Savills PLC (SVS) Board of Directors | TickerSJ
Simon James Blouet Shaw
Non-Executive Director
17 yrs 3 mosAge: 61British
FT
Florence Tondu-Melique
Non-Executive Director
7 yrs 8 mosAge: 49French
DG
Dana Gottlieb Roffman
Non-Executive Director
6 yrs 7 mosAge: 59American
PL
Philip Lee
Non-Executive Director
5 yrs 5 mosAge: 64Singaporean
RO
Richard Orders
Non-Executive Director
5 yrs 5 mosAge: 72British
MS
Marcus Sperber
Non-Executive Director
3 yrs 6 mosAge: 60British
JM
John Macdonald Waters
Non-Executive Director
2 yrs 6 mosAge: 60British
AK
Adriana Karaboutis
Non-Executive Director
2 yrs 3 mosAge: 63American
NJ
Nicholas James Sanderson
Executive Director
3 mosAge: 53British
SC
Stacey Cartwright
Senior Independent Director
7 yrs 8 mosAge: 62British
CM
Christopher Michael Lee
Secretary
18 yrsBritish
| Name | Role | Appointed | Tenure | Nationality |
|---|
SJ Simon James Blouet Shaw | Non-Executive Director | 16 Mar 2009 | 17 yrs 3 mos | British |
| Non-Executive Director | 1 Oct 2018 | 7 yrs 8 mos | French |
| Non-Executive Director | 1 Nov 2019 | 6 yrs 7 mos | American |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Stacey Cartwright | Chair | £240,000 | – | – | – | £240,000 |
| Mark Ridley | Executive Director |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £2,992,314 | 104:1 | 74:1 | 43:1 |
| 2024 | A | £2,689,554 | 101:1 | 71:1 | 41:1 |
John Jeremy Mark Ridley
Executive Director
Tenure: 7 yrs 7 mosResigned: 31 Dec 2025
Nicholas Eustace Haddon Ferguson
Chair
Tenure: 7 yrs 11 mosResigned: 31 Dec 2023
Timothy George Freshwater
Non-Executive Director
Tenure: 9 yrs 11 mosResigned: 31 Dec 2021
Rupert Hugo Wynne Robson
Non-Executive Director
Tenure: 5 yrs 11 mosResigned: 12 May 2021
Elizabeth Anne Hewitt
Director
Tenure: 4 yrs 11 mosResigned: 8 May 2019
SJ
Simon James Blouet Shaw
Non-Executive Director
17 yrs 3 mosAge: 61British
FT
Florence Tondu-Melique
Non-Executive Director
7 yrs 8 mosAge: 49French
DG
Dana Gottlieb Roffman
Non-Executive Director
6 yrs 7 mosAge: 59American
PL
Philip Lee
Non-Executive Director
5 yrs 5 mosAge: 64Singaporean
RO
Richard Orders
Non-Executive Director
5 yrs 5 mosAge: 72British
MS
Marcus Sperber
Non-Executive Director
3 yrs 6 mosAge: 60British
JM
John Macdonald Waters
Non-Executive Director
2 yrs 6 mosAge: 60British
AK
Adriana Karaboutis
Non-Executive Director
2 yrs 3 mosAge: 63American
NJ
Nicholas James Sanderson
Executive Director
3 mosAge: 53British
SC
Stacey Cartwright
Senior Independent Director
7 yrs 8 mosAge: 62British
CM
Christopher Michael Lee
Secretary
18 yrsBritish
| Name | Role | Appointed | Tenure | Nationality |
|---|
SJ Simon James Blouet Shaw | Non-Executive Director | 16 Mar 2009 | 17 yrs 3 mos | British |
| Non-Executive Director | 1 Oct 2018 | 7 yrs 8 mos | French |
| Non-Executive Director | 1 Nov 2019 | 6 yrs 7 mos | American |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Stacey Cartwright | Chair | £240,000 | – | – | – | £240,000 |
| Mark Ridley | Executive Director |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £2,992,314 | 104:1 | 74:1 | 43:1 |
| 2024 | A | £2,689,554 | 101:1 | 71:1 | 41:1 |
John Jeremy Mark Ridley
