⌘K

/Equities/XLON/PNN/Directors

Pennon Group PLC Directors

/Equities/XLON/PNN/Directors

Pennon Group PLC Directors

Pennon Group PLC (PNN) Board of Directors | Ticker | Ticker

/Equities/XLON/PNN/Directors

/Equities/XLON/PNN/Directors

Pennon Group PLC Directors

Board of Directors (10)

Mr Iain Richard Evans

Director

7 yrs 7 mosAge: 74British

Jonathan Butterworth

Director

5 yrs 9 mosAge: 63British

Loraine Woodhouse

Director

3 yrs 4 mosAge: 57British

Dorothy Marie Burwell

Director

3 yrs 4 mosAge: 46British,American

Andrew Sheldon Garard

Secretary

3 yrs 4 mos

David Sproul

Director

1 yrs 9 mosAge: 66British

Laura Flowerdew

Director

1 yrs 9 mosAge: 50British

Andrea Margaret Blance

Director

1 yrsAge: 61British

Andrew Haines

Director

5 mosAge: 62British

Keith Haslett

Director

0 mosAge: 46British

Name	Role	Appointed	Tenure	Nationality
MI Mr Iain Richard Evans	Director	1 Sept 2018	7 yrs 7 mos	British
JB Jonathan Butterworth	Director	8 Jul 2020	5 yrs 9 mos	British
LW Loraine Woodhouse	Director	1 Dec 2022	3 yrs 4 mos	British
DM Dorothy Marie Burwell	Director	1 Dec 2022	3 yrs 4 mos	British,American
AS Andrew Sheldon Garard	Secretary	1 Dec 2022	3 yrs 4 mos	–
DS David Sproul	Director	1 Jul 2024	1 yrs 9 mos	British
LF Laura Flowerdew	Director	11 Jul 2024	1 yrs 9 mos	British
AM Andrea Margaret Blance	Director	8 Apr 2025	1 yrs	British
AH Andrew Haines	Director	1 Nov 2025	5 mos	British
KH Keith Haslett	Director	1 Apr 2026	0 mos	British

Former Directors (35)

