SSE PLC (SSE) Board of Directors | TickerSir John Alexander Manzoni
Chair
5 yrs 8 mosAge: 66British
Martin James Pibworth
Chief Executive
8 yrs 8 mosAge: 52British
Peter Lawns
Deputy Company Secretary, Secretary to the Committee
–
Anthony David Cocker
Director
8 yrsAge: 67British
Melanie Jane Smith
Director
7 yrs 4 mosAge: 52British
Dr Angela Rosemary Emily Strank
Director
6 yrsAge: 73British
Dame Elish Frances Angiolini
Director
4 yrs 8 mosAge: 65British
Deborah Anne Crosbie
Director
4 yrs 8 mosAge: 56British
John George Bason
Director
3 yrs 11 mosAge: 69English
Elizabeth Anne Tanner
Group General Counsel and Company Secretary
2 yrs 9 mos
Maarten Wetselaar
Director
2 yrs 8 mosAge: 57Dutch
BO
Barry O'regan
Director
2 yrs 5 mosAge: 48Irish
Thembalihle Hixonia Nyasulu
Director
1 yrs 4 mosAge: 71South African
| Name | Role | Appointed | Tenure | Nationality |
|---|
Sir John Alexander Manzoni | Chair | 1 Sept 2020 | 5 yrs 8 mos | British |
| Chief Executive | 1 Sept 2017 | 8 yrs 8 mos | British |
| – | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Sir John Manzoni | Chair | £452,000 | – | – | – | – | £452,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024/25 | C | £3,892,000 | 97:1 | 69:1 | 52:1 |
| 2023/24 | C | £3,562,000 | 95:1 | 65:1 | 49:1 |
| 2022/23 | C |
Helen Margaret Mahy
Director
Tenure: 9 yrs 4 mosResigned: 17 Jul 2025
Paul Morton Alistair Phillips-Davies
Director
Tenure: 23 yrs 6 mosResigned: 17 Jul 2025
Fraser Mcgregor Alexander
Director
Tenure: 21 yrs 2 mosResigned: 1 Dec 2023
Tenure: 8 yrs 8 mosResigned: 1 Aug 2023
Mr. Peter John Lynas
Director
Tenure: 9 yrsResigned: 20 Jul 2023
Dame Susan Margaret Bruce
Sir John Alexander Manzoni
Chair
5 yrs 8 mosAge: 66British
Martin James Pibworth
Chief Executive
8 yrs 8 mosAge: 52British
Peter Lawns
Deputy Company Secretary, Secretary to the Committee
–
Anthony David Cocker
Director
8 yrsAge: 67British
Melanie Jane Smith
Director
7 yrs 4 mosAge: 52British
Dr Angela Rosemary Emily Strank
Director
6 yrsAge: 73British
Dame Elish Frances Angiolini
Director
4 yrs 8 mosAge: 65British
Deborah Anne Crosbie
Director
4 yrs 8 mosAge: 56British
John George Bason
Director
3 yrs 11 mosAge: 69English
Elizabeth Anne Tanner
Group General Counsel and Company Secretary
2 yrs 9 mos
Maarten Wetselaar
Director
2 yrs 8 mosAge: 57Dutch
BO
Barry O'regan
Director
2 yrs 5 mosAge: 48Irish
Thembalihle Hixonia Nyasulu
Director
1 yrs 4 mosAge: 71South African
| Name | Role | Appointed | Tenure | Nationality |
|---|
Sir John Alexander Manzoni | Chair | 1 Sept 2020 | 5 yrs 8 mos | British |
| Chief Executive | 1 Sept 2017 | 8 yrs 8 mos | British |
| – | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Sir John Manzoni | Chair | £452,000 | – | – | – | – | £452,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024/25 | C | £3,892,000 | 97:1 | 69:1 | 52:1 |
| 2023/24 | C | £3,562,000 | 95:1 | 65:1 | 49:1 |
| 2022/23 | C |
