Serco Group PLC (SRP) Board of Directors | TickerKeith Williams
Chair
9 mosAge: 70British
Group Chief Executive
1 yrs 2 mosAge: 45British
Mark James Reid
Group Chief Financial Officer (Group CFO)
2 mosAge: 54British,French
Gillian Duggan
Group Chief People and Culture Officer
–
Lynne Peacock
Senior Independent Non-Executive Director
8 yrs 10 mosAge: 72British
Ian Ramsey Safwat El-Mokadem Independent Non-Executive Director
8 yrs 10 mosAge: 58British
Ann Kirsty Bashforth
Independent Non-Executive Director
8 yrs 8 mosAge: 56British
Dame Susan Jane Owen
Independent Non-Executive Director and Designated Non-Executive Director for Colleague Voice
5 yrs 9 mosAge: 70British
Timothy Ralph Henry Lodge
Independent Non-Executive Director
5 yrs 3 mosAge: 61British
Krupali Desai
Independent Non-Executive Director
4 yrs 7 mosAge: 61British
Victoria Mary Hull
Independent Non-Executive Director
1 yrs 8 mosAge: 64British
AM
Amanda Miller
Secretary
7 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Aug 2025 | 9 mos | British |
| Group Chief Executive | 1 Mar 2025 | 1 yrs 2 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| John Rishton | Chair | £305,984 | £10,716 | – | – | – | £316,700 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | B | £1,980,000 | 138:1 | 100:1 | 83:1 |
Tenure: 4 yrs 11 mosResigned: 5 Mar 2026
John Frederick Rishton
Director
Tenure: 9 yrs 3 mosResigned: 31 Dec 2025
Nickesha Graham-Burrell
Secretary
Tenure: 2 yrs 1 mosResigned: 1 Oct 2025
Tenure: 2 yrs 1 mosResigned: 28 Feb 2025
Keith Williams
Chair
9 mosAge: 70British
Group Chief Executive
1 yrs 2 mosAge: 45British
Mark James Reid
Group Chief Financial Officer (Group CFO)
2 mosAge: 54British,French
Gillian Duggan
Group Chief People and Culture Officer
–
Lynne Peacock
Senior Independent Non-Executive Director
8 yrs 10 mosAge: 72British
Ian Ramsey Safwat El-Mokadem Independent Non-Executive Director
8 yrs 10 mosAge: 58British
Ann Kirsty Bashforth
Independent Non-Executive Director
8 yrs 8 mosAge: 56British
Dame Susan Jane Owen
Independent Non-Executive Director and Designated Non-Executive Director for Colleague Voice
5 yrs 9 mosAge: 70British
Timothy Ralph Henry Lodge
Independent Non-Executive Director
5 yrs 3 mosAge: 61British
Krupali Desai
Independent Non-Executive Director
4 yrs 7 mosAge: 61British
Victoria Mary Hull
Independent Non-Executive Director
1 yrs 8 mosAge: 64British
AM
Amanda Miller
Secretary
7 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Aug 2025 | 9 mos | British |
| Group Chief Executive | 1 Mar 2025 | 1 yrs 2 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| John Rishton | Chair | £305,984 | £10,716 | – | – | – | £316,700 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | B | £1,980,000 | 138:1 | 100:1 | 83:1 |
Tenure: 4 yrs 11 mosResigned: 5 Mar 2026
John Frederick Rishton
Director
Tenure: 9 yrs 3 mosResigned: 31 Dec 2025
Nickesha Graham-Burrell
Secretary
Tenure: 2 yrs 1 mosResigned: 1 Oct 2025
Tenure: 2 yrs 1 mosResigned: 28 Feb 2025
Mark James Reid
