Spirax Group PLC (SPX) Board of Directors | TickerKT
Chair of the Audit Committee
–
Timothy Russell Cobbold
Non-Executive Director and Chair
2 yrs 1 mosAge: 64British
Chief Financial Officer
2 yrs 3 mosAge: 57British
Maurizio Preziosa
Managing Director
–
Peter Ian France
Non-Executive Director
8 yrs 7 mosAge: 58British
Non-Executive Director
7 yrs 7 mosAge: 66British
Executive Director
6 yrs 1 mosAge: 49British
Non-Executive Director
5 yrs 10 mosAge: 66American
Richard Dunnell Gillingwater
Non-Executive Director
5 yrs 7 mosAge: 70British
Constance Frederique Baroudel
Independent Non-Executive Director
3 yrs 2 mosAge: 52French
Independent Non-Executive Director
1 yrs 4 mosAge: 61British
Independent Non-Executive Director
11 mosAge: 65British
SP
SUSANNA PATERSON
Senior Independent Director
–
SG
SIMON GIBBONS
Independent Director
–
AB
ANDREW BARNES
Independent Director
–
DG
DAVID GIBSON
Independent Director
–
Investor Relations Manager
–
Mal Patel
Head of Investor Relations
–
PG
PETER GIBBONS
Independent Director
–
AD
ALISTAIR DEAKIN
Independent Director
–
CB
Celine Barroche
Secretary
2 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Audit Committee | – | – | – |
| Chair | – | – | – |
| Non-Executive Director and Chair |
Director Remuneration (FYE 2022)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| J. Pike | Chair | £300,000 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2022 | B | £3,071,121 | 91:1 | 65:1 | 51:1 |
| 2021 | B | £3,325,299 | 111:1 | 83:1 | 62:1 |
| 2020 | B | £2,219,764 |
Tenure: 7 yrsResigned: 13 May 2026
Jane Sarah May Kingston
Non-Executive Director
Tenure: 9 yrsResigned: 30 Sept 2025
James Robert Provan Pike
Chair
Tenure: 10 yrs 7 mosResigned: 31 Dec 2024
Andrew John Robson
Secretary
Tenure: 12 yrs 2 mosResigned: 30 Sept 2024
KT
Chair of the Audit Committee
–
Timothy Russell Cobbold
Non-Executive Director and Chair
2 yrs 1 mosAge: 64British
Chief Financial Officer
2 yrs 3 mosAge: 57British
Maurizio Preziosa
Managing Director
–
Peter Ian France
Non-Executive Director
8 yrs 7 mosAge: 58British
Non-Executive Director
7 yrs 7 mosAge: 66British
Executive Director
6 yrs 1 mosAge: 49British
Non-Executive Director
5 yrs 10 mosAge: 66American
Richard Dunnell Gillingwater
Non-Executive Director
5 yrs 7 mosAge: 70British
Constance Frederique Baroudel
Independent Non-Executive Director
3 yrs 2 mosAge: 52French
Independent Non-Executive Director
1 yrs 4 mosAge: 61British
Independent Non-Executive Director
11 mosAge: 65British
SP
SUSANNA PATERSON
Senior Independent Director
–
SG
SIMON GIBBONS
Independent Director
–
AB
ANDREW BARNES
Independent Director
–
DG
DAVID GIBSON
Independent Director
–
Investor Relations Manager
–
Mal Patel
Head of Investor Relations
–
PG
PETER GIBBONS
Independent Director
–
AD
ALISTAIR DEAKIN
Independent Director
–
CB
Celine Barroche
Secretary
2 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Audit Committee | – | – | – |
| Chair | – | – | – |
| Non-Executive Director and Chair |
Director Remuneration (FYE 2022)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| J. Pike | Chair | £300,000 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2022 | B | £3,071,121 | 91:1 | 65:1 | 51:1 |
