National Westminster Bank plc (NWBD) Board of Directors | Ticker

/Equities/XLON/NWBD/Directors

National Westminster Bank plc Directors

/Equities/XLON/NWBD/Directors

National Westminster Bank plc Directors

Board of Directors (29)

Howard Davies

Chairman

–

Dame Alison Rose

Group Chief Executive

–

Katie Murray

Chief Financial Officer

7 yrs 10 mosAge: 57British

Alison Hutchinson

Non-Executive Director

–

Sarah Warshaw

Non-Executive Director

–

Mark Clift

Non-Executive Director

–

Chris Grigg

Non-Executive Director

–

Elaine Bedell

Non-Executive Director

–

Brendan Nelson

Non-Executive Director

–

Rabia Khan

Non-Executive Director

–

Ricard G. Jones

Non-Executive Director

–

David Roberts

Non-Executive Director

–

Lena Cooper Wilson

Non-Executive Director

8 yrs 10 mosAge: 62British

Patrick Gerard Flynn

Non-Executive Director

8 yrs 5 mosAge: 65Irish

Stuart Wilson Lewis

Non-Executive Director

3 yrs 7 mosAge: 61British

Simon Dingemans

Senior Independent Director

–

Francesca Barnes

Director

8 yrs 6 mosAge: 68British

Roisin Jane Catherine Donnelly

Director

4 yrs 1 mosAge: 65British

John-Paul Thwaite

Director

3 yrs 4 mosAge: 55British

Mark Martin Rennison

Director

3 yrs 2 mosAge: 66British

Richard Neil Haythornthwaite

Director

2 yrs 10 mosAge: 69British

Geeta Gopalan

Director

2 yrs 4 mosAge: 62British

Gillian Rosemary Whitehead

Director

1 yrs 10 mosAge: 49British

Gary Moore

Secretary

1 yrs 9 mos

Karin Alexandra Cook

Director

1 yrs 6 mosAge: 60British

Joshua Charles Macdonald Critchley

Director

1 yrsAge: 56British

Albert Roger Hitchcock

Director

9 mosAge: 61British

Erminia Johannson

Director

4 mosAge: 60Canadian

Cindy Belle Levy

Director

1 mosAge: 60American

Name	Role	Appointed	Tenure	Nationality
HD Howard Davies	Chairman	–	–	–
DA Dame Alison Rose	Group Chief Executive	–	–	–
KM Katie Murray	Chief Financial Officer	1 Jan 2019	7 yrs 10 mos	British
AH Alison Hutchinson	Non-Executive Director	–	–	–
SW Sarah Warshaw	Non-Executive Director	–	–	–
MC Mark Clift	Non-Executive Director	–	–	–
CG Chris Grigg	Non-Executive Director	–	–	–
EB Elaine Bedell	Non-Executive Director	–	–	–
BN Brendan Nelson	Non-Executive Director	–	–	–
RK Rabia Khan	Non-Executive Director	–	–	–
RG Ricard G. Jones	Non-Executive Director	–	–	–
DR David Roberts	Non-Executive Director	–	–	–
LC Lena Cooper Wilson	Non-Executive Director	1 Jan 2018	8 yrs 10 mos	British
PG Patrick Gerard Flynn	Non-Executive Director	1 Jun 2018	8 yrs 5 mos	Irish
SW Stuart Wilson Lewis	Non-Executive Director	1 Apr 2023	3 yrs 7 mos	British
SD Simon Dingemans	Senior Independent Director	–	–	–
FB Francesca Barnes	Director	1 May 2018	8 yrs 6 mos	British
RJ Roisin Jane Catherine Donnelly	Director	1 Oct 2022	4 yrs 1 mos	British
JT John-Paul Thwaite	Director	25 Jul 2023	3 yrs 4 mos	British
MM Mark Martin Rennison	Director	1 Sept 2023	3 yrs 2 mos	British
RN Richard Neil Haythornthwaite	Director	8 Jan 2024	2 yrs 10 mos	British
GG Geeta Gopalan	Director	1 Jul 2024	2 yrs 4 mos	British
GR Gillian Rosemary Whitehead	Director	8 Jan 2025	1 yrs 10 mos	British
GM Gary Moore	Secretary	14 Feb 2025	1 yrs 9 mos	–
KA Karin Alexandra Cook	Director	5 May 2025	1 yrs 6 mos	British
JC Joshua Charles Macdonald Critchley	Director	3 Nov 2025	1 yrs	British
AR Albert Roger Hitchcock	Director	23 Feb 2026	9 mos	British
EJ Erminia Johannson	Director	1 Jul 2026	4 mos	Canadian
CB Cindy Belle Levy	Director	1 Oct 2026	1 mos	American

Former Directors (97)

Yasmin Jetha

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2026

Ian Donald Cormack

Non-Executive Director

Tenure: 7 yrsResigned: 4 May 2025

Mark Donald Seligman

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 31 Mar 2025

Jan Cargill

Secretary

Tenure: 5 yrs 6 mosResigned: 14 Feb 2025

Howard John Davies

Director

Tenure: 8 yrs 9 mosResigned: 15 Apr 2024

Graham John Beale

Director

Tenure: 5 yrs 3 mosResigned: 31 Aug 2023

Morten Nicolai Friis

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Jul 2023

Alison Marie Rose-Slade

Director

Tenure: 4 yrs 7 mosResigned: 25 Jul 2023

Michael John Rogers

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 25 Apr 2023

Robert Andrew Joseph Gillespie

Non-Executive Director

Tenure: 9 yrsResigned: 15 Dec 2022

Baroness Sheila Valerie Noakes

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Jul 2020

Alison Davis

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 31 Mar 2020

Ross Maxwell McEwan

Director

Tenure: 6 yrsResigned: 31 Oct 2019

Aileen Norma Taylor

Secretary

Tenure: 9 yrs 4 mosResigned: 5 Aug 2019

Brendan Robert Nelson

Director

Tenure: 8 yrs 8 mosResigned: 31 Dec 2018

Ewen James Stevenson

Director

Tenure: 4 yrs 4 mosResigned: 30 Sept 2018

Penelope Lesley Hughes

Director

Tenure: 8 yrs 4 mosResigned: 30 May 2018

Franck Emmanuel Dangeard

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 30 Apr 2018

Sir Alexander Maxwell Crombie

Director

Tenure: 8 yrs 7 mosResigned: 1 Jan 2018

John Edward Hughes

Director

Tenure: 3 mosResigned: 1 Sept 2017

Sir Philip Roy Hampton

Director

Tenure: 6 yrs 7 mosResigned: 31 Aug 2015

Philip Gordon Scott

Director

Tenure: 4 yrs 11 mosResigned: 31 Oct 2014

Nathan Mark Bostock

Director

Tenure: 7 mosResigned: 28 May 2014

Anthony Di Iorio

Director

Tenure: 2 yrs 6 mosResigned: 26 Mar 2014

Bruce Winfield Van Saun

Director

Tenure: 3 yrs 11 mosResigned: 30 Sept 2013

Arthur Frederick Ryan

Director

Tenure: 4 yrs 11 mosResigned: 30 Sept 2013

Stephen Alan Michael Hester

Director

Tenure: 4 yrs 11 mosResigned: 30 Sept 2013

Joseph Patrick MacHale

Director

Tenure: 8 yrs 8 mosResigned: 14 May 2013

John McFarlane

Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2012

Colin Alexander Mason Buchan

Senior Independent Director

Tenure: 9 yrs 2 mosResigned: 5 Aug 2011

Miller Roy McLean

Secretary

Tenure: 10 yrs 1 mosResigned: 30 Apr 2010

Gordon Francis Pell

Director

Tenure: 10 yrs 1 mosResigned: 31 Mar 2010

Guy Robert Whittaker

Director

Tenure: 3 yrs 7 mosResigned: 30 Sept 2009

William Michael Friedrich

Director

Tenure: 2 yrs 11 mosResigned: 6 Feb 2009

Janis Carol Kong

Director

Tenure: 3 yrs 1 mosResigned: 6 Feb 2009

Charles John Koch

Director

Tenure: 4 yrs 5 mosResigned: 6 Feb 2009

Dr James Mcgill Currie

Director

Tenure: 7 yrs 3 mosResigned: 6 Feb 2009

Sir Stephen Arthur Robson

Director

Tenure: 7 yrs 7 mosResigned: 6 Feb 2009

Robert Avisson Scott

Director

Tenure: 8 yrs 1 mosResigned: 6 Feb 2009

Peter Denis Sutherland

Director

Tenure: 8 yrs 1 mosResigned: 6 Feb 2009

Sir Thomas Fulton Wilson McKillop

Director

Tenure: 3 yrs 5 mosResigned: 3 Feb 2009

Lawrence Kingsbaker Fish

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2008

Mark Andrew Fisher

Director

Tenure: 2 yrs 8 mosResigned: 21 Nov 2008

Sir Frederick Anderson Goodwin

Director

Tenure: 8 yrs 8 mosResigned: 21 Nov 2008

John Alastair Nigel Cameron

Director

Tenure: 2 yrs 7 mosResigned: 13 Oct 2008

Sir George Ross Mathewson

Director

Tenure: 6 yrs 1 mosResigned: 28 Apr 2006

Frederick Inglis Watt

Director

Tenure: 5 yrs 4 mosResigned: 31 Jan 2006

Eileen Alison MacKay

Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2005

The Lord Vallance Of Tummel

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

Iain Samuel Robertson

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

Sir Angus Mcfarlane Mcleod Grossart

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

Emilio Botin Sanz De Sautuola Y Garcia De Los Rios Botin

Director

Tenure: 4 yrs 8 mosResigned: 12 Nov 2004

Norman Cardie McLuskie

Director

Tenure: 4 yrs 5 mosResigned: 23 Aug 2004

William Moore Wilson

Director

Tenure: 3 yrs 9 mosResigned: 25 Dec 2003

Cameron McLatchie

Director

Tenure: 2 yrs 1 mosResigned: 25 Apr 2002

Charles Murray Stuart

Director

Tenure: 2 yrs 1 mosResigned: 25 Apr 2002

Ian Faulconer Heathcoat Grant

Director

Tenure: 9 mosResigned: 2 Dec 2000

Peter James Scott Hammonds

Secretary

Tenure: –Resigned: 4 May 2000

Richard Delbridge

Director

Tenure: 3 yrs 6 mosResigned: 30 Apr 2000

Sir Michael Richardson Angus

Director

Tenure: –Resigned: 6 Mar 2000

Lord Charles Powell Of Bayswater

Director

Tenure: –Resigned: 6 Mar 2000

Ronald Arnon Sandler

Director

Tenure: 5 mosResigned: 6 Mar 2000

Richard Harry Evans

Director

Tenure: 1 yrs 5 mosResigned: 6 Mar 2000

Anthony John Habgood

Chair

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Lord James Blyth Of Rowington