| Group Chief Financial Officer (Group CFO) |
| Group Chief People and Culture Officer | – | – | – |
| Senior Independent Non-Executive Director | 1 Jul 2017 | 8 yrs 10 mos | British |
Ian Ramsey Safwat El-Mokadem | Independent Non-Executive Director | 1 Jul 2017 | 8 yrs 10 mos | British |
| Independent Non-Executive Director | 15 Sept 2017 | 8 yrs 8 mos | British |
| Independent Non-Executive Director and Designated Non-Executive Director for Colleague Voice | 3 Aug 2020 | 5 yrs 9 mos | British |
Timothy Ralph Henry Lodge | Independent Non-Executive Director | 21 Feb 2021 | 5 yrs 3 mos | British |
| Independent Non-Executive Director | 21 Oct 2021 | 4 yrs 7 mos | British |
| Independent Non-Executive Director | 1 Sept 2024 | 1 yrs 8 mos | British |
| Secretary | 1 Oct 2025 | 7 mos | – |
| Nigel Crossley | Executive Director | £504,597 | £52,599 | £636,820 | £1,390,285 | £40,368 | £2,624,669 |
| Mark Irwin | Executive Director | £137,333 | £19,351 | £194,170 | £1,618,340 | £10,987 | £1,980,182 |
| Anthony Kirby | Executive Director | £704,167 | £93,597 | £1,005,880 | – | £56,333 | £1,859,977 |
| Lynne Peacock | Senior Independent Director | £85,031 | – | – | – | – | £85,031 |
| Kirsty Bashforth | Non-Executive Director | £83,986 | £9,277 | – | – | – | £93,264 |
| Tim Lodge | Non-Executive Director | £83,986 | – | – | – | – | £83,986 |
| Ian El-Mokadem | Non-Executive Director | £78,522 | – | – | – | – | £78,522 |
| Dame Sue Owen | Non-Executive Director | £75,790 | – | – | – | – | £75,790 |
| Kru Desai | Non-Executive Director | £70,326 | – | – | – | – | £70,326 |
| Victoria Hull | Non-Executive Director | £69,023 | – | – | – | – | £69,023 |
| Keith Williams | Non-Executive Director | £24,917 | – | – | – | – | £24,917 |
Prior year comparison (12 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| John Rishton | Chair | £297,752 | £10,249 | – | – | – | £308,001 |
| Mark Irwin | Executive Director | £818,000 | £80,698 | £1,289,820 | – | £65,440 | £2,253,958 |
| Nigel Crossley | Executive Director | £490,800 | £41,666 | £685,450 | £624,919 | £39,264 | £1,882,099 |
| Anthony Kirby | Executive Director | – | – | – | – | – | – |
| Lynne Peacock | Senior Independent Director | £91,716 | – | – | – | – | £91,716 |
| Kirsty Bashforth | Non-Executive Director | £81,696 | £4,899 | – | – | – | £86,595 |
| Tim Lodge | Non-Executive Director | £81,696 | £1,081 | – | – | – | £82,777 |
| Ian El-Mokadem | Non-Executive Director | £76,379 | £409 | – | – | – | £76,788 |
| Dame Sue Owen | Non-Executive Director | £73,720 | – | – | – | – | £73,720 |
| Kru Desai | Non-Executive Director | £68,403 | – | – | – | – | £68,403 |
| Victoria Hull | Non-Executive Director | £19,398 | – | – | – | – | £19,398 |
| Keith Williams | Non-Executive Director | – | – | – | – | – | – |
David Charles Eveleigh
Tenure: 8 yrs 10 mosResigned: 15 Sept 2023
The Right Honourable Rupert Christopher Soames
Executive Director
Tenure: 8 yrs 7 mosResigned: 31 Dec 2022
Tenure: 2 yrs 11 mosResigned: 31 Dec 2021