| 2021 | B | £3,325,299 | 111:1 | 83:1 | 62:1 |
| 2020 | B | £2,219,764 |
Tenure: 7 yrsResigned: 13 May 2026
Jane Sarah May Kingston
Non-Executive Director
Tenure: 9 yrsResigned: 30 Sept 2025
James Robert Provan Pike
Chair
Tenure: 10 yrs 7 mosResigned: 31 Dec 2024
Andrew John Robson
Secretary
Tenure: 12 yrs 2 mosResigned: 30 Sept 2024
| Chief Financial Officer | 8 Jul 2024 | 2 yrs 3 mos | British |
| Non-Executive Director | 6 Mar 2018 | 8 yrs 7 mos | British |
| Non-Executive Director | 5 Mar 2019 | 7 yrs 7 mos | British |
| Executive Director | 11 Sept 2020 | 6 yrs 1 mos | British |
| Non-Executive Director | 1 Dec 2020 | 5 yrs 10 mos | American |
Richard Dunnell Gillingwater | Non-Executive Director | 9 Mar 2021 | 5 yrs 7 mos | British |
Constance Frederique Baroudel | Independent Non-Executive Director | 2 Aug 2023 | 3 yrs 2 mos | French |
| Independent Non-Executive Director | 1 Jun 2025 | 1 yrs 4 mos | British |
| Independent Non-Executive Director | 1 Nov 2025 | 11 mos | British |
| Senior Independent Director | – | – | – |
| Investor Relations Manager | – | – | – |
| Head of Investor Relations | – | – | – |
| Secretary | 30 Sept 2024 | 2 yrs 1 mos | – |
| N.J. Anderson | Executive Director | £630,500 | £28,119 | £560,531 | £1,699,634 | £150,500 | £1,837 | £3,071,121 |
| N.B. Patel | Executive Director | £502,800 | £17,911 | £388,413 | £1,175,639 | £50,280 | £1,729 | £2,136,773 |
| A. Archon | Non-Executive Director | £60,000 | – | – | – | – | £31,292 | £91,292 |
| J.S. Kingston | Non-Executive Director | £75,000 | – | – | – | – | – | £75,000 |
| K.J. Thompson | Non-Executive Director | £75,000 | – | – | – | – | – | £75,000 |
| C.A. Johnstone | Non-Executive Director | £75,000 | – | – | – | – | – | £75,000 |
| R. Gillingwater | Non-Executive Director | £75,000 | – | – | – | – | – | £75,000 |
| O. Qiu | Non-Executive Director | £60,000 | – | – | – | – | £8,599 | £68,599 |
| P. France | Non-Executive Director | £60,000 | – | – | – | – | – | £60,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| J. Pike | Chair | £226,810 | – | – | – | – | – | £226,810 |
| N.J. Anderson | Executive Director | £614,000 | £27,401 | £902,580 | £1,628,456 | £150,500 | £2,362 | £3,325,299 |
| N.B. Patel | Executive Director | £489,600 | £26,894 | £612,000 | £1,390,578 | £48,960 | £2,362 | £2,570,394 |
| O. Qiu | Non-Executive Director | £54,330 | – | – | – | – | £23,360 | £77,690 |
| A. Archon | Non-Executive Director | £54,330 | – | – | – | – | £21,470 | £75,800 |
| J.S. Kingston | Non-Executive Director | £64,330 | – | – | – | – | – | £64,330 |
| K.J. Thompson | Non-Executive Director | £64,330 | – | – | – | – | – | £64,330 |
| C.A. Johnstone | Non-Executive Director | £64,330 | – | – | – | – | – | £64,330 |
| P. France | Non-Executive Director | £54,330 | – | – | – | – | – | £54,330 |
| R. Gillingwater | Non-Executive Director | £48,466 | – | – | – | – | – | £48,466 |
| 2019 | B | £2,788,251 | 110:1 | 74:1 | 46:1 |
Tenure: 11 yrs 10 mosResigned: 16 Jan 2024
Olivia Qiu
Non-Executive Director
Tenure: 2 yrs 1 mosResigned: 31 Jan 2023
