Temple BAR Investment Trust plc (TMPL) Board of Directors | Ticker

/Equities/XLON/TMPL/Directors

Temple BAR Investment Trust plc Directors

/Equities/XLON/TMPL/Directors

Temple BAR Investment Trust plc Directors

Board of Directors (7)

Dr Shefaly Maya Yogendra

Senior Independent Director and Chair of the Nomination Committee

7 yrsAge: 55British

Charles David Cade

Chairman

4 yrs 7 mosAge: 61British

Carolyn Sims

Director and Chair of the Audit & Risk Committee

3 yrs 9 mosAge: 61British

Wendy Margaret Colquhoun

Director and Chair of the Management Engagement Committee

1 yrs 3 mosAge: 63British

Ian Lance

Portfolio Manager

–

Nick Purves

Portfolio Manager

–

Nicholas Alastair Charles Bannerman

Director

1 yrs 3 mosAge: 60Scottish,British

Name	Role	Appointed	Tenure	Nationality
Dr Shefaly Maya Yogendra	Senior Independent Director and Chair of the Nomination Committee	1 Oct 2019	7 yrs	British
Charles David Cade	Chairman	24 Mar 2022	4 yrs 7 mos	British
Carolyn Sims	Director and Chair of the Audit & Risk Committee	1 Jan 2023	3 yrs 9 mos	British
Wendy Margaret Colquhoun	Director and Chair of the Management Engagement Committee	1 Jul 2025	1 yrs 3 mos	British
Ian Lance	Portfolio Manager	–	–	–
Nick Purves	Portfolio Manager	–	–	–
Nicholas Alastair Charles Bannerman	Director	1 Jul 2025	1 yrs 3 mos	Scottish,British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Richard Wyatt	Chair	£42,289	–	£42,289
Carolyn Sims	Non-Executive Director	£35,750	–	£35,750
Charles Cade	Non-Executive Director	£31,946	–	£31,946
Shefaly Yogendra	Non-Executive Director	£30,500	–	£30,500
Wendy Colquhoun	Non-Executive Director	£15,250	£973	£16,223
Nick Bannerman	Non-Executive Director	£15,250	£903	£16,153
Lesley Sherratt	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Richard Wyatt	Chair	£45,750	–	£45,750
Carolyn Sims	Non-Executive Director	£33,906	–	£33,906
Charles Cade	Non-Executive Director	£30,000	–	£30,000
Shefaly Yogendra	Non-Executive Director	£30,000	–	£30,000
Lesley Sherratt	Non-Executive Director	£12,604	–	£12,604
Nick Bannerman	Non-Executive Director	–	–	–
Wendy Colquhoun	Non-Executive Director	–	–	–

Former Directors (21)

