Mercantile Investment Trust (The) plc (MRC) Board of Directors | Ticker

/Equities/XLON/MRC/Directors

Mercantile Investment Trust (The) plc Directors

/Equities/XLON/MRC/Directors

Mercantile Investment Trust (The) plc Directors

Board of Directors (9)

George C.W. Gatch

CEO

–

Heather Anne Hopkins

Non-Executive Director

8 yrs 3 mosAge: 52Canadian

Graham John Kitchen

Non-Executive Director

8 yrs 3 mosAge: 59British

Damien Patrick Scott Maltarp

Non-Executive Director

5 yrs 4 mosAge: 51Danish

Julia Goh

Non-Executive Director

3 yrs 9 mosAge: 58Singaporean

Richard Charles Wilson

Non-Executive Director

2 mosAge: 60British

Rachel Anne Beagles

Senior Independent Director

5 yrs 4 mosAge: 58British

Guy Anderson

Portfolio manager

–

Anthony Lynch

Portfolio manager

–

Name	Role	Appointed	Tenure	Nationality
George C.W. Gatch	CEO	–	–	–
HA Heather Anne Hopkins	Non-Executive Director	1 Jul 2018	8 yrs 3 mos	Canadian
GJ Graham John Kitchen	Non-Executive Director	1 Jul 2018	8 yrs 3 mos	British
DP Damien Patrick Scott Maltarp	Non-Executive Director	1 Jun 2021	5 yrs 4 mos	Danish
JG Julia Goh	Non-Executive Director	1 Jan 2023	3 yrs 9 mos	Singaporean
RC Richard Charles Wilson	Non-Executive Director	3 Aug 2026	2 mos	British
RA Rachel Anne Beagles	Senior Independent Director	1 Jun 2021	5 yrs 4 mos	British
GA Guy Anderson	Portfolio manager	–	–	–
AL Anthony Lynch	Portfolio manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Angus Gordon Lennox	Chair	£76,500	£4,632	£81,132
Rachel Beagles	Senior Independent Director	£45,750	–	£45,750
Damien Maltarp	Non-Executive Director	£55,000	–	£55,000
Heather Hopkins	Non-Executive Director	£45,750	–	£45,750
Graham Kitchen	Non-Executive Director	£41,000	£781	£41,781
Julia Goh	Non-Executive Director	£41,000	£443	£41,443
Harry Morley	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Angus Gordon Lennox	Chair	£75,000	£6,430	£81,430
Rachel Beagles	Senior Independent Director	£44,750	–	£44,750
Damien Maltarp	Non-Executive Director	£49,586	–	£49,586
Heather Hopkins	Non-Executive Director	£44,750	–	£44,750
Julia Goh	Non-Executive Director	£40,000	£971	£40,971
Graham Kitchen	Non-Executive Director	£40,000	£255	£40,255
Harry Morley	Non-Executive Director	£17,005	£81	£17,086

Former Directors (20)

