Quilter PLC (QLT) Board of Directors | TickerMK
Moira Kilcoyne
Non-Executive Director
9 yrs 5 mosAge: 64American
RM
Ruth Markland
Non-Executive Director
7 yrs 11 mosAge: 73British
CJ
Christopher John Loraine Samuel
Director
4 yrs 10 mosAge: 67British
CF
Clare Frances Barrett
Secretary
3 yrs 9 mos
NA
Neeta Avnash Kaur Atkar
Director
3 yrs 9 mosAge: 60British
SD
Steven David Levin
Director
3 yrs 6 mosAge: 51British
CF
Christopher Frederick Hill
Director
2 yrs 2 mosAge: 54British
AC
Alison Clare Munro Morris
Director
1 yrs 8 mosAge: 66British
AJ
Andrew John Shirley Ross
Director
4 mosAge: 66British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 31 Dec 2016 | 9 yrs 5 mos | American |
| Non-Executive Director | 25 Jun 2018 | 7 yrs 11 mos | British |
CJ Christopher John Loraine Samuel | Director | 1 Jul 2021 | 4 yrs 10 mos | British |
|
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Glyn Jones | Chair | £375,000 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | A | £1,487,300 | 50:1 | 33:1 | 19:1 |
| 2019 | B | £1,896,300 | 62:1 | 39:1 | 27:1 |
George Mcgrimmon Reid
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 14 May 2026
Timothy James Breedon
Non-Executive Director
Tenure: 4 yrs 3 mosResigned: 11 Sept 2024
Tenure: 3 yrs 2 mosResigned: 23 May 2024
Paul Stephen Matthews
Non-Executive Director
Tenure: 5 yrs 9 mosResigned: 23 May 2024
Glyn Anthony Barker
Director
Tenure: 5 mosResigned: 11 Nov 2022
MK
Moira Kilcoyne
Non-Executive Director
9 yrs 5 mosAge: 64American
RM
Ruth Markland
Non-Executive Director
7 yrs 11 mosAge: 73British
CJ
Christopher John Loraine Samuel
Director
4 yrs 10 mosAge: 67British
CF
Clare Frances Barrett
Secretary
3 yrs 9 mos
NA
Neeta Avnash Kaur Atkar
Director
3 yrs 9 mosAge: 60British
SD
Steven David Levin
Director
3 yrs 6 mosAge: 51British
CF
Christopher Frederick Hill
Director
2 yrs 2 mosAge: 54British
AC
Alison Clare Munro Morris
Director
1 yrs 8 mosAge: 66British
AJ
Andrew John Shirley Ross
Director
4 mosAge: 66British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 31 Dec 2016 | 9 yrs 5 mos | American |
| Non-Executive Director | 25 Jun 2018 | 7 yrs 11 mos | British |
CJ Christopher John Loraine Samuel | Director | 1 Jul 2021 | 4 yrs 10 mos | British |
|
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Glyn Jones | Chair | £375,000 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | A | £1,487,300 | 50:1 | 33:1 | 19:1 |
| 2019 | B | £1,896,300 | 62:1 | 39:1 | 27:1 |
George Mcgrimmon Reid
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 14 May 2026
Timothy James Breedon
Non-Executive Director
Tenure: 4 yrs 3 mosResigned: 11 Sept 2024
Tenure: 3 yrs 2 mosResigned: 23 May 2024
Paul Stephen Matthews
Non-Executive Director
Tenure: 5 yrs 9 mosResigned: 23 May 2024
Glyn Anthony Barker
Director
Tenure: 5 mosResigned: 11 Nov 2022
