Rio Tinto PLC (RIO) Board of Directors | Ticker

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Rio Tinto PLC Directors

/Equities/XLON/RIO/Directors

Rio Tinto PLC Directors

Board of Directors (24)

Dominic Barton BBM

Chair

–

Susan Lloyd-Hurwitz AM

Independent Non-Executive Director

–

Ben Wyatt AO

Independent Non-Executive Director

–

Ngaire Woods, CBE

Independent Non-Executive Director

–

Ngaire Wood

Non-Executive Director

–

Diano Sebastiano Dalla Valle

Non-Executive Director

3 yrs 1 mosAge: 67Australian

Georgie Bezette

Executive Committee

–

Bold Baatar

Executive Committee

–

Mark Davies

Executive Committee

–

Jerome Pecresse

Executive Committee

–

Katie Jackson

Executive Committee

–

Matthew Holcz

Executive Committee

–

Dean Dalla Valle

Board of Directors

–

Isabelle Deschamps

Executive Committee

–

Jennifer Anne Nason

Board of Directors

6 yrs 4 mosAge: 66American

Dr. Ngaire Tui Woods

Board of Directors

5 yrs 10 mosAge: 63New Zealander

Peter Lloyd Cunningham

Board of Directors

5 yrs 1 mosAge: 59British

Benjamin Sana Wyatt

Board of Directors

4 yrs 10 mosAge: 52Australian

Dominic Stephen Barton

Board of Directors

4 yrs 3 mosAge: 63Canadian

Susan Lloyd-Hurwitz

Board of Directors

3 yrs 1 mosAge: 59Australian

James Calvin O'rourke

Board of Directors

2 yrs 9 mosAge: 65Canadian

Sharon Thorne

Board of Directors

2 yrsAge: 61British

Simon Callas Trott

Board of Directors

11 mosAge: 51Australian

Matthew John Whyte

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
Dominic Barton BBM	Chair	–	–	–
Susan Lloyd-Hurwitz AM	Independent Non-Executive Director	–	–	–
Ben Wyatt AO	Independent Non-Executive Director	–	–	–
Ngaire Woods, CBE	Independent Non-Executive Director	–	–	–
NW Ngaire Wood	Non-Executive Director	–	–	–
DS Diano Sebastiano Dalla Valle	Non-Executive Director	1 Jun 2023	3 yrs 1 mos	Australian
GB Georgie Bezette	Executive Committee	–	–	–
BB Bold Baatar	Executive Committee	–	–	–
MD Mark Davies	Executive Committee	–	–	–
JP Jerome Pecresse	Executive Committee	–	–	–
KJ Katie Jackson	Executive Committee	–	–	–
MH Matthew Holcz	Executive Committee	–	–	–
Dean Dalla Valle	Board of Directors	–	–	–
ID Isabelle Deschamps	Executive Committee	–	–	–
Jennifer Anne Nason	Board of Directors	1 Mar 2020	6 yrs 4 mos	American
Dr. Ngaire Tui Woods	Board of Directors	1 Sept 2020	5 yrs 10 mos	New Zealander
Peter Lloyd Cunningham	Board of Directors	17 Jun 2021	5 yrs 1 mos	British
Benjamin Sana Wyatt	Board of Directors	1 Sept 2021	4 yrs 10 mos	Australian
Dominic Stephen Barton	Board of Directors	4 Apr 2022	4 yrs 3 mos	Canadian
Susan Lloyd-Hurwitz	Board of Directors	1 Jun 2023	3 yrs 1 mos	Australian
James Calvin O'rourke	Board of Directors	25 Oct 2023	2 yrs 9 mos	Canadian
Sharon Thorne	Board of Directors	1 Jul 2024	2 yrs	British
Simon Callas Trott	Board of Directors	25 Aug 2025	11 mos	Australian
MJ Matthew John Whyte	Secretary	18 May 2026	2 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dominic Barton	Chair	£794,497	£74,090	–	–	–	–	£868,587
Jakob Stausholm	Executive Director	£1,286,329	£163,156	£627,400	£3,250,502	£10,246	£6,306	£5,513,400
Peter Cunningham	Executive Director	£761,393	£38,621	£371,238	£1,402,193	£10,246	£5,517	£2,685,369
Sam Laidlaw	Non-Executive Director	£264,044	£3,941	–	–	–	–	£267,985
Dean Dalla Valle	Non-Executive Director	£224,635	£10,246	–	–	£14,976	–	£249,857
Ben Wyatt	Non-Executive Director	£211,235	£9,458	–	–	–	–	£220,694
Simon Henry	Non-Executive Director	£199,412	£6,306	–	–	–	–	£205,718
Jennifer Nason	Non-Executive Director	£185,225	£10,246	–	–	–	–	£195,472
Joc O'Rourke	Non-Executive Director	£188,378	£3,941	–	–	–	–	£192,319
Ngaire Woods	Non-Executive Director	£184,437	£5,517	–	–	–	–	£189,954
Susan Lloyd-Hurwitz	Non-Executive Director	£177,343	£6,306	–	–	£3,941	–	£187,590
Kaisa Hietala	Non-Executive Director	£178,131	£6,306	–	–	–	–	£184,437
Martina Merz	Non-Executive Director	£129,263	£6,306	–	–	–	–	£135,569
Simon McKeon	Non-Executive Director	£90,642	£4,729	–	–	–	–	£95,371
Sharon Thorne	Non-Executive Director	£82,760	£5,517	–	–	–	–	£88,277

Prior year comparison (13 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dominic Barton	Chair	£715,678	£23,646	–	–	–	–	£739,324
Jakob Stausholm	Executive Director	£1,201,992	£101,677	£677,845	£2,631,772	£7,882	£6,306	£4,787,475
Peter Cunningham	Executive Director	£711,737	£37,045	£412,224	£915,090	£7,882	£5,517	£2,180,926
Sam Laidlaw	Non-Executive Director	£242,763	£3,941	–	–	–	–	£246,704
Simon McKeon	Non-Executive Director	£238,034	£5,517	–	–	–	–	£243,551
Ben Wyatt	Non-Executive Director	£173,402	£7,882	–	–	–	–	£181,284
Ngaire Woods	Non-Executive Director	£174,190	£3,941	–	–	–	–	£178,131
Simon Henry	Non-Executive Director	£174,190	£2,365	–	–	–	–	£176,555
Jennifer Nason	Non-Executive Director	£159,215	£4,729	–	–	–	–	£163,944
Kaisa Hietala	Non-Executive Director	£128,475	£14,187	–	–	–	–	£142,663
Susan Lloyd-Hurwitz	Non-Executive Director	£89,854	£2,365	–	–	£7,094	–	£99,312
Dean Dalla Valle	Non-Executive Director	£85,913	£4,729	–	–	£7,882	–	£98,524
Joc O'Rourke	Non-Executive Director	£18,128	£0	–	–	–	–	£18,128

Former Directors (75)

