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/Equities/XLON/NWG/Directors

Natwest Group PLC Directors

/Equities/XLON/NWG/Directors

Natwest Group PLC Directors

Natwest Group PLC (NWG) Board of Directors | Ticker | Ticker

/Equities/XLON/NWG/Directors

/Equities/XLON/NWG/Directors

Natwest Group PLC Directors

Board of Directors (23)

Sir Howard Davies

Chairman

–

John-Paul Thwaite

Chief Executive Officer

2 yrs 9 mosAge: 54British

Patrick Bodenham

Non-Executive Director

–

Blair Nimmo

Non-Executive Director

–

Benoît Durteste

Non-Executive Director

–

Sarah Warshaw

Non-Executive Director

–

Jane Scott

Non-Executive Director

–

Fiona McIsaac

Non-Executive Director

–

Mark Clift

Non-Executive Director

–

Elaine Arden

Non-Executive Director

–

Nicola Mendelsohn

Non-Executive Director

–

Simon Dingemans

Non-Executive Director

–

Lena Cooper Wilson

Non-Executive Director

8 yrs 3 mosAge: 62British

Patrick Gerard Flynn

Non-Executive Director

7 yrs 10 mosAge: 65Irish

Katie Murray

Executive Director

7 yrs 3 mosAge: 56British

Roisin Jane Catherine Donnelly

Non-Executive Director

3 yrs 6 mosAge: 64British

Stuart Wilson Lewis

Director

3 yrsAge: 60British

Richard Neil Haythornthwaite

Director

2 yrs 3 mosAge: 69British

Geeta Gopalan

Director

1 yrs 9 mosAge: 61British

Gillian Rosemary Whitehead

Director

1 yrs 3 mosAge: 49British

Gary Moore

Secretary

1 yrs 2 mos

Joshua Charles Macdonald Critchley

Director

5 mosAge: 55British

Albert Roger Hitchcock

Director

2 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
SH Sir Howard Davies	Chairman	–	–	–
JT John-Paul Thwaite	Chief Executive Officer	25 Jul 2023	2 yrs 9 mos	British
PB Patrick Bodenham	Non-Executive Director	–	–	–
BN Blair Nimmo	Non-Executive Director	–	–	–
BD Benoît Durteste	Non-Executive Director	–	–	–
SW Sarah Warshaw	Non-Executive Director	–	–	–
JS Jane Scott	Non-Executive Director	–	–	–
FM Fiona McIsaac	Non-Executive Director	–	–	–
MC Mark Clift	Non-Executive Director	–	–	–
EA Elaine Arden	Non-Executive Director	–	–	–
NM Nicola Mendelsohn	Non-Executive Director	–	–	–
SD Simon Dingemans	Non-Executive Director	–	–	–
LC Lena Cooper Wilson	Non-Executive Director	1 Jan 2018	8 yrs 3 mos	British
PG Patrick Gerard Flynn	Non-Executive Director	1 Jun 2018	7 yrs 10 mos	Irish
KM Katie Murray	Executive Director	1 Jan 2019	7 yrs 3 mos	British
RJ Roisin Jane Catherine Donnelly	Non-Executive Director	1 Oct 2022	3 yrs 6 mos	British
SW Stuart Wilson Lewis	Director	1 Apr 2023	3 yrs	British
RN Richard Neil Haythornthwaite	Director	8 Jan 2024	2 yrs 3 mos	British
GG Geeta Gopalan	Director	1 Jul 2024	1 yrs 9 mos	British
GR Gillian Rosemary Whitehead	Director	8 Jan 2025	1 yrs 3 mos	British
GM Gary Moore	Secretary	14 Feb 2025	1 yrs 2 mos	–
JC Joshua Charles Macdonald Critchley	Director	3 Nov 2025	5 mos	British
AR Albert Roger Hitchcock	Director	23 Feb 2026	2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Howard Davies	Chair	£750,000	£12	–	–	£762,000
Katie Murray	Executive Director	£750,000	£26,250	£682,000	£75,000	£1,502,250
Alison Rose	Executive Director	£1,100,000	£26,250	–	£110,000	£1,362,250
Frank Dangeard	Non-Executive Director	£260,000	–	–	–	£261,000
Patrick Flynn	Non-Executive Director	£80,000	£15	–	–	£230,000
Robert Gillespie	Non-Executive Director	£80,000	£15	–	–	£224,000
Mark Seligman	Non-Executive Director	£80,000	£15	–	–	£190,000
Lena Wilson	Non-Executive Director	£80,000	–	–	–	£184,000
Morten Friis	Non-Executive Director	£80,000	£6	–	–	£175,000
Mike Rogers	Non-Executive Director	£80,000	–	–	–	£170,000
Yasmin Jetha	Non-Executive Director	£60,000	–	–	–	£128,000
Baroness Noakes	Non-Executive Director	£47,000	£9	–	–	£116,000
Alison Davis	Non-Executive Director	£20,000	£8	–	–	£52,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Howard Davies	Chair	£750,000	£12	–	–	£762,000
Frank Dangeard	Non-Executive Director	£260,000	–	–	–	£261,000
Patrick Flynn	Non-Executive Director	£80,000	£15	–	–	£230,000
Robert Gillespie	Non-Executive Director	£80,000	£15	–	–	£224,000
Mark Seligman	Non-Executive Director	£80,000	£15	–	–	£190,000
Lena Wilson	Non-Executive Director	£80,000	–	–	–	£184,000
Morten Friis	Non-Executive Director	£80,000	£6	–	–	£175,000
Mike Rogers	Non-Executive Director	£80,000	–	–	–	£170,000
Yasmin Jetha	Non-Executive Director	£60,000	–	–	–	£128,000
Baroness Noakes	Non-Executive Director	£47,000	£9	–	–	£116,000
Alison Davis	Non-Executive Director	£20,000	£8	–	–	£52,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£2,615,000	99:1	66:1	39:1

Former Directors (85)

Franck Emmanuel Dangeard

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 23 Apr 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

Sir Howard John Davies

Chair

Tenure: 8 yrs 9 mosResigned: 15 Apr 2024

Morten Nicolai Friis

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Jul 2023

Alison Marie Rose-Slade

Director

Tenure: 3 yrs 8 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: 9 yrsResigned: 25 Apr 2019

Ewen James Stevenson

Director

Tenure: 4 yrs 4 mosResigned: 30 Sept 2018

Penelope Lesley Hughes

Director

Tenure: 8 yrs 4 mosResigned: 30 May 2018

Yasmin Jetha

Non-Executive Director

Tenure: 10 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

Director

Tenure: 9 yrs 2 mosResigned: 5 Aug 2011

Gordon Francis Pell

Director

Tenure: 10 yrsResigned: 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: 15 yrs 11 mosResigned: 31 Dec 2008

