director
–
DJ
Dr. Joanna Osborne
Non-Executive Director
–
MC
Michael Cole-Fontayn
Non-Executive Director
–
DL
David Liston
Non-Executive Director
–
SB
Sarah Butcher
Non-Executive Director
–
DR
Dr. Robert Buckland
Non-Executive Director
–
DW
David Woodruff
Non-Executive Director
–
Independent Non-Executive Director
8 yrs 7 mosAge: 68American,British
DA
David Adam Schwimmer
Non-Executive Director
7 yrs 11 mosAge: 57American
Tsega Gebreyes
Independent Non-Executive Director
5 yrs 1 mosAge: 56British
Scott David Guthrie
Non-Executive Director
3 yrs 5 mosAge: 51American
Independent Non-Executive Director
1 yrs 3 mosAge: 54British
Dame Elizabeth Pauline Lucy Corley
Independent Non-Executive Director
7 mosAge: 69British
SB
Sarah Bates
Senior Independent Director
–
Cressida Mary Hogg
Senior Independent Director
7 yrs 4 mosAge: 57British
DL
Daniel Lucht
Group General Counsel
–
DH
Daniel Hodgson
Group General Counsel and Company Secretary
–
LM
Lisa Margaret Condron
Secretary
20 yrs 9 mosBritish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
IN Independent Non-Executive Director | Chair of the Risk Committee | – | – | – |
| Chair of the Executive Risk Committee (ERCo) | – | – | – |
|
Director Remuneration (FYE 2021)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Don Robert | Chair | £525,000 | £5,000 | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2021 | C | £6,443,000 | 97:1 | 63:1 | 49:1 |
| 2020 | C | £6,479,000 | 93:1 | 67:1 | 49:1 |
| 2019 | C | – |
Martin Johannes Brand
Director
Tenure: 5 yrs 3 mosResigned: 23 Apr 2026
Dominic William Blakemore
Executive Director
Tenure: 6 yrs 3 mosResigned: 23 Apr 2026
Ashok Valiram Vaswani
Non-Executive Director
Tenure: 2 yrs 8 mosResigned: 29 Feb 2024
Anna Olive Magdelene Manz Executive Director
Tenure: 3 yrs 3 mosResigned: 29 Feb 2024
Professor Kathleen Derose
| Independent Non-Executive Director and Chair of the Risk Committee |
| Chair of the Company and the Nomination Committee | 1 Jan 2019 | 7 yrs 6 mos | American |
William David Lloyd Medlicott Vereker | Independent Non-Executive Director and Chair of the Remuneration Committee | 3 Oct 2022 | 3 yrs 9 mos | British |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Group Chief Financial Officer | 1 Mar 2024 | 2 yrs 4 mos | French |
| Group Chief Information Officer | – | – | – |
| Group Chief Strategy Officer | – | – | – |
| Group Chief Technology Officer | – | – | – |
| Group Chief Commercial Officer | – | – | – |
| Group Chief Communications Officer | – | – | – |
| Group Chief Risk Officer | – | – | – |
DA Dr. Andreas N. Michaelides | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | 20 Dec 2017 | 8 yrs 7 mos | American,British |
| Non-Executive Director | 1 Aug 2018 | 7 yrs 11 mos | American |
| Independent Non-Executive Director | 1 Jun 2021 | 5 yrs 1 mos | British |
| Non-Executive Director | 1 Feb 2023 | 3 yrs 5 mos | American |
| Independent Non-Executive Director | 30 Apr 2025 | 1 yrs 3 mos | British |
