Tullow OIL plc (TLW) Board of Directors | Ticker

/Equities/XLON/TLW/Directors

Tullow OIL plc Directors

/Equities/XLON/TLW/Directors

Tullow OIL plc Directors

Board of Directors (12)

Roald Goethe

Independent Non-Executive Chair

3 yrs 8 mosAge: 66German

Ian Anthony Perks

Chief Executive Officer

1 yrs 1 mosAge: 59British

Richard David Miller

Chief Financial Officer

3 yrs 9 mosAge: 43British

Rebecca Wiles

Independent Non-Executive Director

3 yrs 4 mosAge: 60British

Henry James Edward Steel

Independent Non-Executive Director

6 mosAge: 37British

James Robert Peterkin

Independent Non-Executive Director

5 mosAge: 56British

Garrett Douglas Soden

Independent Non-Executive Director

5 mosAge: 52American,Spanish

Euan Campbell Shirlaw

Independent Non-Executive Director

5 mosAge: 41British

Martin Greenslade

–

Phuthuma Nhleko

–

Genevieve Sangudi

–

Adam Holland

Secretary

8 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Roald Goethe	Independent Non-Executive Chair	24 Feb 2023	3 yrs 8 mos	German
Ian Anthony Perks	Chief Executive Officer	15 Sept 2025	1 yrs 1 mos	British
Richard David Miller	Chief Financial Officer	1 Jan 2023	3 yrs 9 mos	British
Rebecca Wiles	Independent Non-Executive Director	28 Jun 2023	3 yrs 4 mos	British
Henry James Edward Steel	Independent Non-Executive Director	8 Apr 2026	6 mos	British
James Robert Peterkin	Independent Non-Executive Director	1 May 2026	5 mos	British
Garrett Douglas Soden	Independent Non-Executive Director	1 May 2026	5 mos	American,Spanish
Euan Campbell Shirlaw	Independent Non-Executive Director	1 May 2026	5 mos	British
MG Martin Greenslade	–	–	–	–
PN Phuthuma Nhleko	–	–	–	–
GS Genevieve Sangudi	–	–	–	–
AH Adam Holland	Secretary	25 Apr 2018	8 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Ian Perks	Executive Director	£485,430	£485,430
Rahul Dhir	Executive Director	£156,706	£156,706

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Rahul Dhir	Executive Director	£1,285,173	£1,285,173

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£485,430	4:1	3:1	2:1
2024	A	£1,285,173	10:1	7:1	5:1
2023	A	£1,388,910	11:1	8:1	5:1
2022	A	£1,419,400	12:1	8:1	6:1
2021	A	£1,860,806	16:1	10:1	8:1

Former Directors (35)