Helen Margaret Mahy
Director
Tenure: 9 yrs 4 mosResigned: 17 Jul 2025
Paul Morton Alistair Phillips-Davies
Director
Tenure: 23 yrs 6 mosResigned: 17 Jul 2025
Fraser Mcgregor Alexander
Director
Tenure: 21 yrs 2 mosResigned: 1 Dec 2023
Tenure: 8 yrs 8 mosResigned: 1 Aug 2023
Mr. Peter John Lynas
Director
Tenure: 9 yrsResigned: 20 Jul 2023
Dame Susan Margaret Bruce
| Deputy Company Secretary, Secretary to the Committee |
| Director | 1 May 2018 | 8 yrs | British |
| Director | 1 Jan 2019 | 7 yrs 4 mos | British |
Dr Angela Rosemary Emily Strank | Director | 1 May 2020 | 6 yrs | British |
Dame Elish Frances Angiolini | Director | 1 Sept 2021 | 4 yrs 8 mos | British |
| Director | 1 Sept 2021 | 4 yrs 8 mos | British |
| Director | 1 Jun 2022 | 3 yrs 11 mos | English |
| Group General Counsel and Company Secretary | 1 Aug 2023 | 2 yrs 9 mos | – |
| Director | 1 Sept 2023 | 2 yrs 8 mos | Dutch |
| Director | 1 Dec 2023 | 2 yrs 5 mos | Irish |
Thembalihle Hixonia Nyasulu | Director | 1 Jan 2025 | 1 yrs 4 mos | South African |
| Alistair Phillips-Davies | Executive Director | £1,044,000 | £11,000 | £1,269,000 | £1,414,000 | £154,000 | £3,892,000 |
| Martin Pibworth | Executive Director | £750,000 | £19,000 | £790,000 | £877,000 | £113,000 | £2,549,000 |
| Barry O'Regan | Executive Director | £650,000 | £20,000 | £684,000 | – | £78,000 | £1,432,000 |
| Helen Mahy | Non-Executive Director | £127,000 | – | – | – | – | £127,000 |
| John Bason | Non-Executive Director | £107,000 | – | – | – | – | £107,000 |
| Melanie Smith | Non-Executive Director | £107,000 | – | – | – | – | £107,000 |
| Lady Elish Angiolini | Non-Executive Director | £102,000 | – | – | – | – | £102,000 |
| Tony Cocker | Non-Executive Director | £102,000 | – | – | – | – | £102,000 |
| Debbie Crosbie | Non-Executive Director | £82,000 | – | – | – | – | £82,000 |
| Dame Angela Strank | Non-Executive Director | £82,000 | – | – | – | – | £82,000 |
| Maarten Wetselaar | Non-Executive Director | £82,000 | – | – | – | – | £82,000 |
| Hixonia Nyasulu | Non-Executive Director | £21,000 | – | – | – | – | £21,000 |
| Peter Lynas | Non-Executive Director | – | – | – | – | – | – |
Prior year comparison (14 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Sir John Manzoni | Chair | £433,000 | – | – | – | – | £433,000 |
| Alistair Phillips-Davies | Executive Director | £999,000 | £20,000 | £1,034,000 | £1,509,000 | £0 | £3,562,000 |
| Martin Pibworth | Executive Director | £688,000 | £19,000 | £617,000 | £910,000 | £103,000 | £2,337,000 |
| Barry O'Regan | Executive Director | £203,000 | £7,000 | £179,000 | – | £24,000 | £413,000 |
| Tony Cocker | Non-Executive Director | £107,000 | – | – | – | – | £107,000 |
| Helen Mahy | Non-Executive Director | £104,000 | – | – | – | – | £104,000 |
| Melanie Smith | Non-Executive Director | £99,000 | – | – | – | – | £99,000 |
| Lady Elish Angiolini | Non-Executive Director | £96,000 | – | – | – | – | £96,000 |
