Rank Group PLC (RNK) Board of Directors | TickerJohn Henry Ott
Chair
7 mosAge: 66British
Richard David Harris
Interim Chief Executive Officer
4 yrs 1 mosAge: 43British
Cliff Baty
Interim Chief Financial Officer
–
JM
Jon Martin
Chief Operating Officer
–
Andrew Peat
Managing Director, Rank Interactive
–
Katharine Rachel McAlister
Non-Executive Director
5 yrs 2 mosAge: 50British
Lucinda Claire Charles-Jones
Non-Executive Director
4 yrsAge: 60British
Keith Edward Laslop
Non-Executive Director
2 yrs 9 mosAge: 54British,Canadian
Christian Karl Nothhaft
Non-Executive Director
1 yrs 7 mosAge: 61German
Karen Tracy Whitworth
Senior Independent Director
6 yrs 7 mosAge: 56British
SA
Sam Allanson
CFO, Rank Interactive
–
CS
Chloe Silvana Barry
Secretary
4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 17 Nov 2025 | 7 mos | British |
| Interim Chief Executive Officer | 1 May 2022 | 4 yrs 1 mos | British |
| Interim Chief Financial Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Alex Thursby | Chair | £180,250 | – | – | – | – | £180,250 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £1,544,933 | 59.1:1 | 58.1:1 | 47.1:1 |
| 2024 | A | £1,123,534 | 47.1:1 | 46.1:1 | 36.1:1 |
| 2023 | A |
Tenure: 1 yrs 9 mosResigned: 23 Feb 2026
John Patrick O'reilly
Director
Tenure: 7 yrs 8 mosResigned: 29 Jan 2026
Tenure: 3 yrs 11 mosResigned: 29 Nov 2024
Tenure: 1 yrs 7 mosResigned: 1 May 2024
Steven Derek Esom
Director
Tenure: 6 yrs 9 mosResigned: 31 Dec 2022
Luisa Ann Wright
Secretary
John Henry Ott
Chair
7 mosAge: 66British
Richard David Harris
Interim Chief Executive Officer
4 yrs 1 mosAge: 43British
Cliff Baty
Interim Chief Financial Officer
–
JM
Jon Martin
Chief Operating Officer
–
Andrew Peat
Managing Director, Rank Interactive
–
Katharine Rachel McAlister
Non-Executive Director
5 yrs 2 mosAge: 50British
Lucinda Claire Charles-Jones
Non-Executive Director
4 yrsAge: 60British
Keith Edward Laslop
Non-Executive Director
2 yrs 9 mosAge: 54British,Canadian
Christian Karl Nothhaft
Non-Executive Director
1 yrs 7 mosAge: 61German
Karen Tracy Whitworth
Senior Independent Director
6 yrs 7 mosAge: 56British
SA
Sam Allanson
CFO, Rank Interactive
–
CS
Chloe Silvana Barry
Secretary
4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 17 Nov 2025 | 7 mos | British |
| Interim Chief Executive Officer | 1 May 2022 | 4 yrs 1 mos | British |
| Interim Chief Financial Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Alex Thursby | Chair | £180,250 | – | – | – | – | £180,250 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £1,544,933 | 59.1:1 | 58.1:1 | 47.1:1 |
| 2024 | A | £1,123,534 | 47.1:1 | 46.1:1 | 36.1:1 |
| 2023 | A |
Tenure: 1 yrs 9 mosResigned: 23 Feb 2026
John Patrick O'reilly
Director
Tenure: 7 yrs 8 mosResigned: 29 Jan 2026
Tenure: 3 yrs 11 mosResigned: 29 Nov 2024
