Tate Lyle PLC (TATE) Board of Directors | TickerAnthony Nicholas Seymour Hampton
Executive Director
11 yrs 9 mosAge: 59British
SM
Sarah Mary Kuijlaars
Executive Director
1 yrs 9 mosAge: 58British
Heather Crawford Harding
non-executive director
5 mosAge: 57American
WT
Warren Tucker
Director
7 yrs 7 mosAge: 63British
KN
Kimberly Nelson
Director
6 yrs 11 mosAge: 63American
KW
Kwok Wah Cheung
Director
5 yrs 5 mosAge: 61Hong Konger
DI
Dr Isabelle Esser
Director
4 yrsAge: 63Belgian
DH
David Hearn
Director
2 yrs 5 mosAge: 70British
JC
Jeffrey Carr
Director
2 yrs 2 mosAge: 64British
AC
Ana Cláudia Nogueira Pinto Fagulha Vaz De Lestapis
Director
1 yrs 7 mosAge: 53Portuguese,French
SE
Stephen Edward Foots
Director
11 mosAge: 57British
VB
Victoria Barlow
Secretary
3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Anthony Nicholas Seymour Hampton | Executive Director | 1 Sept 2014 | 11 yrs 9 mos | British |
| Executive Director | 16 Sept 2024 | 1 yrs 9 mos | British |
| non-executive director | 27 Jan 2026 | 5 mos | American |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Nick Hampton | Executive Director | £723,000 | £18,000 | £490,000 | £666,000 | £108,000 |
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
Director
Tenure: 9 yrs 3 mosResigned: 24 Jul 2025
Tenure: 3 yrs 10 mosResigned: 31 Mar 2025
Anthony Nicholas Seymour Hampton
Executive Director
11 yrs 9 mosAge: 59British
SM
Sarah Mary Kuijlaars
Executive Director
1 yrs 9 mosAge: 58British
Heather Crawford Harding
non-executive director
5 mosAge: 57American
WT
Warren Tucker
Director
7 yrs 7 mosAge: 63British
KN
Kimberly Nelson
Director
6 yrs 11 mosAge: 63American
KW
Kwok Wah Cheung
Director
5 yrs 5 mosAge: 61Hong Konger
DI
Dr Isabelle Esser
Director
4 yrsAge: 63Belgian
DH
David Hearn
Director
2 yrs 5 mosAge: 70British
JC
Jeffrey Carr
Director
2 yrs 2 mosAge: 64British
AC
Ana Cláudia Nogueira Pinto Fagulha Vaz De Lestapis
Director
1 yrs 7 mosAge: 53Portuguese,French
SE
Stephen Edward Foots
Director
11 mosAge: 57British
VB
Victoria Barlow
Secretary
3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Anthony Nicholas Seymour Hampton | Executive Director | 1 Sept 2014 | 11 yrs 9 mos | British |
| Executive Director | 16 Sept 2024 | 1 yrs 9 mos | British |
| non-executive director | 27 Jan 2026 | 5 mos | American |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Nick Hampton | Executive Director | £723,000 | £18,000 | £490,000 | £666,000 | £108,000 |
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
Director
Tenure: 9 yrs 3 mosResigned: 24 Jul 2025
Tenure: 3 yrs 10 mosResigned: 31 Mar 2025
| Director | 1 Jul 2019 | 6 yrs 11 mos | American |
| Director | 1 Jan 2021 | 5 yrs 5 mos | Hong Konger |
| Director | 1 Jun 2022 | 4 yrs | Belgian |
| Director | 1 Jan 2024 | 2 yrs 5 mos | British |
| Director | 1 Apr 2024 | 2 yrs 2 mos | British |
AC Ana Cláudia Nogueira Pinto Fagulha Vaz De Lestapis | Director | 15 Nov 2024 | 1 yrs 7 mos | Portuguese,French |
| Director | 24 Jul 2025 | 11 mos | British |
| Secretary | 9 Mar 2026 | 3 mos | – |
| Sarah Kuijlaars | Executive Director | £272,000 | £7,000 | £157,000 | £0 | £27,000 | £463,000 |
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
Director
Tenure: 8 yrs 11 mosResigned: 31 Dec 2023
Gerard Martin Murphy
Director
Tenure: 6 yrs 8 mosResigned: 1 Sept 2023
Tenure: 8 mosResigned: 3 Nov 2021
Anne Elizabeth Minto
Director
Tenure: 8 yrs 7 mosResigned: 29 Jul 2021
Tenure: 2 yrs 7 mosResigned: 31 Mar 2021
Tenure: 8 yrs 11 mosResigned: 31 Mar 2021
Douglas Malcolm Hurt
Director
Tenure: 9 yrs 4 mosResigned: 25 Jul 2019
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
Tenure: 8 yrs 11 mosResigned: 30 Nov 2012
Mr. Robert Avery Gibber
Secretary
Tenure: 11 yrs 7 mosResigned: 1 Aug 2012
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
Tenure: 13 yrs 8 mosResigned: 23 Jul 2008
Kaikhushru Shiavax Nargolwala
Director
Tenure: 3 yrsResigned: 31 Dec 2007
Tenure: 9 yrs 9 mosResigned: 19 Jul 2006
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
