Prudential PLC (PRU) Board of Directors | TickerSir Douglas Flint
Chair of the Board
–
RM
Rick Menell
Chair, Non Exec. Director
–
SD
Sir Douglas Jardine Flint
Chair
8 mosAge: 71British
Rajeev Mittal
Chief Executive Officer, Eastspring Investments
–
Chief Executive Officer
3 yrs 9 mosAge: 58Indian
Chief Strategy and Transformation Officer
–
Chief Risk and Compliance Officer
–
WB
Wade Bickley
Chief Op. Officer
–
CJ
Craig Jones
Managing Director, CEO
–
Independent Non-Executive Director
–
Chua Sock Koong
Independent Non-Executive Director
–
Claudia Suessmuth Dyckerhoff
Independent Non-Executive Director
–
Mark Saunders
Independent Non-Executive Director
–
Kai Yuan Jeanette Wong
Independent Non-Executive Director
5 yrs 6 mosAge: 66Singaporean
Ming Lu
Independent Non-Executive Director
5 yrs 6 mosAge: 68Hong Konger
George Sartorel
Independent Non-Executive Director
4 yrs 10 mosAge: 69Australian
Independent Non-Executive Director
4 yrs 2 mosAge: 66Indian
Jeremy David Bruce Anderson
Senior Independent Director
6 yrs 10 mosAge: 68British
AB
Amber Banfield
Non Exec. Director
–
ES
Elissa Sarah Cornelius
Non Exec. Director
–
DR
Daniel Richard Lougher
Non Exec. Director
–
JM
John McGloin
Non Exec. Director
–
TD
Thomas David McKeith
Non Exec. Director
–
JE
James Edmund Rutherford
Non Exec. Director
–
TC
Tom Clarkson
Company Secretary
–
Angel Ng
Regional President - Greater China; Group Retail, Wealth and Propositions
–
Human Resources Director
–
MP
Martijn Paul Bosboom
General Counsel, Communication Person
–
Regional President – India, Malaysia, Philippines, Indonesia, Africa; Group Agency Sales and Health
–
SK
Sock Koong Chua
Director
5 yrs 6 mosAge: 69Singaporean
CS
Claudia Suessmuth-Dyckerhoff
Director
3 yrs 10 mosAge: 59German
DG
Dr Guido Fuerer
Director
1 yrs 4 mosAge: 63Swiss
Sir Douglas Jardine Flint
Director
8 mosAge: 71British
AM
Adrian Michael De Souza
Secretary
1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Board | – | – | – |
| Chair | – | – | – |
| Chair, Non Exec. Director | – | – | – |
SD Sir Douglas Jardine Flint | Chair |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Shriti Vadera | Chair | £752,162 | £93,830 | – | – |
Thomas Stern Clarkson
Secretary
Tenure: 7 yrs 2 mosResigned: 9 Oct 2026
Baroness Shriti Vinodkant Vadera
Chair
Tenure: 6 yrsResigned: 28 May 2026
Yok Tak Amy Yip
Non-Executive Director
Tenure: 6 yrs 1 mosResigned: 31 Oct 2025
David John Alexander Law
Non-Executive Director
Tenure: 8 yrs 8 mosResigned: 23 May 2024
Thomas Ros Watjen
Director
Tenure: 5 yrs 10 mosResigned: 25 May 2023
Sir Douglas Flint
Chair of the Board
–
RM
Rick Menell
Chair, Non Exec. Director
–
SD
Sir Douglas Jardine Flint
Chair
8 mosAge: 71British
Rajeev Mittal
Chief Executive Officer, Eastspring Investments
–
Chief Executive Officer
3 yrs 9 mosAge: 58Indian
Chief Strategy and Transformation Officer
–
Chief Risk and Compliance Officer
–
WB
Wade Bickley
Chief Op. Officer
–
CJ
Craig Jones
Managing Director, CEO
–
Independent Non-Executive Director
–
Chua Sock Koong
Independent Non-Executive Director
–
Claudia Suessmuth Dyckerhoff
Independent Non-Executive Director
–
Mark Saunders
Independent Non-Executive Director
–
Kai Yuan Jeanette Wong
Independent Non-Executive Director
5 yrs 6 mosAge: 66Singaporean
Ming Lu
Independent Non-Executive Director
5 yrs 6 mosAge: 68Hong Konger
George Sartorel
Independent Non-Executive Director
4 yrs 10 mosAge: 69Australian
Independent Non-Executive Director
4 yrs 2 mosAge: 66Indian
Jeremy David Bruce Anderson
Senior Independent Director
6 yrs 10 mosAge: 68British
AB
Amber Banfield
Non Exec. Director
–
ES
Elissa Sarah Cornelius
Non Exec. Director
–
DR
Daniel Richard Lougher
Non Exec. Director
–
JM
John McGloin
Non Exec. Director
–
TD
Thomas David McKeith
Non Exec. Director
–
JE
James Edmund Rutherford
Non Exec. Director
–
TC
Tom Clarkson
Company Secretary
–
Angel Ng
Regional President - Greater China; Group Retail, Wealth and Propositions
–
Human Resources Director
–
MP
Martijn Paul Bosboom
General Counsel, Communication Person
–
Regional President – India, Malaysia, Philippines, Indonesia, Africa; Group Agency Sales and Health
–
SK
Sock Koong Chua
Director
5 yrs 6 mosAge: 69Singaporean
CS
Claudia Suessmuth-Dyckerhoff
Director
3 yrs 10 mosAge: 59German
DG
Dr Guido Fuerer
Director
1 yrs 4 mosAge: 63Swiss
Sir Douglas Jardine Flint
Director
8 mosAge: 71British
AM
Adrian Michael De Souza
Secretary
1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Board | – | – | – |
| Chair | – | – | – |
| Chair, Non Exec. Director | – | – | – |
SD Sir Douglas Jardine Flint | Chair |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Shriti Vadera | Chair | £752,162 | £93,830 | – | – |
Thomas Stern Clarkson
Secretary
Tenure: 7 yrs 2 mosResigned: 9 Oct 2026
Baroness Shriti Vinodkant Vadera
Chair
Tenure: 6 yrsResigned: 28 May 2026
Yok Tak Amy Yip
Non-Executive Director