Angus Charles Gordon Lennox

Chair

Tenure: 9 yrs 8 mosResigned: 22 May 2025

Harry Michael Charles Morley

Non-Executive Director

Tenure: 9 yrsResigned: 24 May 2023

Jeremy John Tigue

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 17 May 2022

Helen James

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 20 May 2021

Ian Simon Macgregor Russell

Chair

Tenure: 11 yrs 11 mosResigned: 31 Dec 2018

Doctor Alasdair Gordon Mackenzie Nairn

Director

Tenure: 14 yrs 5 mosResigned: 23 May 2018

Mr. Ian Hamish Leslie Melville

Director

Tenure: 20 yrs 5 mosResigned: 24 May 2017

Sir Richard Gervase Beckett

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 21 May 2014

Charles Edward Willoughby Peel

Director

Tenure: 6 yrs 7 mosResigned: 23 May 2012

Richard Alexander Hambro

Director

Tenure: 2 yrs 6 mosResigned: 25 Apr 2009

Simon Lindley Keswick

Director

Tenure: –Resigned: 16 May 2007

The Fourth Viscount Rothermere

Director

Tenure: 5 yrs 6 mosResigned: 16 May 2007

Nicholas William Berry

Director

Tenure: 11 yrs 5 mosResigned: 16 May 2007

Laurence Edward Linaker

Director

Tenure: 10 yrs 10 mosResigned: 19 May 2005

William Lawrence Banks

Director

Tenure: –Resigned: 3 Jun 2004

David Ronald George Paterson

Director

Tenure: –Resigned: 20 May 1999

Lord Peter Wynford Innes Rees

Director

Tenure: –Resigned: 22 May 1997

Peter Laurence Bowring Stoddart

Director

Tenure: –Resigned: 12 Dec 1995

Sir John Ferguson Denholm

Director

Tenure: –Resigned: 5 Jul 1994

Raymond Percival St George Cazalet

Director

Tenure: –Resigned: 5 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Angus Charles Gordon Lennox	Chair	23 Sept 2015	22 May 2025	9 yrs 8 mos	British
Harry Michael Charles Morley	Non-Executive Director	21 May 2014	24 May 2023	9 yrs	British
Jeremy John Tigue	Non-Executive Director	26 Mar 2012	17 May 2022	10 yrs 2 mos	British
Helen James	Non-Executive Director	21 Sept 2011	20 May 2021	9 yrs 8 mos	British
Ian Simon Macgregor Russell	Chair	1 Jan 2007	31 Dec 2018	11 yrs 11 mos	British
Doctor Alasdair Gordon Mackenzie Nairn	Director	1 Dec 2003	23 May 2018	14 yrs 5 mos	British
Mr. Ian Hamish Leslie Melville	Director	18 Dec 1996	24 May 2017	20 yrs 5 mos	British
Sir Richard Gervase Beckett	Non-Executive Director	1 Sept 2009	21 May 2014	4 yrs 8 mos	British
Charles Edward Willoughby Peel	Director	1 Oct 2005	23 May 2012	6 yrs 7 mos	British
Richard Alexander Hambro	Director	1 Oct 2006	25 Apr 2009	2 yrs 6 mos	British
Simon Lindley Keswick	Director	–	16 May 2007	–	British
The Fourth Viscount Rothermere	Director	22 Nov 2001	16 May 2007	5 yrs 6 mos	British
Nicholas William Berry	Director	12 Dec 1995	16 May 2007	11 yrs 5 mos	British
Laurence Edward Linaker	Director	5 Jul 1994	19 May 2005	10 yrs 10 mos	British
William Lawrence Banks	Director	–	3 Jun 2004	–	British
David Ronald George Paterson	Director	–	20 May 1999	–	British
Lord Peter Wynford Innes Rees	Director	–	22 May 1997	–	British
Peter Laurence Bowring Stoddart	Director	–	12 Dec 1995	–	British
Sir John Ferguson Denholm	Director	–	5 Jul 1994	–	British
Raymond Percival St George Cazalet	Director	–	5 Oct 1993	–	British

Board of Directors (9)