Director

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Sir John David Rowland

Director

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Pendarell Hugh Kent

Director

Tenure: 2 yrs 6 mosResigned: 6 Mar 2000

Paul Myners

Director

Tenure: 2 yrs 7 mosResigned: 6 Mar 2000

Professor Susan Joyce Birley

Director

Tenure: 4 yrsResigned: 6 Mar 2000

Bernard Philip Horn

Director

Tenure: 4 yrs 5 mosResigned: 6 Mar 2000

Sir Sydney Lipworth

Director

Tenure: 6 yrs 5 mosResigned: 6 Mar 2000

Sir Derek Wanless

Director

Tenure: –Resigned: 8 Oct 1999

Lord Robert Scott Alexander Of Weedon

Director

Tenure: –Resigned: 20 Apr 1999

Sir William George Henry Quigley

Director

Tenure: –Resigned: 20 Apr 1999

Rt Hon Lord Hurd Of Westwell

Director

Tenure: 3 yrs 6 mosResigned: 20 Apr 1999

Sir John Michael Middlecott Banham

Director

Tenure: 5 yrs 9 mosResigned: 21 Apr 1998

Sir Desmond Henry Pitcher

Director

Tenure: 3 yrs 8 mosResigned: 20 Feb 1998

John William Melbourn

Director

Tenure: –Resigned: 31 Oct 1997

Doctor John Martin Owen

Director

Tenure: 5 yrsResigned: 16 Jun 1997

Lord Ian Charter MacLaurin

Director

Tenure: –Resigned: 13 Feb 1997

Richard Karl Goeltz

Director

Tenure: –Resigned: 3 Sept 1996

The Rt Hon The Baroness Janet Mary Young

Director

Tenure: –Resigned: 23 Apr 1996

Sir Edwin Ronald Nixon

Director

Tenure: –Resigned: 23 Apr 1996

Sir Richard Clive Butler

Director

Tenure: –Resigned: 23 Apr 1996

Denis Marsden Child

Director

Tenure: –Resigned: 23 Apr 1996

John Tugwell

Director

Tenure: –Resigned: 21 Dec 1995

Mark Heddle Ashworth

Secretary

Tenure: 4 mosResigned: 1 May 1995

Albert Morris

Director

Tenure: –Resigned: 31 Oct 1994

Graham Staples

Secretary

Tenure: 0 mosResigned: 1 May 1994

Jane Earl

Secretary

Tenure: 1 yrsResigned: 1 May 1994

Sir Anthony Richard Pilkington

Director

Tenure: –Resigned: 26 Apr 1994

Thomas Pearson Frost

Director

Tenure: –Resigned: 31 Aug 1993

Martin Gibbeson Taylor

Director

Tenure: –Resigned: 28 May 1993

Patrick Anthony Gonsalves

Secretary

Tenure: 4 mosResigned: 1 May 1993

Martin Richard Harris

Director

Tenure: –Resigned: 27 Apr 1993

Sir James Geoffrey Littler

Director

Tenure: –Resigned: 4 Aug 1992

Roger Flemington

Director

Tenure: –Resigned: 31 May 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Yasmin Jetha	Non-Executive Director	21 Jun 2017	31 Mar 2026	8 yrs 9 mos	British
Ian Donald Cormack	Non-Executive Director	1 May 2018	4 May 2025	7 yrs	British
Mark Donald Seligman	Non-Executive Director	1 Apr 2017	31 Mar 2025	7 yrs 11 mos	British
Jan Cargill	Secretary	5 Aug 2019	14 Feb 2025	5 yrs 6 mos	–
Howard John Davies	Director	14 Jul 2015	15 Apr 2024	8 yrs 9 mos	British
Graham John Beale	Director	1 May 2018	31 Aug 2023	5 yrs 3 mos	British
Morten Nicolai Friis	Non-Executive Director	10 Apr 2014	31 Jul 2023	9 yrs 3 mos	Norwegian
Alison Marie Rose-Slade	Director	3 Dec 2018	25 Jul 2023	4 yrs 7 mos	British
Michael John Rogers	Non-Executive Director	26 Jan 2016	25 Apr 2023	7 yrs 3 mos	British
Robert Andrew Joseph Gillespie	Non-Executive Director	2 Dec 2013	15 Dec 2022	9 yrs	British
Baroness Sheila Valerie Noakes	Non-Executive Director	1 Aug 2011	31 Jul 2020	8 yrs 11 mos	British
Alison Davis	Non-Executive Director	1 Aug 2011	31 Mar 2020	8 yrs 7 mos	American
Ross Maxwell McEwan	Director	1 Oct 2013	31 Oct 2019	6 yrs	New Zealander
Aileen Norma Taylor	Secretary	30 Apr 2010	5 Aug 2019	9 yrs 4 mos	–
Brendan Robert Nelson	Director	1 Apr 2010	31 Dec 2018	8 yrs 8 mos	British
Ewen James Stevenson	Director	19 May 2014	30 Sept 2018	4 yrs 4 mos	British
Penelope Lesley Hughes	Director	1 Jan 2010	30 May 2018	8 yrs 4 mos	British
Franck Emmanuel Dangeard	Non-Executive Director	16 May 2016	30 Apr 2018	1 yrs 11 mos	French
Sir Alexander Maxwell Crombie	Director	1 Jun 2009	1 Jan 2018	8 yrs 7 mos	British
John Edward Hughes	Director	21 Jun 2017	1 Sept 2017	3 mos	British
Sir Philip Roy Hampton	Director	19 Jan 2009	31 Aug 2015	6 yrs 7 mos	British
Philip Gordon Scott	Director	1 Nov 2009	31 Oct 2014	4 yrs 11 mos	British
Nathan Mark Bostock	Director	1 Oct 2013	28 May 2014	7 mos	British
Anthony Di Iorio	Director	1 Sept 2011	26 Mar 2014	2 yrs 6 mos	American
Bruce Winfield Van Saun	Director	1 Oct 2009	30 Sept 2013	3 yrs 11 mos	United States
Arthur Frederick Ryan	Director	1 Oct 2008	30 Sept 2013	4 yrs 11 mos	United States
Stephen Alan Michael Hester	Director	1 Oct 2008	30 Sept 2013	4 yrs 11 mos	British
Joseph Patrick MacHale	Director	1 Sept 2004	14 May 2013	8 yrs 8 mos	British
John McFarlane	Director	1 Oct 2008	31 Mar 2012	3 yrs 5 mos	British
Colin Alexander Mason Buchan	Senior Independent Director	1 Jun 2002	5 Aug 2011	9 yrs 2 mos	British
Miller Roy McLean	Secretary	6 Mar 2000	30 Apr 2010	10 yrs 1 mos	British
Gordon Francis Pell	Director	1 Feb 2000	31 Mar 2010	10 yrs 1 mos	British
Guy Robert Whittaker	Director	1 Feb 2006	30 Sept 2009	3 yrs 7 mos	British
William Michael Friedrich	Director	1 Mar 2006	6 Feb 2009	2 yrs 11 mos	American
Janis Carol Kong	Director	1 Jan 2006	6 Feb 2009	3 yrs 1 mos	British
Charles John Koch	Director	29 Sept 2004	6 Feb 2009	4 yrs 5 mos	American
Dr James Mcgill Currie	Director	28 Nov 2001	6 Feb 2009	7 yrs 3 mos	British
Sir Stephen Arthur Robson	Director	25 Jul 2001	6 Feb 2009	7 yrs 7 mos	British
Robert Avisson Scott	Director	31 Jan 2001	6 Feb 2009	8 yrs 1 mos	Australian
Peter Denis Sutherland	Director	31 Jan 2001	6 Feb 2009	8 yrs 1 mos	Irish
Sir Thomas Fulton Wilson McKillop	Director	1 Sept 2005	3 Feb 2009	3 yrs 5 mos	British
Lawrence Kingsbaker Fish	Director	6 Mar 2000	31 Dec 2008	8 yrs 9 mos	American
Mark Andrew Fisher	Director	1 Mar 2006	21 Nov 2008	2 yrs 8 mos	British
Sir Frederick Anderson Goodwin	Director	6 Mar 2000	21 Nov 2008	8 yrs 8 mos	British
John Alastair Nigel Cameron	Director	1 Mar 2006	13 Oct 2008	2 yrs 7 mos	British
Sir George Ross Mathewson	Director	6 Mar 2000	28 Apr 2006	6 yrs 1 mos	British
Frederick Inglis Watt	Director	4 Sept 2000	31 Jan 2006	5 yrs 4 mos	British
Eileen Alison MacKay	Director	6 Mar 2000	31 Dec 2005	5 yrs 9 mos	British
The Lord Vallance Of Tummel	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
Iain Samuel Robertson	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
Sir Angus Mcfarlane Mcleod Grossart	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
Emilio Botin Sanz De Sautuola Y Garcia De Los Rios Botin	Director	6 Mar 2000	12 Nov 2004	4 yrs 8 mos	Spanish
Norman Cardie McLuskie	Director	6 Mar 2000	23 Aug 2004	4 yrs 5 mos	British
William Moore Wilson	Director	6 Mar 2000	25 Dec 2003	3 yrs 9 mos	British
Cameron McLatchie	Director	6 Mar 2000	25 Apr 2002	2 yrs 1 mos	British
Charles Murray Stuart	Director	6 Mar 2000	25 Apr 2002	2 yrs 1 mos	British
Ian Faulconer Heathcoat Grant	Director	6 Mar 2000	2 Dec 2000	9 mos	British
Peter James Scott Hammonds	Secretary	–	4 May 2000	–	British
Richard Delbridge	Director	1 Oct 1996	30 Apr 2000	3 yrs 6 mos	British
Sir Michael Richardson Angus	Director	–	6 Mar 2000	–	British
Lord Charles Powell Of Bayswater	Director	–	6 Mar 2000	–	British
Ronald Arnon Sandler	Director	8 Oct 1999	6 Mar 2000	5 mos	British,German
Richard Harry Evans	Director	1 Oct 1998	6 Mar 2000	1 yrs 5 mos	British
Anthony John Habgood	Chair	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Lord James Blyth Of Rowington	Director	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Sir John David Rowland	Director	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Pendarell Hugh Kent	Director	1 Sept 1997	6 Mar 2000	2 yrs 6 mos	British
Paul Myners	Director	5 Aug 1997	6 Mar 2000	2 yrs 7 mos	British
Professor Susan Joyce Birley	Director	1 Mar 1996	6 Mar 2000	4 yrs	British
Bernard Philip Horn	Director	10 Oct 1995	6 Mar 2000	4 yrs 5 mos	British
Sir Sydney Lipworth	Director	12 Oct 1993	6 Mar 2000	6 yrs 5 mos	British
Sir Derek Wanless	Director	–	8 Oct 1999	–	British
Lord Robert Scott Alexander Of Weedon	Director	–	20 Apr 1999	–	British
Sir William George Henry Quigley	Director	–	20 Apr 1999	–	British
Rt Hon Lord Hurd Of Westwell	Director	10 Oct 1995	20 Apr 1999	3 yrs 6 mos	British
Sir John Michael Middlecott Banham	Director	1 Jul 1992	21 Apr 1998	5 yrs 9 mos	British
Sir Desmond Henry Pitcher	Director	1 Jun 1994	20 Feb 1998	3 yrs 8 mos	British
John William Melbourn	Director	–	31 Oct 1997	–	British
Doctor John Martin Owen	Director	15 Jun 1992	16 Jun 1997	5 yrs	United Kingdom
Lord Ian Charter MacLaurin	Director	–	13 Feb 1997	–	British
Richard Karl Goeltz	Director	–	3 Sept 1996	–	American
The Rt Hon The Baroness Janet Mary Young	Director	–	23 Apr 1996	–	British
Sir Edwin Ronald Nixon	Director	–	23 Apr 1996	–	British
Sir Richard Clive Butler	Director	–	23 Apr 1996	–	British
Denis Marsden Child	Director	–	23 Apr 1996	–	British
John Tugwell	Director	–	21 Dec 1995	–	British
Mark Heddle Ashworth	Secretary	10 Jan 1995	1 May 1995	4 mos	British
Albert Morris	Director	–	31 Oct 1994	–	British
Graham Staples	Secretary	10 May 1994	1 May 1994	0 mos	British
Jane Earl	Secretary	11 May 1993	1 May 1994	1 yrs	British
Sir Anthony Richard Pilkington	Director	–	26 Apr 1994	–	British
Thomas Pearson Frost	Director	–	31 Aug 1993	–	British
Martin Gibbeson Taylor	Director	–	28 May 1993	–	British
Patrick Anthony Gonsalves	Secretary	19 Jan 1993	1 May 1993	4 mos	British
Martin Richard Harris	Director	–	27 Apr 1993	–	British
Sir James Geoffrey Littler	Director	–	4 Aug 1992	–	British
Roger Flemington	Director	–	31 May 1992	–	British

