Robert Walters PLC (RWA) Board of Directors | Ticker

/Equities/XLON/RWA/Directors

Robert Walters PLC Directors

/Equities/XLON/RWA/Directors

Robert Walters PLC Directors

Board of Directors (9)

Leslie Van De Walle

Board Chair

3 yrs 9 mosAge: 70French

Michaela Margarete Nikolaya Tod

Chair of the Remuneration Committee

3 yrs 2 mosAge: 56Austrian,German

Toby Russell Fowlston

Chief Executive Officer

3 yrs 4 mosAge: 52British

David Bower

Chief Financial Officer

–

Jane Hesmondhalgh

Non-Executive Director

3 yrs 2 mosAge: 60American

Andrew Rashbass

Non-Executive Director

7 mosAge: 61British

Matthew Edward Ashley

Senior Independent Director

4 yrs 8 mosAge: 52British

Tanith Dodge

Director

9 yrs 6 mosAge: 66British

Anthony George Hunter

Secretary

4 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
LV Leslie Van De Walle	Board Chair	1 Nov 2022	3 yrs 9 mos	French
MM Michaela Margarete Nikolaya Tod	Chair of the Remuneration Committee	1 Jun 2023	3 yrs 2 mos	Austrian,German
TR Toby Russell Fowlston	Chief Executive Officer	27 Apr 2023	3 yrs 4 mos	British
DB David Bower	Chief Financial Officer	–	–	–
JH Jane Hesmondhalgh	Non-Executive Director	1 Jun 2023	3 yrs 2 mos	American
AR Andrew Rashbass	Non-Executive Director	1 Jan 2026	7 mos	British
ME Matthew Edward Ashley	Senior Independent Director	23 Dec 2021	4 yrs 8 mos	British
TD Tanith Dodge	Director	1 Feb 2017	9 yrs 6 mos	British
AG Anthony George Hunter	Secretary	17 Dec 2021	4 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
L Van de Walle	Chair	£206,000	£206,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
L Van de Walle	Chair	£206,000	£206,000

Former Directors (21)