Dr Geertrui Elizabeth Schoolenberg
Senior Independent Director
Tenure: 8 yrs 11 mosResigned: 31 Jul 2021
Tenure: 17 yrs 6 mosResigned: 30 Dec 2020
Tenure: 4 yrs 4 mosResigned: 11 Sept 2020
James Lawrence Whalen
Director
Tenure: 7 yrs 9 mosResigned: 31 Dec 2019
Clive Graeme Watson
Senior Independent Director
Tenure: 9 yrs 10 mosResigned: 15 May 2019
William Henry Whiteley
Director
Tenure: 15 yrs 10 mosResigned: 15 May 2018
Doctor Krishnamurthy Rajagopal
Director
Tenure: 7 yrs 9 mosResigned: 10 Nov 2016
David John Meredith
Director
Tenure: 23 yrs 11 mosResigned: 10 May 2016
Gareth Richard Bullock
Director
Tenure: 9 yrsResigned: 20 May 2014
Mark Edward Vernon
Non-Executive Director
Tenure: 7 yrs 6 mosResigned: 15 Jan 2014
William George Stebbings
Secretary
Tenure: 4 yrs 2 mosResigned: 30 Jun 2012
Michael Edward Gibbin
Director
Tenure: 2 yrs 5 mosResigned: 19 Oct 2011
Anthony John Scrivin
Director
Tenure: 6 yrs 2 mosResigned: 31 Jul 2011
Tenure: 11 yrs 11 mosResigned: 30 Jun 2009
Alan Dennis Hollis Black
Director
Tenure: 11 yrsResigned: 30 Apr 2009
Tenure: 8 yrs 11 mosResigned: 31 Dec 2008
Peter Anthony Smith
Director
Tenure: 13 yrsResigned: 30 Mar 2008
Marcus John Dyne Steel
Director
Tenure: 15 yrs 9 mosResigned: 30 Mar 2008
Graham Paul Marchand
Director
Tenure: 14 yrsResigned: 30 Jun 2006
Timothy Brook Fortune
Director
Tenure: –Resigned: 12 May 2005
Christopher John Ball
Director
Tenure: 12 yrs 10 mosResigned: 29 Apr 2005
Christopher Sneath
Director
Tenure: 8 yrs 3 mosResigned: 26 Jul 2002
Robert Leslie Dodsworth
Director
Tenure: –Resigned: 31 Dec 1999
Christopher John Tappin
Director
Tenure: –Resigned: 22 Apr 1998
James Michael Thomas Cochrane
Director
Tenure: 4 yrs 4 mosResigned: 31 Jul 1997
Simon John David Gegg
Director
Tenure: –Resigned: 10 May 1995
John Kerr Shepherd
Director
Tenure: –Resigned: 11 May 1994
Simon John Harris
Director
Tenure: –Resigned: 17 Jul 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Kevin John Thompson | Non-Executive Director | 15 May 2019 | 13 May 2026 | 7 yrs | British |
| Jane Sarah May Kingston | Non-Executive Director | 1 Sept 2016 | 30 Sept 2025 | 9 yrs | British |
| James Robert Provan Pike | Chair | 1 May 2014 | 31 Dec 2024 | 10 yrs 7 mos | British |
| Andrew John Robson | Secretary | 2 Jul 2012 | 30 Sept 2024 | 12 yrs 2 mos | British |
| Nicholas John Anderson | Executive Director | 15 Mar 2012 |
| Chief Financial Officer | 8 Jul 2024 | 2 yrs 3 mos | British |
| Non-Executive Director | 6 Mar 2018 | 8 yrs 7 mos | British |
| Non-Executive Director | 5 Mar 2019 | 7 yrs 7 mos | British |
| Executive Director | 11 Sept 2020 | 6 yrs 1 mos | British |
| Non-Executive Director | 1 Dec 2020 | 5 yrs 10 mos | American |
Richard Dunnell Gillingwater | Non-Executive Director | 9 Mar 2021 | 5 yrs 7 mos | British |
Constance Frederique Baroudel | Independent Non-Executive Director | 2 Aug 2023 | 3 yrs 2 mos | French |
| Independent Non-Executive Director | 1 Jun 2025 | 1 yrs 4 mos | British |
| Independent Non-Executive Director | 1 Nov 2025 | 11 mos | British |
| Senior Independent Director | – | – | – |