Executive Director
Tenure: 7 yrs 7 mosResigned: 31 Dec 2025
Nicholas Eustace Haddon Ferguson
Chair
Tenure: 7 yrs 11 mosResigned: 31 Dec 2023
Timothy George Freshwater
Non-Executive Director
Tenure: 9 yrs 11 mosResigned: 31 Dec 2021
Rupert Hugo Wynne Robson
Non-Executive Director
Tenure: 5 yrs 11 mosResigned: 12 May 2021
Elizabeth Anne Hewitt
Director
Tenure: 4 yrs 11 mosResigned: 8 May 2019
Philip Lee
| Non-Executive Director | 1 Jan 2021 | 5 yrs 5 mos | British |
| Non-Executive Director | 15 Dec 2022 | 3 yrs 6 mos | British |
| Non-Executive Director | 13 Dec 2023 | 2 yrs 6 mos | British |
| Non-Executive Director | 14 Mar 2024 | 2 yrs 3 mos | American |
NJ Nicholas James Sanderson | Executive Director | 12 Mar 2026 | 3 mos | British |
| Senior Independent Director | 1 Oct 2018 | 7 yrs 8 mos | British |
CM Christopher Michael Lee | Secretary | 24 Jun 2008 | 18 yrs | British |
| Simon Shaw | Executive Director | £238,000 | £11,216 | £1,165,500 | £19,040 | £2,361,256 |
| Richard Orders | Non-Executive Director | £57,650 | – | – | – | £75,650 |
| John Waters | Non-Executive Director | £57,650 | – | – | – | £72,650 |
| Adriana Karaboutis | Non-Executive Director | £57,650 | – | – | – | £57,650 |
| Philip Lee | Non-Executive Director | £57,650 | – | – | – | £57,650 |
| Dana Roffman | Non-Executive Director | £57,650 | – | – | – | £57,650 |
| Marcus Sperber | Non-Executive Director | £57,650 | – | – | – | £57,650 |
| Florence Tondu-Mélique | Non-Executive Director | £57,650 | – | – | – | £57,650 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Stacey Cartwright | Chair | £240,000 | – | – | – | £240,000 |
| Mark Ridley | Executive Director | £311,000 | £11,670 | £1,326,500 | £24,880 | £2,689,554 |
| Simon Shaw | Executive Director | £238,000 | £17,866 | £1,019,500 | £19,040 | £2,075,906 |
| Richard Orders | Non-Executive Director | £57,650 | – | – | – | £75,650 |
| John Waters | Non-Executive Director | £57,650 | – | – | – | £72,650 |
| Adriana Karaboutis | Non-Executive Director | £57,650 | – | – | – | £57,650 |
| Marcus Sperber | Non-Executive Director | £57,650 | – | – | – | £57,650 |
| Philip Lee | Non-Executive Director | £57,650 | – | – | – | £57,650 |
| Florence Tondu-Mélique | Non-Executive Director | £57,650 | – | – | – | £57,650 |
| Dana Roffman | Non-Executive Director | £57,650 | – | – | – | £57,650 |
Charles Senff McVeigh Iii
Tenure: 18 yrs 9 mosResigned: 8 May 2019
Jeremy Charles Helsby
Director
Tenure: 19 yrs 7 mosResigned: 31 Dec 2018
Martin David Angle
Director
Tenure: 9 yrs 4 mosResigned: 11 May 2016
Tenure: 12 yrsResigned: 11 May 2016
Clare Margaret Hollingsworth
Director
Tenure: 2 yrs 1 mosResigned: 12 May 2014
Timothy Charles William Ingram
Director
Tenure: 9 yrs 11 mosResigned: 9 May 2012
Jane Fields Wicker Miurin
Director
Tenure: 7 yrs 11 mosResigned: 5 May 2010
Robert Alexander James McKellar
Director
Tenure: 9 yrs 7 mosResigned: 18 Jan 2010
Simon Richard Hope
Director
Tenure: 10 yrs 8 mosResigned: 18 Jan 2010
Rupert Owen Sebag-Montefiore
Director
Tenure: 14 yrs 8 mosResigned: 18 Jan 2010
Arthur Mark Dearsley
Director
Tenure: 1 yrs 5 mosResigned: 13 Feb 2009
