Time Out Group PLC (TMO) Board of Directors | Ticker

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Time Out Group PLC Directors

/Equities/AIMX/TMO/Directors

Time Out Group PLC Directors

Board of Directors (11)

Emma Teague

Chief Strategy & Transformation Officer

–

Alexander Fiske Collins

Non-Executive Director

15 yrs 9 mosAge: 55Italian

Peter Adam Daiches Dubens

Non-Executive Director

15 yrs 9 mosAge: 59British

The Lord Rose Of Monewden Stuart Alan The Lord Rose Of Monewden

Non-Executive Director

10 yrs 2 mosAge: 77British

David John Till

Non-Executive Director

5 yrs 10 mosAge: 62British

Sven Torbjorn Ohlund

Executive Director

5 yrs 1 mosAge: 62Swedish

Matthew Robert Phillip Pritchard

Executive Director

2 yrs 9 mosAge: 52British

Jack De Wet

VP of Development

–

Michael Marlay

Markets CEO

–

Rob Biagioni

Media CEO

–

Emma Louise Humphrey

Secretary

4 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Emma Teague	Chief Strategy & Transformation Officer	–	–	–
AF Alexander Fiske Collins	Non-Executive Director	15 Nov 2010	15 yrs 9 mos	Italian
PA Peter Adam Daiches Dubens	Non-Executive Director	15 Nov 2010	15 yrs 9 mos	British
TL The Lord Rose Of Monewden Stuart Alan The Lord Rose Of Monewden	Non-Executive Director	14 Jun 2016	10 yrs 2 mos	British
DJ David John Till	Non-Executive Director	1 Oct 2020	5 yrs 10 mos	British
Sven Torbjorn Ohlund	Executive Director	20 Jul 2021	5 yrs 1 mos	Swedish
Matthew Robert Phillip Pritchard	Executive Director	13 Nov 2023	2 yrs 9 mos	British
Jack De Wet	VP of Development	–	–	–
Michael Marlay	Markets CEO	–	–	–
Rob Biagioni	Media CEO	–	–	–
EL Emma Louise Humphrey	Secretary	30 Jun 2022	4 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Chris Ohlund	Executive Director	£500,000	–	–	–	–	£500,000
Matt Pritchard	Executive Director	£300,000	£12,000	–	£12,000	–	£324,000
Lord Rose of Monewden	Non-Executive Director	£45,000	–	–	–	£10,000	£55,000
Peter Dubens	Non-Executive Director	–	–	–	–	–	–
Alexander Collins	Non-Executive Director	–	–	–	–	–	–
David Till	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Chris Ohlund	Executive Director	£500,000	–	–	–	–	£500,000
Matt Pritchard	Executive Director	£158,000	£2,000	£96,000	£6,000	–	£262,000
Lord Rose of Monewden	Non-Executive Director	£45,000	–	–	–	£10,000	£55,000
Peter Dubens	Non-Executive Director	–	–	–	–	–	–
Alexander Collins	Non-Executive Director	–	–	–	–	–	–
David Till	Non-Executive Director	–	–	–	–	–	–

Former Directors (16)