Tenure: 6 yrs 1 mosResigned: 31 Oct 2025
David John Alexander Law
Non-Executive Director
Tenure: 8 yrs 8 mosResigned: 23 May 2024
Thomas Ros Watjen
Director
Tenure: 5 yrs 10 mosResigned: 25 May 2023
| Chief Executive Officer, Eastspring Investments | – | – | – |
| Chief Executive Officer | 25 Feb 2023 | 3 yrs 9 mos | Indian |
| Chief Financial Officer | – | – | – |
| Chief Strategy and Transformation Officer | – | – | – |
| Chief Risk and Compliance Officer | – | – | – |
| Managing Director, CEO | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
Claudia Suessmuth Dyckerhoff | Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | 12 May 2021 | 5 yrs 6 mos | Singaporean |
| Independent Non-Executive Director | 12 May 2021 | 5 yrs 6 mos | Hong Konger |
| Independent Non-Executive Director | 14 Jan 2022 | 4 yrs 10 mos | Australian |
| Independent Non-Executive Director | 1 Sept 2022 | 4 yrs 2 mos | Indian |
Jeremy David Bruce Anderson | Senior Independent Director | 1 Jan 2020 | 6 yrs 10 mos | British |
JE James Edmund Rutherford | Non Exec. Director | – | – | – |
| Regional President - Greater China; Group Retail, Wealth and Propositions | – | – | – |
| Human Resources Director | – | – | – |
| General Counsel, Communication Person | – | – | – |
| Regional President – India, Malaysia, Philippines, Indonesia, Africa; Group Agency Sales and Health | – | – | – |
| Director | 12 May 2021 | 5 yrs 6 mos | Singaporean |
CS Claudia Suessmuth-Dyckerhoff | Director | 1 Jan 2023 | 3 yrs 10 mos | German |
| Director | 1 Jul 2025 | 1 yrs 4 mos | Swiss |
Sir Douglas Jardine Flint | Director | 4 Mar 2026 | 8 mos | British |
AM Adrian Michael De Souza | Secretary | 9 Oct 2026 | 1 mos | – |
| Anil Wadhwani | Executive Director | £1,201,476 | £484,405 | £1,968,132 | £2,731,737 | £157,908 | – | £6,543,657 |
| Jeremy Anderson | Non-Executive Director | £257,841 | £3,814 | – | – | – | – | £261,655 |
| Jeanette Wong | Non-Executive Director | £219,698 | £1,526 | – | – | – | – | £221,224 |
| George Sartorel | Non-Executive Director | £216,647 | £2,289 | – | – | – | – | £218,936 |
| Chua Sock Koong | Non-Executive Director | £172,402 | £1,526 | – | – | – | – | £173,928 |
| Mark Saunders | Non-Executive Director | £156,383 | – | – | – | – | – | £156,383 |
| Arijit Basu | Non-Executive Director | £149,517 | £3,051 | – | – | – | – | £152,568 |
| Claudia Suessmuth Dyckerhoff | Non-Executive Director | £149,517 | £2,289 | – | – | – | – | £151,806 |
| Ming Lu | Non-Executive Director | £141,126 | – | – | – | – | – | £141,126 |
| Amy Yip | Non-Executive Director | £105,272 | – | – | – | – | – | £105,272 |
| Guido Fürer | Non-Executive Director | £79,336 | – | – | – | – | – | £79,336 |
Prior year comparison (11 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Shriti Vadera | Chair | £736,905 | £85,438 | – | – | – | – | £822,343 |
| Anil Wadhwani | Executive Director | £1,200,713 | £383,709 | £2,136,720 | – | £157,908 | £1,097,729 | £4,976,780 |
| Jeremy Anderson | Non-Executive Director | £255,552 | £3,051 | – | – | – | – | £258,603 |
| George Sartorel | Non-Executive Director | £211,307 | £3,814 | – | – | – | – | £215,121 |
| Jeanette Wong | Non-Executive Director | £206,730 | £2,289 | – | – | – | – | £209,019 |
| Chua Sock Koong | Non-Executive Director | £170,114 | £1,526 | – | – | – | – | £171,639 |
| Arijit Basu | Non-Executive Director | £146,466 | £2,289 | – | – | – | – | £148,754 |
| Claudia Suessmuth Dyckerhoff | Non-Executive Director | £146,466 | £1,526 | – | – | – | – | £147,991 |
| Ming Lu | Non-Executive Director | £138,837 | – | – | – | – | – | £138,837 |
| Amy Yip | Non-Executive Director | £124,343 | – | – | – | – | – | £124,343 |
| Mark Saunders | Non-Executive Director | £115,189 | – | – | – | – | – | £115,189 |
The Right Honourable The Lord Remnant Philip John Remnant
Tenure: 10 yrs 4 mosResigned: 25 May 2023
Mark Thomas Fitzpatrick
Executive Director
Tenure: 5 yrs 7 mosResigned: 24 Feb 2023
Stuart James Turner
Executive Director
Tenure: 4 yrs 9 mosResigned: 31 Dec 2022
Mrs. Alice Davey Schroeder
Director
Tenure: 8 yrs 11 mosResigned: 26 May 2022
Anthony John Liddell Nightingale
Director
Tenure: 8 yrs 11 mosResigned: 26 May 2022
Michael Andrew Wells
Executive Director
Tenure: 11 yrs 2 mosResigned: 31 Mar 2022
Jane Fields Wicker-Miurin
Director
Tenure: 3 yrs 3 mosResigned: 31 Dec 2021
Kaikhushru Shiavax Nargolwala
Director
Tenure: 9 yrs 4 mosResigned: 13 May 2021
Paul Victor Falzon Sant Manduca
Non-Executive Director
Tenure: 10 yrs 2 mosResigned: 31 Dec 2020
Sir Howard John Davies
Non-Executive Director
Tenure: 9 yrs 7 mosResigned: 14 May 2020
Alan Fraser Porter
Secretary
Tenure: 6 yrs 11 mosResigned: 19 Aug 2019
Michael Irving Falcon
Director
Tenure: 4 mosResigned: 16 May 2019
Lord Jonathan Adair Turner
Director
Tenure: 3 yrs 8 mosResigned: 16 May 2019
Nicolaos Andreas Nicandrou
Executive Director
