Newriver REIT PLC (NRR) Board of Directors | Ticker

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Newriver REIT PLC Directors

/Equities/XLON/NRR/Directors

Newriver REIT PLC Directors

Board of Directors (13)

The Academy of Real Assets

chair of The Academy Youth Network

–

Lynn Rosanne Fordham

Non-Executive Chairman

2 yrs 4 mosAge: 63Scottish

Allan Stevenson Robert Lockhart

Chief Executive Officer

10 yrs 1 mosAge: 61British

William Thomas Hobman

Chief Financial Officer

4 yrs 11 mosAge: 43British

Edith Monfries

Chief Operating & People Officer

–

Alastair Miller

Independent Non Executive Director

10 yrs 1 mosAge: 68British

Charlie Parker

Independent Non-Executive Director

5 yrs 10 mosAge: 65British

Karen Miller

Independent Non-Executive Director

4 yrs 2 mosAge: 65British

Dr Rajat Dhawan

Independent Non-Executive Director

9 mosAge: 45British

Colin Rutherford

Senior Independent Director

7 yrs 5 mosAge: 67British

NewRiver REIT plc

–

Kerin Williams

Secretary

5 yrs 10 mos

Rajat Dhawan

Director

9 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
TA The Academy of Real Assets	chair of The Academy Youth Network	–	–	–
Lynn Rosanne Fordham	Non-Executive Chairman	21 Mar 2024	2 yrs 4 mos	Scottish
AS Allan Stevenson Robert Lockhart	Chief Executive Officer	8 Jun 2016	10 yrs 1 mos	British
WT William Thomas Hobman	Chief Financial Officer	20 Aug 2021	4 yrs 11 mos	British
Edith Monfries	Chief Operating & People Officer	–	–	–
Alastair Miller	Independent Non Executive Director	29 Jun 2016	10 yrs 1 mos	British
Charlie Parker	Independent Non-Executive Director	10 Sept 2020	5 yrs 10 mos	British
Karen Miller	Independent Non-Executive Director	30 May 2022	4 yrs 2 mos	British
Dr Rajat Dhawan	Independent Non-Executive Director	13 Oct 2025	9 mos	British
Colin Rutherford	Senior Independent Director	5 Feb 2019	7 yrs 5 mos	British
NR NewRiver REIT plc	–	–	–	–
KW Kerin Williams	Secretary	30 Sept 2020	5 yrs 10 mos	–
RD Rajat Dhawan	Director	13 Oct 2025	9 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lynn Fordham	Chair	£164,800	–	–	–	–	–	£164,800
Margaret Ford	Chair	£27,467	–	–	–	–	–	£27,467
Allan Lockhart	Executive Director	£498,623	£5,905	£516,573	£252,231	£19,945	–	£1,293,277
Will Hobman	Executive Director	£344,793	£2,660	£357,205	£174,415	£13,792	–	£892,865
Alastair Miller	Senior Independent Director	£53,045	–	–	–	–	£15,914	£68,959
Colin Rutherford	Non-Executive Director	£53,045	–	–	–	–	£7,957	£61,002
Charlie Parker	Non-Executive Director	£53,045	–	–	–	–	–	£53,045
Dr Karen Miller	Non-Executive Director	£53,045	–	–	–	–	–	£53,045

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Margaret Ford	Chair	£164,800	–	–	–	–	–	£164,800
Lynn Fordham	Chair	£4,437	–	–	–	–	–	£4,437
Allan Lockhart	Executive Director	£484,100	£5,660	£411,485	£319,962	£41,552	–	£1,262,759
Will Hobman	Executive Director	£334,750	£2,551	£284,537	£133,945	£13,390	–	£769,173
Alastair Miller	Senior Independent Director	£51,500	–	–	–	–	£15,450	£66,950
Colin Rutherford	Non-Executive Director	£51,500	–	–	–	–	£7,725	£59,225
Charlie Parker	Non-Executive Director	£51,500	–	–	–	–	–	£51,500
Dr Karen Miller	Non-Executive Director	£51,500	–	–	–	–	–	£51,500

