⌘K

/Equities/XLON/TEM/Directors

Templeton Emerging Markets Investment Trust PLC Directors

/Equities/XLON/TEM/Directors

Templeton Emerging Markets Investment Trust PLC Directors

Templeton Emerging Markets Investment Trust PLC (TEM) Board of Directors | Ticker | Ticker

/Equities/XLON/TEM/Directors

/Equities/XLON/TEM/Directors

Templeton Emerging Markets Investment Trust PLC Directors

Board of Directors (6)

David Rowley Graham

Non-Executive Director

9 yrs 7 mosAge: 70British

Charles Michael Thomas Ricketts

Non-Executive Director

7 yrs 9 mosAge: 65British

Magdalene Ka Hung Miller

Non-Executive Director

4 yrs 11 mosAge: 63British

Abigail Emma Rotheroe

Non-Executive Director

3 yrs 5 mosAge: 60British

Rupert Angus MacPherson

Non-Executive Director

2 yrs 6 mosAge: 59British

Sarika Bijendra Patel

Non-Executive Director

1 yrs 3 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
DR David Rowley Graham	Non-Executive Director	1 Sept 2016	9 yrs 7 mos	British
CM Charles Michael Thomas Ricketts	Non-Executive Director	12 Jul 2018	7 yrs 9 mos	British
MK Magdalene Ka Hung Miller	Non-Executive Director	10 May 2021	4 yrs 11 mos	British
AE Abigail Emma Rotheroe	Non-Executive Director	1 Nov 2022	3 yrs 5 mos	British
RA Rupert Angus MacPherson	Non-Executive Director	6 Oct 2023	2 yrs 6 mos	British
SB Sarika Bijendra Patel	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Angus Macpherson	Non-Executive Director	£74,500	£4,498	£78,998
Simon Jeffreys	Non-Executive Director	£60,500	£738	£61,238
Charlie Ricketts	Non-Executive Director	£42,000	£6,741	£48,741
Magdalene Miller	Non-Executive Director	£42,000	£3,787	£45,787
Abigail Rotheroe	Non-Executive Director	£42,000	£57	£42,057
David Graham	Non-Executive Director	£42,000	–	£42,000
Sarika Patel	Non-Executive Director	£10,500	–	£10,500
Paul Manduca	Non-Executive Director	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
Simon Jeffreys	Non-Executive Director	£58,500	£357	£58,857
Charlie Ricketts	Non-Executive Director	£41,000	£2,755	£43,755
Magdalene Miller	Non-Executive Director	£41,000	£2,747	£43,747
Abigail Rotheroe	Non-Executive Director	£41,000	£241	£41,241
David Graham	Non-Executive Director	£41,000	–	£41,000
Angus Macpherson	Non-Executive Director	£27,943	–	£27,943
Sarika Patel	Non-Executive Director	–	–	–
Paul Manduca	Non-Executive Director	–	–	–

Former Directors (31)