Tanith Claire Dodge

Director

Tenure: 9 yrs 2 mosResigned: 30 Apr 2026

David Jonathan Bower

Executive Director

Tenure: 2 yrs 6 mosResigned: 29 Mar 2026

Alan Robert Bannatyne

Executive Director

Tenure: 16 yrs 6 mosResigned: 1 Sept 2023

Steven Cooper

Director

Tenure: 4 yrs 8 mosResigned: 1 Jun 2023

Robert Charles Walters

Executive Director

Tenure: 22 yrs 10 mosResigned: 27 Apr 2023

Rohinton Mobed

Director

Tenure: 1 yrs 7 mosResigned: 15 Jul 2022

Brian David McArthur-Muscroft

Director

Tenure: 8 yrs 11 mosResigned: 28 Apr 2022

Richard John Harris

Secretary

Tenure: 2 yrs 3 mosResigned: 17 Dec 2021

Carol Hui

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2020

Giles Philip Daubeney

Director

Tenure: 18 yrs 11 mosResigned: 17 May 2019

Philippe Leslie Vandewalle

Director

Tenure: 5 yrs 5 mosResigned: 1 Mar 2018

Andrew Dominic Kemp

Director

Tenure: 9 yrs 6 mosResigned: 25 May 2017

Martin Andrew Griffiths

Director

Tenure: 7 yrs 1 mosResigned: 1 Aug 2013

Philip Stanley Aiken

Chair

Tenure: 12 yrs 3 mosResigned: 15 Oct 2012

Russell Paul Tenzer

Director

Tenure: 11 yrs 10 mosResigned: 24 May 2012

Barbara Thomas

Director

Tenure: 3 yrs 6 mosResigned: 30 Apr 2011

Timothy Gwynne Barker

Director

Tenure: 6 yrs 10 mosResigned: 10 May 2007

Ian Victor Nash

Director

Tenure: 5 yrs 6 mosResigned: 1 Mar 2007

Graham Ewart Luff

Director

Tenure: 4 yrs 3 mosResigned: 9 Dec 2005

Peter Donald Greenslade

Director

Tenure: 1 yrs 3 mosResigned: 18 Sept 2001

Daniel Maria Affolter

Director

Tenure: 10 mosResigned: 16 May 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Tanith Claire Dodge	Director	1 Feb 2017	30 Apr 2026	9 yrs 2 mos	British
David Jonathan Bower	Executive Director	4 Sept 2023	29 Mar 2026	2 yrs 6 mos	British
Alan Robert Bannatyne	Executive Director	1 Mar 2007	1 Sept 2023	16 yrs 6 mos	British
Steven Cooper	Director	8 Oct 2018	1 Jun 2023	4 yrs 8 mos	British
Robert Charles Walters	Executive Director	15 Jun 2000	27 Apr 2023	22 yrs 10 mos	British
Rohinton Mobed	Director	1 Dec 2020	15 Jul 2022	1 yrs 7 mos	British
Brian David McArthur-Muscroft	Director	1 May 2013	28 Apr 2022	8 yrs 11 mos	British
Richard John Harris	Secretary	9 Sept 2019	17 Dec 2021	2 yrs 3 mos	–
Carol Hui	Director	1 Jan 2012	31 Dec 2020	8 yrs 11 mos	British
Giles Philip Daubeney	Director	15 Jun 2000	17 May 2019	18 yrs 11 mos	British
Philippe Leslie Vandewalle	Director	1 Oct 2012	1 Mar 2018	5 yrs 5 mos	French
Andrew Dominic Kemp	Director	7 Nov 2007	25 May 2017	9 yrs 6 mos	British
Martin Andrew Griffiths	Director	1 Jul 2006	1 Aug 2013	7 yrs 1 mos	British
Philip Stanley Aiken	Chair	13 Jul 2000	15 Oct 2012	12 yrs 3 mos	Australian
Russell Paul Tenzer	Director	13 Jul 2000	24 May 2012	11 yrs 10 mos	English
Barbara Thomas	Director	19 Oct 2007	30 Apr 2011	3 yrs 6 mos	United States
Timothy Gwynne Barker	Director	13 Jul 2000	10 May 2007	6 yrs 10 mos	British
Ian Victor Nash	Director	19 Sept 2001	1 Mar 2007	5 yrs 6 mos	British
Graham Ewart Luff	Director	17 Sept 2001	9 Dec 2005	4 yrs 3 mos	British
Peter Donald Greenslade	Director	15 Jun 2000	18 Sept 2001	1 yrs 3 mos	British
Daniel Maria Affolter	Director	13 Jul 2000	16 May 2001	10 mos	Swiss

Board of Directors (9)

Leslie Van De Walle

Board Chair

3 yrs 9 mosAge: 70French

Michaela Margarete Nikolaya Tod

Chair of the Remuneration Committee

3 yrs 2 mosAge: 56Austrian,German

Toby Russell Fowlston

Chief Executive Officer

3 yrs 4 mosAge: 52British

David Bower

Chief Financial Officer

–

Jane Hesmondhalgh

Non-Executive Director

3 yrs 2 mosAge: 60American

Andrew Rashbass

Non-Executive Director

7 mosAge: 61British

Matthew Edward Ashley

Senior Independent Director

4 yrs 8 mosAge: 52British

Tanith Dodge

Director

9 yrs 6 mosAge: 66British

Anthony George Hunter

Secretary

4 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
LV Leslie Van De Walle	Board Chair	1 Nov 2022	3 yrs 9 mos	French
MM Michaela Margarete Nikolaya Tod	Chair of the Remuneration Committee	1 Jun 2023	3 yrs 2 mos	Austrian,German
TR Toby Russell Fowlston	Chief Executive Officer	27 Apr 2023	3 yrs 4 mos	British
DB David Bower	Chief Financial Officer	–	–	–
JH Jane Hesmondhalgh	Non-Executive Director	1 Jun 2023	3 yrs 2 mos	American
AR Andrew Rashbass	Non-Executive Director	1 Jan 2026	7 mos	British
ME Matthew Edward Ashley	Senior Independent Director	23 Dec 2021	4 yrs 8 mos	British
TD Tanith Dodge	Director	1 Feb 2017	9 yrs 6 mos	British
AG Anthony George Hunter	Secretary	17 Dec 2021	4 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
L Van de Walle	Chair	£206,000	£206,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
L Van de Walle	Chair	£206,000	£206,000

Former Directors (21)

