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RS Group PLC (RS1) Board of Directors | Ticker

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RS Group PLC Directors

/Equities/XLON/RS1/Directors

RS Group PLC Directors

Board of Directors (10)

Baroness Rona Alison Fairhead

Chair

5 yrs 7 mosAge: 64British

Simon Charles Conrad Pryce

Executive Director

9 yrs 9 mosAge: 64British

Bessie Lee

Non-Executive Director

7 yrs 3 mosAge: 60Chinese

David Sleath

Non-Executive Director

7 yrsAge: 65British

Joan Wainwright

Non-Executive Director

6 yrs 7 mosAge: 65American

Alexander David Baldock

Non-Executive Director

4 yrs 9 mosAge: 55British

Katherine Beresford Ringrose

Executive Director

2 yrs 8 mosAge: 52British,South African

Carole Jean Cran

Independent Non-Executive Director

1 yrs 6 mosAge: 56British

Miles William Roberts

Independent Non-Executive Director

1 yrs 3 mosAge: 62British

Clare Underwood

Secretary

4 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Baroness Rona Alison Fairhead	Chair	1 Nov 2020	5 yrs 7 mos	British
Simon Charles Conrad Pryce	Executive Director	26 Sept 2016	9 yrs 9 mos	British
Bessie Lee	Non-Executive Director	1 Mar 2019	7 yrs 3 mos	Chinese
David Sleath	Non-Executive Director	1 Jun 2019	7 yrs	British
Joan Wainwright	Non-Executive Director	1 Nov 2019	6 yrs 7 mos	American
Alexander David Baldock	Non-Executive Director	1 Sept 2021	4 yrs 9 mos	British
Katherine Beresford Ringrose	Executive Director	2 Oct 2023	2 yrs 8 mos	British,South African
Carole Jean Cran	Independent Non-Executive Director	1 Dec 2024	1 yrs 6 mos	British
Miles William Roberts	Independent Non-Executive Director	1 Mar 2025	1 yrs 3 mos	British
CU Clare Underwood	Secretary	30 Mar 2022	4 yrs 3 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Simon Pryce	Executive Director	£768,946	£17,463	£608,499	£80,739	£1,475,647
Kate Ringrose	Executive Director	£512,500	£15,458	£393,975	£53,812	£1,116,873

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Simon Pryce	Executive Director	£749,383	£17,169	£0	£78,770	£849,928
Kate Ringrose	Executive Director	£250,000	£7,323	£0	£26,250	£377,576

Former Directors (35)