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY25	A	£1,293,277	17.3:1	46.4:1	47.4:1
FY24	A	£1,262,759	7.6:1	13.2:1	17.7:1
FY23	A	£1,276,384	6.6:1	12.6:1	19.2:1
FY22	A	£984,462	7:1	12.7:1	17.2:1
FY21	A	£637,339	7:1	9:1	19:1
FY20	A	£543,239	8:1	17:1	34:1

Former Directors (8)

Baroness Margaret Anne Ford

Chair

Tenure: 6 yrs 8 mosResigned: 30 May 2024

Kay Elizabeth Chaldecott

Director

Tenure: 6 yrs 1 mosResigned: 26 Jul 2022

Mark Anthony Philip Davies

Director

Tenure: 5 yrs 1 mosResigned: 28 Jul 2021

David Alfred Stevenson Lockhart

Director

Tenure: 4 yrs 2 mosResigned: 14 Aug 2020

Robert John Marcus

Secretary

Tenure: 2 yrs 2 mosResigned: 26 Nov 2019

Paul David Roy

Director

Tenure: 2 yrs 4 mosResigned: 1 Oct 2018

Matthew David Alexander Jones

Secretary

Tenure: 1 yrs 3 mosResigned: 25 Sept 2017

Christopher Mark Taylor

Director

Tenure: 10 mosResigned: 9 Apr 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Baroness Margaret Anne Ford	Chair	1 Sept 2017	30 May 2024	6 yrs 8 mos	British
Kay Elizabeth Chaldecott	Director	29 Jun 2016	26 Jul 2022	6 yrs 1 mos	British
Mark Anthony Philip Davies	Director	8 Jun 2016	28 Jul 2021	5 yrs 1 mos	British
David Alfred Stevenson Lockhart	Director	8 Jun 2016	14 Aug 2020	4 yrs 2 mos	British
Robert John Marcus	Secretary	25 Sept 2017	26 Nov 2019	2 yrs 2 mos	–
Paul David Roy	Director	29 Jun 2016	1 Oct 2018	2 yrs 4 mos	British
Matthew David Alexander Jones	Secretary	8 Jun 2016	25 Sept 2017	1 yrs 3 mos	–
Christopher Mark Taylor	Director	29 Jun 2016	9 Apr 2017	10 mos	British

Board of Directors (13)