Board of Directors (29)

Howard Davies

Chairman

–

Dame Alison Rose

Group Chief Executive

–

Katie Murray

Chief Financial Officer

7 yrs 10 mosAge: 57British

Alison Hutchinson

Non-Executive Director

–

Sarah Warshaw

Non-Executive Director

–

Mark Clift

Non-Executive Director

–

Chris Grigg

Non-Executive Director

–

Elaine Bedell

Non-Executive Director

–

Brendan Nelson

Non-Executive Director

–

Rabia Khan

Non-Executive Director

–

Ricard G. Jones

Non-Executive Director

–

David Roberts

Non-Executive Director

–

Lena Cooper Wilson

Non-Executive Director

8 yrs 10 mosAge: 62British

Patrick Gerard Flynn

Non-Executive Director

8 yrs 5 mosAge: 65Irish

Stuart Wilson Lewis

Non-Executive Director

3 yrs 7 mosAge: 61British

Simon Dingemans

Senior Independent Director

–

Francesca Barnes

Director

8 yrs 6 mosAge: 68British

Roisin Jane Catherine Donnelly

Director

4 yrs 1 mosAge: 65British

John-Paul Thwaite

Director

3 yrs 4 mosAge: 55British

Mark Martin Rennison

Director

3 yrs 2 mosAge: 66British

Richard Neil Haythornthwaite

Director

2 yrs 10 mosAge: 69British

Geeta Gopalan

Director

2 yrs 4 mosAge: 62British

Gillian Rosemary Whitehead

Director

1 yrs 10 mosAge: 49British

Gary Moore

Secretary

1 yrs 9 mos

Karin Alexandra Cook

Director

1 yrs 6 mosAge: 60British

Joshua Charles Macdonald Critchley

Director

1 yrsAge: 56British

Albert Roger Hitchcock

Director

9 mosAge: 61British

Erminia Johannson

Director

4 mosAge: 60Canadian

Cindy Belle Levy

Director

1 mosAge: 60American

Name	Role	Appointed	Tenure	Nationality
HD Howard Davies	Chairman	–	–	–
DA Dame Alison Rose	Group Chief Executive	–	–	–
KM Katie Murray	Chief Financial Officer	1 Jan 2019	7 yrs 10 mos	British
AH Alison Hutchinson	Non-Executive Director	–	–	–
SW Sarah Warshaw	Non-Executive Director	–	–	–
MC Mark Clift	Non-Executive Director	–	–	–
CG Chris Grigg	Non-Executive Director	–	–	–
EB Elaine Bedell	Non-Executive Director	–	–	–
BN Brendan Nelson	Non-Executive Director	–	–	–
RK Rabia Khan	Non-Executive Director	–	–	–
RG Ricard G. Jones	Non-Executive Director	–	–	–
DR David Roberts	Non-Executive Director	–	–	–
LC Lena Cooper Wilson	Non-Executive Director	1 Jan 2018	8 yrs 10 mos	British
PG Patrick Gerard Flynn	Non-Executive Director	1 Jun 2018	8 yrs 5 mos	Irish
SW Stuart Wilson Lewis	Non-Executive Director	1 Apr 2023	3 yrs 7 mos	British
SD Simon Dingemans	Senior Independent Director	–	–	–
FB Francesca Barnes	Director	1 May 2018	8 yrs 6 mos	British
RJ Roisin Jane Catherine Donnelly	Director	1 Oct 2022	4 yrs 1 mos	British
JT John-Paul Thwaite	Director	25 Jul 2023	3 yrs 4 mos	British
MM Mark Martin Rennison	Director	1 Sept 2023	3 yrs 2 mos	British
RN Richard Neil Haythornthwaite	Director	8 Jan 2024	2 yrs 10 mos	British
GG Geeta Gopalan	Director	1 Jul 2024	2 yrs 4 mos	British
GR Gillian Rosemary Whitehead	Director	8 Jan 2025	1 yrs 10 mos	British
GM Gary Moore	Secretary	14 Feb 2025	1 yrs 9 mos	–
KA Karin Alexandra Cook	Director	5 May 2025	1 yrs 6 mos	British
JC Joshua Charles Macdonald Critchley	Director	3 Nov 2025	1 yrs	British
AR Albert Roger Hitchcock	Director	23 Feb 2026	9 mos	British
EJ Erminia Johannson	Director	1 Jul 2026	4 mos	Canadian
CB Cindy Belle Levy	Director	1 Oct 2026	1 mos	American

Former Directors (97)

Yasmin Jetha

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2026

Ian Donald Cormack

Non-Executive Director

Tenure: 7 yrsResigned: 4 May 2025

Mark Donald Seligman

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 31 Mar 2025

Jan Cargill

Secretary

Tenure: 5 yrs 6 mosResigned: 14 Feb 2025

Howard John Davies

Director

Tenure: 8 yrs 9 mosResigned: 15 Apr 2024

Graham John Beale

Director

Tenure: 5 yrs 3 mosResigned: 31 Aug 2023

Morten Nicolai Friis

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Jul 2023

Alison Marie Rose-Slade

Director

Tenure: 4 yrs 7 mosResigned: 25 Jul 2023

Michael John Rogers

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 25 Apr 2023

Robert Andrew Joseph Gillespie

Non-Executive Director

Tenure: 9 yrsResigned: 15 Dec 2022

Baroness Sheila Valerie Noakes

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Jul 2020

Alison Davis

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 31 Mar 2020

Ross Maxwell McEwan

Director

Tenure: 6 yrsResigned: 31 Oct 2019

Aileen Norma Taylor

Secretary

Tenure: 9 yrs 4 mosResigned: 5 Aug 2019

Brendan Robert Nelson

Director

Tenure: 8 yrs 8 mosResigned: 31 Dec 2018

Ewen James Stevenson

Director

Tenure: 4 yrs 4 mosResigned: 30 Sept 2018

Penelope Lesley Hughes

Director

Tenure: 8 yrs 4 mosResigned: 30 May 2018

Franck Emmanuel Dangeard

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 30 Apr 2018

Sir Alexander Maxwell Crombie

Director

Tenure: 8 yrs 7 mosResigned: 1 Jan 2018

John Edward Hughes

Director

Tenure: 3 mosResigned: 1 Sept 2017

Sir Philip Roy Hampton

Director

Tenure: 6 yrs 7 mosResigned: 31 Aug 2015

Philip Gordon Scott

Director

Tenure: 4 yrs 11 mosResigned: 31 Oct 2014

Nathan Mark Bostock

Director

Tenure: 7 mosResigned: 28 May 2014

Anthony Di Iorio

Director

Tenure: 2 yrs 6 mosResigned: 26 Mar 2014

Bruce Winfield Van Saun

Director

Tenure: 3 yrs 11 mosResigned: 30 Sept 2013

Arthur Frederick Ryan

Director

Tenure: 4 yrs 11 mosResigned: 30 Sept 2013

Stephen Alan Michael Hester

Director

Tenure: 4 yrs 11 mosResigned: 30 Sept 2013

Joseph Patrick MacHale

Director

Tenure: 8 yrs 8 mosResigned: 14 May 2013

John McFarlane

Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2012

Colin Alexander Mason Buchan

Senior Independent Director

Tenure: 9 yrs 2 mosResigned: 5 Aug 2011

Miller Roy McLean

Secretary

Tenure: 10 yrs 1 mosResigned: 30 Apr 2010

Gordon Francis Pell

Director

Tenure: 10 yrs 1 mosResigned: 31 Mar 2010

Guy Robert Whittaker

Director

Tenure: 3 yrs 7 mosResigned: 30 Sept 2009

William Michael Friedrich

Director

Tenure: 2 yrs 11 mosResigned: 6 Feb 2009

Janis Carol Kong

Director

Tenure: 3 yrs 1 mosResigned: 6 Feb 2009

Charles John Koch

Director

Tenure: 4 yrs 5 mosResigned: 6 Feb 2009

Dr James Mcgill Currie

Director

Tenure: 7 yrs 3 mosResigned: 6 Feb 2009

Sir Stephen Arthur Robson

Director

Tenure: 7 yrs 7 mosResigned: 6 Feb 2009

Robert Avisson Scott

Director

Tenure: 8 yrs 1 mosResigned: 6 Feb 2009

Peter Denis Sutherland

Director

Tenure: 8 yrs 1 mosResigned: 6 Feb 2009

Sir Thomas Fulton Wilson McKillop

Director

Tenure: 3 yrs 5 mosResigned: 3 Feb 2009

Lawrence Kingsbaker Fish

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2008

Mark Andrew Fisher

Director

Tenure: 2 yrs 8 mosResigned: 21 Nov 2008

Sir Frederick Anderson Goodwin

Director

Tenure: 8 yrs 8 mosResigned: 21 Nov 2008

John Alastair Nigel Cameron

Director

Tenure: 2 yrs 7 mosResigned: 13 Oct 2008

Sir George Ross Mathewson

Director

Tenure: 6 yrs 1 mosResigned: 28 Apr 2006

Frederick Inglis Watt

Director

Tenure: 5 yrs 4 mosResigned: 31 Jan 2006

Eileen Alison MacKay

Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2005

The Lord Vallance Of Tummel

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

Iain Samuel Robertson

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

Sir Angus Mcfarlane Mcleod Grossart

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

Emilio Botin Sanz De Sautuola Y Garcia De Los Rios Botin

Director

Tenure: 4 yrs 8 mosResigned: 12 Nov 2004

Norman Cardie McLuskie

Director

Tenure: 4 yrs 5 mosResigned: 23 Aug 2004

William Moore Wilson

Director

Tenure: 3 yrs 9 mosResigned: 25 Dec 2003

Cameron McLatchie

Director

Tenure: 2 yrs 1 mosResigned: 25 Apr 2002

Charles Murray Stuart

Director

Tenure: 2 yrs 1 mosResigned: 25 Apr 2002

Ian Faulconer Heathcoat Grant

Director

Tenure: 9 mosResigned: 2 Dec 2000

Peter James Scott Hammonds

Secretary

Tenure: –Resigned: 4 May 2000

Richard Delbridge

Director

Tenure: 3 yrs 6 mosResigned: 30 Apr 2000

Sir Michael Richardson Angus

Director

Tenure: –Resigned: 6 Mar 2000

Lord Charles Powell Of Bayswater

Director

Tenure: –Resigned: 6 Mar 2000

Ronald Arnon Sandler

Director

Tenure: 5 mosResigned: 6 Mar 2000

Richard Harry Evans

Director

Tenure: 1 yrs 5 mosResigned: 6 Mar 2000

Anthony John Habgood

Chair

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Lord James Blyth Of Rowington

