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Segro PLC (SGRO) Board of Directors | Ticker

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Segro PLC Directors

/Equities/XLON/SGRO/Directors

Segro PLC Directors

Board of Directors (11)

Andrew Harrison

Chair

4 yrs 2 mosAge: 69British

David John Rivers Sleath

CEO

20 yrs 5 mosAge: 65British

Susan Vivien Clayton

Non-Executive Director

8 yrsAge: 68British

Mary Elizabeth Barnard

Non-Executive Director

7 yrs 3 mosAge: 59British

Simon William David Fraser

Non-Executive Director

5 yrs 1 mosAge: 62British

Dr. Linda Yi-Chuang Yueh

Non-Executive Director

5 yrs 1 mosAge: 54British

Marcus Sperber

Non-Executive Director

2 yrs 1 mosAge: 60British

Louisa Sachiko Burdett

Non-Executive Director

1 mosAge: 57British

Carol Ann Fairweather

Senior Independent Director

8 yrs 5 mosAge: 65British

Stephanie Gabriella Murton

Secretary

3 yrs 1 mos

Susanne Dorothee Schroeter

Director

6 mosAge: 46German

Name	Role	Appointed	Tenure	Nationality
AH Andrew Harrison	Chair	1 Apr 2022	4 yrs 2 mos	British
DJ David John Rivers Sleath	CEO	1 Jan 2006	20 yrs 5 mos	British
SV Susan Vivien Clayton	Non-Executive Director	1 Jun 2018	8 yrs	British
ME Mary Elizabeth Barnard	Non-Executive Director	1 Mar 2019	7 yrs 3 mos	British
SW Simon William David Fraser	Non-Executive Director	1 May 2021	5 yrs 1 mos	British
DL Dr. Linda Yi-Chuang Yueh	Non-Executive Director	1 May 2021	5 yrs 1 mos	British
MS Marcus Sperber	Non-Executive Director	1 May 2024	2 yrs 1 mos	British
LS Louisa Sachiko Burdett	Non-Executive Director	1 May 2026	1 mos	British
CA Carol Ann Fairweather	Senior Independent Director	1 Jan 2018	8 yrs 5 mos	British
SG Stephanie Gabriella Murton	Secretary	18 May 2023	3 yrs 1 mos	–
SD Susanne Dorothee Schroeter	Director	1 Dec 2025	6 mos	German

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andy Harrison	Chair	£375,000	–	–	–	–	–	£375,000
David Sleath	Executive Director	£794,000	£21,000	£678,000	–	£95,000	£5,000	£1,593,000
Soumen Das	Executive Director	£591,000	£20,000	£504,000	–	£71,000	£5,000	£1,191,000
Carol Fairweather	Senior Independent Director	£109,000	–	–	–	–	–	£109,000
Simon Fraser	Non-Executive Director	£91,000	–	–	–	–	–	£91,000
Mary Barnard	Non-Executive Director	£71,000	–	–	–	–	–	£71,000
Sue Clayton	Non-Executive Director	£71,000	–	–	–	–	–	£71,000
Linda Yueh	Non-Executive Director	£71,000	–	–	–	–	–	£71,000
Marcus Sperber	Non-Executive Director	£47,000	–	–	–	–	–	£47,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andy Harrison	Chair	£368,000	–	–	–	–	–	£368,000
David Sleath	Executive Director	£773,000	£21,000	£958,000	£1,173,000	£93,000	£3,000	£3,021,000
Soumen Das	Executive Director	£575,000	£18,000	£712,000	£831,000	£69,000	£3,000	£2,208,000
Carol Fairweather	Senior Independent Director	£98,000	–	–	–	–	–	£98,000
Simon Fraser	Non-Executive Director	£90,000	–	–	–	–	–	£90,000
Mary Barnard	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Sue Clayton	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Linda Yueh	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Marcus Sperber	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£1,593,000	21:1	13:1	9:1
2023	A	£3,021,000	37:1	23:1	16:1

Former Directors (40)

