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RSA Insurance Group Limited (RSAB) Board of Directors | Ticker

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RSA Insurance Group Limited Directors

/Equities/XLON/RSAB/Directors

RSA Insurance Group Limited Directors

Board of Directors (11)

Kenneth Michael Norgrove

CEO

4 yrs 5 mosAge: 57Irish

Mark Steven Hodges

Director

5 yrsAge: 60British

Sally Bridgeland

Director

5 yrsAge: 61British

Andrew Mark Parsons

Director

5 yrsAge: 61British

Susan Davidson McInnes

Director

4 yrs 2 mosAge: 63British

Louis Marcotte

Director

4 yrsAge: 61Canadian

Sylvie Paquette

Director

3 yrsAge: 67Canadian

Rosemary Harris

Director

3 yrsAge: 68British

Mathieu Lamy

Director

2 yrs 6 mosAge: 64Canadian

Karim Shamshudin Hirji

Director

1 yrs 4 mosAge: 50Canadian

Lorna Youssouf

Secretary

1 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
KM Kenneth Michael Norgrove	CEO	10 Jan 2022	4 yrs 5 mos	Irish
MS Mark Steven Hodges	Director	1 Jun 2021	5 yrs	British
SB Sally Bridgeland	Director	1 Jun 2021	5 yrs	British
AM Andrew Mark Parsons	Director	1 Jun 2021	5 yrs	British
SD Susan Davidson McInnes	Director	1 Apr 2022	4 yrs 2 mos	British
LM Louis Marcotte	Director	30 Jun 2022	4 yrs	Canadian
SP Sylvie Paquette	Director	1 Jun 2023	3 yrs	Canadian
RH Rosemary Harris	Director	1 Jun 2023	3 yrs	British
ML Mathieu Lamy	Director	31 Dec 2023	2 yrs 6 mos	Canadian
KS Karim Shamshudin Hirji	Director	13 Feb 2025	1 yrs 4 mos	Canadian
LY Lorna Youssouf	Secretary	18 Mar 2025	1 yrs 3 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Martin Scicluna	Chair	£444,000	–	–	–	–	£444,000
Stephen Hester	Executive Director	£1,049,000	£53,000	£1,686,000	£1,895,000	£259,000	£4,942,000
Scott Egan	Executive Director	£568,000	£23,000	£640,000	£893,000	£81,000	£2,205,000
Charlotte Jones	Executive Director	£508,000	£19,000	£816,000	£377,000	£51,000	£1,771,000
Martin Strobel	Non-Executive Director	£127,000	£2,000	–	–	–	£129,000
Alastair Barbour	Non-Executive Director	£96,000	£6,000	–	–	–	£102,000
Kath Cates	Non-Executive Director	£102,000	–	–	–	–	£102,000
Sonia Baxendale	Non-Executive Director	£84,000	£13,000	–	–	–	£97,000
Enrico Cucchiani	Non-Executive Director	£76,000	£3,000	–	–	–	£79,000
Clare Bousfield	Non-Executive Director	£59,000	–	–	–	–	£59,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Martin Scicluna	Chair	£435,000	–	–	–	–	£435,000
Stephen Hester	Executive Director	£1,028,000	£69,000	£1,538,000	£1,105,000	£285,000	£4,025,000
Scott Egan	Executive Director	£557,000	£23,000	£786,000	£521,000	£84,000	£1,971,000
Charlotte Jones	Executive Director	£210,000	£13,000	£280,000	£194,000	£21,000	£1,472,000
Martin Strobel	Non-Executive Director	£114,000	£8,000	–	–	–	£122,000
Alastair Barbour	Non-Executive Director	£100,000	£21,000	–	–	–	£121,000
Kath Cates	Non-Executive Director	£101,000	£1,000	–	–	–	£102,000
Enrico Cucchiani	Non-Executive Director	£76,000	£11,000	–	–	–	£87,000
Sonia Baxendale	Non-Executive Director	£68,000	£11,000	–	–	–	£79,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£4,942,000	211:1	141:1	82:1
2019	B	£4,025,000	174:1	119:1	67:1
2018	B	–	180:1	122:1	69:1

Former Directors (76)