George C.W. Gatch

CEO

–

Heather Anne Hopkins

Non-Executive Director

8 yrs 3 mosAge: 52Canadian

Graham John Kitchen

Non-Executive Director

8 yrs 3 mosAge: 59British

Damien Patrick Scott Maltarp

Non-Executive Director

5 yrs 4 mosAge: 51Danish

Julia Goh

Non-Executive Director

3 yrs 9 mosAge: 58Singaporean

Richard Charles Wilson

Non-Executive Director

2 mosAge: 60British

Rachel Anne Beagles

Senior Independent Director

5 yrs 4 mosAge: 58British

Guy Anderson

Portfolio manager

–

Anthony Lynch

Portfolio manager

–

Name	Role	Appointed	Tenure	Nationality
George C.W. Gatch	CEO	–	–	–
HA Heather Anne Hopkins	Non-Executive Director	1 Jul 2018	8 yrs 3 mos	Canadian
GJ Graham John Kitchen	Non-Executive Director	1 Jul 2018	8 yrs 3 mos	British
DP Damien Patrick Scott Maltarp	Non-Executive Director	1 Jun 2021	5 yrs 4 mos	Danish
JG Julia Goh	Non-Executive Director	1 Jan 2023	3 yrs 9 mos	Singaporean
RC Richard Charles Wilson	Non-Executive Director	3 Aug 2026	2 mos	British
RA Rachel Anne Beagles	Senior Independent Director	1 Jun 2021	5 yrs 4 mos	British
GA Guy Anderson	Portfolio manager	–	–	–
AL Anthony Lynch	Portfolio manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Angus Gordon Lennox	Chair	£76,500	£4,632	£81,132
Rachel Beagles	Senior Independent Director	£45,750	–	£45,750
Damien Maltarp	Non-Executive Director	£55,000	–	£55,000
Heather Hopkins	Non-Executive Director	£45,750	–	£45,750
Graham Kitchen	Non-Executive Director	£41,000	£781	£41,781
Julia Goh	Non-Executive Director	£41,000	£443	£41,443
Harry Morley	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Angus Gordon Lennox	Chair	£75,000	£6,430	£81,430
Rachel Beagles	Senior Independent Director	£44,750	–	£44,750
Damien Maltarp	Non-Executive Director	£49,586	–	£49,586
Heather Hopkins	Non-Executive Director	£44,750	–	£44,750
Julia Goh	Non-Executive Director	£40,000	£971	£40,971
Graham Kitchen	Non-Executive Director	£40,000	£255	£40,255
Harry Morley	Non-Executive Director	£17,005	£81	£17,086

Former Directors (20)