Sir Roy Alan Gardner
Director
Tenure: 5 yrs 10 mosResigned: 21 Apr 2021
Angus George Cockburn
Executive Director
Tenure: 6 yrs 6 mosResigned: 21 Apr 2021
Janis Rachel Lomax
Director
Tenure: 6 yrs 5 mosResigned: 30 Aug 2020
Tenure: 4 yrs 9 mosResigned: 31 Dec 2018
Edward John Casey Jr
Director
Tenure: 4 yrs 2 mosResigned: 31 Dec 2017
Angela Susan Risley
Director
Tenure: 6 yrs 5 mosResigned: 15 Sept 2017
Ralph Dozier JR Crosby
Director
Tenure: 6 yrs 1 mosResigned: 1 Jul 2017
Malcolm Ian Wyman
Director
Tenure: 3 yrs 9 mosResigned: 31 Oct 2016
Tenure: 2 yrs 4 mosResigned: 31 Jul 2016
Alastair David Lyons
Director
Tenure: 5 yrs 4 mosResigned: 1 Jul 2015
John Patrick Hickey
Secretary
Tenure: 2 yrs 6 mosResigned: 17 Nov 2014
Andrew Mark Jenner
Director
Tenure: 12 yrs 4 mosResigned: 30 Sept 2014
Christopher Rajendran Hyman
Director
Tenure: 14 yrs 6 mosResigned: 25 Oct 2013
David Hedley Richardson
Director
Tenure: 9 yrs 11 mosResigned: 15 May 2013
Tenure: 7 yrs 3 mosResigned: 15 May 2012
Leonard Victor Broese Van Groenou
Director
Tenure: 6 yrs 1 mosResigned: 14 May 2012
Paul Timothy Coleman Brooks
Director
Tenure: 11 mosResigned: 9 Jan 2012
Tenure: 3 yrsResigned: 31 Dec 2010
Baroness Margaret Anne Ford
Director
Tenure: 7 yrs 2 mosResigned: 31 Dec 2010
Kevin Stanley Beeston
Director
Tenure: 14 yrs 3 mosResigned: 11 May 2010
Tenure: 8 mosResigned: 25 Mar 2008
Dame Deanne Shirley Julius
Director
Tenure: 6 yrsResigned: 29 Oct 2007
Tenure: 6 yrs 1 mosResigned: 5 May 2006
Julia Naomi Cavanagh
Secretary
Tenure: 5 yrs 10 mosResigned: 2 Feb 2005
Iestyn Milton Williams
Director
Tenure: –Resigned: 31 Mar 2004
Richard David White
Director
Tenure: –Resigned: 3 May 2002
Betsy Jane Bernard
Director
Tenure: 10 mosResigned: 29 Oct 2001
Gary Leon Sturgess
Director
Tenure: 6 yrsResigned: 20 Dec 2000
Tenure: 2 yrs 4 mosResigned: 3 Mar 2000
Dr George Gowans Gray
Director
Tenure: –Resigned: 1 Apr 1999
Tenure: 3 yrs 2 mosResigned: 1 Apr 1999
David Ernest Perkins
Director
Tenure: –Resigned: 22 Oct 1997
Sir John Stainton Whitehead
Director
Tenure: 1 yrs 6 mosResigned: 14 Jun 1996
Alan Lewis Robson
Secretary
Tenure: –Resigned: 1 Dec 1995
Peter Frederick Howard Towle
Director
Tenure: –Resigned: 13 Dec 1994
Rhidian Huw Brynmor Jones
Director
Tenure: –Resigned: 30 Sept 1994
Tenure: –Resigned: 31 Dec 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Nigel Crossley | Director | 21 Apr 2021 | 5 Mar 2026 | 4 yrs 11 mos | British |
| John Frederick Rishton | Director | 13 Sept 2016 | 31 Dec 2025 | 9 yrs 3 mos | British |
| Nickesha Graham-Burrell | Secretary | 15 Sept 2023 | 1 Oct 2025 | 2 yrs 1 mos | – |
| Mark Winston Irwin | Director | 1 Jan 2023 | 28 Feb 2025 | 2 yrs 1 mos | Australian |
| David Charles Eveleigh | Secretary | 17 Nov 2014 |
Mark James Reid
| Group Chief Financial Officer (Group CFO) |
| Group Chief People and Culture Officer | – | – | – |
| Senior Independent Non-Executive Director | 1 Jul 2017 | 8 yrs 10 mos | British |
Ian Ramsey Safwat El-Mokadem | Independent Non-Executive Director | 1 Jul 2017 | 8 yrs 10 mos | British |
