Mid-Wynd International Investment Trust plc (MWY) Board of Directors | Ticker

/Equities/XLON/MWY/Directors

Mid-Wynd International Investment Trust plc Directors

/Equities/XLON/MWY/Directors

Mid-Wynd International Investment Trust plc Directors

Board of Directors (33)

Alan Brown

Independent Non-executive Chair

–

David Paul Kidd

Chair

9 yrs 11 mosAge: 66British

Teun Johnston

Chief Executive Officer

–

Jonathan Loukes

Chief Financial Officer

–

Sheenagh Dougall

Chief Operating Officer

–

Claire Finn

Independent Non-executive Director

–

Andrew Laing

Independent Non-executive Director

–

Alan George Scott

Non-Executive Director

14 yrs 5 mosAge: 57British

Diana Dyer Bartlett

Non-Executive Director

6 yrs 8 mosAge: 64British

Hamish Michael Baillie

Non-Executive Director

3 yrs 11 mosAge: 47British

Dr Anulika Malomo

Non-Executive Director

2 yrsAge: 41British

Nicky McCabe

Independent Non-executive

–

Andrew Baird

Independent Non-executive

–

Raheel Altaf

Fund manager

–

Andy Marsh

Fund manager

–

William Tamworth

Portfolio manager

–

Harry Eastwood

Analyst

–

Laura Corbetta

Analyst

–

Nick Shenton

UK equities

–

Adrian Brass

Fund manager

–

Darcey Watson

Analyst

–

Aalok Sathe

Analyst

–

James Dudgeon

Fund manager

–

Henry Flockhart

Fund manager

–

Adrian Frost

UK equities

–

Toby Gibb

Head of Investments

–

Cormac Weldon

Head of US Equities

–

Philip Wolstencroft

Fund manager

–

David Ennett

Fund manager

–

Mark Niznik

Portfolio manager

–

Jamie Lindsay

UK equities

–

Greg Jones

Head of Distribution

–

Stewart Brown

Managing Partner

–

Name	Role	Appointed	Tenure	Nationality
Alan Brown	Independent Non-executive Chair	–	–	–
DP David Paul Kidd	Chair	8 Nov 2016	9 yrs 11 mos	British
Teun Johnston	Chief Executive Officer	–	–	–
Jonathan Loukes	Chief Financial Officer	–	–	–
Sheenagh Dougall	Chief Operating Officer	–	–	–
Claire Finn	Independent Non-executive Director	–	–	–
Andrew Laing	Independent Non-executive Director	–	–	–
AG Alan George Scott	Non-Executive Director	21 May 2012	14 yrs 5 mos	British
DD Diana Dyer Bartlett	Non-Executive Director	1 Feb 2020	6 yrs 8 mos	British
HM Hamish Michael Baillie	Non-Executive Director	1 Nov 2022	3 yrs 11 mos	British
DA Dr Anulika Malomo	Non-Executive Director	24 Oct 2024	2 yrs	British
Nicky McCabe	Independent Non-executive	–	–	–
Andrew Baird	Independent Non-executive	–	–	–
Raheel Altaf	Fund manager	–	–	–
Andy Marsh	Fund manager	–	–	–
WT William Tamworth	Portfolio manager	–	–	–
Harry Eastwood	Analyst	–	–	–
Laura Corbetta	Analyst	–	–	–
Nick Shenton	UK equities	–	–	–
Adrian Brass	Fund manager	–	–	–
Darcey Watson	Analyst	–	–	–
Aalok Sathe	Analyst	–	–	–
James Dudgeon	Fund manager	–	–	–
Henry Flockhart	Fund manager	–	–	–
Adrian Frost	UK equities	–	–	–
Toby Gibb	Head of Investments	–	–	–
Cormac Weldon	Head of US Equities	–	–	–
Philip Wolstencroft	Fund manager	–	–	–
David Ennett	Fund manager	–	–	–
MN Mark Niznik	Portfolio manager	–	–	–
Jamie Lindsay	UK equities	–	–	–
Greg Jones	Head of Distribution	–	–	–
Stewart Brown	Managing Partner	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
David Kidd	Chair	£43,500	£43,500
Diana Dyer Bartlett	Non-Executive Director	£37,000	£37,000
Hamish Baillie	Non-Executive Director	£31,000	£31,000
Anulika Malomo	Non-Executive Director	£31,000	£31,000
Alan Scott	Non-Executive Director	£31,000	£31,000
Russell Napier	Non-Executive Director	£0	£0

