Reach PLC (RCH) Board of Directors | TickerNicholas Edward Tucker Prettejohn
Chair
8 yrs 4 mosAge: 66British
Non-Executive Director
10 yrs 6 mosAge: 48British
Anne Christine Bulford
Non-Executive Director
7 yrs 1 mosAge: 66British
Non-Executive Director
4 yrs 9 mosAge: 46British
Priya Guha
Non-Executive Director
3 yrs 10 mosAge: 52British
Non-Executive Director
3 yrs 7 mosAge: 67British
Executive Director
3 yrs 5 mosAge: 60Australian,British
Executive Director
1 yrs 4 mosAge: 50British
GH
Georgina Holly Sharley
Secretary
10 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Nicholas Edward Tucker Prettejohn | Chair | 6 Mar 2018 | 8 yrs 4 mos | British |
| Non-Executive Director | 15 Jan 2016 | 10 yrs 6 mos | British |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Nick Prettejohn | Chair | £198,000 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | B | £790,000 | 32:1 | 25:1 | 17:1 |
| 2024 | B | £1,247,000 | 35:1 | 26:1 | 19:1 |
Wais Shaifta
Non-Executive Director
Tenure: 3 yrs 1 mosResigned: 31 Oct 2025
Laura Elizabeth Harris
Secretary
Tenure: 1 yrs 7 mosResigned: 15 Sept 2025
James Joseph Mullen
Executive Director
Tenure: 5 yrs 7 mosResigned: 31 Mar 2025
Lorraine Rachel Sztyk Clover
Secretary
Tenure: 4 yrsResigned: 12 Feb 2024
Steven Thomas Hatch
Non-Executive Director
Tenure: 7 yrs 5 mosResigned: 3 May 2023
Nicholas Edward Tucker Prettejohn
Chair
8 yrs 4 mosAge: 66British
Non-Executive Director
10 yrs 6 mosAge: 48British
Anne Christine Bulford
Non-Executive Director
7 yrs 1 mosAge: 66British
Non-Executive Director
4 yrs 9 mosAge: 46British
Priya Guha
Non-Executive Director
3 yrs 10 mosAge: 52British
Non-Executive Director
3 yrs 7 mosAge: 67British
Executive Director
3 yrs 5 mosAge: 60Australian,British
Executive Director
1 yrs 4 mosAge: 50British
GH
Georgina Holly Sharley
Secretary
10 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Nicholas Edward Tucker Prettejohn | Chair | 6 Mar 2018 | 8 yrs 4 mos | British |
| Non-Executive Director | 15 Jan 2016 | 10 yrs 6 mos | British |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Nick Prettejohn | Chair | £198,000 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | B | £790,000 | 32:1 | 25:1 | 17:1 |
| 2024 | B | £1,247,000 | 35:1 | 26:1 | 19:1 |
Wais Shaifta
Non-Executive Director
Tenure: 3 yrs 1 mosResigned: 31 Oct 2025
Laura Elizabeth Harris
Secretary
Tenure: 1 yrs 7 mosResigned: 15 Sept 2025
James Joseph Mullen
Executive Director
Tenure: 5 yrs 7 mosResigned: 31 Mar 2025
Lorraine Rachel Sztyk Clover
Secretary
Tenure: 4 yrsResigned: 12 Feb 2024
Steven Thomas Hatch
Non-Executive Director
Tenure: 7 yrs 5 mosResigned: 3 May 2023
| Non-Executive Director | 18 Jun 2019 | 7 yrs 1 mos | British |
| Non-Executive Director | 13 Oct 2021 | 4 yrs 9 mos | British |
| Non-Executive Director | 1 Sept 2022 | 3 yrs 10 mos | British |
| Non-Executive Director | 31 Dec 2022 | 3 yrs 7 mos | British |
| Executive Director | 1 Feb 2023 | 3 yrs 5 mos | Australian,British |
| Executive Director | 31 Mar 2025 | 1 yrs 4 mos | British |
| Secretary | 15 Sept 2025 | 10 mos | – |