| Independent Non-Executive Director | 15 Sept 2017 | 8 yrs 8 mos | British |
| Independent Non-Executive Director and Designated Non-Executive Director for Colleague Voice | 3 Aug 2020 | 5 yrs 9 mos | British |
Timothy Ralph Henry Lodge | Independent Non-Executive Director | 21 Feb 2021 | 5 yrs 3 mos | British |
| Independent Non-Executive Director | 21 Oct 2021 | 4 yrs 7 mos | British |
| Independent Non-Executive Director | 1 Sept 2024 | 1 yrs 8 mos | British |
| Secretary | 1 Oct 2025 | 7 mos | – |
| Nigel Crossley | Executive Director | £504,597 | £52,599 | £636,820 | £1,390,285 | £40,368 | £2,624,669 |
| Mark Irwin | Executive Director | £137,333 | £19,351 | £194,170 | £1,618,340 | £10,987 | £1,980,182 |
| Anthony Kirby | Executive Director | £704,167 | £93,597 | £1,005,880 | – | £56,333 | £1,859,977 |
| Lynne Peacock | Senior Independent Director | £85,031 | – | – | – | – | £85,031 |
| Kirsty Bashforth | Non-Executive Director | £83,986 | £9,277 | – | – | – | £93,264 |
| Tim Lodge | Non-Executive Director | £83,986 | – | – | – | – | £83,986 |
| Ian El-Mokadem | Non-Executive Director | £78,522 | – | – | – | – | £78,522 |
| Dame Sue Owen | Non-Executive Director | £75,790 | – | – | – | – | £75,790 |
| Kru Desai | Non-Executive Director | £70,326 | – | – | – | – | £70,326 |
| Victoria Hull | Non-Executive Director | £69,023 | – | – | – | – | £69,023 |
| Keith Williams | Non-Executive Director | £24,917 | – | – | – | – | £24,917 |
Prior year comparison (12 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| John Rishton | Chair | £297,752 | £10,249 | – | – | – | £308,001 |
| Mark Irwin | Executive Director | £818,000 | £80,698 | £1,289,820 | – | £65,440 | £2,253,958 |
| Nigel Crossley | Executive Director | £490,800 | £41,666 | £685,450 | £624,919 | £39,264 | £1,882,099 |
| Anthony Kirby | Executive Director | – | – | – | – | – | – |
| Lynne Peacock | Senior Independent Director | £91,716 | – | – | – | – | £91,716 |
| Kirsty Bashforth | Non-Executive Director | £81,696 | £4,899 | – | – | – | £86,595 |
| Tim Lodge | Non-Executive Director | £81,696 | £1,081 | – | – | – | £82,777 |
| Ian El-Mokadem | Non-Executive Director | £76,379 | £409 | – | – | – | £76,788 |
| Dame Sue Owen | Non-Executive Director | £73,720 | – | – | – | – | £73,720 |
| Kru Desai | Non-Executive Director | £68,403 | – | – | – | – | £68,403 |
| Victoria Hull | Non-Executive Director | £19,398 | – | – | – | – | £19,398 |
| Keith Williams | Non-Executive Director | – | – | – | – | – | – |
David Charles Eveleigh
Tenure: 8 yrs 10 mosResigned: 15 Sept 2023
The Right Honourable Rupert Christopher Soames
Executive Director
Tenure: 8 yrs 7 mosResigned: 31 Dec 2022
Tenure: 2 yrs 11 mosResigned: 31 Dec 2021
Sir Roy Alan Gardner
Director
Tenure: 5 yrs 10 mosResigned: 21 Apr 2021
Angus George Cockburn
Executive Director
Tenure: 6 yrs 6 mosResigned: 21 Apr 2021
Janis Rachel Lomax
Director
Tenure: 6 yrs 5 mosResigned: 30 Aug 2020
Tenure: 4 yrs 9 mosResigned: 31 Dec 2018
