Mitie Group PLC (MTO) Board of Directors | TickerCC
Christopher Charles Bevan Rogers
Chair
1 yrs 4 mosAge: 66British
CW
Chris Watts
Group Chief Executive Officer
–
RN
Group Chief Financial Officer
–
SW
Simon White
Group Chief Financial Officer
–
SM
Stuart McPherson
Group Chief Operating Officer
–
DW
Debbie White
Group Chief Information Officer
–
JS
Joanne Smith
Group Chief People Officer
–
JA
Jason Almeida
Group Chief Commercial Officer
–
AL
Andrew Lynch
Non-Executive Director
–
NA
Nisha Arora
Non-Executive Director
–
SK
Sarah Kenny
Non-Executive Director
–
JL
Jonathan Lewis
Non-Executive Director
–
PK
Phillip Keague Bentley
Executive Director
9 yrs 8 mosAge: 67British
JS
Jennifer Susan Duvalier
Non-Executive Director
9 yrsAge: 57British
MM
Mary Margaret Reilly
Non-Executive Director
8 yrs 10 mosAge: 73British
SC
Simon Charles Kirkpatrick
Executive Director
5 yrs 3 mosAge: 48British
CK
Chetan Kumar Patel
Non-Executive Director
4 yrs 3 mosAge: 54British
OS
Ommasalma Shah
Non-Executive Director
4 yrs 3 mosAge: 42British
PJ
Penelope Jane James
Non-Executive Director
2 yrs 5 mosAge: 56British
DS
David Sproul
Senior Independent Director
–
PD
Peter Dickinson
Secretary
9 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
CC Christopher Charles Bevan Rogers | Chair | 19 Mar 2025 | 1 yrs 4 mos | British |
| Group Chief Executive | – | – | – |
| Group Chief Executive Officer |
Director Remuneration (FYE 2026)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Christopher Rogers | Chair | £285,000 | – | – | – | – | £285,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| FY26 | B | £5,487,972 | 210:1 | 193:1 | 169:1 |
| FY25 | B | £7,452,479 | 298:1 | 274:1 | 234:1 |
Roger Philip Yates
Non-Executive Director
Tenure: 7 yrs 9 mosResigned: 31 Dec 2025
Tenure: 8 yrs 2 mosResigned: 22 Jul 2025
Tenure: 5 yrs 1 mosResigned: 12 Dec 2022
Nivedita Krishnamurthy Bhagat
Director
Tenure: 4 yrs 8 mosResigned: 17 Feb 2022
Andrew Michael Peeler
Director
Tenure: 1 yrs 2 mosResigned: 31 Mar 2021
CC
Christopher Charles Bevan Rogers
Chair
1 yrs 4 mosAge: 66British
CW
Chris Watts
Group Chief Executive Officer
–
RN
Group Chief Financial Officer
–
SW
Simon White
Group Chief Financial Officer
–
SM
Stuart McPherson
Group Chief Operating Officer
–
DW
Debbie White
Group Chief Information Officer
–
JS
Joanne Smith
Group Chief People Officer
–
JA
Jason Almeida
Group Chief Commercial Officer
–
AL
Andrew Lynch
Non-Executive Director
–
NA
Nisha Arora
Non-Executive Director
–
SK
Sarah Kenny
Non-Executive Director
–
JL
Jonathan Lewis
Non-Executive Director
–
PK
Phillip Keague Bentley
Executive Director
9 yrs 8 mosAge: 67British
JS
Jennifer Susan Duvalier
Non-Executive Director
9 yrsAge: 57British
MM
Mary Margaret Reilly
Non-Executive Director
8 yrs 10 mosAge: 73British
SC
Simon Charles Kirkpatrick
Executive Director
5 yrs 3 mosAge: 48British
CK
Chetan Kumar Patel
Non-Executive Director
4 yrs 3 mosAge: 54British
OS
Ommasalma Shah
Non-Executive Director
4 yrs 3 mosAge: 42British
PJ
Penelope Jane James
Non-Executive Director
2 yrs 5 mosAge: 56British
DS
David Sproul