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
David Kidd	Chair	£38,705	£38,705
Diana Dyer Bartlett	Non-Executive Director	£36,250	£36,250
Alan Scott	Non-Executive Director	£30,250	£30,250
Hamish Baillie	Non-Executive Director	£30,250	£30,250
Anulika Malomo	Non-Executive Director	£20,797	£20,797
Russell Napier	Non-Executive Director	£13,281	£13,281

Former Directors (8)

Russell Allen Richard Napier

Non-Executive Director

Tenure: 15 yrs 2 mosResigned: 23 Oct 2024

Harry James Morgan

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 26 Oct 2022

Malcolm Charles Norman Scott

Non-Executive Director

Tenure: 30 yrs 9 mosResigned: 10 Nov 2020

Richard Ronald James Burns

Chair

Tenure: –Resigned: 7 Nov 2016

Patrick Marcus Stanislaw Barron

Director

Tenure: –Resigned: 30 Jun 2012

Michael Lenox Ingall

Director

Tenure: 3 yrs 8 mosResigned: 28 Feb 2009

Bruce William Mclaren Johnston

Director

Tenure: –Resigned: 3 Oct 2005

Thomas Macpherson Lawrie

Director

Tenure: –Resigned: 4 Oct 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Russell Allen Richard Napier	Non-Executive Director	10 Aug 2009	23 Oct 2024	15 yrs 2 mos	British
Harry James Morgan	Non-Executive Director	21 May 2012	26 Oct 2022	10 yrs 5 mos	British
Malcolm Charles Norman Scott	Non-Executive Director	12 Feb 1990	10 Nov 2020	30 yrs 9 mos	British
Richard Ronald James Burns	Chair	–	7 Nov 2016	–	British
Patrick Marcus Stanislaw Barron	Director	–	30 Jun 2012	–	British
Michael Lenox Ingall	Director	6 Jun 2005	28 Feb 2009	3 yrs 8 mos	British
Bruce William Mclaren Johnston	Director	–	3 Oct 2005	–	British
Thomas Macpherson Lawrie	Director	–	4 Oct 2004	–	British

Board of Directors (33)

