Marks and Spencer Group PLC (MKS) Board of Directors | TickerEB
Evelyn Brigid Bourke
Non-Executive Director
5 yrs 5 mosAge: 61Irish,British
SB
Stuart Barry MacHin
Executive Director
4 yrs 2 mosAge: 55British
AA
Alison Ann Dolan
Executive Director
1 yrs 6 mosAge: 56Irish
AJ
Archibald John Norman
Director
8 yrs 10 mosAge: 72British
NJ
Nick James Folland
Secretary
7 yrs 5 mos
TI
Tamara Ingram
Director
6 yrs 1 mosAge: 65British
SR
Sapna Rani Sood
Director
6 yrs 1 mosAge: 53British,Australian
FE
Fiona Eleanor Dawson
Director
5 yrs 2 mosAge: 60Irish
RM
Roger Michael Burnley
Director
7 mosAge: 60British
SL
Sean Liam Doyle
Director
7 mosAge: 55Irish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 1 Feb 2021 | 5 yrs 5 mos | Irish,British |
| Executive Director | 25 May 2022 | 4 yrs 2 mos | British |
| Executive Director | 6 Jan 2025 | 1 yrs 6 mos | Irish |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Stuart Machin | Executive Director | £843,000 | £0 | £1,635,000 | £4,555,000 |
Cheryl Yvonne Hood
Director
Tenure: 3 yrs 4 mosResigned: 7 Jul 2026
Ronan James Dunne
Director
Tenure: 3 yrs 4 mosResigned: 1 Dec 2025
Tenure: 6 yrs 8 mosResigned: 10 Sept 2025
Andrew Raymond Fisher
Non-Executive Director
Tenure: 8 yrs 7 mosResigned: 2 Jul 2024
Andrew Nigel Halford
Director
Tenure: 9 yrs 11 mosResigned: 31 Dec 2022
EB
Evelyn Brigid Bourke
Non-Executive Director
5 yrs 5 mosAge: 61Irish,British
SB
Stuart Barry MacHin
Executive Director
4 yrs 2 mosAge: 55British
AA
Alison Ann Dolan
Executive Director
1 yrs 6 mosAge: 56Irish
AJ
Archibald John Norman
Director
8 yrs 10 mosAge: 72British
NJ
Nick James Folland
Secretary
7 yrs 5 mos
TI
Tamara Ingram
Director
6 yrs 1 mosAge: 65British
SR
Sapna Rani Sood
Director
6 yrs 1 mosAge: 53British,Australian
FE
Fiona Eleanor Dawson
Director
5 yrs 2 mosAge: 60Irish
RM
Roger Michael Burnley
Director
7 mosAge: 60British
SL
Sean Liam Doyle
Director
7 mosAge: 55Irish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 1 Feb 2021 | 5 yrs 5 mos | Irish,British |
| Executive Director | 25 May 2022 | 4 yrs 2 mos | British |
| Executive Director | 6 Jan 2025 | 1 yrs 6 mos | Irish |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Stuart Machin | Executive Director | £843,000 | £0 | £1,635,000 | £4,555,000 |
Cheryl Yvonne Hood
Director
Tenure: 3 yrs 4 mosResigned: 7 Jul 2026
Ronan James Dunne
Director
Tenure: 3 yrs 4 mosResigned: 1 Dec 2025
Tenure: 6 yrs 8 mosResigned: 10 Sept 2025
Andrew Raymond Fisher
Non-Executive Director
Tenure: 8 yrs 7 mosResigned: 2 Jul 2024
Andrew Nigel Halford
Director
Tenure: 9 yrs 11 mosResigned: 31 Dec 2022
| Secretary | 1 Feb 2019 | 7 yrs 5 mos | – |
| Director | 1 Jun 2020 | 6 yrs 1 mos | British |
