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Tate Lyle PLC Directors

/Equities/XLON/TATE/Directors

Tate Lyle PLC Directors

Tate Lyle PLC (TATE) Board of Directors | Ticker | Ticker

/Equities/XLON/TATE/Directors

/Equities/XLON/TATE/Directors

Tate Lyle PLC Directors

Board of Directors (12)

David Hearn

Chair

2 yrs 3 mosAge: 70British

Anthony Nicholas Seymour Hampton

Executive Director

11 yrs 7 mosAge: 59British

Warren Tucker

Non-Executive Director

7 yrs 5 mosAge: 63British

Kimberly Nelson

Non-Executive Director

6 yrs 9 mosAge: 63American

Kwok Wah Cheung

Non-Executive Director

5 yrs 3 mosAge: 61Hong Konger

Dr Isabelle Esser

Non-Executive Director

3 yrs 10 mosAge: 62Belgian

Jeffrey Carr

Non-Executive Director

2 yrsAge: 64British

Sarah Mary Kuijlaars

Executive Director

1 yrs 7 mosAge: 58British

Ana Cláudia Nogueira Pinto Fagulha Vaz De Lestapis

Director

1 yrs 5 mosAge: 53Portuguese,French

Stephen Edward Foots

Director

9 mosAge: 57British

Heather Crawford Harding

Director

3 mosAge: 57American

Victoria Barlow

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
DH David Hearn	Chair	1 Jan 2024	2 yrs 3 mos	British
AN Anthony Nicholas Seymour Hampton	Executive Director	1 Sept 2014	11 yrs 7 mos	British
WT Warren Tucker	Non-Executive Director	19 Nov 2018	7 yrs 5 mos	British
KN Kimberly Nelson	Non-Executive Director	1 Jul 2019	6 yrs 9 mos	American
KW Kwok Wah Cheung	Non-Executive Director	1 Jan 2021	5 yrs 3 mos	Hong Konger
DI Dr Isabelle Esser	Non-Executive Director	1 Jun 2022	3 yrs 10 mos	Belgian
JC Jeffrey Carr	Non-Executive Director	1 Apr 2024	2 yrs	British
SM Sarah Mary Kuijlaars	Executive Director	16 Sept 2024	1 yrs 7 mos	British
AC Ana Cláudia Nogueira Pinto Fagulha Vaz De Lestapis	Director	15 Nov 2024	1 yrs 5 mos	Portuguese,French
SE Stephen Edward Foots	Director	24 Jul 2025	9 mos	British
HC Heather Crawford Harding	Director	27 Jan 2026	3 mos	American
VB Victoria Barlow	Secretary	9 Mar 2026	1 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Hearn	Chair	£355,000	–	–	–	–	£355,000
Nick Hampton	Executive Director	£723,000	£18,000	£490,000	£666,000	£108,000	£2,005,000
Sarah Kuijlaars	Executive Director	£272,000	£7,000	£157,000	£0	£27,000	£463,000
Warren Tucker	Non-Executive Director	£88,000	–	–	–	–	£88,000
Kimberly Nelson	Non-Executive Director	£80,000	–	–	–	–	£80,000
Jeff Carr	Non-Executive Director	£69,000	–	–	–	–	£69,000
Patricia Corsi	Non-Executive Director	£69,000	–	–	–	–	£69,000
Dr Isabelle Esser	Non-Executive Director	£69,000	–	–	–	–	£69,000
Lars Frederiksen	Non-Executive Director	£69,000	–	–	–	–	£69,000
John Cheung	Non-Executive Director	£69,000	–	–	–	–	£69,000
Sybella Stanley	Non-Executive Director	£63,000	–	–	–	–	£63,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Hearn	Chair	£89,000	–	–	–	–	£89,000
Nick Hampton	Executive Director	£723,000	£17,000	£564,000	£1,299,000	£108,000	£2,711,000
Sarah Kuijlaars	Executive Director	–	–	–	–	–	–
Warren Tucker	Non-Executive Director	£183,000	–	–	–	–	£183,000
Sybella Stanley	Non-Executive Director	£84,000	–	–	–	–	£84,000
Kimberly Nelson	Non-Executive Director	£72,000	–	–	–	–	£72,000
Patricia Corsi	Non-Executive Director	£69,000	–	–	–	–	£69,000
Lars Frederiksen	Non-Executive Director	£69,000	–	–	–	–	£69,000
Dr Isabelle Esser	Non-Executive Director	£69,000	–	–	–	–	£69,000
John Cheung	Non-Executive Director	£69,000	–	–	–	–	£69,000
Jeff Carr	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£2,005,000	45:1	21:1	13:1
2024	A	£2,711,000	66:1	29:1	17:1

Former Directors (58)