Dame Elizabeth Pauline Lucy Corley | Independent Non-Executive Director | 1 Dec 2025 | 7 mos | British |
| Senior Independent Director | – | – | – |
| Senior Independent Director | 8 Mar 2019 | 7 yrs 4 mos | British |
| Group General Counsel and Company Secretary | – | – | – |
| Secretary | 20 Oct 2005 | 20 yrs 9 mos | British |
| David Schwimmer | Executive Director | £983,000 | £161,000 | £1,625,000 | £3,560,000 | £98,000 | – | £6,443,000 |
| Anna Manz | Executive Director | £650,000 | £27,000 | £939,000 | – | £65,000 | £453,000 | £2,149,000 |
| Cressida Hogg CBE | Senior Independent Director | £108,000 | – | – | – | – | – | £108,000 |
| Professor Kathleen DeRose | Non-Executive Director | £110,000 | £6,000 | – | – | – | – | £116,000 |
| Dominic Blakemore | Non-Executive Director | £110,000 | – | – | – | – | – | £110,000 |
| Jacques Aigrain | Non-Executive Director | £108,000 | £1,000 | – | – | – | – | £109,000 |
| Dr. Val Rahmani | Non-Executive Director | £80,000 | £4,000 | – | – | – | – | £84,000 |
| Tsega Gebreyes | Non-Executive Director | £41,000 | – | – | – | – | – | £41,000 |
| Ashok Vaswani | Non-Executive Director | £41,000 | – | – | – | – | – | £41,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Don Robert | Chair | £525,000 | £32,000 | – | – | – | – | £557,000 |
| David Schwimmer | Executive Director | £794,000 | £213,000 | £1,369,000 | £3,998,000 | £89,000 | – | £6,479,000 |
| Anna Manz | Executive Director | £69,000 | £2,000 | £101,000 | – | £7,000 | – | £180,000 |
| Cressida Hogg CBE | Senior Independent Director | £80,000 | – | – | – | – | – | £80,000 |
| Jacques Aigrain | Non-Executive Director | £115,000 | – | – | – | – | – | £115,000 |
| Dominic Blakemore | Non-Executive Director | £101,000 | – | – | – | – | – | £101,000 |
| Dr. Val Rahmani | Non-Executive Director | £80,000 | £16,000 | – | – | – | – | £96,000 |
| Professor Kathleen DeRose | Non-Executive Director | £80,000 | £10,000 | – | – | – | – | £90,000 |
Tenure: 2 yrs 8 mosResigned: 20 Sept 2023
Erin Christie Brown
Director
Tenure: 2 yrs 2 mosResigned: 17 Mar 2023
Jacques Aigrain
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 27 Apr 2022
Stephen Paul O'connor
Senior Independent Director
Tenure: 8 yrs 2 mosResigned: 6 Aug 2021
David Porter Warren
Executive Director
Tenure: 8 yrs 4 mosResigned: 21 Nov 2020
Tenure: 4 yrs 1 mosResigned: 20 Nov 2020
Raffaele Carlo Jerusalmi
Executive Director
Tenure: 10 yrs 5 mosResigned: 20 Nov 2020
Marshall Charles Bailey
Director
Tenure: 2 yrsResigned: 10 Sept 2020
Tenure: 9 yrs 10 mosResigned: 21 Apr 2020
Dr Ruth Wandhöfer
Non-Executive Director
Tenure: 1 yrs 5 mosResigned: 2 Mar 2020
Donald Hood Brydon
Director
Tenure: 3 yrs 11 mosResigned: 1 May 2019
David Thomas Nish
Senior Independent Director
Tenure: 2 yrs 11 mosResigned: 30 Nov 2018
Tenure: 3 yrs 3 mosResigned: 11 Oct 2018
Dr Leonard Hubertus Hoogduin
Director
Tenure: 2 yrs 9 mosResigned: 25 Sept 2018
Xavier Robert Rolet