| Director | 1 Jun 2020 | 6 yrs 1 mos | British,Australian |
| Director | 25 May 2021 | 5 yrs 2 mos | Irish |
| Director | 1 Dec 2025 | 7 mos | British |
| Director | 1 Dec 2025 | 7 mos | Irish |
| Katie Bickerstaffe | Executive Director | £216,000 | £0 | £0 | £2,847,000 | £11,000 | £0 | £3,074,000 |
| Alison Dolan | Executive Director | £143,000 | £0 | £201,000 | – | £6,000 | £2,032,000 | £2,382,000 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Stuart Machin | Executive Director | £818,000 | £0 | £1,570,000 | £2,614,000 | £90,000 | £0 | £5,092,000 |
| Katie Bickerstaffe | Executive Director | £767,000 | £46,000 | £1,304,000 | £2,614,000 | £38,000 | £0 | £4,769,000 |
| Alison Dolan | Executive Director | – | – | – | – | – | – | – |
Tenure: 2 yrs 6 mosResigned: 9 Dec 2022
Stephen Joseph Rowe
Director
Tenure: 9 yrs 7 mosResigned: 25 May 2022
Tenure: 2 yrs 8 mosResigned: 24 Mar 2021
Katie Bickerstaffe
Executive Director
Tenure: 2 yrsResigned: 3 Jul 2020
Alison Jane Brittain
Director
Tenure: 6 yrs 6 mosResigned: 3 Jul 2020
Humphrey Stewart Morgan Singer
Director
Tenure: 1 yrs 5 mosResigned: 31 Dec 2019
Tenure: 9 yrs 7 mosResigned: 1 Feb 2019
Manvinder Singh Banga
Director
Tenure: 7 yrs 1 mosResigned: 1 Oct 2018
Richard Leslie Solomons
Non-Executive Director
Tenure: 3 yrs 3 mosResigned: 10 Jul 2018
Patrick Francois Bousquet-Chavanne
Director
Tenure: 4 yrs 9 mosResigned: 18 Apr 2018
Helen Alison Weir
Director
Tenure: 2 yrs 11 mosResigned: 31 Mar 2018
Tenure: 6 yrsResigned: 1 Feb 2018
Robert William Ashburnham Swannell
Director
Tenure: 6 yrs 11 mosResigned: 1 Sept 2017
Laura Katharine Wade-Gery
Director
Tenure: 5 yrs 2 mosResigned: 12 Sept 2016
Tenure: 5 yrs 11 mosResigned: 2 Apr 2016
Tenure: 8 yrs 10 mosResigned: 2 Apr 2016
John William Dixon
Director
Tenure: 5 yrs 10 mosResigned: 16 Jul 2015
Jan Petrus Du Plessis
Director
Tenure: 6 yrs 4 mosResigned: 4 Mar 2015
Alan James Harris Stewart
Director
Tenure: 3 yrs 9 mosResigned: 10 Jul 2014
Steven John Holliday
Director
Tenure: 10 yrsResigned: 8 Jul 2014
Dr Steven Michael Sharp
Director
Tenure: 7 yrs 8 mosResigned: 9 Jul 2013
David Jeremy Darroch
Director
Tenure: 7 yrs 4 mosResigned: 19 Jun 2013
Tenure: 4 yrs 6 mosResigned: 30 Sept 2012
David Michael Charles Michels
Director
Tenure: 5 yrs 11 mosResigned: 29 Feb 2012
Lady Louise Alexandra Virginia Charlotte Patten
Director
Tenure: 5 yrs 5 mosResigned: 13 Jul 2011
Sir Stuart Alan Ransom Rose
Director
Tenure: 6 yrs 8 mosResigned: 4 Jan 2011
Tenure: 5 yrs 1 mosResigned: 14 Jul 2010
Graham John Oakley
Secretary
Tenure: 7 yrs 6 mosResigned: 8 Jul 2009
Steven Derek Esom
Director
Tenure: 4 mosResigned: 1 Jul 2008
Lord Terence Burns