Richard Edward John Wyatt

Chair

Tenure: 8 yrs 1 mosResigned: 2 Dec 2025

Dr Lesley Rowena Sherratt

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 7 May 2024

Arthur Tyrer Copple

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 9 May 2023

Sir Richard Wilson Jewson

Chair

Tenure: 18 yrs 10 mosResigned: 30 Mar 2020

Sonita Charlene Alleyne

Non-Executive Director

Tenure: 3 mosResigned: 28 Jan 2020

June Frances De Moller

Director

Tenure: 13 yrs 10 mosResigned: 28 Mar 2019

Nicholas Stephen Leland Lyons

Director

Tenure: 1 yrs 7 mosResigned: 7 Aug 2018

John Reeve

Director

Tenure: 26 yrsResigned: 24 May 2018

David Gordon Comyn Webster

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2017

Martin Rupert Riley

Director

Tenure: 10 yrs 6 mosResigned: 30 Mar 2015

Field Laurence Joseph Walton

Director

Tenure: –Resigned: 29 Mar 2010

Gary James Allen

Director

Tenure: 6 yrs 5 mosResigned: 24 Sept 2007

John Lewis Hudson

Director

Tenure: –Resigned: 29 Mar 2005

Ronald Scott Brown

Director

Tenure: –Resigned: 31 Mar 2003

Ernest Henry Sharp

Director

Tenure: –Resigned: 26 Mar 2001

Professor Sir Roland Smith

Director

Tenure: –Resigned: 29 Mar 1999

Amanda Jean Marsh

Secretary

Tenure: –Resigned: 26 Apr 1994

Colin Hyndmarsh Black

Director

Tenure: –Resigned: 27 Jul 1993

Trevor Brown

Director

Tenure: –Resigned: 2 Apr 1993

Susan Lomas

Secretary

Tenure: –Resigned: 2 Apr 1993

Carole Elizabeth Brown

Director

Tenure: –Resigned: 2 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Edward John Wyatt	Chair	27 Nov 2017	2 Dec 2025	8 yrs 1 mos	British
Dr Lesley Rowena Sherratt	Non-Executive Director	1 Apr 2015	7 May 2024	9 yrs 1 mos	British
Arthur Tyrer Copple	Non-Executive Director	3 Feb 2011	9 May 2023	12 yrs 3 mos	British
Sir Richard Wilson Jewson	Chair	21 May 2001	30 Mar 2020	18 yrs 10 mos	British
Sonita Charlene Alleyne	Non-Executive Director	1 Oct 2019	28 Jan 2020	3 mos	British
June Frances De Moller	Director	23 May 2005	28 Mar 2019	13 yrs 10 mos	British
Nicholas Stephen Leland Lyons	Director	23 Jan 2017	7 Aug 2018	1 yrs 7 mos	Irish
John Reeve	Director	18 May 1992	24 May 2018	26 yrs	British
David Gordon Comyn Webster	Director	1 Jan 2009	31 Dec 2017	8 yrs 11 mos	British
Martin Rupert Riley	Director	20 Sept 2004	30 Mar 2015	10 yrs 6 mos	British
Field Laurence Joseph Walton	Director	–	29 Mar 2010	–	British
Gary James Allen	Director	2 Apr 2001	24 Sept 2007	6 yrs 5 mos	British
John Lewis Hudson	Director	–	29 Mar 2005	–	British
Ronald Scott Brown	Director	–	31 Mar 2003	–	British
Ernest Henry Sharp	Director	–	26 Mar 2001	–	British
Professor Sir Roland Smith	Director	–	29 Mar 1999	–	British
Amanda Jean Marsh	Secretary	–	26 Apr 1994	–	British
Colin Hyndmarsh Black	Director	–	27 Jul 1993	–	British
Trevor Brown	Director	–	2 Apr 1993	–	British
Susan Lomas	Secretary	–	2 Apr 1993	–	British
Carole Elizabeth Brown	Director	–	2 Apr 1993	–	British

Board of Directors (7)

Dr Shefaly Maya Yogendra

Senior Independent Director and Chair of the Nomination Committee

7 yrsAge: 55British

Charles David Cade

Chairman

4 yrs 7 mosAge: 61British

Carolyn Sims

Director and Chair of the Audit & Risk Committee

3 yrs 9 mosAge: 61British

Wendy Margaret Colquhoun

Director and Chair of the Management Engagement Committee

1 yrs 3 mosAge: 63British

Ian Lance

Portfolio Manager

–

Nick Purves

Portfolio Manager

–

Nicholas Alastair Charles Bannerman

Director

1 yrs 3 mosAge: 60Scottish,British

Name	Role	Appointed	Tenure	Nationality
Dr Shefaly Maya Yogendra	Senior Independent Director and Chair of the Nomination Committee	1 Oct 2019	7 yrs	British
Charles David Cade	Chairman	24 Mar 2022	4 yrs 7 mos	British
Carolyn Sims	Director and Chair of the Audit & Risk Committee	1 Jan 2023	3 yrs 9 mos	British
Wendy Margaret Colquhoun	Director and Chair of the Management Engagement Committee	1 Jul 2025	1 yrs 3 mos	British
Ian Lance	Portfolio Manager	–	–	–
Nick Purves	Portfolio Manager	–	–	–
Nicholas Alastair Charles Bannerman	Director	1 Jul 2025	1 yrs 3 mos	Scottish,British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Richard Wyatt	Chair	£42,289	–	£42,289
Carolyn Sims	Non-Executive Director	£35,750	–	£35,750
Charles Cade	Non-Executive Director	£31,946	–	£31,946
Shefaly Yogendra	Non-Executive Director	£30,500	–	£30,500
Wendy Colquhoun	Non-Executive Director	£15,250	£973	£16,223
Nick Bannerman	Non-Executive Director	£15,250	£903	£16,153
Lesley Sherratt	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Richard Wyatt	Chair	£45,750	–	£45,750
Carolyn Sims	Non-Executive Director	£33,906	–	£33,906
Charles Cade	Non-Executive Director	£30,000	–	£30,000
Shefaly Yogendra	Non-Executive Director	£30,000	–	£30,000
Lesley Sherratt	Non-Executive Director	£12,604	–	£12,604
Nick Bannerman	Non-Executive Director	–	–	–
Wendy Colquhoun	Non-Executive Director	–	–	–