Lindsay Claire Beardsell

Secretary

Tenure: 1 mosResigned: 9 Mar 2026

Matthew Robert Joy

Secretary

Tenure: 1 yrs 6 mosResigned: 27 Feb 2026

Glenn Michael Fish

Director

Tenure: 1 yrs 2 mosResigned: 26 Jan 2026

Lars Vinge Frederiksen

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 24 Jul 2025

Patricia Corsi

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 31 Mar 2025

Sybella Jane Stanley

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 31 Dec 2024

Dawn Amanda Allen

Executive Director

Tenure: 2 yrs 4 mosResigned: 15 Sept 2024

Claire-Marie O'grady

Secretary

Tenure: 7 yrs 6 mosResigned: 5 Aug 2024

Paul Anthony Forman

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2023

Gerard Martin Murphy

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 1 Sept 2023

Vivid Sehgal

Director

Tenure: 8 mosResigned: 3 Nov 2021

Anne Elizabeth Minto

Director

Tenure: 8 yrs 7 mosResigned: 29 Jul 2021

Imran Nawaz

Director

Tenure: 2 yrs 7 mosResigned: 31 Mar 2021

Dr Ajai Puri

Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2021

Douglas Malcolm Hurt

Director

Tenure: 9 yrs 4 mosResigned: 25 Jul 2019

Javed Ahmed

Director

Tenure: 8 yrs 6 mosResigned: 1 Apr 2018

Jeanne Marie Johns

Director

Tenure: 1 yrsResigned: 31 Oct 2017

Elisabeth Patricia Airey

Director

Tenure: 10 yrs 6 mosResigned: 27 Jul 2017

William Henry Camp

Director

Tenure: 6 yrs 10 mosResigned: 31 Mar 2017

Sir Peter Oliver Gershon

Director

Tenure: 8 yrs 1 mosResigned: 31 Mar 2017

Robert Avery Gibber

Secretary

Tenure: 2 mosResigned: 1 Feb 2017

Lucie Sarah Gilbert

Secretary

Tenure: 8 yrs 6 mosResigned: 8 Dec 2016

Virginia Ann Kamsky

Director

Tenure: 2 yrs 7 mosResigned: 1 Jul 2015

Robert Malcolm Walker

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2014

Timothy Ralph Henry Lodge

Director

Tenure: 5 yrs 8 mosResigned: 31 Aug 2014

Evert Henkes

Director

Tenure: 8 yrs 11 mosResigned: 30 Nov 2012

Mr. Robert Avery Gibber

Secretary

Tenure: 11 yrs 7 mosResigned: 1 Aug 2012

Dr Barry Zoumas

Director

Tenure: 6 yrs 3 mosResigned: 14 Aug 2011

Richard Delbridge

Director

Tenure: 9 yrs 10 mosResigned: 22 Jul 2010

Iain George Thomas Ferguson

Director

Tenure: 6 yrs 5 mosResigned: 1 Oct 2009

Sir David Bryan Lees

Director

Tenure: 10 yrs 9 mosResigned: 23 Jul 2009

John Edward Nicholas

Director

Tenure: 2 yrs 2 mosResigned: 30 Sept 2008

Stanley Hwami Musesengwa

Director

Tenure: 5 yrs 3 mosResigned: 23 Jul 2008

Stuart Strathdee

Director

Tenure: 13 yrs 8 mosResigned: 23 Jul 2008

Kaikhushru Shiavax Nargolwala

Director

Tenure: 3 yrsResigned: 31 Dec 2007

Carole Piwnica

Director

Tenure: 9 yrs 9 mosResigned: 19 Jul 2006

Simon Gifford

Director

Tenure: 10 yrs 6 mosResigned: 19 Jul 2006

Allen Michael Yurko

Director

Tenure: 9 yrs 3 mosResigned: 28 Jul 2005

Larry George Pillard

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2004

Dr David John Fish

Director

Tenure: 9 mosResigned: 30 Sept 2004

Mary Jo Jacobi

Director

Tenure: 4 yrs 9 mosResigned: 29 Jul 2004

Dr Keith George Grant Hopkins

Director

Tenure: 9 yrs 8 mosResigned: 29 Jul 2004

John Hugh William Walker

Director

Tenure: –Resigned: 2 Apr 2003

The Rt Hon The Lord Walker Of Worcester Peter Edward Walker

Director

Tenure: –Resigned: 2 Aug 2001

John Richard Hunter

Secretary

Tenure: 4 yrs 11 mosResigned: 31 Dec 2000

Lynton Ronald Wilson

Director

Tenure: –Resigned: 1 Oct 1999

Jonathan Francis Taylor

Director

Tenure: –Resigned: 30 Apr 1999

Lady Jane Primrose Gifford Prior

Director

Tenure: –Resigned: 30 Apr 1999

Henry Saxon Tate

Director

Tenure: –Resigned: 30 Apr 1999

Sir Neil Mcgowan Shaw

Director

Tenure: –Resigned: 30 Jun 1998

Sir Brian David Hayes

Director

Tenure: –Resigned: 3 Feb 1998

Paul Scott Lewis

Director

Tenure: –Resigned: 3 Feb 1998

Paul Joel Mirsky

Director

Tenure: 3 yrs 11 mosResigned: 28 Feb 1997

Pierre Marcel Emile Callebaut

Director

Tenure: –Resigned: 13 Sept 1996

Dr Robert Magee Powers

Director

Tenure: –Resigned: 25 Jan 1996

Stephen Robert Brown

Director

Tenure: –Resigned: 7 Feb 1994

Nicholas John Nightingale

Secretary

Tenure: –Resigned: 30 Sept 1993

Murray Douglas McEwen

Director

Tenure: –Resigned: 31 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Lindsay Claire Beardsell	Secretary	27 Feb 2026	9 Mar 2026	1 mos	–
Matthew Robert Joy	Secretary	5 Aug 2024	27 Feb 2026	1 yrs 6 mos	–
Glenn Michael Fish	Director	15 Nov 2024	26 Jan 2026	1 yrs 2 mos	American
Lars Vinge Frederiksen	Non-Executive Director	1 Apr 2016	24 Jul 2025	9 yrs 3 mos	Danish
Patricia Corsi	Non-Executive Director	1 May 2021	31 Mar 2025	3 yrs 10 mos	Brazilian
Sybella Jane Stanley	Non-Executive Director	1 Apr 2016	31 Dec 2024	8 yrs 8 mos	British
Dawn Amanda Allen	Executive Director	16 May 2022	15 Sept 2024	2 yrs 4 mos	British
Claire-Marie O'grady	Secretary	1 Feb 2017	5 Aug 2024	7 yrs 6 mos	–
Paul Anthony Forman	Non-Executive Director	1 Jan 2015	31 Dec 2023	8 yrs 11 mos	British
Gerard Martin Murphy	Non-Executive Director	1 Jan 2017	1 Sept 2023	6 yrs 8 mos	Irish
Vivid Sehgal	Director	1 Mar 2021	3 Nov 2021	8 mos	British
Anne Elizabeth Minto	Director	1 Dec 2012	29 Jul 2021	8 yrs 7 mos	British
Imran Nawaz	Director	1 Aug 2018	31 Mar 2021	2 yrs 7 mos	Luxembourger
Dr Ajai Puri	Director	1 Apr 2012	31 Mar 2021	8 yrs 11 mos	American,British
Douglas Malcolm Hurt	Director	10 Mar 2010	25 Jul 2019	9 yrs 4 mos	British
Javed Ahmed	Director	1 Oct 2009	1 Apr 2018	8 yrs 6 mos	Pakistani American
Jeanne Marie Johns	Director	26 Oct 2016	31 Oct 2017	1 yrs	American
Elisabeth Patricia Airey	Director	1 Jan 2007	27 Jul 2017	10 yrs 6 mos	British
William Henry Camp	Director	1 May 2010	31 Mar 2017	6 yrs 10 mos	American
Sir Peter Oliver Gershon	Director	1 Feb 2009	31 Mar 2017	8 yrs 1 mos	British
Robert Avery Gibber	Secretary	8 Dec 2016	1 Feb 2017	2 mos	–
Lucie Sarah Gilbert	Secretary	1 Jun 2008	8 Dec 2016	8 yrs 6 mos	British
Virginia Ann Kamsky	Director	1 Dec 2012	1 Jul 2015	2 yrs 7 mos	American
Robert Malcolm Walker	Director	1 Jan 2006	31 Dec 2014	8 yrs 11 mos	British
Timothy Ralph Henry Lodge	Director	4 Dec 2008	31 Aug 2014	5 yrs 8 mos	British
Evert Henkes	Director	1 Dec 2003	30 Nov 2012	8 yrs 11 mos	Dutch
Mr. Robert Avery Gibber	Secretary	1 Jan 2001	1 Aug 2012	11 yrs 7 mos	British
Dr Barry Zoumas	Director	1 May 2005	14 Aug 2011	6 yrs 3 mos	American
Richard Delbridge	Director	1 Sept 2000	22 Jul 2010	9 yrs 10 mos	British
Iain George Thomas Ferguson	Director	1 May 2003	1 Oct 2009	6 yrs 5 mos	British
Sir David Bryan Lees	Director	1 Oct 1998	23 Jul 2009	10 yrs 9 mos	British
John Edward Nicholas	Director	19 Jul 2006	30 Sept 2008	2 yrs 2 mos	British
Stanley Hwami Musesengwa	Director	2 Apr 2003	23 Jul 2008	5 yrs 3 mos	British
Stuart Strathdee	Director	22 Nov 1994	23 Jul 2008	13 yrs 8 mos	British
Kaikhushru Shiavax Nargolwala	Director	1 Dec 2004	31 Dec 2007	3 yrs	Singaporean
Carole Piwnica	Director	2 Oct 1996	19 Jul 2006	9 yrs 9 mos	Belgian
Simon Gifford	Director	1 Jan 1996	19 Jul 2006	10 yrs 6 mos	British
Allen Michael Yurko	Director	2 Apr 1996	28 Jul 2005	9 yrs 3 mos	Us
Larry George Pillard	Director	1 Feb 1994	31 Dec 2004	10 yrs 10 mos	American
Dr David John Fish	Director	1 Dec 2003	30 Sept 2004	9 mos	British
Mary Jo Jacobi	Director	1 Oct 1999	29 Jul 2004	4 yrs 9 mos	American,British
Dr Keith George Grant Hopkins	Director	22 Nov 1994	29 Jul 2004	9 yrs 8 mos	British
John Hugh William Walker	Director	–	2 Apr 2003	–	British
The Rt Hon The Lord Walker Of Worcester Peter Edward Walker	Director	–	2 Aug 2001	–	British
John Richard Hunter	Secretary	1 Jan 1996	31 Dec 2000	4 yrs 11 mos	British
Lynton Ronald Wilson	Director	–	1 Oct 1999	–	Canadian
Jonathan Francis Taylor	Director	–	30 Apr 1999	–	British
Lady Jane Primrose Gifford Prior	Director	–	30 Apr 1999	–	British
Henry Saxon Tate	Director	–	30 Apr 1999	–	British
Sir Neil Mcgowan Shaw	Director	–	30 Jun 1998	–	Canadian/British
Sir Brian David Hayes	Director	–	3 Feb 1998	–	British
Paul Scott Lewis	Director	–	3 Feb 1998	–	British
Paul Joel Mirsky	Director	1 Mar 1993	28 Feb 1997	3 yrs 11 mos	Canadian
Pierre Marcel Emile Callebaut	Director	–	13 Sept 1996	–	Belgian
Dr Robert Magee Powers	Director	–	25 Jan 1996	–	American
Stephen Robert Brown	Director	–	7 Feb 1994	–	British
Nicholas John Nightingale	Secretary	–	30 Sept 1993	–	British
Murray Douglas McEwen	Director	–	31 Mar 1993	–	Canadian