| John Bason | Non-Executive Director | £93,000 | – | – | – | – | £93,000 |
| Debbie Crosbie | Non-Executive Director | £79,000 | – | – | – | – | £79,000 |
| Dame Angela Strank | Non-Executive Director | £79,000 | – | – | – | – | £79,000 |
| Maarten Wetselaar | Non-Executive Director | £46,000 | – | – | – | – | £46,000 |
| Peter Lynas | Non-Executive Director | £30,000 | – | – | – | – | £30,000 |
| Hixonia Nyasulu | Non-Executive Director | – | – | – | – | – | – |
| 2021/22 | C | £4,655,000 | 141:1 | 106:1 | 76:1 |
| 2020/21 | C | £3,045,000 | 95:1 | 73:1 | 52:1 |
| 2019/20 | C | £2,418,000 | 83:1 | 59:1 | 44:1 |
| 2018/19 | C | £1,639,000 | 57:1 | 42:1 | 30:1 |
Tenure: 9 yrs 6 mosResigned: 31 Mar 2023
Richard Dunnell Gillingwater
Director
Tenure: 13 yrs 10 mosResigned: 31 Mar 2021
Crawford Scott Gillies
Director
Tenure: 5 yrs 1 mosResigned: 30 Sept 2020
Tenure: 7 yrsResigned: 19 Jul 2018
Katie Bickerstaffe
Director
Tenure: 6 yrs 9 mosResigned: 30 Apr 2018
The Lord Smith Of Kelvin
Director
Tenure: 12 yrs 1 mosResigned: 23 Jul 2015
Thomas Thune Andersen
Director
Tenure: 5 yrs 6 mosResigned: 17 Jul 2014
Lady Susan Ilene Rice
Director
Tenure: 11 yrs 3 mosResigned: 17 Jul 2014
Ian Derek Marchant
Director
Tenure: 14 yrs 6 mosResigned: 30 Jun 2013
Tenure: 9 yrsResigned: 25 Jun 2012
Colin William Hood
Director
Tenure: 10 yrs 9 mosResigned: 31 Oct 2011
Nicholas Peter Baldwin
Director
Tenure: 4 yrs 7 mosResigned: 1 Apr 2011
Tenure: 4 yrs 1 mosResigned: 24 Jul 2008
David Hugh Walton Payne
Director
Tenure: 9 yrs 1 mosResigned: 26 Jul 2007
Henry Roberts Casley
Director
Tenure: 6 yrs 5 mosResigned: 17 May 2005
Prof. David Sigsworth
Director
Tenure: 10 yrs 2 mosResigned: 31 Mar 2005
Dr Edwin Bruce Farmer
Director
Tenure: 6 yrsResigned: 31 Dec 2004
Sir Graeme David William Odgers
Director
Tenure: 5 yrs 5 mosResigned: 18 May 2004
Sir Ian David Grant
Director
Tenure: 11 yrs 5 mosResigned: 31 Oct 2003
Nicholas George Lawrence Timpson
Director
Tenure: 4 yrs 6 mosResigned: 26 Jun 2003
James Alexander Forbes
Director
Tenure: 3 yrs 9 mosResigned: 30 Sept 2002
James Henry Martin
Director
Tenure: 3 yrs 6 mosResigned: 2 Oct 2001
Doctor James Hart
Director
Tenure: 2 yrs 3 mosResigned: 31 Mar 2001
Lord David Clive Wilson Of Tillyorn
Director
Tenure: 7 yrs 9 mosResigned: 30 Nov 2000
Ian William McMillan
Director
Tenure: 4 yrs 5 mosResigned: 29 Sept 2000
Peter Stormonth Darling
Director
Tenure: 5 yrs 9 mosResigned: 27 Jul 2000
Hazel Louise Walker
Secretary
Tenure: 1 yrsResigned: 19 May 2000
David Mclaren Gray
Director
Tenure: 1 yrs 4 mosResigned: 10 Nov 1999
Arnold Roger Alexander Young
Director
Tenure: 8 yrs 10 mosResigned: 21 Jan 1999
Michael Giles Neish Walker
Director
Tenure: 8 yrs 9 mosResigned: 14 Dec 1998
John Bullard Gray
Director
Tenure: 8 yrs 4 mosResigned: 30 Jul 1998
Tenure: 8 yrs 2 mosResigned: 31 May 1998
Dr Arnold Wadkin Read
Director