Alan Brown

Independent Non-executive Chair

–

David Paul Kidd

Chair

9 yrs 11 mosAge: 66British

Teun Johnston

Chief Executive Officer

–

Jonathan Loukes

Chief Financial Officer

–

Sheenagh Dougall

Chief Operating Officer

–

Claire Finn

Independent Non-executive Director

–

Andrew Laing

Independent Non-executive Director

–

Alan George Scott

Non-Executive Director

14 yrs 5 mosAge: 57British

Diana Dyer Bartlett

Non-Executive Director

6 yrs 8 mosAge: 64British

Hamish Michael Baillie

Non-Executive Director

3 yrs 11 mosAge: 47British

Dr Anulika Malomo

Non-Executive Director

2 yrsAge: 41British

Nicky McCabe

Independent Non-executive

–

Andrew Baird

Independent Non-executive

–

Raheel Altaf

Fund manager

–

Andy Marsh

Fund manager

–

William Tamworth

Portfolio manager

–

Harry Eastwood

Analyst

–

Laura Corbetta

Analyst

–

Nick Shenton

UK equities

–

Adrian Brass

Fund manager

–

Darcey Watson

Analyst

–

Aalok Sathe

Analyst

–

James Dudgeon

Fund manager

–

Henry Flockhart

Fund manager

–

Adrian Frost

UK equities

–

Toby Gibb

Head of Investments

–

Cormac Weldon

Head of US Equities

–

Philip Wolstencroft

Fund manager

–

David Ennett

Fund manager

–

Mark Niznik

Portfolio manager

–

Jamie Lindsay

UK equities

–

Greg Jones

Head of Distribution

–

Stewart Brown

Managing Partner

–

Name	Role	Appointed	Tenure	Nationality
Alan Brown	Independent Non-executive Chair	–	–	–
DP David Paul Kidd	Chair	8 Nov 2016	9 yrs 11 mos	British
Teun Johnston	Chief Executive Officer	–	–	–
Jonathan Loukes	Chief Financial Officer	–	–	–
Sheenagh Dougall	Chief Operating Officer	–	–	–
Claire Finn	Independent Non-executive Director	–	–	–
Andrew Laing	Independent Non-executive Director	–	–	–
AG Alan George Scott	Non-Executive Director	21 May 2012	14 yrs 5 mos	British
DD Diana Dyer Bartlett	Non-Executive Director	1 Feb 2020	6 yrs 8 mos	British
HM Hamish Michael Baillie	Non-Executive Director	1 Nov 2022	3 yrs 11 mos	British
DA Dr Anulika Malomo	Non-Executive Director	24 Oct 2024	2 yrs	British
Nicky McCabe	Independent Non-executive	–	–	–
Andrew Baird	Independent Non-executive	–	–	–
Raheel Altaf	Fund manager	–	–	–
Andy Marsh	Fund manager	–	–	–
WT William Tamworth	Portfolio manager	–	–	–
Harry Eastwood	Analyst	–	–	–
Laura Corbetta	Analyst	–	–	–
Nick Shenton	UK equities	–	–	–
Adrian Brass	Fund manager	–	–	–
Darcey Watson	Analyst	–	–	–
Aalok Sathe	Analyst	–	–	–
James Dudgeon	Fund manager	–	–	–
Henry Flockhart	Fund manager	–	–	–
Adrian Frost	UK equities	–	–	–
Toby Gibb	Head of Investments	–	–	–
Cormac Weldon	Head of US Equities	–	–	–
Philip Wolstencroft	Fund manager	–	–	–
David Ennett	Fund manager	–	–	–
MN Mark Niznik	Portfolio manager	–	–	–
Jamie Lindsay	UK equities	–	–	–
Greg Jones	Head of Distribution	–	–	–
Stewart Brown	Managing Partner	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
David Kidd	Chair	£43,500	£43,500
Diana Dyer Bartlett	Non-Executive Director	£37,000	£37,000
Hamish Baillie	Non-Executive Director	£31,000	£31,000
Anulika Malomo	Non-Executive Director	£31,000	£31,000
Alan Scott	Non-Executive Director	£31,000	£31,000
Russell Napier	Non-Executive Director	£0	£0

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
David Kidd	Chair	£38,705	£38,705
Diana Dyer Bartlett	Non-Executive Director	£36,250	£36,250
Alan Scott	Non-Executive Director	£30,250	£30,250
Hamish Baillie	Non-Executive Director	£30,250	£30,250
Anulika Malomo	Non-Executive Director	£20,797	£20,797
Russell Napier	Non-Executive Director	£13,281	£13,281

Former Directors (8)

Russell Allen Richard Napier

Non-Executive Director

Tenure: 15 yrs 2 mosResigned: 23 Oct 2024

Harry James Morgan

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 26 Oct 2022

Malcolm Charles Norman Scott

Non-Executive Director

Tenure: 30 yrs 9 mosResigned: 10 Nov 2020

Richard Ronald James Burns

Chair

Tenure: –Resigned: 7 Nov 2016

Patrick Marcus Stanislaw Barron

Director

Tenure: –Resigned: 30 Jun 2012

Michael Lenox Ingall

Director

Tenure: 3 yrs 8 mosResigned: 28 Feb 2009

Bruce William Mclaren Johnston

Director

Tenure: –Resigned: 3 Oct 2005

Thomas Macpherson Lawrie

Director

Tenure: –Resigned: 4 Oct 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Russell Allen Richard Napier	Non-Executive Director	10 Aug 2009	23 Oct 2024	15 yrs 2 mos	British
Harry James Morgan	Non-Executive Director	21 May 2012	26 Oct 2022	10 yrs 5 mos	British
Malcolm Charles Norman Scott	Non-Executive Director	12 Feb 1990	10 Nov 2020	30 yrs 9 mos	British
Richard Ronald James Burns	Chair	–	7 Nov 2016	–	British
Patrick Marcus Stanislaw Barron	Director	–	30 Jun 2012	–	British
Michael Lenox Ingall	Director	6 Jun 2005	28 Feb 2009	3 yrs 8 mos	British
Bruce William Mclaren Johnston	Director	–	3 Oct 2005	–	British
Thomas Macpherson Lawrie	Director	–	4 Oct 2004	–	British