Board of Directors (12)

David Hearn

Chair

2 yrs 3 mosAge: 70British

Anthony Nicholas Seymour Hampton

Executive Director

11 yrs 7 mosAge: 59British

Warren Tucker

Non-Executive Director

7 yrs 5 mosAge: 63British

Kimberly Nelson

Non-Executive Director

6 yrs 9 mosAge: 63American

Kwok Wah Cheung

Non-Executive Director

5 yrs 3 mosAge: 61Hong Konger

Dr Isabelle Esser

Non-Executive Director

3 yrs 10 mosAge: 62Belgian

Jeffrey Carr

Non-Executive Director

2 yrsAge: 64British

Sarah Mary Kuijlaars

Executive Director

1 yrs 7 mosAge: 58British

Ana Cláudia Nogueira Pinto Fagulha Vaz De Lestapis

Director

1 yrs 5 mosAge: 53Portuguese,French

Stephen Edward Foots

Director

9 mosAge: 57British

Heather Crawford Harding

Director

3 mosAge: 57American

Victoria Barlow

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
DH David Hearn	Chair	1 Jan 2024	2 yrs 3 mos	British
AN Anthony Nicholas Seymour Hampton	Executive Director	1 Sept 2014	11 yrs 7 mos	British
WT Warren Tucker	Non-Executive Director	19 Nov 2018	7 yrs 5 mos	British
KN Kimberly Nelson	Non-Executive Director	1 Jul 2019	6 yrs 9 mos	American
KW Kwok Wah Cheung	Non-Executive Director	1 Jan 2021	5 yrs 3 mos	Hong Konger
DI Dr Isabelle Esser	Non-Executive Director	1 Jun 2022	3 yrs 10 mos	Belgian
JC Jeffrey Carr	Non-Executive Director	1 Apr 2024	2 yrs	British
SM Sarah Mary Kuijlaars	Executive Director	16 Sept 2024	1 yrs 7 mos	British
AC Ana Cláudia Nogueira Pinto Fagulha Vaz De Lestapis	Director	15 Nov 2024	1 yrs 5 mos	Portuguese,French
SE Stephen Edward Foots	Director	24 Jul 2025	9 mos	British
HC Heather Crawford Harding	Director	27 Jan 2026	3 mos	American
VB Victoria Barlow	Secretary	9 Mar 2026	1 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Hearn	Chair	£355,000	–	–	–	–	£355,000
Nick Hampton	Executive Director	£723,000	£18,000	£490,000	£666,000	£108,000	£2,005,000
Sarah Kuijlaars	Executive Director	£272,000	£7,000	£157,000	£0	£27,000	£463,000
Warren Tucker	Non-Executive Director	£88,000	–	–	–	–	£88,000
Kimberly Nelson	Non-Executive Director	£80,000	–	–	–	–	£80,000
Jeff Carr	Non-Executive Director	£69,000	–	–	–	–	£69,000
Patricia Corsi	Non-Executive Director	£69,000	–	–	–	–	£69,000
Dr Isabelle Esser	Non-Executive Director	£69,000	–	–	–	–	£69,000
Lars Frederiksen	Non-Executive Director	£69,000	–	–	–	–	£69,000
John Cheung	Non-Executive Director	£69,000	–	–	–	–	£69,000
Sybella Stanley	Non-Executive Director	£63,000	–	–	–	–	£63,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Hearn	Chair	£89,000	–	–	–	–	£89,000
Nick Hampton	Executive Director	£723,000	£17,000	£564,000	£1,299,000	£108,000	£2,711,000
Sarah Kuijlaars	Executive Director	–	–	–	–	–	–
Warren Tucker	Non-Executive Director	£183,000	–	–	–	–	£183,000
Sybella Stanley	Non-Executive Director	£84,000	–	–	–	–	£84,000
Kimberly Nelson	Non-Executive Director	£72,000	–	–	–	–	£72,000
Patricia Corsi	Non-Executive Director	£69,000	–	–	–	–	£69,000
Lars Frederiksen	Non-Executive Director	£69,000	–	–	–	–	£69,000
Dr Isabelle Esser	Non-Executive Director	£69,000	–	–	–	–	£69,000
John Cheung	Non-Executive Director	£69,000	–	–	–	–	£69,000
Jeff Carr	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£2,005,000	45:1	21:1	13:1
2024	A	£2,711,000	66:1	29:1	17:1

Former Directors (58)

