SIG PLC (SHI) Board of Directors | TickerAJ
Chair
8 yrs 6 mosAge: 72British
PR
Petrus Rudolf Maria Vervaat
Chief Executive Officer and Chair designate
7 mosAge: 61Dutch
SF
Group Chief Executive Officer
–
NA
Nigel Andrew
Group Chief Financial Officer
–
SK
Sarah Kenny
Non-Executive Director
–
PS
Paul Southworth
Non-Executive Director
–
AC
Andrew Cripps
Non-Executive Director
–
HB
Helen Baker
Non-Executive Director
–
JD
Jonathan Davies
Non-Executive Director
–
AC
Alan Charles Lovell
Non-Executive Director
7 yrs 9 mosAge: 72British
ST
Simon Theodore King
Non-Executive Director
5 yrs 10 mosAge: 66British
RI
Richard Ian Ashton
Executive Director
5 yrs 10 mosAge: 57British
BM
Non-Executive Director
5 yrs 10 mosAge: 74French
MN
Michael Newbould
Senior Independent Director
–
KL
Kathryn Louise Durrant
Senior Independent Director
5 yrs 4 mosAge: 59British
SD
Shatish Damodar Dasani
Director
5 yrs 3 mosAge: 64British
AW
Group General Counsel & Company Secretary
5 yrs 2 mos
DS
Diego Straziota
Director
3 yrsAge: 41French
SJ
Simon John Kesterton
Director
0 mosAge: 52British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chair | 1 Nov 2017 | 8 yrs 6 mos | British |
PR Petrus Rudolf Maria Vervaat | Chief Executive Officer and Chair designate |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Andrew Allner | Chair | £191,000 | – | – | – | – | £191,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | B | £953,073 | 44:1 | 38:1 | 31:1 |
| 2019 | B | £687,985 | 32:1 | 28:1 | 20:1 |
| 2018 | B | – |
Tenure: 2 yrs 5 mosResigned: 8 Jul 2025
Gillian Dawn Celia Kent
Non-Executive Director
Tenure: 5 yrs 10 mosResigned: 1 May 2025
Christian Pierre Rochat
Non-Executive Director
Tenure: 2 yrs 10 mosResigned: 4 May 2023
Stephen Ronald William Francis
Executive Director
Tenure: 3 yrsResigned: 1 Feb 2023
Kulbinder Kaur Dosanjh
Secretary
Tenure: 1 yrs 5 mosResigned: 31 Mar 2021
AJ
Chair
8 yrs 6 mosAge: 72British
PR
Petrus Rudolf Maria Vervaat
Chief Executive Officer and Chair designate
7 mosAge: 61Dutch
SF
Group Chief Executive Officer
–
NA
Nigel Andrew
Group Chief Financial Officer
–
SK
Sarah Kenny
Non-Executive Director
–
PS
Paul Southworth
Non-Executive Director
–
AC
Andrew Cripps
Non-Executive Director
–
HB
Helen Baker
Non-Executive Director
–
JD
Jonathan Davies
Non-Executive Director
–
AC
Alan Charles Lovell
Non-Executive Director
7 yrs 9 mosAge: 72British
ST
Simon Theodore King
Non-Executive Director
5 yrs 10 mosAge: 66British
RI
Richard Ian Ashton
Executive Director
5 yrs 10 mosAge: 57British
BM
Non-Executive Director
5 yrs 10 mosAge: 74French
MN
Michael Newbould
Senior Independent Director
–
KL
Kathryn Louise Durrant
Senior Independent Director
5 yrs 4 mosAge: 59British
SD
Shatish Damodar Dasani
Director
5 yrs 3 mosAge: 64British
AW
Group General Counsel & Company Secretary
5 yrs 2 mos
DS
Diego Straziota
Director
3 yrsAge: 41French