Dr Simon Jeffreys

Non-Executive Director

Tenure: 9 yrsResigned: 10 Jul 2025

Paul Victor Falzon Sant Manduca

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 31 Dec 2023

Beatrice Hannah Millicent Hollond

Director

Tenure: 8 yrs 3 mosResigned: 14 Jul 2022

Medha Aditya Samant

Director

Tenure: 6 mosResigned: 19 Apr 2021

Gregory Eugene Johnson

Director

Tenure: 12 yrs 7 mosResigned: 9 Jul 2020

Hamish Noble Buchan

Director

Tenure: 10 yrs 1 mosResigned: 12 Jul 2018

Christopher Douglas Brady

Director

Tenure: 9 yrs 7 mosResigned: 13 Jul 2017

Peter Owen Harrison

Director

Tenure: 9 yrs 8 mosResigned: 13 Jul 2017

Neil Adam Collins

Director

Tenure: 9 yrs 10 mosResigned: 15 Jul 2016

Peter Alan Smith

Director

Tenure: 11 yrs 6 mosResigned: 20 Nov 2015

Sir Peter Alexander Burt

Director

Tenure: 9 yrs 9 mosResigned: 18 Jul 2014

Peter Cowperthwaite Godsoe

Director

Tenure: 4 yrs 6 mosResigned: 26 Jun 2008

Andrew Stephen Bower Knight

Director

Tenure: 4 yrs 2 mosResigned: 25 Feb 2008

Sir Ronald Claus Hampel

Director

Tenure: 4 yrsResigned: 12 Dec 2007

Charles Bartlett Johnson

Director

Tenure: 13 yrs 11 mosResigned: 12 Dec 2007

Samuel Lou Ginn

Director

Tenure: 2 yrs 9 mosResigned: 28 Sept 2006

Geoffrey Ainsworth Langlands

Director

Tenure: 11 yrs 10 mosResigned: 27 Sept 2005

The Honourable Nicholas Frederick Brady

Director

Tenure: 10 yrs 5 mosResigned: 21 Sept 2004

Martin Lawrence Flanagan

Director

Tenure: –Resigned: 15 Dec 2003

Sir Robert Brian Williamson

Director

Tenure: 1 yrsResigned: 15 Dec 2003

Richard Herman Frank

Director

Tenure: 1 yrs 3 mosResigned: 15 Dec 2003

Sir Richard David Christopher Brooke

Director

Tenure: 9 yrs 11 mosResigned: 15 Dec 2003

Sir John Calman Shaw

Director

Tenure: 9 yrs 11 mosResigned: 15 Dec 2003

The Hon Trevor Garro Trefgarne

Director

Tenure: –Resigned: 19 Sept 2002

James Jung Kwang Hung

Director

Tenure: –Resigned: 19 Sept 2002

Dr Joseph Benhard Mark Mobius

Director

Tenure: 13 yrs 4 mosResigned: 19 Sept 2002

Dickson Brown Anderson

Director

Tenure: 4 yrs 9 mosResigned: 21 Jun 2001

Douglas William Adams

Director

Tenure: 6 yrs 1 mosResigned: 23 Sept 1996

Thomas Loren Hansberger

Director

Tenure: –Resigned: 22 Nov 1993

Kenneth John Greig

Director

Tenure: 1 yrs 4 mosResigned: 12 Sept 1990

Colin William McLean

Director

Tenure: 9 mosResigned: 20 Feb 1990

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Simon Jeffreys	Non-Executive Director	15 Jul 2016	10 Jul 2025	9 yrs	British
Paul Victor Falzon Sant Manduca	Non-Executive Director	1 Aug 2015	31 Dec 2023	8 yrs 4 mos	British,Maltese
Beatrice Hannah Millicent Hollond	Director	1 Apr 2014	14 Jul 2022	8 yrs 3 mos	British
Medha Aditya Samant	Director	1 Oct 2020	19 Apr 2021	6 mos	Indian
Gregory Eugene Johnson	Director	12 Dec 2007	9 Jul 2020	12 yrs 7 mos	American
Hamish Noble Buchan	Director	26 Jun 2008	12 Jul 2018	10 yrs 1 mos	British
Christopher Douglas Brady	Director	12 Dec 2007	13 Jul 2017	9 yrs 7 mos	Us Citizen
Peter Owen Harrison	Director	30 Nov 2007	13 Jul 2017	9 yrs 8 mos	British
Neil Adam Collins	Director	28 Sept 2006	15 Jul 2016	9 yrs 10 mos	British
Peter Alan Smith	Director	17 May 2004	20 Nov 2015	11 yrs 6 mos	British
Sir Peter Alexander Burt	Director	1 Oct 2004	18 Jul 2014	9 yrs 9 mos	British
Peter Cowperthwaite Godsoe	Director	15 Dec 2003	26 Jun 2008	4 yrs 6 mos	Canadian
Andrew Stephen Bower Knight	Director	15 Dec 2003	25 Feb 2008	4 yrs 2 mos	British
Sir Ronald Claus Hampel	Director	15 Dec 2003	12 Dec 2007	4 yrs	British
Charles Bartlett Johnson	Director	18 Jan 1994	12 Dec 2007	13 yrs 11 mos	Us Citizen
Samuel Lou Ginn	Director	15 Dec 2003	28 Sept 2006	2 yrs 9 mos	Usa
Geoffrey Ainsworth Langlands	Director	11 Nov 1993	27 Sept 2005	11 yrs 10 mos	Brazilian
The Honourable Nicholas Frederick Brady	Director	18 Apr 1994	21 Sept 2004	10 yrs 5 mos	Us Citizen
Martin Lawrence Flanagan	Director	–	15 Dec 2003	–	Us Citizen
Sir Robert Brian Williamson	Director	11 Dec 2002	15 Dec 2003	1 yrs	British
Richard Herman Frank	Director	19 Sept 2002	15 Dec 2003	1 yrs 3 mos	Us Citizen
Sir Richard David Christopher Brooke	Director	7 Jan 1994	15 Dec 2003	9 yrs 11 mos	British
Sir John Calman Shaw	Director	1 Jan 1994	15 Dec 2003	9 yrs 11 mos	British
The Hon Trevor Garro Trefgarne	Director	–	19 Sept 2002	–	British
James Jung Kwang Hung	Director	–	19 Sept 2002	–	Chinese
Dr Joseph Benhard Mark Mobius	Director	19 May 1989	19 Sept 2002	13 yrs 4 mos	German
Dickson Brown Anderson	Director	23 Sept 1996	21 Jun 2001	4 yrs 9 mos	British
Douglas William Adams	Director	29 Aug 1990	23 Sept 1996	6 yrs 1 mos	British
Thomas Loren Hansberger	Director	–	22 Nov 1993	–	Us Citizen
Kenneth John Greig	Director	18 May 1989	12 Sept 1990	1 yrs 4 mos	British
Colin William McLean	Director	18 May 1989	20 Feb 1990	9 mos	British

