Lindsell Train Investment Trust plc (LTI) Board of Directors | Ticker

/Equities/XLON/LTI/Directors

Lindsell Train Investment Trust plc Directors

/Equities/XLON/LTI/Directors

Lindsell Train Investment Trust plc Directors

Board of Directors (18)

Roger Mark Uvedale Lambert

Chair

4 yrs 1 mosAge: 67British

Joss Saunders

Director, Chief Operating Officer

–

Rory Landman

Non-Executive Director

–

Jane Orr

Non-Executive Director

–

Julian Bartlett

Non-Executive Director

–

Nicholas Timothy Allan

Non-Executive Director

8 yrs 1 mosAge: 68British

Helena Victoria Brodie Vinnicombe

Non-Executive Director

4 yrs 1 mosAge: 53British

Alexander David MacLellan

Non-Executive Director

3 yrs 2 mosAge: 67British

Sian Elizabeth Hansen

Non-Executive Director

1 yrs 4 mosAge: 62British,Canadian

Sian Elizabeth Hansen

Non-Executive Director

1 yrs 4 mosAge: 62British,Canadian

James Bullock

–

Michael Lim

Director, Company Secretary & IT

–

Alexander Windsor‑Clive

Portfolio Manager

–

Michael Lindsell

Joint Founder & Portfolio Manager

–

Nick Train

–

Madeline Wright

Portfolio Manager

–

Ben van Leeuwen

Portfolio Manager

–

Jessica Cameron

Director, Head of Marketing & Client Services

–

Name	Role	Appointed	Tenure	Nationality
RM Roger Mark Uvedale Lambert	Chair	23 Sept 2022	4 yrs 1 mos	British
Joss Saunders	Director, Chief Operating Officer	–	–	–
Rory Landman	Non-Executive Director	–	–	–
Jane Orr	Non-Executive Director	–	–	–
Julian Bartlett	Non-Executive Director	–	–	–
NT Nicholas Timothy Allan	Non-Executive Director	18 Sept 2018	8 yrs 1 mos	British
HV Helena Victoria Brodie Vinnicombe	Non-Executive Director	23 Sept 2022	4 yrs 1 mos	British
AD Alexander David MacLellan	Non-Executive Director	30 Aug 2023	3 yrs 2 mos	British
SE Sian Elizabeth Hansen	Non-Executive Director	4 Jun 2025	1 yrs 4 mos	British,Canadian
SE Sian Elizabeth Hansen	Non-Executive Director	4 Jun 2025	1 yrs 4 mos	British,Canadian
JB James Bullock	–	–	–	–
Michael Lim	Director, Company Secretary & IT	–	–	–
Alexander Windsor‑Clive	Portfolio Manager	–	–	–
Michael Lindsell	Joint Founder & Portfolio Manager	–	–	–
Nick Train	–	–	–	–
Madeline Wright	Portfolio Manager	–	–	–
Ben van Leeuwen	Portfolio Manager	–	–	–
Jessica Cameron	Director, Head of Marketing & Client Services	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Roger Lambert	Chair	£43,000	–	£43,000
David MacLellan	Non-Executive Director	£36,000	£276	£36,276
Helena Vinnicombe	Non-Executive Director	£29,000	£549	£29,549
Nicholas Allan	Non-Executive Director	£29,000	–	£29,000
Sian Hansen	Non-Executive Director	£23,869	–	£23,869
Vivien Gould	Non-Executive Director	£13,087	£546	£13,633
Michael Lindsell	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Roger Lambert	Chair	£43,000	–	£43,000
David MacLellan	Non-Executive Director	£36,000	–	£36,000
Vivien Gould	Non-Executive Director	£29,000	£1,295	£30,295
Nicholas Allan	Non-Executive Director	£29,000	£166	£29,166
Helena Vinnicombe	Non-Executive Director	£29,000	–	£29,000
Michael Lindsell	Non-Executive Director	–	–	–

Former Directors (12)