Mark Andrew Fisher

Director

Tenure: 2 yrs 8 mosResigned: 21 Nov 2008

Sir Frederick Anderson Goodwin

Director

Tenure: 10 yrs 3 mosResigned: 21 Nov 2008

John Alastair Nigel Cameron

Director

Tenure: 2 yrs 7 mosResigned: 13 Oct 2008

Sir George Ross Mathewson

Director

Tenure: –Resigned: 28 Apr 2006

Frederick Inglis Watt

Director

Tenure: 5 yrs 4 mosResigned: 31 Jan 2006

Eileen Alison MacKay

Director

Tenure: 9 yrs 7 mosResigned: 31 Dec 2005

Sir Angus Mcfarlane Mcleod Grossart

Director

Tenure: –Resigned: 20 Apr 2005

Iain Samuel Robertson

Director

Tenure: 12 yrs 3 mosResigned: 20 Apr 2005

The Lord Vallance Of Tummel

Director

Tenure: 12 yrs 3 mosResigned: 20 Apr 2005

Emilio Botin-Sanz De Sautuola Y Garcia De Los Rios

Director

Tenure: 15 yrs 9 mosResigned: 12 Nov 2004

Norman Cardie McLuskie

Director

Tenure: 12 yrs 2 mosResigned: 23 Aug 2004

William Moore Wilson

Director

Tenure: 10 yrs 7 mosResigned: 25 Dec 2003

Cameron McLatchie

Director

Tenure: 3 yrs 6 mosResigned: 26 Apr 2002

Charles Murray Stuart

Director

Tenure: 6 yrs 3 mosResigned: 26 Apr 2002

Ian Faulconer Heathcoat Grant

Director

Tenure: –Resigned: 2 Dec 2000

Sir Robin Duthie

Director

Tenure: –Resigned: 14 Jan 1999

Robert Speirs

Director

Tenure: 5 yrs 3 mosResigned: 23 Oct 1998

George Anthony Schofield

Director

Tenure: 5 yrs 9 mosResigned: 31 Mar 1998

Jaime Botin-Botin De Sautuola Y Garcia De Los Rios

Director

Tenure: 7 yrs 1 mosResigned: 25 Feb 1998

Sir Ian Clark Wood

Director

Tenure: 6 yrs 9 mosResigned: 22 Oct 1997

Dr Elizabeth Hawkins Nelson

Director

Tenure: 6 yrs 9 mosResigned: 1 Oct 1997

Peter John Wood

Director

Tenure: 5 yrsResigned: 25 Jun 1997

John Alistair Barclay

Director

Tenure: 6 yrsResigned: 16 Jan 1997

Alexander Macdonald Hamilton

Director

Tenure: –Resigned: 18 Jan 1996

Sir Carron Greig

Director

Tenure: –Resigned: 12 Jan 1995

Professor Derek French Channon

Director

Tenure: 4 yrsResigned: 12 Jan 1995

Kennedy Campbell Foster

Secretary

Tenure: 4 yrs 4 mosResigned: 15 Aug 1994

Sir Maurice Victor Blank

Director

Tenure: –Resigned: 27 Oct 1993

Charles Milne Winter

Director

Tenure: –Resigned: 31 Jul 1993

Kenneth Thompson

Director

Tenure: –Resigned: 12 Jun 1993

The Rt Hon Earl David George Patrick Coke Airlie

Director

Tenure: –Resigned: 14 Jan 1993

Sir John James

Director

Tenure: –Resigned: 14 Jan 1993

The Hon Frederick Ranald Noel-Paton

Director

Tenure: 2 yrsResigned: 14 Jan 1993

George Graboys

Director

Tenure: 3 yrs 11 mosResigned: 14 Jan 1993

David Robinson

Director

Tenure: 1 yrs 9 mosResigned: 6 Oct 1992

Sir Michael Young-Herries

Director

Tenure: –Resigned: 30 Sept 1992

Sir Austin William Pearce

Director

Tenure: –Resigned: 16 Jan 1992

Sir Adam Thomson

Director

Tenure: –Resigned: 7 Jul 1991

Robert Mitchell Maiden

Director

Tenure: –Resigned: 31 Mar 1991

Charles Frederick Eardley Shakerley

Director

Tenure: –Resigned: 10 Jan 1991

Peter Edward Gerald Balfour

Director

Tenure: –Resigned: 10 Jan 1991

Henry Edward Farley

Director

Tenure: –Resigned: 28 Sept 1990

Miller Roy McLean

Secretary

Tenure: –Resigned: 1 Apr 1990

Norman Quick

Director

Tenure: –Resigned: 11 Jan 1990

Right Honourable Lord Thomson Of Monifieth George Morgan Thomson

Director

Tenure: –Resigned: 11 Jan 1990

James Craufuird Roger Inglis

Director

Tenure: –Resigned: 11 Jan 1990

Name	Role	Appointed	Resigned	Tenure	Nationality
Franck Emmanuel Dangeard	Non-Executive Director	16 May 2016	23 Apr 2025	8 yrs 11 mos	French
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	–
Sir Howard John Davies	Chair	14 Jul 2015	15 Apr 2024	8 yrs 9 mos	British
Morten Nicolai Friis	Non-Executive Director	10 Apr 2014	31 Jul 2023	9 yrs 3 mos	Norwegian
Alison Marie Rose-Slade	Director	1 Nov 2019	25 Jul 2023	3 yrs 8 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	25 Apr 2019	9 yrs	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
Yasmin Jetha	Non-Executive Director	21 Jun 2017	30 Apr 2018	10 mos	British
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	Director	1 Jun 2002	5 Aug 2011	9 yrs 2 mos	British
Gordon Francis Pell	Director	6 Mar 2000	31 Mar 2010	10 yrs	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	14 Jan 1993	31 Dec 2008	15 yrs 11 mos	American
Mark Andrew Fisher	Director	1 Mar 2006	21 Nov 2008	2 yrs 8 mos	British
Sir Frederick Anderson Goodwin	Director	1 Aug 1998	21 Nov 2008	10 yrs 3 mos	British
John Alastair Nigel Cameron	Director	1 Mar 2006	13 Oct 2008	2 yrs 7 mos	British
Sir George Ross Mathewson	Director	–	28 Apr 2006	–	British
Frederick Inglis Watt	Director	4 Sept 2000	31 Jan 2006	5 yrs 4 mos	British
Eileen Alison MacKay	Director	16 May 1996	31 Dec 2005	9 yrs 7 mos	British
Sir Angus Mcfarlane Mcleod Grossart	Director	–	20 Apr 2005	–	British
Iain Samuel Robertson	Director	14 Jan 1993	20 Apr 2005	12 yrs 3 mos	British
The Lord Vallance Of Tummel	Director	14 Jan 1993	20 Apr 2005	12 yrs 3 mos	British
Emilio Botin-Sanz De Sautuola Y Garcia De Los Rios	Director	4 Feb 1989	12 Nov 2004	15 yrs 9 mos	Spanish
Norman Cardie McLuskie	Director	1 Jun 1992	23 Aug 2004	12 yrs 2 mos	British
William Moore Wilson	Director	26 May 1993	25 Dec 2003	10 yrs 7 mos	British
Cameron McLatchie	Director	1 Oct 1998	26 Apr 2002	3 yrs 6 mos	British
Charles Murray Stuart	Director	24 Jan 1996	26 Apr 2002	6 yrs 3 mos	British
Ian Faulconer Heathcoat Grant	Director	–	2 Dec 2000	–	British
Sir Robin Duthie	Director	–	14 Jan 1999	–	British
Robert Speirs	Director	1 Jul 1993	23 Oct 1998	5 yrs 3 mos	British
George Anthony Schofield	Director	1 Jun 1992	31 Mar 1998	5 yrs 9 mos	British
Jaime Botin-Botin De Sautuola Y Garcia De Los Rios	Director	23 Jan 1991	25 Feb 1998	7 yrs 1 mos	Spanish
Sir Ian Clark Wood	Director	23 Jan 1991	22 Oct 1997	6 yrs 9 mos	British
Dr Elizabeth Hawkins Nelson	Director	23 Jan 1991	1 Oct 1997	6 yrs 9 mos	British
Peter John Wood	Director	1 Jun 1992	25 Jun 1997	5 yrs	British
John Alistair Barclay	Director	23 Jan 1991	16 Jan 1997	6 yrs	British
Alexander Macdonald Hamilton	Director	–	18 Jan 1996	–	British
Sir Carron Greig	Director	–	12 Jan 1995	–	British
Professor Derek French Channon	Director	23 Jan 1991	12 Jan 1995	4 yrs	British
Kennedy Campbell Foster	Secretary	1 Apr 1990	15 Aug 1994	4 yrs 4 mos	British
Sir Maurice Victor Blank	Director	–	27 Oct 1993	–	British
Charles Milne Winter	Director	–	31 Jul 1993	–	British
Kenneth Thompson	Director	–	12 Jun 1993	–	British
The Rt Hon Earl David George Patrick Coke Airlie	Director	–	14 Jan 1993	–	British
Sir John James	Director	–	14 Jan 1993	–	British
The Hon Frederick Ranald Noel-Paton	Director	23 Jan 1991	14 Jan 1993	2 yrs	British
George Graboys	Director	3 Feb 1989	14 Jan 1993	3 yrs 11 mos	British
David Robinson	Director	23 Jan 1991	6 Oct 1992	1 yrs 9 mos	British
Sir Michael Young-Herries	Director	–	30 Sept 1992	–	British
Sir Austin William Pearce	Director	–	16 Jan 1992	–	British
Sir Adam Thomson	Director	–	7 Jul 1991	–	British
Robert Mitchell Maiden	Director	–	31 Mar 1991	–	British
Charles Frederick Eardley Shakerley	Director	–	10 Jan 1991	–	British
Peter Edward Gerald Balfour	Director	–	10 Jan 1991	–	British
Henry Edward Farley	Director	–	28 Sept 1990	–	British
Miller Roy McLean	Secretary	–	1 Apr 1990	–	British
Norman Quick	Director	–	11 Jan 1990	–	British
Right Honourable Lord Thomson Of Monifieth George Morgan Thomson	Director	–	11 Jan 1990	–	British
James Craufuird Roger Inglis	Director	–	11 Jan 1990	–	British