Soumen Das

Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2025

Martin Richard Moore

Senior Independent Director

Tenure: 9 yrs 5 mosResigned: 31 Dec 2023

Andrew Stephen Gulliford

Executive Director

Tenure: 10 yrs 1 mosResigned: 30 Jun 2023

Julia Foo

Secretary

Tenure: 1 yrs 11 mosResigned: 18 May 2023

Gerald Michael Nolan Corbett

Chair

Tenure: 6 yrs 3 mosResigned: 30 Jun 2022

Christopher Charles Fisher

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2021

Elizabeth Ann Blease

Secretary

Tenure: 13 yrs 1 mosResigned: 7 Jun 2021

Philip Anthony Redding

Executive Director

Tenure: 6 yrs 8 mosResigned: 31 Jan 2020

Douglas Russell Webb

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 30 Sept 2019

Mark Robertshaw

Director

Tenure: 8 yrs 1 mosResigned: 31 Jul 2018

Baroness Margaret Anne Ford

Director

Tenure: 5 yrs 3 mosResigned: 19 Apr 2018

Justin Richard Read

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 31 Dec 2016

Nigel Mervyn Sutherland Rich

Chair

Tenure: 9 yrs 9 mosResigned: 22 Apr 2016

Thomas Wiliam Wernink

Director

Tenure: 8 yrs 11 mosResigned: 30 Apr 2014

Andrew William Palmer

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2013

Christopher Arden Peacock

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2013

Ian Calvert Sutcliffe

Director

Tenure: 2 yrs 9 mosResigned: 28 Apr 2011

Ian David Coull

Director

Tenure: 8 yrs 3 mosResigned: 28 Apr 2011

Stephen Lee Howard

Director

Tenure: 8 yrs 11 mosResigned: 29 Apr 2010

Lord Norman Roy Blackwell

Director

Tenure: 9 yrsResigned: 29 Apr 2010

Ines Violaine Marie Reinmann

Director

Tenure: 1 yrs 2 mosResigned: 11 Jan 2010

Lesley Anne MacDonagh

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2009

Walter Emile Rosa Hens

Director

Tenure: 1 yrs 11 mosResigned: 31 Dec 2008

John Anthony Nicholas Heawood

Director

Tenure: 11 yrs 8 mosResigned: 4 Jul 2008

John Robert Probert

Secretary

Tenure: –Resigned: 21 May 2008

Marshall Douglas Lees

Director

Tenure: 9 yrs 5 mosResigned: 1 Aug 2007

Richard David Kingston

Director

Tenure: 10 yrs 8 mosResigned: 31 Dec 2006

Paul David Orchard Lisle

Director

Tenure: –Resigned: 1 Oct 2006

Rt Hon John Roddick Russell MacGregor

Director

Tenure: 11 yrs 4 mosResigned: 16 May 2006

Sir Gerald Nigel Mobbs

Director

Tenure: –Resigned: 21 Oct 2005

Douglas Kramer

Director

Tenure: –Resigned: 17 May 2005

Derek Robert Wilson

Director

Tenure: –Resigned: 31 Dec 2002

David Edmund Frederick Simons

Director

Tenure: –Resigned: 2 Oct 2002

Sir Gordon Wesley Jewkes

Director

Tenure: –Resigned: 14 May 2002

Richard David Cairns Hubbard

Director

Tenure: 6 yrs 11 mosResigned: 8 Nov 2001

Christopher Roger Ettrick Brooke

Director

Tenure: –Resigned: 15 May 2001

Hugh Linklater Thomson

Director

Tenure: –Resigned: 31 Aug 1998

Roger William Carey

Director

Tenure: –Resigned: 30 Apr 1996

Sir Christopher George Francis Harding

Director

Tenure: 1 yrs 6 mosResigned: 18 May 1994

Donald James Dundas Maitland

Director

Tenure: –Resigned: 31 Aug 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Soumen Das	Executive Director	16 Jan 2017	31 Dec 2025	8 yrs 11 mos	British
Martin Richard Moore	Senior Independent Director	1 Jul 2014	31 Dec 2023	9 yrs 5 mos	English
Andrew Stephen Gulliford	Executive Director	1 May 2013	30 Jun 2023	10 yrs 1 mos	British
Julia Foo	Secretary	7 Jun 2021	18 May 2023	1 yrs 11 mos	–
Gerald Michael Nolan Corbett	Chair	1 Mar 2016	30 Jun 2022	6 yrs 3 mos	British
Christopher Charles Fisher	Non-Executive Director	1 Oct 2012	30 Sept 2021	8 yrs 11 mos	British
Elizabeth Ann Blease	Secretary	21 May 2008	7 Jun 2021	13 yrs 1 mos	British
Philip Anthony Redding	Executive Director	1 May 2013	31 Jan 2020	6 yrs 8 mos	British
Douglas Russell Webb	Non-Executive Director	1 May 2010	30 Sept 2019	9 yrs 4 mos	British
Mark Robertshaw	Director	1 Jun 2010	31 Jul 2018	8 yrs 1 mos	British
Baroness Margaret Anne Ford	Director	1 Jan 2013	19 Apr 2018	5 yrs 3 mos	British
Justin Richard Read	Non-Executive Director	30 Aug 2011	31 Dec 2016	5 yrs 4 mos	British
Nigel Mervyn Sutherland Rich	Chair	1 Jul 2006	22 Apr 2016	9 yrs 9 mos	British
Thomas Wiliam Wernink	Director	23 May 2005	30 Apr 2014	8 yrs 11 mos	Dutch
Andrew William Palmer	Director	28 Jan 2004	23 Apr 2013	9 yrs 3 mos	British
Christopher Arden Peacock	Director	28 Jan 2004	23 Apr 2013	9 yrs 3 mos	British
Ian Calvert Sutcliffe	Director	1 Jul 2008	28 Apr 2011	2 yrs 9 mos	British
Ian David Coull	Director	1 Jan 2003	28 Apr 2011	8 yrs 3 mos	British
Stephen Lee Howard	Director	16 May 2001	29 Apr 2010	8 yrs 11 mos	British
Lord Norman Roy Blackwell	Director	1 Apr 2001	29 Apr 2010	9 yrs	British
Ines Violaine Marie Reinmann	Director	1 Nov 2008	11 Jan 2010	1 yrs 2 mos	French
Lesley Anne MacDonagh	Director	1 Jan 2007	31 Dec 2009	2 yrs 11 mos	British
Walter Emile Rosa Hens	Director	1 Jan 2007	31 Dec 2008	1 yrs 11 mos	Belgian
John Anthony Nicholas Heawood	Director	4 Nov 1996	4 Jul 2008	11 yrs 8 mos	British
John Robert Probert	Secretary	–	21 May 2008	–	British
Marshall Douglas Lees	Director	25 Mar 1998	1 Aug 2007	9 yrs 5 mos	Canadian
Richard David Kingston	Director	1 Apr 1996	31 Dec 2006	10 yrs 8 mos	British
Paul David Orchard Lisle	Director	–	1 Oct 2006	–	British
Rt Hon John Roddick Russell MacGregor	Director	6 Jan 1995	16 May 2006	11 yrs 4 mos	British
Sir Gerald Nigel Mobbs	Director	–	21 Oct 2005	–	British
Douglas Kramer	Director	–	17 May 2005	–	United States
Derek Robert Wilson	Director	–	31 Dec 2002	–	British
David Edmund Frederick Simons	Director	–	2 Oct 2002	–	British
Sir Gordon Wesley Jewkes	Director	–	14 May 2002	–	British
Richard David Cairns Hubbard	Director	9 Dec 1994	8 Nov 2001	6 yrs 11 mos	British
Christopher Roger Ettrick Brooke	Director	–	15 May 2001	–	British
Hugh Linklater Thomson	Director	–	31 Aug 1998	–	British
Roger William Carey	Director	–	30 Apr 1996	–	British
Sir Christopher George Francis Harding	Director	2 Nov 1992	18 May 1994	1 yrs 6 mos	British
Donald James Dundas Maitland	Director	–	31 Aug 1992	–	British