Director
Tenure: 2 yrs 8 mosResigned: 1 Jun 2008
John Michael Joseph Keenan
Director
Tenure: 5 yrs 6 mosResigned: 10 Jul 2007
Tenure: 4 yrs 7 mosResigned: 31 Aug 2006
Tenure: 4 yrs 3 mosResigned: 11 Jul 2006
Tenure: 1 yrs 5 mosResigned: 28 Oct 2005
Anthony John Habgood
Chair
Tenure: 1 yrs 1 mosResigned: 30 Aug 2005
Alison Clare Reed
Director
Tenure: 3 yrs 3 mosResigned: 30 Apr 2005
Mark David McKeon
Director
Tenure: 7 mosResigned: 9 Nov 2004
Maurice Harold Helfgott
Director
Tenure: 1 yrsResigned: 9 Nov 2004
Laurel Claire Powers-Freeling
Director
Tenure: 2 yrs 10 mosResigned: 9 Nov 2004
Brian Ford Baldock
Director
Tenure: 2 yrs 6 mosResigned: 14 Jul 2004
Dame Stella Rimington
Director
Tenure: 2 yrs 6 mosResigned: 14 Jul 2004
Tenure: 1 yrs 3 mosResigned: 11 Jun 2004
Luc Emile Vandevelde
Director
Tenure: 2 yrs 4 mosResigned: 31 May 2004
Roger Anthony Holmes
Director
Tenure: 2 yrs 4 mosResigned: 31 May 2004
Tenure: 6 mosResigned: 30 Apr 2004
Sir David Ronald Norgrove
Director
Tenure: 2 yrs 2 mosResigned: 31 Mar 2004
Justin Matthew King
Director
Tenure: 1 yrs 2 mosResigned: 19 Nov 2003
Anthony Frank Elliott Ball
Director
Tenure: 8 mosResigned: 4 Sept 2002
Alan James McWalter
Non-Executive Director
Tenure: 6 mosResigned: 10 Jul 2002
Andrew Gareth Ryde
Director
Tenure: 5 mosResigned: 21 Jan 2002
Melissa Katherine Andrewes
Director
Tenure: 5 mosResigned: 21 Jan 2002
Eleanor Jane Zuercher
Nominee Director
Tenure: 1 mosResigned: 3 Aug 2001
Drusilla Charlotte Jane Rowe
Nominee Director
Tenure: 1 mosResigned: 3 Aug 2001
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Cheryl Yvonne Hood | Director | 1 Mar 2023 | 7 Jul 2026 | 3 yrs 4 mos | British |
| Ronan James Dunne | Director | 1 Aug 2022 | 1 Dec 2025 | 3 yrs 4 mos | Irish |
| Justin King | Director | 1 Jan 2019 | 10 Sept 2025 | 6 yrs 8 mos | British |
| Andrew Raymond Fisher | Non-Executive Director | 1 Dec 2015 | 2 Jul 2024 | 8 yrs 7 mos | British |
| Andrew Nigel Halford | Director | 1 Jan 2013 | 31 Dec 2022 | 9 yrs 11 mos | British |
| Eoin Philip Tonge | Director | 8 Jun 2020 |
| Secretary | 1 Feb 2019 | 7 yrs 5 mos | – |
| Director | 1 Jun 2020 | 6 yrs 1 mos | British |
| Director | 1 Jun 2020 | 6 yrs 1 mos | British,Australian |
| Director | 25 May 2021 | 5 yrs 2 mos | Irish |
| Director | 1 Dec 2025 | 7 mos | British |
| Director | 1 Dec 2025 | 7 mos | Irish |
| Katie Bickerstaffe | Executive Director | £216,000 | £0 | £0 | £2,847,000 | £11,000 | £0 | £3,074,000 |
| Alison Dolan | Executive Director | £143,000 | £0 | £201,000 | – | £6,000 | £2,032,000 | £2,382,000 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Stuart Machin | Executive Director | £818,000 | £0 | £1,570,000 | £2,614,000 | £90,000 | £0 | £5,092,000 |