Lindsay Claire Beardsell

Secretary

Tenure: 1 mosResigned: 9 Mar 2026

Matthew Robert Joy

Secretary

Tenure: 1 yrs 6 mosResigned: 27 Feb 2026

Glenn Michael Fish

Director

Tenure: 1 yrs 2 mosResigned: 26 Jan 2026

Lars Vinge Frederiksen

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 24 Jul 2025

Patricia Corsi

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 31 Mar 2025

Sybella Jane Stanley

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 31 Dec 2024

Dawn Amanda Allen

Executive Director

Tenure: 2 yrs 4 mosResigned: 15 Sept 2024

Claire-Marie O'grady

Secretary

Tenure: 7 yrs 6 mosResigned: 5 Aug 2024

Paul Anthony Forman

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2023

Gerard Martin Murphy

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 1 Sept 2023

Vivid Sehgal

Director

Tenure: 8 mosResigned: 3 Nov 2021

Anne Elizabeth Minto

Director

Tenure: 8 yrs 7 mosResigned: 29 Jul 2021

Imran Nawaz

Director

Tenure: 2 yrs 7 mosResigned: 31 Mar 2021

Dr Ajai Puri

Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2021

Douglas Malcolm Hurt

Director

Tenure: 9 yrs 4 mosResigned: 25 Jul 2019

Javed Ahmed

Director

Tenure: 8 yrs 6 mosResigned: 1 Apr 2018

Jeanne Marie Johns

Director

Tenure: 1 yrsResigned: 31 Oct 2017

Elisabeth Patricia Airey

Director

Tenure: 10 yrs 6 mosResigned: 27 Jul 2017

William Henry Camp

Director

Tenure: 6 yrs 10 mosResigned: 31 Mar 2017

Sir Peter Oliver Gershon

Director

Tenure: 8 yrs 1 mosResigned: 31 Mar 2017

Robert Avery Gibber

Secretary

Tenure: 2 mosResigned: 1 Feb 2017

Lucie Sarah Gilbert

Secretary

Tenure: 8 yrs 6 mosResigned: 8 Dec 2016

Virginia Ann Kamsky

Director

Tenure: 2 yrs 7 mosResigned: 1 Jul 2015

Robert Malcolm Walker

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2014

Timothy Ralph Henry Lodge

Director

Tenure: 5 yrs 8 mosResigned: 31 Aug 2014

Evert Henkes

Director

Tenure: 8 yrs 11 mosResigned: 30 Nov 2012

Mr. Robert Avery Gibber

Secretary

Tenure: 11 yrs 7 mosResigned: 1 Aug 2012

Dr Barry Zoumas

Director

Tenure: 6 yrs 3 mosResigned: 14 Aug 2011

Richard Delbridge

Director

Tenure: 9 yrs 10 mosResigned: 22 Jul 2010

Iain George Thomas Ferguson

Director

Tenure: 6 yrs 5 mosResigned: 1 Oct 2009

Sir David Bryan Lees

Director

Tenure: 10 yrs 9 mosResigned: 23 Jul 2009

John Edward Nicholas

Director

Tenure: 2 yrs 2 mosResigned: 30 Sept 2008

Stanley Hwami Musesengwa

Director

Tenure: 5 yrs 3 mosResigned: 23 Jul 2008

Stuart Strathdee

Director

Tenure: 13 yrs 8 mosResigned: 23 Jul 2008

Kaikhushru Shiavax Nargolwala

Director

Tenure: 3 yrsResigned: 31 Dec 2007

Carole Piwnica

Director

Tenure: 9 yrs 9 mosResigned: 19 Jul 2006

Simon Gifford

Director

Tenure: 10 yrs 6 mosResigned: 19 Jul 2006

Allen Michael Yurko

Director

Tenure: 9 yrs 3 mosResigned: 28 Jul 2005

Larry George Pillard

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2004

Dr David John Fish

Director

Tenure: 9 mosResigned: 30 Sept 2004

Mary Jo Jacobi

Director

Tenure: 4 yrs 9 mosResigned: 29 Jul 2004

Dr Keith George Grant Hopkins

Director

Tenure: 9 yrs 8 mosResigned: 29 Jul 2004

John Hugh William Walker

Director

Tenure: –Resigned: 2 Apr 2003

The Rt Hon The Lord Walker Of Worcester Peter Edward Walker

Director

Tenure: –Resigned: 2 Aug 2001

John Richard Hunter

Secretary

Tenure: 4 yrs 11 mosResigned: 31 Dec 2000

Lynton Ronald Wilson

Director

Tenure: –Resigned: 1 Oct 1999

Jonathan Francis Taylor

Director

Tenure: –Resigned: 30 Apr 1999

Lady Jane Primrose Gifford Prior

Director

Tenure: –Resigned: 30 Apr 1999

Henry Saxon Tate

Director

Tenure: –Resigned: 30 Apr 1999

Sir Neil Mcgowan Shaw

Director

Tenure: –Resigned: 30 Jun 1998

Sir Brian David Hayes

Director

Tenure: –Resigned: 3 Feb 1998

Paul Scott Lewis

Director

Tenure: –Resigned: 3 Feb 1998

Paul Joel Mirsky

Director

Tenure: 3 yrs 11 mosResigned: 28 Feb 1997

Pierre Marcel Emile Callebaut

Director

Tenure: –Resigned: 13 Sept 1996

Dr Robert Magee Powers

Director

Tenure: –Resigned: 25 Jan 1996

Stephen Robert Brown

Director

Tenure: –Resigned: 7 Feb 1994

Nicholas John Nightingale

Secretary

Tenure: –Resigned: 30 Sept 1993

Murray Douglas McEwen

Director

Tenure: –Resigned: 31 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Lindsay Claire Beardsell	Secretary	27 Feb 2026	9 Mar 2026	1 mos	–
Matthew Robert Joy	Secretary	5 Aug 2024	27 Feb 2026	1 yrs 6 mos	–
Glenn Michael Fish	Director	15 Nov 2024	26 Jan 2026	1 yrs 2 mos	American
Lars Vinge Frederiksen	Non-Executive Director	1 Apr 2016	24 Jul 2025	9 yrs 3 mos	Danish
Patricia Corsi	Non-Executive Director	1 May 2021	31 Mar 2025	3 yrs 10 mos	Brazilian
Sybella Jane Stanley	Non-Executive Director	1 Apr 2016	31 Dec 2024	8 yrs 8 mos	British
Dawn Amanda Allen	Executive Director	16 May 2022	15 Sept 2024	2 yrs 4 mos	British
Claire-Marie O'grady	Secretary	1 Feb 2017	5 Aug 2024	7 yrs 6 mos	–
Paul Anthony Forman	Non-Executive Director	1 Jan 2015	31 Dec 2023	8 yrs 11 mos	British
Gerard Martin Murphy	Non-Executive Director	1 Jan 2017	1 Sept 2023	6 yrs 8 mos	Irish
Vivid Sehgal	Director	1 Mar 2021	3 Nov 2021	8 mos	British
Anne Elizabeth Minto	Director	1 Dec 2012	29 Jul 2021	8 yrs 7 mos	British
Imran Nawaz	Director	1 Aug 2018	31 Mar 2021	2 yrs 7 mos	Luxembourger
Dr Ajai Puri	Director	1 Apr 2012	31 Mar 2021	8 yrs 11 mos	American,British
Douglas Malcolm Hurt	Director	10 Mar 2010	25 Jul 2019	9 yrs 4 mos	British
Javed Ahmed	Director	1 Oct 2009	1 Apr 2018	8 yrs 6 mos	Pakistani American
Jeanne Marie Johns	Director	26 Oct 2016	31 Oct 2017	1 yrs	American
Elisabeth Patricia Airey	Director	1 Jan 2007	27 Jul 2017	10 yrs 6 mos	British
William Henry Camp	Director	1 May 2010	31 Mar 2017	6 yrs 10 mos	American
Sir Peter Oliver Gershon	Director	1 Feb 2009	31 Mar 2017	8 yrs 1 mos	British
Robert Avery Gibber	Secretary	8 Dec 2016	1 Feb 2017	2 mos	–
Lucie Sarah Gilbert	Secretary	1 Jun 2008	8 Dec 2016	8 yrs 6 mos	British
Virginia Ann Kamsky	Director	1 Dec 2012	1 Jul 2015	2 yrs 7 mos	American
Robert Malcolm Walker	Director	1 Jan 2006	31 Dec 2014	8 yrs 11 mos	British
Timothy Ralph Henry Lodge	Director	4 Dec 2008	31 Aug 2014	5 yrs 8 mos	British
Evert Henkes	Director	1 Dec 2003	30 Nov 2012	8 yrs 11 mos	Dutch
Mr. Robert Avery Gibber	Secretary	1 Jan 2001	1 Aug 2012	11 yrs 7 mos	British
Dr Barry Zoumas	Director	1 May 2005	14 Aug 2011	6 yrs 3 mos	American
Richard Delbridge	Director	1 Sept 2000	22 Jul 2010	9 yrs 10 mos	British
Iain George Thomas Ferguson	Director	1 May 2003	1 Oct 2009	6 yrs 5 mos	British
Sir David Bryan Lees	Director	1 Oct 1998	23 Jul 2009	10 yrs 9 mos	British
John Edward Nicholas	Director	19 Jul 2006	30 Sept 2008	2 yrs 2 mos	British
Stanley Hwami Musesengwa	Director	2 Apr 2003	23 Jul 2008	5 yrs 3 mos	British
Stuart Strathdee	Director	22 Nov 1994	23 Jul 2008	13 yrs 8 mos	British
Kaikhushru Shiavax Nargolwala	Director	1 Dec 2004	31 Dec 2007	3 yrs	Singaporean
Carole Piwnica	Director	2 Oct 1996	19 Jul 2006	9 yrs 9 mos	Belgian
Simon Gifford	Director	1 Jan 1996	19 Jul 2006	10 yrs 6 mos	British
Allen Michael Yurko	Director	2 Apr 1996	28 Jul 2005	9 yrs 3 mos	Us
Larry George Pillard	Director	1 Feb 1994	31 Dec 2004	10 yrs 10 mos	American
Dr David John Fish	Director	1 Dec 2003	30 Sept 2004	9 mos	British
Mary Jo Jacobi	Director	1 Oct 1999	29 Jul 2004	4 yrs 9 mos	American,British
Dr Keith George Grant Hopkins	Director	22 Nov 1994	29 Jul 2004	9 yrs 8 mos	British
John Hugh William Walker	Director	–	2 Apr 2003	–	British
The Rt Hon The Lord Walker Of Worcester Peter Edward Walker	Director	–	2 Aug 2001	–	British
John Richard Hunter	Secretary	1 Jan 1996	31 Dec 2000	4 yrs 11 mos	British
Lynton Ronald Wilson	Director	–	1 Oct 1999	–	Canadian
Jonathan Francis Taylor	Director	–	30 Apr 1999	–	British
Lady Jane Primrose Gifford Prior	Director	–	30 Apr 1999	–	British
Henry Saxon Tate	Director	–	30 Apr 1999	–	British
Sir Neil Mcgowan Shaw	Director	–	30 Jun 1998	–	Canadian/British
Sir Brian David Hayes	Director	–	3 Feb 1998	–	British
Paul Scott Lewis	Director	–	3 Feb 1998	–	British
Paul Joel Mirsky	Director	1 Mar 1993	28 Feb 1997	3 yrs 11 mos	Canadian
Pierre Marcel Emile Callebaut	Director	–	13 Sept 1996	–	Belgian
Dr Robert Magee Powers	Director	–	25 Jan 1996	–	American
Stephen Robert Brown	Director	–	7 Feb 1994	–	British
Nicholas John Nightingale	Secretary	–	30 Sept 1993	–	British
Murray Douglas McEwen	Director	–	31 Mar 1993	–	Canadian