Tenure: 9 yrs 7 mosResigned: 16 May 2019
Barry Lee Stowe
Executive Director
Tenure: 12 yrs 1 mosResigned: 31 Dec 2018
Anne Helen Richards
Director
Tenure: 2 yrs 2 mosResigned: 10 Aug 2018
Penelope Jane James
Director
Tenure: 2 yrsResigned: 30 Sept 2017
Tenure: 2 yrs 1 mosResigned: 17 Jul 2017
Ann Frances Godbehere
Non-Executive Director
Tenure: 9 yrs 9 mosResigned: 18 May 2017
Michael George Alexander McLintock
Executive Director
Tenure: 15 yrs 9 mosResigned: 6 Jun 2016
Alexander Dewar Kerr Johnston
Director
Tenure: 4 yrs 4 mosResigned: 19 May 2016
Jacqueline Hunt
Non-Executive Director
Tenure: 2 yrs 2 mosResigned: 3 Nov 2015
Pierre Olivier Marie Georges Bouee
Director
Tenure: 1 yrs 1 mosResigned: 31 May 2015
Tidjane Cheick Thiam
Executive Director
Tenure: 7 yrs 2 mosResigned: 31 May 2015
Lord Andrew Turnbull
Non-Executive Director
Tenure: 9 yrsResigned: 14 May 2015
John William Foley
Executive Director
Tenure: 3 yrs 3 mosResigned: 1 Apr 2014
Robert Alan Devey
Executive Director
Tenure: 3 yrs 10 mosResigned: 5 Sept 2013
Michael William Oliver Garrett
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 31 Aug 2013
Keki Bomi Dadiseth
Non-Executive Director
Tenure: 8 yrs 1 mosResigned: 1 May 2013
Margaret Ann Coltman
Secretary
Tenure: 3 yrs 2 mosResigned: 10 Sept 2012
Sir Harvey Andrew McGrath
Chair
Tenure: 3 yrs 10 mosResigned: 2 Jul 2012
Kathleen Anne O'donovan
Director
Tenure: 8 yrs 10 mosResigned: 31 Mar 2012
James Hood Ross
Non-Executive Director
Tenure: 7 yrsResigned: 19 May 2011
Clark Preston JR. Manning
Director
Tenure: 9 yrsResigned: 1 Jan 2011
Nicholas Edward Tucker Prettejohn
Director
Tenure: 3 yrs 8 mosResigned: 30 Sept 2009
Mark Edward Tucker
Director
Tenure: 4 yrs 4 mosResigned: 30 Sept 2009
Sir Winfried Franz Wilhelm Bischoff
Director
Tenure: 2 yrs 1 mosResigned: 15 Sept 2009
Peter Martin Maynard
Non-Executive Director
Tenure: 9 yrs 11 mosResigned: 30 Jun 2009
Sir David Cecil Clementi
Director
Tenure: 6 yrsResigned: 31 Dec 2008
Philip Arthur John Broadley
Executive Director
Tenure: 8 yrsResigned: 15 May 2008
Roberto Gonzales Mendoza
Non-Executive Director
Tenure: 7 yrsResigned: 17 May 2007
Tenure: 2 yrs 11 mosResigned: 14 Dec 2006
Robert Oscar Rowley
Non-Executive Director
Tenure: 6 yrs 10 mosResigned: 18 May 2006
Gregory Mark Wood
Director
Tenure: 4 yrs 4 mosResigned: 17 Oct 2005
Jonathan William Bloomer
Executive Director
Tenure: 10 yrs 4 mosResigned: 5 May 2005
Lambertus Johannes Hermanus Becht
Director
Tenure: 2 yrs 3 mosResigned: 31 Aug 2004
Alexander Donald Stewart
Non-Executive Director
Tenure: 6 yrs 7 mosResigned: 6 May 2004
Julia Ann Burdus
Non-Executive Director
Tenure: 7 yrs 1 mosResigned: 31 Dec 2003
Mark Edward Tucker
Director
Tenure: 3 yrs 9 mosResigned: 30 Jun 2003
Sir James David Francis Barnes
Non-Executive Director
Tenure: 4 yrs 4 mosResigned: 8 May 2003
Sir Francis Roger Hurn
Chair
Tenure: 2 yrs 9 mosResigned: 30 Nov 2002
Keith Leonard Bedell Pearce
Director
Tenure: –Resigned: 31 Dec 2001
Bridget Ann MacAskill
Non-Executive Director
Tenure: 1 yrs 10 mosResigned: 16 Mar 2001
Derek Alan Higgs
Executive Director
Tenure: 4 yrs 9 mosResigned: 30 Nov 2000
Michael David Abrahams
Non-Executive Director
Tenure: –Resigned: 5 May 2000
Sir Martin Wakefield Jacomb
Director
Tenure: 6 yrs 2 mosResigned: 5 May 2000
Leslie Gray Cullen
Executive Director
Tenure: 5 mosResigned: 29 Feb 2000
Sir Peter John Davis
Executive Director
Tenure: 5 yrs 8 mosResigned: 29 Feb 2000
David George Green
Secretary
Tenure: 1 yrs 10 mosResigned: 8 Jul 1999
Niall William Arthur Fitzgerald
Director
Tenure: 6 yrs 4 mosResigned: 6 May 1999
Lord David Howe Gillmore
Director
Tenure: 4 yrsResigned: 20 Mar 1999
Andrew Hubert Teare
Director
Tenure: 5 yrs 9 mosResigned: 7 May 1998
James Harry Sutcliffe
Director
Tenure: 3 yrs 6 mosResigned: 30 Sept 1997
Peter Robert Rawson
Secretary
Tenure: –Resigned: 11 Sept 1997
John Hunter Maxwell
Director
Tenure: 2 yrs 8 mosResigned: 30 Nov 1996
Sir George Trevor Holdsworth
Director
Tenure: –Resigned: 29 May 1996
Hugh Royston Jenkins
Director
Tenure: –Resigned: 31 Dec 1995
Sir Frederick Brian Corby
Director
Tenure: –Resigned: 31 May 1995
Michael George Newmarch
Director
Tenure: –Resigned: 23 Jan 1995
John Anthony Freeman
Director
Tenure: –Resigned: 30 Sept 1994
Mary Elizabeth Baker
Director
Tenure: –Resigned: 25 May 1994
Sir Alexander Anthony Jarratt
Director
Tenure: –Resigned: 25 May 1994
Tenure: –Resigned: 25 May 1994
Dr Michael John Lawrence
Director
Tenure: –Resigned: 31 Dec 1993
The Honourable Sir Victor Garland
Director
Tenure: –Resigned: 26 May 1993
Ronald Edward Artus
Director
Tenure: –Resigned: 26 May 1993
Sir Colin Grieve Southgate
Director
Tenure: –Resigned: 26 May 1993
Tenure: –Resigned: 30 Jun 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Thomas Stern Clarkson | Secretary | 19 Aug 2019 | 9 Oct 2026 | 7 yrs 2 mos | – |