| Darren Fisher | Executive Director | £384,000 | £24,000 | £347,000 | £42,000 | £29,000 | £135,000 | £961,000 |
| Piers North | Executive Director | £354,000 | £18,000 | £400,000 | £12,000 | £6,000 | – | £790,000 |
| Jim Mullen | Executive Director | £132,000 | £6,000 | £147,000 | £54,000 | £10,000 | – | £349,000 |
| Priya Guha | Non-Executive Director | £55,000 | – | – | – | – | £13,000 | £68,000 |
| Denise Jagger | Non-Executive Director | £55,000 | – | – | – | – | £13,000 | £68,000 |
| Anne Bulford | Non-Executive Director | £55,000 | – | – | – | – | £13,000 | £68,000 |
| Barry Panayi | Non-Executive Director | £55,000 | – | – | – | – | £9,000 | £64,000 |
| Olivia Streatfeild | Non-Executive Director | £55,000 | – | – | – | – | £5,000 | £60,000 |
| Wais Shaifta | Non-Executive Director | £46,000 | – | – | – | – | – | £46,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Nick Prettejohn | Chair | £193,000 | – | – | – | – | – | £193,000 |
| Jim Mullen | Executive Director | £523,000 | £23,000 | £662,000 | – | £39,000 | – | £1,247,000 |
| Darren Fisher | Executive Director | £374,000 | £23,000 | £378,000 | – | £28,000 | £54,000 | £857,000 |
| Piers North | Executive Director | – | – | – | – | – | – | – |
| Priya Guha | Non-Executive Director | £54,000 | – | – | – | – | £13,000 | £67,000 |
| Denise Jagger | Non-Executive Director | £54,000 | – | – | – | – | £13,000 | £67,000 |
| Anne Bulford | Non-Executive Director | £54,000 | – | – | – | – | £13,000 | £67,000 |
| Olivia Streatfeild | Non-Executive Director | £54,000 | – | – | – | – | £13,000 | £67,000 |
| Barry Panayi | Non-Executive Director | £54,000 | – | – | – | – | – | £54,000 |
| Wais Shaifta | Non-Executive Director | £54,000 | – | – | – | – | – | £54,000 |
Simon Jeremy Ian Fuller
Tenure: 3 yrs 9 mosResigned: 31 Dec 2022
Dr David Thomas Kelly
Non-Executive Director
Tenure: 8 yrsResigned: 31 Dec 2022
Helen Claire Stevenson
Senior Independent Director
Tenure: 8 yrs 11 mosResigned: 31 Dec 2022
Simon Jeremy Fuller
Secretary
Tenure: 11 mosResigned: 24 Feb 2020
Simon Richard Fox
Director
Tenure: 6 yrs 11 mosResigned: 16 Aug 2019
Lee Dale Ginsberg
Director
Tenure: 5 yrs 3 mosResigned: 30 Apr 2019
Vijay Lakhman Vaghela
Secretary
Tenure: 3 yrs 2 mosResigned: 1 Mar 2019
Vijay Kumar Lakhman Meghji Vaghela
Executive Director
Tenure: 15 yrs 10 mosResigned: 1 Mar 2019
David John Grigson
Director
Tenure: 6 yrs 4 mosResigned: 3 May 2018
Tenure: 1 yrsResigned: 21 Jan 2016
Jane Elizabeth Stuart Lighting
Director
Tenure: 7 yrs 11 mosResigned: 27 Dec 2015
Donal Thomas Smith
Director
Tenure: 3 yrs 2 mosResigned: 7 May 2015
Vijay Lakhman Vaghela
Secretary
Tenure: 2 mosResigned: 26 Jan 2015
Mark Thomas Hollinshead
Executive Director
Tenure: 2 yrs 2 mosResigned: 12 Dec 2014
Paul Andrew Vickers
Director
Tenure: 15 yrs 2 mosResigned: 17 Nov 2014
Gary Andrew Hoffman
Director
Tenure: 9 yrsResigned: 13 Mar 2014
Kathleen Anne O'donovan
Director
Tenure: 6 yrsResigned: 16 May 2013
Sylvia Gillian Bailey
Director
Tenure: 9 yrs 4 mosResigned: 15 Jun 2012
Tenure: 6 yrsResigned: 28 May 2012
Laura Katharine Wade-Gery
Director