Director

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Sir John David Rowland

Director

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Pendarell Hugh Kent

Director

Tenure: 2 yrs 6 mosResigned: 6 Mar 2000

Paul Myners

Director

Tenure: 2 yrs 7 mosResigned: 6 Mar 2000

Professor Susan Joyce Birley

Director

Tenure: 4 yrsResigned: 6 Mar 2000

Bernard Philip Horn

Director

Tenure: 4 yrs 5 mosResigned: 6 Mar 2000

Sir Sydney Lipworth

Director

Tenure: 6 yrs 5 mosResigned: 6 Mar 2000

Sir Derek Wanless

Director

Tenure: –Resigned: 8 Oct 1999

Lord Robert Scott Alexander Of Weedon

Director

Tenure: –Resigned: 20 Apr 1999

Sir William George Henry Quigley

Director

Tenure: –Resigned: 20 Apr 1999

Rt Hon Lord Hurd Of Westwell

Director

Tenure: 3 yrs 6 mosResigned: 20 Apr 1999

Sir John Michael Middlecott Banham

Director

Tenure: 5 yrs 9 mosResigned: 21 Apr 1998

Sir Desmond Henry Pitcher

Director

Tenure: 3 yrs 8 mosResigned: 20 Feb 1998

John William Melbourn

Director

Tenure: –Resigned: 31 Oct 1997

Doctor John Martin Owen

Director

Tenure: 5 yrsResigned: 16 Jun 1997

Lord Ian Charter MacLaurin

Director

Tenure: –Resigned: 13 Feb 1997

Richard Karl Goeltz

Director

Tenure: –Resigned: 3 Sept 1996

The Rt Hon The Baroness Janet Mary Young

Director

Tenure: –Resigned: 23 Apr 1996

Sir Edwin Ronald Nixon

Director

Tenure: –Resigned: 23 Apr 1996

Sir Richard Clive Butler

Director

Tenure: –Resigned: 23 Apr 1996

Denis Marsden Child

Director

Tenure: –Resigned: 23 Apr 1996

John Tugwell

Director

Tenure: –Resigned: 21 Dec 1995

Mark Heddle Ashworth

Secretary

Tenure: 4 mosResigned: 1 May 1995

Albert Morris

Director

Tenure: –Resigned: 31 Oct 1994

Graham Staples

Secretary

Tenure: 0 mosResigned: 1 May 1994

Jane Earl

Secretary

Tenure: 1 yrsResigned: 1 May 1994

Sir Anthony Richard Pilkington

Director

Tenure: –Resigned: 26 Apr 1994

Thomas Pearson Frost

Director

Tenure: –Resigned: 31 Aug 1993

Martin Gibbeson Taylor

Director

Tenure: –Resigned: 28 May 1993

Patrick Anthony Gonsalves

Secretary

Tenure: 4 mosResigned: 1 May 1993

Martin Richard Harris

Director

Tenure: –Resigned: 27 Apr 1993

Sir James Geoffrey Littler

Director

Tenure: –Resigned: 4 Aug 1992

Roger Flemington

Director

Tenure: –Resigned: 31 May 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Yasmin Jetha	Non-Executive Director	21 Jun 2017	31 Mar 2026	8 yrs 9 mos	British
Ian Donald Cormack	Non-Executive Director	1 May 2018	4 May 2025	7 yrs	British
Mark Donald Seligman	Non-Executive Director	1 Apr 2017	31 Mar 2025	7 yrs 11 mos	British
Jan Cargill	Secretary	5 Aug 2019	14 Feb 2025	5 yrs 6 mos	–
Howard John Davies	Director	14 Jul 2015	15 Apr 2024	8 yrs 9 mos	British
Graham John Beale	Director	1 May 2018	31 Aug 2023	5 yrs 3 mos	British
Morten Nicolai Friis	Non-Executive Director	10 Apr 2014	31 Jul 2023	9 yrs 3 mos	Norwegian
Alison Marie Rose-Slade	Director	3 Dec 2018	25 Jul 2023	4 yrs 7 mos	British
Michael John Rogers	Non-Executive Director	26 Jan 2016	25 Apr 2023	7 yrs 3 mos	British
Robert Andrew Joseph Gillespie	Non-Executive Director	2 Dec 2013	15 Dec 2022	9 yrs	British
Baroness Sheila Valerie Noakes	Non-Executive Director	1 Aug 2011	31 Jul 2020	8 yrs 11 mos	British
Alison Davis	Non-Executive Director	1 Aug 2011	31 Mar 2020	8 yrs 7 mos	American
Ross Maxwell McEwan	Director	1 Oct 2013	31 Oct 2019	6 yrs	New Zealander
Aileen Norma Taylor	Secretary	30 Apr 2010	5 Aug 2019	9 yrs 4 mos	–
Brendan Robert Nelson	Director	1 Apr 2010	31 Dec 2018	8 yrs 8 mos	British
Ewen James Stevenson	Director	19 May 2014	30 Sept 2018	4 yrs 4 mos	British
Penelope Lesley Hughes	Director	1 Jan 2010	30 May 2018	8 yrs 4 mos	British
Franck Emmanuel Dangeard	Non-Executive Director	16 May 2016	30 Apr 2018	1 yrs 11 mos	French
Sir Alexander Maxwell Crombie	Director	1 Jun 2009	1 Jan 2018	8 yrs 7 mos	British
John Edward Hughes	Director	21 Jun 2017	1 Sept 2017	3 mos	British
Sir Philip Roy Hampton	Director	19 Jan 2009	31 Aug 2015	6 yrs 7 mos	British
Philip Gordon Scott	Director	1 Nov 2009	31 Oct 2014	4 yrs 11 mos	British
Nathan Mark Bostock	Director	1 Oct 2013	28 May 2014	7 mos	British
Anthony Di Iorio	Director	1 Sept 2011	26 Mar 2014	2 yrs 6 mos	American
Bruce Winfield Van Saun	Director	1 Oct 2009	30 Sept 2013	3 yrs 11 mos	United States
Arthur Frederick Ryan	Director	1 Oct 2008	30 Sept 2013	4 yrs 11 mos	United States
Stephen Alan Michael Hester	Director	1 Oct 2008	30 Sept 2013	4 yrs 11 mos	British
Joseph Patrick MacHale	Director	1 Sept 2004	14 May 2013	8 yrs 8 mos	British
John McFarlane	Director	1 Oct 2008	31 Mar 2012	3 yrs 5 mos	British
Colin Alexander Mason Buchan	Senior Independent Director	1 Jun 2002	5 Aug 2011	9 yrs 2 mos	British
Miller Roy McLean	Secretary	6 Mar 2000	30 Apr 2010	10 yrs 1 mos	British
Gordon Francis Pell	Director	1 Feb 2000	31 Mar 2010	10 yrs 1 mos	British
Guy Robert Whittaker	Director	1 Feb 2006	30 Sept 2009	3 yrs 7 mos	British
William Michael Friedrich	Director	1 Mar 2006	6 Feb 2009	2 yrs 11 mos	American
Janis Carol Kong	Director	1 Jan 2006	6 Feb 2009	3 yrs 1 mos	British
Charles John Koch	Director	29 Sept 2004	6 Feb 2009	4 yrs 5 mos	American
Dr James Mcgill Currie	Director	28 Nov 2001	6 Feb 2009	7 yrs 3 mos	British
Sir Stephen Arthur Robson	Director	25 Jul 2001	6 Feb 2009	7 yrs 7 mos	British
Robert Avisson Scott	Director	31 Jan 2001	6 Feb 2009	8 yrs 1 mos	Australian
Peter Denis Sutherland	Director	31 Jan 2001	6 Feb 2009	8 yrs 1 mos	Irish
Sir Thomas Fulton Wilson McKillop	Director	1 Sept 2005	3 Feb 2009	3 yrs 5 mos	British
Lawrence Kingsbaker Fish	Director	6 Mar 2000	31 Dec 2008	8 yrs 9 mos	American
Mark Andrew Fisher	Director	1 Mar 2006	21 Nov 2008	2 yrs 8 mos	British
Sir Frederick Anderson Goodwin	Director	6 Mar 2000	21 Nov 2008	8 yrs 8 mos	British
John Alastair Nigel Cameron	Director	1 Mar 2006	13 Oct 2008	2 yrs 7 mos	British
Sir George Ross Mathewson	Director	6 Mar 2000	28 Apr 2006	6 yrs 1 mos	British
Frederick Inglis Watt	Director	4 Sept 2000	31 Jan 2006	5 yrs 4 mos	British
Eileen Alison MacKay	Director	6 Mar 2000	31 Dec 2005	5 yrs 9 mos	British
The Lord Vallance Of Tummel	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
Iain Samuel Robertson	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
Sir Angus Mcfarlane Mcleod Grossart	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
Emilio Botin Sanz De Sautuola Y Garcia De Los Rios Botin	Director	6 Mar 2000	12 Nov 2004	4 yrs 8 mos	Spanish
Norman Cardie McLuskie	Director	6 Mar 2000	23 Aug 2004	4 yrs 5 mos	British
William Moore Wilson	Director	6 Mar 2000	25 Dec 2003	3 yrs 9 mos	British
Cameron McLatchie	Director	6 Mar 2000	25 Apr 2002	2 yrs 1 mos	British
Charles Murray Stuart	Director	6 Mar 2000	25 Apr 2002	2 yrs 1 mos	British
Ian Faulconer Heathcoat Grant	Director	6 Mar 2000	2 Dec 2000	9 mos	British
Peter James Scott Hammonds	Secretary	–	4 May 2000	–	British
Richard Delbridge	Director	1 Oct 1996	30 Apr 2000	3 yrs 6 mos	British
Sir Michael Richardson Angus	Director	–	6 Mar 2000	–	British
Lord Charles Powell Of Bayswater	Director	–	6 Mar 2000	–	British
Ronald Arnon Sandler	Director	8 Oct 1999	6 Mar 2000	5 mos	British,German
Richard Harry Evans	Director	1 Oct 1998	6 Mar 2000	1 yrs 5 mos	British
Anthony John Habgood	Chair	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Lord James Blyth Of Rowington	Director	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Sir John David Rowland	Director	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Pendarell Hugh Kent	Director	1 Sept 1997	6 Mar 2000	2 yrs 6 mos	British
Paul Myners	Director	5 Aug 1997	6 Mar 2000	2 yrs 7 mos	British
Professor Susan Joyce Birley	Director	1 Mar 1996	6 Mar 2000	4 yrs	British
Bernard Philip Horn	Director	10 Oct 1995	6 Mar 2000	4 yrs 5 mos	British
Sir Sydney Lipworth	Director	12 Oct 1993	6 Mar 2000	6 yrs 5 mos	British
Sir Derek Wanless	Director	–	8 Oct 1999	–	British
Lord Robert Scott Alexander Of Weedon	Director	–	20 Apr 1999	–	British
Sir William George Henry Quigley	Director	–	20 Apr 1999	–	British
Rt Hon Lord Hurd Of Westwell	Director	10 Oct 1995	20 Apr 1999	3 yrs 6 mos	British
Sir John Michael Middlecott Banham	Director	1 Jul 1992	21 Apr 1998	5 yrs 9 mos	British
Sir Desmond Henry Pitcher	Director	1 Jun 1994	20 Feb 1998	3 yrs 8 mos	British
John William Melbourn	Director	–	31 Oct 1997	–	British
Doctor John Martin Owen	Director	15 Jun 1992	16 Jun 1997	5 yrs	United Kingdom
Lord Ian Charter MacLaurin	Director	–	13 Feb 1997	–	British
Richard Karl Goeltz	Director	–	3 Sept 1996	–	American
The Rt Hon The Baroness Janet Mary Young	Director	–	23 Apr 1996	–	British
Sir Edwin Ronald Nixon	Director	–	23 Apr 1996	–	British
Sir Richard Clive Butler	Director	–	23 Apr 1996	–	British
Denis Marsden Child	Director	–	23 Apr 1996	–	British
John Tugwell	Director	–	21 Dec 1995	–	British
Mark Heddle Ashworth	Secretary	10 Jan 1995	1 May 1995	4 mos	British
Albert Morris	Director	–	31 Oct 1994	–	British
Graham Staples	Secretary	10 May 1994	1 May 1994	0 mos	British
Jane Earl	Secretary	11 May 1993	1 May 1994	1 yrs	British
Sir Anthony Richard Pilkington	Director	–	26 Apr 1994	–	British
Thomas Pearson Frost	Director	–	31 Aug 1993	–	British
Martin Gibbeson Taylor	Director	–	28 May 1993	–	British
Patrick Anthony Gonsalves	Secretary	19 Jan 1993	1 May 1993	4 mos	British
Martin Richard Harris	Director	–	27 Apr 1993	–	British
Sir James Geoffrey Littler	Director	–	4 Aug 1992	–	British
Roger Flemington	Director	–	31 May 1992	–	British

Board of Directors (29)