Ruth Tessa Michelson-Carr
Secretary
Tenure: 5 yrs 2 mosResigned: 14 Jul 2008
Richard Bardrick Ray
Secretary
Tenure: 1 yrsResigned: 15 May 2008
Tenure: –Resigned: 7 May 2008
Michaela Frances East
Secretary
Tenure: 7 mosResigned: 9 May 2007
Derek Ray McClain
Director
Tenure: 4 yrs 4 mosResigned: 20 Dec 2006
William Concannon
Director
Tenure: 6 yrs 6 mosResigned: 20 Dec 2006
Sir Richard Wilson Jewson
Chair
Tenure: 10 yrs 5 mosResigned: 31 Oct 2004
Tina Lynne Cutler
Secretary
Tenure: 2 yrs 7 mosResigned: 24 Feb 2004
Tenure: 3 yrs 2 mosResigned: 30 Jun 2003
Edward Stevenson Belcher
Director
Tenure: 1 yrs 5 mosResigned: 28 Aug 2002
David John Alastair Craig
Director
Tenure: 6 yrs 9 mosResigned: 30 Jun 2002
Christina Elspeth Hildrey
Secretary
Tenure: 3 yrs 8 mosResigned: 1 Jul 2001
Michael John Anthony Healy
Director
Tenure: 11 mosResigned: 13 Mar 2001
David Gordon Eastlake
Director
Tenure: 11 mosResigned: 13 Mar 2001
Tenure: 8 mosResigned: 28 Feb 2001
Victoria Maureen Mitchell
Director
Tenure: –Resigned: 31 Dec 2000
Justin Anthony Crofts Roberts
Director
Tenure: 7 yrs 3 mosResigned: 31 Dec 2000
Geoffrey Neil Van Cutsem
Director
Tenure: –Resigned: 7 Sept 2000
David Stanley Davies
Director
Tenure: 2 yrs 8 mosResigned: 20 Jun 2000
Godfrey Alexander Blott
Director
Tenure: 2 yrs 6 mosResigned: 7 Apr 2000
Robert Lewis Dean
Director
Tenure: –Resigned: 30 Apr 1999
Charles Ian James Sanderson
Director
Tenure: –Resigned: 30 Apr 1999
James Fitzroy Dean
Non-Executive Director
Tenure: –Resigned: 30 Apr 1999
Clare Jacqueline Latham
Secretary
Tenure: –Resigned: 6 Nov 1997
Robert Renny St John Barkshire
Director
Tenure: –Resigned: 6 Sept 1995
Paul Duncan Kentish
Director
Tenure: –Resigned: 31 May 1995
Ian Esplin Stewart
Director
Tenure: –Resigned: 31 May 1995
Antony Michael Rawson Lumby
Director
Tenure: –Resigned: 31 May 1995
George Patrick Francis Inge
Director
Tenure: –Resigned: 31 May 1995
Tenure: –Resigned: 31 May 1995
Arthur Guy Galbraith
Director
Tenure: –Resigned: 31 May 1995
James Hardy Marland
Director
Tenure: –Resigned: 31 May 1995
Sir Derek Peter Hornby
Director
Tenure: –Resigned: 31 Jan 1995
Jeremy David Aitchison
Director
Tenure: –Resigned: 20 Aug 1993
Leslie Alan Jordan
Director
Tenure: –Resigned: 30 Apr 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| John Jeremy Mark Ridley | Executive Director | 1 May 2018 | 31 Dec 2025 | 7 yrs 7 mos | British |
| Nicholas Eustace Haddon Ferguson | Chair | 26 Jan 2016 | 31 Dec 2023 | 7 yrs 11 mos | British |
| Timothy George Freshwater | Non-Executive Director | 1 Jan 2012 | 31 Dec 2021 | 9 yrs 11 mos | British |
| Rupert Hugo Wynne Robson | Non-Executive Director | 23 Jun 2015 | 12 May 2021 | 5 yrs 11 mos | British |
| Elizabeth Anne Hewitt | Director | 24 Jun 2014 | 8 May 2019 | 4 yrs 11 mos | British |
| Charles Senff McVeigh Iii | Director |
Philip Lee
| Non-Executive Director | 1 Jan 2021 | 5 yrs 5 mos | British |
| Non-Executive Director | 15 Dec 2022 | 3 yrs 6 mos | British |
| Non-Executive Director | 13 Dec 2023 | 2 yrs 6 mos | British |
| Non-Executive Director | 14 Mar 2024 | 2 yrs 3 mos | American |