Director
Tenure: 8 yrs 8 mosResigned: 28 Nov 2017
Tenure: 9 yrsResigned: 1 Oct 2016
Baroness Sharon Margaret Bowles
Director
Tenure: 1 yrs 8 mosResigned: 26 Apr 2016
Sherry Leigh Coutu, Cbe
Director
Tenure: 2 yrs 3 mosResigned: 26 Apr 2016
Stuart Wilson Lewis
Director
Tenure: 2 yrs 10 mosResigned: 26 Apr 2016
Tenure: 4 yrs 11 mosResigned: 7 Aug 2015
Dr Christopher Shaw Gibson Smith
Director
Tenure: 9 yrs 2 mosResigned: 1 Jul 2015
Baroness Joanna Shields
Director
Tenure: 1 yrs 4 mosResigned: 19 May 2015
Robert Stopford Webb
Director
Tenure: 8 yrs 11 mosResigned: 29 Apr 2015
Tenure: 6 yrs 9 mosResigned: 16 Jul 2014
Tenure: 3 yrs 1 mosResigned: 18 Jul 2013
Sergio Pietro Ermotti
Director
Tenure: 5 yrs 9 mosResigned: 18 Jul 2013
Baroness Janet Cohen
Director
Tenure: 7 yrs 2 mosResigned: 18 Jul 2013
Douglas Russell Webb
Non-Executive Director
Tenure: 4 yrs 1 mosResigned: 2 Jul 2012
Prof Angelo Tantazzi
Director
Tenure: 2 yrs 11 mosResigned: 27 Sept 2010
Tenure: 4 yrs 2 mosResigned: 14 Jul 2010
Nigel John Stapleton
Director
Tenure: 4 yrs 2 mosResigned: 14 Jul 2010
Ing. Caio Massimo Capuano
Director
Tenure: 2 yrs 5 mosResigned: 31 Mar 2010
Dame Clara Hedwig Frances Furse
Director
Tenure: 3 yrs 2 mosResigned: 15 Jul 2009
Jonathan Anton George Howell
Director
Tenure: 1 yrs 9 mosResigned: 1 Feb 2008
Peter Richard Meinertzhagen
Director
Tenure: 1 yrs 5 mosResigned: 1 Oct 2007
Tenure: 1 yrs 5 mosResigned: 1 Oct 2007
Catherine Anne Thomas
Director
Tenure: 7 mosResigned: 4 May 2006
Tenure: 7 mosResigned: 4 May 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Martin Johannes Brand | Director | 29 Jan 2021 | 23 Apr 2026 | 5 yrs 3 mos | American |
| Dominic William Blakemore | Executive Director | 1 Jan 2020 | 23 Apr 2026 | 6 yrs 3 mos | British |
| Ashok Valiram Vaswani | Non-Executive Director | 1 Jun 2021 | 29 Feb 2024 | 2 yrs 8 mos | Singaporean |
| Anna Olive Magdelene Manz | Executive Director | 21 Nov 2020 | 29 Feb 2024 | 3 yrs 3 mos | British |
| Douglas Mark Steenland | Director | 29 Jan 2021 |
Professor Kathleen Derose
| Independent Non-Executive Director and Chair of the Risk Committee |
| Chair of the Company and the Nomination Committee | 1 Jan 2019 | 7 yrs 6 mos | American |
William David Lloyd Medlicott Vereker | Independent Non-Executive Director and Chair of the Remuneration Committee | 3 Oct 2022 | 3 yrs 9 mos | British |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Group Chief Financial Officer | 1 Mar 2024 | 2 yrs 4 mos | French |
| Group Chief Information Officer | – | – | – |
| Group Chief Strategy Officer | – | – | – |
| Group Chief Technology Officer | – | – | – |
| Group Chief Commercial Officer | – | – | – |
| Group Chief Communications Officer | – | – | – |
| Group Chief Risk Officer | – | – | – |
DA Dr. Andreas N. Michaelides | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | 20 Dec 2017 | 8 yrs 7 mos | American,British |
| Non-Executive Director | 1 Aug 2018 | 7 yrs 11 mos | American |