Tanith Claire Dodge

Director

Tenure: 9 yrs 2 mosResigned: 30 Apr 2026

David Jonathan Bower

Executive Director

Tenure: 2 yrs 6 mosResigned: 29 Mar 2026

Alan Robert Bannatyne

Executive Director

Tenure: 16 yrs 6 mosResigned: 1 Sept 2023

Steven Cooper

Director

Tenure: 4 yrs 8 mosResigned: 1 Jun 2023

Robert Charles Walters

Executive Director

Tenure: 22 yrs 10 mosResigned: 27 Apr 2023

Rohinton Mobed

Director

Tenure: 1 yrs 7 mosResigned: 15 Jul 2022

Brian David McArthur-Muscroft

Director

Tenure: 8 yrs 11 mosResigned: 28 Apr 2022

Richard John Harris

Secretary

Tenure: 2 yrs 3 mosResigned: 17 Dec 2021

Carol Hui

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2020

Giles Philip Daubeney

Director

Tenure: 18 yrs 11 mosResigned: 17 May 2019

Philippe Leslie Vandewalle

Director

Tenure: 5 yrs 5 mosResigned: 1 Mar 2018

Andrew Dominic Kemp

Director

Tenure: 9 yrs 6 mosResigned: 25 May 2017

Martin Andrew Griffiths

Director

Tenure: 7 yrs 1 mosResigned: 1 Aug 2013

Philip Stanley Aiken

Chair

Tenure: 12 yrs 3 mosResigned: 15 Oct 2012

Russell Paul Tenzer

Director

Tenure: 11 yrs 10 mosResigned: 24 May 2012

Barbara Thomas

Director

Tenure: 3 yrs 6 mosResigned: 30 Apr 2011

Timothy Gwynne Barker

Director

Tenure: 6 yrs 10 mosResigned: 10 May 2007

Ian Victor Nash

Director

Tenure: 5 yrs 6 mosResigned: 1 Mar 2007

Graham Ewart Luff

Director

Tenure: 4 yrs 3 mosResigned: 9 Dec 2005

Peter Donald Greenslade

Director

Tenure: 1 yrs 3 mosResigned: 18 Sept 2001

Daniel Maria Affolter

Director

Tenure: 10 mosResigned: 16 May 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Tanith Claire Dodge	Director	1 Feb 2017	30 Apr 2026	9 yrs 2 mos	British
David Jonathan Bower	Executive Director	4 Sept 2023	29 Mar 2026	2 yrs 6 mos	British
Alan Robert Bannatyne	Executive Director	1 Mar 2007	1 Sept 2023	16 yrs 6 mos	British
Steven Cooper	Director	8 Oct 2018	1 Jun 2023	4 yrs 8 mos	British
Robert Charles Walters	Executive Director	15 Jun 2000	27 Apr 2023	22 yrs 10 mos	British
Rohinton Mobed	Director	1 Dec 2020	15 Jul 2022	1 yrs 7 mos	British
Brian David McArthur-Muscroft	Director	1 May 2013	28 Apr 2022	8 yrs 11 mos	British
Richard John Harris	Secretary	9 Sept 2019	17 Dec 2021	2 yrs 3 mos	–
Carol Hui	Director	1 Jan 2012	31 Dec 2020	8 yrs 11 mos	British
Giles Philip Daubeney	Director	15 Jun 2000	17 May 2019	18 yrs 11 mos	British
Philippe Leslie Vandewalle	Director	1 Oct 2012	1 Mar 2018	5 yrs 5 mos	French
Andrew Dominic Kemp	Director	7 Nov 2007	25 May 2017	9 yrs 6 mos	British
Martin Andrew Griffiths	Director	1 Jul 2006	1 Aug 2013	7 yrs 1 mos	British
Philip Stanley Aiken	Chair	13 Jul 2000	15 Oct 2012	12 yrs 3 mos	Australian
Russell Paul Tenzer	Director	13 Jul 2000	24 May 2012	11 yrs 10 mos	English
Barbara Thomas	Director	19 Oct 2007	30 Apr 2011	3 yrs 6 mos	United States
Timothy Gwynne Barker	Director	13 Jul 2000	10 May 2007	6 yrs 10 mos	British
Ian Victor Nash	Director	19 Sept 2001	1 Mar 2007	5 yrs 6 mos	British
Graham Ewart Luff	Director	17 Sept 2001	9 Dec 2005	4 yrs 3 mos	British
Peter Donald Greenslade	Director	15 Jun 2000	18 Sept 2001	1 yrs 3 mos	British
Daniel Maria Affolter	Director	13 Jul 2000	16 May 2001	10 mos	Swiss