Louisa Sachiko Burdett

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Jan 2026

Navneet Kapoor

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 2024

David John Egan

Executive Director

Tenure: 7 yrs 2 mosResigned: 3 May 2023

Lindsley Ruth

Director

Tenure: 7 yrs 8 mosResigned: 16 Dec 2022

Andy James

Secretary

Tenure: 3 mosResigned: 30 Mar 2022

Ian Peter Haslegrave

Secretary

Tenure: 15 yrs 2 mosResigned: 31 Dec 2021

Bertrand Jean Francois Bodson

Director

Tenure: 5 yrs 11 mosResigned: 31 May 2021

Peter Michael Johnson

Director

Tenure: 10 yrs 3 mosResigned: 31 Jan 2021

Karen Guerra

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2020

John Cook Pattullo

Director

Tenure: 6 yrs 8 mosResigned: 1 Sept 2019

Paul Robert Hollingworth

Director

Tenure: 9 yrs 2 mosResigned: 20 Jul 2017

The Right Honourable Rupert Christopher Soames

Director

Tenure: 9 yrsResigned: 20 Jul 2016

Simon Boddie

Director

Tenure: 10 yrsResigned: 30 Sept 2015

Ian Mason

Director

Tenure: 14 yrs 8 mosResigned: 31 Mar 2015

Adrian Auer

Director

Tenure: 4 yrs 11 mosResigned: 30 Jun 2014

Helmut Claus Jurgen Mamsch

Director

Tenure: 3 yrs 10 mosResigned: 15 Jul 2010

Timothy Gwynne Barker

Director

Tenure: 9 yrsResigned: 17 Jul 2009

Dr Leslie Atkinson

Director

Tenure: 9 yrsResigned: 17 Jul 2009

Keith Hamill

Director

Tenure: 9 yrsResigned: 18 Jul 2008

Nicholas John Temple

Director

Tenure: 10 yrs 10 mosResigned: 13 Jul 2007

Robert Arthur Lawson

Director

Tenure: –Resigned: 9 Oct 2006

Amanda Jane Evans

Secretary

Tenure: 3 mosResigned: 4 Oct 2006

Carmelina Carfora

Secretary

Tenure: 9 yrs 10 mosResigned: 31 Jul 2006

Franz Dieter Lennertz

Director

Tenure: 10 yrs 11 mosResigned: 14 Jul 2006

Kevin Allan Abbott

Director

Tenure: 1 yrs 8 mosResigned: 13 Jul 2006

Jeffrey Lindsey Hewitt

Director

Tenure: 8 yrs 10 mosResigned: 1 Sept 2005

Richard Benjamin Butler

Director

Tenure: 4 yrs 11 mosResigned: 30 Jun 2005

David Stuart Winterbottom

Director

Tenure: –Resigned: 16 Jul 2004

Roy Clifford George Cotterill

Director

Tenure: 7 yrs 7 mosResigned: 7 Nov 2001

Ronald Edward Artus

Director

Tenure: –Resigned: 17 Jul 1999

Robert Charles Tomkinson

Director

Tenure: –Resigned: 25 Jul 1997

Raymond Horrocks

Director

Tenure: –Resigned: 6 Jun 1996

Ronald Maurice Denny

Director

Tenure: –Resigned: 28 Jul 1995

Sir Keith Bright

Director

Tenure: –Resigned: 31 Jul 1994

Norman Fredric Wallace King

Director

Tenure: –Resigned: 21 Feb 1994

Name	Role	Appointed	Resigned

Board of Directors (10)

Baroness Rona Alison Fairhead

Chair

5 yrs 7 mosAge: 64British

Simon Charles Conrad Pryce

Executive Director

9 yrs 9 mosAge: 64British

Bessie Lee

Non-Executive Director

7 yrs 3 mosAge: 60Chinese

David Sleath

Non-Executive Director

7 yrsAge: 65British

Joan Wainwright

Non-Executive Director

6 yrs 7 mosAge: 65American

Alexander David Baldock

Non-Executive Director

4 yrs 9 mosAge: 55British

Katherine Beresford Ringrose

Executive Director

2 yrs 8 mosAge: 52British,South African

Carole Jean Cran

Independent Non-Executive Director

1 yrs 6 mosAge: 56British

Miles William Roberts

Independent Non-Executive Director

1 yrs 3 mosAge: 62British

Clare Underwood

Secretary

4 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Baroness Rona Alison Fairhead	Chair	1 Nov 2020	5 yrs 7 mos	British
Simon Charles Conrad Pryce	Executive Director	26 Sept 2016	9 yrs 9 mos	British
Bessie Lee	Non-Executive Director	1 Mar 2019	7 yrs 3 mos	Chinese
David Sleath	Non-Executive Director	1 Jun 2019	7 yrs	British
Joan Wainwright	Non-Executive Director	1 Nov 2019	6 yrs 7 mos	American
Alexander David Baldock	Non-Executive Director	1 Sept 2021	4 yrs 9 mos	British
Katherine Beresford Ringrose	Executive Director	2 Oct 2023	2 yrs 8 mos	British,South African
Carole Jean Cran	Independent Non-Executive Director	1 Dec 2024	1 yrs 6 mos	British
Miles William Roberts	Independent Non-Executive Director	1 Mar 2025	1 yrs 3 mos	British
CU Clare Underwood	Secretary	30 Mar 2022	4 yrs 3 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Simon Pryce	Executive Director	£768,946	£17,463	£608,499	£80,739	£1,475,647
Kate Ringrose	Executive Director	£512,500	£15,458	£393,975	£53,812	£1,116,873

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Simon Pryce	Executive Director	£749,383	£17,169	£0	£78,770	£849,928
Kate Ringrose	Executive Director	£250,000	£7,323	£0	£26,250	£377,576

Former Directors (35)