Andrew William Hodges

Secretary

Tenure: 2 yrs 9 mosResigned: 18 May 2026

Martina Merz

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 23 Oct 2025

Simon Peter Henry

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 23 Oct 2025

Jakob Stausholm

Executive Director

Tenure: 6 yrs 11 mosResigned: 25 Aug 2025

Kaisa Helena Hietala

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 1 May 2025

William Samuel Hugh Laidlaw

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 1 May 2025

Dr Megan Elizabeth Clark

Director

Tenure: 9 yrs 1 mosResigned: 15 Dec 2023

Steven Patrick Allen

Secretary

Tenure: 6 yrs 7 mosResigned: 29 Aug 2023

Simon Robert Thompson

Director

Tenure: 8 yrs 1 mosResigned: 5 May 2022

Hinda Gharbi

Director

Tenure: 2 yrs 1 mosResigned: 8 Apr 2022

Michael Gerard L'estrange

Director

Tenure: 6 yrs 8 mosResigned: 6 May 2021

Jean Sebastien Dominique Francois Jacques

Executive Director

Tenure: 4 yrs 10 mosResigned: 1 Jan 2021

David Edward Constable

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2020

Moya Marguerite Greene

Director

Tenure: 9 mosResigned: 26 Jun 2019

Christopher James Lynch

Director

Tenure: 7 yrsResigned: 3 Sept 2018

Paul M. Tellier

Director

Tenure: 10 yrs 7 mosResigned: 2 May 2018

Jan Petrus Du Plessis

Director

Tenure: 9 yrs 6 mosResigned: 5 Mar 2018

John Silvester Varley

Director

Tenure: 5 yrs 9 mosResigned: 20 Jun 2017

Anne Marie Alice Lauvergeon

Director

Tenure: 3 yrs 2 mosResigned: 4 May 2017

Robert Ellis Brown

Director

Tenure: 7 yrs 1 mosResigned: 4 May 2017

Victoria Elizabeth Hames

Secretary

Tenure: 5 mosResigned: 9 Jan 2017

Eleanor Bronwen Evans

Secretary

Tenure: 3 yrs 2 mosResigned: 19 Aug 2016

Vaughn Bradley Walton

Secretary

Tenure: 1 yrs 8 mosResigned: 12 Aug 2016

Samuel Maurice Cossart Walsh

Director

Tenure: 7 yrs 1 mosResigned: 1 Jul 2016

Richard Roy Goodmanson

Director

Tenure: 11 yrs 5 mosResigned: 5 May 2016

Michael Clifford Fitzpatrick

Director

Tenure: 8 yrs 11 mosResigned: 7 May 2015

Lord John Olav Kerr Of Kinlochard

Director

Tenure: 11 yrs 7 mosResigned: 7 May 2015

Dr Vivienne Cox

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 15 Apr 2014

Guy Robert Elliott

Director

Tenure: 11 yrs 11 mosResigned: 31 Dec 2013

Adam David Christopher Westley

Secretary

Tenure: 2 yrs 7 mosResigned: 30 Aug 2013

Benedict John Spurway Mathews

Secretary

Tenure: 5 yrs 10 mosResigned: 7 Jun 2013

Thomas Albanese

Director

Tenure: 6 yrs 10 mosResigned: 17 Jan 2013

Matthew John Whyte

Secretary

Tenure: 4 yrs 2 mosResigned: 8 Jun 2012

Andrew Frederick James Gould

Director

Tenure: 9 yrs 5 mosResigned: 10 May 2012

Louis Yves Fortier

Director

Tenure: 3 yrs 7 mosResigned: 5 May 2011

Roderick Ian Eddington

Director

Tenure: 5 yrs 8 mosResigned: 5 May 2011

Sir David Cecil Clementi

Director

Tenure: 7 yrs 4 mosResigned: 26 May 2010

David Lionel Mayhew

Director

Tenure: 10 yrs 3 mosResigned: 26 May 2010

Roger Peter Dowding

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Mar 2010

M Ann Frances Godbehere

Director

Tenure: 0 mosResigned: 9 Feb 2010

Richard Byrl Evans

Director

Tenure: 1 yrs 6 mosResigned: 20 Apr 2009

Paul David Skinner

Director

Tenure: 7 yrs 4 mosResigned: 20 Apr 2009

James William Leng

Director

Tenure: 1 mosResigned: 8 Feb 2009

Sir Richard Brook Sykes

Director

Tenure: 10 yrs 8 mosResigned: 24 Apr 2008

Dr Ashton Trevor Calvert

Director

Tenure: 2 yrs 9 mosResigned: 7 Nov 2007

Anette Vendelbo Lawless

Secretary

Tenure: 7 yrs 6 mosResigned: 31 Jul 2007

Richard Leigh Clifford

Director

Tenure: 12 yrs 11 mosResigned: 30 Apr 2007

John Powell Morschel

Director

Tenure: 6 yrs 5 mosResigned: 14 Apr 2005

Robert Adams

Director

Tenure: –Resigned: 27 Jan 2005

Oscar Leonard Groeneveld

Director

Tenure: 6 yrs 4 mosResigned: 1 Oct 2004

Lord Christopher Samuel Tugendhat

Director

Tenure: 6 yrs 8 mosResigned: 22 Apr 2004

Sir Robert Peter Wilson

Director

Tenure: –Resigned: 31 Oct 2003

The Honourable Raymond George Hardenbergh Seitz

Director

Tenure: 6 yrs 6 mosResigned: 1 May 2003

Jonathan Charles Alexander Leslie

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2003

Christopher Robert Howard Bull

Director

Tenure: –Resigned: 18 Apr 2002

Gary Milton Pemberton

Director

Tenure: 4 yrs 9 mosResigned: 31 Aug 2001

Gordon Holden Sage

Director

Tenure: 5 yrs 9 mosResigned: 1 Jan 2001

Sir Martin Wakefield Jacomb

Director

Tenure: –Resigned: 10 May 2000

John Stirling Bradley

Secretary

Tenure: 7 yrs 5 mosResigned: 31 Dec 1999

John Allan Uhrig

Director

Tenure: 3 yrsResigned: 31 Dec 1998

Rt Hon Lord Richard Gordon Holme

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 1998

Michael Anthony O`leary

Director

Tenure: 1 yrs 9 mosResigned: 9 Sept 1997

Sir Gustav Joseph Victor Nossal

Director

Tenure: 1 yrs 9 mosResigned: 9 Sept 1997

Richard Henry Searby

Director

Tenure: 1 yrs 5 mosResigned: 21 May 1997

Lord Robert Temple Armstrong Of Ilminster

Director

Tenure: –Resigned: 7 May 1997

Lord David Simon

Director

Tenure: 1 yrs 8 mosResigned: 7 May 1997

Sir Denys Hartley Henderson

Director

Tenure: –Resigned: 31 Dec 1996

Sir John Derek Birkin

Director

Tenure: –Resigned: 31 Dec 1996

Lord Robert Scott Alexander Of Weedon

Director

Tenure: –Resigned: 31 Dec 1996

William Leslie Dix

Director

Tenure: 9 mosResigned: 12 Sept 1996

Ian Charles Strachan

Director

Tenure: –Resigned: 31 Mar 1995

George Carl Beals

Director

Tenure: –Resigned: 30 Jun 1994

Leonard Andrew Davis

Director

Tenure: –Resigned: 11 May 1994

Sir Alistair Gilchrist Frame

Director

Tenure: –Resigned: 26 Dec 1993

Francis Spencer Wigley

Secretary

Tenure: –Resigned: 30 Jun 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew William Hodges	Secretary	29 Aug 2023	18 May 2026	2 yrs 9 mos	–
Martina Merz	Non-Executive Director	1 Feb 2024	23 Oct 2025	1 yrs 8 mos	German
Simon Peter Henry	Non-Executive Director	1 Apr 2017	23 Oct 2025	8 yrs 6 mos	British
Jakob Stausholm	Executive Director	3 Sept 2018	25 Aug 2025	6 yrs 11 mos	Danish
Kaisa Helena Hietala	Non-Executive Director	1 Mar 2023	1 May 2025	2 yrs 2 mos	Finnish
William Samuel Hugh Laidlaw	Non-Executive Director	10 Feb 2017	1 May 2025	8 yrs 3 mos	British
Dr Megan Elizabeth Clark	Director	20 Nov 2014	15 Dec 2023	9 yrs 1 mos	Australian
Steven Patrick Allen	Secretary	9 Jan 2017	29 Aug 2023	6 yrs 7 mos	–
Simon Robert Thompson	Director	1 Apr 2014	5 May 2022	8 yrs 1 mos	British
Hinda Gharbi	Director	1 Mar 2020	8 Apr 2022	2 yrs 1 mos	Australian
Michael Gerard L'estrange	Director	1 Sept 2014	6 May 2021	6 yrs 8 mos	Australian
Jean Sebastien Dominique Francois Jacques	Executive Director	17 Mar 2016	1 Jan 2021	4 yrs 10 mos	British
David Edward Constable	Director	10 Feb 2017	31 Dec 2020	3 yrs 10 mos	Canadian
Moya Marguerite Greene	Director	17 Sept 2018	26 Jun 2019	9 mos	Canadian
Christopher James Lynch	Director	1 Sept 2011	3 Sept 2018	7 yrs	Australian
Paul M. Tellier	Director	25 Oct 2007	2 May 2018	10 yrs 7 mos	Canadian
Jan Petrus Du Plessis	Director	1 Sept 2008	5 Mar 2018	9 yrs 6 mos	British And South African
John Silvester Varley	Director	1 Sept 2011	20 Jun 2017	5 yrs 9 mos	British
Anne Marie Alice Lauvergeon	Director	15 Mar 2014	4 May 2017	3 yrs 2 mos	French
Robert Ellis Brown	Director	1 Apr 2010	4 May 2017	7 yrs 1 mos	Canadian
Victoria Elizabeth Hames	Secretary	1 Aug 2016	9 Jan 2017	5 mos	–
Eleanor Bronwen Evans	Secretary	7 Jun 2013	19 Aug 2016	3 yrs 2 mos	–
Vaughn Bradley Walton	Secretary	8 Dec 2014	12 Aug 2016	1 yrs 8 mos	–
Samuel Maurice Cossart Walsh	Director	4 Jun 2009	1 Jul 2016	7 yrs 1 mos	Australian
Richard Roy Goodmanson	Director	1 Dec 2004	5 May 2016	11 yrs 5 mos	American
Michael Clifford Fitzpatrick	Director	6 Jun 2006	7 May 2015	8 yrs 11 mos	Australian
Lord John Olav Kerr Of Kinlochard	Director	14 Oct 2003	7 May 2015	11 yrs 7 mos	British
Dr Vivienne Cox	Non-Executive Director	1 Feb 2005	15 Apr 2014	9 yrs 2 mos	British
Guy Robert Elliott	Director	1 Jan 2002	31 Dec 2013	11 yrs 11 mos	British
Adam David Christopher Westley	Secretary	1 Jan 2011	30 Aug 2013	2 yrs 7 mos	–
Benedict John Spurway Mathews	Secretary	1 Aug 2007	7 Jun 2013	5 yrs 10 mos	British
Thomas Albanese	Director	7 Mar 2006	17 Jan 2013	6 yrs 10 mos	United States Citizen
Matthew John Whyte	Secretary	23 Apr 2008	8 Jun 2012	4 yrs 2 mos	British
Andrew Frederick James Gould	Director	4 Dec 2002	10 May 2012	9 yrs 5 mos	British
Louis Yves Fortier	Director	25 Oct 2007	5 May 2011	3 yrs 7 mos	Canadian
Roderick Ian Eddington	Director	1 Sept 2005	5 May 2011	5 yrs 8 mos	Australian
Sir David Cecil Clementi	Director	28 Jan 2003	26 May 2010	7 yrs 4 mos	British
David Lionel Mayhew	Director	22 Feb 2000	26 May 2010	10 yrs 3 mos	British
Roger Peter Dowding	Secretary	23 Apr 2008	31 Mar 2010	1 yrs 11 mos	British
M Ann Frances Godbehere	Director	9 Feb 2010	9 Feb 2010	0 mos	British,Canadian
Richard Byrl Evans	Director	25 Oct 2007	20 Apr 2009	1 yrs 6 mos	American
Paul David Skinner	Director	1 Dec 2001	20 Apr 2009	7 yrs 4 mos	British
James William Leng	Director	14 Jan 2009	8 Feb 2009	1 mos	British
Sir Richard Brook Sykes	Director	4 Aug 1997	24 Apr 2008	10 yrs 8 mos	British
Dr Ashton Trevor Calvert	Director	1 Feb 2005	7 Nov 2007	2 yrs 9 mos	Australian
Anette Vendelbo Lawless	Secretary	1 Jan 2000	31 Jul 2007	7 yrs 6 mos	Danish
Richard Leigh Clifford	Director	18 May 1994	30 Apr 2007	12 yrs 11 mos	Australian
John Powell Morschel	Director	17 Nov 1998	14 Apr 2005	6 yrs 5 mos	Australian
Robert Adams	Director	–	27 Jan 2005	–	British
Oscar Leonard Groeneveld	Director	1 Jun 1998	1 Oct 2004	6 yrs 4 mos	Australian
Lord Christopher Samuel Tugendhat	Director	4 Aug 1997	22 Apr 2004	6 yrs 8 mos	British
Sir Robert Peter Wilson	Director	–	31 Oct 2003	–	British
The Honourable Raymond George Hardenbergh Seitz	Director	19 Nov 1996	1 May 2003	6 yrs 6 mos	American
Jonathan Charles Alexander Leslie	Director	1 Jun 1994	31 Mar 2003	8 yrs 9 mos	British
Christopher Robert Howard Bull	Director	–	18 Apr 2002	–	British
Gary Milton Pemberton	Director	19 Nov 1996	31 Aug 2001	4 yrs 9 mos	British
Gordon Holden Sage	Director	1 Apr 1995	1 Jan 2001	5 yrs 9 mos	British
Sir Martin Wakefield Jacomb	Director	–	10 May 2000	–	British
John Stirling Bradley	Secretary	1 Jul 1992	31 Dec 1999	7 yrs 5 mos	British
John Allan Uhrig	Director	21 Dec 1995	31 Dec 1998	3 yrs	Australian
Rt Hon Lord Richard Gordon Holme	Director	1 Apr 1995	30 Jun 1998	3 yrs 2 mos	British
Michael Anthony O`leary	Director	21 Dec 1995	9 Sept 1997	1 yrs 9 mos	Australian
Sir Gustav Joseph Victor Nossal	Director	21 Dec 1995	9 Sept 1997	1 yrs 9 mos	Australian
Richard Henry Searby	Director	21 Dec 1995	21 May 1997	1 yrs 5 mos	Australian
Lord Robert Temple Armstrong Of Ilminster	Director	–	7 May 1997	–	British
Lord David Simon	Director	5 Sept 1995	7 May 1997	1 yrs 8 mos	British
Sir Denys Hartley Henderson	Director	–	31 Dec 1996	–	British
Sir John Derek Birkin	Director	–	31 Dec 1996	–	British
Lord Robert Scott Alexander Of Weedon	Director	–	31 Dec 1996	–	British
William Leslie Dix	Director	21 Dec 1995	12 Sept 1996	9 mos	Australian
Ian Charles Strachan	Director	–	31 Mar 1995	–	British,American
George Carl Beals	Director	–	30 Jun 1994	–	American
Leonard Andrew Davis	Director	–	11 May 1994	–	Australian
Sir Alistair Gilchrist Frame	Director	–	26 Dec 1993	–	British
Francis Spencer Wigley	Secretary	–	30 Jun 1992	–	British