NA Neeta Avnash Kaur Atkar | Director | 11 Aug 2022 | 3 yrs 9 mos | British |
| Director | 1 Nov 2022 | 3 yrs 6 mos | British |
CF Christopher Frederick Hill | Director | 7 Mar 2024 | 2 yrs 2 mos | British |
AC Alison Clare Munro Morris | Director | 9 Sept 2024 | 1 yrs 8 mos | British |
AJ Andrew John Shirley Ross | Director | 1 Jan 2026 | 4 mos | British |
| Paul Feeney | Executive Director | £675,000 | £8 | – | £737,300 | £67,500 | – | £1,487,300 |
| Mark Satchel | Executive Director | £450,000 | £6 | – | £237,600 | £45,000 | – | £738,500 |
| George Reid | Non-Executive Director | £111,000 | – | – | – | – | £81,700 | £192,700 |
| Rosie Harris | Non-Executive Director | £111,000 | – | – | – | – | £50,000 | £161,000 |
| Ruth Markland | Non-Executive Director | £120,700 | – | – | – | – | £35,000 | £155,700 |
| Paul Matthews | Non-Executive Director | £82,100 | – | – | – | – | £50,400 | £132,500 |
| Jon Little | Non-Executive Director | £56,600 | – | – | – | – | £60,000 | £116,600 |
| Moira Kilcoyne | Non-Executive Director | £100,500 | – | – | – | – | – | £100,500 |
| Tim Breedon | Non-Executive Director | £53,300 | – | – | – | – | £23,800 | £77,100 |
| Cathy Turner | Non-Executive Director | £35,400 | – | – | – | – | £16,700 | £52,100 |
| Suresh Kana | Non-Executive Director | £30,000 | – | – | – | – | – | £30,000 |
Prior year comparison (12 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Glyn Jones | Chair | £375,000 | – | – | – | – | – | £375,000 |
| Paul Feeney | Executive Director | £675,000 | £5 | £1,065,000 | £81,600 | £67,500 | £1,800 | £1,896,300 |
| Mark Satchel | Executive Director | £360,500 | £3 | £600,800 | £61,500 | £36,000 | £1,400 | £1,063,700 |
| Tim Tookey | Executive Director | £121,000 | £2 | £200,000 | – | £36,300 | – | £359,000 |
| George Reid | Non-Executive Director | £111,800 | – | – | – | – | £85,000 | £196,800 |
| Rosie Harris | Non-Executive Director | £111,000 | – | – | – | – | £50,000 | £161,000 |
| Jon Little | Non-Executive Director | £75,500 | – | – | – | – | £82,400 | £157,900 |
| Ruth Markland | Non-Executive Director | £111,500 | – | – | – | – | £35,000 | £146,500 |
| Cathy Turner | Non-Executive Director | £95,500 | – | – | – | – | £45,000 | £140,500 |
| Paul Matthews | Non-Executive Director | £75,500 | – | – | – | – | £45,400 | £120,900 |
| Moira Kilcoyne | Non-Executive Director | £100,500 | – | – | – | – | – | £100,500 |
| Suresh Kana | Non-Executive Director | £81,000 | – | – | – | – | – | £81,000 |
Paul William Feeney
Tenure: 10 yrs 2 mosResigned: 31 Oct 2022
Patrick Anthony Gonsalves
Secretary
Tenure: 5 yrs 6 mosResigned: 31 Jul 2022
Tenure: 5 yrs 6 mosResigned: 12 May 2022
Rosemary Harris
Non-Executive Director
Tenure: 5 yrsResigned: 30 Apr 2022
Jonathan Michael Little
Non-Executive Director
Tenure: 3 yrs 5 mosResigned: 30 Sept 2020