Jonathan Cope

Secretary

Tenure: 3 yrs 9 mosResigned: 18 Mar 2025

Mr. Kenneth Peter Anderson

Director

Tenure: 2 yrs 10 mosResigned: 13 Feb 2025

Mr. Claude Dussault

Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 2023

Alastair William Stewart Barbour

Non-Executive Director

Tenure: 11 yrs 9 mosResigned: 20 Jul 2023

Mr. Robert Graham Leary

Director

Tenure: 2 yrsResigned: 30 Jun 2023

Mr. Charles Joseph Gaston Brindamour

Director

Tenure: 1 yrsResigned: 30 Jun 2022

Charlotte Claire Jones

Executive Director

Tenure: 4 yrsResigned: 1 Apr 2022

Clare Jane Bousfield

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 31 Mar 2022

Scott Egan

Executive Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2021

Sonia A. Baxendale

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 1 Jun 2021

Martin Strobel

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 1 Jun 2021

Charlotte Dawn Alethea Heiss

Secretary

Tenure: 5 yrs 3 mosResigned: 1 Jun 2021

Enrico Tommaso Cucchiani

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 1 Jun 2021

Stephen Alan Michael Hester

Executive Director

Tenure: 7 yrs 4 mosResigned: 1 Jun 2021

Kathleen Mary Shailer

Director

Tenure: 7 yrs 9 mosResigned: 1 Jun 2021

Martin Anthony Scicluna

Chair

Tenure: 8 yrs 5 mosResigned: 1 Jun 2021

Isabel Frances Hudson

Director

Tenure: 2 yrs 11 mosResigned: 31 Jul 2019

Joseph Bonifacius Maria Streppel

Director

Tenure: 7 yrs 7 mosResigned: 9 May 2019

Hugh Sydney Mitchell

Director

Tenure: 5 yrs 8 mosResigned: 9 May 2018

Johanna Elizabeth Martin Waterous

Director

Tenure: 9 yrsResigned: 5 May 2017

Derek Walsh

Secretary

Tenure: 5 yrs 7 mosResigned: 29 Feb 2016

Richard David Houghton

Director

Tenure: 2 yrs 11 mosResigned: 7 May 2015

Malcolm John Le May

Director

Tenure: 10 yrs 2 mosResigned: 8 May 2014

Edward William Lea

Director

Tenure: 10 yrs 10 mosResigned: 8 May 2014

Adrian Peter Brown

Director

Tenure: 2 yrs 9 mosResigned: 16 Apr 2014

Simon Philip Guy Lee

Director

Tenure: 6 yrs 11 mosResigned: 12 Dec 2013

Elizabeth Noel Harwerth

Director

Tenure: 9 yrsResigned: 31 Mar 2013

John Hunter Maxwell

Director

Tenure: 9 yrs 8 mosResigned: 31 Mar 2013

John Alan Napier

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2012

Mark George Culmer

Director

Tenure: 8 yrsResigned: 14 May 2012

Andrew Kenneth Haste

Director

Tenure: 8 yrs 8 mosResigned: 31 Dec 2011

Mark Richard Chambers

Secretary

Tenure: 5 yrs 6 mosResigned: 1 Apr 2010

Bridget Fiona McIntyre

Director

Tenure: 3 yrs 1 mosResigned: 31 Dec 2008

David Victor Paige

Director

Tenure: 1 yrs 10 mosResigned: 31 Dec 2006

Robert John Ayling

Director

Tenure: 11 yrs 4 mosResigned: 11 Aug 2004

Julian Christopher Hance

Director

Tenure: 5 yrs 6 mosResigned: 2 Apr 2004

Susan Mary Hooper

Director

Tenure: 2 yrs 7 mosResigned: 30 Mar 2004

Stephen Guy Hill

Director

Tenure: 3 yrs 7 mosResigned: 30 Mar 2004

Carole Frandsen St Mark

Director

Tenure: 5 yrsResigned: 30 Sept 2003

Sir John William Baker

Director

Tenure: 7 yrs 2 mosResigned: 30 Sept 2003

Nicholas Charles Faithorn Barber

Director

Tenure: 7 yrs 2 mosResigned: 30 Sept 2003

Sir Patrick John Gillam

Director

Tenure: 6 yrsResigned: 31 Mar 2003

Robert John Gunn

Director

Tenure: 3 yrs 3 mosResigned: 11 Sept 2002

Robert Victor Mendelsohn

Director

Tenure: 4 yrs 9 mosResigned: 11 Sept 2002

Anthony David Arnold William Forbes

Director

Tenure: 5 yrs 10 mosResigned: 15 May 2002

Paul Spencer

Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 2002

Thomas Arthur Hayes

Director

Tenure: 8 yrs 10 mosResigned: 30 Jun 2001

Sir Henry Neville Keswick

Director

Tenure: –Resigned: 31 Dec 2000

John Anthony Rowson

Director

Tenure: 3 yrs 10 mosResigned: 17 May 2000

Jan Victor Miller

Secretary

Tenure: 0 mosResigned: 7 Oct 1999

David James Miller

Secretary

Tenure: –Resigned: 6 Oct 1999

His Grace The Duke Of Westminster Gerald Cavendish

Director

Tenure: 4 yrs 3 mosResigned: 12 May 1999

Sir John Kemp-Welch

Director

Tenure: 4 yrs 11 mosResigned: 12 May 1999

Roger John Taylor

Director

Tenure: –Resigned: 15 Jul 1998

Sir Christopher John Benson

Director

Tenure: –Resigned: 1 May 1998

Allan Graham Gormly

Director

Tenure: 1 yrs 10 mosResigned: 1 May 1998

Richard Arthur Gamble

Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 1997

Thomas Scott Nelson

Director

Tenure: –Resigned: 19 Jul 1996

Sir Roger Albert Gartside Neville

Director

Tenure: –Resigned: 19 Jul 1996

The Lord Robert Hugh Molesworth Kindersley Dl

Director

Tenure: –Resigned: 19 Jul 1996

Ian Macdonald Trotter

Director

Tenure: 1 yrsResigned: 19 Jul 1996

Peter Francis Foreman

Director

Tenure: 1 yrsResigned: 19 Jul 1996

Sir Ewen Alastair John Fergusson

Director

Tenure: 3 yrs 3 mosResigned: 19 Jul 1996

Peter Graham Taylor

Director

Tenure: 3 yrs 11 mosResigned: 19 Jul 1996

Honourable Amschel Mayor James Rothschild

Director

Tenure: 1 yrs 1 mosResigned: 8 Jul 1996

Ralph Petty

Director

Tenure: –Resigned: 30 Jun 1995

Michael Lewis Dew

Director

Tenure: –Resigned: 30 Jun 1995

Leopold David De Rothschild

Director

Tenure: –Resigned: 3 May 1995

Col (Retired) Graeme Elder Gilchrist

Director

Tenure: –Resigned: 18 May 1994

Geoffrey Bowler

Director

Tenure: –Resigned: 18 May 1994

Henry Uvedale Antrobus Lambert

Director

Tenure: –Resigned: 19 May 1993

Brian Arthur Wright

Director

Tenure: –Resigned: 19 May 1993

Sir John James

Director

Tenure: –Resigned: 19 Mar 1993

Samuel Charles Whitbread

Director

Tenure: –Resigned: 31 Jul 1992

Geoffrey Ernest Browne

Director

Tenure: –Resigned: 31 Jul 1992

Eric George Coward

Director

Tenure: –Resigned: 30 Jun 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Cope	Secretary	1 Jun 2021	18 Mar 2025	3 yrs 9 mos	–
Mr. Kenneth Peter Anderson	Director	1 Apr 2022	13 Feb 2025	2 yrs 10 mos	Canadian
Mr. Claude Dussault	Director	1 Jun 2021	31 Dec 2023	2 yrs 6 mos	Canadian
Alastair William Stewart Barbour	Non-Executive Director	10 Oct 2011	20 Jul 2023	11 yrs 9 mos	British
Mr. Robert Graham Leary	Director	1 Jun 2021	30 Jun 2023	2 yrs	American
Mr. Charles Joseph Gaston Brindamour	Director	1 Jun 2021	30 Jun 2022	1 yrs	Canadian,
Charlotte Claire Jones	Executive Director	1 Apr 2018	1 Apr 2022	4 yrs	British
Clare Jane Bousfield	Non-Executive Director	1 Apr 2020	31 Mar 2022	1 yrs 11 mos	British
Scott Egan	Executive Director	1 Oct 2015	31 Dec 2021	6 yrs 2 mos	British
Sonia A. Baxendale	Non-Executive Director	1 Mar 2019	1 Jun 2021	2 yrs 3 mos	Canadian
Martin Strobel	Non-Executive Director	1 May 2016	1 Jun 2021	5 yrs 1 mos	Swiss
Charlotte Dawn Alethea Heiss	Secretary	1 Mar 2016	1 Jun 2021	5 yrs 3 mos	–
Enrico Tommaso Cucchiani	Non-Executive Director	1 Dec 2014	1 Jun 2021	6 yrs 6 mos	Italian
Stephen Alan Michael Hester	Executive Director	5 Feb 2014	1 Jun 2021	7 yrs 4 mos	British
Kathleen Mary Shailer	Director	1 Sept 2013	1 Jun 2021	7 yrs 9 mos	British
Martin Anthony Scicluna	Chair	1 Jan 2013	1 Jun 2021	8 yrs 5 mos	British
Isabel Frances Hudson	Director	1 Aug 2016	31 Jul 2019	2 yrs 11 mos	British
Joseph Bonifacius Maria Streppel	Director	3 Oct 2011	9 May 2019	7 yrs 7 mos	Dutch
Hugh Sydney Mitchell	Director	26 Sept 2012	9 May 2018	5 yrs 8 mos	British
Johanna Elizabeth Martin Waterous	Director	20 May 2008	5 May 2017	9 yrs	Canadian
Derek Walsh	Secretary	19 Jul 2010	29 Feb 2016	5 yrs 7 mos	British
Richard David Houghton	Director	12 Jun 2012	7 May 2015	2 yrs 11 mos	British
Malcolm John Le May	Director	30 Mar 2004	8 May 2014	10 yrs 2 mos	British
Edward William Lea	Director	10 Jul 2003	8 May 2014	10 yrs 10 mos	British
Adrian Peter Brown	Director	5 Jul 2011	16 Apr 2014	2 yrs 9 mos	British
Simon Philip Guy Lee	Director	1 Jan 2007	12 Dec 2013	6 yrs 11 mos	British
Elizabeth Noel Harwerth	Director	30 Mar 2004	31 Mar 2013	9 yrs	Us Citizen
John Hunter Maxwell	Director	10 Jul 2003	31 Mar 2013	9 yrs 8 mos	British
John Alan Napier	Director	9 Jan 2003	31 Dec 2012	9 yrs 11 mos	British
Mark George Culmer	Director	1 May 2004	14 May 2012	8 yrs	British
Andrew Kenneth Haste	Director	2 Apr 2003	31 Dec 2011	8 yrs 8 mos	British
Mark Richard Chambers	Secretary	1 Oct 2004	1 Apr 2010	5 yrs 6 mos	British
Bridget Fiona McIntyre	Director	2 Nov 2005	31 Dec 2008	3 yrs 1 mos	British
David Victor Paige	Director	16 Feb 2005	31 Dec 2006	1 yrs 10 mos	British
Robert John Ayling	Director	7 Apr 1993	11 Aug 2004	11 yrs 4 mos	British
Julian Christopher Hance	Director	1 Oct 1998	2 Apr 2004	5 yrs 6 mos	British
Susan Mary Hooper	Director	1 Aug 2001	30 Mar 2004	2 yrs 7 mos	British
Stephen Guy Hill	Director	2 Aug 2000	30 Mar 2004	3 yrs 7 mos	British
Carole Frandsen St Mark	Director	2 Sept 1998	30 Sept 2003	5 yrs	American
Sir John William Baker	Director	19 Jul 1996	30 Sept 2003	7 yrs 2 mos	British
Nicholas Charles Faithorn Barber	Director	19 Jul 1996	30 Sept 2003	7 yrs 2 mos	British
Sir Patrick John Gillam	Director	5 Mar 1997	31 Mar 2003	6 yrs	British
Robert John Gunn	Director	2 Jun 1999	11 Sept 2002	3 yrs 3 mos	British
Robert Victor Mendelsohn	Director	3 Dec 1997	11 Sept 2002	4 yrs 9 mos	United States
Anthony David Arnold William Forbes	Director	19 Jul 1996	15 May 2002	5 yrs 10 mos	British
Paul Spencer	Director	19 Jul 1996	31 Mar 2002	5 yrs 8 mos	British
Thomas Arthur Hayes	Director	5 Aug 1992	30 Jun 2001	8 yrs 10 mos	British
Sir Henry Neville Keswick	Director	–	31 Dec 2000	–	British
John Anthony Rowson	Director	19 Jul 1996	17 May 2000	3 yrs 10 mos	British
Jan Victor Miller	Secretary	7 Oct 1999	7 Oct 1999	0 mos	British
David James Miller	Secretary	–	6 Oct 1999	–	British
His Grace The Duke Of Westminster Gerald Cavendish	Director	1 Feb 1995	12 May 1999	4 yrs 3 mos	British
Sir John Kemp-Welch	Director	1 Jun 1994	12 May 1999	4 yrs 11 mos	British
Roger John Taylor	Director	–	15 Jul 1998	–	British
Sir Christopher John Benson	Director	–	1 May 1998	–	British
Allan Graham Gormly	Director	19 Jul 1996	1 May 1998	1 yrs 10 mos	British
Richard Arthur Gamble	Director	19 Jul 1996	31 Dec 1997	1 yrs 5 mos	British
Thomas Scott Nelson	Director	–	19 Jul 1996	–	British
Sir Roger Albert Gartside Neville	Director	–	19 Jul 1996	–	British
The Lord Robert Hugh Molesworth Kindersley Dl	Director	–	19 Jul 1996	–	British
Ian Macdonald Trotter	Director	1 Jul 1995	19 Jul 1996	1 yrs	British
Peter Francis Foreman	Director	1 Jul 1995	19 Jul 1996	1 yrs	British
Sir Ewen Alastair John Fergusson	Director	7 Apr 1993	19 Jul 1996	3 yrs 3 mos	British
Peter Graham Taylor	Director	5 Aug 1992	19 Jul 1996	3 yrs 11 mos	British
Honourable Amschel Mayor James Rothschild	Director	1 Jun 1995	8 Jul 1996	1 yrs 1 mos	British
Ralph Petty	Director	–	30 Jun 1995	–	British
Michael Lewis Dew	Director	–	30 Jun 1995	–	British
Leopold David De Rothschild	Director	–	3 May 1995	–	British
Col (Retired) Graeme Elder Gilchrist	Director	–	18 May 1994	–	British
Geoffrey Bowler	Director	–	18 May 1994	–	British
Henry Uvedale Antrobus Lambert	Director	–	19 May 1993	–	British
Brian Arthur Wright	Director	–	19 May 1993	–	British
Sir John James	Director	–	19 Mar 1993	–	British
Samuel Charles Whitbread	Director	–	31 Jul 1992	–	British
Geoffrey Ernest Browne	Director	–	31 Jul 1992	–	British
Eric George Coward	Director	–	30 Jun 1992	–	British

