PZ Cussons PLC (PZC) Board of Directors | TickerChair
3 yrs 8 mosAge: 73British
Chief Executive Officer of PZ Cussons Nigeria PLC and Managing Director - Africa
–
Chief Executive Officer
6 yrs 2 mosAge: 57British
Janine Bramall
Chief Financial Officer
4 mosAge: 53British
Chief Growth and Marketing Officer
–
Chief Supply Chain Officer
–
Abby Adderley
Chief Information Officer
–
Managing Director - Europe
–
Ningcy Yuliana
Managing Director - Asia
–
Ann Kirsty Bashforth
Non-Executive Director
6 yrs 8 mosAge: 56British
Jitesh Himatlal Sodha
Non-Executive Director
5 yrsAge: 58British
Valeria Juarez
Non-Executive Director
4 yrs 10 mosAge: 52British
Senior Independent Director
2 yrs 2 mosAge: 59Singaporean
Electricals Category Leader
–
General Counsel and Company Secretary
1 yrs 11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 24 Nov 2022 | 3 yrs 8 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| David Tyler | Chair | £286,125 | – | – | – | – | £286,125 |
Tenure: 5 yrs 1 mosResigned: 13 Feb 2026
John Ross Nicolson
Non-Executive Director
Tenure: 8 yrs 6 mosResigned: 21 Nov 2024
Kevin Michael Massie
Secretary
Tenure: 4 yrs 2 mosResigned: 1 Aug 2024
Jeremy Charles Douglas Townsend
Non-Executive Director
Tenure: 3 yrs 10 mosResigned: 28 Feb 2024
Chair
3 yrs 8 mosAge: 73British
Chief Executive Officer of PZ Cussons Nigeria PLC and Managing Director - Africa
–
Chief Executive Officer
6 yrs 2 mosAge: 57British
Janine Bramall
Chief Financial Officer
4 mosAge: 53British
Chief Growth and Marketing Officer
–
Chief Supply Chain Officer
–
Abby Adderley
Chief Information Officer
–
Managing Director - Europe
–
Ningcy Yuliana
Managing Director - Asia
–
Ann Kirsty Bashforth
Non-Executive Director
6 yrs 8 mosAge: 56British
Jitesh Himatlal Sodha
Non-Executive Director
5 yrsAge: 58British
Valeria Juarez
Non-Executive Director
4 yrs 10 mosAge: 52British
Senior Independent Director
2 yrs 2 mosAge: 59Singaporean
Electricals Category Leader
–
General Counsel and Company Secretary
1 yrs 11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 24 Nov 2022 | 3 yrs 8 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| David Tyler | Chair | £286,125 | – | – | – | – | £286,125 |
Tenure: 5 yrs 1 mosResigned: 13 Feb 2026
John Ross Nicolson
Non-Executive Director
Tenure: 8 yrs 6 mosResigned: 21 Nov 2024
Kevin Michael Massie
Secretary
Tenure: 4 yrs 2 mosResigned: 1 Aug 2024
Jeremy Charles Douglas Townsend
Non-Executive Director
Tenure: 3 yrs 10 mosResigned: 28 Feb 2024
| Chief Executive Officer of PZ Cussons Nigeria PLC and Managing Director - Africa |
| Chief Executive Officer | 1 May 2020 | 6 yrs 2 mos | British |
| Chief Financial Officer | 23 Mar 2026 | 4 mos | British |
| Chief Growth and Marketing Officer | – | – | – |
| Chief Supply Chain Officer | – | – | – |
| Chief Information Officer | – | – | – |
| Managing Director - Europe | – | – | – |
