Mobico Group PLC (MCG) Board of Directors | Ticker | TickerPhil White
Executive Chair
–
Jorge Cosmen
Non-Independent Deputy Chair
–
GC
Group Chief Executive Officer
Group Chief Executive Officer
–
Paco Iglesias
Group Chief Executive Officer
–
GC
Group Chief Financial Officer
Group Chief Financial Officer
–
Brian Egan
Group Chief Financial Officer
11 mosAge: 62Irish
SI
Senior Independent Non-Executive Director
Senior Independent Non-Executive Director
–
IN
Independent Non-Executive Directors
Independent Non-Executive Director
–
Enrique Dupuy de Lome Chávarri
Independent Non-Executive Director
–
Ana De Pro Gonzalo
Independent Non-Executive Director
6 yrs 7 mosAge: 58Spanish
Carolyn Ann Flowers
Independent Non-Executive Director
4 yrs 11 mosAge: 76American
Nigel David Pocklington
Independent Non-Executive Director
2 yrs 9 mosAge: 55British
Karen Mary Geary
Senior Independent Director
6 yrs 7 mosAge: 63British
GG
Group General Counsel & Company Secretary
Group General Counsel & Company Secretary
–
JC
Jorge Cosmen Menendez-Castanedo
Director
20 yrs 5 mosAge: 58Spanish
ED
Enrique Dupuy De Lome Chavarri
Director
2 yrs 6 mosAge: 69Spanish
GS
Gillian Saunderson
Secretary
3 mos
FI
Francisco Iglesias Campos
Director
1 mosAge: 59Spanish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chair | – | – | – |
| Chair | – | – | – |
| Chair | – | – | – |
| Non-Independent Deputy Chair | – | – | – |
| Director | Role | Base Salary | Benefits | LTIP | Pension | Total |
|---|
| Helen Weir | Chair | £259,325 | – | – | – | £259,325 |
| Ignacio Garat | Executive Director |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | A | £680,744 | 20:1 | 17:1 | 14:1 |
| 2023 | A | £616,000 | 20:1 | 17:1 | 14:1 |
Tenure: 3 yrs 7 mosResigned: 31 Jan 2026
Helen Alison Weir
Director
Tenure: 2 yrs 7 mosResigned: 1 May 2025
Jose Ignacio Garat Perez
Director
Tenure: 4 yrs 5 mosResigned: 30 Apr 2025
James Robert Stamp
Director
Tenure: 1 yrs 7 mosResigned: 11 Jun 2024
Michael James Edward McKeon
Director
Tenure: 8 yrs 11 mosResigned: 11 Jun 2024
Tenure: 8 yrs 2 mosResigned: 31 Jul 2023
Sir John Alexander Armitt
Director
Phil White
Executive Chair
–
Jorge Cosmen
Non-Independent Deputy Chair
–
GC
Group Chief Executive Officer
Group Chief Executive Officer
–
Paco Iglesias
Group Chief Executive Officer
–
GC
Group Chief Financial Officer
Group Chief Financial Officer
–
Brian Egan
Group Chief Financial Officer
11 mosAge: 62Irish
SI
Senior Independent Non-Executive Director
Senior Independent Non-Executive Director
–
IN
Independent Non-Executive Directors
Independent Non-Executive Director
–
Enrique Dupuy de Lome Chávarri
Independent Non-Executive Director
–
Ana De Pro Gonzalo
Independent Non-Executive Director
6 yrs 7 mosAge: 58Spanish
Carolyn Ann Flowers
Independent Non-Executive Director
4 yrs 11 mosAge: 76American
Nigel David Pocklington
Independent Non-Executive Director
2 yrs 9 mosAge: 55British
Karen Mary Geary
Senior Independent Director
6 yrs 7 mosAge: 63British
GG
Group General Counsel & Company Secretary
Group General Counsel & Company Secretary
–
JC
Jorge Cosmen Menendez-Castanedo
Director
20 yrs 5 mosAge: 58Spanish
ED
Enrique Dupuy De Lome Chavarri
Director
2 yrs 6 mosAge: 69Spanish
GS
Gillian Saunderson
Secretary
3 mos
FI
Francisco Iglesias Campos
Director
1 mosAge: 59Spanish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chair | – | – | – |