Board of Directors (33)

Alan Brown

Independent Non-executive Chair

–

David Paul Kidd

Chair

9 yrs 11 mosAge: 66British

Teun Johnston

Chief Executive Officer

–

Jonathan Loukes

Chief Financial Officer

–

Sheenagh Dougall

Chief Operating Officer

–

Claire Finn

Independent Non-executive Director

–

Andrew Laing

Independent Non-executive Director

–

Alan George Scott

Non-Executive Director

14 yrs 5 mosAge: 57British

Diana Dyer Bartlett

Non-Executive Director

6 yrs 8 mosAge: 64British

Hamish Michael Baillie

Non-Executive Director

3 yrs 11 mosAge: 47British

Dr Anulika Malomo

Non-Executive Director

2 yrsAge: 41British

Nicky McCabe

Independent Non-executive

–

Andrew Baird

Independent Non-executive

–

Raheel Altaf

Fund manager

–

Andy Marsh

Fund manager

–

William Tamworth

Portfolio manager

–

Harry Eastwood

Analyst

–

Laura Corbetta

Analyst

–

Nick Shenton

UK equities

–

Adrian Brass

Fund manager

–

Darcey Watson

Analyst

–

Aalok Sathe

Analyst

–

James Dudgeon

Fund manager

–

Henry Flockhart

Fund manager

–

Adrian Frost

UK equities

–

Toby Gibb

Head of Investments

–

Cormac Weldon

Head of US Equities

–

Philip Wolstencroft

Fund manager

–

David Ennett

Fund manager

–

Mark Niznik

Portfolio manager

–

Jamie Lindsay

UK equities

–

Greg Jones

Head of Distribution

–

Stewart Brown

Managing Partner

–

Name	Role	Appointed	Tenure	Nationality
Alan Brown	Independent Non-executive Chair	–	–	–
DP David Paul Kidd	Chair	8 Nov 2016	9 yrs 11 mos	British
Teun Johnston	Chief Executive Officer	–	–	–
Jonathan Loukes	Chief Financial Officer	–	–	–
Sheenagh Dougall	Chief Operating Officer	–	–	–
Claire Finn	Independent Non-executive Director	–	–	–
Andrew Laing	Independent Non-executive Director	–	–	–
AG Alan George Scott	Non-Executive Director	21 May 2012	14 yrs 5 mos	British
DD Diana Dyer Bartlett	Non-Executive Director	1 Feb 2020	6 yrs 8 mos	British
HM Hamish Michael Baillie	Non-Executive Director	1 Nov 2022	3 yrs 11 mos	British
DA Dr Anulika Malomo	Non-Executive Director	24 Oct 2024	2 yrs	British
Nicky McCabe	Independent Non-executive	–	–	–
Andrew Baird	Independent Non-executive	–	–	–
Raheel Altaf	Fund manager	–	–	–
Andy Marsh	Fund manager	–	–	–
WT William Tamworth	Portfolio manager	–	–	–
Harry Eastwood	Analyst	–	–	–
Laura Corbetta	Analyst	–	–	–
Nick Shenton	UK equities	–	–	–
Adrian Brass	Fund manager	–	–	–
Darcey Watson	Analyst	–	–	–
Aalok Sathe	Analyst	–	–	–
James Dudgeon	Fund manager	–	–	–
Henry Flockhart	Fund manager	–	–	–
Adrian Frost	UK equities	–	–	–
Toby Gibb	Head of Investments	–	–	–
Cormac Weldon	Head of US Equities	–	–	–
Philip Wolstencroft	Fund manager	–	–	–
David Ennett	Fund manager	–	–	–
MN Mark Niznik	Portfolio manager	–	–	–
Jamie Lindsay	UK equities	–	–	–
Greg Jones	Head of Distribution	–	–	–
Stewart Brown	Managing Partner	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
David Kidd	Chair	£43,500	£43,500
Diana Dyer Bartlett	Non-Executive Director	£37,000	£37,000
Hamish Baillie	Non-Executive Director	£31,000	£31,000
Anulika Malomo	Non-Executive Director	£31,000	£31,000
Alan Scott	Non-Executive Director	£31,000	£31,000
Russell Napier	Non-Executive Director	£0	£0