Vivien Mary Lickorish

Director

Tenure: 10 yrs 8 mosResigned: 11 Sept 2025

Charles Julian Cazalet

Chair

Tenure: 8 yrs 11 mosResigned: 31 Dec 2023

Richard Stormont Hughes

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 30 Aug 2023

Rory Buchanan Landman

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 3 Sept 2020

Michael MacKenzie

Director

Tenure: 17 yrs 9 mosResigned: 29 Aug 2018

Peter Dominic Caldecott

Director

Tenure: 10 yrs 1 mosResigned: 1 Jun 2016

Donald Adamson

Director

Tenure: 14 yrs 10 mosResigned: 2 Sept 2015

Rhoderick Martin Swire

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 20 Jul 2011

Michael James Lindsell

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 31 Mar 2005

Daniel James Dwyer

Nominee Director

Tenure: 0 mosResigned: 29 Nov 2000

Daniel John Dwyer

Director

Tenure: 0 mosResigned: 29 Nov 2000

Daniel John Dwyer

Nominee Secretary

Tenure: 0 mosResigned: 29 Nov 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Vivien Mary Lickorish	Director	29 Jan 2015	11 Sept 2025	10 yrs 8 mos	British
Charles Julian Cazalet	Chair	29 Jan 2015	31 Dec 2023	8 yrs 11 mos	British
Richard Stormont Hughes	Non-Executive Director	18 Sept 2018	30 Aug 2023	4 yrs 11 mos	British
Rory Buchanan Landman	Non-Executive Director	20 Jul 2011	3 Sept 2020	9 yrs 2 mos	British
Michael MacKenzie	Director	29 Nov 2000	29 Aug 2018	17 yrs 9 mos	British
Peter Dominic Caldecott	Director	23 May 2006	1 Jun 2016	10 yrs 1 mos	British
Donald Adamson	Director	29 Nov 2000	2 Sept 2015	14 yrs 10 mos	British
Rhoderick Martin Swire	Non-Executive Director	29 Nov 2000	20 Jul 2011	10 yrs 8 mos	British
Michael James Lindsell	Non-Executive Director	29 Nov 2000	31 Mar 2005	4 yrs 4 mos	British
Daniel James Dwyer	Nominee Director	29 Nov 2000	29 Nov 2000	0 mos	British
Daniel John Dwyer	Director	29 Nov 2000	29 Nov 2000	0 mos	British
Daniel John Dwyer	Nominee Secretary	29 Nov 2000	29 Nov 2000	0 mos	British

Board of Directors (18)