| Managing Director - Asia | – | – | – |
| Managing Director - ANZ | – | – | – |
| Non-Executive Director | 1 Nov 2019 | 6 yrs 8 mos | British |
| Non-Executive Director | 1 Jul 2021 | 5 yrs | British |
| Non-Executive Director | 22 Sept 2021 | 4 yrs 10 mos | British |
| Senior Independent Director | 1 May 2024 | 2 yrs 2 mos | Singaporean |
| Electricals Category Leader | – | – | – |
| General Counsel and Company Secretary | 1 Aug 2024 | 1 yrs 11 mos | – |
| Jonathan Myers | Executive Director | £659,200 | £22,750 | £744,287 | £55,682 | £65,920 | £1,547,839 |
| Sarah Pollard | Executive Director | £412,000 | £17,250 | £387,650 | £28,009 | £41,200 | £886,109 |
| Vivek Ahuja | Senior Independent Director | £69,942 | – | – | – | – | £69,942 |
| Kirsty Bashforth | Non-Executive Director | £77,500 | – | – | – | – | £77,500 |
| Valeria Juarez | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Jitesh Sodha | Non-Executive Director | £60,000 | – | – | – | – | £60,000 |
| John Nicolson | Non-Executive Director | £45,231 | – | – | – | – | £45,231 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| David Tyler | Chair | £280,219 | – | – | – | – | £280,219 |
| Jonathan Myers | Executive Director | £633,245 | £22,748 | £646,855 | £34,906 | £63,324 | £1,401,078 |
| Sarah Pollard | Executive Director | £392,500 | £17,248 | £333,796 | £16,439 | £39,250 | £799,233 |
| Vivek Ahuja | Senior Independent Director | £6,413 | – | – | – | – | £6,413 |
| Kirsty Bashforth | Non-Executive Director | £74,375 | – | – | – | – | £74,375 |
| John Nicolson | Non-Executive Director | £68,750 | – | – | – | – | £68,750 |
| Valeria Juarez | Non-Executive Director | £63,577 | – | – | – | – | £63,577 |
| Jitesh Sodha | Non-Executive Director | £58,750 | – | – | – | – | £58,750 |
Tenure: 5 yrs 4 mosResigned: 14 Sept 2023
Caroline Louise Silver
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 23 Mar 2023
Tamara Lee Minick-Scokalo
Director
Tenure: 2 yrs 6 mosResigned: 26 Nov 2020
Tenure: 8 yrs 10 mosResigned: 26 Nov 2020
Jeremy Kim Maiden
Executive Director
Tenure: 3 yrs 6 mosResigned: 31 May 2020
Simon Paul Plant
Secretary
Tenure: 11 yrs 8 mosResigned: 31 May 2020
Tenure: 5 mosResigned: 30 Apr 2020
George Alexander Kanellis
Director
Tenure: 16 yrs 7 mosResigned: 31 Jan 2020
Brandon Howard Leigh
Director
Tenure: 13 yrs 5 mosResigned: 13 Jun 2019
Tenure: 5 yrs 8 mosResigned: 27 Sept 2017
Tenure: 11 yrs 8 mosResigned: 27 Sept 2017
Richard John Harvey
Director
Tenure: 6 yrs 11 mosResigned: 31 Dec 2016
Professor John Andre Arnold
Director
Tenure: 9 yrs 11 mosResigned: 31 Dec 2016
James Thomas Jordan Steel
Director
Tenure: 9 yrs 2 mosResigned: 23 Dec 2014
Simon John Newton Heale
Director
Tenure: 5 yrs 11 mosResigned: 31 Dec 2013
Tenure: 7 yrs 9 mosResigned: 31 Mar 2013
Derek William Lewis
Director
Tenure: 8 yrs 3 mosResigned: 19 Sept 2012
