Renewi plc (RWI) Board of Directors | Ticker

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DelistedThis company is no longer listed on the London Stock Exchange.

Renewi plc Directors

/Equities/XLON/RWI/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Renewi plc Directors

Board of Directors (18)

Otto van der Toorn

Chair of the Supervisory Board

–

Harld Johan Peters

Chief Executive Officer

1 yrs 2 mosAge: 56Dutch

Marsha van den Berg

Chief Financial Officer

–

Federico La Manna

Chief Financial Officer

7 mosAge: 49Italian

Jan-Willem Scheijgrond

Chief Commercial Officer

–

Niek Jan van Kesteren

Non-Executive Director

–

Brenda van der Meer

Non-Executive Director

–

Suzanne van der Plicht

Non-Executive Director

–

Peter van der Poel

Non-Executive Director

–

Alan Guthrie

–

Kwafie Jansen

–

Richard Ventre

–

Naomi Landman

–

Esther Koens-Bromet

–

Rikie Vandecruys

–

Kirsten Yperman

–

Gabriele Ruth Duesberg

Director

1 yrs 3 mosAge: 44German

Lea Dubourg Hrachovec

Director

1 yrs 3 mosAge: 42British

Name	Role	Appointed	Tenure	Nationality
OV Otto van der Toorn	Chair of the Supervisory Board	–	–	–
Harld Johan Peters	Chief Executive Officer	1 Jul 2025	1 yrs 2 mos	Dutch
MV Marsha van den Berg	Chief Financial Officer	–	–	–
Federico La Manna	Chief Financial Officer	2 Feb 2026	7 mos	Italian
JS Jan-Willem Scheijgrond	Chief Commercial Officer	–	–	–
NJ Niek Jan van Kesteren	Non-Executive Director	–	–	–
BV Brenda van der Meer	Non-Executive Director	–	–	–
SV Suzanne van der Plicht	Non-Executive Director	–	–	–
PV Peter van der Poel	Non-Executive Director	–	–	–
Alan Guthrie	–	–	–	–
Kwafie Jansen	–	–	–	–
Richard Ventre	–	–	–	–
Naomi Landman	–	–	–	–
Esther Koens-Bromet	–	–	–	–
Rikie Vandecruys	–	–	–	–
Kirsten Yperman	–	–	–	–
GR Gabriele Ruth Duesberg	Director	6 Jun 2025	1 yrs 3 mos	German
LD Lea Dubourg Hrachovec	Director	6 Jun 2025	1 yrs 3 mos	British

Director Remuneration (FYE 2023)

Director	Role	Bonus	LTIP	Pension	Other	Total
Ben Verwaayen	Chair	–	–	–	–	£185,000
Otto de Bont	Executive Director	£453,000	£420,000	£67,000	£16,000	£1,517,000
Annemieke den Otter	Executive Director	£384,000	–	£57,000	£15,000	£925,000
Luc Sterckx	Non-Executive Director	–	–	–	–	£77,000
Katleen Vandeweyer	Non-Executive Director	–	–	–	–	£77,000
Allard Castelein	Non-Executive Director	–	–	–	–	£77,000
Neil Hartley	Non-Executive Director	–	–	–	–	£77,000
Jolande Sap	Non-Executive Director	–	–	–	–	£65,000
Marina Wyatt	Non-Executive Director	–	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Bonus	LTIP	Pension	Other	Total
Ben Verwaayen	Chair	–	–	–	–	£184,000
Otto de Bont	Executive Director	£574,000	£1,347,000	£62,000	£12,000	£2,514,000
Annemieke den Otter	Executive Director	£433,000	–	£46,000	£11,000	£865,000
Neil Hartley	Non-Executive Director	–	–	–	–	£76,000
Luc Sterckx	Non-Executive Director	–	–	–	–	£72,000
Allard Castelein	Non-Executive Director	–	–	–	–	£69,000
Jolande Sap	Non-Executive Director	–	–	–	–	£61,000
Katleen Vandeweyer	Non-Executive Director	–	–	–	–	£24,000
Marina Wyatt	Non-Executive Director	–	–	–	–	£24,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY24	A	–	39:1	34:1	25:1
FY23	B	–	86:1	71:1	51:1

Former Directors (44)