Tenure: 5 yrs 9 mosResigned: 10 May 2012
David Peter John Ross
Director
Tenure: 3 yrs 3 mosResigned: 10 May 2007
Sir Angus Mcfarlane Mcleod Grossart
Director
Tenure: 7 yrs 8 mosResigned: 10 May 2007
Peter Gibbs Birch
Director
Tenure: 9 yrs 2 mosResigned: 10 May 2007
Sir Maurice Victor Blank
Director
Tenure: 6 yrs 8 mosResigned: 4 May 2006
Penelope Lesley Hughes
Non-Executive Director
Tenure: 5 yrs 8 mosResigned: 5 May 2005
David Ellis Marlow
Director
Tenure: 12 yrs 10 mosResigned: 5 May 2005
Stephen Davenport Parker
Director
Tenure: 11 yrs 5 mosResigned: 26 Jul 2004
Desmond Roger Wingate Harrison
Director
Tenure: –Resigned: 8 May 2003
Mark Derrick Haysom
Director
Tenure: 5 yrs 3 mosResigned: 10 Apr 2003
Charles Philip Graf
Director
Tenure: –Resigned: 2 Feb 2003
Tenure: 2 yrs 2 mosResigned: 10 Jan 2003
Tenure: 2 yrs 5 mosResigned: 28 Jun 2002
Michael David Masters
Director
Tenure: –Resigned: 31 Dec 2000
Roger William Eastoe
Director
Tenure: 1 yrsResigned: 13 Sept 2000
Charles John Allwood
Director
Tenure: 10 mosResigned: 20 Jul 2000
Cornel Carl Riklin
Director
Tenure: 3 mosResigned: 3 Dec 1999
Michael Paterson Ryan
Secretary
Tenure: –Resigned: 14 Sept 1999
Leo Clive Coligan
Director
Tenure: –Resigned: 6 Sept 1999
Tenure: –Resigned: 6 Sept 1999
George Malcolm Murray
Director
Tenure: –Resigned: 28 Apr 1999
David King Snedden
Director
Tenure: –Resigned: 18 Jun 1998
Simon James Mosley
Director
Tenure: –Resigned: 1 Dec 1994
Denis William Joseph Lyddon
Director
Tenure: –Resigned: 11 Oct 1993
Hubert Charles Clarke
Director
Tenure: –Resigned: 11 Oct 1993
John James McKenna
Director
Tenure: –Resigned: 7 May 1993
Richard Ingram Lindsell
Director
Tenure: –Resigned: 1 Jul 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Wais Shaifta | Non-Executive Director | 1 Sept 2022 | 31 Oct 2025 | 3 yrs 1 mos | British |
| Laura Elizabeth Harris | Secretary | 12 Feb 2024 | 15 Sept 2025 | 1 yrs 7 mos | – |
| James Joseph Mullen | Executive Director | 16 Aug 2019 | 31 Mar 2025 | 5 yrs 7 mos | British |
| Lorraine Rachel Sztyk Clover | Secretary | 24 Feb 2020 | 12 Feb 2024 | 4 yrs | – |
| Steven Thomas Hatch | Non-Executive Director | 1 Dec 2015 | 3 May 2023 | 7 yrs 5 mos | British |
| Simon Jeremy Ian Fuller | Executive Director | 1 Mar 2019 |
| Non-Executive Director | 18 Jun 2019 | 7 yrs 1 mos | British |
| Non-Executive Director | 13 Oct 2021 | 4 yrs 9 mos | British |
| Non-Executive Director | 1 Sept 2022 | 3 yrs 10 mos | British |
| Non-Executive Director | 31 Dec 2022 | 3 yrs 7 mos | British |
| Executive Director | 1 Feb 2023 | 3 yrs 5 mos | Australian,British |
| Executive Director | 31 Mar 2025 | 1 yrs 4 mos | British |
| Secretary | 15 Sept 2025 | 10 mos | – |
| Darren Fisher | Executive Director | £384,000 | £24,000 | £347,000 | £42,000 | £29,000 | £135,000 | £961,000 |
| Piers North | Executive Director | £354,000 | £18,000 | £400,000 | £12,000 | £6,000 | – | £790,000 |
| Jim Mullen | Executive Director | £132,000 | £6,000 | £147,000 | £54,000 | £10,000 | – | £349,000 |
| Priya Guha | Non-Executive Director | £55,000 | – | – | – | – | £13,000 | £68,000 |