Board of Directors (24)

Dominic Barton BBM

Chair

–

Susan Lloyd-Hurwitz AM

Independent Non-Executive Director

–

Ben Wyatt AO

Independent Non-Executive Director

–

Ngaire Woods, CBE

Independent Non-Executive Director

–

Ngaire Wood

Non-Executive Director

–

Diano Sebastiano Dalla Valle

Non-Executive Director

3 yrs 1 mosAge: 67Australian

Georgie Bezette

Executive Committee

–

Bold Baatar

Executive Committee

–

Mark Davies

Executive Committee

–

Jerome Pecresse

Executive Committee

–

Katie Jackson

Executive Committee

–

Matthew Holcz

Executive Committee

–

Dean Dalla Valle

Board of Directors

–

Isabelle Deschamps

Executive Committee

–

Jennifer Anne Nason

Board of Directors

6 yrs 4 mosAge: 66American

Dr. Ngaire Tui Woods

Board of Directors

5 yrs 10 mosAge: 63New Zealander

Peter Lloyd Cunningham

Board of Directors

5 yrs 1 mosAge: 59British

Benjamin Sana Wyatt

Board of Directors

4 yrs 10 mosAge: 52Australian

Dominic Stephen Barton

Board of Directors

4 yrs 3 mosAge: 63Canadian

Susan Lloyd-Hurwitz

Board of Directors

3 yrs 1 mosAge: 59Australian

James Calvin O'rourke

Board of Directors

2 yrs 9 mosAge: 65Canadian

Sharon Thorne

Board of Directors

2 yrsAge: 61British

Simon Callas Trott

Board of Directors

11 mosAge: 51Australian

Matthew John Whyte

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
Dominic Barton BBM	Chair	–	–	–
Susan Lloyd-Hurwitz AM	Independent Non-Executive Director	–	–	–
Ben Wyatt AO	Independent Non-Executive Director	–	–	–
Ngaire Woods, CBE	Independent Non-Executive Director	–	–	–
NW Ngaire Wood	Non-Executive Director	–	–	–
DS Diano Sebastiano Dalla Valle	Non-Executive Director	1 Jun 2023	3 yrs 1 mos	Australian
GB Georgie Bezette	Executive Committee	–	–	–
BB Bold Baatar	Executive Committee	–	–	–
MD Mark Davies	Executive Committee	–	–	–
JP Jerome Pecresse	Executive Committee	–	–	–
KJ Katie Jackson	Executive Committee	–	–	–
MH Matthew Holcz	Executive Committee	–	–	–
Dean Dalla Valle	Board of Directors	–	–	–
ID Isabelle Deschamps	Executive Committee	–	–	–
Jennifer Anne Nason	Board of Directors	1 Mar 2020	6 yrs 4 mos	American
Dr. Ngaire Tui Woods	Board of Directors	1 Sept 2020	5 yrs 10 mos	New Zealander
Peter Lloyd Cunningham	Board of Directors	17 Jun 2021	5 yrs 1 mos	British
Benjamin Sana Wyatt	Board of Directors	1 Sept 2021	4 yrs 10 mos	Australian
Dominic Stephen Barton	Board of Directors	4 Apr 2022	4 yrs 3 mos	Canadian
Susan Lloyd-Hurwitz	Board of Directors	1 Jun 2023	3 yrs 1 mos	Australian
James Calvin O'rourke	Board of Directors	25 Oct 2023	2 yrs 9 mos	Canadian
Sharon Thorne	Board of Directors	1 Jul 2024	2 yrs	British
Simon Callas Trott	Board of Directors	25 Aug 2025	11 mos	Australian
MJ Matthew John Whyte	Secretary	18 May 2026	2 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dominic Barton	Chair	£794,497	£74,090	–	–	–	–	£868,587
Jakob Stausholm	Executive Director	£1,286,329	£163,156	£627,400	£3,250,502	£10,246	£6,306	£5,513,400
Peter Cunningham	Executive Director	£761,393	£38,621	£371,238	£1,402,193	£10,246	£5,517	£2,685,369
Sam Laidlaw	Non-Executive Director	£264,044	£3,941	–	–	–	–	£267,985
Dean Dalla Valle	Non-Executive Director	£224,635	£10,246	–	–	£14,976	–	£249,857
Ben Wyatt	Non-Executive Director	£211,235	£9,458	–	–	–	–	£220,694
Simon Henry	Non-Executive Director	£199,412	£6,306	–	–	–	–	£205,718
Jennifer Nason	Non-Executive Director	£185,225	£10,246	–	–	–	–	£195,472
Joc O'Rourke	Non-Executive Director	£188,378	£3,941	–	–	–	–	£192,319
Ngaire Woods	Non-Executive Director	£184,437	£5,517	–	–	–	–	£189,954
Susan Lloyd-Hurwitz	Non-Executive Director	£177,343	£6,306	–	–	£3,941	–	£187,590
Kaisa Hietala	Non-Executive Director	£178,131	£6,306	–	–	–	–	£184,437
Martina Merz	Non-Executive Director	£129,263	£6,306	–	–	–	–	£135,569
Simon McKeon	Non-Executive Director	£90,642	£4,729	–	–	–	–	£95,371
Sharon Thorne	Non-Executive Director	£82,760	£5,517	–	–	–	–	£88,277

Prior year comparison (13 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dominic Barton	Chair	£715,678	£23,646	–	–	–	–	£739,324
Jakob Stausholm	Executive Director	£1,201,992	£101,677	£677,845	£2,631,772	£7,882	£6,306	£4,787,475
Peter Cunningham	Executive Director	£711,737	£37,045	£412,224	£915,090	£7,882	£5,517	£2,180,926
Sam Laidlaw	Non-Executive Director	£242,763	£3,941	–	–	–	–	£246,704
Simon McKeon	Non-Executive Director	£238,034	£5,517	–	–	–	–	£243,551
Ben Wyatt	Non-Executive Director	£173,402	£7,882	–	–	–	–	£181,284
Ngaire Woods	Non-Executive Director	£174,190	£3,941	–	–	–	–	£178,131
Simon Henry	Non-Executive Director	£174,190	£2,365	–	–	–	–	£176,555
Jennifer Nason	Non-Executive Director	£159,215	£4,729	–	–	–	–	£163,944
Kaisa Hietala	Non-Executive Director	£128,475	£14,187	–	–	–	–	£142,663
Susan Lloyd-Hurwitz	Non-Executive Director	£89,854	£2,365	–	–	£7,094	–	£99,312
Dean Dalla Valle	Non-Executive Director	£85,913	£4,729	–	–	£7,882	–	£98,524
Joc O'Rourke	Non-Executive Director	£18,128	£0	–	–	–	–	£18,128

Former Directors (75)

