Travis Perkins PLC (TPK) Board of Directors | TickerGeoffrey Drabble
Chair
1 yrs 7 mosAge: 66British
Gavin Slark
Chief Executive Officer
4 mosAge: 61British
Duncan John Cooper
Chief Financial Officer
2 yrs 4 mosAge: 46British
Marianne Culver
Non-Executive Director
6 yrs 6 mosAge: 69British
Heath Stewart Drewett
Non-Executive Director
5 yrsAge: 60British
Jora Singh Gill
Non-Executive Director
4 yrs 9 mosAge: 60British
Louise Jane Hardy
Non-Executive Director
3 yrs 4 mosAge: 59British
Jeremy Kim Maiden
Senior Independent Non-Executive Director
2 yrs 11 mosAge: 65British
WJ
William John Robert Lang
Secretary
8 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Oct 2024 | 1 yrs 7 mos | British |
| Chief Executive Officer | 1 Jan 2026 | 4 mos | British |
| Chief Financial Officer | 9 Jan 2024 | 2 yrs 4 mos | British |
|
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Stuart Chambers | Chair | £301,000 | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | A | £696,000 | 37:1 | 30:1 | 23:1 |
| 2019 | A | £2,622,000 | 133:1 | 109:1 | 81:1 |
Robin Paul Miller
Secretary
Tenure: 6 yrs 11 mosResigned: 31 Aug 2025
Peter Timothy Redfern
Director
Tenure: 6 mosResigned: 10 Mar 2025
Nicholas John Roberts
Director
Tenure: 5 yrs 2 mosResigned: 16 Sept 2024
Jasmine Mary Whitbread
Director
Tenure: 3 yrs 2 mosResigned: 31 May 2024
Alan Richard Williams
Director
Tenure: 7 yrsResigned: 23 Jan 2024
Ms. Coline Lucille McConville
Geoffrey Drabble
Chair
1 yrs 7 mosAge: 66British
Gavin Slark
Chief Executive Officer
4 mosAge: 61British
Duncan John Cooper
Chief Financial Officer
2 yrs 4 mosAge: 46British
Marianne Culver
Non-Executive Director
6 yrs 6 mosAge: 69British
Heath Stewart Drewett
Non-Executive Director
5 yrsAge: 60British
Jora Singh Gill
Non-Executive Director
4 yrs 9 mosAge: 60British
Louise Jane Hardy
Non-Executive Director
3 yrs 4 mosAge: 59British
Jeremy Kim Maiden
Senior Independent Non-Executive Director
2 yrs 11 mosAge: 65British
WJ
William John Robert Lang
Secretary
8 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Oct 2024 | 1 yrs 7 mos | British |
| Chief Executive Officer | 1 Jan 2026 | 4 mos | British |
| Chief Financial Officer | 9 Jan 2024 | 2 yrs 4 mos | British |
|
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Stuart Chambers | Chair | £301,000 | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | A | £696,000 | 37:1 | 30:1 | 23:1 |
| 2019 | A | £2,622,000 | 133:1 | 109:1 | 81:1 |
Robin Paul Miller
Secretary
Tenure: 6 yrs 11 mosResigned: 31 Aug 2025
Peter Timothy Redfern
Director
Tenure: 6 mosResigned: 10 Mar 2025
Nicholas John Roberts
Director
Tenure: 5 yrs 2 mosResigned: 16 Sept 2024
Jasmine Mary Whitbread
Director
Tenure: 3 yrs 2 mosResigned: 31 May 2024
Alan Richard Williams
Director
Tenure: 7 yrsResigned: 23 Jan 2024
Ms. Coline Lucille McConville
| Non-Executive Director | 11 May 2021 | 5 yrs | British |
| Non-Executive Director | 4 Aug 2021 | 4 yrs 9 mos | British |
| Non-Executive Director | 1 Jan 2023 | 3 yrs 4 mos | British |
| Senior Independent Non-Executive Director | 1 Jun 2023 | 2 yrs 11 mos | British |
