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Standard Chartered PLC Directors

/Equities/XLON/STAN/Directors

Standard Chartered PLC Directors

Standard Chartered PLC (STAN) Board of Directors | Ticker | Ticker

/Equities/XLON/STAN/Directors

/Equities/XLON/STAN/Directors

Standard Chartered PLC Directors

Board of Directors (10)

William Thomas Winters

Executive Director

10 yrs 10 mosAge: 64American

David Tang

Non-Executive Director

6 yrs 10 mosAge: 71American

Maria Da Conceicao Das Neves Calha Ramos

Non-Executive Director

5 yrs 3 mosAge: 67South African

Jacqueline Hunt

Non-Executive Director

3 yrs 6 mosAge: 58British

Diane Enberg Jurgens

Non-Executive Director

2 yrs 1 mosAge: 63American

Philip George Rivett

Director

5 yrs 11 mosAge: 70British

Shirish Moreshwar Apte

Director

3 yrs 11 mosAge: 73British

Robin Ann Lawther

Director

3 yrs 9 mosAge: 64American

Dr Linda Yi-Chuang Yueh

Director

3 yrs 3 mosAge: 54British

Scott David Corrigan

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
WT William Thomas Winters	Executive Director	10 Jun 2015	10 yrs 10 mos	American
DT David Tang	Non-Executive Director	12 Jun 2019	6 yrs 10 mos	American
MD Maria Da Conceicao Das Neves Calha Ramos	Non-Executive Director	1 Jan 2021	5 yrs 3 mos	South African
JH Jacqueline Hunt	Non-Executive Director	1 Oct 2022	3 yrs 6 mos	British
DE Diane Enberg Jurgens	Non-Executive Director	1 Mar 2024	2 yrs 1 mos	American
PG Philip George Rivett	Director	6 May 2020	5 yrs 11 mos	British
SM Shirish Moreshwar Apte	Director	4 May 2022	3 yrs 11 mos	British
RA Robin Ann Lawther	Director	1 Jul 2022	3 yrs 9 mos	American
DL Dr Linda Yi-Chuang Yueh	Director	1 Jan 2023	3 yrs 3 mos	British
SD Scott David Corrigan	Secretary	14 Nov 2025	5 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
José Viñals	Chair	£1,293,000	£57,000	–	–	–	£1,350,000
Bill Winters	Executive Director	£2,517,000	£299,000	£1,462,000	£7,348,000	£252,000	£10,656,000
Andy Halford	Executive Director	£9,000	£500	–	–	–	£4,584,000
Diego De Giorgi	Executive Director	£1,641,000	£61,000	£958,000	–	£109,000	£2,769,000
Maria Ramos	Non-Executive Director	£337,000	£1,000	–	–	–	£338,000
Shirish Apte	Non-Executive Director	£292,000	£1,000	–	–	–	£293,000
David Conner	Non-Executive Director	£254,000	£1,000	–	–	–	£255,000
Linda Yueh, CBE	Non-Executive Director	£242,000	£10,000	–	–	–	£252,000
Phil Rivett	Non-Executive Director	£252,000	£0	–	–	–	£252,000
Robin Lawther, CBE	Non-Executive Director	£230,000	£0	–	–	–	£230,000
David Tang	Non-Executive Director	£190,000	£1,000	–	–	–	£191,000
Jackie Hunt	Non-Executive Director	£188,000	£0	–	–	–	£188,000
Diane Jurgens	Non-Executive Director	£125,000	£0	–	–	–	£125,000
Carlson Tong	Non-Executive Director	£70,000	£0	–	–	–	£70,000
Lincoln Leong	Non-Executive Director	£43,000	£0	–	–	–	£43,000
Gay Huey Evans, CBE	Non-Executive Director	£26,000	£0	–	–	–	£26,000

Prior year comparison (16 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
José Viñals	Chair	£1,293,000	£69,000	–	–	–	£1,362,000
Bill Winters	Executive Director	£2,496,000	£288,000	£1,462,000	–	£251,000	£7,309,000
Andy Halford	Executive Director	£1,596,000	£110,000	–	–	£160,000	£1,866,000
Diego De Giorgi	Executive Director	–	–	–	–	–	–
Maria Ramos	Non-Executive Director	£332,000	£0	–	–	–	£332,000
Shirish Apte	Non-Executive Director	£287,000	£0	–	–	–	£287,000
David Conner	Non-Executive Director	£250,000	£1,000	–	–	–	£251,000
Phil Rivett	Non-Executive Director	£247,000	£0	–	–	–	£247,000
Robin Lawther, CBE	Non-Executive Director	£225,000	£0	–	–	–	£225,000
Linda Yueh, CBE	Non-Executive Director	£219,000	£0	–	–	–	£219,000
Carlson Tong	Non-Executive Director	£190,000	£0	–	–	–	£190,000
Jackie Hunt	Non-Executive Director	£185,000	£3,000	–	–	–	£188,000
David Tang	Non-Executive Director	£185,000	£1,000	–	–	–	£186,000
Gay Huey Evans, CBE	Non-Executive Director	£150,000	£0	–	–	–	£150,000
Diane Jurgens	Non-Executive Director	–	–	–	–	–	–
Lincoln Leong	Non-Executive Director	–	–	–	–	–	–

Former Directors (86)