Dr Suresh Parbhoo Kana
Non-Executive Director
Tenure: 1 yrs 9 mosResigned: 14 May 2020
Catherine Lucy Turner
Non-Executive Director
Tenure: 3 yrs 5 mosResigned: 14 May 2020
Timothy James William Tookey
Executive Director
Tenure: 2 yrs 1 mosResigned: 13 Mar 2019
Jonathan Bruce Hemphill
Director
Tenure: 2 yrs 5 mosResigned: 19 Apr 2018
Ingrid Gail Johnson
Director
Tenure: 3 yrs 9 mosResigned: 19 Apr 2018
Mark Oscar Satchel
Executive Director
Tenure: 7 yrs 9 mosResigned: 19 Apr 2018
Charles Henry Eppinger
Director
Tenure: 3 yrs 11 mosResigned: 30 Sept 2017
Roger Michael James Marshall
Director
Tenure: 4 mosResigned: 31 Mar 2017
Lord Alexander Park Leitch
Director
Tenure: 2 yrs 6 mosResigned: 31 Mar 2017
Dean Leonard Clarke
Secretary
Tenure: 3 yrsResigned: 17 Jan 2017
Andrew David Pomfret
Director
Tenure: 2 yrs 3 mosResigned: 1 Dec 2016
Jane Carolyn Hanson
Director
Tenure: 3 yrs 4 mosResigned: 2 Nov 2016
Simon Howard Davies
Director
Tenure: 3 yrs 2 mosResigned: 13 Oct 2016
Paul Brendan Hanratty
Director
Tenure: 5 yrs 4 mosResigned: 1 Nov 2015
Jeremy Douglas Charles
Director
Tenure: 1 yrs 5 mosResigned: 23 Jul 2014
Philip Arthur John Broadley
Director
Tenure: 4 yrsResigned: 23 Jul 2014
Mark Harold Baxter
Director
Tenure: 2 yrs 2 mosResigned: 14 Apr 2014
Duncan John Lane Eardley
Secretary
Tenure: 5 yrs 2 mosResigned: 8 Jan 2014
Andrew Seaton Birrell
Director
Tenure: 1 yrs 6 mosResigned: 10 Jan 2012
Robert Michael Head
Director
Tenure: 2 yrs 8 mosResigned: 31 Oct 2011
Ashok Kumar Gupta
Director
Tenure: 2 yrs 5 mosResigned: 22 Jul 2010
Tenure: 2 yrs 5 mosResigned: 22 Jul 2010
Professor Ian Andrew Goldin
Director
Tenure: 2 yrs 5 mosResigned: 22 Jul 2010
Nicholas Hugh Poyntz Wright
Director
Tenure: 2 yrs 7 mosResigned: 30 Jun 2010
Simon Trevor Lloyd
Director
Tenure: 2 yrs 3 mosResigned: 12 Feb 2010
Michael Henry Newman
Director
Tenure: 1 yrsResigned: 12 Feb 2009
Julian Victor Frow Roberts
Director
Tenure: 1 yrsResigned: 12 Feb 2009
Roger Quentin Phillips
Secretary
Tenure: 9 mosResigned: 20 Aug 2008
David Alan Cranston
Director
Tenure: 2 mosResigned: 30 Apr 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| George Mcgrimmon Reid | Non-Executive Director | 8 Feb 2017 | 14 May 2026 | 9 yrs 3 mos | British |
| Timothy James Breedon | Non-Executive Director | 1 Jun 2020 | 11 Sept 2024 | 4 yrs 3 mos | British |
| Tazim Essani | Director | 9 Mar 2021 | 23 May 2024 | 3 yrs 2 mos | British,Irish |
| Paul Stephen Matthews | Non-Executive Director | 8 Aug 2018 | 23 May 2024 | 5 yrs 9 mos | British |
| Glyn Anthony Barker | Director | 1 Jun 2022 | 11 Nov 2022 | 5 mos | British |
| Paul William Feeney | Executive Director | 1 Aug 2012 |
NA Neeta Avnash Kaur Atkar | Director | 11 Aug 2022 | 3 yrs 9 mos | British |
| Director | 1 Nov 2022 | 3 yrs 6 mos | British |
CF Christopher Frederick Hill | Director | 7 Mar 2024 | 2 yrs 2 mos | British |