Anthony John Green
Director
Tenure: –Resigned: 30 Jun 2010
Archibald Graham Calder
Director
Tenure: 11 yrs 11 mosResigned: 31 Mar 2010
James David Michael Smith
Director
Tenure: 8 yrs 2 mosResigned: 31 May 2008
Constantin Nicoloulias
Director
Tenure: 6 yrs 11 mosResigned: 31 May 2007
Rodney Horrocks Sellers
Director
Tenure: 7 yrs 4 mosResigned: 31 May 2007
Philip Jonathan Smyth
Director
Tenure: 8 yrs 11 mosResigned: 31 May 2007
Christopher Nigel Green
Director
Tenure: –Resigned: 31 May 2006
John Spyridoulias
Director
Tenure: 10 yrs 1 mosResigned: 28 Feb 2006
David Christopher Godwin
Director
Tenure: 6 yrs 11 mosResigned: 30 Sept 2005
David Malcolm Whitewood
Director
Tenure: 2 yrs 11 mosResigned: 31 May 2005
William Scofield Rogers
Director
Tenure: 7 yrs 4 mosResigned: 31 May 2004
Alaric Paul McDermott
Secretary
Tenure: 1 yrs 2 mosResigned: 23 Feb 2004
Ruston Arthur Mark Smith
Secretary
Tenure: 10 mosResigned: 30 Nov 2002
Thomas Frederick George Harrison
Director
Tenure: 8 yrs 2 mosResigned: 31 Dec 2001
Panayiotis Giouras
Director
Tenure: –Resigned: 31 May 2001
Lord Lee Of Trafford John Robert Louis Lee
Director
Tenure: –Resigned: 31 Dec 2000
Tenure: –Resigned: 31 Mar 1999
Tenure: 4 yrs 11 mosResigned: 31 Dec 1998
Tenure: –Resigned: 31 May 1998
Stanley William Wiltshire
Director
Tenure: –Resigned: 31 May 1997
George Anargyros Loupos
Director
Tenure: –Resigned: 31 May 1996
Lycourgos Loudiadis
Director
Tenure: –Resigned: 31 Dec 1995
Anthony George Kanellis
Director
Tenure: –Resigned: 31 Dec 1994
Sir John Basil Zochonis
Director
Tenure: –Resigned: 6 Dec 1993
John Giannopoulos
Director
Tenure: –Resigned: 5 May 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sarah Pollard | Executive Director | 4 Jan 2021 | 13 Feb 2026 | 5 yrs 1 mos | British |
| John Ross Nicolson | Non-Executive Director | 1 May 2016 | 21 Nov 2024 | 8 yrs 6 mos | British |
| Kevin Michael Massie | Secretary | 1 Jun 2020 | 1 Aug 2024 | 4 yrs 2 mos | – |
| Jeremy Charles Douglas Townsend | Non-Executive Director | 1 Apr 2020 | 28 Feb 2024 | 3 yrs 10 mos | British |
| Dariusz Kucz | Non-Executive Director | 1 May 2018 |
| Chief Executive Officer of PZ Cussons Nigeria PLC and Managing Director - Africa |
| Chief Executive Officer | 1 May 2020 | 6 yrs 2 mos | British |
| Chief Financial Officer | 23 Mar 2026 | 4 mos | British |
| Chief Growth and Marketing Officer | – | – | – |
| Chief Supply Chain Officer | – | – | – |
| Chief Information Officer | – | – | – |
| Managing Director - Europe | – | – | – |
| Managing Director - Asia | – | – | – |
| Managing Director - ANZ | – | – | – |
| Non-Executive Director | 1 Nov 2019 | 6 yrs 8 mos | British |
| Non-Executive Director | 1 Jul 2021 | 5 yrs | British |
| Non-Executive Director | 22 Sept 2021 | 4 yrs 10 mos | British |
| Senior Independent Director | 1 May 2024 | 2 yrs 2 mos | Singaporean |