Former Directors (21)

Richard Edward John Wyatt

Chair

Tenure: 8 yrs 1 mosResigned: 2 Dec 2025

Dr Lesley Rowena Sherratt

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 7 May 2024

Arthur Tyrer Copple

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 9 May 2023

Sir Richard Wilson Jewson

Chair

Tenure: 18 yrs 10 mosResigned: 30 Mar 2020

Sonita Charlene Alleyne

Non-Executive Director

Tenure: 3 mosResigned: 28 Jan 2020

June Frances De Moller

Director

Tenure: 13 yrs 10 mosResigned: 28 Mar 2019

Nicholas Stephen Leland Lyons

Director

Tenure: 1 yrs 7 mosResigned: 7 Aug 2018

John Reeve

Director

Tenure: 26 yrsResigned: 24 May 2018

David Gordon Comyn Webster

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2017

Martin Rupert Riley

Director

Tenure: 10 yrs 6 mosResigned: 30 Mar 2015

Field Laurence Joseph Walton

Director

Tenure: –Resigned: 29 Mar 2010

Gary James Allen

Director

Tenure: 6 yrs 5 mosResigned: 24 Sept 2007

John Lewis Hudson

Director

Tenure: –Resigned: 29 Mar 2005

Ronald Scott Brown

Director

Tenure: –Resigned: 31 Mar 2003

Ernest Henry Sharp

Director

Tenure: –Resigned: 26 Mar 2001

Professor Sir Roland Smith

Director

Tenure: –Resigned: 29 Mar 1999

Amanda Jean Marsh

Secretary

Tenure: –Resigned: 26 Apr 1994

Colin Hyndmarsh Black

Director

Tenure: –Resigned: 27 Jul 1993

Trevor Brown

Director

Tenure: –Resigned: 2 Apr 1993

Susan Lomas

Secretary

Tenure: –Resigned: 2 Apr 1993

Carole Elizabeth Brown

Director

Tenure: –Resigned: 2 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Edward John Wyatt	Chair	27 Nov 2017	2 Dec 2025	8 yrs 1 mos	British
Dr Lesley Rowena Sherratt	Non-Executive Director	1 Apr 2015	7 May 2024	9 yrs 1 mos	British
Arthur Tyrer Copple	Non-Executive Director	3 Feb 2011	9 May 2023	12 yrs 3 mos	British
Sir Richard Wilson Jewson	Chair	21 May 2001	30 Mar 2020	18 yrs 10 mos	British
Sonita Charlene Alleyne	Non-Executive Director	1 Oct 2019	28 Jan 2020	3 mos	British
June Frances De Moller	Director	23 May 2005	28 Mar 2019	13 yrs 10 mos	British
Nicholas Stephen Leland Lyons	Director	23 Jan 2017	7 Aug 2018	1 yrs 7 mos	Irish
John Reeve	Director	18 May 1992	24 May 2018	26 yrs	British
David Gordon Comyn Webster	Director	1 Jan 2009	31 Dec 2017	8 yrs 11 mos	British
Martin Rupert Riley	Director	20 Sept 2004	30 Mar 2015	10 yrs 6 mos	British
Field Laurence Joseph Walton	Director	–	29 Mar 2010	–	British
Gary James Allen	Director	2 Apr 2001	24 Sept 2007	6 yrs 5 mos	British
John Lewis Hudson	Director	–	29 Mar 2005	–	British
Ronald Scott Brown	Director	–	31 Mar 2003	–	British
Ernest Henry Sharp	Director	–	26 Mar 2001	–	British
Professor Sir Roland Smith	Director	–	29 Mar 1999	–	British
Amanda Jean Marsh	Secretary	–	26 Apr 1994	–	British
Colin Hyndmarsh Black	Director	–	27 Jul 1993	–	British
Trevor Brown	Director	–	2 Apr 1993	–	British
Susan Lomas	Secretary	–	2 Apr 1993	–	British
Carole Elizabeth Brown	Director	–	2 Apr 1993	–	British