Board of Directors (11)

Kenneth Michael Norgrove

CEO

4 yrs 5 mosAge: 57Irish

Mark Steven Hodges

Director

5 yrsAge: 60British

Sally Bridgeland

Director

5 yrsAge: 61British

Andrew Mark Parsons

Director

5 yrsAge: 61British

Susan Davidson McInnes

Director

4 yrs 2 mosAge: 63British

Louis Marcotte

Director

4 yrsAge: 61Canadian

Sylvie Paquette

Director

3 yrsAge: 67Canadian

Rosemary Harris

Director

3 yrsAge: 68British

Mathieu Lamy

Director

2 yrs 6 mosAge: 64Canadian

Karim Shamshudin Hirji

Director

1 yrs 4 mosAge: 50Canadian

Lorna Youssouf

Secretary

1 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
KM Kenneth Michael Norgrove	CEO	10 Jan 2022	4 yrs 5 mos	Irish
MS Mark Steven Hodges	Director	1 Jun 2021	5 yrs	British
SB Sally Bridgeland	Director	1 Jun 2021	5 yrs	British
AM Andrew Mark Parsons	Director	1 Jun 2021	5 yrs	British
SD Susan Davidson McInnes	Director	1 Apr 2022	4 yrs 2 mos	British
LM Louis Marcotte	Director	30 Jun 2022	4 yrs	Canadian
SP Sylvie Paquette	Director	1 Jun 2023	3 yrs	Canadian
RH Rosemary Harris	Director	1 Jun 2023	3 yrs	British
ML Mathieu Lamy	Director	31 Dec 2023	2 yrs 6 mos	Canadian
KS Karim Shamshudin Hirji	Director	13 Feb 2025	1 yrs 4 mos	Canadian
LY Lorna Youssouf	Secretary	18 Mar 2025	1 yrs 3 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Martin Scicluna	Chair	£444,000	–	–	–	–	£444,000
Stephen Hester	Executive Director	£1,049,000	£53,000	£1,686,000	£1,895,000	£259,000	£4,942,000
Scott Egan	Executive Director	£568,000	£23,000	£640,000	£893,000	£81,000	£2,205,000
Charlotte Jones	Executive Director	£508,000	£19,000	£816,000	£377,000	£51,000	£1,771,000
Martin Strobel	Non-Executive Director	£127,000	£2,000	–	–	–	£129,000
Alastair Barbour	Non-Executive Director	£96,000	£6,000	–	–	–	£102,000
Kath Cates	Non-Executive Director	£102,000	–	–	–	–	£102,000
Sonia Baxendale	Non-Executive Director	£84,000	£13,000	–	–	–	£97,000
Enrico Cucchiani	Non-Executive Director	£76,000	£3,000	–	–	–	£79,000
Clare Bousfield	Non-Executive Director	£59,000	–	–	–	–	£59,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Martin Scicluna	Chair	£435,000	–	–	–	–	£435,000
Stephen Hester	Executive Director	£1,028,000	£69,000	£1,538,000	£1,105,000	£285,000	£4,025,000
Scott Egan	Executive Director	£557,000	£23,000	£786,000	£521,000	£84,000	£1,971,000
Charlotte Jones	Executive Director	£210,000	£13,000	£280,000	£194,000	£21,000	£1,472,000
Martin Strobel	Non-Executive Director	£114,000	£8,000	–	–	–	£122,000
Alastair Barbour	Non-Executive Director	£100,000	£21,000	–	–	–	£121,000
Kath Cates	Non-Executive Director	£101,000	£1,000	–	–	–	£102,000
Enrico Cucchiani	Non-Executive Director	£76,000	£11,000	–	–	–	£87,000
Sonia Baxendale	Non-Executive Director	£68,000	£11,000	–	–	–	£79,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£4,942,000	211:1	141:1	82:1
2019	B	£4,025,000	174:1	119:1	67:1
2018	B	–	180:1	122:1	69:1

Former Directors (76)