| Katie Bickerstaffe | Executive Director | £767,000 | £46,000 | £1,304,000 | £2,614,000 | £38,000 | £0 | £4,769,000 |
| Alison Dolan | Executive Director | – | – | – | – | – | – | – |
Tenure: 2 yrs 6 mosResigned: 9 Dec 2022
Stephen Joseph Rowe
Director
Tenure: 9 yrs 7 mosResigned: 25 May 2022
Tenure: 2 yrs 8 mosResigned: 24 Mar 2021
Katie Bickerstaffe
Executive Director
Tenure: 2 yrsResigned: 3 Jul 2020
Alison Jane Brittain
Director
Tenure: 6 yrs 6 mosResigned: 3 Jul 2020
Humphrey Stewart Morgan Singer
Director
Tenure: 1 yrs 5 mosResigned: 31 Dec 2019
Tenure: 9 yrs 7 mosResigned: 1 Feb 2019
Manvinder Singh Banga
Director
Tenure: 7 yrs 1 mosResigned: 1 Oct 2018
Richard Leslie Solomons
Non-Executive Director
Tenure: 3 yrs 3 mosResigned: 10 Jul 2018
Patrick Francois Bousquet-Chavanne
Director
Tenure: 4 yrs 9 mosResigned: 18 Apr 2018
Helen Alison Weir
Director
Tenure: 2 yrs 11 mosResigned: 31 Mar 2018
Tenure: 6 yrsResigned: 1 Feb 2018
Robert William Ashburnham Swannell
Director
Tenure: 6 yrs 11 mosResigned: 1 Sept 2017
Laura Katharine Wade-Gery
Director
Tenure: 5 yrs 2 mosResigned: 12 Sept 2016
Tenure: 5 yrs 11 mosResigned: 2 Apr 2016
Tenure: 8 yrs 10 mosResigned: 2 Apr 2016
John William Dixon
Director
Tenure: 5 yrs 10 mosResigned: 16 Jul 2015
Jan Petrus Du Plessis
Director
Tenure: 6 yrs 4 mosResigned: 4 Mar 2015
Alan James Harris Stewart
Director
Tenure: 3 yrs 9 mosResigned: 10 Jul 2014
Steven John Holliday
Director
Tenure: 10 yrsResigned: 8 Jul 2014
Dr Steven Michael Sharp
Director
Tenure: 7 yrs 8 mosResigned: 9 Jul 2013
David Jeremy Darroch
Director
Tenure: 7 yrs 4 mosResigned: 19 Jun 2013
Tenure: 4 yrs 6 mosResigned: 30 Sept 2012
David Michael Charles Michels
Director
Tenure: 5 yrs 11 mosResigned: 29 Feb 2012
Lady Louise Alexandra Virginia Charlotte Patten
Director
Tenure: 5 yrs 5 mosResigned: 13 Jul 2011
Sir Stuart Alan Ransom Rose
Director
Tenure: 6 yrs 8 mosResigned: 4 Jan 2011
Tenure: 5 yrs 1 mosResigned: 14 Jul 2010
Graham John Oakley
Secretary
Tenure: 7 yrs 6 mosResigned: 8 Jul 2009
Steven Derek Esom
Director
Tenure: 4 mosResigned: 1 Jul 2008
Lord Terence Burns
Director
Tenure: 2 yrs 8 mosResigned: 1 Jun 2008
John Michael Joseph Keenan
Director
Tenure: 5 yrs 6 mosResigned: 10 Jul 2007
Tenure: 4 yrs 7 mosResigned: 31 Aug 2006
Tenure: 4 yrs 3 mosResigned: 11 Jul 2006
Tenure: 1 yrs 5 mosResigned: 28 Oct 2005
Anthony John Habgood
Chair
Tenure: 1 yrs 1 mosResigned: 30 Aug 2005
Alison Clare Reed
Director
Tenure: 3 yrs 3 mosResigned: 30 Apr 2005
Mark David McKeon
Director
Tenure: 7 mosResigned: 9 Nov 2004
Maurice Harold Helfgott
Director
Tenure: 1 yrsResigned: 9 Nov 2004