Board of Directors (23)

Sir Howard Davies

Chairman

–

John-Paul Thwaite

Chief Executive Officer

2 yrs 9 mosAge: 54British

Patrick Bodenham

Non-Executive Director

–

Blair Nimmo

Non-Executive Director

–

Benoît Durteste

Non-Executive Director

–

Sarah Warshaw

Non-Executive Director

–

Jane Scott

Non-Executive Director

–

Fiona McIsaac

Non-Executive Director

–

Mark Clift

Non-Executive Director

–

Elaine Arden

Non-Executive Director

–

Nicola Mendelsohn

Non-Executive Director

–

Simon Dingemans

Non-Executive Director

–

Lena Cooper Wilson

Non-Executive Director

8 yrs 3 mosAge: 62British

Patrick Gerard Flynn

Non-Executive Director

7 yrs 10 mosAge: 65Irish

Katie Murray

Executive Director

7 yrs 3 mosAge: 56British

Roisin Jane Catherine Donnelly

Non-Executive Director

3 yrs 6 mosAge: 64British

Stuart Wilson Lewis

Director

3 yrsAge: 60British

Richard Neil Haythornthwaite

Director

2 yrs 3 mosAge: 69British

Geeta Gopalan

Director

1 yrs 9 mosAge: 61British

Gillian Rosemary Whitehead

Director

1 yrs 3 mosAge: 49British

Gary Moore

Secretary

1 yrs 2 mos

Joshua Charles Macdonald Critchley

Director

5 mosAge: 55British

Albert Roger Hitchcock

Director

2 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
SH Sir Howard Davies	Chairman	–	–	–
JT John-Paul Thwaite	Chief Executive Officer	25 Jul 2023	2 yrs 9 mos	British
PB Patrick Bodenham	Non-Executive Director	–	–	–
BN Blair Nimmo	Non-Executive Director	–	–	–
BD Benoît Durteste	Non-Executive Director	–	–	–
SW Sarah Warshaw	Non-Executive Director	–	–	–
JS Jane Scott	Non-Executive Director	–	–	–
FM Fiona McIsaac	Non-Executive Director	–	–	–
MC Mark Clift	Non-Executive Director	–	–	–
EA Elaine Arden	Non-Executive Director	–	–	–
NM Nicola Mendelsohn	Non-Executive Director	–	–	–
SD Simon Dingemans	Non-Executive Director	–	–	–
LC Lena Cooper Wilson	Non-Executive Director	1 Jan 2018	8 yrs 3 mos	British
PG Patrick Gerard Flynn	Non-Executive Director	1 Jun 2018	7 yrs 10 mos	Irish
KM Katie Murray	Executive Director	1 Jan 2019	7 yrs 3 mos	British
RJ Roisin Jane Catherine Donnelly	Non-Executive Director	1 Oct 2022	3 yrs 6 mos	British
SW Stuart Wilson Lewis	Director	1 Apr 2023	3 yrs	British
RN Richard Neil Haythornthwaite	Director	8 Jan 2024	2 yrs 3 mos	British
GG Geeta Gopalan	Director	1 Jul 2024	1 yrs 9 mos	British
GR Gillian Rosemary Whitehead	Director	8 Jan 2025	1 yrs 3 mos	British
GM Gary Moore	Secretary	14 Feb 2025	1 yrs 2 mos	–
JC Joshua Charles Macdonald Critchley	Director	3 Nov 2025	5 mos	British
AR Albert Roger Hitchcock	Director	23 Feb 2026	2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Howard Davies	Chair	£750,000	£12	–	–	£762,000
Katie Murray	Executive Director	£750,000	£26,250	£682,000	£75,000	£1,502,250
Alison Rose	Executive Director	£1,100,000	£26,250	–	£110,000	£1,362,250
Frank Dangeard	Non-Executive Director	£260,000	–	–	–	£261,000
Patrick Flynn	Non-Executive Director	£80,000	£15	–	–	£230,000
Robert Gillespie	Non-Executive Director	£80,000	£15	–	–	£224,000
Mark Seligman	Non-Executive Director	£80,000	£15	–	–	£190,000
Lena Wilson	Non-Executive Director	£80,000	–	–	–	£184,000
Morten Friis	Non-Executive Director	£80,000	£6	–	–	£175,000
Mike Rogers	Non-Executive Director	£80,000	–	–	–	£170,000
Yasmin Jetha	Non-Executive Director	£60,000	–	–	–	£128,000
Baroness Noakes	Non-Executive Director	£47,000	£9	–	–	£116,000
Alison Davis	Non-Executive Director	£20,000	£8	–	–	£52,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Howard Davies	Chair	£750,000	£12	–	–	£762,000
Frank Dangeard	Non-Executive Director	£260,000	–	–	–	£261,000
Patrick Flynn	Non-Executive Director	£80,000	£15	–	–	£230,000
Robert Gillespie	Non-Executive Director	£80,000	£15	–	–	£224,000
Mark Seligman	Non-Executive Director	£80,000	£15	–	–	£190,000
Lena Wilson	Non-Executive Director	£80,000	–	–	–	£184,000
Morten Friis	Non-Executive Director	£80,000	£6	–	–	£175,000
Mike Rogers	Non-Executive Director	£80,000	–	–	–	£170,000
Yasmin Jetha	Non-Executive Director	£60,000	–	–	–	£128,000
Baroness Noakes	Non-Executive Director	£47,000	£9	–	–	£116,000
Alison Davis	Non-Executive Director	£20,000	£8	–	–	£52,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£2,615,000	99:1	66:1	39:1

Former Directors (85)

Franck Emmanuel Dangeard

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 23 Apr 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

Sir Howard John Davies

Chair

Tenure: 8 yrs 9 mosResigned: 15 Apr 2024

Morten Nicolai Friis

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Jul 2023

Alison Marie Rose-Slade

Director

Tenure: 3 yrs 8 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: 9 yrsResigned: 25 Apr 2019

Ewen James Stevenson

Director

Tenure: 4 yrs 4 mosResigned: 30 Sept 2018

Penelope Lesley Hughes

Director

Tenure: 8 yrs 4 mosResigned: 30 May 2018

Yasmin Jetha

Non-Executive Director

Tenure: 10 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

Director

Tenure: 9 yrs 2 mosResigned: 5 Aug 2011

Gordon Francis Pell

Director

Tenure: 10 yrsResigned: 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: 15 yrs 11 mosResigned: 31 Dec 2008