| Chair | – | – | – |
| Chair | – | – | – |
| Non-Independent Deputy Chair | – | – | – |
| Director | Role | Base Salary | Benefits | LTIP | Pension | Total |
|---|
| Helen Weir | Chair | £259,325 | – | – | – | £259,325 |
| Ignacio Garat | Executive Director |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | A | £680,744 | 20:1 | 17:1 | 14:1 |
| 2023 | A | £616,000 | 20:1 | 17:1 | 14:1 |
Tenure: 3 yrs 7 mosResigned: 31 Jan 2026
Helen Alison Weir
Director
Tenure: 2 yrs 7 mosResigned: 1 May 2025
Jose Ignacio Garat Perez
Director
Tenure: 4 yrs 5 mosResigned: 30 Apr 2025
James Robert Stamp
Director
Tenure: 1 yrs 7 mosResigned: 11 Jun 2024
Michael James Edward McKeon
Director
Tenure: 8 yrs 11 mosResigned: 11 Jun 2024
Tenure: 8 yrs 2 mosResigned: 31 Jul 2023
Sir John Alexander Armitt
Director
GC Group Chief Executive Officer | Group Chief Executive Officer | – | – | – |
| Group Chief Executive Officer | – | – | – |
GC Group Chief Financial Officer | Group Chief Financial Officer | – | – | – |
| Group Chief Financial Officer | 24 Jun 2025 | 11 mos | Irish |
SI Senior Independent Non-Executive Director | Senior Independent Non-Executive Director | – | – | – |
IN Independent Non-Executive Directors | Independent Non-Executive Director | – | – | – |
Enrique Dupuy de Lome Chávarri | Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | 1 Oct 2019 | 6 yrs 7 mos | Spanish |
| Independent Non-Executive Director | 1 Jun 2021 | 4 yrs 11 mos | American |
| Independent Non-Executive Director | 1 Aug 2023 | 2 yrs 9 mos | British |
| Senior Independent Director | 1 Oct 2019 | 6 yrs 7 mos | British |
GG Group General Counsel & Company Secretary | Group General Counsel & Company Secretary | – | – | – |
JC Jorge Cosmen Menendez-Castanedo | Director | 1 Dec 2005 | 20 yrs 5 mos | Spanish |
ED Enrique Dupuy De Lome Chavarri | Director | 1 Nov 2023 | 2 yrs 6 mos | Spanish |
| Secretary | 1 Feb 2026 | 3 mos | – |
FI Francisco Iglesias Campos | Director | 1 Apr 2026 | 1 mos | Spanish |
| James Stamp | Executive Director | £187,000 | £1,000 | £14,000 | £6,000 | £208,000 |
| Karen Geary | Senior Independent Director | £74,000 | – | – | – | £74,000 |
| Carolyn Flowers | Non-Executive Director | £74,000 | – | – | – | £74,000 |
| Jorge Cosmen | Non-Executive Director | £68,000 | – | – | – | £68,000 |
| Enrique Dupuy de Lome Chávarri | Non-Executive Director | £63,000 | – | – | – | £63,000 |
| Nigel Pocklington | Non-Executive Director | £61,000 | – | – | – | £61,000 |
| Ana de Pro Gonzalo | Non-Executive Director | £56,000 | – | – | – | £56,000 |
| Mike McKeon | Non-Executive Director | £30,000 | – | – | – | £30,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Total |
|---|
| Helen Weir | Chair | £259,000 | – | – | – | £259,000 |
| Ignacio Garat | Executive Director | £575,000 | £24,000 | £0 | £17,000 | £616,000 |
| James Stamp | Executive Director | £425,000 | £13,000 | £0 | £13,000 | £451,000 |
| Karen Geary | Senior Independent Director | £73,000 | – | – | – | £73,000 |
| Carolyn Flowers | Non-Executive Director | £73,000 | – | – | – | £73,000 |
| Mike McKeon | Non-Executive Director | £68,000 | – | – | – | £68,000 |
| Jorge Cosmen | Non-Executive Director | £68,000 | – | – | – | £68,000 |
| Ana de Pro Gonzalo | Non-Executive Director | £56,000 | – | – | – | £56,000 |
| Nigel Pocklington | Non-Executive Director | £23,000 | – | – | – | £23,000 |