Angus Charles Gordon Lennox

Chair

Tenure: 9 yrs 8 mosResigned: 22 May 2025

Harry Michael Charles Morley

Non-Executive Director

Tenure: 9 yrsResigned: 24 May 2023

Jeremy John Tigue

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 17 May 2022

Helen James

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 20 May 2021

Ian Simon Macgregor Russell

Chair

Tenure: 11 yrs 11 mosResigned: 31 Dec 2018

Doctor Alasdair Gordon Mackenzie Nairn

Director

Tenure: 14 yrs 5 mosResigned: 23 May 2018

Mr. Ian Hamish Leslie Melville

Director

Tenure: 20 yrs 5 mosResigned: 24 May 2017

Sir Richard Gervase Beckett

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 21 May 2014

Charles Edward Willoughby Peel

Director

Tenure: 6 yrs 7 mosResigned: 23 May 2012

Richard Alexander Hambro

Director

Tenure: 2 yrs 6 mosResigned: 25 Apr 2009

Simon Lindley Keswick

Director

Tenure: –Resigned: 16 May 2007

The Fourth Viscount Rothermere

Director

Tenure: 5 yrs 6 mosResigned: 16 May 2007

Nicholas William Berry

Director

Tenure: 11 yrs 5 mosResigned: 16 May 2007

Laurence Edward Linaker

Director

Tenure: 10 yrs 10 mosResigned: 19 May 2005

William Lawrence Banks

Director

Tenure: –Resigned: 3 Jun 2004

David Ronald George Paterson

Director

Tenure: –Resigned: 20 May 1999

Lord Peter Wynford Innes Rees

Director

Tenure: –Resigned: 22 May 1997

Peter Laurence Bowring Stoddart

Director

Tenure: –Resigned: 12 Dec 1995

Sir John Ferguson Denholm

Director

Tenure: –Resigned: 5 Jul 1994

Raymond Percival St George Cazalet

Director

Tenure: –Resigned: 5 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Angus Charles Gordon Lennox	Chair	23 Sept 2015	22 May 2025	9 yrs 8 mos	British
Harry Michael Charles Morley	Non-Executive Director	21 May 2014	24 May 2023	9 yrs	British
Jeremy John Tigue	Non-Executive Director	26 Mar 2012	17 May 2022	10 yrs 2 mos	British
Helen James	Non-Executive Director	21 Sept 2011	20 May 2021	9 yrs 8 mos	British
Ian Simon Macgregor Russell	Chair	1 Jan 2007	31 Dec 2018	11 yrs 11 mos	British
Doctor Alasdair Gordon Mackenzie Nairn	Director	1 Dec 2003	23 May 2018	14 yrs 5 mos	British
Mr. Ian Hamish Leslie Melville	Director	18 Dec 1996	24 May 2017	20 yrs 5 mos	British
Sir Richard Gervase Beckett	Non-Executive Director	1 Sept 2009	21 May 2014	4 yrs 8 mos	British
Charles Edward Willoughby Peel	Director	1 Oct 2005	23 May 2012	6 yrs 7 mos	British
Richard Alexander Hambro	Director	1 Oct 2006	25 Apr 2009	2 yrs 6 mos	British
Simon Lindley Keswick	Director	–	16 May 2007	–	British
The Fourth Viscount Rothermere	Director	22 Nov 2001	16 May 2007	5 yrs 6 mos	British
Nicholas William Berry	Director	12 Dec 1995	16 May 2007	11 yrs 5 mos	British
Laurence Edward Linaker	Director	5 Jul 1994	19 May 2005	10 yrs 10 mos	British
William Lawrence Banks	Director	–	3 Jun 2004	–	British
David Ronald George Paterson	Director	–	20 May 1999	–	British
Lord Peter Wynford Innes Rees	Director	–	22 May 1997	–	British
Peter Laurence Bowring Stoddart	Director	–	12 Dec 1995	–	British
Sir John Ferguson Denholm	Director	–	5 Jul 1994	–	British
Raymond Percival St George Cazalet	Director	–	5 Oct 1993	–	British

Board of Directors (9)

George C.W. Gatch

CEO

–

Heather Anne Hopkins

Non-Executive Director

8 yrs 3 mosAge: 52Canadian

Graham John Kitchen

Non-Executive Director

8 yrs 3 mosAge: 59British

Damien Patrick Scott Maltarp

Non-Executive Director

5 yrs 4 mosAge: 51Danish

Julia Goh

Non-Executive Director

3 yrs 9 mosAge: 58Singaporean

Richard Charles Wilson

Non-Executive Director

2 mosAge: 60British

Rachel Anne Beagles

Senior Independent Director

5 yrs 4 mosAge: 58British

Guy Anderson

Portfolio manager

–

Anthony Lynch

Portfolio manager

–

Name	Role	Appointed	Tenure	Nationality
George C.W. Gatch	CEO	–	–	–
HA Heather Anne Hopkins	Non-Executive Director	1 Jul 2018	8 yrs 3 mos	Canadian
GJ Graham John Kitchen	Non-Executive Director	1 Jul 2018	8 yrs 3 mos	British
DP Damien Patrick Scott Maltarp	Non-Executive Director	1 Jun 2021	5 yrs 4 mos	Danish
JG Julia Goh	Non-Executive Director	1 Jan 2023	3 yrs 9 mos	Singaporean
RC Richard Charles Wilson	Non-Executive Director	3 Aug 2026	2 mos	British
RA Rachel Anne Beagles	Senior Independent Director	1 Jun 2021	5 yrs 4 mos	British
GA Guy Anderson	Portfolio manager	–	–	–
AL Anthony Lynch	Portfolio manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Angus Gordon Lennox	Chair	£76,500	£4,632	£81,132
Rachel Beagles	Senior Independent Director	£45,750	–	£45,750
Damien Maltarp	Non-Executive Director	£55,000	–	£55,000
Heather Hopkins	Non-Executive Director	£45,750	–	£45,750
Graham Kitchen	Non-Executive Director	£41,000	£781	£41,781
Julia Goh	Non-Executive Director	£41,000	£443	£41,443
Harry Morley	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Angus Gordon Lennox	Chair	£75,000	£6,430	£81,430
Rachel Beagles	Senior Independent Director	£44,750	–	£44,750
Damien Maltarp	Non-Executive Director	£49,586	–	£49,586
Heather Hopkins	Non-Executive Director	£44,750	–	£44,750
Julia Goh	Non-Executive Director	£40,000	£971	£40,971
Graham Kitchen	Non-Executive Director	£40,000	£255	£40,255
Harry Morley	Non-Executive Director	£17,005	£81	£17,086

