Sainsbury (J) PLC (SBRY) Board of Directors | TickerLesley Jones
Chair of the Sainsbury’s Bank Board
–
Martin Anthony Scicluna
Chair
7 yrs 7 mosAge: 75British
Robert Mulhall
Chief Executive Officer, Sainsbury’s Bank
–
Simon John Roberts
Chief Executive
6 yrsAge: 55British
Michael Larkin
Chief Financial Officer, Sainsbury’s Bank
–
Blathnaid Bergin
Chief Financial Officer
3 yrs 3 mosAge: 51Irish
Patrick Dunne
Chief Property and Procurement Officer, and MD Smart Charge
–
Mark Given
Chief Technology, Marketing and Data Officer
–
Tracey Clements
Chief Retail, Logistics and Supply Chain Officer
–
Graham Biggart
Managing Director Argos and Chief Strategy Officer
–
Rhian Bartlett
Chief Commercial and Sustainability Officer
–
Bruce Richardson
Non-Executive Director
–
Carole Butler
Independent Non-Executive Director
–
Rosanne Murison
Independent Non-Executive Director
–
Helen Normoyle
Independent Non-Executive Director
–
Jo Nell Harlow
Non-Executive Director
8 yrs 9 mosAge: 63American
Tanuj Kapilashrami
Non-Executive Director
5 yrs 11 mosAge: 48British
Keith Charles Frederick Weed
Non-Executive Director
5 yrs 11 mosAge: 65British
Joanna Bertram
Non-Executive Director
3 yrs 11 mosAge: 44British
Kate Bickerstaffe
Non-Executive Director
11 mosAge: 59British
Stephen Hare
Non-Executive Director
11 mosAge: 65British
Adrian Hennah
Senior Independent Director
5 yrs 2 mosAge: 68British
Nicolas Grant
General Counsel and Company Secretary
1 yrs 11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Sainsbury’s Bank Board | – | – | – |
| Chair | 1 Nov 2018 | 7 yrs 7 mos | British |
| Chief Executive Officer, Sainsbury’s Bank | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Martin Scicluna | Chair | £550,000 | £0 | – | – | – | £550,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025/26 | B | £5,431,000 | 219:1 | 198:1 | 197:1 |
Brian Jude Cassin
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 3 Jul 2025
Timothy Fallowfield
Secretary
Tenure: 22 yrs 8 mosResigned: 5 Jul 2024
Kevin O'byrne
Non-Executive Director
Tenure: 6 yrs 2 mosResigned: 4 Mar 2023
Lady Susan Ilene Rice
Director
Tenure: 9 yrs 1 mosResigned: 7 Jul 2022
David Wilson Keens
Non-Executive Director
Tenure: 6 yrs 3 mosResigned: 9 Jul 2021
Lesley Jones
Chair of the Sainsbury’s Bank Board
–
Martin Anthony Scicluna
Chair
7 yrs 7 mosAge: 75British
Robert Mulhall
Chief Executive Officer, Sainsbury’s Bank
–
Simon John Roberts
Chief Executive
6 yrsAge: 55British
Michael Larkin
Chief Financial Officer, Sainsbury’s Bank
–
Blathnaid Bergin
Chief Financial Officer
3 yrs 3 mosAge: 51Irish
Patrick Dunne
Chief Property and Procurement Officer, and MD Smart Charge
–
Mark Given
Chief Technology, Marketing and Data Officer
–
Tracey Clements
Chief Retail, Logistics and Supply Chain Officer
–
Graham Biggart
Managing Director Argos and Chief Strategy Officer
–
Rhian Bartlett
Chief Commercial and Sustainability Officer
–
Bruce Richardson
Non-Executive Director
–
Carole Butler
Independent Non-Executive Director
–
Rosanne Murison
Independent Non-Executive Director
–
Helen Normoyle
Independent Non-Executive Director
–
Jo Nell Harlow
Non-Executive Director
8 yrs 9 mosAge: 63American
Tanuj Kapilashrami
Non-Executive Director
5 yrs 11 mosAge: 48British
