Smith Nephew PLC (SN.) Board of Directors | TickerRC
Rupert Christopher Soames
CHAIR
3 yrs 1 mosAge: 67British
DN
Deepak Nath
CHIEF EXECUTIVE OFFICER
4 yrs 1 mosAge: 54American
JR
John Rogers
CHIEF FINANCIAL OFFICER
2 yrs 1 mosAge: 57British
Elga Lohler
CHIEF HR OFFICER
–
MK
CHIEF QUALITY & REGULATORY AFFAIRS OFFICER
–
CHIEF COMPLIANCE OFFICER
–
ME
Marc Ellis Owen
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 yrs 7 mosAge: 66British
DK
Dr Katarzyna Mazur-Hofsaess
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 yrs 6 mosAge: 62Polish,German
JC
Joanna Christine Hallas
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 yrs 3 mosAge: 56British
JK
Jeremy Kim Maiden
INDEPENDENT NON-EXECUTIVE DIRECTOR
2 yrs 8 mosAge: 65British
SJ
Simon Jonathan Lowth
INDEPENDENT NON-EXECUTIVE DIRECTOR
2 yrs 4 mosAge: 64British
DK
David King
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 mosAge: 69American
GK
Garheng Kong
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 mosAge: 50American
TM
Therese Marie Esperdy
SENIOR INDEPENDENT DIRECTOR
5 mosAge: 65American
PRESIDENT GLOBAL OPERATIONS
–
Rohit Kashyap
PRESIDENT ADVANCED WOUND MANAGEMENT AND GLOBAL COMMERCIAL OPERATIONS
–
SS
PRESIDENT SPORTS MEDICINE
–
DJ
Dr John Changzheng Ma
Director
5 yrs 3 mosAge: 63American
GROUP GENERAL COUNSEL AND COMPANY SECRETARY
4 yrs 1 mos
SJ
Sybella Jane Stanley
Director
1 yrs 3 mosAge: 64British
| Name | Role | Appointed | Tenure | Nationality |
|---|
RC Rupert Christopher Soames | CHAIR | 26 Apr 2023 | 3 yrs 1 mos | British |
| CHIEF EXECUTIVE OFFICER | 1 Apr 2022 | 4 yrs 1 mos | American |
| CHIEF FINANCIAL OFFICER | 1 Apr 2024 | 2 yrs 1 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Deepak Nath | Executive Director | £1,249,000 | £33,000 | £2,189,000 | £1,361,000 | £93,000 | £4,925,000 |
Angela Susan Risley
Senior Independent Director
Tenure: 8 yrs 8 mosResigned: 6 May 2026
Robert John White
Non-Executive Director
Tenure: 4 yrs 11 mosResigned: 30 Apr 2025
Charles Richard Kenneth Medlock
Senior Independent Director
Tenure: 4 yrsResigned: 30 Apr 2024
Anne-Francoise Nesmes
Executive Director
Tenure: 3 yrs 8 mosResigned: 31 Mar 2024
Tenure: 8 yrs 11 mosResigned: 31 Dec 2023
RC
Rupert Christopher Soames
CHAIR
3 yrs 1 mosAge: 67British
DN
Deepak Nath
CHIEF EXECUTIVE OFFICER
4 yrs 1 mosAge: 54American
JR
John Rogers
CHIEF FINANCIAL OFFICER
2 yrs 1 mosAge: 57British
Elga Lohler
CHIEF HR OFFICER
–
MK
CHIEF QUALITY & REGULATORY AFFAIRS OFFICER
–
CHIEF COMPLIANCE OFFICER
–
ME
Marc Ellis Owen
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 yrs 7 mosAge: 66British
DK
Dr Katarzyna Mazur-Hofsaess
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 yrs 6 mosAge: 62Polish,German
JC
Joanna Christine Hallas
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 yrs 3 mosAge: 56British
JK
Jeremy Kim Maiden
INDEPENDENT NON-EXECUTIVE DIRECTOR
2 yrs 8 mosAge: 65British