Former Directors (20)

Angus Charles Gordon Lennox

Chair

Tenure: 9 yrs 8 mosResigned: 22 May 2025

Harry Michael Charles Morley

Non-Executive Director

Tenure: 9 yrsResigned: 24 May 2023

Jeremy John Tigue

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 17 May 2022

Helen James

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 20 May 2021

Ian Simon Macgregor Russell

Chair

Tenure: 11 yrs 11 mosResigned: 31 Dec 2018

Doctor Alasdair Gordon Mackenzie Nairn

Director

Tenure: 14 yrs 5 mosResigned: 23 May 2018

Mr. Ian Hamish Leslie Melville

Director

Tenure: 20 yrs 5 mosResigned: 24 May 2017

Sir Richard Gervase Beckett

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 21 May 2014

Charles Edward Willoughby Peel

Director

Tenure: 6 yrs 7 mosResigned: 23 May 2012

Richard Alexander Hambro

Director

Tenure: 2 yrs 6 mosResigned: 25 Apr 2009

Simon Lindley Keswick

Director

Tenure: –Resigned: 16 May 2007

The Fourth Viscount Rothermere

Director

Tenure: 5 yrs 6 mosResigned: 16 May 2007

Nicholas William Berry

Director

Tenure: 11 yrs 5 mosResigned: 16 May 2007

Laurence Edward Linaker

Director

Tenure: 10 yrs 10 mosResigned: 19 May 2005

William Lawrence Banks

Director

Tenure: –Resigned: 3 Jun 2004

David Ronald George Paterson

Director

Tenure: –Resigned: 20 May 1999

Lord Peter Wynford Innes Rees

Director

Tenure: –Resigned: 22 May 1997

Peter Laurence Bowring Stoddart

Director

Tenure: –Resigned: 12 Dec 1995

Sir John Ferguson Denholm

Director

Tenure: –Resigned: 5 Jul 1994

Raymond Percival St George Cazalet

Director

Tenure: –Resigned: 5 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Angus Charles Gordon Lennox	Chair	23 Sept 2015	22 May 2025	9 yrs 8 mos	British
Harry Michael Charles Morley	Non-Executive Director	21 May 2014	24 May 2023	9 yrs	British
Jeremy John Tigue	Non-Executive Director	26 Mar 2012	17 May 2022	10 yrs 2 mos	British
Helen James	Non-Executive Director	21 Sept 2011	20 May 2021	9 yrs 8 mos	British
Ian Simon Macgregor Russell	Chair	1 Jan 2007	31 Dec 2018	11 yrs 11 mos	British
Doctor Alasdair Gordon Mackenzie Nairn	Director	1 Dec 2003	23 May 2018	14 yrs 5 mos	British
Mr. Ian Hamish Leslie Melville	Director	18 Dec 1996	24 May 2017	20 yrs 5 mos	British
Sir Richard Gervase Beckett	Non-Executive Director	1 Sept 2009	21 May 2014	4 yrs 8 mos	British
Charles Edward Willoughby Peel	Director	1 Oct 2005	23 May 2012	6 yrs 7 mos	British
Richard Alexander Hambro	Director	1 Oct 2006	25 Apr 2009	2 yrs 6 mos	British
Simon Lindley Keswick	Director	–	16 May 2007	–	British
The Fourth Viscount Rothermere	Director	22 Nov 2001	16 May 2007	5 yrs 6 mos	British
Nicholas William Berry	Director	12 Dec 1995	16 May 2007	11 yrs 5 mos	British
Laurence Edward Linaker	Director	5 Jul 1994	19 May 2005	10 yrs 10 mos	British
William Lawrence Banks	Director	–	3 Jun 2004	–	British
David Ronald George Paterson	Director	–	20 May 1999	–	British
Lord Peter Wynford Innes Rees	Director	–	22 May 1997	–	British
Peter Laurence Bowring Stoddart	Director	–	12 Dec 1995	–	British
Sir John Ferguson Denholm	Director	–	5 Jul 1994	–	British
Raymond Percival St George Cazalet	Director	–	5 Oct 1993	–	British

