Marks and Spencer Group plc (MKS) Board of Directors | Ticker

/Equities/XLON/MKS/Directors

Marks and Spencer Group plc Directors

/Equities/XLON/MKS/Directors

Marks and Spencer Group plc Directors

Board of Directors (10)

Archibald John Norman

Non-Executive Director

8 yrs 11 mosAge: 72British

Tamara Ingram

Non-Executive Director

6 yrs 2 mosAge: 65British

Evelyn Brigid Bourke

Non-Executive Director

5 yrs 6 mosAge: 61Irish,British

Stuart Barry MacHin

Executive Director

4 yrs 3 mosAge: 55British

Alison Ann Dolan

Executive Director

1 yrs 7 mosAge: 56Irish

Nick James Folland

Secretary

7 yrs 6 mos

Sapna Rani Sood

Director

6 yrs 2 mosAge: 53British,Australian

Fiona Eleanor Dawson

Director

5 yrs 3 mosAge: 60Irish

Roger Michael Burnley

Director

8 mosAge: 60British

Sean Liam Doyle

Director

8 mosAge: 55Irish

Name	Role	Appointed	Tenure	Nationality
AJ Archibald John Norman	Non-Executive Director	1 Sept 2017	8 yrs 11 mos	British
TI Tamara Ingram	Non-Executive Director	1 Jun 2020	6 yrs 2 mos	British
EB Evelyn Brigid Bourke	Non-Executive Director	1 Feb 2021	5 yrs 6 mos	Irish,British
SB Stuart Barry MacHin	Executive Director	25 May 2022	4 yrs 3 mos	British
AA Alison Ann Dolan	Executive Director	6 Jan 2025	1 yrs 7 mos	Irish
NJ Nick James Folland	Secretary	1 Feb 2019	7 yrs 6 mos	–
SR Sapna Rani Sood	Director	1 Jun 2020	6 yrs 2 mos	British,Australian
FE Fiona Eleanor Dawson	Director	25 May 2021	5 yrs 3 mos	Irish
RM Roger Michael Burnley	Director	1 Dec 2025	8 mos	British
SL Sean Liam Doyle	Director	1 Dec 2025	8 mos	Irish

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Stuart Machin	Executive Director	£861,000	–	£3,055,000	£52,000	£0	£3,968,000
Alison Dolan	Executive Director	£600,000	–	–	£72,000	£0	£672,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Stuart Machin	Executive Director	£843,000	£1,635,000	£4,518,000	£51,000	£0	£7,047,000
Alison Dolan	Executive Director	£143,000	£201,000	–	£6,000	£2,032,000	£2,382,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025/26	B	£3,968,000	153:1	153:1	137:1
2024/25	B	£7,047,000	294:1	261:1	252:1

Former Directors (58)

Cheryl Yvonne Hood

Director

Tenure: 3 yrs 4 mosResigned: 7 Jul 2026

Ronan James Dunne

Director

Tenure: 3 yrs 4 mosResigned: 1 Dec 2025

Justin King

Director

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

Eoin Philip Tonge

Executive Director

Tenure: 2 yrs 6 mosResigned: 9 Dec 2022

Stephen Joseph Rowe

Executive Director

Tenure: 9 yrs 7 mosResigned: 25 May 2022

Pip McCrostie

Director

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

Amanda Mellor

Secretary

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

Miranda Curtis

Director

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

Marc Bolland

Director

Tenure: 5 yrs 11 mosResigned: 2 Apr 2016

Martha Lane Fox

Director

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

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 19 Jun 2013

Kate Bostock

Director

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

Ian Dyson

Director

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

John Kevin Lomax

Director

Tenure: 4 yrs 7 mosResigned: 31 Aug 2006

Paul Myners

Director

Tenure: 4 yrs 3 mosResigned: 11 Jul 2006

Charles Wilson

Director

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

Vittorio Radice

Director

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

Barbara Cassani

Director

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	Executive Director	8 Jun 2020	9 Dec 2022	2 yrs 6 mos	Irish
Stephen Joseph Rowe	Executive 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	Non-Executive 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