Andrew William Hodges

Secretary

Tenure: 2 yrs 9 mosResigned: 18 May 2026

Martina Merz

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 23 Oct 2025

Simon Peter Henry

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 23 Oct 2025

Jakob Stausholm

Executive Director

Tenure: 6 yrs 11 mosResigned: 25 Aug 2025

Kaisa Helena Hietala

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 1 May 2025

William Samuel Hugh Laidlaw

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 1 May 2025

Dr Megan Elizabeth Clark

Director

Tenure: 9 yrs 1 mosResigned: 15 Dec 2023

Steven Patrick Allen

Secretary

Tenure: 6 yrs 7 mosResigned: 29 Aug 2023

Simon Robert Thompson

Director

Tenure: 8 yrs 1 mosResigned: 5 May 2022

Hinda Gharbi

Director

Tenure: 2 yrs 1 mosResigned: 8 Apr 2022

Michael Gerard L'estrange

Director

Tenure: 6 yrs 8 mosResigned: 6 May 2021

Jean Sebastien Dominique Francois Jacques

Executive Director

Tenure: 4 yrs 10 mosResigned: 1 Jan 2021

David Edward Constable

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2020

Moya Marguerite Greene

Director

Tenure: 9 mosResigned: 26 Jun 2019

Christopher James Lynch

Director

Tenure: 7 yrsResigned: 3 Sept 2018

Paul M. Tellier

Director

Tenure: 10 yrs 7 mosResigned: 2 May 2018

Jan Petrus Du Plessis

Director

Tenure: 9 yrs 6 mosResigned: 5 Mar 2018

John Silvester Varley

Director

Tenure: 5 yrs 9 mosResigned: 20 Jun 2017

Anne Marie Alice Lauvergeon

Director

Tenure: 3 yrs 2 mosResigned: 4 May 2017

Robert Ellis Brown

Director

Tenure: 7 yrs 1 mosResigned: 4 May 2017

Victoria Elizabeth Hames

Secretary

Tenure: 5 mosResigned: 9 Jan 2017

Eleanor Bronwen Evans

Secretary

Tenure: 3 yrs 2 mosResigned: 19 Aug 2016

Vaughn Bradley Walton

Secretary

Tenure: 1 yrs 8 mosResigned: 12 Aug 2016

Samuel Maurice Cossart Walsh

Director

Tenure: 7 yrs 1 mosResigned: 1 Jul 2016

Richard Roy Goodmanson

Director

Tenure: 11 yrs 5 mosResigned: 5 May 2016

Michael Clifford Fitzpatrick

Director

Tenure: 8 yrs 11 mosResigned: 7 May 2015

Lord John Olav Kerr Of Kinlochard

Director

Tenure: 11 yrs 7 mosResigned: 7 May 2015

Dr Vivienne Cox

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 15 Apr 2014

Guy Robert Elliott

Director

Tenure: 11 yrs 11 mosResigned: 31 Dec 2013

Adam David Christopher Westley

Secretary

Tenure: 2 yrs 7 mosResigned: 30 Aug 2013

Benedict John Spurway Mathews

Secretary

Tenure: 5 yrs 10 mosResigned: 7 Jun 2013

Thomas Albanese

Director

Tenure: 6 yrs 10 mosResigned: 17 Jan 2013

Matthew John Whyte

Secretary

Tenure: 4 yrs 2 mosResigned: 8 Jun 2012

Andrew Frederick James Gould

Director

Tenure: 9 yrs 5 mosResigned: 10 May 2012

Louis Yves Fortier

Director

Tenure: 3 yrs 7 mosResigned: 5 May 2011

Roderick Ian Eddington

Director

Tenure: 5 yrs 8 mosResigned: 5 May 2011

Sir David Cecil Clementi

Director

Tenure: 7 yrs 4 mosResigned: 26 May 2010

David Lionel Mayhew

Director

Tenure: 10 yrs 3 mosResigned: 26 May 2010

Roger Peter Dowding

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Mar 2010

M Ann Frances Godbehere

Director

Tenure: 0 mosResigned: 9 Feb 2010

Richard Byrl Evans

Director

Tenure: 1 yrs 6 mosResigned: 20 Apr 2009

Paul David Skinner

Director

Tenure: 7 yrs 4 mosResigned: 20 Apr 2009

James William Leng

Director

Tenure: 1 mosResigned: 8 Feb 2009

Sir Richard Brook Sykes

Director

Tenure: 10 yrs 8 mosResigned: 24 Apr 2008

Dr Ashton Trevor Calvert

Director

Tenure: 2 yrs 9 mosResigned: 7 Nov 2007

Anette Vendelbo Lawless

Secretary

Tenure: 7 yrs 6 mosResigned: 31 Jul 2007

Richard Leigh Clifford

Director

Tenure: 12 yrs 11 mosResigned: 30 Apr 2007

John Powell Morschel

Director

Tenure: 6 yrs 5 mosResigned: 14 Apr 2005

Robert Adams

Director

Tenure: –Resigned: 27 Jan 2005

Oscar Leonard Groeneveld

Director

Tenure: 6 yrs 4 mosResigned: 1 Oct 2004

Lord Christopher Samuel Tugendhat

Director

Tenure: 6 yrs 8 mosResigned: 22 Apr 2004

Sir Robert Peter Wilson

Director

Tenure: –Resigned: 31 Oct 2003

The Honourable Raymond George Hardenbergh Seitz

Director

Tenure: 6 yrs 6 mosResigned: 1 May 2003

Jonathan Charles Alexander Leslie

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2003

Christopher Robert Howard Bull

Director

Tenure: –Resigned: 18 Apr 2002

Gary Milton Pemberton

Director

Tenure: 4 yrs 9 mosResigned: 31 Aug 2001

Gordon Holden Sage

Director

Tenure: 5 yrs 9 mosResigned: 1 Jan 2001

Sir Martin Wakefield Jacomb

Director

Tenure: –Resigned: 10 May 2000

John Stirling Bradley

Secretary

Tenure: 7 yrs 5 mosResigned: 31 Dec 1999

John Allan Uhrig

Director

Tenure: 3 yrsResigned: 31 Dec 1998

Rt Hon Lord Richard Gordon Holme

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 1998

Michael Anthony O`leary

Director

Tenure: 1 yrs 9 mosResigned: 9 Sept 1997

Sir Gustav Joseph Victor Nossal

Director

Tenure: 1 yrs 9 mosResigned: 9 Sept 1997

Richard Henry Searby

Director

Tenure: 1 yrs 5 mosResigned: 21 May 1997

Lord Robert Temple Armstrong Of Ilminster

Director

Tenure: –Resigned: 7 May 1997

Lord David Simon

Director

Tenure: 1 yrs 8 mosResigned: 7 May 1997

Sir Denys Hartley Henderson

Director

Tenure: –Resigned: 31 Dec 1996

Sir John Derek Birkin

Director

Tenure: –Resigned: 31 Dec 1996

Lord Robert Scott Alexander Of Weedon

Director

Tenure: –Resigned: 31 Dec 1996

William Leslie Dix

Director

Tenure: 9 mosResigned: 12 Sept 1996

Ian Charles Strachan

Director

Tenure: –Resigned: 31 Mar 1995

George Carl Beals

Director

Tenure: –Resigned: 30 Jun 1994

Leonard Andrew Davis

Director

Tenure: –Resigned: 11 May 1994

Sir Alistair Gilchrist Frame

Director

Tenure: –Resigned: 26 Dec 1993

Francis Spencer Wigley

Secretary

Tenure: –Resigned: 30 Jun 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew William Hodges	Secretary	29 Aug 2023	18 May 2026	2 yrs 9 mos	–
Martina Merz	Non-Executive Director	1 Feb 2024	23 Oct 2025	1 yrs 8 mos	German
Simon Peter Henry	Non-Executive Director	1 Apr 2017	23 Oct 2025	8 yrs 6 mos	British
Jakob Stausholm	Executive Director	3 Sept 2018	25 Aug 2025	6 yrs 11 mos	Danish
Kaisa Helena Hietala	Non-Executive Director	1 Mar 2023	1 May 2025	2 yrs 2 mos	Finnish
William Samuel Hugh Laidlaw	Non-Executive Director	10 Feb 2017	1 May 2025	8 yrs 3 mos	British
Dr Megan Elizabeth Clark	Director	20 Nov 2014	15 Dec 2023	9 yrs 1 mos	Australian
Steven Patrick Allen	Secretary	9 Jan 2017	29 Aug 2023	6 yrs 7 mos	–
Simon Robert Thompson	Director	1 Apr 2014	5 May 2022	8 yrs 1 mos	British
Hinda Gharbi	Director	1 Mar 2020	8 Apr 2022	2 yrs 1 mos	Australian
Michael Gerard L'estrange	Director	1 Sept 2014	6 May 2021	6 yrs 8 mos	Australian
Jean Sebastien Dominique Francois Jacques	Executive Director	17 Mar 2016	1 Jan 2021	4 yrs 10 mos	British
David Edward Constable	Director	10 Feb 2017	31 Dec 2020	3 yrs 10 mos	Canadian
Moya Marguerite Greene	Director	17 Sept 2018	26 Jun 2019	9 mos	Canadian
Christopher James Lynch	Director	1 Sept 2011	3 Sept 2018	7 yrs	Australian
Paul M. Tellier	Director	25 Oct 2007	2 May 2018	10 yrs 7 mos	Canadian
Jan Petrus Du Plessis	Director	1 Sept 2008	5 Mar 2018	9 yrs 6 mos	British And South African
John Silvester Varley	Director	1 Sept 2011	20 Jun 2017	5 yrs 9 mos	British
Anne Marie Alice Lauvergeon	Director	15 Mar 2014	4 May 2017	3 yrs 2 mos	French
Robert Ellis Brown	Director	1 Apr 2010	4 May 2017	7 yrs 1 mos	Canadian
Victoria Elizabeth Hames	Secretary	1 Aug 2016	9 Jan 2017	5 mos	–
Eleanor Bronwen Evans	Secretary	7 Jun 2013	19 Aug 2016	3 yrs 2 mos	–
Vaughn Bradley Walton	Secretary	8 Dec 2014	12 Aug 2016	1 yrs 8 mos	–
Samuel Maurice Cossart Walsh	Director	4 Jun 2009	1 Jul 2016	7 yrs 1 mos	Australian
Richard Roy Goodmanson	Director	1 Dec 2004	5 May 2016	11 yrs 5 mos	American
Michael Clifford Fitzpatrick	Director	6 Jun 2006	7 May 2015	8 yrs 11 mos	Australian
Lord John Olav Kerr Of Kinlochard	Director	14 Oct 2003	7 May 2015	11 yrs 7 mos	British
Dr Vivienne Cox	Non-Executive Director	1 Feb 2005	15 Apr 2014	9 yrs 2 mos	British
Guy Robert Elliott	Director	1 Jan 2002	31 Dec 2013	11 yrs 11 mos	British
Adam David Christopher Westley	Secretary	1 Jan 2011	30 Aug 2013	2 yrs 7 mos	–
Benedict John Spurway Mathews	Secretary	1 Aug 2007	7 Jun 2013	5 yrs 10 mos	British
Thomas Albanese	Director	7 Mar 2006	17 Jan 2013	6 yrs 10 mos	United States Citizen
Matthew John Whyte	Secretary	23 Apr 2008	8 Jun 2012	4 yrs 2 mos	British
Andrew Frederick James Gould	Director	4 Dec 2002	10 May 2012	9 yrs 5 mos	British
Louis Yves Fortier	Director	25 Oct 2007	5 May 2011	3 yrs 7 mos	Canadian
Roderick Ian Eddington	Director	1 Sept 2005	5 May 2011	5 yrs 8 mos	Australian
Sir David Cecil Clementi	Director	28 Jan 2003	26 May 2010	7 yrs 4 mos	British
David Lionel Mayhew	Director	22 Feb 2000	26 May 2010	10 yrs 3 mos	British
Roger Peter Dowding	Secretary	23 Apr 2008	31 Mar 2010	1 yrs 11 mos	British
M Ann Frances Godbehere	Director	9 Feb 2010	9 Feb 2010	0 mos	British,Canadian
Richard Byrl Evans	Director	25 Oct 2007	20 Apr 2009	1 yrs 6 mos	American
Paul David Skinner	Director	1 Dec 2001	20 Apr 2009	7 yrs 4 mos	British
James William Leng	Director	14 Jan 2009	8 Feb 2009	1 mos	British
Sir Richard Brook Sykes	Director	4 Aug 1997	24 Apr 2008	10 yrs 8 mos	British
Dr Ashton Trevor Calvert	Director	1 Feb 2005	7 Nov 2007	2 yrs 9 mos	Australian
Anette Vendelbo Lawless	Secretary	1 Jan 2000	31 Jul 2007	7 yrs 6 mos	Danish
Richard Leigh Clifford	Director	18 May 1994	30 Apr 2007	12 yrs 11 mos	Australian
John Powell Morschel	Director	17 Nov 1998	14 Apr 2005	6 yrs 5 mos	Australian
Robert Adams	Director	–	27 Jan 2005	–	British
Oscar Leonard Groeneveld	Director	1 Jun 1998	1 Oct 2004	6 yrs 4 mos	Australian
Lord Christopher Samuel Tugendhat	Director	4 Aug 1997	22 Apr 2004	6 yrs 8 mos	British
Sir Robert Peter Wilson	Director	–	31 Oct 2003	–	British
The Honourable Raymond George Hardenbergh Seitz	Director	19 Nov 1996	1 May 2003	6 yrs 6 mos	American
Jonathan Charles Alexander Leslie	Director	1 Jun 1994	31 Mar 2003	8 yrs 9 mos	British
Christopher Robert Howard Bull	Director	–	18 Apr 2002	–	British
Gary Milton Pemberton	Director	19 Nov 1996	31 Aug 2001	4 yrs 9 mos	British
Gordon Holden Sage	Director	1 Apr 1995	1 Jan 2001	5 yrs 9 mos	British
Sir Martin Wakefield Jacomb	Director	–	10 May 2000	–	British
John Stirling Bradley	Secretary	1 Jul 1992	31 Dec 1999	7 yrs 5 mos	British
John Allan Uhrig	Director	21 Dec 1995	31 Dec 1998	3 yrs	Australian
Rt Hon Lord Richard Gordon Holme	Director	1 Apr 1995	30 Jun 1998	3 yrs 2 mos	British
Michael Anthony O`leary	Director	21 Dec 1995	9 Sept 1997	1 yrs 9 mos	Australian
Sir Gustav Joseph Victor Nossal	Director	21 Dec 1995	9 Sept 1997	1 yrs 9 mos	Australian
Richard Henry Searby	Director	21 Dec 1995	21 May 1997	1 yrs 5 mos	Australian
Lord Robert Temple Armstrong Of Ilminster	Director	–	7 May 1997	–	British
Lord David Simon	Director	5 Sept 1995	7 May 1997	1 yrs 8 mos	British
Sir Denys Hartley Henderson	Director	–	31 Dec 1996	–	British
Sir John Derek Birkin	Director	–	31 Dec 1996	–	British
Lord Robert Scott Alexander Of Weedon	Director	–	31 Dec 1996	–	British
William Leslie Dix	Director	21 Dec 1995	12 Sept 1996	9 mos	Australian
Ian Charles Strachan	Director	–	31 Mar 1995	–	British,American
George Carl Beals	Director	–	30 Jun 1994	–	American
Leonard Andrew Davis	Director	–	11 May 1994	–	Australian
Sir Alistair Gilchrist Frame	Director	–	26 Dec 1993	–	British
Francis Spencer Wigley	Secretary	–	30 Jun 1992	–	British