Roger Mark Uvedale Lambert

Chair

4 yrs 1 mosAge: 67British

Joss Saunders

Director, Chief Operating Officer

–

Rory Landman

Non-Executive Director

–

Jane Orr

Non-Executive Director

–

Julian Bartlett

Non-Executive Director

–

Nicholas Timothy Allan

Non-Executive Director

8 yrs 1 mosAge: 68British

Helena Victoria Brodie Vinnicombe

Non-Executive Director

4 yrs 1 mosAge: 53British

Alexander David MacLellan

Non-Executive Director

3 yrs 2 mosAge: 67British

Sian Elizabeth Hansen

Non-Executive Director

1 yrs 4 mosAge: 62British,Canadian

Sian Elizabeth Hansen

Non-Executive Director

1 yrs 4 mosAge: 62British,Canadian

James Bullock

–

Michael Lim

Director, Company Secretary & IT

–

Alexander Windsor‑Clive

Portfolio Manager

–

Michael Lindsell

Joint Founder & Portfolio Manager

–

Nick Train

–

Madeline Wright

Portfolio Manager

–

Ben van Leeuwen

Portfolio Manager

–

Jessica Cameron

Director, Head of Marketing & Client Services

–

Name	Role	Appointed	Tenure	Nationality
RM Roger Mark Uvedale Lambert	Chair	23 Sept 2022	4 yrs 1 mos	British
Joss Saunders	Director, Chief Operating Officer	–	–	–
Rory Landman	Non-Executive Director	–	–	–
Jane Orr	Non-Executive Director	–	–	–
Julian Bartlett	Non-Executive Director	–	–	–
NT Nicholas Timothy Allan	Non-Executive Director	18 Sept 2018	8 yrs 1 mos	British
HV Helena Victoria Brodie Vinnicombe	Non-Executive Director	23 Sept 2022	4 yrs 1 mos	British
AD Alexander David MacLellan	Non-Executive Director	30 Aug 2023	3 yrs 2 mos	British
SE Sian Elizabeth Hansen	Non-Executive Director	4 Jun 2025	1 yrs 4 mos	British,Canadian
SE Sian Elizabeth Hansen	Non-Executive Director	4 Jun 2025	1 yrs 4 mos	British,Canadian
JB James Bullock	–	–	–	–
Michael Lim	Director, Company Secretary & IT	–	–	–
Alexander Windsor‑Clive	Portfolio Manager	–	–	–
Michael Lindsell	Joint Founder & Portfolio Manager	–	–	–
Nick Train	–	–	–	–
Madeline Wright	Portfolio Manager	–	–	–
Ben van Leeuwen	Portfolio Manager	–	–	–
Jessica Cameron	Director, Head of Marketing & Client Services	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Roger Lambert	Chair	£43,000	–	£43,000
David MacLellan	Non-Executive Director	£36,000	£276	£36,276
Helena Vinnicombe	Non-Executive Director	£29,000	£549	£29,549
Nicholas Allan	Non-Executive Director	£29,000	–	£29,000
Sian Hansen	Non-Executive Director	£23,869	–	£23,869
Vivien Gould	Non-Executive Director	£13,087	£546	£13,633
Michael Lindsell	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Roger Lambert	Chair	£43,000	–	£43,000
David MacLellan	Non-Executive Director	£36,000	–	£36,000
Vivien Gould	Non-Executive Director	£29,000	£1,295	£30,295
Nicholas Allan	Non-Executive Director	£29,000	£166	£29,166
Helena Vinnicombe	Non-Executive Director	£29,000	–	£29,000
Michael Lindsell	Non-Executive Director	–	–	–

Former Directors (12)

Vivien Mary Lickorish

Director

Tenure: 10 yrs 8 mosResigned: 11 Sept 2025

Charles Julian Cazalet

Chair

Tenure: 8 yrs 11 mosResigned: 31 Dec 2023

Richard Stormont Hughes

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 30 Aug 2023

Rory Buchanan Landman

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 3 Sept 2020

Michael MacKenzie

Director

Tenure: 17 yrs 9 mosResigned: 29 Aug 2018

Peter Dominic Caldecott

Director

Tenure: 10 yrs 1 mosResigned: 1 Jun 2016

Donald Adamson

Director

Tenure: 14 yrs 10 mosResigned: 2 Sept 2015

Rhoderick Martin Swire

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 20 Jul 2011

Michael James Lindsell

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 31 Mar 2005

Daniel James Dwyer

Nominee Director

Tenure: 0 mosResigned: 29 Nov 2000

Daniel John Dwyer

Director

Tenure: 0 mosResigned: 29 Nov 2000

Daniel John Dwyer

Nominee Secretary

Tenure: 0 mosResigned: 29 Nov 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Vivien Mary Lickorish	Director	29 Jan 2015	11 Sept 2025	10 yrs 8 mos	British
Charles Julian Cazalet	Chair	29 Jan 2015	31 Dec 2023	8 yrs 11 mos	British
Richard Stormont Hughes	Non-Executive Director	18 Sept 2018	30 Aug 2023	4 yrs 11 mos	British
Rory Buchanan Landman	Non-Executive Director	20 Jul 2011	3 Sept 2020	9 yrs 2 mos	British
Michael MacKenzie	Director	29 Nov 2000	29 Aug 2018	17 yrs 9 mos	British
Peter Dominic Caldecott	Director	23 May 2006	1 Jun 2016	10 yrs 1 mos	British
Donald Adamson	Director	29 Nov 2000	2 Sept 2015	14 yrs 10 mos	British
Rhoderick Martin Swire	Non-Executive Director	29 Nov 2000	20 Jul 2011	10 yrs 8 mos	British
Michael James Lindsell	Non-Executive Director	29 Nov 2000	31 Mar 2005	4 yrs 4 mos	British
Daniel James Dwyer	Nominee Director	29 Nov 2000	29 Nov 2000	0 mos	British
Daniel John Dwyer	Director	29 Nov 2000	29 Nov 2000	0 mos	British
Daniel John Dwyer	Nominee Secretary	29 Nov 2000	29 Nov 2000	0 mos	British