Edward John Casey Jr
Director
Tenure: 4 yrs 2 mosResigned: 31 Dec 2017
Angela Susan Risley
Director
Tenure: 6 yrs 5 mosResigned: 15 Sept 2017
Ralph Dozier JR Crosby
Director
Tenure: 6 yrs 1 mosResigned: 1 Jul 2017
Malcolm Ian Wyman
Director
Tenure: 3 yrs 9 mosResigned: 31 Oct 2016
Tenure: 2 yrs 4 mosResigned: 31 Jul 2016
Alastair David Lyons
Director
Tenure: 5 yrs 4 mosResigned: 1 Jul 2015
John Patrick Hickey
Secretary
Tenure: 2 yrs 6 mosResigned: 17 Nov 2014
Andrew Mark Jenner
Director
Tenure: 12 yrs 4 mosResigned: 30 Sept 2014
Christopher Rajendran Hyman
Director
Tenure: 14 yrs 6 mosResigned: 25 Oct 2013
David Hedley Richardson
Director
Tenure: 9 yrs 11 mosResigned: 15 May 2013
Tenure: 7 yrs 3 mosResigned: 15 May 2012
Leonard Victor Broese Van Groenou
Director
Tenure: 6 yrs 1 mosResigned: 14 May 2012
Paul Timothy Coleman Brooks
Director
Tenure: 11 mosResigned: 9 Jan 2012
Tenure: 3 yrsResigned: 31 Dec 2010
Baroness Margaret Anne Ford
Director
Tenure: 7 yrs 2 mosResigned: 31 Dec 2010
Kevin Stanley Beeston
Director
Tenure: 14 yrs 3 mosResigned: 11 May 2010
Tenure: 8 mosResigned: 25 Mar 2008
Dame Deanne Shirley Julius
Director
Tenure: 6 yrsResigned: 29 Oct 2007
Tenure: 6 yrs 1 mosResigned: 5 May 2006
Julia Naomi Cavanagh
Secretary
Tenure: 5 yrs 10 mosResigned: 2 Feb 2005
Iestyn Milton Williams
Director
Tenure: –Resigned: 31 Mar 2004
Richard David White
Director
Tenure: –Resigned: 3 May 2002
Betsy Jane Bernard
Director
Tenure: 10 mosResigned: 29 Oct 2001
Gary Leon Sturgess
Director
Tenure: 6 yrsResigned: 20 Dec 2000
Tenure: 2 yrs 4 mosResigned: 3 Mar 2000
Dr George Gowans Gray
Director
Tenure: –Resigned: 1 Apr 1999
Tenure: 3 yrs 2 mosResigned: 1 Apr 1999
David Ernest Perkins
Director
Tenure: –Resigned: 22 Oct 1997
Sir John Stainton Whitehead
Director
Tenure: 1 yrs 6 mosResigned: 14 Jun 1996
Alan Lewis Robson
Secretary
Tenure: –Resigned: 1 Dec 1995
Peter Frederick Howard Towle
Director
Tenure: –Resigned: 13 Dec 1994
Rhidian Huw Brynmor Jones
Director
Tenure: –Resigned: 30 Sept 1994
Tenure: –Resigned: 31 Dec 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Nigel Crossley | Director | 21 Apr 2021 | 5 Mar 2026 | 4 yrs 11 mos | British |
| John Frederick Rishton | Director | 13 Sept 2016 | 31 Dec 2025 | 9 yrs 3 mos | British |
| Nickesha Graham-Burrell | Secretary | 15 Sept 2023 | 1 Oct 2025 | 2 yrs 1 mos | – |
| Mark Winston Irwin | Director | 1 Jan 2023 | 28 Feb 2025 | 2 yrs 1 mos | Australian |
| David Charles Eveleigh | Secretary | 17 Nov 2014 |
| The Right Honourable Rupert Christopher Soames | Executive Director | 8 May 2014 | 31 Dec 2022 | 8 yrs 7 mos | British |
| Eric Martin Born | Director | 1 Jan 2019 | 31 Dec 2021 | 2 yrs 11 mos | Swiss |
| Sir Roy Alan Gardner | Director | 1 Jun 2015 | 21 Apr 2021 | 5 yrs 10 mos | British |
| Angus George Cockburn | Executive Director | 27 Oct 2014 | 21 Apr 2021 | 6 yrs 6 mos | British |
| Janis Rachel Lomax | Director | 3 Mar 2014 | 30 Aug 2020 | 6 yrs 5 mos | British |