| Independent Non-Executive Director | 1 Jun 2021 | 5 yrs 1 mos | British |
| Non-Executive Director | 1 Feb 2023 | 3 yrs 5 mos | American |
| Independent Non-Executive Director | 30 Apr 2025 | 1 yrs 3 mos | British |
Dame Elizabeth Pauline Lucy Corley | Independent Non-Executive Director | 1 Dec 2025 | 7 mos | British |
| Senior Independent Director | – | – | – |
| Senior Independent Director | 8 Mar 2019 | 7 yrs 4 mos | British |
| Group General Counsel and Company Secretary | – | – | – |
| Secretary | 20 Oct 2005 | 20 yrs 9 mos | British |
| David Schwimmer | Executive Director | £983,000 | £161,000 | £1,625,000 | £3,560,000 | £98,000 | – | £6,443,000 |
| Anna Manz | Executive Director | £650,000 | £27,000 | £939,000 | – | £65,000 | £453,000 | £2,149,000 |
| Cressida Hogg CBE | Senior Independent Director | £108,000 | – | – | – | – | – | £108,000 |
| Professor Kathleen DeRose | Non-Executive Director | £110,000 | £6,000 | – | – | – | – | £116,000 |
| Dominic Blakemore | Non-Executive Director | £110,000 | – | – | – | – | – | £110,000 |
| Jacques Aigrain | Non-Executive Director | £108,000 | £1,000 | – | – | – | – | £109,000 |
| Dr. Val Rahmani | Non-Executive Director | £80,000 | £4,000 | – | – | – | – | £84,000 |
| Tsega Gebreyes | Non-Executive Director | £41,000 | – | – | – | – | – | £41,000 |
| Ashok Vaswani | Non-Executive Director | £41,000 | – | – | – | – | – | £41,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Don Robert | Chair | £525,000 | £32,000 | – | – | – | – | £557,000 |
| David Schwimmer | Executive Director | £794,000 | £213,000 | £1,369,000 | £3,998,000 | £89,000 | – | £6,479,000 |
| Anna Manz | Executive Director | £69,000 | £2,000 | £101,000 | – | £7,000 | – | £180,000 |
| Cressida Hogg CBE | Senior Independent Director | £80,000 | – | – | – | – | – | £80,000 |
| Jacques Aigrain | Non-Executive Director | £115,000 | – | – | – | – | – | £115,000 |
| Dominic Blakemore | Non-Executive Director | £101,000 | – | – | – | – | – | £101,000 |
| Dr. Val Rahmani | Non-Executive Director | £80,000 | £16,000 | – | – | – | – | £96,000 |
| Professor Kathleen DeRose | Non-Executive Director | £80,000 | £10,000 | – | – | – | – | £90,000 |
Tenure: 2 yrs 8 mosResigned: 20 Sept 2023
Erin Christie Brown
Director
Tenure: 2 yrs 2 mosResigned: 17 Mar 2023
Jacques Aigrain
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 27 Apr 2022
Stephen Paul O'connor
Senior Independent Director
Tenure: 8 yrs 2 mosResigned: 6 Aug 2021
David Porter Warren
Executive Director
Tenure: 8 yrs 4 mosResigned: 21 Nov 2020
Tenure: 4 yrs 1 mosResigned: 20 Nov 2020
Raffaele Carlo Jerusalmi
Executive Director
Tenure: 10 yrs 5 mosResigned: 20 Nov 2020
Marshall Charles Bailey
Director
Tenure: 2 yrsResigned: 10 Sept 2020
Tenure: 9 yrs 10 mosResigned: 21 Apr 2020
Dr Ruth Wandhöfer
Non-Executive Director
Tenure: 1 yrs 5 mosResigned: 2 Mar 2020
Donald Hood Brydon
Director
Tenure: 3 yrs 11 mosResigned: 1 May 2019
David Thomas Nish
