Peter Raby
Executive Director
Tenure: 9 yrs 11 mosResigned: 1 Jul 2025
Helen Patricia Bunch
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 8 May 2025
Laurence Blanche Lucette Eleonore Mulliez
Non-Executive Director
Tenure: 8 yrs 6 mosResigned: 1 Nov 2024
Douglas Caster
Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 29 Jun 2023
Stephanie Helen MacKie
Secretary
Tenure: 4 yrs 9 mosResigned: 4 Jul 2022
Peter Andrew Turner
Executive Director
Tenure: 6 yrs 1 mosResigned: 30 May 2022
Andrew Barkley Shilston
Director
Tenure: 6 yrs 7 mosResigned: 31 Dec 2018
Paul Andrew Boulton
Secretary
Tenure: 10 yrs 9 mosResigned: 2 Oct 2017
Robert Oscar Rowley
Director
Tenure: 3 yrs 5 mosResigned: 31 Jul 2017
Andrew Reynolds Smith
Director
Tenure: 3 yrsResigned: 6 May 2016
Kevin Jeremy Dangerfield
Director
Tenure: 9 yrs 7 mosResigned: 31 Mar 2016
Victorie Anne De Margerie
Director
Tenure: 3 yrs 9 mosResigned: 4 Feb 2016
Dr Andrew Joseph Hosty
Director
Tenure: 5 yrs 6 mosResigned: 8 Jan 2016
Andrew Ferguson Given
Director
Tenure: 7 yrsResigned: 31 Dec 2014
Tenure: 10 yrs 2 mosResigned: 31 Dec 2014
Martin Charles Flower
Director
Tenure: 9 yrs 5 mosResigned: 9 May 2014
Simon John Newton Heale
Director
Tenure: 9 yrs 1 mosResigned: 31 Mar 2014
Timothy Edwin Paul Stevenson
Director
Tenure: 5 yrs 7 mosResigned: 31 Jul 2012
Joseph Patrick MacHale
Director
Tenure: 4 yrs 6 mosResigned: 18 Apr 2008
Mark Timothy Lejman
Director
Tenure: 2 yrs 10 mosResigned: 2 Jan 2008
David John Coker
Secretary
Tenure: –Resigned: 31 Dec 2006
Lars Vilhelm Kylberg
Director
Tenure: 10 yrs 2 mosResigned: 30 Nov 2006
Warren Decatur Knowlton
Director
Tenure: 3 yrs 8 mosResigned: 3 Aug 2006
David Christopher Godwin
Director
Tenure: 7 yrs 5 mosResigned: 31 Dec 2005
Dr Hartmut Hermann Eiselle
Director
Tenure: 9 mosResigned: 9 Dec 2005
Sir Clive Anthony Whitmore
Director
Tenure: 10 yrs 3 mosResigned: 31 Dec 2004
Nigel Robert Young
Director
Tenure: 2 yrs 5 mosResigned: 14 Sept 2004
Sir Alan George Cox
Director
Tenure: 9 yrs 3 mosResigned: 23 Apr 2004
Nigel Grant Howard
Director
Tenure: 11 yrs 5 mosResigned: 31 Dec 2003
Dr Edwin Bruce Farmer
Director
Tenure: –Resigned: 12 Dec 2003
Tenure: –Resigned: 6 Jun 2003
William Edward MacFarlane
Director
Tenure: 6 mosResigned: 17 Apr 2003
Ian Pearson Norris
Director
Tenure: –Resigned: 9 Oct 2002
David Charles Davies
Director
Tenure: 2 yrsResigned: 31 Mar 2002
Graham Dudley Swetman
Director
Tenure: –Resigned: 26 May 2000
Donald Poon-Huai Liao
Director
Tenure: –Resigned: 11 Jun 1999
Mons Aymar De Lastours
Director
Tenure: –Resigned: 11 Jun 1999
Tenure: 1 yrs 7 mosResigned: 15 Mar 1999
Victor James Maundrell
Director
Tenure: 5 yrs 8 mosResigned: 15 Mar 1999
Sir James Douglas Spooner
Director
Tenure: –Resigned: 31 Dec 1997
Peter George Simonis
Director
Tenure: –Resigned: 7 Jun 1996
The Rt Hon Sir Frank Cooper
Director
Tenure: –Resigned: 10 Jun 1994
Dr Brian Reginal Standen Jones
Director
Tenure: –Resigned: 31 Dec 1993