Diego De Giorgi

Executive Director

Tenure: 2 yrs 1 mosResigned: 10 Feb 2026

Adrian Michael De Souza

Secretary

Tenure: 3 yrs 6 mosResigned: 14 Nov 2025

Jose Maria Vinals Iniguez

Chair

Tenure: 8 yrs 7 mosResigned: 8 May 2025

David Philbrick Conner

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Dec 2024

Carlson Tong

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 9 May 2024

Gay Huey Evans

Director

Tenure: 8 yrs 10 mosResigned: 29 Feb 2024

Andrew Nigel Halford

Executive Director

Tenure: 9 yrs 6 mosResigned: 2 Jan 2024

Jasmine Mary Whitbread

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 3 May 2023

Christine Mary Hodgson

Director

Tenure: 9 yrs 4 mosResigned: 31 Jan 2023

Byron Elmer Grote

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 30 Nov 2022

Scott David Corrigan

Secretary

Tenure: 5 mosResigned: 5 May 2022

Naguib Kheraj

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 30 Apr 2022

Amanda Jane Mellor

Secretary

Tenure: 2 yrs 7 mosResigned: 23 Dec 2021

Ngozi Okonjo-Iweala

Director

Tenure: 3 yrs 3 mosResigned: 28 Feb 2021

Louis Chi-Yan Cheung

Director

Tenure: 7 yrs 2 mosResigned: 25 Mar 2020

Elizabeth Ann Lloyd

Secretary

Tenure: 3 yrs 4 mosResigned: 8 May 2019

Om Prakash Bhatt

Director

Tenure: 6 yrs 1 mosResigned: 23 Feb 2019

Dr Seung-Soo Han

Director

Tenure: 9 yrs 1 mosResigned: 23 Feb 2019

Dr Kurt Michael Campbell

Director

Tenure: 4 yrs 1 mosResigned: 26 Jul 2017

Sir John Wilfred Peace

Director

Tenure: 9 yrs 4 mosResigned: 1 Dec 2016

Simon Lowth

Director

Tenure: 6 yrs 2 mosResigned: 31 Jul 2016

Alun Michael Guest Rees

Director

Tenure: 6 yrs 8 mosResigned: 30 Apr 2016

Dr Lars Henrik Thunell

Director

Tenure: 3 yrs 2 mosResigned: 31 Jan 2016

Annemarie Verna Florence Durbin

Secretary

Tenure: 8 yrs 3 mosResigned: 31 Dec 2015

Ruth Markland

Director

Tenure: 12 yrs 1 mosResigned: 31 Dec 2015

Paul David Skinner

Director

Tenure: 12 yrs 1 mosResigned: 31 Dec 2015

Peter Alexander Sands

Director

Tenure: 13 yrs 1 mosResigned: 10 Jun 2015

Viswanathan Shankar

Director

Tenure: 3 yrs 3 mosResigned: 30 Apr 2015

Jaspal Singh Bindra

Director

Tenure: 5 yrs 3 mosResigned: 30 Apr 2015

Oliver Henry James Stocken

Director

Tenure: 10 yrs 8 mosResigned: 28 Feb 2015

John Gregor Hugh Paynter

Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2014

Richard Henry Meddings

Director

Tenure: 11 yrs 7 mosResigned: 30 Jun 2014

James Frederick Trevor Dundas

Director

Tenure: 10 yrs 2 mosResigned: 1 May 2014

Rudolph Harold Peter Markham

Director

Tenure: 13 yrs 3 mosResigned: 1 May 2014

Stefano Paolo Bertamini

Director

Tenure: 5 yrs 9 mosResigned: 31 Mar 2014

Margaret Ewing

Director

Tenure: 1 yrs 2 mosResigned: 31 Jan 2014

Richard Delbridge

Director

Tenure: 3 yrs 4 mosResigned: 1 May 2013

Valerie Frances Gooding

Director

Tenure: 8 yrs 4 mosResigned: 1 May 2013

Gareth Richard Bullock

Director

Tenure: 2 yrs 9 mosResigned: 1 May 2010

Sunil Bharti Mittal

Director

Tenure: 1 yrs 11 mosResigned: 31 Jul 2009

Evan Mervyn Davies

Director

Tenure: 11 yrs 1 mosResigned: 14 Jan 2009

Lord Jonathan Adair Turner

Director

Tenure: 2 yrs 1 mosResigned: 19 Sept 2008

Michael Bernard Denoma

Director

Tenure: 8 yrs 1 mosResigned: 1 Jun 2008

Sir Chung Kong Chow

Director

Tenure: 11 yrs 3 mosResigned: 7 May 2008

Clive Burns

Secretary

Tenure: 10 mosResigned: 11 Sept 2007

Kaikhushru Shiavax Nargolwala

Director

Tenure: 8 yrs 4 mosResigned: 6 Sept 2007

Hugh Edward Norton

Director

Tenure: 11 yrs 4 mosResigned: 31 Dec 2006

Mr. Bryan Kaye Sanderson

Director

Tenure: 3 yrs 11 mosResigned: 20 Nov 2006

Charles Bennett Brown

Secretary

Tenure: 1 yrsResigned: 30 Sept 2006

Kwon Ping Ho

Director

Tenure: 9 yrs 7 mosResigned: 4 May 2006

David John Brimacombe

Secretary

Tenure: 2 yrs 6 mosResigned: 1 Sept 2005

Christopher Avedis Keljik

Director

Tenure: 6 yrsResigned: 5 May 2005

Kay Chun Katie Yip

Secretary

Tenure: 1 yrs 10 mosResigned: 2 Aug 2004

Lord Bernard Harold Ian Halley Stewartby

Director

Tenure: –Resigned: 11 May 2004

Sir Ralph Harry Robins

Director

Tenure: –Resigned: 11 May 2004

David George Moir

Director

Tenure: 11 yrs 4 mosResigned: 11 May 2004

Barry Clare

Director

Tenure: 3 yrsResigned: 31 Jul 2003

Anthony William Paul Stenham

Director

Tenure: –Resigned: 8 May 2003

Sir Patrick John Gillam

Director

Tenure: –Resigned: 8 May 2003

Ronnie Chichung Chan

Director

Tenure: 9 yrsResigned: 8 May 2003

Gordon Andrew Bentley

Secretary

Tenure: 2 yrs 2 mosResigned: 18 Mar 2003

Keith Ashley Victor MacKrell

Director

Tenure: –Resigned: 2 May 2002

Dr Peter Nigel Kenny

Director

Tenure: 2 yrs 6 mosResigned: 30 Apr 2002

Gurvirendra Singh Talwar

Director

Tenure: 4 yrs 7 mosResigned: 28 Nov 2001

Christopher Norman Anthony Castleman

Director

Tenure: –Resigned: 31 Jul 2001

Martin Heathcote Hayman

Secretary

Tenure: –Resigned: 1 Jan 2001

Fred Clark Enlow

Director

Tenure: 2 yrs 1 mosResigned: 31 Aug 2000

Michael James Green

Director

Tenure: 3 yrs 11 mosResigned: 11 May 2000

Peter Anthony Wood

Director

Tenure: 6 yrs 9 mosResigned: 24 Feb 2000

Rodney James Olsen

Director

Tenure: 3 yrs 9 mosResigned: 6 May 1999

George Malcolm Williamson

Director

Tenure: –Resigned: 30 Sept 1998

Alexander Siu Kee Au

Director

Tenure: 1 mosResigned: 30 Jul 1998

Philippe Marcel Etienne Paillart

Director

Tenure: 2 yrs 10 mosResigned: 30 Jun 1998

The Hon David Peter Brougham

Director

Tenure: 5 yrs 3 mosResigned: 21 Apr 1998

Sir Rudolph Joseph Ion Agnew

Director

Tenure: –Resigned: 8 May 1997

John McFarlane

Director

Tenure: 3 yrs 8 mosResigned: 24 Feb 1997

Ian Lawrence Sayers

Secretary

Tenure: 10 mosResigned: 24 May 1994

Robin Alexander Macdonald Baillie

Director

Tenure: –Resigned: 5 May 1994

Dr William Charles Langdon Brown

Director

Tenure: –Resigned: 5 May 1994

Geoffrey Guy Williams

Director

Tenure: –Resigned: 5 May 1994

John Egwin Craig

Director

Tenure: –Resigned: 5 May 1994

Alan Orsich

Director

Tenure: –Resigned: 23 Nov 1993

Richard Jonathan Beaver Stein

Director

Tenure: –Resigned: 30 Jun 1993

Rodney Desmond Galpin

Director

Tenure: –Resigned: 6 May 1993

Paul Nigel Millsum Rudder

Director

Tenure: –Resigned: 6 Jan 1993

Geoffrey James Armstrong

Director

Tenure: –Resigned: 20 Jun 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Diego De Giorgi	Executive Director	3 Jan 2024	10 Feb 2026	2 yrs 1 mos	Italian
Adrian Michael De Souza	Secretary	5 May 2022	14 Nov 2025	3 yrs 6 mos	–
Jose Maria Vinals Iniguez	Chair	3 Oct 2016	8 May 2025	8 yrs 7 mos	Spanish
David Philbrick Conner	Non-Executive Director	1 Jan 2016	30 Dec 2024	8 yrs 11 mos	American
Carlson Tong	Non-Executive Director	21 Feb 2019	9 May 2024	5 yrs 3 mos	British
Gay Huey Evans	Director	1 Apr 2015	29 Feb 2024	8 yrs 10 mos	American
Andrew Nigel Halford	Executive Director	1 Jul 2014	2 Jan 2024	9 yrs 6 mos	British
Jasmine Mary Whitbread	Non-Executive Director	1 Apr 2015	3 May 2023	8 yrs 1 mos	British
Christine Mary Hodgson	Director	1 Sept 2013	31 Jan 2023	9 yrs 4 mos	British
Byron Elmer Grote	Non-Executive Director	1 Jul 2014	30 Nov 2022	8 yrs 4 mos	American
Scott David Corrigan	Secretary	24 Dec 2021	5 May 2022	5 mos	–
Naguib Kheraj	Non-Executive Director	1 Jan 2014	30 Apr 2022	8 yrs 3 mos	British
Amanda Jane Mellor	Secretary	9 May 2019	23 Dec 2021	2 yrs 7 mos	–
Ngozi Okonjo-Iweala	Director	1 Nov 2017	28 Feb 2021	3 yrs 3 mos	Nigerien
Louis Chi-Yan Cheung	Director	1 Jan 2013	25 Mar 2020	7 yrs 2 mos	British
Elizabeth Ann Lloyd	Secretary	1 Jan 2016	8 May 2019	3 yrs 4 mos	–
Om Prakash Bhatt	Director	1 Jan 2013	23 Feb 2019	6 yrs 1 mos	Indian
Dr Seung-Soo Han	Director	1 Jan 2010	23 Feb 2019	9 yrs 1 mos	South Korean
Dr Kurt Michael Campbell	Director	18 Jun 2013	26 Jul 2017	4 yrs 1 mos	American
Sir John Wilfred Peace	Director	1 Aug 2007	1 Dec 2016	9 yrs 4 mos	British
Simon Lowth	Director	1 May 2010	31 Jul 2016	6 yrs 2 mos	English
Alun Michael Guest Rees	Director	4 Aug 2009	30 Apr 2016	6 yrs 8 mos	British
Dr Lars Henrik Thunell	Director	1 Nov 2012	31 Jan 2016	3 yrs 2 mos	Swedish
Annemarie Verna Florence Durbin	Secretary	11 Sept 2007	31 Dec 2015	8 yrs 3 mos	British New Zealand
Ruth Markland	Director	3 Nov 2003	31 Dec 2015	12 yrs 1 mos	British
Paul David Skinner	Director	3 Nov 2003	31 Dec 2015	12 yrs 1 mos	British
Peter Alexander Sands	Director	14 May 2002	10 Jun 2015	13 yrs 1 mos	British
Viswanathan Shankar	Director	1 Jan 2012	30 Apr 2015	3 yrs 3 mos	Singaporean
Jaspal Singh Bindra	Director	1 Jan 2010	30 Apr 2015	5 yrs 3 mos	Indian
Oliver Henry James Stocken	Director	1 Jun 2004	28 Feb 2015	10 yrs 8 mos	British
John Gregor Hugh Paynter	Director	1 Oct 2008	31 Dec 2014	6 yrs 2 mos	British
Richard Henry Meddings	Director	16 Nov 2002	30 Jun 2014	11 yrs 7 mos	British
James Frederick Trevor Dundas	Director	15 Mar 2004	1 May 2014	10 yrs 2 mos	British
Rudolph Harold Peter Markham	Director	19 Feb 2001	1 May 2014	13 yrs 3 mos	British
Stefano Paolo Bertamini	Director	1 Jun 2008	31 Mar 2014	5 yrs 9 mos	Australian
Margaret Ewing	Director	1 Nov 2012	31 Jan 2014	1 yrs 2 mos	English
Richard Delbridge	Director	1 Jan 2010	1 May 2013	3 yrs 4 mos	British
Valerie Frances Gooding	Director	1 Jan 2005	1 May 2013	8 yrs 4 mos	British
Gareth Richard Bullock	Director	6 Aug 2007	1 May 2010	2 yrs 9 mos	British
Sunil Bharti Mittal	Director	1 Aug 2007	31 Jul 2009	1 yrs 11 mos	Indian
Evan Mervyn Davies	Director	16 Dec 1997	14 Jan 2009	11 yrs 1 mos	British
Lord Jonathan Adair Turner	Director	1 Aug 2006	19 Sept 2008	2 yrs 1 mos	British
Michael Bernard Denoma	Director	12 May 2000	1 Jun 2008	8 yrs 1 mos	American
Sir Chung Kong Chow	Director	24 Feb 1997	7 May 2008	11 yrs 3 mos	British
Clive Burns	Secretary	1 Nov 2006	11 Sept 2007	10 mos	British
Kaikhushru Shiavax Nargolwala	Director	7 May 1999	6 Sept 2007	8 yrs 4 mos	Singaporean
Hugh Edward Norton	Director	7 Aug 1995	31 Dec 2006	11 yrs 4 mos	British
Mr. Bryan Kaye Sanderson	Director	9 Dec 2002	20 Nov 2006	3 yrs 11 mos	British
Charles Bennett Brown	Secretary	1 Sept 2005	30 Sept 2006	1 yrs	British
Kwon Ping Ho	Director	22 Oct 1996	4 May 2006	9 yrs 7 mos	Singaporean
David John Brimacombe	Secretary	18 Mar 2003	1 Sept 2005	2 yrs 6 mos	British
Christopher Avedis Keljik	Director	7 May 1999	5 May 2005	6 yrs	British
Kay Chun Katie Yip	Secretary	11 Oct 2002	2 Aug 2004	1 yrs 10 mos	British
Lord Bernard Harold Ian Halley Stewartby	Director	–	11 May 2004	–	British
Sir Ralph Harry Robins	Director	–	11 May 2004	–	British
David George Moir	Director	1 Jan 1993	11 May 2004	11 yrs 4 mos	British
Barry Clare	Director	31 Jul 2000	31 Jul 2003	3 yrs	British
Anthony William Paul Stenham	Director	–	8 May 2003	–	British
Sir Patrick John Gillam	Director	–	8 May 2003	–	British
Ronnie Chichung Chan	Director	5 May 1994	8 May 2003	9 yrs	Usa
Gordon Andrew Bentley	Secretary	1 Jan 2001	18 Mar 2003	2 yrs 2 mos	British
Keith Ashley Victor MacKrell	Director	–	2 May 2002	–	British
Dr Peter Nigel Kenny	Director	7 Oct 1999	30 Apr 2002	2 yrs 6 mos	British
Gurvirendra Singh Talwar	Director	22 Apr 1997	28 Nov 2001	4 yrs 7 mos	Indian
Christopher Norman Anthony Castleman	Director	–	31 Jul 2001	–	British
Martin Heathcote Hayman	Secretary	–	1 Jan 2001	–	British
Fred Clark Enlow	Director	1 Jul 1998	31 Aug 2000	2 yrs 1 mos	American
Michael James Green	Director	25 Jun 1996	11 May 2000	3 yrs 11 mos	British
Peter Anthony Wood	Director	1 May 1993	24 Feb 2000	6 yrs 9 mos	British
Rodney James Olsen	Director	7 Aug 1995	6 May 1999	3 yrs 9 mos	New Zealander
George Malcolm Williamson	Director	–	30 Sept 1998	–	British
Alexander Siu Kee Au	Director	15 Jun 1998	30 Jul 1998	1 mos	British Citizen
Philippe Marcel Etienne Paillart	Director	7 Aug 1995	30 Jun 1998	2 yrs 10 mos	French
The Hon David Peter Brougham	Director	1 Jan 1993	21 Apr 1998	5 yrs 3 mos	British
Sir Rudolph Joseph Ion Agnew	Director	–	8 May 1997	–	British
John McFarlane	Director	29 Jun 1993	24 Feb 1997	3 yrs 8 mos	British
Ian Lawrence Sayers	Secretary	27 Jul 1993	24 May 1994	10 mos	British
Robin Alexander Macdonald Baillie	Director	–	5 May 1994	–	British
Dr William Charles Langdon Brown	Director	–	5 May 1994	–	British
Geoffrey Guy Williams	Director	–	5 May 1994	–	British
John Egwin Craig	Director	–	5 May 1994	–	British
Alan Orsich	Director	–	23 Nov 1993	–	British
Richard Jonathan Beaver Stein	Director	–	30 Jun 1993	–	British
Rodney Desmond Galpin	Director	–	6 May 1993	–	British
Paul Nigel Millsum Rudder	Director	–	6 Jan 1993	–	British
Geoffrey James Armstrong	Director	–	20 Jun 1992	–	British