Laurel Claire Powers-Freeling
Director
Tenure: 2 yrs 10 mosResigned: 9 Nov 2004
Brian Ford Baldock
Director
Tenure: 2 yrs 6 mosResigned: 14 Jul 2004
Dame Stella Rimington
Director
Tenure: 2 yrs 6 mosResigned: 14 Jul 2004
Tenure: 1 yrs 3 mosResigned: 11 Jun 2004
Luc Emile Vandevelde
Director
Tenure: 2 yrs 4 mosResigned: 31 May 2004
Roger Anthony Holmes
Director
Tenure: 2 yrs 4 mosResigned: 31 May 2004
Tenure: 6 mosResigned: 30 Apr 2004
Sir David Ronald Norgrove
Director
Tenure: 2 yrs 2 mosResigned: 31 Mar 2004
Justin Matthew King
Director
Tenure: 1 yrs 2 mosResigned: 19 Nov 2003
Anthony Frank Elliott Ball
Director
Tenure: 8 mosResigned: 4 Sept 2002
Alan James McWalter
Non-Executive Director
Tenure: 6 mosResigned: 10 Jul 2002
Andrew Gareth Ryde
Director
Tenure: 5 mosResigned: 21 Jan 2002
Melissa Katherine Andrewes
Director
Tenure: 5 mosResigned: 21 Jan 2002
Eleanor Jane Zuercher
Nominee Director
Tenure: 1 mosResigned: 3 Aug 2001
Drusilla Charlotte Jane Rowe
Nominee Director
Tenure: 1 mosResigned: 3 Aug 2001
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Cheryl Yvonne Hood | Director | 1 Mar 2023 | 7 Jul 2026 | 3 yrs 4 mos | British |
| Ronan James Dunne | Director | 1 Aug 2022 | 1 Dec 2025 | 3 yrs 4 mos | Irish |
| Justin King | Director | 1 Jan 2019 | 10 Sept 2025 | 6 yrs 8 mos | British |
| Andrew Raymond Fisher | Non-Executive Director | 1 Dec 2015 | 2 Jul 2024 | 8 yrs 7 mos | British |
| Andrew Nigel Halford | Director | 1 Jan 2013 | 31 Dec 2022 | 9 yrs 11 mos | British |
| Eoin Philip Tonge | Director | 8 Jun 2020 |
| Stephen Joseph Rowe | Director | 1 Oct 2012 | 25 May 2022 | 9 yrs 7 mos | British |
| Pip McCrostie | Director | 10 Jul 2018 | 24 Mar 2021 | 2 yrs 8 mos | New Zealander,British |
| Katie Bickerstaffe | Executive Director | 10 Jul 2018 | 3 Jul 2020 | 2 yrs | British |
| Alison Jane Brittain | Director | 1 Jan 2014 | 3 Jul 2020 | 6 yrs 6 mos | British |
| Humphrey Stewart Morgan Singer | Director | 9 Jul 2018 | 31 Dec 2019 | 1 yrs 5 mos | British |
| Amanda Mellor | Secretary | 9 Jul 2009 | 1 Feb 2019 | 9 yrs 7 mos | British |
| Manvinder Singh Banga | Director | 1 Sept 2011 | 1 Oct 2018 | 7 yrs 1 mos | Indian |
| Richard Leslie Solomons | Non-Executive Director | 13 Apr 2015 | 10 Jul 2018 | 3 yrs 3 mos | British |
| Patrick Francois Bousquet-Chavanne | Director | 10 Jul 2013 | 18 Apr 2018 | 4 yrs 9 mos | French |
| Helen Alison Weir | Director | 1 Apr 2015 | 31 Mar 2018 | 2 yrs 11 mos | British |
| Miranda Curtis | Director | 1 Feb 2012 | 1 Feb 2018 | 6 yrs | British |
| Robert William Ashburnham Swannell | Director | 4 Oct 2010 | 1 Sept 2017 | 6 yrs 11 mos | British |