Susan Jane Davy

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2025

Claire Aimie Clara Ighodaro

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2024

Dr Gillian Ann Rider

Director

Tenure: 11 yrs 10 mosResigned: 24 Jul 2024

Steven Buck

Director

Tenure: 8 mosResigned: 11 Jul 2024

Paul Michael Boote

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 2023

Neil Cooper

Director

Tenure: 9 yrsResigned: 1 Sept 2023

Simon Anthony Follet Pugsley

Secretary

Tenure: 4 yrs 1 mosResigned: 1 Dec 2022

Sir Thomas John Parker

Director

Tenure: 5 yrs 3 mosResigned: 31 Jul 2020

Christopher Loughlin

Director

Tenure: 13 yrs 11 mosResigned: 31 Jul 2020

Martin David Angle

Director

Tenure: 10 yrsResigned: 31 Dec 2018

Helen Patricia Barrett-Hague

Secretary

Tenure: 2 yrs 8 mosResigned: 22 Nov 2018

Ian James McAulay

Director

Tenure: 2 yrs 11 mosResigned: 31 Aug 2016

Kenneth David Woodier

Secretary

Tenure: 18 yrsResigned: 24 Mar 2016

Gerard Dominic Connell

Director

Tenure: 11 yrs 9 mosResigned: 31 Jul 2015

Kenneth George Harvey

Director

Tenure: 18 yrs 4 mosResigned: 31 Jul 2015

David Jeremy Dupont

Director

Tenure: 12 yrs 10 mosResigned: 31 Jan 2015

Colin Irwin John Hamilton Drummond

Director

Tenure: –Resigned: 30 Sept 2013

Dinah Alison Nichols

Director

Tenure: 10 yrs 2 mosResigned: 1 Aug 2013

Katharine Mary Hope Mortimer

Director

Tenure: 8 yrs 2 mosResigned: 15 Jul 2008

Robert John Baty

Director

Tenure: 10 yrs 4 mosResigned: 31 Jul 2006

Sir Geoffrey Chipperfield

Director

Tenure: 9 yrs 9 mosResigned: 31 Jul 2003

Alan Thomas Fletcher

Director

Tenure: 10 yrs 2 mosResigned: 31 Jul 2003

Kenneth Leslie Hill

Director

Tenure: –Resigned: 1 Mar 2002

Stanislas Michael Yassukovich

Director

Tenure: 7 yrs 4 mosResigned: 31 Mar 2000

Bruce Alexander Ogston Hewett

Director

Tenure: 6 yrs 3 mosResigned: 29 Jul 1999

Sir Simon James Day

Director

Tenure: –Resigned: 30 Jul 1998

Robert Colin Milligan

Secretary

Tenure: –Resigned: 28 Feb 1998

Timothy Charles Leader

Director

Tenure: –Resigned: 28 Feb 1997

Keith William Court

Director

Tenure: –Resigned: 28 Feb 1997

William Hamilton Fraser

Director

Tenure: –Resigned: 29 Feb 1996

Lady Mary Christina Holborow

Director

Tenure: –Resigned: 30 Sept 1995

Charles Spence

Director

Tenure: –Resigned: 31 Mar 1994

Dr John Raymond Lawrence

Director

Tenure: –Resigned: 31 Dec 1993

William James Dickens

Director

Tenure: –Resigned: 30 Sept 1993

Charles Rowell Stuart

Director

Tenure: –Resigned: 6 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Susan Jane Davy	Director	1 Feb 2015	31 Dec 2025	10 yrs 10 mos	British
Claire Aimie Clara Ighodaro	Director	1 Sept 2019	31 Dec 2024	5 yrs 3 mos	British
Dr Gillian Ann Rider	Director	1 Sept 2012	24 Jul 2024	11 yrs 10 mos	British
Steven Buck	Director	27 Nov 2023	11 Jul 2024	8 mos	British
Paul Michael Boote	Director	8 Jul 2020	31 Dec 2023	3 yrs 5 mos	British
Neil Cooper	Director	1 Sept 2014	1 Sept 2023	9 yrs	British
Simon Anthony Follet Pugsley	Secretary	22 Nov 2018	1 Dec 2022	4 yrs 1 mos	–
Sir Thomas John Parker	Director	1 Apr 2015	31 Jul 2020	5 yrs 3 mos	British
Christopher Loughlin	Director	1 Aug 2006	31 Jul 2020	13 yrs 11 mos	British
Martin David Angle	Director	1 Dec 2008	31 Dec 2018	10 yrs	British
Helen Patricia Barrett-Hague	Secretary	24 Mar 2016	22 Nov 2018	2 yrs 8 mos	–
Ian James McAulay	Director	9 Sept 2013	31 Aug 2016	2 yrs 11 mos	British
Kenneth David Woodier	Secretary	1 Mar 1998	24 Mar 2016	18 yrs	British
Gerard Dominic Connell	Director	1 Oct 2003	31 Jul 2015	11 yrs 9 mos	British
Kenneth George Harvey	Director	1 Mar 1997	31 Jul 2015	18 yrs 4 mos	British
David Jeremy Dupont	Director	2 Mar 2002	31 Jan 2015	12 yrs 10 mos	British
Colin Irwin John Hamilton Drummond	Director	–	30 Sept 2013	–	British
Dinah Alison Nichols	Director	12 Jun 2003	1 Aug 2013	10 yrs 2 mos	British
Katharine Mary Hope Mortimer	Director	1 May 2000	15 Jul 2008	8 yrs 2 mos	British
Robert John Baty	Director	1 Mar 1996	31 Jul 2006	10 yrs 4 mos	British
Sir Geoffrey Chipperfield	Director	1 Oct 1993	31 Jul 2003	9 yrs 9 mos	British
Alan Thomas Fletcher	Director	26 May 1993	31 Jul 2003	10 yrs 2 mos	British
Kenneth Leslie Hill	Director	–	1 Mar 2002	–	British
Stanislas Michael Yassukovich	Director	16 Nov 1992	31 Mar 2000	7 yrs 4 mos	Uk-Us
Bruce Alexander Ogston Hewett	Director	1 Apr 1993	29 Jul 1999	6 yrs 3 mos	British
Sir Simon James Day	Director	–	30 Jul 1998	–	British
Robert Colin Milligan	Secretary	–	28 Feb 1998	–	British
Timothy Charles Leader	Director	–	28 Feb 1997	–	British
Keith William Court	Director	–	28 Feb 1997	–	British
William Hamilton Fraser	Director	–	29 Feb 1996	–	British
Lady Mary Christina Holborow	Director	–	30 Sept 1995	–	British
Charles Spence	Director	–	31 Mar 1994	–	British
Dr John Raymond Lawrence	Director	–	31 Dec 1993	–	British
William James Dickens	Director	–	30 Sept 1993	–	British
Charles Rowell Stuart	Director	–	6 Apr 1993	–	British