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
David Kidd	Chair	£38,705	£38,705
Diana Dyer Bartlett	Non-Executive Director	£36,250	£36,250
Alan Scott	Non-Executive Director	£30,250	£30,250
Hamish Baillie	Non-Executive Director	£30,250	£30,250
Anulika Malomo	Non-Executive Director	£20,797	£20,797
Russell Napier	Non-Executive Director	£13,281	£13,281

Former Directors (8)

Russell Allen Richard Napier

Non-Executive Director

Tenure: 15 yrs 2 mosResigned: 23 Oct 2024

Harry James Morgan

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 26 Oct 2022

Malcolm Charles Norman Scott

Non-Executive Director

Tenure: 30 yrs 9 mosResigned: 10 Nov 2020

Richard Ronald James Burns

Chair

Tenure: –Resigned: 7 Nov 2016

Patrick Marcus Stanislaw Barron

Director

Tenure: –Resigned: 30 Jun 2012

Michael Lenox Ingall

Director

Tenure: 3 yrs 8 mosResigned: 28 Feb 2009

Bruce William Mclaren Johnston

Director

Tenure: –Resigned: 3 Oct 2005

Thomas Macpherson Lawrie

Director

Tenure: –Resigned: 4 Oct 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Russell Allen Richard Napier	Non-Executive Director	10 Aug 2009	23 Oct 2024	15 yrs 2 mos	British
Harry James Morgan	Non-Executive Director	21 May 2012	26 Oct 2022	10 yrs 5 mos	British
Malcolm Charles Norman Scott	Non-Executive Director	12 Feb 1990	10 Nov 2020	30 yrs 9 mos	British
Richard Ronald James Burns	Chair	–	7 Nov 2016	–	British
Patrick Marcus Stanislaw Barron	Director	–	30 Jun 2012	–	British
Michael Lenox Ingall	Director	6 Jun 2005	28 Feb 2009	3 yrs 8 mos	British
Bruce William Mclaren Johnston	Director	–	3 Oct 2005	–	British
Thomas Macpherson Lawrie	Director	–	4 Oct 2004	–	British

Board of Directors (33)