| Laura Katharine Wade-Gery | Director | 4 Jul 2011 | 12 Sept 2016 | 5 yrs 2 mos | British |
| Marc Bolland | Director | 1 May 2010 | 2 Apr 2016 | 5 yrs 11 mos | Dutch |
| Martha Lane Fox | Director | 1 Jun 2007 | 2 Apr 2016 | 8 yrs 10 mos | British |
| John William Dixon | Director | 9 Sept 2009 | 16 Jul 2015 | 5 yrs 10 mos | British |
| Jan Petrus Du Plessis | Director | 1 Nov 2008 | 4 Mar 2015 | 6 yrs 4 mos | British And South African |
| Alan James Harris Stewart | Director | 28 Oct 2010 | 10 Jul 2014 | 3 yrs 9 mos | British |
| Steven John Holliday | Director | 15 Jul 2004 | 8 Jul 2014 | 10 yrs | British |
| Dr Steven Michael Sharp | Director | 8 Nov 2005 | 9 Jul 2013 | 7 yrs 8 mos | British |
| David Jeremy Darroch | Director | 1 Feb 2006 | 19 Jun 2013 | 7 yrs 4 mos | British |
| Kate Bostock | Director | 10 Mar 2008 | 30 Sept 2012 | 4 yrs 6 mos | British |
| David Michael Charles Michels | Director | 1 Mar 2006 | 29 Feb 2012 | 5 yrs 11 mos | British |
| Lady Louise Alexandra Virginia Charlotte Patten | Director | 1 Feb 2006 | 13 Jul 2011 | 5 yrs 5 mos | British |
| Sir Stuart Alan Ransom Rose | Director | 31 May 2004 | 4 Jan 2011 | 6 yrs 8 mos | British |
| Ian Dyson | Director | 27 Jun 2005 | 14 Jul 2010 | 5 yrs 1 mos | British |
| Graham John Oakley | Secretary | 21 Jan 2002 | 8 Jul 2009 | 7 yrs 6 mos | British |
| Steven Derek Esom | Director | 10 Mar 2008 | 1 Jul 2008 | 4 mos | British |
| Lord Terence Burns | Director | 1 Oct 2005 | 1 Jun 2008 | 2 yrs 8 mos | British |
| John Michael Joseph Keenan | Director | 21 Jan 2002 | 10 Jul 2007 | 5 yrs 6 mos | American |
| John Kevin Lomax | Director | 21 Jan 2002 | 31 Aug 2006 | 4 yrs 7 mos | British |
| Paul Myners | Director | 2 Apr 2002 | 11 Jul 2006 | 4 yrs 3 mos | British |
| Charles Wilson | Director | 31 May 2004 | 28 Oct 2005 | 1 yrs 5 mos | British |
| Anthony John Habgood | Chair | 15 Jul 2004 | 30 Aug 2005 | 1 yrs 1 mos | British |
| Alison Clare Reed | Director | 21 Jan 2002 | 30 Apr 2005 | 3 yrs 3 mos | British |
| Mark David McKeon | Director | 5 Apr 2004 | 9 Nov 2004 | 7 mos | British |
| Maurice Harold Helfgott | Director | 19 Nov 2003 | 9 Nov 2004 | 1 yrs | British |
| Laurel Claire Powers-Freeling | Director | 21 Jan 2002 | 9 Nov 2004 | 2 yrs 10 mos | British |
| Brian Ford Baldock | Director | 21 Jan 2002 | 14 Jul 2004 | 2 yrs 6 mos | British |
| Dame Stella Rimington | Director | 21 Jan 2002 | 14 Jul 2004 | 2 yrs 6 mos | British |
| Vittorio Radice | Director | 3 Mar 2003 | 11 Jun 2004 | 1 yrs 3 mos | Italian |
| Luc Emile Vandevelde | Director | 21 Jan 2002 | 31 May 2004 | 2 yrs 4 mos | Belgian |
| Roger Anthony Holmes | Director | 21 Jan 2002 | 31 May 2004 | 2 yrs 4 mos | British |