Board of Directors (10)

William Thomas Winters

Executive Director

10 yrs 10 mosAge: 64American

David Tang

Non-Executive Director

6 yrs 10 mosAge: 71American

Maria Da Conceicao Das Neves Calha Ramos

Non-Executive Director

5 yrs 3 mosAge: 67South African

Jacqueline Hunt

Non-Executive Director

3 yrs 6 mosAge: 58British

Diane Enberg Jurgens

Non-Executive Director

2 yrs 1 mosAge: 63American

Philip George Rivett

Director

5 yrs 11 mosAge: 70British

Shirish Moreshwar Apte

Director

3 yrs 11 mosAge: 73British

Robin Ann Lawther

Director

3 yrs 9 mosAge: 64American

Dr Linda Yi-Chuang Yueh

Director

3 yrs 3 mosAge: 54British

Scott David Corrigan

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
WT William Thomas Winters	Executive Director	10 Jun 2015	10 yrs 10 mos	American
DT David Tang	Non-Executive Director	12 Jun 2019	6 yrs 10 mos	American
MD Maria Da Conceicao Das Neves Calha Ramos	Non-Executive Director	1 Jan 2021	5 yrs 3 mos	South African
JH Jacqueline Hunt	Non-Executive Director	1 Oct 2022	3 yrs 6 mos	British
DE Diane Enberg Jurgens	Non-Executive Director	1 Mar 2024	2 yrs 1 mos	American
PG Philip George Rivett	Director	6 May 2020	5 yrs 11 mos	British
SM Shirish Moreshwar Apte	Director	4 May 2022	3 yrs 11 mos	British
RA Robin Ann Lawther	Director	1 Jul 2022	3 yrs 9 mos	American
DL Dr Linda Yi-Chuang Yueh	Director	1 Jan 2023	3 yrs 3 mos	British
SD Scott David Corrigan	Secretary	14 Nov 2025	5 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
José Viñals	Chair	£1,293,000	£57,000	–	–	–	£1,350,000
Bill Winters	Executive Director	£2,517,000	£299,000	£1,462,000	£7,348,000	£252,000	£10,656,000
Andy Halford	Executive Director	£9,000	£500	–	–	–	£4,584,000
Diego De Giorgi	Executive Director	£1,641,000	£61,000	£958,000	–	£109,000	£2,769,000
Maria Ramos	Non-Executive Director	£337,000	£1,000	–	–	–	£338,000
Shirish Apte	Non-Executive Director	£292,000	£1,000	–	–	–	£293,000
David Conner	Non-Executive Director	£254,000	£1,000	–	–	–	£255,000
Linda Yueh, CBE	Non-Executive Director	£242,000	£10,000	–	–	–	£252,000
Phil Rivett	Non-Executive Director	£252,000	£0	–	–	–	£252,000
Robin Lawther, CBE	Non-Executive Director	£230,000	£0	–	–	–	£230,000
David Tang	Non-Executive Director	£190,000	£1,000	–	–	–	£191,000
Jackie Hunt	Non-Executive Director	£188,000	£0	–	–	–	£188,000
Diane Jurgens	Non-Executive Director	£125,000	£0	–	–	–	£125,000
Carlson Tong	Non-Executive Director	£70,000	£0	–	–	–	£70,000
Lincoln Leong	Non-Executive Director	£43,000	£0	–	–	–	£43,000
Gay Huey Evans, CBE	Non-Executive Director	£26,000	£0	–	–	–	£26,000

Prior year comparison (16 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
José Viñals	Chair	£1,293,000	£69,000	–	–	–	£1,362,000
Bill Winters	Executive Director	£2,496,000	£288,000	£1,462,000	–	£251,000	£7,309,000
Andy Halford	Executive Director	£1,596,000	£110,000	–	–	£160,000	£1,866,000
Diego De Giorgi	Executive Director	–	–	–	–	–	–
Maria Ramos	Non-Executive Director	£332,000	£0	–	–	–	£332,000
Shirish Apte	Non-Executive Director	£287,000	£0	–	–	–	£287,000
David Conner	Non-Executive Director	£250,000	£1,000	–	–	–	£251,000
Phil Rivett	Non-Executive Director	£247,000	£0	–	–	–	£247,000
Robin Lawther, CBE	Non-Executive Director	£225,000	£0	–	–	–	£225,000
Linda Yueh, CBE	Non-Executive Director	£219,000	£0	–	–	–	£219,000
Carlson Tong	Non-Executive Director	£190,000	£0	–	–	–	£190,000
Jackie Hunt	Non-Executive Director	£185,000	£3,000	–	–	–	£188,000
David Tang	Non-Executive Director	£185,000	£1,000	–	–	–	£186,000
Gay Huey Evans, CBE	Non-Executive Director	£150,000	£0	–	–	–	£150,000
Diane Jurgens	Non-Executive Director	–	–	–	–	–	–
Lincoln Leong	Non-Executive Director	–	–	–	–	–	–

Former Directors (86)