Board of Directors (11)

Andrew Harrison

Chair

4 yrs 2 mosAge: 69British

David John Rivers Sleath

CEO

20 yrs 5 mosAge: 65British

Susan Vivien Clayton

Non-Executive Director

8 yrsAge: 68British

Mary Elizabeth Barnard

Non-Executive Director

7 yrs 3 mosAge: 59British

Simon William David Fraser

Non-Executive Director

5 yrs 1 mosAge: 62British

Dr. Linda Yi-Chuang Yueh

Non-Executive Director

5 yrs 1 mosAge: 54British

Marcus Sperber

Non-Executive Director

2 yrs 1 mosAge: 60British

Louisa Sachiko Burdett

Non-Executive Director

1 mosAge: 57British

Carol Ann Fairweather

Senior Independent Director

8 yrs 5 mosAge: 65British

Stephanie Gabriella Murton

Secretary

3 yrs 1 mos

Susanne Dorothee Schroeter

Director

6 mosAge: 46German

Name	Role	Appointed	Tenure	Nationality
AH Andrew Harrison	Chair	1 Apr 2022	4 yrs 2 mos	British
DJ David John Rivers Sleath	CEO	1 Jan 2006	20 yrs 5 mos	British
SV Susan Vivien Clayton	Non-Executive Director	1 Jun 2018	8 yrs	British
ME Mary Elizabeth Barnard	Non-Executive Director	1 Mar 2019	7 yrs 3 mos	British
SW Simon William David Fraser	Non-Executive Director	1 May 2021	5 yrs 1 mos	British
DL Dr. Linda Yi-Chuang Yueh	Non-Executive Director	1 May 2021	5 yrs 1 mos	British
MS Marcus Sperber	Non-Executive Director	1 May 2024	2 yrs 1 mos	British
LS Louisa Sachiko Burdett	Non-Executive Director	1 May 2026	1 mos	British
CA Carol Ann Fairweather	Senior Independent Director	1 Jan 2018	8 yrs 5 mos	British
SG Stephanie Gabriella Murton	Secretary	18 May 2023	3 yrs 1 mos	–
SD Susanne Dorothee Schroeter	Director	1 Dec 2025	6 mos	German

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andy Harrison	Chair	£375,000	–	–	–	–	–	£375,000
David Sleath	Executive Director	£794,000	£21,000	£678,000	–	£95,000	£5,000	£1,593,000
Soumen Das	Executive Director	£591,000	£20,000	£504,000	–	£71,000	£5,000	£1,191,000
Carol Fairweather	Senior Independent Director	£109,000	–	–	–	–	–	£109,000
Simon Fraser	Non-Executive Director	£91,000	–	–	–	–	–	£91,000
Mary Barnard	Non-Executive Director	£71,000	–	–	–	–	–	£71,000
Sue Clayton	Non-Executive Director	£71,000	–	–	–	–	–	£71,000
Linda Yueh	Non-Executive Director	£71,000	–	–	–	–	–	£71,000
Marcus Sperber	Non-Executive Director	£47,000	–	–	–	–	–	£47,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andy Harrison	Chair	£368,000	–	–	–	–	–	£368,000
David Sleath	Executive Director	£773,000	£21,000	£958,000	£1,173,000	£93,000	£3,000	£3,021,000
Soumen Das	Executive Director	£575,000	£18,000	£712,000	£831,000	£69,000	£3,000	£2,208,000
Carol Fairweather	Senior Independent Director	£98,000	–	–	–	–	–	£98,000
Simon Fraser	Non-Executive Director	£90,000	–	–	–	–	–	£90,000
Mary Barnard	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Sue Clayton	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Linda Yueh	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Marcus Sperber	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£1,593,000	21:1	13:1	9:1
2023	A	£3,021,000	37:1	23:1	16:1

Former Directors (40)