Phuthuma Freedom Nhleko

Chair

Tenure: 4 yrs 1 mosResigned: 30 Nov 2025

Mitchell Ingram

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 30 Nov 2025

Martin Frederick Greenslade

Non-Executive Director

Tenure: 6 yrsResigned: 30 Nov 2025

Genevieve L Sangudi

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 30 Nov 2025

Sheila Khama

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 1 Aug 2025

Rahul Dhir

Executive Director

Tenure: 4 yrs 7 mosResigned: 14 Feb 2025

Professor Michael Christopher Daly

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 24 May 2023

Jeremy Richard Wilson

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 30 Nov 2022

George Leslie Wood

Executive Director

Tenure: 4 yrs 9 mosResigned: 31 Mar 2022

Dorothy Carrington Thompson

Chair

Tenure: 3 yrs 8 mosResigned: 31 Dec 2021

Stephen Charles Burrard-Lucas

Director

Tenure: 8 yrs 1 mosResigned: 23 Apr 2020

Dr Angus Murray McCoss

Director

Tenure: 13 yrsResigned: 9 Dec 2019

Paul McDade

Executive Director

Tenure: 13 yrs 9 mosResigned: 9 Dec 2019

Kofi Tutu Agyare

Director

Tenure: 8 yrs 8 mosResigned: 25 Apr 2019

Aidan Joseph Heavey

Director

Tenure: 18 yrs 3 mosResigned: 20 Jul 2018

Dorothy Carrington Thompson

Secretary

Tenure: 0 mosResigned: 25 Apr 2018

Kevin Michael Massie

Secretary

Tenure: 2 yrs 3 mosResigned: 25 Apr 2018

Anne Drinkwater

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 25 Apr 2018

Ian Springett

Director

Tenure: 8 yrs 9 mosResigned: 20 Jun 2017

Simon Robert Thompson

Director

Tenure: 5 yrs 11 mosResigned: 26 Apr 2017

Ann Grant

Director

Tenure: 8 yrs 11 mosResigned: 26 Apr 2017

Alan Graham Martin

Non-Executive Director

Tenure: 16 yrsResigned: 28 Apr 2016

Dr Samuel Arnold David Bamford

Director

Tenure: 9 yrs 9 mosResigned: 30 Apr 2014

Steven James McTiernan

Director

Tenure: 10 yrs 9 mosResigned: 31 Dec 2012

David Michael Williams

Director

Tenure: 5 yrs 11 mosResigned: 16 May 2012

Patrick Joseph Plunkett

Director

Tenure: 11 yrs 7 mosResigned: 31 Dec 2011

Clare Mary Joan Spottiswoode

Director

Tenure: 9 yrs 2 mosResigned: 12 May 2011

Thomas Gerard Hickey

Director

Tenure: 8 yrs 4 mosResigned: 1 Sept 2008

Matthew John O'donoghue

Director

Tenure: 7 yrs 10 mosResigned: 31 Mar 2008

Rohan Richard Courtney

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2007

Willem Adrian Nel

Director

Tenure: 1 yrs 8 mosResigned: 31 May 2006

Eskandar Maleki

Director

Tenure: 3 yrs 11 mosResigned: 21 Apr 2004

John Hugh Russell Lander

Director

Tenure: 3 yrs 1 mosResigned: 16 Apr 2004

Bruce Watson Minto

Director

Tenure: 2 mosResigned: 27 Apr 2000

Roderick Lawrence Bruce

Director

Tenure: 2 mosResigned: 27 Apr 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Phuthuma Freedom Nhleko	Chair	25 Oct 2021	30 Nov 2025	4 yrs 1 mos	South African
Mitchell Ingram	Non-Executive Director	9 Sept 2020	30 Nov 2025	5 yrs 2 mos	British
Martin Frederick Greenslade	Non-Executive Director	1 Nov 2019	30 Nov 2025	6 yrs	British
Genevieve L Sangudi	Non-Executive Director	26 Apr 2019	30 Nov 2025	6 yrs 7 mos	American
Sheila Khama	Non-Executive Director	26 Apr 2019	1 Aug 2025	6 yrs 4 mos	Botswanan
Rahul Dhir	Executive Director	1 Jul 2020	14 Feb 2025	4 yrs 7 mos	British
Professor Michael Christopher Daly	Non-Executive Director	1 Jun 2014	24 May 2023	8 yrs 11 mos	British
Jeremy Richard Wilson	Non-Executive Director	21 Oct 2013	30 Nov 2022	9 yrs 1 mos	British
George Leslie Wood	Executive Director	20 Jun 2017	31 Mar 2022	4 yrs 9 mos	British
Dorothy Carrington Thompson	Chair	25 Apr 2018	31 Dec 2021	3 yrs 8 mos	British
Stephen Charles Burrard-Lucas	Director	14 Mar 2012	23 Apr 2020	8 yrs 1 mos	British
Dr Angus Murray McCoss	Director	6 Dec 2006	9 Dec 2019	13 yrs	British
Paul McDade	Executive Director	29 Mar 2006	9 Dec 2019	13 yrs 9 mos	British
Kofi Tutu Agyare	Director	25 Aug 2010	25 Apr 2019	8 yrs 8 mos	British
Aidan Joseph Heavey	Director	27 Apr 2000	20 Jul 2018	18 yrs 3 mos	British
Dorothy Carrington Thompson	Secretary	25 Apr 2018	25 Apr 2018	0 mos	–
Kevin Michael Massie	Secretary	1 Jan 2016	25 Apr 2018	2 yrs 3 mos	–
Anne Drinkwater	Non-Executive Director	25 Jul 2012	25 Apr 2018	5 yrs 9 mos	British
Ian Springett	Director	1 Sept 2008	20 Jun 2017	8 yrs 9 mos	British
Simon Robert Thompson	Director	16 May 2011	26 Apr 2017	5 yrs 11 mos	British
Ann Grant	Director	15 May 2008	26 Apr 2017	8 yrs 11 mos	British
Alan Graham Martin	Non-Executive Director	27 Apr 2000	28 Apr 2016	16 yrs	British
Dr Samuel Arnold David Bamford	Director	8 Jul 2004	30 Apr 2014	9 yrs 9 mos	British
Steven James McTiernan	Director	1 Mar 2002	31 Dec 2012	10 yrs 9 mos	British
David Michael Williams	Director	1 Jun 2006	16 May 2012	5 yrs 11 mos	British
Patrick Joseph Plunkett	Director	3 May 2000	31 Dec 2011	11 yrs 7 mos	Irish
Clare Mary Joan Spottiswoode	Director	1 Mar 2002	12 May 2011	9 yrs 2 mos	British
Thomas Gerard Hickey	Director	3 May 2000	1 Sept 2008	8 yrs 4 mos	Irish
Matthew John O'donoghue	Director	3 May 2000	31 Mar 2008	7 yrs 10 mos	Irish
Rohan Richard Courtney	Director	3 May 2000	31 Dec 2007	7 yrs 7 mos	British
Willem Adrian Nel	Director	13 Sept 2004	31 May 2006	1 yrs 8 mos	South African
Eskandar Maleki	Director	3 May 2000	21 Apr 2004	3 yrs 11 mos	Austrian
John Hugh Russell Lander	Director	23 Mar 2001	16 Apr 2004	3 yrs 1 mos	British
Bruce Watson Minto	Director	4 Feb 2000	27 Apr 2000	2 mos	British
Roderick Lawrence Bruce	Director	4 Feb 2000	27 Apr 2000	2 mos	British