Board of Directors (12)

David Hearn

Chair

2 yrs 3 mosAge: 70British

Anthony Nicholas Seymour Hampton

Executive Director

11 yrs 7 mosAge: 59British

Warren Tucker

Non-Executive Director

7 yrs 5 mosAge: 63British

Kimberly Nelson

Non-Executive Director

6 yrs 9 mosAge: 63American

Kwok Wah Cheung

Non-Executive Director

5 yrs 3 mosAge: 61Hong Konger

Dr Isabelle Esser

Non-Executive Director

3 yrs 10 mosAge: 62Belgian

Jeffrey Carr

Non-Executive Director

2 yrsAge: 64British

Sarah Mary Kuijlaars

Executive Director

1 yrs 7 mosAge: 58British

Ana Cláudia Nogueira Pinto Fagulha Vaz De Lestapis

Director

1 yrs 5 mosAge: 53Portuguese,French

Stephen Edward Foots

Director

9 mosAge: 57British

Heather Crawford Harding

Director

3 mosAge: 57American

Victoria Barlow

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
DH David Hearn	Chair	1 Jan 2024	2 yrs 3 mos	British
AN Anthony Nicholas Seymour Hampton	Executive Director	1 Sept 2014	11 yrs 7 mos	British
WT Warren Tucker	Non-Executive Director	19 Nov 2018	7 yrs 5 mos	British
KN Kimberly Nelson	Non-Executive Director	1 Jul 2019	6 yrs 9 mos	American
KW Kwok Wah Cheung	Non-Executive Director	1 Jan 2021	5 yrs 3 mos	Hong Konger
DI Dr Isabelle Esser	Non-Executive Director	1 Jun 2022	3 yrs 10 mos	Belgian
JC Jeffrey Carr	Non-Executive Director	1 Apr 2024	2 yrs	British
SM Sarah Mary Kuijlaars	Executive Director	16 Sept 2024	1 yrs 7 mos	British
AC Ana Cláudia Nogueira Pinto Fagulha Vaz De Lestapis	Director	15 Nov 2024	1 yrs 5 mos	Portuguese,French
SE Stephen Edward Foots	Director	24 Jul 2025	9 mos	British
HC Heather Crawford Harding	Director	27 Jan 2026	3 mos	American
VB Victoria Barlow	Secretary	9 Mar 2026	1 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Hearn	Chair	£355,000	–	–	–	–	£355,000
Nick Hampton	Executive Director	£723,000	£18,000	£490,000	£666,000	£108,000	£2,005,000
Sarah Kuijlaars	Executive Director	£272,000	£7,000	£157,000	£0	£27,000	£463,000
Warren Tucker	Non-Executive Director	£88,000	–	–	–	–	£88,000
Kimberly Nelson	Non-Executive Director	£80,000	–	–	–	–	£80,000
Jeff Carr	Non-Executive Director	£69,000	–	–	–	–	£69,000
Patricia Corsi	Non-Executive Director	£69,000	–	–	–	–	£69,000
Dr Isabelle Esser	Non-Executive Director	£69,000	–	–	–	–	£69,000
Lars Frederiksen	Non-Executive Director	£69,000	–	–	–	–	£69,000
John Cheung	Non-Executive Director	£69,000	–	–	–	–	£69,000
Sybella Stanley	Non-Executive Director	£63,000	–	–	–	–	£63,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Hearn	Chair	£89,000	–	–	–	–	£89,000
Nick Hampton	Executive Director	£723,000	£17,000	£564,000	£1,299,000	£108,000	£2,711,000
Sarah Kuijlaars	Executive Director	–	–	–	–	–	–
Warren Tucker	Non-Executive Director	£183,000	–	–	–	–	£183,000
Sybella Stanley	Non-Executive Director	£84,000	–	–	–	–	£84,000
Kimberly Nelson	Non-Executive Director	£72,000	–	–	–	–	£72,000
Patricia Corsi	Non-Executive Director	£69,000	–	–	–	–	£69,000
Lars Frederiksen	Non-Executive Director	£69,000	–	–	–	–	£69,000
Dr Isabelle Esser	Non-Executive Director	£69,000	–	–	–	–	£69,000
John Cheung	Non-Executive Director	£69,000	–	–	–	–	£69,000
Jeff Carr	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£2,005,000	45:1	21:1	13:1
2024	A	£2,711,000	66:1	29:1	17:1

Former Directors (58)