Diego De Giorgi

Executive Director

Tenure: 2 yrs 1 mosResigned: 10 Feb 2026

Adrian Michael De Souza

Secretary

Tenure: 3 yrs 6 mosResigned: 14 Nov 2025

Jose Maria Vinals Iniguez

Chair

Tenure: 8 yrs 7 mosResigned: 8 May 2025

David Philbrick Conner

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Dec 2024

Carlson Tong

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 9 May 2024

Gay Huey Evans

Director

Tenure: 8 yrs 10 mosResigned: 29 Feb 2024

Andrew Nigel Halford

Executive Director

Tenure: 9 yrs 6 mosResigned: 2 Jan 2024

Jasmine Mary Whitbread

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 3 May 2023

Christine Mary Hodgson

Director

Tenure: 9 yrs 4 mosResigned: 31 Jan 2023

Byron Elmer Grote

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 30 Nov 2022

Scott David Corrigan

Secretary

Tenure: 5 mosResigned: 5 May 2022

Naguib Kheraj

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 30 Apr 2022

Amanda Jane Mellor

Secretary

Tenure: 2 yrs 7 mosResigned: 23 Dec 2021

Ngozi Okonjo-Iweala

Director

Tenure: 3 yrs 3 mosResigned: 28 Feb 2021

Louis Chi-Yan Cheung

Director

Tenure: 7 yrs 2 mosResigned: 25 Mar 2020

Elizabeth Ann Lloyd

Secretary

Tenure: 3 yrs 4 mosResigned: 8 May 2019

Om Prakash Bhatt

Director

Tenure: 6 yrs 1 mosResigned: 23 Feb 2019

Dr Seung-Soo Han

Director

Tenure: 9 yrs 1 mosResigned: 23 Feb 2019

Dr Kurt Michael Campbell

Director

Tenure: 4 yrs 1 mosResigned: 26 Jul 2017

Sir John Wilfred Peace

Director

Tenure: 9 yrs 4 mosResigned: 1 Dec 2016

Simon Lowth

Director

Tenure: 6 yrs 2 mosResigned: 31 Jul 2016

Alun Michael Guest Rees

Director

Tenure: 6 yrs 8 mosResigned: 30 Apr 2016

Dr Lars Henrik Thunell

Director

Tenure: 3 yrs 2 mosResigned: 31 Jan 2016

Annemarie Verna Florence Durbin

Secretary

Tenure: 8 yrs 3 mosResigned: 31 Dec 2015

Ruth Markland

Director

Tenure: 12 yrs 1 mosResigned: 31 Dec 2015

Paul David Skinner

Director

Tenure: 12 yrs 1 mosResigned: 31 Dec 2015

Peter Alexander Sands

Director

Tenure: 13 yrs 1 mosResigned: 10 Jun 2015

Viswanathan Shankar

Director

Tenure: 3 yrs 3 mosResigned: 30 Apr 2015

Jaspal Singh Bindra

Director

Tenure: 5 yrs 3 mosResigned: 30 Apr 2015

Oliver Henry James Stocken

Director

Tenure: 10 yrs 8 mosResigned: 28 Feb 2015

John Gregor Hugh Paynter

Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2014

Richard Henry Meddings

Director

Tenure: 11 yrs 7 mosResigned: 30 Jun 2014

James Frederick Trevor Dundas

Director

Tenure: 10 yrs 2 mosResigned: 1 May 2014

Rudolph Harold Peter Markham

Director

Tenure: 13 yrs 3 mosResigned: 1 May 2014

Stefano Paolo Bertamini

Director

Tenure: 5 yrs 9 mosResigned: 31 Mar 2014

Margaret Ewing

Director

Tenure: 1 yrs 2 mosResigned: 31 Jan 2014

Richard Delbridge

Director

Tenure: 3 yrs 4 mosResigned: 1 May 2013

Valerie Frances Gooding

Director

Tenure: 8 yrs 4 mosResigned: 1 May 2013

Gareth Richard Bullock

Director

Tenure: 2 yrs 9 mosResigned: 1 May 2010

Sunil Bharti Mittal

Director

Tenure: 1 yrs 11 mosResigned: 31 Jul 2009

Evan Mervyn Davies

Director

Tenure: 11 yrs 1 mosResigned: 14 Jan 2009

Lord Jonathan Adair Turner

Director

Tenure: 2 yrs 1 mosResigned: 19 Sept 2008

Michael Bernard Denoma

Director

Tenure: 8 yrs 1 mosResigned: 1 Jun 2008

Sir Chung Kong Chow

Director

Tenure: 11 yrs 3 mosResigned: 7 May 2008

Clive Burns

Secretary

Tenure: 10 mosResigned: 11 Sept 2007

Kaikhushru Shiavax Nargolwala

Director

Tenure: 8 yrs 4 mosResigned: 6 Sept 2007

Hugh Edward Norton

Director

Tenure: 11 yrs 4 mosResigned: 31 Dec 2006

Mr. Bryan Kaye Sanderson

Director

Tenure: 3 yrs 11 mosResigned: 20 Nov 2006

Charles Bennett Brown

Secretary

Tenure: 1 yrsResigned: 30 Sept 2006

Kwon Ping Ho

Director

Tenure: 9 yrs 7 mosResigned: 4 May 2006

David John Brimacombe

Secretary

Tenure: 2 yrs 6 mosResigned: 1 Sept 2005

Christopher Avedis Keljik

Director

Tenure: 6 yrsResigned: 5 May 2005

Kay Chun Katie Yip

Secretary

Tenure: 1 yrs 10 mosResigned: 2 Aug 2004

Lord Bernard Harold Ian Halley Stewartby

Director

Tenure: –Resigned: 11 May 2004

Sir Ralph Harry Robins

Director

Tenure: –Resigned: 11 May 2004

David George Moir

Director

Tenure: 11 yrs 4 mosResigned: 11 May 2004

Barry Clare

Director

Tenure: 3 yrsResigned: 31 Jul 2003

Anthony William Paul Stenham

Director

Tenure: –Resigned: 8 May 2003

Sir Patrick John Gillam

Director

Tenure: –Resigned: 8 May 2003

Ronnie Chichung Chan

Director

Tenure: 9 yrsResigned: 8 May 2003

Gordon Andrew Bentley

Secretary

Tenure: 2 yrs 2 mosResigned: 18 Mar 2003

Keith Ashley Victor MacKrell

Director

Tenure: –Resigned: 2 May 2002

Dr Peter Nigel Kenny

Director

Tenure: 2 yrs 6 mosResigned: 30 Apr 2002

Gurvirendra Singh Talwar

Director

Tenure: 4 yrs 7 mosResigned: 28 Nov 2001

Christopher Norman Anthony Castleman

Director

Tenure: –Resigned: 31 Jul 2001

Martin Heathcote Hayman

Secretary

Tenure: –Resigned: 1 Jan 2001

Fred Clark Enlow

Director

Tenure: 2 yrs 1 mosResigned: 31 Aug 2000

Michael James Green

Director

Tenure: 3 yrs 11 mosResigned: 11 May 2000

Peter Anthony Wood

Director

Tenure: 6 yrs 9 mosResigned: 24 Feb 2000

Rodney James Olsen

Director

Tenure: 3 yrs 9 mosResigned: 6 May 1999

George Malcolm Williamson

Director

Tenure: –Resigned: 30 Sept 1998

Alexander Siu Kee Au

Director

Tenure: 1 mosResigned: 30 Jul 1998

Philippe Marcel Etienne Paillart

Director

Tenure: 2 yrs 10 mosResigned: 30 Jun 1998

The Hon David Peter Brougham

Director

Tenure: 5 yrs 3 mosResigned: 21 Apr 1998

Sir Rudolph Joseph Ion Agnew

Director

Tenure: –Resigned: 8 May 1997

John McFarlane

Director

Tenure: 3 yrs 8 mosResigned: 24 Feb 1997

Ian Lawrence Sayers

Secretary

Tenure: 10 mosResigned: 24 May 1994

Robin Alexander Macdonald Baillie

Director

Tenure: –Resigned: 5 May 1994

Dr William Charles Langdon Brown

Director

Tenure: –Resigned: 5 May 1994

Geoffrey Guy Williams

Director

Tenure: –Resigned: 5 May 1994

John Egwin Craig

Director

Tenure: –Resigned: 5 May 1994

Alan Orsich

Director

Tenure: –Resigned: 23 Nov 1993

Richard Jonathan Beaver Stein

Director

Tenure: –Resigned: 30 Jun 1993

Rodney Desmond Galpin

Director

Tenure: –Resigned: 6 May 1993

Paul Nigel Millsum Rudder

Director

Tenure: –Resigned: 6 Jan 1993

Geoffrey James Armstrong

Director

Tenure: –Resigned: 20 Jun 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Diego De Giorgi	Executive Director	3 Jan 2024	10 Feb 2026	2 yrs 1 mos	Italian
Adrian Michael De Souza	Secretary	5 May 2022	14 Nov 2025	3 yrs 6 mos	–
Jose Maria Vinals Iniguez	Chair	3 Oct 2016	8 May 2025	8 yrs 7 mos	Spanish
David Philbrick Conner	Non-Executive Director	1 Jan 2016	30 Dec 2024	8 yrs 11 mos	American
Carlson Tong	Non-Executive Director	21 Feb 2019	9 May 2024	5 yrs 3 mos	British
Gay Huey Evans	Director	1 Apr 2015	29 Feb 2024	8 yrs 10 mos	American
Andrew Nigel Halford	Executive Director	1 Jul 2014	2 Jan 2024	9 yrs 6 mos	British
Jasmine Mary Whitbread	Non-Executive Director	1 Apr 2015	3 May 2023	8 yrs 1 mos	British
Christine Mary Hodgson	Director	1 Sept 2013	31 Jan 2023	9 yrs 4 mos	British
Byron Elmer Grote	Non-Executive Director	1 Jul 2014	30 Nov 2022	8 yrs 4 mos	American
Scott David Corrigan	Secretary	24 Dec 2021	5 May 2022	5 mos	–
Naguib Kheraj	Non-Executive Director	1 Jan 2014	30 Apr 2022	8 yrs 3 mos	British
Amanda Jane Mellor	Secretary	9 May 2019	23 Dec 2021	2 yrs 7 mos	–
Ngozi Okonjo-Iweala	Director	1 Nov 2017	28 Feb 2021	3 yrs 3 mos	Nigerien
Louis Chi-Yan Cheung	Director	1 Jan 2013	25 Mar 2020	7 yrs 2 mos	British
Elizabeth Ann Lloyd	Secretary	1 Jan 2016	8 May 2019	3 yrs 4 mos	–
Om Prakash Bhatt	Director	1 Jan 2013	23 Feb 2019	6 yrs 1 mos	Indian
Dr Seung-Soo Han	Director	1 Jan 2010	23 Feb 2019	9 yrs 1 mos	South Korean
Dr Kurt Michael Campbell	Director	18 Jun 2013	26 Jul 2017	4 yrs 1 mos	American
Sir John Wilfred Peace	Director	1 Aug 2007	1 Dec 2016	9 yrs 4 mos	British
Simon Lowth	Director	1 May 2010	31 Jul 2016	6 yrs 2 mos	English
Alun Michael Guest Rees	Director	4 Aug 2009	30 Apr 2016	6 yrs 8 mos	British
Dr Lars Henrik Thunell	Director	1 Nov 2012	31 Jan 2016	3 yrs 2 mos	Swedish
Annemarie Verna Florence Durbin	Secretary	11 Sept 2007	31 Dec 2015	8 yrs 3 mos	British New Zealand
Ruth Markland	Director	3 Nov 2003	31 Dec 2015	12 yrs 1 mos	British
Paul David Skinner	Director	3 Nov 2003	31 Dec 2015	12 yrs 1 mos	British
Peter Alexander Sands	Director	14 May 2002	10 Jun 2015	13 yrs 1 mos	British
Viswanathan Shankar	Director	1 Jan 2012	30 Apr 2015	3 yrs 3 mos	Singaporean
Jaspal Singh Bindra	Director	1 Jan 2010	30 Apr 2015	5 yrs 3 mos	Indian
Oliver Henry James Stocken	Director	1 Jun 2004	28 Feb 2015	10 yrs 8 mos	British
John Gregor Hugh Paynter	Director	1 Oct 2008	31 Dec 2014	6 yrs 2 mos	British
Richard Henry Meddings	Director	16 Nov 2002	30 Jun 2014	11 yrs 7 mos	British
James Frederick Trevor Dundas	Director	15 Mar 2004	1 May 2014	10 yrs 2 mos	British
Rudolph Harold Peter Markham	Director	19 Feb 2001	1 May 2014	13 yrs 3 mos	British
Stefano Paolo Bertamini	Director	1 Jun 2008	31 Mar 2014	5 yrs 9 mos	Australian
Margaret Ewing	Director	1 Nov 2012	31 Jan 2014	1 yrs 2 mos	English
Richard Delbridge	Director	1 Jan 2010	1 May 2013	3 yrs 4 mos	British
Valerie Frances Gooding	Director	1 Jan 2005	1 May 2013	8 yrs 4 mos	British
Gareth Richard Bullock	Director	6 Aug 2007	1 May 2010	2 yrs 9 mos	British
Sunil Bharti Mittal	Director	1 Aug 2007	31 Jul 2009	1 yrs 11 mos	Indian
Evan Mervyn Davies	Director	16 Dec 1997	14 Jan 2009	11 yrs 1 mos	British
Lord Jonathan Adair Turner	Director	1 Aug 2006	19 Sept 2008	2 yrs 1 mos	British
Michael Bernard Denoma	Director	12 May 2000	1 Jun 2008	8 yrs 1 mos	American
Sir Chung Kong Chow	Director	24 Feb 1997	7 May 2008	11 yrs 3 mos	British
Clive Burns	Secretary	1 Nov 2006	11 Sept 2007	10 mos	British
Kaikhushru Shiavax Nargolwala	Director	7 May 1999	6 Sept 2007	8 yrs 4 mos	Singaporean
Hugh Edward Norton	Director	7 Aug 1995	31 Dec 2006	11 yrs 4 mos	British
Mr. Bryan Kaye Sanderson	Director	9 Dec 2002	20 Nov 2006	3 yrs 11 mos	British
Charles Bennett Brown	Secretary	1 Sept 2005	30 Sept 2006	1 yrs	British
Kwon Ping Ho	Director	22 Oct 1996	4 May 2006	9 yrs 7 mos	Singaporean
David John Brimacombe	Secretary	18 Mar 2003	1 Sept 2005	2 yrs 6 mos	British
Christopher Avedis Keljik	Director	7 May 1999	5 May 2005	6 yrs	British
Kay Chun Katie Yip	Secretary	11 Oct 2002	2 Aug 2004	1 yrs 10 mos	British
Lord Bernard Harold Ian Halley Stewartby	Director	–	11 May 2004	–	British
Sir Ralph Harry Robins	Director	–	11 May 2004	–	British
David George Moir	Director	1 Jan 1993	11 May 2004	11 yrs 4 mos	British
Barry Clare	Director	31 Jul 2000	31 Jul 2003	3 yrs	British
Anthony William Paul Stenham	Director	–	8 May 2003	–	British
Sir Patrick John Gillam	Director	–	8 May 2003	–	British
Ronnie Chichung Chan	Director	5 May 1994	8 May 2003	9 yrs	Usa
Gordon Andrew Bentley	Secretary	1 Jan 2001	18 Mar 2003	2 yrs 2 mos	British
Keith Ashley Victor MacKrell	Director	–	2 May 2002	–	British
Dr Peter Nigel Kenny	Director	7 Oct 1999	30 Apr 2002	2 yrs 6 mos	British
Gurvirendra Singh Talwar	Director	22 Apr 1997	28 Nov 2001	4 yrs 7 mos	Indian
Christopher Norman Anthony Castleman	Director	–	31 Jul 2001	–	British
Martin Heathcote Hayman	Secretary	–	1 Jan 2001	–	British
Fred Clark Enlow	Director	1 Jul 1998	31 Aug 2000	2 yrs 1 mos	American
Michael James Green	Director	25 Jun 1996	11 May 2000	3 yrs 11 mos	British
Peter Anthony Wood	Director	1 May 1993	24 Feb 2000	6 yrs 9 mos	British
Rodney James Olsen	Director	7 Aug 1995	6 May 1999	3 yrs 9 mos	New Zealander
George Malcolm Williamson	Director	–	30 Sept 1998	–	British
Alexander Siu Kee Au	Director	15 Jun 1998	30 Jul 1998	1 mos	British Citizen
Philippe Marcel Etienne Paillart	Director	7 Aug 1995	30 Jun 1998	2 yrs 10 mos	French
The Hon David Peter Brougham	Director	1 Jan 1993	21 Apr 1998	5 yrs 3 mos	British
Sir Rudolph Joseph Ion Agnew	Director	–	8 May 1997	–	British
John McFarlane	Director	29 Jun 1993	24 Feb 1997	3 yrs 8 mos	British
Ian Lawrence Sayers	Secretary	27 Jul 1993	24 May 1994	10 mos	British
Robin Alexander Macdonald Baillie	Director	–	5 May 1994	–	British
Dr William Charles Langdon Brown	Director	–	5 May 1994	–	British
Geoffrey Guy Williams	Director	–	5 May 1994	–	British
John Egwin Craig	Director	–	5 May 1994	–	British
Alan Orsich	Director	–	23 Nov 1993	–	British
Richard Jonathan Beaver Stein	Director	–	30 Jun 1993	–	British
Rodney Desmond Galpin	Director	–	6 May 1993	–	British
Paul Nigel Millsum Rudder	Director	–	6 Jan 1993	–	British
Geoffrey James Armstrong	Director	–	20 Jun 1992	–	British