WJ William John Robert Lang | Secretary | 1 Sept 2025 | 8 mos | – |
| Alan Williams | Executive Director | £492,000 | £20,000 | – | £824,000 | £104,000 | – | £1,440,000 |
| Nick Roberts | Executive Director | £605,000 | £27,000 | – | – | £64,000 | – | £696,000 |
| Pete Redfern | Non-Executive Director | £75,000 | – | – | – | – | – | £75,000 |
| Coline McConville | Non-Executive Director | £73,000 | – | – | – | – | – | £73,000 |
| John Rogers | Non-Executive Director | £70,000 | – | – | – | – | – | £70,000 |
| Chris Rogers | Non-Executive Director | £61,000 | – | – | – | – | – | £61,000 |
| Marianne Culver | Non-Executive Director | £56,000 | – | – | – | – | – | £56,000 |
| Blair Illingworth | Non-Executive Director | £56,000 | – | – | – | – | – | £56,000 |
| Ruth Anderson | Non-Executive Director | £13,000 | – | – | – | – | – | £13,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Stuart Chambers | Chair | £320,000 | – | – | – | – | – | £320,000 |
| Alan Williams | Executive Director | £510,000 | £21,000 | £678,000 | £570,000 | £128,000 | – | £1,907,000 |
| Nick Roberts | Executive Director | £315,000 | £13,000 | £503,000 | – | £32,000 | £560,000 | £1,423,000 |
| Ruth Anderson | Non-Executive Director | £75,000 | – | – | – | – | – | £75,000 |
| Coline McConville | Non-Executive Director | £75,000 | – | – | – | – | – | £75,000 |
| Chris Rogers | Non-Executive Director | £70,000 | – | – | – | – | – | £70,000 |
| Pete Redfern | Non-Executive Director | £68,000 | – | – | – | – | – | £68,000 |
| John Rogers | Non-Executive Director | £58,000 | – | – | – | – | – | £58,000 |
| Marianne Culver | Non-Executive Director | £10,000 | – | – | – | – | – | £10,000 |
| Blair Illingworth | Non-Executive Director | £10,000 | – | – | – | – | – | £10,000 |
Tenure: 8 yrs 10 mosResigned: 31 Dec 2023
Peter Timothy Redfern
Director
Tenure: 8 yrs 10 mosResigned: 20 Sept 2023
Richard Blair Illingworth
Director
Tenure: 2 yrsResigned: 29 Nov 2021
John Terence Rogers
Director
Tenure: 6 yrs 11 mosResigned: 6 Oct 2021
Christopher Charles Bevan Rogers
Director
Tenure: 7 yrs 7 mosResigned: 27 Apr 2021
Stuart John Chambers
Director
Tenure: 3 yrs 6 mosResigned: 31 Mar 2021
Moreen Ruth Anderson
Director
Tenure: 8 yrs 5 mosResigned: 3 Mar 2020
John Peter Carter
Director
Tenure: 18 yrs 1 mosResigned: 5 Aug 2019
Anthony David Buffin
Director
Tenure: 5 yrs 10 mosResigned: 26 Feb 2019
Alan Richard Williams
Secretary
Tenure: 4 mosResigned: 28 Sept 2018
Deborah Grimason
Secretary
Tenure: 4 yrs 4 mosResigned: 4 May 2018
Robert Malcolm Walker
Director
Tenure: 8 yrs 2 mosResigned: 6 Nov 2017
Andrew Henry Simon
Director
Tenure: 9 yrs 8 mosResigned: 31 Oct 2015
Tenure: 9 yrs 8 mosResigned: 30 Oct 2014
Geoffrey Ian Cooper
Director
Tenure: 9 yrs 1 mosResigned: 6 Mar 2014
Andrew Stephen Pike
Secretary
Tenure: 14 yrs 4 mosResigned: 31 Dec 2013
Christopher Jonathan Bunker
Director
Tenure: 9 yrs 8 mosResigned: 30 Sept 2013
Philip Eric Rene Jansen
Director
Tenure: 4 yrs 1 mosResigned: 23 May 2013
Paul Nigel Hampden Smith
Director
Tenure: 16 yrs 4 mosResigned: 28 Feb 2013
Timothy Edwin Paul Stevenson
Director
Tenure: 8 yrs 8 mosResigned: 17 May 2010