Board of Directors (18)

Roger Mark Uvedale Lambert

Chair

4 yrs 1 mosAge: 67British

Joss Saunders

Director, Chief Operating Officer

–

Rory Landman

Non-Executive Director

–

Jane Orr

Non-Executive Director

–

Julian Bartlett

Non-Executive Director

–

Nicholas Timothy Allan

Non-Executive Director

8 yrs 1 mosAge: 68British

Helena Victoria Brodie Vinnicombe

Non-Executive Director

4 yrs 1 mosAge: 53British

Alexander David MacLellan

Non-Executive Director

3 yrs 2 mosAge: 67British

Sian Elizabeth Hansen

Non-Executive Director

1 yrs 4 mosAge: 62British,Canadian

Sian Elizabeth Hansen

Non-Executive Director

1 yrs 4 mosAge: 62British,Canadian

James Bullock

–

Michael Lim

Director, Company Secretary & IT

–

Alexander Windsor‑Clive

Portfolio Manager

–

Michael Lindsell

Joint Founder & Portfolio Manager

–

Nick Train

–

Madeline Wright

Portfolio Manager

–

Ben van Leeuwen

Portfolio Manager

–

Jessica Cameron

Director, Head of Marketing & Client Services

–

Name	Role	Appointed	Tenure	Nationality
RM Roger Mark Uvedale Lambert	Chair	23 Sept 2022	4 yrs 1 mos	British
Joss Saunders	Director, Chief Operating Officer	–	–	–
Rory Landman	Non-Executive Director	–	–	–
Jane Orr	Non-Executive Director	–	–	–
Julian Bartlett	Non-Executive Director	–	–	–
NT Nicholas Timothy Allan	Non-Executive Director	18 Sept 2018	8 yrs 1 mos	British
HV Helena Victoria Brodie Vinnicombe	Non-Executive Director	23 Sept 2022	4 yrs 1 mos	British
AD Alexander David MacLellan	Non-Executive Director	30 Aug 2023	3 yrs 2 mos	British
SE Sian Elizabeth Hansen	Non-Executive Director	4 Jun 2025	1 yrs 4 mos	British,Canadian
SE Sian Elizabeth Hansen	Non-Executive Director	4 Jun 2025	1 yrs 4 mos	British,Canadian
JB James Bullock	–	–	–	–
Michael Lim	Director, Company Secretary & IT	–	–	–
Alexander Windsor‑Clive	Portfolio Manager	–	–	–
Michael Lindsell	Joint Founder & Portfolio Manager	–	–	–
Nick Train	–	–	–	–
Madeline Wright	Portfolio Manager	–	–	–
Ben van Leeuwen	Portfolio Manager	–	–	–
Jessica Cameron	Director, Head of Marketing & Client Services	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Roger Lambert	Chair	£43,000	–	£43,000
David MacLellan	Non-Executive Director	£36,000	£276	£36,276
Helena Vinnicombe	Non-Executive Director	£29,000	£549	£29,549
Nicholas Allan	Non-Executive Director	£29,000	–	£29,000
Sian Hansen	Non-Executive Director	£23,869	–	£23,869
Vivien Gould	Non-Executive Director	£13,087	£546	£13,633
Michael Lindsell	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Roger Lambert	Chair	£43,000	–	£43,000
David MacLellan	Non-Executive Director	£36,000	–	£36,000
Vivien Gould	Non-Executive Director	£29,000	£1,295	£30,295
Nicholas Allan	Non-Executive Director	£29,000	£166	£29,166
Helena Vinnicombe	Non-Executive Director	£29,000	–	£29,000
Michael Lindsell	Non-Executive Director	–	–	–

Former Directors (12)