Board of Directors (24)

Dominic Barton BBM

Chair

–

Susan Lloyd-Hurwitz AM

Independent Non-Executive Director

–

Ben Wyatt AO

Independent Non-Executive Director

–

Ngaire Woods, CBE

Independent Non-Executive Director

–

Ngaire Wood

Non-Executive Director

–

Diano Sebastiano Dalla Valle

Non-Executive Director

3 yrs 1 mosAge: 67Australian

Georgie Bezette

Executive Committee

–

Bold Baatar

Executive Committee

–

Mark Davies

Executive Committee

–

Jerome Pecresse

Executive Committee

–

Katie Jackson

Executive Committee

–

Matthew Holcz

Executive Committee

–

Dean Dalla Valle

Board of Directors

–

Isabelle Deschamps

Executive Committee

–

Jennifer Anne Nason

Board of Directors

6 yrs 4 mosAge: 66American

Dr. Ngaire Tui Woods

Board of Directors

5 yrs 10 mosAge: 63New Zealander

Peter Lloyd Cunningham

Board of Directors

5 yrs 1 mosAge: 59British

Benjamin Sana Wyatt

Board of Directors

4 yrs 10 mosAge: 52Australian

Dominic Stephen Barton

Board of Directors

4 yrs 3 mosAge: 63Canadian

Susan Lloyd-Hurwitz

Board of Directors

3 yrs 1 mosAge: 59Australian

James Calvin O'rourke

Board of Directors

2 yrs 9 mosAge: 65Canadian

Sharon Thorne

Board of Directors

2 yrsAge: 61British

Simon Callas Trott

Board of Directors

11 mosAge: 51Australian

Matthew John Whyte

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
Dominic Barton BBM	Chair	–	–	–
Susan Lloyd-Hurwitz AM	Independent Non-Executive Director	–	–	–
Ben Wyatt AO	Independent Non-Executive Director	–	–	–
Ngaire Woods, CBE	Independent Non-Executive Director	–	–	–
NW Ngaire Wood	Non-Executive Director	–	–	–
DS Diano Sebastiano Dalla Valle	Non-Executive Director	1 Jun 2023	3 yrs 1 mos	Australian
GB Georgie Bezette	Executive Committee	–	–	–
BB Bold Baatar	Executive Committee	–	–	–
MD Mark Davies	Executive Committee	–	–	–
JP Jerome Pecresse	Executive Committee	–	–	–
KJ Katie Jackson	Executive Committee	–	–	–
MH Matthew Holcz	Executive Committee	–	–	–
Dean Dalla Valle	Board of Directors	–	–	–
ID Isabelle Deschamps	Executive Committee	–	–	–
Jennifer Anne Nason	Board of Directors	1 Mar 2020	6 yrs 4 mos	American
Dr. Ngaire Tui Woods	Board of Directors	1 Sept 2020	5 yrs 10 mos	New Zealander
Peter Lloyd Cunningham	Board of Directors	17 Jun 2021	5 yrs 1 mos	British
Benjamin Sana Wyatt	Board of Directors	1 Sept 2021	4 yrs 10 mos	Australian
Dominic Stephen Barton	Board of Directors	4 Apr 2022	4 yrs 3 mos	Canadian
Susan Lloyd-Hurwitz	Board of Directors	1 Jun 2023	3 yrs 1 mos	Australian
James Calvin O'rourke	Board of Directors	25 Oct 2023	2 yrs 9 mos	Canadian
Sharon Thorne	Board of Directors	1 Jul 2024	2 yrs	British
Simon Callas Trott	Board of Directors	25 Aug 2025	11 mos	Australian
MJ Matthew John Whyte	Secretary	18 May 2026	2 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dominic Barton	Chair	£794,497	£74,090	–	–	–	–	£868,587
Jakob Stausholm	Executive Director	£1,286,329	£163,156	£627,400	£3,250,502	£10,246	£6,306	£5,513,400
Peter Cunningham	Executive Director	£761,393	£38,621	£371,238	£1,402,193	£10,246	£5,517	£2,685,369
Sam Laidlaw	Non-Executive Director	£264,044	£3,941	–	–	–	–	£267,985
Dean Dalla Valle	Non-Executive Director	£224,635	£10,246	–	–	£14,976	–	£249,857
Ben Wyatt	Non-Executive Director	£211,235	£9,458	–	–	–	–	£220,694
Simon Henry	Non-Executive Director	£199,412	£6,306	–	–	–	–	£205,718
Jennifer Nason	Non-Executive Director	£185,225	£10,246	–	–	–	–	£195,472
Joc O'Rourke	Non-Executive Director	£188,378	£3,941	–	–	–	–	£192,319
Ngaire Woods	Non-Executive Director	£184,437	£5,517	–	–	–	–	£189,954
Susan Lloyd-Hurwitz	Non-Executive Director	£177,343	£6,306	–	–	£3,941	–	£187,590
Kaisa Hietala	Non-Executive Director	£178,131	£6,306	–	–	–	–	£184,437
Martina Merz	Non-Executive Director	£129,263	£6,306	–	–	–	–	£135,569
Simon McKeon	Non-Executive Director	£90,642	£4,729	–	–	–	–	£95,371
Sharon Thorne	Non-Executive Director	£82,760	£5,517	–	–	–	–	£88,277

Prior year comparison (13 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dominic Barton	Chair	£715,678	£23,646	–	–	–	–	£739,324
Jakob Stausholm	Executive Director	£1,201,992	£101,677	£677,845	£2,631,772	£7,882	£6,306	£4,787,475
Peter Cunningham	Executive Director	£711,737	£37,045	£412,224	£915,090	£7,882	£5,517	£2,180,926
Sam Laidlaw	Non-Executive Director	£242,763	£3,941	–	–	–	–	£246,704
Simon McKeon	Non-Executive Director	£238,034	£5,517	–	–	–	–	£243,551
Ben Wyatt	Non-Executive Director	£173,402	£7,882	–	–	–	–	£181,284
Ngaire Woods	Non-Executive Director	£174,190	£3,941	–	–	–	–	£178,131
Simon Henry	Non-Executive Director	£174,190	£2,365	–	–	–	–	£176,555
Jennifer Nason	Non-Executive Director	£159,215	£4,729	–	–	–	–	£163,944
Kaisa Hietala	Non-Executive Director	£128,475	£14,187	–	–	–	–	£142,663
Susan Lloyd-Hurwitz	Non-Executive Director	£89,854	£2,365	–	–	£7,094	–	£99,312
Dean Dalla Valle	Non-Executive Director	£85,913	£4,729	–	–	£7,882	–	£98,524
Joc O'Rourke	Non-Executive Director	£18,128	£0	–	–	–	–	£18,128

Former Directors (75)