Senior Independent Director
Tenure: 2 yrs 11 mosResigned: 30 Nov 2018
Tenure: 3 yrs 3 mosResigned: 11 Oct 2018
Dr Leonard Hubertus Hoogduin
Director
Tenure: 2 yrs 9 mosResigned: 25 Sept 2018
Xavier Robert Rolet
Director
Tenure: 8 yrs 8 mosResigned: 28 Nov 2017
Tenure: 9 yrsResigned: 1 Oct 2016
Baroness Sharon Margaret Bowles
Director
Tenure: 1 yrs 8 mosResigned: 26 Apr 2016
Sherry Leigh Coutu, Cbe
Director
Tenure: 2 yrs 3 mosResigned: 26 Apr 2016
Stuart Wilson Lewis
Director
Tenure: 2 yrs 10 mosResigned: 26 Apr 2016
Tenure: 4 yrs 11 mosResigned: 7 Aug 2015
Dr Christopher Shaw Gibson Smith
Director
Tenure: 9 yrs 2 mosResigned: 1 Jul 2015
Baroness Joanna Shields
Director
Tenure: 1 yrs 4 mosResigned: 19 May 2015
Robert Stopford Webb
Director
Tenure: 8 yrs 11 mosResigned: 29 Apr 2015
Tenure: 6 yrs 9 mosResigned: 16 Jul 2014
Tenure: 3 yrs 1 mosResigned: 18 Jul 2013
Sergio Pietro Ermotti
Director
Tenure: 5 yrs 9 mosResigned: 18 Jul 2013
Baroness Janet Cohen
Director
Tenure: 7 yrs 2 mosResigned: 18 Jul 2013
Douglas Russell Webb
Non-Executive Director
Tenure: 4 yrs 1 mosResigned: 2 Jul 2012
Prof Angelo Tantazzi
Director
Tenure: 2 yrs 11 mosResigned: 27 Sept 2010
Tenure: 4 yrs 2 mosResigned: 14 Jul 2010
Nigel John Stapleton
Director
Tenure: 4 yrs 2 mosResigned: 14 Jul 2010
Ing. Caio Massimo Capuano
Director
Tenure: 2 yrs 5 mosResigned: 31 Mar 2010
Dame Clara Hedwig Frances Furse
Director
Tenure: 3 yrs 2 mosResigned: 15 Jul 2009
Jonathan Anton George Howell
Director
Tenure: 1 yrs 9 mosResigned: 1 Feb 2008
Peter Richard Meinertzhagen
Director
Tenure: 1 yrs 5 mosResigned: 1 Oct 2007
Tenure: 1 yrs 5 mosResigned: 1 Oct 2007
Catherine Anne Thomas
Director
Tenure: 7 mosResigned: 4 May 2006
Tenure: 7 mosResigned: 4 May 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Martin Johannes Brand | Director | 29 Jan 2021 | 23 Apr 2026 | 5 yrs 3 mos | American |
| Dominic William Blakemore | Executive Director | 1 Jan 2020 | 23 Apr 2026 | 6 yrs 3 mos | British |
| Ashok Valiram Vaswani | Non-Executive Director | 1 Jun 2021 | 29 Feb 2024 | 2 yrs 8 mos | Singaporean |
| Anna Olive Magdelene Manz | Executive Director | 21 Nov 2020 | 29 Feb 2024 | 3 yrs 3 mos | British |
| Douglas Mark Steenland | Director | 29 Jan 2021 |
| Erin Christie Brown | Director | 29 Jan 2021 | 17 Mar 2023 | 2 yrs 2 mos | British,Canadian |
| Jacques Aigrain | Non-Executive Director | 1 May 2013 | 27 Apr 2022 | 8 yrs 11 mos | French,Swiss |
| Stephen Paul O'connor | Senior Independent Director | 12 Jun 2013 | 6 Aug 2021 | 8 yrs 2 mos | United Kingdom |
| David Porter Warren | Executive Director | 2 Jul 2012 | 21 Nov 2020 | 8 yrs 4 mos | American |
| Andrea Sironi | Director | 1 Oct 2016 | 20 Nov 2020 | 4 yrs 1 mos | Italian |
| Raffaele Carlo Jerusalmi | Executive Director | 4 Jun 2010 | 20 Nov 2020 | 10 yrs 5 mos | Italian |
| Marshall Charles Bailey | Director | 25 Sept 2018 | 10 Sept 2020 | 2 yrs | British |
| Paul Heiden | Director | 4 Jun 2010 | 21 Apr 2020 | 9 yrs 10 mos | British |