Louisa Sachiko Burdett

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Jan 2026

Navneet Kapoor

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 2024

David John Egan

Executive Director

Tenure: 7 yrs 2 mosResigned: 3 May 2023

Lindsley Ruth

Director

Tenure: 7 yrs 8 mosResigned: 16 Dec 2022

Andy James

Secretary

Tenure: 3 mosResigned: 30 Mar 2022

Ian Peter Haslegrave

Secretary

Tenure: 15 yrs 2 mosResigned: 31 Dec 2021

Bertrand Jean Francois Bodson

Director

Tenure: 5 yrs 11 mosResigned: 31 May 2021

Peter Michael Johnson

Director

Tenure: 10 yrs 3 mosResigned: 31 Jan 2021

Karen Guerra

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2020

John Cook Pattullo

Director

Tenure: 6 yrs 8 mosResigned: 1 Sept 2019

Paul Robert Hollingworth

Director

Tenure: 9 yrs 2 mosResigned: 20 Jul 2017

The Right Honourable Rupert Christopher Soames

Director

Tenure: 9 yrsResigned: 20 Jul 2016

Simon Boddie

Director

Tenure: 10 yrsResigned: 30 Sept 2015

Ian Mason

Director

Tenure: 14 yrs 8 mosResigned: 31 Mar 2015

Adrian Auer

Director

Tenure: 4 yrs 11 mosResigned: 30 Jun 2014

Helmut Claus Jurgen Mamsch

Director

Tenure: 3 yrs 10 mosResigned: 15 Jul 2010

Timothy Gwynne Barker

Director

Tenure: 9 yrsResigned: 17 Jul 2009

Dr Leslie Atkinson

Director

Tenure: 9 yrsResigned: 17 Jul 2009

Keith Hamill

Director

Tenure: 9 yrsResigned: 18 Jul 2008

Nicholas John Temple

Director

Tenure: 10 yrs 10 mosResigned: 13 Jul 2007

Robert Arthur Lawson

Director

Tenure: –Resigned: 9 Oct 2006

Amanda Jane Evans

Secretary

Tenure: 3 mosResigned: 4 Oct 2006

Carmelina Carfora

Secretary

Tenure: 9 yrs 10 mosResigned: 31 Jul 2006

Franz Dieter Lennertz

Director

Tenure: 10 yrs 11 mosResigned: 14 Jul 2006

Kevin Allan Abbott

Director

Tenure: 1 yrs 8 mosResigned: 13 Jul 2006

Jeffrey Lindsey Hewitt

Director

Tenure: 8 yrs 10 mosResigned: 1 Sept 2005

Richard Benjamin Butler

Director

Tenure: 4 yrs 11 mosResigned: 30 Jun 2005

David Stuart Winterbottom

Director

Tenure: –Resigned: 16 Jul 2004

Roy Clifford George Cotterill

Director

Tenure: 7 yrs 7 mosResigned: 7 Nov 2001

Ronald Edward Artus

Director

Tenure: –Resigned: 17 Jul 1999

Robert Charles Tomkinson

Director

Tenure: –Resigned: 25 Jul 1997

Raymond Horrocks

Director

Tenure: –Resigned: 6 Jun 1996

Ronald Maurice Denny

Director

Tenure: –Resigned: 28 Jul 1995

Sir Keith Bright

Director

Tenure: –Resigned: 31 Jul 1994

Norman Fredric Wallace King

Director

Tenure: –Resigned: 21 Feb 1994

Name	Role	Appointed	Resigned

Board of Directors (10)