Tenure: 1 yrs 7 mosResigned: 1 May 2024
Steven Derek Esom
Director
Tenure: 6 yrs 9 mosResigned: 31 Dec 2022
Luisa Ann Wright
Secretary
| Managing Director, Rank Interactive | – | – | – |
Katharine Rachel McAlister | Non-Executive Director | 28 Apr 2021 | 5 yrs 2 mos | British |
Lucinda Claire Charles-Jones | Non-Executive Director | 22 Jun 2022 | 4 yrs | British |
| Non-Executive Director | 1 Sept 2023 | 2 yrs 9 mos | British,Canadian |
| Non-Executive Director | 29 Nov 2024 | 1 yrs 7 mos | German |
| Senior Independent Director | 4 Nov 2019 | 6 yrs 7 mos | British |
| Secretary | 24 Feb 2026 | 4 mos | – |
| John O'Reilly | Executive Director | £551,668 | £24,818 | £905,080 | £47,005 | £16,363 | £1,544,933 |
| Richard Harris | Executive Director | £381,100 | £14,845 | £482,330 | £24,163 | £11,246 | £913,685 |
| Karen Whitworth | Non-Executive Director | £69,010 | – | – | – | – | £69,010 |
| Lucinda Charles-Jones | Non-Executive Director | £62,830 | – | – | – | – | £62,830 |
| Katie McAlister | Non-Executive Director | £62,830 | – | – | – | – | £62,830 |
| Keith Laslop | Non-Executive Director | £53,560 | – | – | – | – | £53,560 |
| Chew Seong Aun | Non-Executive Director | – | – | – | – | – | – |
| Christian Nothhaft | Non-Executive Director | – | – | – | – | – | – |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Alex Thursby | Chair | £175,000 | – | – | – | – | £175,000 |
| John O'Reilly | Executive Director | £539,617 | £25,075 | £542,841 | – | £16,001 | £1,123,534 |
| Richard Harris | Executive Director | £372,775 | £14,554 | £300,002 | – | £10,996 | £698,327 |
| Karen Whitworth | Non-Executive Director | £67,000 | – | – | – | – | £67,000 |
| Lucinda Charles-Jones | Non-Executive Director | £61,000 | – | – | – | – | £61,000 |
| Katie McAlister | Non-Executive Director | £61,000 | – | – | – | – | £61,000 |
| Keith Laslop | Non-Executive Director | £43,333 | – | – | – | – | £43,333 |
| Chew Seong Aun | Non-Executive Director | – | – | – | – | – | – |
| Christian Nothhaft | Non-Executive Director | – | – | – | – | – | – |
Tenure: 4 yrs 5 mosResigned: 1 Oct 2022
Susan Mary Hooper
Director
Tenure: 6 yrs 4 mosResigned: 31 Jan 2022
Mr. Christopher Bell
Director
Tenure: 6 yrs 7 mosResigned: 18 Jan 2022
William James Spencer Floydd
Director
Tenure: 2 yrs 7 mosResigned: 31 Dec 2021
Tenure: 1 yrs 11 mosResigned: 10 Dec 2020
Tenure: 1 yrs 2 mosResigned: 31 Jul 2019
The Rt. Hon. The Earl Of Richard Francis Kilmorey Pc
Director
Tenure: 6 yrs 5 mosResigned: 18 Oct 2018
Clive Adrian Roynon Jennings
Director
Tenure: 7 yrs 1 mosResigned: 17 Aug 2018
Henry Benedict Birch
Director
Tenure: 4 yrsResigned: 7 May 2018
Tenure: 10 yrsResigned: 1 May 2018
Owen Francis O'donnell
Director
Tenure: 9 yrs 1 mosResigned: 19 Oct 2017
Timothy James Scoble
Director