| Enrique Dupuy de Lome Chávarri | Non-Executive Director | £9,000 | – | – | – | £9,000 |
Tenure: 9 yrs 11 mosResigned: 31 Dec 2022
Christopher Mark Davies
Director
Tenure: 5 yrs 5 mosResigned: 31 Oct 2022
Gillian Saunderson
Secretary
Tenure: 2 mosResigned: 13 Jun 2022
Jennifer Naomi Myram
Secretary
Tenure: 3 yrs 3 mosResigned: 20 Apr 2022
Dr Ashley Caroline Steel
Director
Tenure: 5 yrs 11 mosResigned: 3 Dec 2021
Elliot Gene Sander
Director
Tenure: 9 yrs 6 mosResigned: 30 Dec 2020
Christian Ernst Muntwyler
Director
Tenure: 9 yrs 7 mosResigned: 30 Dec 2020
Matthew Edward Ashley
Director
Tenure: 5 yrs 3 mosResigned: 3 Apr 2020
Jane Sarah May Kingston
Director
Tenure: 5 yrs 10 mosResigned: 31 Dec 2019
Joaquin Ayuso Garcia
Director
Tenure: 8 yrs 6 mosResigned: 31 Dec 2019
Michael Arnaouti
Secretary
Tenure: 1 yrs 8 mosResigned: 31 Dec 2018
Joy Elizabeth Baldry
Secretary
Tenure: 11 mosResigned: 12 Apr 2017
Sandra Elizabeth Margaret Forbes
Secretary
Tenure: 2 yrsResigned: 1 May 2016
Tenure: 2 yrs 8 mosResigned: 6 May 2015
Sir Andrew William Foster
Director
Tenure: 10 yrs 9 mosResigned: 6 May 2015
Jeremy Kim Maiden
Director
Tenure: 6 yrs 1 mosResigned: 31 Dec 2014
Michael David Hampson
Secretary
Tenure: 2 yrs 4 mosResigned: 30 May 2014
Tenure: 9 yrsResigned: 25 Feb 2014
John Francis Devaney
Director
Tenure: 3 yrs 9 mosResigned: 31 Jan 2013
Miranda Theresa Claire Curtis
Director
Tenure: 3 yrs 11 mosResigned: 10 May 2012
Anthony Joseph McDonald
Secretary
Tenure: 11 yrs 8 mosResigned: 30 Jan 2012
Roger William Devlin
Director
Tenure: 3 yrs 8 mosResigned: 28 Jun 2011
Tenure: 10 yrs 6 mosResigned: 5 May 2010
Steven Richard Bowker
Director
Tenure: 2 yrs 10 mosResigned: 10 Jul 2009
David Peter John Ross
Director
Tenure: 7 yrs 10 mosResigned: 9 Dec 2008
John Michael Barry Gibson
Director
Tenure: 8 yrs 6 mosResigned: 31 May 2008
Adam Christopher Walker
Director
Tenure: 5 yrsResigned: 26 Mar 2008
Tenure: 6 yrs 7 mosResigned: 19 Dec 2007
Philip Michael White
Director
Tenure: 10 yrs 8 mosResigned: 11 Sept 2006
Timothy Edwin Paul Stevenson
Director
Tenure: 4 yrs 7 mosResigned: 21 Sept 2005
Angie Michael Davies
Director
Tenure: 12 yrs 3 mosResigned: 5 May 2004
Larry Kent Durham
Director
Tenure: 11 mosResigned: 25 Feb 2004
William Peter Rollason
Director
Tenure: 3 yrsResigned: 4 Dec 2002
Richard Howard Brown
Director
Tenure: 2 yrs 5 mosResigned: 7 Dec 2001
James Kenneth Watson
Director
Tenure: 7 yrs 1 mosResigned: 2 May 2001
Tenure: 9 yrs 10 mosResigned: 2 May 2001
William Alun Cathcart
Director
Tenure: 7 yrs 10 mosResigned: 4 Sept 2000
Colin North Armstrong
Secretary
Tenure: 1 yrs 11 mosResigned: 31 Dec 1999
Colin Charles Child
Director
Tenure: 5 yrs 10 mosResigned: 31 Jul 1999
Alan Howard Mitchell Kelsey
Director
Tenure: 1 yrs 8 mosResigned: 26 Feb 1998
Marion Louise Houssemayne Du Boulay
Secretary
Tenure: 2 yrs 2 mosResigned: 8 Jan 1998
Tenure: 5 mosResigned: 13 Jan 1997
Adam Francis Mills
Director
Tenure: 5 yrs 5 mosResigned: 5 Sept 1996
Peter Raymond McEnhill
Director
Tenure: 5 yrs 4 mosResigned: 31 Aug 1996
Joseph Thomas Duffy
Director
Tenure: 6 mosResigned: 27 Nov 1995
John Hamilton Dodd
Secretary
Tenure: 4 yrs 7 mosResigned: 2 Nov 1995
Brian John Kerslake
Director
Tenure: 3 mosResigned: 31 Aug 1995
Tenure: 3 mosResigned: 4 Aug 1995
James Bernard Cressey
Director
Tenure: 2 yrs 7 mosResigned: 4 May 1995