Anne Olivia Crompton

Secretary

Tenure: 4 yrs 3 mosResigned: 30 Jun 2022

Julio Bruno Castellanos

Director

Tenure: 6 yrs 1 mosResigned: 29 Oct 2021

Matthew Robinson Riley

Director

Tenure: 4 yrs 1 mosResigned: 9 Feb 2021

Adam Silver

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 2020

Anthony Michael Manton Elliott

Director

Tenure: 9 yrs 8 mosResigned: 16 Jul 2020

Christine Petersen

Director

Tenure: 2 yrs 10 mosResigned: 21 Dec 2018

Richard David Boult

Director

Tenure: 1 yrs 10 mosResigned: 29 Mar 2018

Richard David Boult

Secretary

Tenure: 1 yrs 10 mosResigned: 29 Mar 2018

Noel Justin Penzer

Director

Tenure: 9 mosResigned: 16 May 2016

Matthew James White

Director

Tenure: 2 yrs 7 mosResigned: 30 Apr 2016

Timothy Gwion Arthur

Director

Tenure: 1 yrs 11 mosResigned: 20 Aug 2015

John Hughes

Director

Tenure: 9 mosResigned: 30 Jun 2015

Aksel Van Der Wal

Director

Tenure: 1 yrs 1 mosResigned: 30 Sept 2013

Brent Shawzin Hoberman

Director

Tenure: 2 yrs 6 mosResigned: 11 Sept 2013

Sir Robin William Miller

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 11 Sept 2013

David John King

Director

Tenure: 1 yrs 4 mosResigned: 31 Jul 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Anne Olivia Crompton	Secretary	29 Mar 2018	30 Jun 2022	4 yrs 3 mos	–
Julio Bruno Castellanos	Director	23 Sept 2015	29 Oct 2021	6 yrs 1 mos	Spanish
Matthew Robinson Riley	Director	23 Jan 2017	9 Feb 2021	4 yrs 1 mos	British
Adam Silver	Director	29 Mar 2018	31 Jul 2020	2 yrs 4 mos	British
Anthony Michael Manton Elliott	Director	23 Nov 2010	16 Jul 2020	9 yrs 8 mos	British
Christine Petersen	Director	1 Feb 2016	21 Dec 2018	2 yrs 10 mos	American
Richard David Boult	Director	2 May 2016	29 Mar 2018	1 yrs 10 mos	British
Richard David Boult	Secretary	2 May 2016	29 Mar 2018	1 yrs 10 mos	–
Noel Justin Penzer	Director	20 Aug 2015	16 May 2016	9 mos	British
Matthew James White	Director	20 Sept 2013	30 Apr 2016	2 yrs 7 mos	British
Timothy Gwion Arthur	Director	12 Sept 2013	20 Aug 2015	1 yrs 11 mos	British
John Hughes	Director	11 Sept 2014	30 Jun 2015	9 mos	British
Aksel Van Der Wal	Director	1 Aug 2012	30 Sept 2013	1 yrs 1 mos	Dutch
Brent Shawzin Hoberman	Director	1 Mar 2011	11 Sept 2013	2 yrs 6 mos	British
Sir Robin William Miller	Non-Executive Director	23 Nov 2010	11 Sept 2013	2 yrs 10 mos	British
David John King	Director	1 Mar 2011	31 Jul 2012	1 yrs 4 mos	British

Board of Directors (11)

Emma Teague

Chief Strategy & Transformation Officer

–

Alexander Fiske Collins

Non-Executive Director

15 yrs 9 mosAge: 55Italian

Peter Adam Daiches Dubens

Non-Executive Director

15 yrs 9 mosAge: 59British

The Lord Rose Of Monewden Stuart Alan The Lord Rose Of Monewden

Non-Executive Director

10 yrs 2 mosAge: 77British

David John Till

Non-Executive Director

5 yrs 10 mosAge: 62British

Sven Torbjorn Ohlund

Executive Director

5 yrs 1 mosAge: 62Swedish

Matthew Robert Phillip Pritchard

Executive Director

2 yrs 9 mosAge: 52British

Jack De Wet

VP of Development

–

Michael Marlay

Markets CEO

–

Rob Biagioni

Media CEO

–

Emma Louise Humphrey

Secretary

4 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Emma Teague	Chief Strategy & Transformation Officer	–	–	–
AF Alexander Fiske Collins	Non-Executive Director	15 Nov 2010	15 yrs 9 mos	Italian
PA Peter Adam Daiches Dubens	Non-Executive Director	15 Nov 2010	15 yrs 9 mos	British
TL The Lord Rose Of Monewden Stuart Alan The Lord Rose Of Monewden	Non-Executive Director	14 Jun 2016	10 yrs 2 mos	British
DJ David John Till	Non-Executive Director	1 Oct 2020	5 yrs 10 mos	British
Sven Torbjorn Ohlund	Executive Director	20 Jul 2021	5 yrs 1 mos	Swedish
Matthew Robert Phillip Pritchard	Executive Director	13 Nov 2023	2 yrs 9 mos	British
Jack De Wet	VP of Development	–	–	–
Michael Marlay	Markets CEO	–	–	–
Rob Biagioni	Media CEO	–	–	–
EL Emma Louise Humphrey	Secretary	30 Jun 2022	4 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Chris Ohlund	Executive Director	£500,000	–	–	–	–	£500,000
Matt Pritchard	Executive Director	£300,000	£12,000	–	£12,000	–	£324,000
Lord Rose of Monewden	Non-Executive Director	£45,000	–	–	–	£10,000	£55,000
Peter Dubens	Non-Executive Director	–	–	–	–	–	–
Alexander Collins	Non-Executive Director	–	–	–	–	–	–
David Till	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Chris Ohlund	Executive Director	£500,000	–	–	–	–	£500,000
Matt Pritchard	Executive Director	£158,000	£2,000	£96,000	£6,000	–	£262,000
Lord Rose of Monewden	Non-Executive Director	£45,000	–	–	–	£10,000	£55,000
Peter Dubens	Non-Executive Director	–	–	–	–	–	–
Alexander Collins	Non-Executive Director	–	–	–	–	–	–
David Till	Non-Executive Director	–	–	–	–	–	–