Tenure: 5 yrs 7 mosResigned: 30 Nov 2015
Non-Executive Director Lysa Shaa Wasmund
Director
Tenure: 2 yrs 11 mosResigned: 15 Oct 2015
Colin Charles Child
Director
Tenure: 2 yrs 2 mosResigned: 18 Mar 2014
John Anthony Warren
Director
Tenure: 7 yrs 9 mosResigned: 17 Oct 2013
Richard Cecil Greenhalgh
Director
Tenure: 8 yrs 11 mosResigned: 30 Jun 2013
William Mervyn Frew Carey Shannon
Director
Tenure: 6 yrs 8 mosResigned: 31 Dec 2012
Peter William Johnson
Director
Tenure: 4 yrs 6 mosResigned: 15 Jul 2011
Patrick James Gallagher
Director
Tenure: 3 yrsResigned: 28 Jun 2011
Michael Ian Burke
Director
Tenure: 5 yrs 3 mosResigned: 28 Jun 2011
Tenure: 1 yrsResigned: 30 Apr 2011
Peter Richard Gill
Director
Tenure: 2 yrs 11 mosResigned: 1 Jun 2008
Pamela Mary Coles
Secretary
Tenure: 2 yrs 6 mosResigned: 9 May 2008
Dr Brendan Richard O'neill
Director
Tenure: 3 yrs 2 mosResigned: 31 Dec 2007
William Alun Cathcart
Director
Tenure: 6 yrs 9 mosResigned: 28 Feb 2007
Tenure: 1 yrs 2 mosResigned: 11 May 2006
Oliver Henry James Stocken
Director
Tenure: 7 yrs 6 mosResigned: 26 Apr 2006
Sir John Michael Sunderland
Director
Tenure: 8 yrs 3 mosResigned: 26 Apr 2006
Michael Edward Smith
Director
Tenure: 6 yrs 11 mosResigned: 6 Mar 2006
Charles Bruce Arthur Cormick
Secretary
Tenure: 9 yrs 3 mosResigned: 31 Oct 2005
Tenure: 5 yrs 9 mosResigned: 24 Jun 2005
Peter Jack Jarvis
Director
Tenure: 8 yrs 9 mosResigned: 27 Apr 2005
Jeremy Stephen Gary Fowden
Director
Tenure: 1 yrs 3 mosResigned: 26 Apr 2001
Christine Morin Postel
Director
Tenure: 4 yrs 6 mosResigned: 26 Apr 2001
Sir Denys Hartley Henderson
Director
Tenure: 4 yrs 9 mosResigned: 26 Apr 2001
Hugh Royston Jenkins
Director
Tenure: 4 yrs 9 mosResigned: 26 Apr 2001
Anthony William Paul Stenham
Director
Tenure: 3 yrs 9 mosResigned: 27 Apr 2000
Douglas Martin Yates
Director
Tenure: 3 yrs 5 mosResigned: 31 Dec 1999
Nigel Victor Turnbull
Director
Tenure: 3 yrs 5 mosResigned: 31 Dec 1999
Andrew Hubert Teare
Director
Tenure: 2 yrs 3 mosResigned: 28 Oct 1998
John Francis Garrett
Director
Tenure: 1 yrs 7 mosResigned: 2 Feb 1998
James Allen Harmon
Director
Tenure: 11 mosResigned: 10 Jun 1997
Michael Clifford John Jackaman
Director
Tenure: 9 mosResigned: 10 Apr 1997
Dr David Valentine Atterton
Director
Tenure: 9 mosResigned: 10 Apr 1997
Terence Henry North
Director
Tenure: 5 mosResigned: 31 Dec 1996
Timothy Frank Andrew Emmerson
Director
Tenure: 7 mosResigned: 31 Jul 1996
Janet Sara Bolton
Director
Tenure: 7 mosResigned: 31 Jul 1996
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Brian McLelland | Secretary | 1 May 2024 | 23 Feb 2026 | 1 yrs 9 mos | – |
| John Patrick O'reilly | Director | 7 May 2018 | 29 Jan 2026 | 7 yrs 8 mos | British |
| Seong Aun Chew | Director | 10 Dec 2020 | 29 Nov 2024 | 3 yrs 11 mos | Malaysian |