SJ
Simon John Kesterton
Director
0 mosAge: 52British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chair | 1 Nov 2017 | 8 yrs 6 mos | British |
PR Petrus Rudolf Maria Vervaat | Chief Executive Officer and Chair designate |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Andrew Allner | Chair | £191,000 | – | – | – | – | £191,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | B | £953,073 | 44:1 | 38:1 | 31:1 |
| 2019 | B | £687,985 | 32:1 | 28:1 | 20:1 |
| 2018 | B | – |
Tenure: 2 yrs 5 mosResigned: 8 Jul 2025
Gillian Dawn Celia Kent
Non-Executive Director
Tenure: 5 yrs 10 mosResigned: 1 May 2025
Christian Pierre Rochat
Non-Executive Director
Tenure: 2 yrs 10 mosResigned: 4 May 2023
Stephen Ronald William Francis
Executive Director
Tenure: 3 yrsResigned: 1 Feb 2023
Kulbinder Kaur Dosanjh
Secretary
Tenure: 1 yrs 5 mosResigned: 31 Mar 2021
| Group Chief Executive Officer | – | – | – |
| Group Chief Financial Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 1 Aug 2018 | 7 yrs 9 mos | British |
| Non-Executive Director | 1 Jul 2020 | 5 yrs 10 mos | British |
| Executive Director | 1 Jul 2020 | 5 yrs 10 mos | British |
| Non-Executive Director | 10 Jul 2020 | 5 yrs 10 mos | French |
| Senior Independent Director | – | – | – |
| Senior Independent Director | 1 Jan 2021 | 5 yrs 4 mos | British |
| Director | 1 Feb 2021 | 5 yrs 3 mos | British |
| Group General Counsel & Company Secretary | 31 Mar 2021 | 5 yrs 2 mos | – |
| Director | 4 May 2023 | 3 yrs | French |
| Director | 1 May 2026 | 0 mos | British |
| Steve Francis | Executive Director | £436,000 | £17,000 | £0 | £22,000 | £375,000 | £850,000 |
| Ian Ashton | Executive Director | £188,000 | £11,000 | £94,000 | £9,000 | £0 | £302,000 |
| Kath Kearney-Croft | Executive Director | £156,000 | £0 | £61,000 | £5,000 | £0 | £222,000 |
| Meinie Oldersma | Executive Director | £87,000 | £4,000 | £0 | £13,000 | £0 | £103,000 |
| Nick Maddock | Executive Director | £56,000 | £3,000 | £0 | £7,000 | – | £66,000 |
| Ian Duncan | Non-Executive Director | £53,000 | – | – | – | £9,000 | £62,000 |
| Kate Allum | Non-Executive Director | £53,000 | – | – | – | £9,000 | £62,000 |
| Alan Lovell | Non-Executive Director | £53,000 | – | – | – | £8,000 | £61,000 |
| Gillian Kent | Non-Executive Director | £53,000 | – | – | – | – | £53,000 |
| Simon King | Non-Executive Director | £30,000 | – | – | – | – | £30,000 |
| Bruno Deschamps | Non-Executive Director | £29,000 | – | – | – | – | £29,000 |
| Christian Rochat | Non-Executive Director | £29,000 | – | – | – | – | £29,000 |
| Andrea Abt | Non-Executive Director | £7,000 | – | – | – | – | £7,000 |
Prior year comparison (11 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Andrew Allner | Chair | £217,000 | – | – | – | – | £217,000 |
| Meinie Oldersma | Executive Director | £577,000 | £24,000 | £0 | £87,000 | £0 | £688,000 |