Mark Andrew Fisher

Director

Tenure: 2 yrs 8 mosResigned: 21 Nov 2008

Sir Frederick Anderson Goodwin

Director

Tenure: 10 yrs 3 mosResigned: 21 Nov 2008

John Alastair Nigel Cameron

Director

Tenure: 2 yrs 7 mosResigned: 13 Oct 2008

Sir George Ross Mathewson

Director

Tenure: –Resigned: 28 Apr 2006

Frederick Inglis Watt

Director

Tenure: 5 yrs 4 mosResigned: 31 Jan 2006

Eileen Alison MacKay

Director

Tenure: 9 yrs 7 mosResigned: 31 Dec 2005

Sir Angus Mcfarlane Mcleod Grossart

Director

Tenure: –Resigned: 20 Apr 2005

Iain Samuel Robertson

Director

Tenure: 12 yrs 3 mosResigned: 20 Apr 2005

The Lord Vallance Of Tummel

Director

Tenure: 12 yrs 3 mosResigned: 20 Apr 2005

Emilio Botin-Sanz De Sautuola Y Garcia De Los Rios

Director

Tenure: 15 yrs 9 mosResigned: 12 Nov 2004

Norman Cardie McLuskie

Director

Tenure: 12 yrs 2 mosResigned: 23 Aug 2004

William Moore Wilson

Director

Tenure: 10 yrs 7 mosResigned: 25 Dec 2003

Cameron McLatchie

Director

Tenure: 3 yrs 6 mosResigned: 26 Apr 2002

Charles Murray Stuart

Director

Tenure: 6 yrs 3 mosResigned: 26 Apr 2002

Ian Faulconer Heathcoat Grant

Director

Tenure: –Resigned: 2 Dec 2000

Sir Robin Duthie

Director

Tenure: –Resigned: 14 Jan 1999

Robert Speirs

Director

Tenure: 5 yrs 3 mosResigned: 23 Oct 1998

George Anthony Schofield

Director

Tenure: 5 yrs 9 mosResigned: 31 Mar 1998

Jaime Botin-Botin De Sautuola Y Garcia De Los Rios

Director

Tenure: 7 yrs 1 mosResigned: 25 Feb 1998

Sir Ian Clark Wood

Director

Tenure: 6 yrs 9 mosResigned: 22 Oct 1997

Dr Elizabeth Hawkins Nelson

Director

Tenure: 6 yrs 9 mosResigned: 1 Oct 1997

Peter John Wood

Director

Tenure: 5 yrsResigned: 25 Jun 1997

John Alistair Barclay

Director

Tenure: 6 yrsResigned: 16 Jan 1997

Alexander Macdonald Hamilton

Director

Tenure: –Resigned: 18 Jan 1996

Sir Carron Greig

Director

Tenure: –Resigned: 12 Jan 1995

Professor Derek French Channon

Director

Tenure: 4 yrsResigned: 12 Jan 1995

Kennedy Campbell Foster

Secretary

Tenure: 4 yrs 4 mosResigned: 15 Aug 1994

Sir Maurice Victor Blank

Director

Tenure: –Resigned: 27 Oct 1993

Charles Milne Winter

Director

Tenure: –Resigned: 31 Jul 1993

Kenneth Thompson

Director

Tenure: –Resigned: 12 Jun 1993

The Rt Hon Earl David George Patrick Coke Airlie

Director

Tenure: –Resigned: 14 Jan 1993

Sir John James

Director

Tenure: –Resigned: 14 Jan 1993

The Hon Frederick Ranald Noel-Paton

Director

Tenure: 2 yrsResigned: 14 Jan 1993

George Graboys

Director

Tenure: 3 yrs 11 mosResigned: 14 Jan 1993

David Robinson

Director

Tenure: 1 yrs 9 mosResigned: 6 Oct 1992

Sir Michael Young-Herries

Director

Tenure: –Resigned: 30 Sept 1992

Sir Austin William Pearce

Director

Tenure: –Resigned: 16 Jan 1992

Sir Adam Thomson

Director

Tenure: –Resigned: 7 Jul 1991

Robert Mitchell Maiden

Director

Tenure: –Resigned: 31 Mar 1991

Charles Frederick Eardley Shakerley

Director

Tenure: –Resigned: 10 Jan 1991

Peter Edward Gerald Balfour

Director

Tenure: –Resigned: 10 Jan 1991

Henry Edward Farley

Director

Tenure: –Resigned: 28 Sept 1990

Miller Roy McLean

Secretary

Tenure: –Resigned: 1 Apr 1990

Norman Quick

Director

Tenure: –Resigned: 11 Jan 1990

Right Honourable Lord Thomson Of Monifieth George Morgan Thomson

Director

Tenure: –Resigned: 11 Jan 1990

James Craufuird Roger Inglis

Director

Tenure: –Resigned: 11 Jan 1990

Name	Role	Appointed	Resigned	Tenure	Nationality
Franck Emmanuel Dangeard	Non-Executive Director	16 May 2016	23 Apr 2025	8 yrs 11 mos	French
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	–
Sir Howard John Davies	Chair	14 Jul 2015	15 Apr 2024	8 yrs 9 mos	British
Morten Nicolai Friis	Non-Executive Director	10 Apr 2014	31 Jul 2023	9 yrs 3 mos	Norwegian
Alison Marie Rose-Slade	Director	1 Nov 2019	25 Jul 2023	3 yrs 8 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	25 Apr 2019	9 yrs	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
Yasmin Jetha	Non-Executive Director	21 Jun 2017	30 Apr 2018	10 mos	British
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	Director	1 Jun 2002	5 Aug 2011	9 yrs 2 mos	British
Gordon Francis Pell	Director	6 Mar 2000	31 Mar 2010	10 yrs	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	14 Jan 1993	31 Dec 2008	15 yrs 11 mos	American
Mark Andrew Fisher	Director	1 Mar 2006	21 Nov 2008	2 yrs 8 mos	British
Sir Frederick Anderson Goodwin	Director	1 Aug 1998	21 Nov 2008	10 yrs 3 mos	British
John Alastair Nigel Cameron	Director	1 Mar 2006	13 Oct 2008	2 yrs 7 mos	British
Sir George Ross Mathewson	Director	–	28 Apr 2006	–	British
Frederick Inglis Watt	Director	4 Sept 2000	31 Jan 2006	5 yrs 4 mos	British
Eileen Alison MacKay	Director	16 May 1996	31 Dec 2005	9 yrs 7 mos	British
Sir Angus Mcfarlane Mcleod Grossart	Director	–	20 Apr 2005	–	British
Iain Samuel Robertson	Director	14 Jan 1993	20 Apr 2005	12 yrs 3 mos	British
The Lord Vallance Of Tummel	Director	14 Jan 1993	20 Apr 2005	12 yrs 3 mos	British
Emilio Botin-Sanz De Sautuola Y Garcia De Los Rios	Director	4 Feb 1989	12 Nov 2004	15 yrs 9 mos	Spanish
Norman Cardie McLuskie	Director	1 Jun 1992	23 Aug 2004	12 yrs 2 mos	British
William Moore Wilson	Director	26 May 1993	25 Dec 2003	10 yrs 7 mos	British
Cameron McLatchie	Director	1 Oct 1998	26 Apr 2002	3 yrs 6 mos	British
Charles Murray Stuart	Director	24 Jan 1996	26 Apr 2002	6 yrs 3 mos	British
Ian Faulconer Heathcoat Grant	Director	–	2 Dec 2000	–	British
Sir Robin Duthie	Director	–	14 Jan 1999	–	British
Robert Speirs	Director	1 Jul 1993	23 Oct 1998	5 yrs 3 mos	British
George Anthony Schofield	Director	1 Jun 1992	31 Mar 1998	5 yrs 9 mos	British
Jaime Botin-Botin De Sautuola Y Garcia De Los Rios	Director	23 Jan 1991	25 Feb 1998	7 yrs 1 mos	Spanish
Sir Ian Clark Wood	Director	23 Jan 1991	22 Oct 1997	6 yrs 9 mos	British
Dr Elizabeth Hawkins Nelson	Director	23 Jan 1991	1 Oct 1997	6 yrs 9 mos	British
Peter John Wood	Director	1 Jun 1992	25 Jun 1997	5 yrs	British
John Alistair Barclay	Director	23 Jan 1991	16 Jan 1997	6 yrs	British
Alexander Macdonald Hamilton	Director	–	18 Jan 1996	–	British
Sir Carron Greig	Director	–	12 Jan 1995	–	British
Professor Derek French Channon	Director	23 Jan 1991	12 Jan 1995	4 yrs	British
Kennedy Campbell Foster	Secretary	1 Apr 1990	15 Aug 1994	4 yrs 4 mos	British
Sir Maurice Victor Blank	Director	–	27 Oct 1993	–	British
Charles Milne Winter	Director	–	31 Jul 1993	–	British
Kenneth Thompson	Director	–	12 Jun 1993	–	British
The Rt Hon Earl David George Patrick Coke Airlie	Director	–	14 Jan 1993	–	British
Sir John James	Director	–	14 Jan 1993	–	British
The Hon Frederick Ranald Noel-Paton	Director	23 Jan 1991	14 Jan 1993	2 yrs	British
George Graboys	Director	3 Feb 1989	14 Jan 1993	3 yrs 11 mos	British
David Robinson	Director	23 Jan 1991	6 Oct 1992	1 yrs 9 mos	British
Sir Michael Young-Herries	Director	–	30 Sept 1992	–	British
Sir Austin William Pearce	Director	–	16 Jan 1992	–	British
Sir Adam Thomson	Director	–	7 Jul 1991	–	British
Robert Mitchell Maiden	Director	–	31 Mar 1991	–	British
Charles Frederick Eardley Shakerley	Director	–	10 Jan 1991	–	British
Peter Edward Gerald Balfour	Director	–	10 Jan 1991	–	British
Henry Edward Farley	Director	–	28 Sept 1990	–	British
Miller Roy McLean	Secretary	–	1 Apr 1990	–	British
Norman Quick	Director	–	11 Jan 1990	–	British
Right Honourable Lord Thomson Of Monifieth George Morgan Thomson	Director	–	11 Jan 1990	–	British
James Craufuird Roger Inglis	Director	–	11 Jan 1990	–	British

