Pearson PLC (PSON) Board of Directors | TickerOK
Omid Kordestani
Chair
4 yrs 3 mosAge: 62American
SL
Sherry Leigh Coutu
Non-Executive Director
7 yrs 1 mosAge: 62Canadian
AC
Annette Christina Thomas
Non-Executive Director
4 yrs 8 mosAge: 61British
ES
Esther Soo Lee
Non-Executive Director
4 yrs 4 mosAge: 67American
AH
Alexandra Heffron Hardiman
Non-Executive Director
3 yrsAge: 44American
AA
Alison Ann Dolan
Non-Executive Director
3 yrsAge: 56Irish
OP
Omar Paul Abbosh
Executive Director
2 yrs 5 mosAge: 60British
AM
Arden Mcintyre Hoffman
Non-Executive Director
1 yrsAge: 54American
CM
Constantinos Maglaras
Non-Executive Director
7 mosAge: 56Greek
GD
Graeme David Pitkethly
Senior Independent Director
7 yrs 1 mosAge: 59British
GS
Graeme Stuart Baldwin
Secretary
5 yrs 11 mos
SG
Simon Glen Robson
Director
1 mosAge: 52British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Mar 2022 | 4 yrs 3 mos | American |
| Non-Executive Director | 1 May 2019 | 7 yrs 1 mos | Canadian |
AC Annette Christina Thomas | Non-Executive Director | 1 Oct 2021 | 4 yrs 8 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Omid Kordestani | Chair | £500,000 | £17,000 | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | B | £2,798,000 | 70.3:1 | 51.6:1 | 36.2:1 |
| 2024 | B | £16,370,000 | 534.3:1 | 354.9:1 | 228.4:1 |
| 2023 | B | – |
Sally Kate Miranda Johnson
Executive Director
Tenure: 6 yrs 1 mosResigned: 7 May 2026
Dr Timothy Score
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 26 Apr 2024
Andrew Peter Bird
Executive Director
Tenure: 3 yrs 8 mosResigned: 7 Jan 2024
Linda Koch Lorimer
Non-Executive Director
Tenure: 9 yrs 9 mosResigned: 28 Apr 2023
Tenure: 6 yrs 3 mosResigned: 29 Apr 2022
OK
Omid Kordestani
Chair
4 yrs 3 mosAge: 62American
SL
Sherry Leigh Coutu
Non-Executive Director
7 yrs 1 mosAge: 62Canadian
AC
Annette Christina Thomas
Non-Executive Director
4 yrs 8 mosAge: 61British
ES
Esther Soo Lee
Non-Executive Director
4 yrs 4 mosAge: 67American
AH
Alexandra Heffron Hardiman
Non-Executive Director
3 yrsAge: 44American
AA
Alison Ann Dolan
Non-Executive Director
3 yrsAge: 56Irish
OP
Omar Paul Abbosh
Executive Director
2 yrs 5 mosAge: 60British
AM
Arden Mcintyre Hoffman
Non-Executive Director
1 yrsAge: 54American
CM
Constantinos Maglaras
Non-Executive Director
7 mosAge: 56Greek
GD
Graeme David Pitkethly
Senior Independent Director
7 yrs 1 mosAge: 59British
GS
Graeme Stuart Baldwin
Secretary
5 yrs 11 mos
SG
Simon Glen Robson
Director
1 mosAge: 52British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Mar 2022 | 4 yrs 3 mos | American |
| Non-Executive Director | 1 May 2019 | 7 yrs 1 mos | Canadian |
AC Annette Christina Thomas | Non-Executive Director | 1 Oct 2021 | 4 yrs 8 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Omid Kordestani | Chair | £500,000 | £17,000 | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | B | £2,798,000 | 70.3:1 | 51.6:1 | 36.2:1 |