Andrew William Hodges

Secretary

Tenure: 2 yrs 9 mosResigned: 18 May 2026

Martina Merz

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 23 Oct 2025

Simon Peter Henry

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 23 Oct 2025

Jakob Stausholm

Executive Director

Tenure: 6 yrs 11 mosResigned: 25 Aug 2025

Kaisa Helena Hietala

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 1 May 2025

William Samuel Hugh Laidlaw

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 1 May 2025

Dr Megan Elizabeth Clark

Director

Tenure: 9 yrs 1 mosResigned: 15 Dec 2023

Steven Patrick Allen

Secretary

Tenure: 6 yrs 7 mosResigned: 29 Aug 2023

Simon Robert Thompson

Director

Tenure: 8 yrs 1 mosResigned: 5 May 2022

Hinda Gharbi

Director

Tenure: 2 yrs 1 mosResigned: 8 Apr 2022

Michael Gerard L'estrange

Director

Tenure: 6 yrs 8 mosResigned: 6 May 2021

Jean Sebastien Dominique Francois Jacques

Executive Director

Tenure: 4 yrs 10 mosResigned: 1 Jan 2021

David Edward Constable

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2020

Moya Marguerite Greene

Director

Tenure: 9 mosResigned: 26 Jun 2019

Christopher James Lynch

Director

Tenure: 7 yrsResigned: 3 Sept 2018

Paul M. Tellier

Director

Tenure: 10 yrs 7 mosResigned: 2 May 2018

Jan Petrus Du Plessis

Director

Tenure: 9 yrs 6 mosResigned: 5 Mar 2018

John Silvester Varley

Director

Tenure: 5 yrs 9 mosResigned: 20 Jun 2017

Anne Marie Alice Lauvergeon

Director

Tenure: 3 yrs 2 mosResigned: 4 May 2017

Robert Ellis Brown

Director

Tenure: 7 yrs 1 mosResigned: 4 May 2017

Victoria Elizabeth Hames

Secretary

Tenure: 5 mosResigned: 9 Jan 2017

Eleanor Bronwen Evans

Secretary

Tenure: 3 yrs 2 mosResigned: 19 Aug 2016

Vaughn Bradley Walton

Secretary

Tenure: 1 yrs 8 mosResigned: 12 Aug 2016

Samuel Maurice Cossart Walsh

Director

Tenure: 7 yrs 1 mosResigned: 1 Jul 2016

Richard Roy Goodmanson

Director

Tenure: 11 yrs 5 mosResigned: 5 May 2016

Michael Clifford Fitzpatrick

Director

Tenure: 8 yrs 11 mosResigned: 7 May 2015

Lord John Olav Kerr Of Kinlochard

Director

Tenure: 11 yrs 7 mosResigned: 7 May 2015

Dr Vivienne Cox

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 15 Apr 2014

Guy Robert Elliott

Director

Tenure: 11 yrs 11 mosResigned: 31 Dec 2013

Adam David Christopher Westley

Secretary

Tenure: 2 yrs 7 mosResigned: 30 Aug 2013

Benedict John Spurway Mathews

Secretary

Tenure: 5 yrs 10 mosResigned: 7 Jun 2013

Thomas Albanese

Director

Tenure: 6 yrs 10 mosResigned: 17 Jan 2013

Matthew John Whyte

Secretary

Tenure: 4 yrs 2 mosResigned: 8 Jun 2012

Andrew Frederick James Gould

Director

Tenure: 9 yrs 5 mosResigned: 10 May 2012

Louis Yves Fortier

Director

Tenure: 3 yrs 7 mosResigned: 5 May 2011

Roderick Ian Eddington

Director

Tenure: 5 yrs 8 mosResigned: 5 May 2011

Sir David Cecil Clementi

Director

Tenure: 7 yrs 4 mosResigned: 26 May 2010

David Lionel Mayhew

Director

Tenure: 10 yrs 3 mosResigned: 26 May 2010

Roger Peter Dowding

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Mar 2010

M Ann Frances Godbehere

Director

Tenure: 0 mosResigned: 9 Feb 2010

Richard Byrl Evans

Director

Tenure: 1 yrs 6 mosResigned: 20 Apr 2009

Paul David Skinner

Director

Tenure: 7 yrs 4 mosResigned: 20 Apr 2009

James William Leng

Director

Tenure: 1 mosResigned: 8 Feb 2009

Sir Richard Brook Sykes

Director

Tenure: 10 yrs 8 mosResigned: 24 Apr 2008

Dr Ashton Trevor Calvert

Director

Tenure: 2 yrs 9 mosResigned: 7 Nov 2007

Anette Vendelbo Lawless

Secretary

Tenure: 7 yrs 6 mosResigned: 31 Jul 2007

Richard Leigh Clifford

Director

Tenure: 12 yrs 11 mosResigned: 30 Apr 2007

John Powell Morschel

Director

Tenure: 6 yrs 5 mosResigned: 14 Apr 2005

Robert Adams

Director

Tenure: –Resigned: 27 Jan 2005

Oscar Leonard Groeneveld

Director

Tenure: 6 yrs 4 mosResigned: 1 Oct 2004

Lord Christopher Samuel Tugendhat

Director

Tenure: 6 yrs 8 mosResigned: 22 Apr 2004

Sir Robert Peter Wilson

Director

Tenure: –Resigned: 31 Oct 2003

The Honourable Raymond George Hardenbergh Seitz

Director

Tenure: 6 yrs 6 mosResigned: 1 May 2003

Jonathan Charles Alexander Leslie

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2003

Christopher Robert Howard Bull

Director

Tenure: –Resigned: 18 Apr 2002

Gary Milton Pemberton

Director

Tenure: 4 yrs 9 mosResigned: 31 Aug 2001

Gordon Holden Sage

Director

Tenure: 5 yrs 9 mosResigned: 1 Jan 2001

Sir Martin Wakefield Jacomb

Director

Tenure: –Resigned: 10 May 2000

John Stirling Bradley

Secretary

Tenure: 7 yrs 5 mosResigned: 31 Dec 1999

John Allan Uhrig

Director

Tenure: 3 yrsResigned: 31 Dec 1998

Rt Hon Lord Richard Gordon Holme

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 1998

Michael Anthony O`leary

Director

Tenure: 1 yrs 9 mosResigned: 9 Sept 1997

Sir Gustav Joseph Victor Nossal

Director

Tenure: 1 yrs 9 mosResigned: 9 Sept 1997

Richard Henry Searby

Director

Tenure: 1 yrs 5 mosResigned: 21 May 1997

Lord Robert Temple Armstrong Of Ilminster

Director

Tenure: –Resigned: 7 May 1997

Lord David Simon

Director

Tenure: 1 yrs 8 mosResigned: 7 May 1997

Sir Denys Hartley Henderson

Director

Tenure: –Resigned: 31 Dec 1996

Sir John Derek Birkin

Director

Tenure: –Resigned: 31 Dec 1996

Lord Robert Scott Alexander Of Weedon

Director

Tenure: –Resigned: 31 Dec 1996

William Leslie Dix

Director

Tenure: 9 mosResigned: 12 Sept 1996

Ian Charles Strachan

Director

Tenure: –Resigned: 31 Mar 1995

George Carl Beals

Director

Tenure: –Resigned: 30 Jun 1994

Leonard Andrew Davis

Director

Tenure: –Resigned: 11 May 1994

Sir Alistair Gilchrist Frame

Director

Tenure: –Resigned: 26 Dec 1993

Francis Spencer Wigley

Secretary

Tenure: –Resigned: 30 Jun 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew William Hodges	Secretary	29 Aug 2023	18 May 2026	2 yrs 9 mos	–
Martina Merz	Non-Executive Director	1 Feb 2024	23 Oct 2025	1 yrs 8 mos	German
Simon Peter Henry	Non-Executive Director	1 Apr 2017	23 Oct 2025	8 yrs 6 mos	British
Jakob Stausholm	Executive Director	3 Sept 2018	25 Aug 2025	6 yrs 11 mos	Danish
Kaisa Helena Hietala	Non-Executive Director	1 Mar 2023	1 May 2025	2 yrs 2 mos	Finnish
William Samuel Hugh Laidlaw	Non-Executive Director	10 Feb 2017	1 May 2025	8 yrs 3 mos	British
Dr Megan Elizabeth Clark	Director	20 Nov 2014	15 Dec 2023	9 yrs 1 mos	Australian
Steven Patrick Allen	Secretary	9 Jan 2017	29 Aug 2023	6 yrs 7 mos	–
Simon Robert Thompson	Director	1 Apr 2014	5 May 2022	8 yrs 1 mos	British
Hinda Gharbi	Director	1 Mar 2020	8 Apr 2022	2 yrs 1 mos	Australian
Michael Gerard L'estrange	Director	1 Sept 2014	6 May 2021	6 yrs 8 mos	Australian
Jean Sebastien Dominique Francois Jacques	Executive Director	17 Mar 2016	1 Jan 2021	4 yrs 10 mos	British
David Edward Constable	Director	10 Feb 2017	31 Dec 2020	3 yrs 10 mos	Canadian
Moya Marguerite Greene	Director	17 Sept 2018	26 Jun 2019	9 mos	Canadian
Christopher James Lynch	Director	1 Sept 2011	3 Sept 2018	7 yrs	Australian
Paul M. Tellier	Director	25 Oct 2007	2 May 2018	10 yrs 7 mos	Canadian
Jan Petrus Du Plessis	Director	1 Sept 2008	5 Mar 2018	9 yrs 6 mos	British And South African
John Silvester Varley	Director	1 Sept 2011	20 Jun 2017	5 yrs 9 mos	British
Anne Marie Alice Lauvergeon	Director	15 Mar 2014	4 May 2017	3 yrs 2 mos	French
Robert Ellis Brown	Director	1 Apr 2010	4 May 2017	7 yrs 1 mos	Canadian
Victoria Elizabeth Hames	Secretary	1 Aug 2016	9 Jan 2017	5 mos	–
Eleanor Bronwen Evans	Secretary	7 Jun 2013	19 Aug 2016	3 yrs 2 mos	–
Vaughn Bradley Walton	Secretary	8 Dec 2014	12 Aug 2016	1 yrs 8 mos	–
Samuel Maurice Cossart Walsh	Director	4 Jun 2009	1 Jul 2016	7 yrs 1 mos	Australian
Richard Roy Goodmanson	Director	1 Dec 2004	5 May 2016	11 yrs 5 mos	American
Michael Clifford Fitzpatrick	Director	6 Jun 2006	7 May 2015	8 yrs 11 mos	Australian
Lord John Olav Kerr Of Kinlochard	Director	14 Oct 2003	7 May 2015	11 yrs 7 mos	British
Dr Vivienne Cox	Non-Executive Director	1 Feb 2005	15 Apr 2014	9 yrs 2 mos	British
Guy Robert Elliott	Director	1 Jan 2002	31 Dec 2013	11 yrs 11 mos	British
Adam David Christopher Westley	Secretary	1 Jan 2011	30 Aug 2013	2 yrs 7 mos	–
Benedict John Spurway Mathews	Secretary	1 Aug 2007	7 Jun 2013	5 yrs 10 mos	British
Thomas Albanese	Director	7 Mar 2006	17 Jan 2013	6 yrs 10 mos	United States Citizen
Matthew John Whyte	Secretary	23 Apr 2008	8 Jun 2012	4 yrs 2 mos	British
Andrew Frederick James Gould	Director	4 Dec 2002	10 May 2012	9 yrs 5 mos	British
Louis Yves Fortier	Director	25 Oct 2007	5 May 2011	3 yrs 7 mos	Canadian
Roderick Ian Eddington	Director	1 Sept 2005	5 May 2011	5 yrs 8 mos	Australian
Sir David Cecil Clementi	Director	28 Jan 2003	26 May 2010	7 yrs 4 mos	British
David Lionel Mayhew	Director	22 Feb 2000	26 May 2010	10 yrs 3 mos	British
Roger Peter Dowding	Secretary	23 Apr 2008	31 Mar 2010	1 yrs 11 mos	British
M Ann Frances Godbehere	Director	9 Feb 2010	9 Feb 2010	0 mos	British,Canadian
Richard Byrl Evans	Director	25 Oct 2007	20 Apr 2009	1 yrs 6 mos	American
Paul David Skinner	Director	1 Dec 2001	20 Apr 2009	7 yrs 4 mos	British
James William Leng	Director	14 Jan 2009	8 Feb 2009	1 mos	British
Sir Richard Brook Sykes	Director	4 Aug 1997	24 Apr 2008	10 yrs 8 mos	British
Dr Ashton Trevor Calvert	Director	1 Feb 2005	7 Nov 2007	2 yrs 9 mos	Australian
Anette Vendelbo Lawless	Secretary	1 Jan 2000	31 Jul 2007	7 yrs 6 mos	Danish
Richard Leigh Clifford	Director	18 May 1994	30 Apr 2007	12 yrs 11 mos	Australian
John Powell Morschel	Director	17 Nov 1998	14 Apr 2005	6 yrs 5 mos	Australian
Robert Adams	Director	–	27 Jan 2005	–	British
Oscar Leonard Groeneveld	Director	1 Jun 1998	1 Oct 2004	6 yrs 4 mos	Australian
Lord Christopher Samuel Tugendhat	Director	4 Aug 1997	22 Apr 2004	6 yrs 8 mos	British
Sir Robert Peter Wilson	Director	–	31 Oct 2003	–	British
The Honourable Raymond George Hardenbergh Seitz	Director	19 Nov 1996	1 May 2003	6 yrs 6 mos	American
Jonathan Charles Alexander Leslie	Director	1 Jun 1994	31 Mar 2003	8 yrs 9 mos	British
Christopher Robert Howard Bull	Director	–	18 Apr 2002	–	British
Gary Milton Pemberton	Director	19 Nov 1996	31 Aug 2001	4 yrs 9 mos	British
Gordon Holden Sage	Director	1 Apr 1995	1 Jan 2001	5 yrs 9 mos	British
Sir Martin Wakefield Jacomb	Director	–	10 May 2000	–	British
John Stirling Bradley	Secretary	1 Jul 1992	31 Dec 1999	7 yrs 5 mos	British
John Allan Uhrig	Director	21 Dec 1995	31 Dec 1998	3 yrs	Australian
Rt Hon Lord Richard Gordon Holme	Director	1 Apr 1995	30 Jun 1998	3 yrs 2 mos	British
Michael Anthony O`leary	Director	21 Dec 1995	9 Sept 1997	1 yrs 9 mos	Australian
Sir Gustav Joseph Victor Nossal	Director	21 Dec 1995	9 Sept 1997	1 yrs 9 mos	Australian
Richard Henry Searby	Director	21 Dec 1995	21 May 1997	1 yrs 5 mos	Australian
Lord Robert Temple Armstrong Of Ilminster	Director	–	7 May 1997	–	British
Lord David Simon	Director	5 Sept 1995	7 May 1997	1 yrs 8 mos	British
Sir Denys Hartley Henderson	Director	–	31 Dec 1996	–	British
Sir John Derek Birkin	Director	–	31 Dec 1996	–	British
Lord Robert Scott Alexander Of Weedon	Director	–	31 Dec 1996	–	British
William Leslie Dix	Director	21 Dec 1995	12 Sept 1996	9 mos	Australian
Ian Charles Strachan	Director	–	31 Mar 1995	–	British,American
George Carl Beals	Director	–	30 Jun 1994	–	American
Leonard Andrew Davis	Director	–	11 May 1994	–	Australian
Sir Alistair Gilchrist Frame	Director	–	26 Dec 1993	–	British
Francis Spencer Wigley	Secretary	–	30 Jun 1992	–	British