The Academy of Real Assets

chair of The Academy Youth Network

–

Lynn Rosanne Fordham

Non-Executive Chairman

2 yrs 4 mosAge: 63Scottish

Allan Stevenson Robert Lockhart

Chief Executive Officer

10 yrs 1 mosAge: 61British

William Thomas Hobman

Chief Financial Officer

4 yrs 11 mosAge: 43British

Edith Monfries

Chief Operating & People Officer

–

Alastair Miller

Independent Non Executive Director

10 yrs 1 mosAge: 68British

Charlie Parker

Independent Non-Executive Director

5 yrs 10 mosAge: 65British

Karen Miller

Independent Non-Executive Director

4 yrs 2 mosAge: 65British

Dr Rajat Dhawan

Independent Non-Executive Director

9 mosAge: 45British

Colin Rutherford

Senior Independent Director

7 yrs 5 mosAge: 67British

NewRiver REIT plc

–

Kerin Williams

Secretary

5 yrs 10 mos

Rajat Dhawan

Director

9 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
TA The Academy of Real Assets	chair of The Academy Youth Network	–	–	–
Lynn Rosanne Fordham	Non-Executive Chairman	21 Mar 2024	2 yrs 4 mos	Scottish
AS Allan Stevenson Robert Lockhart	Chief Executive Officer	8 Jun 2016	10 yrs 1 mos	British
WT William Thomas Hobman	Chief Financial Officer	20 Aug 2021	4 yrs 11 mos	British
Edith Monfries	Chief Operating & People Officer	–	–	–
Alastair Miller	Independent Non Executive Director	29 Jun 2016	10 yrs 1 mos	British
Charlie Parker	Independent Non-Executive Director	10 Sept 2020	5 yrs 10 mos	British
Karen Miller	Independent Non-Executive Director	30 May 2022	4 yrs 2 mos	British
Dr Rajat Dhawan	Independent Non-Executive Director	13 Oct 2025	9 mos	British
Colin Rutherford	Senior Independent Director	5 Feb 2019	7 yrs 5 mos	British
NR NewRiver REIT plc	–	–	–	–
KW Kerin Williams	Secretary	30 Sept 2020	5 yrs 10 mos	–
RD Rajat Dhawan	Director	13 Oct 2025	9 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lynn Fordham	Chair	£164,800	–	–	–	–	–	£164,800
Margaret Ford	Chair	£27,467	–	–	–	–	–	£27,467
Allan Lockhart	Executive Director	£498,623	£5,905	£516,573	£252,231	£19,945	–	£1,293,277
Will Hobman	Executive Director	£344,793	£2,660	£357,205	£174,415	£13,792	–	£892,865
Alastair Miller	Senior Independent Director	£53,045	–	–	–	–	£15,914	£68,959
Colin Rutherford	Non-Executive Director	£53,045	–	–	–	–	£7,957	£61,002
Charlie Parker	Non-Executive Director	£53,045	–	–	–	–	–	£53,045
Dr Karen Miller	Non-Executive Director	£53,045	–	–	–	–	–	£53,045

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Margaret Ford	Chair	£164,800	–	–	–	–	–	£164,800
Lynn Fordham	Chair	£4,437	–	–	–	–	–	£4,437
Allan Lockhart	Executive Director	£484,100	£5,660	£411,485	£319,962	£41,552	–	£1,262,759
Will Hobman	Executive Director	£334,750	£2,551	£284,537	£133,945	£13,390	–	£769,173
Alastair Miller	Senior Independent Director	£51,500	–	–	–	–	£15,450	£66,950
Colin Rutherford	Non-Executive Director	£51,500	–	–	–	–	£7,725	£59,225
Charlie Parker	Non-Executive Director	£51,500	–	–	–	–	–	£51,500
Dr Karen Miller	Non-Executive Director	£51,500	–	–	–	–	–	£51,500

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY25	A	£1,293,277	17.3:1	46.4:1	47.4:1
FY24	A	£1,262,759	7.6:1	13.2:1	17.7:1
FY23	A	£1,276,384	6.6:1	12.6:1	19.2:1
FY22	A	£984,462	7:1	12.7:1	17.2:1
FY21	A	£637,339	7:1	9:1	19:1
FY20	A	£543,239	8:1	17:1	34:1

Former Directors (8)

Baroness Margaret Anne Ford

Chair

Tenure: 6 yrs 8 mosResigned: 30 May 2024

Kay Elizabeth Chaldecott

Director

Tenure: 6 yrs 1 mosResigned: 26 Jul 2022

Mark Anthony Philip Davies

Director

Tenure: 5 yrs 1 mosResigned: 28 Jul 2021

David Alfred Stevenson Lockhart

Director

Tenure: 4 yrs 2 mosResigned: 14 Aug 2020

Robert John Marcus

Secretary

Tenure: 2 yrs 2 mosResigned: 26 Nov 2019

Paul David Roy

Director

Tenure: 2 yrs 4 mosResigned: 1 Oct 2018

Matthew David Alexander Jones

Secretary

Tenure: 1 yrs 3 mosResigned: 25 Sept 2017

Christopher Mark Taylor

Director

Tenure: 10 mosResigned: 9 Apr 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Baroness Margaret Anne Ford	Chair	1 Sept 2017	30 May 2024	6 yrs 8 mos	British
Kay Elizabeth Chaldecott	Director	29 Jun 2016	26 Jul 2022	6 yrs 1 mos	British
Mark Anthony Philip Davies	Director	8 Jun 2016	28 Jul 2021	5 yrs 1 mos	British
David Alfred Stevenson Lockhart	Director	8 Jun 2016	14 Aug 2020	4 yrs 2 mos	British
Robert John Marcus	Secretary	25 Sept 2017	26 Nov 2019	2 yrs 2 mos	–
Paul David Roy	Director	29 Jun 2016	1 Oct 2018	2 yrs 4 mos	British
Matthew David Alexander Jones	Secretary	8 Jun 2016	25 Sept 2017	1 yrs 3 mos	–
Christopher Mark Taylor	Director	29 Jun 2016	9 Apr 2017	10 mos	British