Vivien Mary Lickorish

Director

Tenure: 10 yrs 8 mosResigned: 11 Sept 2025

Charles Julian Cazalet

Chair

Tenure: 8 yrs 11 mosResigned: 31 Dec 2023

Richard Stormont Hughes

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 30 Aug 2023

Rory Buchanan Landman

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 3 Sept 2020

Michael MacKenzie

Director

Tenure: 17 yrs 9 mosResigned: 29 Aug 2018

Peter Dominic Caldecott

Director

Tenure: 10 yrs 1 mosResigned: 1 Jun 2016

Donald Adamson

Director

Tenure: 14 yrs 10 mosResigned: 2 Sept 2015

Rhoderick Martin Swire

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 20 Jul 2011

Michael James Lindsell

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 31 Mar 2005

Daniel James Dwyer

Nominee Director

Tenure: 0 mosResigned: 29 Nov 2000

Daniel John Dwyer

Director

Tenure: 0 mosResigned: 29 Nov 2000

Daniel John Dwyer

Nominee Secretary

Tenure: 0 mosResigned: 29 Nov 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Vivien Mary Lickorish	Director	29 Jan 2015	11 Sept 2025	10 yrs 8 mos	British
Charles Julian Cazalet	Chair	29 Jan 2015	31 Dec 2023	8 yrs 11 mos	British
Richard Stormont Hughes	Non-Executive Director	18 Sept 2018	30 Aug 2023	4 yrs 11 mos	British
Rory Buchanan Landman	Non-Executive Director	20 Jul 2011	3 Sept 2020	9 yrs 2 mos	British
Michael MacKenzie	Director	29 Nov 2000	29 Aug 2018	17 yrs 9 mos	British
Peter Dominic Caldecott	Director	23 May 2006	1 Jun 2016	10 yrs 1 mos	British
Donald Adamson	Director	29 Nov 2000	2 Sept 2015	14 yrs 10 mos	British
Rhoderick Martin Swire	Non-Executive Director	29 Nov 2000	20 Jul 2011	10 yrs 8 mos	British
Michael James Lindsell	Non-Executive Director	29 Nov 2000	31 Mar 2005	4 yrs 4 mos	British
Daniel James Dwyer	Nominee Director	29 Nov 2000	29 Nov 2000	0 mos	British
Daniel John Dwyer	Director	29 Nov 2000	29 Nov 2000	0 mos	British
Daniel John Dwyer	Nominee Secretary	29 Nov 2000	29 Nov 2000	0 mos	British

Board of Directors (18)