| Baroness Shriti Vinodkant Vadera | Chair | 1 May 2020 | 28 May 2026 | 6 yrs | British |
| Yok Tak Amy Yip | Non-Executive Director | 2 Sept 2019 | 31 Oct 2025 | 6 yrs 1 mos | Chinese |
| David John Alexander Law | Non-Executive Director | 15 Sept 2015 | 23 May 2024 | 8 yrs 8 mos | British |
| Thomas Ros Watjen | Director | 11 Jul 2017 | 25 May 2023 | 5 yrs 10 mos | American |
| The Right Honourable The Lord Remnant Philip John Remnant | Non-Executive Director |
| Chief Executive Officer, Eastspring Investments | – | – | – |
| Chief Executive Officer | 25 Feb 2023 | 3 yrs 9 mos | Indian |
| Chief Financial Officer | – | – | – |
| Chief Strategy and Transformation Officer | – | – | – |
| Chief Risk and Compliance Officer | – | – | – |
| Managing Director, CEO | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
Claudia Suessmuth Dyckerhoff | Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | 12 May 2021 | 5 yrs 6 mos | Singaporean |
| Independent Non-Executive Director | 12 May 2021 | 5 yrs 6 mos | Hong Konger |
| Independent Non-Executive Director | 14 Jan 2022 | 4 yrs 10 mos | Australian |
| Independent Non-Executive Director | 1 Sept 2022 | 4 yrs 2 mos | Indian |
Jeremy David Bruce Anderson | Senior Independent Director | 1 Jan 2020 | 6 yrs 10 mos | British |
JE James Edmund Rutherford | Non Exec. Director | – | – | – |
| Regional President - Greater China; Group Retail, Wealth and Propositions | – | – | – |
| Human Resources Director | – | – | – |
| General Counsel, Communication Person | – | – | – |
| Regional President – India, Malaysia, Philippines, Indonesia, Africa; Group Agency Sales and Health | – | – | – |
| Director | 12 May 2021 | 5 yrs 6 mos | Singaporean |
CS Claudia Suessmuth-Dyckerhoff | Director | 1 Jan 2023 | 3 yrs 10 mos | German |
| Director | 1 Jul 2025 | 1 yrs 4 mos | Swiss |
Sir Douglas Jardine Flint | Director | 4 Mar 2026 | 8 mos | British |
AM Adrian Michael De Souza | Secretary | 9 Oct 2026 | 1 mos | – |
| Anil Wadhwani | Executive Director | £1,201,476 | £484,405 | £1,968,132 | £2,731,737 | £157,908 | – | £6,543,657 |
| Jeremy Anderson | Non-Executive Director | £257,841 | £3,814 | – | – | – | – | £261,655 |
| Jeanette Wong | Non-Executive Director | £219,698 | £1,526 | – | – | – | – | £221,224 |
| George Sartorel | Non-Executive Director | £216,647 | £2,289 | – | – | – | – | £218,936 |
| Chua Sock Koong | Non-Executive Director | £172,402 | £1,526 | – | – | – | – | £173,928 |
| Mark Saunders | Non-Executive Director | £156,383 | – | – | – | – | – | £156,383 |
| Arijit Basu | Non-Executive Director | £149,517 | £3,051 | – | – | – | – | £152,568 |
| Claudia Suessmuth Dyckerhoff | Non-Executive Director | £149,517 | £2,289 | – | – | – | – | £151,806 |
| Ming Lu | Non-Executive Director | £141,126 | – | – | – | – | – | £141,126 |
| Amy Yip | Non-Executive Director | £105,272 | – | – | – | – | – | £105,272 |
| Guido Fürer | Non-Executive Director | £79,336 | – | – | – | – | – | £79,336 |
Prior year comparison (11 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Shriti Vadera | Chair | £736,905 | £85,438 | – | – | – | – | £822,343 |
| Anil Wadhwani | Executive Director | £1,200,713 | £383,709 | £2,136,720 | – | £157,908 | £1,097,729 | £4,976,780 |
| Jeremy Anderson | Non-Executive Director | £255,552 | £3,051 | – | – | – | – | £258,603 |
| George Sartorel | Non-Executive Director | £211,307 | £3,814 | – | – | – | – | £215,121 |
| Jeanette Wong | Non-Executive Director | £206,730 | £2,289 | – | – | – | – | £209,019 |
| Chua Sock Koong | Non-Executive Director | £170,114 | £1,526 | – | – | – | – | £171,639 |
| Arijit Basu | Non-Executive Director | £146,466 | £2,289 | – | – | – | – | £148,754 |
| Claudia Suessmuth Dyckerhoff | Non-Executive Director | £146,466 | £1,526 | – | – | – | – | £147,991 |
| Ming Lu | Non-Executive Director | £138,837 | – | – | – | – | – | £138,837 |
| Amy Yip | Non-Executive Director | £124,343 | – | – | – | – | – | £124,343 |
| Mark Saunders | Non-Executive Director | £115,189 | – | – | – | – | – | £115,189 |
The Right Honourable The Lord Remnant Philip John Remnant
Tenure: 10 yrs 4 mosResigned: 25 May 2023
Mark Thomas Fitzpatrick
Executive Director
Tenure: 5 yrs 7 mosResigned: 24 Feb 2023
Stuart James Turner
Executive Director
Tenure: 4 yrs 9 mosResigned: 31 Dec 2022
Mrs. Alice Davey Schroeder
Director
Tenure: 8 yrs 11 mosResigned: 26 May 2022
Anthony John Liddell Nightingale
Director
Tenure: 8 yrs 11 mosResigned: 26 May 2022
Michael Andrew Wells
Executive Director
Tenure: 11 yrs 2 mosResigned: 31 Mar 2022
Jane Fields Wicker-Miurin
Director
Tenure: 3 yrs 3 mosResigned: 31 Dec 2021
Kaikhushru Shiavax Nargolwala
Director
Tenure: 9 yrs 4 mosResigned: 13 May 2021
Paul Victor Falzon Sant Manduca
Non-Executive Director
Tenure: 10 yrs 2 mosResigned: 31 Dec 2020
Sir Howard John Davies
Non-Executive Director
Tenure: 9 yrs 7 mosResigned: 14 May 2020
Alan Fraser Porter