Soumen Das

Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2025

Martin Richard Moore

Senior Independent Director

Tenure: 9 yrs 5 mosResigned: 31 Dec 2023

Andrew Stephen Gulliford

Executive Director

Tenure: 10 yrs 1 mosResigned: 30 Jun 2023

Julia Foo

Secretary

Tenure: 1 yrs 11 mosResigned: 18 May 2023

Gerald Michael Nolan Corbett

Chair

Tenure: 6 yrs 3 mosResigned: 30 Jun 2022

Christopher Charles Fisher

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2021

Elizabeth Ann Blease

Secretary

Tenure: 13 yrs 1 mosResigned: 7 Jun 2021

Philip Anthony Redding

Executive Director

Tenure: 6 yrs 8 mosResigned: 31 Jan 2020

Douglas Russell Webb

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 30 Sept 2019

Mark Robertshaw

Director

Tenure: 8 yrs 1 mosResigned: 31 Jul 2018

Baroness Margaret Anne Ford

Director

Tenure: 5 yrs 3 mosResigned: 19 Apr 2018

Justin Richard Read

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 31 Dec 2016

Nigel Mervyn Sutherland Rich

Chair

Tenure: 9 yrs 9 mosResigned: 22 Apr 2016

Thomas Wiliam Wernink

Director

Tenure: 8 yrs 11 mosResigned: 30 Apr 2014

Andrew William Palmer

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2013

Christopher Arden Peacock

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2013

Ian Calvert Sutcliffe

Director

Tenure: 2 yrs 9 mosResigned: 28 Apr 2011

Ian David Coull

Director

Tenure: 8 yrs 3 mosResigned: 28 Apr 2011

Stephen Lee Howard

Director

Tenure: 8 yrs 11 mosResigned: 29 Apr 2010

Lord Norman Roy Blackwell

Director

Tenure: 9 yrsResigned: 29 Apr 2010

Ines Violaine Marie Reinmann

Director

Tenure: 1 yrs 2 mosResigned: 11 Jan 2010

Lesley Anne MacDonagh

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2009

Walter Emile Rosa Hens

Director

Tenure: 1 yrs 11 mosResigned: 31 Dec 2008

John Anthony Nicholas Heawood

Director

Tenure: 11 yrs 8 mosResigned: 4 Jul 2008

John Robert Probert

Secretary

Tenure: –Resigned: 21 May 2008

Marshall Douglas Lees

Director

Tenure: 9 yrs 5 mosResigned: 1 Aug 2007

Richard David Kingston

Director

Tenure: 10 yrs 8 mosResigned: 31 Dec 2006

Paul David Orchard Lisle

Director

Tenure: –Resigned: 1 Oct 2006

Rt Hon John Roddick Russell MacGregor

Director

Tenure: 11 yrs 4 mosResigned: 16 May 2006

Sir Gerald Nigel Mobbs

Director

Tenure: –Resigned: 21 Oct 2005

Douglas Kramer

Director

Tenure: –Resigned: 17 May 2005

Derek Robert Wilson

Director

Tenure: –Resigned: 31 Dec 2002

David Edmund Frederick Simons

Director

Tenure: –Resigned: 2 Oct 2002

Sir Gordon Wesley Jewkes

Director

Tenure: –Resigned: 14 May 2002

Richard David Cairns Hubbard

Director

Tenure: 6 yrs 11 mosResigned: 8 Nov 2001

Christopher Roger Ettrick Brooke

Director

Tenure: –Resigned: 15 May 2001

Hugh Linklater Thomson

Director

Tenure: –Resigned: 31 Aug 1998

Roger William Carey

Director

Tenure: –Resigned: 30 Apr 1996

Sir Christopher George Francis Harding

Director

Tenure: 1 yrs 6 mosResigned: 18 May 1994

Donald James Dundas Maitland

Director

Tenure: –Resigned: 31 Aug 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Soumen Das	Executive Director	16 Jan 2017	31 Dec 2025	8 yrs 11 mos	British
Martin Richard Moore	Senior Independent Director	1 Jul 2014	31 Dec 2023	9 yrs 5 mos	English
Andrew Stephen Gulliford	Executive Director	1 May 2013	30 Jun 2023	10 yrs 1 mos	British
Julia Foo	Secretary	7 Jun 2021	18 May 2023	1 yrs 11 mos	–
Gerald Michael Nolan Corbett	Chair	1 Mar 2016	30 Jun 2022	6 yrs 3 mos	British
Christopher Charles Fisher	Non-Executive Director	1 Oct 2012	30 Sept 2021	8 yrs 11 mos	British
Elizabeth Ann Blease	Secretary	21 May 2008	7 Jun 2021	13 yrs 1 mos	British
Philip Anthony Redding	Executive Director	1 May 2013	31 Jan 2020	6 yrs 8 mos	British
Douglas Russell Webb	Non-Executive Director	1 May 2010	30 Sept 2019	9 yrs 4 mos	British
Mark Robertshaw	Director	1 Jun 2010	31 Jul 2018	8 yrs 1 mos	British
Baroness Margaret Anne Ford	Director	1 Jan 2013	19 Apr 2018	5 yrs 3 mos	British
Justin Richard Read	Non-Executive Director	30 Aug 2011	31 Dec 2016	5 yrs 4 mos	British
Nigel Mervyn Sutherland Rich	Chair	1 Jul 2006	22 Apr 2016	9 yrs 9 mos	British
Thomas Wiliam Wernink	Director	23 May 2005	30 Apr 2014	8 yrs 11 mos	Dutch
Andrew William Palmer	Director	28 Jan 2004	23 Apr 2013	9 yrs 3 mos	British
Christopher Arden Peacock	Director	28 Jan 2004	23 Apr 2013	9 yrs 3 mos	British
Ian Calvert Sutcliffe	Director	1 Jul 2008	28 Apr 2011	2 yrs 9 mos	British
Ian David Coull	Director	1 Jan 2003	28 Apr 2011	8 yrs 3 mos	British
Stephen Lee Howard	Director	16 May 2001	29 Apr 2010	8 yrs 11 mos	British
Lord Norman Roy Blackwell	Director	1 Apr 2001	29 Apr 2010	9 yrs	British
Ines Violaine Marie Reinmann	Director	1 Nov 2008	11 Jan 2010	1 yrs 2 mos	French
Lesley Anne MacDonagh	Director	1 Jan 2007	31 Dec 2009	2 yrs 11 mos	British
Walter Emile Rosa Hens	Director	1 Jan 2007	31 Dec 2008	1 yrs 11 mos	Belgian
John Anthony Nicholas Heawood	Director	4 Nov 1996	4 Jul 2008	11 yrs 8 mos	British
John Robert Probert	Secretary	–	21 May 2008	–	British
Marshall Douglas Lees	Director	25 Mar 1998	1 Aug 2007	9 yrs 5 mos	Canadian
Richard David Kingston	Director	1 Apr 1996	31 Dec 2006	10 yrs 8 mos	British
Paul David Orchard Lisle	Director	–	1 Oct 2006	–	British
Rt Hon John Roddick Russell MacGregor	Director	6 Jan 1995	16 May 2006	11 yrs 4 mos	British
Sir Gerald Nigel Mobbs	Director	–	21 Oct 2005	–	British
Douglas Kramer	Director	–	17 May 2005	–	United States
Derek Robert Wilson	Director	–	31 Dec 2002	–	British
David Edmund Frederick Simons	Director	–	2 Oct 2002	–	British
Sir Gordon Wesley Jewkes	Director	–	14 May 2002	–	British
Richard David Cairns Hubbard	Director	9 Dec 1994	8 Nov 2001	6 yrs 11 mos	British
Christopher Roger Ettrick Brooke	Director	–	15 May 2001	–	British
Hugh Linklater Thomson	Director	–	31 Aug 1998	–	British
Roger William Carey	Director	–	30 Apr 1996	–	British
Sir Christopher George Francis Harding	Director	2 Nov 1992	18 May 1994	1 yrs 6 mos	British
Donald James Dundas Maitland	Director	–	31 Aug 1992	–	British