Board of Directors (12)

Roald Goethe

Independent Non-Executive Chair

3 yrs 8 mosAge: 66German

Ian Anthony Perks

Chief Executive Officer

1 yrs 1 mosAge: 59British

Richard David Miller

Chief Financial Officer

3 yrs 9 mosAge: 43British

Rebecca Wiles

Independent Non-Executive Director

3 yrs 4 mosAge: 60British

Henry James Edward Steel

Independent Non-Executive Director

6 mosAge: 37British

James Robert Peterkin

Independent Non-Executive Director

5 mosAge: 56British

Garrett Douglas Soden

Independent Non-Executive Director

5 mosAge: 52American,Spanish

Euan Campbell Shirlaw

Independent Non-Executive Director

5 mosAge: 41British

Martin Greenslade

–

Phuthuma Nhleko

–

Genevieve Sangudi

–

Adam Holland

Secretary

8 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Roald Goethe	Independent Non-Executive Chair	24 Feb 2023	3 yrs 8 mos	German
Ian Anthony Perks	Chief Executive Officer	15 Sept 2025	1 yrs 1 mos	British
Richard David Miller	Chief Financial Officer	1 Jan 2023	3 yrs 9 mos	British
Rebecca Wiles	Independent Non-Executive Director	28 Jun 2023	3 yrs 4 mos	British
Henry James Edward Steel	Independent Non-Executive Director	8 Apr 2026	6 mos	British
James Robert Peterkin	Independent Non-Executive Director	1 May 2026	5 mos	British
Garrett Douglas Soden	Independent Non-Executive Director	1 May 2026	5 mos	American,Spanish
Euan Campbell Shirlaw	Independent Non-Executive Director	1 May 2026	5 mos	British
MG Martin Greenslade	–	–	–	–
PN Phuthuma Nhleko	–	–	–	–
GS Genevieve Sangudi	–	–	–	–
AH Adam Holland	Secretary	25 Apr 2018	8 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Ian Perks	Executive Director	£485,430	£485,430
Rahul Dhir	Executive Director	£156,706	£156,706

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Rahul Dhir	Executive Director	£1,285,173	£1,285,173

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£485,430	4:1	3:1	2:1
2024	A	£1,285,173	10:1	7:1	5:1
2023	A	£1,388,910	11:1	8:1	5:1
2022	A	£1,419,400	12:1	8:1	6:1
2021	A	£1,860,806	16:1	10:1	8:1

Former Directors (35)