Board of Directors (10)

Mr Iain Richard Evans

Director

7 yrs 7 mosAge: 74British

Jonathan Butterworth

Director

5 yrs 9 mosAge: 63British

Loraine Woodhouse

Director

3 yrs 4 mosAge: 57British

Dorothy Marie Burwell

Director

3 yrs 4 mosAge: 46British,American

Andrew Sheldon Garard

Secretary

3 yrs 4 mos

David Sproul

Director

1 yrs 9 mosAge: 66British

Laura Flowerdew

Director

1 yrs 9 mosAge: 50British

Andrea Margaret Blance

Director

1 yrsAge: 61British

Andrew Haines

Director

5 mosAge: 62British

Keith Haslett

Director

0 mosAge: 46British

Name	Role	Appointed	Tenure	Nationality
MI Mr Iain Richard Evans	Director	1 Sept 2018	7 yrs 7 mos	British
JB Jonathan Butterworth	Director	8 Jul 2020	5 yrs 9 mos	British
LW Loraine Woodhouse	Director	1 Dec 2022	3 yrs 4 mos	British
DM Dorothy Marie Burwell	Director	1 Dec 2022	3 yrs 4 mos	British,American
AS Andrew Sheldon Garard	Secretary	1 Dec 2022	3 yrs 4 mos	–
DS David Sproul	Director	1 Jul 2024	1 yrs 9 mos	British
LF Laura Flowerdew	Director	11 Jul 2024	1 yrs 9 mos	British
AM Andrea Margaret Blance	Director	8 Apr 2025	1 yrs	British
AH Andrew Haines	Director	1 Nov 2025	5 mos	British
KH Keith Haslett	Director	1 Apr 2026	0 mos	British

Former Directors (35)