Keith Wilhall Taylor
Director
Tenure: 1 yrs 1 mosResigned: 23 Nov 1993
Tenure: 8 mosResigned: 20 Jul 1993
Stephen Frank Welton
Director
Tenure: 1 yrs 4 mosResigned: 23 Nov 1992
Tenure: 1 yrs 4 mosResigned: 23 Nov 1992
Tenure: 1 yrs 3 mosResigned: 5 Nov 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Simon Callander | Secretary | 13 Jun 2022 | 31 Jan 2026 | 3 yrs 7 mos | – |
| Helen Alison Weir | Director | 1 Oct 2022 | 1 May 2025 | 2 yrs 7 mos | British |
| Jose Ignacio Garat Perez | Director | 1 Nov 2020 | 30 Apr 2025 | 4 yrs 5 mos | Spanish |
| James Robert Stamp | Director | 1 Nov 2022 | 11 Jun 2024 | 1 yrs 7 mos | British |
| Michael James Edward McKeon | Director | 3 Jul 2015 | 11 Jun 2024 | 8 yrs 11 mos | British |
| Matthew Crummack | Director | 6 May 2015 | 31 Jul 2023 | 8 yrs 2 mos | British |
| Sir John Alexander Armitt | Director | 1 Jan 2013 |
GC Group Chief Executive Officer | Group Chief Executive Officer | – | – | – |
| Group Chief Executive Officer | – | – | – |
GC Group Chief Financial Officer | Group Chief Financial Officer | – | – | – |
| Group Chief Financial Officer | 24 Jun 2025 | 11 mos | Irish |
SI Senior Independent Non-Executive Director | Senior Independent Non-Executive Director | – | – | – |
IN Independent Non-Executive Directors | Independent Non-Executive Director | – | – | – |
Enrique Dupuy de Lome Chávarri | Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | 1 Oct 2019 | 6 yrs 7 mos | Spanish |
| Independent Non-Executive Director | 1 Jun 2021 | 4 yrs 11 mos | American |
| Independent Non-Executive Director | 1 Aug 2023 | 2 yrs 9 mos | British |
| Senior Independent Director | 1 Oct 2019 | 6 yrs 7 mos | British |
GG Group General Counsel & Company Secretary | Group General Counsel & Company Secretary | – | – | – |
JC Jorge Cosmen Menendez-Castanedo | Director | 1 Dec 2005 | 20 yrs 5 mos | Spanish |
ED Enrique Dupuy De Lome Chavarri | Director | 1 Nov 2023 | 2 yrs 6 mos | Spanish |
| Secretary | 1 Feb 2026 | 3 mos | – |
FI Francisco Iglesias Campos | Director | 1 Apr 2026 | 1 mos | Spanish |
| James Stamp | Executive Director | £187,000 | £1,000 | £14,000 | £6,000 | £208,000 |
| Karen Geary | Senior Independent Director | £74,000 | – | – | – | £74,000 |
| Carolyn Flowers | Non-Executive Director | £74,000 | – | – | – | £74,000 |
| Jorge Cosmen | Non-Executive Director | £68,000 | – | – | – | £68,000 |
| Enrique Dupuy de Lome Chávarri | Non-Executive Director | £63,000 | – | – | – | £63,000 |
| Nigel Pocklington | Non-Executive Director | £61,000 | – | – | – | £61,000 |
| Ana de Pro Gonzalo | Non-Executive Director | £56,000 | – | – | – | £56,000 |
| Mike McKeon | Non-Executive Director | £30,000 | – | – | – | £30,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Total |
|---|
| Helen Weir | Chair | £259,000 | – | – | – | £259,000 |
| Ignacio Garat | Executive Director | £575,000 | £24,000 | £0 | £17,000 | £616,000 |
| James Stamp | Executive Director | £425,000 | £13,000 | £0 | £13,000 | £451,000 |
| Karen Geary | Senior Independent Director | £73,000 | – | – | – | £73,000 |
| Carolyn Flowers | Non-Executive Director | £73,000 | – | – | – | £73,000 |
| Mike McKeon | Non-Executive Director | £68,000 | – | – | – | £68,000 |
| Jorge Cosmen | Non-Executive Director | £68,000 | – | – | – | £68,000 |
| Ana de Pro Gonzalo | Non-Executive Director | £56,000 | – | – | – | £56,000 |