Senior Independent Director
–
PD
Peter Dickinson
Secretary
9 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
CC Christopher Charles Bevan Rogers | Chair | 19 Mar 2025 | 1 yrs 4 mos | British |
| Group Chief Executive | – | – | – |
| Group Chief Executive Officer |
Director Remuneration (FYE 2026)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Christopher Rogers | Chair | £285,000 | – | – | – | – | £285,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| FY26 | B | £5,487,972 | 210:1 | 193:1 | 169:1 |
| FY25 | B | £7,452,479 | 298:1 | 274:1 | 234:1 |
Roger Philip Yates
Non-Executive Director
Tenure: 7 yrs 9 mosResigned: 31 Dec 2025
Tenure: 8 yrs 2 mosResigned: 22 Jul 2025
Tenure: 5 yrs 1 mosResigned: 12 Dec 2022
Nivedita Krishnamurthy Bhagat
Director
Tenure: 4 yrs 8 mosResigned: 17 Feb 2022
Andrew Michael Peeler
Director
Tenure: 1 yrs 2 mosResigned: 31 Mar 2021
| Group Chief Financial Officer | – | – | – |
| Group Chief Financial Officer | – | – | – |
| Group Chief Operating Officer | – | – | – |
| Group Chief Information Officer | – | – | – |
| Group Chief People Officer | – | – | – |
| Group Chief Commercial Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Executive Director | 1 Nov 2016 | 9 yrs 8 mos | British |
JS Jennifer Susan Duvalier | Non-Executive Director | 26 Jul 2017 | 9 yrs | British |
| Non-Executive Director | 1 Sept 2017 | 8 yrs 10 mos | British |
SC Simon Charles Kirkpatrick | Executive Director | 1 Apr 2021 | 5 yrs 3 mos | British |
| Non-Executive Director | 1 Apr 2022 | 4 yrs 3 mos | British |
| Non-Executive Director | 1 Apr 2022 | 4 yrs 3 mos | British |
| Non-Executive Director | 1 Feb 2024 | 2 yrs 5 mos | British |
| Senior Independent Director | – | – | – |
| Secretary | 6 Mar 2017 | 9 yrs 4 mos | – |
| Derek Mapp | Chair | £88,000 | – | – | – | – | £88,000 |
| Phil Bentley | Executive Director | £900,000 | £47,866 | £565,003 | £3,948,103 | £27,000 | £5,487,972 |
| Simon Kirkpatrick | Executive Director | £412,000 | £9,444 | £226,315 | £1,535,372 | £12,360 | £2,195,491 |
| Jennifer Duvalier | Non-Executive Director | £88,000 | – | – | – | – | £88,000 |
| Salma Shah | Non-Executive Director | £75,000 | – | – | – | – | £75,000 |
| Penny James | Non-Executive Director | £72,000 | – | – | – | – | £72,000 |
| Mary Reilly | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Chet Patel | Non-Executive Director | £62,000 | – | – | – | – | £62,000 |
| Roger Yates | Non-Executive Director | £55,000 | – | – | – | – | £55,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Derek Mapp | Chair | £274,000 | – | – | – | – | £274,000 |
| Christopher Rogers | Chair | £10,000 | – | – | – | – | £10,000 |
| Phil Bentley | Executive Director | £900,000 | £61,428 | £1,472,400 | £4,991,651 | £27,000 | £7,452,479 |
| Simon Kirkpatrick | Executive Director | £412,000 | £4,308 | £599,872 | £1,572,370 | £12,360 | £2,600,910 |
| Jennifer Duvalier | Non-Executive Director | £71,000 | – | – | – | – | £71,000 |
| Salma Shah | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Mary Reilly | Non-Executive Director | £64,000 | – | – | – | – | £64,000 |