Board of Directors (24)

Dominic Barton BBM

Chair

–

Susan Lloyd-Hurwitz AM

Independent Non-Executive Director

–

Ben Wyatt AO

Independent Non-Executive Director

–

Ngaire Woods, CBE

Independent Non-Executive Director

–

Ngaire Wood

Non-Executive Director

–

Diano Sebastiano Dalla Valle

Non-Executive Director

3 yrs 1 mosAge: 67Australian

Georgie Bezette

Executive Committee

–

Bold Baatar

Executive Committee

–

Mark Davies

Executive Committee

–

Jerome Pecresse

Executive Committee

–

Katie Jackson

Executive Committee

–

Matthew Holcz

Executive Committee

–

Dean Dalla Valle

Board of Directors

–

Isabelle Deschamps

Executive Committee

–

Jennifer Anne Nason

Board of Directors

6 yrs 4 mosAge: 66American

Dr. Ngaire Tui Woods

Board of Directors

5 yrs 10 mosAge: 63New Zealander

Peter Lloyd Cunningham

Board of Directors

5 yrs 1 mosAge: 59British

Benjamin Sana Wyatt

Board of Directors

4 yrs 10 mosAge: 52Australian

Dominic Stephen Barton

Board of Directors

4 yrs 3 mosAge: 63Canadian

Susan Lloyd-Hurwitz

Board of Directors

3 yrs 1 mosAge: 59Australian

James Calvin O'rourke

Board of Directors

2 yrs 9 mosAge: 65Canadian

Sharon Thorne

Board of Directors

2 yrsAge: 61British

Simon Callas Trott

Board of Directors

11 mosAge: 51Australian

Matthew John Whyte

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
Dominic Barton BBM	Chair	–	–	–
Susan Lloyd-Hurwitz AM	Independent Non-Executive Director	–	–	–
Ben Wyatt AO	Independent Non-Executive Director	–	–	–
Ngaire Woods, CBE	Independent Non-Executive Director	–	–	–
NW Ngaire Wood	Non-Executive Director	–	–	–
DS Diano Sebastiano Dalla Valle	Non-Executive Director	1 Jun 2023	3 yrs 1 mos	Australian
GB Georgie Bezette	Executive Committee	–	–	–
BB Bold Baatar	Executive Committee	–	–	–
MD Mark Davies	Executive Committee	–	–	–
JP Jerome Pecresse	Executive Committee	–	–	–
KJ Katie Jackson	Executive Committee	–	–	–
MH Matthew Holcz	Executive Committee	–	–	–
Dean Dalla Valle	Board of Directors	–	–	–
ID Isabelle Deschamps	Executive Committee	–	–	–
Jennifer Anne Nason	Board of Directors	1 Mar 2020	6 yrs 4 mos	American
Dr. Ngaire Tui Woods	Board of Directors	1 Sept 2020	5 yrs 10 mos	New Zealander
Peter Lloyd Cunningham	Board of Directors	17 Jun 2021	5 yrs 1 mos	British
Benjamin Sana Wyatt	Board of Directors	1 Sept 2021	4 yrs 10 mos	Australian
Dominic Stephen Barton	Board of Directors	4 Apr 2022	4 yrs 3 mos	Canadian
Susan Lloyd-Hurwitz	Board of Directors	1 Jun 2023	3 yrs 1 mos	Australian
James Calvin O'rourke	Board of Directors	25 Oct 2023	2 yrs 9 mos	Canadian
Sharon Thorne	Board of Directors	1 Jul 2024	2 yrs	British
Simon Callas Trott	Board of Directors	25 Aug 2025	11 mos	Australian
MJ Matthew John Whyte	Secretary	18 May 2026	2 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dominic Barton	Chair	£794,497	£74,090	–	–	–	–	£868,587
Jakob Stausholm	Executive Director	£1,286,329	£163,156	£627,400	£3,250,502	£10,246	£6,306	£5,513,400
Peter Cunningham	Executive Director	£761,393	£38,621	£371,238	£1,402,193	£10,246	£5,517	£2,685,369
Sam Laidlaw	Non-Executive Director	£264,044	£3,941	–	–	–	–	£267,985
Dean Dalla Valle	Non-Executive Director	£224,635	£10,246	–	–	£14,976	–	£249,857
Ben Wyatt	Non-Executive Director	£211,235	£9,458	–	–	–	–	£220,694
Simon Henry	Non-Executive Director	£199,412	£6,306	–	–	–	–	£205,718
Jennifer Nason	Non-Executive Director	£185,225	£10,246	–	–	–	–	£195,472
Joc O'Rourke	Non-Executive Director	£188,378	£3,941	–	–	–	–	£192,319
Ngaire Woods	Non-Executive Director	£184,437	£5,517	–	–	–	–	£189,954
Susan Lloyd-Hurwitz	Non-Executive Director	£177,343	£6,306	–	–	£3,941	–	£187,590
Kaisa Hietala	Non-Executive Director	£178,131	£6,306	–	–	–	–	£184,437
Martina Merz	Non-Executive Director	£129,263	£6,306	–	–	–	–	£135,569
Simon McKeon	Non-Executive Director	£90,642	£4,729	–	–	–	–	£95,371
Sharon Thorne	Non-Executive Director	£82,760	£5,517	–	–	–	–	£88,277

Prior year comparison (13 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dominic Barton	Chair	£715,678	£23,646	–	–	–	–	£739,324
Jakob Stausholm	Executive Director	£1,201,992	£101,677	£677,845	£2,631,772	£7,882	£6,306	£4,787,475
Peter Cunningham	Executive Director	£711,737	£37,045	£412,224	£915,090	£7,882	£5,517	£2,180,926
Sam Laidlaw	Non-Executive Director	£242,763	£3,941	–	–	–	–	£246,704
Simon McKeon	Non-Executive Director	£238,034	£5,517	–	–	–	–	£243,551
Ben Wyatt	Non-Executive Director	£173,402	£7,882	–	–	–	–	£181,284
Ngaire Woods	Non-Executive Director	£174,190	£3,941	–	–	–	–	£178,131
Simon Henry	Non-Executive Director	£174,190	£2,365	–	–	–	–	£176,555
Jennifer Nason	Non-Executive Director	£159,215	£4,729	–	–	–	–	£163,944
Kaisa Hietala	Non-Executive Director	£128,475	£14,187	–	–	–	–	£142,663
Susan Lloyd-Hurwitz	Non-Executive Director	£89,854	£2,365	–	–	£7,094	–	£99,312
Dean Dalla Valle	Non-Executive Director	£85,913	£4,729	–	–	£7,882	–	£98,524
Joc O'Rourke	Non-Executive Director	£18,128	£0	–	–	–	–	£18,128

Former Directors (75)