Tenure: 7 yrs 4 mosResigned: 24 Jul 1997
Peter James Grant
Director
Tenure: 4 yrs 9 mosResigned: 5 Dec 1994
Alan Moffat Young
Director
Tenure: 4 yrs 4 mosResigned: 28 Jul 1994
Tenure: 3 yrsResigned: 31 Mar 1993
James Francis Cameron Jebson
Secretary
Tenure: 3 yrsResigned: 26 Mar 1993
Tenure: 11 mosResigned: 30 Mar 1990
George Cartner Duke
Director
Tenure: 11 mosResigned: 30 Mar 1990
George Cartner Duke
Secretary
Tenure: 11 mosResigned: 30 Mar 1990
Dr Paul Anthony Brady
Director
Tenure: 11 mosResigned: 30 Mar 1990
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Helen Margaret Mahy | Director | 1 Mar 2016 | 17 Jul 2025 | 9 yrs 4 mos | British |
| Paul Morton Alistair Phillips-Davies | Director | 1 Jan 2002 | 17 Jul 2025 | 23 yrs 6 mos | British |
| Fraser Mcgregor Alexander | Director | 1 Oct 2002 | 1 Dec 2023 | 21 yrs 2 mos | British |
| Sally Fairbairn | Secretary | 1 Dec 2014 | 1 Aug 2023 | 8 yrs 8 mos | – |
| Mr. Peter John Lynas | Director | 1 Jul 2014 | 20 Jul 2023 | 9 yrs | British |
| Dame Susan Margaret Bruce | Director | 1 Sept 2013 |
| Deputy Company Secretary, Secretary to the Committee |
| Director | 1 May 2018 | 8 yrs | British |
| Director | 1 Jan 2019 | 7 yrs 4 mos | British |
Dr Angela Rosemary Emily Strank | Director | 1 May 2020 | 6 yrs | British |
Dame Elish Frances Angiolini | Director | 1 Sept 2021 | 4 yrs 8 mos | British |
| Director | 1 Sept 2021 | 4 yrs 8 mos | British |
| Director | 1 Jun 2022 | 3 yrs 11 mos | English |
| Group General Counsel and Company Secretary | 1 Aug 2023 | 2 yrs 9 mos | – |
| Director | 1 Sept 2023 | 2 yrs 8 mos | Dutch |
| Director | 1 Dec 2023 | 2 yrs 5 mos | Irish |
Thembalihle Hixonia Nyasulu | Director | 1 Jan 2025 | 1 yrs 4 mos | South African |
| Alistair Phillips-Davies | Executive Director | £1,044,000 | £11,000 | £1,269,000 | £1,414,000 | £154,000 | £3,892,000 |
| Martin Pibworth | Executive Director | £750,000 | £19,000 | £790,000 | £877,000 | £113,000 | £2,549,000 |
| Barry O'Regan | Executive Director | £650,000 | £20,000 | £684,000 | – | £78,000 | £1,432,000 |
| Helen Mahy | Non-Executive Director | £127,000 | – | – | – | – | £127,000 |
| John Bason | Non-Executive Director | £107,000 | – | – | – | – | £107,000 |
| Melanie Smith | Non-Executive Director | £107,000 | – | – | – | – | £107,000 |
| Lady Elish Angiolini | Non-Executive Director | £102,000 | – | – | – | – | £102,000 |
| Tony Cocker | Non-Executive Director | £102,000 | – | – | – | – | £102,000 |
| Debbie Crosbie | Non-Executive Director | £82,000 | – | – | – | – | £82,000 |
| Dame Angela Strank | Non-Executive Director | £82,000 | – | – | – | – | £82,000 |
| Maarten Wetselaar | Non-Executive Director | £82,000 | – | – | – | – | £82,000 |
| Hixonia Nyasulu | Non-Executive Director | £21,000 | – | – | – | – | £21,000 |
| Peter Lynas | Non-Executive Director | – | – | – | – | – | – |