Board of Directors (9)

George C.W. Gatch

CEO

–

Heather Anne Hopkins

Non-Executive Director

8 yrs 3 mosAge: 52Canadian

Graham John Kitchen

Non-Executive Director

8 yrs 3 mosAge: 59British

Damien Patrick Scott Maltarp

Non-Executive Director

5 yrs 4 mosAge: 51Danish

Julia Goh

Non-Executive Director

3 yrs 9 mosAge: 58Singaporean

Richard Charles Wilson

Non-Executive Director

2 mosAge: 60British

Rachel Anne Beagles

Senior Independent Director

5 yrs 4 mosAge: 58British

Guy Anderson

Portfolio manager

–

Anthony Lynch

Portfolio manager

–

Name	Role	Appointed	Tenure	Nationality
George C.W. Gatch	CEO	–	–	–
HA Heather Anne Hopkins	Non-Executive Director	1 Jul 2018	8 yrs 3 mos	Canadian
GJ Graham John Kitchen	Non-Executive Director	1 Jul 2018	8 yrs 3 mos	British
DP Damien Patrick Scott Maltarp	Non-Executive Director	1 Jun 2021	5 yrs 4 mos	Danish
JG Julia Goh	Non-Executive Director	1 Jan 2023	3 yrs 9 mos	Singaporean
RC Richard Charles Wilson	Non-Executive Director	3 Aug 2026	2 mos	British
RA Rachel Anne Beagles	Senior Independent Director	1 Jun 2021	5 yrs 4 mos	British
GA Guy Anderson	Portfolio manager	–	–	–
AL Anthony Lynch	Portfolio manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Angus Gordon Lennox	Chair	£76,500	£4,632	£81,132
Rachel Beagles	Senior Independent Director	£45,750	–	£45,750
Damien Maltarp	Non-Executive Director	£55,000	–	£55,000
Heather Hopkins	Non-Executive Director	£45,750	–	£45,750
Graham Kitchen	Non-Executive Director	£41,000	£781	£41,781
Julia Goh	Non-Executive Director	£41,000	£443	£41,443
Harry Morley	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Angus Gordon Lennox	Chair	£75,000	£6,430	£81,430
Rachel Beagles	Senior Independent Director	£44,750	–	£44,750
Damien Maltarp	Non-Executive Director	£49,586	–	£49,586
Heather Hopkins	Non-Executive Director	£44,750	–	£44,750
Julia Goh	Non-Executive Director	£40,000	£971	£40,971
Graham Kitchen	Non-Executive Director	£40,000	£255	£40,255
Harry Morley	Non-Executive Director	£17,005	£81	£17,086

Former Directors (20)