Phuthuma Freedom Nhleko

Chair

Tenure: 4 yrs 1 mosResigned: 30 Nov 2025

Mitchell Ingram

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 30 Nov 2025

Martin Frederick Greenslade

Non-Executive Director

Tenure: 6 yrsResigned: 30 Nov 2025

Genevieve L Sangudi

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 30 Nov 2025

Sheila Khama

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 1 Aug 2025

Rahul Dhir

Executive Director

Tenure: 4 yrs 7 mosResigned: 14 Feb 2025

Professor Michael Christopher Daly

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 24 May 2023

Jeremy Richard Wilson

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 30 Nov 2022

George Leslie Wood

Executive Director

Tenure: 4 yrs 9 mosResigned: 31 Mar 2022

Dorothy Carrington Thompson

Chair

Tenure: 3 yrs 8 mosResigned: 31 Dec 2021

Stephen Charles Burrard-Lucas

Director

Tenure: 8 yrs 1 mosResigned: 23 Apr 2020

Dr Angus Murray McCoss

Director

Tenure: 13 yrsResigned: 9 Dec 2019

Paul McDade

Executive Director

Tenure: 13 yrs 9 mosResigned: 9 Dec 2019

Kofi Tutu Agyare

Director

Tenure: 8 yrs 8 mosResigned: 25 Apr 2019

Aidan Joseph Heavey

Director

Tenure: 18 yrs 3 mosResigned: 20 Jul 2018

Dorothy Carrington Thompson

Secretary

Tenure: 0 mosResigned: 25 Apr 2018

Kevin Michael Massie

Secretary

Tenure: 2 yrs 3 mosResigned: 25 Apr 2018

Anne Drinkwater

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 25 Apr 2018

Ian Springett

Director

Tenure: 8 yrs 9 mosResigned: 20 Jun 2017

Simon Robert Thompson

Director

Tenure: 5 yrs 11 mosResigned: 26 Apr 2017

Ann Grant

Director

Tenure: 8 yrs 11 mosResigned: 26 Apr 2017

Alan Graham Martin

Non-Executive Director

Tenure: 16 yrsResigned: 28 Apr 2016

Dr Samuel Arnold David Bamford

Director

Tenure: 9 yrs 9 mosResigned: 30 Apr 2014

Steven James McTiernan

Director

Tenure: 10 yrs 9 mosResigned: 31 Dec 2012

David Michael Williams

Director

Tenure: 5 yrs 11 mosResigned: 16 May 2012

Patrick Joseph Plunkett

Director

Tenure: 11 yrs 7 mosResigned: 31 Dec 2011

Clare Mary Joan Spottiswoode

Director

Tenure: 9 yrs 2 mosResigned: 12 May 2011

Thomas Gerard Hickey

Director

Tenure: 8 yrs 4 mosResigned: 1 Sept 2008

Matthew John O'donoghue

Director

Tenure: 7 yrs 10 mosResigned: 31 Mar 2008

Rohan Richard Courtney

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2007

Willem Adrian Nel

Director

Tenure: 1 yrs 8 mosResigned: 31 May 2006

Eskandar Maleki

Director

Tenure: 3 yrs 11 mosResigned: 21 Apr 2004

John Hugh Russell Lander

Director

Tenure: 3 yrs 1 mosResigned: 16 Apr 2004

Bruce Watson Minto

Director

Tenure: 2 mosResigned: 27 Apr 2000

Roderick Lawrence Bruce

Director

Tenure: 2 mosResigned: 27 Apr 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Phuthuma Freedom Nhleko	Chair	25 Oct 2021	30 Nov 2025	4 yrs 1 mos	South African
Mitchell Ingram	Non-Executive Director	9 Sept 2020	30 Nov 2025	5 yrs 2 mos	British
Martin Frederick Greenslade	Non-Executive Director	1 Nov 2019	30 Nov 2025	6 yrs	British
Genevieve L Sangudi	Non-Executive Director	26 Apr 2019	30 Nov 2025	6 yrs 7 mos	American
Sheila Khama	Non-Executive Director	26 Apr 2019	1 Aug 2025	6 yrs 4 mos	Botswanan
Rahul Dhir	Executive Director	1 Jul 2020	14 Feb 2025	4 yrs 7 mos	British
Professor Michael Christopher Daly	Non-Executive Director	1 Jun 2014	24 May 2023	8 yrs 11 mos	British
Jeremy Richard Wilson	Non-Executive Director	21 Oct 2013	30 Nov 2022	9 yrs 1 mos	British
George Leslie Wood	Executive Director	20 Jun 2017	31 Mar 2022	4 yrs 9 mos	British
Dorothy Carrington Thompson	Chair	25 Apr 2018	31 Dec 2021	3 yrs 8 mos	British
Stephen Charles Burrard-Lucas	Director	14 Mar 2012	23 Apr 2020	8 yrs 1 mos	British
Dr Angus Murray McCoss	Director	6 Dec 2006	9 Dec 2019	13 yrs	British
Paul McDade	Executive Director	29 Mar 2006	9 Dec 2019	13 yrs 9 mos	British
Kofi Tutu Agyare	Director	25 Aug 2010	25 Apr 2019	8 yrs 8 mos	British
Aidan Joseph Heavey	Director	27 Apr 2000	20 Jul 2018	18 yrs 3 mos	British
Dorothy Carrington Thompson	Secretary	25 Apr 2018	25 Apr 2018	0 mos	–
Kevin Michael Massie	Secretary	1 Jan 2016	25 Apr 2018	2 yrs 3 mos	–
Anne Drinkwater	Non-Executive Director	25 Jul 2012	25 Apr 2018	5 yrs 9 mos	British
Ian Springett	Director	1 Sept 2008	20 Jun 2017	8 yrs 9 mos	British
Simon Robert Thompson	Director	16 May 2011	26 Apr 2017	5 yrs 11 mos	British
Ann Grant	Director	15 May 2008	26 Apr 2017	8 yrs 11 mos	British
Alan Graham Martin	Non-Executive Director	27 Apr 2000	28 Apr 2016	16 yrs	British
Dr Samuel Arnold David Bamford	Director	8 Jul 2004	30 Apr 2014	9 yrs 9 mos	British
Steven James McTiernan	Director	1 Mar 2002	31 Dec 2012	10 yrs 9 mos	British
David Michael Williams	Director	1 Jun 2006	16 May 2012	5 yrs 11 mos	British
Patrick Joseph Plunkett	Director	3 May 2000	31 Dec 2011	11 yrs 7 mos	Irish
Clare Mary Joan Spottiswoode	Director	1 Mar 2002	12 May 2011	9 yrs 2 mos	British
Thomas Gerard Hickey	Director	3 May 2000	1 Sept 2008	8 yrs 4 mos	Irish
Matthew John O'donoghue	Director	3 May 2000	31 Mar 2008	7 yrs 10 mos	Irish
Rohan Richard Courtney	Director	3 May 2000	31 Dec 2007	7 yrs 7 mos	British
Willem Adrian Nel	Director	13 Sept 2004	31 May 2006	1 yrs 8 mos	South African
Eskandar Maleki	Director	3 May 2000	21 Apr 2004	3 yrs 11 mos	Austrian
John Hugh Russell Lander	Director	23 Mar 2001	16 Apr 2004	3 yrs 1 mos	British
Bruce Watson Minto	Director	4 Feb 2000	27 Apr 2000	2 mos	British
Roderick Lawrence Bruce	Director	4 Feb 2000	27 Apr 2000	2 mos	British