Jacoba Wilhelmina Den Otter

Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Jan 2026

Ute Ball

Secretary

Tenure: 6 mosResigned: 27 Jun 2025

Otto Frank De Bont

Executive Director

Tenure: 6 yrs 2 mosResigned: 16 Jun 2025

Katleen Maria Vandeweyer

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 6 Jun 2025

Bernardus Johannes Maria Verwaaijen

Director

Tenure: 5 yrs 2 mosResigned: 6 Jun 2025

Neil John Hartley

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 6 Jun 2025

Johanna Catharina Maria Sap

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 6 Jun 2025

Luc Marie Sterckx

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 6 Jun 2025

Dr Allard Castelein

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 6 Jun 2025

Tobias Oversteegen

Secretary

Tenure: 1 mosResigned: 2 Dec 2024

Dominic Pieter James Murray

Secretary

Tenure: 1 yrs 5 mosResigned: 8 Nov 2024

Philip Bernard Griffin-Smith

Secretary

Tenure: 15 yrsResigned: 31 May 2023

Marina May Wyatt

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 14 Jul 2022

Toby Richard Woolrych

Executive Director

Tenure: 9 yrs 7 mosResigned: 31 Mar 2022

Colin Stephen Matthews

Chair

Tenure: 4 yrsResigned: 31 Mar 2020

Jacques Francis Petry

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2019

Peter George Dilnot

Director

Tenure: 7 yrs 1 mosResigned: 31 Mar 2019

Dr Stephen Riley

Director

Tenure: 10 yrs 4 mosResigned: 13 Jul 2017

Eric Arthur Van Amerongen

Director

Tenure: 10 yrs 5 mosResigned: 13 Jul 2017

Adrian Richard Auer

Director

Tenure: 10 yrs 10 mosResigned: 31 Mar 2016

Peter Thomas Johnson

Director

Tenure: 8 yrs 2 mosResigned: 25 Jul 2013

Christopher Surch

Director

Tenure: 3 yrs 3 mosResigned: 26 Aug 2012

Thomas Waterworth Drury

Director

Tenure: 3 yrs 11 mosResigned: 30 Sept 2011

Fraser Andrew Norton Welham

Director

Tenure: 3 yrs 11 mosResigned: 27 Apr 2009

Carolyn Ann Gibson

Secretary

Tenure: 1 yrs 2 mosResigned: 30 Apr 2008

Michael Charles Edward Averill

Director

Tenure: 13 yrs 5 mosResigned: 30 Sept 2007

Philippe Maxime Rene' Gilbert Delanois

Director

Tenure: 6 yrs 2 mosResigned: 26 Jul 2007

Raymond Barry Pointon

Director

Tenure: 8 yrs 6 mosResigned: 26 Jul 2007

Paul Kaye

Secretary

Tenure: 10 yrs 1 mosResigned: 31 Jan 2007

Ian Mcmaster Clubb

Director

Tenure: 11 yrs 10 mosResigned: 27 Jul 2006

David John Downes

Director

Tenure: 12 yrsResigned: 31 Dec 2005

Richard Charles Biffa

Director

Tenure: 14 yrs 4 mosResigned: 30 Jun 2005

James Robert Meredith

Director

Tenure: 2 yrs 5 mosResigned: 1 Apr 2003

Gordon Herbert Waddell

Director

Tenure: 9 yrs 6 mosResigned: 25 Apr 2002

Anthony George Laurence Alexander

Director

Tenure: –Resigned: 25 Feb 1999

Stanley Bertrand John Hodge

Secretary

Tenure: –Resigned: 1 Dec 1996

Geoffrey John Newman

Director

Tenure: 5 yrs 9 mosResigned: 25 Jul 1996

David Michael Munro

Director

Tenure: –Resigned: 3 Aug 1995

James Edward Boyd

Director

Tenure: –Resigned: 11 Aug 1994

Professor Neil Hood

Director

Tenure: 3 yrs 10 mosResigned: 11 Aug 1994

Michael Roger Hewitt

Director

Tenure: –Resigned: 12 Jan 1994

Alastair John Neil Fowler

Director

Tenure: –Resigned: 30 Sept 1993

Hugh Leishman Inglis Runciman

Director

Tenure: –Resigned: 31 Dec 1992

Malcolm Charles Lee

Director

Tenure: 10 mosResigned: 31 Jan 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Jacoba Wilhelmina Den Otter	Executive Director	1 Jun 2022	31 Jan 2026	3 yrs 7 mos	Dutch
Ute Ball	Secretary	2 Dec 2024	27 Jun 2025	6 mos	–
Otto Frank De Bont	Executive Director	1 Apr 2019	16 Jun 2025	6 yrs 2 mos	Dutch
Katleen Maria Vandeweyer	Non-Executive Director	1 Dec 2022	6 Jun 2025	2 yrs 6 mos	Belgian
Bernardus Johannes Maria Verwaaijen	Director	1 Apr 2020	6 Jun 2025	5 yrs 2 mos	Dutch
Neil John Hartley	Non-Executive Director	17 Jan 2019	6 Jun 2025	6 yrs 5 mos	British
Johanna Catharina Maria Sap	Non-Executive Director	1 Apr 2018	6 Jun 2025	7 yrs 2 mos	Dutch
Luc Marie Sterckx	Non-Executive Director	1 Sept 2017	6 Jun 2025	7 yrs 9 mos	Belgian
Dr Allard Castelein	Non-Executive Director	3 Jan 2017	6 Jun 2025	8 yrs 5 mos	Dutch
Tobias Oversteegen	Secretary	9 Nov 2024	2 Dec 2024	1 mos	–
Dominic Pieter James Murray	Secretary	1 Jun 2023	8 Nov 2024	1 yrs 5 mos	–
Philip Bernard Griffin-Smith	Secretary	1 May 2008	31 May 2023	15 yrs	British
Marina May Wyatt	Non-Executive Director	2 Apr 2013	14 Jul 2022	9 yrs 3 mos	British
Toby Richard Woolrych	Executive Director	27 Aug 2012	31 Mar 2022	9 yrs 7 mos	British
Colin Stephen Matthews	Chair	7 Mar 2016	31 Mar 2020	4 yrs	British,Canadian
Jacques Francis Petry	Non-Executive Director	30 Sept 2010	31 Dec 2019	9 yrs 3 mos	French
Peter George Dilnot	Director	1 Feb 2012	31 Mar 2019	7 yrs 1 mos	British
Dr Stephen Riley	Director	29 Mar 2007	13 Jul 2017	10 yrs 4 mos	British
Eric Arthur Van Amerongen	Director	9 Feb 2007	13 Jul 2017	10 yrs 5 mos	Dutch
Adrian Richard Auer	Director	16 May 2005	31 Mar 2016	10 yrs 10 mos	British
Peter Thomas Johnson	Director	16 May 2005	25 Jul 2013	8 yrs 2 mos	British
Christopher Surch	Director	1 May 2009	26 Aug 2012	3 yrs 3 mos	British
Thomas Waterworth Drury	Director	1 Oct 2007	30 Sept 2011	3 yrs 11 mos	British/Canadian
Fraser Andrew Norton Welham	Director	16 May 2005	27 Apr 2009	3 yrs 11 mos	British
Carolyn Ann Gibson	Secretary	1 Feb 2007	30 Apr 2008	1 yrs 2 mos	British
Michael Charles Edward Averill	Director	28 Apr 1994	30 Sept 2007	13 yrs 5 mos	British
Philippe Maxime Rene' Gilbert Delanois	Director	30 May 2001	26 Jul 2007	6 yrs 2 mos	Belgian
Raymond Barry Pointon	Director	1 Jan 1999	26 Jul 2007	8 yrs 6 mos	British
Paul Kaye	Secretary	1 Dec 1996	31 Jan 2007	10 yrs 1 mos	British
Ian Mcmaster Clubb	Director	29 Sept 1994	27 Jul 2006	11 yrs 10 mos	British
David John Downes	Director	14 Dec 1993	31 Dec 2005	12 yrs	British
Richard Charles Biffa	Director	20 Feb 1991	30 Jun 2005	14 yrs 4 mos	British
James Robert Meredith	Director	1 Nov 2000	1 Apr 2003	2 yrs 5 mos	British
Gordon Herbert Waddell	Director	29 Oct 1992	25 Apr 2002	9 yrs 6 mos	British
Anthony George Laurence Alexander	Director	–	25 Feb 1999	–	British
Stanley Bertrand John Hodge	Secretary	–	1 Dec 1996	–	British
Geoffrey John Newman	Director	25 Oct 1990	25 Jul 1996	5 yrs 9 mos	British
David Michael Munro	Director	–	3 Aug 1995	–	British
James Edward Boyd	Director	–	11 Aug 1994	–	British
Professor Neil Hood	Director	25 Oct 1990	11 Aug 1994	3 yrs 10 mos	British
Michael Roger Hewitt	Director	–	12 Jan 1994	–	British
Alastair John Neil Fowler	Director	–	30 Sept 1993	–	British
Hugh Leishman Inglis Runciman	Director	–	31 Dec 1992	–	British
Malcolm Charles Lee	Director	22 Mar 1991	31 Jan 1992	10 mos	British