Board of Directors (11)

Andrew Harrison

Chair

4 yrs 2 mosAge: 69British

David John Rivers Sleath

CEO

20 yrs 5 mosAge: 65British

Susan Vivien Clayton

Non-Executive Director

8 yrsAge: 68British

Mary Elizabeth Barnard

Non-Executive Director

7 yrs 3 mosAge: 59British

Simon William David Fraser

Non-Executive Director

5 yrs 1 mosAge: 62British

Dr. Linda Yi-Chuang Yueh

Non-Executive Director

5 yrs 1 mosAge: 54British

Marcus Sperber

Non-Executive Director

2 yrs 1 mosAge: 60British

Louisa Sachiko Burdett

Non-Executive Director

1 mosAge: 57British

Carol Ann Fairweather

Senior Independent Director

8 yrs 5 mosAge: 65British

Stephanie Gabriella Murton

Secretary

3 yrs 1 mos

Susanne Dorothee Schroeter

Director

6 mosAge: 46German

Name	Role	Appointed	Tenure	Nationality
AH Andrew Harrison	Chair	1 Apr 2022	4 yrs 2 mos	British
DJ David John Rivers Sleath	CEO	1 Jan 2006	20 yrs 5 mos	British
SV Susan Vivien Clayton	Non-Executive Director	1 Jun 2018	8 yrs	British
ME Mary Elizabeth Barnard	Non-Executive Director	1 Mar 2019	7 yrs 3 mos	British
SW Simon William David Fraser	Non-Executive Director	1 May 2021	5 yrs 1 mos	British
DL Dr. Linda Yi-Chuang Yueh	Non-Executive Director	1 May 2021	5 yrs 1 mos	British
MS Marcus Sperber	Non-Executive Director	1 May 2024	2 yrs 1 mos	British
LS Louisa Sachiko Burdett	Non-Executive Director	1 May 2026	1 mos	British
CA Carol Ann Fairweather	Senior Independent Director	1 Jan 2018	8 yrs 5 mos	British
SG Stephanie Gabriella Murton	Secretary	18 May 2023	3 yrs 1 mos	–
SD Susanne Dorothee Schroeter	Director	1 Dec 2025	6 mos	German

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andy Harrison	Chair	£375,000	–	–	–	–	–	£375,000
David Sleath	Executive Director	£794,000	£21,000	£678,000	–	£95,000	£5,000	£1,593,000
Soumen Das	Executive Director	£591,000	£20,000	£504,000	–	£71,000	£5,000	£1,191,000
Carol Fairweather	Senior Independent Director	£109,000	–	–	–	–	–	£109,000
Simon Fraser	Non-Executive Director	£91,000	–	–	–	–	–	£91,000
Mary Barnard	Non-Executive Director	£71,000	–	–	–	–	–	£71,000
Sue Clayton	Non-Executive Director	£71,000	–	–	–	–	–	£71,000
Linda Yueh	Non-Executive Director	£71,000	–	–	–	–	–	£71,000
Marcus Sperber	Non-Executive Director	£47,000	–	–	–	–	–	£47,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andy Harrison	Chair	£368,000	–	–	–	–	–	£368,000
David Sleath	Executive Director	£773,000	£21,000	£958,000	£1,173,000	£93,000	£3,000	£3,021,000
Soumen Das	Executive Director	£575,000	£18,000	£712,000	£831,000	£69,000	£3,000	£2,208,000
Carol Fairweather	Senior Independent Director	£98,000	–	–	–	–	–	£98,000
Simon Fraser	Non-Executive Director	£90,000	–	–	–	–	–	£90,000
Mary Barnard	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Sue Clayton	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Linda Yueh	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Marcus Sperber	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£1,593,000	21:1	13:1	9:1
2023	A	£3,021,000	37:1	23:1	16:1

Former Directors (40)