| Electricals Category Leader | – | – | – |
| General Counsel and Company Secretary | 1 Aug 2024 | 1 yrs 11 mos | – |
| Jonathan Myers | Executive Director | £659,200 | £22,750 | £744,287 | £55,682 | £65,920 | £1,547,839 |
| Sarah Pollard | Executive Director | £412,000 | £17,250 | £387,650 | £28,009 | £41,200 | £886,109 |
| Vivek Ahuja | Senior Independent Director | £69,942 | – | – | – | – | £69,942 |
| Kirsty Bashforth | Non-Executive Director | £77,500 | – | – | – | – | £77,500 |
| Valeria Juarez | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Jitesh Sodha | Non-Executive Director | £60,000 | – | – | – | – | £60,000 |
| John Nicolson | Non-Executive Director | £45,231 | – | – | – | – | £45,231 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| David Tyler | Chair | £280,219 | – | – | – | – | £280,219 |
| Jonathan Myers | Executive Director | £633,245 | £22,748 | £646,855 | £34,906 | £63,324 | £1,401,078 |
| Sarah Pollard | Executive Director | £392,500 | £17,248 | £333,796 | £16,439 | £39,250 | £799,233 |
| Vivek Ahuja | Senior Independent Director | £6,413 | – | – | – | – | £6,413 |
| Kirsty Bashforth | Non-Executive Director | £74,375 | – | – | – | – | £74,375 |
| John Nicolson | Non-Executive Director | £68,750 | – | – | – | – | £68,750 |
| Valeria Juarez | Non-Executive Director | £63,577 | – | – | – | – | £63,577 |
| Jitesh Sodha | Non-Executive Director | £58,750 | – | – | – | – | £58,750 |
Tenure: 5 yrs 4 mosResigned: 14 Sept 2023
Caroline Louise Silver
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 23 Mar 2023
Tamara Lee Minick-Scokalo
Director
Tenure: 2 yrs 6 mosResigned: 26 Nov 2020
Tenure: 8 yrs 10 mosResigned: 26 Nov 2020
Jeremy Kim Maiden
Executive Director
Tenure: 3 yrs 6 mosResigned: 31 May 2020
Simon Paul Plant
Secretary
Tenure: 11 yrs 8 mosResigned: 31 May 2020
Tenure: 5 mosResigned: 30 Apr 2020
George Alexander Kanellis
Director
Tenure: 16 yrs 7 mosResigned: 31 Jan 2020
Brandon Howard Leigh
Director
Tenure: 13 yrs 5 mosResigned: 13 Jun 2019
Tenure: 5 yrs 8 mosResigned: 27 Sept 2017
Tenure: 11 yrs 8 mosResigned: 27 Sept 2017
Richard John Harvey
Director
Tenure: 6 yrs 11 mosResigned: 31 Dec 2016
Professor John Andre Arnold
Director
Tenure: 9 yrs 11 mosResigned: 31 Dec 2016
James Thomas Jordan Steel
Director
Tenure: 9 yrs 2 mosResigned: 23 Dec 2014
Simon John Newton Heale
Director
Tenure: 5 yrs 11 mosResigned: 31 Dec 2013
Tenure: 7 yrs 9 mosResigned: 31 Mar 2013
Derek William Lewis
Director
Tenure: 8 yrs 3 mosResigned: 19 Sept 2012
Anthony John Green
Director
Tenure: –Resigned: 30 Jun 2010
Archibald Graham Calder
Director
Tenure: 11 yrs 11 mosResigned: 31 Mar 2010
James David Michael Smith
Director
Tenure: 8 yrs 2 mosResigned: 31 May 2008
Constantin Nicoloulias
Director
Tenure: 6 yrs 11 mosResigned: 31 May 2007
Rodney Horrocks Sellers
Director
Tenure: 7 yrs 4 mosResigned: 31 May 2007