Angus Charles Gordon Lennox

Chair

Tenure: 9 yrs 8 mosResigned: 22 May 2025

Harry Michael Charles Morley

Non-Executive Director

Tenure: 9 yrsResigned: 24 May 2023

Jeremy John Tigue

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 17 May 2022

Helen James

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 20 May 2021

Ian Simon Macgregor Russell

Chair

Tenure: 11 yrs 11 mosResigned: 31 Dec 2018

Doctor Alasdair Gordon Mackenzie Nairn

Director

Tenure: 14 yrs 5 mosResigned: 23 May 2018

Mr. Ian Hamish Leslie Melville

Director

Tenure: 20 yrs 5 mosResigned: 24 May 2017

Sir Richard Gervase Beckett

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 21 May 2014

Charles Edward Willoughby Peel

Director

Tenure: 6 yrs 7 mosResigned: 23 May 2012

Richard Alexander Hambro

Director

Tenure: 2 yrs 6 mosResigned: 25 Apr 2009

Simon Lindley Keswick

Director

Tenure: –Resigned: 16 May 2007

The Fourth Viscount Rothermere

Director

Tenure: 5 yrs 6 mosResigned: 16 May 2007

Nicholas William Berry

Director

Tenure: 11 yrs 5 mosResigned: 16 May 2007

Laurence Edward Linaker

Director

Tenure: 10 yrs 10 mosResigned: 19 May 2005

William Lawrence Banks

Director

Tenure: –Resigned: 3 Jun 2004

David Ronald George Paterson

Director

Tenure: –Resigned: 20 May 1999

Lord Peter Wynford Innes Rees

Director

Tenure: –Resigned: 22 May 1997

Peter Laurence Bowring Stoddart

Director

Tenure: –Resigned: 12 Dec 1995

Sir John Ferguson Denholm

Director

Tenure: –Resigned: 5 Jul 1994

Raymond Percival St George Cazalet

Director

Tenure: –Resigned: 5 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Angus Charles Gordon Lennox	Chair	23 Sept 2015	22 May 2025	9 yrs 8 mos	British
Harry Michael Charles Morley	Non-Executive Director	21 May 2014	24 May 2023	9 yrs	British
Jeremy John Tigue	Non-Executive Director	26 Mar 2012	17 May 2022	10 yrs 2 mos	British
Helen James	Non-Executive Director	21 Sept 2011	20 May 2021	9 yrs 8 mos	British
Ian Simon Macgregor Russell	Chair	1 Jan 2007	31 Dec 2018	11 yrs 11 mos	British
Doctor Alasdair Gordon Mackenzie Nairn	Director	1 Dec 2003	23 May 2018	14 yrs 5 mos	British
Mr. Ian Hamish Leslie Melville	Director	18 Dec 1996	24 May 2017	20 yrs 5 mos	British
Sir Richard Gervase Beckett	Non-Executive Director	1 Sept 2009	21 May 2014	4 yrs 8 mos	British
Charles Edward Willoughby Peel	Director	1 Oct 2005	23 May 2012	6 yrs 7 mos	British
Richard Alexander Hambro	Director	1 Oct 2006	25 Apr 2009	2 yrs 6 mos	British
Simon Lindley Keswick	Director	–	16 May 2007	–	British
The Fourth Viscount Rothermere	Director	22 Nov 2001	16 May 2007	5 yrs 6 mos	British
Nicholas William Berry	Director	12 Dec 1995	16 May 2007	11 yrs 5 mos	British
Laurence Edward Linaker	Director	5 Jul 1994	19 May 2005	10 yrs 10 mos	British
William Lawrence Banks	Director	–	3 Jun 2004	–	British
David Ronald George Paterson	Director	–	20 May 1999	–	British
Lord Peter Wynford Innes Rees	Director	–	22 May 1997	–	British
Peter Laurence Bowring Stoddart	Director	–	12 Dec 1995	–	British
Sir John Ferguson Denholm	Director	–	5 Jul 1994	–	British
Raymond Percival St George Cazalet	Director	–	5 Oct 1993	–	British