Jonathan Cope

Secretary

Tenure: 3 yrs 9 mosResigned: 18 Mar 2025

Mr. Kenneth Peter Anderson

Director

Tenure: 2 yrs 10 mosResigned: 13 Feb 2025

Mr. Claude Dussault

Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 2023

Alastair William Stewart Barbour

Non-Executive Director

Tenure: 11 yrs 9 mosResigned: 20 Jul 2023

Mr. Robert Graham Leary

Director

Tenure: 2 yrsResigned: 30 Jun 2023

Mr. Charles Joseph Gaston Brindamour

Director

Tenure: 1 yrsResigned: 30 Jun 2022

Charlotte Claire Jones

Executive Director

Tenure: 4 yrsResigned: 1 Apr 2022

Clare Jane Bousfield

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 31 Mar 2022

Scott Egan

Executive Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2021

Sonia A. Baxendale

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 1 Jun 2021

Martin Strobel

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 1 Jun 2021

Charlotte Dawn Alethea Heiss

Secretary

Tenure: 5 yrs 3 mosResigned: 1 Jun 2021

Enrico Tommaso Cucchiani

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 1 Jun 2021

Stephen Alan Michael Hester

Executive Director

Tenure: 7 yrs 4 mosResigned: 1 Jun 2021

Kathleen Mary Shailer

Director

Tenure: 7 yrs 9 mosResigned: 1 Jun 2021

Martin Anthony Scicluna

Chair

Tenure: 8 yrs 5 mosResigned: 1 Jun 2021

Isabel Frances Hudson

Director

Tenure: 2 yrs 11 mosResigned: 31 Jul 2019

Joseph Bonifacius Maria Streppel

Director

Tenure: 7 yrs 7 mosResigned: 9 May 2019

Hugh Sydney Mitchell

Director

Tenure: 5 yrs 8 mosResigned: 9 May 2018

Johanna Elizabeth Martin Waterous

Director

Tenure: 9 yrsResigned: 5 May 2017

Derek Walsh

Secretary

Tenure: 5 yrs 7 mosResigned: 29 Feb 2016

Richard David Houghton

Director

Tenure: 2 yrs 11 mosResigned: 7 May 2015

Malcolm John Le May

Director

Tenure: 10 yrs 2 mosResigned: 8 May 2014

Edward William Lea

Director

Tenure: 10 yrs 10 mosResigned: 8 May 2014

Adrian Peter Brown

Director

Tenure: 2 yrs 9 mosResigned: 16 Apr 2014

Simon Philip Guy Lee

Director

Tenure: 6 yrs 11 mosResigned: 12 Dec 2013

Elizabeth Noel Harwerth

Director

Tenure: 9 yrsResigned: 31 Mar 2013

John Hunter Maxwell

Director

Tenure: 9 yrs 8 mosResigned: 31 Mar 2013

John Alan Napier

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2012

Mark George Culmer

Director

Tenure: 8 yrsResigned: 14 May 2012

Andrew Kenneth Haste

Director

Tenure: 8 yrs 8 mosResigned: 31 Dec 2011

Mark Richard Chambers

Secretary

Tenure: 5 yrs 6 mosResigned: 1 Apr 2010

Bridget Fiona McIntyre

Director

Tenure: 3 yrs 1 mosResigned: 31 Dec 2008

David Victor Paige

Director

Tenure: 1 yrs 10 mosResigned: 31 Dec 2006

Robert John Ayling

Director

Tenure: 11 yrs 4 mosResigned: 11 Aug 2004

Julian Christopher Hance

Director

Tenure: 5 yrs 6 mosResigned: 2 Apr 2004

Susan Mary Hooper

Director

Tenure: 2 yrs 7 mosResigned: 30 Mar 2004

Stephen Guy Hill

Director

Tenure: 3 yrs 7 mosResigned: 30 Mar 2004

Carole Frandsen St Mark

Director

Tenure: 5 yrsResigned: 30 Sept 2003

Sir John William Baker

Director

Tenure: 7 yrs 2 mosResigned: 30 Sept 2003

Nicholas Charles Faithorn Barber

Director

Tenure: 7 yrs 2 mosResigned: 30 Sept 2003

Sir Patrick John Gillam

Director

Tenure: 6 yrsResigned: 31 Mar 2003

Robert John Gunn

Director

Tenure: 3 yrs 3 mosResigned: 11 Sept 2002

Robert Victor Mendelsohn

Director

Tenure: 4 yrs 9 mosResigned: 11 Sept 2002

Anthony David Arnold William Forbes

Director

Tenure: 5 yrs 10 mosResigned: 15 May 2002

Paul Spencer

Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 2002

Thomas Arthur Hayes

Director

Tenure: 8 yrs 10 mosResigned: 30 Jun 2001

Sir Henry Neville Keswick

Director

Tenure: –Resigned: 31 Dec 2000

John Anthony Rowson

Director

Tenure: 3 yrs 10 mosResigned: 17 May 2000

Jan Victor Miller

Secretary

Tenure: 0 mosResigned: 7 Oct 1999

David James Miller

Secretary

Tenure: –Resigned: 6 Oct 1999

His Grace The Duke Of Westminster Gerald Cavendish

Director

Tenure: 4 yrs 3 mosResigned: 12 May 1999

Sir John Kemp-Welch

Director

Tenure: 4 yrs 11 mosResigned: 12 May 1999

Roger John Taylor

Director

Tenure: –Resigned: 15 Jul 1998

Sir Christopher John Benson

Director

Tenure: –Resigned: 1 May 1998

Allan Graham Gormly

Director

Tenure: 1 yrs 10 mosResigned: 1 May 1998

Richard Arthur Gamble

Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 1997

Thomas Scott Nelson

Director

Tenure: –Resigned: 19 Jul 1996

Sir Roger Albert Gartside Neville

Director

Tenure: –Resigned: 19 Jul 1996

The Lord Robert Hugh Molesworth Kindersley Dl

Director

Tenure: –Resigned: 19 Jul 1996

Ian Macdonald Trotter

Director

Tenure: 1 yrsResigned: 19 Jul 1996

Peter Francis Foreman

Director

Tenure: 1 yrsResigned: 19 Jul 1996

Sir Ewen Alastair John Fergusson

Director

Tenure: 3 yrs 3 mosResigned: 19 Jul 1996

Peter Graham Taylor

Director

Tenure: 3 yrs 11 mosResigned: 19 Jul 1996

Honourable Amschel Mayor James Rothschild

Director

Tenure: 1 yrs 1 mosResigned: 8 Jul 1996

Ralph Petty

Director

Tenure: –Resigned: 30 Jun 1995

Michael Lewis Dew

Director

Tenure: –Resigned: 30 Jun 1995

Leopold David De Rothschild

Director

Tenure: –Resigned: 3 May 1995

Col (Retired) Graeme Elder Gilchrist

Director

Tenure: –Resigned: 18 May 1994

Geoffrey Bowler

Director

Tenure: –Resigned: 18 May 1994

Henry Uvedale Antrobus Lambert

Director

Tenure: –Resigned: 19 May 1993

Brian Arthur Wright

Director

Tenure: –Resigned: 19 May 1993

Sir John James

Director

Tenure: –Resigned: 19 Mar 1993

Samuel Charles Whitbread

Director

Tenure: –Resigned: 31 Jul 1992

Geoffrey Ernest Browne

Director

Tenure: –Resigned: 31 Jul 1992

Eric George Coward

Director

Tenure: –Resigned: 30 Jun 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Cope	Secretary	1 Jun 2021	18 Mar 2025	3 yrs 9 mos	–
Mr. Kenneth Peter Anderson	Director	1 Apr 2022	13 Feb 2025	2 yrs 10 mos	Canadian
Mr. Claude Dussault	Director	1 Jun 2021	31 Dec 2023	2 yrs 6 mos	Canadian
Alastair William Stewart Barbour	Non-Executive Director	10 Oct 2011	20 Jul 2023	11 yrs 9 mos	British
Mr. Robert Graham Leary	Director	1 Jun 2021	30 Jun 2023	2 yrs	American
Mr. Charles Joseph Gaston Brindamour	Director	1 Jun 2021	30 Jun 2022	1 yrs	Canadian,
Charlotte Claire Jones	Executive Director	1 Apr 2018	1 Apr 2022	4 yrs	British
Clare Jane Bousfield	Non-Executive Director	1 Apr 2020	31 Mar 2022	1 yrs 11 mos	British
Scott Egan	Executive Director	1 Oct 2015	31 Dec 2021	6 yrs 2 mos	British
Sonia A. Baxendale	Non-Executive Director	1 Mar 2019	1 Jun 2021	2 yrs 3 mos	Canadian
Martin Strobel	Non-Executive Director	1 May 2016	1 Jun 2021	5 yrs 1 mos	Swiss
Charlotte Dawn Alethea Heiss	Secretary	1 Mar 2016	1 Jun 2021	5 yrs 3 mos	–
Enrico Tommaso Cucchiani	Non-Executive Director	1 Dec 2014	1 Jun 2021	6 yrs 6 mos	Italian
Stephen Alan Michael Hester	Executive Director	5 Feb 2014	1 Jun 2021	7 yrs 4 mos	British
Kathleen Mary Shailer	Director	1 Sept 2013	1 Jun 2021	7 yrs 9 mos	British
Martin Anthony Scicluna	Chair	1 Jan 2013	1 Jun 2021	8 yrs 5 mos	British
Isabel Frances Hudson	Director	1 Aug 2016	31 Jul 2019	2 yrs 11 mos	British
Joseph Bonifacius Maria Streppel	Director	3 Oct 2011	9 May 2019	7 yrs 7 mos	Dutch
Hugh Sydney Mitchell	Director	26 Sept 2012	9 May 2018	5 yrs 8 mos	British
Johanna Elizabeth Martin Waterous	Director	20 May 2008	5 May 2017	9 yrs	Canadian
Derek Walsh	Secretary	19 Jul 2010	29 Feb 2016	5 yrs 7 mos	British
Richard David Houghton	Director	12 Jun 2012	7 May 2015	2 yrs 11 mos	British
Malcolm John Le May	Director	30 Mar 2004	8 May 2014	10 yrs 2 mos	British
Edward William Lea	Director	10 Jul 2003	8 May 2014	10 yrs 10 mos	British
Adrian Peter Brown	Director	5 Jul 2011	16 Apr 2014	2 yrs 9 mos	British
Simon Philip Guy Lee	Director	1 Jan 2007	12 Dec 2013	6 yrs 11 mos	British
Elizabeth Noel Harwerth	Director	30 Mar 2004	31 Mar 2013	9 yrs	Us Citizen
John Hunter Maxwell	Director	10 Jul 2003	31 Mar 2013	9 yrs 8 mos	British
John Alan Napier	Director	9 Jan 2003	31 Dec 2012	9 yrs 11 mos	British
Mark George Culmer	Director	1 May 2004	14 May 2012	8 yrs	British
Andrew Kenneth Haste	Director	2 Apr 2003	31 Dec 2011	8 yrs 8 mos	British
Mark Richard Chambers	Secretary	1 Oct 2004	1 Apr 2010	5 yrs 6 mos	British
Bridget Fiona McIntyre	Director	2 Nov 2005	31 Dec 2008	3 yrs 1 mos	British
David Victor Paige	Director	16 Feb 2005	31 Dec 2006	1 yrs 10 mos	British
Robert John Ayling	Director	7 Apr 1993	11 Aug 2004	11 yrs 4 mos	British
Julian Christopher Hance	Director	1 Oct 1998	2 Apr 2004	5 yrs 6 mos	British
Susan Mary Hooper	Director	1 Aug 2001	30 Mar 2004	2 yrs 7 mos	British
Stephen Guy Hill	Director	2 Aug 2000	30 Mar 2004	3 yrs 7 mos	British
Carole Frandsen St Mark	Director	2 Sept 1998	30 Sept 2003	5 yrs	American
Sir John William Baker	Director	19 Jul 1996	30 Sept 2003	7 yrs 2 mos	British
Nicholas Charles Faithorn Barber	Director	19 Jul 1996	30 Sept 2003	7 yrs 2 mos	British
Sir Patrick John Gillam	Director	5 Mar 1997	31 Mar 2003	6 yrs	British
Robert John Gunn	Director	2 Jun 1999	11 Sept 2002	3 yrs 3 mos	British
Robert Victor Mendelsohn	Director	3 Dec 1997	11 Sept 2002	4 yrs 9 mos	United States
Anthony David Arnold William Forbes	Director	19 Jul 1996	15 May 2002	5 yrs 10 mos	British
Paul Spencer	Director	19 Jul 1996	31 Mar 2002	5 yrs 8 mos	British
Thomas Arthur Hayes	Director	5 Aug 1992	30 Jun 2001	8 yrs 10 mos	British
Sir Henry Neville Keswick	Director	–	31 Dec 2000	–	British
John Anthony Rowson	Director	19 Jul 1996	17 May 2000	3 yrs 10 mos	British
Jan Victor Miller	Secretary	7 Oct 1999	7 Oct 1999	0 mos	British
David James Miller	Secretary	–	6 Oct 1999	–	British
His Grace The Duke Of Westminster Gerald Cavendish	Director	1 Feb 1995	12 May 1999	4 yrs 3 mos	British
Sir John Kemp-Welch	Director	1 Jun 1994	12 May 1999	4 yrs 11 mos	British
Roger John Taylor	Director	–	15 Jul 1998	–	British
Sir Christopher John Benson	Director	–	1 May 1998	–	British
Allan Graham Gormly	Director	19 Jul 1996	1 May 1998	1 yrs 10 mos	British
Richard Arthur Gamble	Director	19 Jul 1996	31 Dec 1997	1 yrs 5 mos	British
Thomas Scott Nelson	Director	–	19 Jul 1996	–	British
Sir Roger Albert Gartside Neville	Director	–	19 Jul 1996	–	British
The Lord Robert Hugh Molesworth Kindersley Dl	Director	–	19 Jul 1996	–	British
Ian Macdonald Trotter	Director	1 Jul 1995	19 Jul 1996	1 yrs	British
Peter Francis Foreman	Director	1 Jul 1995	19 Jul 1996	1 yrs	British
Sir Ewen Alastair John Fergusson	Director	7 Apr 1993	19 Jul 1996	3 yrs 3 mos	British
Peter Graham Taylor	Director	5 Aug 1992	19 Jul 1996	3 yrs 11 mos	British
Honourable Amschel Mayor James Rothschild	Director	1 Jun 1995	8 Jul 1996	1 yrs 1 mos	British
Ralph Petty	Director	–	30 Jun 1995	–	British
Michael Lewis Dew	Director	–	30 Jun 1995	–	British
Leopold David De Rothschild	Director	–	3 May 1995	–	British
Col (Retired) Graeme Elder Gilchrist	Director	–	18 May 1994	–	British
Geoffrey Bowler	Director	–	18 May 1994	–	British
Henry Uvedale Antrobus Lambert	Director	–	19 May 1993	–	British
Brian Arthur Wright	Director	–	19 May 1993	–	British
Sir John James	Director	–	19 Mar 1993	–	British
Samuel Charles Whitbread	Director	–	31 Jul 1992	–	British
Geoffrey Ernest Browne	Director	–	31 Jul 1992	–	British
Eric George Coward	Director	–	30 Jun 1992	–	British