Board of Directors (23)

Sir Howard Davies

Chairman

–

John-Paul Thwaite

Chief Executive Officer

2 yrs 9 mosAge: 54British

Patrick Bodenham

Non-Executive Director

–

Blair Nimmo

Non-Executive Director

–

Benoît Durteste

Non-Executive Director

–

Sarah Warshaw

Non-Executive Director

–

Jane Scott

Non-Executive Director

–

Fiona McIsaac

Non-Executive Director

–

Mark Clift

Non-Executive Director

–

Elaine Arden

Non-Executive Director

–

Nicola Mendelsohn

Non-Executive Director

–

Simon Dingemans

Non-Executive Director

–

Lena Cooper Wilson

Non-Executive Director

8 yrs 3 mosAge: 62British

Patrick Gerard Flynn

Non-Executive Director

7 yrs 10 mosAge: 65Irish

Katie Murray

Executive Director

7 yrs 3 mosAge: 56British

Roisin Jane Catherine Donnelly

Non-Executive Director

3 yrs 6 mosAge: 64British

Stuart Wilson Lewis

Director

3 yrsAge: 60British

Richard Neil Haythornthwaite

Director

2 yrs 3 mosAge: 69British

Geeta Gopalan

Director

1 yrs 9 mosAge: 61British

Gillian Rosemary Whitehead

Director

1 yrs 3 mosAge: 49British

Gary Moore

Secretary

1 yrs 2 mos

Joshua Charles Macdonald Critchley

Director

5 mosAge: 55British

Albert Roger Hitchcock

Director

2 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
SH Sir Howard Davies	Chairman	–	–	–
JT John-Paul Thwaite	Chief Executive Officer	25 Jul 2023	2 yrs 9 mos	British
PB Patrick Bodenham	Non-Executive Director	–	–	–
BN Blair Nimmo	Non-Executive Director	–	–	–
BD Benoît Durteste	Non-Executive Director	–	–	–
SW Sarah Warshaw	Non-Executive Director	–	–	–
JS Jane Scott	Non-Executive Director	–	–	–
FM Fiona McIsaac	Non-Executive Director	–	–	–
MC Mark Clift	Non-Executive Director	–	–	–
EA Elaine Arden	Non-Executive Director	–	–	–
NM Nicola Mendelsohn	Non-Executive Director	–	–	–
SD Simon Dingemans	Non-Executive Director	–	–	–
LC Lena Cooper Wilson	Non-Executive Director	1 Jan 2018	8 yrs 3 mos	British
PG Patrick Gerard Flynn	Non-Executive Director	1 Jun 2018	7 yrs 10 mos	Irish
KM Katie Murray	Executive Director	1 Jan 2019	7 yrs 3 mos	British
RJ Roisin Jane Catherine Donnelly	Non-Executive Director	1 Oct 2022	3 yrs 6 mos	British
SW Stuart Wilson Lewis	Director	1 Apr 2023	3 yrs	British
RN Richard Neil Haythornthwaite	Director	8 Jan 2024	2 yrs 3 mos	British
GG Geeta Gopalan	Director	1 Jul 2024	1 yrs 9 mos	British
GR Gillian Rosemary Whitehead	Director	8 Jan 2025	1 yrs 3 mos	British
GM Gary Moore	Secretary	14 Feb 2025	1 yrs 2 mos	–
JC Joshua Charles Macdonald Critchley	Director	3 Nov 2025	5 mos	British
AR Albert Roger Hitchcock	Director	23 Feb 2026	2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Howard Davies	Chair	£750,000	£12	–	–	£762,000
Katie Murray	Executive Director	£750,000	£26,250	£682,000	£75,000	£1,502,250
Alison Rose	Executive Director	£1,100,000	£26,250	–	£110,000	£1,362,250
Frank Dangeard	Non-Executive Director	£260,000	–	–	–	£261,000
Patrick Flynn	Non-Executive Director	£80,000	£15	–	–	£230,000
Robert Gillespie	Non-Executive Director	£80,000	£15	–	–	£224,000
Mark Seligman	Non-Executive Director	£80,000	£15	–	–	£190,000
Lena Wilson	Non-Executive Director	£80,000	–	–	–	£184,000
Morten Friis	Non-Executive Director	£80,000	£6	–	–	£175,000
Mike Rogers	Non-Executive Director	£80,000	–	–	–	£170,000
Yasmin Jetha	Non-Executive Director	£60,000	–	–	–	£128,000
Baroness Noakes	Non-Executive Director	£47,000	£9	–	–	£116,000
Alison Davis	Non-Executive Director	£20,000	£8	–	–	£52,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Howard Davies	Chair	£750,000	£12	–	–	£762,000
Frank Dangeard	Non-Executive Director	£260,000	–	–	–	£261,000
Patrick Flynn	Non-Executive Director	£80,000	£15	–	–	£230,000
Robert Gillespie	Non-Executive Director	£80,000	£15	–	–	£224,000
Mark Seligman	Non-Executive Director	£80,000	£15	–	–	£190,000
Lena Wilson	Non-Executive Director	£80,000	–	–	–	£184,000
Morten Friis	Non-Executive Director	£80,000	£6	–	–	£175,000
Mike Rogers	Non-Executive Director	£80,000	–	–	–	£170,000
Yasmin Jetha	Non-Executive Director	£60,000	–	–	–	£128,000
Baroness Noakes	Non-Executive Director	£47,000	£9	–	–	£116,000
Alison Davis	Non-Executive Director	£20,000	£8	–	–	£52,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£2,615,000	99:1	66:1	39:1

Former Directors (85)

Franck Emmanuel Dangeard

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 23 Apr 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

Sir Howard John Davies

Chair

Tenure: 8 yrs 9 mosResigned: 15 Apr 2024

Morten Nicolai Friis

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Jul 2023

Alison Marie Rose-Slade

Director

Tenure: 3 yrs 8 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: 9 yrsResigned: 25 Apr 2019

Ewen James Stevenson

Director

Tenure: 4 yrs 4 mosResigned: 30 Sept 2018

Penelope Lesley Hughes

Director

Tenure: 8 yrs 4 mosResigned: 30 May 2018

Yasmin Jetha

Non-Executive Director

Tenure: 10 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

Director

Tenure: 9 yrs 2 mosResigned: 5 Aug 2011

Gordon Francis Pell

Director

Tenure: 10 yrsResigned: 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: 15 yrs 11 mosResigned: 31 Dec 2008