Board of Directors (10)

Archibald John Norman

Non-Executive Director

8 yrs 11 mosAge: 72British

Tamara Ingram

Non-Executive Director

6 yrs 2 mosAge: 65British

Evelyn Brigid Bourke

Non-Executive Director

5 yrs 6 mosAge: 61Irish,British

Stuart Barry MacHin

Executive Director

4 yrs 3 mosAge: 55British

Alison Ann Dolan

Executive Director

1 yrs 7 mosAge: 56Irish

Nick James Folland

Secretary

7 yrs 6 mos

Sapna Rani Sood

Director

6 yrs 2 mosAge: 53British,Australian

Fiona Eleanor Dawson

Director

5 yrs 3 mosAge: 60Irish

Roger Michael Burnley

Director

8 mosAge: 60British

Sean Liam Doyle

Director

8 mosAge: 55Irish

Name	Role	Appointed	Tenure	Nationality
AJ Archibald John Norman	Non-Executive Director	1 Sept 2017	8 yrs 11 mos	British
TI Tamara Ingram	Non-Executive Director	1 Jun 2020	6 yrs 2 mos	British
EB Evelyn Brigid Bourke	Non-Executive Director	1 Feb 2021	5 yrs 6 mos	Irish,British
SB Stuart Barry MacHin	Executive Director	25 May 2022	4 yrs 3 mos	British
AA Alison Ann Dolan	Executive Director	6 Jan 2025	1 yrs 7 mos	Irish
NJ Nick James Folland	Secretary	1 Feb 2019	7 yrs 6 mos	–
SR Sapna Rani Sood	Director	1 Jun 2020	6 yrs 2 mos	British,Australian
FE Fiona Eleanor Dawson	Director	25 May 2021	5 yrs 3 mos	Irish
RM Roger Michael Burnley	Director	1 Dec 2025	8 mos	British
SL Sean Liam Doyle	Director	1 Dec 2025	8 mos	Irish

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Stuart Machin	Executive Director	£861,000	–	£3,055,000	£52,000	£0	£3,968,000
Alison Dolan	Executive Director	£600,000	–	–	£72,000	£0	£672,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Stuart Machin	Executive Director	£843,000	£1,635,000	£4,518,000	£51,000	£0	£7,047,000
Alison Dolan	Executive Director	£143,000	£201,000	–	£6,000	£2,032,000	£2,382,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025/26	B	£3,968,000	153:1	153:1	137:1
2024/25	B	£7,047,000	294:1	261:1	252:1

Former Directors (58)

Cheryl Yvonne Hood

Director

Tenure: 3 yrs 4 mosResigned: 7 Jul 2026

Ronan James Dunne

Director

Tenure: 3 yrs 4 mosResigned: 1 Dec 2025

Justin King

Director

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

Eoin Philip Tonge

Executive Director

Tenure: 2 yrs 6 mosResigned: 9 Dec 2022

Stephen Joseph Rowe

Executive Director

Tenure: 9 yrs 7 mosResigned: 25 May 2022

Pip McCrostie

Director

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

Amanda Mellor

Secretary

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

Miranda Curtis

Director

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

Marc Bolland

Director

Tenure: 5 yrs 11 mosResigned: 2 Apr 2016

Martha Lane Fox

Director

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

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 19 Jun 2013

Kate Bostock

Director

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

Ian Dyson

Director

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

John Kevin Lomax

Director

Tenure: 4 yrs 7 mosResigned: 31 Aug 2006

Paul Myners

Director

Tenure: 4 yrs 3 mosResigned: 11 Jul 2006

Charles Wilson

Director

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

Vittorio Radice

Director

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

Barbara Cassani

Director

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	Executive Director	8 Jun 2020	9 Dec 2022	2 yrs 6 mos	Irish
Stephen Joseph Rowe	Executive 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	Non-Executive 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