Board of Directors (18)

Otto van der Toorn

Chair of the Supervisory Board

–

Harld Johan Peters

Chief Executive Officer

1 yrs 2 mosAge: 56Dutch

Marsha van den Berg

Chief Financial Officer

–

Federico La Manna

Chief Financial Officer

7 mosAge: 49Italian

Jan-Willem Scheijgrond

Chief Commercial Officer

–

Niek Jan van Kesteren

Non-Executive Director

–

Brenda van der Meer

Non-Executive Director

–

Suzanne van der Plicht

Non-Executive Director

–

Peter van der Poel

Non-Executive Director

–

Alan Guthrie

–

Kwafie Jansen

–

Richard Ventre

–

Naomi Landman

–

Esther Koens-Bromet

–

Rikie Vandecruys

–

Kirsten Yperman

–

Gabriele Ruth Duesberg

Director

1 yrs 3 mosAge: 44German

Lea Dubourg Hrachovec

Director

1 yrs 3 mosAge: 42British

Name	Role	Appointed	Tenure	Nationality
OV Otto van der Toorn	Chair of the Supervisory Board	–	–	–
Harld Johan Peters	Chief Executive Officer	1 Jul 2025	1 yrs 2 mos	Dutch
MV Marsha van den Berg	Chief Financial Officer	–	–	–
Federico La Manna	Chief Financial Officer	2 Feb 2026	7 mos	Italian
JS Jan-Willem Scheijgrond	Chief Commercial Officer	–	–	–
NJ Niek Jan van Kesteren	Non-Executive Director	–	–	–
BV Brenda van der Meer	Non-Executive Director	–	–	–
SV Suzanne van der Plicht	Non-Executive Director	–	–	–
PV Peter van der Poel	Non-Executive Director	–	–	–
Alan Guthrie	–	–	–	–
Kwafie Jansen	–	–	–	–
Richard Ventre	–	–	–	–
Naomi Landman	–	–	–	–
Esther Koens-Bromet	–	–	–	–
Rikie Vandecruys	–	–	–	–
Kirsten Yperman	–	–	–	–
GR Gabriele Ruth Duesberg	Director	6 Jun 2025	1 yrs 3 mos	German
LD Lea Dubourg Hrachovec	Director	6 Jun 2025	1 yrs 3 mos	British

Director Remuneration (FYE 2023)

Director	Role	Bonus	LTIP	Pension	Other	Total
Ben Verwaayen	Chair	–	–	–	–	£185,000
Otto de Bont	Executive Director	£453,000	£420,000	£67,000	£16,000	£1,517,000
Annemieke den Otter	Executive Director	£384,000	–	£57,000	£15,000	£925,000
Luc Sterckx	Non-Executive Director	–	–	–	–	£77,000
Katleen Vandeweyer	Non-Executive Director	–	–	–	–	£77,000
Allard Castelein	Non-Executive Director	–	–	–	–	£77,000
Neil Hartley	Non-Executive Director	–	–	–	–	£77,000
Jolande Sap	Non-Executive Director	–	–	–	–	£65,000
Marina Wyatt	Non-Executive Director	–	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Bonus	LTIP	Pension	Other	Total
Ben Verwaayen	Chair	–	–	–	–	£184,000
Otto de Bont	Executive Director	£574,000	£1,347,000	£62,000	£12,000	£2,514,000
Annemieke den Otter	Executive Director	£433,000	–	£46,000	£11,000	£865,000
Neil Hartley	Non-Executive Director	–	–	–	–	£76,000
Luc Sterckx	Non-Executive Director	–	–	–	–	£72,000
Allard Castelein	Non-Executive Director	–	–	–	–	£69,000
Jolande Sap	Non-Executive Director	–	–	–	–	£61,000
Katleen Vandeweyer	Non-Executive Director	–	–	–	–	£24,000
Marina Wyatt	Non-Executive Director	–	–	–	–	£24,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY24	A	–	39:1	34:1	25:1
FY23	B	–	86:1	71:1	51:1

Former Directors (44)