Former Directors (16)

Anne Olivia Crompton

Secretary

Tenure: 4 yrs 3 mosResigned: 30 Jun 2022

Julio Bruno Castellanos

Director

Tenure: 6 yrs 1 mosResigned: 29 Oct 2021

Matthew Robinson Riley

Director

Tenure: 4 yrs 1 mosResigned: 9 Feb 2021

Adam Silver

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 2020

Anthony Michael Manton Elliott

Director

Tenure: 9 yrs 8 mosResigned: 16 Jul 2020

Christine Petersen

Director

Tenure: 2 yrs 10 mosResigned: 21 Dec 2018

Richard David Boult

Director

Tenure: 1 yrs 10 mosResigned: 29 Mar 2018

Richard David Boult

Secretary

Tenure: 1 yrs 10 mosResigned: 29 Mar 2018

Noel Justin Penzer

Director

Tenure: 9 mosResigned: 16 May 2016

Matthew James White

Director

Tenure: 2 yrs 7 mosResigned: 30 Apr 2016

Timothy Gwion Arthur

Director

Tenure: 1 yrs 11 mosResigned: 20 Aug 2015

John Hughes

Director

Tenure: 9 mosResigned: 30 Jun 2015

Aksel Van Der Wal

Director

Tenure: 1 yrs 1 mosResigned: 30 Sept 2013

Brent Shawzin Hoberman

Director

Tenure: 2 yrs 6 mosResigned: 11 Sept 2013

Sir Robin William Miller

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 11 Sept 2013

David John King

Director

Tenure: 1 yrs 4 mosResigned: 31 Jul 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Anne Olivia Crompton	Secretary	29 Mar 2018	30 Jun 2022	4 yrs 3 mos	–
Julio Bruno Castellanos	Director	23 Sept 2015	29 Oct 2021	6 yrs 1 mos	Spanish
Matthew Robinson Riley	Director	23 Jan 2017	9 Feb 2021	4 yrs 1 mos	British
Adam Silver	Director	29 Mar 2018	31 Jul 2020	2 yrs 4 mos	British
Anthony Michael Manton Elliott	Director	23 Nov 2010	16 Jul 2020	9 yrs 8 mos	British
Christine Petersen	Director	1 Feb 2016	21 Dec 2018	2 yrs 10 mos	American
Richard David Boult	Director	2 May 2016	29 Mar 2018	1 yrs 10 mos	British
Richard David Boult	Secretary	2 May 2016	29 Mar 2018	1 yrs 10 mos	–
Noel Justin Penzer	Director	20 Aug 2015	16 May 2016	9 mos	British
Matthew James White	Director	20 Sept 2013	30 Apr 2016	2 yrs 7 mos	British
Timothy Gwion Arthur	Director	12 Sept 2013	20 Aug 2015	1 yrs 11 mos	British
John Hughes	Director	11 Sept 2014	30 Jun 2015	9 mos	British
Aksel Van Der Wal	Director	1 Aug 2012	30 Sept 2013	1 yrs 1 mos	Dutch
Brent Shawzin Hoberman	Director	1 Mar 2011	11 Sept 2013	2 yrs 6 mos	British
Sir Robin William Miller	Non-Executive Director	23 Nov 2010	11 Sept 2013	2 yrs 10 mos	British
David John King	Director	1 Mar 2011	31 Jul 2012	1 yrs 4 mos	British