Soumen Das

Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2025

Martin Richard Moore

Senior Independent Director

Tenure: 9 yrs 5 mosResigned: 31 Dec 2023

Andrew Stephen Gulliford

Executive Director

Tenure: 10 yrs 1 mosResigned: 30 Jun 2023

Julia Foo

Secretary

Tenure: 1 yrs 11 mosResigned: 18 May 2023

Gerald Michael Nolan Corbett

Chair

Tenure: 6 yrs 3 mosResigned: 30 Jun 2022

Christopher Charles Fisher

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2021

Elizabeth Ann Blease

Secretary

Tenure: 13 yrs 1 mosResigned: 7 Jun 2021

Philip Anthony Redding

Executive Director

Tenure: 6 yrs 8 mosResigned: 31 Jan 2020

Douglas Russell Webb

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 30 Sept 2019

Mark Robertshaw

Director

Tenure: 8 yrs 1 mosResigned: 31 Jul 2018

Baroness Margaret Anne Ford

Director

Tenure: 5 yrs 3 mosResigned: 19 Apr 2018

Justin Richard Read

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 31 Dec 2016

Nigel Mervyn Sutherland Rich

Chair

Tenure: 9 yrs 9 mosResigned: 22 Apr 2016

Thomas Wiliam Wernink

Director

Tenure: 8 yrs 11 mosResigned: 30 Apr 2014

Andrew William Palmer

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2013

Christopher Arden Peacock

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2013

Ian Calvert Sutcliffe

Director

Tenure: 2 yrs 9 mosResigned: 28 Apr 2011

Ian David Coull

Director

Tenure: 8 yrs 3 mosResigned: 28 Apr 2011

Stephen Lee Howard

Director

Tenure: 8 yrs 11 mosResigned: 29 Apr 2010

Lord Norman Roy Blackwell

Director

Tenure: 9 yrsResigned: 29 Apr 2010

Ines Violaine Marie Reinmann

Director

Tenure: 1 yrs 2 mosResigned: 11 Jan 2010

Lesley Anne MacDonagh

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2009

Walter Emile Rosa Hens

Director

Tenure: 1 yrs 11 mosResigned: 31 Dec 2008

John Anthony Nicholas Heawood

Director

Tenure: 11 yrs 8 mosResigned: 4 Jul 2008

John Robert Probert

Secretary

Tenure: –Resigned: 21 May 2008

Marshall Douglas Lees

Director

Tenure: 9 yrs 5 mosResigned: 1 Aug 2007

Richard David Kingston

Director

Tenure: 10 yrs 8 mosResigned: 31 Dec 2006

Paul David Orchard Lisle

Director

Tenure: –Resigned: 1 Oct 2006

Rt Hon John Roddick Russell MacGregor

Director

Tenure: 11 yrs 4 mosResigned: 16 May 2006

Sir Gerald Nigel Mobbs

Director

Tenure: –Resigned: 21 Oct 2005

Douglas Kramer

Director

Tenure: –Resigned: 17 May 2005

Derek Robert Wilson

Director

Tenure: –Resigned: 31 Dec 2002

David Edmund Frederick Simons

Director

Tenure: –Resigned: 2 Oct 2002

Sir Gordon Wesley Jewkes

Director

Tenure: –Resigned: 14 May 2002

Richard David Cairns Hubbard

Director

Tenure: 6 yrs 11 mosResigned: 8 Nov 2001

Christopher Roger Ettrick Brooke

Director

Tenure: –Resigned: 15 May 2001

Hugh Linklater Thomson

Director

Tenure: –Resigned: 31 Aug 1998

Roger William Carey

Director

Tenure: –Resigned: 30 Apr 1996

Sir Christopher George Francis Harding

Director

Tenure: 1 yrs 6 mosResigned: 18 May 1994

Donald James Dundas Maitland

Director

Tenure: –Resigned: 31 Aug 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Soumen Das	Executive Director	16 Jan 2017	31 Dec 2025	8 yrs 11 mos	British
Martin Richard Moore	Senior Independent Director	1 Jul 2014	31 Dec 2023	9 yrs 5 mos	English
Andrew Stephen Gulliford	Executive Director	1 May 2013	30 Jun 2023	10 yrs 1 mos	British
Julia Foo	Secretary	7 Jun 2021	18 May 2023	1 yrs 11 mos	–
Gerald Michael Nolan Corbett	Chair	1 Mar 2016	30 Jun 2022	6 yrs 3 mos	British
Christopher Charles Fisher	Non-Executive Director	1 Oct 2012	30 Sept 2021	8 yrs 11 mos	British
Elizabeth Ann Blease	Secretary	21 May 2008	7 Jun 2021	13 yrs 1 mos	British
Philip Anthony Redding	Executive Director	1 May 2013	31 Jan 2020	6 yrs 8 mos	British
Douglas Russell Webb	Non-Executive Director	1 May 2010	30 Sept 2019	9 yrs 4 mos	British
Mark Robertshaw	Director	1 Jun 2010	31 Jul 2018	8 yrs 1 mos	British
Baroness Margaret Anne Ford	Director	1 Jan 2013	19 Apr 2018	5 yrs 3 mos	British
Justin Richard Read	Non-Executive Director	30 Aug 2011	31 Dec 2016	5 yrs 4 mos	British
Nigel Mervyn Sutherland Rich	Chair	1 Jul 2006	22 Apr 2016	9 yrs 9 mos	British
Thomas Wiliam Wernink	Director	23 May 2005	30 Apr 2014	8 yrs 11 mos	Dutch
Andrew William Palmer	Director	28 Jan 2004	23 Apr 2013	9 yrs 3 mos	British
Christopher Arden Peacock	Director	28 Jan 2004	23 Apr 2013	9 yrs 3 mos	British
Ian Calvert Sutcliffe	Director	1 Jul 2008	28 Apr 2011	2 yrs 9 mos	British
Ian David Coull	Director	1 Jan 2003	28 Apr 2011	8 yrs 3 mos	British
Stephen Lee Howard	Director	16 May 2001	29 Apr 2010	8 yrs 11 mos	British
Lord Norman Roy Blackwell	Director	1 Apr 2001	29 Apr 2010	9 yrs	British
Ines Violaine Marie Reinmann	Director	1 Nov 2008	11 Jan 2010	1 yrs 2 mos	French
Lesley Anne MacDonagh	Director	1 Jan 2007	31 Dec 2009	2 yrs 11 mos	British
Walter Emile Rosa Hens	Director	1 Jan 2007	31 Dec 2008	1 yrs 11 mos	Belgian
John Anthony Nicholas Heawood	Director	4 Nov 1996	4 Jul 2008	11 yrs 8 mos	British
John Robert Probert	Secretary	–	21 May 2008	–	British
Marshall Douglas Lees	Director	25 Mar 1998	1 Aug 2007	9 yrs 5 mos	Canadian
Richard David Kingston	Director	1 Apr 1996	31 Dec 2006	10 yrs 8 mos	British
Paul David Orchard Lisle	Director	–	1 Oct 2006	–	British
Rt Hon John Roddick Russell MacGregor	Director	6 Jan 1995	16 May 2006	11 yrs 4 mos	British
Sir Gerald Nigel Mobbs	Director	–	21 Oct 2005	–	British
Douglas Kramer	Director	–	17 May 2005	–	United States
Derek Robert Wilson	Director	–	31 Dec 2002	–	British
David Edmund Frederick Simons	Director	–	2 Oct 2002	–	British
Sir Gordon Wesley Jewkes	Director	–	14 May 2002	–	British
Richard David Cairns Hubbard	Director	9 Dec 1994	8 Nov 2001	6 yrs 11 mos	British
Christopher Roger Ettrick Brooke	Director	–	15 May 2001	–	British
Hugh Linklater Thomson	Director	–	31 Aug 1998	–	British
Roger William Carey	Director	–	30 Apr 1996	–	British
Sir Christopher George Francis Harding	Director	2 Nov 1992	18 May 1994	1 yrs 6 mos	British
Donald James Dundas Maitland	Director	–	31 Aug 1992	–	British