| 2024 | B | £16,370,000 | 534.3:1 | 354.9:1 | 228.4:1 |
| 2023 | B | – |
Sally Kate Miranda Johnson
Executive Director
Tenure: 6 yrs 1 mosResigned: 7 May 2026
Dr Timothy Score
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 26 Apr 2024
Andrew Peter Bird
Executive Director
Tenure: 3 yrs 8 mosResigned: 7 Jan 2024
Linda Koch Lorimer
Non-Executive Director
Tenure: 9 yrs 9 mosResigned: 28 Apr 2023
Tenure: 6 yrs 3 mosResigned: 29 Apr 2022
AH Alexandra Heffron Hardiman | Non-Executive Director | 1 Jun 2023 | 3 yrs | American |
| Non-Executive Director | 1 Jun 2023 | 3 yrs | Irish |
| Executive Director | 8 Jan 2024 | 2 yrs 5 mos | British |
| Non-Executive Director | 1 Jun 2025 | 1 yrs | American |
| Non-Executive Director | 1 Nov 2025 | 7 mos | Greek |
| Senior Independent Director | 1 May 2019 | 7 yrs 1 mos | British |
| Secretary | 1 Jul 2020 | 5 yrs 11 mos | – |
| Director | 8 May 2026 | 1 mos | British |
| Omar Abbosh | Executive Director | £1,017,000 | £86,000 | £1,533,000 | – | £163,000 | – | £2,798,000 |
| Sally Johnson | Executive Director | £609,000 | £24,000 | – | – | £97,000 | – | £730,000 |
| Graeme Pitkethly | Senior Independent Director | £175,000 | £23,000 | – | – | – | – | £198,000 |
| Alex Hardiman | Non-Executive Director | £94,000 | £54,000 | – | – | – | – | £148,000 |
| Annette Thomas | Non-Executive Director | £105,000 | £23,000 | – | – | – | – | £127,000 |
| Lincoln Wallen | Non-Executive Director | £94,000 | £27,000 | – | – | – | – | £121,000 |
| Sherry Coutu CBE | Non-Executive Director | £106,000 | £14,000 | – | – | – | – | £119,000 |
| Esther Lee | Non-Executive Director | £92,000 | £20,000 | – | – | – | – | £112,000 |
| Alison Dolan | Non-Executive Director | £95,000 | £1,000 | – | – | – | – | £96,000 |
| Arden Hoffman | Non-Executive Director | £50,000 | £10,000 | – | – | – | – | £61,000 |
| Costis Maglaras | Non-Executive Director | £12,000 | £0 | – | – | – | – | £12,000 |
Prior year comparison (12 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Omid Kordestani | Chair | £500,000 | £45,000 | – | – | – | – | £545,000 |
| Omar Abbosh | Executive Director | £982,000 | £77,000 | £1,878,000 | – | £157,000 | £13,276,000 | £16,370,000 |
| Sally Johnson | Executive Director | £570,000 | £16,000 | £735,000 | £1,576,000 | £91,000 | – | £2,988,000 |
| Graeme Pitkethly | Senior Independent Director | £152,000 | £12,000 | – | – | – | – | £165,000 |
| Sherry Coutu CBE | Non-Executive Director | £106,000 | £17,000 | – | – | – | – | £123,000 |
| Annette Thomas | Non-Executive Director | £103,000 | £12,000 | – | – | – | – | £115,000 |
| Alex Hardiman | Non-Executive Director | £93,000 | £18,000 | – | – | – | – | £111,000 |
| Lincoln Wallen | Non-Executive Director | £93,000 | £13,000 | – | – | – | – | £106,000 |
| Esther Lee | Non-Executive Director | £88,000 | £15,000 | – | – | – | – | £103,000 |