Board of Directors (11)

Kenneth Michael Norgrove

CEO

4 yrs 5 mosAge: 57Irish

Mark Steven Hodges

Director

5 yrsAge: 60British

Sally Bridgeland

Director

5 yrsAge: 61British

Andrew Mark Parsons

Director

5 yrsAge: 61British

Susan Davidson McInnes

Director

4 yrs 2 mosAge: 63British

Louis Marcotte

Director

4 yrsAge: 61Canadian

Sylvie Paquette

Director

3 yrsAge: 67Canadian

Rosemary Harris

Director

3 yrsAge: 68British

Mathieu Lamy

Director

2 yrs 6 mosAge: 64Canadian

Karim Shamshudin Hirji

Director

1 yrs 4 mosAge: 50Canadian

Lorna Youssouf

Secretary

1 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
KM Kenneth Michael Norgrove	CEO	10 Jan 2022	4 yrs 5 mos	Irish
MS Mark Steven Hodges	Director	1 Jun 2021	5 yrs	British
SB Sally Bridgeland	Director	1 Jun 2021	5 yrs	British
AM Andrew Mark Parsons	Director	1 Jun 2021	5 yrs	British
SD Susan Davidson McInnes	Director	1 Apr 2022	4 yrs 2 mos	British
LM Louis Marcotte	Director	30 Jun 2022	4 yrs	Canadian
SP Sylvie Paquette	Director	1 Jun 2023	3 yrs	Canadian
RH Rosemary Harris	Director	1 Jun 2023	3 yrs	British
ML Mathieu Lamy	Director	31 Dec 2023	2 yrs 6 mos	Canadian
KS Karim Shamshudin Hirji	Director	13 Feb 2025	1 yrs 4 mos	Canadian
LY Lorna Youssouf	Secretary	18 Mar 2025	1 yrs 3 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Martin Scicluna	Chair	£444,000	–	–	–	–	£444,000
Stephen Hester	Executive Director	£1,049,000	£53,000	£1,686,000	£1,895,000	£259,000	£4,942,000
Scott Egan	Executive Director	£568,000	£23,000	£640,000	£893,000	£81,000	£2,205,000
Charlotte Jones	Executive Director	£508,000	£19,000	£816,000	£377,000	£51,000	£1,771,000
Martin Strobel	Non-Executive Director	£127,000	£2,000	–	–	–	£129,000
Alastair Barbour	Non-Executive Director	£96,000	£6,000	–	–	–	£102,000
Kath Cates	Non-Executive Director	£102,000	–	–	–	–	£102,000
Sonia Baxendale	Non-Executive Director	£84,000	£13,000	–	–	–	£97,000
Enrico Cucchiani	Non-Executive Director	£76,000	£3,000	–	–	–	£79,000
Clare Bousfield	Non-Executive Director	£59,000	–	–	–	–	£59,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Martin Scicluna	Chair	£435,000	–	–	–	–	£435,000
Stephen Hester	Executive Director	£1,028,000	£69,000	£1,538,000	£1,105,000	£285,000	£4,025,000
Scott Egan	Executive Director	£557,000	£23,000	£786,000	£521,000	£84,000	£1,971,000
Charlotte Jones	Executive Director	£210,000	£13,000	£280,000	£194,000	£21,000	£1,472,000
Martin Strobel	Non-Executive Director	£114,000	£8,000	–	–	–	£122,000
Alastair Barbour	Non-Executive Director	£100,000	£21,000	–	–	–	£121,000
Kath Cates	Non-Executive Director	£101,000	£1,000	–	–	–	£102,000
Enrico Cucchiani	Non-Executive Director	£76,000	£11,000	–	–	–	£87,000
Sonia Baxendale	Non-Executive Director	£68,000	£11,000	–	–	–	£79,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£4,942,000	211:1	141:1	82:1
2019	B	£4,025,000	174:1	119:1	67:1
2018	B	–	180:1	122:1	69:1

Former Directors (76)