Keith Charles Frederick Weed
Non-Executive Director
5 yrs 11 mosAge: 65British
Joanna Bertram
Non-Executive Director
3 yrs 11 mosAge: 44British
Kate Bickerstaffe
Non-Executive Director
11 mosAge: 59British
Stephen Hare
Non-Executive Director
11 mosAge: 65British
Adrian Hennah
Senior Independent Director
5 yrs 2 mosAge: 68British
Nicolas Grant
General Counsel and Company Secretary
1 yrs 11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Sainsbury’s Bank Board | – | – | – |
| Chair | 1 Nov 2018 | 7 yrs 7 mos | British |
| Chief Executive Officer, Sainsbury’s Bank | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Martin Scicluna | Chair | £550,000 | £0 | – | – | – | £550,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025/26 | B | £5,431,000 | 219:1 | 198:1 | 197:1 |
Brian Jude Cassin
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 3 Jul 2025
Timothy Fallowfield
Secretary
Tenure: 22 yrs 8 mosResigned: 5 Jul 2024
Kevin O'byrne
Non-Executive Director
Tenure: 6 yrs 2 mosResigned: 4 Mar 2023
Lady Susan Ilene Rice
Director
Tenure: 9 yrs 1 mosResigned: 7 Jul 2022
David Wilson Keens
Non-Executive Director
Tenure: 6 yrs 3 mosResigned: 9 Jul 2021
| Chief Financial Officer, Sainsbury’s Bank | – | – | – |
| Chief Financial Officer | 5 Mar 2023 | 3 yrs 3 mos | Irish |
| Chief Property and Procurement Officer, and MD Smart Charge | – | – | – |
| Chief Technology, Marketing and Data Officer | – | – | – |
| Chief Retail, Logistics and Supply Chain Officer | – | – | – |
| Managing Director Argos and Chief Strategy Officer | – | – | – |
| Chief Commercial and Sustainability Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | 11 Sept 2017 | 8 yrs 9 mos | American |
| Non-Executive Director | 1 Jul 2020 | 5 yrs 11 mos | British |
Keith Charles Frederick Weed | Non-Executive Director | 1 Jul 2020 | 5 yrs 11 mos | British |
| Non-Executive Director | 7 Jul 2022 | 3 yrs 11 mos | British |
| Non-Executive Director | 3 Jul 2025 | 11 mos | British |
| Non-Executive Director | 3 Jul 2025 | 11 mos | British |
| Senior Independent Director | 1 Apr 2021 | 5 yrs 2 mos | British |
| General Counsel and Company Secretary | 5 Jul 2024 | 1 yrs 11 mos | – |
| Simon Roberts | Executive Director | £1,002,000 | £20,000 | £1,907,000 | £2,427,000 | £75,000 | £5,431,000 |
| Bláthnaid Bergin | Executive Director | £692,000 | £18,000 | £1,077,000 | £1,508,000 | £52,000 | £3,347,000 |
| Adrian Hennah | Non-Executive Director | £114,000 | £0 | – | – | – | £114,000 |
| Keith Weed | Non-Executive Director | £100,000 | £6,000 | – | – | – | £106,000 |
| Jo Harlow | Non-Executive Director | £100,000 | £2,000 | – | – | – | £102,000 |
| Jo Bertram | Non-Executive Director | £78,000 | £0 | – | – | – | £78,000 |
| Tanuj Kapilashrami | Non-Executive Director | £78,000 | £0 | – | – | – | £78,000 |
| Katie Bickerstaffe | Non-Executive Director | £52,000 | £0 | – | – | – | £52,000 |
| Steve Hare | Non-Executive Director | £52,000 | £0 | – | – | – | £52,000 |
| Brian Cassin | Non-Executive Director | £34,000 | £1,000 | – | – | – | £35,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Martin Scicluna | Chair | £533,000 | £0 | – | – | – | £533,000 |