NJ Nicholas James Sanderson | Executive Director | 12 Mar 2026 | 3 mos | British |
| Senior Independent Director | 1 Oct 2018 | 7 yrs 8 mos | British |
CM Christopher Michael Lee | Secretary | 24 Jun 2008 | 18 yrs | British |
| Simon Shaw | Executive Director | £238,000 | £11,216 | £1,165,500 | £19,040 | £2,361,256 |
| Richard Orders | Non-Executive Director | £57,650 | – | – | – | £75,650 |
| John Waters | Non-Executive Director | £57,650 | – | – | – | £72,650 |
| Adriana Karaboutis | Non-Executive Director | £57,650 | – | – | – | £57,650 |
| Philip Lee | Non-Executive Director | £57,650 | – | – | – | £57,650 |
| Dana Roffman | Non-Executive Director | £57,650 | – | – | – | £57,650 |
| Marcus Sperber | Non-Executive Director | £57,650 | – | – | – | £57,650 |
| Florence Tondu-Mélique | Non-Executive Director | £57,650 | – | – | – | £57,650 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Stacey Cartwright | Chair | £240,000 | – | – | – | £240,000 |
| Mark Ridley | Executive Director | £311,000 | £11,670 | £1,326,500 | £24,880 | £2,689,554 |
| Simon Shaw | Executive Director | £238,000 | £17,866 | £1,019,500 | £19,040 | £2,075,906 |
| Richard Orders | Non-Executive Director | £57,650 | – | – | – | £75,650 |
| John Waters | Non-Executive Director | £57,650 | – | – | – | £72,650 |
| Adriana Karaboutis | Non-Executive Director | £57,650 | – | – | – | £57,650 |
| Marcus Sperber | Non-Executive Director | £57,650 | – | – | – | £57,650 |
| Philip Lee | Non-Executive Director | £57,650 | – | – | – | £57,650 |
| Florence Tondu-Mélique | Non-Executive Director | £57,650 | – | – | – | £57,650 |
| Dana Roffman | Non-Executive Director | £57,650 | – | – | – | £57,650 |
Charles Senff McVeigh Iii
Tenure: 18 yrs 9 mosResigned: 8 May 2019
Jeremy Charles Helsby
Director
Tenure: 19 yrs 7 mosResigned: 31 Dec 2018
Martin David Angle
Director
Tenure: 9 yrs 4 mosResigned: 11 May 2016
Tenure: 12 yrsResigned: 11 May 2016
Clare Margaret Hollingsworth
Director
Tenure: 2 yrs 1 mosResigned: 12 May 2014
Timothy Charles William Ingram
Director
Tenure: 9 yrs 11 mosResigned: 9 May 2012
Jane Fields Wicker Miurin
Director
Tenure: 7 yrs 11 mosResigned: 5 May 2010
Robert Alexander James McKellar
Director
Tenure: 9 yrs 7 mosResigned: 18 Jan 2010
Simon Richard Hope
Director
Tenure: 10 yrs 8 mosResigned: 18 Jan 2010
Rupert Owen Sebag-Montefiore
Director
Tenure: 14 yrs 8 mosResigned: 18 Jan 2010
Arthur Mark Dearsley
Director
Tenure: 1 yrs 5 mosResigned: 13 Feb 2009
Ruth Tessa Michelson-Carr
Secretary
Tenure: 5 yrs 2 mosResigned: 14 Jul 2008
Richard Bardrick Ray
Secretary
Tenure: 1 yrsResigned: 15 May 2008
Tenure: –Resigned: 7 May 2008
Michaela Frances East
Secretary
Tenure: 7 mosResigned: 9 May 2007
Derek Ray McClain
Director
Tenure: 4 yrs 4 mosResigned: 20 Dec 2006
William Concannon
Director
Tenure: 6 yrs 6 mosResigned: 20 Dec 2006
Sir Richard Wilson Jewson
Chair
Tenure: 10 yrs 5 mosResigned: 31 Oct 2004
Tina Lynne Cutler
Secretary
Tenure: 2 yrs 7 mosResigned: 24 Feb 2004
Tenure: 3 yrs 2 mosResigned: 30 Jun 2003
Edward Stevenson Belcher
Director
Tenure: 1 yrs 5 mosResigned: 28 Aug 2002
David John Alastair Craig
Director
Tenure: 6 yrs 9 mosResigned: 30 Jun 2002