Board of Directors (6)

David Rowley Graham

Non-Executive Director

9 yrs 7 mosAge: 70British

Charles Michael Thomas Ricketts

Non-Executive Director

7 yrs 9 mosAge: 65British

Magdalene Ka Hung Miller

Non-Executive Director

4 yrs 11 mosAge: 63British

Abigail Emma Rotheroe

Non-Executive Director

3 yrs 5 mosAge: 60British

Rupert Angus MacPherson

Non-Executive Director

2 yrs 6 mosAge: 59British

Sarika Bijendra Patel

Non-Executive Director

1 yrs 3 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
DR David Rowley Graham	Non-Executive Director	1 Sept 2016	9 yrs 7 mos	British
CM Charles Michael Thomas Ricketts	Non-Executive Director	12 Jul 2018	7 yrs 9 mos	British
MK Magdalene Ka Hung Miller	Non-Executive Director	10 May 2021	4 yrs 11 mos	British
AE Abigail Emma Rotheroe	Non-Executive Director	1 Nov 2022	3 yrs 5 mos	British
RA Rupert Angus MacPherson	Non-Executive Director	6 Oct 2023	2 yrs 6 mos	British
SB Sarika Bijendra Patel	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Angus Macpherson	Non-Executive Director	£74,500	£4,498	£78,998
Simon Jeffreys	Non-Executive Director	£60,500	£738	£61,238
Charlie Ricketts	Non-Executive Director	£42,000	£6,741	£48,741
Magdalene Miller	Non-Executive Director	£42,000	£3,787	£45,787
Abigail Rotheroe	Non-Executive Director	£42,000	£57	£42,057
David Graham	Non-Executive Director	£42,000	–	£42,000
Sarika Patel	Non-Executive Director	£10,500	–	£10,500
Paul Manduca	Non-Executive Director	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
Simon Jeffreys	Non-Executive Director	£58,500	£357	£58,857
Charlie Ricketts	Non-Executive Director	£41,000	£2,755	£43,755
Magdalene Miller	Non-Executive Director	£41,000	£2,747	£43,747
Abigail Rotheroe	Non-Executive Director	£41,000	£241	£41,241
David Graham	Non-Executive Director	£41,000	–	£41,000
Angus Macpherson	Non-Executive Director	£27,943	–	£27,943
Sarika Patel	Non-Executive Director	–	–	–
Paul Manduca	Non-Executive Director	–	–	–

Former Directors (31)