Jonathan Cope

Secretary

Tenure: 3 yrs 9 mosResigned: 18 Mar 2025

Mr. Kenneth Peter Anderson

Director

Tenure: 2 yrs 10 mosResigned: 13 Feb 2025

Mr. Claude Dussault

Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 2023

Alastair William Stewart Barbour

Non-Executive Director

Tenure: 11 yrs 9 mosResigned: 20 Jul 2023

Mr. Robert Graham Leary

Director

Tenure: 2 yrsResigned: 30 Jun 2023

Mr. Charles Joseph Gaston Brindamour

Director

Tenure: 1 yrsResigned: 30 Jun 2022

Charlotte Claire Jones

Executive Director

Tenure: 4 yrsResigned: 1 Apr 2022

Clare Jane Bousfield

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 31 Mar 2022

Scott Egan

Executive Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2021

Sonia A. Baxendale

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 1 Jun 2021

Martin Strobel

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 1 Jun 2021

Charlotte Dawn Alethea Heiss

Secretary

Tenure: 5 yrs 3 mosResigned: 1 Jun 2021

Enrico Tommaso Cucchiani

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 1 Jun 2021

Stephen Alan Michael Hester

Executive Director

Tenure: 7 yrs 4 mosResigned: 1 Jun 2021

Kathleen Mary Shailer

Director

Tenure: 7 yrs 9 mosResigned: 1 Jun 2021

Martin Anthony Scicluna

Chair

Tenure: 8 yrs 5 mosResigned: 1 Jun 2021

Isabel Frances Hudson

Director

Tenure: 2 yrs 11 mosResigned: 31 Jul 2019

Joseph Bonifacius Maria Streppel

Director

Tenure: 7 yrs 7 mosResigned: 9 May 2019

Hugh Sydney Mitchell

Director

Tenure: 5 yrs 8 mosResigned: 9 May 2018

Johanna Elizabeth Martin Waterous

Director

Tenure: 9 yrsResigned: 5 May 2017

Derek Walsh

Secretary

Tenure: 5 yrs 7 mosResigned: 29 Feb 2016

Richard David Houghton

Director

Tenure: 2 yrs 11 mosResigned: 7 May 2015

Malcolm John Le May

Director

Tenure: 10 yrs 2 mosResigned: 8 May 2014

Edward William Lea

Director

Tenure: 10 yrs 10 mosResigned: 8 May 2014

Adrian Peter Brown

Director

Tenure: 2 yrs 9 mosResigned: 16 Apr 2014

Simon Philip Guy Lee

Director

Tenure: 6 yrs 11 mosResigned: 12 Dec 2013

Elizabeth Noel Harwerth

Director

Tenure: 9 yrsResigned: 31 Mar 2013

John Hunter Maxwell

Director

Tenure: 9 yrs 8 mosResigned: 31 Mar 2013

John Alan Napier

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2012

Mark George Culmer

Director

Tenure: 8 yrsResigned: 14 May 2012

Andrew Kenneth Haste

Director

Tenure: 8 yrs 8 mosResigned: 31 Dec 2011

Mark Richard Chambers

Secretary

Tenure: 5 yrs 6 mosResigned: 1 Apr 2010

Bridget Fiona McIntyre

Director

Tenure: 3 yrs 1 mosResigned: 31 Dec 2008

David Victor Paige

Director

Tenure: 1 yrs 10 mosResigned: 31 Dec 2006

Robert John Ayling

Director

Tenure: 11 yrs 4 mosResigned: 11 Aug 2004

Julian Christopher Hance

Director

Tenure: 5 yrs 6 mosResigned: 2 Apr 2004

Susan Mary Hooper

Director

Tenure: 2 yrs 7 mosResigned: 30 Mar 2004

Stephen Guy Hill

Director

Tenure: 3 yrs 7 mosResigned: 30 Mar 2004

Carole Frandsen St Mark

Director

Tenure: 5 yrsResigned: 30 Sept 2003

Sir John William Baker

Director

Tenure: 7 yrs 2 mosResigned: 30 Sept 2003

Nicholas Charles Faithorn Barber

Director

Tenure: 7 yrs 2 mosResigned: 30 Sept 2003

Sir Patrick John Gillam

Director

Tenure: 6 yrsResigned: 31 Mar 2003

Robert John Gunn

Director

Tenure: 3 yrs 3 mosResigned: 11 Sept 2002

Robert Victor Mendelsohn

Director

Tenure: 4 yrs 9 mosResigned: 11 Sept 2002

Anthony David Arnold William Forbes

Director

Tenure: 5 yrs 10 mosResigned: 15 May 2002

Paul Spencer

Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 2002

Thomas Arthur Hayes

Director

Tenure: 8 yrs 10 mosResigned: 30 Jun 2001

Sir Henry Neville Keswick

Director

Tenure: –Resigned: 31 Dec 2000

John Anthony Rowson

Director

Tenure: 3 yrs 10 mosResigned: 17 May 2000

Jan Victor Miller

Secretary

Tenure: 0 mosResigned: 7 Oct 1999

David James Miller

Secretary

Tenure: –Resigned: 6 Oct 1999

His Grace The Duke Of Westminster Gerald Cavendish

Director

Tenure: 4 yrs 3 mosResigned: 12 May 1999

Sir John Kemp-Welch

Director

Tenure: 4 yrs 11 mosResigned: 12 May 1999

Roger John Taylor

Director

Tenure: –Resigned: 15 Jul 1998

Sir Christopher John Benson

Director

Tenure: –Resigned: 1 May 1998

Allan Graham Gormly

Director

Tenure: 1 yrs 10 mosResigned: 1 May 1998

Richard Arthur Gamble

Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 1997

Thomas Scott Nelson

Director

Tenure: –Resigned: 19 Jul 1996

Sir Roger Albert Gartside Neville

Director

Tenure: –Resigned: 19 Jul 1996

The Lord Robert Hugh Molesworth Kindersley Dl

Director

Tenure: –Resigned: 19 Jul 1996

Ian Macdonald Trotter

Director

Tenure: 1 yrsResigned: 19 Jul 1996

Peter Francis Foreman

Director

Tenure: 1 yrsResigned: 19 Jul 1996

Sir Ewen Alastair John Fergusson

Director

Tenure: 3 yrs 3 mosResigned: 19 Jul 1996

Peter Graham Taylor

Director

Tenure: 3 yrs 11 mosResigned: 19 Jul 1996

Honourable Amschel Mayor James Rothschild

Director

Tenure: 1 yrs 1 mosResigned: 8 Jul 1996

Ralph Petty

Director

Tenure: –Resigned: 30 Jun 1995

Michael Lewis Dew

Director

Tenure: –Resigned: 30 Jun 1995

Leopold David De Rothschild

Director

Tenure: –Resigned: 3 May 1995

Col (Retired) Graeme Elder Gilchrist

Director

Tenure: –Resigned: 18 May 1994

Geoffrey Bowler

Director

Tenure: –Resigned: 18 May 1994

Henry Uvedale Antrobus Lambert

Director

Tenure: –Resigned: 19 May 1993

Brian Arthur Wright

Director

Tenure: –Resigned: 19 May 1993

Sir John James

Director

Tenure: –Resigned: 19 Mar 1993

Samuel Charles Whitbread

Director

Tenure: –Resigned: 31 Jul 1992

Geoffrey Ernest Browne

Director

Tenure: –Resigned: 31 Jul 1992

Eric George Coward

Director

Tenure: –Resigned: 30 Jun 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Cope	Secretary	1 Jun 2021	18 Mar 2025	3 yrs 9 mos	–
Mr. Kenneth Peter Anderson	Director	1 Apr 2022	13 Feb 2025	2 yrs 10 mos	Canadian
Mr. Claude Dussault	Director	1 Jun 2021	31 Dec 2023	2 yrs 6 mos	Canadian
Alastair William Stewart Barbour	Non-Executive Director	10 Oct 2011	20 Jul 2023	11 yrs 9 mos	British
Mr. Robert Graham Leary	Director	1 Jun 2021	30 Jun 2023	2 yrs	American
Mr. Charles Joseph Gaston Brindamour	Director	1 Jun 2021	30 Jun 2022	1 yrs	Canadian,
Charlotte Claire Jones	Executive Director	1 Apr 2018	1 Apr 2022	4 yrs	British
Clare Jane Bousfield	Non-Executive Director	1 Apr 2020	31 Mar 2022	1 yrs 11 mos	British
Scott Egan	Executive Director	1 Oct 2015	31 Dec 2021	6 yrs 2 mos	British
Sonia A. Baxendale	Non-Executive Director	1 Mar 2019	1 Jun 2021	2 yrs 3 mos	Canadian
Martin Strobel	Non-Executive Director	1 May 2016	1 Jun 2021	5 yrs 1 mos	Swiss
Charlotte Dawn Alethea Heiss	Secretary	1 Mar 2016	1 Jun 2021	5 yrs 3 mos	–
Enrico Tommaso Cucchiani	Non-Executive Director	1 Dec 2014	1 Jun 2021	6 yrs 6 mos	Italian
Stephen Alan Michael Hester	Executive Director	5 Feb 2014	1 Jun 2021	7 yrs 4 mos	British
Kathleen Mary Shailer	Director	1 Sept 2013	1 Jun 2021	7 yrs 9 mos	British
Martin Anthony Scicluna	Chair	1 Jan 2013	1 Jun 2021	8 yrs 5 mos	British
Isabel Frances Hudson	Director	1 Aug 2016	31 Jul 2019	2 yrs 11 mos	British
Joseph Bonifacius Maria Streppel	Director	3 Oct 2011	9 May 2019	7 yrs 7 mos	Dutch
Hugh Sydney Mitchell	Director	26 Sept 2012	9 May 2018	5 yrs 8 mos	British
Johanna Elizabeth Martin Waterous	Director	20 May 2008	5 May 2017	9 yrs	Canadian
Derek Walsh	Secretary	19 Jul 2010	29 Feb 2016	5 yrs 7 mos	British
Richard David Houghton	Director	12 Jun 2012	7 May 2015	2 yrs 11 mos	British
Malcolm John Le May	Director	30 Mar 2004	8 May 2014	10 yrs 2 mos	British
Edward William Lea	Director	10 Jul 2003	8 May 2014	10 yrs 10 mos	British
Adrian Peter Brown	Director	5 Jul 2011	16 Apr 2014	2 yrs 9 mos	British
Simon Philip Guy Lee	Director	1 Jan 2007	12 Dec 2013	6 yrs 11 mos	British
Elizabeth Noel Harwerth	Director	30 Mar 2004	31 Mar 2013	9 yrs	Us Citizen
John Hunter Maxwell	Director	10 Jul 2003	31 Mar 2013	9 yrs 8 mos	British
John Alan Napier	Director	9 Jan 2003	31 Dec 2012	9 yrs 11 mos	British
Mark George Culmer	Director	1 May 2004	14 May 2012	8 yrs	British
Andrew Kenneth Haste	Director	2 Apr 2003	31 Dec 2011	8 yrs 8 mos	British
Mark Richard Chambers	Secretary	1 Oct 2004	1 Apr 2010	5 yrs 6 mos	British
Bridget Fiona McIntyre	Director	2 Nov 2005	31 Dec 2008	3 yrs 1 mos	British
David Victor Paige	Director	16 Feb 2005	31 Dec 2006	1 yrs 10 mos	British
Robert John Ayling	Director	7 Apr 1993	11 Aug 2004	11 yrs 4 mos	British
Julian Christopher Hance	Director	1 Oct 1998	2 Apr 2004	5 yrs 6 mos	British
Susan Mary Hooper	Director	1 Aug 2001	30 Mar 2004	2 yrs 7 mos	British
Stephen Guy Hill	Director	2 Aug 2000	30 Mar 2004	3 yrs 7 mos	British
Carole Frandsen St Mark	Director	2 Sept 1998	30 Sept 2003	5 yrs	American
Sir John William Baker	Director	19 Jul 1996	30 Sept 2003	7 yrs 2 mos	British
Nicholas Charles Faithorn Barber	Director	19 Jul 1996	30 Sept 2003	7 yrs 2 mos	British
Sir Patrick John Gillam	Director	5 Mar 1997	31 Mar 2003	6 yrs	British
Robert John Gunn	Director	2 Jun 1999	11 Sept 2002	3 yrs 3 mos	British
Robert Victor Mendelsohn	Director	3 Dec 1997	11 Sept 2002	4 yrs 9 mos	United States
Anthony David Arnold William Forbes	Director	19 Jul 1996	15 May 2002	5 yrs 10 mos	British
Paul Spencer	Director	19 Jul 1996	31 Mar 2002	5 yrs 8 mos	British
Thomas Arthur Hayes	Director	5 Aug 1992	30 Jun 2001	8 yrs 10 mos	British
Sir Henry Neville Keswick	Director	–	31 Dec 2000	–	British
John Anthony Rowson	Director	19 Jul 1996	17 May 2000	3 yrs 10 mos	British
Jan Victor Miller	Secretary	7 Oct 1999	7 Oct 1999	0 mos	British
David James Miller	Secretary	–	6 Oct 1999	–	British
His Grace The Duke Of Westminster Gerald Cavendish	Director	1 Feb 1995	12 May 1999	4 yrs 3 mos	British
Sir John Kemp-Welch	Director	1 Jun 1994	12 May 1999	4 yrs 11 mos	British
Roger John Taylor	Director	–	15 Jul 1998	–	British
Sir Christopher John Benson	Director	–	1 May 1998	–	British
Allan Graham Gormly	Director	19 Jul 1996	1 May 1998	1 yrs 10 mos	British
Richard Arthur Gamble	Director	19 Jul 1996	31 Dec 1997	1 yrs 5 mos	British
Thomas Scott Nelson	Director	–	19 Jul 1996	–	British
Sir Roger Albert Gartside Neville	Director	–	19 Jul 1996	–	British
The Lord Robert Hugh Molesworth Kindersley Dl	Director	–	19 Jul 1996	–	British
Ian Macdonald Trotter	Director	1 Jul 1995	19 Jul 1996	1 yrs	British
Peter Francis Foreman	Director	1 Jul 1995	19 Jul 1996	1 yrs	British
Sir Ewen Alastair John Fergusson	Director	7 Apr 1993	19 Jul 1996	3 yrs 3 mos	British
Peter Graham Taylor	Director	5 Aug 1992	19 Jul 1996	3 yrs 11 mos	British
Honourable Amschel Mayor James Rothschild	Director	1 Jun 1995	8 Jul 1996	1 yrs 1 mos	British
Ralph Petty	Director	–	30 Jun 1995	–	British
Michael Lewis Dew	Director	–	30 Jun 1995	–	British
Leopold David De Rothschild	Director	–	3 May 1995	–	British
Col (Retired) Graeme Elder Gilchrist	Director	–	18 May 1994	–	British
Geoffrey Bowler	Director	–	18 May 1994	–	British
Henry Uvedale Antrobus Lambert	Director	–	19 May 1993	–	British
Brian Arthur Wright	Director	–	19 May 1993	–	British
Sir John James	Director	–	19 Mar 1993	–	British
Samuel Charles Whitbread	Director	–	31 Jul 1992	–	British
Geoffrey Ernest Browne	Director	–	31 Jul 1992	–	British
Eric George Coward	Director	–	30 Jun 1992	–	British