Board of Directors (12)

Roald Goethe

Independent Non-Executive Chair

3 yrs 8 mosAge: 66German

Ian Anthony Perks

Chief Executive Officer

1 yrs 1 mosAge: 59British

Richard David Miller

Chief Financial Officer

3 yrs 9 mosAge: 43British

Rebecca Wiles

Independent Non-Executive Director

3 yrs 4 mosAge: 60British

Henry James Edward Steel

Independent Non-Executive Director

6 mosAge: 37British

James Robert Peterkin

Independent Non-Executive Director

5 mosAge: 56British

Garrett Douglas Soden

Independent Non-Executive Director

5 mosAge: 52American,Spanish

Euan Campbell Shirlaw

Independent Non-Executive Director

5 mosAge: 41British

Martin Greenslade

–

Phuthuma Nhleko

–

Genevieve Sangudi

–

Adam Holland

Secretary

8 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Roald Goethe	Independent Non-Executive Chair	24 Feb 2023	3 yrs 8 mos	German
Ian Anthony Perks	Chief Executive Officer	15 Sept 2025	1 yrs 1 mos	British
Richard David Miller	Chief Financial Officer	1 Jan 2023	3 yrs 9 mos	British
Rebecca Wiles	Independent Non-Executive Director	28 Jun 2023	3 yrs 4 mos	British
Henry James Edward Steel	Independent Non-Executive Director	8 Apr 2026	6 mos	British
James Robert Peterkin	Independent Non-Executive Director	1 May 2026	5 mos	British
Garrett Douglas Soden	Independent Non-Executive Director	1 May 2026	5 mos	American,Spanish
Euan Campbell Shirlaw	Independent Non-Executive Director	1 May 2026	5 mos	British
MG Martin Greenslade	–	–	–	–
PN Phuthuma Nhleko	–	–	–	–
GS Genevieve Sangudi	–	–	–	–
AH Adam Holland	Secretary	25 Apr 2018	8 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Ian Perks	Executive Director	£485,430	£485,430
Rahul Dhir	Executive Director	£156,706	£156,706

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Rahul Dhir	Executive Director	£1,285,173	£1,285,173

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£485,430	4:1	3:1	2:1
2024	A	£1,285,173	10:1	7:1	5:1
2023	A	£1,388,910	11:1	8:1	5:1
2022	A	£1,419,400	12:1	8:1	6:1
2021	A	£1,860,806	16:1	10:1	8:1

Former Directors (35)