Board of Directors (13)

The Academy of Real Assets

chair of The Academy Youth Network

–

Lynn Rosanne Fordham

Non-Executive Chairman

2 yrs 4 mosAge: 63Scottish

Allan Stevenson Robert Lockhart

Chief Executive Officer

10 yrs 1 mosAge: 61British

William Thomas Hobman

Chief Financial Officer

4 yrs 11 mosAge: 43British

Edith Monfries

Chief Operating & People Officer

–

Alastair Miller

Independent Non Executive Director

10 yrs 1 mosAge: 68British

Charlie Parker

Independent Non-Executive Director

5 yrs 10 mosAge: 65British

Karen Miller

Independent Non-Executive Director

4 yrs 2 mosAge: 65British

Dr Rajat Dhawan

Independent Non-Executive Director

9 mosAge: 45British

Colin Rutherford

Senior Independent Director

7 yrs 5 mosAge: 67British

NewRiver REIT plc

–

Kerin Williams

Secretary

5 yrs 10 mos

Rajat Dhawan

Director

9 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
TA The Academy of Real Assets	chair of The Academy Youth Network	–	–	–
Lynn Rosanne Fordham	Non-Executive Chairman	21 Mar 2024	2 yrs 4 mos	Scottish
AS Allan Stevenson Robert Lockhart	Chief Executive Officer	8 Jun 2016	10 yrs 1 mos	British
WT William Thomas Hobman	Chief Financial Officer	20 Aug 2021	4 yrs 11 mos	British
Edith Monfries	Chief Operating & People Officer	–	–	–
Alastair Miller	Independent Non Executive Director	29 Jun 2016	10 yrs 1 mos	British
Charlie Parker	Independent Non-Executive Director	10 Sept 2020	5 yrs 10 mos	British
Karen Miller	Independent Non-Executive Director	30 May 2022	4 yrs 2 mos	British
Dr Rajat Dhawan	Independent Non-Executive Director	13 Oct 2025	9 mos	British
Colin Rutherford	Senior Independent Director	5 Feb 2019	7 yrs 5 mos	British
NR NewRiver REIT plc	–	–	–	–
KW Kerin Williams	Secretary	30 Sept 2020	5 yrs 10 mos	–
RD Rajat Dhawan	Director	13 Oct 2025	9 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lynn Fordham	Chair	£164,800	–	–	–	–	–	£164,800
Margaret Ford	Chair	£27,467	–	–	–	–	–	£27,467
Allan Lockhart	Executive Director	£498,623	£5,905	£516,573	£252,231	£19,945	–	£1,293,277
Will Hobman	Executive Director	£344,793	£2,660	£357,205	£174,415	£13,792	–	£892,865
Alastair Miller	Senior Independent Director	£53,045	–	–	–	–	£15,914	£68,959
Colin Rutherford	Non-Executive Director	£53,045	–	–	–	–	£7,957	£61,002
Charlie Parker	Non-Executive Director	£53,045	–	–	–	–	–	£53,045
Dr Karen Miller	Non-Executive Director	£53,045	–	–	–	–	–	£53,045

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Margaret Ford	Chair	£164,800	–	–	–	–	–	£164,800
Lynn Fordham	Chair	£4,437	–	–	–	–	–	£4,437
Allan Lockhart	Executive Director	£484,100	£5,660	£411,485	£319,962	£41,552	–	£1,262,759
Will Hobman	Executive Director	£334,750	£2,551	£284,537	£133,945	£13,390	–	£769,173
Alastair Miller	Senior Independent Director	£51,500	–	–	–	–	£15,450	£66,950
Colin Rutherford	Non-Executive Director	£51,500	–	–	–	–	£7,725	£59,225
Charlie Parker	Non-Executive Director	£51,500	–	–	–	–	–	£51,500
Dr Karen Miller	Non-Executive Director	£51,500	–	–	–	–	–	£51,500