Board of Directors (11)

Andrew Harrison

Chair

4 yrs 2 mosAge: 69British

David John Rivers Sleath

CEO

20 yrs 5 mosAge: 65British

Susan Vivien Clayton

Non-Executive Director

8 yrsAge: 68British

Mary Elizabeth Barnard

Non-Executive Director

7 yrs 3 mosAge: 59British

Simon William David Fraser

Non-Executive Director

5 yrs 1 mosAge: 62British

Dr. Linda Yi-Chuang Yueh

Non-Executive Director

5 yrs 1 mosAge: 54British

Marcus Sperber

Non-Executive Director

2 yrs 1 mosAge: 60British

Louisa Sachiko Burdett

Non-Executive Director

1 mosAge: 57British

Carol Ann Fairweather

Senior Independent Director

8 yrs 5 mosAge: 65British

Stephanie Gabriella Murton

Secretary

3 yrs 1 mos

Susanne Dorothee Schroeter

Director

6 mosAge: 46German

Name	Role	Appointed	Tenure	Nationality
AH Andrew Harrison	Chair	1 Apr 2022	4 yrs 2 mos	British
DJ David John Rivers Sleath	CEO	1 Jan 2006	20 yrs 5 mos	British
SV Susan Vivien Clayton	Non-Executive Director	1 Jun 2018	8 yrs	British
ME Mary Elizabeth Barnard	Non-Executive Director	1 Mar 2019	7 yrs 3 mos	British
SW Simon William David Fraser	Non-Executive Director	1 May 2021	5 yrs 1 mos	British
DL Dr. Linda Yi-Chuang Yueh	Non-Executive Director	1 May 2021	5 yrs 1 mos	British
MS Marcus Sperber	Non-Executive Director	1 May 2024	2 yrs 1 mos	British
LS Louisa Sachiko Burdett	Non-Executive Director	1 May 2026	1 mos	British
CA Carol Ann Fairweather	Senior Independent Director	1 Jan 2018	8 yrs 5 mos	British
SG Stephanie Gabriella Murton	Secretary	18 May 2023	3 yrs 1 mos	–
SD Susanne Dorothee Schroeter	Director	1 Dec 2025	6 mos	German

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andy Harrison	Chair	£375,000	–	–	–	–	–	£375,000
David Sleath	Executive Director	£794,000	£21,000	£678,000	–	£95,000	£5,000	£1,593,000
Soumen Das	Executive Director	£591,000	£20,000	£504,000	–	£71,000	£5,000	£1,191,000
Carol Fairweather	Senior Independent Director	£109,000	–	–	–	–	–	£109,000
Simon Fraser	Non-Executive Director	£91,000	–	–	–	–	–	£91,000
Mary Barnard	Non-Executive Director	£71,000	–	–	–	–	–	£71,000
Sue Clayton	Non-Executive Director	£71,000	–	–	–	–	–	£71,000
Linda Yueh	Non-Executive Director	£71,000	–	–	–	–	–	£71,000
Marcus Sperber	Non-Executive Director	£47,000	–	–	–	–	–	£47,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andy Harrison	Chair	£368,000	–	–	–	–	–	£368,000
David Sleath	Executive Director	£773,000	£21,000	£958,000	£1,173,000	£93,000	£3,000	£3,021,000
Soumen Das	Executive Director	£575,000	£18,000	£712,000	£831,000	£69,000	£3,000	£2,208,000
Carol Fairweather	Senior Independent Director	£98,000	–	–	–	–	–	£98,000
Simon Fraser	Non-Executive Director	£90,000	–	–	–	–	–	£90,000
Mary Barnard	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Sue Clayton	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Linda Yueh	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Marcus Sperber	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£1,593,000	21:1	13:1	9:1
2023	A	£3,021,000	37:1	23:1	16:1

Former Directors (40)