Dr Simon Jeffreys

Non-Executive Director

Tenure: 9 yrsResigned: 10 Jul 2025

Paul Victor Falzon Sant Manduca

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 31 Dec 2023

Beatrice Hannah Millicent Hollond

Director

Tenure: 8 yrs 3 mosResigned: 14 Jul 2022

Medha Aditya Samant

Director

Tenure: 6 mosResigned: 19 Apr 2021

Gregory Eugene Johnson

Director

Tenure: 12 yrs 7 mosResigned: 9 Jul 2020

Hamish Noble Buchan

Director

Tenure: 10 yrs 1 mosResigned: 12 Jul 2018

Christopher Douglas Brady

Director

Tenure: 9 yrs 7 mosResigned: 13 Jul 2017

Peter Owen Harrison

Director

Tenure: 9 yrs 8 mosResigned: 13 Jul 2017

Neil Adam Collins

Director

Tenure: 9 yrs 10 mosResigned: 15 Jul 2016

Peter Alan Smith

Director

Tenure: 11 yrs 6 mosResigned: 20 Nov 2015

Sir Peter Alexander Burt

Director

Tenure: 9 yrs 9 mosResigned: 18 Jul 2014

Peter Cowperthwaite Godsoe

Director

Tenure: 4 yrs 6 mosResigned: 26 Jun 2008

Andrew Stephen Bower Knight

Director

Tenure: 4 yrs 2 mosResigned: 25 Feb 2008

Sir Ronald Claus Hampel

Director

Tenure: 4 yrsResigned: 12 Dec 2007

Charles Bartlett Johnson

Director

Tenure: 13 yrs 11 mosResigned: 12 Dec 2007

Samuel Lou Ginn

Director

Tenure: 2 yrs 9 mosResigned: 28 Sept 2006

Geoffrey Ainsworth Langlands

Director

Tenure: 11 yrs 10 mosResigned: 27 Sept 2005

The Honourable Nicholas Frederick Brady

Director

Tenure: 10 yrs 5 mosResigned: 21 Sept 2004

Martin Lawrence Flanagan

Director

Tenure: –Resigned: 15 Dec 2003

Sir Robert Brian Williamson

Director

Tenure: 1 yrsResigned: 15 Dec 2003

Richard Herman Frank

Director

Tenure: 1 yrs 3 mosResigned: 15 Dec 2003

Sir Richard David Christopher Brooke

Director

Tenure: 9 yrs 11 mosResigned: 15 Dec 2003

Sir John Calman Shaw

Director

Tenure: 9 yrs 11 mosResigned: 15 Dec 2003

The Hon Trevor Garro Trefgarne

Director

Tenure: –Resigned: 19 Sept 2002

James Jung Kwang Hung

Director

Tenure: –Resigned: 19 Sept 2002

Dr Joseph Benhard Mark Mobius

Director

Tenure: 13 yrs 4 mosResigned: 19 Sept 2002

Dickson Brown Anderson

Director

Tenure: 4 yrs 9 mosResigned: 21 Jun 2001

Douglas William Adams

Director

Tenure: 6 yrs 1 mosResigned: 23 Sept 1996

Thomas Loren Hansberger

Director

Tenure: –Resigned: 22 Nov 1993

Kenneth John Greig

Director

Tenure: 1 yrs 4 mosResigned: 12 Sept 1990

Colin William McLean

Director

Tenure: 9 mosResigned: 20 Feb 1990

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Simon Jeffreys	Non-Executive Director	15 Jul 2016	10 Jul 2025	9 yrs	British
Paul Victor Falzon Sant Manduca	Non-Executive Director	1 Aug 2015	31 Dec 2023	8 yrs 4 mos	British,Maltese
Beatrice Hannah Millicent Hollond	Director	1 Apr 2014	14 Jul 2022	8 yrs 3 mos	British
Medha Aditya Samant	Director	1 Oct 2020	19 Apr 2021	6 mos	Indian
Gregory Eugene Johnson	Director	12 Dec 2007	9 Jul 2020	12 yrs 7 mos	American
Hamish Noble Buchan	Director	26 Jun 2008	12 Jul 2018	10 yrs 1 mos	British
Christopher Douglas Brady	Director	12 Dec 2007	13 Jul 2017	9 yrs 7 mos	Us Citizen
Peter Owen Harrison	Director	30 Nov 2007	13 Jul 2017	9 yrs 8 mos	British
Neil Adam Collins	Director	28 Sept 2006	15 Jul 2016	9 yrs 10 mos	British
Peter Alan Smith	Director	17 May 2004	20 Nov 2015	11 yrs 6 mos	British
Sir Peter Alexander Burt	Director	1 Oct 2004	18 Jul 2014	9 yrs 9 mos	British
Peter Cowperthwaite Godsoe	Director	15 Dec 2003	26 Jun 2008	4 yrs 6 mos	Canadian
Andrew Stephen Bower Knight	Director	15 Dec 2003	25 Feb 2008	4 yrs 2 mos	British
Sir Ronald Claus Hampel	Director	15 Dec 2003	12 Dec 2007	4 yrs	British
Charles Bartlett Johnson	Director	18 Jan 1994	12 Dec 2007	13 yrs 11 mos	Us Citizen
Samuel Lou Ginn	Director	15 Dec 2003	28 Sept 2006	2 yrs 9 mos	Usa
Geoffrey Ainsworth Langlands	Director	11 Nov 1993	27 Sept 2005	11 yrs 10 mos	Brazilian
The Honourable Nicholas Frederick Brady	Director	18 Apr 1994	21 Sept 2004	10 yrs 5 mos	Us Citizen
Martin Lawrence Flanagan	Director	–	15 Dec 2003	–	Us Citizen
Sir Robert Brian Williamson	Director	11 Dec 2002	15 Dec 2003	1 yrs	British
Richard Herman Frank	Director	19 Sept 2002	15 Dec 2003	1 yrs 3 mos	Us Citizen
Sir Richard David Christopher Brooke	Director	7 Jan 1994	15 Dec 2003	9 yrs 11 mos	British
Sir John Calman Shaw	Director	1 Jan 1994	15 Dec 2003	9 yrs 11 mos	British
The Hon Trevor Garro Trefgarne	Director	–	19 Sept 2002	–	British
James Jung Kwang Hung	Director	–	19 Sept 2002	–	Chinese
Dr Joseph Benhard Mark Mobius	Director	19 May 1989	19 Sept 2002	13 yrs 4 mos	German
Dickson Brown Anderson	Director	23 Sept 1996	21 Jun 2001	4 yrs 9 mos	British
Douglas William Adams	Director	29 Aug 1990	23 Sept 1996	6 yrs 1 mos	British
Thomas Loren Hansberger	Director	–	22 Nov 1993	–	Us Citizen
Kenneth John Greig	Director	18 May 1989	12 Sept 1990	1 yrs 4 mos	British
Colin William McLean	Director	18 May 1989	20 Feb 1990	9 mos	British