SJ
Simon Jonathan Lowth
INDEPENDENT NON-EXECUTIVE DIRECTOR
2 yrs 4 mosAge: 64British
DK
David King
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 mosAge: 69American
GK
Garheng Kong
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 mosAge: 50American
TM
Therese Marie Esperdy
SENIOR INDEPENDENT DIRECTOR
5 mosAge: 65American
PRESIDENT GLOBAL OPERATIONS
–
Rohit Kashyap
PRESIDENT ADVANCED WOUND MANAGEMENT AND GLOBAL COMMERCIAL OPERATIONS
–
SS
PRESIDENT SPORTS MEDICINE
–
DJ
Dr John Changzheng Ma
Director
5 yrs 3 mosAge: 63American
GROUP GENERAL COUNSEL AND COMPANY SECRETARY
4 yrs 1 mos
SJ
Sybella Jane Stanley
Director
1 yrs 3 mosAge: 64British
| Name | Role | Appointed | Tenure | Nationality |
|---|
RC Rupert Christopher Soames | CHAIR | 26 Apr 2023 | 3 yrs 1 mos | British |
| CHIEF EXECUTIVE OFFICER | 1 Apr 2022 | 4 yrs 1 mos | American |
| CHIEF FINANCIAL OFFICER | 1 Apr 2024 | 2 yrs 1 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Deepak Nath | Executive Director | £1,249,000 | £33,000 | £2,189,000 | £1,361,000 | £93,000 | £4,925,000 |
Angela Susan Risley
Senior Independent Director
Tenure: 8 yrs 8 mosResigned: 6 May 2026
Robert John White
Non-Executive Director
Tenure: 4 yrs 11 mosResigned: 30 Apr 2025
Charles Richard Kenneth Medlock
Senior Independent Director
Tenure: 4 yrsResigned: 30 Apr 2024
Anne-Francoise Nesmes
Executive Director
Tenure: 3 yrs 8 mosResigned: 31 Mar 2024
Tenure: 8 yrs 11 mosResigned: 31 Dec 2023
Elga Lohler
| CHIEF QUALITY & REGULATORY AFFAIRS OFFICER | – | – | – |
| CHIEF COMPLIANCE OFFICER | – | – | – |
| INDEPENDENT NON-EXECUTIVE DIRECTOR | 1 Oct 2017 | 8 yrs 7 mos | British |
DK Dr Katarzyna Mazur-Hofsaess | INDEPENDENT NON-EXECUTIVE DIRECTOR | 1 Nov 2020 | 5 yrs 6 mos | Polish,German |
JC Joanna Christine Hallas | INDEPENDENT NON-EXECUTIVE DIRECTOR | 1 Feb 2022 | 4 yrs 3 mos | British |
| INDEPENDENT NON-EXECUTIVE DIRECTOR | 14 Sept 2023 | 2 yrs 8 mos | British |
| INDEPENDENT NON-EXECUTIVE DIRECTOR | 1 Jan 2024 | 2 yrs 4 mos | British |
| INDEPENDENT NON-EXECUTIVE DIRECTOR | 1 Jul 2025 | 10 mos | American |
| INDEPENDENT NON-EXECUTIVE DIRECTOR | 1 Sept 2025 | 8 mos | American |
| SENIOR INDEPENDENT DIRECTOR | 1 Dec 2025 | 5 mos | American |
| PRESIDENT GLOBAL OPERATIONS | – | – | – |
| PRESIDENT ADVANCED WOUND MANAGEMENT AND GLOBAL COMMERCIAL OPERATIONS | – | – | – |
| PRESIDENT SPORTS MEDICINE | – | – | – |
| Director | 17 Feb 2021 | 5 yrs 3 mos | American |
| GROUP GENERAL COUNSEL AND COMPANY SECRETARY | 14 Apr 2022 | 4 yrs 1 mos | – |
| Director | 1 Feb 2025 | 1 yrs 3 mos | British |
| John Rogers | Executive Director | £927,000 | £153,000 | – | – | £99,000 | £1,179,000 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Deepak Nath | Executive Director | £1,212,000 | £33,000 | £2,189,000 | £1,361,000 | £93,000 | £4,925,000 |
| John Rogers | Executive Director | £695,000 | £12,000 | – | – | £83,000 | £790,000 |