| Simon Roberts | Executive Director | £971,000 | £19,000 | £1,948,000 | £2,168,000 | £73,000 | £5,179,000 |
| Bláthnaid Bergin | Executive Director | £670,000 | £19,000 | £1,100,000 | £424,000 | £50,000 | £2,263,000 |
| Keith Weed | Non-Executive Director | £97,000 | £7,000 | – | – | – | £104,000 |
| Brian Cassin | Non-Executive Director | £97,000 | £0 | – | – | – | £97,000 |
| Jo Harlow | Non-Executive Director | £97,000 | £0 | – | – | – | £97,000 |
| Adrian Hennah | Non-Executive Director | £97,000 | £0 | – | – | – | £97,000 |
| Jo Bertram | Non-Executive Director | £76,000 | £0 | – | – | – | £76,000 |
| Tanuj Kapilashrami | Non-Executive Director | £76,000 | £0 | – | – | – | £76,000 |
Jean Tomlin
Tenure: 7 yrs 6 mosResigned: 2 Jul 2020
Matthew John Brittin
Director
Tenure: 9 yrs 6 mosResigned: 2 Jul 2020
Michael Andrew Coupe
Director
Tenure: 12 yrs 11 mosResigned: 2 Jul 2020
John Terence Rogers
Director
Tenure: 9 yrs 3 mosResigned: 31 Oct 2019
Tenure: 9 yrs 5 mosResigned: 9 Mar 2019
Mary Elaine Harris
Director
Tenure: 9 yrs 11 mosResigned: 5 Jul 2017
Dr John David Gibson McAdam
Director
Tenure: 10 yrs 10 mosResigned: 6 Jul 2016
Gary William Hughes
Director
Tenure: 10 yrs 6 mosResigned: 8 Jul 2015
Justin Matthew King
Director
Tenure: 10 yrs 4 mosResigned: 9 Jul 2014
Tenure: 6 yrs 7 mosResigned: 31 Dec 2012
Robert James Stack
Director
Tenure: 7 yrs 6 mosResigned: 11 Jul 2012
Valerie Frances Gooding
Director
Tenure: 4 yrs 6 mosResigned: 13 Jul 2011
Darren Mark Shapland
Director
Tenure: 5 yrs 11 mosResigned: 13 Jul 2011
Philip Roy Hampton
Director
Tenure: 5 yrs 3 mosResigned: 31 Oct 2009
James Frederick Trevor Dundas
Director
Tenure: 6 yrs 5 mosResigned: 2 Feb 2007
Bridget Ann MacAskill
Director
Tenure: 4 yrs 5 mosResigned: 12 Jul 2006
June Frances De Moller
Director
Tenure: 6 yrsResigned: 1 Sept 2005
Roger John Matthews
Director
Tenure: 5 yrs 7 mosResigned: 24 Jun 2005
Lord Peter Keith Levene
Director
Tenure: 3 yrs 4 mosResigned: 17 Sept 2004
Keith Oliver Butler Wheelhouse
Director
Tenure: 5 yrsResigned: 17 Sept 2004
Sir Peter John Davis
Director
Tenure: 4 yrs 4 mosResigned: 1 Jul 2004
Sara Vivienne Weller
Director
Tenure: 2 yrs 4 mosResigned: 19 May 2004
Stuart Robert Mitchell
Director
Tenure: 3 yrs 4 mosResigned: 19 May 2004
John Edwin Adshead
Director
Tenure: –Resigned: 27 Mar 2004
Sir George Jeffrey Bull
Director
Tenure: 5 yrs 11 mosResigned: 27 Mar 2004
Tenure: –Resigned: 31 Dec 2002
Nigel Frederick Matthews
Secretary
Tenure: –Resigned: 21 Nov 2001
Robin Peter Whitbread
Director
Tenure: –Resigned: 15 Oct 2001
Sir Clive Malcolm Thompson
Director
Tenure: 6 yrsResigned: 25 Jul 2001
Sir Terence Michael Heiser
Director
Tenure: 7 yrs 9 mosResigned: 26 Jul 2000
Dino Baia Adriano
Director
Tenure: –Resigned: 26 May 2000
David Murray Bremner
Director
Tenure: 3 yrs 7 mosResigned: 9 Mar 2000
Tenure: 4 yrs 3 mosResigned: 9 Mar 2000
Sir David Gerald Scholey
Director
Tenure: 3 yrs 7 mosResigned: 1 Feb 2000
Rosemary Prudence Thorne
Director
Tenure: –Resigned: 30 Nov 1999
The Rt Hon Sir Timothy Alan Davan Sainsbury
Director
Tenure: 4 yrsResigned: 21 Jul 1999
David John Clapham
Director
Tenure: 6 yrs 7 mosResigned: 14 May 1999
Tenure: –Resigned: 20 Nov 1998
Lord David John Sainsbury Of Turville
Director
Tenure: –Resigned: 30 Jul 1998