| Denise Jagger | Non-Executive Director | £55,000 | – | – | – | – | £13,000 | £68,000 |
| Anne Bulford | Non-Executive Director | £55,000 | – | – | – | – | £13,000 | £68,000 |
| Barry Panayi | Non-Executive Director | £55,000 | – | – | – | – | £9,000 | £64,000 |
| Olivia Streatfeild | Non-Executive Director | £55,000 | – | – | – | – | £5,000 | £60,000 |
| Wais Shaifta | Non-Executive Director | £46,000 | – | – | – | – | – | £46,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Nick Prettejohn | Chair | £193,000 | – | – | – | – | – | £193,000 |
| Jim Mullen | Executive Director | £523,000 | £23,000 | £662,000 | – | £39,000 | – | £1,247,000 |
| Darren Fisher | Executive Director | £374,000 | £23,000 | £378,000 | – | £28,000 | £54,000 | £857,000 |
| Piers North | Executive Director | – | – | – | – | – | – | – |
| Priya Guha | Non-Executive Director | £54,000 | – | – | – | – | £13,000 | £67,000 |
| Denise Jagger | Non-Executive Director | £54,000 | – | – | – | – | £13,000 | £67,000 |
| Anne Bulford | Non-Executive Director | £54,000 | – | – | – | – | £13,000 | £67,000 |
| Olivia Streatfeild | Non-Executive Director | £54,000 | – | – | – | – | £13,000 | £67,000 |
| Barry Panayi | Non-Executive Director | £54,000 | – | – | – | – | – | £54,000 |
| Wais Shaifta | Non-Executive Director | £54,000 | – | – | – | – | – | £54,000 |
Simon Jeremy Ian Fuller
Tenure: 3 yrs 9 mosResigned: 31 Dec 2022
Dr David Thomas Kelly
Non-Executive Director
Tenure: 8 yrsResigned: 31 Dec 2022
Helen Claire Stevenson
Senior Independent Director
Tenure: 8 yrs 11 mosResigned: 31 Dec 2022
Simon Jeremy Fuller
Secretary
Tenure: 11 mosResigned: 24 Feb 2020
Simon Richard Fox
Director
Tenure: 6 yrs 11 mosResigned: 16 Aug 2019
Lee Dale Ginsberg
Director
Tenure: 5 yrs 3 mosResigned: 30 Apr 2019
Vijay Lakhman Vaghela
Secretary
Tenure: 3 yrs 2 mosResigned: 1 Mar 2019
Vijay Kumar Lakhman Meghji Vaghela
Executive Director
Tenure: 15 yrs 10 mosResigned: 1 Mar 2019
David John Grigson
Director
Tenure: 6 yrs 4 mosResigned: 3 May 2018
Tenure: 1 yrsResigned: 21 Jan 2016
Jane Elizabeth Stuart Lighting
Director
Tenure: 7 yrs 11 mosResigned: 27 Dec 2015
Donal Thomas Smith
Director
Tenure: 3 yrs 2 mosResigned: 7 May 2015
Vijay Lakhman Vaghela
Secretary
Tenure: 2 mosResigned: 26 Jan 2015
Mark Thomas Hollinshead
Executive Director
Tenure: 2 yrs 2 mosResigned: 12 Dec 2014
Paul Andrew Vickers
Director
Tenure: 15 yrs 2 mosResigned: 17 Nov 2014
Gary Andrew Hoffman
Director
Tenure: 9 yrsResigned: 13 Mar 2014
Kathleen Anne O'donovan
Director
Tenure: 6 yrsResigned: 16 May 2013
Sylvia Gillian Bailey
Director
Tenure: 9 yrs 4 mosResigned: 15 Jun 2012
Tenure: 6 yrsResigned: 28 May 2012
Laura Katharine Wade-Gery
Director
Tenure: 5 yrs 9 mosResigned: 10 May 2012
David Peter John Ross
Director
Tenure: 3 yrs 3 mosResigned: 10 May 2007
Sir Angus Mcfarlane Mcleod Grossart
Director
Tenure: 7 yrs 8 mosResigned: 10 May 2007
Peter Gibbs Birch
Director
Tenure: 9 yrs 2 mosResigned: 10 May 2007
Sir Maurice Victor Blank
Director
Tenure: 6 yrs 8 mosResigned: 4 May 2006
Penelope Lesley Hughes
Non-Executive Director