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
Lady Jane Primrose Gifford Prior
Director
Tenure: –Resigned: 30 Apr 1999
Jonathan Francis Taylor
Director
Tenure: –Resigned: 30 Apr 1999
Tenure: –Resigned: 30 Apr 1999
Sir Neil Mcgowan Shaw
Director
Tenure: –Resigned: 30 Jun 1998
Tenure: –Resigned: 3 Feb 1998
Sir Brian David Hayes
Director
Tenure: –Resigned: 3 Feb 1998
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 | Director | 1 Apr 2016 | 24 Jul 2025 | 9 yrs 3 mos | Danish |
| Patricia Corsi | Director | 1 May 2021 | 31 Mar 2025 | 3 yrs 10 mos | Brazilian |
| Sybella Jane Stanley | Director | 1 Apr 2016 | 31 Dec 2024 |
| Director | 1 Jul 2019 | 6 yrs 11 mos | American |
| Director | 1 Jan 2021 | 5 yrs 5 mos | Hong Konger |
| Director | 1 Jun 2022 | 4 yrs | Belgian |
| Director | 1 Jan 2024 | 2 yrs 5 mos | British |
| Director | 1 Apr 2024 | 2 yrs 2 mos | British |
AC Ana Cláudia Nogueira Pinto Fagulha Vaz De Lestapis | Director | 15 Nov 2024 | 1 yrs 7 mos | Portuguese,French |
| Director | 24 Jul 2025 | 11 mos | British |
| Secretary | 9 Mar 2026 | 3 mos | – |
| Sarah Kuijlaars | Executive Director | £272,000 | £7,000 | £157,000 | £0 | £27,000 | £463,000 |
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
Director
Tenure: 8 yrs 11 mosResigned: 31 Dec 2023
Gerard Martin Murphy
Director
Tenure: 6 yrs 8 mosResigned: 1 Sept 2023
Tenure: 8 mosResigned: 3 Nov 2021
Anne Elizabeth Minto
Director
Tenure: 8 yrs 7 mosResigned: 29 Jul 2021
Tenure: 2 yrs 7 mosResigned: 31 Mar 2021
Tenure: 8 yrs 11 mosResigned: 31 Mar 2021
Douglas Malcolm Hurt
Director
Tenure: 9 yrs 4 mosResigned: 25 Jul 2019
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
Tenure: 8 yrs 11 mosResigned: 30 Nov 2012
Mr. Robert Avery Gibber
Secretary
Tenure: 11 yrs 7 mosResigned: 1 Aug 2012
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
Tenure: 13 yrs 8 mosResigned: 23 Jul 2008
Kaikhushru Shiavax Nargolwala
Director
Tenure: 3 yrsResigned: 31 Dec 2007
Tenure: 9 yrs 9 mosResigned: 19 Jul 2006
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
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
Lady Jane Primrose Gifford Prior
Director
Tenure: –Resigned: 30 Apr 1999
Jonathan Francis Taylor
Director
Tenure: –Resigned: 30 Apr 1999
Tenure: –Resigned: 30 Apr 1999
Sir Neil Mcgowan Shaw
Director
Tenure: –Resigned: 30 Jun 1998
Tenure: –Resigned: 3 Feb 1998
Sir Brian David Hayes
Director
Tenure: –Resigned: 3 Feb 1998
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 | Director | 1 Apr 2016 | 24 Jul 2025 | 9 yrs 3 mos | Danish |
| Patricia Corsi | Director | 1 May 2021 | 31 Mar 2025 | 3 yrs 10 mos | Brazilian |
| Sybella Jane Stanley | Director | 1 Apr 2016 | 31 Dec 2024 |
| 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 | Director | 1 Jan 2015 | 31 Dec 2023 | 8 yrs 11 mos | British |
| Gerard Martin Murphy | 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 |
| Lady Jane Primrose Gifford Prior | Director | – | 30 Apr 1999 | – | British |
| Jonathan Francis Taylor | Director | – | 30 Apr 1999 | – | British |
| Henry Saxon Tate | Director | – | 30 Apr 1999 | – | British |
| Sir Neil Mcgowan Shaw | Director | – | 30 Jun 1998 | – | Canadian/British |
| Paul Scott Lewis | Director | – | 3 Feb 1998 | – | British |
| Sir Brian David Hayes | 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 |
| 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 | Director | 1 Jan 2015 | 31 Dec 2023 | 8 yrs 11 mos | British |
| Gerard Martin Murphy | 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 |
| Lady Jane Primrose Gifford Prior | Director | – | 30 Apr 1999 | – | British |
| Jonathan Francis Taylor | Director | – | 30 Apr 1999 | – | British |
| Henry Saxon Tate | Director | – | 30 Apr 1999 | – | British |
| Sir Neil Mcgowan Shaw | Director | – | 30 Jun 1998 | – | Canadian/British |
| Paul Scott Lewis | Director | – | 3 Feb 1998 | – | British |
| Sir Brian David Hayes | 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 |