Howard Davies

Chairman

–

Dame Alison Rose

Group Chief Executive

–

Katie Murray

Chief Financial Officer

7 yrs 10 mosAge: 57British

Alison Hutchinson

Non-Executive Director

–

Sarah Warshaw

Non-Executive Director

–

Mark Clift

Non-Executive Director

–

Chris Grigg

Non-Executive Director

–

Elaine Bedell

Non-Executive Director

–

Brendan Nelson

Non-Executive Director

–

Rabia Khan

Non-Executive Director

–

Ricard G. Jones

Non-Executive Director

–

David Roberts

Non-Executive Director

–

Lena Cooper Wilson

Non-Executive Director

8 yrs 10 mosAge: 62British

Patrick Gerard Flynn

Non-Executive Director

8 yrs 5 mosAge: 65Irish

Stuart Wilson Lewis

Non-Executive Director

3 yrs 7 mosAge: 61British

Simon Dingemans

Senior Independent Director

–

Francesca Barnes

Director

8 yrs 6 mosAge: 68British

Roisin Jane Catherine Donnelly

Director

4 yrs 1 mosAge: 65British

John-Paul Thwaite

Director

3 yrs 4 mosAge: 55British

Mark Martin Rennison

Director

3 yrs 2 mosAge: 66British

Richard Neil Haythornthwaite

Director

2 yrs 10 mosAge: 69British

Geeta Gopalan

Director

2 yrs 4 mosAge: 62British

Gillian Rosemary Whitehead

Director

1 yrs 10 mosAge: 49British

Gary Moore

Secretary

1 yrs 9 mos

Karin Alexandra Cook

Director

1 yrs 6 mosAge: 60British

Joshua Charles Macdonald Critchley

Director

1 yrsAge: 56British

Albert Roger Hitchcock

Director

9 mosAge: 61British

Erminia Johannson

Director

4 mosAge: 60Canadian

Cindy Belle Levy

Director

1 mosAge: 60American

Name	Role	Appointed	Tenure	Nationality
HD Howard Davies	Chairman	–	–	–
DA Dame Alison Rose	Group Chief Executive	–	–	–
KM Katie Murray	Chief Financial Officer	1 Jan 2019	7 yrs 10 mos	British
AH Alison Hutchinson	Non-Executive Director	–	–	–
SW Sarah Warshaw	Non-Executive Director	–	–	–
MC Mark Clift	Non-Executive Director	–	–	–
CG Chris Grigg	Non-Executive Director	–	–	–
EB Elaine Bedell	Non-Executive Director	–	–	–
BN Brendan Nelson	Non-Executive Director	–	–	–
RK Rabia Khan	Non-Executive Director	–	–	–
RG Ricard G. Jones	Non-Executive Director	–	–	–
DR David Roberts	Non-Executive Director	–	–	–
LC Lena Cooper Wilson	Non-Executive Director	1 Jan 2018	8 yrs 10 mos	British
PG Patrick Gerard Flynn	Non-Executive Director	1 Jun 2018	8 yrs 5 mos	Irish
SW Stuart Wilson Lewis	Non-Executive Director	1 Apr 2023	3 yrs 7 mos	British
SD Simon Dingemans	Senior Independent Director	–	–	–
FB Francesca Barnes	Director	1 May 2018	8 yrs 6 mos	British
RJ Roisin Jane Catherine Donnelly	Director	1 Oct 2022	4 yrs 1 mos	British
JT John-Paul Thwaite	Director	25 Jul 2023	3 yrs 4 mos	British
MM Mark Martin Rennison	Director	1 Sept 2023	3 yrs 2 mos	British
RN Richard Neil Haythornthwaite	Director	8 Jan 2024	2 yrs 10 mos	British
GG Geeta Gopalan	Director	1 Jul 2024	2 yrs 4 mos	British
GR Gillian Rosemary Whitehead	Director	8 Jan 2025	1 yrs 10 mos	British
GM Gary Moore	Secretary	14 Feb 2025	1 yrs 9 mos	–
KA Karin Alexandra Cook	Director	5 May 2025	1 yrs 6 mos	British
JC Joshua Charles Macdonald Critchley	Director	3 Nov 2025	1 yrs	British
AR Albert Roger Hitchcock	Director	23 Feb 2026	9 mos	British
EJ Erminia Johannson	Director	1 Jul 2026	4 mos	Canadian
CB Cindy Belle Levy	Director	1 Oct 2026	1 mos	American

Former Directors (97)

Yasmin Jetha

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2026

Ian Donald Cormack

Non-Executive Director

Tenure: 7 yrsResigned: 4 May 2025

Mark Donald Seligman

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 31 Mar 2025

Jan Cargill

Secretary

Tenure: 5 yrs 6 mosResigned: 14 Feb 2025

Howard John Davies

Director

Tenure: 8 yrs 9 mosResigned: 15 Apr 2024

Graham John Beale

Director

Tenure: 5 yrs 3 mosResigned: 31 Aug 2023

Morten Nicolai Friis

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Jul 2023

Alison Marie Rose-Slade

Director

Tenure: 4 yrs 7 mosResigned: 25 Jul 2023

Michael John Rogers

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 25 Apr 2023

Robert Andrew Joseph Gillespie

Non-Executive Director

Tenure: 9 yrsResigned: 15 Dec 2022

Baroness Sheila Valerie Noakes

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Jul 2020

Alison Davis

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 31 Mar 2020

Ross Maxwell McEwan

Director

Tenure: 6 yrsResigned: 31 Oct 2019

Aileen Norma Taylor

Secretary

Tenure: 9 yrs 4 mosResigned: 5 Aug 2019

Brendan Robert Nelson

Director

Tenure: 8 yrs 8 mosResigned: 31 Dec 2018

Ewen James Stevenson

Director

Tenure: 4 yrs 4 mosResigned: 30 Sept 2018

Penelope Lesley Hughes

Director

Tenure: 8 yrs 4 mosResigned: 30 May 2018

Franck Emmanuel Dangeard

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 30 Apr 2018

Sir Alexander Maxwell Crombie

Director

Tenure: 8 yrs 7 mosResigned: 1 Jan 2018

John Edward Hughes

Director

Tenure: 3 mosResigned: 1 Sept 2017

Sir Philip Roy Hampton

Director

Tenure: 6 yrs 7 mosResigned: 31 Aug 2015

Philip Gordon Scott

Director

Tenure: 4 yrs 11 mosResigned: 31 Oct 2014

Nathan Mark Bostock

Director

Tenure: 7 mosResigned: 28 May 2014

Anthony Di Iorio

Director

Tenure: 2 yrs 6 mosResigned: 26 Mar 2014

Bruce Winfield Van Saun

Director

Tenure: 3 yrs 11 mosResigned: 30 Sept 2013

Arthur Frederick Ryan

Director

Tenure: 4 yrs 11 mosResigned: 30 Sept 2013

Stephen Alan Michael Hester

Director

Tenure: 4 yrs 11 mosResigned: 30 Sept 2013

Joseph Patrick MacHale

Director

Tenure: 8 yrs 8 mosResigned: 14 May 2013

John McFarlane

Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2012

Colin Alexander Mason Buchan

Senior Independent Director

Tenure: 9 yrs 2 mosResigned: 5 Aug 2011

Miller Roy McLean

Secretary

Tenure: 10 yrs 1 mosResigned: 30 Apr 2010

Gordon Francis Pell

Director

Tenure: 10 yrs 1 mosResigned: 31 Mar 2010

Guy Robert Whittaker

Director

Tenure: 3 yrs 7 mosResigned: 30 Sept 2009

William Michael Friedrich

Director

Tenure: 2 yrs 11 mosResigned: 6 Feb 2009

Janis Carol Kong

Director

Tenure: 3 yrs 1 mosResigned: 6 Feb 2009

Charles John Koch

Director

Tenure: 4 yrs 5 mosResigned: 6 Feb 2009

Dr James Mcgill Currie

Director

Tenure: 7 yrs 3 mosResigned: 6 Feb 2009

Sir Stephen Arthur Robson

Director

Tenure: 7 yrs 7 mosResigned: 6 Feb 2009

Robert Avisson Scott

Director

Tenure: 8 yrs 1 mosResigned: 6 Feb 2009

Peter Denis Sutherland

Director

Tenure: 8 yrs 1 mosResigned: 6 Feb 2009

Sir Thomas Fulton Wilson McKillop

Director

Tenure: 3 yrs 5 mosResigned: 3 Feb 2009

Lawrence Kingsbaker Fish

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2008

Mark Andrew Fisher

Director

Tenure: 2 yrs 8 mosResigned: 21 Nov 2008

Sir Frederick Anderson Goodwin

Director

Tenure: 8 yrs 8 mosResigned: 21 Nov 2008

John Alastair Nigel Cameron

Director

Tenure: 2 yrs 7 mosResigned: 13 Oct 2008

Sir George Ross Mathewson

Director

Tenure: 6 yrs 1 mosResigned: 28 Apr 2006

Frederick Inglis Watt

Director

Tenure: 5 yrs 4 mosResigned: 31 Jan 2006

Eileen Alison MacKay

Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2005

The Lord Vallance Of Tummel

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

Iain Samuel Robertson

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

Sir Angus Mcfarlane Mcleod Grossart

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

Emilio Botin Sanz De Sautuola Y Garcia De Los Rios Botin

Director

Tenure: 4 yrs 8 mosResigned: 12 Nov 2004

Norman Cardie McLuskie

Director

Tenure: 4 yrs 5 mosResigned: 23 Aug 2004

William Moore Wilson

Director

Tenure: 3 yrs 9 mosResigned: 25 Dec 2003

Cameron McLatchie

Director

Tenure: 2 yrs 1 mosResigned: 25 Apr 2002

Charles Murray Stuart

Director

Tenure: 2 yrs 1 mosResigned: 25 Apr 2002

Ian Faulconer Heathcoat Grant

Director

Tenure: 9 mosResigned: 2 Dec 2000

Peter James Scott Hammonds

Secretary

Tenure: –Resigned: 4 May 2000

Richard Delbridge

Director

Tenure: 3 yrs 6 mosResigned: 30 Apr 2000

Sir Michael Richardson Angus

Director

Tenure: –Resigned: 6 Mar 2000

Lord Charles Powell Of Bayswater

Director

Tenure: –Resigned: 6 Mar 2000

Ronald Arnon Sandler

Director

Tenure: 5 mosResigned: 6 Mar 2000

Richard Harry Evans

Director

Tenure: 1 yrs 5 mosResigned: 6 Mar 2000

Anthony John Habgood

Chair

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Lord James Blyth Of Rowington