Jacoba Wilhelmina Den Otter

Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Jan 2026

Ute Ball

Secretary

Tenure: 6 mosResigned: 27 Jun 2025

Otto Frank De Bont

Executive Director

Tenure: 6 yrs 2 mosResigned: 16 Jun 2025

Katleen Maria Vandeweyer

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 6 Jun 2025

Bernardus Johannes Maria Verwaaijen

Director

Tenure: 5 yrs 2 mosResigned: 6 Jun 2025

Neil John Hartley

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 6 Jun 2025

Johanna Catharina Maria Sap

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 6 Jun 2025

Luc Marie Sterckx

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 6 Jun 2025

Dr Allard Castelein

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 6 Jun 2025

Tobias Oversteegen

Secretary

Tenure: 1 mosResigned: 2 Dec 2024

Dominic Pieter James Murray

Secretary

Tenure: 1 yrs 5 mosResigned: 8 Nov 2024

Philip Bernard Griffin-Smith

Secretary

Tenure: 15 yrsResigned: 31 May 2023

Marina May Wyatt

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 14 Jul 2022

Toby Richard Woolrych

Executive Director

Tenure: 9 yrs 7 mosResigned: 31 Mar 2022

Colin Stephen Matthews

Chair

Tenure: 4 yrsResigned: 31 Mar 2020

Jacques Francis Petry

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2019

Peter George Dilnot

Director

Tenure: 7 yrs 1 mosResigned: 31 Mar 2019

Dr Stephen Riley

Director

Tenure: 10 yrs 4 mosResigned: 13 Jul 2017

Eric Arthur Van Amerongen

Director

Tenure: 10 yrs 5 mosResigned: 13 Jul 2017

Adrian Richard Auer

Director

Tenure: 10 yrs 10 mosResigned: 31 Mar 2016

Peter Thomas Johnson

Director

Tenure: 8 yrs 2 mosResigned: 25 Jul 2013

Christopher Surch

Director

Tenure: 3 yrs 3 mosResigned: 26 Aug 2012

Thomas Waterworth Drury

Director

Tenure: 3 yrs 11 mosResigned: 30 Sept 2011

Fraser Andrew Norton Welham

Director

Tenure: 3 yrs 11 mosResigned: 27 Apr 2009

Carolyn Ann Gibson

Secretary

Tenure: 1 yrs 2 mosResigned: 30 Apr 2008

Michael Charles Edward Averill

Director

Tenure: 13 yrs 5 mosResigned: 30 Sept 2007

Philippe Maxime Rene' Gilbert Delanois

Director

Tenure: 6 yrs 2 mosResigned: 26 Jul 2007

Raymond Barry Pointon

Director

Tenure: 8 yrs 6 mosResigned: 26 Jul 2007

Paul Kaye

Secretary

Tenure: 10 yrs 1 mosResigned: 31 Jan 2007

Ian Mcmaster Clubb

Director

Tenure: 11 yrs 10 mosResigned: 27 Jul 2006

David John Downes

Director

Tenure: 12 yrsResigned: 31 Dec 2005

Richard Charles Biffa

Director

Tenure: 14 yrs 4 mosResigned: 30 Jun 2005

James Robert Meredith

Director

Tenure: 2 yrs 5 mosResigned: 1 Apr 2003

Gordon Herbert Waddell

Director

Tenure: 9 yrs 6 mosResigned: 25 Apr 2002

Anthony George Laurence Alexander

Director

Tenure: –Resigned: 25 Feb 1999

Stanley Bertrand John Hodge

Secretary

Tenure: –Resigned: 1 Dec 1996

Geoffrey John Newman

Director

Tenure: 5 yrs 9 mosResigned: 25 Jul 1996

David Michael Munro

Director

Tenure: –Resigned: 3 Aug 1995

James Edward Boyd

Director

Tenure: –Resigned: 11 Aug 1994

Professor Neil Hood

Director

Tenure: 3 yrs 10 mosResigned: 11 Aug 1994

Michael Roger Hewitt

Director

Tenure: –Resigned: 12 Jan 1994

Alastair John Neil Fowler

Director

Tenure: –Resigned: 30 Sept 1993

Hugh Leishman Inglis Runciman

Director

Tenure: –Resigned: 31 Dec 1992

Malcolm Charles Lee

Director

Tenure: 10 mosResigned: 31 Jan 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Jacoba Wilhelmina Den Otter	Executive Director	1 Jun 2022	31 Jan 2026	3 yrs 7 mos	Dutch
Ute Ball	Secretary	2 Dec 2024	27 Jun 2025	6 mos	–
Otto Frank De Bont	Executive Director	1 Apr 2019	16 Jun 2025	6 yrs 2 mos	Dutch
Katleen Maria Vandeweyer	Non-Executive Director	1 Dec 2022	6 Jun 2025	2 yrs 6 mos	Belgian
Bernardus Johannes Maria Verwaaijen	Director	1 Apr 2020	6 Jun 2025	5 yrs 2 mos	Dutch
Neil John Hartley	Non-Executive Director	17 Jan 2019	6 Jun 2025	6 yrs 5 mos	British
Johanna Catharina Maria Sap	Non-Executive Director	1 Apr 2018	6 Jun 2025	7 yrs 2 mos	Dutch
Luc Marie Sterckx	Non-Executive Director	1 Sept 2017	6 Jun 2025	7 yrs 9 mos	Belgian
Dr Allard Castelein	Non-Executive Director	3 Jan 2017	6 Jun 2025	8 yrs 5 mos	Dutch
Tobias Oversteegen	Secretary	9 Nov 2024	2 Dec 2024	1 mos	–
Dominic Pieter James Murray	Secretary	1 Jun 2023	8 Nov 2024	1 yrs 5 mos	–
Philip Bernard Griffin-Smith	Secretary	1 May 2008	31 May 2023	15 yrs	British
Marina May Wyatt	Non-Executive Director	2 Apr 2013	14 Jul 2022	9 yrs 3 mos	British
Toby Richard Woolrych	Executive Director	27 Aug 2012	31 Mar 2022	9 yrs 7 mos	British
Colin Stephen Matthews	Chair	7 Mar 2016	31 Mar 2020	4 yrs	British,Canadian
Jacques Francis Petry	Non-Executive Director	30 Sept 2010	31 Dec 2019	9 yrs 3 mos	French
Peter George Dilnot	Director	1 Feb 2012	31 Mar 2019	7 yrs 1 mos	British
Dr Stephen Riley	Director	29 Mar 2007	13 Jul 2017	10 yrs 4 mos	British
Eric Arthur Van Amerongen	Director	9 Feb 2007	13 Jul 2017	10 yrs 5 mos	Dutch
Adrian Richard Auer	Director	16 May 2005	31 Mar 2016	10 yrs 10 mos	British
Peter Thomas Johnson	Director	16 May 2005	25 Jul 2013	8 yrs 2 mos	British
Christopher Surch	Director	1 May 2009	26 Aug 2012	3 yrs 3 mos	British
Thomas Waterworth Drury	Director	1 Oct 2007	30 Sept 2011	3 yrs 11 mos	British/Canadian
Fraser Andrew Norton Welham	Director	16 May 2005	27 Apr 2009	3 yrs 11 mos	British
Carolyn Ann Gibson	Secretary	1 Feb 2007	30 Apr 2008	1 yrs 2 mos	British
Michael Charles Edward Averill	Director	28 Apr 1994	30 Sept 2007	13 yrs 5 mos	British
Philippe Maxime Rene' Gilbert Delanois	Director	30 May 2001	26 Jul 2007	6 yrs 2 mos	Belgian
Raymond Barry Pointon	Director	1 Jan 1999	26 Jul 2007	8 yrs 6 mos	British
Paul Kaye	Secretary	1 Dec 1996	31 Jan 2007	10 yrs 1 mos	British
Ian Mcmaster Clubb	Director	29 Sept 1994	27 Jul 2006	11 yrs 10 mos	British
David John Downes	Director	14 Dec 1993	31 Dec 2005	12 yrs	British
Richard Charles Biffa	Director	20 Feb 1991	30 Jun 2005	14 yrs 4 mos	British
James Robert Meredith	Director	1 Nov 2000	1 Apr 2003	2 yrs 5 mos	British
Gordon Herbert Waddell	Director	29 Oct 1992	25 Apr 2002	9 yrs 6 mos	British
Anthony George Laurence Alexander	Director	–	25 Feb 1999	–	British
Stanley Bertrand John Hodge	Secretary	–	1 Dec 1996	–	British
Geoffrey John Newman	Director	25 Oct 1990	25 Jul 1996	5 yrs 9 mos	British
David Michael Munro	Director	–	3 Aug 1995	–	British
James Edward Boyd	Director	–	11 Aug 1994	–	British
Professor Neil Hood	Director	25 Oct 1990	11 Aug 1994	3 yrs 10 mos	British
Michael Roger Hewitt	Director	–	12 Jan 1994	–	British
Alastair John Neil Fowler	Director	–	30 Sept 1993	–	British
Hugh Leishman Inglis Runciman	Director	–	31 Dec 1992	–	British
Malcolm Charles Lee	Director	22 Mar 1991	31 Jan 1992	10 mos	British