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY25	A	£1,293,277	17.3:1	46.4:1	47.4:1
FY24	A	£1,262,759	7.6:1	13.2:1	17.7:1
FY23	A	£1,276,384	6.6:1	12.6:1	19.2:1
FY22	A	£984,462	7:1	12.7:1	17.2:1
FY21	A	£637,339	7:1	9:1	19:1
FY20	A	£543,239	8:1	17:1	34:1

Former Directors (8)

Baroness Margaret Anne Ford

Chair

Tenure: 6 yrs 8 mosResigned: 30 May 2024

Kay Elizabeth Chaldecott

Director

Tenure: 6 yrs 1 mosResigned: 26 Jul 2022

Mark Anthony Philip Davies

Director

Tenure: 5 yrs 1 mosResigned: 28 Jul 2021

David Alfred Stevenson Lockhart

Director

Tenure: 4 yrs 2 mosResigned: 14 Aug 2020

Robert John Marcus

Secretary

Tenure: 2 yrs 2 mosResigned: 26 Nov 2019

Paul David Roy

Director

Tenure: 2 yrs 4 mosResigned: 1 Oct 2018

Matthew David Alexander Jones

Secretary

Tenure: 1 yrs 3 mosResigned: 25 Sept 2017

Christopher Mark Taylor

Director

Tenure: 10 mosResigned: 9 Apr 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Baroness Margaret Anne Ford	Chair	1 Sept 2017	30 May 2024	6 yrs 8 mos	British
Kay Elizabeth Chaldecott	Director	29 Jun 2016	26 Jul 2022	6 yrs 1 mos	British
Mark Anthony Philip Davies	Director	8 Jun 2016	28 Jul 2021	5 yrs 1 mos	British
David Alfred Stevenson Lockhart	Director	8 Jun 2016	14 Aug 2020	4 yrs 2 mos	British
Robert John Marcus	Secretary	25 Sept 2017	26 Nov 2019	2 yrs 2 mos	–
Paul David Roy	Director	29 Jun 2016	1 Oct 2018	2 yrs 4 mos	British
Matthew David Alexander Jones	Secretary	8 Jun 2016	25 Sept 2017	1 yrs 3 mos	–
Christopher Mark Taylor	Director	29 Jun 2016	9 Apr 2017	10 mos	British

Board of Directors (13)