Board of Directors (10)

Archibald John Norman

Non-Executive Director

8 yrs 11 mosAge: 72British

Tamara Ingram

Non-Executive Director

6 yrs 2 mosAge: 65British

Evelyn Brigid Bourke

Non-Executive Director

5 yrs 6 mosAge: 61Irish,British

Stuart Barry MacHin

Executive Director

4 yrs 3 mosAge: 55British

Alison Ann Dolan

Executive Director

1 yrs 7 mosAge: 56Irish

Nick James Folland

Secretary

7 yrs 6 mos

Sapna Rani Sood

Director

6 yrs 2 mosAge: 53British,Australian

Fiona Eleanor Dawson

Director

5 yrs 3 mosAge: 60Irish

Roger Michael Burnley

Director

8 mosAge: 60British

Sean Liam Doyle

Director

8 mosAge: 55Irish

Name	Role	Appointed	Tenure	Nationality
AJ Archibald John Norman	Non-Executive Director	1 Sept 2017	8 yrs 11 mos	British
TI Tamara Ingram	Non-Executive Director	1 Jun 2020	6 yrs 2 mos	British
EB Evelyn Brigid Bourke	Non-Executive Director	1 Feb 2021	5 yrs 6 mos	Irish,British
SB Stuart Barry MacHin	Executive Director	25 May 2022	4 yrs 3 mos	British
AA Alison Ann Dolan	Executive Director	6 Jan 2025	1 yrs 7 mos	Irish
NJ Nick James Folland	Secretary	1 Feb 2019	7 yrs 6 mos	–
SR Sapna Rani Sood	Director	1 Jun 2020	6 yrs 2 mos	British,Australian
FE Fiona Eleanor Dawson	Director	25 May 2021	5 yrs 3 mos	Irish
RM Roger Michael Burnley	Director	1 Dec 2025	8 mos	British
SL Sean Liam Doyle	Director	1 Dec 2025	8 mos	Irish

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Stuart Machin	Executive Director	£861,000	–	£3,055,000	£52,000	£0	£3,968,000
Alison Dolan	Executive Director	£600,000	–	–	£72,000	£0	£672,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Stuart Machin	Executive Director	£843,000	£1,635,000	£4,518,000	£51,000	£0	£7,047,000
Alison Dolan	Executive Director	£143,000	£201,000	–	£6,000	£2,032,000	£2,382,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025/26	B	£3,968,000	153:1	153:1	137:1
2024/25	B	£7,047,000	294:1	261:1	252:1

Former Directors (58)

Cheryl Yvonne Hood

Director

Tenure: 3 yrs 4 mosResigned: 7 Jul 2026

Ronan James Dunne

Director

Tenure: 3 yrs 4 mosResigned: 1 Dec 2025

Justin King

Director

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

Eoin Philip Tonge

Executive Director

Tenure: 2 yrs 6 mosResigned: 9 Dec 2022

Stephen Joseph Rowe

Executive Director

Tenure: 9 yrs 7 mosResigned: 25 May 2022

Pip McCrostie

Director

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

Amanda Mellor

Secretary

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

Miranda Curtis

Director

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

Marc Bolland

Director

Tenure: 5 yrs 11 mosResigned: 2 Apr 2016

Martha Lane Fox

Director

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

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 19 Jun 2013

Kate Bostock

Director

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

Ian Dyson

Director

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

John Kevin Lomax

Director

Tenure: 4 yrs 7 mosResigned: 31 Aug 2006

Paul Myners

Director

Tenure: 4 yrs 3 mosResigned: 11 Jul 2006

Charles Wilson

Director

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

Vittorio Radice

Director

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

Barbara Cassani

Director

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	Executive Director	8 Jun 2020	9 Dec 2022	2 yrs 6 mos	Irish
Stephen Joseph Rowe	Executive 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	Non-Executive 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