Mark Andrew Fisher

Director

Tenure: 2 yrs 8 mosResigned: 21 Nov 2008

Sir Frederick Anderson Goodwin

Director

Tenure: 10 yrs 3 mosResigned: 21 Nov 2008

John Alastair Nigel Cameron

Director

Tenure: 2 yrs 7 mosResigned: 13 Oct 2008

Sir George Ross Mathewson

Director

Tenure: –Resigned: 28 Apr 2006

Frederick Inglis Watt

Director

Tenure: 5 yrs 4 mosResigned: 31 Jan 2006

Eileen Alison MacKay

Director

Tenure: 9 yrs 7 mosResigned: 31 Dec 2005

Sir Angus Mcfarlane Mcleod Grossart

Director

Tenure: –Resigned: 20 Apr 2005

Iain Samuel Robertson

Director

Tenure: 12 yrs 3 mosResigned: 20 Apr 2005

The Lord Vallance Of Tummel

Director

Tenure: 12 yrs 3 mosResigned: 20 Apr 2005

Emilio Botin-Sanz De Sautuola Y Garcia De Los Rios

Director

Tenure: 15 yrs 9 mosResigned: 12 Nov 2004

Norman Cardie McLuskie

Director

Tenure: 12 yrs 2 mosResigned: 23 Aug 2004

William Moore Wilson

Director

Tenure: 10 yrs 7 mosResigned: 25 Dec 2003

Cameron McLatchie

Director

Tenure: 3 yrs 6 mosResigned: 26 Apr 2002

Charles Murray Stuart

Director

Tenure: 6 yrs 3 mosResigned: 26 Apr 2002

Ian Faulconer Heathcoat Grant

Director

Tenure: –Resigned: 2 Dec 2000

Sir Robin Duthie

Director

Tenure: –Resigned: 14 Jan 1999

Robert Speirs

Director

Tenure: 5 yrs 3 mosResigned: 23 Oct 1998

George Anthony Schofield

Director

Tenure: 5 yrs 9 mosResigned: 31 Mar 1998

Jaime Botin-Botin De Sautuola Y Garcia De Los Rios

Director

Tenure: 7 yrs 1 mosResigned: 25 Feb 1998

Sir Ian Clark Wood

Director

Tenure: 6 yrs 9 mosResigned: 22 Oct 1997

Dr Elizabeth Hawkins Nelson

Director

Tenure: 6 yrs 9 mosResigned: 1 Oct 1997

Peter John Wood

Director

Tenure: 5 yrsResigned: 25 Jun 1997

John Alistair Barclay

Director

Tenure: 6 yrsResigned: 16 Jan 1997

Alexander Macdonald Hamilton

Director

Tenure: –Resigned: 18 Jan 1996

Sir Carron Greig

Director

Tenure: –Resigned: 12 Jan 1995

Professor Derek French Channon

Director

Tenure: 4 yrsResigned: 12 Jan 1995

Kennedy Campbell Foster

Secretary

Tenure: 4 yrs 4 mosResigned: 15 Aug 1994

Sir Maurice Victor Blank

Director

Tenure: –Resigned: 27 Oct 1993

Charles Milne Winter

Director

Tenure: –Resigned: 31 Jul 1993

Kenneth Thompson

Director

Tenure: –Resigned: 12 Jun 1993

The Rt Hon Earl David George Patrick Coke Airlie

Director

Tenure: –Resigned: 14 Jan 1993

Sir John James

Director

Tenure: –Resigned: 14 Jan 1993

The Hon Frederick Ranald Noel-Paton

Director

Tenure: 2 yrsResigned: 14 Jan 1993

George Graboys

Director

Tenure: 3 yrs 11 mosResigned: 14 Jan 1993

David Robinson

Director

Tenure: 1 yrs 9 mosResigned: 6 Oct 1992

Sir Michael Young-Herries

Director

Tenure: –Resigned: 30 Sept 1992

Sir Austin William Pearce

Director

Tenure: –Resigned: 16 Jan 1992

Sir Adam Thomson

Director

Tenure: –Resigned: 7 Jul 1991

Robert Mitchell Maiden

Director

Tenure: –Resigned: 31 Mar 1991

Charles Frederick Eardley Shakerley

Director

Tenure: –Resigned: 10 Jan 1991

Peter Edward Gerald Balfour

Director

Tenure: –Resigned: 10 Jan 1991

Henry Edward Farley

Director

Tenure: –Resigned: 28 Sept 1990

Miller Roy McLean

Secretary

Tenure: –Resigned: 1 Apr 1990

Norman Quick

Director

Tenure: –Resigned: 11 Jan 1990

Right Honourable Lord Thomson Of Monifieth George Morgan Thomson

Director

Tenure: –Resigned: 11 Jan 1990

James Craufuird Roger Inglis

Director

Tenure: –Resigned: 11 Jan 1990

Name	Role	Appointed	Resigned	Tenure	Nationality
Franck Emmanuel Dangeard	Non-Executive Director	16 May 2016	23 Apr 2025	8 yrs 11 mos	French
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	–
Sir Howard John Davies	Chair	14 Jul 2015	15 Apr 2024	8 yrs 9 mos	British
Morten Nicolai Friis	Non-Executive Director	10 Apr 2014	31 Jul 2023	9 yrs 3 mos	Norwegian
Alison Marie Rose-Slade	Director	1 Nov 2019	25 Jul 2023	3 yrs 8 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	25 Apr 2019	9 yrs	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
Yasmin Jetha	Non-Executive Director	21 Jun 2017	30 Apr 2018	10 mos	British
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	Director	1 Jun 2002	5 Aug 2011	9 yrs 2 mos	British
Gordon Francis Pell	Director	6 Mar 2000	31 Mar 2010	10 yrs	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	14 Jan 1993	31 Dec 2008	15 yrs 11 mos	American
Mark Andrew Fisher	Director	1 Mar 2006	21 Nov 2008	2 yrs 8 mos	British
Sir Frederick Anderson Goodwin	Director	1 Aug 1998	21 Nov 2008	10 yrs 3 mos	British
John Alastair Nigel Cameron	Director	1 Mar 2006	13 Oct 2008	2 yrs 7 mos	British
Sir George Ross Mathewson	Director	–	28 Apr 2006	–	British
Frederick Inglis Watt	Director	4 Sept 2000	31 Jan 2006	5 yrs 4 mos	British
Eileen Alison MacKay	Director	16 May 1996	31 Dec 2005	9 yrs 7 mos	British
Sir Angus Mcfarlane Mcleod Grossart	Director	–	20 Apr 2005	–	British
Iain Samuel Robertson	Director	14 Jan 1993	20 Apr 2005	12 yrs 3 mos	British
The Lord Vallance Of Tummel	Director	14 Jan 1993	20 Apr 2005	12 yrs 3 mos	British
Emilio Botin-Sanz De Sautuola Y Garcia De Los Rios	Director	4 Feb 1989	12 Nov 2004	15 yrs 9 mos	Spanish
Norman Cardie McLuskie	Director	1 Jun 1992	23 Aug 2004	12 yrs 2 mos	British
William Moore Wilson	Director	26 May 1993	25 Dec 2003	10 yrs 7 mos	British
Cameron McLatchie	Director	1 Oct 1998	26 Apr 2002	3 yrs 6 mos	British
Charles Murray Stuart	Director	24 Jan 1996	26 Apr 2002	6 yrs 3 mos	British
Ian Faulconer Heathcoat Grant	Director	–	2 Dec 2000	–	British
Sir Robin Duthie	Director	–	14 Jan 1999	–	British
Robert Speirs	Director	1 Jul 1993	23 Oct 1998	5 yrs 3 mos	British
George Anthony Schofield	Director	1 Jun 1992	31 Mar 1998	5 yrs 9 mos	British
Jaime Botin-Botin De Sautuola Y Garcia De Los Rios	Director	23 Jan 1991	25 Feb 1998	7 yrs 1 mos	Spanish
Sir Ian Clark Wood	Director	23 Jan 1991	22 Oct 1997	6 yrs 9 mos	British
Dr Elizabeth Hawkins Nelson	Director	23 Jan 1991	1 Oct 1997	6 yrs 9 mos	British
Peter John Wood	Director	1 Jun 1992	25 Jun 1997	5 yrs	British
John Alistair Barclay	Director	23 Jan 1991	16 Jan 1997	6 yrs	British
Alexander Macdonald Hamilton	Director	–	18 Jan 1996	–	British
Sir Carron Greig	Director	–	12 Jan 1995	–	British
Professor Derek French Channon	Director	23 Jan 1991	12 Jan 1995	4 yrs	British
Kennedy Campbell Foster	Secretary	1 Apr 1990	15 Aug 1994	4 yrs 4 mos	British
Sir Maurice Victor Blank	Director	–	27 Oct 1993	–	British
Charles Milne Winter	Director	–	31 Jul 1993	–	British
Kenneth Thompson	Director	–	12 Jun 1993	–	British
The Rt Hon Earl David George Patrick Coke Airlie	Director	–	14 Jan 1993	–	British
Sir John James	Director	–	14 Jan 1993	–	British
The Hon Frederick Ranald Noel-Paton	Director	23 Jan 1991	14 Jan 1993	2 yrs	British
George Graboys	Director	3 Feb 1989	14 Jan 1993	3 yrs 11 mos	British
David Robinson	Director	23 Jan 1991	6 Oct 1992	1 yrs 9 mos	British
Sir Michael Young-Herries	Director	–	30 Sept 1992	–	British
Sir Austin William Pearce	Director	–	16 Jan 1992	–	British
Sir Adam Thomson	Director	–	7 Jul 1991	–	British
Robert Mitchell Maiden	Director	–	31 Mar 1991	–	British
Charles Frederick Eardley Shakerley	Director	–	10 Jan 1991	–	British
Peter Edward Gerald Balfour	Director	–	10 Jan 1991	–	British
Henry Edward Farley	Director	–	28 Sept 1990	–	British
Miller Roy McLean	Secretary	–	1 Apr 1990	–	British
Norman Quick	Director	–	11 Jan 1990	–	British
Right Honourable Lord Thomson Of Monifieth George Morgan Thomson	Director	–	11 Jan 1990	–	British
James Craufuird Roger Inglis	Director	–	11 Jan 1990	–	British