Board of Directors (11)

Kenneth Michael Norgrove

CEO

4 yrs 5 mosAge: 57Irish

Mark Steven Hodges

Director

5 yrsAge: 60British

Sally Bridgeland

Director

5 yrsAge: 61British

Andrew Mark Parsons

Director

5 yrsAge: 61British

Susan Davidson McInnes

Director

4 yrs 2 mosAge: 63British

Louis Marcotte

Director

4 yrsAge: 61Canadian

Sylvie Paquette

Director

3 yrsAge: 67Canadian

Rosemary Harris

Director

3 yrsAge: 68British

Mathieu Lamy

Director

2 yrs 6 mosAge: 64Canadian

Karim Shamshudin Hirji

Director

1 yrs 4 mosAge: 50Canadian

Lorna Youssouf

Secretary

1 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
KM Kenneth Michael Norgrove	CEO	10 Jan 2022	4 yrs 5 mos	Irish
MS Mark Steven Hodges	Director	1 Jun 2021	5 yrs	British
SB Sally Bridgeland	Director	1 Jun 2021	5 yrs	British
AM Andrew Mark Parsons	Director	1 Jun 2021	5 yrs	British
SD Susan Davidson McInnes	Director	1 Apr 2022	4 yrs 2 mos	British
LM Louis Marcotte	Director	30 Jun 2022	4 yrs	Canadian
SP Sylvie Paquette	Director	1 Jun 2023	3 yrs	Canadian
RH Rosemary Harris	Director	1 Jun 2023	3 yrs	British
ML Mathieu Lamy	Director	31 Dec 2023	2 yrs 6 mos	Canadian
KS Karim Shamshudin Hirji	Director	13 Feb 2025	1 yrs 4 mos	Canadian
LY Lorna Youssouf	Secretary	18 Mar 2025	1 yrs 3 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Martin Scicluna	Chair	£444,000	–	–	–	–	£444,000
Stephen Hester	Executive Director	£1,049,000	£53,000	£1,686,000	£1,895,000	£259,000	£4,942,000
Scott Egan	Executive Director	£568,000	£23,000	£640,000	£893,000	£81,000	£2,205,000
Charlotte Jones	Executive Director	£508,000	£19,000	£816,000	£377,000	£51,000	£1,771,000
Martin Strobel	Non-Executive Director	£127,000	£2,000	–	–	–	£129,000
Alastair Barbour	Non-Executive Director	£96,000	£6,000	–	–	–	£102,000
Kath Cates	Non-Executive Director	£102,000	–	–	–	–	£102,000
Sonia Baxendale	Non-Executive Director	£84,000	£13,000	–	–	–	£97,000
Enrico Cucchiani	Non-Executive Director	£76,000	£3,000	–	–	–	£79,000
Clare Bousfield	Non-Executive Director	£59,000	–	–	–	–	£59,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Martin Scicluna	Chair	£435,000	–	–	–	–	£435,000
Stephen Hester	Executive Director	£1,028,000	£69,000	£1,538,000	£1,105,000	£285,000	£4,025,000
Scott Egan	Executive Director	£557,000	£23,000	£786,000	£521,000	£84,000	£1,971,000
Charlotte Jones	Executive Director	£210,000	£13,000	£280,000	£194,000	£21,000	£1,472,000
Martin Strobel	Non-Executive Director	£114,000	£8,000	–	–	–	£122,000
Alastair Barbour	Non-Executive Director	£100,000	£21,000	–	–	–	£121,000
Kath Cates	Non-Executive Director	£101,000	£1,000	–	–	–	£102,000
Enrico Cucchiani	Non-Executive Director	£76,000	£11,000	–	–	–	£87,000
Sonia Baxendale	Non-Executive Director	£68,000	£11,000	–	–	–	£79,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£4,942,000	211:1	141:1	82:1
2019	B	£4,025,000	174:1	119:1	67:1
2018	B	–	180:1	122:1	69:1

Former Directors (76)