| Nick Maddock | Executive Director | £371,000 | £21,000 | £0 | £56,000 | £0 | £448,000 |
| Steve Francis | Executive Director | – | – | – | – | – | – |
| Kath Kearney-Croft | Executive Director | – | – | – | – | – | – |
| Ian Ashton | Executive Director | – | – | – | – | – | – |
| Ian Duncan | Non-Executive Director | £61,000 | – | – | – | £12,000 | £73,000 |
| Alan Lovell | Non-Executive Director | £61,000 | – | – | – | £10,000 | £71,000 |
| Andrea Abt | Non-Executive Director | £61,000 | – | – | – | – | £61,000 |
| Kate Allum | Non-Executive Director | £30,000 | – | – | – | £6,000 | £36,000 |
| Gillian Kent | Non-Executive Director | £30,000 | – | – | – | – | £30,000 |
Ian Barnet Duncan
Tenure: 4 yrsResigned: 31 Jan 2021
Helen Catherine Allum
Non-Executive Director
Tenure: 1 yrs 5 mosResigned: 31 Dec 2020
Katharina Helen Marie Kearney-Croft
Executive Director
Tenure: 5 mosResigned: 31 Jul 2020
Meinie Oldersma
Executive Director
Tenure: 2 yrs 10 mosResigned: 24 Feb 2020
Nicholas William Maddock
Executive Director
Tenure: 3 yrsResigned: 24 Feb 2020
Andrea Abt
Non-Executive Director
Tenure: 4 yrs 11 mosResigned: 12 Feb 2020
Richard Charles Monro
Secretary
Tenure: 15 yrsResigned: 18 Oct 2019
Cyrille Marie Patrick Ragoucy
Director
Tenure: 11 mosResigned: 1 Jul 2019
Janet Elizabeth Ashdown
Director
Tenure: 7 yrs 10 mosResigned: 8 May 2019
Tenure: 6 yrs 11 mosResigned: 31 Jul 2018
Leslie Van De Walle
Director
Tenure: 7 yrsResigned: 31 Oct 2017
Jonathan Clive Nicholls
Director
Tenure: 7 yrs 4 mosResigned: 31 Mar 2017
Douglas Grant Robertson
Director
Tenure: 5 yrs 1 mosResigned: 31 Jan 2017
Stuart Robert Mitchell
Director
Tenure: 3 yrs 11 mosResigned: 11 Nov 2016
Christopher John Davies
Director
Tenure: 6 yrsResigned: 28 Feb 2013
Michael John Chivers
Director
Tenure: 10 yrs 3 mosResigned: 31 Dec 2011
Gareth Wyn Davies
Director
Tenure: 9 yrs 3 mosResigned: 30 Nov 2011
Tenure: 1 yrs 8 mosResigned: 16 Mar 2011
Leslie Owen Tench
Director
Tenure: 7 yrs 10 mosResigned: 31 Jan 2011
David Arthur Haxby
Director
Tenure: 7 yrs 2 mosResigned: 13 May 2010
Michael John Christopher Borlenghi
Director
Tenure: 5 yrs 5 mosResigned: 30 Sept 2009
Peter Hugh Blackburn
Director
Tenure: 8 yrs 2 mosResigned: 30 Sept 2009
Tenure: 15 yrsResigned: 30 Jun 2008
John Ralph Swynnerton
Secretary
Tenure: 7 yrs 3 mosResigned: 1 Oct 2004
Barrie Cottingham
Director
Tenure: 10 yrs 8 mosResigned: 30 Apr 2004
Nicholas Campbell Paul
Director
Tenure: 1 yrs 8 mosResigned: 1 Mar 2003
Francis Charles Prust
Director
Tenure: –Resigned: 15 Oct 2002
William Wilson Forrester
Director
Tenure: –Resigned: 31 Dec 2001
Sir Timothy Peter Geoffrey Kitson
Director
Tenure: 5 yrs 10 mosResigned: 30 Sept 2001
James Gerrard Potter
Director
Tenure: 7 yrs 6 mosResigned: 30 Sept 2001
Tenure: 3 yrs 9 mosResigned: 29 Mar 1997
Sir William Norman Adsetts
Director
Tenure: –Resigned: 29 Apr 1996