Soumen Das

Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2025

Martin Richard Moore

Senior Independent Director

Tenure: 9 yrs 5 mosResigned: 31 Dec 2023

Andrew Stephen Gulliford

Executive Director

Tenure: 10 yrs 1 mosResigned: 30 Jun 2023

Julia Foo

Secretary

Tenure: 1 yrs 11 mosResigned: 18 May 2023

Gerald Michael Nolan Corbett

Chair

Tenure: 6 yrs 3 mosResigned: 30 Jun 2022

Christopher Charles Fisher

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2021

Elizabeth Ann Blease

Secretary

Tenure: 13 yrs 1 mosResigned: 7 Jun 2021

Philip Anthony Redding

Executive Director

Tenure: 6 yrs 8 mosResigned: 31 Jan 2020

Douglas Russell Webb

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 30 Sept 2019

Mark Robertshaw

Director

Tenure: 8 yrs 1 mosResigned: 31 Jul 2018

Baroness Margaret Anne Ford

Director

Tenure: 5 yrs 3 mosResigned: 19 Apr 2018

Justin Richard Read

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 31 Dec 2016

Nigel Mervyn Sutherland Rich

Chair

Tenure: 9 yrs 9 mosResigned: 22 Apr 2016

Thomas Wiliam Wernink

Director

Tenure: 8 yrs 11 mosResigned: 30 Apr 2014

Andrew William Palmer

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2013

Christopher Arden Peacock

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2013

Ian Calvert Sutcliffe

Director

Tenure: 2 yrs 9 mosResigned: 28 Apr 2011

Ian David Coull

Director

Tenure: 8 yrs 3 mosResigned: 28 Apr 2011

Stephen Lee Howard

Director

Tenure: 8 yrs 11 mosResigned: 29 Apr 2010

Lord Norman Roy Blackwell

Director

Tenure: 9 yrsResigned: 29 Apr 2010

Ines Violaine Marie Reinmann

Director

Tenure: 1 yrs 2 mosResigned: 11 Jan 2010

Lesley Anne MacDonagh

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2009

Walter Emile Rosa Hens

Director

Tenure: 1 yrs 11 mosResigned: 31 Dec 2008

John Anthony Nicholas Heawood

Director

Tenure: 11 yrs 8 mosResigned: 4 Jul 2008

John Robert Probert

Secretary

Tenure: –Resigned: 21 May 2008

Marshall Douglas Lees

Director

Tenure: 9 yrs 5 mosResigned: 1 Aug 2007

Richard David Kingston

Director

Tenure: 10 yrs 8 mosResigned: 31 Dec 2006

Paul David Orchard Lisle

Director

Tenure: –Resigned: 1 Oct 2006

Rt Hon John Roddick Russell MacGregor

Director

Tenure: 11 yrs 4 mosResigned: 16 May 2006

Sir Gerald Nigel Mobbs

Director

Tenure: –Resigned: 21 Oct 2005

Douglas Kramer

Director

Tenure: –Resigned: 17 May 2005

Derek Robert Wilson

Director

Tenure: –Resigned: 31 Dec 2002

David Edmund Frederick Simons

Director

Tenure: –Resigned: 2 Oct 2002

Sir Gordon Wesley Jewkes

Director

Tenure: –Resigned: 14 May 2002

Richard David Cairns Hubbard

Director

Tenure: 6 yrs 11 mosResigned: 8 Nov 2001

Christopher Roger Ettrick Brooke

Director

Tenure: –Resigned: 15 May 2001

Hugh Linklater Thomson

Director

Tenure: –Resigned: 31 Aug 1998

Roger William Carey

Director

Tenure: –Resigned: 30 Apr 1996

Sir Christopher George Francis Harding

Director

Tenure: 1 yrs 6 mosResigned: 18 May 1994

Donald James Dundas Maitland

Director

Tenure: –Resigned: 31 Aug 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Soumen Das	Executive Director	16 Jan 2017	31 Dec 2025	8 yrs 11 mos	British
Martin Richard Moore	Senior Independent Director	1 Jul 2014	31 Dec 2023	9 yrs 5 mos	English
Andrew Stephen Gulliford	Executive Director	1 May 2013	30 Jun 2023	10 yrs 1 mos	British
Julia Foo	Secretary	7 Jun 2021	18 May 2023	1 yrs 11 mos	–
Gerald Michael Nolan Corbett	Chair	1 Mar 2016	30 Jun 2022	6 yrs 3 mos	British
Christopher Charles Fisher	Non-Executive Director	1 Oct 2012	30 Sept 2021	8 yrs 11 mos	British
Elizabeth Ann Blease	Secretary	21 May 2008	7 Jun 2021	13 yrs 1 mos	British
Philip Anthony Redding	Executive Director	1 May 2013	31 Jan 2020	6 yrs 8 mos	British
Douglas Russell Webb	Non-Executive Director	1 May 2010	30 Sept 2019	9 yrs 4 mos	British
Mark Robertshaw	Director	1 Jun 2010	31 Jul 2018	8 yrs 1 mos	British
Baroness Margaret Anne Ford	Director	1 Jan 2013	19 Apr 2018	5 yrs 3 mos	British
Justin Richard Read	Non-Executive Director	30 Aug 2011	31 Dec 2016	5 yrs 4 mos	British
Nigel Mervyn Sutherland Rich	Chair	1 Jul 2006	22 Apr 2016	9 yrs 9 mos	British
Thomas Wiliam Wernink	Director	23 May 2005	30 Apr 2014	8 yrs 11 mos	Dutch
Andrew William Palmer	Director	28 Jan 2004	23 Apr 2013	9 yrs 3 mos	British
Christopher Arden Peacock	Director	28 Jan 2004	23 Apr 2013	9 yrs 3 mos	British
Ian Calvert Sutcliffe	Director	1 Jul 2008	28 Apr 2011	2 yrs 9 mos	British
Ian David Coull	Director	1 Jan 2003	28 Apr 2011	8 yrs 3 mos	British
Stephen Lee Howard	Director	16 May 2001	29 Apr 2010	8 yrs 11 mos	British
Lord Norman Roy Blackwell	Director	1 Apr 2001	29 Apr 2010	9 yrs	British
Ines Violaine Marie Reinmann	Director	1 Nov 2008	11 Jan 2010	1 yrs 2 mos	French
Lesley Anne MacDonagh	Director	1 Jan 2007	31 Dec 2009	2 yrs 11 mos	British
Walter Emile Rosa Hens	Director	1 Jan 2007	31 Dec 2008	1 yrs 11 mos	Belgian
John Anthony Nicholas Heawood	Director	4 Nov 1996	4 Jul 2008	11 yrs 8 mos	British
John Robert Probert	Secretary	–	21 May 2008	–	British
Marshall Douglas Lees	Director	25 Mar 1998	1 Aug 2007	9 yrs 5 mos	Canadian
Richard David Kingston	Director	1 Apr 1996	31 Dec 2006	10 yrs 8 mos	British
Paul David Orchard Lisle	Director	–	1 Oct 2006	–	British
Rt Hon John Roddick Russell MacGregor	Director	6 Jan 1995	16 May 2006	11 yrs 4 mos	British
Sir Gerald Nigel Mobbs	Director	–	21 Oct 2005	–	British
Douglas Kramer	Director	–	17 May 2005	–	United States
Derek Robert Wilson	Director	–	31 Dec 2002	–	British
David Edmund Frederick Simons	Director	–	2 Oct 2002	–	British
Sir Gordon Wesley Jewkes	Director	–	14 May 2002	–	British
Richard David Cairns Hubbard	Director	9 Dec 1994	8 Nov 2001	6 yrs 11 mos	British
Christopher Roger Ettrick Brooke	Director	–	15 May 2001	–	British
Hugh Linklater Thomson	Director	–	31 Aug 1998	–	British
Roger William Carey	Director	–	30 Apr 1996	–	British
Sir Christopher George Francis Harding	Director	2 Nov 1992	18 May 1994	1 yrs 6 mos	British
Donald James Dundas Maitland	Director	–	31 Aug 1992	–	British