Board of Directors (7)

Dr Shefaly Maya Yogendra

Senior Independent Director and Chair of the Nomination Committee

7 yrsAge: 55British

Charles David Cade

Chairman

4 yrs 7 mosAge: 61British

Carolyn Sims

Director and Chair of the Audit & Risk Committee

3 yrs 9 mosAge: 61British

Wendy Margaret Colquhoun

Director and Chair of the Management Engagement Committee

1 yrs 3 mosAge: 63British

Ian Lance

Portfolio Manager

–

Nick Purves

Portfolio Manager

–

Nicholas Alastair Charles Bannerman

Director

1 yrs 3 mosAge: 60Scottish,British

Name	Role	Appointed	Tenure	Nationality
Dr Shefaly Maya Yogendra	Senior Independent Director and Chair of the Nomination Committee	1 Oct 2019	7 yrs	British
Charles David Cade	Chairman	24 Mar 2022	4 yrs 7 mos	British
Carolyn Sims	Director and Chair of the Audit & Risk Committee	1 Jan 2023	3 yrs 9 mos	British
Wendy Margaret Colquhoun	Director and Chair of the Management Engagement Committee	1 Jul 2025	1 yrs 3 mos	British
Ian Lance	Portfolio Manager	–	–	–
Nick Purves	Portfolio Manager	–	–	–
Nicholas Alastair Charles Bannerman	Director	1 Jul 2025	1 yrs 3 mos	Scottish,British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Richard Wyatt	Chair	£42,289	–	£42,289
Carolyn Sims	Non-Executive Director	£35,750	–	£35,750
Charles Cade	Non-Executive Director	£31,946	–	£31,946
Shefaly Yogendra	Non-Executive Director	£30,500	–	£30,500
Wendy Colquhoun	Non-Executive Director	£15,250	£973	£16,223
Nick Bannerman	Non-Executive Director	£15,250	£903	£16,153
Lesley Sherratt	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Richard Wyatt	Chair	£45,750	–	£45,750
Carolyn Sims	Non-Executive Director	£33,906	–	£33,906
Charles Cade	Non-Executive Director	£30,000	–	£30,000
Shefaly Yogendra	Non-Executive Director	£30,000	–	£30,000
Lesley Sherratt	Non-Executive Director	£12,604	–	£12,604
Nick Bannerman	Non-Executive Director	–	–	–
Wendy Colquhoun	Non-Executive Director	–	–	–

Former Directors (21)