Baroness Rona Alison Fairhead

Chair

5 yrs 7 mosAge: 64British

Simon Charles Conrad Pryce

Executive Director

9 yrs 9 mosAge: 64British

Bessie Lee

Non-Executive Director

7 yrs 3 mosAge: 60Chinese

David Sleath

Non-Executive Director

7 yrsAge: 65British

Joan Wainwright

Non-Executive Director

6 yrs 7 mosAge: 65American

Alexander David Baldock

Non-Executive Director

4 yrs 9 mosAge: 55British

Katherine Beresford Ringrose

Executive Director

2 yrs 8 mosAge: 52British,South African

Carole Jean Cran

Independent Non-Executive Director

1 yrs 6 mosAge: 56British

Miles William Roberts

Independent Non-Executive Director

1 yrs 3 mosAge: 62British

Clare Underwood

Secretary

4 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Baroness Rona Alison Fairhead	Chair	1 Nov 2020	5 yrs 7 mos	British
Simon Charles Conrad Pryce	Executive Director	26 Sept 2016	9 yrs 9 mos	British
Bessie Lee	Non-Executive Director	1 Mar 2019	7 yrs 3 mos	Chinese
David Sleath	Non-Executive Director	1 Jun 2019	7 yrs	British
Joan Wainwright	Non-Executive Director	1 Nov 2019	6 yrs 7 mos	American
Alexander David Baldock	Non-Executive Director	1 Sept 2021	4 yrs 9 mos	British
Katherine Beresford Ringrose	Executive Director	2 Oct 2023	2 yrs 8 mos	British,South African
Carole Jean Cran	Independent Non-Executive Director	1 Dec 2024	1 yrs 6 mos	British
Miles William Roberts	Independent Non-Executive Director	1 Mar 2025	1 yrs 3 mos	British
CU Clare Underwood	Secretary	30 Mar 2022	4 yrs 3 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Simon Pryce	Executive Director	£768,946	£17,463	£608,499	£80,739	£1,475,647
Kate Ringrose	Executive Director	£512,500	£15,458	£393,975	£53,812	£1,116,873

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Simon Pryce	Executive Director	£749,383	£17,169	£0	£78,770	£849,928
Kate Ringrose	Executive Director	£250,000	£7,323	£0	£26,250	£377,576

Former Directors (35)

Louisa Sachiko Burdett

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Jan 2026

Navneet Kapoor

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 2024

David John Egan

Executive Director

Tenure: 7 yrs 2 mosResigned: 3 May 2023

Lindsley Ruth

Director

Tenure: 7 yrs 8 mosResigned: 16 Dec 2022

Andy James

Secretary

Tenure: 3 mosResigned: 30 Mar 2022

Ian Peter Haslegrave

Secretary

Tenure: 15 yrs 2 mosResigned: 31 Dec 2021

Bertrand Jean Francois Bodson

Director

Tenure: 5 yrs 11 mosResigned: 31 May 2021

Peter Michael Johnson

Director

Tenure: 10 yrs 3 mosResigned: 31 Jan 2021

Karen Guerra

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2020

John Cook Pattullo

Director

Tenure: 6 yrs 8 mosResigned: 1 Sept 2019

Paul Robert Hollingworth

Director

Tenure: 9 yrs 2 mosResigned: 20 Jul 2017

The Right Honourable Rupert Christopher Soames

Director

Tenure: 9 yrsResigned: 20 Jul 2016

Simon Boddie

Director

Tenure: 10 yrsResigned: 30 Sept 2015

Ian Mason

Director

Tenure: 14 yrs 8 mosResigned: 31 Mar 2015

Adrian Auer

Director

Tenure: 4 yrs 11 mosResigned: 30 Jun 2014

Helmut Claus Jurgen Mamsch

Director

Tenure: 3 yrs 10 mosResigned: 15 Jul 2010

Timothy Gwynne Barker

Director

Tenure: 9 yrsResigned: 17 Jul 2009

Dr Leslie Atkinson

Director

Tenure: 9 yrsResigned: 17 Jul 2009

Keith Hamill

Director

Tenure: 9 yrsResigned: 18 Jul 2008

Nicholas John Temple

Director

Tenure: 10 yrs 10 mosResigned: 13 Jul 2007

Robert Arthur Lawson

Director

Tenure: –Resigned: 9 Oct 2006

Amanda Jane Evans

Secretary

Tenure: 3 mosResigned: 4 Oct 2006

Carmelina Carfora

Secretary

Tenure: 9 yrs 10 mosResigned: 31 Jul 2006

Franz Dieter Lennertz

Director

Tenure: 10 yrs 11 mosResigned: 14 Jul 2006

Kevin Allan Abbott

Director

Tenure: 1 yrs 8 mosResigned: 13 Jul 2006

Jeffrey Lindsey Hewitt

Director

Tenure: 8 yrs 10 mosResigned: 1 Sept 2005

Richard Benjamin Butler

Director

Tenure: 4 yrs 11 mosResigned: 30 Jun 2005

David Stuart Winterbottom

Director

Tenure: –Resigned: 16 Jul 2004

Roy Clifford George Cotterill

Director

Tenure: 7 yrs 7 mosResigned: 7 Nov 2001

Ronald Edward Artus

Director

Tenure: –Resigned: 17 Jul 1999

Robert Charles Tomkinson

Director

Tenure: –Resigned: 25 Jul 1997

Raymond Horrocks

Director

Tenure: –Resigned: 6 Jun 1996

Ronald Maurice Denny

Director

Tenure: –Resigned: 28 Jul 1995

Sir Keith Bright

Director

Tenure: –Resigned: 31 Jul 1994

Norman Fredric Wallace King

Director

Tenure: –Resigned: 21 Feb 1994

Name	Role	Appointed	Resigned

Board of Directors (10)