Susan Jane Davy

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2025

Claire Aimie Clara Ighodaro

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2024

Dr Gillian Ann Rider

Director

Tenure: 11 yrs 10 mosResigned: 24 Jul 2024

Steven Buck

Director

Tenure: 8 mosResigned: 11 Jul 2024

Paul Michael Boote

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 2023

Neil Cooper

Director

Tenure: 9 yrsResigned: 1 Sept 2023

Simon Anthony Follet Pugsley

Secretary

Tenure: 4 yrs 1 mosResigned: 1 Dec 2022

Sir Thomas John Parker

Director

Tenure: 5 yrs 3 mosResigned: 31 Jul 2020

Christopher Loughlin

Director

Tenure: 13 yrs 11 mosResigned: 31 Jul 2020

Martin David Angle

Director

Tenure: 10 yrsResigned: 31 Dec 2018

Helen Patricia Barrett-Hague

Secretary

Tenure: 2 yrs 8 mosResigned: 22 Nov 2018

Ian James McAulay

Director

Tenure: 2 yrs 11 mosResigned: 31 Aug 2016

Kenneth David Woodier

Secretary

Tenure: 18 yrsResigned: 24 Mar 2016

Gerard Dominic Connell

Director

Tenure: 11 yrs 9 mosResigned: 31 Jul 2015

Kenneth George Harvey

Director

Tenure: 18 yrs 4 mosResigned: 31 Jul 2015

David Jeremy Dupont

Director

Tenure: 12 yrs 10 mosResigned: 31 Jan 2015

Colin Irwin John Hamilton Drummond

Director

Tenure: –Resigned: 30 Sept 2013

Dinah Alison Nichols

Director

Tenure: 10 yrs 2 mosResigned: 1 Aug 2013

Katharine Mary Hope Mortimer

Director

Tenure: 8 yrs 2 mosResigned: 15 Jul 2008

Robert John Baty

Director

Tenure: 10 yrs 4 mosResigned: 31 Jul 2006

Sir Geoffrey Chipperfield

Director

Tenure: 9 yrs 9 mosResigned: 31 Jul 2003

Alan Thomas Fletcher

Director

Tenure: 10 yrs 2 mosResigned: 31 Jul 2003

Kenneth Leslie Hill

Director

Tenure: –Resigned: 1 Mar 2002

Stanislas Michael Yassukovich

Director

Tenure: 7 yrs 4 mosResigned: 31 Mar 2000

Bruce Alexander Ogston Hewett

Director

Tenure: 6 yrs 3 mosResigned: 29 Jul 1999

Sir Simon James Day

Director

Tenure: –Resigned: 30 Jul 1998

Robert Colin Milligan

Secretary

Tenure: –Resigned: 28 Feb 1998

Timothy Charles Leader

Director

Tenure: –Resigned: 28 Feb 1997

Keith William Court

Director

Tenure: –Resigned: 28 Feb 1997

William Hamilton Fraser

Director

Tenure: –Resigned: 29 Feb 1996

Lady Mary Christina Holborow

Director

Tenure: –Resigned: 30 Sept 1995

Charles Spence

Director

Tenure: –Resigned: 31 Mar 1994

Dr John Raymond Lawrence

Director

Tenure: –Resigned: 31 Dec 1993

William James Dickens

Director

Tenure: –Resigned: 30 Sept 1993

Charles Rowell Stuart

Director

Tenure: –Resigned: 6 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Susan Jane Davy	Director	1 Feb 2015	31 Dec 2025	10 yrs 10 mos	British
Claire Aimie Clara Ighodaro	Director	1 Sept 2019	31 Dec 2024	5 yrs 3 mos	British
Dr Gillian Ann Rider	Director	1 Sept 2012	24 Jul 2024	11 yrs 10 mos	British
Steven Buck	Director	27 Nov 2023	11 Jul 2024	8 mos	British
Paul Michael Boote	Director	8 Jul 2020	31 Dec 2023	3 yrs 5 mos	British
Neil Cooper	Director	1 Sept 2014	1 Sept 2023	9 yrs	British
Simon Anthony Follet Pugsley	Secretary	22 Nov 2018	1 Dec 2022	4 yrs 1 mos	–
Sir Thomas John Parker	Director	1 Apr 2015	31 Jul 2020	5 yrs 3 mos	British
Christopher Loughlin	Director	1 Aug 2006	31 Jul 2020	13 yrs 11 mos	British
Martin David Angle	Director	1 Dec 2008	31 Dec 2018	10 yrs	British
Helen Patricia Barrett-Hague	Secretary	24 Mar 2016	22 Nov 2018	2 yrs 8 mos	–
Ian James McAulay	Director	9 Sept 2013	31 Aug 2016	2 yrs 11 mos	British
Kenneth David Woodier	Secretary	1 Mar 1998	24 Mar 2016	18 yrs	British
Gerard Dominic Connell	Director	1 Oct 2003	31 Jul 2015	11 yrs 9 mos	British
Kenneth George Harvey	Director	1 Mar 1997	31 Jul 2015	18 yrs 4 mos	British
David Jeremy Dupont	Director	2 Mar 2002	31 Jan 2015	12 yrs 10 mos	British
Colin Irwin John Hamilton Drummond	Director	–	30 Sept 2013	–	British
Dinah Alison Nichols	Director	12 Jun 2003	1 Aug 2013	10 yrs 2 mos	British
Katharine Mary Hope Mortimer	Director	1 May 2000	15 Jul 2008	8 yrs 2 mos	British
Robert John Baty	Director	1 Mar 1996	31 Jul 2006	10 yrs 4 mos	British
Sir Geoffrey Chipperfield	Director	1 Oct 1993	31 Jul 2003	9 yrs 9 mos	British
Alan Thomas Fletcher	Director	26 May 1993	31 Jul 2003	10 yrs 2 mos	British
Kenneth Leslie Hill	Director	–	1 Mar 2002	–	British
Stanislas Michael Yassukovich	Director	16 Nov 1992	31 Mar 2000	7 yrs 4 mos	Uk-Us
Bruce Alexander Ogston Hewett	Director	1 Apr 1993	29 Jul 1999	6 yrs 3 mos	British
Sir Simon James Day	Director	–	30 Jul 1998	–	British
Robert Colin Milligan	Secretary	–	28 Feb 1998	–	British
Timothy Charles Leader	Director	–	28 Feb 1997	–	British
Keith William Court	Director	–	28 Feb 1997	–	British
William Hamilton Fraser	Director	–	29 Feb 1996	–	British
Lady Mary Christina Holborow	Director	–	30 Sept 1995	–	British
Charles Spence	Director	–	31 Mar 1994	–	British
Dr John Raymond Lawrence	Director	–	31 Dec 1993	–	British
William James Dickens	Director	–	30 Sept 1993	–	British
Charles Rowell Stuart	Director	–	6 Apr 1993	–	British