Philip Jonathan Smyth
Director
Tenure: 8 yrs 11 mosResigned: 31 May 2007
Christopher Nigel Green
Director
Tenure: –Resigned: 31 May 2006
John Spyridoulias
Director
Tenure: 10 yrs 1 mosResigned: 28 Feb 2006
David Christopher Godwin
Director
Tenure: 6 yrs 11 mosResigned: 30 Sept 2005
David Malcolm Whitewood
Director
Tenure: 2 yrs 11 mosResigned: 31 May 2005
William Scofield Rogers
Director
Tenure: 7 yrs 4 mosResigned: 31 May 2004
Alaric Paul McDermott
Secretary
Tenure: 1 yrs 2 mosResigned: 23 Feb 2004
Ruston Arthur Mark Smith
Secretary
Tenure: 10 mosResigned: 30 Nov 2002
Thomas Frederick George Harrison
Director
Tenure: 8 yrs 2 mosResigned: 31 Dec 2001
Panayiotis Giouras
Director
Tenure: –Resigned: 31 May 2001
Lord Lee Of Trafford John Robert Louis Lee
Director
Tenure: –Resigned: 31 Dec 2000
Tenure: –Resigned: 31 Mar 1999
Tenure: 4 yrs 11 mosResigned: 31 Dec 1998
Tenure: –Resigned: 31 May 1998
Stanley William Wiltshire
Director
Tenure: –Resigned: 31 May 1997
George Anargyros Loupos
Director
Tenure: –Resigned: 31 May 1996
Lycourgos Loudiadis
Director
Tenure: –Resigned: 31 Dec 1995
Anthony George Kanellis
Director
Tenure: –Resigned: 31 Dec 1994
Sir John Basil Zochonis
Director
Tenure: –Resigned: 6 Dec 1993
John Giannopoulos
Director
Tenure: –Resigned: 5 May 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sarah Pollard | Executive Director | 4 Jan 2021 | 13 Feb 2026 | 5 yrs 1 mos | British |
| John Ross Nicolson | Non-Executive Director | 1 May 2016 | 21 Nov 2024 | 8 yrs 6 mos | British |
| Kevin Michael Massie | Secretary | 1 Jun 2020 | 1 Aug 2024 | 4 yrs 2 mos | – |
| Jeremy Charles Douglas Townsend | Non-Executive Director | 1 Apr 2020 | 28 Feb 2024 | 3 yrs 10 mos | British |
| Dariusz Kucz | Non-Executive Director | 1 May 2018 |
| Caroline Louise Silver | Non-Executive Director | 1 Apr 2014 | 23 Mar 2023 | 8 yrs 11 mos | British |
| Tamara Lee Minick-Scokalo | Director | 1 May 2018 | 26 Nov 2020 | 2 yrs 6 mos | American |
| Helen Owers | Director | 1 Jan 2012 | 26 Nov 2020 | 8 yrs 10 mos | British |
| Jeremy Kim Maiden | Executive Director | 1 Nov 2016 | 31 May 2020 | 3 yrs 6 mos | British |
| Simon Paul Plant | Secretary | 1 Sept 2008 | 31 May 2020 | 11 yrs 8 mos | British |
| Paul Grimwood | Director | 1 Nov 2019 | 30 Apr 2020 | 5 mos | British |
| George Alexander Kanellis | Director | 1 Jun 2003 | 31 Jan 2020 | 16 yrs 7 mos | Greek |
| Brandon Howard Leigh | Director | 1 Jan 2006 | 13 Jun 2019 | 13 yrs 5 mos | British |
| Ngozi Edozien | Director | 1 Jan 2012 | 27 Sept 2017 | 5 yrs 8 mos | Nigerian |
| Chris Davis | Director | 1 Jan 2006 | 27 Sept 2017 | 11 yrs 8 mos | Australian |
| Richard John Harvey | Director | 1 Jan 2010 | 31 Dec 2016 | 6 yrs 11 mos | British |
| Professor John Andre Arnold | Director | 1 Jan 2007 | 31 Dec 2016 | 9 yrs 11 mos | British |