Tenure: 5 yrs 8 mosResigned: 5 May 2005
David Ellis Marlow
Director
Tenure: 12 yrs 10 mosResigned: 5 May 2005
Stephen Davenport Parker
Director
Tenure: 11 yrs 5 mosResigned: 26 Jul 2004
Desmond Roger Wingate Harrison
Director
Tenure: –Resigned: 8 May 2003
Mark Derrick Haysom
Director
Tenure: 5 yrs 3 mosResigned: 10 Apr 2003
Charles Philip Graf
Director
Tenure: –Resigned: 2 Feb 2003
Tenure: 2 yrs 2 mosResigned: 10 Jan 2003
Tenure: 2 yrs 5 mosResigned: 28 Jun 2002
Michael David Masters
Director
Tenure: –Resigned: 31 Dec 2000
Roger William Eastoe
Director
Tenure: 1 yrsResigned: 13 Sept 2000
Charles John Allwood
Director
Tenure: 10 mosResigned: 20 Jul 2000
Cornel Carl Riklin
Director
Tenure: 3 mosResigned: 3 Dec 1999
Michael Paterson Ryan
Secretary
Tenure: –Resigned: 14 Sept 1999
Leo Clive Coligan
Director
Tenure: –Resigned: 6 Sept 1999
Tenure: –Resigned: 6 Sept 1999
George Malcolm Murray
Director
Tenure: –Resigned: 28 Apr 1999
David King Snedden
Director
Tenure: –Resigned: 18 Jun 1998
Simon James Mosley
Director
Tenure: –Resigned: 1 Dec 1994
Denis William Joseph Lyddon
Director
Tenure: –Resigned: 11 Oct 1993
Hubert Charles Clarke
Director
Tenure: –Resigned: 11 Oct 1993
John James McKenna
Director
Tenure: –Resigned: 7 May 1993
Richard Ingram Lindsell
Director
Tenure: –Resigned: 1 Jul 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Wais Shaifta | Non-Executive Director | 1 Sept 2022 | 31 Oct 2025 | 3 yrs 1 mos | British |
| Laura Elizabeth Harris | Secretary | 12 Feb 2024 | 15 Sept 2025 | 1 yrs 7 mos | – |
| James Joseph Mullen | Executive Director | 16 Aug 2019 | 31 Mar 2025 | 5 yrs 7 mos | British |
| Lorraine Rachel Sztyk Clover | Secretary | 24 Feb 2020 | 12 Feb 2024 | 4 yrs | – |
| Steven Thomas Hatch | Non-Executive Director | 1 Dec 2015 | 3 May 2023 | 7 yrs 5 mos | British |
| Simon Jeremy Ian Fuller | Executive Director | 1 Mar 2019 |
| Dr David Thomas Kelly | Non-Executive Director | 1 Dec 2014 | 31 Dec 2022 | 8 yrs | British |
| Helen Claire Stevenson | Senior Independent Director | 1 Jan 2014 | 31 Dec 2022 | 8 yrs 11 mos | British |
| Simon Jeremy Fuller | Secretary | 1 Mar 2019 | 24 Feb 2020 | 11 mos | – |
| Simon Richard Fox | Director | 10 Sept 2012 | 16 Aug 2019 | 6 yrs 11 mos | British |
| Lee Dale Ginsberg | Director | 1 Jan 2014 | 30 Apr 2019 | 5 yrs 3 mos | British |
| Vijay Lakhman Vaghela | Secretary | 21 Jan 2016 | 1 Mar 2019 | 3 yrs 2 mos | – |
| Vijay Kumar Lakhman Meghji Vaghela | Executive Director | 8 May 2003 | 1 Mar 2019 | 15 yrs 10 mos | British |
| David John Grigson | Director | 1 Jan 2012 | 3 May 2018 | 6 yrs 4 mos | British |
| Jeremy Rhodes | Secretary | 26 Jan 2015 | 21 Jan 2016 | 1 yrs | – |
| Jane Elizabeth Stuart Lighting | Director | 2 Jan 2008 | 27 Dec 2015 | 7 yrs 11 mos | British |
| Donal Thomas Smith | Director | 1 Mar 2012 | 7 May 2015 | 3 yrs 2 mos | British |
| Vijay Lakhman Vaghela | Secretary | 17 Nov 2014 | 26 Jan 2015 | 2 mos | – |
| Mark Thomas Hollinshead | Executive Director | 15 Oct 2012 | 12 Dec 2014 | 2 yrs 2 mos | British |
| Paul Andrew Vickers | Director | 6 Sept 1999 | 17 Nov 2014 | 15 yrs 2 mos | British |