Board of Directors (10)

Mr Iain Richard Evans

Director

7 yrs 7 mosAge: 74British

Jonathan Butterworth

Director

5 yrs 9 mosAge: 63British

Loraine Woodhouse

Director

3 yrs 4 mosAge: 57British

Dorothy Marie Burwell

Director

3 yrs 4 mosAge: 46British,American

Andrew Sheldon Garard

Secretary

3 yrs 4 mos

David Sproul

Director

1 yrs 9 mosAge: 66British

Laura Flowerdew

Director

1 yrs 9 mosAge: 50British

Andrea Margaret Blance

Director

1 yrsAge: 61British

Andrew Haines

Director

5 mosAge: 62British

Keith Haslett

Director

0 mosAge: 46British

Name	Role	Appointed	Tenure	Nationality
MI Mr Iain Richard Evans	Director	1 Sept 2018	7 yrs 7 mos	British
JB Jonathan Butterworth	Director	8 Jul 2020	5 yrs 9 mos	British
LW Loraine Woodhouse	Director	1 Dec 2022	3 yrs 4 mos	British
DM Dorothy Marie Burwell	Director	1 Dec 2022	3 yrs 4 mos	British,American
AS Andrew Sheldon Garard	Secretary	1 Dec 2022	3 yrs 4 mos	–
DS David Sproul	Director	1 Jul 2024	1 yrs 9 mos	British
LF Laura Flowerdew	Director	11 Jul 2024	1 yrs 9 mos	British
AM Andrea Margaret Blance	Director	8 Apr 2025	1 yrs	British
AH Andrew Haines	Director	1 Nov 2025	5 mos	British
KH Keith Haslett	Director	1 Apr 2026	0 mos	British

Former Directors (35)