Board of Directors (18)

Otto van der Toorn

Chair of the Supervisory Board

–

Harld Johan Peters

Chief Executive Officer

1 yrs 2 mosAge: 56Dutch

Marsha van den Berg

Chief Financial Officer

–

Federico La Manna

Chief Financial Officer

7 mosAge: 49Italian

Jan-Willem Scheijgrond

Chief Commercial Officer

–

Niek Jan van Kesteren

Non-Executive Director

–

Brenda van der Meer

Non-Executive Director

–

Suzanne van der Plicht

Non-Executive Director

–

Peter van der Poel

Non-Executive Director

–

Alan Guthrie

–

Kwafie Jansen

–

Richard Ventre

–

Naomi Landman

–

Esther Koens-Bromet

–

Rikie Vandecruys

–

Kirsten Yperman

–

Gabriele Ruth Duesberg

Director

1 yrs 3 mosAge: 44German

Lea Dubourg Hrachovec

Director

1 yrs 3 mosAge: 42British

Name	Role	Appointed	Tenure	Nationality
OV Otto van der Toorn	Chair of the Supervisory Board	–	–	–
Harld Johan Peters	Chief Executive Officer	1 Jul 2025	1 yrs 2 mos	Dutch
MV Marsha van den Berg	Chief Financial Officer	–	–	–
Federico La Manna	Chief Financial Officer	2 Feb 2026	7 mos	Italian
JS Jan-Willem Scheijgrond	Chief Commercial Officer	–	–	–
NJ Niek Jan van Kesteren	Non-Executive Director	–	–	–
BV Brenda van der Meer	Non-Executive Director	–	–	–
SV Suzanne van der Plicht	Non-Executive Director	–	–	–
PV Peter van der Poel	Non-Executive Director	–	–	–
Alan Guthrie	–	–	–	–
Kwafie Jansen	–	–	–	–
Richard Ventre	–	–	–	–
Naomi Landman	–	–	–	–
Esther Koens-Bromet	–	–	–	–
Rikie Vandecruys	–	–	–	–
Kirsten Yperman	–	–	–	–
GR Gabriele Ruth Duesberg	Director	6 Jun 2025	1 yrs 3 mos	German
LD Lea Dubourg Hrachovec	Director	6 Jun 2025	1 yrs 3 mos	British

Director Remuneration (FYE 2023)

Director	Role	Bonus	LTIP	Pension	Other	Total
Ben Verwaayen	Chair	–	–	–	–	£185,000
Otto de Bont	Executive Director	£453,000	£420,000	£67,000	£16,000	£1,517,000
Annemieke den Otter	Executive Director	£384,000	–	£57,000	£15,000	£925,000
Luc Sterckx	Non-Executive Director	–	–	–	–	£77,000
Katleen Vandeweyer	Non-Executive Director	–	–	–	–	£77,000
Allard Castelein	Non-Executive Director	–	–	–	–	£77,000
Neil Hartley	Non-Executive Director	–	–	–	–	£77,000
Jolande Sap	Non-Executive Director	–	–	–	–	£65,000
Marina Wyatt	Non-Executive Director	–	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Bonus	LTIP	Pension	Other	Total
Ben Verwaayen	Chair	–	–	–	–	£184,000
Otto de Bont	Executive Director	£574,000	£1,347,000	£62,000	£12,000	£2,514,000
Annemieke den Otter	Executive Director	£433,000	–	£46,000	£11,000	£865,000
Neil Hartley	Non-Executive Director	–	–	–	–	£76,000
Luc Sterckx	Non-Executive Director	–	–	–	–	£72,000
Allard Castelein	Non-Executive Director	–	–	–	–	£69,000
Jolande Sap	Non-Executive Director	–	–	–	–	£61,000
Katleen Vandeweyer	Non-Executive Director	–	–	–	–	£24,000
Marina Wyatt	Non-Executive Director	–	–	–	–	£24,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY24	A	–	39:1	34:1	25:1
FY23	B	–	86:1	71:1	51:1

Former Directors (44)