Board of Directors (6)

David Rowley Graham

Non-Executive Director

9 yrs 7 mosAge: 70British

Charles Michael Thomas Ricketts

Non-Executive Director

7 yrs 9 mosAge: 65British

Magdalene Ka Hung Miller

Non-Executive Director

4 yrs 11 mosAge: 63British

Abigail Emma Rotheroe

Non-Executive Director

3 yrs 5 mosAge: 60British

Rupert Angus MacPherson

Non-Executive Director

2 yrs 6 mosAge: 59British

Sarika Bijendra Patel

Non-Executive Director

1 yrs 3 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
DR David Rowley Graham	Non-Executive Director	1 Sept 2016	9 yrs 7 mos	British
CM Charles Michael Thomas Ricketts	Non-Executive Director	12 Jul 2018	7 yrs 9 mos	British
MK Magdalene Ka Hung Miller	Non-Executive Director	10 May 2021	4 yrs 11 mos	British
AE Abigail Emma Rotheroe	Non-Executive Director	1 Nov 2022	3 yrs 5 mos	British
RA Rupert Angus MacPherson	Non-Executive Director	6 Oct 2023	2 yrs 6 mos	British
SB Sarika Bijendra Patel	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Angus Macpherson	Non-Executive Director	£74,500	£4,498	£78,998
Simon Jeffreys	Non-Executive Director	£60,500	£738	£61,238
Charlie Ricketts	Non-Executive Director	£42,000	£6,741	£48,741
Magdalene Miller	Non-Executive Director	£42,000	£3,787	£45,787
Abigail Rotheroe	Non-Executive Director	£42,000	£57	£42,057
David Graham	Non-Executive Director	£42,000	–	£42,000
Sarika Patel	Non-Executive Director	£10,500	–	£10,500
Paul Manduca	Non-Executive Director	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
Simon Jeffreys	Non-Executive Director	£58,500	£357	£58,857
Charlie Ricketts	Non-Executive Director	£41,000	£2,755	£43,755
Magdalene Miller	Non-Executive Director	£41,000	£2,747	£43,747
Abigail Rotheroe	Non-Executive Director	£41,000	£241	£41,241
David Graham	Non-Executive Director	£41,000	–	£41,000
Angus Macpherson	Non-Executive Director	£27,943	–	£27,943
Sarika Patel	Non-Executive Director	–	–	–
Paul Manduca	Non-Executive Director	–	–	–

Former Directors (31)