Board of Directors (9)

Leslie Van De Walle

Board Chair

3 yrs 9 mosAge: 70French

Michaela Margarete Nikolaya Tod

Chair of the Remuneration Committee

3 yrs 2 mosAge: 56Austrian,German

Toby Russell Fowlston

Chief Executive Officer

3 yrs 4 mosAge: 52British

David Bower

Chief Financial Officer

–

Jane Hesmondhalgh

Non-Executive Director

3 yrs 2 mosAge: 60American

Andrew Rashbass

Non-Executive Director

7 mosAge: 61British

Matthew Edward Ashley

Senior Independent Director

4 yrs 8 mosAge: 52British

Tanith Dodge

Director

9 yrs 6 mosAge: 66British

Anthony George Hunter

Secretary

4 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
LV Leslie Van De Walle	Board Chair	1 Nov 2022	3 yrs 9 mos	French
MM Michaela Margarete Nikolaya Tod	Chair of the Remuneration Committee	1 Jun 2023	3 yrs 2 mos	Austrian,German
TR Toby Russell Fowlston	Chief Executive Officer	27 Apr 2023	3 yrs 4 mos	British
DB David Bower	Chief Financial Officer	–	–	–
JH Jane Hesmondhalgh	Non-Executive Director	1 Jun 2023	3 yrs 2 mos	American
AR Andrew Rashbass	Non-Executive Director	1 Jan 2026	7 mos	British
ME Matthew Edward Ashley	Senior Independent Director	23 Dec 2021	4 yrs 8 mos	British
TD Tanith Dodge	Director	1 Feb 2017	9 yrs 6 mos	British
AG Anthony George Hunter	Secretary	17 Dec 2021	4 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
L Van de Walle	Chair	£206,000	£206,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
L Van de Walle	Chair	£206,000	£206,000

Former Directors (21)