| Investor Relations Manager | – | – | – |
| Head of Investor Relations | – | – | – |
| Secretary | 30 Sept 2024 | 2 yrs 1 mos | – |
| N.J. Anderson | Executive Director | £630,500 | £28,119 | £560,531 | £1,699,634 | £150,500 | £1,837 | £3,071,121 |
| N.B. Patel | Executive Director | £502,800 | £17,911 | £388,413 | £1,175,639 | £50,280 | £1,729 | £2,136,773 |
| A. Archon | Non-Executive Director | £60,000 | – | – | – | – | £31,292 | £91,292 |
| J.S. Kingston | Non-Executive Director | £75,000 | – | – | – | – | – | £75,000 |
| K.J. Thompson | Non-Executive Director | £75,000 | – | – | – | – | – | £75,000 |
| C.A. Johnstone | Non-Executive Director | £75,000 | – | – | – | – | – | £75,000 |
| R. Gillingwater | Non-Executive Director | £75,000 | – | – | – | – | – | £75,000 |
| O. Qiu | Non-Executive Director | £60,000 | – | – | – | – | £8,599 | £68,599 |
| P. France | Non-Executive Director | £60,000 | – | – | – | – | – | £60,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| J. Pike | Chair | £226,810 | – | – | – | – | – | £226,810 |
| N.J. Anderson | Executive Director | £614,000 | £27,401 | £902,580 | £1,628,456 | £150,500 | £2,362 | £3,325,299 |
| N.B. Patel | Executive Director | £489,600 | £26,894 | £612,000 | £1,390,578 | £48,960 | £2,362 | £2,570,394 |
| O. Qiu | Non-Executive Director | £54,330 | – | – | – | – | £23,360 | £77,690 |
| A. Archon | Non-Executive Director | £54,330 | – | – | – | – | £21,470 | £75,800 |
| J.S. Kingston | Non-Executive Director | £64,330 | – | – | – | – | – | £64,330 |
| K.J. Thompson | Non-Executive Director | £64,330 | – | – | – | – | – | £64,330 |
| C.A. Johnstone | Non-Executive Director | £64,330 | – | – | – | – | – | £64,330 |
| P. France | Non-Executive Director | £54,330 | – | – | – | – | – | £54,330 |
| R. Gillingwater | Non-Executive Director | £48,466 | – | – | – | – | – | £48,466 |
| 2019 | B | £2,788,251 | 110:1 | 74:1 | 46:1 |
Tenure: 11 yrs 10 mosResigned: 16 Jan 2024
Olivia Qiu
Non-Executive Director
Tenure: 2 yrs 1 mosResigned: 31 Jan 2023
Dr Geertrui Elizabeth Schoolenberg
Senior Independent Director
Tenure: 8 yrs 11 mosResigned: 31 Jul 2021
Tenure: 17 yrs 6 mosResigned: 30 Dec 2020
Tenure: 4 yrs 4 mosResigned: 11 Sept 2020
James Lawrence Whalen
Director
Tenure: 7 yrs 9 mosResigned: 31 Dec 2019
Clive Graeme Watson
Senior Independent Director
Tenure: 9 yrs 10 mosResigned: 15 May 2019
William Henry Whiteley
Director
Tenure: 15 yrs 10 mosResigned: 15 May 2018
Doctor Krishnamurthy Rajagopal
Director
Tenure: 7 yrs 9 mosResigned: 10 Nov 2016
David John Meredith
Director
Tenure: 23 yrs 11 mosResigned: 10 May 2016
Gareth Richard Bullock
Director
Tenure: 9 yrsResigned: 20 May 2014
Mark Edward Vernon
Non-Executive Director
Tenure: 7 yrs 6 mosResigned: 15 Jan 2014
William George Stebbings
Secretary
Tenure: 4 yrs 2 mosResigned: 30 Jun 2012
Michael Edward Gibbin
Director
Tenure: 2 yrs 5 mosResigned: 19 Oct 2011
Anthony John Scrivin
Director
Tenure: 6 yrs 2 mosResigned: 31 Jul 2011
Tenure: 11 yrs 11 mosResigned: 30 Jun 2009
Alan Dennis Hollis Black
Director
Tenure: 11 yrsResigned: 30 Apr 2009
Tenure: 8 yrs 11 mosResigned: 31 Dec 2008
Peter Anthony Smith