Roberto Quarta
Tenure: 9 yrs 9 mosResigned: 15 Sept 2023
Robin Anthony David Freestone
Senior Independent Director
Tenure: 7 yrsResigned: 30 Sept 2022
Susan Margaret Swabey
Secretary
Tenure: 12 yrs 11 mosResigned: 13 Apr 2022
Roland Daniel Diggelmann
Executive Director
Tenure: 4 yrsResigned: 31 Mar 2022
Baroness Virginia Hilda Brunette Maxwell Bottomley
Non-Executive Director
Tenure: 9 yrsResigned: 14 Apr 2021
Vinita Bali
Non-Executive Director
Tenure: 6 yrsResigned: 31 Dec 2020
Graham Timothy Baker
Executive Director
Tenure: 3 yrs 1 mosResigned: 9 Apr 2020
Namal Sasrika Nawana
Director
Tenure: 1 yrs 5 mosResigned: 31 Oct 2019
Michael Allen Friedman
Director
Tenure: 6 yrsResigned: 11 Apr 2019
Ian Edward Barlow
Director
Tenure: 9 yrs 1 mosResigned: 11 Apr 2019
Olivier Jean Bohuon
Director
Tenure: 7 yrs 1 mosResigned: 7 May 2018
Tenure: 9 yrs 8 mosResigned: 12 Apr 2018
Brian Paul Larcombe
Director
Tenure: 15 yrs 1 mosResigned: 6 Apr 2017
Julie Belita Brown
Director
Tenure: 3 yrs 11 mosResigned: 11 Jan 2017
Dr Pamela Josephine Kirby
Director
Tenure: 12 yrs 4 mosResigned: 31 Jul 2014
Sir John Gordon St Clair Buchanan
Director
Tenure: 9 yrs 2 mosResigned: 10 Apr 2014
Richard Urbain De Schutter
Director
Tenure: 13 yrs 3 mosResigned: 10 Apr 2014
Ajay Gopikisan Piramal
Director
Tenure: 2 yrs 2 mosResigned: 24 Mar 2014
Tenure: 6 yrs 6 mosResigned: 31 Dec 2012
Prof Genevieve Bernadette Berger
Director
Tenure: 2 yrs 8 mosResigned: 1 Nov 2012
Dr Rolf Wilhelm Heinrich Stomberg
Director
Tenure: 14 yrs 3 mosResigned: 12 Apr 2012
David Illingworth
Director
Tenure: 5 yrs 2 mosResigned: 14 Apr 2011
Warren D Knowlton
Director
Tenure: 9 yrs 6 mosResigned: 6 May 2010
Paul Richard Chambers
Secretary
Tenure: 7 yrs 1 mosResigned: 15 May 2009
Sir Christopher John O'donnell
Director
Tenure: 14 yrs 10 mosResigned: 31 Jul 2007
Tenure: –Resigned: 30 Jun 2006
Dudley Graham Eustace
Director
Tenure: 6 yrs 5 mosResigned: 27 Apr 2006
Sir Timothy Patrick Lankester
Director
Tenure: 6 yrs 10 mosResigned: 29 Apr 2003
Michael George Parson
Secretary
Tenure: –Resigned: 8 Apr 2002
Sir Anthony Brian Cleaver
Director
Tenure: 8 yrs 11 mosResigned: 28 Feb 2002
Sir Brian Gerald Pearse
Director
Tenure: 8 yrs 11 mosResigned: 28 Feb 2002
Dr Nancy Jane Lane
Director
Tenure: –Resigned: 26 Oct 2000
Alan Richmond Fryer
Director
Tenure: –Resigned: 26 Oct 2000
John Harris Robinson
Director
Tenure: –Resigned: 31 Dec 1999
Tenure: –Resigned: 31 Dec 1998
Tenure: –Resigned: 30 Jun 1997
Michael Alastair Fox MacPherson
Director
Tenure: –Resigned: 23 Apr 1997
Sir Francis Kennedy
Director
Tenure: –Resigned: 31 Dec 1996
Michael Joseph Kiely
Director
Tenure: –Resigned: 29 Sept 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Angela Susan Risley | Senior Independent Director | 18 Sept 2017 | 6 May 2026 | 8 yrs 8 mos | British |
| Robert John White | Non-Executive Director | 1 May 2020 | 30 Apr 2025 | 4 yrs 11 mos | American |