Dr Simon Jeffreys

Non-Executive Director

Tenure: 9 yrsResigned: 10 Jul 2025

Paul Victor Falzon Sant Manduca

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 31 Dec 2023

Beatrice Hannah Millicent Hollond

Director

Tenure: 8 yrs 3 mosResigned: 14 Jul 2022

Medha Aditya Samant

Director

Tenure: 6 mosResigned: 19 Apr 2021

Gregory Eugene Johnson

Director

Tenure: 12 yrs 7 mosResigned: 9 Jul 2020

Hamish Noble Buchan

Director

Tenure: 10 yrs 1 mosResigned: 12 Jul 2018

Christopher Douglas Brady

Director

Tenure: 9 yrs 7 mosResigned: 13 Jul 2017

Peter Owen Harrison

Director

Tenure: 9 yrs 8 mosResigned: 13 Jul 2017

Neil Adam Collins

Director

Tenure: 9 yrs 10 mosResigned: 15 Jul 2016

Peter Alan Smith

Director

Tenure: 11 yrs 6 mosResigned: 20 Nov 2015

Sir Peter Alexander Burt

Director

Tenure: 9 yrs 9 mosResigned: 18 Jul 2014

Peter Cowperthwaite Godsoe

Director

Tenure: 4 yrs 6 mosResigned: 26 Jun 2008

Andrew Stephen Bower Knight

Director

Tenure: 4 yrs 2 mosResigned: 25 Feb 2008

Sir Ronald Claus Hampel

Director

Tenure: 4 yrsResigned: 12 Dec 2007

Charles Bartlett Johnson

Director

Tenure: 13 yrs 11 mosResigned: 12 Dec 2007

Samuel Lou Ginn

Director

Tenure: 2 yrs 9 mosResigned: 28 Sept 2006

Geoffrey Ainsworth Langlands

Director

Tenure: 11 yrs 10 mosResigned: 27 Sept 2005

The Honourable Nicholas Frederick Brady

Director

Tenure: 10 yrs 5 mosResigned: 21 Sept 2004

Martin Lawrence Flanagan

Director

Tenure: –Resigned: 15 Dec 2003

Sir Robert Brian Williamson

Director

Tenure: 1 yrsResigned: 15 Dec 2003

Richard Herman Frank

Director

Tenure: 1 yrs 3 mosResigned: 15 Dec 2003

Sir Richard David Christopher Brooke

Director

Tenure: 9 yrs 11 mosResigned: 15 Dec 2003

Sir John Calman Shaw

Director

Tenure: 9 yrs 11 mosResigned: 15 Dec 2003

The Hon Trevor Garro Trefgarne

Director

Tenure: –Resigned: 19 Sept 2002

James Jung Kwang Hung

Director

Tenure: –Resigned: 19 Sept 2002

Dr Joseph Benhard Mark Mobius

Director

Tenure: 13 yrs 4 mosResigned: 19 Sept 2002

Dickson Brown Anderson

Director

Tenure: 4 yrs 9 mosResigned: 21 Jun 2001

Douglas William Adams

Director

Tenure: 6 yrs 1 mosResigned: 23 Sept 1996

Thomas Loren Hansberger

Director

Tenure: –Resigned: 22 Nov 1993

Kenneth John Greig

Director

Tenure: 1 yrs 4 mosResigned: 12 Sept 1990

Colin William McLean

Director

Tenure: 9 mosResigned: 20 Feb 1990

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Simon Jeffreys	Non-Executive Director	15 Jul 2016	10 Jul 2025	9 yrs	British
Paul Victor Falzon Sant Manduca	Non-Executive Director	1 Aug 2015	31 Dec 2023	8 yrs 4 mos	British,Maltese
Beatrice Hannah Millicent Hollond	Director	1 Apr 2014	14 Jul 2022	8 yrs 3 mos	British
Medha Aditya Samant	Director	1 Oct 2020	19 Apr 2021	6 mos	Indian
Gregory Eugene Johnson	Director	12 Dec 2007	9 Jul 2020	12 yrs 7 mos	American
Hamish Noble Buchan	Director	26 Jun 2008	12 Jul 2018	10 yrs 1 mos	British
Christopher Douglas Brady	Director	12 Dec 2007	13 Jul 2017	9 yrs 7 mos	Us Citizen
Peter Owen Harrison	Director	30 Nov 2007	13 Jul 2017	9 yrs 8 mos	British
Neil Adam Collins	Director	28 Sept 2006	15 Jul 2016	9 yrs 10 mos	British
Peter Alan Smith	Director	17 May 2004	20 Nov 2015	11 yrs 6 mos	British
Sir Peter Alexander Burt	Director	1 Oct 2004	18 Jul 2014	9 yrs 9 mos	British
Peter Cowperthwaite Godsoe	Director	15 Dec 2003	26 Jun 2008	4 yrs 6 mos	Canadian
Andrew Stephen Bower Knight	Director	15 Dec 2003	25 Feb 2008	4 yrs 2 mos	British
Sir Ronald Claus Hampel	Director	15 Dec 2003	12 Dec 2007	4 yrs	British
Charles Bartlett Johnson	Director	18 Jan 1994	12 Dec 2007	13 yrs 11 mos	Us Citizen
Samuel Lou Ginn	Director	15 Dec 2003	28 Sept 2006	2 yrs 9 mos	Usa
Geoffrey Ainsworth Langlands	Director	11 Nov 1993	27 Sept 2005	11 yrs 10 mos	Brazilian
The Honourable Nicholas Frederick Brady	Director	18 Apr 1994	21 Sept 2004	10 yrs 5 mos	Us Citizen
Martin Lawrence Flanagan	Director	–	15 Dec 2003	–	Us Citizen
Sir Robert Brian Williamson	Director	11 Dec 2002	15 Dec 2003	1 yrs	British
Richard Herman Frank	Director	19 Sept 2002	15 Dec 2003	1 yrs 3 mos	Us Citizen
Sir Richard David Christopher Brooke	Director	7 Jan 1994	15 Dec 2003	9 yrs 11 mos	British
Sir John Calman Shaw	Director	1 Jan 1994	15 Dec 2003	9 yrs 11 mos	British
The Hon Trevor Garro Trefgarne	Director	–	19 Sept 2002	–	British
James Jung Kwang Hung	Director	–	19 Sept 2002	–	Chinese
Dr Joseph Benhard Mark Mobius	Director	19 May 1989	19 Sept 2002	13 yrs 4 mos	German
Dickson Brown Anderson	Director	23 Sept 1996	21 Jun 2001	4 yrs 9 mos	British
Douglas William Adams	Director	29 Aug 1990	23 Sept 1996	6 yrs 1 mos	British
Thomas Loren Hansberger	Director	–	22 Nov 1993	–	Us Citizen
Kenneth John Greig	Director	18 May 1989	12 Sept 1990	1 yrs 4 mos	British
Colin William McLean	Director	18 May 1989	20 Feb 1990	9 mos	British