Richard Edward John Wyatt

Chair

Tenure: 8 yrs 1 mosResigned: 2 Dec 2025

Dr Lesley Rowena Sherratt

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 7 May 2024

Arthur Tyrer Copple

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 9 May 2023

Sir Richard Wilson Jewson

Chair

Tenure: 18 yrs 10 mosResigned: 30 Mar 2020

Sonita Charlene Alleyne

Non-Executive Director

Tenure: 3 mosResigned: 28 Jan 2020

June Frances De Moller

Director

Tenure: 13 yrs 10 mosResigned: 28 Mar 2019

Nicholas Stephen Leland Lyons

Director

Tenure: 1 yrs 7 mosResigned: 7 Aug 2018

John Reeve

Director

Tenure: 26 yrsResigned: 24 May 2018

David Gordon Comyn Webster

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2017

Martin Rupert Riley

Director

Tenure: 10 yrs 6 mosResigned: 30 Mar 2015

Field Laurence Joseph Walton

Director

Tenure: –Resigned: 29 Mar 2010

Gary James Allen

Director

Tenure: 6 yrs 5 mosResigned: 24 Sept 2007

John Lewis Hudson

Director

Tenure: –Resigned: 29 Mar 2005

Ronald Scott Brown

Director

Tenure: –Resigned: 31 Mar 2003

Ernest Henry Sharp

Director

Tenure: –Resigned: 26 Mar 2001

Professor Sir Roland Smith

Director

Tenure: –Resigned: 29 Mar 1999

Amanda Jean Marsh

Secretary

Tenure: –Resigned: 26 Apr 1994

Colin Hyndmarsh Black

Director

Tenure: –Resigned: 27 Jul 1993

Trevor Brown

Director

Tenure: –Resigned: 2 Apr 1993

Susan Lomas

Secretary

Tenure: –Resigned: 2 Apr 1993

Carole Elizabeth Brown

Director

Tenure: –Resigned: 2 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Edward John Wyatt	Chair	27 Nov 2017	2 Dec 2025	8 yrs 1 mos	British
Dr Lesley Rowena Sherratt	Non-Executive Director	1 Apr 2015	7 May 2024	9 yrs 1 mos	British
Arthur Tyrer Copple	Non-Executive Director	3 Feb 2011	9 May 2023	12 yrs 3 mos	British
Sir Richard Wilson Jewson	Chair	21 May 2001	30 Mar 2020	18 yrs 10 mos	British
Sonita Charlene Alleyne	Non-Executive Director	1 Oct 2019	28 Jan 2020	3 mos	British
June Frances De Moller	Director	23 May 2005	28 Mar 2019	13 yrs 10 mos	British
Nicholas Stephen Leland Lyons	Director	23 Jan 2017	7 Aug 2018	1 yrs 7 mos	Irish
John Reeve	Director	18 May 1992	24 May 2018	26 yrs	British
David Gordon Comyn Webster	Director	1 Jan 2009	31 Dec 2017	8 yrs 11 mos	British
Martin Rupert Riley	Director	20 Sept 2004	30 Mar 2015	10 yrs 6 mos	British
Field Laurence Joseph Walton	Director	–	29 Mar 2010	–	British
Gary James Allen	Director	2 Apr 2001	24 Sept 2007	6 yrs 5 mos	British
John Lewis Hudson	Director	–	29 Mar 2005	–	British
Ronald Scott Brown	Director	–	31 Mar 2003	–	British
Ernest Henry Sharp	Director	–	26 Mar 2001	–	British
Professor Sir Roland Smith	Director	–	29 Mar 1999	–	British
Amanda Jean Marsh	Secretary	–	26 Apr 1994	–	British
Colin Hyndmarsh Black	Director	–	27 Jul 1993	–	British
Trevor Brown	Director	–	2 Apr 1993	–	British
Susan Lomas	Secretary	–	2 Apr 1993	–	British
Carole Elizabeth Brown	Director	–	2 Apr 1993	–	British

Board of Directors (7)

Dr Shefaly Maya Yogendra

Senior Independent Director and Chair of the Nomination Committee

7 yrsAge: 55British

Charles David Cade

Chairman

4 yrs 7 mosAge: 61British

Carolyn Sims

Director and Chair of the Audit & Risk Committee

3 yrs 9 mosAge: 61British

Wendy Margaret Colquhoun

Director and Chair of the Management Engagement Committee

1 yrs 3 mosAge: 63British

Ian Lance

Portfolio Manager

–

Nick Purves

Portfolio Manager

–

Nicholas Alastair Charles Bannerman

Director

1 yrs 3 mosAge: 60Scottish,British

Name	Role	Appointed	Tenure	Nationality
Dr Shefaly Maya Yogendra	Senior Independent Director and Chair of the Nomination Committee	1 Oct 2019	7 yrs	British
Charles David Cade	Chairman	24 Mar 2022	4 yrs 7 mos	British
Carolyn Sims	Director and Chair of the Audit & Risk Committee	1 Jan 2023	3 yrs 9 mos	British
Wendy Margaret Colquhoun	Director and Chair of the Management Engagement Committee	1 Jul 2025	1 yrs 3 mos	British
Ian Lance	Portfolio Manager	–	–	–
Nick Purves	Portfolio Manager	–	–	–
Nicholas Alastair Charles Bannerman	Director	1 Jul 2025	1 yrs 3 mos	Scottish,British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Richard Wyatt	Chair	£42,289	–	£42,289
Carolyn Sims	Non-Executive Director	£35,750	–	£35,750
Charles Cade	Non-Executive Director	£31,946	–	£31,946
Shefaly Yogendra	Non-Executive Director	£30,500	–	£30,500
Wendy Colquhoun	Non-Executive Director	£15,250	£973	£16,223
Nick Bannerman	Non-Executive Director	£15,250	£903	£16,153
Lesley Sherratt	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Richard Wyatt	Chair	£45,750	–	£45,750
Carolyn Sims	Non-Executive Director	£33,906	–	£33,906
Charles Cade	Non-Executive Director	£30,000	–	£30,000
Shefaly Yogendra	Non-Executive Director	£30,000	–	£30,000
Lesley Sherratt	Non-Executive Director	£12,604	–	£12,604
Nick Bannerman	Non-Executive Director	–	–	–
Wendy Colquhoun	Non-Executive Director	–	–	–