Board of Directors (10)

Archibald John Norman

Non-Executive Director

8 yrs 11 mosAge: 72British

Tamara Ingram

Non-Executive Director

6 yrs 2 mosAge: 65British

Evelyn Brigid Bourke

Non-Executive Director

5 yrs 6 mosAge: 61Irish,British

Stuart Barry MacHin

Executive Director

4 yrs 3 mosAge: 55British

Alison Ann Dolan

Executive Director

1 yrs 7 mosAge: 56Irish

Nick James Folland

Secretary

7 yrs 6 mos

Sapna Rani Sood

Director

6 yrs 2 mosAge: 53British,Australian

Fiona Eleanor Dawson

Director

5 yrs 3 mosAge: 60Irish

Roger Michael Burnley

Director

8 mosAge: 60British

Sean Liam Doyle

Director

8 mosAge: 55Irish

Name	Role	Appointed	Tenure	Nationality
AJ Archibald John Norman	Non-Executive Director	1 Sept 2017	8 yrs 11 mos	British
TI Tamara Ingram	Non-Executive Director	1 Jun 2020	6 yrs 2 mos	British
EB Evelyn Brigid Bourke	Non-Executive Director	1 Feb 2021	5 yrs 6 mos	Irish,British
SB Stuart Barry MacHin	Executive Director	25 May 2022	4 yrs 3 mos	British
AA Alison Ann Dolan	Executive Director	6 Jan 2025	1 yrs 7 mos	Irish
NJ Nick James Folland	Secretary	1 Feb 2019	7 yrs 6 mos	–
SR Sapna Rani Sood	Director	1 Jun 2020	6 yrs 2 mos	British,Australian
FE Fiona Eleanor Dawson	Director	25 May 2021	5 yrs 3 mos	Irish
RM Roger Michael Burnley	Director	1 Dec 2025	8 mos	British
SL Sean Liam Doyle	Director	1 Dec 2025	8 mos	Irish

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Stuart Machin	Executive Director	£861,000	–	£3,055,000	£52,000	£0	£3,968,000
Alison Dolan	Executive Director	£600,000	–	–	£72,000	£0	£672,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Stuart Machin	Executive Director	£843,000	£1,635,000	£4,518,000	£51,000	£0	£7,047,000
Alison Dolan	Executive Director	£143,000	£201,000	–	£6,000	£2,032,000	£2,382,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025/26	B	£3,968,000	153:1	153:1	137:1
2024/25	B	£7,047,000	294:1	261:1	252:1

Former Directors (58)

Cheryl Yvonne Hood

Director

Tenure: 3 yrs 4 mosResigned: 7 Jul 2026

Ronan James Dunne

Director

Tenure: 3 yrs 4 mosResigned: 1 Dec 2025

Justin King

Director

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

Eoin Philip Tonge

Executive Director

Tenure: 2 yrs 6 mosResigned: 9 Dec 2022

Stephen Joseph Rowe

Executive Director

Tenure: 9 yrs 7 mosResigned: 25 May 2022

Pip McCrostie

Director

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

Amanda Mellor

Secretary

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

Miranda Curtis

Director

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

Marc Bolland

Director

Tenure: 5 yrs 11 mosResigned: 2 Apr 2016

Martha Lane Fox

Director

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

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 19 Jun 2013

Kate Bostock

Director

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

Ian Dyson

Director

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

John Kevin Lomax

Director

Tenure: 4 yrs 7 mosResigned: 31 Aug 2006

Paul Myners

Director

Tenure: 4 yrs 3 mosResigned: 11 Jul 2006

Charles Wilson

Director

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

Vittorio Radice

Director

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

Barbara Cassani

Director

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	Executive Director	8 Jun 2020	9 Dec 2022	2 yrs 6 mos	Irish
Stephen Joseph Rowe	Executive 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	Non-Executive 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