Rudolph Thomas Vyner, Cbe
Director
Tenure: –Resigned: 30 Jan 1998
Sir John Michael Ashworth
Director
Tenure: 4 yrs 4 mosResigned: 9 Jul 1997
Colin Ivan Harvey
Director
Tenure: –Resigned: 8 Apr 1997
Dr David Anthony Quarmby
Director
Tenure: –Resigned: 26 Apr 1996
Tenure: 2 yrsResigned: 7 Mar 1996
Lady Diana Catherine Eccles Of Moulton
Director
Tenure: –Resigned: 5 Jul 1995
Robert Angus Clark
Director
Tenure: –Resigned: 28 Apr 1995
Keith Charles Worrall
Director
Tenure: –Resigned: 31 Dec 1994
Sir James Douglas Spooner
Director
Tenure: –Resigned: 6 Jul 1994
Joseph Harry George Barnes
Director
Tenure: –Resigned: 7 Jul 1993
Tenure: –Resigned: 19 Feb 1993
Lord Sainsbury Of Preston Candover Kg John Davan Sainsbury
Director
Tenure: –Resigned: 2 Nov 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Brian Jude Cassin | Non-Executive Director | 1 Apr 2016 | 3 Jul 2025 | 9 yrs 3 mos | Irish |
| Timothy Fallowfield | Secretary | 21 Nov 2001 | 5 Jul 2024 | 22 yrs 8 mos | British |
| Kevin O'byrne | Non-Executive Director | 9 Jan 2017 | 4 Mar 2023 | 6 yrs 2 mos | Irish |
| Lady Susan Ilene Rice | Director | 1 Jun 2013 | 7 Jul 2022 | 9 yrs 1 mos | American |
| David Wilson Keens | Non-Executive Director | 29 Apr 2015 | 9 Jul 2021 | 6 yrs 3 mos | British |
| Jean Tomlin | Director | 1 Jan 2013 |
| Chief Financial Officer, Sainsbury’s Bank | – | – | – |
| Chief Financial Officer | 5 Mar 2023 | 3 yrs 3 mos | Irish |
| Chief Property and Procurement Officer, and MD Smart Charge | – | – | – |
| Chief Technology, Marketing and Data Officer | – | – | – |
| Chief Retail, Logistics and Supply Chain Officer | – | – | – |
| Managing Director Argos and Chief Strategy Officer | – | – | – |
| Chief Commercial and Sustainability Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | 11 Sept 2017 | 8 yrs 9 mos | American |
| Non-Executive Director | 1 Jul 2020 | 5 yrs 11 mos | British |
Keith Charles Frederick Weed | Non-Executive Director | 1 Jul 2020 | 5 yrs 11 mos | British |
| Non-Executive Director | 7 Jul 2022 | 3 yrs 11 mos | British |
| Non-Executive Director | 3 Jul 2025 | 11 mos | British |
| Non-Executive Director | 3 Jul 2025 | 11 mos | British |
| Senior Independent Director | 1 Apr 2021 | 5 yrs 2 mos | British |
| General Counsel and Company Secretary | 5 Jul 2024 | 1 yrs 11 mos | – |
| Simon Roberts | Executive Director | £1,002,000 | £20,000 | £1,907,000 | £2,427,000 | £75,000 | £5,431,000 |
| Bláthnaid Bergin | Executive Director | £692,000 | £18,000 | £1,077,000 | £1,508,000 | £52,000 | £3,347,000 |
| Adrian Hennah | Non-Executive Director | £114,000 | £0 | – | – | – | £114,000 |
| Keith Weed | Non-Executive Director | £100,000 | £6,000 | – | – | – | £106,000 |
| Jo Harlow | Non-Executive Director | £100,000 | £2,000 | – | – | – | £102,000 |
| Jo Bertram | Non-Executive Director | £78,000 | £0 | – | – | – | £78,000 |
| Tanuj Kapilashrami | Non-Executive Director | £78,000 | £0 | – | – | – | £78,000 |
| Katie Bickerstaffe | Non-Executive Director | £52,000 | £0 | – | – | – | £52,000 |
| Steve Hare | Non-Executive Director | £52,000 | £0 | – | – | – | £52,000 |
| Brian Cassin | Non-Executive Director | £34,000 | £1,000 | – | – | – | £35,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Martin Scicluna | Chair | £533,000 | £0 | – | – | – | £533,000 |