Susan Jane Davy

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2025

Claire Aimie Clara Ighodaro

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2024

Dr Gillian Ann Rider

Director

Tenure: 11 yrs 10 mosResigned: 24 Jul 2024

Steven Buck

Director

Tenure: 8 mosResigned: 11 Jul 2024

Paul Michael Boote

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 2023

Neil Cooper

Director

Tenure: 9 yrsResigned: 1 Sept 2023

Simon Anthony Follet Pugsley

Secretary

Tenure: 4 yrs 1 mosResigned: 1 Dec 2022

Sir Thomas John Parker

Director

Tenure: 5 yrs 3 mosResigned: 31 Jul 2020

Christopher Loughlin

Director

Tenure: 13 yrs 11 mosResigned: 31 Jul 2020

Martin David Angle

Director

Tenure: 10 yrsResigned: 31 Dec 2018

Helen Patricia Barrett-Hague

Secretary

Tenure: 2 yrs 8 mosResigned: 22 Nov 2018

Ian James McAulay

Director

Tenure: 2 yrs 11 mosResigned: 31 Aug 2016

Kenneth David Woodier

Secretary

Tenure: 18 yrsResigned: 24 Mar 2016

Gerard Dominic Connell

Director

Tenure: 11 yrs 9 mosResigned: 31 Jul 2015

Kenneth George Harvey

Director

Tenure: 18 yrs 4 mosResigned: 31 Jul 2015

David Jeremy Dupont

Director

Tenure: 12 yrs 10 mosResigned: 31 Jan 2015

Colin Irwin John Hamilton Drummond

Director

Tenure: –Resigned: 30 Sept 2013

Dinah Alison Nichols

Director

Tenure: 10 yrs 2 mosResigned: 1 Aug 2013

Katharine Mary Hope Mortimer

Director

Tenure: 8 yrs 2 mosResigned: 15 Jul 2008

Robert John Baty

Director

Tenure: 10 yrs 4 mosResigned: 31 Jul 2006

Sir Geoffrey Chipperfield

Director

Tenure: 9 yrs 9 mosResigned: 31 Jul 2003

Alan Thomas Fletcher

Director

Tenure: 10 yrs 2 mosResigned: 31 Jul 2003

Kenneth Leslie Hill

Director

Tenure: –Resigned: 1 Mar 2002

Stanislas Michael Yassukovich

Director

Tenure: 7 yrs 4 mosResigned: 31 Mar 2000

Bruce Alexander Ogston Hewett

Director

Tenure: 6 yrs 3 mosResigned: 29 Jul 1999

Sir Simon James Day

Director

Tenure: –Resigned: 30 Jul 1998

Robert Colin Milligan

Secretary

Tenure: –Resigned: 28 Feb 1998

Timothy Charles Leader

Director

Tenure: –Resigned: 28 Feb 1997

Keith William Court

Director

Tenure: –Resigned: 28 Feb 1997

William Hamilton Fraser

Director

Tenure: –Resigned: 29 Feb 1996

Lady Mary Christina Holborow

Director

Tenure: –Resigned: 30 Sept 1995

Charles Spence

Director

Tenure: –Resigned: 31 Mar 1994

Dr John Raymond Lawrence

Director

Tenure: –Resigned: 31 Dec 1993

William James Dickens

Director

Tenure: –Resigned: 30 Sept 1993

Charles Rowell Stuart

Director

Tenure: –Resigned: 6 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Susan Jane Davy	Director	1 Feb 2015	31 Dec 2025	10 yrs 10 mos	British
Claire Aimie Clara Ighodaro	Director	1 Sept 2019	31 Dec 2024	5 yrs 3 mos	British
Dr Gillian Ann Rider	Director	1 Sept 2012	24 Jul 2024	11 yrs 10 mos	British
Steven Buck	Director	27 Nov 2023	11 Jul 2024	8 mos	British
Paul Michael Boote	Director	8 Jul 2020	31 Dec 2023	3 yrs 5 mos	British
Neil Cooper	Director	1 Sept 2014	1 Sept 2023	9 yrs	British
Simon Anthony Follet Pugsley	Secretary	22 Nov 2018	1 Dec 2022	4 yrs 1 mos	–
Sir Thomas John Parker	Director	1 Apr 2015	31 Jul 2020	5 yrs 3 mos	British
Christopher Loughlin	Director	1 Aug 2006	31 Jul 2020	13 yrs 11 mos	British
Martin David Angle	Director	1 Dec 2008	31 Dec 2018	10 yrs	British
Helen Patricia Barrett-Hague	Secretary	24 Mar 2016	22 Nov 2018	2 yrs 8 mos	–
Ian James McAulay	Director	9 Sept 2013	31 Aug 2016	2 yrs 11 mos	British
Kenneth David Woodier	Secretary	1 Mar 1998	24 Mar 2016	18 yrs	British
Gerard Dominic Connell	Director	1 Oct 2003	31 Jul 2015	11 yrs 9 mos	British
Kenneth George Harvey	Director	1 Mar 1997	31 Jul 2015	18 yrs 4 mos	British
David Jeremy Dupont	Director	2 Mar 2002	31 Jan 2015	12 yrs 10 mos	British
Colin Irwin John Hamilton Drummond	Director	–	30 Sept 2013	–	British
Dinah Alison Nichols	Director	12 Jun 2003	1 Aug 2013	10 yrs 2 mos	British
Katharine Mary Hope Mortimer	Director	1 May 2000	15 Jul 2008	8 yrs 2 mos	British
Robert John Baty	Director	1 Mar 1996	31 Jul 2006	10 yrs 4 mos	British
Sir Geoffrey Chipperfield	Director	1 Oct 1993	31 Jul 2003	9 yrs 9 mos	British
Alan Thomas Fletcher	Director	26 May 1993	31 Jul 2003	10 yrs 2 mos	British
Kenneth Leslie Hill	Director	–	1 Mar 2002	–	British
Stanislas Michael Yassukovich	Director	16 Nov 1992	31 Mar 2000	7 yrs 4 mos	Uk-Us
Bruce Alexander Ogston Hewett	Director	1 Apr 1993	29 Jul 1999	6 yrs 3 mos	British
Sir Simon James Day	Director	–	30 Jul 1998	–	British
Robert Colin Milligan	Secretary	–	28 Feb 1998	–	British
Timothy Charles Leader	Director	–	28 Feb 1997	–	British
Keith William Court	Director	–	28 Feb 1997	–	British
William Hamilton Fraser	Director	–	29 Feb 1996	–	British
Lady Mary Christina Holborow	Director	–	30 Sept 1995	–	British
Charles Spence	Director	–	31 Mar 1994	–	British
Dr John Raymond Lawrence	Director	–	31 Dec 1993	–	British
William James Dickens	Director	–	30 Sept 1993	–	British
Charles Rowell Stuart	Director	–	6 Apr 1993	–	British