Christina Elspeth Hildrey
Secretary
Tenure: 3 yrs 8 mosResigned: 1 Jul 2001
Michael John Anthony Healy
Director
Tenure: 11 mosResigned: 13 Mar 2001
David Gordon Eastlake
Director
Tenure: 11 mosResigned: 13 Mar 2001
Tenure: 8 mosResigned: 28 Feb 2001
Victoria Maureen Mitchell
Director
Tenure: –Resigned: 31 Dec 2000
Justin Anthony Crofts Roberts
Director
Tenure: 7 yrs 3 mosResigned: 31 Dec 2000
Geoffrey Neil Van Cutsem
Director
Tenure: –Resigned: 7 Sept 2000
David Stanley Davies
Director
Tenure: 2 yrs 8 mosResigned: 20 Jun 2000
Godfrey Alexander Blott
Director
Tenure: 2 yrs 6 mosResigned: 7 Apr 2000
Robert Lewis Dean
Director
Tenure: –Resigned: 30 Apr 1999
Charles Ian James Sanderson
Director
Tenure: –Resigned: 30 Apr 1999
James Fitzroy Dean
Non-Executive Director
Tenure: –Resigned: 30 Apr 1999
Clare Jacqueline Latham
Secretary
Tenure: –Resigned: 6 Nov 1997
Robert Renny St John Barkshire
Director
Tenure: –Resigned: 6 Sept 1995
Paul Duncan Kentish
Director
Tenure: –Resigned: 31 May 1995
Ian Esplin Stewart
Director
Tenure: –Resigned: 31 May 1995
Antony Michael Rawson Lumby
Director
Tenure: –Resigned: 31 May 1995
George Patrick Francis Inge
Director
Tenure: –Resigned: 31 May 1995
Tenure: –Resigned: 31 May 1995
Arthur Guy Galbraith
Director
Tenure: –Resigned: 31 May 1995
James Hardy Marland
Director
Tenure: –Resigned: 31 May 1995
Sir Derek Peter Hornby
Director
Tenure: –Resigned: 31 Jan 1995
Jeremy David Aitchison
Director
Tenure: –Resigned: 20 Aug 1993
Leslie Alan Jordan
Director
Tenure: –Resigned: 30 Apr 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| John Jeremy Mark Ridley | Executive Director | 1 May 2018 | 31 Dec 2025 | 7 yrs 7 mos | British |
| Nicholas Eustace Haddon Ferguson | Chair | 26 Jan 2016 | 31 Dec 2023 | 7 yrs 11 mos | British |
| Timothy George Freshwater | Non-Executive Director | 1 Jan 2012 | 31 Dec 2021 | 9 yrs 11 mos | British |
| Rupert Hugo Wynne Robson | Non-Executive Director | 23 Jun 2015 | 12 May 2021 | 5 yrs 11 mos | British |
| Elizabeth Anne Hewitt | Director | 24 Jun 2014 | 8 May 2019 | 4 yrs 11 mos | British |
| Charles Senff McVeigh Iii | Director |
| Jeremy Charles Helsby | Director | 1 May 1999 | 31 Dec 2018 | 19 yrs 7 mos | British |
| Martin David Angle | Director | 2 Jan 2007 | 11 May 2016 | 9 yrs 4 mos | British |
| Peter Alan Smith | Director | 24 May 2004 | 11 May 2016 | 12 yrs | British |
| Clare Margaret Hollingsworth | Director | 2 Apr 2012 | 12 May 2014 | 2 yrs 1 mos | British |
| Timothy Charles William Ingram | Director | 27 Jun 2002 | 9 May 2012 | 9 yrs 11 mos | British |
| Jane Fields Wicker Miurin | Director | 27 Jun 2002 | 5 May 2010 | 7 yrs 11 mos | American British |
| Robert Alexander James McKellar | Director | 1 Jun 2000 | 18 Jan 2010 | 9 yrs 7 mos | British |
| Simon Richard Hope | Director | 1 May 1999 | 18 Jan 2010 | 10 yrs 8 mos | British |
| Rupert Owen Sebag-Montefiore | Director | 1 May 1995 | 18 Jan 2010 | 14 yrs 8 mos | British |
| Arthur Mark Dearsley | Director | 3 Sept 2007 | 13 Feb 2009 | 1 yrs 5 mos | British |
| Ruth Tessa Michelson-Carr | Secretary | 9 May 2003 | 14 Jul 2008 | 5 yrs 2 mos | British |