Jacoba Wilhelmina Den Otter

Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Jan 2026

Ute Ball

Secretary

Tenure: 6 mosResigned: 27 Jun 2025

Otto Frank De Bont

Executive Director

Tenure: 6 yrs 2 mosResigned: 16 Jun 2025

Katleen Maria Vandeweyer

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 6 Jun 2025

Bernardus Johannes Maria Verwaaijen

Director

Tenure: 5 yrs 2 mosResigned: 6 Jun 2025

Neil John Hartley

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 6 Jun 2025

Johanna Catharina Maria Sap

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 6 Jun 2025

Luc Marie Sterckx

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 6 Jun 2025

Dr Allard Castelein

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 6 Jun 2025

Tobias Oversteegen

Secretary

Tenure: 1 mosResigned: 2 Dec 2024

Dominic Pieter James Murray

Secretary

Tenure: 1 yrs 5 mosResigned: 8 Nov 2024

Philip Bernard Griffin-Smith

Secretary

Tenure: 15 yrsResigned: 31 May 2023

Marina May Wyatt

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 14 Jul 2022

Toby Richard Woolrych

Executive Director

Tenure: 9 yrs 7 mosResigned: 31 Mar 2022

Colin Stephen Matthews

Chair

Tenure: 4 yrsResigned: 31 Mar 2020

Jacques Francis Petry

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2019

Peter George Dilnot

Director

Tenure: 7 yrs 1 mosResigned: 31 Mar 2019

Dr Stephen Riley

Director

Tenure: 10 yrs 4 mosResigned: 13 Jul 2017

Eric Arthur Van Amerongen

Director

Tenure: 10 yrs 5 mosResigned: 13 Jul 2017

Adrian Richard Auer

Director

Tenure: 10 yrs 10 mosResigned: 31 Mar 2016

Peter Thomas Johnson

Director

Tenure: 8 yrs 2 mosResigned: 25 Jul 2013

Christopher Surch

Director

Tenure: 3 yrs 3 mosResigned: 26 Aug 2012

Thomas Waterworth Drury

Director

Tenure: 3 yrs 11 mosResigned: 30 Sept 2011

Fraser Andrew Norton Welham

Director

Tenure: 3 yrs 11 mosResigned: 27 Apr 2009

Carolyn Ann Gibson

Secretary

Tenure: 1 yrs 2 mosResigned: 30 Apr 2008

Michael Charles Edward Averill

Director

Tenure: 13 yrs 5 mosResigned: 30 Sept 2007

Philippe Maxime Rene' Gilbert Delanois

Director

Tenure: 6 yrs 2 mosResigned: 26 Jul 2007

Raymond Barry Pointon

Director

Tenure: 8 yrs 6 mosResigned: 26 Jul 2007

Paul Kaye

Secretary

Tenure: 10 yrs 1 mosResigned: 31 Jan 2007

Ian Mcmaster Clubb

Director

Tenure: 11 yrs 10 mosResigned: 27 Jul 2006

David John Downes

Director

Tenure: 12 yrsResigned: 31 Dec 2005

Richard Charles Biffa

Director

Tenure: 14 yrs 4 mosResigned: 30 Jun 2005

James Robert Meredith

Director

Tenure: 2 yrs 5 mosResigned: 1 Apr 2003

Gordon Herbert Waddell

Director

Tenure: 9 yrs 6 mosResigned: 25 Apr 2002

Anthony George Laurence Alexander

Director

Tenure: –Resigned: 25 Feb 1999

Stanley Bertrand John Hodge

Secretary

Tenure: –Resigned: 1 Dec 1996

Geoffrey John Newman

Director

Tenure: 5 yrs 9 mosResigned: 25 Jul 1996

David Michael Munro

Director

Tenure: –Resigned: 3 Aug 1995

James Edward Boyd

Director

Tenure: –Resigned: 11 Aug 1994

Professor Neil Hood

Director

Tenure: 3 yrs 10 mosResigned: 11 Aug 1994

Michael Roger Hewitt

Director

Tenure: –Resigned: 12 Jan 1994

Alastair John Neil Fowler

Director

Tenure: –Resigned: 30 Sept 1993

Hugh Leishman Inglis Runciman

Director

Tenure: –Resigned: 31 Dec 1992

Malcolm Charles Lee

Director

Tenure: 10 mosResigned: 31 Jan 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Jacoba Wilhelmina Den Otter	Executive Director	1 Jun 2022	31 Jan 2026	3 yrs 7 mos	Dutch
Ute Ball	Secretary	2 Dec 2024	27 Jun 2025	6 mos	–
Otto Frank De Bont	Executive Director	1 Apr 2019	16 Jun 2025	6 yrs 2 mos	Dutch
Katleen Maria Vandeweyer	Non-Executive Director	1 Dec 2022	6 Jun 2025	2 yrs 6 mos	Belgian
Bernardus Johannes Maria Verwaaijen	Director	1 Apr 2020	6 Jun 2025	5 yrs 2 mos	Dutch
Neil John Hartley	Non-Executive Director	17 Jan 2019	6 Jun 2025	6 yrs 5 mos	British
Johanna Catharina Maria Sap	Non-Executive Director	1 Apr 2018	6 Jun 2025	7 yrs 2 mos	Dutch
Luc Marie Sterckx	Non-Executive Director	1 Sept 2017	6 Jun 2025	7 yrs 9 mos	Belgian
Dr Allard Castelein	Non-Executive Director	3 Jan 2017	6 Jun 2025	8 yrs 5 mos	Dutch
Tobias Oversteegen	Secretary	9 Nov 2024	2 Dec 2024	1 mos	–
Dominic Pieter James Murray	Secretary	1 Jun 2023	8 Nov 2024	1 yrs 5 mos	–
Philip Bernard Griffin-Smith	Secretary	1 May 2008	31 May 2023	15 yrs	British
Marina May Wyatt	Non-Executive Director	2 Apr 2013	14 Jul 2022	9 yrs 3 mos	British
Toby Richard Woolrych	Executive Director	27 Aug 2012	31 Mar 2022	9 yrs 7 mos	British
Colin Stephen Matthews	Chair	7 Mar 2016	31 Mar 2020	4 yrs	British,Canadian
Jacques Francis Petry	Non-Executive Director	30 Sept 2010	31 Dec 2019	9 yrs 3 mos	French
Peter George Dilnot	Director	1 Feb 2012	31 Mar 2019	7 yrs 1 mos	British
Dr Stephen Riley	Director	29 Mar 2007	13 Jul 2017	10 yrs 4 mos	British
Eric Arthur Van Amerongen	Director	9 Feb 2007	13 Jul 2017	10 yrs 5 mos	Dutch
Adrian Richard Auer	Director	16 May 2005	31 Mar 2016	10 yrs 10 mos	British
Peter Thomas Johnson	Director	16 May 2005	25 Jul 2013	8 yrs 2 mos	British
Christopher Surch	Director	1 May 2009	26 Aug 2012	3 yrs 3 mos	British
Thomas Waterworth Drury	Director	1 Oct 2007	30 Sept 2011	3 yrs 11 mos	British/Canadian
Fraser Andrew Norton Welham	Director	16 May 2005	27 Apr 2009	3 yrs 11 mos	British
Carolyn Ann Gibson	Secretary	1 Feb 2007	30 Apr 2008	1 yrs 2 mos	British
Michael Charles Edward Averill	Director	28 Apr 1994	30 Sept 2007	13 yrs 5 mos	British
Philippe Maxime Rene' Gilbert Delanois	Director	30 May 2001	26 Jul 2007	6 yrs 2 mos	Belgian
Raymond Barry Pointon	Director	1 Jan 1999	26 Jul 2007	8 yrs 6 mos	British
Paul Kaye	Secretary	1 Dec 1996	31 Jan 2007	10 yrs 1 mos	British
Ian Mcmaster Clubb	Director	29 Sept 1994	27 Jul 2006	11 yrs 10 mos	British
David John Downes	Director	14 Dec 1993	31 Dec 2005	12 yrs	British
Richard Charles Biffa	Director	20 Feb 1991	30 Jun 2005	14 yrs 4 mos	British
James Robert Meredith	Director	1 Nov 2000	1 Apr 2003	2 yrs 5 mos	British
Gordon Herbert Waddell	Director	29 Oct 1992	25 Apr 2002	9 yrs 6 mos	British
Anthony George Laurence Alexander	Director	–	25 Feb 1999	–	British
Stanley Bertrand John Hodge	Secretary	–	1 Dec 1996	–	British
Geoffrey John Newman	Director	25 Oct 1990	25 Jul 1996	5 yrs 9 mos	British
David Michael Munro	Director	–	3 Aug 1995	–	British
James Edward Boyd	Director	–	11 Aug 1994	–	British
Professor Neil Hood	Director	25 Oct 1990	11 Aug 1994	3 yrs 10 mos	British
Michael Roger Hewitt	Director	–	12 Jan 1994	–	British
Alastair John Neil Fowler	Director	–	30 Sept 1993	–	British
Hugh Leishman Inglis Runciman	Director	–	31 Dec 1992	–	British
Malcolm Charles Lee	Director	22 Mar 1991	31 Jan 1992	10 mos	British