| Nigel Pocklington | Non-Executive Director | £23,000 | – | – | – | £23,000 |
| Enrique Dupuy de Lome Chávarri | Non-Executive Director | £9,000 | – | – | – | £9,000 |
Tenure: 9 yrs 11 mosResigned: 31 Dec 2022
Christopher Mark Davies
Director
Tenure: 5 yrs 5 mosResigned: 31 Oct 2022
Gillian Saunderson
Secretary
Tenure: 2 mosResigned: 13 Jun 2022
Jennifer Naomi Myram
Secretary
Tenure: 3 yrs 3 mosResigned: 20 Apr 2022
Dr Ashley Caroline Steel
Director
Tenure: 5 yrs 11 mosResigned: 3 Dec 2021
Elliot Gene Sander
Director
Tenure: 9 yrs 6 mosResigned: 30 Dec 2020
Christian Ernst Muntwyler
Director
Tenure: 9 yrs 7 mosResigned: 30 Dec 2020
Matthew Edward Ashley
Director
Tenure: 5 yrs 3 mosResigned: 3 Apr 2020
Jane Sarah May Kingston
Director
Tenure: 5 yrs 10 mosResigned: 31 Dec 2019
Joaquin Ayuso Garcia
Director
Tenure: 8 yrs 6 mosResigned: 31 Dec 2019
Michael Arnaouti
Secretary
Tenure: 1 yrs 8 mosResigned: 31 Dec 2018
Joy Elizabeth Baldry
Secretary
Tenure: 11 mosResigned: 12 Apr 2017
Sandra Elizabeth Margaret Forbes
Secretary
Tenure: 2 yrsResigned: 1 May 2016
Tenure: 2 yrs 8 mosResigned: 6 May 2015
Sir Andrew William Foster
Director
Tenure: 10 yrs 9 mosResigned: 6 May 2015
Jeremy Kim Maiden
Director
Tenure: 6 yrs 1 mosResigned: 31 Dec 2014
Michael David Hampson
Secretary
Tenure: 2 yrs 4 mosResigned: 30 May 2014
Tenure: 9 yrsResigned: 25 Feb 2014
John Francis Devaney
Director
Tenure: 3 yrs 9 mosResigned: 31 Jan 2013
Miranda Theresa Claire Curtis
Director
Tenure: 3 yrs 11 mosResigned: 10 May 2012
Anthony Joseph McDonald
Secretary
Tenure: 11 yrs 8 mosResigned: 30 Jan 2012
Roger William Devlin
Director
Tenure: 3 yrs 8 mosResigned: 28 Jun 2011
Tenure: 10 yrs 6 mosResigned: 5 May 2010
Steven Richard Bowker
Director
Tenure: 2 yrs 10 mosResigned: 10 Jul 2009
David Peter John Ross
Director
Tenure: 7 yrs 10 mosResigned: 9 Dec 2008
John Michael Barry Gibson
Director
Tenure: 8 yrs 6 mosResigned: 31 May 2008
Adam Christopher Walker
Director
Tenure: 5 yrsResigned: 26 Mar 2008
Tenure: 6 yrs 7 mosResigned: 19 Dec 2007
Philip Michael White
Director
Tenure: 10 yrs 8 mosResigned: 11 Sept 2006
Timothy Edwin Paul Stevenson
Director
Tenure: 4 yrs 7 mosResigned: 21 Sept 2005
Angie Michael Davies
Director
Tenure: 12 yrs 3 mosResigned: 5 May 2004
Larry Kent Durham
Director
Tenure: 11 mosResigned: 25 Feb 2004
William Peter Rollason
Director
Tenure: 3 yrsResigned: 4 Dec 2002
Richard Howard Brown
Director
Tenure: 2 yrs 5 mosResigned: 7 Dec 2001
James Kenneth Watson
Director
Tenure: 7 yrs 1 mosResigned: 2 May 2001
Tenure: 9 yrs 10 mosResigned: 2 May 2001
William Alun Cathcart
Director
Tenure: 7 yrs 10 mosResigned: 4 Sept 2000
Colin North Armstrong
Secretary
Tenure: 1 yrs 11 mosResigned: 31 Dec 1999
Colin Charles Child
Director
Tenure: 5 yrs 10 mosResigned: 31 Jul 1999
Alan Howard Mitchell Kelsey
Director
Tenure: 1 yrs 8 mosResigned: 26 Feb 1998
Marion Louise Houssemayne Du Boulay
Secretary
Tenure: 2 yrs 2 mosResigned: 8 Jan 1998
Tenure: 5 mosResigned: 13 Jan 1997
Adam Francis Mills
Director
Tenure: 5 yrs 5 mosResigned: 5 Sept 1996
Peter Raymond McEnhill
Director
Tenure: 5 yrs 4 mosResigned: 31 Aug 1996
Joseph Thomas Duffy
Director
Tenure: 6 mosResigned: 27 Nov 1995
John Hamilton Dodd
Secretary
Tenure: 4 yrs 7 mosResigned: 2 Nov 1995
Brian John Kerslake
Director
Tenure: 3 mosResigned: 31 Aug 1995
Tenure: 3 mosResigned: 4 Aug 1995