Baroness Rona Alison Fairhead

Chair

5 yrs 7 mosAge: 64British

Simon Charles Conrad Pryce

Executive Director

9 yrs 9 mosAge: 64British

Bessie Lee

Non-Executive Director

7 yrs 3 mosAge: 60Chinese

David Sleath

Non-Executive Director

7 yrsAge: 65British

Joan Wainwright

Non-Executive Director

6 yrs 7 mosAge: 65American

Alexander David Baldock

Non-Executive Director

4 yrs 9 mosAge: 55British

Katherine Beresford Ringrose

Executive Director

2 yrs 8 mosAge: 52British,South African

Carole Jean Cran

Independent Non-Executive Director

1 yrs 6 mosAge: 56British

Miles William Roberts

Independent Non-Executive Director

1 yrs 3 mosAge: 62British

Clare Underwood

Secretary

4 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Baroness Rona Alison Fairhead	Chair	1 Nov 2020	5 yrs 7 mos	British
Simon Charles Conrad Pryce	Executive Director	26 Sept 2016	9 yrs 9 mos	British
Bessie Lee	Non-Executive Director	1 Mar 2019	7 yrs 3 mos	Chinese
David Sleath	Non-Executive Director	1 Jun 2019	7 yrs	British
Joan Wainwright	Non-Executive Director	1 Nov 2019	6 yrs 7 mos	American
Alexander David Baldock	Non-Executive Director	1 Sept 2021	4 yrs 9 mos	British
Katherine Beresford Ringrose	Executive Director	2 Oct 2023	2 yrs 8 mos	British,South African
Carole Jean Cran	Independent Non-Executive Director	1 Dec 2024	1 yrs 6 mos	British
Miles William Roberts	Independent Non-Executive Director	1 Mar 2025	1 yrs 3 mos	British
CU Clare Underwood	Secretary	30 Mar 2022	4 yrs 3 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Simon Pryce	Executive Director	£768,946	£17,463	£608,499	£80,739	£1,475,647
Kate Ringrose	Executive Director	£512,500	£15,458	£393,975	£53,812	£1,116,873

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Simon Pryce	Executive Director	£749,383	£17,169	£0	£78,770	£849,928
Kate Ringrose	Executive Director	£250,000	£7,323	£0	£26,250	£377,576

Former Directors (35)