AC Alison Clare Munro Morris | Director | 9 Sept 2024 | 1 yrs 8 mos | British |
AJ Andrew John Shirley Ross | Director | 1 Jan 2026 | 4 mos | British |
| Paul Feeney | Executive Director | £675,000 | £8 | – | £737,300 | £67,500 | – | £1,487,300 |
| Mark Satchel | Executive Director | £450,000 | £6 | – | £237,600 | £45,000 | – | £738,500 |
| George Reid | Non-Executive Director | £111,000 | – | – | – | – | £81,700 | £192,700 |
| Rosie Harris | Non-Executive Director | £111,000 | – | – | – | – | £50,000 | £161,000 |
| Ruth Markland | Non-Executive Director | £120,700 | – | – | – | – | £35,000 | £155,700 |
| Paul Matthews | Non-Executive Director | £82,100 | – | – | – | – | £50,400 | £132,500 |
| Jon Little | Non-Executive Director | £56,600 | – | – | – | – | £60,000 | £116,600 |
| Moira Kilcoyne | Non-Executive Director | £100,500 | – | – | – | – | – | £100,500 |
| Tim Breedon | Non-Executive Director | £53,300 | – | – | – | – | £23,800 | £77,100 |
| Cathy Turner | Non-Executive Director | £35,400 | – | – | – | – | £16,700 | £52,100 |
| Suresh Kana | Non-Executive Director | £30,000 | – | – | – | – | – | £30,000 |
Prior year comparison (12 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Glyn Jones | Chair | £375,000 | – | – | – | – | – | £375,000 |
| Paul Feeney | Executive Director | £675,000 | £5 | £1,065,000 | £81,600 | £67,500 | £1,800 | £1,896,300 |
| Mark Satchel | Executive Director | £360,500 | £3 | £600,800 | £61,500 | £36,000 | £1,400 | £1,063,700 |
| Tim Tookey | Executive Director | £121,000 | £2 | £200,000 | – | £36,300 | – | £359,000 |
| George Reid | Non-Executive Director | £111,800 | – | – | – | – | £85,000 | £196,800 |
| Rosie Harris | Non-Executive Director | £111,000 | – | – | – | – | £50,000 | £161,000 |
| Jon Little | Non-Executive Director | £75,500 | – | – | – | – | £82,400 | £157,900 |
| Ruth Markland | Non-Executive Director | £111,500 | – | – | – | – | £35,000 | £146,500 |
| Cathy Turner | Non-Executive Director | £95,500 | – | – | – | – | £45,000 | £140,500 |
| Paul Matthews | Non-Executive Director | £75,500 | – | – | – | – | £45,400 | £120,900 |
| Moira Kilcoyne | Non-Executive Director | £100,500 | – | – | – | – | – | £100,500 |
| Suresh Kana | Non-Executive Director | £81,000 | – | – | – | – | – | £81,000 |
Paul William Feeney
Tenure: 10 yrs 2 mosResigned: 31 Oct 2022
Patrick Anthony Gonsalves
Secretary
Tenure: 5 yrs 6 mosResigned: 31 Jul 2022
Tenure: 5 yrs 6 mosResigned: 12 May 2022
Rosemary Harris
Non-Executive Director
Tenure: 5 yrsResigned: 30 Apr 2022
Jonathan Michael Little
Non-Executive Director
Tenure: 3 yrs 5 mosResigned: 30 Sept 2020
Dr Suresh Parbhoo Kana
Non-Executive Director
Tenure: 1 yrs 9 mosResigned: 14 May 2020
Catherine Lucy Turner
Non-Executive Director
Tenure: 3 yrs 5 mosResigned: 14 May 2020