| Alison Dolan | Non-Executive Director | £92,000 | £2,000 | – | – | – | – | £94,000 |
| Arden Hoffman | Non-Executive Director | – | – | – | – | – | – | – |
| Costis Maglaras | Non-Executive Director | – | – | – | – | – | – | – |
Elizabeth Pauline Lucy Corley
Tenure: 7 yrs 7 mosResigned: 31 Dec 2021
Michael Mark Lynton
Non-Executive Director
Tenure: 3 yrs 2 mosResigned: 30 Apr 2021
Dr Vivienne Cox
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 30 Apr 2021
John Joseph Fallon
Executive Director
Tenure: 8 yrsResigned: 18 Oct 2020
Stephen Andrew Jones
Secretary
Tenure: 16 yrs 10 mosResigned: 30 Jun 2020
Coram Williams
Executive Director
Tenure: 4 yrs 8 mosResigned: 24 Apr 2020
Salim Joshua Lewis
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 24 Apr 2020
Tenure: 4 yrs 7 mosResigned: 4 May 2018
Glen Richard Moreno
Director
Tenure: 10 yrs 2 mosResigned: 31 Dec 2015
Philip Joseph Hoffman
Secretary
Tenure: 12 yrs 4 mosResigned: 31 Dec 2015
Robin Anthony David Freestone
Director
Tenure: 9 yrs 2 mosResigned: 1 Aug 2015
Kenneth John Hydon
Director
Tenure: 9 yrs 2 mosResigned: 24 Apr 2015
Sir Thomas David Guy Arculus
Director
Tenure: 9 yrs 2 mosResigned: 24 Apr 2015
William Thayer Ethridge
Director
Tenure: 5 yrs 7 mosResigned: 31 Dec 2013
Susan Harriet Fuhrman
Director
Tenure: 9 yrs 1 mosResigned: 7 Aug 2013
John Crowther Makinson
Director
Tenure: 17 yrs 4 mosResigned: 1 Jul 2013
Rona Alison Fairhead
Director
Tenure: 10 yrs 10 mosResigned: 26 Apr 2013
Patrick Jean Pierre Cescau
Director
Tenure: 10 yrs 8 mosResigned: 31 Dec 2012
Dame Marjorie Morris Scardino
Director
Tenure: 15 yrs 11 mosResigned: 31 Dec 2012
Lord Terence Burns
Director
Tenure: 10 yrs 11 mosResigned: 30 Apr 2010
Coimbatore Krishnarao Prahalad
Director
Tenure: 1 yrs 11 mosResigned: 16 Apr 2010
Sir David Charles Maurice Bell
Director
Tenure: 13 yrs 2 mosResigned: 1 May 2009
Gurvirendra Singh Talwar
Director
Tenure: 7 yrs 1 mosResigned: 30 Apr 2007
Tenure: –Resigned: 21 Apr 2006
Vernon Louis Sankey
Director
Tenure: 13 yrs 3 mosResigned: 21 Apr 2006
The Lord Henry Dennistoun Stevenson
Director
Tenure: –Resigned: 1 Oct 2005
Peter William Jovanovich
Director
Tenure: 2 yrs 7 mosResigned: 31 Jan 2005
Julia Margaret Casson
Secretary
Tenure: 3 yrs 11 mosResigned: 31 Jul 2003
Gillian Margaret Lewis
Director
Tenure: –Resigned: 27 Apr 2001
Michel Alexandre David-Weill
Director
Tenure: –Resigned: 3 Mar 2000
Tenure: 3 yrs 6 mosResigned: 17 Sept 1999
Jane Elizabeth Powney
Secretary
Tenure: 2 mosResigned: 2 Aug 1999
Paul Timothy Burnell Vickers
Secretary
Tenure: 1 yrs 8 mosResigned: 30 Jun 1999
David Michael Veit
Director
Tenure: –Resigned: 1 May 1998
Pehr Gustaf Gyllenhammar
Director
Tenure: –Resigned: 31 Dec 1997
Anette Vendelbo Lawless
Secretary
Tenure: –Resigned: 13 Oct 1997
Sir Simon Michael Hornby
Director
Tenure: –Resigned: 2 May 1997
Tenure: –Resigned: 2 May 1997
Viscount Michael John Blakenham