Michael Bailey Dearden
Director
Tenure: 8 yrsResigned: 30 Nov 2008
Tenure: 1 yrs 9 mosResigned: 8 Jan 2008
Edward Cyril Adams
Director
Tenure: –Resigned: 31 Dec 2005
Peter John Maydon
Director
Tenure: 7 yrs 6 mosResigned: 31 Dec 2005
Francis John McKay
Director
Tenure: 5 yrs 4 mosResigned: 14 Mar 2005
Charles Murray Fisher
Director
Tenure: 4 yrs 3 mosResigned: 28 Apr 2004
Tenure: –Resigned: 31 Dec 2002
Ernest Raymond Anthony Travis
Director
Tenure: –Resigned: 31 Oct 2001
Humfrey John Smeeton
Director
Tenure: –Resigned: 30 Jun 2000
Michael Robert Howlett
Secretary
Tenure: 6 yrs 11 mosResigned: 9 Aug 1999
Timothy Ingram Perkins
Director
Tenure: –Resigned: 1 Jun 1997
Tenure: 4 yrsResigned: 15 Sept 1996
David Charles William Perkins
Director
Tenure: –Resigned: 30 Jun 1994
Robert Christopher Godber
Director
Tenure: –Resigned: 31 May 1994
John Howitt Wilson
Director
Tenure: –Resigned: 31 Aug 1992
Anthony Leonard Gurney
Secretary
Tenure: –Resigned: 31 Aug 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Robin Paul Miller | Secretary | 28 Sept 2018 | 31 Aug 2025 | 6 yrs 11 mos | – |
| Peter Timothy Redfern | Director | 16 Sept 2024 | 10 Mar 2025 | 6 mos | British |
| Nicholas John Roberts | Director | 1 Jul 2019 | 16 Sept 2024 | 5 yrs 2 mos | British |
| Jasmine Mary Whitbread | Director | 31 Mar 2021 | 31 May 2024 | 3 yrs 2 mos | British |
| Alan Richard Williams | Director | 3 Jan 2017 | 23 Jan 2024 | 7 yrs | British |
| Ms. Coline Lucille McConville | Director | 1 Feb 2015 |
| Non-Executive Director | 11 May 2021 | 5 yrs | British |
| Non-Executive Director | 4 Aug 2021 | 4 yrs 9 mos | British |
| Non-Executive Director | 1 Jan 2023 | 3 yrs 4 mos | British |
| Senior Independent Non-Executive Director | 1 Jun 2023 | 2 yrs 11 mos | British |
WJ William John Robert Lang | Secretary | 1 Sept 2025 | 8 mos | – |
| Alan Williams | Executive Director | £492,000 | £20,000 | – | £824,000 | £104,000 | – | £1,440,000 |
| Nick Roberts | Executive Director | £605,000 | £27,000 | – | – | £64,000 | – | £696,000 |
| Pete Redfern | Non-Executive Director | £75,000 | – | – | – | – | – | £75,000 |
| Coline McConville | Non-Executive Director | £73,000 | – | – | – | – | – | £73,000 |
| John Rogers | Non-Executive Director | £70,000 | – | – | – | – | – | £70,000 |
| Chris Rogers | Non-Executive Director | £61,000 | – | – | – | – | – | £61,000 |
| Marianne Culver | Non-Executive Director | £56,000 | – | – | – | – | – | £56,000 |
| Blair Illingworth | Non-Executive Director | £56,000 | – | – | – | – | – | £56,000 |
| Ruth Anderson | Non-Executive Director | £13,000 | – | – | – | – | – | £13,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Stuart Chambers | Chair | £320,000 | – | – | – | – | – | £320,000 |
| Alan Williams | Executive Director | £510,000 | £21,000 | £678,000 | £570,000 | £128,000 | – | £1,907,000 |
| Nick Roberts | Executive Director | £315,000 | £13,000 | £503,000 | – | £32,000 | £560,000 | £1,423,000 |
| Ruth Anderson | Non-Executive Director | £75,000 | – | – | – | – | – | £75,000 |
| Coline McConville | Non-Executive Director | £75,000 | – | – | – | – | – | £75,000 |