Prior year comparison (14 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Sir John Manzoni | Chair | £433,000 | – | – | – | – | £433,000 |
| Alistair Phillips-Davies | Executive Director | £999,000 | £20,000 | £1,034,000 | £1,509,000 | £0 | £3,562,000 |
| Martin Pibworth | Executive Director | £688,000 | £19,000 | £617,000 | £910,000 | £103,000 | £2,337,000 |
| Barry O'Regan | Executive Director | £203,000 | £7,000 | £179,000 | – | £24,000 | £413,000 |
| Tony Cocker | Non-Executive Director | £107,000 | – | – | – | – | £107,000 |
| Helen Mahy | Non-Executive Director | £104,000 | – | – | – | – | £104,000 |
| Melanie Smith | Non-Executive Director | £99,000 | – | – | – | – | £99,000 |
| Lady Elish Angiolini | Non-Executive Director | £96,000 | – | – | – | – | £96,000 |
| John Bason | Non-Executive Director | £93,000 | – | – | – | – | £93,000 |
| Debbie Crosbie | Non-Executive Director | £79,000 | – | – | – | – | £79,000 |
| Dame Angela Strank | Non-Executive Director | £79,000 | – | – | – | – | £79,000 |
| Maarten Wetselaar | Non-Executive Director | £46,000 | – | – | – | – | £46,000 |
| Peter Lynas | Non-Executive Director | £30,000 | – | – | – | – | £30,000 |
| Hixonia Nyasulu | Non-Executive Director | – | – | – | – | – | – |
| 2021/22 | C | £4,655,000 | 141:1 | 106:1 | 76:1 |
| 2020/21 | C | £3,045,000 | 95:1 | 73:1 | 52:1 |
| 2019/20 | C | £2,418,000 | 83:1 | 59:1 | 44:1 |
| 2018/19 | C | £1,639,000 | 57:1 | 42:1 | 30:1 |
Tenure: 9 yrs 6 mosResigned: 31 Mar 2023
Richard Dunnell Gillingwater
Director
Tenure: 13 yrs 10 mosResigned: 31 Mar 2021
Crawford Scott Gillies
Director
Tenure: 5 yrs 1 mosResigned: 30 Sept 2020
Tenure: 7 yrsResigned: 19 Jul 2018
Katie Bickerstaffe
Director
Tenure: 6 yrs 9 mosResigned: 30 Apr 2018
The Lord Smith Of Kelvin
Director
Tenure: 12 yrs 1 mosResigned: 23 Jul 2015
Thomas Thune Andersen
Director
Tenure: 5 yrs 6 mosResigned: 17 Jul 2014
Lady Susan Ilene Rice
Director
Tenure: 11 yrs 3 mosResigned: 17 Jul 2014
Ian Derek Marchant
Director
Tenure: 14 yrs 6 mosResigned: 30 Jun 2013
Tenure: 9 yrsResigned: 25 Jun 2012
Colin William Hood
Director
Tenure: 10 yrs 9 mosResigned: 31 Oct 2011
Nicholas Peter Baldwin
Director
Tenure: 4 yrs 7 mosResigned: 1 Apr 2011
Tenure: 4 yrs 1 mosResigned: 24 Jul 2008
David Hugh Walton Payne
Director
Tenure: 9 yrs 1 mosResigned: 26 Jul 2007
Henry Roberts Casley
Director
Tenure: 6 yrs 5 mosResigned: 17 May 2005
Prof. David Sigsworth
Director
Tenure: 10 yrs 2 mosResigned: 31 Mar 2005
Dr Edwin Bruce Farmer
Director
Tenure: 6 yrsResigned: 31 Dec 2004
Sir Graeme David William Odgers
Director
Tenure: 5 yrs 5 mosResigned: 18 May 2004
Sir Ian David Grant
Director
Tenure: 11 yrs 5 mosResigned: 31 Oct 2003
Nicholas George Lawrence Timpson
Director
Tenure: 4 yrs 6 mosResigned: 26 Jun 2003
James Alexander Forbes
Director
Tenure: 3 yrs 9 mosResigned: 30 Sept 2002
James Henry Martin
Director
Tenure: 3 yrs 6 mosResigned: 2 Oct 2001
Doctor James Hart
Director