Board of Directors (10)

Mr Iain Richard Evans

Director

7 yrs 7 mosAge: 74British

Jonathan Butterworth

Director

5 yrs 9 mosAge: 63British

Loraine Woodhouse

Director

3 yrs 4 mosAge: 57British

Dorothy Marie Burwell

Director

3 yrs 4 mosAge: 46British,American

Andrew Sheldon Garard

Secretary

3 yrs 4 mos

David Sproul

Director

1 yrs 9 mosAge: 66British

Laura Flowerdew

Director

1 yrs 9 mosAge: 50British

Andrea Margaret Blance

Director

1 yrsAge: 61British

Andrew Haines

Director

5 mosAge: 62British

Keith Haslett

Director

0 mosAge: 46British

Name	Role	Appointed	Tenure	Nationality
MI Mr Iain Richard Evans	Director	1 Sept 2018	7 yrs 7 mos	British
JB Jonathan Butterworth	Director	8 Jul 2020	5 yrs 9 mos	British
LW Loraine Woodhouse	Director	1 Dec 2022	3 yrs 4 mos	British
DM Dorothy Marie Burwell	Director	1 Dec 2022	3 yrs 4 mos	British,American
AS Andrew Sheldon Garard	Secretary	1 Dec 2022	3 yrs 4 mos	–
DS David Sproul	Director	1 Jul 2024	1 yrs 9 mos	British
LF Laura Flowerdew	Director	11 Jul 2024	1 yrs 9 mos	British
AM Andrea Margaret Blance	Director	8 Apr 2025	1 yrs	British
AH Andrew Haines	Director	1 Nov 2025	5 mos	British
KH Keith Haslett	Director	1 Apr 2026	0 mos	British

Former Directors (35)