Phuthuma Freedom Nhleko

Chair

Tenure: 4 yrs 1 mosResigned: 30 Nov 2025

Mitchell Ingram

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 30 Nov 2025

Martin Frederick Greenslade

Non-Executive Director

Tenure: 6 yrsResigned: 30 Nov 2025

Genevieve L Sangudi

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 30 Nov 2025

Sheila Khama

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 1 Aug 2025

Rahul Dhir

Executive Director

Tenure: 4 yrs 7 mosResigned: 14 Feb 2025

Professor Michael Christopher Daly

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 24 May 2023

Jeremy Richard Wilson

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 30 Nov 2022

George Leslie Wood

Executive Director

Tenure: 4 yrs 9 mosResigned: 31 Mar 2022

Dorothy Carrington Thompson

Chair

Tenure: 3 yrs 8 mosResigned: 31 Dec 2021

Stephen Charles Burrard-Lucas

Director

Tenure: 8 yrs 1 mosResigned: 23 Apr 2020

Dr Angus Murray McCoss

Director

Tenure: 13 yrsResigned: 9 Dec 2019

Paul McDade

Executive Director

Tenure: 13 yrs 9 mosResigned: 9 Dec 2019

Kofi Tutu Agyare

Director

Tenure: 8 yrs 8 mosResigned: 25 Apr 2019

Aidan Joseph Heavey

Director

Tenure: 18 yrs 3 mosResigned: 20 Jul 2018

Dorothy Carrington Thompson

Secretary

Tenure: 0 mosResigned: 25 Apr 2018

Kevin Michael Massie

Secretary

Tenure: 2 yrs 3 mosResigned: 25 Apr 2018

Anne Drinkwater

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 25 Apr 2018

Ian Springett

Director

Tenure: 8 yrs 9 mosResigned: 20 Jun 2017

Simon Robert Thompson

Director

Tenure: 5 yrs 11 mosResigned: 26 Apr 2017

Ann Grant

Director

Tenure: 8 yrs 11 mosResigned: 26 Apr 2017

Alan Graham Martin

Non-Executive Director

Tenure: 16 yrsResigned: 28 Apr 2016

Dr Samuel Arnold David Bamford

Director

Tenure: 9 yrs 9 mosResigned: 30 Apr 2014

Steven James McTiernan

Director

Tenure: 10 yrs 9 mosResigned: 31 Dec 2012

David Michael Williams

Director

Tenure: 5 yrs 11 mosResigned: 16 May 2012

Patrick Joseph Plunkett

Director

Tenure: 11 yrs 7 mosResigned: 31 Dec 2011

Clare Mary Joan Spottiswoode

Director

Tenure: 9 yrs 2 mosResigned: 12 May 2011

Thomas Gerard Hickey

Director

Tenure: 8 yrs 4 mosResigned: 1 Sept 2008

Matthew John O'donoghue

Director

Tenure: 7 yrs 10 mosResigned: 31 Mar 2008

Rohan Richard Courtney

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2007

Willem Adrian Nel

Director

Tenure: 1 yrs 8 mosResigned: 31 May 2006

Eskandar Maleki

Director

Tenure: 3 yrs 11 mosResigned: 21 Apr 2004

John Hugh Russell Lander

Director

Tenure: 3 yrs 1 mosResigned: 16 Apr 2004

Bruce Watson Minto

Director

Tenure: 2 mosResigned: 27 Apr 2000

Roderick Lawrence Bruce

Director

Tenure: 2 mosResigned: 27 Apr 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Phuthuma Freedom Nhleko	Chair	25 Oct 2021	30 Nov 2025	4 yrs 1 mos	South African
Mitchell Ingram	Non-Executive Director	9 Sept 2020	30 Nov 2025	5 yrs 2 mos	British
Martin Frederick Greenslade	Non-Executive Director	1 Nov 2019	30 Nov 2025	6 yrs	British
Genevieve L Sangudi	Non-Executive Director	26 Apr 2019	30 Nov 2025	6 yrs 7 mos	American
Sheila Khama	Non-Executive Director	26 Apr 2019	1 Aug 2025	6 yrs 4 mos	Botswanan
Rahul Dhir	Executive Director	1 Jul 2020	14 Feb 2025	4 yrs 7 mos	British
Professor Michael Christopher Daly	Non-Executive Director	1 Jun 2014	24 May 2023	8 yrs 11 mos	British
Jeremy Richard Wilson	Non-Executive Director	21 Oct 2013	30 Nov 2022	9 yrs 1 mos	British
George Leslie Wood	Executive Director	20 Jun 2017	31 Mar 2022	4 yrs 9 mos	British
Dorothy Carrington Thompson	Chair	25 Apr 2018	31 Dec 2021	3 yrs 8 mos	British
Stephen Charles Burrard-Lucas	Director	14 Mar 2012	23 Apr 2020	8 yrs 1 mos	British
Dr Angus Murray McCoss	Director	6 Dec 2006	9 Dec 2019	13 yrs	British
Paul McDade	Executive Director	29 Mar 2006	9 Dec 2019	13 yrs 9 mos	British
Kofi Tutu Agyare	Director	25 Aug 2010	25 Apr 2019	8 yrs 8 mos	British
Aidan Joseph Heavey	Director	27 Apr 2000	20 Jul 2018	18 yrs 3 mos	British
Dorothy Carrington Thompson	Secretary	25 Apr 2018	25 Apr 2018	0 mos	–
Kevin Michael Massie	Secretary	1 Jan 2016	25 Apr 2018	2 yrs 3 mos	–
Anne Drinkwater	Non-Executive Director	25 Jul 2012	25 Apr 2018	5 yrs 9 mos	British
Ian Springett	Director	1 Sept 2008	20 Jun 2017	8 yrs 9 mos	British
Simon Robert Thompson	Director	16 May 2011	26 Apr 2017	5 yrs 11 mos	British
Ann Grant	Director	15 May 2008	26 Apr 2017	8 yrs 11 mos	British
Alan Graham Martin	Non-Executive Director	27 Apr 2000	28 Apr 2016	16 yrs	British
Dr Samuel Arnold David Bamford	Director	8 Jul 2004	30 Apr 2014	9 yrs 9 mos	British
Steven James McTiernan	Director	1 Mar 2002	31 Dec 2012	10 yrs 9 mos	British
David Michael Williams	Director	1 Jun 2006	16 May 2012	5 yrs 11 mos	British
Patrick Joseph Plunkett	Director	3 May 2000	31 Dec 2011	11 yrs 7 mos	Irish
Clare Mary Joan Spottiswoode	Director	1 Mar 2002	12 May 2011	9 yrs 2 mos	British
Thomas Gerard Hickey	Director	3 May 2000	1 Sept 2008	8 yrs 4 mos	Irish
Matthew John O'donoghue	Director	3 May 2000	31 Mar 2008	7 yrs 10 mos	Irish
Rohan Richard Courtney	Director	3 May 2000	31 Dec 2007	7 yrs 7 mos	British
Willem Adrian Nel	Director	13 Sept 2004	31 May 2006	1 yrs 8 mos	South African
Eskandar Maleki	Director	3 May 2000	21 Apr 2004	3 yrs 11 mos	Austrian
John Hugh Russell Lander	Director	23 Mar 2001	16 Apr 2004	3 yrs 1 mos	British
Bruce Watson Minto	Director	4 Feb 2000	27 Apr 2000	2 mos	British
Roderick Lawrence Bruce	Director	4 Feb 2000	27 Apr 2000	2 mos	British