Lindsay Claire Beardsell

Secretary

Tenure: 1 mosResigned: 9 Mar 2026

Matthew Robert Joy

Secretary

Tenure: 1 yrs 6 mosResigned: 27 Feb 2026

Glenn Michael Fish

Director

Tenure: 1 yrs 2 mosResigned: 26 Jan 2026

Lars Vinge Frederiksen

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 24 Jul 2025

Patricia Corsi

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 31 Mar 2025

Sybella Jane Stanley

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 31 Dec 2024

Dawn Amanda Allen

Executive Director

Tenure: 2 yrs 4 mosResigned: 15 Sept 2024

Claire-Marie O'grady

Secretary

Tenure: 7 yrs 6 mosResigned: 5 Aug 2024

Paul Anthony Forman

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2023

Gerard Martin Murphy

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 1 Sept 2023

Vivid Sehgal

Director

Tenure: 8 mosResigned: 3 Nov 2021

Anne Elizabeth Minto

Director

Tenure: 8 yrs 7 mosResigned: 29 Jul 2021

Imran Nawaz

Director

Tenure: 2 yrs 7 mosResigned: 31 Mar 2021

Dr Ajai Puri

Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2021

Douglas Malcolm Hurt

Director

Tenure: 9 yrs 4 mosResigned: 25 Jul 2019

Javed Ahmed

Director

Tenure: 8 yrs 6 mosResigned: 1 Apr 2018

Jeanne Marie Johns

Director

Tenure: 1 yrsResigned: 31 Oct 2017

Elisabeth Patricia Airey

Director

Tenure: 10 yrs 6 mosResigned: 27 Jul 2017

William Henry Camp

Director

Tenure: 6 yrs 10 mosResigned: 31 Mar 2017

Sir Peter Oliver Gershon

Director

Tenure: 8 yrs 1 mosResigned: 31 Mar 2017

Robert Avery Gibber

Secretary

Tenure: 2 mosResigned: 1 Feb 2017

Lucie Sarah Gilbert

Secretary

Tenure: 8 yrs 6 mosResigned: 8 Dec 2016

Virginia Ann Kamsky

Director

Tenure: 2 yrs 7 mosResigned: 1 Jul 2015

Robert Malcolm Walker

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2014

Timothy Ralph Henry Lodge

Director

Tenure: 5 yrs 8 mosResigned: 31 Aug 2014

Evert Henkes

Director

Tenure: 8 yrs 11 mosResigned: 30 Nov 2012

Mr. Robert Avery Gibber

Secretary

Tenure: 11 yrs 7 mosResigned: 1 Aug 2012

Dr Barry Zoumas

Director

Tenure: 6 yrs 3 mosResigned: 14 Aug 2011

Richard Delbridge

Director

Tenure: 9 yrs 10 mosResigned: 22 Jul 2010

Iain George Thomas Ferguson

Director

Tenure: 6 yrs 5 mosResigned: 1 Oct 2009

Sir David Bryan Lees

Director

Tenure: 10 yrs 9 mosResigned: 23 Jul 2009

John Edward Nicholas

Director

Tenure: 2 yrs 2 mosResigned: 30 Sept 2008

Stanley Hwami Musesengwa

Director

Tenure: 5 yrs 3 mosResigned: 23 Jul 2008

Stuart Strathdee

Director

Tenure: 13 yrs 8 mosResigned: 23 Jul 2008

Kaikhushru Shiavax Nargolwala

Director

Tenure: 3 yrsResigned: 31 Dec 2007

Carole Piwnica

Director

Tenure: 9 yrs 9 mosResigned: 19 Jul 2006

Simon Gifford

Director

Tenure: 10 yrs 6 mosResigned: 19 Jul 2006

Allen Michael Yurko

Director

Tenure: 9 yrs 3 mosResigned: 28 Jul 2005

Larry George Pillard

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2004

Dr David John Fish

Director

Tenure: 9 mosResigned: 30 Sept 2004

Mary Jo Jacobi

Director

Tenure: 4 yrs 9 mosResigned: 29 Jul 2004

Dr Keith George Grant Hopkins

Director

Tenure: 9 yrs 8 mosResigned: 29 Jul 2004

John Hugh William Walker

Director

Tenure: –Resigned: 2 Apr 2003

The Rt Hon The Lord Walker Of Worcester Peter Edward Walker

Director

Tenure: –Resigned: 2 Aug 2001

John Richard Hunter

Secretary

Tenure: 4 yrs 11 mosResigned: 31 Dec 2000

Lynton Ronald Wilson

Director

Tenure: –Resigned: 1 Oct 1999

Jonathan Francis Taylor

Director

Tenure: –Resigned: 30 Apr 1999

Lady Jane Primrose Gifford Prior

Director

Tenure: –Resigned: 30 Apr 1999

Henry Saxon Tate

Director

Tenure: –Resigned: 30 Apr 1999

Sir Neil Mcgowan Shaw

Director

Tenure: –Resigned: 30 Jun 1998

Sir Brian David Hayes

Director

Tenure: –Resigned: 3 Feb 1998

Paul Scott Lewis

Director

Tenure: –Resigned: 3 Feb 1998

Paul Joel Mirsky

Director

Tenure: 3 yrs 11 mosResigned: 28 Feb 1997

Pierre Marcel Emile Callebaut

Director

Tenure: –Resigned: 13 Sept 1996

Dr Robert Magee Powers

Director

Tenure: –Resigned: 25 Jan 1996

Stephen Robert Brown

Director

Tenure: –Resigned: 7 Feb 1994

Nicholas John Nightingale

Secretary

Tenure: –Resigned: 30 Sept 1993

Murray Douglas McEwen

Director

Tenure: –Resigned: 31 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Lindsay Claire Beardsell	Secretary	27 Feb 2026	9 Mar 2026	1 mos	–
Matthew Robert Joy	Secretary	5 Aug 2024	27 Feb 2026	1 yrs 6 mos	–
Glenn Michael Fish	Director	15 Nov 2024	26 Jan 2026	1 yrs 2 mos	American
Lars Vinge Frederiksen	Non-Executive Director	1 Apr 2016	24 Jul 2025	9 yrs 3 mos	Danish
Patricia Corsi	Non-Executive Director	1 May 2021	31 Mar 2025	3 yrs 10 mos	Brazilian
Sybella Jane Stanley	Non-Executive Director	1 Apr 2016	31 Dec 2024	8 yrs 8 mos	British
Dawn Amanda Allen	Executive Director	16 May 2022	15 Sept 2024	2 yrs 4 mos	British
Claire-Marie O'grady	Secretary	1 Feb 2017	5 Aug 2024	7 yrs 6 mos	–
Paul Anthony Forman	Non-Executive Director	1 Jan 2015	31 Dec 2023	8 yrs 11 mos	British
Gerard Martin Murphy	Non-Executive Director	1 Jan 2017	1 Sept 2023	6 yrs 8 mos	Irish
Vivid Sehgal	Director	1 Mar 2021	3 Nov 2021	8 mos	British
Anne Elizabeth Minto	Director	1 Dec 2012	29 Jul 2021	8 yrs 7 mos	British
Imran Nawaz	Director	1 Aug 2018	31 Mar 2021	2 yrs 7 mos	Luxembourger
Dr Ajai Puri	Director	1 Apr 2012	31 Mar 2021	8 yrs 11 mos	American,British
Douglas Malcolm Hurt	Director	10 Mar 2010	25 Jul 2019	9 yrs 4 mos	British
Javed Ahmed	Director	1 Oct 2009	1 Apr 2018	8 yrs 6 mos	Pakistani American
Jeanne Marie Johns	Director	26 Oct 2016	31 Oct 2017	1 yrs	American
Elisabeth Patricia Airey	Director	1 Jan 2007	27 Jul 2017	10 yrs 6 mos	British
William Henry Camp	Director	1 May 2010	31 Mar 2017	6 yrs 10 mos	American
Sir Peter Oliver Gershon	Director	1 Feb 2009	31 Mar 2017	8 yrs 1 mos	British
Robert Avery Gibber	Secretary	8 Dec 2016	1 Feb 2017	2 mos	–
Lucie Sarah Gilbert	Secretary	1 Jun 2008	8 Dec 2016	8 yrs 6 mos	British
Virginia Ann Kamsky	Director	1 Dec 2012	1 Jul 2015	2 yrs 7 mos	American
Robert Malcolm Walker	Director	1 Jan 2006	31 Dec 2014	8 yrs 11 mos	British
Timothy Ralph Henry Lodge	Director	4 Dec 2008	31 Aug 2014	5 yrs 8 mos	British
Evert Henkes	Director	1 Dec 2003	30 Nov 2012	8 yrs 11 mos	Dutch
Mr. Robert Avery Gibber	Secretary	1 Jan 2001	1 Aug 2012	11 yrs 7 mos	British
Dr Barry Zoumas	Director	1 May 2005	14 Aug 2011	6 yrs 3 mos	American
Richard Delbridge	Director	1 Sept 2000	22 Jul 2010	9 yrs 10 mos	British
Iain George Thomas Ferguson	Director	1 May 2003	1 Oct 2009	6 yrs 5 mos	British
Sir David Bryan Lees	Director	1 Oct 1998	23 Jul 2009	10 yrs 9 mos	British
John Edward Nicholas	Director	19 Jul 2006	30 Sept 2008	2 yrs 2 mos	British
Stanley Hwami Musesengwa	Director	2 Apr 2003	23 Jul 2008	5 yrs 3 mos	British
Stuart Strathdee	Director	22 Nov 1994	23 Jul 2008	13 yrs 8 mos	British
Kaikhushru Shiavax Nargolwala	Director	1 Dec 2004	31 Dec 2007	3 yrs	Singaporean
Carole Piwnica	Director	2 Oct 1996	19 Jul 2006	9 yrs 9 mos	Belgian
Simon Gifford	Director	1 Jan 1996	19 Jul 2006	10 yrs 6 mos	British
Allen Michael Yurko	Director	2 Apr 1996	28 Jul 2005	9 yrs 3 mos	Us
Larry George Pillard	Director	1 Feb 1994	31 Dec 2004	10 yrs 10 mos	American
Dr David John Fish	Director	1 Dec 2003	30 Sept 2004	9 mos	British
Mary Jo Jacobi	Director	1 Oct 1999	29 Jul 2004	4 yrs 9 mos	American,British
Dr Keith George Grant Hopkins	Director	22 Nov 1994	29 Jul 2004	9 yrs 8 mos	British
John Hugh William Walker	Director	–	2 Apr 2003	–	British
The Rt Hon The Lord Walker Of Worcester Peter Edward Walker	Director	–	2 Aug 2001	–	British
John Richard Hunter	Secretary	1 Jan 1996	31 Dec 2000	4 yrs 11 mos	British
Lynton Ronald Wilson	Director	–	1 Oct 1999	–	Canadian
Jonathan Francis Taylor	Director	–	30 Apr 1999	–	British
Lady Jane Primrose Gifford Prior	Director	–	30 Apr 1999	–	British
Henry Saxon Tate	Director	–	30 Apr 1999	–	British
Sir Neil Mcgowan Shaw	Director	–	30 Jun 1998	–	Canadian/British
Sir Brian David Hayes	Director	–	3 Feb 1998	–	British
Paul Scott Lewis	Director	–	3 Feb 1998	–	British
Paul Joel Mirsky	Director	1 Mar 1993	28 Feb 1997	3 yrs 11 mos	Canadian
Pierre Marcel Emile Callebaut	Director	–	13 Sept 1996	–	Belgian
Dr Robert Magee Powers	Director	–	25 Jan 1996	–	American
Stephen Robert Brown	Director	–	7 Feb 1994	–	British
Nicholas John Nightingale	Secretary	–	30 Sept 1993	–	British
Murray Douglas McEwen	Director	–	31 Mar 1993	–	Canadian