Director
Tenure: 13 yrsResigned: 30 Mar 2008
Marcus John Dyne Steel
Director
Tenure: 15 yrs 9 mosResigned: 30 Mar 2008
Graham Paul Marchand
Director
Tenure: 14 yrsResigned: 30 Jun 2006
Timothy Brook Fortune
Director
Tenure: –Resigned: 12 May 2005
Christopher John Ball
Director
Tenure: 12 yrs 10 mosResigned: 29 Apr 2005
Christopher Sneath
Director
Tenure: 8 yrs 3 mosResigned: 26 Jul 2002
Robert Leslie Dodsworth
Director
Tenure: –Resigned: 31 Dec 1999
Christopher John Tappin
Director
Tenure: –Resigned: 22 Apr 1998
James Michael Thomas Cochrane
Director
Tenure: 4 yrs 4 mosResigned: 31 Jul 1997
Simon John David Gegg
Director
Tenure: –Resigned: 10 May 1995
John Kerr Shepherd
Director
Tenure: –Resigned: 11 May 1994
Simon John Harris
Director
Tenure: –Resigned: 17 Jul 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Kevin John Thompson | Non-Executive Director | 15 May 2019 | 13 May 2026 | 7 yrs | British |
| Jane Sarah May Kingston | Non-Executive Director | 1 Sept 2016 | 30 Sept 2025 | 9 yrs | British |
| James Robert Provan Pike | Chair | 1 May 2014 | 31 Dec 2024 | 10 yrs 7 mos | British |
| Andrew John Robson | Secretary | 2 Jul 2012 | 30 Sept 2024 | 12 yrs 2 mos | British |
| Nicholas John Anderson | Executive Director | 15 Mar 2012 |
| Olivia Qiu | Non-Executive Director | 1 Dec 2020 | 31 Jan 2023 | 2 yrs 1 mos | French |
| Dr Geertrui Elizabeth Schoolenberg | Senior Independent Director | 1 Aug 2012 | 31 Jul 2021 | 8 yrs 11 mos | Dutch |
| Neil Harvey Daws | Director | 1 Jun 2003 | 30 Dec 2020 | 17 yrs 6 mos | British |
| Kevin James Boyd | Director | 11 May 2016 | 11 Sept 2020 | 4 yrs 4 mos | British |
| James Lawrence Whalen | Director | 15 Mar 2012 | 31 Dec 2019 | 7 yrs 9 mos | American |
| Clive Graeme Watson | Senior Independent Director | 17 Jul 2009 | 15 May 2019 | 9 yrs 10 mos | British |
| William Henry Whiteley | Director | 26 Jul 2002 | 15 May 2018 | 15 yrs 10 mos | British |
| Doctor Krishnamurthy Rajagopal | Director | 10 Feb 2009 | 10 Nov 2016 | 7 yrs 9 mos | British |
| David John Meredith | Director | 19 Jun 1992 | 10 May 2016 | 23 yrs 11 mos | British |
| Gareth Richard Bullock | Director | 2 May 2005 | 20 May 2014 | 9 yrs | British |
| Mark Edward Vernon | Non-Executive Director | 1 Jul 2006 | 15 Jan 2014 | 7 yrs 6 mos | American |
| William George Stebbings | Secretary | 1 Apr 2008 | 30 Jun 2012 | 4 yrs 2 mos | British |
| Michael Edward Gibbin | Director | 1 May 2009 | 19 Oct 2011 | 2 yrs 5 mos | British |
| Anthony John Scrivin | Director | 2 May 2005 | 31 Jul 2011 | 6 yrs 2 mos | British |
| Michael Townsend | Director | 31 Jul 1997 | 30 Jun 2009 | 11 yrs 11 mos | British |
| Alan Dennis Hollis Black | Director | 23 Apr 1998 | 30 Apr 2009 | 11 yrs | British |
| Einar Lindh | Director | 1 Jan 2000 | 31 Dec 2008 | 8 yrs 11 mos | British |
| Peter Anthony Smith | Director | 23 Mar 1995 | 30 Mar 2008 | 13 yrs | British |
| Marcus John Dyne Steel | Director | 19 Jun 1992 | 30 Mar 2008 | 15 yrs 9 mos | British |
| Graham Paul Marchand | Director | 19 Jun 1992 | 30 Jun 2006 | 14 yrs | British |
| Timothy Brook Fortune | Director | – | 12 May 2005 | – | British |