| Gary Andrew Hoffman | Director | 3 Mar 2005 | 13 Mar 2014 | 9 yrs | British |
| Kathleen Anne O'donovan | Director | 11 May 2007 | 16 May 2013 | 6 yrs | British |
| Sylvia Gillian Bailey | Director | 3 Feb 2003 | 15 Jun 2012 | 9 yrs 4 mos | British |
| Sir Ian Gibson | Director | 4 May 2006 | 28 May 2012 | 6 yrs | British |
| Laura Katharine Wade-Gery | Director | 4 Aug 2006 | 10 May 2012 | 5 yrs 9 mos | British |
| David Peter John Ross | Director | 24 Feb 2004 | 10 May 2007 | 3 yrs 3 mos | British |
| Sir Angus Mcfarlane Mcleod Grossart | Director | 6 Sept 1999 | 10 May 2007 | 7 yrs 8 mos | British |
| Peter Gibbs Birch | Director | 18 Mar 1998 | 10 May 2007 | 9 yrs 2 mos | British |
| Sir Maurice Victor Blank | Director | 6 Sept 1999 | 4 May 2006 | 6 yrs 8 mos | British |
| Penelope Lesley Hughes | Non-Executive Director | 6 Sept 1999 | 5 May 2005 | 5 yrs 8 mos | British |
| David Ellis Marlow | Director | 1 Jul 1992 | 5 May 2005 | 12 yrs 10 mos | British |
| Stephen Davenport Parker | Director | 23 Feb 1993 | 26 Jul 2004 | 11 yrs 5 mos | British |
| Desmond Roger Wingate Harrison | Director | – | 8 May 2003 | – | British |
| Mark Derrick Haysom | Director | 1 Jan 1998 | 10 Apr 2003 | 5 yrs 3 mos | British |
| Charles Philip Graf | Director | – | 2 Feb 2003 | – | British |
| Joseph Sinyor | Director | 13 Nov 2000 | 10 Jan 2003 | 2 yrs 2 mos | British |
| Margaret Ewing | Director | 4 Jan 2000 | 28 Jun 2002 | 2 yrs 5 mos | British |
| Michael David Masters | Director | – | 31 Dec 2000 | – | British |
| Roger William Eastoe | Director | 6 Sept 1999 | 13 Sept 2000 | 1 yrs | British |
| Charles John Allwood | Director | 6 Sept 1999 | 20 Jul 2000 | 10 mos | British |
| Cornel Carl Riklin | Director | 6 Sept 1999 | 3 Dec 1999 | 3 mos | Swiss |
| Michael Paterson Ryan | Secretary | – | 14 Sept 1999 | – | British |
| Leo Clive Coligan | Director | – | 6 Sept 1999 | – | British |
| Louise Botting | Director | – | 6 Sept 1999 | – | British |
| George Malcolm Murray | Director | – | 28 Apr 1999 | – | British |
| David King Snedden | Director | – | 18 Jun 1998 | – | British |
| Simon James Mosley | Director | – | 1 Dec 1994 | – | British |
| Denis William Joseph Lyddon | Director | – | 11 Oct 1993 | – | British |
| Hubert Charles Clarke | Director | – | 11 Oct 1993 | – | British |
| John James McKenna | Director | – | 7 May 1993 | – | British |
| Richard Ingram Lindsell | Director | – | 1 Jul 1992 | – | British |
| Dr David Thomas Kelly | Non-Executive Director | 1 Dec 2014 | 31 Dec 2022 | 8 yrs | British |
| Helen Claire Stevenson | Senior Independent Director | 1 Jan 2014 | 31 Dec 2022 | 8 yrs 11 mos | British |
| Simon Jeremy Fuller | Secretary | 1 Mar 2019 | 24 Feb 2020 | 11 mos | – |
| Simon Richard Fox | Director | 10 Sept 2012 | 16 Aug 2019 | 6 yrs 11 mos | British |
| Lee Dale Ginsberg | Director | 1 Jan 2014 | 30 Apr 2019 | 5 yrs 3 mos | British |
| Vijay Lakhman Vaghela | Secretary | 21 Jan 2016 | 1 Mar 2019 | 3 yrs 2 mos | – |
| Vijay Kumar Lakhman Meghji Vaghela | Executive Director | 8 May 2003 | 1 Mar 2019 | 15 yrs 10 mos | British |