Board of Directors (11)

Emma Teague

Chief Strategy & Transformation Officer

–

Alexander Fiske Collins

Non-Executive Director

15 yrs 9 mosAge: 55Italian

Peter Adam Daiches Dubens

Non-Executive Director

15 yrs 9 mosAge: 59British

The Lord Rose Of Monewden Stuart Alan The Lord Rose Of Monewden

Non-Executive Director

10 yrs 2 mosAge: 77British

David John Till

Non-Executive Director

5 yrs 10 mosAge: 62British

Sven Torbjorn Ohlund

Executive Director

5 yrs 1 mosAge: 62Swedish

Matthew Robert Phillip Pritchard

Executive Director

2 yrs 9 mosAge: 52British

Jack De Wet

VP of Development

–

Michael Marlay

Markets CEO

–

Rob Biagioni

Media CEO

–

Emma Louise Humphrey

Secretary

4 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Emma Teague	Chief Strategy & Transformation Officer	–	–	–
AF Alexander Fiske Collins	Non-Executive Director	15 Nov 2010	15 yrs 9 mos	Italian
PA Peter Adam Daiches Dubens	Non-Executive Director	15 Nov 2010	15 yrs 9 mos	British
TL The Lord Rose Of Monewden Stuart Alan The Lord Rose Of Monewden	Non-Executive Director	14 Jun 2016	10 yrs 2 mos	British
DJ David John Till	Non-Executive Director	1 Oct 2020	5 yrs 10 mos	British
Sven Torbjorn Ohlund	Executive Director	20 Jul 2021	5 yrs 1 mos	Swedish
Matthew Robert Phillip Pritchard	Executive Director	13 Nov 2023	2 yrs 9 mos	British
Jack De Wet	VP of Development	–	–	–
Michael Marlay	Markets CEO	–	–	–
Rob Biagioni	Media CEO	–	–	–
EL Emma Louise Humphrey	Secretary	30 Jun 2022	4 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Chris Ohlund	Executive Director	£500,000	–	–	–	–	£500,000
Matt Pritchard	Executive Director	£300,000	£12,000	–	£12,000	–	£324,000
Lord Rose of Monewden	Non-Executive Director	£45,000	–	–	–	£10,000	£55,000
Peter Dubens	Non-Executive Director	–	–	–	–	–	–
Alexander Collins	Non-Executive Director	–	–	–	–	–	–
David Till	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Chris Ohlund	Executive Director	£500,000	–	–	–	–	£500,000
Matt Pritchard	Executive Director	£158,000	£2,000	£96,000	£6,000	–	£262,000
Lord Rose of Monewden	Non-Executive Director	£45,000	–	–	–	£10,000	£55,000
Peter Dubens	Non-Executive Director	–	–	–	–	–	–
Alexander Collins	Non-Executive Director	–	–	–	–	–	–
David Till	Non-Executive Director	–	–	–	–	–	–

Former Directors (16)