Board of Directors (10)

William Thomas Winters

Executive Director

10 yrs 10 mosAge: 64American

David Tang

Non-Executive Director

6 yrs 10 mosAge: 71American

Maria Da Conceicao Das Neves Calha Ramos

Non-Executive Director

5 yrs 3 mosAge: 67South African

Jacqueline Hunt

Non-Executive Director

3 yrs 6 mosAge: 58British

Diane Enberg Jurgens

Non-Executive Director

2 yrs 1 mosAge: 63American

Philip George Rivett

Director

5 yrs 11 mosAge: 70British

Shirish Moreshwar Apte

Director

3 yrs 11 mosAge: 73British

Robin Ann Lawther

Director

3 yrs 9 mosAge: 64American

Dr Linda Yi-Chuang Yueh

Director

3 yrs 3 mosAge: 54British

Scott David Corrigan

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
WT William Thomas Winters	Executive Director	10 Jun 2015	10 yrs 10 mos	American
DT David Tang	Non-Executive Director	12 Jun 2019	6 yrs 10 mos	American
MD Maria Da Conceicao Das Neves Calha Ramos	Non-Executive Director	1 Jan 2021	5 yrs 3 mos	South African
JH Jacqueline Hunt	Non-Executive Director	1 Oct 2022	3 yrs 6 mos	British
DE Diane Enberg Jurgens	Non-Executive Director	1 Mar 2024	2 yrs 1 mos	American
PG Philip George Rivett	Director	6 May 2020	5 yrs 11 mos	British
SM Shirish Moreshwar Apte	Director	4 May 2022	3 yrs 11 mos	British
RA Robin Ann Lawther	Director	1 Jul 2022	3 yrs 9 mos	American
DL Dr Linda Yi-Chuang Yueh	Director	1 Jan 2023	3 yrs 3 mos	British
SD Scott David Corrigan	Secretary	14 Nov 2025	5 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
José Viñals	Chair	£1,293,000	£57,000	–	–	–	£1,350,000
Bill Winters	Executive Director	£2,517,000	£299,000	£1,462,000	£7,348,000	£252,000	£10,656,000
Andy Halford	Executive Director	£9,000	£500	–	–	–	£4,584,000
Diego De Giorgi	Executive Director	£1,641,000	£61,000	£958,000	–	£109,000	£2,769,000
Maria Ramos	Non-Executive Director	£337,000	£1,000	–	–	–	£338,000
Shirish Apte	Non-Executive Director	£292,000	£1,000	–	–	–	£293,000
David Conner	Non-Executive Director	£254,000	£1,000	–	–	–	£255,000
Linda Yueh, CBE	Non-Executive Director	£242,000	£10,000	–	–	–	£252,000
Phil Rivett	Non-Executive Director	£252,000	£0	–	–	–	£252,000
Robin Lawther, CBE	Non-Executive Director	£230,000	£0	–	–	–	£230,000
David Tang	Non-Executive Director	£190,000	£1,000	–	–	–	£191,000
Jackie Hunt	Non-Executive Director	£188,000	£0	–	–	–	£188,000
Diane Jurgens	Non-Executive Director	£125,000	£0	–	–	–	£125,000
Carlson Tong	Non-Executive Director	£70,000	£0	–	–	–	£70,000
Lincoln Leong	Non-Executive Director	£43,000	£0	–	–	–	£43,000
Gay Huey Evans, CBE	Non-Executive Director	£26,000	£0	–	–	–	£26,000

Prior year comparison (16 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
José Viñals	Chair	£1,293,000	£69,000	–	–	–	£1,362,000
Bill Winters	Executive Director	£2,496,000	£288,000	£1,462,000	–	£251,000	£7,309,000
Andy Halford	Executive Director	£1,596,000	£110,000	–	–	£160,000	£1,866,000
Diego De Giorgi	Executive Director	–	–	–	–	–	–
Maria Ramos	Non-Executive Director	£332,000	£0	–	–	–	£332,000
Shirish Apte	Non-Executive Director	£287,000	£0	–	–	–	£287,000
David Conner	Non-Executive Director	£250,000	£1,000	–	–	–	£251,000
Phil Rivett	Non-Executive Director	£247,000	£0	–	–	–	£247,000
Robin Lawther, CBE	Non-Executive Director	£225,000	£0	–	–	–	£225,000
Linda Yueh, CBE	Non-Executive Director	£219,000	£0	–	–	–	£219,000
Carlson Tong	Non-Executive Director	£190,000	£0	–	–	–	£190,000
Jackie Hunt	Non-Executive Director	£185,000	£3,000	–	–	–	£188,000
David Tang	Non-Executive Director	£185,000	£1,000	–	–	–	£186,000
Gay Huey Evans, CBE	Non-Executive Director	£150,000	£0	–	–	–	£150,000
Diane Jurgens	Non-Executive Director	–	–	–	–	–	–
Lincoln Leong	Non-Executive Director	–	–	–	–	–	–

Former Directors (86)