| Simon Roberts | Executive Director | £971,000 | £19,000 | £1,948,000 | £2,168,000 | £73,000 | £5,179,000 |
| Bláthnaid Bergin | Executive Director | £670,000 | £19,000 | £1,100,000 | £424,000 | £50,000 | £2,263,000 |
| Keith Weed | Non-Executive Director | £97,000 | £7,000 | – | – | – | £104,000 |
| Brian Cassin | Non-Executive Director | £97,000 | £0 | – | – | – | £97,000 |
| Jo Harlow | Non-Executive Director | £97,000 | £0 | – | – | – | £97,000 |
| Adrian Hennah | Non-Executive Director | £97,000 | £0 | – | – | – | £97,000 |
| Jo Bertram | Non-Executive Director | £76,000 | £0 | – | – | – | £76,000 |
| Tanuj Kapilashrami | Non-Executive Director | £76,000 | £0 | – | – | – | £76,000 |
Jean Tomlin
Tenure: 7 yrs 6 mosResigned: 2 Jul 2020
Matthew John Brittin
Director
Tenure: 9 yrs 6 mosResigned: 2 Jul 2020
Michael Andrew Coupe
Director
Tenure: 12 yrs 11 mosResigned: 2 Jul 2020
John Terence Rogers
Director
Tenure: 9 yrs 3 mosResigned: 31 Oct 2019
Tenure: 9 yrs 5 mosResigned: 9 Mar 2019
Mary Elaine Harris
Director
Tenure: 9 yrs 11 mosResigned: 5 Jul 2017
Dr John David Gibson McAdam
Director
Tenure: 10 yrs 10 mosResigned: 6 Jul 2016
Gary William Hughes
Director
Tenure: 10 yrs 6 mosResigned: 8 Jul 2015
Justin Matthew King
Director
Tenure: 10 yrs 4 mosResigned: 9 Jul 2014
Tenure: 6 yrs 7 mosResigned: 31 Dec 2012
Robert James Stack
Director
Tenure: 7 yrs 6 mosResigned: 11 Jul 2012
Valerie Frances Gooding
Director
Tenure: 4 yrs 6 mosResigned: 13 Jul 2011
Darren Mark Shapland
Director
Tenure: 5 yrs 11 mosResigned: 13 Jul 2011
Philip Roy Hampton
Director
Tenure: 5 yrs 3 mosResigned: 31 Oct 2009
James Frederick Trevor Dundas
Director
Tenure: 6 yrs 5 mosResigned: 2 Feb 2007
Bridget Ann MacAskill
Director
Tenure: 4 yrs 5 mosResigned: 12 Jul 2006
June Frances De Moller
Director
Tenure: 6 yrsResigned: 1 Sept 2005
Roger John Matthews
Director
Tenure: 5 yrs 7 mosResigned: 24 Jun 2005
Lord Peter Keith Levene
Director
Tenure: 3 yrs 4 mosResigned: 17 Sept 2004
Keith Oliver Butler Wheelhouse
Director
Tenure: 5 yrsResigned: 17 Sept 2004
Sir Peter John Davis
Director
Tenure: 4 yrs 4 mosResigned: 1 Jul 2004
Sara Vivienne Weller
Director
Tenure: 2 yrs 4 mosResigned: 19 May 2004
Stuart Robert Mitchell
Director
Tenure: 3 yrs 4 mosResigned: 19 May 2004
John Edwin Adshead
Director
Tenure: –Resigned: 27 Mar 2004
Sir George Jeffrey Bull
Director
Tenure: 5 yrs 11 mosResigned: 27 Mar 2004
Tenure: –Resigned: 31 Dec 2002
Nigel Frederick Matthews
Secretary
Tenure: –Resigned: 21 Nov 2001
Robin Peter Whitbread
Director
Tenure: –Resigned: 15 Oct 2001
Sir Clive Malcolm Thompson
Director
Tenure: 6 yrsResigned: 25 Jul 2001
Sir Terence Michael Heiser
Director
Tenure: 7 yrs 9 mosResigned: 26 Jul 2000
Dino Baia Adriano
Director
Tenure: –Resigned: 26 May 2000
David Murray Bremner
Director
Tenure: 3 yrs 7 mosResigned: 9 Mar 2000
Tenure: 4 yrs 3 mosResigned: 9 Mar 2000
Sir David Gerald Scholey
Director
Tenure: 3 yrs 7 mosResigned: 1 Feb 2000
Rosemary Prudence Thorne
Director
Tenure: –Resigned: 30 Nov 1999
The Rt Hon Sir Timothy Alan Davan Sainsbury
Director
Tenure: 4 yrsResigned: 21 Jul 1999
David John Clapham
Director