Jonathan Cope

Secretary

Tenure: 3 yrs 9 mosResigned: 18 Mar 2025

Mr. Kenneth Peter Anderson

Director

Tenure: 2 yrs 10 mosResigned: 13 Feb 2025

Mr. Claude Dussault

Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 2023

Alastair William Stewart Barbour

Non-Executive Director

Tenure: 11 yrs 9 mosResigned: 20 Jul 2023

Mr. Robert Graham Leary

Director

Tenure: 2 yrsResigned: 30 Jun 2023

Mr. Charles Joseph Gaston Brindamour

Director

Tenure: 1 yrsResigned: 30 Jun 2022

Charlotte Claire Jones

Executive Director

Tenure: 4 yrsResigned: 1 Apr 2022

Clare Jane Bousfield

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 31 Mar 2022

Scott Egan

Executive Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2021

Sonia A. Baxendale

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 1 Jun 2021

Martin Strobel

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 1 Jun 2021

Charlotte Dawn Alethea Heiss

Secretary

Tenure: 5 yrs 3 mosResigned: 1 Jun 2021

Enrico Tommaso Cucchiani

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 1 Jun 2021

Stephen Alan Michael Hester

Executive Director

Tenure: 7 yrs 4 mosResigned: 1 Jun 2021

Kathleen Mary Shailer

Director

Tenure: 7 yrs 9 mosResigned: 1 Jun 2021

Martin Anthony Scicluna

Chair

Tenure: 8 yrs 5 mosResigned: 1 Jun 2021

Isabel Frances Hudson

Director

Tenure: 2 yrs 11 mosResigned: 31 Jul 2019

Joseph Bonifacius Maria Streppel

Director

Tenure: 7 yrs 7 mosResigned: 9 May 2019

Hugh Sydney Mitchell

Director

Tenure: 5 yrs 8 mosResigned: 9 May 2018

Johanna Elizabeth Martin Waterous

Director

Tenure: 9 yrsResigned: 5 May 2017

Derek Walsh

Secretary

Tenure: 5 yrs 7 mosResigned: 29 Feb 2016

Richard David Houghton

Director

Tenure: 2 yrs 11 mosResigned: 7 May 2015

Malcolm John Le May

Director

Tenure: 10 yrs 2 mosResigned: 8 May 2014

Edward William Lea

Director

Tenure: 10 yrs 10 mosResigned: 8 May 2014

Adrian Peter Brown

Director

Tenure: 2 yrs 9 mosResigned: 16 Apr 2014

Simon Philip Guy Lee

Director

Tenure: 6 yrs 11 mosResigned: 12 Dec 2013

Elizabeth Noel Harwerth

Director

Tenure: 9 yrsResigned: 31 Mar 2013

John Hunter Maxwell

Director

Tenure: 9 yrs 8 mosResigned: 31 Mar 2013

John Alan Napier

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2012

Mark George Culmer

Director

Tenure: 8 yrsResigned: 14 May 2012

Andrew Kenneth Haste

Director

Tenure: 8 yrs 8 mosResigned: 31 Dec 2011

Mark Richard Chambers

Secretary

Tenure: 5 yrs 6 mosResigned: 1 Apr 2010

Bridget Fiona McIntyre

Director

Tenure: 3 yrs 1 mosResigned: 31 Dec 2008

David Victor Paige

Director

Tenure: 1 yrs 10 mosResigned: 31 Dec 2006

Robert John Ayling

Director

Tenure: 11 yrs 4 mosResigned: 11 Aug 2004

Julian Christopher Hance

Director

Tenure: 5 yrs 6 mosResigned: 2 Apr 2004

Susan Mary Hooper

Director

Tenure: 2 yrs 7 mosResigned: 30 Mar 2004

Stephen Guy Hill

Director

Tenure: 3 yrs 7 mosResigned: 30 Mar 2004

Carole Frandsen St Mark

Director

Tenure: 5 yrsResigned: 30 Sept 2003

Sir John William Baker

Director

Tenure: 7 yrs 2 mosResigned: 30 Sept 2003

Nicholas Charles Faithorn Barber

Director

Tenure: 7 yrs 2 mosResigned: 30 Sept 2003

Sir Patrick John Gillam

Director

Tenure: 6 yrsResigned: 31 Mar 2003

Robert John Gunn

Director

Tenure: 3 yrs 3 mosResigned: 11 Sept 2002

Robert Victor Mendelsohn

Director

Tenure: 4 yrs 9 mosResigned: 11 Sept 2002

Anthony David Arnold William Forbes

Director

Tenure: 5 yrs 10 mosResigned: 15 May 2002

Paul Spencer

Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 2002

Thomas Arthur Hayes

Director

Tenure: 8 yrs 10 mosResigned: 30 Jun 2001

Sir Henry Neville Keswick

Director

Tenure: –Resigned: 31 Dec 2000

John Anthony Rowson

Director

Tenure: 3 yrs 10 mosResigned: 17 May 2000

Jan Victor Miller

Secretary

Tenure: 0 mosResigned: 7 Oct 1999

David James Miller

Secretary

Tenure: –Resigned: 6 Oct 1999

His Grace The Duke Of Westminster Gerald Cavendish

Director

Tenure: 4 yrs 3 mosResigned: 12 May 1999

Sir John Kemp-Welch

Director

Tenure: 4 yrs 11 mosResigned: 12 May 1999

Roger John Taylor

Director

Tenure: –Resigned: 15 Jul 1998

Sir Christopher John Benson

Director

Tenure: –Resigned: 1 May 1998

Allan Graham Gormly

Director

Tenure: 1 yrs 10 mosResigned: 1 May 1998

Richard Arthur Gamble

Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 1997

Thomas Scott Nelson

Director

Tenure: –Resigned: 19 Jul 1996

Sir Roger Albert Gartside Neville

Director

Tenure: –Resigned: 19 Jul 1996

The Lord Robert Hugh Molesworth Kindersley Dl

Director

Tenure: –Resigned: 19 Jul 1996

Ian Macdonald Trotter

Director

Tenure: 1 yrsResigned: 19 Jul 1996

Peter Francis Foreman

Director

Tenure: 1 yrsResigned: 19 Jul 1996

Sir Ewen Alastair John Fergusson

Director

Tenure: 3 yrs 3 mosResigned: 19 Jul 1996

Peter Graham Taylor

Director

Tenure: 3 yrs 11 mosResigned: 19 Jul 1996

Honourable Amschel Mayor James Rothschild

Director

Tenure: 1 yrs 1 mosResigned: 8 Jul 1996

Ralph Petty

Director

Tenure: –Resigned: 30 Jun 1995

Michael Lewis Dew

Director

Tenure: –Resigned: 30 Jun 1995

Leopold David De Rothschild

Director

Tenure: –Resigned: 3 May 1995

Col (Retired) Graeme Elder Gilchrist

Director

Tenure: –Resigned: 18 May 1994

Geoffrey Bowler

Director

Tenure: –Resigned: 18 May 1994

Henry Uvedale Antrobus Lambert

Director

Tenure: –Resigned: 19 May 1993

Brian Arthur Wright

Director

Tenure: –Resigned: 19 May 1993

Sir John James

Director

Tenure: –Resigned: 19 Mar 1993

Samuel Charles Whitbread

Director

Tenure: –Resigned: 31 Jul 1992

Geoffrey Ernest Browne

Director

Tenure: –Resigned: 31 Jul 1992

Eric George Coward

Director

Tenure: –Resigned: 30 Jun 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Cope	Secretary	1 Jun 2021	18 Mar 2025	3 yrs 9 mos	–
Mr. Kenneth Peter Anderson	Director	1 Apr 2022	13 Feb 2025	2 yrs 10 mos	Canadian
Mr. Claude Dussault	Director	1 Jun 2021	31 Dec 2023	2 yrs 6 mos	Canadian
Alastair William Stewart Barbour	Non-Executive Director	10 Oct 2011	20 Jul 2023	11 yrs 9 mos	British
Mr. Robert Graham Leary	Director	1 Jun 2021	30 Jun 2023	2 yrs	American
Mr. Charles Joseph Gaston Brindamour	Director	1 Jun 2021	30 Jun 2022	1 yrs	Canadian,
Charlotte Claire Jones	Executive Director	1 Apr 2018	1 Apr 2022	4 yrs	British
Clare Jane Bousfield	Non-Executive Director	1 Apr 2020	31 Mar 2022	1 yrs 11 mos	British
Scott Egan	Executive Director	1 Oct 2015	31 Dec 2021	6 yrs 2 mos	British
Sonia A. Baxendale	Non-Executive Director	1 Mar 2019	1 Jun 2021	2 yrs 3 mos	Canadian
Martin Strobel	Non-Executive Director	1 May 2016	1 Jun 2021	5 yrs 1 mos	Swiss
Charlotte Dawn Alethea Heiss	Secretary	1 Mar 2016	1 Jun 2021	5 yrs 3 mos	–
Enrico Tommaso Cucchiani	Non-Executive Director	1 Dec 2014	1 Jun 2021	6 yrs 6 mos	Italian
Stephen Alan Michael Hester	Executive Director	5 Feb 2014	1 Jun 2021	7 yrs 4 mos	British
Kathleen Mary Shailer	Director	1 Sept 2013	1 Jun 2021	7 yrs 9 mos	British
Martin Anthony Scicluna	Chair	1 Jan 2013	1 Jun 2021	8 yrs 5 mos	British
Isabel Frances Hudson	Director	1 Aug 2016	31 Jul 2019	2 yrs 11 mos	British
Joseph Bonifacius Maria Streppel	Director	3 Oct 2011	9 May 2019	7 yrs 7 mos	Dutch
Hugh Sydney Mitchell	Director	26 Sept 2012	9 May 2018	5 yrs 8 mos	British
Johanna Elizabeth Martin Waterous	Director	20 May 2008	5 May 2017	9 yrs	Canadian
Derek Walsh	Secretary	19 Jul 2010	29 Feb 2016	5 yrs 7 mos	British
Richard David Houghton	Director	12 Jun 2012	7 May 2015	2 yrs 11 mos	British
Malcolm John Le May	Director	30 Mar 2004	8 May 2014	10 yrs 2 mos	British
Edward William Lea	Director	10 Jul 2003	8 May 2014	10 yrs 10 mos	British
Adrian Peter Brown	Director	5 Jul 2011	16 Apr 2014	2 yrs 9 mos	British
Simon Philip Guy Lee	Director	1 Jan 2007	12 Dec 2013	6 yrs 11 mos	British
Elizabeth Noel Harwerth	Director	30 Mar 2004	31 Mar 2013	9 yrs	Us Citizen
John Hunter Maxwell	Director	10 Jul 2003	31 Mar 2013	9 yrs 8 mos	British
John Alan Napier	Director	9 Jan 2003	31 Dec 2012	9 yrs 11 mos	British
Mark George Culmer	Director	1 May 2004	14 May 2012	8 yrs	British
Andrew Kenneth Haste	Director	2 Apr 2003	31 Dec 2011	8 yrs 8 mos	British
Mark Richard Chambers	Secretary	1 Oct 2004	1 Apr 2010	5 yrs 6 mos	British
Bridget Fiona McIntyre	Director	2 Nov 2005	31 Dec 2008	3 yrs 1 mos	British
David Victor Paige	Director	16 Feb 2005	31 Dec 2006	1 yrs 10 mos	British
Robert John Ayling	Director	7 Apr 1993	11 Aug 2004	11 yrs 4 mos	British
Julian Christopher Hance	Director	1 Oct 1998	2 Apr 2004	5 yrs 6 mos	British
Susan Mary Hooper	Director	1 Aug 2001	30 Mar 2004	2 yrs 7 mos	British
Stephen Guy Hill	Director	2 Aug 2000	30 Mar 2004	3 yrs 7 mos	British
Carole Frandsen St Mark	Director	2 Sept 1998	30 Sept 2003	5 yrs	American
Sir John William Baker	Director	19 Jul 1996	30 Sept 2003	7 yrs 2 mos	British
Nicholas Charles Faithorn Barber	Director	19 Jul 1996	30 Sept 2003	7 yrs 2 mos	British
Sir Patrick John Gillam	Director	5 Mar 1997	31 Mar 2003	6 yrs	British
Robert John Gunn	Director	2 Jun 1999	11 Sept 2002	3 yrs 3 mos	British
Robert Victor Mendelsohn	Director	3 Dec 1997	11 Sept 2002	4 yrs 9 mos	United States
Anthony David Arnold William Forbes	Director	19 Jul 1996	15 May 2002	5 yrs 10 mos	British
Paul Spencer	Director	19 Jul 1996	31 Mar 2002	5 yrs 8 mos	British
Thomas Arthur Hayes	Director	5 Aug 1992	30 Jun 2001	8 yrs 10 mos	British
Sir Henry Neville Keswick	Director	–	31 Dec 2000	–	British
John Anthony Rowson	Director	19 Jul 1996	17 May 2000	3 yrs 10 mos	British
Jan Victor Miller	Secretary	7 Oct 1999	7 Oct 1999	0 mos	British
David James Miller	Secretary	–	6 Oct 1999	–	British
His Grace The Duke Of Westminster Gerald Cavendish	Director	1 Feb 1995	12 May 1999	4 yrs 3 mos	British
Sir John Kemp-Welch	Director	1 Jun 1994	12 May 1999	4 yrs 11 mos	British
Roger John Taylor	Director	–	15 Jul 1998	–	British
Sir Christopher John Benson	Director	–	1 May 1998	–	British
Allan Graham Gormly	Director	19 Jul 1996	1 May 1998	1 yrs 10 mos	British
Richard Arthur Gamble	Director	19 Jul 1996	31 Dec 1997	1 yrs 5 mos	British
Thomas Scott Nelson	Director	–	19 Jul 1996	–	British
Sir Roger Albert Gartside Neville	Director	–	19 Jul 1996	–	British
The Lord Robert Hugh Molesworth Kindersley Dl	Director	–	19 Jul 1996	–	British
Ian Macdonald Trotter	Director	1 Jul 1995	19 Jul 1996	1 yrs	British
Peter Francis Foreman	Director	1 Jul 1995	19 Jul 1996	1 yrs	British
Sir Ewen Alastair John Fergusson	Director	7 Apr 1993	19 Jul 1996	3 yrs 3 mos	British
Peter Graham Taylor	Director	5 Aug 1992	19 Jul 1996	3 yrs 11 mos	British
Honourable Amschel Mayor James Rothschild	Director	1 Jun 1995	8 Jul 1996	1 yrs 1 mos	British
Ralph Petty	Director	–	30 Jun 1995	–	British
Michael Lewis Dew	Director	–	30 Jun 1995	–	British
Leopold David De Rothschild	Director	–	3 May 1995	–	British
Col (Retired) Graeme Elder Gilchrist	Director	–	18 May 1994	–	British
Geoffrey Bowler	Director	–	18 May 1994	–	British
Henry Uvedale Antrobus Lambert	Director	–	19 May 1993	–	British
Brian Arthur Wright	Director	–	19 May 1993	–	British
Sir John James	Director	–	19 Mar 1993	–	British
Samuel Charles Whitbread	Director	–	31 Jul 1992	–	British
Geoffrey Ernest Browne	Director	–	31 Jul 1992	–	British
Eric George Coward	Director	–	30 Jun 1992	–	British