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Gavin Slark | Director | 1 Feb 2023 | 8 Jul 2025 | 2 yrs 5 mos | British |
| Gillian Dawn Celia Kent | Non-Executive Director | 1 Jul 2019 | 1 May 2025 | 5 yrs 10 mos | British |
| Christian Pierre Rochat | Non-Executive Director | 10 Jul 2020 | 4 May 2023 | 2 yrs 10 mos | Swiss |
| Stephen Ronald William Francis | Executive Director | 25 Feb 2020 | 1 Feb 2023 | 3 yrs | British |
| Kulbinder Kaur Dosanjh | Secretary | 18 Oct 2019 | 31 Mar 2021 | 1 yrs 5 mos | – |
| Ian Barnet Duncan | Non-Executive Director | 1 Jan 2017 |
| Group Chief Executive Officer | – | – | – |
| Group Chief Financial Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 1 Aug 2018 | 7 yrs 9 mos | British |
| Non-Executive Director | 1 Jul 2020 | 5 yrs 10 mos | British |
| Executive Director | 1 Jul 2020 | 5 yrs 10 mos | British |
| Non-Executive Director | 10 Jul 2020 | 5 yrs 10 mos | French |
| Senior Independent Director | – | – | – |
| Senior Independent Director | 1 Jan 2021 | 5 yrs 4 mos | British |
| Director | 1 Feb 2021 | 5 yrs 3 mos | British |
| Group General Counsel & Company Secretary | 31 Mar 2021 | 5 yrs 2 mos | – |
| Director | 4 May 2023 | 3 yrs | French |
| Director | 1 May 2026 | 0 mos | British |
| Steve Francis | Executive Director | £436,000 | £17,000 | £0 | £22,000 | £375,000 | £850,000 |
| Ian Ashton | Executive Director | £188,000 | £11,000 | £94,000 | £9,000 | £0 | £302,000 |
| Kath Kearney-Croft | Executive Director | £156,000 | £0 | £61,000 | £5,000 | £0 | £222,000 |
| Meinie Oldersma | Executive Director | £87,000 | £4,000 | £0 | £13,000 | £0 | £103,000 |
| Nick Maddock | Executive Director | £56,000 | £3,000 | £0 | £7,000 | – | £66,000 |
| Ian Duncan | Non-Executive Director | £53,000 | – | – | – | £9,000 | £62,000 |
| Kate Allum | Non-Executive Director | £53,000 | – | – | – | £9,000 | £62,000 |
| Alan Lovell | Non-Executive Director | £53,000 | – | – | – | £8,000 | £61,000 |
| Gillian Kent | Non-Executive Director | £53,000 | – | – | – | – | £53,000 |
| Simon King | Non-Executive Director | £30,000 | – | – | – | – | £30,000 |
| Bruno Deschamps | Non-Executive Director | £29,000 | – | – | – | – | £29,000 |
| Christian Rochat | Non-Executive Director | £29,000 | – | – | – | – | £29,000 |
| Andrea Abt | Non-Executive Director | £7,000 | – | – | – | – | £7,000 |
Prior year comparison (11 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Andrew Allner | Chair | £217,000 | – | – | – | – | £217,000 |
| Meinie Oldersma | Executive Director | £577,000 | £24,000 | £0 | £87,000 | £0 | £688,000 |
| Nick Maddock | Executive Director | £371,000 | £21,000 | £0 | £56,000 | £0 | £448,000 |
| Steve Francis | Executive Director | – | – | – | – | – | – |
| Kath Kearney-Croft | Executive Director | – | – | – | – | – | – |
| Ian Ashton | Executive Director | – | – | – | – | – | – |