Director
Tenure: –Resigned: 2 May 1997
Mark William Burrell
Director
Tenure: –Resigned: 2 May 1997
James Anthony Boyd Joll
Director
Tenure: –Resigned: 31 Dec 1996
Tenure: –Resigned: 3 May 1996
Sir David John Verey
Director
Tenure: 11 mosResigned: 3 May 1996
John Hampton Hale
Director
Tenure: –Resigned: 15 May 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sally Kate Miranda Johnson | Executive Director | 24 Apr 2020 | 7 May 2026 | 6 yrs 1 mos | British |
| Dr Timothy Score | Non-Executive Director | 1 Jan 2015 | 26 Apr 2024 | 9 yrs 3 mos | British |
| Andrew Peter Bird | Executive Director | 1 May 2020 | 7 Jan 2024 | 3 yrs 8 mos | British,American |
| Linda Koch Lorimer | Non-Executive Director | 1 Jul 2013 | 28 Apr 2023 | 9 yrs 9 mos | American |
| Sidney Taurel | Chair | 1 Jan 2016 | 29 Apr 2022 | 6 yrs 3 mos | American |
| Elizabeth Pauline Lucy Corley | Non-Executive Director | 1 May 2014 |
AH Alexandra Heffron Hardiman | Non-Executive Director | 1 Jun 2023 | 3 yrs | American |
| Non-Executive Director | 1 Jun 2023 | 3 yrs | Irish |
| Executive Director | 8 Jan 2024 | 2 yrs 5 mos | British |
| Non-Executive Director | 1 Jun 2025 | 1 yrs | American |
| Non-Executive Director | 1 Nov 2025 | 7 mos | Greek |
| Senior Independent Director | 1 May 2019 | 7 yrs 1 mos | British |
| Secretary | 1 Jul 2020 | 5 yrs 11 mos | – |
| Director | 8 May 2026 | 1 mos | British |
| Omar Abbosh | Executive Director | £1,017,000 | £86,000 | £1,533,000 | – | £163,000 | – | £2,798,000 |
| Sally Johnson | Executive Director | £609,000 | £24,000 | – | – | £97,000 | – | £730,000 |
| Graeme Pitkethly | Senior Independent Director | £175,000 | £23,000 | – | – | – | – | £198,000 |
| Alex Hardiman | Non-Executive Director | £94,000 | £54,000 | – | – | – | – | £148,000 |
| Annette Thomas | Non-Executive Director | £105,000 | £23,000 | – | – | – | – | £127,000 |
| Lincoln Wallen | Non-Executive Director | £94,000 | £27,000 | – | – | – | – | £121,000 |
| Sherry Coutu CBE | Non-Executive Director | £106,000 | £14,000 | – | – | – | – | £119,000 |
| Esther Lee | Non-Executive Director | £92,000 | £20,000 | – | – | – | – | £112,000 |
| Alison Dolan | Non-Executive Director | £95,000 | £1,000 | – | – | – | – | £96,000 |
| Arden Hoffman | Non-Executive Director | £50,000 | £10,000 | – | – | – | – | £61,000 |
| Costis Maglaras | Non-Executive Director | £12,000 | £0 | – | – | – | – | £12,000 |
Prior year comparison (12 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Omid Kordestani | Chair | £500,000 | £45,000 | – | – | – | – | £545,000 |
| Omar Abbosh | Executive Director | £982,000 | £77,000 | £1,878,000 | – | £157,000 | £13,276,000 | £16,370,000 |
| Sally Johnson | Executive Director | £570,000 | £16,000 | £735,000 | £1,576,000 | £91,000 | – | £2,988,000 |
| Graeme Pitkethly | Senior Independent Director | £152,000 | £12,000 | – | – | – | – | £165,000 |