Andrew William Hodges

Secretary

Tenure: 2 yrs 9 mosResigned: 18 May 2026

Martina Merz

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 23 Oct 2025

Simon Peter Henry

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 23 Oct 2025

Jakob Stausholm

Executive Director

Tenure: 6 yrs 11 mosResigned: 25 Aug 2025

Kaisa Helena Hietala

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 1 May 2025

William Samuel Hugh Laidlaw

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 1 May 2025

Dr Megan Elizabeth Clark

Director

Tenure: 9 yrs 1 mosResigned: 15 Dec 2023

Steven Patrick Allen

Secretary

Tenure: 6 yrs 7 mosResigned: 29 Aug 2023

Simon Robert Thompson

Director

Tenure: 8 yrs 1 mosResigned: 5 May 2022

Hinda Gharbi

Director

Tenure: 2 yrs 1 mosResigned: 8 Apr 2022

Michael Gerard L'estrange

Director

Tenure: 6 yrs 8 mosResigned: 6 May 2021

Jean Sebastien Dominique Francois Jacques

Executive Director

Tenure: 4 yrs 10 mosResigned: 1 Jan 2021

David Edward Constable

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2020

Moya Marguerite Greene

Director

Tenure: 9 mosResigned: 26 Jun 2019

Christopher James Lynch

Director

Tenure: 7 yrsResigned: 3 Sept 2018

Paul M. Tellier

Director

Tenure: 10 yrs 7 mosResigned: 2 May 2018

Jan Petrus Du Plessis

Director

Tenure: 9 yrs 6 mosResigned: 5 Mar 2018

John Silvester Varley

Director

Tenure: 5 yrs 9 mosResigned: 20 Jun 2017

Anne Marie Alice Lauvergeon

Director

Tenure: 3 yrs 2 mosResigned: 4 May 2017

Robert Ellis Brown

Director

Tenure: 7 yrs 1 mosResigned: 4 May 2017

Victoria Elizabeth Hames

Secretary

Tenure: 5 mosResigned: 9 Jan 2017

Eleanor Bronwen Evans

Secretary

Tenure: 3 yrs 2 mosResigned: 19 Aug 2016

Vaughn Bradley Walton

Secretary

Tenure: 1 yrs 8 mosResigned: 12 Aug 2016

Samuel Maurice Cossart Walsh

Director

Tenure: 7 yrs 1 mosResigned: 1 Jul 2016

Richard Roy Goodmanson

Director

Tenure: 11 yrs 5 mosResigned: 5 May 2016

Michael Clifford Fitzpatrick

Director

Tenure: 8 yrs 11 mosResigned: 7 May 2015

Lord John Olav Kerr Of Kinlochard

Director

Tenure: 11 yrs 7 mosResigned: 7 May 2015

Dr Vivienne Cox

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 15 Apr 2014

Guy Robert Elliott

Director

Tenure: 11 yrs 11 mosResigned: 31 Dec 2013

Adam David Christopher Westley

Secretary

Tenure: 2 yrs 7 mosResigned: 30 Aug 2013

Benedict John Spurway Mathews

Secretary

Tenure: 5 yrs 10 mosResigned: 7 Jun 2013

Thomas Albanese

Director

Tenure: 6 yrs 10 mosResigned: 17 Jan 2013

Matthew John Whyte

Secretary

Tenure: 4 yrs 2 mosResigned: 8 Jun 2012

Andrew Frederick James Gould

Director

Tenure: 9 yrs 5 mosResigned: 10 May 2012

Louis Yves Fortier

Director

Tenure: 3 yrs 7 mosResigned: 5 May 2011

Roderick Ian Eddington

Director

Tenure: 5 yrs 8 mosResigned: 5 May 2011

Sir David Cecil Clementi

Director

Tenure: 7 yrs 4 mosResigned: 26 May 2010

David Lionel Mayhew

Director

Tenure: 10 yrs 3 mosResigned: 26 May 2010

Roger Peter Dowding

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Mar 2010

M Ann Frances Godbehere

Director

Tenure: 0 mosResigned: 9 Feb 2010

Richard Byrl Evans

Director

Tenure: 1 yrs 6 mosResigned: 20 Apr 2009

Paul David Skinner

Director

Tenure: 7 yrs 4 mosResigned: 20 Apr 2009

James William Leng

Director

Tenure: 1 mosResigned: 8 Feb 2009

Sir Richard Brook Sykes

Director

Tenure: 10 yrs 8 mosResigned: 24 Apr 2008

Dr Ashton Trevor Calvert

Director

Tenure: 2 yrs 9 mosResigned: 7 Nov 2007

Anette Vendelbo Lawless

Secretary

Tenure: 7 yrs 6 mosResigned: 31 Jul 2007

Richard Leigh Clifford

Director

Tenure: 12 yrs 11 mosResigned: 30 Apr 2007

John Powell Morschel

Director

Tenure: 6 yrs 5 mosResigned: 14 Apr 2005

Robert Adams

Director

Tenure: –Resigned: 27 Jan 2005

Oscar Leonard Groeneveld

Director

Tenure: 6 yrs 4 mosResigned: 1 Oct 2004

Lord Christopher Samuel Tugendhat

Director

Tenure: 6 yrs 8 mosResigned: 22 Apr 2004

Sir Robert Peter Wilson

Director

Tenure: –Resigned: 31 Oct 2003

The Honourable Raymond George Hardenbergh Seitz

Director

Tenure: 6 yrs 6 mosResigned: 1 May 2003

Jonathan Charles Alexander Leslie

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2003

Christopher Robert Howard Bull

Director

Tenure: –Resigned: 18 Apr 2002

Gary Milton Pemberton

Director

Tenure: 4 yrs 9 mosResigned: 31 Aug 2001

Gordon Holden Sage

Director

Tenure: 5 yrs 9 mosResigned: 1 Jan 2001

Sir Martin Wakefield Jacomb

Director

Tenure: –Resigned: 10 May 2000

John Stirling Bradley

Secretary

Tenure: 7 yrs 5 mosResigned: 31 Dec 1999

John Allan Uhrig

Director

Tenure: 3 yrsResigned: 31 Dec 1998

Rt Hon Lord Richard Gordon Holme

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 1998

Michael Anthony O`leary

Director

Tenure: 1 yrs 9 mosResigned: 9 Sept 1997

Sir Gustav Joseph Victor Nossal

Director

Tenure: 1 yrs 9 mosResigned: 9 Sept 1997

Richard Henry Searby

Director

Tenure: 1 yrs 5 mosResigned: 21 May 1997

Lord Robert Temple Armstrong Of Ilminster

Director

Tenure: –Resigned: 7 May 1997

Lord David Simon

Director

Tenure: 1 yrs 8 mosResigned: 7 May 1997

Sir Denys Hartley Henderson

Director

Tenure: –Resigned: 31 Dec 1996

Sir John Derek Birkin

Director

Tenure: –Resigned: 31 Dec 1996

Lord Robert Scott Alexander Of Weedon

Director

Tenure: –Resigned: 31 Dec 1996

William Leslie Dix

Director

Tenure: 9 mosResigned: 12 Sept 1996

Ian Charles Strachan

Director

Tenure: –Resigned: 31 Mar 1995

George Carl Beals

Director

Tenure: –Resigned: 30 Jun 1994

Leonard Andrew Davis

Director

Tenure: –Resigned: 11 May 1994

Sir Alistair Gilchrist Frame

Director

Tenure: –Resigned: 26 Dec 1993

Francis Spencer Wigley

Secretary

Tenure: –Resigned: 30 Jun 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew William Hodges	Secretary	29 Aug 2023	18 May 2026	2 yrs 9 mos	–
Martina Merz	Non-Executive Director	1 Feb 2024	23 Oct 2025	1 yrs 8 mos	German
Simon Peter Henry	Non-Executive Director	1 Apr 2017	23 Oct 2025	8 yrs 6 mos	British
Jakob Stausholm	Executive Director	3 Sept 2018	25 Aug 2025	6 yrs 11 mos	Danish
Kaisa Helena Hietala	Non-Executive Director	1 Mar 2023	1 May 2025	2 yrs 2 mos	Finnish
William Samuel Hugh Laidlaw	Non-Executive Director	10 Feb 2017	1 May 2025	8 yrs 3 mos	British
Dr Megan Elizabeth Clark	Director	20 Nov 2014	15 Dec 2023	9 yrs 1 mos	Australian
Steven Patrick Allen	Secretary	9 Jan 2017	29 Aug 2023	6 yrs 7 mos	–
Simon Robert Thompson	Director	1 Apr 2014	5 May 2022	8 yrs 1 mos	British
Hinda Gharbi	Director	1 Mar 2020	8 Apr 2022	2 yrs 1 mos	Australian
Michael Gerard L'estrange	Director	1 Sept 2014	6 May 2021	6 yrs 8 mos	Australian
Jean Sebastien Dominique Francois Jacques	Executive Director	17 Mar 2016	1 Jan 2021	4 yrs 10 mos	British
David Edward Constable	Director	10 Feb 2017	31 Dec 2020	3 yrs 10 mos	Canadian
Moya Marguerite Greene	Director	17 Sept 2018	26 Jun 2019	9 mos	Canadian
Christopher James Lynch	Director	1 Sept 2011	3 Sept 2018	7 yrs	Australian
Paul M. Tellier	Director	25 Oct 2007	2 May 2018	10 yrs 7 mos	Canadian
Jan Petrus Du Plessis	Director	1 Sept 2008	5 Mar 2018	9 yrs 6 mos	British And South African
John Silvester Varley	Director	1 Sept 2011	20 Jun 2017	5 yrs 9 mos	British
Anne Marie Alice Lauvergeon	Director	15 Mar 2014	4 May 2017	3 yrs 2 mos	French
Robert Ellis Brown	Director	1 Apr 2010	4 May 2017	7 yrs 1 mos	Canadian
Victoria Elizabeth Hames	Secretary	1 Aug 2016	9 Jan 2017	5 mos	–
Eleanor Bronwen Evans	Secretary	7 Jun 2013	19 Aug 2016	3 yrs 2 mos	–
Vaughn Bradley Walton	Secretary	8 Dec 2014	12 Aug 2016	1 yrs 8 mos	–
Samuel Maurice Cossart Walsh	Director	4 Jun 2009	1 Jul 2016	7 yrs 1 mos	Australian
Richard Roy Goodmanson	Director	1 Dec 2004	5 May 2016	11 yrs 5 mos	American
Michael Clifford Fitzpatrick	Director	6 Jun 2006	7 May 2015	8 yrs 11 mos	Australian
Lord John Olav Kerr Of Kinlochard	Director	14 Oct 2003	7 May 2015	11 yrs 7 mos	British
Dr Vivienne Cox	Non-Executive Director	1 Feb 2005	15 Apr 2014	9 yrs 2 mos	British
Guy Robert Elliott	Director	1 Jan 2002	31 Dec 2013	11 yrs 11 mos	British
Adam David Christopher Westley	Secretary	1 Jan 2011	30 Aug 2013	2 yrs 7 mos	–
Benedict John Spurway Mathews	Secretary	1 Aug 2007	7 Jun 2013	5 yrs 10 mos	British
Thomas Albanese	Director	7 Mar 2006	17 Jan 2013	6 yrs 10 mos	United States Citizen
Matthew John Whyte	Secretary	23 Apr 2008	8 Jun 2012	4 yrs 2 mos	British
Andrew Frederick James Gould	Director	4 Dec 2002	10 May 2012	9 yrs 5 mos	British
Louis Yves Fortier	Director	25 Oct 2007	5 May 2011	3 yrs 7 mos	Canadian
Roderick Ian Eddington	Director	1 Sept 2005	5 May 2011	5 yrs 8 mos	Australian
Sir David Cecil Clementi	Director	28 Jan 2003	26 May 2010	7 yrs 4 mos	British
David Lionel Mayhew	Director	22 Feb 2000	26 May 2010	10 yrs 3 mos	British
Roger Peter Dowding	Secretary	23 Apr 2008	31 Mar 2010	1 yrs 11 mos	British
M Ann Frances Godbehere	Director	9 Feb 2010	9 Feb 2010	0 mos	British,Canadian
Richard Byrl Evans	Director	25 Oct 2007	20 Apr 2009	1 yrs 6 mos	American
Paul David Skinner	Director	1 Dec 2001	20 Apr 2009	7 yrs 4 mos	British
James William Leng	Director	14 Jan 2009	8 Feb 2009	1 mos	British
Sir Richard Brook Sykes	Director	4 Aug 1997	24 Apr 2008	10 yrs 8 mos	British
Dr Ashton Trevor Calvert	Director	1 Feb 2005	7 Nov 2007	2 yrs 9 mos	Australian
Anette Vendelbo Lawless	Secretary	1 Jan 2000	31 Jul 2007	7 yrs 6 mos	Danish
Richard Leigh Clifford	Director	18 May 1994	30 Apr 2007	12 yrs 11 mos	Australian
John Powell Morschel	Director	17 Nov 1998	14 Apr 2005	6 yrs 5 mos	Australian
Robert Adams	Director	–	27 Jan 2005	–	British
Oscar Leonard Groeneveld	Director	1 Jun 1998	1 Oct 2004	6 yrs 4 mos	Australian
Lord Christopher Samuel Tugendhat	Director	4 Aug 1997	22 Apr 2004	6 yrs 8 mos	British
Sir Robert Peter Wilson	Director	–	31 Oct 2003	–	British
The Honourable Raymond George Hardenbergh Seitz	Director	19 Nov 1996	1 May 2003	6 yrs 6 mos	American
Jonathan Charles Alexander Leslie	Director	1 Jun 1994	31 Mar 2003	8 yrs 9 mos	British
Christopher Robert Howard Bull	Director	–	18 Apr 2002	–	British
Gary Milton Pemberton	Director	19 Nov 1996	31 Aug 2001	4 yrs 9 mos	British
Gordon Holden Sage	Director	1 Apr 1995	1 Jan 2001	5 yrs 9 mos	British
Sir Martin Wakefield Jacomb	Director	–	10 May 2000	–	British
John Stirling Bradley	Secretary	1 Jul 1992	31 Dec 1999	7 yrs 5 mos	British
John Allan Uhrig	Director	21 Dec 1995	31 Dec 1998	3 yrs	Australian
Rt Hon Lord Richard Gordon Holme	Director	1 Apr 1995	30 Jun 1998	3 yrs 2 mos	British
Michael Anthony O`leary	Director	21 Dec 1995	9 Sept 1997	1 yrs 9 mos	Australian
Sir Gustav Joseph Victor Nossal	Director	21 Dec 1995	9 Sept 1997	1 yrs 9 mos	Australian
Richard Henry Searby	Director	21 Dec 1995	21 May 1997	1 yrs 5 mos	Australian
Lord Robert Temple Armstrong Of Ilminster	Director	–	7 May 1997	–	British
Lord David Simon	Director	5 Sept 1995	7 May 1997	1 yrs 8 mos	British
Sir Denys Hartley Henderson	Director	–	31 Dec 1996	–	British
Sir John Derek Birkin	Director	–	31 Dec 1996	–	British
Lord Robert Scott Alexander Of Weedon	Director	–	31 Dec 1996	–	British
William Leslie Dix	Director	21 Dec 1995	12 Sept 1996	9 mos	Australian
Ian Charles Strachan	Director	–	31 Mar 1995	–	British,American
George Carl Beals	Director	–	30 Jun 1994	–	American
Leonard Andrew Davis	Director	–	11 May 1994	–	Australian
Sir Alistair Gilchrist Frame	Director	–	26 Dec 1993	–	British
Francis Spencer Wigley	Secretary	–	30 Jun 1992	–	British