Anne Olivia Crompton

Secretary

Tenure: 4 yrs 3 mosResigned: 30 Jun 2022

Julio Bruno Castellanos

Director

Tenure: 6 yrs 1 mosResigned: 29 Oct 2021

Matthew Robinson Riley

Director

Tenure: 4 yrs 1 mosResigned: 9 Feb 2021

Adam Silver

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 2020

Anthony Michael Manton Elliott

Director

Tenure: 9 yrs 8 mosResigned: 16 Jul 2020

Christine Petersen

Director

Tenure: 2 yrs 10 mosResigned: 21 Dec 2018

Richard David Boult

Director

Tenure: 1 yrs 10 mosResigned: 29 Mar 2018

Richard David Boult

Secretary

Tenure: 1 yrs 10 mosResigned: 29 Mar 2018

Noel Justin Penzer

Director

Tenure: 9 mosResigned: 16 May 2016

Matthew James White

Director

Tenure: 2 yrs 7 mosResigned: 30 Apr 2016

Timothy Gwion Arthur

Director

Tenure: 1 yrs 11 mosResigned: 20 Aug 2015

John Hughes

Director

Tenure: 9 mosResigned: 30 Jun 2015

Aksel Van Der Wal

Director

Tenure: 1 yrs 1 mosResigned: 30 Sept 2013

Brent Shawzin Hoberman

Director

Tenure: 2 yrs 6 mosResigned: 11 Sept 2013

Sir Robin William Miller

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 11 Sept 2013

David John King

Director

Tenure: 1 yrs 4 mosResigned: 31 Jul 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Anne Olivia Crompton	Secretary	29 Mar 2018	30 Jun 2022	4 yrs 3 mos	–
Julio Bruno Castellanos	Director	23 Sept 2015	29 Oct 2021	6 yrs 1 mos	Spanish
Matthew Robinson Riley	Director	23 Jan 2017	9 Feb 2021	4 yrs 1 mos	British
Adam Silver	Director	29 Mar 2018	31 Jul 2020	2 yrs 4 mos	British
Anthony Michael Manton Elliott	Director	23 Nov 2010	16 Jul 2020	9 yrs 8 mos	British
Christine Petersen	Director	1 Feb 2016	21 Dec 2018	2 yrs 10 mos	American
Richard David Boult	Director	2 May 2016	29 Mar 2018	1 yrs 10 mos	British
Richard David Boult	Secretary	2 May 2016	29 Mar 2018	1 yrs 10 mos	–
Noel Justin Penzer	Director	20 Aug 2015	16 May 2016	9 mos	British
Matthew James White	Director	20 Sept 2013	30 Apr 2016	2 yrs 7 mos	British
Timothy Gwion Arthur	Director	12 Sept 2013	20 Aug 2015	1 yrs 11 mos	British
John Hughes	Director	11 Sept 2014	30 Jun 2015	9 mos	British
Aksel Van Der Wal	Director	1 Aug 2012	30 Sept 2013	1 yrs 1 mos	Dutch
Brent Shawzin Hoberman	Director	1 Mar 2011	11 Sept 2013	2 yrs 6 mos	British
Sir Robin William Miller	Non-Executive Director	23 Nov 2010	11 Sept 2013	2 yrs 10 mos	British
David John King	Director	1 Mar 2011	31 Jul 2012	1 yrs 4 mos	British

Board of Directors (11)

Emma Teague

Chief Strategy & Transformation Officer

–

Alexander Fiske Collins

Non-Executive Director

15 yrs 9 mosAge: 55Italian

Peter Adam Daiches Dubens

Non-Executive Director

15 yrs 9 mosAge: 59British

The Lord Rose Of Monewden Stuart Alan The Lord Rose Of Monewden

Non-Executive Director

10 yrs 2 mosAge: 77British

David John Till

Non-Executive Director

5 yrs 10 mosAge: 62British

Sven Torbjorn Ohlund

Executive Director

5 yrs 1 mosAge: 62Swedish

Matthew Robert Phillip Pritchard

Executive Director

2 yrs 9 mosAge: 52British

Jack De Wet

VP of Development

–

Michael Marlay

Markets CEO

–

Rob Biagioni

Media CEO

–

Emma Louise Humphrey

Secretary

4 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Emma Teague	Chief Strategy & Transformation Officer	–	–	–
AF Alexander Fiske Collins	Non-Executive Director	15 Nov 2010	15 yrs 9 mos	Italian
PA Peter Adam Daiches Dubens	Non-Executive Director	15 Nov 2010	15 yrs 9 mos	British
TL The Lord Rose Of Monewden Stuart Alan The Lord Rose Of Monewden	Non-Executive Director	14 Jun 2016	10 yrs 2 mos	British
DJ David John Till	Non-Executive Director	1 Oct 2020	5 yrs 10 mos	British
Sven Torbjorn Ohlund	Executive Director	20 Jul 2021	5 yrs 1 mos	Swedish
Matthew Robert Phillip Pritchard	Executive Director	13 Nov 2023	2 yrs 9 mos	British
Jack De Wet	VP of Development	–	–	–
Michael Marlay	Markets CEO	–	–	–
Rob Biagioni	Media CEO	–	–	–
EL Emma Louise Humphrey	Secretary	30 Jun 2022	4 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Chris Ohlund	Executive Director	£500,000	–	–	–	–	£500,000
Matt Pritchard	Executive Director	£300,000	£12,000	–	£12,000	–	£324,000
Lord Rose of Monewden	Non-Executive Director	£45,000	–	–	–	£10,000	£55,000
Peter Dubens	Non-Executive Director	–	–	–	–	–	–
Alexander Collins	Non-Executive Director	–	–	–	–	–	–
David Till	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Chris Ohlund	Executive Director	£500,000	–	–	–	–	£500,000
Matt Pritchard	Executive Director	£158,000	£2,000	£96,000	£6,000	–	£262,000
Lord Rose of Monewden	Non-Executive Director	£45,000	–	–	–	£10,000	£55,000
Peter Dubens	Non-Executive Director	–	–	–	–	–	–
Alexander Collins	Non-Executive Director	–	–	–	–	–	–
David Till	Non-Executive Director	–	–	–	–	–	–