| Roger Yates | Non-Executive Director | £63,000 | – | – | – | – | £63,000 |
| Penny James | Non-Executive Director | £54,000 | – | – | – | – | £54,000 |
| Chet Patel | Non-Executive Director | £54,000 | – | – | – | – | £54,000 |
Tenure: 2 mosResigned: 5 Mar 2021
Paul Antony Woolf
Director
Tenure: 2 yrs 2 mosResigned: 2 Jan 2020
Jack Byron Boyer
Non-Executive Director
Tenure: 5 yrs 2 mosResigned: 31 Aug 2018
Mark James Reckitt
Non-Executive Director
Tenure: 3 yrsResigned: 31 Jul 2018
Tenure: 8 yrs 5 mosResigned: 31 Jul 2018
Tenure: 9 mosResigned: 13 Nov 2017
Roger John Matthews
Director
Tenure: 10 yrs 7 mosResigned: 26 Jul 2017
Tenure: 2 yrsResigned: 6 Mar 2017
Suzanne Claire Baxter
Director
Tenure: 10 yrs 10 mosResigned: 10 Feb 2017
Ruby McGregor-Smith
Director
Tenure: 14 yrsResigned: 12 Dec 2016
David Stannard Jenkins
Director
Tenure: 9 yrs 9 mosResigned: 31 Dec 2015
Tenure: 3 yrsResigned: 13 Jul 2015
Nigel Lloyd Beswick
Secretary
Tenure: 2 mosResigned: 2 Mar 2015
Tenure: 8 mosResigned: 30 Jan 2015
Tenure: 12 yrs 11 mosResigned: 31 Jul 2014
Suzanne Claire Baxter
Secretary
Tenure: 8 mosResigned: 19 May 2014
Sir Terence Keith Morgan
Director
Tenure: 4 yrs 3 mosResigned: 31 Oct 2013
Richard Friend Allan
Secretary
Tenure: 1 yrsResigned: 20 Sept 2013
Graeme John Potts
Director
Tenure: 7 yrsResigned: 9 Jul 2013
Marie-Claire Katerina Haines
Secretary
Tenure: 3 yrs 5 mosResigned: 14 Sept 2012
Ian Reginald Stewart
Director
Tenure: 22 yrs 4 mosResigned: 21 May 2012
Neville Roger Goodman
Director
Tenure: 9 yrs 7 mosResigned: 31 Mar 2011
Ishbel Jean Stewart MacPherson
Director
Tenure: 4 yrs 2 mosResigned: 30 Sept 2009
Richard Friend Allan
Secretary
Tenure: 1 yrs 11 mosResigned: 7 Apr 2009
Tenure: 5 yrs 3 mosResigned: 31 Jul 2008
David Charles Ord
Director
Tenure: 5 yrs 9 mosResigned: 31 Jul 2008
Colin Stephen Hale
Director
Tenure: 6 yrs 5 mosResigned: 14 Jan 2008
Colin Stewart Acheson
Director
Tenure: 6 yrs 2 mosResigned: 3 Oct 2007
Sir John Southwood Jennings
Director
Tenure: 9 yrs 2 mosResigned: 30 Mar 2007
Corina Katherine Ross
Secretary
Tenure: 5 yrs 6 mosResigned: 30 Jun 2006
Manish Jayantilal Chande
Director
Tenure: 3 yrs 8 mosResigned: 31 Mar 2006
Mr. Donald Charles MacPherson
Director
Tenure: 11 yrs 3 mosResigned: 31 Oct 2003
David Malcolm Telling
Director
Tenure: –Resigned: 10 Oct 2003
Nigel Francis Swiffen
Director
Tenure: 11 yrs 6 mosResigned: 29 Jan 2003
Paul Anthony Nicholas Kilduff
Director
Tenure: 1 yrs 10 mosResigned: 8 Nov 2002
Anthony Floyd Waters
Secretary
Tenure: –Resigned: 30 Apr 2002
John Joseph Clifford
Director
Tenure: 3 yrs 8 mosResigned: 20 Sept 2001
William Edward Harding
Director
Tenure: –Resigned: 16 Sept 1999
Mr. Christopher John Saunders
Director
Tenure: –Resigned: 17 Sept 1992
Tenure: –Resigned: 3 Oct 1991
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Roger Philip Yates | Non-Executive Director | 1 Mar 2018 | 31 Dec 2025 | 7 yrs 9 mos | British |
| Derek Mapp | Chair | 9 May 2017 | 22 Jul 2025 | 8 yrs 2 mos | British |
| Philippa Couttie | Director | 15 Nov 2017 | 12 Dec 2022 | 5 yrs 1 mos | British |