| Charles Richard Kenneth Medlock | Senior Independent Director | 9 Apr 2020 | 30 Apr 2024 | 4 yrs | British |
| Anne-Francoise Nesmes | Executive Director | 27 Jul 2020 | 31 Mar 2024 | 3 yrs 8 mos | French |
| Erik Engstrom | Director | 1 Jan 2015 | 31 Dec 2023 | 8 yrs 11 mos | Swedish |
| Roberto Quarta | Chair | 4 Dec 2013 |
Elga Lohler
| CHIEF QUALITY & REGULATORY AFFAIRS OFFICER | – | – | – |
| CHIEF COMPLIANCE OFFICER | – | – | – |
| INDEPENDENT NON-EXECUTIVE DIRECTOR | 1 Oct 2017 | 8 yrs 7 mos | British |
DK Dr Katarzyna Mazur-Hofsaess | INDEPENDENT NON-EXECUTIVE DIRECTOR | 1 Nov 2020 | 5 yrs 6 mos | Polish,German |
JC Joanna Christine Hallas | INDEPENDENT NON-EXECUTIVE DIRECTOR | 1 Feb 2022 | 4 yrs 3 mos | British |
| INDEPENDENT NON-EXECUTIVE DIRECTOR | 14 Sept 2023 | 2 yrs 8 mos | British |
| INDEPENDENT NON-EXECUTIVE DIRECTOR | 1 Jan 2024 | 2 yrs 4 mos | British |
| INDEPENDENT NON-EXECUTIVE DIRECTOR | 1 Jul 2025 | 10 mos | American |
| INDEPENDENT NON-EXECUTIVE DIRECTOR | 1 Sept 2025 | 8 mos | American |
| SENIOR INDEPENDENT DIRECTOR | 1 Dec 2025 | 5 mos | American |
| PRESIDENT GLOBAL OPERATIONS | – | – | – |
| PRESIDENT ADVANCED WOUND MANAGEMENT AND GLOBAL COMMERCIAL OPERATIONS | – | – | – |
| PRESIDENT SPORTS MEDICINE | – | – | – |
| Director | 17 Feb 2021 | 5 yrs 3 mos | American |
| GROUP GENERAL COUNSEL AND COMPANY SECRETARY | 14 Apr 2022 | 4 yrs 1 mos | – |
| Director | 1 Feb 2025 | 1 yrs 3 mos | British |
| John Rogers | Executive Director | £927,000 | £153,000 | – | – | £99,000 | £1,179,000 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Deepak Nath | Executive Director | £1,212,000 | £33,000 | £2,189,000 | £1,361,000 | £93,000 | £4,925,000 |
| John Rogers | Executive Director | £695,000 | £12,000 | – | – | £83,000 | £790,000 |
Roberto Quarta
Tenure: 9 yrs 9 mosResigned: 15 Sept 2023
Robin Anthony David Freestone
Senior Independent Director
Tenure: 7 yrsResigned: 30 Sept 2022
Susan Margaret Swabey
Secretary
Tenure: 12 yrs 11 mosResigned: 13 Apr 2022
Roland Daniel Diggelmann
Executive Director
Tenure: 4 yrsResigned: 31 Mar 2022
Baroness Virginia Hilda Brunette Maxwell Bottomley
Non-Executive Director
Tenure: 9 yrsResigned: 14 Apr 2021
Vinita Bali
Non-Executive Director
Tenure: 6 yrsResigned: 31 Dec 2020
Graham Timothy Baker
Executive Director
Tenure: 3 yrs 1 mosResigned: 9 Apr 2020
Namal Sasrika Nawana
Director
Tenure: 1 yrs 5 mosResigned: 31 Oct 2019
Michael Allen Friedman
Director
Tenure: 6 yrsResigned: 11 Apr 2019
Ian Edward Barlow
Director
Tenure: 9 yrs 1 mosResigned: 11 Apr 2019
Olivier Jean Bohuon
Director
Tenure: 7 yrs 1 mosResigned: 7 May 2018
Tenure: 9 yrs 8 mosResigned: 12 Apr 2018
Brian Paul Larcombe
Director
Tenure: 15 yrs 1 mosResigned: 6 Apr 2017
Julie Belita Brown
Director
Tenure: 3 yrs 11 mosResigned: 11 Jan 2017
Dr Pamela Josephine Kirby
Director