Louisa Sachiko Burdett

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Jan 2026

Navneet Kapoor

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 2024

David John Egan

Executive Director

Tenure: 7 yrs 2 mosResigned: 3 May 2023

Lindsley Ruth

Director

Tenure: 7 yrs 8 mosResigned: 16 Dec 2022

Andy James

Secretary

Tenure: 3 mosResigned: 30 Mar 2022

Ian Peter Haslegrave

Secretary

Tenure: 15 yrs 2 mosResigned: 31 Dec 2021

Bertrand Jean Francois Bodson

Director

Tenure: 5 yrs 11 mosResigned: 31 May 2021

Peter Michael Johnson

Director

Tenure: 10 yrs 3 mosResigned: 31 Jan 2021

Karen Guerra

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2020

John Cook Pattullo

Director

Tenure: 6 yrs 8 mosResigned: 1 Sept 2019

Paul Robert Hollingworth

Director

Tenure: 9 yrs 2 mosResigned: 20 Jul 2017

The Right Honourable Rupert Christopher Soames

Director

Tenure: 9 yrsResigned: 20 Jul 2016

Simon Boddie

Director

Tenure: 10 yrsResigned: 30 Sept 2015

Ian Mason

Director

Tenure: 14 yrs 8 mosResigned: 31 Mar 2015

Adrian Auer

Director

Tenure: 4 yrs 11 mosResigned: 30 Jun 2014

Helmut Claus Jurgen Mamsch

Director

Tenure: 3 yrs 10 mosResigned: 15 Jul 2010

Timothy Gwynne Barker

Director

Tenure: 9 yrsResigned: 17 Jul 2009

Dr Leslie Atkinson

Director

Tenure: 9 yrsResigned: 17 Jul 2009

Keith Hamill

Director

Tenure: 9 yrsResigned: 18 Jul 2008

Nicholas John Temple

Director

Tenure: 10 yrs 10 mosResigned: 13 Jul 2007

Robert Arthur Lawson

Director

Tenure: –Resigned: 9 Oct 2006

Amanda Jane Evans

Secretary

Tenure: 3 mosResigned: 4 Oct 2006

Carmelina Carfora

Secretary

Tenure: 9 yrs 10 mosResigned: 31 Jul 2006

Franz Dieter Lennertz

Director

Tenure: 10 yrs 11 mosResigned: 14 Jul 2006

Kevin Allan Abbott

Director

Tenure: 1 yrs 8 mosResigned: 13 Jul 2006

Jeffrey Lindsey Hewitt

Director

Tenure: 8 yrs 10 mosResigned: 1 Sept 2005

Richard Benjamin Butler

Director

Tenure: 4 yrs 11 mosResigned: 30 Jun 2005

David Stuart Winterbottom

Director

Tenure: –Resigned: 16 Jul 2004

Roy Clifford George Cotterill

Director

Tenure: 7 yrs 7 mosResigned: 7 Nov 2001

Ronald Edward Artus

Director

Tenure: –Resigned: 17 Jul 1999

Robert Charles Tomkinson

Director

Tenure: –Resigned: 25 Jul 1997

Raymond Horrocks

Director

Tenure: –Resigned: 6 Jun 1996

Ronald Maurice Denny

Director

Tenure: –Resigned: 28 Jul 1995

Sir Keith Bright

Director

Tenure: –Resigned: 31 Jul 1994

Norman Fredric Wallace King

Director

Tenure: –Resigned: 21 Feb 1994

Name	Role	Appointed	Resigned

Louisa Sachiko Burdett	Non-Executive Director	1 Feb 2017	31 Jan 2026	8 yrs 11 mos	British
Navneet Kapoor	Non-Executive Director	1 Jun 2022	31 Dec 2024	2 yrs 6 mos	Indian
David John Egan	Executive Director	1 Mar 2016	3 May 2023	7 yrs 2 mos	British
Lindsley Ruth	Director	1 Apr 2015	16 Dec 2022	7 yrs 8 mos	American
Andy James	Secretary	9 Dec 2021	30 Mar 2022	3 mos	–
Ian Peter Haslegrave	Secretary	4 Oct 2006	31 Dec 2021	15 yrs 2 mos	British
Bertrand Jean Francois Bodson	Director	1 Jun 2015	31 May 2021	5 yrs 11 mos	Belgian
Peter Michael Johnson	Director	1 Oct 2010	31 Jan 2021	10 yrs 3 mos	British
Karen Guerra	Director	1 Jan 2013	31 Dec 2020	7 yrs 11 mos	British
John Cook Pattullo	Director	1 Jan 2013	1 Sept 2019	6 yrs 8 mos	British
Paul Robert Hollingworth	Director	1 May 2008	20 Jul 2017	9 yrs 2 mos	British
The Right Honourable Rupert Christopher Soames	Director	13 Jul 2007	20 Jul 2016	9 yrs	British
Simon Boddie	Director	1 Sept 2005	30 Sept 2015	10 yrs	British
Ian Mason	Director	21 Jul 2000	31 Mar 2015	14 yrs 8 mos	British
Adrian Auer	Director	1 Jul 2009	30 Jun 2014	4 yrs 11 mos	British
Helmut Claus Jurgen Mamsch	Director	1 Sept 2006	15 Jul 2010	3 yrs 10 mos	German
Timothy Gwynne Barker	Director	21 Jul 2000	17 Jul 2009	9 yrs	British
Dr Leslie Atkinson	Director	21 Jul 2000	17 Jul 2009	9 yrs	British
Keith Hamill	Director	23 Jul 1999	18 Jul 2008	9 yrs	British
Nicholas John Temple	Director	3 Sept 1996	13 Jul 2007	10 yrs 10 mos	British
Robert Arthur Lawson	Director	–	9 Oct 2006	–	British
Amanda Jane Evans	Secretary	31 Jul 2006	4 Oct 2006	3 mos	British
Carmelina Carfora	Secretary	3 Sept 1996	31 Jul 2006	9 yrs 10 mos	British
Franz Dieter Lennertz	Director	1 Aug 1995	14 Jul 2006	10 yrs 11 mos	German
Kevin Allan Abbott	Director	3 Nov 2004	13 Jul 2006	1 yrs 8 mos	British
Jeffrey Lindsey Hewitt	Director	25 Nov 1996	1 Sept 2005	8 yrs 10 mos	British
Richard Benjamin Butler	Director	21 Jul 2000	30 Jun 2005	4 yrs 11 mos	British
David Stuart Winterbottom	Director	–	16 Jul 2004	–	British
Roy Clifford George Cotterill	Director	12 Apr 1994	7 Nov 2001	7 yrs 7 mos	British
Ronald Edward Artus	Director	–	17 Jul 1999	–	British
Robert Charles Tomkinson	Director	–	25 Jul 1997	–	British
Raymond Horrocks	Director	–	6 Jun 1996	–	British
Ronald Maurice Denny	Director	–	28 Jul 1995	–	British
Sir Keith Bright	Director	–	31 Jul 1994	–	British
Norman Fredric Wallace King	Director	–	21 Feb 1994	–	British