Tenure: 6 yrs 7 mosResigned: 14 May 1999
Tenure: –Resigned: 20 Nov 1998
Lord David John Sainsbury Of Turville
Director
Tenure: –Resigned: 30 Jul 1998
Rudolph Thomas Vyner, Cbe
Director
Tenure: –Resigned: 30 Jan 1998
Sir John Michael Ashworth
Director
Tenure: 4 yrs 4 mosResigned: 9 Jul 1997
Colin Ivan Harvey
Director
Tenure: –Resigned: 8 Apr 1997
Dr David Anthony Quarmby
Director
Tenure: –Resigned: 26 Apr 1996
Tenure: 2 yrsResigned: 7 Mar 1996
Lady Diana Catherine Eccles Of Moulton
Director
Tenure: –Resigned: 5 Jul 1995
Robert Angus Clark
Director
Tenure: –Resigned: 28 Apr 1995
Keith Charles Worrall
Director
Tenure: –Resigned: 31 Dec 1994
Sir James Douglas Spooner
Director
Tenure: –Resigned: 6 Jul 1994
Joseph Harry George Barnes
Director
Tenure: –Resigned: 7 Jul 1993
Tenure: –Resigned: 19 Feb 1993
Lord Sainsbury Of Preston Candover Kg John Davan Sainsbury
Director
Tenure: –Resigned: 2 Nov 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Brian Jude Cassin | Non-Executive Director | 1 Apr 2016 | 3 Jul 2025 | 9 yrs 3 mos | Irish |
| Timothy Fallowfield | Secretary | 21 Nov 2001 | 5 Jul 2024 | 22 yrs 8 mos | British |
| Kevin O'byrne | Non-Executive Director | 9 Jan 2017 | 4 Mar 2023 | 6 yrs 2 mos | Irish |
| Lady Susan Ilene Rice | Director | 1 Jun 2013 | 7 Jul 2022 | 9 yrs 1 mos | American |
| David Wilson Keens | Non-Executive Director | 29 Apr 2015 | 9 Jul 2021 | 6 yrs 3 mos | British |
| Jean Tomlin | Director | 1 Jan 2013 |
| Matthew John Brittin | Director | 27 Jan 2011 | 2 Jul 2020 | 9 yrs 6 mos | British |
| Michael Andrew Coupe | Director | 1 Aug 2007 | 2 Jul 2020 | 12 yrs 11 mos | British |
| John Terence Rogers | Director | 19 Jul 2010 | 31 Oct 2019 | 9 yrs 3 mos | British |
| David Alan Tyler | Director | 1 Oct 2009 | 9 Mar 2019 | 9 yrs 5 mos | British |
| Mary Elaine Harris | Director | 1 Aug 2007 | 5 Jul 2017 | 9 yrs 11 mos | British |
| Dr John David Gibson McAdam | Director | 1 Sept 2005 | 6 Jul 2016 | 10 yrs 10 mos | British |
| Gary William Hughes | Director | 1 Jan 2005 | 8 Jul 2015 | 10 yrs 6 mos | British |
| Justin Matthew King | Director | 29 Mar 2004 | 9 Jul 2014 | 10 yrs 4 mos | British |
| Anna Ford | Director | 2 May 2006 | 31 Dec 2012 | 6 yrs 7 mos | British |
| Robert James Stack | Director | 1 Jan 2005 | 11 Jul 2012 | 7 yrs 6 mos | American |
| Valerie Frances Gooding | Director | 11 Jan 2007 | 13 Jul 2011 | 4 yrs 6 mos | British |
| Darren Mark Shapland | Director | 1 Aug 2005 | 13 Jul 2011 | 5 yrs 11 mos | British |
| Philip Roy Hampton | Director | 19 Jul 2004 | 31 Oct 2009 | 5 yrs 3 mos | British |
| James Frederick Trevor Dundas | Director | 1 Sept 2000 | 2 Feb 2007 | 6 yrs 5 mos | British |
| Bridget Ann MacAskill | Director | 1 Feb 2002 | 12 Jul 2006 | 4 yrs 5 mos | British |
| June Frances De Moller | Director | 23 Sept 1999 | 1 Sept 2005 | 6 yrs | British |
| Roger John Matthews | Director | 15 Nov 1999 | 24 Jun 2005 | 5 yrs 7 mos | British |
| Lord Peter Keith Levene | Director | 1 May 2001 | 17 Sept 2004 | 3 yrs 4 mos | British |
| Keith Oliver Butler Wheelhouse | Director | 23 Sept 1999 | 17 Sept 2004 | 5 yrs | American |
| Sir Peter John Davis | Director | 1 Mar 2000 | 1 Jul 2004 | 4 yrs 4 mos | British |