| Sherry Coutu CBE | Non-Executive Director | £106,000 | £17,000 | – | – | – | – | £123,000 |
| Annette Thomas | Non-Executive Director | £103,000 | £12,000 | – | – | – | – | £115,000 |
| Alex Hardiman | Non-Executive Director | £93,000 | £18,000 | – | – | – | – | £111,000 |
| Lincoln Wallen | Non-Executive Director | £93,000 | £13,000 | – | – | – | – | £106,000 |
| Esther Lee | Non-Executive Director | £88,000 | £15,000 | – | – | – | – | £103,000 |
| Alison Dolan | Non-Executive Director | £92,000 | £2,000 | – | – | – | – | £94,000 |
| Arden Hoffman | Non-Executive Director | – | – | – | – | – | – | – |
| Costis Maglaras | Non-Executive Director | – | – | – | – | – | – | – |
Elizabeth Pauline Lucy Corley
Tenure: 7 yrs 7 mosResigned: 31 Dec 2021
Michael Mark Lynton
Non-Executive Director
Tenure: 3 yrs 2 mosResigned: 30 Apr 2021
Dr Vivienne Cox
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 30 Apr 2021
John Joseph Fallon
Executive Director
Tenure: 8 yrsResigned: 18 Oct 2020
Stephen Andrew Jones
Secretary
Tenure: 16 yrs 10 mosResigned: 30 Jun 2020
Coram Williams
Executive Director
Tenure: 4 yrs 8 mosResigned: 24 Apr 2020
Salim Joshua Lewis
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 24 Apr 2020
Tenure: 4 yrs 7 mosResigned: 4 May 2018
Glen Richard Moreno
Director
Tenure: 10 yrs 2 mosResigned: 31 Dec 2015
Philip Joseph Hoffman
Secretary
Tenure: 12 yrs 4 mosResigned: 31 Dec 2015
Robin Anthony David Freestone
Director
Tenure: 9 yrs 2 mosResigned: 1 Aug 2015
Kenneth John Hydon
Director
Tenure: 9 yrs 2 mosResigned: 24 Apr 2015
Sir Thomas David Guy Arculus
Director
Tenure: 9 yrs 2 mosResigned: 24 Apr 2015
William Thayer Ethridge
Director
Tenure: 5 yrs 7 mosResigned: 31 Dec 2013
Susan Harriet Fuhrman
Director
Tenure: 9 yrs 1 mosResigned: 7 Aug 2013
John Crowther Makinson
Director
Tenure: 17 yrs 4 mosResigned: 1 Jul 2013
Rona Alison Fairhead
Director
Tenure: 10 yrs 10 mosResigned: 26 Apr 2013
Patrick Jean Pierre Cescau
Director
Tenure: 10 yrs 8 mosResigned: 31 Dec 2012
Dame Marjorie Morris Scardino
Director
Tenure: 15 yrs 11 mosResigned: 31 Dec 2012
Lord Terence Burns
Director
Tenure: 10 yrs 11 mosResigned: 30 Apr 2010
Coimbatore Krishnarao Prahalad
Director
Tenure: 1 yrs 11 mosResigned: 16 Apr 2010
Sir David Charles Maurice Bell
Director
Tenure: 13 yrs 2 mosResigned: 1 May 2009
Gurvirendra Singh Talwar
Director
Tenure: 7 yrs 1 mosResigned: 30 Apr 2007
Tenure: –Resigned: 21 Apr 2006
Vernon Louis Sankey
Director
Tenure: 13 yrs 3 mosResigned: 21 Apr 2006
The Lord Henry Dennistoun Stevenson
Director
Tenure: –Resigned: 1 Oct 2005
Peter William Jovanovich
Director
Tenure: 2 yrs 7 mosResigned: 31 Jan 2005
Julia Margaret Casson
Secretary
Tenure: 3 yrs 11 mosResigned: 31 Jul 2003
Gillian Margaret Lewis
Director
Tenure: –Resigned: 27 Apr 2001
Michel Alexandre David-Weill
Director
Tenure: –Resigned: 3 Mar 2000
Tenure: 3 yrs 6 mosResigned: 17 Sept 1999