Former Directors (16)

Anne Olivia Crompton

Secretary

Tenure: 4 yrs 3 mosResigned: 30 Jun 2022

Julio Bruno Castellanos

Director

Tenure: 6 yrs 1 mosResigned: 29 Oct 2021

Matthew Robinson Riley

Director

Tenure: 4 yrs 1 mosResigned: 9 Feb 2021

Adam Silver

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 2020

Anthony Michael Manton Elliott

Director

Tenure: 9 yrs 8 mosResigned: 16 Jul 2020

Christine Petersen

Director

Tenure: 2 yrs 10 mosResigned: 21 Dec 2018

Richard David Boult

Director

Tenure: 1 yrs 10 mosResigned: 29 Mar 2018

Richard David Boult

Secretary

Tenure: 1 yrs 10 mosResigned: 29 Mar 2018

Noel Justin Penzer

Director

Tenure: 9 mosResigned: 16 May 2016

Matthew James White

Director

Tenure: 2 yrs 7 mosResigned: 30 Apr 2016

Timothy Gwion Arthur

Director

Tenure: 1 yrs 11 mosResigned: 20 Aug 2015

John Hughes

Director

Tenure: 9 mosResigned: 30 Jun 2015

Aksel Van Der Wal

Director

Tenure: 1 yrs 1 mosResigned: 30 Sept 2013

Brent Shawzin Hoberman

Director

Tenure: 2 yrs 6 mosResigned: 11 Sept 2013

Sir Robin William Miller

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 11 Sept 2013

David John King

Director

Tenure: 1 yrs 4 mosResigned: 31 Jul 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Anne Olivia Crompton	Secretary	29 Mar 2018	30 Jun 2022	4 yrs 3 mos	–
Julio Bruno Castellanos	Director	23 Sept 2015	29 Oct 2021	6 yrs 1 mos	Spanish
Matthew Robinson Riley	Director	23 Jan 2017	9 Feb 2021	4 yrs 1 mos	British
Adam Silver	Director	29 Mar 2018	31 Jul 2020	2 yrs 4 mos	British
Anthony Michael Manton Elliott	Director	23 Nov 2010	16 Jul 2020	9 yrs 8 mos	British
Christine Petersen	Director	1 Feb 2016	21 Dec 2018	2 yrs 10 mos	American
Richard David Boult	Director	2 May 2016	29 Mar 2018	1 yrs 10 mos	British
Richard David Boult	Secretary	2 May 2016	29 Mar 2018	1 yrs 10 mos	–
Noel Justin Penzer	Director	20 Aug 2015	16 May 2016	9 mos	British
Matthew James White	Director	20 Sept 2013	30 Apr 2016	2 yrs 7 mos	British
Timothy Gwion Arthur	Director	12 Sept 2013	20 Aug 2015	1 yrs 11 mos	British
John Hughes	Director	11 Sept 2014	30 Jun 2015	9 mos	British
Aksel Van Der Wal	Director	1 Aug 2012	30 Sept 2013	1 yrs 1 mos	Dutch
Brent Shawzin Hoberman	Director	1 Mar 2011	11 Sept 2013	2 yrs 6 mos	British
Sir Robin William Miller	Non-Executive Director	23 Nov 2010	11 Sept 2013	2 yrs 10 mos	British
David John King	Director	1 Mar 2011	31 Jul 2012	1 yrs 4 mos	British