Louisa Sachiko Burdett	Non-Executive Director	1 Feb 2017	31 Jan 2026	8 yrs 11 mos	British
Navneet Kapoor	Non-Executive Director	1 Jun 2022	31 Dec 2024	2 yrs 6 mos	Indian
David John Egan	Executive Director	1 Mar 2016	3 May 2023	7 yrs 2 mos	British
Lindsley Ruth	Director	1 Apr 2015	16 Dec 2022	7 yrs 8 mos	American
Andy James	Secretary	9 Dec 2021	30 Mar 2022	3 mos	–
Ian Peter Haslegrave	Secretary	4 Oct 2006	31 Dec 2021	15 yrs 2 mos	British
Bertrand Jean Francois Bodson	Director	1 Jun 2015	31 May 2021	5 yrs 11 mos	Belgian
Peter Michael Johnson	Director	1 Oct 2010	31 Jan 2021	10 yrs 3 mos	British
Karen Guerra	Director	1 Jan 2013	31 Dec 2020	7 yrs 11 mos	British
John Cook Pattullo	Director	1 Jan 2013	1 Sept 2019	6 yrs 8 mos	British
Paul Robert Hollingworth	Director	1 May 2008	20 Jul 2017	9 yrs 2 mos	British
The Right Honourable Rupert Christopher Soames	Director	13 Jul 2007	20 Jul 2016	9 yrs	British
Simon Boddie	Director	1 Sept 2005	30 Sept 2015	10 yrs	British
Ian Mason	Director	21 Jul 2000	31 Mar 2015	14 yrs 8 mos	British
Adrian Auer	Director	1 Jul 2009	30 Jun 2014	4 yrs 11 mos	British
Helmut Claus Jurgen Mamsch	Director	1 Sept 2006	15 Jul 2010	3 yrs 10 mos	German
Timothy Gwynne Barker	Director	21 Jul 2000	17 Jul 2009	9 yrs	British
Dr Leslie Atkinson	Director	21 Jul 2000	17 Jul 2009	9 yrs	British
Keith Hamill	Director	23 Jul 1999	18 Jul 2008	9 yrs	British
Nicholas John Temple	Director	3 Sept 1996	13 Jul 2007	10 yrs 10 mos	British
Robert Arthur Lawson	Director	–	9 Oct 2006	–	British
Amanda Jane Evans	Secretary	31 Jul 2006	4 Oct 2006	3 mos	British
Carmelina Carfora	Secretary	3 Sept 1996	31 Jul 2006	9 yrs 10 mos	British
Franz Dieter Lennertz	Director	1 Aug 1995	14 Jul 2006	10 yrs 11 mos	German
Kevin Allan Abbott	Director	3 Nov 2004	13 Jul 2006	1 yrs 8 mos	British
Jeffrey Lindsey Hewitt	Director	25 Nov 1996	1 Sept 2005	8 yrs 10 mos	British
Richard Benjamin Butler	Director	21 Jul 2000	30 Jun 2005	4 yrs 11 mos	British
David Stuart Winterbottom	Director	–	16 Jul 2004	–	British
Roy Clifford George Cotterill	Director	12 Apr 1994	7 Nov 2001	7 yrs 7 mos	British
Ronald Edward Artus	Director	–	17 Jul 1999	–	British
Robert Charles Tomkinson	Director	–	25 Jul 1997	–	British
Raymond Horrocks	Director	–	6 Jun 1996	–	British
Ronald Maurice Denny	Director	–	28 Jul 1995	–	British
Sir Keith Bright	Director	–	31 Jul 1994	–	British
Norman Fredric Wallace King	Director	–	21 Feb 1994	–	British