Jane Elizabeth Powney
Secretary
Tenure: 2 mosResigned: 2 Aug 1999
Paul Timothy Burnell Vickers
Secretary
Tenure: 1 yrs 8 mosResigned: 30 Jun 1999
David Michael Veit
Director
Tenure: –Resigned: 1 May 1998
Pehr Gustaf Gyllenhammar
Director
Tenure: –Resigned: 31 Dec 1997
Anette Vendelbo Lawless
Secretary
Tenure: –Resigned: 13 Oct 1997
Sir Simon Michael Hornby
Director
Tenure: –Resigned: 2 May 1997
Tenure: –Resigned: 2 May 1997
Viscount Michael John Blakenham
Director
Tenure: –Resigned: 2 May 1997
Mark William Burrell
Director
Tenure: –Resigned: 2 May 1997
James Anthony Boyd Joll
Director
Tenure: –Resigned: 31 Dec 1996
Tenure: –Resigned: 3 May 1996
Sir David John Verey
Director
Tenure: 11 mosResigned: 3 May 1996
John Hampton Hale
Director
Tenure: –Resigned: 15 May 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sally Kate Miranda Johnson | Executive Director | 24 Apr 2020 | 7 May 2026 | 6 yrs 1 mos | British |
| Dr Timothy Score | Non-Executive Director | 1 Jan 2015 | 26 Apr 2024 | 9 yrs 3 mos | British |
| Andrew Peter Bird | Executive Director | 1 May 2020 | 7 Jan 2024 | 3 yrs 8 mos | British,American |
| Linda Koch Lorimer | Non-Executive Director | 1 Jul 2013 | 28 Apr 2023 | 9 yrs 9 mos | American |
| Sidney Taurel | Chair | 1 Jan 2016 | 29 Apr 2022 | 6 yrs 3 mos | American |
| Elizabeth Pauline Lucy Corley | Non-Executive Director | 1 May 2014 |
| Michael Mark Lynton | Non-Executive Director | 1 Feb 2018 | 30 Apr 2021 | 3 yrs 2 mos | American |
| Dr Vivienne Cox | Non-Executive Director | 1 Jan 2012 | 30 Apr 2021 | 9 yrs 3 mos | British |
| John Joseph Fallon | Executive Director | 3 Oct 2012 | 18 Oct 2020 | 8 yrs | British |
| Stephen Andrew Jones | Secretary | 1 Aug 2003 | 30 Jun 2020 | 16 yrs 10 mos | British |
| Coram Williams | Executive Director | 1 Aug 2015 | 24 Apr 2020 | 4 yrs 8 mos | British |
| Salim Joshua Lewis | Non-Executive Director | 1 Mar 2011 | 24 Apr 2020 | 9 yrs 1 mos | American |
| Harish Manwani | Director | 1 Oct 2013 | 4 May 2018 | 4 yrs 7 mos | Singaporean |
| Glen Richard Moreno | Director | 1 Oct 2005 | 31 Dec 2015 | 10 yrs 2 mos | United States Citizen |
| Philip Joseph Hoffman | Secretary | 1 Aug 2003 | 31 Dec 2015 | 12 yrs 4 mos | American |
| Robin Anthony David Freestone | Director | 12 Jun 2006 | 1 Aug 2015 | 9 yrs 2 mos | British |
| Kenneth John Hydon | Director | 28 Feb 2006 | 24 Apr 2015 | 9 yrs 2 mos | British |
| Sir Thomas David Guy Arculus | Director | 28 Feb 2006 | 24 Apr 2015 | 9 yrs 2 mos | British |
| William Thayer Ethridge | Director | 1 May 2008 | 31 Dec 2013 | 5 yrs 7 mos | United States Citizen |
| Susan Harriet Fuhrman | Director | 27 Jul 2004 | 7 Aug 2013 | 9 yrs 1 mos | Us |
| John Crowther Makinson | Director | 15 Mar 1996 | 1 Jul 2013 | 17 yrs 4 mos | British |
| Rona Alison Fairhead | Director | 1 Jun 2002 | 26 Apr 2013 | 10 yrs 10 mos | Britsh |