The Academy of Real Assets

chair of The Academy Youth Network

–

Lynn Rosanne Fordham

Non-Executive Chairman

2 yrs 4 mosAge: 63Scottish

Allan Stevenson Robert Lockhart

Chief Executive Officer

10 yrs 1 mosAge: 61British

William Thomas Hobman

Chief Financial Officer

4 yrs 11 mosAge: 43British

Edith Monfries

Chief Operating & People Officer

–

Alastair Miller

Independent Non Executive Director

10 yrs 1 mosAge: 68British

Charlie Parker

Independent Non-Executive Director

5 yrs 10 mosAge: 65British

Karen Miller

Independent Non-Executive Director

4 yrs 2 mosAge: 65British

Dr Rajat Dhawan

Independent Non-Executive Director

9 mosAge: 45British

Colin Rutherford

Senior Independent Director

7 yrs 5 mosAge: 67British

NewRiver REIT plc

–

Kerin Williams

Secretary

5 yrs 10 mos

Rajat Dhawan

Director

9 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
TA The Academy of Real Assets	chair of The Academy Youth Network	–	–	–
Lynn Rosanne Fordham	Non-Executive Chairman	21 Mar 2024	2 yrs 4 mos	Scottish
AS Allan Stevenson Robert Lockhart	Chief Executive Officer	8 Jun 2016	10 yrs 1 mos	British
WT William Thomas Hobman	Chief Financial Officer	20 Aug 2021	4 yrs 11 mos	British
Edith Monfries	Chief Operating & People Officer	–	–	–
Alastair Miller	Independent Non Executive Director	29 Jun 2016	10 yrs 1 mos	British
Charlie Parker	Independent Non-Executive Director	10 Sept 2020	5 yrs 10 mos	British
Karen Miller	Independent Non-Executive Director	30 May 2022	4 yrs 2 mos	British
Dr Rajat Dhawan	Independent Non-Executive Director	13 Oct 2025	9 mos	British
Colin Rutherford	Senior Independent Director	5 Feb 2019	7 yrs 5 mos	British
NR NewRiver REIT plc	–	–	–	–
KW Kerin Williams	Secretary	30 Sept 2020	5 yrs 10 mos	–
RD Rajat Dhawan	Director	13 Oct 2025	9 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lynn Fordham	Chair	£164,800	–	–	–	–	–	£164,800
Margaret Ford	Chair	£27,467	–	–	–	–	–	£27,467
Allan Lockhart	Executive Director	£498,623	£5,905	£516,573	£252,231	£19,945	–	£1,293,277
Will Hobman	Executive Director	£344,793	£2,660	£357,205	£174,415	£13,792	–	£892,865
Alastair Miller	Senior Independent Director	£53,045	–	–	–	–	£15,914	£68,959
Colin Rutherford	Non-Executive Director	£53,045	–	–	–	–	£7,957	£61,002
Charlie Parker	Non-Executive Director	£53,045	–	–	–	–	–	£53,045
Dr Karen Miller	Non-Executive Director	£53,045	–	–	–	–	–	£53,045

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Margaret Ford	Chair	£164,800	–	–	–	–	–	£164,800
Lynn Fordham	Chair	£4,437	–	–	–	–	–	£4,437
Allan Lockhart	Executive Director	£484,100	£5,660	£411,485	£319,962	£41,552	–	£1,262,759
Will Hobman	Executive Director	£334,750	£2,551	£284,537	£133,945	£13,390	–	£769,173
Alastair Miller	Senior Independent Director	£51,500	–	–	–	–	£15,450	£66,950
Colin Rutherford	Non-Executive Director	£51,500	–	–	–	–	£7,725	£59,225
Charlie Parker	Non-Executive Director	£51,500	–	–	–	–	–	£51,500
Dr Karen Miller	Non-Executive Director	£51,500	–	–	–	–	–	£51,500

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY25	A	£1,293,277	17.3:1	46.4:1	47.4:1
FY24	A	£1,262,759	7.6:1	13.2:1	17.7:1
FY23	A	£1,276,384	6.6:1	12.6:1	19.2:1
FY22	A	£984,462	7:1	12.7:1	17.2:1
FY21	A	£637,339	7:1	9:1	19:1
FY20	A	£543,239	8:1	17:1	34:1

Former Directors (8)

Baroness Margaret Anne Ford

Chair

Tenure: 6 yrs 8 mosResigned: 30 May 2024

Kay Elizabeth Chaldecott

Director

Tenure: 6 yrs 1 mosResigned: 26 Jul 2022

Mark Anthony Philip Davies

Director

Tenure: 5 yrs 1 mosResigned: 28 Jul 2021

David Alfred Stevenson Lockhart

Director

Tenure: 4 yrs 2 mosResigned: 14 Aug 2020

Robert John Marcus

Secretary

Tenure: 2 yrs 2 mosResigned: 26 Nov 2019

Paul David Roy

Director

Tenure: 2 yrs 4 mosResigned: 1 Oct 2018

Matthew David Alexander Jones

Secretary

Tenure: 1 yrs 3 mosResigned: 25 Sept 2017

Christopher Mark Taylor

Director

Tenure: 10 mosResigned: 9 Apr 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Baroness Margaret Anne Ford	Chair	1 Sept 2017	30 May 2024	6 yrs 8 mos	British
Kay Elizabeth Chaldecott	Director	29 Jun 2016	26 Jul 2022	6 yrs 1 mos	British
Mark Anthony Philip Davies	Director	8 Jun 2016	28 Jul 2021	5 yrs 1 mos	British
David Alfred Stevenson Lockhart	Director	8 Jun 2016	14 Aug 2020	4 yrs 2 mos	British
Robert John Marcus	Secretary	25 Sept 2017	26 Nov 2019	2 yrs 2 mos	–
Paul David Roy	Director	29 Jun 2016	1 Oct 2018	2 yrs 4 mos	British
Matthew David Alexander Jones	Secretary	8 Jun 2016	25 Sept 2017	1 yrs 3 mos	–
Christopher Mark Taylor	Director	29 Jun 2016	9 Apr 2017	10 mos	British