James Bernard Cressey
Director
Tenure: 2 yrs 7 mosResigned: 4 May 1995
Keith Wilhall Taylor
Director
Tenure: 1 yrs 1 mosResigned: 23 Nov 1993
Tenure: 8 mosResigned: 20 Jul 1993
Stephen Frank Welton
Director
Tenure: 1 yrs 4 mosResigned: 23 Nov 1992
Tenure: 1 yrs 4 mosResigned: 23 Nov 1992
Tenure: 1 yrs 3 mosResigned: 5 Nov 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Simon Callander | Secretary | 13 Jun 2022 | 31 Jan 2026 | 3 yrs 7 mos | – |
| Helen Alison Weir | Director | 1 Oct 2022 | 1 May 2025 | 2 yrs 7 mos | British |
| Jose Ignacio Garat Perez | Director | 1 Nov 2020 | 30 Apr 2025 | 4 yrs 5 mos | Spanish |
| James Robert Stamp | Director | 1 Nov 2022 | 11 Jun 2024 | 1 yrs 7 mos | British |
| Michael James Edward McKeon | Director | 3 Jul 2015 | 11 Jun 2024 | 8 yrs 11 mos | British |
| Matthew Crummack | Director | 6 May 2015 | 31 Jul 2023 | 8 yrs 2 mos | British |
| Sir John Alexander Armitt | Director | 1 Jan 2013 |
| Christopher Mark Davies | Director | 10 May 2017 | 31 Oct 2022 | 5 yrs 5 mos | British |
| Gillian Saunderson | Secretary | 20 Apr 2022 | 13 Jun 2022 | 2 mos | – |
| Jennifer Naomi Myram | Secretary | 1 Jan 2019 | 20 Apr 2022 | 3 yrs 3 mos | – |
| Dr Ashley Caroline Steel | Director | 1 Jan 2016 | 3 Dec 2021 | 5 yrs 11 mos | British |
| Elliot Gene Sander | Director | 1 Jun 2011 | 30 Dec 2020 | 9 yrs 6 mos | American |
| Christian Ernst Muntwyler | Director | 11 May 2011 | 30 Dec 2020 | 9 yrs 7 mos | Swiss |
| Matthew Edward Ashley | Director | 28 Jan 2015 | 3 Apr 2020 | 5 yrs 3 mos | British |
| Jane Sarah May Kingston | Director | 26 Feb 2014 | 31 Dec 2019 | 5 yrs 10 mos | British |
| Joaquin Ayuso Garcia | Director | 1 Jun 2011 | 31 Dec 2019 | 8 yrs 6 mos | Spanish |
| Michael Arnaouti | Secretary | 13 Apr 2017 | 31 Dec 2018 | 1 yrs 8 mos | – |
| Joy Elizabeth Baldry | Secretary | 2 May 2016 | 12 Apr 2017 | 11 mos | – |
| Sandra Elizabeth Margaret Forbes | Secretary | 30 May 2014 | 1 May 2016 | 2 yrs | British |
| Jacqueline Hunt | Director | 13 Sept 2012 | 6 May 2015 | 2 yrs 8 mos | British |
| Sir Andrew William Foster | Director | 1 Aug 2004 | 6 May 2015 | 10 yrs 9 mos | British |
| Jeremy Kim Maiden | Director | 17 Nov 2008 | 31 Dec 2014 | 6 yrs 1 mos | British |
| Michael David Hampson | Secretary | 30 Jan 2012 | 30 May 2014 | 2 yrs 4 mos | – |
| Timothy Score | Director | 21 Feb 2005 | 25 Feb 2014 | 9 yrs | British |
| John Francis Devaney | Director | 2 Apr 2009 | 31 Jan 2013 | 3 yrs 9 mos | British |
| Miranda Theresa Claire Curtis | Director | 1 Jun 2008 | 10 May 2012 | 3 yrs 11 mos | British |
| Anthony Joseph McDonald | Secretary | 15 May 2000 | 30 Jan 2012 | 11 yrs 8 mos | British |
| Roger William Devlin | Director | 1 Oct 2007 | 28 Jun 2011 | 3 yrs 8 mos | British |
| Raymond O'toole | Director | 1 Nov 1999 | 5 May 2010 | 10 yrs 6 mos | British |
| Steven Richard Bowker | Director | 12 Sept 2006 | 10 Jul 2009 | 2 yrs 10 mos | British |
| David Peter John Ross | Director | 1 Feb 2001 | 9 Dec 2008 | 7 yrs 10 mos | British |
| John Michael Barry Gibson | Director | 17 Nov 1999 | 31 May 2008 | 8 yrs 6 mos | British |
| Adam Christopher Walker | Director | 4 Mar 2003 | 26 Mar 2008 | 5 yrs | British |
| Susan Mary Lyons | Director | 23 May 2001 | 19 Dec 2007 | 6 yrs 7 mos | British |
| Philip Michael White | Director | 1 Jan 1996 | 11 Sept 2006 | 10 yrs 8 mos | British |