Director

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Sir John David Rowland

Director

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Pendarell Hugh Kent

Director

Tenure: 2 yrs 6 mosResigned: 6 Mar 2000

Paul Myners

Director

Tenure: 2 yrs 7 mosResigned: 6 Mar 2000

Professor Susan Joyce Birley

Director

Tenure: 4 yrsResigned: 6 Mar 2000

Bernard Philip Horn

Director

Tenure: 4 yrs 5 mosResigned: 6 Mar 2000

Sir Sydney Lipworth

Director

Tenure: 6 yrs 5 mosResigned: 6 Mar 2000

Sir Derek Wanless

Director

Tenure: –Resigned: 8 Oct 1999

Lord Robert Scott Alexander Of Weedon

Director

Tenure: –Resigned: 20 Apr 1999

Sir William George Henry Quigley

Director

Tenure: –Resigned: 20 Apr 1999

Rt Hon Lord Hurd Of Westwell

Director

Tenure: 3 yrs 6 mosResigned: 20 Apr 1999

Sir John Michael Middlecott Banham

Director

Tenure: 5 yrs 9 mosResigned: 21 Apr 1998

Sir Desmond Henry Pitcher

Director

Tenure: 3 yrs 8 mosResigned: 20 Feb 1998

John William Melbourn

Director

Tenure: –Resigned: 31 Oct 1997

Doctor John Martin Owen

Director

Tenure: 5 yrsResigned: 16 Jun 1997

Lord Ian Charter MacLaurin

Director

Tenure: –Resigned: 13 Feb 1997

Richard Karl Goeltz

Director

Tenure: –Resigned: 3 Sept 1996

The Rt Hon The Baroness Janet Mary Young

Director

Tenure: –Resigned: 23 Apr 1996

Sir Edwin Ronald Nixon

Director

Tenure: –Resigned: 23 Apr 1996

Sir Richard Clive Butler

Director

Tenure: –Resigned: 23 Apr 1996

Denis Marsden Child

Director

Tenure: –Resigned: 23 Apr 1996

John Tugwell

Director

Tenure: –Resigned: 21 Dec 1995

Mark Heddle Ashworth

Secretary

Tenure: 4 mosResigned: 1 May 1995

Albert Morris

Director

Tenure: –Resigned: 31 Oct 1994

Graham Staples

Secretary

Tenure: 0 mosResigned: 1 May 1994

Jane Earl

Secretary

Tenure: 1 yrsResigned: 1 May 1994

Sir Anthony Richard Pilkington

Director

Tenure: –Resigned: 26 Apr 1994

Thomas Pearson Frost

Director

Tenure: –Resigned: 31 Aug 1993

Martin Gibbeson Taylor

Director

Tenure: –Resigned: 28 May 1993

Patrick Anthony Gonsalves

Secretary

Tenure: 4 mosResigned: 1 May 1993

Martin Richard Harris

Director

Tenure: –Resigned: 27 Apr 1993

Sir James Geoffrey Littler

Director

Tenure: –Resigned: 4 Aug 1992

Roger Flemington

Director

Tenure: –Resigned: 31 May 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Yasmin Jetha	Non-Executive Director	21 Jun 2017	31 Mar 2026	8 yrs 9 mos	British
Ian Donald Cormack	Non-Executive Director	1 May 2018	4 May 2025	7 yrs	British
Mark Donald Seligman	Non-Executive Director	1 Apr 2017	31 Mar 2025	7 yrs 11 mos	British
Jan Cargill	Secretary	5 Aug 2019	14 Feb 2025	5 yrs 6 mos	–
Howard John Davies	Director	14 Jul 2015	15 Apr 2024	8 yrs 9 mos	British
Graham John Beale	Director	1 May 2018	31 Aug 2023	5 yrs 3 mos	British
Morten Nicolai Friis	Non-Executive Director	10 Apr 2014	31 Jul 2023	9 yrs 3 mos	Norwegian
Alison Marie Rose-Slade	Director	3 Dec 2018	25 Jul 2023	4 yrs 7 mos	British
Michael John Rogers	Non-Executive Director	26 Jan 2016	25 Apr 2023	7 yrs 3 mos	British
Robert Andrew Joseph Gillespie	Non-Executive Director	2 Dec 2013	15 Dec 2022	9 yrs	British
Baroness Sheila Valerie Noakes	Non-Executive Director	1 Aug 2011	31 Jul 2020	8 yrs 11 mos	British
Alison Davis	Non-Executive Director	1 Aug 2011	31 Mar 2020	8 yrs 7 mos	American
Ross Maxwell McEwan	Director	1 Oct 2013	31 Oct 2019	6 yrs	New Zealander
Aileen Norma Taylor	Secretary	30 Apr 2010	5 Aug 2019	9 yrs 4 mos	–
Brendan Robert Nelson	Director	1 Apr 2010	31 Dec 2018	8 yrs 8 mos	British
Ewen James Stevenson	Director	19 May 2014	30 Sept 2018	4 yrs 4 mos	British
Penelope Lesley Hughes	Director	1 Jan 2010	30 May 2018	8 yrs 4 mos	British
Franck Emmanuel Dangeard	Non-Executive Director	16 May 2016	30 Apr 2018	1 yrs 11 mos	French
Sir Alexander Maxwell Crombie	Director	1 Jun 2009	1 Jan 2018	8 yrs 7 mos	British
John Edward Hughes	Director	21 Jun 2017	1 Sept 2017	3 mos	British
Sir Philip Roy Hampton	Director	19 Jan 2009	31 Aug 2015	6 yrs 7 mos	British
Philip Gordon Scott	Director	1 Nov 2009	31 Oct 2014	4 yrs 11 mos	British
Nathan Mark Bostock	Director	1 Oct 2013	28 May 2014	7 mos	British
Anthony Di Iorio	Director	1 Sept 2011	26 Mar 2014	2 yrs 6 mos	American
Bruce Winfield Van Saun	Director	1 Oct 2009	30 Sept 2013	3 yrs 11 mos	United States
Arthur Frederick Ryan	Director	1 Oct 2008	30 Sept 2013	4 yrs 11 mos	United States
Stephen Alan Michael Hester	Director	1 Oct 2008	30 Sept 2013	4 yrs 11 mos	British
Joseph Patrick MacHale	Director	1 Sept 2004	14 May 2013	8 yrs 8 mos	British
John McFarlane	Director	1 Oct 2008	31 Mar 2012	3 yrs 5 mos	British
Colin Alexander Mason Buchan	Senior Independent Director	1 Jun 2002	5 Aug 2011	9 yrs 2 mos	British
Miller Roy McLean	Secretary	6 Mar 2000	30 Apr 2010	10 yrs 1 mos	British
Gordon Francis Pell	Director	1 Feb 2000	31 Mar 2010	10 yrs 1 mos	British
Guy Robert Whittaker	Director	1 Feb 2006	30 Sept 2009	3 yrs 7 mos	British
William Michael Friedrich	Director	1 Mar 2006	6 Feb 2009	2 yrs 11 mos	American
Janis Carol Kong	Director	1 Jan 2006	6 Feb 2009	3 yrs 1 mos	British
Charles John Koch	Director	29 Sept 2004	6 Feb 2009	4 yrs 5 mos	American
Dr James Mcgill Currie	Director	28 Nov 2001	6 Feb 2009	7 yrs 3 mos	British
Sir Stephen Arthur Robson	Director	25 Jul 2001	6 Feb 2009	7 yrs 7 mos	British
Robert Avisson Scott	Director	31 Jan 2001	6 Feb 2009	8 yrs 1 mos	Australian
Peter Denis Sutherland	Director	31 Jan 2001	6 Feb 2009	8 yrs 1 mos	Irish
Sir Thomas Fulton Wilson McKillop	Director	1 Sept 2005	3 Feb 2009	3 yrs 5 mos	British
Lawrence Kingsbaker Fish	Director	6 Mar 2000	31 Dec 2008	8 yrs 9 mos	American
Mark Andrew Fisher	Director	1 Mar 2006	21 Nov 2008	2 yrs 8 mos	British
Sir Frederick Anderson Goodwin	Director	6 Mar 2000	21 Nov 2008	8 yrs 8 mos	British
John Alastair Nigel Cameron	Director	1 Mar 2006	13 Oct 2008	2 yrs 7 mos	British
Sir George Ross Mathewson	Director	6 Mar 2000	28 Apr 2006	6 yrs 1 mos	British
Frederick Inglis Watt	Director	4 Sept 2000	31 Jan 2006	5 yrs 4 mos	British
Eileen Alison MacKay	Director	6 Mar 2000	31 Dec 2005	5 yrs 9 mos	British
The Lord Vallance Of Tummel	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
Iain Samuel Robertson	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
Sir Angus Mcfarlane Mcleod Grossart	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
Emilio Botin Sanz De Sautuola Y Garcia De Los Rios Botin	Director	6 Mar 2000	12 Nov 2004	4 yrs 8 mos	Spanish
Norman Cardie McLuskie	Director	6 Mar 2000	23 Aug 2004	4 yrs 5 mos	British
William Moore Wilson	Director	6 Mar 2000	25 Dec 2003	3 yrs 9 mos	British
Cameron McLatchie	Director	6 Mar 2000	25 Apr 2002	2 yrs 1 mos	British
Charles Murray Stuart	Director	6 Mar 2000	25 Apr 2002	2 yrs 1 mos	British
Ian Faulconer Heathcoat Grant	Director	6 Mar 2000	2 Dec 2000	9 mos	British
Peter James Scott Hammonds	Secretary	–	4 May 2000	–	British
Richard Delbridge	Director	1 Oct 1996	30 Apr 2000	3 yrs 6 mos	British
Sir Michael Richardson Angus	Director	–	6 Mar 2000	–	British
Lord Charles Powell Of Bayswater	Director	–	6 Mar 2000	–	British
Ronald Arnon Sandler	Director	8 Oct 1999	6 Mar 2000	5 mos	British,German
Richard Harry Evans	Director	1 Oct 1998	6 Mar 2000	1 yrs 5 mos	British
Anthony John Habgood	Chair	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Lord James Blyth Of Rowington	Director	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Sir John David Rowland	Director	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Pendarell Hugh Kent	Director	1 Sept 1997	6 Mar 2000	2 yrs 6 mos	British
Paul Myners	Director	5 Aug 1997	6 Mar 2000	2 yrs 7 mos	British
Professor Susan Joyce Birley	Director	1 Mar 1996	6 Mar 2000	4 yrs	British
Bernard Philip Horn	Director	10 Oct 1995	6 Mar 2000	4 yrs 5 mos	British
Sir Sydney Lipworth	Director	12 Oct 1993	6 Mar 2000	6 yrs 5 mos	British
Sir Derek Wanless	Director	–	8 Oct 1999	–	British
Lord Robert Scott Alexander Of Weedon	Director	–	20 Apr 1999	–	British
Sir William George Henry Quigley	Director	–	20 Apr 1999	–	British
Rt Hon Lord Hurd Of Westwell	Director	10 Oct 1995	20 Apr 1999	3 yrs 6 mos	British
Sir John Michael Middlecott Banham	Director	1 Jul 1992	21 Apr 1998	5 yrs 9 mos	British
Sir Desmond Henry Pitcher	Director	1 Jun 1994	20 Feb 1998	3 yrs 8 mos	British
John William Melbourn	Director	–	31 Oct 1997	–	British
Doctor John Martin Owen	Director	15 Jun 1992	16 Jun 1997	5 yrs	United Kingdom
Lord Ian Charter MacLaurin	Director	–	13 Feb 1997	–	British
Richard Karl Goeltz	Director	–	3 Sept 1996	–	American
The Rt Hon The Baroness Janet Mary Young	Director	–	23 Apr 1996	–	British
Sir Edwin Ronald Nixon	Director	–	23 Apr 1996	–	British
Sir Richard Clive Butler	Director	–	23 Apr 1996	–	British
Denis Marsden Child	Director	–	23 Apr 1996	–	British
John Tugwell	Director	–	21 Dec 1995	–	British
Mark Heddle Ashworth	Secretary	10 Jan 1995	1 May 1995	4 mos	British
Albert Morris	Director	–	31 Oct 1994	–	British
Graham Staples	Secretary	10 May 1994	1 May 1994	0 mos	British
Jane Earl	Secretary	11 May 1993	1 May 1994	1 yrs	British
Sir Anthony Richard Pilkington	Director	–	26 Apr 1994	–	British
Thomas Pearson Frost	Director	–	31 Aug 1993	–	British
Martin Gibbeson Taylor	Director	–	28 May 1993	–	British
Patrick Anthony Gonsalves	Secretary	19 Jan 1993	1 May 1993	4 mos	British
Martin Richard Harris	Director	–	27 Apr 1993	–	British
Sir James Geoffrey Littler	Director	–	4 Aug 1992	–	British
Roger Flemington	Director	–	31 May 1992	–	British

Board of Directors (29)