Roger Mark Uvedale Lambert

Chair

4 yrs 1 mosAge: 67British

Joss Saunders

Director, Chief Operating Officer

–

Rory Landman

Non-Executive Director

–

Jane Orr

Non-Executive Director

–

Julian Bartlett

Non-Executive Director

–

Nicholas Timothy Allan

Non-Executive Director

8 yrs 1 mosAge: 68British

Helena Victoria Brodie Vinnicombe

Non-Executive Director

4 yrs 1 mosAge: 53British

Alexander David MacLellan

Non-Executive Director

3 yrs 2 mosAge: 67British

Sian Elizabeth Hansen

Non-Executive Director

1 yrs 4 mosAge: 62British,Canadian

Sian Elizabeth Hansen

Non-Executive Director

1 yrs 4 mosAge: 62British,Canadian

James Bullock

–

Michael Lim

Director, Company Secretary & IT

–

Alexander Windsor‑Clive

Portfolio Manager

–

Michael Lindsell

Joint Founder & Portfolio Manager

–

Nick Train

–

Madeline Wright

Portfolio Manager

–

Ben van Leeuwen

Portfolio Manager

–

Jessica Cameron

Director, Head of Marketing & Client Services

–

Name	Role	Appointed	Tenure	Nationality
RM Roger Mark Uvedale Lambert	Chair	23 Sept 2022	4 yrs 1 mos	British
Joss Saunders	Director, Chief Operating Officer	–	–	–
Rory Landman	Non-Executive Director	–	–	–
Jane Orr	Non-Executive Director	–	–	–
Julian Bartlett	Non-Executive Director	–	–	–
NT Nicholas Timothy Allan	Non-Executive Director	18 Sept 2018	8 yrs 1 mos	British
HV Helena Victoria Brodie Vinnicombe	Non-Executive Director	23 Sept 2022	4 yrs 1 mos	British
AD Alexander David MacLellan	Non-Executive Director	30 Aug 2023	3 yrs 2 mos	British
SE Sian Elizabeth Hansen	Non-Executive Director	4 Jun 2025	1 yrs 4 mos	British,Canadian
SE Sian Elizabeth Hansen	Non-Executive Director	4 Jun 2025	1 yrs 4 mos	British,Canadian
JB James Bullock	–	–	–	–
Michael Lim	Director, Company Secretary & IT	–	–	–
Alexander Windsor‑Clive	Portfolio Manager	–	–	–
Michael Lindsell	Joint Founder & Portfolio Manager	–	–	–
Nick Train	–	–	–	–
Madeline Wright	Portfolio Manager	–	–	–
Ben van Leeuwen	Portfolio Manager	–	–	–
Jessica Cameron	Director, Head of Marketing & Client Services	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Roger Lambert	Chair	£43,000	–	£43,000
David MacLellan	Non-Executive Director	£36,000	£276	£36,276
Helena Vinnicombe	Non-Executive Director	£29,000	£549	£29,549
Nicholas Allan	Non-Executive Director	£29,000	–	£29,000
Sian Hansen	Non-Executive Director	£23,869	–	£23,869
Vivien Gould	Non-Executive Director	£13,087	£546	£13,633
Michael Lindsell	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Roger Lambert	Chair	£43,000	–	£43,000
David MacLellan	Non-Executive Director	£36,000	–	£36,000
Vivien Gould	Non-Executive Director	£29,000	£1,295	£30,295
Nicholas Allan	Non-Executive Director	£29,000	£166	£29,166
Helena Vinnicombe	Non-Executive Director	£29,000	–	£29,000
Michael Lindsell	Non-Executive Director	–	–	–

Former Directors (12)

Vivien Mary Lickorish

Director

Tenure: 10 yrs 8 mosResigned: 11 Sept 2025

Charles Julian Cazalet

Chair

Tenure: 8 yrs 11 mosResigned: 31 Dec 2023

Richard Stormont Hughes

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 30 Aug 2023

Rory Buchanan Landman

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 3 Sept 2020

Michael MacKenzie

Director

Tenure: 17 yrs 9 mosResigned: 29 Aug 2018

Peter Dominic Caldecott

Director

Tenure: 10 yrs 1 mosResigned: 1 Jun 2016

Donald Adamson

Director

Tenure: 14 yrs 10 mosResigned: 2 Sept 2015

Rhoderick Martin Swire

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 20 Jul 2011

Michael James Lindsell

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 31 Mar 2005

Daniel James Dwyer

Nominee Director

Tenure: 0 mosResigned: 29 Nov 2000

Daniel John Dwyer

Director

Tenure: 0 mosResigned: 29 Nov 2000

Daniel John Dwyer

Nominee Secretary

Tenure: 0 mosResigned: 29 Nov 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Vivien Mary Lickorish	Director	29 Jan 2015	11 Sept 2025	10 yrs 8 mos	British
Charles Julian Cazalet	Chair	29 Jan 2015	31 Dec 2023	8 yrs 11 mos	British
Richard Stormont Hughes	Non-Executive Director	18 Sept 2018	30 Aug 2023	4 yrs 11 mos	British
Rory Buchanan Landman	Non-Executive Director	20 Jul 2011	3 Sept 2020	9 yrs 2 mos	British
Michael MacKenzie	Director	29 Nov 2000	29 Aug 2018	17 yrs 9 mos	British
Peter Dominic Caldecott	Director	23 May 2006	1 Jun 2016	10 yrs 1 mos	British
Donald Adamson	Director	29 Nov 2000	2 Sept 2015	14 yrs 10 mos	British
Rhoderick Martin Swire	Non-Executive Director	29 Nov 2000	20 Jul 2011	10 yrs 8 mos	British
Michael James Lindsell	Non-Executive Director	29 Nov 2000	31 Mar 2005	4 yrs 4 mos	British
Daniel James Dwyer	Nominee Director	29 Nov 2000	29 Nov 2000	0 mos	British
Daniel John Dwyer	Director	29 Nov 2000	29 Nov 2000	0 mos	British
Daniel John Dwyer	Nominee Secretary	29 Nov 2000	29 Nov 2000	0 mos	British