| Ian Duncan | Non-Executive Director | £61,000 | – | – | – | £12,000 | £73,000 |
| Alan Lovell | Non-Executive Director | £61,000 | – | – | – | £10,000 | £71,000 |
| Andrea Abt | Non-Executive Director | £61,000 | – | – | – | – | £61,000 |
| Kate Allum | Non-Executive Director | £30,000 | – | – | – | £6,000 | £36,000 |
| Gillian Kent | Non-Executive Director | £30,000 | – | – | – | – | £30,000 |
Ian Barnet Duncan
Tenure: 4 yrsResigned: 31 Jan 2021
Helen Catherine Allum
Non-Executive Director
Tenure: 1 yrs 5 mosResigned: 31 Dec 2020
Katharina Helen Marie Kearney-Croft
Executive Director
Tenure: 5 mosResigned: 31 Jul 2020
Meinie Oldersma
Executive Director
Tenure: 2 yrs 10 mosResigned: 24 Feb 2020
Nicholas William Maddock
Executive Director
Tenure: 3 yrsResigned: 24 Feb 2020
Andrea Abt
Non-Executive Director
Tenure: 4 yrs 11 mosResigned: 12 Feb 2020
Richard Charles Monro
Secretary
Tenure: 15 yrsResigned: 18 Oct 2019
Cyrille Marie Patrick Ragoucy
Director
Tenure: 11 mosResigned: 1 Jul 2019
Janet Elizabeth Ashdown
Director
Tenure: 7 yrs 10 mosResigned: 8 May 2019
Tenure: 6 yrs 11 mosResigned: 31 Jul 2018
Leslie Van De Walle
Director
Tenure: 7 yrsResigned: 31 Oct 2017
Jonathan Clive Nicholls
Director
Tenure: 7 yrs 4 mosResigned: 31 Mar 2017
Douglas Grant Robertson
Director
Tenure: 5 yrs 1 mosResigned: 31 Jan 2017
Stuart Robert Mitchell
Director
Tenure: 3 yrs 11 mosResigned: 11 Nov 2016
Christopher John Davies
Director
Tenure: 6 yrsResigned: 28 Feb 2013
Michael John Chivers
Director
Tenure: 10 yrs 3 mosResigned: 31 Dec 2011
Gareth Wyn Davies
Director
Tenure: 9 yrs 3 mosResigned: 30 Nov 2011
Tenure: 1 yrs 8 mosResigned: 16 Mar 2011
Leslie Owen Tench
Director
Tenure: 7 yrs 10 mosResigned: 31 Jan 2011
David Arthur Haxby
Director
Tenure: 7 yrs 2 mosResigned: 13 May 2010
Michael John Christopher Borlenghi
Director
Tenure: 5 yrs 5 mosResigned: 30 Sept 2009
Peter Hugh Blackburn
Director
Tenure: 8 yrs 2 mosResigned: 30 Sept 2009
Tenure: 15 yrsResigned: 30 Jun 2008
John Ralph Swynnerton
Secretary
Tenure: 7 yrs 3 mosResigned: 1 Oct 2004
Barrie Cottingham
Director
Tenure: 10 yrs 8 mosResigned: 30 Apr 2004
Nicholas Campbell Paul
Director
Tenure: 1 yrs 8 mosResigned: 1 Mar 2003
Francis Charles Prust
Director
Tenure: –Resigned: 15 Oct 2002
William Wilson Forrester
Director
Tenure: –Resigned: 31 Dec 2001
Sir Timothy Peter Geoffrey Kitson
Director
Tenure: 5 yrs 10 mosResigned: 30 Sept 2001
James Gerrard Potter
Director
Tenure: 7 yrs 6 mosResigned: 30 Sept 2001
Tenure: 3 yrs 9 mosResigned: 29 Mar 1997
Sir William Norman Adsetts
Director
Tenure: –Resigned: 29 Apr 1996
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Gavin Slark | Director | 1 Feb 2023 | 8 Jul 2025 | 2 yrs 5 mos | British |
| Gillian Dawn Celia Kent | Non-Executive Director | 1 Jul 2019 | 1 May 2025 | 5 yrs 10 mos | British |