| Richard Bardrick Ray | Secretary | 9 May 2007 | 15 May 2008 | 1 yrs | British |
| Aubrey John Adams | Chair | – | 7 May 2008 | – | British |
| Michaela Frances East | Secretary | 31 Oct 2006 | 9 May 2007 | 7 mos | British |
| Derek Ray McClain | Director | 28 Aug 2002 | 20 Dec 2006 | 4 yrs 4 mos | American |
| William Concannon | Director | 30 Jun 2000 | 20 Dec 2006 | 6 yrs 6 mos | American |
| Sir Richard Wilson Jewson | Chair | 1 May 1994 | 31 Oct 2004 | 10 yrs 5 mos | British |
| Tina Lynne Cutler | Secretary | 1 Jul 2001 | 24 Feb 2004 | 2 yrs 7 mos | British |
| David Wong | Director | 7 Apr 2000 | 30 Jun 2003 | 3 yrs 2 mos | British |
| Edward Stevenson Belcher | Director | 1 Mar 2001 | 28 Aug 2002 | 1 yrs 5 mos | Usa |
| David John Alastair Craig | Director | 6 Sept 1995 | 30 Jun 2002 | 6 yrs 9 mos | British |
| Christina Elspeth Hildrey | Secretary | 6 Nov 1997 | 1 Jul 2001 | 3 yrs 8 mos | British |
| Michael John Anthony Healy | Director | 7 Apr 2000 | 13 Mar 2001 | 11 mos | British |
| David Gordon Eastlake | Director | 7 Apr 2000 | 13 Mar 2001 | 11 mos | British |
| Pryor Blackwell | Director | 30 Jun 2000 | 28 Feb 2001 | 8 mos | American |
| Victoria Maureen Mitchell | Director | – | 31 Dec 2000 | – | British |
| Justin Anthony Crofts Roberts | Director | 9 Sept 1993 | 31 Dec 2000 | 7 yrs 3 mos | British |
| Geoffrey Neil Van Cutsem | Director | – | 7 Sept 2000 | – | British |
| David Stanley Davies | Director | 23 Oct 1997 | 20 Jun 2000 | 2 yrs 8 mos | British |
| Godfrey Alexander Blott | Director | 23 Oct 1997 | 7 Apr 2000 | 2 yrs 6 mos | British |
| Robert Lewis Dean | Director | – | 30 Apr 1999 | – | British |
| Charles Ian James Sanderson | Director | – | 30 Apr 1999 | – | British |
| James Fitzroy Dean | Non-Executive Director | – | 30 Apr 1999 | – | British |
| Clare Jacqueline Latham | Secretary | – | 6 Nov 1997 | – | British |
| Robert Renny St John Barkshire | Director | – | 6 Sept 1995 | – | British |
| Paul Duncan Kentish | Director | – | 31 May 1995 | – | British |
| Ian Esplin Stewart | Director | – | 31 May 1995 | – | British |
| Antony Michael Rawson Lumby | Director | – | 31 May 1995 | – | British |
| George Patrick Francis Inge | Director | – | 31 May 1995 | – | British |
| Peter Wilson | Director | – | 31 May 1995 | – | British |
| Arthur Guy Galbraith | Director | – | 31 May 1995 | – | British |
| James Hardy Marland | Director | – | 31 May 1995 | – | British |
| Sir Derek Peter Hornby | Director | – | 31 Jan 1995 | – | British |
| Jeremy David Aitchison | Director | – | 20 Aug 1993 | – | British |
| Leslie Alan Jordan | Director | – | 30 Apr 1993 | – | British |
| Jeremy Charles Helsby | Director | 1 May 1999 | 31 Dec 2018 | 19 yrs 7 mos | British |
| Martin David Angle | Director | 2 Jan 2007 | 11 May 2016 | 9 yrs 4 mos | British |
| Peter Alan Smith | Director | 24 May 2004 | 11 May 2016 | 12 yrs | British |
| Clare Margaret Hollingsworth | Director | 2 Apr 2012 | 12 May 2014 | 2 yrs 1 mos | British |
| Timothy Charles William Ingram | Director | 27 Jun 2002 | 9 May 2012 | 9 yrs 11 mos | British |
| Jane Fields Wicker Miurin | Director | 27 Jun 2002 | 5 May 2010 | 7 yrs 11 mos | American British |