Board of Directors (18)

Otto van der Toorn

Chair of the Supervisory Board

–

Harld Johan Peters

Chief Executive Officer

1 yrs 2 mosAge: 56Dutch

Marsha van den Berg

Chief Financial Officer

–

Federico La Manna

Chief Financial Officer

7 mosAge: 49Italian

Jan-Willem Scheijgrond

Chief Commercial Officer

–

Niek Jan van Kesteren

Non-Executive Director

–

Brenda van der Meer

Non-Executive Director

–

Suzanne van der Plicht

Non-Executive Director

–

Peter van der Poel

Non-Executive Director

–

Alan Guthrie

–

Kwafie Jansen

–

Richard Ventre

–

Naomi Landman

–

Esther Koens-Bromet

–

Rikie Vandecruys

–

Kirsten Yperman

–

Gabriele Ruth Duesberg

Director

1 yrs 3 mosAge: 44German

Lea Dubourg Hrachovec

Director

1 yrs 3 mosAge: 42British

Name	Role	Appointed	Tenure	Nationality
OV Otto van der Toorn	Chair of the Supervisory Board	–	–	–
Harld Johan Peters	Chief Executive Officer	1 Jul 2025	1 yrs 2 mos	Dutch
MV Marsha van den Berg	Chief Financial Officer	–	–	–
Federico La Manna	Chief Financial Officer	2 Feb 2026	7 mos	Italian
JS Jan-Willem Scheijgrond	Chief Commercial Officer	–	–	–
NJ Niek Jan van Kesteren	Non-Executive Director	–	–	–
BV Brenda van der Meer	Non-Executive Director	–	–	–
SV Suzanne van der Plicht	Non-Executive Director	–	–	–
PV Peter van der Poel	Non-Executive Director	–	–	–
Alan Guthrie	–	–	–	–
Kwafie Jansen	–	–	–	–
Richard Ventre	–	–	–	–
Naomi Landman	–	–	–	–
Esther Koens-Bromet	–	–	–	–
Rikie Vandecruys	–	–	–	–
Kirsten Yperman	–	–	–	–
GR Gabriele Ruth Duesberg	Director	6 Jun 2025	1 yrs 3 mos	German
LD Lea Dubourg Hrachovec	Director	6 Jun 2025	1 yrs 3 mos	British

Director Remuneration (FYE 2023)

Director	Role	Bonus	LTIP	Pension	Other	Total
Ben Verwaayen	Chair	–	–	–	–	£185,000
Otto de Bont	Executive Director	£453,000	£420,000	£67,000	£16,000	£1,517,000
Annemieke den Otter	Executive Director	£384,000	–	£57,000	£15,000	£925,000
Luc Sterckx	Non-Executive Director	–	–	–	–	£77,000
Katleen Vandeweyer	Non-Executive Director	–	–	–	–	£77,000
Allard Castelein	Non-Executive Director	–	–	–	–	£77,000
Neil Hartley	Non-Executive Director	–	–	–	–	£77,000
Jolande Sap	Non-Executive Director	–	–	–	–	£65,000
Marina Wyatt	Non-Executive Director	–	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Bonus	LTIP	Pension	Other	Total
Ben Verwaayen	Chair	–	–	–	–	£184,000
Otto de Bont	Executive Director	£574,000	£1,347,000	£62,000	£12,000	£2,514,000
Annemieke den Otter	Executive Director	£433,000	–	£46,000	£11,000	£865,000
Neil Hartley	Non-Executive Director	–	–	–	–	£76,000
Luc Sterckx	Non-Executive Director	–	–	–	–	£72,000
Allard Castelein	Non-Executive Director	–	–	–	–	£69,000
Jolande Sap	Non-Executive Director	–	–	–	–	£61,000
Katleen Vandeweyer	Non-Executive Director	–	–	–	–	£24,000
Marina Wyatt	Non-Executive Director	–	–	–	–	£24,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY24	A	–	39:1	34:1	25:1
FY23	B	–	86:1	71:1	51:1

Former Directors (44)