| Asha Magnus | Secretary | 1 Oct 2022 | 1 May 2024 | 1 yrs 7 mos | – |
| Steven Derek Esom | Director | 1 Mar 2016 | 31 Dec 2022 | 6 yrs 9 mos | British |
| Luisa Ann Wright | Secretary | 1 May 2018 | 1 Oct 2022 |
| Managing Director, Rank Interactive | – | – | – |
Katharine Rachel McAlister | Non-Executive Director | 28 Apr 2021 | 5 yrs 2 mos | British |
Lucinda Claire Charles-Jones | Non-Executive Director | 22 Jun 2022 | 4 yrs | British |
| Non-Executive Director | 1 Sept 2023 | 2 yrs 9 mos | British,Canadian |
| Non-Executive Director | 29 Nov 2024 | 1 yrs 7 mos | German |
| Senior Independent Director | 4 Nov 2019 | 6 yrs 7 mos | British |
| Secretary | 24 Feb 2026 | 4 mos | – |
| John O'Reilly | Executive Director | £551,668 | £24,818 | £905,080 | £47,005 | £16,363 | £1,544,933 |
| Richard Harris | Executive Director | £381,100 | £14,845 | £482,330 | £24,163 | £11,246 | £913,685 |
| Karen Whitworth | Non-Executive Director | £69,010 | – | – | – | – | £69,010 |
| Lucinda Charles-Jones | Non-Executive Director | £62,830 | – | – | – | – | £62,830 |
| Katie McAlister | Non-Executive Director | £62,830 | – | – | – | – | £62,830 |
| Keith Laslop | Non-Executive Director | £53,560 | – | – | – | – | £53,560 |
| Chew Seong Aun | Non-Executive Director | – | – | – | – | – | – |
| Christian Nothhaft | Non-Executive Director | – | – | – | – | – | – |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Alex Thursby | Chair | £175,000 | – | – | – | – | £175,000 |
| John O'Reilly | Executive Director | £539,617 | £25,075 | £542,841 | – | £16,001 | £1,123,534 |
| Richard Harris | Executive Director | £372,775 | £14,554 | £300,002 | – | £10,996 | £698,327 |
| Karen Whitworth | Non-Executive Director | £67,000 | – | – | – | – | £67,000 |
| Lucinda Charles-Jones | Non-Executive Director | £61,000 | – | – | – | – | £61,000 |
| Katie McAlister | Non-Executive Director | £61,000 | – | – | – | – | £61,000 |
| Keith Laslop | Non-Executive Director | £43,333 | – | – | – | – | £43,333 |
| Chew Seong Aun | Non-Executive Director | – | – | – | – | – | – |
| Christian Nothhaft | Non-Executive Director | – | – | – | – | – | – |
Tenure: 4 yrs 5 mosResigned: 1 Oct 2022
Susan Mary Hooper
Director
Tenure: 6 yrs 4 mosResigned: 31 Jan 2022
Mr. Christopher Bell
Director
Tenure: 6 yrs 7 mosResigned: 18 Jan 2022
William James Spencer Floydd
Director
Tenure: 2 yrs 7 mosResigned: 31 Dec 2021
Tenure: 1 yrs 11 mosResigned: 10 Dec 2020
Tenure: 1 yrs 2 mosResigned: 31 Jul 2019
The Rt. Hon. The Earl Of Richard Francis Kilmorey Pc
Director
Tenure: 6 yrs 5 mosResigned: 18 Oct 2018
Clive Adrian Roynon Jennings
Director
Tenure: 7 yrs 1 mosResigned: 17 Aug 2018
Henry Benedict Birch
Director
Tenure: 4 yrsResigned: 7 May 2018
Tenure: 10 yrsResigned: 1 May 2018
Owen Francis O'donnell
Director
Tenure: 9 yrs 1 mosResigned: 19 Oct 2017