| Nivedita Krishnamurthy Bhagat | Director | 1 Jun 2017 | 17 Feb 2022 | 4 yrs 8 mos | British |
| Andrew Michael Peeler | Director | 2 Jan 2020 | 31 Mar 2021 | 1 yrs 2 mos | British |
| Alan Charles Lovell | Director | 1 Jan 2021 |
| Group Chief Financial Officer | – | – | – |
| Group Chief Financial Officer | – | – | – |
| Group Chief Operating Officer | – | – | – |
| Group Chief Information Officer | – | – | – |
| Group Chief People Officer | – | – | – |
| Group Chief Commercial Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Executive Director | 1 Nov 2016 | 9 yrs 8 mos | British |
JS Jennifer Susan Duvalier | Non-Executive Director | 26 Jul 2017 | 9 yrs | British |
| Non-Executive Director | 1 Sept 2017 | 8 yrs 10 mos | British |
SC Simon Charles Kirkpatrick | Executive Director | 1 Apr 2021 | 5 yrs 3 mos | British |
| Non-Executive Director | 1 Apr 2022 | 4 yrs 3 mos | British |
| Non-Executive Director | 1 Apr 2022 | 4 yrs 3 mos | British |
| Non-Executive Director | 1 Feb 2024 | 2 yrs 5 mos | British |
| Senior Independent Director | – | – | – |
| Secretary | 6 Mar 2017 | 9 yrs 4 mos | – |
| Derek Mapp | Chair | £88,000 | – | – | – | – | £88,000 |
| Phil Bentley | Executive Director | £900,000 | £47,866 | £565,003 | £3,948,103 | £27,000 | £5,487,972 |
| Simon Kirkpatrick | Executive Director | £412,000 | £9,444 | £226,315 | £1,535,372 | £12,360 | £2,195,491 |
| Jennifer Duvalier | Non-Executive Director | £88,000 | – | – | – | – | £88,000 |
| Salma Shah | Non-Executive Director | £75,000 | – | – | – | – | £75,000 |
| Penny James | Non-Executive Director | £72,000 | – | – | – | – | £72,000 |
| Mary Reilly | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Chet Patel | Non-Executive Director | £62,000 | – | – | – | – | £62,000 |
| Roger Yates | Non-Executive Director | £55,000 | – | – | – | – | £55,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Derek Mapp | Chair | £274,000 | – | – | – | – | £274,000 |
| Christopher Rogers | Chair | £10,000 | – | – | – | – | £10,000 |
| Phil Bentley | Executive Director | £900,000 | £61,428 | £1,472,400 | £4,991,651 | £27,000 | £7,452,479 |
| Simon Kirkpatrick | Executive Director | £412,000 | £4,308 | £599,872 | £1,572,370 | £12,360 | £2,600,910 |
| Jennifer Duvalier | Non-Executive Director | £71,000 | – | – | – | – | £71,000 |
| Salma Shah | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Mary Reilly | Non-Executive Director | £64,000 | – | – | – | – | £64,000 |
| Roger Yates | Non-Executive Director | £63,000 | – | – | – | – | £63,000 |
| Penny James | Non-Executive Director | £54,000 | – | – | – | – | £54,000 |
| Chet Patel | Non-Executive Director | £54,000 | – | – | – | – | £54,000 |
Tenure: 2 mosResigned: 5 Mar 2021
Paul Antony Woolf
Director
Tenure: 2 yrs 2 mosResigned: 2 Jan 2020
Jack Byron Boyer
Non-Executive Director
Tenure: 5 yrs 2 mosResigned: 31 Aug 2018
Mark James Reckitt
Non-Executive Director
Tenure: 3 yrsResigned: 31 Jul 2018
Tenure: 8 yrs 5 mosResigned: 31 Jul 2018
Tenure: 9 mosResigned: 13 Nov 2017
Roger John Matthews
Director