| Barbara Cassani | Director | 1 Oct 2003 | 30 Apr 2004 | 6 mos | Usa |
| Sir David Ronald Norgrove | Director | 21 Jan 2002 | 31 Mar 2004 | 2 yrs 2 mos | British |
| Justin Matthew King | Director | 1 Sept 2002 | 19 Nov 2003 | 1 yrs 2 mos | British |
| Anthony Frank Elliott Ball | Director | 21 Jan 2002 | 4 Sept 2002 | 8 mos | British |
| Alan James McWalter | Non-Executive Director | 21 Jan 2002 | 10 Jul 2002 | 6 mos | British |
| Andrew Gareth Ryde | Director | 3 Aug 2001 | 21 Jan 2002 | 5 mos | British |
| Melissa Katherine Andrewes | Director | 3 Aug 2001 | 21 Jan 2002 | 5 mos | British |
| Eleanor Jane Zuercher | Nominee Director | 23 Jul 2001 | 3 Aug 2001 | 1 mos | British |
| Drusilla Charlotte Jane Rowe | Nominee Director | 23 Jul 2001 | 3 Aug 2001 | 1 mos | British |
| Stephen Joseph Rowe | Director | 1 Oct 2012 | 25 May 2022 | 9 yrs 7 mos | British |
| Pip McCrostie | Director | 10 Jul 2018 | 24 Mar 2021 | 2 yrs 8 mos | New Zealander,British |
| Katie Bickerstaffe | Executive Director | 10 Jul 2018 | 3 Jul 2020 | 2 yrs | British |
| Alison Jane Brittain | Director | 1 Jan 2014 | 3 Jul 2020 | 6 yrs 6 mos | British |
| Humphrey Stewart Morgan Singer | Director | 9 Jul 2018 | 31 Dec 2019 | 1 yrs 5 mos | British |
| Amanda Mellor | Secretary | 9 Jul 2009 | 1 Feb 2019 | 9 yrs 7 mos | British |
| Manvinder Singh Banga | Director | 1 Sept 2011 | 1 Oct 2018 | 7 yrs 1 mos | Indian |
| Richard Leslie Solomons | Non-Executive Director | 13 Apr 2015 | 10 Jul 2018 | 3 yrs 3 mos | British |
| Patrick Francois Bousquet-Chavanne | Director | 10 Jul 2013 | 18 Apr 2018 | 4 yrs 9 mos | French |
| Helen Alison Weir | Director | 1 Apr 2015 | 31 Mar 2018 | 2 yrs 11 mos | British |
| Miranda Curtis | Director | 1 Feb 2012 | 1 Feb 2018 | 6 yrs | British |
| Robert William Ashburnham Swannell | Director | 4 Oct 2010 | 1 Sept 2017 | 6 yrs 11 mos | British |
| Laura Katharine Wade-Gery | Director | 4 Jul 2011 | 12 Sept 2016 | 5 yrs 2 mos | British |
| Marc Bolland | Director | 1 May 2010 | 2 Apr 2016 | 5 yrs 11 mos | Dutch |
| Martha Lane Fox | Director | 1 Jun 2007 | 2 Apr 2016 | 8 yrs 10 mos | British |
| John William Dixon | Director | 9 Sept 2009 | 16 Jul 2015 | 5 yrs 10 mos | British |
| Jan Petrus Du Plessis | Director | 1 Nov 2008 | 4 Mar 2015 | 6 yrs 4 mos | British And South African |
| Alan James Harris Stewart | Director | 28 Oct 2010 | 10 Jul 2014 | 3 yrs 9 mos | British |
| Steven John Holliday | Director | 15 Jul 2004 | 8 Jul 2014 | 10 yrs | British |
| Dr Steven Michael Sharp | Director | 8 Nov 2005 | 9 Jul 2013 | 7 yrs 8 mos | British |
| David Jeremy Darroch | Director | 1 Feb 2006 | 19 Jun 2013 | 7 yrs 4 mos | British |