Timothy James Scoble
Director
Tenure: 5 yrs 7 mosResigned: 30 Nov 2015
Non-Executive Director Lysa Shaa Wasmund
Director
Tenure: 2 yrs 11 mosResigned: 15 Oct 2015
Colin Charles Child
Director
Tenure: 2 yrs 2 mosResigned: 18 Mar 2014
John Anthony Warren
Director
Tenure: 7 yrs 9 mosResigned: 17 Oct 2013
Richard Cecil Greenhalgh
Director
Tenure: 8 yrs 11 mosResigned: 30 Jun 2013
William Mervyn Frew Carey Shannon
Director
Tenure: 6 yrs 8 mosResigned: 31 Dec 2012
Peter William Johnson
Director
Tenure: 4 yrs 6 mosResigned: 15 Jul 2011
Patrick James Gallagher
Director
Tenure: 3 yrsResigned: 28 Jun 2011
Michael Ian Burke
Director
Tenure: 5 yrs 3 mosResigned: 28 Jun 2011
Tenure: 1 yrsResigned: 30 Apr 2011
Peter Richard Gill
Director
Tenure: 2 yrs 11 mosResigned: 1 Jun 2008
Pamela Mary Coles
Secretary
Tenure: 2 yrs 6 mosResigned: 9 May 2008
Dr Brendan Richard O'neill
Director
Tenure: 3 yrs 2 mosResigned: 31 Dec 2007
William Alun Cathcart
Director
Tenure: 6 yrs 9 mosResigned: 28 Feb 2007
Tenure: 1 yrs 2 mosResigned: 11 May 2006
Oliver Henry James Stocken
Director
Tenure: 7 yrs 6 mosResigned: 26 Apr 2006
Sir John Michael Sunderland
Director
Tenure: 8 yrs 3 mosResigned: 26 Apr 2006
Michael Edward Smith
Director
Tenure: 6 yrs 11 mosResigned: 6 Mar 2006
Charles Bruce Arthur Cormick
Secretary
Tenure: 9 yrs 3 mosResigned: 31 Oct 2005
Tenure: 5 yrs 9 mosResigned: 24 Jun 2005
Peter Jack Jarvis
Director
Tenure: 8 yrs 9 mosResigned: 27 Apr 2005
Jeremy Stephen Gary Fowden
Director
Tenure: 1 yrs 3 mosResigned: 26 Apr 2001
Christine Morin Postel
Director
Tenure: 4 yrs 6 mosResigned: 26 Apr 2001
Sir Denys Hartley Henderson
Director
Tenure: 4 yrs 9 mosResigned: 26 Apr 2001
Hugh Royston Jenkins
Director
Tenure: 4 yrs 9 mosResigned: 26 Apr 2001
Anthony William Paul Stenham
Director
Tenure: 3 yrs 9 mosResigned: 27 Apr 2000
Douglas Martin Yates
Director
Tenure: 3 yrs 5 mosResigned: 31 Dec 1999
Nigel Victor Turnbull
Director
Tenure: 3 yrs 5 mosResigned: 31 Dec 1999
Andrew Hubert Teare
Director
Tenure: 2 yrs 3 mosResigned: 28 Oct 1998
John Francis Garrett
Director
Tenure: 1 yrs 7 mosResigned: 2 Feb 1998
James Allen Harmon
Director
Tenure: 11 mosResigned: 10 Jun 1997
Michael Clifford John Jackaman
Director
Tenure: 9 mosResigned: 10 Apr 1997
Dr David Valentine Atterton
Director
Tenure: 9 mosResigned: 10 Apr 1997
Terence Henry North
Director
Tenure: 5 mosResigned: 31 Dec 1996
Timothy Frank Andrew Emmerson
Director
Tenure: 7 mosResigned: 31 Jul 1996
Janet Sara Bolton
Director
Tenure: 7 mosResigned: 31 Jul 1996
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Brian McLelland | Secretary | 1 May 2024 | 23 Feb 2026 | 1 yrs 9 mos | – |
| John Patrick O'reilly | Director | 7 May 2018 | 29 Jan 2026 | 7 yrs 8 mos | British |
| Seong Aun Chew | Director | 10 Dec 2020 | 29 Nov 2024 | 3 yrs 11 mos | Malaysian |