Tenure: 2 yrs 3 mosResigned: 31 Mar 2001
Lord David Clive Wilson Of Tillyorn
Director
Tenure: 7 yrs 9 mosResigned: 30 Nov 2000
Ian William McMillan
Director
Tenure: 4 yrs 5 mosResigned: 29 Sept 2000
Peter Stormonth Darling
Director
Tenure: 5 yrs 9 mosResigned: 27 Jul 2000
Hazel Louise Walker
Secretary
Tenure: 1 yrsResigned: 19 May 2000
David Mclaren Gray
Director
Tenure: 1 yrs 4 mosResigned: 10 Nov 1999
Arnold Roger Alexander Young
Director
Tenure: 8 yrs 10 mosResigned: 21 Jan 1999
Michael Giles Neish Walker
Director
Tenure: 8 yrs 9 mosResigned: 14 Dec 1998
John Bullard Gray
Director
Tenure: 8 yrs 4 mosResigned: 30 Jul 1998
Tenure: 8 yrs 2 mosResigned: 31 May 1998
Dr Arnold Wadkin Read
Director
Tenure: 7 yrs 4 mosResigned: 24 Jul 1997
Peter James Grant
Director
Tenure: 4 yrs 9 mosResigned: 5 Dec 1994
Alan Moffat Young
Director
Tenure: 4 yrs 4 mosResigned: 28 Jul 1994
Tenure: 3 yrsResigned: 31 Mar 1993
James Francis Cameron Jebson
Secretary
Tenure: 3 yrsResigned: 26 Mar 1993
Tenure: 11 mosResigned: 30 Mar 1990
George Cartner Duke
Director
Tenure: 11 mosResigned: 30 Mar 1990
George Cartner Duke
Secretary
Tenure: 11 mosResigned: 30 Mar 1990
Dr Paul Anthony Brady
Director
Tenure: 11 mosResigned: 30 Mar 1990
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Helen Margaret Mahy | Director | 1 Mar 2016 | 17 Jul 2025 | 9 yrs 4 mos | British |
| Paul Morton Alistair Phillips-Davies | Director | 1 Jan 2002 | 17 Jul 2025 | 23 yrs 6 mos | British |
| Fraser Mcgregor Alexander | Director | 1 Oct 2002 | 1 Dec 2023 | 21 yrs 2 mos | British |
| Sally Fairbairn | Secretary | 1 Dec 2014 | 1 Aug 2023 | 8 yrs 8 mos | – |
| Mr. Peter John Lynas | Director | 1 Jul 2014 | 20 Jul 2023 | 9 yrs | British |
| Dame Susan Margaret Bruce | Director | 1 Sept 2013 |
| Richard Dunnell Gillingwater | Director | 25 May 2007 | 31 Mar 2021 | 13 yrs 10 mos | British |
| Crawford Scott Gillies | Director | 1 Aug 2015 | 30 Sept 2020 | 5 yrs 1 mos | British |
| Jeremy Beeton | Director | 1 Jul 2011 | 19 Jul 2018 | 7 yrs | British |
| Katie Bickerstaffe | Director | 1 Jul 2011 | 30 Apr 2018 | 6 yrs 9 mos | British |
| The Lord Smith Of Kelvin | Director | 26 Jun 2003 | 23 Jul 2015 | 12 yrs 1 mos | British |
| Thomas Thune Andersen | Director | 1 Jan 2009 | 17 Jul 2014 | 5 yrs 6 mos | Danish |
| Lady Susan Ilene Rice | Director | 24 Apr 2003 | 17 Jul 2014 | 11 yrs 3 mos | American |
| Ian Derek Marchant | Director | 14 Dec 1998 | 30 Jun 2013 | 14 yrs 6 mos | British |
| Rene Medori | Director | 26 Jun 2003 | 25 Jun 2012 | 9 yrs | French |
| Colin William Hood | Director | 1 Jan 2001 | 31 Oct 2011 | 10 yrs 9 mos | British |
| Nicholas Peter Baldwin | Director | 1 Sept 2006 | 1 Apr 2011 | 4 yrs 7 mos | British |
| Kevin Smith | Director | 24 Jun 2004 | 24 Jul 2008 | 4 yrs 1 mos | British |
| David Hugh Walton Payne | Director | 15 Jun 1998 | 26 Jul 2007 | 9 yrs 1 mos | British |