Board of Directors (6)

David Rowley Graham

Non-Executive Director

9 yrs 7 mosAge: 70British

Charles Michael Thomas Ricketts

Non-Executive Director

7 yrs 9 mosAge: 65British

Magdalene Ka Hung Miller

Non-Executive Director

4 yrs 11 mosAge: 63British

Abigail Emma Rotheroe

Non-Executive Director

3 yrs 5 mosAge: 60British

Rupert Angus MacPherson

Non-Executive Director

2 yrs 6 mosAge: 59British

Sarika Bijendra Patel

Non-Executive Director

1 yrs 3 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
DR David Rowley Graham	Non-Executive Director	1 Sept 2016	9 yrs 7 mos	British
CM Charles Michael Thomas Ricketts	Non-Executive Director	12 Jul 2018	7 yrs 9 mos	British
MK Magdalene Ka Hung Miller	Non-Executive Director	10 May 2021	4 yrs 11 mos	British
AE Abigail Emma Rotheroe	Non-Executive Director	1 Nov 2022	3 yrs 5 mos	British
RA Rupert Angus MacPherson	Non-Executive Director	6 Oct 2023	2 yrs 6 mos	British
SB Sarika Bijendra Patel	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Angus Macpherson	Non-Executive Director	£74,500	£4,498	£78,998
Simon Jeffreys	Non-Executive Director	£60,500	£738	£61,238
Charlie Ricketts	Non-Executive Director	£42,000	£6,741	£48,741
Magdalene Miller	Non-Executive Director	£42,000	£3,787	£45,787
Abigail Rotheroe	Non-Executive Director	£42,000	£57	£42,057
David Graham	Non-Executive Director	£42,000	–	£42,000
Sarika Patel	Non-Executive Director	£10,500	–	£10,500
Paul Manduca	Non-Executive Director	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
Simon Jeffreys	Non-Executive Director	£58,500	£357	£58,857
Charlie Ricketts	Non-Executive Director	£41,000	£2,755	£43,755
Magdalene Miller	Non-Executive Director	£41,000	£2,747	£43,747
Abigail Rotheroe	Non-Executive Director	£41,000	£241	£41,241
David Graham	Non-Executive Director	£41,000	–	£41,000
Angus Macpherson	Non-Executive Director	£27,943	–	£27,943
Sarika Patel	Non-Executive Director	–	–	–
Paul Manduca	Non-Executive Director	–	–	–

Former Directors (31)