| Christopher John Ball | Director | 19 Jun 1992 | 29 Apr 2005 | 12 yrs 10 mos | British |
| Christopher Sneath | Director | 6 Apr 1994 | 26 Jul 2002 | 8 yrs 3 mos | British |
| Robert Leslie Dodsworth | Director | – | 31 Dec 1999 | – | British |
| Christopher John Tappin | Director | – | 22 Apr 1998 | – | British |
| James Michael Thomas Cochrane | Director | 1 Mar 1993 | 31 Jul 1997 | 4 yrs 4 mos | British |
| Simon John David Gegg | Director | – | 10 May 1995 | – | British |
| John Kerr Shepherd | Director | – | 11 May 1994 | – | British |
| Simon John Harris | Director | – | 17 Jul 1992 | – | British |
| Olivia Qiu | Non-Executive Director | 1 Dec 2020 | 31 Jan 2023 | 2 yrs 1 mos | French |
| Dr Geertrui Elizabeth Schoolenberg | Senior Independent Director | 1 Aug 2012 | 31 Jul 2021 | 8 yrs 11 mos | Dutch |
| Neil Harvey Daws | Director | 1 Jun 2003 | 30 Dec 2020 | 17 yrs 6 mos | British |
| Kevin James Boyd | Director | 11 May 2016 | 11 Sept 2020 | 4 yrs 4 mos | British |
| James Lawrence Whalen | Director | 15 Mar 2012 | 31 Dec 2019 | 7 yrs 9 mos | American |
| Clive Graeme Watson | Senior Independent Director | 17 Jul 2009 | 15 May 2019 | 9 yrs 10 mos | British |
| William Henry Whiteley | Director | 26 Jul 2002 | 15 May 2018 | 15 yrs 10 mos | British |
| Doctor Krishnamurthy Rajagopal | Director | 10 Feb 2009 | 10 Nov 2016 | 7 yrs 9 mos | British |
| David John Meredith | Director | 19 Jun 1992 | 10 May 2016 | 23 yrs 11 mos | British |
| Gareth Richard Bullock | Director | 2 May 2005 | 20 May 2014 | 9 yrs | British |
| Mark Edward Vernon | Non-Executive Director | 1 Jul 2006 | 15 Jan 2014 | 7 yrs 6 mos | American |
| William George Stebbings | Secretary | 1 Apr 2008 | 30 Jun 2012 | 4 yrs 2 mos | British |
| Michael Edward Gibbin | Director | 1 May 2009 | 19 Oct 2011 | 2 yrs 5 mos | British |
| Anthony John Scrivin | Director | 2 May 2005 | 31 Jul 2011 | 6 yrs 2 mos | British |
| Michael Townsend | Director | 31 Jul 1997 | 30 Jun 2009 | 11 yrs 11 mos | British |
| Alan Dennis Hollis Black | Director | 23 Apr 1998 | 30 Apr 2009 | 11 yrs | British |
| Einar Lindh | Director | 1 Jan 2000 | 31 Dec 2008 | 8 yrs 11 mos | British |
| Peter Anthony Smith | Director | 23 Mar 1995 | 30 Mar 2008 | 13 yrs | British |
| Marcus John Dyne Steel | Director | 19 Jun 1992 | 30 Mar 2008 | 15 yrs 9 mos | British |
| Graham Paul Marchand | Director | 19 Jun 1992 | 30 Jun 2006 | 14 yrs | British |
| Timothy Brook Fortune | Director | – | 12 May 2005 | – | British |
| Christopher John Ball | Director | 19 Jun 1992 | 29 Apr 2005 | 12 yrs 10 mos | British |
| Christopher Sneath | Director | 6 Apr 1994 | 26 Jul 2002 | 8 yrs 3 mos | British |
| Robert Leslie Dodsworth | Director | – | 31 Dec 1999 | – | British |
| Christopher John Tappin | Director | – | 22 Apr 1998 | – | British |
| James Michael Thomas Cochrane | Director | 1 Mar 1993 | 31 Jul 1997 | 4 yrs 4 mos | British |
| Simon John David Gegg | Director | – | 10 May 1995 | – | British |
| John Kerr Shepherd | Director | – | 11 May 1994 | – | British |
| Simon John Harris | Director | – | 17 Jul 1992 | – | British |