| Robert Alexander James McKellar | Director | 1 Jun 2000 | 18 Jan 2010 | 9 yrs 7 mos | British |
| Simon Richard Hope | Director | 1 May 1999 | 18 Jan 2010 | 10 yrs 8 mos | British |
| Rupert Owen Sebag-Montefiore | Director | 1 May 1995 | 18 Jan 2010 | 14 yrs 8 mos | British |
| Arthur Mark Dearsley | Director | 3 Sept 2007 | 13 Feb 2009 | 1 yrs 5 mos | British |
| Ruth Tessa Michelson-Carr | Secretary | 9 May 2003 | 14 Jul 2008 | 5 yrs 2 mos | British |
| Richard Bardrick Ray | Secretary | 9 May 2007 | 15 May 2008 | 1 yrs | British |
| Aubrey John Adams | Chair | – | 7 May 2008 | – | British |
| Michaela Frances East | Secretary | 31 Oct 2006 | 9 May 2007 | 7 mos | British |
| Derek Ray McClain | Director | 28 Aug 2002 | 20 Dec 2006 | 4 yrs 4 mos | American |
| William Concannon | Director | 30 Jun 2000 | 20 Dec 2006 | 6 yrs 6 mos | American |
| Sir Richard Wilson Jewson | Chair | 1 May 1994 | 31 Oct 2004 | 10 yrs 5 mos | British |
| Tina Lynne Cutler | Secretary | 1 Jul 2001 | 24 Feb 2004 | 2 yrs 7 mos | British |
| David Wong | Director | 7 Apr 2000 | 30 Jun 2003 | 3 yrs 2 mos | British |
| Edward Stevenson Belcher | Director | 1 Mar 2001 | 28 Aug 2002 | 1 yrs 5 mos | Usa |
| David John Alastair Craig | Director | 6 Sept 1995 | 30 Jun 2002 | 6 yrs 9 mos | British |
| Christina Elspeth Hildrey | Secretary | 6 Nov 1997 | 1 Jul 2001 | 3 yrs 8 mos | British |
| Michael John Anthony Healy | Director | 7 Apr 2000 | 13 Mar 2001 | 11 mos | British |
| David Gordon Eastlake | Director | 7 Apr 2000 | 13 Mar 2001 | 11 mos | British |
| Pryor Blackwell | Director | 30 Jun 2000 | 28 Feb 2001 | 8 mos | American |
| Victoria Maureen Mitchell | Director | – | 31 Dec 2000 | – | British |
| Justin Anthony Crofts Roberts | Director | 9 Sept 1993 | 31 Dec 2000 | 7 yrs 3 mos | British |
| Geoffrey Neil Van Cutsem | Director | – | 7 Sept 2000 | – | British |
| David Stanley Davies | Director | 23 Oct 1997 | 20 Jun 2000 | 2 yrs 8 mos | British |
| Godfrey Alexander Blott | Director | 23 Oct 1997 | 7 Apr 2000 | 2 yrs 6 mos | British |
| Robert Lewis Dean | Director | – | 30 Apr 1999 | – | British |
| Charles Ian James Sanderson | Director | – | 30 Apr 1999 | – | British |
| James Fitzroy Dean | Non-Executive Director | – | 30 Apr 1999 | – | British |
| Clare Jacqueline Latham | Secretary | – | 6 Nov 1997 | – | British |
| Robert Renny St John Barkshire | Director | – | 6 Sept 1995 | – | British |
| Paul Duncan Kentish | Director | – | 31 May 1995 | – | British |
| Ian Esplin Stewart | Director | – | 31 May 1995 | – | British |
| Antony Michael Rawson Lumby | Director | – | 31 May 1995 | – | British |
| George Patrick Francis Inge | Director | – | 31 May 1995 | – | British |
| Peter Wilson | Director | – | 31 May 1995 | – | British |
| Arthur Guy Galbraith | Director | – | 31 May 1995 | – | British |
| James Hardy Marland | Director | – | 31 May 1995 | – | British |
| Sir Derek Peter Hornby | Director | – | 31 Jan 1995 | – | British |
| Jeremy David Aitchison | Director | – | 20 Aug 1993 | – | British |
| Leslie Alan Jordan | Director | – | 30 Apr 1993 | – | British |