Tenure: 10 yrs 7 mosResigned: 26 Jul 2017
Tenure: 2 yrsResigned: 6 Mar 2017
Suzanne Claire Baxter
Director
Tenure: 10 yrs 10 mosResigned: 10 Feb 2017
Ruby McGregor-Smith
Director
Tenure: 14 yrsResigned: 12 Dec 2016
David Stannard Jenkins
Director
Tenure: 9 yrs 9 mosResigned: 31 Dec 2015
Tenure: 3 yrsResigned: 13 Jul 2015
Nigel Lloyd Beswick
Secretary
Tenure: 2 mosResigned: 2 Mar 2015
Tenure: 8 mosResigned: 30 Jan 2015
Tenure: 12 yrs 11 mosResigned: 31 Jul 2014
Suzanne Claire Baxter
Secretary
Tenure: 8 mosResigned: 19 May 2014
Sir Terence Keith Morgan
Director
Tenure: 4 yrs 3 mosResigned: 31 Oct 2013
Richard Friend Allan
Secretary
Tenure: 1 yrsResigned: 20 Sept 2013
Graeme John Potts
Director
Tenure: 7 yrsResigned: 9 Jul 2013
Marie-Claire Katerina Haines
Secretary
Tenure: 3 yrs 5 mosResigned: 14 Sept 2012
Ian Reginald Stewart
Director
Tenure: 22 yrs 4 mosResigned: 21 May 2012
Neville Roger Goodman
Director
Tenure: 9 yrs 7 mosResigned: 31 Mar 2011
Ishbel Jean Stewart MacPherson
Director
Tenure: 4 yrs 2 mosResigned: 30 Sept 2009
Richard Friend Allan
Secretary
Tenure: 1 yrs 11 mosResigned: 7 Apr 2009
Tenure: 5 yrs 3 mosResigned: 31 Jul 2008
David Charles Ord
Director
Tenure: 5 yrs 9 mosResigned: 31 Jul 2008
Colin Stephen Hale
Director
Tenure: 6 yrs 5 mosResigned: 14 Jan 2008
Colin Stewart Acheson
Director
Tenure: 6 yrs 2 mosResigned: 3 Oct 2007
Sir John Southwood Jennings
Director
Tenure: 9 yrs 2 mosResigned: 30 Mar 2007
Corina Katherine Ross
Secretary
Tenure: 5 yrs 6 mosResigned: 30 Jun 2006
Manish Jayantilal Chande
Director
Tenure: 3 yrs 8 mosResigned: 31 Mar 2006
Mr. Donald Charles MacPherson
Director
Tenure: 11 yrs 3 mosResigned: 31 Oct 2003
David Malcolm Telling
Director
Tenure: –Resigned: 10 Oct 2003
Nigel Francis Swiffen
Director
Tenure: 11 yrs 6 mosResigned: 29 Jan 2003
Paul Anthony Nicholas Kilduff
Director
Tenure: 1 yrs 10 mosResigned: 8 Nov 2002
Anthony Floyd Waters
Secretary
Tenure: –Resigned: 30 Apr 2002
John Joseph Clifford
Director
Tenure: 3 yrs 8 mosResigned: 20 Sept 2001
William Edward Harding
Director
Tenure: –Resigned: 16 Sept 1999
Mr. Christopher John Saunders
Director
Tenure: –Resigned: 17 Sept 1992
Tenure: –Resigned: 3 Oct 1991
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Roger Philip Yates | Non-Executive Director | 1 Mar 2018 | 31 Dec 2025 | 7 yrs 9 mos | British |
| Derek Mapp | Chair | 9 May 2017 | 22 Jul 2025 | 8 yrs 2 mos | British |
| Philippa Couttie | Director | 15 Nov 2017 | 12 Dec 2022 | 5 yrs 1 mos | British |
| Nivedita Krishnamurthy Bhagat | Director | 1 Jun 2017 | 17 Feb 2022 | 4 yrs 8 mos | British |
| Andrew Michael Peeler | Director | 2 Jan 2020 | 31 Mar 2021 | 1 yrs 2 mos | British |
| Alan Charles Lovell | Director | 1 Jan 2021 |
| Paul Antony Woolf | Director | 13 Nov 2017 | 2 Jan 2020 | 2 yrs 2 mos | British |
| Jack Byron Boyer | Non-Executive Director | 1 Jun 2013 | 31 Aug 2018 | 5 yrs 2 mos | British |
| Mark James Reckitt | Non-Executive Director | 1 Jul 2015 | 31 Jul 2018 | 3 yrs | British |
| Larry Hirst | Director | 1 Feb 2010 | 31 Jul 2018 | 8 yrs 5 mos | British |