Board of Directors (23)

Sir Howard Davies

Chairman

–

John-Paul Thwaite

Chief Executive Officer

2 yrs 9 mosAge: 54British

Patrick Bodenham

Non-Executive Director

–

Blair Nimmo

Non-Executive Director

–

Benoît Durteste

Non-Executive Director

–

Sarah Warshaw

Non-Executive Director

–

Jane Scott

Non-Executive Director

–

Fiona McIsaac

Non-Executive Director

–

Mark Clift

Non-Executive Director

–

Elaine Arden

Non-Executive Director

–

Nicola Mendelsohn

Non-Executive Director

–

Simon Dingemans

Non-Executive Director

–

Lena Cooper Wilson

Non-Executive Director

8 yrs 3 mosAge: 62British

Patrick Gerard Flynn

Non-Executive Director

7 yrs 10 mosAge: 65Irish

Katie Murray

Executive Director

7 yrs 3 mosAge: 56British

Roisin Jane Catherine Donnelly

Non-Executive Director

3 yrs 6 mosAge: 64British

Stuart Wilson Lewis

Director

3 yrsAge: 60British

Richard Neil Haythornthwaite

Director

2 yrs 3 mosAge: 69British

Geeta Gopalan

Director

1 yrs 9 mosAge: 61British

Gillian Rosemary Whitehead

Director

1 yrs 3 mosAge: 49British

Gary Moore

Secretary

1 yrs 2 mos

Joshua Charles Macdonald Critchley

Director

5 mosAge: 55British

Albert Roger Hitchcock

Director

2 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
SH Sir Howard Davies	Chairman	–	–	–
JT John-Paul Thwaite	Chief Executive Officer	25 Jul 2023	2 yrs 9 mos	British
PB Patrick Bodenham	Non-Executive Director	–	–	–
BN Blair Nimmo	Non-Executive Director	–	–	–
BD Benoît Durteste	Non-Executive Director	–	–	–
SW Sarah Warshaw	Non-Executive Director	–	–	–
JS Jane Scott	Non-Executive Director	–	–	–
FM Fiona McIsaac	Non-Executive Director	–	–	–
MC Mark Clift	Non-Executive Director	–	–	–
EA Elaine Arden	Non-Executive Director	–	–	–
NM Nicola Mendelsohn	Non-Executive Director	–	–	–
SD Simon Dingemans	Non-Executive Director	–	–	–
LC Lena Cooper Wilson	Non-Executive Director	1 Jan 2018	8 yrs 3 mos	British
PG Patrick Gerard Flynn	Non-Executive Director	1 Jun 2018	7 yrs 10 mos	Irish
KM Katie Murray	Executive Director	1 Jan 2019	7 yrs 3 mos	British
RJ Roisin Jane Catherine Donnelly	Non-Executive Director	1 Oct 2022	3 yrs 6 mos	British
SW Stuart Wilson Lewis	Director	1 Apr 2023	3 yrs	British
RN Richard Neil Haythornthwaite	Director	8 Jan 2024	2 yrs 3 mos	British
GG Geeta Gopalan	Director	1 Jul 2024	1 yrs 9 mos	British
GR Gillian Rosemary Whitehead	Director	8 Jan 2025	1 yrs 3 mos	British
GM Gary Moore	Secretary	14 Feb 2025	1 yrs 2 mos	–
JC Joshua Charles Macdonald Critchley	Director	3 Nov 2025	5 mos	British
AR Albert Roger Hitchcock	Director	23 Feb 2026	2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Howard Davies	Chair	£750,000	£12	–	–	£762,000
Katie Murray	Executive Director	£750,000	£26,250	£682,000	£75,000	£1,502,250
Alison Rose	Executive Director	£1,100,000	£26,250	–	£110,000	£1,362,250
Frank Dangeard	Non-Executive Director	£260,000	–	–	–	£261,000
Patrick Flynn	Non-Executive Director	£80,000	£15	–	–	£230,000
Robert Gillespie	Non-Executive Director	£80,000	£15	–	–	£224,000
Mark Seligman	Non-Executive Director	£80,000	£15	–	–	£190,000
Lena Wilson	Non-Executive Director	£80,000	–	–	–	£184,000
Morten Friis	Non-Executive Director	£80,000	£6	–	–	£175,000
Mike Rogers	Non-Executive Director	£80,000	–	–	–	£170,000
Yasmin Jetha	Non-Executive Director	£60,000	–	–	–	£128,000
Baroness Noakes	Non-Executive Director	£47,000	£9	–	–	£116,000
Alison Davis	Non-Executive Director	£20,000	£8	–	–	£52,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Howard Davies	Chair	£750,000	£12	–	–	£762,000
Frank Dangeard	Non-Executive Director	£260,000	–	–	–	£261,000
Patrick Flynn	Non-Executive Director	£80,000	£15	–	–	£230,000
Robert Gillespie	Non-Executive Director	£80,000	£15	–	–	£224,000
Mark Seligman	Non-Executive Director	£80,000	£15	–	–	£190,000
Lena Wilson	Non-Executive Director	£80,000	–	–	–	£184,000
Morten Friis	Non-Executive Director	£80,000	£6	–	–	£175,000
Mike Rogers	Non-Executive Director	£80,000	–	–	–	£170,000
Yasmin Jetha	Non-Executive Director	£60,000	–	–	–	£128,000
Baroness Noakes	Non-Executive Director	£47,000	£9	–	–	£116,000
Alison Davis	Non-Executive Director	£20,000	£8	–	–	£52,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£2,615,000	99:1	66:1	39:1

Former Directors (85)

Franck Emmanuel Dangeard

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 23 Apr 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

Sir Howard John Davies

Chair

Tenure: 8 yrs 9 mosResigned: 15 Apr 2024

Morten Nicolai Friis

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Jul 2023

Alison Marie Rose-Slade

Director

Tenure: 3 yrs 8 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: 9 yrsResigned: 25 Apr 2019

Ewen James Stevenson

Director

Tenure: 4 yrs 4 mosResigned: 30 Sept 2018

Penelope Lesley Hughes

Director

Tenure: 8 yrs 4 mosResigned: 30 May 2018

Yasmin Jetha

Non-Executive Director

Tenure: 10 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

Director

Tenure: 9 yrs 2 mosResigned: 5 Aug 2011

Gordon Francis Pell

Director

Tenure: 10 yrsResigned: 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: 15 yrs 11 mosResigned: 31 Dec 2008