| James Thomas Jordan Steel | Director | 1 Oct 2005 | 23 Dec 2014 | 9 yrs 2 mos | British |
| Simon John Newton Heale | Director | 1 Jan 2008 | 31 Dec 2013 | 5 yrs 11 mos | British |
| John Pantelireis | Director | 1 Jun 2005 | 31 Mar 2013 | 7 yrs 9 mos | Greek |
| Derek William Lewis | Director | 1 Jun 2004 | 19 Sept 2012 | 8 yrs 3 mos | British |
| Anthony John Green | Director | – | 30 Jun 2010 | – | British |
| Archibald Graham Calder | Director | 1 Apr 1998 | 31 Mar 2010 | 11 yrs 11 mos | British |
| James David Michael Smith | Director | 1 Mar 2000 | 31 May 2008 | 8 yrs 2 mos | British |
| Constantin Nicoloulias | Director | 1 Jun 2000 | 31 May 2007 | 6 yrs 11 mos | Greek |
| Rodney Horrocks Sellers | Director | 1 Jan 2000 | 31 May 2007 | 7 yrs 4 mos | English |
| Philip Jonathan Smyth | Director | 1 Jun 1998 | 31 May 2007 | 8 yrs 11 mos | British |
| Christopher Nigel Green | Director | – | 31 May 2006 | – | British |
| John Spyridoulias | Director | 1 Jan 1996 | 28 Feb 2006 | 10 yrs 1 mos | Greek |
| David Christopher Godwin | Director | 1 Oct 1998 | 30 Sept 2005 | 6 yrs 11 mos | British |
| David Malcolm Whitewood | Director | 1 Jun 2002 | 31 May 2005 | 2 yrs 11 mos | British |
| William Scofield Rogers | Director | 1 Jan 1997 | 31 May 2004 | 7 yrs 4 mos | British |
| Alaric Paul McDermott | Secretary | 1 Dec 2002 | 23 Feb 2004 | 1 yrs 2 mos | British |
| Ruston Arthur Mark Smith | Secretary | 1 Jan 2002 | 30 Nov 2002 | 10 mos | British |
| Thomas Frederick George Harrison | Director | 26 Oct 1993 | 31 Dec 2001 | 8 yrs 2 mos | British |
| Panayiotis Giouras | Director | – | 31 May 2001 | – | Greek |
| Lord Lee Of Trafford John Robert Louis Lee | Director | – | 31 Dec 2000 | – | British |
| Keith Herbert | Director | – | 31 Mar 1999 | – | British |
| David Ian Hunter | Director | 1 Jan 1994 | 31 Dec 1998 | 4 yrs 11 mos | British |
| Alan Whittaker | Director | – | 31 May 1998 | – | British |
| Stanley William Wiltshire | Director | – | 31 May 1997 | – | British |
| George Anargyros Loupos | Director | – | 31 May 1996 | – | Greek |
| Lycourgos Loudiadis | Director | – | 31 Dec 1995 | – | Greek |
| Anthony George Kanellis | Director | – | 31 Dec 1994 | – | Greek |
| Sir John Basil Zochonis | Director | – | 6 Dec 1993 | – | British |
| John Giannopoulos | Director | – | 5 May 1992 | – | Greek |
| Caroline Louise Silver | Non-Executive Director | 1 Apr 2014 | 23 Mar 2023 | 8 yrs 11 mos | British |
| Tamara Lee Minick-Scokalo | Director | 1 May 2018 | 26 Nov 2020 | 2 yrs 6 mos | American |
| Helen Owers | Director | 1 Jan 2012 | 26 Nov 2020 | 8 yrs 10 mos | British |
| Jeremy Kim Maiden | Executive Director | 1 Nov 2016 | 31 May 2020 | 3 yrs 6 mos | British |
| Simon Paul Plant | Secretary | 1 Sept 2008 | 31 May 2020 | 11 yrs 8 mos | British |
| Paul Grimwood | Director | 1 Nov 2019 | 30 Apr 2020 | 5 mos | British |