| Timothy Edwin Paul Stevenson | Director | 1 Feb 2001 | 21 Sept 2005 | 4 yrs 7 mos | British |
| Angie Michael Davies | Director | 13 Feb 1992 | 5 May 2004 | 12 yrs 3 mos | British |
| Larry Kent Durham | Director | 4 Mar 2003 | 25 Feb 2004 | 11 mos | United States |
| William Peter Rollason | Director | 6 Dec 1999 | 4 Dec 2002 | 3 yrs | British |
| Richard Howard Brown | Director | 31 Jul 1999 | 7 Dec 2001 | 2 yrs 5 mos | British |
| James Kenneth Watson | Director | 5 Apr 1994 | 2 May 2001 | 7 yrs 1 mos | British |
| John Clive Myers | Director | 25 Jul 1991 | 2 May 2001 | 9 yrs 10 mos | British |
| William Alun Cathcart | Director | 23 Nov 1992 | 4 Sept 2000 | 7 yrs 10 mos | British |
| Colin North Armstrong | Secretary | 8 Jan 1998 | 31 Dec 1999 | 1 yrs 11 mos | British |
| Colin Charles Child | Director | 9 Sept 1993 | 31 Jul 1999 | 5 yrs 10 mos | British |
| Alan Howard Mitchell Kelsey | Director | 3 Jun 1996 | 26 Feb 1998 | 1 yrs 8 mos | British |
| Marion Louise Houssemayne Du Boulay | Secretary | 2 Nov 1995 | 8 Jan 1998 | 2 yrs 2 mos | British |
| Ernest Patterson | Director | 1 Aug 1996 | 13 Jan 1997 | 5 mos | British |
| Adam Francis Mills | Director | 8 Apr 1991 | 5 Sept 1996 | 5 yrs 5 mos | British |
| Peter Raymond McEnhill | Director | 8 Apr 1991 | 31 Aug 1996 | 5 yrs 4 mos | British |
| Joseph Thomas Duffy | Director | 4 May 1995 | 27 Nov 1995 | 6 mos | British |
| John Hamilton Dodd | Secretary | 8 Apr 1991 | 2 Nov 1995 | 4 yrs 7 mos | British |
| Brian John Kerslake | Director | 4 May 1995 | 31 Aug 1995 | 3 mos | British |
| Donald Colston | Director | 4 May 1995 | 4 Aug 1995 | 3 mos | British |
| James Bernard Cressey | Director | 29 Oct 1992 | 4 May 1995 | 2 yrs 7 mos | British |
| Keith Wilhall Taylor | Director | 29 Oct 1992 | 23 Nov 1993 | 1 yrs 1 mos | British |
| Derek Edwards | Director | 23 Nov 1992 | 20 Jul 1993 | 8 mos | British |
| Stephen Frank Welton | Director | 25 Jul 1991 | 23 Nov 1992 | 1 yrs 4 mos | British |
| Roger Owen Hay | Director | 25 Jul 1991 | 23 Nov 1992 | 1 yrs 4 mos | British |
| Timothy Mocroft | Director | 6 Aug 1991 | 5 Nov 1992 | 1 yrs 3 mos | British |
| Christopher Mark Davies | Director | 10 May 2017 | 31 Oct 2022 | 5 yrs 5 mos | British |
| Gillian Saunderson | Secretary | 20 Apr 2022 | 13 Jun 2022 | 2 mos | – |
| Jennifer Naomi Myram | Secretary | 1 Jan 2019 | 20 Apr 2022 | 3 yrs 3 mos | – |
| Dr Ashley Caroline Steel | Director | 1 Jan 2016 | 3 Dec 2021 | 5 yrs 11 mos | British |
| Elliot Gene Sander | Director | 1 Jun 2011 | 30 Dec 2020 | 9 yrs 6 mos | American |
| Christian Ernst Muntwyler | Director | 11 May 2011 | 30 Dec 2020 | 9 yrs 7 mos | Swiss |
| Matthew Edward Ashley | Director | 28 Jan 2015 | 3 Apr 2020 | 5 yrs 3 mos | British |
| Jane Sarah May Kingston | Director | 26 Feb 2014 | 31 Dec 2019 | 5 yrs 10 mos | British |
| Joaquin Ayuso Garcia | Director | 1 Jun 2011 | 31 Dec 2019 | 8 yrs 6 mos | Spanish |
| Michael Arnaouti | Secretary | 13 Apr 2017 | 31 Dec 2018 | 1 yrs 8 mos | – |
| Joy Elizabeth Baldry | Secretary | 2 May 2016 | 12 Apr 2017 | 11 mos | – |
| Sandra Elizabeth Margaret Forbes | Secretary | 30 May 2014 | 1 May 2016 | 2 yrs | British |
| Jacqueline Hunt | Director | 13 Sept 2012 | 6 May 2015 | 2 yrs 8 mos | British |
| Sir Andrew William Foster | Director | 1 Aug 2004 | 6 May 2015 | 10 yrs 9 mos | British |