Secretary
Tenure: 6 yrs 11 mosResigned: 19 Aug 2019
Michael Irving Falcon
Director
Tenure: 4 mosResigned: 16 May 2019
Lord Jonathan Adair Turner
Director
Tenure: 3 yrs 8 mosResigned: 16 May 2019
Nicolaos Andreas Nicandrou
Executive Director
Tenure: 9 yrs 7 mosResigned: 16 May 2019
Barry Lee Stowe
Executive Director
Tenure: 12 yrs 1 mosResigned: 31 Dec 2018
Anne Helen Richards
Director
Tenure: 2 yrs 2 mosResigned: 10 Aug 2018
Penelope Jane James
Director
Tenure: 2 yrsResigned: 30 Sept 2017
Tenure: 2 yrs 1 mosResigned: 17 Jul 2017
Ann Frances Godbehere
Non-Executive Director
Tenure: 9 yrs 9 mosResigned: 18 May 2017
Michael George Alexander McLintock
Executive Director
Tenure: 15 yrs 9 mosResigned: 6 Jun 2016
Alexander Dewar Kerr Johnston
Director
Tenure: 4 yrs 4 mosResigned: 19 May 2016
Jacqueline Hunt
Non-Executive Director
Tenure: 2 yrs 2 mosResigned: 3 Nov 2015
Pierre Olivier Marie Georges Bouee
Director
Tenure: 1 yrs 1 mosResigned: 31 May 2015
Tidjane Cheick Thiam
Executive Director
Tenure: 7 yrs 2 mosResigned: 31 May 2015
Lord Andrew Turnbull
Non-Executive Director
Tenure: 9 yrsResigned: 14 May 2015
John William Foley
Executive Director
Tenure: 3 yrs 3 mosResigned: 1 Apr 2014
Robert Alan Devey
Executive Director
Tenure: 3 yrs 10 mosResigned: 5 Sept 2013
Michael William Oliver Garrett
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 31 Aug 2013
Keki Bomi Dadiseth
Non-Executive Director
Tenure: 8 yrs 1 mosResigned: 1 May 2013
Margaret Ann Coltman
Secretary
Tenure: 3 yrs 2 mosResigned: 10 Sept 2012
Sir Harvey Andrew McGrath
Chair
Tenure: 3 yrs 10 mosResigned: 2 Jul 2012
Kathleen Anne O'donovan
Director
Tenure: 8 yrs 10 mosResigned: 31 Mar 2012
James Hood Ross
Non-Executive Director
Tenure: 7 yrsResigned: 19 May 2011
Clark Preston JR. Manning
Director
Tenure: 9 yrsResigned: 1 Jan 2011
Nicholas Edward Tucker Prettejohn
Director
Tenure: 3 yrs 8 mosResigned: 30 Sept 2009
Mark Edward Tucker
Director
Tenure: 4 yrs 4 mosResigned: 30 Sept 2009
Sir Winfried Franz Wilhelm Bischoff
Director
Tenure: 2 yrs 1 mosResigned: 15 Sept 2009
Peter Martin Maynard
Non-Executive Director
Tenure: 9 yrs 11 mosResigned: 30 Jun 2009
Sir David Cecil Clementi
Director
Tenure: 6 yrsResigned: 31 Dec 2008
Philip Arthur John Broadley
Executive Director
Tenure: 8 yrsResigned: 15 May 2008
Roberto Gonzales Mendoza
Non-Executive Director
Tenure: 7 yrsResigned: 17 May 2007
Tenure: 2 yrs 11 mosResigned: 14 Dec 2006
Robert Oscar Rowley
Non-Executive Director
Tenure: 6 yrs 10 mosResigned: 18 May 2006
Gregory Mark Wood
Director
Tenure: 4 yrs 4 mosResigned: 17 Oct 2005
Jonathan William Bloomer
Executive Director
Tenure: 10 yrs 4 mosResigned: 5 May 2005
Lambertus Johannes Hermanus Becht
Director
Tenure: 2 yrs 3 mosResigned: 31 Aug 2004
Alexander Donald Stewart
Non-Executive Director
Tenure: 6 yrs 7 mosResigned: 6 May 2004
Julia Ann Burdus
Non-Executive Director
Tenure: 7 yrs 1 mosResigned: 31 Dec 2003
Mark Edward Tucker
Director
Tenure: 3 yrs 9 mosResigned: 30 Jun 2003
Sir James David Francis Barnes
Non-Executive Director
Tenure: 4 yrs 4 mosResigned: 8 May 2003
Sir Francis Roger Hurn
Chair
Tenure: 2 yrs 9 mosResigned: 30 Nov 2002
Keith Leonard Bedell Pearce
Director
Tenure: –Resigned: 31 Dec 2001
Bridget Ann MacAskill
Non-Executive Director
Tenure: 1 yrs 10 mosResigned: 16 Mar 2001
Derek Alan Higgs
Executive Director
Tenure: 4 yrs 9 mosResigned: 30 Nov 2000
Michael David Abrahams
Non-Executive Director
Tenure: –Resigned: 5 May 2000
Sir Martin Wakefield Jacomb
Director
Tenure: 6 yrs 2 mosResigned: 5 May 2000
Leslie Gray Cullen
Executive Director
Tenure: 5 mosResigned: 29 Feb 2000
Sir Peter John Davis
Executive Director
Tenure: 5 yrs 8 mosResigned: 29 Feb 2000
David George Green
Secretary
Tenure: 1 yrs 10 mosResigned: 8 Jul 1999
Niall William Arthur Fitzgerald
Director
Tenure: 6 yrs 4 mosResigned: 6 May 1999
Lord David Howe Gillmore
Director
Tenure: 4 yrsResigned: 20 Mar 1999
Andrew Hubert Teare
Director
Tenure: 5 yrs 9 mosResigned: 7 May 1998
James Harry Sutcliffe
Director
Tenure: 3 yrs 6 mosResigned: 30 Sept 1997
Peter Robert Rawson
Secretary
Tenure: –Resigned: 11 Sept 1997
John Hunter Maxwell
Director
Tenure: 2 yrs 8 mosResigned: 30 Nov 1996
Sir George Trevor Holdsworth
Director
Tenure: –Resigned: 29 May 1996
Hugh Royston Jenkins
Director
Tenure: –Resigned: 31 Dec 1995
Sir Frederick Brian Corby
Director
Tenure: –Resigned: 31 May 1995
Michael George Newmarch
Director
Tenure: –Resigned: 23 Jan 1995
John Anthony Freeman
Director
Tenure: –Resigned: 30 Sept 1994
Mary Elizabeth Baker
Director
Tenure: –Resigned: 25 May 1994
Sir Alexander Anthony Jarratt
Director
Tenure: –Resigned: 25 May 1994
Tenure: –Resigned: 25 May 1994
Dr Michael John Lawrence
Director
Tenure: –Resigned: 31 Dec 1993
The Honourable Sir Victor Garland
Director
Tenure: –Resigned: 26 May 1993
Ronald Edward Artus
Director
Tenure: –Resigned: 26 May 1993