Howard Davies

Chairman

–

Dame Alison Rose

Group Chief Executive

–

Katie Murray

Chief Financial Officer

7 yrs 10 mosAge: 57British

Alison Hutchinson

Non-Executive Director

–

Sarah Warshaw

Non-Executive Director

–

Mark Clift

Non-Executive Director

–

Chris Grigg

Non-Executive Director

–

Elaine Bedell

Non-Executive Director

–

Brendan Nelson

Non-Executive Director

–

Rabia Khan

Non-Executive Director

–

Ricard G. Jones

Non-Executive Director

–

David Roberts

Non-Executive Director

–

Lena Cooper Wilson

Non-Executive Director

8 yrs 10 mosAge: 62British

Patrick Gerard Flynn

Non-Executive Director

8 yrs 5 mosAge: 65Irish

Stuart Wilson Lewis

Non-Executive Director

3 yrs 7 mosAge: 61British

Simon Dingemans

Senior Independent Director

–

Francesca Barnes

Director

8 yrs 6 mosAge: 68British

Roisin Jane Catherine Donnelly

Director

4 yrs 1 mosAge: 65British

John-Paul Thwaite

Director

3 yrs 4 mosAge: 55British

Mark Martin Rennison

Director

3 yrs 2 mosAge: 66British

Richard Neil Haythornthwaite

Director

2 yrs 10 mosAge: 69British

Geeta Gopalan

Director

2 yrs 4 mosAge: 62British

Gillian Rosemary Whitehead

Director

1 yrs 10 mosAge: 49British

Gary Moore

Secretary

1 yrs 9 mos

Karin Alexandra Cook

Director

1 yrs 6 mosAge: 60British

Joshua Charles Macdonald Critchley

Director

1 yrsAge: 56British

Albert Roger Hitchcock

Director

9 mosAge: 61British

Erminia Johannson

Director

4 mosAge: 60Canadian

Cindy Belle Levy

Director

1 mosAge: 60American

Name	Role	Appointed	Tenure	Nationality
HD Howard Davies	Chairman	–	–	–
DA Dame Alison Rose	Group Chief Executive	–	–	–
KM Katie Murray	Chief Financial Officer	1 Jan 2019	7 yrs 10 mos	British
AH Alison Hutchinson	Non-Executive Director	–	–	–
SW Sarah Warshaw	Non-Executive Director	–	–	–
MC Mark Clift	Non-Executive Director	–	–	–
CG Chris Grigg	Non-Executive Director	–	–	–
EB Elaine Bedell	Non-Executive Director	–	–	–
BN Brendan Nelson	Non-Executive Director	–	–	–
RK Rabia Khan	Non-Executive Director	–	–	–
RG Ricard G. Jones	Non-Executive Director	–	–	–
DR David Roberts	Non-Executive Director	–	–	–
LC Lena Cooper Wilson	Non-Executive Director	1 Jan 2018	8 yrs 10 mos	British
PG Patrick Gerard Flynn	Non-Executive Director	1 Jun 2018	8 yrs 5 mos	Irish
SW Stuart Wilson Lewis	Non-Executive Director	1 Apr 2023	3 yrs 7 mos	British
SD Simon Dingemans	Senior Independent Director	–	–	–
FB Francesca Barnes	Director	1 May 2018	8 yrs 6 mos	British
RJ Roisin Jane Catherine Donnelly	Director	1 Oct 2022	4 yrs 1 mos	British
JT John-Paul Thwaite	Director	25 Jul 2023	3 yrs 4 mos	British
MM Mark Martin Rennison	Director	1 Sept 2023	3 yrs 2 mos	British
RN Richard Neil Haythornthwaite	Director	8 Jan 2024	2 yrs 10 mos	British
GG Geeta Gopalan	Director	1 Jul 2024	2 yrs 4 mos	British
GR Gillian Rosemary Whitehead	Director	8 Jan 2025	1 yrs 10 mos	British
GM Gary Moore	Secretary	14 Feb 2025	1 yrs 9 mos	–
KA Karin Alexandra Cook	Director	5 May 2025	1 yrs 6 mos	British
JC Joshua Charles Macdonald Critchley	Director	3 Nov 2025	1 yrs	British
AR Albert Roger Hitchcock	Director	23 Feb 2026	9 mos	British
EJ Erminia Johannson	Director	1 Jul 2026	4 mos	Canadian
CB Cindy Belle Levy	Director	1 Oct 2026	1 mos	American

Former Directors (97)

Yasmin Jetha

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2026

Ian Donald Cormack

Non-Executive Director

Tenure: 7 yrsResigned: 4 May 2025

Mark Donald Seligman

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 31 Mar 2025

Jan Cargill

Secretary

Tenure: 5 yrs 6 mosResigned: 14 Feb 2025

Howard John Davies

Director

Tenure: 8 yrs 9 mosResigned: 15 Apr 2024

Graham John Beale

Director

Tenure: 5 yrs 3 mosResigned: 31 Aug 2023

Morten Nicolai Friis

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Jul 2023

Alison Marie Rose-Slade

Director

Tenure: 4 yrs 7 mosResigned: 25 Jul 2023

Michael John Rogers

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 25 Apr 2023

Robert Andrew Joseph Gillespie

Non-Executive Director

Tenure: 9 yrsResigned: 15 Dec 2022

Baroness Sheila Valerie Noakes

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Jul 2020

Alison Davis

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 31 Mar 2020

Ross Maxwell McEwan

Director

Tenure: 6 yrsResigned: 31 Oct 2019

Aileen Norma Taylor

Secretary

Tenure: 9 yrs 4 mosResigned: 5 Aug 2019

Brendan Robert Nelson

Director

Tenure: 8 yrs 8 mosResigned: 31 Dec 2018

Ewen James Stevenson

Director

Tenure: 4 yrs 4 mosResigned: 30 Sept 2018

Penelope Lesley Hughes

Director

Tenure: 8 yrs 4 mosResigned: 30 May 2018

Franck Emmanuel Dangeard

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 30 Apr 2018

Sir Alexander Maxwell Crombie

Director

Tenure: 8 yrs 7 mosResigned: 1 Jan 2018

John Edward Hughes

Director

Tenure: 3 mosResigned: 1 Sept 2017

Sir Philip Roy Hampton

Director

Tenure: 6 yrs 7 mosResigned: 31 Aug 2015

Philip Gordon Scott

Director

Tenure: 4 yrs 11 mosResigned: 31 Oct 2014

Nathan Mark Bostock

Director

Tenure: 7 mosResigned: 28 May 2014

Anthony Di Iorio

Director

Tenure: 2 yrs 6 mosResigned: 26 Mar 2014

Bruce Winfield Van Saun

Director

Tenure: 3 yrs 11 mosResigned: 30 Sept 2013

Arthur Frederick Ryan

Director

Tenure: 4 yrs 11 mosResigned: 30 Sept 2013

Stephen Alan Michael Hester

Director

Tenure: 4 yrs 11 mosResigned: 30 Sept 2013

Joseph Patrick MacHale

Director

Tenure: 8 yrs 8 mosResigned: 14 May 2013

John McFarlane

Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2012

Colin Alexander Mason Buchan

Senior Independent Director

Tenure: 9 yrs 2 mosResigned: 5 Aug 2011

Miller Roy McLean

Secretary

Tenure: 10 yrs 1 mosResigned: 30 Apr 2010

Gordon Francis Pell

Director

Tenure: 10 yrs 1 mosResigned: 31 Mar 2010

Guy Robert Whittaker

Director

Tenure: 3 yrs 7 mosResigned: 30 Sept 2009

William Michael Friedrich

Director

Tenure: 2 yrs 11 mosResigned: 6 Feb 2009

Janis Carol Kong

Director

Tenure: 3 yrs 1 mosResigned: 6 Feb 2009

Charles John Koch

Director

Tenure: 4 yrs 5 mosResigned: 6 Feb 2009

Dr James Mcgill Currie

Director

Tenure: 7 yrs 3 mosResigned: 6 Feb 2009

Sir Stephen Arthur Robson

Director

Tenure: 7 yrs 7 mosResigned: 6 Feb 2009

Robert Avisson Scott

Director

Tenure: 8 yrs 1 mosResigned: 6 Feb 2009

Peter Denis Sutherland

Director

Tenure: 8 yrs 1 mosResigned: 6 Feb 2009

Sir Thomas Fulton Wilson McKillop

Director

Tenure: 3 yrs 5 mosResigned: 3 Feb 2009

Lawrence Kingsbaker Fish

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2008

Mark Andrew Fisher

Director

Tenure: 2 yrs 8 mosResigned: 21 Nov 2008

Sir Frederick Anderson Goodwin

Director

Tenure: 8 yrs 8 mosResigned: 21 Nov 2008

John Alastair Nigel Cameron

Director

Tenure: 2 yrs 7 mosResigned: 13 Oct 2008

Sir George Ross Mathewson

Director

Tenure: 6 yrs 1 mosResigned: 28 Apr 2006

Frederick Inglis Watt

Director

Tenure: 5 yrs 4 mosResigned: 31 Jan 2006

Eileen Alison MacKay

Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2005

The Lord Vallance Of Tummel

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

Iain Samuel Robertson

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

Sir Angus Mcfarlane Mcleod Grossart

Director

Tenure: 5 yrs 1 mosResigned: 20 Apr 2005

Emilio Botin Sanz De Sautuola Y Garcia De Los Rios Botin

Director

Tenure: 4 yrs 8 mosResigned: 12 Nov 2004

Norman Cardie McLuskie

Director

Tenure: 4 yrs 5 mosResigned: 23 Aug 2004

William Moore Wilson

Director

Tenure: 3 yrs 9 mosResigned: 25 Dec 2003

Cameron McLatchie

Director

Tenure: 2 yrs 1 mosResigned: 25 Apr 2002

Charles Murray Stuart

Director

Tenure: 2 yrs 1 mosResigned: 25 Apr 2002

Ian Faulconer Heathcoat Grant

Director

Tenure: 9 mosResigned: 2 Dec 2000

Peter James Scott Hammonds

Secretary

Tenure: –Resigned: 4 May 2000

Richard Delbridge

Director

Tenure: 3 yrs 6 mosResigned: 30 Apr 2000

Sir Michael Richardson Angus

Director

Tenure: –Resigned: 6 Mar 2000

Lord Charles Powell Of Bayswater

Director

Tenure: –Resigned: 6 Mar 2000

Ronald Arnon Sandler

Director

Tenure: 5 mosResigned: 6 Mar 2000

Richard Harry Evans

Director

Tenure: 1 yrs 5 mosResigned: 6 Mar 2000

Anthony John Habgood

Chair

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Lord James Blyth Of Rowington