Tanith Claire Dodge

Director

Tenure: 9 yrs 2 mosResigned: 30 Apr 2026

David Jonathan Bower

Executive Director

Tenure: 2 yrs 6 mosResigned: 29 Mar 2026

Alan Robert Bannatyne

Executive Director

Tenure: 16 yrs 6 mosResigned: 1 Sept 2023

Steven Cooper

Director

Tenure: 4 yrs 8 mosResigned: 1 Jun 2023

Robert Charles Walters

Executive Director

Tenure: 22 yrs 10 mosResigned: 27 Apr 2023

Rohinton Mobed

Director

Tenure: 1 yrs 7 mosResigned: 15 Jul 2022

Brian David McArthur-Muscroft

Director

Tenure: 8 yrs 11 mosResigned: 28 Apr 2022

Richard John Harris

Secretary

Tenure: 2 yrs 3 mosResigned: 17 Dec 2021

Carol Hui

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2020

Giles Philip Daubeney

Director

Tenure: 18 yrs 11 mosResigned: 17 May 2019

Philippe Leslie Vandewalle

Director

Tenure: 5 yrs 5 mosResigned: 1 Mar 2018

Andrew Dominic Kemp

Director

Tenure: 9 yrs 6 mosResigned: 25 May 2017

Martin Andrew Griffiths

Director

Tenure: 7 yrs 1 mosResigned: 1 Aug 2013

Philip Stanley Aiken

Chair

Tenure: 12 yrs 3 mosResigned: 15 Oct 2012

Russell Paul Tenzer

Director

Tenure: 11 yrs 10 mosResigned: 24 May 2012

Barbara Thomas

Director

Tenure: 3 yrs 6 mosResigned: 30 Apr 2011

Timothy Gwynne Barker

Director

Tenure: 6 yrs 10 mosResigned: 10 May 2007

Ian Victor Nash

Director

Tenure: 5 yrs 6 mosResigned: 1 Mar 2007

Graham Ewart Luff

Director

Tenure: 4 yrs 3 mosResigned: 9 Dec 2005

Peter Donald Greenslade

Director

Tenure: 1 yrs 3 mosResigned: 18 Sept 2001

Daniel Maria Affolter

Director

Tenure: 10 mosResigned: 16 May 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Tanith Claire Dodge	Director	1 Feb 2017	30 Apr 2026	9 yrs 2 mos	British
David Jonathan Bower	Executive Director	4 Sept 2023	29 Mar 2026	2 yrs 6 mos	British
Alan Robert Bannatyne	Executive Director	1 Mar 2007	1 Sept 2023	16 yrs 6 mos	British
Steven Cooper	Director	8 Oct 2018	1 Jun 2023	4 yrs 8 mos	British
Robert Charles Walters	Executive Director	15 Jun 2000	27 Apr 2023	22 yrs 10 mos	British
Rohinton Mobed	Director	1 Dec 2020	15 Jul 2022	1 yrs 7 mos	British
Brian David McArthur-Muscroft	Director	1 May 2013	28 Apr 2022	8 yrs 11 mos	British
Richard John Harris	Secretary	9 Sept 2019	17 Dec 2021	2 yrs 3 mos	–
Carol Hui	Director	1 Jan 2012	31 Dec 2020	8 yrs 11 mos	British
Giles Philip Daubeney	Director	15 Jun 2000	17 May 2019	18 yrs 11 mos	British
Philippe Leslie Vandewalle	Director	1 Oct 2012	1 Mar 2018	5 yrs 5 mos	French
Andrew Dominic Kemp	Director	7 Nov 2007	25 May 2017	9 yrs 6 mos	British
Martin Andrew Griffiths	Director	1 Jul 2006	1 Aug 2013	7 yrs 1 mos	British
Philip Stanley Aiken	Chair	13 Jul 2000	15 Oct 2012	12 yrs 3 mos	Australian
Russell Paul Tenzer	Director	13 Jul 2000	24 May 2012	11 yrs 10 mos	English
Barbara Thomas	Director	19 Oct 2007	30 Apr 2011	3 yrs 6 mos	United States
Timothy Gwynne Barker	Director	13 Jul 2000	10 May 2007	6 yrs 10 mos	British
Ian Victor Nash	Director	19 Sept 2001	1 Mar 2007	5 yrs 6 mos	British
Graham Ewart Luff	Director	17 Sept 2001	9 Dec 2005	4 yrs 3 mos	British
Peter Donald Greenslade	Director	15 Jun 2000	18 Sept 2001	1 yrs 3 mos	British
Daniel Maria Affolter	Director	13 Jul 2000	16 May 2001	10 mos	Swiss

Board of Directors (9)

Leslie Van De Walle

Board Chair

3 yrs 9 mosAge: 70French

Michaela Margarete Nikolaya Tod

Chair of the Remuneration Committee

3 yrs 2 mosAge: 56Austrian,German

Toby Russell Fowlston

Chief Executive Officer

3 yrs 4 mosAge: 52British

David Bower

Chief Financial Officer

–

Jane Hesmondhalgh

Non-Executive Director

3 yrs 2 mosAge: 60American

Andrew Rashbass

Non-Executive Director

7 mosAge: 61British

Matthew Edward Ashley

Senior Independent Director

4 yrs 8 mosAge: 52British

Tanith Dodge

Director

9 yrs 6 mosAge: 66British

Anthony George Hunter

Secretary

4 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
LV Leslie Van De Walle	Board Chair	1 Nov 2022	3 yrs 9 mos	French
MM Michaela Margarete Nikolaya Tod	Chair of the Remuneration Committee	1 Jun 2023	3 yrs 2 mos	Austrian,German
TR Toby Russell Fowlston	Chief Executive Officer	27 Apr 2023	3 yrs 4 mos	British
DB David Bower	Chief Financial Officer	–	–	–
JH Jane Hesmondhalgh	Non-Executive Director	1 Jun 2023	3 yrs 2 mos	American
AR Andrew Rashbass	Non-Executive Director	1 Jan 2026	7 mos	British
ME Matthew Edward Ashley	Senior Independent Director	23 Dec 2021	4 yrs 8 mos	British
TD Tanith Dodge	Director	1 Feb 2017	9 yrs 6 mos	British
AG Anthony George Hunter	Secretary	17 Dec 2021	4 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
L Van de Walle	Chair	£206,000	£206,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
L Van de Walle	Chair	£206,000	£206,000

Former Directors (21)