| Michael Clasper | Director | 3 Mar 2014 | 31 Dec 2018 | 4 yrs 9 mos | British |
| Edward John Casey Jr | Director | 25 Oct 2013 | 31 Dec 2017 | 4 yrs 2 mos | American |
| Angela Susan Risley | Director | 1 Apr 2011 | 15 Sept 2017 | 6 yrs 5 mos | British |
| Ralph Dozier JR Crosby | Director | 30 Jun 2011 | 1 Jul 2017 | 6 yrs 1 mos | American |
| Malcolm Ian Wyman | Director | 1 Jan 2013 | 31 Oct 2016 | 3 yrs 9 mos | British |
| Tamara Ingram | Director | 3 Mar 2014 | 31 Jul 2016 | 2 yrs 4 mos | British |
| Alastair David Lyons | Director | 16 Mar 2010 | 1 Jul 2015 | 5 yrs 4 mos | British |
| John Patrick Hickey | Secretary | 15 May 2012 | 17 Nov 2014 | 2 yrs 6 mos | – |
| Andrew Mark Jenner | Director | 3 May 2002 | 30 Sept 2014 | 12 yrs 4 mos | British |
| Christopher Rajendran Hyman | Director | 1 Apr 1999 | 25 Oct 2013 | 14 yrs 6 mos | South African |
| David Hedley Richardson | Director | 2 Jun 2003 | 15 May 2013 | 9 yrs 11 mos | British |
| Joanne Roberts | Secretary | 2 Feb 2005 | 15 May 2012 | 7 yrs 3 mos | British |
| Leonard Victor Broese Van Groenou | Director | 3 Apr 2006 | 14 May 2012 | 6 yrs 1 mos | Dutch |
| Paul Timothy Coleman Brooks | Director | 1 Feb 2011 | 9 Jan 2012 | 11 mos | British |
| Thomas Corcoran | Director | 13 Dec 2007 | 31 Dec 2010 | 3 yrs | Usa |
| Baroness Margaret Anne Ford | Director | 8 Oct 2003 | 31 Dec 2010 | 7 yrs 2 mos | British |
| Kevin Stanley Beeston | Director | 29 Feb 1996 | 11 May 2010 | 14 yrs 3 mos | British |
| Grant Rumbles | Director | 3 Jul 2007 | 25 Mar 2008 | 8 mos | British |
| Dame Deanne Shirley Julius | Director | 29 Oct 2001 | 29 Oct 2007 | 6 yrs | British |
| Ralph Noel Hodge | Director | 5 Apr 2000 | 5 May 2006 | 6 yrs 1 mos | British |
| Julia Naomi Cavanagh | Secretary | 1 Apr 1999 | 2 Feb 2005 | 5 yrs 10 mos | British |
| Iestyn Milton Williams | Director | – | 31 Mar 2004 | – | British |
| Richard David White | Director | – | 3 May 2002 | – | British |
| Betsy Jane Bernard | Director | 20 Dec 2000 | 29 Oct 2001 | 10 mos | American |
| Gary Leon Sturgess | Director | 5 Dec 1994 | 20 Dec 2000 | 6 yrs | Australian |
| Gerrard Rodgers | Director | 20 Nov 1997 | 3 Mar 2000 | 2 yrs 4 mos | British |
| Dr George Gowans Gray | Director | – | 1 Apr 1999 | – | British |
| Everton Bryan | Director | 29 Feb 1996 | 1 Apr 1999 | 3 yrs 2 mos | British |
| David Ernest Perkins | Director | – | 22 Oct 1997 | – | British |
| Sir John Stainton Whitehead | Director | 5 Dec 1994 | 14 Jun 1996 | 1 yrs 6 mos | British |
| Alan Lewis Robson | Secretary | – | 1 Dec 1995 | – | British |
| Peter Frederick Howard Towle | Director | – | 13 Dec 1994 | – | British |
| Rhidian Huw Brynmor Jones | Director | – | 30 Sept 1994 | – | British |
| Brian John Slade | Director | – | 31 Dec 1993 | – | British |
| The Right Honourable Rupert Christopher Soames | Executive Director | 8 May 2014 | 31 Dec 2022 | 8 yrs 7 mos | British |
| Eric Martin Born | Director | 1 Jan 2019 | 31 Dec 2021 | 2 yrs 11 mos | Swiss |
| Sir Roy Alan Gardner | Director | 1 Jun 2015 | 21 Apr 2021 | 5 yrs 10 mos | British |