| David John Grigson | Director | 1 Jan 2012 | 3 May 2018 | 6 yrs 4 mos | British |
| Jeremy Rhodes | Secretary | 26 Jan 2015 | 21 Jan 2016 | 1 yrs | – |
| Jane Elizabeth Stuart Lighting | Director | 2 Jan 2008 | 27 Dec 2015 | 7 yrs 11 mos | British |
| Donal Thomas Smith | Director | 1 Mar 2012 | 7 May 2015 | 3 yrs 2 mos | British |
| Vijay Lakhman Vaghela | Secretary | 17 Nov 2014 | 26 Jan 2015 | 2 mos | – |
| Mark Thomas Hollinshead | Executive Director | 15 Oct 2012 | 12 Dec 2014 | 2 yrs 2 mos | British |
| Paul Andrew Vickers | Director | 6 Sept 1999 | 17 Nov 2014 | 15 yrs 2 mos | British |
| Gary Andrew Hoffman | Director | 3 Mar 2005 | 13 Mar 2014 | 9 yrs | British |
| Kathleen Anne O'donovan | Director | 11 May 2007 | 16 May 2013 | 6 yrs | British |
| Sylvia Gillian Bailey | Director | 3 Feb 2003 | 15 Jun 2012 | 9 yrs 4 mos | British |
| Sir Ian Gibson | Director | 4 May 2006 | 28 May 2012 | 6 yrs | British |
| Laura Katharine Wade-Gery | Director | 4 Aug 2006 | 10 May 2012 | 5 yrs 9 mos | British |
| David Peter John Ross | Director | 24 Feb 2004 | 10 May 2007 | 3 yrs 3 mos | British |
| Sir Angus Mcfarlane Mcleod Grossart | Director | 6 Sept 1999 | 10 May 2007 | 7 yrs 8 mos | British |
| Peter Gibbs Birch | Director | 18 Mar 1998 | 10 May 2007 | 9 yrs 2 mos | British |
| Sir Maurice Victor Blank | Director | 6 Sept 1999 | 4 May 2006 | 6 yrs 8 mos | British |
| Penelope Lesley Hughes | Non-Executive Director | 6 Sept 1999 | 5 May 2005 | 5 yrs 8 mos | British |
| David Ellis Marlow | Director | 1 Jul 1992 | 5 May 2005 | 12 yrs 10 mos | British |
| Stephen Davenport Parker | Director | 23 Feb 1993 | 26 Jul 2004 | 11 yrs 5 mos | British |
| Desmond Roger Wingate Harrison | Director | – | 8 May 2003 | – | British |
| Mark Derrick Haysom | Director | 1 Jan 1998 | 10 Apr 2003 | 5 yrs 3 mos | British |
| Charles Philip Graf | Director | – | 2 Feb 2003 | – | British |
| Joseph Sinyor | Director | 13 Nov 2000 | 10 Jan 2003 | 2 yrs 2 mos | British |
| Margaret Ewing | Director | 4 Jan 2000 | 28 Jun 2002 | 2 yrs 5 mos | British |
| Michael David Masters | Director | – | 31 Dec 2000 | – | British |
| Roger William Eastoe | Director | 6 Sept 1999 | 13 Sept 2000 | 1 yrs | British |
| Charles John Allwood | Director | 6 Sept 1999 | 20 Jul 2000 | 10 mos | British |
| Cornel Carl Riklin | Director | 6 Sept 1999 | 3 Dec 1999 | 3 mos | Swiss |
| Michael Paterson Ryan | Secretary | – | 14 Sept 1999 | – | British |
| Leo Clive Coligan | Director | – | 6 Sept 1999 | – | British |
| Louise Botting | Director | – | 6 Sept 1999 | – | British |
| George Malcolm Murray | Director | – | 28 Apr 1999 | – | British |
| David King Snedden | Director | – | 18 Jun 1998 | – | British |
| Simon James Mosley | Director | – | 1 Dec 1994 | – | British |
| Denis William Joseph Lyddon | Director | – | 11 Oct 1993 | – | British |
| Hubert Charles Clarke | Director | – | 11 Oct 1993 | – | British |
| John James McKenna | Director | – | 7 May 1993 | – | British |
| Richard Ingram Lindsell | Director | – | 1 Jul 1992 | – | British |