Former Directors (21)

Richard Edward John Wyatt

Chair

Tenure: 8 yrs 1 mosResigned: 2 Dec 2025

Dr Lesley Rowena Sherratt

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 7 May 2024

Arthur Tyrer Copple

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 9 May 2023

Sir Richard Wilson Jewson

Chair

Tenure: 18 yrs 10 mosResigned: 30 Mar 2020

Sonita Charlene Alleyne

Non-Executive Director

Tenure: 3 mosResigned: 28 Jan 2020

June Frances De Moller

Director

Tenure: 13 yrs 10 mosResigned: 28 Mar 2019

Nicholas Stephen Leland Lyons

Director

Tenure: 1 yrs 7 mosResigned: 7 Aug 2018

John Reeve

Director

Tenure: 26 yrsResigned: 24 May 2018

David Gordon Comyn Webster

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2017

Martin Rupert Riley

Director

Tenure: 10 yrs 6 mosResigned: 30 Mar 2015

Field Laurence Joseph Walton

Director

Tenure: –Resigned: 29 Mar 2010

Gary James Allen

Director

Tenure: 6 yrs 5 mosResigned: 24 Sept 2007

John Lewis Hudson

Director

Tenure: –Resigned: 29 Mar 2005

Ronald Scott Brown

Director

Tenure: –Resigned: 31 Mar 2003

Ernest Henry Sharp

Director

Tenure: –Resigned: 26 Mar 2001

Professor Sir Roland Smith

Director

Tenure: –Resigned: 29 Mar 1999

Amanda Jean Marsh

Secretary

Tenure: –Resigned: 26 Apr 1994

Colin Hyndmarsh Black

Director

Tenure: –Resigned: 27 Jul 1993

Trevor Brown

Director

Tenure: –Resigned: 2 Apr 1993

Susan Lomas

Secretary

Tenure: –Resigned: 2 Apr 1993

Carole Elizabeth Brown

Director

Tenure: –Resigned: 2 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Edward John Wyatt	Chair	27 Nov 2017	2 Dec 2025	8 yrs 1 mos	British
Dr Lesley Rowena Sherratt	Non-Executive Director	1 Apr 2015	7 May 2024	9 yrs 1 mos	British
Arthur Tyrer Copple	Non-Executive Director	3 Feb 2011	9 May 2023	12 yrs 3 mos	British
Sir Richard Wilson Jewson	Chair	21 May 2001	30 Mar 2020	18 yrs 10 mos	British
Sonita Charlene Alleyne	Non-Executive Director	1 Oct 2019	28 Jan 2020	3 mos	British
June Frances De Moller	Director	23 May 2005	28 Mar 2019	13 yrs 10 mos	British
Nicholas Stephen Leland Lyons	Director	23 Jan 2017	7 Aug 2018	1 yrs 7 mos	Irish
John Reeve	Director	18 May 1992	24 May 2018	26 yrs	British
David Gordon Comyn Webster	Director	1 Jan 2009	31 Dec 2017	8 yrs 11 mos	British
Martin Rupert Riley	Director	20 Sept 2004	30 Mar 2015	10 yrs 6 mos	British
Field Laurence Joseph Walton	Director	–	29 Mar 2010	–	British
Gary James Allen	Director	2 Apr 2001	24 Sept 2007	6 yrs 5 mos	British
John Lewis Hudson	Director	–	29 Mar 2005	–	British
Ronald Scott Brown	Director	–	31 Mar 2003	–	British
Ernest Henry Sharp	Director	–	26 Mar 2001	–	British
Professor Sir Roland Smith	Director	–	29 Mar 1999	–	British
Amanda Jean Marsh	Secretary	–	26 Apr 1994	–	British
Colin Hyndmarsh Black	Director	–	27 Jul 1993	–	British
Trevor Brown	Director	–	2 Apr 1993	–	British
Susan Lomas	Secretary	–	2 Apr 1993	–	British
Carole Elizabeth Brown	Director	–	2 Apr 1993	–	British