Timothy James William Tookey
Executive Director
Tenure: 2 yrs 1 mosResigned: 13 Mar 2019
Jonathan Bruce Hemphill
Director
Tenure: 2 yrs 5 mosResigned: 19 Apr 2018
Ingrid Gail Johnson
Director
Tenure: 3 yrs 9 mosResigned: 19 Apr 2018
Mark Oscar Satchel
Executive Director
Tenure: 7 yrs 9 mosResigned: 19 Apr 2018
Charles Henry Eppinger
Director
Tenure: 3 yrs 11 mosResigned: 30 Sept 2017
Roger Michael James Marshall
Director
Tenure: 4 mosResigned: 31 Mar 2017
Lord Alexander Park Leitch
Director
Tenure: 2 yrs 6 mosResigned: 31 Mar 2017
Dean Leonard Clarke
Secretary
Tenure: 3 yrsResigned: 17 Jan 2017
Andrew David Pomfret
Director
Tenure: 2 yrs 3 mosResigned: 1 Dec 2016
Jane Carolyn Hanson
Director
Tenure: 3 yrs 4 mosResigned: 2 Nov 2016
Simon Howard Davies
Director
Tenure: 3 yrs 2 mosResigned: 13 Oct 2016
Paul Brendan Hanratty
Director
Tenure: 5 yrs 4 mosResigned: 1 Nov 2015
Jeremy Douglas Charles
Director
Tenure: 1 yrs 5 mosResigned: 23 Jul 2014
Philip Arthur John Broadley
Director
Tenure: 4 yrsResigned: 23 Jul 2014
Mark Harold Baxter
Director
Tenure: 2 yrs 2 mosResigned: 14 Apr 2014
Duncan John Lane Eardley
Secretary
Tenure: 5 yrs 2 mosResigned: 8 Jan 2014
Andrew Seaton Birrell
Director
Tenure: 1 yrs 6 mosResigned: 10 Jan 2012
Robert Michael Head
Director
Tenure: 2 yrs 8 mosResigned: 31 Oct 2011
Ashok Kumar Gupta
Director
Tenure: 2 yrs 5 mosResigned: 22 Jul 2010
Tenure: 2 yrs 5 mosResigned: 22 Jul 2010
Professor Ian Andrew Goldin
Director
Tenure: 2 yrs 5 mosResigned: 22 Jul 2010
Nicholas Hugh Poyntz Wright
Director
Tenure: 2 yrs 7 mosResigned: 30 Jun 2010
Simon Trevor Lloyd
Director
Tenure: 2 yrs 3 mosResigned: 12 Feb 2010
Michael Henry Newman
Director
Tenure: 1 yrsResigned: 12 Feb 2009
Julian Victor Frow Roberts
Director
Tenure: 1 yrsResigned: 12 Feb 2009
Roger Quentin Phillips
Secretary
Tenure: 9 mosResigned: 20 Aug 2008
David Alan Cranston
Director
Tenure: 2 mosResigned: 30 Apr 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| George Mcgrimmon Reid | Non-Executive Director | 8 Feb 2017 | 14 May 2026 | 9 yrs 3 mos | British |
| Timothy James Breedon | Non-Executive Director | 1 Jun 2020 | 11 Sept 2024 | 4 yrs 3 mos | British |
| Tazim Essani | Director | 9 Mar 2021 | 23 May 2024 | 3 yrs 2 mos | British,Irish |
| Paul Stephen Matthews | Non-Executive Director | 8 Aug 2018 | 23 May 2024 | 5 yrs 9 mos | British |
| Glyn Anthony Barker | Director | 1 Jun 2022 | 11 Nov 2022 | 5 mos | British |
| Paul William Feeney | Executive Director | 1 Aug 2012 |
| Patrick Anthony Gonsalves | Secretary | 17 Jan 2017 | 31 Jul 2022 | 5 yrs 6 mos | – |
| Glyn Parry Jones | Chair | 1 Nov 2016 | 12 May 2022 | 5 yrs 6 mos | British |
| Rosemary Harris | Non-Executive Director | 3 Apr 2017 | 30 Apr 2022 | 5 yrs | British |
| Jonathan Michael Little | Non-Executive Director | 29 Apr 2017 | 30 Sept 2020 | 3 yrs 5 mos | British |