| Kate Bostock | Director | 10 Mar 2008 | 30 Sept 2012 | 4 yrs 6 mos | British |
| David Michael Charles Michels | Director | 1 Mar 2006 | 29 Feb 2012 | 5 yrs 11 mos | British |
| Lady Louise Alexandra Virginia Charlotte Patten | Director | 1 Feb 2006 | 13 Jul 2011 | 5 yrs 5 mos | British |
| Sir Stuart Alan Ransom Rose | Director | 31 May 2004 | 4 Jan 2011 | 6 yrs 8 mos | British |
| Ian Dyson | Director | 27 Jun 2005 | 14 Jul 2010 | 5 yrs 1 mos | British |
| Graham John Oakley | Secretary | 21 Jan 2002 | 8 Jul 2009 | 7 yrs 6 mos | British |
| Steven Derek Esom | Director | 10 Mar 2008 | 1 Jul 2008 | 4 mos | British |
| Lord Terence Burns | Director | 1 Oct 2005 | 1 Jun 2008 | 2 yrs 8 mos | British |
| John Michael Joseph Keenan | Director | 21 Jan 2002 | 10 Jul 2007 | 5 yrs 6 mos | American |
| John Kevin Lomax | Director | 21 Jan 2002 | 31 Aug 2006 | 4 yrs 7 mos | British |
| Paul Myners | Director | 2 Apr 2002 | 11 Jul 2006 | 4 yrs 3 mos | British |
| Charles Wilson | Director | 31 May 2004 | 28 Oct 2005 | 1 yrs 5 mos | British |
| Anthony John Habgood | Chair | 15 Jul 2004 | 30 Aug 2005 | 1 yrs 1 mos | British |
| Alison Clare Reed | Director | 21 Jan 2002 | 30 Apr 2005 | 3 yrs 3 mos | British |
| Mark David McKeon | Director | 5 Apr 2004 | 9 Nov 2004 | 7 mos | British |
| Maurice Harold Helfgott | Director | 19 Nov 2003 | 9 Nov 2004 | 1 yrs | British |
| Laurel Claire Powers-Freeling | Director | 21 Jan 2002 | 9 Nov 2004 | 2 yrs 10 mos | British |
| Brian Ford Baldock | Director | 21 Jan 2002 | 14 Jul 2004 | 2 yrs 6 mos | British |
| Dame Stella Rimington | Director | 21 Jan 2002 | 14 Jul 2004 | 2 yrs 6 mos | British |
| Vittorio Radice | Director | 3 Mar 2003 | 11 Jun 2004 | 1 yrs 3 mos | Italian |
| Luc Emile Vandevelde | Director | 21 Jan 2002 | 31 May 2004 | 2 yrs 4 mos | Belgian |
| Roger Anthony Holmes | Director | 21 Jan 2002 | 31 May 2004 | 2 yrs 4 mos | British |
| Barbara Cassani | Director | 1 Oct 2003 | 30 Apr 2004 | 6 mos | Usa |
| Sir David Ronald Norgrove | Director | 21 Jan 2002 | 31 Mar 2004 | 2 yrs 2 mos | British |
| Justin Matthew King | Director | 1 Sept 2002 | 19 Nov 2003 | 1 yrs 2 mos | British |
| Anthony Frank Elliott Ball | Director | 21 Jan 2002 | 4 Sept 2002 | 8 mos | British |
| Alan James McWalter | Non-Executive Director | 21 Jan 2002 | 10 Jul 2002 | 6 mos | British |
| Andrew Gareth Ryde | Director | 3 Aug 2001 | 21 Jan 2002 | 5 mos | British |
| Melissa Katherine Andrewes | Director | 3 Aug 2001 | 21 Jan 2002 | 5 mos | British |
| Eleanor Jane Zuercher | Nominee Director | 23 Jul 2001 | 3 Aug 2001 | 1 mos | British |
| Drusilla Charlotte Jane Rowe | Nominee Director | 23 Jul 2001 | 3 Aug 2001 | 1 mos | British |