Board of Directors (12)

Roald Goethe

Independent Non-Executive Chair

3 yrs 8 mosAge: 66German

Ian Anthony Perks

Chief Executive Officer

1 yrs 1 mosAge: 59British

Richard David Miller

Chief Financial Officer

3 yrs 9 mosAge: 43British

Rebecca Wiles

Independent Non-Executive Director

3 yrs 4 mosAge: 60British

Henry James Edward Steel

Independent Non-Executive Director

6 mosAge: 37British

James Robert Peterkin

Independent Non-Executive Director

5 mosAge: 56British

Garrett Douglas Soden

Independent Non-Executive Director

5 mosAge: 52American,Spanish

Euan Campbell Shirlaw

Independent Non-Executive Director

5 mosAge: 41British

Martin Greenslade

–

Phuthuma Nhleko

–

Genevieve Sangudi

–

Adam Holland

Secretary

8 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Roald Goethe	Independent Non-Executive Chair	24 Feb 2023	3 yrs 8 mos	German
Ian Anthony Perks	Chief Executive Officer	15 Sept 2025	1 yrs 1 mos	British
Richard David Miller	Chief Financial Officer	1 Jan 2023	3 yrs 9 mos	British
Rebecca Wiles	Independent Non-Executive Director	28 Jun 2023	3 yrs 4 mos	British
Henry James Edward Steel	Independent Non-Executive Director	8 Apr 2026	6 mos	British
James Robert Peterkin	Independent Non-Executive Director	1 May 2026	5 mos	British
Garrett Douglas Soden	Independent Non-Executive Director	1 May 2026	5 mos	American,Spanish
Euan Campbell Shirlaw	Independent Non-Executive Director	1 May 2026	5 mos	British
MG Martin Greenslade	–	–	–	–
PN Phuthuma Nhleko	–	–	–	–
GS Genevieve Sangudi	–	–	–	–
AH Adam Holland	Secretary	25 Apr 2018	8 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Ian Perks	Executive Director	£485,430	£485,430
Rahul Dhir	Executive Director	£156,706	£156,706

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Rahul Dhir	Executive Director	£1,285,173	£1,285,173

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£485,430	4:1	3:1	2:1
2024	A	£1,285,173	10:1	7:1	5:1
2023	A	£1,388,910	11:1	8:1	5:1
2022	A	£1,419,400	12:1	8:1	6:1
2021	A	£1,860,806	16:1	10:1	8:1

Former Directors (35)