Director

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Sir John David Rowland

Director

Tenure: 1 yrs 11 mosResigned: 6 Mar 2000

Pendarell Hugh Kent

Director

Tenure: 2 yrs 6 mosResigned: 6 Mar 2000

Paul Myners

Director

Tenure: 2 yrs 7 mosResigned: 6 Mar 2000

Professor Susan Joyce Birley

Director

Tenure: 4 yrsResigned: 6 Mar 2000

Bernard Philip Horn

Director

Tenure: 4 yrs 5 mosResigned: 6 Mar 2000

Sir Sydney Lipworth

Director

Tenure: 6 yrs 5 mosResigned: 6 Mar 2000

Sir Derek Wanless

Director

Tenure: –Resigned: 8 Oct 1999

Lord Robert Scott Alexander Of Weedon

Director

Tenure: –Resigned: 20 Apr 1999

Sir William George Henry Quigley

Director

Tenure: –Resigned: 20 Apr 1999

Rt Hon Lord Hurd Of Westwell

Director

Tenure: 3 yrs 6 mosResigned: 20 Apr 1999

Sir John Michael Middlecott Banham

Director

Tenure: 5 yrs 9 mosResigned: 21 Apr 1998

Sir Desmond Henry Pitcher

Director

Tenure: 3 yrs 8 mosResigned: 20 Feb 1998

John William Melbourn

Director

Tenure: –Resigned: 31 Oct 1997

Doctor John Martin Owen

Director

Tenure: 5 yrsResigned: 16 Jun 1997

Lord Ian Charter MacLaurin

Director

Tenure: –Resigned: 13 Feb 1997

Richard Karl Goeltz

Director

Tenure: –Resigned: 3 Sept 1996

The Rt Hon The Baroness Janet Mary Young

Director

Tenure: –Resigned: 23 Apr 1996

Sir Edwin Ronald Nixon

Director

Tenure: –Resigned: 23 Apr 1996

Sir Richard Clive Butler

Director

Tenure: –Resigned: 23 Apr 1996

Denis Marsden Child

Director

Tenure: –Resigned: 23 Apr 1996

John Tugwell

Director

Tenure: –Resigned: 21 Dec 1995

Mark Heddle Ashworth

Secretary

Tenure: 4 mosResigned: 1 May 1995

Albert Morris

Director

Tenure: –Resigned: 31 Oct 1994

Graham Staples

Secretary

Tenure: 0 mosResigned: 1 May 1994

Jane Earl

Secretary

Tenure: 1 yrsResigned: 1 May 1994

Sir Anthony Richard Pilkington

Director

Tenure: –Resigned: 26 Apr 1994

Thomas Pearson Frost

Director

Tenure: –Resigned: 31 Aug 1993

Martin Gibbeson Taylor

Director

Tenure: –Resigned: 28 May 1993

Patrick Anthony Gonsalves

Secretary

Tenure: 4 mosResigned: 1 May 1993

Martin Richard Harris

Director

Tenure: –Resigned: 27 Apr 1993

Sir James Geoffrey Littler

Director

Tenure: –Resigned: 4 Aug 1992

Roger Flemington

Director

Tenure: –Resigned: 31 May 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Yasmin Jetha	Non-Executive Director	21 Jun 2017	31 Mar 2026	8 yrs 9 mos	British
Ian Donald Cormack	Non-Executive Director	1 May 2018	4 May 2025	7 yrs	British
Mark Donald Seligman	Non-Executive Director	1 Apr 2017	31 Mar 2025	7 yrs 11 mos	British
Jan Cargill	Secretary	5 Aug 2019	14 Feb 2025	5 yrs 6 mos	–
Howard John Davies	Director	14 Jul 2015	15 Apr 2024	8 yrs 9 mos	British
Graham John Beale	Director	1 May 2018	31 Aug 2023	5 yrs 3 mos	British
Morten Nicolai Friis	Non-Executive Director	10 Apr 2014	31 Jul 2023	9 yrs 3 mos	Norwegian
Alison Marie Rose-Slade	Director	3 Dec 2018	25 Jul 2023	4 yrs 7 mos	British
Michael John Rogers	Non-Executive Director	26 Jan 2016	25 Apr 2023	7 yrs 3 mos	British
Robert Andrew Joseph Gillespie	Non-Executive Director	2 Dec 2013	15 Dec 2022	9 yrs	British
Baroness Sheila Valerie Noakes	Non-Executive Director	1 Aug 2011	31 Jul 2020	8 yrs 11 mos	British
Alison Davis	Non-Executive Director	1 Aug 2011	31 Mar 2020	8 yrs 7 mos	American
Ross Maxwell McEwan	Director	1 Oct 2013	31 Oct 2019	6 yrs	New Zealander
Aileen Norma Taylor	Secretary	30 Apr 2010	5 Aug 2019	9 yrs 4 mos	–
Brendan Robert Nelson	Director	1 Apr 2010	31 Dec 2018	8 yrs 8 mos	British
Ewen James Stevenson	Director	19 May 2014	30 Sept 2018	4 yrs 4 mos	British
Penelope Lesley Hughes	Director	1 Jan 2010	30 May 2018	8 yrs 4 mos	British
Franck Emmanuel Dangeard	Non-Executive Director	16 May 2016	30 Apr 2018	1 yrs 11 mos	French
Sir Alexander Maxwell Crombie	Director	1 Jun 2009	1 Jan 2018	8 yrs 7 mos	British
John Edward Hughes	Director	21 Jun 2017	1 Sept 2017	3 mos	British
Sir Philip Roy Hampton	Director	19 Jan 2009	31 Aug 2015	6 yrs 7 mos	British
Philip Gordon Scott	Director	1 Nov 2009	31 Oct 2014	4 yrs 11 mos	British
Nathan Mark Bostock	Director	1 Oct 2013	28 May 2014	7 mos	British
Anthony Di Iorio	Director	1 Sept 2011	26 Mar 2014	2 yrs 6 mos	American
Bruce Winfield Van Saun	Director	1 Oct 2009	30 Sept 2013	3 yrs 11 mos	United States
Arthur Frederick Ryan	Director	1 Oct 2008	30 Sept 2013	4 yrs 11 mos	United States
Stephen Alan Michael Hester	Director	1 Oct 2008	30 Sept 2013	4 yrs 11 mos	British
Joseph Patrick MacHale	Director	1 Sept 2004	14 May 2013	8 yrs 8 mos	British
John McFarlane	Director	1 Oct 2008	31 Mar 2012	3 yrs 5 mos	British
Colin Alexander Mason Buchan	Senior Independent Director	1 Jun 2002	5 Aug 2011	9 yrs 2 mos	British
Miller Roy McLean	Secretary	6 Mar 2000	30 Apr 2010	10 yrs 1 mos	British
Gordon Francis Pell	Director	1 Feb 2000	31 Mar 2010	10 yrs 1 mos	British
Guy Robert Whittaker	Director	1 Feb 2006	30 Sept 2009	3 yrs 7 mos	British
William Michael Friedrich	Director	1 Mar 2006	6 Feb 2009	2 yrs 11 mos	American
Janis Carol Kong	Director	1 Jan 2006	6 Feb 2009	3 yrs 1 mos	British
Charles John Koch	Director	29 Sept 2004	6 Feb 2009	4 yrs 5 mos	American
Dr James Mcgill Currie	Director	28 Nov 2001	6 Feb 2009	7 yrs 3 mos	British
Sir Stephen Arthur Robson	Director	25 Jul 2001	6 Feb 2009	7 yrs 7 mos	British
Robert Avisson Scott	Director	31 Jan 2001	6 Feb 2009	8 yrs 1 mos	Australian
Peter Denis Sutherland	Director	31 Jan 2001	6 Feb 2009	8 yrs 1 mos	Irish
Sir Thomas Fulton Wilson McKillop	Director	1 Sept 2005	3 Feb 2009	3 yrs 5 mos	British
Lawrence Kingsbaker Fish	Director	6 Mar 2000	31 Dec 2008	8 yrs 9 mos	American
Mark Andrew Fisher	Director	1 Mar 2006	21 Nov 2008	2 yrs 8 mos	British
Sir Frederick Anderson Goodwin	Director	6 Mar 2000	21 Nov 2008	8 yrs 8 mos	British
John Alastair Nigel Cameron	Director	1 Mar 2006	13 Oct 2008	2 yrs 7 mos	British
Sir George Ross Mathewson	Director	6 Mar 2000	28 Apr 2006	6 yrs 1 mos	British
Frederick Inglis Watt	Director	4 Sept 2000	31 Jan 2006	5 yrs 4 mos	British
Eileen Alison MacKay	Director	6 Mar 2000	31 Dec 2005	5 yrs 9 mos	British
The Lord Vallance Of Tummel	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
Iain Samuel Robertson	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
Sir Angus Mcfarlane Mcleod Grossart	Director	6 Mar 2000	20 Apr 2005	5 yrs 1 mos	British
Emilio Botin Sanz De Sautuola Y Garcia De Los Rios Botin	Director	6 Mar 2000	12 Nov 2004	4 yrs 8 mos	Spanish
Norman Cardie McLuskie	Director	6 Mar 2000	23 Aug 2004	4 yrs 5 mos	British
William Moore Wilson	Director	6 Mar 2000	25 Dec 2003	3 yrs 9 mos	British
Cameron McLatchie	Director	6 Mar 2000	25 Apr 2002	2 yrs 1 mos	British
Charles Murray Stuart	Director	6 Mar 2000	25 Apr 2002	2 yrs 1 mos	British
Ian Faulconer Heathcoat Grant	Director	6 Mar 2000	2 Dec 2000	9 mos	British
Peter James Scott Hammonds	Secretary	–	4 May 2000	–	British
Richard Delbridge	Director	1 Oct 1996	30 Apr 2000	3 yrs 6 mos	British
Sir Michael Richardson Angus	Director	–	6 Mar 2000	–	British
Lord Charles Powell Of Bayswater	Director	–	6 Mar 2000	–	British
Ronald Arnon Sandler	Director	8 Oct 1999	6 Mar 2000	5 mos	British,German
Richard Harry Evans	Director	1 Oct 1998	6 Mar 2000	1 yrs 5 mos	British
Anthony John Habgood	Chair	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Lord James Blyth Of Rowington	Director	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Sir John David Rowland	Director	15 Apr 1998	6 Mar 2000	1 yrs 11 mos	British
Pendarell Hugh Kent	Director	1 Sept 1997	6 Mar 2000	2 yrs 6 mos	British
Paul Myners	Director	5 Aug 1997	6 Mar 2000	2 yrs 7 mos	British
Professor Susan Joyce Birley	Director	1 Mar 1996	6 Mar 2000	4 yrs	British
Bernard Philip Horn	Director	10 Oct 1995	6 Mar 2000	4 yrs 5 mos	British
Sir Sydney Lipworth	Director	12 Oct 1993	6 Mar 2000	6 yrs 5 mos	British
Sir Derek Wanless	Director	–	8 Oct 1999	–	British
Lord Robert Scott Alexander Of Weedon	Director	–	20 Apr 1999	–	British
Sir William George Henry Quigley	Director	–	20 Apr 1999	–	British
Rt Hon Lord Hurd Of Westwell	Director	10 Oct 1995	20 Apr 1999	3 yrs 6 mos	British
Sir John Michael Middlecott Banham	Director	1 Jul 1992	21 Apr 1998	5 yrs 9 mos	British
Sir Desmond Henry Pitcher	Director	1 Jun 1994	20 Feb 1998	3 yrs 8 mos	British
John William Melbourn	Director	–	31 Oct 1997	–	British
Doctor John Martin Owen	Director	15 Jun 1992	16 Jun 1997	5 yrs	United Kingdom
Lord Ian Charter MacLaurin	Director	–	13 Feb 1997	–	British
Richard Karl Goeltz	Director	–	3 Sept 1996	–	American
The Rt Hon The Baroness Janet Mary Young	Director	–	23 Apr 1996	–	British
Sir Edwin Ronald Nixon	Director	–	23 Apr 1996	–	British
Sir Richard Clive Butler	Director	–	23 Apr 1996	–	British
Denis Marsden Child	Director	–	23 Apr 1996	–	British
John Tugwell	Director	–	21 Dec 1995	–	British
Mark Heddle Ashworth	Secretary	10 Jan 1995	1 May 1995	4 mos	British
Albert Morris	Director	–	31 Oct 1994	–	British
Graham Staples	Secretary	10 May 1994	1 May 1994	0 mos	British
Jane Earl	Secretary	11 May 1993	1 May 1994	1 yrs	British
Sir Anthony Richard Pilkington	Director	–	26 Apr 1994	–	British
Thomas Pearson Frost	Director	–	31 Aug 1993	–	British
Martin Gibbeson Taylor	Director	–	28 May 1993	–	British
Patrick Anthony Gonsalves	Secretary	19 Jan 1993	1 May 1993	4 mos	British
Martin Richard Harris	Director	–	27 Apr 1993	–	British
Sir James Geoffrey Littler	Director	–	4 Aug 1992	–	British
Roger Flemington	Director	–	31 May 1992	–	British