| Jeremy Kim Maiden | Director | 17 Nov 2008 | 31 Dec 2014 | 6 yrs 1 mos | British |
| Michael David Hampson | Secretary | 30 Jan 2012 | 30 May 2014 | 2 yrs 4 mos | – |
| Timothy Score | Director | 21 Feb 2005 | 25 Feb 2014 | 9 yrs | British |
| John Francis Devaney | Director | 2 Apr 2009 | 31 Jan 2013 | 3 yrs 9 mos | British |
| Miranda Theresa Claire Curtis | Director | 1 Jun 2008 | 10 May 2012 | 3 yrs 11 mos | British |
| Anthony Joseph McDonald | Secretary | 15 May 2000 | 30 Jan 2012 | 11 yrs 8 mos | British |
| Roger William Devlin | Director | 1 Oct 2007 | 28 Jun 2011 | 3 yrs 8 mos | British |
| Raymond O'toole | Director | 1 Nov 1999 | 5 May 2010 | 10 yrs 6 mos | British |
| Steven Richard Bowker | Director | 12 Sept 2006 | 10 Jul 2009 | 2 yrs 10 mos | British |
| David Peter John Ross | Director | 1 Feb 2001 | 9 Dec 2008 | 7 yrs 10 mos | British |
| John Michael Barry Gibson | Director | 17 Nov 1999 | 31 May 2008 | 8 yrs 6 mos | British |
| Adam Christopher Walker | Director | 4 Mar 2003 | 26 Mar 2008 | 5 yrs | British |
| Susan Mary Lyons | Director | 23 May 2001 | 19 Dec 2007 | 6 yrs 7 mos | British |
| Philip Michael White | Director | 1 Jan 1996 | 11 Sept 2006 | 10 yrs 8 mos | British |
| Timothy Edwin Paul Stevenson | Director | 1 Feb 2001 | 21 Sept 2005 | 4 yrs 7 mos | British |
| Angie Michael Davies | Director | 13 Feb 1992 | 5 May 2004 | 12 yrs 3 mos | British |
| Larry Kent Durham | Director | 4 Mar 2003 | 25 Feb 2004 | 11 mos | United States |
| William Peter Rollason | Director | 6 Dec 1999 | 4 Dec 2002 | 3 yrs | British |
| Richard Howard Brown | Director | 31 Jul 1999 | 7 Dec 2001 | 2 yrs 5 mos | British |
| James Kenneth Watson | Director | 5 Apr 1994 | 2 May 2001 | 7 yrs 1 mos | British |
| John Clive Myers | Director | 25 Jul 1991 | 2 May 2001 | 9 yrs 10 mos | British |
| William Alun Cathcart | Director | 23 Nov 1992 | 4 Sept 2000 | 7 yrs 10 mos | British |
| Colin North Armstrong | Secretary | 8 Jan 1998 | 31 Dec 1999 | 1 yrs 11 mos | British |
| Colin Charles Child | Director | 9 Sept 1993 | 31 Jul 1999 | 5 yrs 10 mos | British |
| Alan Howard Mitchell Kelsey | Director | 3 Jun 1996 | 26 Feb 1998 | 1 yrs 8 mos | British |
| Marion Louise Houssemayne Du Boulay | Secretary | 2 Nov 1995 | 8 Jan 1998 | 2 yrs 2 mos | British |
| Ernest Patterson | Director | 1 Aug 1996 | 13 Jan 1997 | 5 mos | British |
| Adam Francis Mills | Director | 8 Apr 1991 | 5 Sept 1996 | 5 yrs 5 mos | British |
| Peter Raymond McEnhill | Director | 8 Apr 1991 | 31 Aug 1996 | 5 yrs 4 mos | British |
| Joseph Thomas Duffy | Director | 4 May 1995 | 27 Nov 1995 | 6 mos | British |
| John Hamilton Dodd | Secretary | 8 Apr 1991 | 2 Nov 1995 | 4 yrs 7 mos | British |
| Brian John Kerslake | Director | 4 May 1995 | 31 Aug 1995 | 3 mos | British |
| Donald Colston | Director | 4 May 1995 | 4 Aug 1995 | 3 mos | British |
| James Bernard Cressey | Director | 29 Oct 1992 | 4 May 1995 | 2 yrs 7 mos | British |
| Keith Wilhall Taylor | Director | 29 Oct 1992 | 23 Nov 1993 | 1 yrs 1 mos | British |
| Derek Edwards | Director | 23 Nov 1992 | 20 Jul 1993 | 8 mos | British |
| Stephen Frank Welton | Director | 25 Jul 1991 | 23 Nov 1992 | 1 yrs 4 mos | British |
| Roger Owen Hay | Director | 25 Jul 1991 | 23 Nov 1992 | 1 yrs 4 mos | British |
| Timothy Mocroft | Director | 6 Aug 1991 | 5 Nov 1992 | 1 yrs 3 mos | British |