| Angus George Cockburn | Executive Director | 27 Oct 2014 | 21 Apr 2021 | 6 yrs 6 mos | British |
| Janis Rachel Lomax | Director | 3 Mar 2014 | 30 Aug 2020 | 6 yrs 5 mos | British |
| Michael Clasper | Director | 3 Mar 2014 | 31 Dec 2018 | 4 yrs 9 mos | British |
| Edward John Casey Jr | Director | 25 Oct 2013 | 31 Dec 2017 | 4 yrs 2 mos | American |
| Angela Susan Risley | Director | 1 Apr 2011 | 15 Sept 2017 | 6 yrs 5 mos | British |
| Ralph Dozier JR Crosby | Director | 30 Jun 2011 | 1 Jul 2017 | 6 yrs 1 mos | American |
| Malcolm Ian Wyman | Director | 1 Jan 2013 | 31 Oct 2016 | 3 yrs 9 mos | British |
| Tamara Ingram | Director | 3 Mar 2014 | 31 Jul 2016 | 2 yrs 4 mos | British |
| Alastair David Lyons | Director | 16 Mar 2010 | 1 Jul 2015 | 5 yrs 4 mos | British |
| John Patrick Hickey | Secretary | 15 May 2012 | 17 Nov 2014 | 2 yrs 6 mos | – |
| Andrew Mark Jenner | Director | 3 May 2002 | 30 Sept 2014 | 12 yrs 4 mos | British |
| Christopher Rajendran Hyman | Director | 1 Apr 1999 | 25 Oct 2013 | 14 yrs 6 mos | South African |
| David Hedley Richardson | Director | 2 Jun 2003 | 15 May 2013 | 9 yrs 11 mos | British |
| Joanne Roberts | Secretary | 2 Feb 2005 | 15 May 2012 | 7 yrs 3 mos | British |
| Leonard Victor Broese Van Groenou | Director | 3 Apr 2006 | 14 May 2012 | 6 yrs 1 mos | Dutch |
| Paul Timothy Coleman Brooks | Director | 1 Feb 2011 | 9 Jan 2012 | 11 mos | British |
| Thomas Corcoran | Director | 13 Dec 2007 | 31 Dec 2010 | 3 yrs | Usa |
| Baroness Margaret Anne Ford | Director | 8 Oct 2003 | 31 Dec 2010 | 7 yrs 2 mos | British |
| Kevin Stanley Beeston | Director | 29 Feb 1996 | 11 May 2010 | 14 yrs 3 mos | British |
| Grant Rumbles | Director | 3 Jul 2007 | 25 Mar 2008 | 8 mos | British |
| Dame Deanne Shirley Julius | Director | 29 Oct 2001 | 29 Oct 2007 | 6 yrs | British |
| Ralph Noel Hodge | Director | 5 Apr 2000 | 5 May 2006 | 6 yrs 1 mos | British |
| Julia Naomi Cavanagh | Secretary | 1 Apr 1999 | 2 Feb 2005 | 5 yrs 10 mos | British |
| Iestyn Milton Williams | Director | – | 31 Mar 2004 | – | British |
| Richard David White | Director | – | 3 May 2002 | – | British |
| Betsy Jane Bernard | Director | 20 Dec 2000 | 29 Oct 2001 | 10 mos | American |
| Gary Leon Sturgess | Director | 5 Dec 1994 | 20 Dec 2000 | 6 yrs | Australian |
| Gerrard Rodgers | Director | 20 Nov 1997 | 3 Mar 2000 | 2 yrs 4 mos | British |
| Dr George Gowans Gray | Director | – | 1 Apr 1999 | – | British |
| Everton Bryan | Director | 29 Feb 1996 | 1 Apr 1999 | 3 yrs 2 mos | British |
| David Ernest Perkins | Director | – | 22 Oct 1997 | – | British |
| Sir John Stainton Whitehead | Director | 5 Dec 1994 | 14 Jun 1996 | 1 yrs 6 mos | British |
| Alan Lewis Robson | Secretary | – | 1 Dec 1995 | – | British |
| Peter Frederick Howard Towle | Director | – | 13 Dec 1994 | – | British |
| Rhidian Huw Brynmor Jones | Director | – | 30 Sept 1994 | – | British |
| Brian John Slade | Director | – | 31 Dec 1993 | – | British |