Sir Colin Grieve Southgate
Director
Tenure: –Resigned: 26 May 1993
Tenure: –Resigned: 30 Jun 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Thomas Stern Clarkson | Secretary | 19 Aug 2019 | 9 Oct 2026 | 7 yrs 2 mos | – |
| Baroness Shriti Vinodkant Vadera | Chair | 1 May 2020 | 28 May 2026 | 6 yrs | British |
| Yok Tak Amy Yip | Non-Executive Director | 2 Sept 2019 | 31 Oct 2025 | 6 yrs 1 mos | Chinese |
| David John Alexander Law | Non-Executive Director | 15 Sept 2015 | 23 May 2024 | 8 yrs 8 mos | British |
| Thomas Ros Watjen | Director | 11 Jul 2017 | 25 May 2023 | 5 yrs 10 mos | American |
| The Right Honourable The Lord Remnant Philip John Remnant | Non-Executive Director |
| Mark Thomas Fitzpatrick | Executive Director | 17 Jul 2017 | 24 Feb 2023 | 5 yrs 7 mos | Irish |
| Stuart James Turner | Executive Director | 1 Mar 2018 | 31 Dec 2022 | 4 yrs 9 mos | British |
| Mrs. Alice Davey Schroeder | Director | 10 Jun 2013 | 26 May 2022 | 8 yrs 11 mos | American |
| Anthony John Liddell Nightingale | Director | 1 Jun 2013 | 26 May 2022 | 8 yrs 11 mos | British |
| Michael Andrew Wells | Executive Director | 1 Jan 2011 | 31 Mar 2022 | 11 yrs 2 mos | American |
| Jane Fields Wicker-Miurin | Director | 3 Sept 2018 | 31 Dec 2021 | 3 yrs 3 mos | British |
| Kaikhushru Shiavax Nargolwala | Director | 1 Jan 2012 | 13 May 2021 | 9 yrs 4 mos | Singaporean |
| Paul Victor Falzon Sant Manduca | Non-Executive Director | 15 Oct 2010 | 31 Dec 2020 | 10 yrs 2 mos | British,Maltese |
| Sir Howard John Davies | Non-Executive Director | 15 Oct 2010 | 14 May 2020 | 9 yrs 7 mos | British |
| Alan Fraser Porter | Secretary | 10 Sept 2012 | 19 Aug 2019 | 6 yrs 11 mos | – |
| Michael Irving Falcon | Director | 7 Jan 2019 | 16 May 2019 | 4 mos | American |
| Lord Jonathan Adair Turner | Director | 15 Sept 2015 | 16 May 2019 | 3 yrs 8 mos | British |
| Nicolaos Andreas Nicandrou | Executive Director | 28 Oct 2009 | 16 May 2019 | 9 yrs 7 mos | British |
| Barry Lee Stowe | Executive Director | 1 Nov 2006 | 31 Dec 2018 | 12 yrs 1 mos | American |
| Anne Helen Richards | Director | 7 Jun 2016 | 10 Aug 2018 | 2 yrs 2 mos | British |
| Penelope Jane James | Director | 1 Sept 2015 | 30 Sept 2017 | 2 yrs | British |
| Tony Paul Wilkey | Director | 1 Jun 2015 | 17 Jul 2017 | 2 yrs 1 mos | British |
| Ann Frances Godbehere | Non-Executive Director | 2 Aug 2007 | 18 May 2017 | 9 yrs 9 mos | Canadian British |
| Michael George Alexander McLintock | Executive Director | 1 Sept 2000 | 6 Jun 2016 | 15 yrs 9 mos | British |
| Alexander Dewar Kerr Johnston | Director | 1 Jan 2012 | 19 May 2016 | 4 yrs 4 mos | British |
| Jacqueline Hunt | Non-Executive Director | 5 Sept 2013 | 3 Nov 2015 | 2 yrs 2 mos | British |
| Pierre Olivier Marie Georges Bouee | Director | 1 Apr 2014 | 31 May 2015 | 1 yrs 1 mos | French |
| Tidjane Cheick Thiam | Executive Director | 25 Mar 2008 | 31 May 2015 | 7 yrs 2 mos | French |
| Lord Andrew Turnbull | Non-Executive Director | 18 May 2006 | 14 May 2015 | 9 yrs | British |
| John William Foley | Executive Director | 1 Jan 2011 | 1 Apr 2014 | 3 yrs 3 mos | British |
| Robert Alan Devey | Executive Director | 16 Nov 2009 | 5 Sept 2013 | 3 yrs 10 mos | British |
| Michael William Oliver Garrett | Non-Executive Director | 1 Sept 2004 | 31 Aug 2013 | 8 yrs 11 mos | British/Australian |
| Keki Bomi Dadiseth | Non-Executive Director | 1 Apr 2005 | 1 May 2013 | 8 yrs 1 mos | Indian |
| Margaret Ann Coltman | Secretary | 20 Jul 2009 | 10 Sept 2012 | 3 yrs 2 mos | Other |
| Sir Harvey Andrew McGrath | Chair | 1 Sept 2008 | 2 Jul 2012 | 3 yrs 10 mos | British |
| Kathleen Anne O'donovan | Director | 8 May 2003 | 31 Mar 2012 | 8 yrs 10 mos | British |
| James Hood Ross | Non-Executive Director | 6 May 2004 | 19 May 2011 | 7 yrs | British |
| Clark Preston JR. Manning | Director | 2 Jan 2002 | 1 Jan 2011 | 9 yrs | American |
| Nicholas Edward Tucker Prettejohn | Director | 1 Jan 2006 | 30 Sept 2009 | 3 yrs 8 mos | British |
| Mark Edward Tucker | Director | 6 May 2005 | 30 Sept 2009 | 4 yrs 4 mos | British |
| Sir Winfried Franz Wilhelm Bischoff | Director | 2 Aug 2007 | 15 Sept 2009 | 2 yrs 1 mos | British |
| Peter Martin Maynard | Non-Executive Director | 8 Jul 1999 | 30 Jun 2009 | 9 yrs 11 mos | British |
| Sir David Cecil Clementi | Director | 1 Dec 2002 | 31 Dec 2008 | 6 yrs | British |
| Philip Arthur John Broadley | Executive Director | 11 May 2000 | 15 May 2008 | 8 yrs | British |
| Roberto Gonzales Mendoza | Non-Executive Director | 25 May 2000 | 17 May 2007 | 7 yrs | American |
| Mark Norbom | Director | 1 Jan 2004 | 14 Dec 2006 | 2 yrs 11 mos | United States Citizen |
| Robert Oscar Rowley | Non-Executive Director | 8 Jul 1999 | 18 May 2006 | 6 yrs 10 mos | British |
| Gregory Mark Wood | Director | 21 Jun 2001 | 17 Oct 2005 | 4 yrs 4 mos | British |
| Jonathan William Bloomer | Executive Director | 1 Jan 1995 | 5 May 2005 | 10 yrs 4 mos | British |