Phuthuma Freedom Nhleko

Chair

Tenure: 4 yrs 1 mosResigned: 30 Nov 2025

Mitchell Ingram

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 30 Nov 2025

Martin Frederick Greenslade

Non-Executive Director

Tenure: 6 yrsResigned: 30 Nov 2025

Genevieve L Sangudi

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 30 Nov 2025

Sheila Khama

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 1 Aug 2025

Rahul Dhir

Executive Director

Tenure: 4 yrs 7 mosResigned: 14 Feb 2025

Professor Michael Christopher Daly

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 24 May 2023

Jeremy Richard Wilson

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 30 Nov 2022

George Leslie Wood

Executive Director

Tenure: 4 yrs 9 mosResigned: 31 Mar 2022

Dorothy Carrington Thompson

Chair

Tenure: 3 yrs 8 mosResigned: 31 Dec 2021

Stephen Charles Burrard-Lucas

Director

Tenure: 8 yrs 1 mosResigned: 23 Apr 2020

Dr Angus Murray McCoss

Director

Tenure: 13 yrsResigned: 9 Dec 2019

Paul McDade

Executive Director

Tenure: 13 yrs 9 mosResigned: 9 Dec 2019

Kofi Tutu Agyare

Director

Tenure: 8 yrs 8 mosResigned: 25 Apr 2019

Aidan Joseph Heavey

Director

Tenure: 18 yrs 3 mosResigned: 20 Jul 2018

Dorothy Carrington Thompson

Secretary

Tenure: 0 mosResigned: 25 Apr 2018

Kevin Michael Massie

Secretary

Tenure: 2 yrs 3 mosResigned: 25 Apr 2018

Anne Drinkwater

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 25 Apr 2018

Ian Springett

Director

Tenure: 8 yrs 9 mosResigned: 20 Jun 2017

Simon Robert Thompson

Director

Tenure: 5 yrs 11 mosResigned: 26 Apr 2017

Ann Grant

Director

Tenure: 8 yrs 11 mosResigned: 26 Apr 2017

Alan Graham Martin

Non-Executive Director

Tenure: 16 yrsResigned: 28 Apr 2016

Dr Samuel Arnold David Bamford

Director

Tenure: 9 yrs 9 mosResigned: 30 Apr 2014

Steven James McTiernan

Director

Tenure: 10 yrs 9 mosResigned: 31 Dec 2012

David Michael Williams

Director

Tenure: 5 yrs 11 mosResigned: 16 May 2012

Patrick Joseph Plunkett

Director

Tenure: 11 yrs 7 mosResigned: 31 Dec 2011

Clare Mary Joan Spottiswoode

Director

Tenure: 9 yrs 2 mosResigned: 12 May 2011

Thomas Gerard Hickey

Director

Tenure: 8 yrs 4 mosResigned: 1 Sept 2008

Matthew John O'donoghue

Director

Tenure: 7 yrs 10 mosResigned: 31 Mar 2008

Rohan Richard Courtney

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2007

Willem Adrian Nel

Director

Tenure: 1 yrs 8 mosResigned: 31 May 2006

Eskandar Maleki

Director

Tenure: 3 yrs 11 mosResigned: 21 Apr 2004

John Hugh Russell Lander

Director

Tenure: 3 yrs 1 mosResigned: 16 Apr 2004

Bruce Watson Minto

Director

Tenure: 2 mosResigned: 27 Apr 2000

Roderick Lawrence Bruce

Director

Tenure: 2 mosResigned: 27 Apr 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Phuthuma Freedom Nhleko	Chair	25 Oct 2021	30 Nov 2025	4 yrs 1 mos	South African
Mitchell Ingram	Non-Executive Director	9 Sept 2020	30 Nov 2025	5 yrs 2 mos	British
Martin Frederick Greenslade	Non-Executive Director	1 Nov 2019	30 Nov 2025	6 yrs	British
Genevieve L Sangudi	Non-Executive Director	26 Apr 2019	30 Nov 2025	6 yrs 7 mos	American
Sheila Khama	Non-Executive Director	26 Apr 2019	1 Aug 2025	6 yrs 4 mos	Botswanan
Rahul Dhir	Executive Director	1 Jul 2020	14 Feb 2025	4 yrs 7 mos	British
Professor Michael Christopher Daly	Non-Executive Director	1 Jun 2014	24 May 2023	8 yrs 11 mos	British
Jeremy Richard Wilson	Non-Executive Director	21 Oct 2013	30 Nov 2022	9 yrs 1 mos	British
George Leslie Wood	Executive Director	20 Jun 2017	31 Mar 2022	4 yrs 9 mos	British
Dorothy Carrington Thompson	Chair	25 Apr 2018	31 Dec 2021	3 yrs 8 mos	British
Stephen Charles Burrard-Lucas	Director	14 Mar 2012	23 Apr 2020	8 yrs 1 mos	British
Dr Angus Murray McCoss	Director	6 Dec 2006	9 Dec 2019	13 yrs	British
Paul McDade	Executive Director	29 Mar 2006	9 Dec 2019	13 yrs 9 mos	British
Kofi Tutu Agyare	Director	25 Aug 2010	25 Apr 2019	8 yrs 8 mos	British
Aidan Joseph Heavey	Director	27 Apr 2000	20 Jul 2018	18 yrs 3 mos	British
Dorothy Carrington Thompson	Secretary	25 Apr 2018	25 Apr 2018	0 mos	–
Kevin Michael Massie	Secretary	1 Jan 2016	25 Apr 2018	2 yrs 3 mos	–
Anne Drinkwater	Non-Executive Director	25 Jul 2012	25 Apr 2018	5 yrs 9 mos	British
Ian Springett	Director	1 Sept 2008	20 Jun 2017	8 yrs 9 mos	British
Simon Robert Thompson	Director	16 May 2011	26 Apr 2017	5 yrs 11 mos	British
Ann Grant	Director	15 May 2008	26 Apr 2017	8 yrs 11 mos	British
Alan Graham Martin	Non-Executive Director	27 Apr 2000	28 Apr 2016	16 yrs	British
Dr Samuel Arnold David Bamford	Director	8 Jul 2004	30 Apr 2014	9 yrs 9 mos	British
Steven James McTiernan	Director	1 Mar 2002	31 Dec 2012	10 yrs 9 mos	British
David Michael Williams	Director	1 Jun 2006	16 May 2012	5 yrs 11 mos	British
Patrick Joseph Plunkett	Director	3 May 2000	31 Dec 2011	11 yrs 7 mos	Irish
Clare Mary Joan Spottiswoode	Director	1 Mar 2002	12 May 2011	9 yrs 2 mos	British
Thomas Gerard Hickey	Director	3 May 2000	1 Sept 2008	8 yrs 4 mos	Irish
Matthew John O'donoghue	Director	3 May 2000	31 Mar 2008	7 yrs 10 mos	Irish
Rohan Richard Courtney	Director	3 May 2000	31 Dec 2007	7 yrs 7 mos	British
Willem Adrian Nel	Director	13 Sept 2004	31 May 2006	1 yrs 8 mos	South African
Eskandar Maleki	Director	3 May 2000	21 Apr 2004	3 yrs 11 mos	Austrian
John Hugh Russell Lander	Director	23 Mar 2001	16 Apr 2004	3 yrs 1 mos	British
Bruce Watson Minto	Director	4 Feb 2000	27 Apr 2000	2 mos	British
Roderick Lawrence Bruce	Director	4 Feb 2000	27 Apr 2000	2 mos	British