Tanith Claire Dodge

Director

Tenure: 9 yrs 2 mosResigned: 30 Apr 2026

David Jonathan Bower

Executive Director

Tenure: 2 yrs 6 mosResigned: 29 Mar 2026

Alan Robert Bannatyne

Executive Director

Tenure: 16 yrs 6 mosResigned: 1 Sept 2023

Steven Cooper

Director

Tenure: 4 yrs 8 mosResigned: 1 Jun 2023

Robert Charles Walters

Executive Director

Tenure: 22 yrs 10 mosResigned: 27 Apr 2023

Rohinton Mobed

Director

Tenure: 1 yrs 7 mosResigned: 15 Jul 2022

Brian David McArthur-Muscroft

Director

Tenure: 8 yrs 11 mosResigned: 28 Apr 2022

Richard John Harris

Secretary

Tenure: 2 yrs 3 mosResigned: 17 Dec 2021

Carol Hui

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2020

Giles Philip Daubeney

Director

Tenure: 18 yrs 11 mosResigned: 17 May 2019

Philippe Leslie Vandewalle

Director

Tenure: 5 yrs 5 mosResigned: 1 Mar 2018

Andrew Dominic Kemp

Director

Tenure: 9 yrs 6 mosResigned: 25 May 2017

Martin Andrew Griffiths

Director

Tenure: 7 yrs 1 mosResigned: 1 Aug 2013

Philip Stanley Aiken

Chair

Tenure: 12 yrs 3 mosResigned: 15 Oct 2012

Russell Paul Tenzer

Director

Tenure: 11 yrs 10 mosResigned: 24 May 2012

Barbara Thomas

Director

Tenure: 3 yrs 6 mosResigned: 30 Apr 2011

Timothy Gwynne Barker

Director

Tenure: 6 yrs 10 mosResigned: 10 May 2007

Ian Victor Nash

Director

Tenure: 5 yrs 6 mosResigned: 1 Mar 2007

Graham Ewart Luff

Director

Tenure: 4 yrs 3 mosResigned: 9 Dec 2005

Peter Donald Greenslade

Director

Tenure: 1 yrs 3 mosResigned: 18 Sept 2001

Daniel Maria Affolter

Director

Tenure: 10 mosResigned: 16 May 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Tanith Claire Dodge	Director	1 Feb 2017	30 Apr 2026	9 yrs 2 mos	British
David Jonathan Bower	Executive Director	4 Sept 2023	29 Mar 2026	2 yrs 6 mos	British
Alan Robert Bannatyne	Executive Director	1 Mar 2007	1 Sept 2023	16 yrs 6 mos	British
Steven Cooper	Director	8 Oct 2018	1 Jun 2023	4 yrs 8 mos	British
Robert Charles Walters	Executive Director	15 Jun 2000	27 Apr 2023	22 yrs 10 mos	British
Rohinton Mobed	Director	1 Dec 2020	15 Jul 2022	1 yrs 7 mos	British
Brian David McArthur-Muscroft	Director	1 May 2013	28 Apr 2022	8 yrs 11 mos	British
Richard John Harris	Secretary	9 Sept 2019	17 Dec 2021	2 yrs 3 mos	–
Carol Hui	Director	1 Jan 2012	31 Dec 2020	8 yrs 11 mos	British
Giles Philip Daubeney	Director	15 Jun 2000	17 May 2019	18 yrs 11 mos	British
Philippe Leslie Vandewalle	Director	1 Oct 2012	1 Mar 2018	5 yrs 5 mos	French
Andrew Dominic Kemp	Director	7 Nov 2007	25 May 2017	9 yrs 6 mos	British
Martin Andrew Griffiths	Director	1 Jul 2006	1 Aug 2013	7 yrs 1 mos	British
Philip Stanley Aiken	Chair	13 Jul 2000	15 Oct 2012	12 yrs 3 mos	Australian
Russell Paul Tenzer	Director	13 Jul 2000	24 May 2012	11 yrs 10 mos	English
Barbara Thomas	Director	19 Oct 2007	30 Apr 2011	3 yrs 6 mos	United States
Timothy Gwynne Barker	Director	13 Jul 2000	10 May 2007	6 yrs 10 mos	British
Ian Victor Nash	Director	19 Sept 2001	1 Mar 2007	5 yrs 6 mos	British
Graham Ewart Luff	Director	17 Sept 2001	9 Dec 2005	4 yrs 3 mos	British
Peter Donald Greenslade	Director	15 Jun 2000	18 Sept 2001	1 yrs 3 mos	British
Daniel Maria Affolter	Director	13 Jul 2000	16 May 2001	10 mos	Swiss