Tenure: 12 yrs 4 mosResigned: 31 Jul 2014
Sir John Gordon St Clair Buchanan
Director
Tenure: 9 yrs 2 mosResigned: 10 Apr 2014
Richard Urbain De Schutter
Director
Tenure: 13 yrs 3 mosResigned: 10 Apr 2014
Ajay Gopikisan Piramal
Director
Tenure: 2 yrs 2 mosResigned: 24 Mar 2014
Tenure: 6 yrs 6 mosResigned: 31 Dec 2012
Prof Genevieve Bernadette Berger
Director
Tenure: 2 yrs 8 mosResigned: 1 Nov 2012
Dr Rolf Wilhelm Heinrich Stomberg
Director
Tenure: 14 yrs 3 mosResigned: 12 Apr 2012
David Illingworth
Director
Tenure: 5 yrs 2 mosResigned: 14 Apr 2011
Warren D Knowlton
Director
Tenure: 9 yrs 6 mosResigned: 6 May 2010
Paul Richard Chambers
Secretary
Tenure: 7 yrs 1 mosResigned: 15 May 2009
Sir Christopher John O'donnell
Director
Tenure: 14 yrs 10 mosResigned: 31 Jul 2007
Tenure: –Resigned: 30 Jun 2006
Dudley Graham Eustace
Director
Tenure: 6 yrs 5 mosResigned: 27 Apr 2006
Sir Timothy Patrick Lankester
Director
Tenure: 6 yrs 10 mosResigned: 29 Apr 2003
Michael George Parson
Secretary
Tenure: –Resigned: 8 Apr 2002
Sir Anthony Brian Cleaver
Director
Tenure: 8 yrs 11 mosResigned: 28 Feb 2002
Sir Brian Gerald Pearse
Director
Tenure: 8 yrs 11 mosResigned: 28 Feb 2002
Dr Nancy Jane Lane
Director
Tenure: –Resigned: 26 Oct 2000
Alan Richmond Fryer
Director
Tenure: –Resigned: 26 Oct 2000
John Harris Robinson
Director
Tenure: –Resigned: 31 Dec 1999
Tenure: –Resigned: 31 Dec 1998
Tenure: –Resigned: 30 Jun 1997
Michael Alastair Fox MacPherson
Director
Tenure: –Resigned: 23 Apr 1997
Sir Francis Kennedy
Director
Tenure: –Resigned: 31 Dec 1996
Michael Joseph Kiely
Director
Tenure: –Resigned: 29 Sept 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Angela Susan Risley | Senior Independent Director | 18 Sept 2017 | 6 May 2026 | 8 yrs 8 mos | British |
| Robert John White | Non-Executive Director | 1 May 2020 | 30 Apr 2025 | 4 yrs 11 mos | American |
| Charles Richard Kenneth Medlock | Senior Independent Director | 9 Apr 2020 | 30 Apr 2024 | 4 yrs | British |
| Anne-Francoise Nesmes | Executive Director | 27 Jul 2020 | 31 Mar 2024 | 3 yrs 8 mos | French |
| Erik Engstrom | Director | 1 Jan 2015 | 31 Dec 2023 | 8 yrs 11 mos | Swedish |
| Roberto Quarta | Chair | 4 Dec 2013 |
| Robin Anthony David Freestone | Senior Independent Director | 1 Sept 2015 | 30 Sept 2022 | 7 yrs | British |
| Susan Margaret Swabey | Secretary | 15 May 2009 | 13 Apr 2022 | 12 yrs 11 mos | British |
| Roland Daniel Diggelmann | Executive Director | 1 Mar 2018 | 31 Mar 2022 | 4 yrs | Swiss |
| Baroness Virginia Hilda Brunette Maxwell Bottomley | Non-Executive Director | 12 Apr 2012 | 14 Apr 2021 | 9 yrs | British |
| Vinita Bali | Non-Executive Director | 1 Dec 2014 | 31 Dec 2020 | 6 yrs | Indian |
| Graham Timothy Baker | Executive Director | 1 Mar 2017 | 9 Apr 2020 | 3 yrs 1 mos | British |
| Namal Sasrika Nawana | Director | 7 May 2018 | 31 Oct 2019 | 1 yrs 5 mos | Australian,French |