| Dr Ruth Wandhöfer | Non-Executive Director | 22 Oct 2018 | 2 Mar 2020 | 1 yrs 5 mos | German |
| Donald Hood Brydon | Director | 19 Jun 2015 | 1 May 2019 | 3 yrs 11 mos | British |
| David Thomas Nish | Senior Independent Director | 4 Dec 2015 | 30 Nov 2018 | 2 yrs 11 mos | British |
| Mary Schapiro | Director | 1 Jul 2015 | 11 Oct 2018 | 3 yrs 3 mos | American |
| Dr Leonard Hubertus Hoogduin | Director | 4 Dec 2015 | 25 Sept 2018 | 2 yrs 9 mos | Dutch |
| Xavier Robert Rolet | Director | 16 Mar 2009 | 28 Nov 2017 | 8 yrs 8 mos | French |
| Andrea Munari | Director | 1 Oct 2007 | 1 Oct 2016 | 9 yrs | Italian |
| Baroness Sharon Margaret Bowles | Director | 15 Aug 2014 | 26 Apr 2016 | 1 yrs 8 mos | British |
| Sherry Leigh Coutu, Cbe | Director | 17 Jan 2014 | 26 Apr 2016 | 2 yrs 3 mos | Canadian |
| Stuart Wilson Lewis | Director | 12 Jun 2013 | 26 Apr 2016 | 2 yrs 10 mos | British |
| Massimo Tononi | Director | 27 Sept 2010 | 7 Aug 2015 | 4 yrs 11 mos | Italian |
| Dr Christopher Shaw Gibson Smith | Director | 4 May 2006 | 1 Jul 2015 | 9 yrs 2 mos | British |
| Baroness Joanna Shields | Director | 17 Jan 2014 | 19 May 2015 | 1 yrs 4 mos | British |
| Robert Stopford Webb | Director | 4 May 2006 | 29 Apr 2015 | 8 yrs 11 mos | British |
| Paolo Scaroni | Director | 1 Oct 2007 | 16 Jul 2014 | 6 yrs 9 mos | Italian |
| Gay Huey Evans | Director | 4 Jun 2010 | 18 Jul 2013 | 3 yrs 1 mos | American |
| Sergio Pietro Ermotti | Director | 1 Oct 2007 | 18 Jul 2013 | 5 yrs 9 mos | Swiss |
| Baroness Janet Cohen | Director | 4 May 2006 | 18 Jul 2013 | 7 yrs 2 mos | British |
| Douglas Russell Webb | Non-Executive Director | 2 Jun 2008 | 2 Jul 2012 | 4 yrs 1 mos | British |
| Prof Angelo Tantazzi | Director | 1 Oct 2007 | 27 Sept 2010 | 2 yrs 11 mos | Italian |
| Oscar Fanjul | Director | 4 May 2006 | 14 Jul 2010 | 4 yrs 2 mos | Spanish |
| Nigel John Stapleton | Director | 4 May 2006 | 14 Jul 2010 | 4 yrs 2 mos | British |
| Ing. Caio Massimo Capuano | Director | 1 Oct 2007 | 31 Mar 2010 | 2 yrs 5 mos | Italian |
| Dame Clara Hedwig Frances Furse | Director | 4 May 2006 | 15 Jul 2009 | 3 yrs 2 mos | British |
| Jonathan Anton George Howell | Director | 4 May 2006 | 1 Feb 2008 | 1 yrs 9 mos | British |
| Peter Richard Meinertzhagen | Director | 4 May 2006 | 1 Oct 2007 | 1 yrs 5 mos | British |
| Gary James Allen | Director | 4 May 2006 | 1 Oct 2007 | 1 yrs 5 mos | British |
| Catherine Anne Thomas | Director | 20 Oct 2005 | 4 May 2006 | 7 mos | British |
| Oded Shomroni | Director | 20 Oct 2005 | 4 May 2006 | 7 mos | German |
| Erin Christie Brown | Director | 29 Jan 2021 | 17 Mar 2023 | 2 yrs 2 mos | British,Canadian |
| Jacques Aigrain | Non-Executive Director | 1 May 2013 | 27 Apr 2022 | 8 yrs 11 mos | French,Swiss |
| Stephen Paul O'connor | Senior Independent Director | 12 Jun 2013 | 6 Aug 2021 | 8 yrs 2 mos | United Kingdom |