| Lambertus Johannes Hermanus Becht | Director | 9 May 2002 | 31 Aug 2004 | 2 yrs 3 mos | Dutch |
| Alexander Donald Stewart | Non-Executive Director | 9 Oct 1997 | 6 May 2004 | 6 yrs 7 mos | British |
| Julia Ann Burdus | Non-Executive Director | 21 Nov 1996 | 31 Dec 2003 | 7 yrs 1 mos | British |
| Mark Edward Tucker | Director | 1 Sept 1999 | 30 Jun 2003 | 3 yrs 9 mos | British |
| Sir James David Francis Barnes | Non-Executive Director | 4 Jan 1999 | 8 May 2003 | 4 yrs 4 mos | British |
| Sir Francis Roger Hurn | Chair | 17 Feb 2000 | 30 Nov 2002 | 2 yrs 9 mos | British |
| Keith Leonard Bedell Pearce | Director | – | 31 Dec 2001 | – | British |
| Bridget Ann MacAskill | Non-Executive Director | 7 May 1999 | 16 Mar 2001 | 1 yrs 10 mos | British |
| Derek Alan Higgs | Executive Director | 19 Feb 1996 | 30 Nov 2000 | 4 yrs 9 mos | British |
| Michael David Abrahams | Non-Executive Director | – | 5 May 2000 | – | British |
| Sir Martin Wakefield Jacomb | Director | 9 Mar 1994 | 5 May 2000 | 6 yrs 2 mos | British |
| Leslie Gray Cullen | Executive Director | 6 Sept 1999 | 29 Feb 2000 | 5 mos | British |
| Sir Peter John Davis | Executive Director | 1 Jun 1994 | 29 Feb 2000 | 5 yrs 8 mos | British |
| David George Green | Secretary | 11 Sept 1997 | 8 Jul 1999 | 1 yrs 10 mos | British |
| Niall William Arthur Fitzgerald | Director | 1 Jan 1993 | 6 May 1999 | 6 yrs 4 mos | Irish |
| Lord David Howe Gillmore | Director | 20 Mar 1995 | 20 Mar 1999 | 4 yrs | British |
| Andrew Hubert Teare | Director | 12 Aug 1992 | 7 May 1998 | 5 yrs 9 mos | British |
| James Harry Sutcliffe | Director | 9 Mar 1994 | 30 Sept 1997 | 3 yrs 6 mos | British |
| Peter Robert Rawson | Secretary | – | 11 Sept 1997 | – | British |
| John Hunter Maxwell | Director | 9 Mar 1994 | 30 Nov 1996 | 2 yrs 8 mos | British |
| Sir George Trevor Holdsworth | Director | – | 29 May 1996 | – | British |
| Hugh Royston Jenkins | Director | – | 31 Dec 1995 | – | British |
| Sir Frederick Brian Corby | Director | – | 31 May 1995 | – | British |
| Michael George Newmarch | Director | – | 23 Jan 1995 | – | British |
| John Anthony Freeman | Director | – | 30 Sept 1994 | – | British |
| Mary Elizabeth Baker | Director | – | 25 May 1994 | – | British |
| Sir Alexander Anthony Jarratt | Director | – | 25 May 1994 | – | British |
| Brian Medhurst | Director | – | 25 May 1994 | – | British |
| Dr Michael John Lawrence | Director | – | 31 Dec 1993 | – | British |
| The Honourable Sir Victor Garland | Director | – | 26 May 1993 | – | Australian |
| Ronald Edward Artus | Director | – | 26 May 1993 | – | British |
| Sir Colin Grieve Southgate | Director | – | 26 May 1993 | – | British |
| John Lock | Director | – | 30 Jun 1992 | – | British |
| Mark Thomas Fitzpatrick | Executive Director | 17 Jul 2017 | 24 Feb 2023 | 5 yrs 7 mos | Irish |
| Stuart James Turner | Executive Director | 1 Mar 2018 | 31 Dec 2022 | 4 yrs 9 mos | British |
| Mrs. Alice Davey Schroeder | Director | 10 Jun 2013 | 26 May 2022 | 8 yrs 11 mos | American |
| Anthony John Liddell Nightingale | Director | 1 Jun 2013 | 26 May 2022 | 8 yrs 11 mos | British |
| Michael Andrew Wells | Executive Director | 1 Jan 2011 | 31 Mar 2022 | 11 yrs 2 mos | American |
| Jane Fields Wicker-Miurin | Director | 3 Sept 2018 | 31 Dec 2021 | 3 yrs 3 mos | British |
| Kaikhushru Shiavax Nargolwala | Director | 1 Jan 2012 | 13 May 2021 | 9 yrs 4 mos | Singaporean |
| Paul Victor Falzon Sant Manduca | Non-Executive Director | 15 Oct 2010 | 31 Dec 2020 | 10 yrs 2 mos | British,Maltese |
| Sir Howard John Davies | Non-Executive Director | 15 Oct 2010 | 14 May 2020 | 9 yrs 7 mos | British |
| Alan Fraser Porter | Secretary | 10 Sept 2012 | 19 Aug 2019 | 6 yrs 11 mos | – |
| Michael Irving Falcon | Director | 7 Jan 2019 | 16 May 2019 | 4 mos | American |
| Lord Jonathan Adair Turner | Director | 15 Sept 2015 | 16 May 2019 | 3 yrs 8 mos | British |
| Nicolaos Andreas Nicandrou | Executive Director | 28 Oct 2009 | 16 May 2019 | 9 yrs 7 mos | British |
| Barry Lee Stowe | Executive Director | 1 Nov 2006 | 31 Dec 2018 | 12 yrs 1 mos | American |
| Anne Helen Richards | Director | 7 Jun 2016 | 10 Aug 2018 | 2 yrs 2 mos | British |
| Penelope Jane James | Director | 1 Sept 2015 | 30 Sept 2017 | 2 yrs | British |
| Tony Paul Wilkey | Director | 1 Jun 2015 | 17 Jul 2017 | 2 yrs 1 mos | British |
| Ann Frances Godbehere | Non-Executive Director | 2 Aug 2007 | 18 May 2017 | 9 yrs 9 mos | Canadian British |
| Michael George Alexander McLintock | Executive Director | 1 Sept 2000 | 6 Jun 2016 | 15 yrs 9 mos | British |
| Alexander Dewar Kerr Johnston | Director | 1 Jan 2012 | 19 May 2016 | 4 yrs 4 mos | British |
| Jacqueline Hunt | Non-Executive Director | 5 Sept 2013 | 3 Nov 2015 | 2 yrs 2 mos | British |
| Pierre Olivier Marie Georges Bouee | Director | 1 Apr 2014 | 31 May 2015 | 1 yrs 1 mos | French |