Alan Brown

Independent Non-executive Chair

–

David Paul Kidd

Chair

9 yrs 11 mosAge: 66British

Teun Johnston

Chief Executive Officer

–

Jonathan Loukes

Chief Financial Officer

–

Sheenagh Dougall

Chief Operating Officer

–

Claire Finn

Independent Non-executive Director

–

Andrew Laing

Independent Non-executive Director

–

Alan George Scott

Non-Executive Director

14 yrs 5 mosAge: 57British

Diana Dyer Bartlett

Non-Executive Director

6 yrs 8 mosAge: 64British

Hamish Michael Baillie

Non-Executive Director

3 yrs 11 mosAge: 47British

Dr Anulika Malomo

Non-Executive Director

2 yrsAge: 41British

Nicky McCabe

Independent Non-executive

–

Andrew Baird

Independent Non-executive

–

Raheel Altaf

Fund manager

–

Andy Marsh

Fund manager

–

William Tamworth

Portfolio manager

–

Harry Eastwood

Analyst

–

Laura Corbetta

Analyst

–

Nick Shenton

UK equities

–

Adrian Brass

Fund manager

–

Darcey Watson

Analyst

–

Aalok Sathe

Analyst

–

James Dudgeon

Fund manager

–

Henry Flockhart

Fund manager

–

Adrian Frost

UK equities

–

Toby Gibb

Head of Investments

–

Cormac Weldon

Head of US Equities

–

Philip Wolstencroft

Fund manager

–

David Ennett

Fund manager

–

Mark Niznik

Portfolio manager

–

Jamie Lindsay

UK equities

–

Greg Jones

Head of Distribution

–

Stewart Brown

Managing Partner

–

Name	Role	Appointed	Tenure	Nationality
Alan Brown	Independent Non-executive Chair	–	–	–
DP David Paul Kidd	Chair	8 Nov 2016	9 yrs 11 mos	British
Teun Johnston	Chief Executive Officer	–	–	–
Jonathan Loukes	Chief Financial Officer	–	–	–
Sheenagh Dougall	Chief Operating Officer	–	–	–
Claire Finn	Independent Non-executive Director	–	–	–
Andrew Laing	Independent Non-executive Director	–	–	–
AG Alan George Scott	Non-Executive Director	21 May 2012	14 yrs 5 mos	British
DD Diana Dyer Bartlett	Non-Executive Director	1 Feb 2020	6 yrs 8 mos	British
HM Hamish Michael Baillie	Non-Executive Director	1 Nov 2022	3 yrs 11 mos	British
DA Dr Anulika Malomo	Non-Executive Director	24 Oct 2024	2 yrs	British
Nicky McCabe	Independent Non-executive	–	–	–
Andrew Baird	Independent Non-executive	–	–	–
Raheel Altaf	Fund manager	–	–	–
Andy Marsh	Fund manager	–	–	–
WT William Tamworth	Portfolio manager	–	–	–
Harry Eastwood	Analyst	–	–	–
Laura Corbetta	Analyst	–	–	–
Nick Shenton	UK equities	–	–	–
Adrian Brass	Fund manager	–	–	–
Darcey Watson	Analyst	–	–	–
Aalok Sathe	Analyst	–	–	–
James Dudgeon	Fund manager	–	–	–
Henry Flockhart	Fund manager	–	–	–
Adrian Frost	UK equities	–	–	–
Toby Gibb	Head of Investments	–	–	–
Cormac Weldon	Head of US Equities	–	–	–
Philip Wolstencroft	Fund manager	–	–	–
David Ennett	Fund manager	–	–	–
MN Mark Niznik	Portfolio manager	–	–	–
Jamie Lindsay	UK equities	–	–	–
Greg Jones	Head of Distribution	–	–	–
Stewart Brown	Managing Partner	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
David Kidd	Chair	£43,500	£43,500
Diana Dyer Bartlett	Non-Executive Director	£37,000	£37,000
Hamish Baillie	Non-Executive Director	£31,000	£31,000
Anulika Malomo	Non-Executive Director	£31,000	£31,000
Alan Scott	Non-Executive Director	£31,000	£31,000
Russell Napier	Non-Executive Director	£0	£0

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
David Kidd	Chair	£38,705	£38,705
Diana Dyer Bartlett	Non-Executive Director	£36,250	£36,250
Alan Scott	Non-Executive Director	£30,250	£30,250
Hamish Baillie	Non-Executive Director	£30,250	£30,250
Anulika Malomo	Non-Executive Director	£20,797	£20,797
Russell Napier	Non-Executive Director	£13,281	£13,281

Former Directors (8)

Russell Allen Richard Napier

Non-Executive Director

Tenure: 15 yrs 2 mosResigned: 23 Oct 2024

Harry James Morgan

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 26 Oct 2022

Malcolm Charles Norman Scott

Non-Executive Director

Tenure: 30 yrs 9 mosResigned: 10 Nov 2020

Richard Ronald James Burns

Chair

Tenure: –Resigned: 7 Nov 2016

Patrick Marcus Stanislaw Barron

Director

Tenure: –Resigned: 30 Jun 2012

Michael Lenox Ingall

Director

Tenure: 3 yrs 8 mosResigned: 28 Feb 2009

Bruce William Mclaren Johnston

Director

Tenure: –Resigned: 3 Oct 2005

Thomas Macpherson Lawrie

Director

Tenure: –Resigned: 4 Oct 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Russell Allen Richard Napier	Non-Executive Director	10 Aug 2009	23 Oct 2024	15 yrs 2 mos	British
Harry James Morgan	Non-Executive Director	21 May 2012	26 Oct 2022	10 yrs 5 mos	British
Malcolm Charles Norman Scott	Non-Executive Director	12 Feb 1990	10 Nov 2020	30 yrs 9 mos	British
Richard Ronald James Burns	Chair	–	7 Nov 2016	–	British
Patrick Marcus Stanislaw Barron	Director	–	30 Jun 2012	–	British
Michael Lenox Ingall	Director	6 Jun 2005	28 Feb 2009	3 yrs 8 mos	British
Bruce William Mclaren Johnston	Director	–	3 Oct 2005	–	British
Thomas Macpherson Lawrie	Director	–	4 Oct 2004	–	British