| David Porter Warren | Executive Director | 2 Jul 2012 | 21 Nov 2020 | 8 yrs 4 mos | American |
| Andrea Sironi | Director | 1 Oct 2016 | 20 Nov 2020 | 4 yrs 1 mos | Italian |
| Raffaele Carlo Jerusalmi | Executive Director | 4 Jun 2010 | 20 Nov 2020 | 10 yrs 5 mos | Italian |
| Marshall Charles Bailey | Director | 25 Sept 2018 | 10 Sept 2020 | 2 yrs | British |
| Paul Heiden | Director | 4 Jun 2010 | 21 Apr 2020 | 9 yrs 10 mos | British |
| Dr Ruth Wandhöfer | Non-Executive Director | 22 Oct 2018 | 2 Mar 2020 | 1 yrs 5 mos | German |
| Donald Hood Brydon | Director | 19 Jun 2015 | 1 May 2019 | 3 yrs 11 mos | British |
| David Thomas Nish | Senior Independent Director | 4 Dec 2015 | 30 Nov 2018 | 2 yrs 11 mos | British |
| Mary Schapiro | Director | 1 Jul 2015 | 11 Oct 2018 | 3 yrs 3 mos | American |
| Dr Leonard Hubertus Hoogduin | Director | 4 Dec 2015 | 25 Sept 2018 | 2 yrs 9 mos | Dutch |
| Xavier Robert Rolet | Director | 16 Mar 2009 | 28 Nov 2017 | 8 yrs 8 mos | French |
| Andrea Munari | Director | 1 Oct 2007 | 1 Oct 2016 | 9 yrs | Italian |
| Baroness Sharon Margaret Bowles | Director | 15 Aug 2014 | 26 Apr 2016 | 1 yrs 8 mos | British |
| Sherry Leigh Coutu, Cbe | Director | 17 Jan 2014 | 26 Apr 2016 | 2 yrs 3 mos | Canadian |
| Stuart Wilson Lewis | Director | 12 Jun 2013 | 26 Apr 2016 | 2 yrs 10 mos | British |
| Massimo Tononi | Director | 27 Sept 2010 | 7 Aug 2015 | 4 yrs 11 mos | Italian |
| Dr Christopher Shaw Gibson Smith | Director | 4 May 2006 | 1 Jul 2015 | 9 yrs 2 mos | British |
| Baroness Joanna Shields | Director | 17 Jan 2014 | 19 May 2015 | 1 yrs 4 mos | British |
| Robert Stopford Webb | Director | 4 May 2006 | 29 Apr 2015 | 8 yrs 11 mos | British |
| Paolo Scaroni | Director | 1 Oct 2007 | 16 Jul 2014 | 6 yrs 9 mos | Italian |
| Gay Huey Evans | Director | 4 Jun 2010 | 18 Jul 2013 | 3 yrs 1 mos | American |
| Sergio Pietro Ermotti | Director | 1 Oct 2007 | 18 Jul 2013 | 5 yrs 9 mos | Swiss |
| Baroness Janet Cohen | Director | 4 May 2006 | 18 Jul 2013 | 7 yrs 2 mos | British |
| Douglas Russell Webb | Non-Executive Director | 2 Jun 2008 | 2 Jul 2012 | 4 yrs 1 mos | British |
| Prof Angelo Tantazzi | Director | 1 Oct 2007 | 27 Sept 2010 | 2 yrs 11 mos | Italian |
| Oscar Fanjul | Director | 4 May 2006 | 14 Jul 2010 | 4 yrs 2 mos | Spanish |
| Nigel John Stapleton | Director | 4 May 2006 | 14 Jul 2010 | 4 yrs 2 mos | British |
| Ing. Caio Massimo Capuano | Director | 1 Oct 2007 | 31 Mar 2010 | 2 yrs 5 mos | Italian |
| Dame Clara Hedwig Frances Furse | Director | 4 May 2006 | 15 Jul 2009 | 3 yrs 2 mos | British |
| Jonathan Anton George Howell | Director | 4 May 2006 | 1 Feb 2008 | 1 yrs 9 mos | British |
| Peter Richard Meinertzhagen | Director | 4 May 2006 | 1 Oct 2007 | 1 yrs 5 mos | British |
| Gary James Allen | Director | 4 May 2006 | 1 Oct 2007 | 1 yrs 5 mos | British |
| Catherine Anne Thomas | Director | 20 Oct 2005 | 4 May 2006 | 7 mos | British |
| Oded Shomroni | Director | 20 Oct 2005 | 4 May 2006 | 7 mos | German |