Board of Directors (12)

David Hearn

Chair

2 yrs 3 mosAge: 70British

Anthony Nicholas Seymour Hampton

Executive Director

11 yrs 7 mosAge: 59British

Warren Tucker

Non-Executive Director

7 yrs 5 mosAge: 63British

Kimberly Nelson

Non-Executive Director

6 yrs 9 mosAge: 63American

Kwok Wah Cheung

Non-Executive Director

5 yrs 3 mosAge: 61Hong Konger

Dr Isabelle Esser

Non-Executive Director

3 yrs 10 mosAge: 62Belgian

Jeffrey Carr

Non-Executive Director

2 yrsAge: 64British

Sarah Mary Kuijlaars

Executive Director

1 yrs 7 mosAge: 58British

Ana Cláudia Nogueira Pinto Fagulha Vaz De Lestapis

Director

1 yrs 5 mosAge: 53Portuguese,French

Stephen Edward Foots

Director

9 mosAge: 57British

Heather Crawford Harding

Director

3 mosAge: 57American

Victoria Barlow

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
DH David Hearn	Chair	1 Jan 2024	2 yrs 3 mos	British
AN Anthony Nicholas Seymour Hampton	Executive Director	1 Sept 2014	11 yrs 7 mos	British
WT Warren Tucker	Non-Executive Director	19 Nov 2018	7 yrs 5 mos	British
KN Kimberly Nelson	Non-Executive Director	1 Jul 2019	6 yrs 9 mos	American
KW Kwok Wah Cheung	Non-Executive Director	1 Jan 2021	5 yrs 3 mos	Hong Konger
DI Dr Isabelle Esser	Non-Executive Director	1 Jun 2022	3 yrs 10 mos	Belgian
JC Jeffrey Carr	Non-Executive Director	1 Apr 2024	2 yrs	British
SM Sarah Mary Kuijlaars	Executive Director	16 Sept 2024	1 yrs 7 mos	British
AC Ana Cláudia Nogueira Pinto Fagulha Vaz De Lestapis	Director	15 Nov 2024	1 yrs 5 mos	Portuguese,French
SE Stephen Edward Foots	Director	24 Jul 2025	9 mos	British
HC Heather Crawford Harding	Director	27 Jan 2026	3 mos	American
VB Victoria Barlow	Secretary	9 Mar 2026	1 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Hearn	Chair	£355,000	–	–	–	–	£355,000
Nick Hampton	Executive Director	£723,000	£18,000	£490,000	£666,000	£108,000	£2,005,000
Sarah Kuijlaars	Executive Director	£272,000	£7,000	£157,000	£0	£27,000	£463,000
Warren Tucker	Non-Executive Director	£88,000	–	–	–	–	£88,000
Kimberly Nelson	Non-Executive Director	£80,000	–	–	–	–	£80,000
Jeff Carr	Non-Executive Director	£69,000	–	–	–	–	£69,000
Patricia Corsi	Non-Executive Director	£69,000	–	–	–	–	£69,000
Dr Isabelle Esser	Non-Executive Director	£69,000	–	–	–	–	£69,000
Lars Frederiksen	Non-Executive Director	£69,000	–	–	–	–	£69,000
John Cheung	Non-Executive Director	£69,000	–	–	–	–	£69,000
Sybella Stanley	Non-Executive Director	£63,000	–	–	–	–	£63,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Hearn	Chair	£89,000	–	–	–	–	£89,000
Nick Hampton	Executive Director	£723,000	£17,000	£564,000	£1,299,000	£108,000	£2,711,000
Sarah Kuijlaars	Executive Director	–	–	–	–	–	–
Warren Tucker	Non-Executive Director	£183,000	–	–	–	–	£183,000
Sybella Stanley	Non-Executive Director	£84,000	–	–	–	–	£84,000
Kimberly Nelson	Non-Executive Director	£72,000	–	–	–	–	£72,000
Patricia Corsi	Non-Executive Director	£69,000	–	–	–	–	£69,000
Lars Frederiksen	Non-Executive Director	£69,000	–	–	–	–	£69,000
Dr Isabelle Esser	Non-Executive Director	£69,000	–	–	–	–	£69,000
John Cheung	Non-Executive Director	£69,000	–	–	–	–	£69,000
Jeff Carr	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£2,005,000	45:1	21:1	13:1
2024	A	£2,711,000	66:1	29:1	17:1

Former Directors (58)