| Patrick Jean Pierre Cescau | Director | 1 Apr 2002 | 31 Dec 2012 | 10 yrs 8 mos | French |
| Dame Marjorie Morris Scardino | Director | 1 Jan 1997 | 31 Dec 2012 | 15 yrs 11 mos | American |
| Lord Terence Burns | Director | 6 May 1999 | 30 Apr 2010 | 10 yrs 11 mos | British |
| Coimbatore Krishnarao Prahalad | Director | 1 May 2008 | 16 Apr 2010 | 1 yrs 11 mos | United States |
| Sir David Charles Maurice Bell | Director | 15 Mar 1996 | 1 May 2009 | 13 yrs 2 mos | British |
| Gurvirendra Singh Talwar | Director | 20 Mar 2000 | 30 Apr 2007 | 7 yrs 1 mos | Indian |
| Reuben Mark | Director | – | 21 Apr 2006 | – | American |
| Vernon Louis Sankey | Director | 8 Jan 1993 | 21 Apr 2006 | 13 yrs 3 mos | British |
| The Lord Henry Dennistoun Stevenson | Director | – | 1 Oct 2005 | – | British |
| Peter William Jovanovich | Director | 1 Jun 2002 | 31 Jan 2005 | 2 yrs 7 mos | American |
| Julia Margaret Casson | Secretary | 2 Aug 1999 | 31 Jul 2003 | 3 yrs 11 mos | British |
| Gillian Margaret Lewis | Director | – | 27 Apr 2001 | – | British |
| Michel Alexandre David-Weill | Director | – | 3 Mar 2000 | – | French |
| Gregory Dyke | Director | 15 Mar 1996 | 17 Sept 1999 | 3 yrs 6 mos | British |
| Jane Elizabeth Powney | Secretary | 30 Jun 1999 | 2 Aug 1999 | 2 mos | British |
| Paul Timothy Burnell Vickers | Secretary | 13 Oct 1997 | 30 Jun 1999 | 1 yrs 8 mos | British |
| David Michael Veit | Director | – | 1 May 1998 | – | British |
| Pehr Gustaf Gyllenhammar | Director | – | 31 Dec 1997 | – | Swedish |
| Anette Vendelbo Lawless | Secretary | – | 13 Oct 1997 | – | Danish |
| Sir Simon Michael Hornby | Director | – | 2 May 1997 | – | British |
| Frank Barlow | Director | – | 2 May 1997 | – | British |
| Viscount Michael John Blakenham | Director | – | 2 May 1997 | – | British |
| Mark William Burrell | Director | – | 2 May 1997 | – | British |
| James Anthony Boyd Joll | Director | – | 31 Dec 1996 | – | British |
| Jean-Claude Haas | Director | – | 3 May 1996 | – | French |
| Sir David John Verey | Director | 30 Jun 1995 | 3 May 1996 | 11 mos | British |
| John Hampton Hale | Director | – | 15 May 1993 | – | British/Canadian |
| Michael Mark Lynton | Non-Executive Director | 1 Feb 2018 | 30 Apr 2021 | 3 yrs 2 mos | American |
| Dr Vivienne Cox | Non-Executive Director | 1 Jan 2012 | 30 Apr 2021 | 9 yrs 3 mos | British |
| John Joseph Fallon | Executive Director | 3 Oct 2012 | 18 Oct 2020 | 8 yrs | British |
| Stephen Andrew Jones | Secretary | 1 Aug 2003 | 30 Jun 2020 | 16 yrs 10 mos | British |
| Coram Williams | Executive Director | 1 Aug 2015 | 24 Apr 2020 | 4 yrs 8 mos | British |
| Salim Joshua Lewis | Non-Executive Director | 1 Mar 2011 | 24 Apr 2020 | 9 yrs 1 mos | American |
| Harish Manwani | Director | 1 Oct 2013 | 4 May 2018 | 4 yrs 7 mos | Singaporean |
| Glen Richard Moreno | Director | 1 Oct 2005 | 31 Dec 2015 | 10 yrs 2 mos | United States Citizen |