| Dr Suresh Parbhoo Kana | Non-Executive Director | 8 Aug 2018 | 14 May 2020 | 1 yrs 9 mos | South African |
| Catherine Lucy Turner | Non-Executive Director | 31 Dec 2016 | 14 May 2020 | 3 yrs 5 mos | British |
| Timothy James William Tookey | Executive Director | 10 Feb 2017 | 13 Mar 2019 | 2 yrs 1 mos | British |
| Jonathan Bruce Hemphill | Director | 13 Nov 2015 | 19 Apr 2018 | 2 yrs 5 mos | South African |
| Ingrid Gail Johnson | Director | 23 Jul 2014 | 19 Apr 2018 | 3 yrs 9 mos | South African |
| Mark Oscar Satchel | Executive Director | 22 Jul 2010 | 19 Apr 2018 | 7 yrs 9 mos | British,South African |
| Charles Henry Eppinger | Director | 16 Oct 2013 | 30 Sept 2017 | 3 yrs 11 mos | American |
| Roger Michael James Marshall | Director | 10 Nov 2016 | 31 Mar 2017 | 4 mos | British |
| Lord Alexander Park Leitch | Director | 19 Sept 2014 | 31 Mar 2017 | 2 yrs 6 mos | British |
| Dean Leonard Clarke | Secretary | 8 Jan 2014 | 17 Jan 2017 | 3 yrs | – |
| Andrew David Pomfret | Director | 24 Sept 2014 | 1 Dec 2016 | 2 yrs 3 mos | British |
| Jane Carolyn Hanson | Director | 24 Jul 2013 | 2 Nov 2016 | 3 yrs 4 mos | British |
| Simon Howard Davies | Director | 20 Aug 2013 | 13 Oct 2016 | 3 yrs 2 mos | British |
| Paul Brendan Hanratty | Director | 22 Jul 2010 | 1 Nov 2015 | 5 yrs 4 mos | Irish |
| Jeremy Douglas Charles | Director | 15 Feb 2013 | 23 Jul 2014 | 1 yrs 5 mos | British |
| Philip Arthur John Broadley | Director | 22 Jul 2010 | 23 Jul 2014 | 4 yrs | British |
| Mark Harold Baxter | Director | 20 Feb 2012 | 14 Apr 2014 | 2 yrs 2 mos | Australian |
| Duncan John Lane Eardley | Secretary | 25 Nov 2008 | 8 Jan 2014 | 5 yrs 2 mos | British |
| Andrew Seaton Birrell | Director | 22 Jul 2010 | 10 Jan 2012 | 1 yrs 6 mos | British,South African |
| Robert Michael Head | Director | 12 Feb 2009 | 31 Oct 2011 | 2 yrs 8 mos | British |
| Ashok Kumar Gupta | Director | 27 Feb 2008 | 22 Jul 2010 | 2 yrs 5 mos | British |
| Ronald Baxter | Director | 27 Feb 2008 | 22 Jul 2010 | 2 yrs 5 mos | British |
| Professor Ian Andrew Goldin | Director | 27 Feb 2008 | 22 Jul 2010 | 2 yrs 5 mos | British |
| Nicholas Hugh Poyntz Wright | Director | 21 Nov 2007 | 30 Jun 2010 | 2 yrs 7 mos | British |
| Simon Trevor Lloyd | Director | 21 Nov 2007 | 12 Feb 2010 | 2 yrs 3 mos | British |
| Michael Henry Newman | Director | 27 Feb 2008 | 12 Feb 2009 | 1 yrs | British |
| Julian Victor Frow Roberts | Director | 27 Feb 2008 | 12 Feb 2009 | 1 yrs | British |
| Roger Quentin Phillips | Secretary | 21 Nov 2007 | 20 Aug 2008 | 9 mos | British |
| David Alan Cranston | Director | 27 Feb 2008 | 30 Apr 2008 | 2 mos | British |
| Patrick Anthony Gonsalves | Secretary | 17 Jan 2017 | 31 Jul 2022 | 5 yrs 6 mos | – |
| Glyn Parry Jones | Chair | 1 Nov 2016 | 12 May 2022 | 5 yrs 6 mos | British |