| Henry Roberts Casley | Director | 14 Dec 1998 | 17 May 2005 | 6 yrs 5 mos | British |
| Prof. David Sigsworth | Director | 19 Jan 1995 | 31 Mar 2005 | 10 yrs 2 mos | British |
| Dr Edwin Bruce Farmer | Director | 14 Dec 1998 | 31 Dec 2004 | 6 yrs | British |
| Sir Graeme David William Odgers | Director | 14 Dec 1998 | 18 May 2004 | 5 yrs 5 mos | British |
| Sir Ian David Grant | Director | 1 May 1992 | 31 Oct 2003 | 11 yrs 5 mos | British |
| Nicholas George Lawrence Timpson | Director | 14 Dec 1998 | 26 Jun 2003 | 4 yrs 6 mos | British |
| James Alexander Forbes | Director | 14 Dec 1998 | 30 Sept 2002 | 3 yrs 9 mos | British |
| James Henry Martin | Director | 13 Apr 1998 | 2 Oct 2001 | 3 yrs 6 mos | British |
| Doctor James Hart | Director | 14 Dec 1998 | 31 Mar 2001 | 2 yrs 3 mos | British |
| Lord David Clive Wilson Of Tillyorn | Director | 1 Feb 1993 | 30 Nov 2000 | 7 yrs 9 mos | British |
| Ian William McMillan | Director | 29 Apr 1996 | 29 Sept 2000 | 4 yrs 5 mos | British |
| Peter Stormonth Darling | Director | 1 Oct 1994 | 27 Jul 2000 | 5 yrs 9 mos | British |
| Hazel Louise Walker | Secretary | 1 May 1999 | 19 May 2000 | 1 yrs | British |
| David Mclaren Gray | Director | 13 Jul 1998 | 10 Nov 1999 | 1 yrs 4 mos | British |
| Arnold Roger Alexander Young | Director | 30 Mar 1990 | 21 Jan 1999 | 8 yrs 10 mos | British |
| Michael Giles Neish Walker | Director | 30 Mar 1990 | 14 Dec 1998 | 8 yrs 9 mos | British |
| John Bullard Gray | Director | 30 Mar 1990 | 30 Jul 1998 | 8 yrs 4 mos | British |
| Peter Everett | Director | 30 Mar 1990 | 31 May 1998 | 8 yrs 2 mos | British |
| Dr Arnold Wadkin Read | Director | 27 Mar 1990 | 24 Jul 1997 | 7 yrs 4 mos | British |
| Peter James Grant | Director | 30 Mar 1990 | 5 Dec 1994 | 4 yrs 9 mos | British |
| Alan Moffat Young | Director | 27 Mar 1990 | 28 Jul 1994 | 4 yrs 4 mos | British |
| Michael Joughin | Director | 30 Mar 1990 | 31 Mar 1993 | 3 yrs | British |
| James Francis Cameron Jebson | Secretary | 30 Mar 1990 | 26 Mar 1993 | 3 yrs | British |
| Agnes Robson | Director | 1 Apr 1989 | 30 Mar 1990 | 11 mos | British |
| George Cartner Duke | Director | 1 Apr 1989 | 30 Mar 1990 | 11 mos | British |
| George Cartner Duke | Secretary | 1 Apr 1989 | 30 Mar 1990 | 11 mos | British |
| Dr Paul Anthony Brady | Director | 1 Apr 1989 | 30 Mar 1990 | 11 mos | British |
| Richard Dunnell Gillingwater | Director | 25 May 2007 | 31 Mar 2021 | 13 yrs 10 mos | British |
| Crawford Scott Gillies | Director | 1 Aug 2015 | 30 Sept 2020 | 5 yrs 1 mos | British |
| Jeremy Beeton | Director | 1 Jul 2011 | 19 Jul 2018 | 7 yrs | British |
| Katie Bickerstaffe | Director | 1 Jul 2011 | 30 Apr 2018 | 6 yrs 9 mos | British |
| The Lord Smith Of Kelvin | Director | 26 Jun 2003 | 23 Jul 2015 | 12 yrs 1 mos | British |
| Thomas Thune Andersen | Director | 1 Jan 2009 | 17 Jul 2014 | 5 yrs 6 mos | Danish |
| Lady Susan Ilene Rice | Director | 24 Apr 2003 | 17 Jul 2014 | 11 yrs 3 mos | American |