| Michael Allen Friedman | Director | 11 Apr 2013 | 11 Apr 2019 | 6 yrs | American |
| Ian Edward Barlow | Director | 5 Mar 2010 | 11 Apr 2019 | 9 yrs 1 mos | British |
| Olivier Jean Bohuon | Director | 1 Apr 2011 | 7 May 2018 | 7 yrs 1 mos | French |
| Joseph Papa | Director | 1 Aug 2008 | 12 Apr 2018 | 9 yrs 8 mos | American |
| Brian Paul Larcombe | Director | 1 Mar 2002 | 6 Apr 2017 | 15 yrs 1 mos | British |
| Julie Belita Brown | Director | 4 Feb 2013 | 11 Jan 2017 | 3 yrs 11 mos | British |
| Dr Pamela Josephine Kirby | Director | 1 Mar 2002 | 31 Jul 2014 | 12 yrs 4 mos | British |
| Sir John Gordon St Clair Buchanan | Director | 3 Feb 2005 | 10 Apr 2014 | 9 yrs 2 mos | British |
| Richard Urbain De Schutter | Director | 1 Jan 2001 | 10 Apr 2014 | 13 yrs 3 mos | American |
| Ajay Gopikisan Piramal | Director | 1 Jan 2012 | 24 Mar 2014 | 2 yrs 2 mos | Indian |
| Adrian Hennah | Director | 15 Jun 2006 | 31 Dec 2012 | 6 yrs 6 mos | British |
| Prof Genevieve Bernadette Berger | Director | 5 Mar 2010 | 1 Nov 2012 | 2 yrs 8 mos | French |
| Dr Rolf Wilhelm Heinrich Stomberg | Director | 1 Jan 1998 | 12 Apr 2012 | 14 yrs 3 mos | German |
| David Illingworth | Director | 8 Feb 2006 | 14 Apr 2011 | 5 yrs 2 mos | American |
| Warren D Knowlton | Director | 1 Nov 2000 | 6 May 2010 | 9 yrs 6 mos | American |
| Paul Richard Chambers | Secretary | 8 Apr 2002 | 15 May 2009 | 7 yrs 1 mos | British |
| Sir Christopher John O'donnell | Director | 1 Sept 1992 | 31 Jul 2007 | 14 yrs 10 mos | British |
| Peter Hooley | Director | – | 30 Jun 2006 | – | British |
| Dudley Graham Eustace | Director | 10 Nov 1999 | 27 Apr 2006 | 6 yrs 5 mos | British |
| Sir Timothy Patrick Lankester | Director | 1 Jun 1996 | 29 Apr 2003 | 6 yrs 10 mos | British |
| Michael George Parson | Secretary | – | 8 Apr 2002 | – | British |
| Sir Anthony Brian Cleaver | Director | 1 Mar 1993 | 28 Feb 2002 | 8 yrs 11 mos | British |
| Sir Brian Gerald Pearse | Director | 1 Mar 1993 | 28 Feb 2002 | 8 yrs 11 mos | British |
| Dr Nancy Jane Lane | Director | – | 26 Oct 2000 | – | British |
| Alan Richmond Fryer | Director | – | 26 Oct 2000 | – | British |
| John Harris Robinson | Director | – | 31 Dec 1999 | – | British |
| Jack Roger Blair | Director | – | 31 Dec 1998 | – | American |
| Eric Kinder | Director | – | 30 Jun 1997 | – | British |
| Michael Alastair Fox MacPherson | Director | – | 23 Apr 1997 | – | British |
| Sir Francis Kennedy | Director | – | 31 Dec 1996 | – | British |
| Michael Joseph Kiely | Director | – | 29 Sept 1992 | – | Australian |
| Robin Anthony David Freestone | Senior Independent Director | 1 Sept 2015 | 30 Sept 2022 | 7 yrs | British |
| Susan Margaret Swabey | Secretary | 15 May 2009 | 13 Apr 2022 | 12 yrs 11 mos | British |
| Roland Daniel Diggelmann | Executive Director | 1 Mar 2018 | 31 Mar 2022 | 4 yrs | Swiss |
| Baroness Virginia Hilda Brunette Maxwell Bottomley | Non-Executive Director | 12 Apr 2012 | 14 Apr 2021 | 9 yrs | British |