| Sandip Mahajan | Director | 10 Feb 2017 | 13 Nov 2017 | 9 mos | British |
| Roger John Matthews | Director | 4 Dec 2006 | 26 Jul 2017 | 10 yrs 7 mos | British |
| James Ormrod | Secretary | 2 Mar 2015 | 6 Mar 2017 | 2 yrs | – |
| Suzanne Claire Baxter | Director | 10 Apr 2006 | 10 Feb 2017 | 10 yrs 10 mos | British |
| Ruby McGregor-Smith | Director | 2 Dec 2002 | 12 Dec 2016 | 14 yrs | British |
| David Stannard Jenkins | Director | 1 Mar 2006 | 31 Dec 2015 | 9 yrs 9 mos | British |
| Crawford Gillies | Director | 12 Jul 2012 | 13 Jul 2015 | 3 yrs | British |
| Nigel Lloyd Beswick | Secretary | 30 Jan 2015 | 2 Mar 2015 | 2 mos | – |
| Kyla Mullins | Secretary | 19 May 2014 | 30 Jan 2015 | 8 mos | – |
| William Robson | Director | 2 Aug 2001 | 31 Jul 2014 | 12 yrs 11 mos | British |
| Suzanne Claire Baxter | Secretary | 20 Sept 2013 | 19 May 2014 | 8 mos | – |
| Sir Terence Keith Morgan | Director | 1 Jul 2009 | 31 Oct 2013 | 4 yrs 3 mos | British |
| Richard Friend Allan | Secretary | 14 Sept 2012 | 20 Sept 2013 | 1 yrs | – |
| Graeme John Potts | Director | 27 Jul 2006 | 9 Jul 2013 | 7 yrs | British |
| Marie-Claire Katerina Haines | Secretary | 1 Apr 2009 | 14 Sept 2012 | 3 yrs 5 mos | British |
| Ian Reginald Stewart | Director | 18 Jan 1990 | 21 May 2012 | 22 yrs 4 mos | British |
| Neville Roger Goodman | Director | 2 Aug 2001 | 31 Mar 2011 | 9 yrs 7 mos | British |
| Ishbel Jean Stewart MacPherson | Director | 28 Jul 2005 | 30 Sept 2009 | 4 yrs 2 mos | British |
| Richard Friend Allan | Secretary | 22 May 2007 | 7 Apr 2009 | 1 yrs 11 mos | British |
| Cullum McAlpine | Director | 1 Apr 2003 | 31 Jul 2008 | 5 yrs 3 mos | British |
| David Charles Ord | Director | 30 Oct 2002 | 31 Jul 2008 | 5 yrs 9 mos | British |
| Colin Stephen Hale | Director | 2 Aug 2001 | 14 Jan 2008 | 6 yrs 5 mos | British |
| Colin Stewart Acheson | Director | 2 Aug 2001 | 3 Oct 2007 | 6 yrs 2 mos | British |
| Sir John Southwood Jennings | Director | 19 Jan 1998 | 30 Mar 2007 | 9 yrs 2 mos | British |
| Corina Katherine Ross | Secretary | 8 Dec 2000 | 30 Jun 2006 | 5 yrs 6 mos | British |
| Manish Jayantilal Chande | Director | 12 Jul 2002 | 31 Mar 2006 | 3 yrs 8 mos | British |
| Mr. Donald Charles MacPherson | Director | 27 Jul 1992 | 31 Oct 2003 | 11 yrs 3 mos | British |
| David Malcolm Telling | Director | – | 10 Oct 2003 | – | British |
| Nigel Francis Swiffen | Director | 24 Jul 1991 | 29 Jan 2003 | 11 yrs 6 mos | British |
| Paul Anthony Nicholas Kilduff | Director | 29 Jan 2001 | 8 Nov 2002 | 1 yrs 10 mos | British |
| Anthony Floyd Waters | Secretary | – | 30 Apr 2002 | – | British |
| John Joseph Clifford | Director | 19 Jan 1998 | 20 Sept 2001 | 3 yrs 8 mos | British |
| William Edward Harding | Director | – | 16 Sept 1999 | – | British |
| Mr. Christopher John Saunders | Director | – | 17 Sept 1992 | – | British |
| Colin Jack Emson | Director | – | 3 Oct 1991 | – | British |
| Paul Antony Woolf | Director | 13 Nov 2017 | 2 Jan 2020 | 2 yrs 2 mos | British |
| Jack Byron Boyer | Non-Executive Director | 1 Jun 2013 | 31 Aug 2018 | 5 yrs 2 mos | British |