| Tidjane Cheick Thiam | Executive Director | 25 Mar 2008 | 31 May 2015 | 7 yrs 2 mos | French |
| Lord Andrew Turnbull | Non-Executive Director | 18 May 2006 | 14 May 2015 | 9 yrs | British |
| John William Foley | Executive Director | 1 Jan 2011 | 1 Apr 2014 | 3 yrs 3 mos | British |
| Robert Alan Devey | Executive Director | 16 Nov 2009 | 5 Sept 2013 | 3 yrs 10 mos | British |
| Michael William Oliver Garrett | Non-Executive Director | 1 Sept 2004 | 31 Aug 2013 | 8 yrs 11 mos | British/Australian |
| Keki Bomi Dadiseth | Non-Executive Director | 1 Apr 2005 | 1 May 2013 | 8 yrs 1 mos | Indian |
| Margaret Ann Coltman | Secretary | 20 Jul 2009 | 10 Sept 2012 | 3 yrs 2 mos | Other |
| Sir Harvey Andrew McGrath | Chair | 1 Sept 2008 | 2 Jul 2012 | 3 yrs 10 mos | British |
| Kathleen Anne O'donovan | Director | 8 May 2003 | 31 Mar 2012 | 8 yrs 10 mos | British |
| James Hood Ross | Non-Executive Director | 6 May 2004 | 19 May 2011 | 7 yrs | British |
| Clark Preston JR. Manning | Director | 2 Jan 2002 | 1 Jan 2011 | 9 yrs | American |
| Nicholas Edward Tucker Prettejohn | Director | 1 Jan 2006 | 30 Sept 2009 | 3 yrs 8 mos | British |
| Mark Edward Tucker | Director | 6 May 2005 | 30 Sept 2009 | 4 yrs 4 mos | British |
| Sir Winfried Franz Wilhelm Bischoff | Director | 2 Aug 2007 | 15 Sept 2009 | 2 yrs 1 mos | British |
| Peter Martin Maynard | Non-Executive Director | 8 Jul 1999 | 30 Jun 2009 | 9 yrs 11 mos | British |
| Sir David Cecil Clementi | Director | 1 Dec 2002 | 31 Dec 2008 | 6 yrs | British |
| Philip Arthur John Broadley | Executive Director | 11 May 2000 | 15 May 2008 | 8 yrs | British |
| Roberto Gonzales Mendoza | Non-Executive Director | 25 May 2000 | 17 May 2007 | 7 yrs | American |
| Mark Norbom | Director | 1 Jan 2004 | 14 Dec 2006 | 2 yrs 11 mos | United States Citizen |
| Robert Oscar Rowley | Non-Executive Director | 8 Jul 1999 | 18 May 2006 | 6 yrs 10 mos | British |
| Gregory Mark Wood | Director | 21 Jun 2001 | 17 Oct 2005 | 4 yrs 4 mos | British |
| Jonathan William Bloomer | Executive Director | 1 Jan 1995 | 5 May 2005 | 10 yrs 4 mos | British |
| Lambertus Johannes Hermanus Becht | Director | 9 May 2002 | 31 Aug 2004 | 2 yrs 3 mos | Dutch |
| Alexander Donald Stewart | Non-Executive Director | 9 Oct 1997 | 6 May 2004 | 6 yrs 7 mos | British |
| Julia Ann Burdus | Non-Executive Director | 21 Nov 1996 | 31 Dec 2003 | 7 yrs 1 mos | British |
| Mark Edward Tucker | Director | 1 Sept 1999 | 30 Jun 2003 | 3 yrs 9 mos | British |
| Sir James David Francis Barnes | Non-Executive Director | 4 Jan 1999 | 8 May 2003 | 4 yrs 4 mos | British |
| Sir Francis Roger Hurn | Chair | 17 Feb 2000 | 30 Nov 2002 | 2 yrs 9 mos | British |
| Keith Leonard Bedell Pearce | Director | – | 31 Dec 2001 | – | British |
| Bridget Ann MacAskill | Non-Executive Director | 7 May 1999 | 16 Mar 2001 | 1 yrs 10 mos | British |
| Derek Alan Higgs | Executive Director | 19 Feb 1996 | 30 Nov 2000 | 4 yrs 9 mos | British |
| Michael David Abrahams | Non-Executive Director | – | 5 May 2000 | – | British |
| Sir Martin Wakefield Jacomb | Director | 9 Mar 1994 | 5 May 2000 | 6 yrs 2 mos | British |
| Leslie Gray Cullen | Executive Director | 6 Sept 1999 | 29 Feb 2000 | 5 mos | British |
| Sir Peter John Davis | Executive Director | 1 Jun 1994 | 29 Feb 2000 | 5 yrs 8 mos | British |
| David George Green | Secretary | 11 Sept 1997 | 8 Jul 1999 | 1 yrs 10 mos | British |
| Niall William Arthur Fitzgerald | Director | 1 Jan 1993 | 6 May 1999 | 6 yrs 4 mos | Irish |
| Lord David Howe Gillmore | Director | 20 Mar 1995 | 20 Mar 1999 | 4 yrs | British |
| Andrew Hubert Teare | Director | 12 Aug 1992 | 7 May 1998 | 5 yrs 9 mos | British |
| James Harry Sutcliffe | Director | 9 Mar 1994 | 30 Sept 1997 | 3 yrs 6 mos | British |
| Peter Robert Rawson | Secretary | – | 11 Sept 1997 | – | British |
| John Hunter Maxwell | Director | 9 Mar 1994 | 30 Nov 1996 | 2 yrs 8 mos | British |
| Sir George Trevor Holdsworth | Director | – | 29 May 1996 | – | British |
| Hugh Royston Jenkins | Director | – | 31 Dec 1995 | – | British |
| Sir Frederick Brian Corby | Director | – | 31 May 1995 | – | British |
| Michael George Newmarch | Director | – | 23 Jan 1995 | – | British |
| John Anthony Freeman | Director | – | 30 Sept 1994 | – | British |
| Mary Elizabeth Baker | Director | – | 25 May 1994 | – | British |
| Sir Alexander Anthony Jarratt | Director | – | 25 May 1994 | – | British |
| Brian Medhurst | Director | – | 25 May 1994 | – | British |
| Dr Michael John Lawrence | Director | – | 31 Dec 1993 | – | British |
| The Honourable Sir Victor Garland | Director | – | 26 May 1993 | – | Australian |
| Ronald Edward Artus | Director | – | 26 May 1993 | – | British |
| Sir Colin Grieve Southgate | Director | – | 26 May 1993 | – | British |
| John Lock | Director | – | 30 Jun 1992 | – | British |