| George Alexander Kanellis | Director | 1 Jun 2003 | 31 Jan 2020 | 16 yrs 7 mos | Greek |
| Brandon Howard Leigh | Director | 1 Jan 2006 | 13 Jun 2019 | 13 yrs 5 mos | British |
| Ngozi Edozien | Director | 1 Jan 2012 | 27 Sept 2017 | 5 yrs 8 mos | Nigerian |
| Chris Davis | Director | 1 Jan 2006 | 27 Sept 2017 | 11 yrs 8 mos | Australian |
| Richard John Harvey | Director | 1 Jan 2010 | 31 Dec 2016 | 6 yrs 11 mos | British |
| Professor John Andre Arnold | Director | 1 Jan 2007 | 31 Dec 2016 | 9 yrs 11 mos | British |
| James Thomas Jordan Steel | Director | 1 Oct 2005 | 23 Dec 2014 | 9 yrs 2 mos | British |
| Simon John Newton Heale | Director | 1 Jan 2008 | 31 Dec 2013 | 5 yrs 11 mos | British |
| John Pantelireis | Director | 1 Jun 2005 | 31 Mar 2013 | 7 yrs 9 mos | Greek |
| Derek William Lewis | Director | 1 Jun 2004 | 19 Sept 2012 | 8 yrs 3 mos | British |
| Anthony John Green | Director | – | 30 Jun 2010 | – | British |
| Archibald Graham Calder | Director | 1 Apr 1998 | 31 Mar 2010 | 11 yrs 11 mos | British |
| James David Michael Smith | Director | 1 Mar 2000 | 31 May 2008 | 8 yrs 2 mos | British |
| Constantin Nicoloulias | Director | 1 Jun 2000 | 31 May 2007 | 6 yrs 11 mos | Greek |
| Rodney Horrocks Sellers | Director | 1 Jan 2000 | 31 May 2007 | 7 yrs 4 mos | English |
| Philip Jonathan Smyth | Director | 1 Jun 1998 | 31 May 2007 | 8 yrs 11 mos | British |
| Christopher Nigel Green | Director | – | 31 May 2006 | – | British |
| John Spyridoulias | Director | 1 Jan 1996 | 28 Feb 2006 | 10 yrs 1 mos | Greek |
| David Christopher Godwin | Director | 1 Oct 1998 | 30 Sept 2005 | 6 yrs 11 mos | British |
| David Malcolm Whitewood | Director | 1 Jun 2002 | 31 May 2005 | 2 yrs 11 mos | British |
| William Scofield Rogers | Director | 1 Jan 1997 | 31 May 2004 | 7 yrs 4 mos | British |
| Alaric Paul McDermott | Secretary | 1 Dec 2002 | 23 Feb 2004 | 1 yrs 2 mos | British |
| Ruston Arthur Mark Smith | Secretary | 1 Jan 2002 | 30 Nov 2002 | 10 mos | British |
| Thomas Frederick George Harrison | Director | 26 Oct 1993 | 31 Dec 2001 | 8 yrs 2 mos | British |
| Panayiotis Giouras | Director | – | 31 May 2001 | – | Greek |
| Lord Lee Of Trafford John Robert Louis Lee | Director | – | 31 Dec 2000 | – | British |
| Keith Herbert | Director | – | 31 Mar 1999 | – | British |
| David Ian Hunter | Director | 1 Jan 1994 | 31 Dec 1998 | 4 yrs 11 mos | British |
| Alan Whittaker | Director | – | 31 May 1998 | – | British |
| Stanley William Wiltshire | Director | – | 31 May 1997 | – | British |
| George Anargyros Loupos | Director | – | 31 May 1996 | – | Greek |
| Lycourgos Loudiadis | Director | – | 31 Dec 1995 | – | Greek |
| Anthony George Kanellis | Director | – | 31 Dec 1994 | – | Greek |
| Sir John Basil Zochonis | Director | – | 6 Dec 1993 | – | British |
| John Giannopoulos | Director | – | 5 May 1992 | – | Greek |