| Mark James Reckitt | Non-Executive Director | 1 Jul 2015 | 31 Jul 2018 | 3 yrs | British |
| Larry Hirst | Director | 1 Feb 2010 | 31 Jul 2018 | 8 yrs 5 mos | British |
| Sandip Mahajan | Director | 10 Feb 2017 | 13 Nov 2017 | 9 mos | British |
| Roger John Matthews | Director | 4 Dec 2006 | 26 Jul 2017 | 10 yrs 7 mos | British |
| James Ormrod | Secretary | 2 Mar 2015 | 6 Mar 2017 | 2 yrs | – |
| Suzanne Claire Baxter | Director | 10 Apr 2006 | 10 Feb 2017 | 10 yrs 10 mos | British |
| Ruby McGregor-Smith | Director | 2 Dec 2002 | 12 Dec 2016 | 14 yrs | British |
| David Stannard Jenkins | Director | 1 Mar 2006 | 31 Dec 2015 | 9 yrs 9 mos | British |
| Crawford Gillies | Director | 12 Jul 2012 | 13 Jul 2015 | 3 yrs | British |
| Nigel Lloyd Beswick | Secretary | 30 Jan 2015 | 2 Mar 2015 | 2 mos | – |
| Kyla Mullins | Secretary | 19 May 2014 | 30 Jan 2015 | 8 mos | – |
| William Robson | Director | 2 Aug 2001 | 31 Jul 2014 | 12 yrs 11 mos | British |
| Suzanne Claire Baxter | Secretary | 20 Sept 2013 | 19 May 2014 | 8 mos | – |
| Sir Terence Keith Morgan | Director | 1 Jul 2009 | 31 Oct 2013 | 4 yrs 3 mos | British |
| Richard Friend Allan | Secretary | 14 Sept 2012 | 20 Sept 2013 | 1 yrs | – |
| Graeme John Potts | Director | 27 Jul 2006 | 9 Jul 2013 | 7 yrs | British |
| Marie-Claire Katerina Haines | Secretary | 1 Apr 2009 | 14 Sept 2012 | 3 yrs 5 mos | British |
| Ian Reginald Stewart | Director | 18 Jan 1990 | 21 May 2012 | 22 yrs 4 mos | British |
| Neville Roger Goodman | Director | 2 Aug 2001 | 31 Mar 2011 | 9 yrs 7 mos | British |
| Ishbel Jean Stewart MacPherson | Director | 28 Jul 2005 | 30 Sept 2009 | 4 yrs 2 mos | British |
| Richard Friend Allan | Secretary | 22 May 2007 | 7 Apr 2009 | 1 yrs 11 mos | British |
| Cullum McAlpine | Director | 1 Apr 2003 | 31 Jul 2008 | 5 yrs 3 mos | British |
| David Charles Ord | Director | 30 Oct 2002 | 31 Jul 2008 | 5 yrs 9 mos | British |
| Colin Stephen Hale | Director | 2 Aug 2001 | 14 Jan 2008 | 6 yrs 5 mos | British |
| Colin Stewart Acheson | Director | 2 Aug 2001 | 3 Oct 2007 | 6 yrs 2 mos | British |
| Sir John Southwood Jennings | Director | 19 Jan 1998 | 30 Mar 2007 | 9 yrs 2 mos | British |
| Corina Katherine Ross | Secretary | 8 Dec 2000 | 30 Jun 2006 | 5 yrs 6 mos | British |
| Manish Jayantilal Chande | Director | 12 Jul 2002 | 31 Mar 2006 | 3 yrs 8 mos | British |
| Mr. Donald Charles MacPherson | Director | 27 Jul 1992 | 31 Oct 2003 | 11 yrs 3 mos | British |
| David Malcolm Telling | Director | – | 10 Oct 2003 | – | British |
| Nigel Francis Swiffen | Director | 24 Jul 1991 | 29 Jan 2003 | 11 yrs 6 mos | British |
| Paul Anthony Nicholas Kilduff | Director | 29 Jan 2001 | 8 Nov 2002 | 1 yrs 10 mos | British |
| Anthony Floyd Waters | Secretary | – | 30 Apr 2002 | – | British |
| John Joseph Clifford | Director | 19 Jan 1998 | 20 Sept 2001 | 3 yrs 8 mos | British |
| William Edward Harding | Director | – | 16 Sept 1999 | – | British |
| Mr. Christopher John Saunders | Director | – | 17 Sept 1992 | – | British |
| Colin Jack Emson | Director | – | 3 Oct 1991 | – | British |