| Ian Derek Marchant | Director | 14 Dec 1998 | 30 Jun 2013 | 14 yrs 6 mos | British |
| Rene Medori | Director | 26 Jun 2003 | 25 Jun 2012 | 9 yrs | French |
| Colin William Hood | Director | 1 Jan 2001 | 31 Oct 2011 | 10 yrs 9 mos | British |
| Nicholas Peter Baldwin | Director | 1 Sept 2006 | 1 Apr 2011 | 4 yrs 7 mos | British |
| Kevin Smith | Director | 24 Jun 2004 | 24 Jul 2008 | 4 yrs 1 mos | British |
| David Hugh Walton Payne | Director | 15 Jun 1998 | 26 Jul 2007 | 9 yrs 1 mos | British |
| Henry Roberts Casley | Director | 14 Dec 1998 | 17 May 2005 | 6 yrs 5 mos | British |
| Prof. David Sigsworth | Director | 19 Jan 1995 | 31 Mar 2005 | 10 yrs 2 mos | British |
| Dr Edwin Bruce Farmer | Director | 14 Dec 1998 | 31 Dec 2004 | 6 yrs | British |
| Sir Graeme David William Odgers | Director | 14 Dec 1998 | 18 May 2004 | 5 yrs 5 mos | British |
| Sir Ian David Grant | Director | 1 May 1992 | 31 Oct 2003 | 11 yrs 5 mos | British |
| Nicholas George Lawrence Timpson | Director | 14 Dec 1998 | 26 Jun 2003 | 4 yrs 6 mos | British |
| James Alexander Forbes | Director | 14 Dec 1998 | 30 Sept 2002 | 3 yrs 9 mos | British |
| James Henry Martin | Director | 13 Apr 1998 | 2 Oct 2001 | 3 yrs 6 mos | British |
| Doctor James Hart | Director | 14 Dec 1998 | 31 Mar 2001 | 2 yrs 3 mos | British |
| Lord David Clive Wilson Of Tillyorn | Director | 1 Feb 1993 | 30 Nov 2000 | 7 yrs 9 mos | British |
| Ian William McMillan | Director | 29 Apr 1996 | 29 Sept 2000 | 4 yrs 5 mos | British |
| Peter Stormonth Darling | Director | 1 Oct 1994 | 27 Jul 2000 | 5 yrs 9 mos | British |
| Hazel Louise Walker | Secretary | 1 May 1999 | 19 May 2000 | 1 yrs | British |
| David Mclaren Gray | Director | 13 Jul 1998 | 10 Nov 1999 | 1 yrs 4 mos | British |
| Arnold Roger Alexander Young | Director | 30 Mar 1990 | 21 Jan 1999 | 8 yrs 10 mos | British |
| Michael Giles Neish Walker | Director | 30 Mar 1990 | 14 Dec 1998 | 8 yrs 9 mos | British |
| John Bullard Gray | Director | 30 Mar 1990 | 30 Jul 1998 | 8 yrs 4 mos | British |
| Peter Everett | Director | 30 Mar 1990 | 31 May 1998 | 8 yrs 2 mos | British |
| Dr Arnold Wadkin Read | Director | 27 Mar 1990 | 24 Jul 1997 | 7 yrs 4 mos | British |
| Peter James Grant | Director | 30 Mar 1990 | 5 Dec 1994 | 4 yrs 9 mos | British |
| Alan Moffat Young | Director | 27 Mar 1990 | 28 Jul 1994 | 4 yrs 4 mos | British |
| Michael Joughin | Director | 30 Mar 1990 | 31 Mar 1993 | 3 yrs | British |
| James Francis Cameron Jebson | Secretary | 30 Mar 1990 | 26 Mar 1993 | 3 yrs | British |
| Agnes Robson | Director | 1 Apr 1989 | 30 Mar 1990 | 11 mos | British |
| George Cartner Duke | Director | 1 Apr 1989 | 30 Mar 1990 | 11 mos | British |
| George Cartner Duke | Secretary | 1 Apr 1989 | 30 Mar 1990 | 11 mos | British |
| Dr Paul Anthony Brady | Director | 1 Apr 1989 | 30 Mar 1990 | 11 mos | British |