Diego De Giorgi

Executive Director

Tenure: 2 yrs 1 mosResigned: 10 Feb 2026

Adrian Michael De Souza

Secretary

Tenure: 3 yrs 6 mosResigned: 14 Nov 2025

Jose Maria Vinals Iniguez

Chair

Tenure: 8 yrs 7 mosResigned: 8 May 2025

David Philbrick Conner

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Dec 2024

Carlson Tong

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 9 May 2024

Gay Huey Evans

Director

Tenure: 8 yrs 10 mosResigned: 29 Feb 2024

Andrew Nigel Halford

Executive Director

Tenure: 9 yrs 6 mosResigned: 2 Jan 2024

Jasmine Mary Whitbread

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 3 May 2023

Christine Mary Hodgson

Director

Tenure: 9 yrs 4 mosResigned: 31 Jan 2023

Byron Elmer Grote

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 30 Nov 2022

Scott David Corrigan

Secretary

Tenure: 5 mosResigned: 5 May 2022

Naguib Kheraj

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 30 Apr 2022

Amanda Jane Mellor

Secretary

Tenure: 2 yrs 7 mosResigned: 23 Dec 2021

Ngozi Okonjo-Iweala

Director

Tenure: 3 yrs 3 mosResigned: 28 Feb 2021

Louis Chi-Yan Cheung

Director

Tenure: 7 yrs 2 mosResigned: 25 Mar 2020

Elizabeth Ann Lloyd

Secretary

Tenure: 3 yrs 4 mosResigned: 8 May 2019

Om Prakash Bhatt

Director

Tenure: 6 yrs 1 mosResigned: 23 Feb 2019

Dr Seung-Soo Han

Director

Tenure: 9 yrs 1 mosResigned: 23 Feb 2019

Dr Kurt Michael Campbell

Director

Tenure: 4 yrs 1 mosResigned: 26 Jul 2017

Sir John Wilfred Peace

Director

Tenure: 9 yrs 4 mosResigned: 1 Dec 2016

Simon Lowth

Director

Tenure: 6 yrs 2 mosResigned: 31 Jul 2016

Alun Michael Guest Rees

Director

Tenure: 6 yrs 8 mosResigned: 30 Apr 2016

Dr Lars Henrik Thunell

Director

Tenure: 3 yrs 2 mosResigned: 31 Jan 2016

Annemarie Verna Florence Durbin

Secretary

Tenure: 8 yrs 3 mosResigned: 31 Dec 2015

Ruth Markland

Director

Tenure: 12 yrs 1 mosResigned: 31 Dec 2015

Paul David Skinner

Director

Tenure: 12 yrs 1 mosResigned: 31 Dec 2015

Peter Alexander Sands

Director

Tenure: 13 yrs 1 mosResigned: 10 Jun 2015

Viswanathan Shankar

Director

Tenure: 3 yrs 3 mosResigned: 30 Apr 2015

Jaspal Singh Bindra

Director

Tenure: 5 yrs 3 mosResigned: 30 Apr 2015

Oliver Henry James Stocken

Director

Tenure: 10 yrs 8 mosResigned: 28 Feb 2015

John Gregor Hugh Paynter

Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2014

Richard Henry Meddings

Director

Tenure: 11 yrs 7 mosResigned: 30 Jun 2014

James Frederick Trevor Dundas

Director

Tenure: 10 yrs 2 mosResigned: 1 May 2014

Rudolph Harold Peter Markham

Director

Tenure: 13 yrs 3 mosResigned: 1 May 2014

Stefano Paolo Bertamini

Director

Tenure: 5 yrs 9 mosResigned: 31 Mar 2014

Margaret Ewing

Director

Tenure: 1 yrs 2 mosResigned: 31 Jan 2014

Richard Delbridge

Director

Tenure: 3 yrs 4 mosResigned: 1 May 2013

Valerie Frances Gooding

Director

Tenure: 8 yrs 4 mosResigned: 1 May 2013

Gareth Richard Bullock

Director

Tenure: 2 yrs 9 mosResigned: 1 May 2010

Sunil Bharti Mittal

Director

Tenure: 1 yrs 11 mosResigned: 31 Jul 2009

Evan Mervyn Davies

Director

Tenure: 11 yrs 1 mosResigned: 14 Jan 2009

Lord Jonathan Adair Turner

Director

Tenure: 2 yrs 1 mosResigned: 19 Sept 2008

Michael Bernard Denoma

Director

Tenure: 8 yrs 1 mosResigned: 1 Jun 2008

Sir Chung Kong Chow

Director

Tenure: 11 yrs 3 mosResigned: 7 May 2008

Clive Burns

Secretary

Tenure: 10 mosResigned: 11 Sept 2007

Kaikhushru Shiavax Nargolwala

Director

Tenure: 8 yrs 4 mosResigned: 6 Sept 2007

Hugh Edward Norton

Director

Tenure: 11 yrs 4 mosResigned: 31 Dec 2006

Mr. Bryan Kaye Sanderson

Director

Tenure: 3 yrs 11 mosResigned: 20 Nov 2006

Charles Bennett Brown

Secretary

Tenure: 1 yrsResigned: 30 Sept 2006

Kwon Ping Ho

Director

Tenure: 9 yrs 7 mosResigned: 4 May 2006

David John Brimacombe

Secretary

Tenure: 2 yrs 6 mosResigned: 1 Sept 2005

Christopher Avedis Keljik

Director

Tenure: 6 yrsResigned: 5 May 2005

Kay Chun Katie Yip

Secretary

Tenure: 1 yrs 10 mosResigned: 2 Aug 2004

Lord Bernard Harold Ian Halley Stewartby

Director

Tenure: –Resigned: 11 May 2004

Sir Ralph Harry Robins

Director

Tenure: –Resigned: 11 May 2004

David George Moir

Director

Tenure: 11 yrs 4 mosResigned: 11 May 2004

Barry Clare

Director

Tenure: 3 yrsResigned: 31 Jul 2003

Anthony William Paul Stenham

Director

Tenure: –Resigned: 8 May 2003

Sir Patrick John Gillam

Director

Tenure: –Resigned: 8 May 2003

Ronnie Chichung Chan

Director

Tenure: 9 yrsResigned: 8 May 2003

Gordon Andrew Bentley

Secretary

Tenure: 2 yrs 2 mosResigned: 18 Mar 2003

Keith Ashley Victor MacKrell

Director

Tenure: –Resigned: 2 May 2002

Dr Peter Nigel Kenny

Director

Tenure: 2 yrs 6 mosResigned: 30 Apr 2002

Gurvirendra Singh Talwar

Director

Tenure: 4 yrs 7 mosResigned: 28 Nov 2001

Christopher Norman Anthony Castleman

Director

Tenure: –Resigned: 31 Jul 2001

Martin Heathcote Hayman

Secretary

Tenure: –Resigned: 1 Jan 2001

Fred Clark Enlow

Director

Tenure: 2 yrs 1 mosResigned: 31 Aug 2000

Michael James Green

Director

Tenure: 3 yrs 11 mosResigned: 11 May 2000

Peter Anthony Wood

Director

Tenure: 6 yrs 9 mosResigned: 24 Feb 2000

Rodney James Olsen

Director

Tenure: 3 yrs 9 mosResigned: 6 May 1999

George Malcolm Williamson

Director

Tenure: –Resigned: 30 Sept 1998

Alexander Siu Kee Au

Director

Tenure: 1 mosResigned: 30 Jul 1998

Philippe Marcel Etienne Paillart

Director

Tenure: 2 yrs 10 mosResigned: 30 Jun 1998

The Hon David Peter Brougham

Director

Tenure: 5 yrs 3 mosResigned: 21 Apr 1998

Sir Rudolph Joseph Ion Agnew

Director

Tenure: –Resigned: 8 May 1997

John McFarlane

Director

Tenure: 3 yrs 8 mosResigned: 24 Feb 1997

Ian Lawrence Sayers

Secretary

Tenure: 10 mosResigned: 24 May 1994

Robin Alexander Macdonald Baillie

Director

Tenure: –Resigned: 5 May 1994

Dr William Charles Langdon Brown

Director

Tenure: –Resigned: 5 May 1994

Geoffrey Guy Williams

Director

Tenure: –Resigned: 5 May 1994

John Egwin Craig

Director

Tenure: –Resigned: 5 May 1994

Alan Orsich

Director

Tenure: –Resigned: 23 Nov 1993

Richard Jonathan Beaver Stein

Director

Tenure: –Resigned: 30 Jun 1993

Rodney Desmond Galpin

Director

Tenure: –Resigned: 6 May 1993

Paul Nigel Millsum Rudder

Director

Tenure: –Resigned: 6 Jan 1993

Geoffrey James Armstrong

Director

Tenure: –Resigned: 20 Jun 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Diego De Giorgi	Executive Director	3 Jan 2024	10 Feb 2026	2 yrs 1 mos	Italian
Adrian Michael De Souza	Secretary	5 May 2022	14 Nov 2025	3 yrs 6 mos	–
Jose Maria Vinals Iniguez	Chair	3 Oct 2016	8 May 2025	8 yrs 7 mos	Spanish
David Philbrick Conner	Non-Executive Director	1 Jan 2016	30 Dec 2024	8 yrs 11 mos	American
Carlson Tong	Non-Executive Director	21 Feb 2019	9 May 2024	5 yrs 3 mos	British
Gay Huey Evans	Director	1 Apr 2015	29 Feb 2024	8 yrs 10 mos	American
Andrew Nigel Halford	Executive Director	1 Jul 2014	2 Jan 2024	9 yrs 6 mos	British
Jasmine Mary Whitbread	Non-Executive Director	1 Apr 2015	3 May 2023	8 yrs 1 mos	British
Christine Mary Hodgson	Director	1 Sept 2013	31 Jan 2023	9 yrs 4 mos	British
Byron Elmer Grote	Non-Executive Director	1 Jul 2014	30 Nov 2022	8 yrs 4 mos	American
Scott David Corrigan	Secretary	24 Dec 2021	5 May 2022	5 mos	–
Naguib Kheraj	Non-Executive Director	1 Jan 2014	30 Apr 2022	8 yrs 3 mos	British
Amanda Jane Mellor	Secretary	9 May 2019	23 Dec 2021	2 yrs 7 mos	–
Ngozi Okonjo-Iweala	Director	1 Nov 2017	28 Feb 2021	3 yrs 3 mos	Nigerien
Louis Chi-Yan Cheung	Director	1 Jan 2013	25 Mar 2020	7 yrs 2 mos	British
Elizabeth Ann Lloyd	Secretary	1 Jan 2016	8 May 2019	3 yrs 4 mos	–
Om Prakash Bhatt	Director	1 Jan 2013	23 Feb 2019	6 yrs 1 mos	Indian
Dr Seung-Soo Han	Director	1 Jan 2010	23 Feb 2019	9 yrs 1 mos	South Korean
Dr Kurt Michael Campbell	Director	18 Jun 2013	26 Jul 2017	4 yrs 1 mos	American
Sir John Wilfred Peace	Director	1 Aug 2007	1 Dec 2016	9 yrs 4 mos	British
Simon Lowth	Director	1 May 2010	31 Jul 2016	6 yrs 2 mos	English
Alun Michael Guest Rees	Director	4 Aug 2009	30 Apr 2016	6 yrs 8 mos	British
Dr Lars Henrik Thunell	Director	1 Nov 2012	31 Jan 2016	3 yrs 2 mos	Swedish
Annemarie Verna Florence Durbin	Secretary	11 Sept 2007	31 Dec 2015	8 yrs 3 mos	British New Zealand
Ruth Markland	Director	3 Nov 2003	31 Dec 2015	12 yrs 1 mos	British
Paul David Skinner	Director	3 Nov 2003	31 Dec 2015	12 yrs 1 mos	British
Peter Alexander Sands	Director	14 May 2002	10 Jun 2015	13 yrs 1 mos	British
Viswanathan Shankar	Director	1 Jan 2012	30 Apr 2015	3 yrs 3 mos	Singaporean
Jaspal Singh Bindra	Director	1 Jan 2010	30 Apr 2015	5 yrs 3 mos	Indian
Oliver Henry James Stocken	Director	1 Jun 2004	28 Feb 2015	10 yrs 8 mos	British
John Gregor Hugh Paynter	Director	1 Oct 2008	31 Dec 2014	6 yrs 2 mos	British
Richard Henry Meddings	Director	16 Nov 2002	30 Jun 2014	11 yrs 7 mos	British
James Frederick Trevor Dundas	Director	15 Mar 2004	1 May 2014	10 yrs 2 mos	British
Rudolph Harold Peter Markham	Director	19 Feb 2001	1 May 2014	13 yrs 3 mos	British
Stefano Paolo Bertamini	Director	1 Jun 2008	31 Mar 2014	5 yrs 9 mos	Australian
Margaret Ewing	Director	1 Nov 2012	31 Jan 2014	1 yrs 2 mos	English
Richard Delbridge	Director	1 Jan 2010	1 May 2013	3 yrs 4 mos	British
Valerie Frances Gooding	Director	1 Jan 2005	1 May 2013	8 yrs 4 mos	British
Gareth Richard Bullock	Director	6 Aug 2007	1 May 2010	2 yrs 9 mos	British
Sunil Bharti Mittal	Director	1 Aug 2007	31 Jul 2009	1 yrs 11 mos	Indian
Evan Mervyn Davies	Director	16 Dec 1997	14 Jan 2009	11 yrs 1 mos	British
Lord Jonathan Adair Turner	Director	1 Aug 2006	19 Sept 2008	2 yrs 1 mos	British
Michael Bernard Denoma	Director	12 May 2000	1 Jun 2008	8 yrs 1 mos	American
Sir Chung Kong Chow	Director	24 Feb 1997	7 May 2008	11 yrs 3 mos	British
Clive Burns	Secretary	1 Nov 2006	11 Sept 2007	10 mos	British
Kaikhushru Shiavax Nargolwala	Director	7 May 1999	6 Sept 2007	8 yrs 4 mos	Singaporean
Hugh Edward Norton	Director	7 Aug 1995	31 Dec 2006	11 yrs 4 mos	British
Mr. Bryan Kaye Sanderson	Director	9 Dec 2002	20 Nov 2006	3 yrs 11 mos	British
Charles Bennett Brown	Secretary	1 Sept 2005	30 Sept 2006	1 yrs	British
Kwon Ping Ho	Director	22 Oct 1996	4 May 2006	9 yrs 7 mos	Singaporean
David John Brimacombe	Secretary	18 Mar 2003	1 Sept 2005	2 yrs 6 mos	British
Christopher Avedis Keljik	Director	7 May 1999	5 May 2005	6 yrs	British
Kay Chun Katie Yip	Secretary	11 Oct 2002	2 Aug 2004	1 yrs 10 mos	British
Lord Bernard Harold Ian Halley Stewartby	Director	–	11 May 2004	–	British
Sir Ralph Harry Robins	Director	–	11 May 2004	–	British
David George Moir	Director	1 Jan 1993	11 May 2004	11 yrs 4 mos	British
Barry Clare	Director	31 Jul 2000	31 Jul 2003	3 yrs	British
Anthony William Paul Stenham	Director	–	8 May 2003	–	British
Sir Patrick John Gillam	Director	–	8 May 2003	–	British
Ronnie Chichung Chan	Director	5 May 1994	8 May 2003	9 yrs	Usa
Gordon Andrew Bentley	Secretary	1 Jan 2001	18 Mar 2003	2 yrs 2 mos	British
Keith Ashley Victor MacKrell	Director	–	2 May 2002	–	British
Dr Peter Nigel Kenny	Director	7 Oct 1999	30 Apr 2002	2 yrs 6 mos	British
Gurvirendra Singh Talwar	Director	22 Apr 1997	28 Nov 2001	4 yrs 7 mos	Indian
Christopher Norman Anthony Castleman	Director	–	31 Jul 2001	–	British
Martin Heathcote Hayman	Secretary	–	1 Jan 2001	–	British
Fred Clark Enlow	Director	1 Jul 1998	31 Aug 2000	2 yrs 1 mos	American
Michael James Green	Director	25 Jun 1996	11 May 2000	3 yrs 11 mos	British
Peter Anthony Wood	Director	1 May 1993	24 Feb 2000	6 yrs 9 mos	British
Rodney James Olsen	Director	7 Aug 1995	6 May 1999	3 yrs 9 mos	New Zealander
George Malcolm Williamson	Director	–	30 Sept 1998	–	British
Alexander Siu Kee Au	Director	15 Jun 1998	30 Jul 1998	1 mos	British Citizen
Philippe Marcel Etienne Paillart	Director	7 Aug 1995	30 Jun 1998	2 yrs 10 mos	French
The Hon David Peter Brougham	Director	1 Jan 1993	21 Apr 1998	5 yrs 3 mos	British
Sir Rudolph Joseph Ion Agnew	Director	–	8 May 1997	–	British
John McFarlane	Director	29 Jun 1993	24 Feb 1997	3 yrs 8 mos	British
Ian Lawrence Sayers	Secretary	27 Jul 1993	24 May 1994	10 mos	British
Robin Alexander Macdonald Baillie	Director	–	5 May 1994	–	British
Dr William Charles Langdon Brown	Director	–	5 May 1994	–	British
Geoffrey Guy Williams	Director	–	5 May 1994	–	British
John Egwin Craig	Director	–	5 May 1994	–	British
Alan Orsich	Director	–	23 Nov 1993	–	British
Richard Jonathan Beaver Stein	Director	–	30 Jun 1993	–	British
Rodney Desmond Galpin	Director	–	6 May 1993	–	British
Paul Nigel Millsum Rudder	Director	–	6 Jan 1993	–	British
Geoffrey James Armstrong	Director	–	20 Jun 1992	–	British