| Asha Magnus | Secretary | 1 Oct 2022 | 1 May 2024 | 1 yrs 7 mos | – |
| Steven Derek Esom | Director | 1 Mar 2016 | 31 Dec 2022 | 6 yrs 9 mos | British |
| Luisa Ann Wright | Secretary | 1 May 2018 | 1 Oct 2022 |
| Susan Mary Hooper | Director | 1 Sept 2015 | 31 Jan 2022 | 6 yrs 4 mos | British |
| Mr. Christopher Bell | Director | 1 Jun 2015 | 18 Jan 2022 | 6 yrs 7 mos | British |
| William James Spencer Floydd | Director | 1 May 2019 | 31 Dec 2021 | 2 yrs 7 mos | British |
| Hong Cheong Tang | Director | 15 Jan 2019 | 10 Dec 2020 | 1 yrs 11 mos | Malaysian |
| Alan Morgan | Director | 7 May 2018 | 31 Jul 2019 | 1 yrs 2 mos | British |
| The Rt. Hon. The Earl Of Richard Francis Kilmorey Pc | Director | 1 May 2012 | 18 Oct 2018 | 6 yrs 5 mos | British |
| Clive Adrian Roynon Jennings | Director | 27 Jul 2011 | 17 Aug 2018 | 7 yrs 1 mos | British |
| Henry Benedict Birch | Director | 6 May 2014 | 7 May 2018 | 4 yrs | British |
| Frances Bingham | Secretary | 9 May 2008 | 1 May 2018 | 10 yrs | Other |
| Owen Francis O'donnell | Director | 11 Sept 2008 | 19 Oct 2017 | 9 yrs 1 mos | British |
| Timothy James Scoble | Director | 22 Apr 2010 | 30 Nov 2015 | 5 yrs 7 mos | British |
| Non-Executive Director Lysa Shaa Wasmund | Director | 1 Nov 2012 | 15 Oct 2015 | 2 yrs 11 mos | British |
| Colin Charles Child | Director | 1 Jan 2012 | 18 Mar 2014 | 2 yrs 2 mos | British |
| John Anthony Warren | Director | 1 Jan 2006 | 17 Oct 2013 | 7 yrs 9 mos | British |
| Richard Cecil Greenhalgh | Director | 1 Jul 2004 | 30 Jun 2013 | 8 yrs 11 mos | British |
| William Mervyn Frew Carey Shannon | Director | 3 Apr 2006 | 31 Dec 2012 | 6 yrs 8 mos | British |
| Peter William Johnson | Director | 1 Jan 2007 | 15 Jul 2011 | 4 yrs 6 mos | British |
| Patrick James Gallagher | Director | 2 Jun 2008 | 28 Jun 2011 | 3 yrs | British |
| Michael Ian Burke | Director | 6 Mar 2006 | 28 Jun 2011 | 5 yrs 3 mos | British |
| Michael Smith | Director | 22 Apr 2010 | 30 Apr 2011 | 1 yrs | British |
| Peter Richard Gill | Director | 11 Jul 2005 | 1 Jun 2008 | 2 yrs 11 mos | British |
| Pamela Mary Coles | Secretary | 1 Nov 2005 | 9 May 2008 | 2 yrs 6 mos | British |
| Dr Brendan Richard O'neill | Director | 1 Oct 2004 | 31 Dec 2007 | 3 yrs 2 mos | Chief Executive |
| William Alun Cathcart | Director | 1 May 2000 | 28 Feb 2007 | 6 yrs 9 mos | British |
| David Boden | Director | 1 Mar 2005 | 11 May 2006 | 1 yrs 2 mos | British |
| Oliver Henry James Stocken | Director | 1 Oct 1998 | 26 Apr 2006 | 7 yrs 6 mos | British |
| Sir John Michael Sunderland | Director | 1 Jan 1998 | 26 Apr 2006 | 8 yrs 3 mos | British |
| Michael Edward Smith | Director | 1 Apr 1999 | 6 Mar 2006 | 6 yrs 11 mos | British |
| Charles Bruce Arthur Cormick | Secretary | 23 Jul 1996 | 31 Oct 2005 | 9 yrs 3 mos | British |