| Rosemary Harris | Non-Executive Director | 3 Apr 2017 | 30 Apr 2022 | 5 yrs | British |
| Jonathan Michael Little | Non-Executive Director | 29 Apr 2017 | 30 Sept 2020 | 3 yrs 5 mos | British |
| Dr Suresh Parbhoo Kana | Non-Executive Director | 8 Aug 2018 | 14 May 2020 | 1 yrs 9 mos | South African |
| Catherine Lucy Turner | Non-Executive Director | 31 Dec 2016 | 14 May 2020 | 3 yrs 5 mos | British |
| Timothy James William Tookey | Executive Director | 10 Feb 2017 | 13 Mar 2019 | 2 yrs 1 mos | British |
| Jonathan Bruce Hemphill | Director | 13 Nov 2015 | 19 Apr 2018 | 2 yrs 5 mos | South African |
| Ingrid Gail Johnson | Director | 23 Jul 2014 | 19 Apr 2018 | 3 yrs 9 mos | South African |
| Mark Oscar Satchel | Executive Director | 22 Jul 2010 | 19 Apr 2018 | 7 yrs 9 mos | British,South African |
| Charles Henry Eppinger | Director | 16 Oct 2013 | 30 Sept 2017 | 3 yrs 11 mos | American |
| Roger Michael James Marshall | Director | 10 Nov 2016 | 31 Mar 2017 | 4 mos | British |
| Lord Alexander Park Leitch | Director | 19 Sept 2014 | 31 Mar 2017 | 2 yrs 6 mos | British |
| Dean Leonard Clarke | Secretary | 8 Jan 2014 | 17 Jan 2017 | 3 yrs | – |
| Andrew David Pomfret | Director | 24 Sept 2014 | 1 Dec 2016 | 2 yrs 3 mos | British |
| Jane Carolyn Hanson | Director | 24 Jul 2013 | 2 Nov 2016 | 3 yrs 4 mos | British |
| Simon Howard Davies | Director | 20 Aug 2013 | 13 Oct 2016 | 3 yrs 2 mos | British |
| Paul Brendan Hanratty | Director | 22 Jul 2010 | 1 Nov 2015 | 5 yrs 4 mos | Irish |
| Jeremy Douglas Charles | Director | 15 Feb 2013 | 23 Jul 2014 | 1 yrs 5 mos | British |
| Philip Arthur John Broadley | Director | 22 Jul 2010 | 23 Jul 2014 | 4 yrs | British |
| Mark Harold Baxter | Director | 20 Feb 2012 | 14 Apr 2014 | 2 yrs 2 mos | Australian |
| Duncan John Lane Eardley | Secretary | 25 Nov 2008 | 8 Jan 2014 | 5 yrs 2 mos | British |
| Andrew Seaton Birrell | Director | 22 Jul 2010 | 10 Jan 2012 | 1 yrs 6 mos | British,South African |
| Robert Michael Head | Director | 12 Feb 2009 | 31 Oct 2011 | 2 yrs 8 mos | British |
| Ashok Kumar Gupta | Director | 27 Feb 2008 | 22 Jul 2010 | 2 yrs 5 mos | British |
| Ronald Baxter | Director | 27 Feb 2008 | 22 Jul 2010 | 2 yrs 5 mos | British |
| Professor Ian Andrew Goldin | Director | 27 Feb 2008 | 22 Jul 2010 | 2 yrs 5 mos | British |
| Nicholas Hugh Poyntz Wright | Director | 21 Nov 2007 | 30 Jun 2010 | 2 yrs 7 mos | British |
| Simon Trevor Lloyd | Director | 21 Nov 2007 | 12 Feb 2010 | 2 yrs 3 mos | British |
| Michael Henry Newman | Director | 27 Feb 2008 | 12 Feb 2009 | 1 yrs | British |
| Julian Victor Frow Roberts | Director | 27 Feb 2008 | 12 Feb 2009 | 1 yrs | British |
| Roger Quentin Phillips | Secretary | 21 Nov 2007 | 20 Aug 2008 | 9 mos | British |
| David Alan Cranston | Director | 27 Feb 2008 | 30 Apr 2008 | 2 mos | British |