Jacoba Wilhelmina Den Otter

Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Jan 2026

Ute Ball

Secretary

Tenure: 6 mosResigned: 27 Jun 2025

Otto Frank De Bont

Executive Director

Tenure: 6 yrs 2 mosResigned: 16 Jun 2025

Katleen Maria Vandeweyer

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 6 Jun 2025

Bernardus Johannes Maria Verwaaijen

Director

Tenure: 5 yrs 2 mosResigned: 6 Jun 2025

Neil John Hartley

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 6 Jun 2025

Johanna Catharina Maria Sap

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 6 Jun 2025

Luc Marie Sterckx

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 6 Jun 2025

Dr Allard Castelein

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 6 Jun 2025

Tobias Oversteegen

Secretary

Tenure: 1 mosResigned: 2 Dec 2024

Dominic Pieter James Murray

Secretary

Tenure: 1 yrs 5 mosResigned: 8 Nov 2024

Philip Bernard Griffin-Smith

Secretary

Tenure: 15 yrsResigned: 31 May 2023

Marina May Wyatt

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 14 Jul 2022

Toby Richard Woolrych

Executive Director

Tenure: 9 yrs 7 mosResigned: 31 Mar 2022

Colin Stephen Matthews

Chair

Tenure: 4 yrsResigned: 31 Mar 2020

Jacques Francis Petry

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2019

Peter George Dilnot

Director

Tenure: 7 yrs 1 mosResigned: 31 Mar 2019

Dr Stephen Riley

Director

Tenure: 10 yrs 4 mosResigned: 13 Jul 2017

Eric Arthur Van Amerongen

Director

Tenure: 10 yrs 5 mosResigned: 13 Jul 2017

Adrian Richard Auer

Director

Tenure: 10 yrs 10 mosResigned: 31 Mar 2016

Peter Thomas Johnson

Director

Tenure: 8 yrs 2 mosResigned: 25 Jul 2013

Christopher Surch

Director

Tenure: 3 yrs 3 mosResigned: 26 Aug 2012

Thomas Waterworth Drury

Director

Tenure: 3 yrs 11 mosResigned: 30 Sept 2011

Fraser Andrew Norton Welham

Director

Tenure: 3 yrs 11 mosResigned: 27 Apr 2009

Carolyn Ann Gibson

Secretary

Tenure: 1 yrs 2 mosResigned: 30 Apr 2008

Michael Charles Edward Averill

Director

Tenure: 13 yrs 5 mosResigned: 30 Sept 2007

Philippe Maxime Rene' Gilbert Delanois

Director

Tenure: 6 yrs 2 mosResigned: 26 Jul 2007

Raymond Barry Pointon

Director

Tenure: 8 yrs 6 mosResigned: 26 Jul 2007

Paul Kaye

Secretary

Tenure: 10 yrs 1 mosResigned: 31 Jan 2007

Ian Mcmaster Clubb

Director

Tenure: 11 yrs 10 mosResigned: 27 Jul 2006

David John Downes

Director

Tenure: 12 yrsResigned: 31 Dec 2005

Richard Charles Biffa

Director

Tenure: 14 yrs 4 mosResigned: 30 Jun 2005

James Robert Meredith

Director

Tenure: 2 yrs 5 mosResigned: 1 Apr 2003

Gordon Herbert Waddell

Director

Tenure: 9 yrs 6 mosResigned: 25 Apr 2002

Anthony George Laurence Alexander

Director

Tenure: –Resigned: 25 Feb 1999

Stanley Bertrand John Hodge

Secretary

Tenure: –Resigned: 1 Dec 1996

Geoffrey John Newman

Director

Tenure: 5 yrs 9 mosResigned: 25 Jul 1996

David Michael Munro

Director

Tenure: –Resigned: 3 Aug 1995

James Edward Boyd

Director

Tenure: –Resigned: 11 Aug 1994

Professor Neil Hood

Director

Tenure: 3 yrs 10 mosResigned: 11 Aug 1994

Michael Roger Hewitt

Director

Tenure: –Resigned: 12 Jan 1994

Alastair John Neil Fowler

Director

Tenure: –Resigned: 30 Sept 1993

Hugh Leishman Inglis Runciman

Director

Tenure: –Resigned: 31 Dec 1992

Malcolm Charles Lee

Director

Tenure: 10 mosResigned: 31 Jan 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Jacoba Wilhelmina Den Otter	Executive Director	1 Jun 2022	31 Jan 2026	3 yrs 7 mos	Dutch
Ute Ball	Secretary	2 Dec 2024	27 Jun 2025	6 mos	–
Otto Frank De Bont	Executive Director	1 Apr 2019	16 Jun 2025	6 yrs 2 mos	Dutch
Katleen Maria Vandeweyer	Non-Executive Director	1 Dec 2022	6 Jun 2025	2 yrs 6 mos	Belgian
Bernardus Johannes Maria Verwaaijen	Director	1 Apr 2020	6 Jun 2025	5 yrs 2 mos	Dutch
Neil John Hartley	Non-Executive Director	17 Jan 2019	6 Jun 2025	6 yrs 5 mos	British
Johanna Catharina Maria Sap	Non-Executive Director	1 Apr 2018	6 Jun 2025	7 yrs 2 mos	Dutch
Luc Marie Sterckx	Non-Executive Director	1 Sept 2017	6 Jun 2025	7 yrs 9 mos	Belgian
Dr Allard Castelein	Non-Executive Director	3 Jan 2017	6 Jun 2025	8 yrs 5 mos	Dutch
Tobias Oversteegen	Secretary	9 Nov 2024	2 Dec 2024	1 mos	–
Dominic Pieter James Murray	Secretary	1 Jun 2023	8 Nov 2024	1 yrs 5 mos	–
Philip Bernard Griffin-Smith	Secretary	1 May 2008	31 May 2023	15 yrs	British
Marina May Wyatt	Non-Executive Director	2 Apr 2013	14 Jul 2022	9 yrs 3 mos	British
Toby Richard Woolrych	Executive Director	27 Aug 2012	31 Mar 2022	9 yrs 7 mos	British
Colin Stephen Matthews	Chair	7 Mar 2016	31 Mar 2020	4 yrs	British,Canadian
Jacques Francis Petry	Non-Executive Director	30 Sept 2010	31 Dec 2019	9 yrs 3 mos	French
Peter George Dilnot	Director	1 Feb 2012	31 Mar 2019	7 yrs 1 mos	British
Dr Stephen Riley	Director	29 Mar 2007	13 Jul 2017	10 yrs 4 mos	British
Eric Arthur Van Amerongen	Director	9 Feb 2007	13 Jul 2017	10 yrs 5 mos	Dutch
Adrian Richard Auer	Director	16 May 2005	31 Mar 2016	10 yrs 10 mos	British
Peter Thomas Johnson	Director	16 May 2005	25 Jul 2013	8 yrs 2 mos	British
Christopher Surch	Director	1 May 2009	26 Aug 2012	3 yrs 3 mos	British
Thomas Waterworth Drury	Director	1 Oct 2007	30 Sept 2011	3 yrs 11 mos	British/Canadian
Fraser Andrew Norton Welham	Director	16 May 2005	27 Apr 2009	3 yrs 11 mos	British
Carolyn Ann Gibson	Secretary	1 Feb 2007	30 Apr 2008	1 yrs 2 mos	British
Michael Charles Edward Averill	Director	28 Apr 1994	30 Sept 2007	13 yrs 5 mos	British
Philippe Maxime Rene' Gilbert Delanois	Director	30 May 2001	26 Jul 2007	6 yrs 2 mos	Belgian
Raymond Barry Pointon	Director	1 Jan 1999	26 Jul 2007	8 yrs 6 mos	British
Paul Kaye	Secretary	1 Dec 1996	31 Jan 2007	10 yrs 1 mos	British
Ian Mcmaster Clubb	Director	29 Sept 1994	27 Jul 2006	11 yrs 10 mos	British
David John Downes	Director	14 Dec 1993	31 Dec 2005	12 yrs	British
Richard Charles Biffa	Director	20 Feb 1991	30 Jun 2005	14 yrs 4 mos	British
James Robert Meredith	Director	1 Nov 2000	1 Apr 2003	2 yrs 5 mos	British
Gordon Herbert Waddell	Director	29 Oct 1992	25 Apr 2002	9 yrs 6 mos	British
Anthony George Laurence Alexander	Director	–	25 Feb 1999	–	British
Stanley Bertrand John Hodge	Secretary	–	1 Dec 1996	–	British
Geoffrey John Newman	Director	25 Oct 1990	25 Jul 1996	5 yrs 9 mos	British
David Michael Munro	Director	–	3 Aug 1995	–	British
James Edward Boyd	Director	–	11 Aug 1994	–	British
Professor Neil Hood	Director	25 Oct 1990	11 Aug 1994	3 yrs 10 mos	British
Michael Roger Hewitt	Director	–	12 Jan 1994	–	British
Alastair John Neil Fowler	Director	–	30 Sept 1993	–	British
Hugh Leishman Inglis Runciman	Director	–	31 Dec 1992	–	British
Malcolm Charles Lee	Director	22 Mar 1991	31 Jan 1992	10 mos	British