Susan Jane Davy

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2025

Claire Aimie Clara Ighodaro

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2024

Dr Gillian Ann Rider

Director

Tenure: 11 yrs 10 mosResigned: 24 Jul 2024

Steven Buck

Director

Tenure: 8 mosResigned: 11 Jul 2024

Paul Michael Boote

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 2023

Neil Cooper

Director

Tenure: 9 yrsResigned: 1 Sept 2023

Simon Anthony Follet Pugsley

Secretary

Tenure: 4 yrs 1 mosResigned: 1 Dec 2022

Sir Thomas John Parker

Director

Tenure: 5 yrs 3 mosResigned: 31 Jul 2020

Christopher Loughlin

Director

Tenure: 13 yrs 11 mosResigned: 31 Jul 2020

Martin David Angle

Director

Tenure: 10 yrsResigned: 31 Dec 2018

Helen Patricia Barrett-Hague

Secretary

Tenure: 2 yrs 8 mosResigned: 22 Nov 2018

Ian James McAulay

Director

Tenure: 2 yrs 11 mosResigned: 31 Aug 2016

Kenneth David Woodier

Secretary

Tenure: 18 yrsResigned: 24 Mar 2016

Gerard Dominic Connell

Director

Tenure: 11 yrs 9 mosResigned: 31 Jul 2015

Kenneth George Harvey

Director

Tenure: 18 yrs 4 mosResigned: 31 Jul 2015

David Jeremy Dupont

Director

Tenure: 12 yrs 10 mosResigned: 31 Jan 2015

Colin Irwin John Hamilton Drummond

Director

Tenure: –Resigned: 30 Sept 2013

Dinah Alison Nichols

Director

Tenure: 10 yrs 2 mosResigned: 1 Aug 2013

Katharine Mary Hope Mortimer

Director

Tenure: 8 yrs 2 mosResigned: 15 Jul 2008

Robert John Baty

Director

Tenure: 10 yrs 4 mosResigned: 31 Jul 2006

Sir Geoffrey Chipperfield

Director

Tenure: 9 yrs 9 mosResigned: 31 Jul 2003

Alan Thomas Fletcher

Director

Tenure: 10 yrs 2 mosResigned: 31 Jul 2003

Kenneth Leslie Hill

Director

Tenure: –Resigned: 1 Mar 2002

Stanislas Michael Yassukovich

Director

Tenure: 7 yrs 4 mosResigned: 31 Mar 2000

Bruce Alexander Ogston Hewett

Director

Tenure: 6 yrs 3 mosResigned: 29 Jul 1999

Sir Simon James Day

Director

Tenure: –Resigned: 30 Jul 1998

Robert Colin Milligan

Secretary

Tenure: –Resigned: 28 Feb 1998

Timothy Charles Leader

Director

Tenure: –Resigned: 28 Feb 1997

Keith William Court

Director

Tenure: –Resigned: 28 Feb 1997

William Hamilton Fraser

Director

Tenure: –Resigned: 29 Feb 1996

Lady Mary Christina Holborow

Director

Tenure: –Resigned: 30 Sept 1995

Charles Spence

Director

Tenure: –Resigned: 31 Mar 1994

Dr John Raymond Lawrence

Director

Tenure: –Resigned: 31 Dec 1993

William James Dickens

Director

Tenure: –Resigned: 30 Sept 1993

Charles Rowell Stuart

Director

Tenure: –Resigned: 6 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Susan Jane Davy	Director	1 Feb 2015	31 Dec 2025	10 yrs 10 mos	British
Claire Aimie Clara Ighodaro	Director	1 Sept 2019	31 Dec 2024	5 yrs 3 mos	British
Dr Gillian Ann Rider	Director	1 Sept 2012	24 Jul 2024	11 yrs 10 mos	British
Steven Buck	Director	27 Nov 2023	11 Jul 2024	8 mos	British
Paul Michael Boote	Director	8 Jul 2020	31 Dec 2023	3 yrs 5 mos	British
Neil Cooper	Director	1 Sept 2014	1 Sept 2023	9 yrs	British
Simon Anthony Follet Pugsley	Secretary	22 Nov 2018	1 Dec 2022	4 yrs 1 mos	–
Sir Thomas John Parker	Director	1 Apr 2015	31 Jul 2020	5 yrs 3 mos	British
Christopher Loughlin	Director	1 Aug 2006	31 Jul 2020	13 yrs 11 mos	British
Martin David Angle	Director	1 Dec 2008	31 Dec 2018	10 yrs	British
Helen Patricia Barrett-Hague	Secretary	24 Mar 2016	22 Nov 2018	2 yrs 8 mos	–
Ian James McAulay	Director	9 Sept 2013	31 Aug 2016	2 yrs 11 mos	British
Kenneth David Woodier	Secretary	1 Mar 1998	24 Mar 2016	18 yrs	British
Gerard Dominic Connell	Director	1 Oct 2003	31 Jul 2015	11 yrs 9 mos	British
Kenneth George Harvey	Director	1 Mar 1997	31 Jul 2015	18 yrs 4 mos	British
David Jeremy Dupont	Director	2 Mar 2002	31 Jan 2015	12 yrs 10 mos	British
Colin Irwin John Hamilton Drummond	Director	–	30 Sept 2013	–	British
Dinah Alison Nichols	Director	12 Jun 2003	1 Aug 2013	10 yrs 2 mos	British
Katharine Mary Hope Mortimer	Director	1 May 2000	15 Jul 2008	8 yrs 2 mos	British
Robert John Baty	Director	1 Mar 1996	31 Jul 2006	10 yrs 4 mos	British
Sir Geoffrey Chipperfield	Director	1 Oct 1993	31 Jul 2003	9 yrs 9 mos	British
Alan Thomas Fletcher	Director	26 May 1993	31 Jul 2003	10 yrs 2 mos	British
Kenneth Leslie Hill	Director	–	1 Mar 2002	–	British
Stanislas Michael Yassukovich	Director	16 Nov 1992	31 Mar 2000	7 yrs 4 mos	Uk-Us
Bruce Alexander Ogston Hewett	Director	1 Apr 1993	29 Jul 1999	6 yrs 3 mos	British
Sir Simon James Day	Director	–	30 Jul 1998	–	British
Robert Colin Milligan	Secretary	–	28 Feb 1998	–	British
Timothy Charles Leader	Director	–	28 Feb 1997	–	British
Keith William Court	Director	–	28 Feb 1997	–	British
William Hamilton Fraser	Director	–	29 Feb 1996	–	British
Lady Mary Christina Holborow	Director	–	30 Sept 1995	–	British
Charles Spence	Director	–	31 Mar 1994	–	British
Dr John Raymond Lawrence	Director	–	31 Dec 1993	–	British
William James Dickens	Director	–	30 Sept 1993	–	British
Charles Rowell Stuart	Director	–	6 Apr 1993	–	British