Board of Directors (10)

William Thomas Winters

Executive Director

10 yrs 10 mosAge: 64American

David Tang

Non-Executive Director

6 yrs 10 mosAge: 71American

Maria Da Conceicao Das Neves Calha Ramos

Non-Executive Director

5 yrs 3 mosAge: 67South African

Jacqueline Hunt

Non-Executive Director

3 yrs 6 mosAge: 58British

Diane Enberg Jurgens

Non-Executive Director

2 yrs 1 mosAge: 63American

Philip George Rivett

Director

5 yrs 11 mosAge: 70British

Shirish Moreshwar Apte

Director

3 yrs 11 mosAge: 73British

Robin Ann Lawther

Director

3 yrs 9 mosAge: 64American

Dr Linda Yi-Chuang Yueh

Director

3 yrs 3 mosAge: 54British

Scott David Corrigan

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
WT William Thomas Winters	Executive Director	10 Jun 2015	10 yrs 10 mos	American
DT David Tang	Non-Executive Director	12 Jun 2019	6 yrs 10 mos	American
MD Maria Da Conceicao Das Neves Calha Ramos	Non-Executive Director	1 Jan 2021	5 yrs 3 mos	South African
JH Jacqueline Hunt	Non-Executive Director	1 Oct 2022	3 yrs 6 mos	British
DE Diane Enberg Jurgens	Non-Executive Director	1 Mar 2024	2 yrs 1 mos	American
PG Philip George Rivett	Director	6 May 2020	5 yrs 11 mos	British
SM Shirish Moreshwar Apte	Director	4 May 2022	3 yrs 11 mos	British
RA Robin Ann Lawther	Director	1 Jul 2022	3 yrs 9 mos	American
DL Dr Linda Yi-Chuang Yueh	Director	1 Jan 2023	3 yrs 3 mos	British
SD Scott David Corrigan	Secretary	14 Nov 2025	5 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
José Viñals	Chair	£1,293,000	£57,000	–	–	–	£1,350,000
Bill Winters	Executive Director	£2,517,000	£299,000	£1,462,000	£7,348,000	£252,000	£10,656,000
Andy Halford	Executive Director	£9,000	£500	–	–	–	£4,584,000
Diego De Giorgi	Executive Director	£1,641,000	£61,000	£958,000	–	£109,000	£2,769,000
Maria Ramos	Non-Executive Director	£337,000	£1,000	–	–	–	£338,000
Shirish Apte	Non-Executive Director	£292,000	£1,000	–	–	–	£293,000
David Conner	Non-Executive Director	£254,000	£1,000	–	–	–	£255,000
Linda Yueh, CBE	Non-Executive Director	£242,000	£10,000	–	–	–	£252,000
Phil Rivett	Non-Executive Director	£252,000	£0	–	–	–	£252,000
Robin Lawther, CBE	Non-Executive Director	£230,000	£0	–	–	–	£230,000
David Tang	Non-Executive Director	£190,000	£1,000	–	–	–	£191,000
Jackie Hunt	Non-Executive Director	£188,000	£0	–	–	–	£188,000
Diane Jurgens	Non-Executive Director	£125,000	£0	–	–	–	£125,000
Carlson Tong	Non-Executive Director	£70,000	£0	–	–	–	£70,000
Lincoln Leong	Non-Executive Director	£43,000	£0	–	–	–	£43,000
Gay Huey Evans, CBE	Non-Executive Director	£26,000	£0	–	–	–	£26,000

Prior year comparison (16 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
José Viñals	Chair	£1,293,000	£69,000	–	–	–	£1,362,000
Bill Winters	Executive Director	£2,496,000	£288,000	£1,462,000	–	£251,000	£7,309,000
Andy Halford	Executive Director	£1,596,000	£110,000	–	–	£160,000	£1,866,000
Diego De Giorgi	Executive Director	–	–	–	–	–	–
Maria Ramos	Non-Executive Director	£332,000	£0	–	–	–	£332,000
Shirish Apte	Non-Executive Director	£287,000	£0	–	–	–	£287,000
David Conner	Non-Executive Director	£250,000	£1,000	–	–	–	£251,000
Phil Rivett	Non-Executive Director	£247,000	£0	–	–	–	£247,000
Robin Lawther, CBE	Non-Executive Director	£225,000	£0	–	–	–	£225,000
Linda Yueh, CBE	Non-Executive Director	£219,000	£0	–	–	–	£219,000
Carlson Tong	Non-Executive Director	£190,000	£0	–	–	–	£190,000
Jackie Hunt	Non-Executive Director	£185,000	£3,000	–	–	–	£188,000
David Tang	Non-Executive Director	£185,000	£1,000	–	–	–	£186,000
Gay Huey Evans, CBE	Non-Executive Director	£150,000	£0	–	–	–	£150,000
Diane Jurgens	Non-Executive Director	–	–	–	–	–	–
Lincoln Leong	Non-Executive Director	–	–	–	–	–	–

Former Directors (86)