| Philip Joseph Hoffman | Secretary | 1 Aug 2003 | 31 Dec 2015 | 12 yrs 4 mos | American |
| Robin Anthony David Freestone | Director | 12 Jun 2006 | 1 Aug 2015 | 9 yrs 2 mos | British |
| Kenneth John Hydon | Director | 28 Feb 2006 | 24 Apr 2015 | 9 yrs 2 mos | British |
| Sir Thomas David Guy Arculus | Director | 28 Feb 2006 | 24 Apr 2015 | 9 yrs 2 mos | British |
| William Thayer Ethridge | Director | 1 May 2008 | 31 Dec 2013 | 5 yrs 7 mos | United States Citizen |
| Susan Harriet Fuhrman | Director | 27 Jul 2004 | 7 Aug 2013 | 9 yrs 1 mos | Us |
| John Crowther Makinson | Director | 15 Mar 1996 | 1 Jul 2013 | 17 yrs 4 mos | British |
| Rona Alison Fairhead | Director | 1 Jun 2002 | 26 Apr 2013 | 10 yrs 10 mos | Britsh |
| Patrick Jean Pierre Cescau | Director | 1 Apr 2002 | 31 Dec 2012 | 10 yrs 8 mos | French |
| Dame Marjorie Morris Scardino | Director | 1 Jan 1997 | 31 Dec 2012 | 15 yrs 11 mos | American |
| Lord Terence Burns | Director | 6 May 1999 | 30 Apr 2010 | 10 yrs 11 mos | British |
| Coimbatore Krishnarao Prahalad | Director | 1 May 2008 | 16 Apr 2010 | 1 yrs 11 mos | United States |
| Sir David Charles Maurice Bell | Director | 15 Mar 1996 | 1 May 2009 | 13 yrs 2 mos | British |
| Gurvirendra Singh Talwar | Director | 20 Mar 2000 | 30 Apr 2007 | 7 yrs 1 mos | Indian |
| Reuben Mark | Director | – | 21 Apr 2006 | – | American |
| Vernon Louis Sankey | Director | 8 Jan 1993 | 21 Apr 2006 | 13 yrs 3 mos | British |
| The Lord Henry Dennistoun Stevenson | Director | – | 1 Oct 2005 | – | British |
| Peter William Jovanovich | Director | 1 Jun 2002 | 31 Jan 2005 | 2 yrs 7 mos | American |
| Julia Margaret Casson | Secretary | 2 Aug 1999 | 31 Jul 2003 | 3 yrs 11 mos | British |
| Gillian Margaret Lewis | Director | – | 27 Apr 2001 | – | British |
| Michel Alexandre David-Weill | Director | – | 3 Mar 2000 | – | French |
| Gregory Dyke | Director | 15 Mar 1996 | 17 Sept 1999 | 3 yrs 6 mos | British |
| Jane Elizabeth Powney | Secretary | 30 Jun 1999 | 2 Aug 1999 | 2 mos | British |
| Paul Timothy Burnell Vickers | Secretary | 13 Oct 1997 | 30 Jun 1999 | 1 yrs 8 mos | British |
| David Michael Veit | Director | – | 1 May 1998 | – | British |
| Pehr Gustaf Gyllenhammar | Director | – | 31 Dec 1997 | – | Swedish |
| Anette Vendelbo Lawless | Secretary | – | 13 Oct 1997 | – | Danish |
| Sir Simon Michael Hornby | Director | – | 2 May 1997 | – | British |
| Frank Barlow | Director | – | 2 May 1997 | – | British |
| Viscount Michael John Blakenham | Director | – | 2 May 1997 | – | British |
| Mark William Burrell | Director | – | 2 May 1997 | – | British |
| James Anthony Boyd Joll | Director | – | 31 Dec 1996 | – | British |
| Jean-Claude Haas | Director | – | 3 May 1996 | – | French |
| Sir David John Verey | Director | 30 Jun 1995 | 3 May 1996 | 11 mos | British |
| John Hampton Hale | Director | – | 15 May 1993 | – | British/Canadian |