| Ian Dyson | Director | 13 Sept 1999 | 24 Jun 2005 | 5 yrs 9 mos | British |
| Peter Jack Jarvis | Director | 23 Jul 1996 | 27 Apr 2005 | 8 yrs 9 mos | British |
| Jeremy Stephen Gary Fowden | Director | 1 Jan 2000 | 26 Apr 2001 | 1 yrs 3 mos | British |
| Christine Morin Postel | Director | 1 Oct 1996 | 26 Apr 2001 | 4 yrs 6 mos | French |
| Sir Denys Hartley Henderson | Director | 23 Jul 1996 | 26 Apr 2001 | 4 yrs 9 mos | British |
| Hugh Royston Jenkins | Director | 23 Jul 1996 | 26 Apr 2001 | 4 yrs 9 mos | British |
| Anthony William Paul Stenham | Director | 23 Jul 1996 | 27 Apr 2000 | 3 yrs 9 mos | British |
| Douglas Martin Yates | Director | 23 Jul 1996 | 31 Dec 1999 | 3 yrs 5 mos | British |
| Nigel Victor Turnbull | Director | 23 Jul 1996 | 31 Dec 1999 | 3 yrs 5 mos | United Kingdom |
| Andrew Hubert Teare | Director | 23 Jul 1996 | 28 Oct 1998 | 2 yrs 3 mos | British |
| John Francis Garrett | Director | 23 Jul 1996 | 2 Feb 1998 | 1 yrs 7 mos | British |
| James Allen Harmon | Director | 23 Jul 1996 | 10 Jun 1997 | 11 mos | Citizen Of Usa |
| Michael Clifford John Jackaman | Director | 23 Jul 1996 | 10 Apr 1997 | 9 mos | British |
| Dr David Valentine Atterton | Director | 23 Jul 1996 | 10 Apr 1997 | 9 mos | British |
| Terence Henry North | Director | 23 Jul 1996 | 31 Dec 1996 | 5 mos | British |
| Timothy Frank Andrew Emmerson | Director | 22 Dec 1995 | 31 Jul 1996 | 7 mos | British |
| Janet Sara Bolton | Director | 22 Dec 1995 | 31 Jul 1996 | 7 mos | British |
| Susan Mary Hooper | Director | 1 Sept 2015 | 31 Jan 2022 | 6 yrs 4 mos | British |
| Mr. Christopher Bell | Director | 1 Jun 2015 | 18 Jan 2022 | 6 yrs 7 mos | British |
| William James Spencer Floydd | Director | 1 May 2019 | 31 Dec 2021 | 2 yrs 7 mos | British |
| Hong Cheong Tang | Director | 15 Jan 2019 | 10 Dec 2020 | 1 yrs 11 mos | Malaysian |
| Alan Morgan | Director | 7 May 2018 | 31 Jul 2019 | 1 yrs 2 mos | British |
| The Rt. Hon. The Earl Of Richard Francis Kilmorey Pc | Director | 1 May 2012 | 18 Oct 2018 | 6 yrs 5 mos | British |
| Clive Adrian Roynon Jennings | Director | 27 Jul 2011 | 17 Aug 2018 | 7 yrs 1 mos | British |
| Henry Benedict Birch | Director | 6 May 2014 | 7 May 2018 | 4 yrs | British |
| Frances Bingham | Secretary | 9 May 2008 | 1 May 2018 | 10 yrs | Other |
| Owen Francis O'donnell | Director | 11 Sept 2008 | 19 Oct 2017 | 9 yrs 1 mos | British |
| Timothy James Scoble | Director | 22 Apr 2010 | 30 Nov 2015 | 5 yrs 7 mos | British |
| Non-Executive Director Lysa Shaa Wasmund | Director | 1 Nov 2012 | 15 Oct 2015 | 2 yrs 11 mos | British |
| Colin Charles Child | Director | 1 Jan 2012 | 18 Mar 2014 | 2 yrs 2 mos | British |
| John Anthony Warren | Director | 1 Jan 2006 | 17 Oct 2013 | 7 yrs 9 mos | British |