| Christian Pierre Rochat | Non-Executive Director | 10 Jul 2020 | 4 May 2023 | 2 yrs 10 mos | Swiss |
| Stephen Ronald William Francis | Executive Director | 25 Feb 2020 | 1 Feb 2023 | 3 yrs | British |
| Kulbinder Kaur Dosanjh | Secretary | 18 Oct 2019 | 31 Mar 2021 | 1 yrs 5 mos | – |
| Ian Barnet Duncan | Non-Executive Director | 1 Jan 2017 |
| Helen Catherine Allum | Non-Executive Director | 1 Jul 2019 | 31 Dec 2020 | 1 yrs 5 mos | British |
| Katharina Helen Marie Kearney-Croft | Executive Director | 25 Feb 2020 | 31 Jul 2020 | 5 mos | British |
| Meinie Oldersma | Executive Director | 3 Apr 2017 | 24 Feb 2020 | 2 yrs 10 mos | Dutch |
| Nicholas William Maddock | Executive Director | 1 Feb 2017 | 24 Feb 2020 | 3 yrs | British |
| Andrea Abt | Non-Executive Director | 12 Mar 2015 | 12 Feb 2020 | 4 yrs 11 mos | German |
| Richard Charles Monro | Secretary | 1 Oct 2004 | 18 Oct 2019 | 15 yrs | British |
| Cyrille Marie Patrick Ragoucy | Director | 1 Aug 2018 | 1 Jul 2019 | 11 mos | French |
| Janet Elizabeth Ashdown | Director | 11 Jul 2011 | 8 May 2019 | 7 yrs 10 mos | British |
| Melvyn Ewell | Director | 1 Aug 2011 | 31 Jul 2018 | 6 yrs 11 mos | British |
| Leslie Van De Walle | Director | 1 Oct 2010 | 31 Oct 2017 | 7 yrs | French |
| Jonathan Clive Nicholls | Director | 6 Nov 2009 | 31 Mar 2017 | 7 yrs 4 mos | English |
| Douglas Grant Robertson | Director | 1 Dec 2011 | 31 Jan 2017 | 5 yrs 1 mos | British |
| Stuart Robert Mitchell | Director | 10 Dec 2012 | 11 Nov 2016 | 3 yrs 11 mos | British |
| Christopher John Davies | Director | 12 Feb 2007 | 28 Feb 2013 | 6 yrs | British |
| Michael John Chivers | Director | 1 Sept 2001 | 31 Dec 2011 | 10 yrs 3 mos | British |
| Gareth Wyn Davies | Director | 1 Aug 2002 | 30 Nov 2011 | 9 yrs 3 mos | British |
| Vanda Murray | Director | 1 Jul 2009 | 16 Mar 2011 | 1 yrs 8 mos | British |
| Leslie Owen Tench | Director | 1 Mar 2003 | 31 Jan 2011 | 7 yrs 10 mos | British |
| David Arthur Haxby | Director | 1 Mar 2003 | 13 May 2010 | 7 yrs 2 mos | British |
| Michael John Christopher Borlenghi | Director | 2 Apr 2004 | 30 Sept 2009 | 5 yrs 5 mos | British |
| Peter Hugh Blackburn | Director | 1 Jul 2001 | 30 Sept 2009 | 8 yrs 2 mos | British |
| David Williams | Director | 2 Jun 1993 | 30 Jun 2008 | 15 yrs | English |
| John Ralph Swynnerton | Secretary | 14 Jul 1997 | 1 Oct 2004 | 7 yrs 3 mos | British |
| Barrie Cottingham | Director | 5 Aug 1993 | 30 Apr 2004 | 10 yrs 8 mos | British |
| Nicholas Campbell Paul | Director | 1 Jul 2001 | 1 Mar 2003 | 1 yrs 8 mos | British |
| Francis Charles Prust | Director | – | 15 Oct 2002 | – | British |
| William Wilson Forrester | Director | – | 31 Dec 2001 | – | British |
| Sir Timothy Peter Geoffrey Kitson | Director | 1 Nov 1995 | 30 Sept 2001 | 5 yrs 10 mos | British |
| James Gerrard Potter | Director | 9 Mar 1994 | 30 Sept 2001 | 7 yrs 6 mos | British |