Diego De Giorgi

Executive Director

Tenure: 2 yrs 1 mosResigned: 10 Feb 2026

Adrian Michael De Souza

Secretary

Tenure: 3 yrs 6 mosResigned: 14 Nov 2025

Jose Maria Vinals Iniguez

Chair

Tenure: 8 yrs 7 mosResigned: 8 May 2025

David Philbrick Conner

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Dec 2024

Carlson Tong

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 9 May 2024

Gay Huey Evans

Director

Tenure: 8 yrs 10 mosResigned: 29 Feb 2024

Andrew Nigel Halford

Executive Director

Tenure: 9 yrs 6 mosResigned: 2 Jan 2024

Jasmine Mary Whitbread

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 3 May 2023

Christine Mary Hodgson

Director

Tenure: 9 yrs 4 mosResigned: 31 Jan 2023

Byron Elmer Grote

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 30 Nov 2022

Scott David Corrigan

Secretary

Tenure: 5 mosResigned: 5 May 2022

Naguib Kheraj

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 30 Apr 2022

Amanda Jane Mellor

Secretary

Tenure: 2 yrs 7 mosResigned: 23 Dec 2021

Ngozi Okonjo-Iweala

Director

Tenure: 3 yrs 3 mosResigned: 28 Feb 2021

Louis Chi-Yan Cheung

Director

Tenure: 7 yrs 2 mosResigned: 25 Mar 2020

Elizabeth Ann Lloyd

Secretary

Tenure: 3 yrs 4 mosResigned: 8 May 2019

Om Prakash Bhatt

Director

Tenure: 6 yrs 1 mosResigned: 23 Feb 2019

Dr Seung-Soo Han

Director

Tenure: 9 yrs 1 mosResigned: 23 Feb 2019

Dr Kurt Michael Campbell

Director

Tenure: 4 yrs 1 mosResigned: 26 Jul 2017

Sir John Wilfred Peace

Director

Tenure: 9 yrs 4 mosResigned: 1 Dec 2016

Simon Lowth

Director

Tenure: 6 yrs 2 mosResigned: 31 Jul 2016

Alun Michael Guest Rees

Director

Tenure: 6 yrs 8 mosResigned: 30 Apr 2016

Dr Lars Henrik Thunell

Director

Tenure: 3 yrs 2 mosResigned: 31 Jan 2016

Annemarie Verna Florence Durbin

Secretary

Tenure: 8 yrs 3 mosResigned: 31 Dec 2015

Ruth Markland

Director

Tenure: 12 yrs 1 mosResigned: 31 Dec 2015

Paul David Skinner

Director

Tenure: 12 yrs 1 mosResigned: 31 Dec 2015

Peter Alexander Sands

Director

Tenure: 13 yrs 1 mosResigned: 10 Jun 2015

Viswanathan Shankar

Director

Tenure: 3 yrs 3 mosResigned: 30 Apr 2015

Jaspal Singh Bindra

Director

Tenure: 5 yrs 3 mosResigned: 30 Apr 2015

Oliver Henry James Stocken

Director

Tenure: 10 yrs 8 mosResigned: 28 Feb 2015

John Gregor Hugh Paynter

Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2014

Richard Henry Meddings

Director

Tenure: 11 yrs 7 mosResigned: 30 Jun 2014

James Frederick Trevor Dundas

Director

Tenure: 10 yrs 2 mosResigned: 1 May 2014

Rudolph Harold Peter Markham

Director

Tenure: 13 yrs 3 mosResigned: 1 May 2014

Stefano Paolo Bertamini

Director

Tenure: 5 yrs 9 mosResigned: 31 Mar 2014

Margaret Ewing

Director

Tenure: 1 yrs 2 mosResigned: 31 Jan 2014

Richard Delbridge

Director

Tenure: 3 yrs 4 mosResigned: 1 May 2013

Valerie Frances Gooding

Director

Tenure: 8 yrs 4 mosResigned: 1 May 2013

Gareth Richard Bullock

Director

Tenure: 2 yrs 9 mosResigned: 1 May 2010

Sunil Bharti Mittal

Director

Tenure: 1 yrs 11 mosResigned: 31 Jul 2009

Evan Mervyn Davies

Director

Tenure: 11 yrs 1 mosResigned: 14 Jan 2009

Lord Jonathan Adair Turner

Director

Tenure: 2 yrs 1 mosResigned: 19 Sept 2008

Michael Bernard Denoma

Director

Tenure: 8 yrs 1 mosResigned: 1 Jun 2008

Sir Chung Kong Chow

Director

Tenure: 11 yrs 3 mosResigned: 7 May 2008

Clive Burns

Secretary

Tenure: 10 mosResigned: 11 Sept 2007

Kaikhushru Shiavax Nargolwala

Director

Tenure: 8 yrs 4 mosResigned: 6 Sept 2007

Hugh Edward Norton

Director

Tenure: 11 yrs 4 mosResigned: 31 Dec 2006

Mr. Bryan Kaye Sanderson

Director

Tenure: 3 yrs 11 mosResigned: 20 Nov 2006

Charles Bennett Brown

Secretary

Tenure: 1 yrsResigned: 30 Sept 2006

Kwon Ping Ho

Director

Tenure: 9 yrs 7 mosResigned: 4 May 2006

David John Brimacombe

Secretary

Tenure: 2 yrs 6 mosResigned: 1 Sept 2005

Christopher Avedis Keljik

Director

Tenure: 6 yrsResigned: 5 May 2005

Kay Chun Katie Yip

Secretary

Tenure: 1 yrs 10 mosResigned: 2 Aug 2004

Lord Bernard Harold Ian Halley Stewartby

Director

Tenure: –Resigned: 11 May 2004

Sir Ralph Harry Robins

Director

Tenure: –Resigned: 11 May 2004

David George Moir

Director

Tenure: 11 yrs 4 mosResigned: 11 May 2004

Barry Clare

Director

Tenure: 3 yrsResigned: 31 Jul 2003

Anthony William Paul Stenham

Director

Tenure: –Resigned: 8 May 2003

Sir Patrick John Gillam

Director

Tenure: –Resigned: 8 May 2003

Ronnie Chichung Chan

Director

Tenure: 9 yrsResigned: 8 May 2003

Gordon Andrew Bentley

Secretary

Tenure: 2 yrs 2 mosResigned: 18 Mar 2003

Keith Ashley Victor MacKrell

Director

Tenure: –Resigned: 2 May 2002

Dr Peter Nigel Kenny

Director

Tenure: 2 yrs 6 mosResigned: 30 Apr 2002

Gurvirendra Singh Talwar

Director

Tenure: 4 yrs 7 mosResigned: 28 Nov 2001

Christopher Norman Anthony Castleman

Director

Tenure: –Resigned: 31 Jul 2001

Martin Heathcote Hayman

Secretary

Tenure: –Resigned: 1 Jan 2001

Fred Clark Enlow

Director

Tenure: 2 yrs 1 mosResigned: 31 Aug 2000

Michael James Green

Director

Tenure: 3 yrs 11 mosResigned: 11 May 2000

Peter Anthony Wood

Director

Tenure: 6 yrs 9 mosResigned: 24 Feb 2000

Rodney James Olsen

Director

Tenure: 3 yrs 9 mosResigned: 6 May 1999

George Malcolm Williamson

Director

Tenure: –Resigned: 30 Sept 1998

Alexander Siu Kee Au

Director

Tenure: 1 mosResigned: 30 Jul 1998

Philippe Marcel Etienne Paillart

Director

Tenure: 2 yrs 10 mosResigned: 30 Jun 1998

The Hon David Peter Brougham

Director

Tenure: 5 yrs 3 mosResigned: 21 Apr 1998

Sir Rudolph Joseph Ion Agnew

Director

Tenure: –Resigned: 8 May 1997

John McFarlane

Director

Tenure: 3 yrs 8 mosResigned: 24 Feb 1997

Ian Lawrence Sayers

Secretary

Tenure: 10 mosResigned: 24 May 1994

Robin Alexander Macdonald Baillie

Director

Tenure: –Resigned: 5 May 1994

Dr William Charles Langdon Brown

Director

Tenure: –Resigned: 5 May 1994

Geoffrey Guy Williams

Director

Tenure: –Resigned: 5 May 1994

John Egwin Craig

Director

Tenure: –Resigned: 5 May 1994

Alan Orsich

Director

Tenure: –Resigned: 23 Nov 1993

Richard Jonathan Beaver Stein

Director

Tenure: –Resigned: 30 Jun 1993

Rodney Desmond Galpin

Director

Tenure: –Resigned: 6 May 1993

Paul Nigel Millsum Rudder

Director

Tenure: –Resigned: 6 Jan 1993

Geoffrey James Armstrong

Director

Tenure: –Resigned: 20 Jun 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Diego De Giorgi	Executive Director	3 Jan 2024	10 Feb 2026	2 yrs 1 mos	Italian
Adrian Michael De Souza	Secretary	5 May 2022	14 Nov 2025	3 yrs 6 mos	–
Jose Maria Vinals Iniguez	Chair	3 Oct 2016	8 May 2025	8 yrs 7 mos	Spanish
David Philbrick Conner	Non-Executive Director	1 Jan 2016	30 Dec 2024	8 yrs 11 mos	American
Carlson Tong	Non-Executive Director	21 Feb 2019	9 May 2024	5 yrs 3 mos	British
Gay Huey Evans	Director	1 Apr 2015	29 Feb 2024	8 yrs 10 mos	American
Andrew Nigel Halford	Executive Director	1 Jul 2014	2 Jan 2024	9 yrs 6 mos	British
Jasmine Mary Whitbread	Non-Executive Director	1 Apr 2015	3 May 2023	8 yrs 1 mos	British
Christine Mary Hodgson	Director	1 Sept 2013	31 Jan 2023	9 yrs 4 mos	British
Byron Elmer Grote	Non-Executive Director	1 Jul 2014	30 Nov 2022	8 yrs 4 mos	American
Scott David Corrigan	Secretary	24 Dec 2021	5 May 2022	5 mos	–
Naguib Kheraj	Non-Executive Director	1 Jan 2014	30 Apr 2022	8 yrs 3 mos	British
Amanda Jane Mellor	Secretary	9 May 2019	23 Dec 2021	2 yrs 7 mos	–
Ngozi Okonjo-Iweala	Director	1 Nov 2017	28 Feb 2021	3 yrs 3 mos	Nigerien
Louis Chi-Yan Cheung	Director	1 Jan 2013	25 Mar 2020	7 yrs 2 mos	British
Elizabeth Ann Lloyd	Secretary	1 Jan 2016	8 May 2019	3 yrs 4 mos	–
Om Prakash Bhatt	Director	1 Jan 2013	23 Feb 2019	6 yrs 1 mos	Indian
Dr Seung-Soo Han	Director	1 Jan 2010	23 Feb 2019	9 yrs 1 mos	South Korean
Dr Kurt Michael Campbell	Director	18 Jun 2013	26 Jul 2017	4 yrs 1 mos	American
Sir John Wilfred Peace	Director	1 Aug 2007	1 Dec 2016	9 yrs 4 mos	British
Simon Lowth	Director	1 May 2010	31 Jul 2016	6 yrs 2 mos	English
Alun Michael Guest Rees	Director	4 Aug 2009	30 Apr 2016	6 yrs 8 mos	British
Dr Lars Henrik Thunell	Director	1 Nov 2012	31 Jan 2016	3 yrs 2 mos	Swedish
Annemarie Verna Florence Durbin	Secretary	11 Sept 2007	31 Dec 2015	8 yrs 3 mos	British New Zealand
Ruth Markland	Director	3 Nov 2003	31 Dec 2015	12 yrs 1 mos	British
Paul David Skinner	Director	3 Nov 2003	31 Dec 2015	12 yrs 1 mos	British
Peter Alexander Sands	Director	14 May 2002	10 Jun 2015	13 yrs 1 mos	British
Viswanathan Shankar	Director	1 Jan 2012	30 Apr 2015	3 yrs 3 mos	Singaporean
Jaspal Singh Bindra	Director	1 Jan 2010	30 Apr 2015	5 yrs 3 mos	Indian
Oliver Henry James Stocken	Director	1 Jun 2004	28 Feb 2015	10 yrs 8 mos	British
John Gregor Hugh Paynter	Director	1 Oct 2008	31 Dec 2014	6 yrs 2 mos	British
Richard Henry Meddings	Director	16 Nov 2002	30 Jun 2014	11 yrs 7 mos	British
James Frederick Trevor Dundas	Director	15 Mar 2004	1 May 2014	10 yrs 2 mos	British
Rudolph Harold Peter Markham	Director	19 Feb 2001	1 May 2014	13 yrs 3 mos	British
Stefano Paolo Bertamini	Director	1 Jun 2008	31 Mar 2014	5 yrs 9 mos	Australian
Margaret Ewing	Director	1 Nov 2012	31 Jan 2014	1 yrs 2 mos	English
Richard Delbridge	Director	1 Jan 2010	1 May 2013	3 yrs 4 mos	British
Valerie Frances Gooding	Director	1 Jan 2005	1 May 2013	8 yrs 4 mos	British
Gareth Richard Bullock	Director	6 Aug 2007	1 May 2010	2 yrs 9 mos	British
Sunil Bharti Mittal	Director	1 Aug 2007	31 Jul 2009	1 yrs 11 mos	Indian
Evan Mervyn Davies	Director	16 Dec 1997	14 Jan 2009	11 yrs 1 mos	British
Lord Jonathan Adair Turner	Director	1 Aug 2006	19 Sept 2008	2 yrs 1 mos	British
Michael Bernard Denoma	Director	12 May 2000	1 Jun 2008	8 yrs 1 mos	American
Sir Chung Kong Chow	Director	24 Feb 1997	7 May 2008	11 yrs 3 mos	British
Clive Burns	Secretary	1 Nov 2006	11 Sept 2007	10 mos	British
Kaikhushru Shiavax Nargolwala	Director	7 May 1999	6 Sept 2007	8 yrs 4 mos	Singaporean
Hugh Edward Norton	Director	7 Aug 1995	31 Dec 2006	11 yrs 4 mos	British
Mr. Bryan Kaye Sanderson	Director	9 Dec 2002	20 Nov 2006	3 yrs 11 mos	British
Charles Bennett Brown	Secretary	1 Sept 2005	30 Sept 2006	1 yrs	British
Kwon Ping Ho	Director	22 Oct 1996	4 May 2006	9 yrs 7 mos	Singaporean
David John Brimacombe	Secretary	18 Mar 2003	1 Sept 2005	2 yrs 6 mos	British
Christopher Avedis Keljik	Director	7 May 1999	5 May 2005	6 yrs	British
Kay Chun Katie Yip	Secretary	11 Oct 2002	2 Aug 2004	1 yrs 10 mos	British
Lord Bernard Harold Ian Halley Stewartby	Director	–	11 May 2004	–	British
Sir Ralph Harry Robins	Director	–	11 May 2004	–	British
David George Moir	Director	1 Jan 1993	11 May 2004	11 yrs 4 mos	British
Barry Clare	Director	31 Jul 2000	31 Jul 2003	3 yrs	British
Anthony William Paul Stenham	Director	–	8 May 2003	–	British
Sir Patrick John Gillam	Director	–	8 May 2003	–	British
Ronnie Chichung Chan	Director	5 May 1994	8 May 2003	9 yrs	Usa
Gordon Andrew Bentley	Secretary	1 Jan 2001	18 Mar 2003	2 yrs 2 mos	British
Keith Ashley Victor MacKrell	Director	–	2 May 2002	–	British
Dr Peter Nigel Kenny	Director	7 Oct 1999	30 Apr 2002	2 yrs 6 mos	British
Gurvirendra Singh Talwar	Director	22 Apr 1997	28 Nov 2001	4 yrs 7 mos	Indian
Christopher Norman Anthony Castleman	Director	–	31 Jul 2001	–	British
Martin Heathcote Hayman	Secretary	–	1 Jan 2001	–	British
Fred Clark Enlow	Director	1 Jul 1998	31 Aug 2000	2 yrs 1 mos	American
Michael James Green	Director	25 Jun 1996	11 May 2000	3 yrs 11 mos	British
Peter Anthony Wood	Director	1 May 1993	24 Feb 2000	6 yrs 9 mos	British
Rodney James Olsen	Director	7 Aug 1995	6 May 1999	3 yrs 9 mos	New Zealander
George Malcolm Williamson	Director	–	30 Sept 1998	–	British
Alexander Siu Kee Au	Director	15 Jun 1998	30 Jul 1998	1 mos	British Citizen
Philippe Marcel Etienne Paillart	Director	7 Aug 1995	30 Jun 1998	2 yrs 10 mos	French
The Hon David Peter Brougham	Director	1 Jan 1993	21 Apr 1998	5 yrs 3 mos	British
Sir Rudolph Joseph Ion Agnew	Director	–	8 May 1997	–	British
John McFarlane	Director	29 Jun 1993	24 Feb 1997	3 yrs 8 mos	British
Ian Lawrence Sayers	Secretary	27 Jul 1993	24 May 1994	10 mos	British
Robin Alexander Macdonald Baillie	Director	–	5 May 1994	–	British
Dr William Charles Langdon Brown	Director	–	5 May 1994	–	British
Geoffrey Guy Williams	Director	–	5 May 1994	–	British
John Egwin Craig	Director	–	5 May 1994	–	British
Alan Orsich	Director	–	23 Nov 1993	–	British
Richard Jonathan Beaver Stein	Director	–	30 Jun 1993	–	British
Rodney Desmond Galpin	Director	–	6 May 1993	–	British
Paul Nigel Millsum Rudder	Director	–	6 Jan 1993	–	British
Geoffrey James Armstrong	Director	–	20 Jun 1992	–	British