| Sara Vivienne Weller | Director | 1 Jan 2002 | 19 May 2004 | 2 yrs 4 mos | British |
| Stuart Robert Mitchell | Director | 1 Jan 2001 | 19 May 2004 | 3 yrs 4 mos | British |
| John Edwin Adshead | Director | – | 27 Mar 2004 | – | British |
| Sir George Jeffrey Bull | Director | 20 Apr 1998 | 27 Mar 2004 | 5 yrs 11 mos | British |
| Ian David Coull | Director | – | 31 Dec 2002 | – | British |
| Nigel Frederick Matthews | Secretary | – | 21 Nov 2001 | – | British |
| Robin Peter Whitbread | Director | – | 15 Oct 2001 | – | British |
| Sir Clive Malcolm Thompson | Director | 5 Jul 1995 | 25 Jul 2001 | 6 yrs | British |
| Sir Terence Michael Heiser | Director | 20 Oct 1992 | 26 Jul 2000 | 7 yrs 9 mos | British |
| Dino Baia Adriano | Director | – | 26 May 2000 | – | United Kingdom |
| David Murray Bremner | Director | 19 Aug 1996 | 9 Mar 2000 | 3 yrs 7 mos | British |
| Kevin McCarten | Director | 2 Dec 1995 | 9 Mar 2000 | 4 yrs 3 mos | British |
| Sir David Gerald Scholey | Director | 18 Jul 1996 | 1 Feb 2000 | 3 yrs 7 mos | Swiss |
| Rosemary Prudence Thorne | Director | – | 30 Nov 1999 | – | British |
| The Rt Hon Sir Timothy Alan Davan Sainsbury | Director | 5 Jul 1995 | 21 Jul 1999 | 4 yrs | British |
| David John Clapham | Director | 12 Oct 1992 | 14 May 1999 | 6 yrs 7 mos | British |
| Robert Cooper | Director | – | 20 Nov 1998 | – | British |
| Lord David John Sainsbury Of Turville | Director | – | 30 Jul 1998 | – | British |
| Rudolph Thomas Vyner, Cbe | Director | – | 30 Jan 1998 | – | British |
| Sir John Michael Ashworth | Director | 15 Mar 1993 | 9 Jul 1997 | 4 yrs 4 mos | British |
| Colin Ivan Harvey | Director | – | 8 Apr 1997 | – | British |
| Dr David Anthony Quarmby | Director | – | 26 Apr 1996 | – | British |
| Ivor John Hunt | Director | 13 Mar 1994 | 7 Mar 1996 | 2 yrs | British |
| Lady Diana Catherine Eccles Of Moulton | Director | – | 5 Jul 1995 | – | British |
| Robert Angus Clark | Director | – | 28 Apr 1995 | – | British |
| Keith Charles Worrall | Director | – | 31 Dec 1994 | – | British |
| Sir James Douglas Spooner | Director | – | 6 Jul 1994 | – | British |
| Joseph Harry George Barnes | Director | – | 7 Jul 1993 | – | British |
| Cecil Roberts | Director | – | 19 Feb 1993 | – | British |
| Lord Sainsbury Of Preston Candover Kg John Davan Sainsbury | Director | – | 2 Nov 1992 | – | British |
| Matthew John Brittin | Director | 27 Jan 2011 | 2 Jul 2020 | 9 yrs 6 mos | British |
| Michael Andrew Coupe | Director | 1 Aug 2007 | 2 Jul 2020 | 12 yrs 11 mos | British |
| John Terence Rogers | Director | 19 Jul 2010 | 31 Oct 2019 | 9 yrs 3 mos | British |
| David Alan Tyler | Director | 1 Oct 2009 | 9 Mar 2019 | 9 yrs 5 mos | British |
| Mary Elaine Harris | Director | 1 Aug 2007 | 5 Jul 2017 | 9 yrs 11 mos | British |
| Dr John David Gibson McAdam | Director | 1 Sept 2005 | 6 Jul 2016 | 10 yrs 10 mos | British |
| Gary William Hughes | Director | 1 Jan 2005 | 8 Jul 2015 | 10 yrs 6 mos | British |
| Justin Matthew King | Director | 29 Mar 2004 | 9 Jul 2014 | 10 yrs 4 mos | British |
| Anna Ford | Director | 2 May 2006 | 31 Dec 2012 | 6 yrs 7 mos | British |
| Robert James Stack | Director | 1 Jan 2005 | 11 Jul 2012 | 7 yrs 6 mos | American |