| David James Kent | Director | 2 Jun 1993 | 29 Mar 1997 | 3 yrs 9 mos | British |
| Sir William Norman Adsetts | Director | – | 29 Apr 1996 | – | British |
| Helen Catherine Allum | Non-Executive Director | 1 Jul 2019 | 31 Dec 2020 | 1 yrs 5 mos | British |
| Katharina Helen Marie Kearney-Croft | Executive Director | 25 Feb 2020 | 31 Jul 2020 | 5 mos | British |
| Meinie Oldersma | Executive Director | 3 Apr 2017 | 24 Feb 2020 | 2 yrs 10 mos | Dutch |
| Nicholas William Maddock | Executive Director | 1 Feb 2017 | 24 Feb 2020 | 3 yrs | British |
| Andrea Abt | Non-Executive Director | 12 Mar 2015 | 12 Feb 2020 | 4 yrs 11 mos | German |
| Richard Charles Monro | Secretary | 1 Oct 2004 | 18 Oct 2019 | 15 yrs | British |
| Cyrille Marie Patrick Ragoucy | Director | 1 Aug 2018 | 1 Jul 2019 | 11 mos | French |
| Janet Elizabeth Ashdown | Director | 11 Jul 2011 | 8 May 2019 | 7 yrs 10 mos | British |
| Melvyn Ewell | Director | 1 Aug 2011 | 31 Jul 2018 | 6 yrs 11 mos | British |
| Leslie Van De Walle | Director | 1 Oct 2010 | 31 Oct 2017 | 7 yrs | French |
| Jonathan Clive Nicholls | Director | 6 Nov 2009 | 31 Mar 2017 | 7 yrs 4 mos | English |
| Douglas Grant Robertson | Director | 1 Dec 2011 | 31 Jan 2017 | 5 yrs 1 mos | British |
| Stuart Robert Mitchell | Director | 10 Dec 2012 | 11 Nov 2016 | 3 yrs 11 mos | British |
| Christopher John Davies | Director | 12 Feb 2007 | 28 Feb 2013 | 6 yrs | British |
| Michael John Chivers | Director | 1 Sept 2001 | 31 Dec 2011 | 10 yrs 3 mos | British |
| Gareth Wyn Davies | Director | 1 Aug 2002 | 30 Nov 2011 | 9 yrs 3 mos | British |
| Vanda Murray | Director | 1 Jul 2009 | 16 Mar 2011 | 1 yrs 8 mos | British |
| Leslie Owen Tench | Director | 1 Mar 2003 | 31 Jan 2011 | 7 yrs 10 mos | British |
| David Arthur Haxby | Director | 1 Mar 2003 | 13 May 2010 | 7 yrs 2 mos | British |
| Michael John Christopher Borlenghi | Director | 2 Apr 2004 | 30 Sept 2009 | 5 yrs 5 mos | British |
| Peter Hugh Blackburn | Director | 1 Jul 2001 | 30 Sept 2009 | 8 yrs 2 mos | British |
| David Williams | Director | 2 Jun 1993 | 30 Jun 2008 | 15 yrs | English |
| John Ralph Swynnerton | Secretary | 14 Jul 1997 | 1 Oct 2004 | 7 yrs 3 mos | British |
| Barrie Cottingham | Director | 5 Aug 1993 | 30 Apr 2004 | 10 yrs 8 mos | British |
| Nicholas Campbell Paul | Director | 1 Jul 2001 | 1 Mar 2003 | 1 yrs 8 mos | British |
| Francis Charles Prust | Director | – | 15 Oct 2002 | – | British |
| William Wilson Forrester | Director | – | 31 Dec 2001 | – | British |
| Sir Timothy Peter Geoffrey Kitson | Director | 1 Nov 1995 | 30 Sept 2001 | 5 yrs 10 mos | British |
| James Gerrard Potter | Director | 9 Mar 1994 | 30 Sept 2001 | 7 yrs 6 mos | British |
| David James Kent | Director | 2 Jun 1993 | 29 Mar 1997 | 3 yrs 9 mos | British |
| Sir William Norman Adsetts | Director | – | 29 Apr 1996 | – | British |