Mark Andrew Fisher

Director

Tenure: 2 yrs 8 mosResigned: 21 Nov 2008

Sir Frederick Anderson Goodwin

Director

Tenure: 10 yrs 3 mosResigned: 21 Nov 2008

John Alastair Nigel Cameron

Director

Tenure: 2 yrs 7 mosResigned: 13 Oct 2008

Sir George Ross Mathewson

Director

Tenure: –Resigned: 28 Apr 2006

Frederick Inglis Watt

Director

Tenure: 5 yrs 4 mosResigned: 31 Jan 2006

Eileen Alison MacKay

Director

Tenure: 9 yrs 7 mosResigned: 31 Dec 2005

Sir Angus Mcfarlane Mcleod Grossart

Director

Tenure: –Resigned: 20 Apr 2005

Iain Samuel Robertson

Director

Tenure: 12 yrs 3 mosResigned: 20 Apr 2005

The Lord Vallance Of Tummel

Director

Tenure: 12 yrs 3 mosResigned: 20 Apr 2005

Emilio Botin-Sanz De Sautuola Y Garcia De Los Rios

Director

Tenure: 15 yrs 9 mosResigned: 12 Nov 2004

Norman Cardie McLuskie

Director

Tenure: 12 yrs 2 mosResigned: 23 Aug 2004

William Moore Wilson

Director

Tenure: 10 yrs 7 mosResigned: 25 Dec 2003

Cameron McLatchie

Director

Tenure: 3 yrs 6 mosResigned: 26 Apr 2002

Charles Murray Stuart

Director

Tenure: 6 yrs 3 mosResigned: 26 Apr 2002

Ian Faulconer Heathcoat Grant

Director

Tenure: –Resigned: 2 Dec 2000

Sir Robin Duthie

Director

Tenure: –Resigned: 14 Jan 1999

Robert Speirs

Director

Tenure: 5 yrs 3 mosResigned: 23 Oct 1998

George Anthony Schofield

Director

Tenure: 5 yrs 9 mosResigned: 31 Mar 1998

Jaime Botin-Botin De Sautuola Y Garcia De Los Rios

Director

Tenure: 7 yrs 1 mosResigned: 25 Feb 1998

Sir Ian Clark Wood

Director

Tenure: 6 yrs 9 mosResigned: 22 Oct 1997

Dr Elizabeth Hawkins Nelson

Director

Tenure: 6 yrs 9 mosResigned: 1 Oct 1997

Peter John Wood

Director

Tenure: 5 yrsResigned: 25 Jun 1997

John Alistair Barclay

Director

Tenure: 6 yrsResigned: 16 Jan 1997

Alexander Macdonald Hamilton

Director

Tenure: –Resigned: 18 Jan 1996

Sir Carron Greig

Director

Tenure: –Resigned: 12 Jan 1995

Professor Derek French Channon

Director

Tenure: 4 yrsResigned: 12 Jan 1995

Kennedy Campbell Foster

Secretary

Tenure: 4 yrs 4 mosResigned: 15 Aug 1994

Sir Maurice Victor Blank

Director

Tenure: –Resigned: 27 Oct 1993

Charles Milne Winter

Director

Tenure: –Resigned: 31 Jul 1993

Kenneth Thompson

Director

Tenure: –Resigned: 12 Jun 1993

The Rt Hon Earl David George Patrick Coke Airlie

Director

Tenure: –Resigned: 14 Jan 1993

Sir John James

Director

Tenure: –Resigned: 14 Jan 1993

The Hon Frederick Ranald Noel-Paton

Director

Tenure: 2 yrsResigned: 14 Jan 1993

George Graboys

Director

Tenure: 3 yrs 11 mosResigned: 14 Jan 1993

David Robinson

Director

Tenure: 1 yrs 9 mosResigned: 6 Oct 1992

Sir Michael Young-Herries

Director

Tenure: –Resigned: 30 Sept 1992

Sir Austin William Pearce

Director

Tenure: –Resigned: 16 Jan 1992

Sir Adam Thomson

Director

Tenure: –Resigned: 7 Jul 1991

Robert Mitchell Maiden

Director

Tenure: –Resigned: 31 Mar 1991

Charles Frederick Eardley Shakerley

Director

Tenure: –Resigned: 10 Jan 1991

Peter Edward Gerald Balfour

Director

Tenure: –Resigned: 10 Jan 1991

Henry Edward Farley

Director

Tenure: –Resigned: 28 Sept 1990

Miller Roy McLean

Secretary

Tenure: –Resigned: 1 Apr 1990

Norman Quick

Director

Tenure: –Resigned: 11 Jan 1990

Right Honourable Lord Thomson Of Monifieth George Morgan Thomson

Director

Tenure: –Resigned: 11 Jan 1990

James Craufuird Roger Inglis

Director

Tenure: –Resigned: 11 Jan 1990

Name	Role	Appointed	Resigned	Tenure	Nationality
Franck Emmanuel Dangeard	Non-Executive Director	16 May 2016	23 Apr 2025	8 yrs 11 mos	French
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	–
Sir Howard John Davies	Chair	14 Jul 2015	15 Apr 2024	8 yrs 9 mos	British
Morten Nicolai Friis	Non-Executive Director	10 Apr 2014	31 Jul 2023	9 yrs 3 mos	Norwegian
Alison Marie Rose-Slade	Director	1 Nov 2019	25 Jul 2023	3 yrs 8 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	25 Apr 2019	9 yrs	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
Yasmin Jetha	Non-Executive Director	21 Jun 2017	30 Apr 2018	10 mos	British
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	Director	1 Jun 2002	5 Aug 2011	9 yrs 2 mos	British
Gordon Francis Pell	Director	6 Mar 2000	31 Mar 2010	10 yrs	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	14 Jan 1993	31 Dec 2008	15 yrs 11 mos	American
Mark Andrew Fisher	Director	1 Mar 2006	21 Nov 2008	2 yrs 8 mos	British
Sir Frederick Anderson Goodwin	Director	1 Aug 1998	21 Nov 2008	10 yrs 3 mos	British
John Alastair Nigel Cameron	Director	1 Mar 2006	13 Oct 2008	2 yrs 7 mos	British
Sir George Ross Mathewson	Director	–	28 Apr 2006	–	British
Frederick Inglis Watt	Director	4 Sept 2000	31 Jan 2006	5 yrs 4 mos	British
Eileen Alison MacKay	Director	16 May 1996	31 Dec 2005	9 yrs 7 mos	British
Sir Angus Mcfarlane Mcleod Grossart	Director	–	20 Apr 2005	–	British
Iain Samuel Robertson	Director	14 Jan 1993	20 Apr 2005	12 yrs 3 mos	British
The Lord Vallance Of Tummel	Director	14 Jan 1993	20 Apr 2005	12 yrs 3 mos	British
Emilio Botin-Sanz De Sautuola Y Garcia De Los Rios	Director	4 Feb 1989	12 Nov 2004	15 yrs 9 mos	Spanish
Norman Cardie McLuskie	Director	1 Jun 1992	23 Aug 2004	12 yrs 2 mos	British
William Moore Wilson	Director	26 May 1993	25 Dec 2003	10 yrs 7 mos	British
Cameron McLatchie	Director	1 Oct 1998	26 Apr 2002	3 yrs 6 mos	British
Charles Murray Stuart	Director	24 Jan 1996	26 Apr 2002	6 yrs 3 mos	British
Ian Faulconer Heathcoat Grant	Director	–	2 Dec 2000	–	British
Sir Robin Duthie	Director	–	14 Jan 1999	–	British
Robert Speirs	Director	1 Jul 1993	23 Oct 1998	5 yrs 3 mos	British
George Anthony Schofield	Director	1 Jun 1992	31 Mar 1998	5 yrs 9 mos	British
Jaime Botin-Botin De Sautuola Y Garcia De Los Rios	Director	23 Jan 1991	25 Feb 1998	7 yrs 1 mos	Spanish
Sir Ian Clark Wood	Director	23 Jan 1991	22 Oct 1997	6 yrs 9 mos	British
Dr Elizabeth Hawkins Nelson	Director	23 Jan 1991	1 Oct 1997	6 yrs 9 mos	British
Peter John Wood	Director	1 Jun 1992	25 Jun 1997	5 yrs	British
John Alistair Barclay	Director	23 Jan 1991	16 Jan 1997	6 yrs	British
Alexander Macdonald Hamilton	Director	–	18 Jan 1996	–	British
Sir Carron Greig	Director	–	12 Jan 1995	–	British
Professor Derek French Channon	Director	23 Jan 1991	12 Jan 1995	4 yrs	British
Kennedy Campbell Foster	Secretary	1 Apr 1990	15 Aug 1994	4 yrs 4 mos	British
Sir Maurice Victor Blank	Director	–	27 Oct 1993	–	British
Charles Milne Winter	Director	–	31 Jul 1993	–	British
Kenneth Thompson	Director	–	12 Jun 1993	–	British
The Rt Hon Earl David George Patrick Coke Airlie	Director	–	14 Jan 1993	–	British
Sir John James	Director	–	14 Jan 1993	–	British
The Hon Frederick Ranald Noel-Paton	Director	23 Jan 1991	14 Jan 1993	2 yrs	British
George Graboys	Director	3 Feb 1989	14 Jan 1993	3 yrs 11 mos	British
David Robinson	Director	23 Jan 1991	6 Oct 1992	1 yrs 9 mos	British
Sir Michael Young-Herries	Director	–	30 Sept 1992	–	British
Sir Austin William Pearce	Director	–	16 Jan 1992	–	British
Sir Adam Thomson	Director	–	7 Jul 1991	–	British
Robert Mitchell Maiden	Director	–	31 Mar 1991	–	British
Charles Frederick Eardley Shakerley	Director	–	10 Jan 1991	–	British
Peter Edward Gerald Balfour	Director	–	10 Jan 1991	–	British
Henry Edward Farley	Director	–	28 Sept 1990	–	British
Miller Roy McLean	Secretary	–	1 Apr 1990	–	British
Norman Quick	Director	–	11 Jan 1990	–	British
Right Honourable Lord Thomson Of Monifieth George Morgan Thomson	Director	–	11 Jan 1990	–	British
James Craufuird Roger Inglis	Director	–	11 Jan 1990	–	British