Dr Simon Jeffreys

Non-Executive Director

Tenure: 9 yrsResigned: 10 Jul 2025

Paul Victor Falzon Sant Manduca

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 31 Dec 2023

Beatrice Hannah Millicent Hollond

Director

Tenure: 8 yrs 3 mosResigned: 14 Jul 2022

Medha Aditya Samant

Director

Tenure: 6 mosResigned: 19 Apr 2021

Gregory Eugene Johnson

Director

Tenure: 12 yrs 7 mosResigned: 9 Jul 2020

Hamish Noble Buchan

Director

Tenure: 10 yrs 1 mosResigned: 12 Jul 2018

Christopher Douglas Brady

Director

Tenure: 9 yrs 7 mosResigned: 13 Jul 2017

Peter Owen Harrison

Director

Tenure: 9 yrs 8 mosResigned: 13 Jul 2017

Neil Adam Collins

Director

Tenure: 9 yrs 10 mosResigned: 15 Jul 2016

Peter Alan Smith

Director

Tenure: 11 yrs 6 mosResigned: 20 Nov 2015

Sir Peter Alexander Burt

Director

Tenure: 9 yrs 9 mosResigned: 18 Jul 2014

Peter Cowperthwaite Godsoe

Director

Tenure: 4 yrs 6 mosResigned: 26 Jun 2008

Andrew Stephen Bower Knight

Director

Tenure: 4 yrs 2 mosResigned: 25 Feb 2008

Sir Ronald Claus Hampel

Director

Tenure: 4 yrsResigned: 12 Dec 2007

Charles Bartlett Johnson

Director

Tenure: 13 yrs 11 mosResigned: 12 Dec 2007

Samuel Lou Ginn

Director

Tenure: 2 yrs 9 mosResigned: 28 Sept 2006

Geoffrey Ainsworth Langlands

Director

Tenure: 11 yrs 10 mosResigned: 27 Sept 2005

The Honourable Nicholas Frederick Brady

Director

Tenure: 10 yrs 5 mosResigned: 21 Sept 2004

Martin Lawrence Flanagan

Director

Tenure: –Resigned: 15 Dec 2003

Sir Robert Brian Williamson

Director

Tenure: 1 yrsResigned: 15 Dec 2003

Richard Herman Frank

Director

Tenure: 1 yrs 3 mosResigned: 15 Dec 2003

Sir Richard David Christopher Brooke

Director

Tenure: 9 yrs 11 mosResigned: 15 Dec 2003

Sir John Calman Shaw

Director

Tenure: 9 yrs 11 mosResigned: 15 Dec 2003

The Hon Trevor Garro Trefgarne

Director

Tenure: –Resigned: 19 Sept 2002

James Jung Kwang Hung

Director

Tenure: –Resigned: 19 Sept 2002

Dr Joseph Benhard Mark Mobius

Director

Tenure: 13 yrs 4 mosResigned: 19 Sept 2002

Dickson Brown Anderson

Director

Tenure: 4 yrs 9 mosResigned: 21 Jun 2001

Douglas William Adams

Director

Tenure: 6 yrs 1 mosResigned: 23 Sept 1996

Thomas Loren Hansberger

Director

Tenure: –Resigned: 22 Nov 1993

Kenneth John Greig

Director

Tenure: 1 yrs 4 mosResigned: 12 Sept 1990

Colin William McLean

Director

Tenure: 9 mosResigned: 20 Feb 1990

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Simon Jeffreys	Non-Executive Director	15 Jul 2016	10 Jul 2025	9 yrs	British
Paul Victor Falzon Sant Manduca	Non-Executive Director	1 Aug 2015	31 Dec 2023	8 yrs 4 mos	British,Maltese
Beatrice Hannah Millicent Hollond	Director	1 Apr 2014	14 Jul 2022	8 yrs 3 mos	British
Medha Aditya Samant	Director	1 Oct 2020	19 Apr 2021	6 mos	Indian
Gregory Eugene Johnson	Director	12 Dec 2007	9 Jul 2020	12 yrs 7 mos	American
Hamish Noble Buchan	Director	26 Jun 2008	12 Jul 2018	10 yrs 1 mos	British
Christopher Douglas Brady	Director	12 Dec 2007	13 Jul 2017	9 yrs 7 mos	Us Citizen
Peter Owen Harrison	Director	30 Nov 2007	13 Jul 2017	9 yrs 8 mos	British
Neil Adam Collins	Director	28 Sept 2006	15 Jul 2016	9 yrs 10 mos	British
Peter Alan Smith	Director	17 May 2004	20 Nov 2015	11 yrs 6 mos	British
Sir Peter Alexander Burt	Director	1 Oct 2004	18 Jul 2014	9 yrs 9 mos	British
Peter Cowperthwaite Godsoe	Director	15 Dec 2003	26 Jun 2008	4 yrs 6 mos	Canadian
Andrew Stephen Bower Knight	Director	15 Dec 2003	25 Feb 2008	4 yrs 2 mos	British
Sir Ronald Claus Hampel	Director	15 Dec 2003	12 Dec 2007	4 yrs	British
Charles Bartlett Johnson	Director	18 Jan 1994	12 Dec 2007	13 yrs 11 mos	Us Citizen
Samuel Lou Ginn	Director	15 Dec 2003	28 Sept 2006	2 yrs 9 mos	Usa
Geoffrey Ainsworth Langlands	Director	11 Nov 1993	27 Sept 2005	11 yrs 10 mos	Brazilian
The Honourable Nicholas Frederick Brady	Director	18 Apr 1994	21 Sept 2004	10 yrs 5 mos	Us Citizen
Martin Lawrence Flanagan	Director	–	15 Dec 2003	–	Us Citizen
Sir Robert Brian Williamson	Director	11 Dec 2002	15 Dec 2003	1 yrs	British
Richard Herman Frank	Director	19 Sept 2002	15 Dec 2003	1 yrs 3 mos	Us Citizen
Sir Richard David Christopher Brooke	Director	7 Jan 1994	15 Dec 2003	9 yrs 11 mos	British
Sir John Calman Shaw	Director	1 Jan 1994	15 Dec 2003	9 yrs 11 mos	British
The Hon Trevor Garro Trefgarne	Director	–	19 Sept 2002	–	British
James Jung Kwang Hung	Director	–	19 Sept 2002	–	Chinese
Dr Joseph Benhard Mark Mobius	Director	19 May 1989	19 Sept 2002	13 yrs 4 mos	German
Dickson Brown Anderson	Director	23 Sept 1996	21 Jun 2001	4 yrs 9 mos	British
Douglas William Adams	Director	29 Aug 1990	23 Sept 1996	6 yrs 1 mos	British
Thomas Loren Hansberger	Director	–	22 Nov 1993	–	Us Citizen
Kenneth John Greig	Director	18 May 1989	12 Sept 1990	1 yrs 4 mos	British
Colin William McLean	Director	18 May 1989	20 Feb 1990	9 mos	British