| Vinita Bali | Non-Executive Director | 1 Dec 2014 | 31 Dec 2020 | 6 yrs | Indian |
| Graham Timothy Baker | Executive Director | 1 Mar 2017 | 9 Apr 2020 | 3 yrs 1 mos | British |
| Namal Sasrika Nawana | Director | 7 May 2018 | 31 Oct 2019 | 1 yrs 5 mos | Australian,French |
| Michael Allen Friedman | Director | 11 Apr 2013 | 11 Apr 2019 | 6 yrs | American |
| Ian Edward Barlow | Director | 5 Mar 2010 | 11 Apr 2019 | 9 yrs 1 mos | British |
| Olivier Jean Bohuon | Director | 1 Apr 2011 | 7 May 2018 | 7 yrs 1 mos | French |
| Joseph Papa | Director | 1 Aug 2008 | 12 Apr 2018 | 9 yrs 8 mos | American |
| Brian Paul Larcombe | Director | 1 Mar 2002 | 6 Apr 2017 | 15 yrs 1 mos | British |
| Julie Belita Brown | Director | 4 Feb 2013 | 11 Jan 2017 | 3 yrs 11 mos | British |
| Dr Pamela Josephine Kirby | Director | 1 Mar 2002 | 31 Jul 2014 | 12 yrs 4 mos | British |
| Sir John Gordon St Clair Buchanan | Director | 3 Feb 2005 | 10 Apr 2014 | 9 yrs 2 mos | British |
| Richard Urbain De Schutter | Director | 1 Jan 2001 | 10 Apr 2014 | 13 yrs 3 mos | American |
| Ajay Gopikisan Piramal | Director | 1 Jan 2012 | 24 Mar 2014 | 2 yrs 2 mos | Indian |
| Adrian Hennah | Director | 15 Jun 2006 | 31 Dec 2012 | 6 yrs 6 mos | British |
| Prof Genevieve Bernadette Berger | Director | 5 Mar 2010 | 1 Nov 2012 | 2 yrs 8 mos | French |
| Dr Rolf Wilhelm Heinrich Stomberg | Director | 1 Jan 1998 | 12 Apr 2012 | 14 yrs 3 mos | German |
| David Illingworth | Director | 8 Feb 2006 | 14 Apr 2011 | 5 yrs 2 mos | American |
| Warren D Knowlton | Director | 1 Nov 2000 | 6 May 2010 | 9 yrs 6 mos | American |
| Paul Richard Chambers | Secretary | 8 Apr 2002 | 15 May 2009 | 7 yrs 1 mos | British |
| Sir Christopher John O'donnell | Director | 1 Sept 1992 | 31 Jul 2007 | 14 yrs 10 mos | British |
| Peter Hooley | Director | – | 30 Jun 2006 | – | British |
| Dudley Graham Eustace | Director | 10 Nov 1999 | 27 Apr 2006 | 6 yrs 5 mos | British |
| Sir Timothy Patrick Lankester | Director | 1 Jun 1996 | 29 Apr 2003 | 6 yrs 10 mos | British |
| Michael George Parson | Secretary | – | 8 Apr 2002 | – | British |
| Sir Anthony Brian Cleaver | Director | 1 Mar 1993 | 28 Feb 2002 | 8 yrs 11 mos | British |
| Sir Brian Gerald Pearse | Director | 1 Mar 1993 | 28 Feb 2002 | 8 yrs 11 mos | British |
| Dr Nancy Jane Lane | Director | – | 26 Oct 2000 | – | British |
| Alan Richmond Fryer | Director | – | 26 Oct 2000 | – | British |
| John Harris Robinson | Director | – | 31 Dec 1999 | – | British |
| Jack Roger Blair | Director | – | 31 Dec 1998 | – | American |
| Eric Kinder | Director | – | 30 Jun 1997 | – | British |
| Michael Alastair Fox MacPherson | Director | – | 23 Apr 1997 | – | British |
| Sir Francis Kennedy | Director | – | 31 Dec 1996 | – | British |
| Michael Joseph Kiely | Director | – | 29 Sept 1992 | – | Australian |