| Richard Cecil Greenhalgh | Director | 1 Jul 2004 | 30 Jun 2013 | 8 yrs 11 mos | British |
| William Mervyn Frew Carey Shannon | Director | 3 Apr 2006 | 31 Dec 2012 | 6 yrs 8 mos | British |
| Peter William Johnson | Director | 1 Jan 2007 | 15 Jul 2011 | 4 yrs 6 mos | British |
| Patrick James Gallagher | Director | 2 Jun 2008 | 28 Jun 2011 | 3 yrs | British |
| Michael Ian Burke | Director | 6 Mar 2006 | 28 Jun 2011 | 5 yrs 3 mos | British |
| Michael Smith | Director | 22 Apr 2010 | 30 Apr 2011 | 1 yrs | British |
| Peter Richard Gill | Director | 11 Jul 2005 | 1 Jun 2008 | 2 yrs 11 mos | British |
| Pamela Mary Coles | Secretary | 1 Nov 2005 | 9 May 2008 | 2 yrs 6 mos | British |
| Dr Brendan Richard O'neill | Director | 1 Oct 2004 | 31 Dec 2007 | 3 yrs 2 mos | Chief Executive |
| William Alun Cathcart | Director | 1 May 2000 | 28 Feb 2007 | 6 yrs 9 mos | British |
| David Boden | Director | 1 Mar 2005 | 11 May 2006 | 1 yrs 2 mos | British |
| Oliver Henry James Stocken | Director | 1 Oct 1998 | 26 Apr 2006 | 7 yrs 6 mos | British |
| Sir John Michael Sunderland | Director | 1 Jan 1998 | 26 Apr 2006 | 8 yrs 3 mos | British |
| Michael Edward Smith | Director | 1 Apr 1999 | 6 Mar 2006 | 6 yrs 11 mos | British |
| Charles Bruce Arthur Cormick | Secretary | 23 Jul 1996 | 31 Oct 2005 | 9 yrs 3 mos | British |
| Ian Dyson | Director | 13 Sept 1999 | 24 Jun 2005 | 5 yrs 9 mos | British |
| Peter Jack Jarvis | Director | 23 Jul 1996 | 27 Apr 2005 | 8 yrs 9 mos | British |
| Jeremy Stephen Gary Fowden | Director | 1 Jan 2000 | 26 Apr 2001 | 1 yrs 3 mos | British |
| Christine Morin Postel | Director | 1 Oct 1996 | 26 Apr 2001 | 4 yrs 6 mos | French |
| Sir Denys Hartley Henderson | Director | 23 Jul 1996 | 26 Apr 2001 | 4 yrs 9 mos | British |
| Hugh Royston Jenkins | Director | 23 Jul 1996 | 26 Apr 2001 | 4 yrs 9 mos | British |
| Anthony William Paul Stenham | Director | 23 Jul 1996 | 27 Apr 2000 | 3 yrs 9 mos | British |
| Douglas Martin Yates | Director | 23 Jul 1996 | 31 Dec 1999 | 3 yrs 5 mos | British |
| Nigel Victor Turnbull | Director | 23 Jul 1996 | 31 Dec 1999 | 3 yrs 5 mos | United Kingdom |
| Andrew Hubert Teare | Director | 23 Jul 1996 | 28 Oct 1998 | 2 yrs 3 mos | British |
| John Francis Garrett | Director | 23 Jul 1996 | 2 Feb 1998 | 1 yrs 7 mos | British |
| James Allen Harmon | Director | 23 Jul 1996 | 10 Jun 1997 | 11 mos | Citizen Of Usa |
| Michael Clifford John Jackaman | Director | 23 Jul 1996 | 10 Apr 1997 | 9 mos | British |
| Dr David Valentine Atterton | Director | 23 Jul 1996 | 10 Apr 1997 | 9 mos | British |
| Terence Henry North | Director | 23 Jul 1996 | 31 Dec 1996 | 5 mos | British |
| Timothy Frank Andrew Emmerson | Director | 22 Dec 1995 | 31 Jul 1996 | 7 mos | British |
| Janet Sara Bolton | Director | 22 Dec 1995 | 31 Jul 1996 | 7 mos | British |