| Valerie Frances Gooding | Director | 11 Jan 2007 | 13 Jul 2011 | 4 yrs 6 mos | British |
| Darren Mark Shapland | Director | 1 Aug 2005 | 13 Jul 2011 | 5 yrs 11 mos | British |
| Philip Roy Hampton | Director | 19 Jul 2004 | 31 Oct 2009 | 5 yrs 3 mos | British |
| James Frederick Trevor Dundas | Director | 1 Sept 2000 | 2 Feb 2007 | 6 yrs 5 mos | British |
| Bridget Ann MacAskill | Director | 1 Feb 2002 | 12 Jul 2006 | 4 yrs 5 mos | British |
| June Frances De Moller | Director | 23 Sept 1999 | 1 Sept 2005 | 6 yrs | British |
| Roger John Matthews | Director | 15 Nov 1999 | 24 Jun 2005 | 5 yrs 7 mos | British |
| Lord Peter Keith Levene | Director | 1 May 2001 | 17 Sept 2004 | 3 yrs 4 mos | British |
| Keith Oliver Butler Wheelhouse | Director | 23 Sept 1999 | 17 Sept 2004 | 5 yrs | American |
| Sir Peter John Davis | Director | 1 Mar 2000 | 1 Jul 2004 | 4 yrs 4 mos | British |
| Sara Vivienne Weller | Director | 1 Jan 2002 | 19 May 2004 | 2 yrs 4 mos | British |
| Stuart Robert Mitchell | Director | 1 Jan 2001 | 19 May 2004 | 3 yrs 4 mos | British |
| John Edwin Adshead | Director | – | 27 Mar 2004 | – | British |
| Sir George Jeffrey Bull | Director | 20 Apr 1998 | 27 Mar 2004 | 5 yrs 11 mos | British |
| Ian David Coull | Director | – | 31 Dec 2002 | – | British |
| Nigel Frederick Matthews | Secretary | – | 21 Nov 2001 | – | British |
| Robin Peter Whitbread | Director | – | 15 Oct 2001 | – | British |
| Sir Clive Malcolm Thompson | Director | 5 Jul 1995 | 25 Jul 2001 | 6 yrs | British |
| Sir Terence Michael Heiser | Director | 20 Oct 1992 | 26 Jul 2000 | 7 yrs 9 mos | British |
| Dino Baia Adriano | Director | – | 26 May 2000 | – | United Kingdom |
| David Murray Bremner | Director | 19 Aug 1996 | 9 Mar 2000 | 3 yrs 7 mos | British |
| Kevin McCarten | Director | 2 Dec 1995 | 9 Mar 2000 | 4 yrs 3 mos | British |
| Sir David Gerald Scholey | Director | 18 Jul 1996 | 1 Feb 2000 | 3 yrs 7 mos | Swiss |
| Rosemary Prudence Thorne | Director | – | 30 Nov 1999 | – | British |
| The Rt Hon Sir Timothy Alan Davan Sainsbury | Director | 5 Jul 1995 | 21 Jul 1999 | 4 yrs | British |
| David John Clapham | Director | 12 Oct 1992 | 14 May 1999 | 6 yrs 7 mos | British |
| Robert Cooper | Director | – | 20 Nov 1998 | – | British |
| Lord David John Sainsbury Of Turville | Director | – | 30 Jul 1998 | – | British |
| Rudolph Thomas Vyner, Cbe | Director | – | 30 Jan 1998 | – | British |
| Sir John Michael Ashworth | Director | 15 Mar 1993 | 9 Jul 1997 | 4 yrs 4 mos | British |
| Colin Ivan Harvey | Director | – | 8 Apr 1997 | – | British |
| Dr David Anthony Quarmby | Director | – | 26 Apr 1996 | – | British |
| Ivor John Hunt | Director | 13 Mar 1994 | 7 Mar 1996 | 2 yrs | British |
| Lady Diana Catherine Eccles Of Moulton | Director | – | 5 Jul 1995 | – | British |
| Robert Angus Clark | Director | – | 28 Apr 1995 | – | British |
| Keith Charles Worrall | Director | – | 31 Dec 1994 | – | British |
| Sir James Douglas Spooner | Director | – | 6 Jul 1994 | – | British |
| Joseph Harry George Barnes | Director | – | 7 Jul 1993 | – | British |
| Cecil Roberts | Director | – | 19 Feb 1993 | – | British |
| Lord Sainsbury Of Preston Candover Kg John Davan Sainsbury | Director | – | 2 Nov 1992 | – | British |