Lindsay Claire Beardsell

Secretary

Tenure: 1 mosResigned: 9 Mar 2026

Matthew Robert Joy

Secretary

Tenure: 1 yrs 6 mosResigned: 27 Feb 2026

Glenn Michael Fish

Director

Tenure: 1 yrs 2 mosResigned: 26 Jan 2026

Lars Vinge Frederiksen

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 24 Jul 2025

Patricia Corsi

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 31 Mar 2025

Sybella Jane Stanley

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 31 Dec 2024

Dawn Amanda Allen

Executive Director

Tenure: 2 yrs 4 mosResigned: 15 Sept 2024

Claire-Marie O'grady

Secretary

Tenure: 7 yrs 6 mosResigned: 5 Aug 2024

Paul Anthony Forman

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2023

Gerard Martin Murphy

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 1 Sept 2023

Vivid Sehgal

Director

Tenure: 8 mosResigned: 3 Nov 2021

Anne Elizabeth Minto

Director

Tenure: 8 yrs 7 mosResigned: 29 Jul 2021

Imran Nawaz

Director

Tenure: 2 yrs 7 mosResigned: 31 Mar 2021

Dr Ajai Puri

Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2021

Douglas Malcolm Hurt

Director

Tenure: 9 yrs 4 mosResigned: 25 Jul 2019

Javed Ahmed

Director

Tenure: 8 yrs 6 mosResigned: 1 Apr 2018

Jeanne Marie Johns

Director

Tenure: 1 yrsResigned: 31 Oct 2017

Elisabeth Patricia Airey

Director

Tenure: 10 yrs 6 mosResigned: 27 Jul 2017

William Henry Camp

Director

Tenure: 6 yrs 10 mosResigned: 31 Mar 2017

Sir Peter Oliver Gershon

Director

Tenure: 8 yrs 1 mosResigned: 31 Mar 2017

Robert Avery Gibber

Secretary

Tenure: 2 mosResigned: 1 Feb 2017

Lucie Sarah Gilbert

Secretary

Tenure: 8 yrs 6 mosResigned: 8 Dec 2016

Virginia Ann Kamsky

Director

Tenure: 2 yrs 7 mosResigned: 1 Jul 2015

Robert Malcolm Walker

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2014

Timothy Ralph Henry Lodge

Director

Tenure: 5 yrs 8 mosResigned: 31 Aug 2014

Evert Henkes

Director

Tenure: 8 yrs 11 mosResigned: 30 Nov 2012

Mr. Robert Avery Gibber

Secretary

Tenure: 11 yrs 7 mosResigned: 1 Aug 2012

Dr Barry Zoumas

Director

Tenure: 6 yrs 3 mosResigned: 14 Aug 2011

Richard Delbridge

Director

Tenure: 9 yrs 10 mosResigned: 22 Jul 2010

Iain George Thomas Ferguson

Director

Tenure: 6 yrs 5 mosResigned: 1 Oct 2009

Sir David Bryan Lees

Director

Tenure: 10 yrs 9 mosResigned: 23 Jul 2009

John Edward Nicholas

Director

Tenure: 2 yrs 2 mosResigned: 30 Sept 2008

Stanley Hwami Musesengwa

Director

Tenure: 5 yrs 3 mosResigned: 23 Jul 2008

Stuart Strathdee

Director

Tenure: 13 yrs 8 mosResigned: 23 Jul 2008

Kaikhushru Shiavax Nargolwala

Director

Tenure: 3 yrsResigned: 31 Dec 2007

Carole Piwnica

Director

Tenure: 9 yrs 9 mosResigned: 19 Jul 2006

Simon Gifford

Director

Tenure: 10 yrs 6 mosResigned: 19 Jul 2006

Allen Michael Yurko

Director

Tenure: 9 yrs 3 mosResigned: 28 Jul 2005

Larry George Pillard

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2004

Dr David John Fish

Director

Tenure: 9 mosResigned: 30 Sept 2004

Mary Jo Jacobi

Director

Tenure: 4 yrs 9 mosResigned: 29 Jul 2004

Dr Keith George Grant Hopkins

Director

Tenure: 9 yrs 8 mosResigned: 29 Jul 2004

John Hugh William Walker

Director

Tenure: –Resigned: 2 Apr 2003

The Rt Hon The Lord Walker Of Worcester Peter Edward Walker

Director

Tenure: –Resigned: 2 Aug 2001

John Richard Hunter

Secretary

Tenure: 4 yrs 11 mosResigned: 31 Dec 2000

Lynton Ronald Wilson

Director

Tenure: –Resigned: 1 Oct 1999

Jonathan Francis Taylor

Director

Tenure: –Resigned: 30 Apr 1999

Lady Jane Primrose Gifford Prior

Director

Tenure: –Resigned: 30 Apr 1999

Henry Saxon Tate

Director

Tenure: –Resigned: 30 Apr 1999

Sir Neil Mcgowan Shaw

Director

Tenure: –Resigned: 30 Jun 1998

Sir Brian David Hayes

Director

Tenure: –Resigned: 3 Feb 1998

Paul Scott Lewis

Director

Tenure: –Resigned: 3 Feb 1998

Paul Joel Mirsky

Director

Tenure: 3 yrs 11 mosResigned: 28 Feb 1997

Pierre Marcel Emile Callebaut

Director

Tenure: –Resigned: 13 Sept 1996

Dr Robert Magee Powers

Director

Tenure: –Resigned: 25 Jan 1996

Stephen Robert Brown

Director

Tenure: –Resigned: 7 Feb 1994

Nicholas John Nightingale

Secretary

Tenure: –Resigned: 30 Sept 1993

Murray Douglas McEwen

Director

Tenure: –Resigned: 31 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Lindsay Claire Beardsell	Secretary	27 Feb 2026	9 Mar 2026	1 mos	–
Matthew Robert Joy	Secretary	5 Aug 2024	27 Feb 2026	1 yrs 6 mos	–
Glenn Michael Fish	Director	15 Nov 2024	26 Jan 2026	1 yrs 2 mos	American
Lars Vinge Frederiksen	Non-Executive Director	1 Apr 2016	24 Jul 2025	9 yrs 3 mos	Danish
Patricia Corsi	Non-Executive Director	1 May 2021	31 Mar 2025	3 yrs 10 mos	Brazilian
Sybella Jane Stanley	Non-Executive Director	1 Apr 2016	31 Dec 2024	8 yrs 8 mos	British
Dawn Amanda Allen	Executive Director	16 May 2022	15 Sept 2024	2 yrs 4 mos	British
Claire-Marie O'grady	Secretary	1 Feb 2017	5 Aug 2024	7 yrs 6 mos	–
Paul Anthony Forman	Non-Executive Director	1 Jan 2015	31 Dec 2023	8 yrs 11 mos	British
Gerard Martin Murphy	Non-Executive Director	1 Jan 2017	1 Sept 2023	6 yrs 8 mos	Irish
Vivid Sehgal	Director	1 Mar 2021	3 Nov 2021	8 mos	British
Anne Elizabeth Minto	Director	1 Dec 2012	29 Jul 2021	8 yrs 7 mos	British
Imran Nawaz	Director	1 Aug 2018	31 Mar 2021	2 yrs 7 mos	Luxembourger
Dr Ajai Puri	Director	1 Apr 2012	31 Mar 2021	8 yrs 11 mos	American,British
Douglas Malcolm Hurt	Director	10 Mar 2010	25 Jul 2019	9 yrs 4 mos	British
Javed Ahmed	Director	1 Oct 2009	1 Apr 2018	8 yrs 6 mos	Pakistani American
Jeanne Marie Johns	Director	26 Oct 2016	31 Oct 2017	1 yrs	American
Elisabeth Patricia Airey	Director	1 Jan 2007	27 Jul 2017	10 yrs 6 mos	British
William Henry Camp	Director	1 May 2010	31 Mar 2017	6 yrs 10 mos	American
Sir Peter Oliver Gershon	Director	1 Feb 2009	31 Mar 2017	8 yrs 1 mos	British
Robert Avery Gibber	Secretary	8 Dec 2016	1 Feb 2017	2 mos	–
Lucie Sarah Gilbert	Secretary	1 Jun 2008	8 Dec 2016	8 yrs 6 mos	British
Virginia Ann Kamsky	Director	1 Dec 2012	1 Jul 2015	2 yrs 7 mos	American
Robert Malcolm Walker	Director	1 Jan 2006	31 Dec 2014	8 yrs 11 mos	British
Timothy Ralph Henry Lodge	Director	4 Dec 2008	31 Aug 2014	5 yrs 8 mos	British
Evert Henkes	Director	1 Dec 2003	30 Nov 2012	8 yrs 11 mos	Dutch
Mr. Robert Avery Gibber	Secretary	1 Jan 2001	1 Aug 2012	11 yrs 7 mos	British
Dr Barry Zoumas	Director	1 May 2005	14 Aug 2011	6 yrs 3 mos	American
Richard Delbridge	Director	1 Sept 2000	22 Jul 2010	9 yrs 10 mos	British
Iain George Thomas Ferguson	Director	1 May 2003	1 Oct 2009	6 yrs 5 mos	British
Sir David Bryan Lees	Director	1 Oct 1998	23 Jul 2009	10 yrs 9 mos	British
John Edward Nicholas	Director	19 Jul 2006	30 Sept 2008	2 yrs 2 mos	British
Stanley Hwami Musesengwa	Director	2 Apr 2003	23 Jul 2008	5 yrs 3 mos	British
Stuart Strathdee	Director	22 Nov 1994	23 Jul 2008	13 yrs 8 mos	British
Kaikhushru Shiavax Nargolwala	Director	1 Dec 2004	31 Dec 2007	3 yrs	Singaporean
Carole Piwnica	Director	2 Oct 1996	19 Jul 2006	9 yrs 9 mos	Belgian
Simon Gifford	Director	1 Jan 1996	19 Jul 2006	10 yrs 6 mos	British
Allen Michael Yurko	Director	2 Apr 1996	28 Jul 2005	9 yrs 3 mos	Us
Larry George Pillard	Director	1 Feb 1994	31 Dec 2004	10 yrs 10 mos	American
Dr David John Fish	Director	1 Dec 2003	30 Sept 2004	9 mos	British
Mary Jo Jacobi	Director	1 Oct 1999	29 Jul 2004	4 yrs 9 mos	American,British
Dr Keith George Grant Hopkins	Director	22 Nov 1994	29 Jul 2004	9 yrs 8 mos	British
John Hugh William Walker	Director	–	2 Apr 2003	–	British
The Rt Hon The Lord Walker Of Worcester Peter Edward Walker	Director	–	2 Aug 2001	–	British
John Richard Hunter	Secretary	1 Jan 1996	31 Dec 2000	4 yrs 11 mos	British
Lynton Ronald Wilson	Director	–	1 Oct 1999	–	Canadian
Jonathan Francis Taylor	Director	–	30 Apr 1999	–	British
Lady Jane Primrose Gifford Prior	Director	–	30 Apr 1999	–	British
Henry Saxon Tate	Director	–	30 Apr 1999	–	British
Sir Neil Mcgowan Shaw	Director	–	30 Jun 1998	–	Canadian/British
Sir Brian David Hayes	Director	–	3 Feb 1998	–	British
Paul Scott Lewis	Director	–	3 Feb 1998	–	British
Paul Joel Mirsky	Director	1 Mar 1993	28 Feb 1997	3 yrs 11 mos	Canadian
Pierre Marcel Emile Callebaut	Director	–	13 Sept 1996	–	Belgian
Dr Robert Magee Powers	Director	–	25 Jan 1996	–	American
Stephen Robert Brown	Director	–	7 Feb 1994	–	British
Nicholas John Nightingale	Secretary	–	30 Sept 1993	–	British
Murray Douglas McEwen	Director	–	31 Mar 1993	–	Canadian