| Chris Rogers | Non-Executive Director | £70,000 | – | – | – | – | – | £70,000 |
| Pete Redfern | Non-Executive Director | £68,000 | – | – | – | – | – | £68,000 |
| John Rogers | Non-Executive Director | £58,000 | – | – | – | – | – | £58,000 |
| Marianne Culver | Non-Executive Director | £10,000 | – | – | – | – | – | £10,000 |
| Blair Illingworth | Non-Executive Director | £10,000 | – | – | – | – | – | £10,000 |
Tenure: 8 yrs 10 mosResigned: 31 Dec 2023
Peter Timothy Redfern
Director
Tenure: 8 yrs 10 mosResigned: 20 Sept 2023
Richard Blair Illingworth
Director
Tenure: 2 yrsResigned: 29 Nov 2021
John Terence Rogers
Director
Tenure: 6 yrs 11 mosResigned: 6 Oct 2021
Christopher Charles Bevan Rogers
Director
Tenure: 7 yrs 7 mosResigned: 27 Apr 2021
Stuart John Chambers
Director
Tenure: 3 yrs 6 mosResigned: 31 Mar 2021
Moreen Ruth Anderson
Director
Tenure: 8 yrs 5 mosResigned: 3 Mar 2020
John Peter Carter
Director
Tenure: 18 yrs 1 mosResigned: 5 Aug 2019
Anthony David Buffin
Director
Tenure: 5 yrs 10 mosResigned: 26 Feb 2019
Alan Richard Williams
Secretary
Tenure: 4 mosResigned: 28 Sept 2018
Deborah Grimason
Secretary
Tenure: 4 yrs 4 mosResigned: 4 May 2018
Robert Malcolm Walker
Director
Tenure: 8 yrs 2 mosResigned: 6 Nov 2017
Andrew Henry Simon
Director
Tenure: 9 yrs 8 mosResigned: 31 Oct 2015
Tenure: 9 yrs 8 mosResigned: 30 Oct 2014
Geoffrey Ian Cooper
Director
Tenure: 9 yrs 1 mosResigned: 6 Mar 2014
Andrew Stephen Pike
Secretary
Tenure: 14 yrs 4 mosResigned: 31 Dec 2013
Christopher Jonathan Bunker
Director
Tenure: 9 yrs 8 mosResigned: 30 Sept 2013
Philip Eric Rene Jansen
Director
Tenure: 4 yrs 1 mosResigned: 23 May 2013
Paul Nigel Hampden Smith
Director
Tenure: 16 yrs 4 mosResigned: 28 Feb 2013
Timothy Edwin Paul Stevenson
Director
Tenure: 8 yrs 8 mosResigned: 17 May 2010
Michael Bailey Dearden
Director
Tenure: 8 yrsResigned: 30 Nov 2008
Tenure: 1 yrs 9 mosResigned: 8 Jan 2008
Edward Cyril Adams
Director
Tenure: –Resigned: 31 Dec 2005
Peter John Maydon
Director
Tenure: 7 yrs 6 mosResigned: 31 Dec 2005
Francis John McKay
Director
Tenure: 5 yrs 4 mosResigned: 14 Mar 2005
Charles Murray Fisher
Director
Tenure: 4 yrs 3 mosResigned: 28 Apr 2004
Tenure: –Resigned: 31 Dec 2002
Ernest Raymond Anthony Travis
Director
Tenure: –Resigned: 31 Oct 2001
Humfrey John Smeeton
Director
Tenure: –Resigned: 30 Jun 2000
Michael Robert Howlett
Secretary
Tenure: 6 yrs 11 mosResigned: 9 Aug 1999
Timothy Ingram Perkins
Director
Tenure: –Resigned: 1 Jun 1997
Tenure: 4 yrsResigned: 15 Sept 1996
David Charles William Perkins
Director
Tenure: –Resigned: 30 Jun 1994
Robert Christopher Godber
Director
Tenure: –Resigned: 31 May 1994
John Howitt Wilson
Director
Tenure: –Resigned: 31 Aug 1992
Anthony Leonard Gurney
Secretary
Tenure: –Resigned: 31 Aug 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Robin Paul Miller | Secretary | 28 Sept 2018 | 31 Aug 2025 | 6 yrs 11 mos | – |
| Peter Timothy Redfern | Director | 16 Sept 2024 | 10 Mar 2025 | 6 mos | British |
| Nicholas John Roberts | Director | 1 Jul 2019 | 16 Sept 2024 | 5 yrs 2 mos | British |
| Jasmine Mary Whitbread | Director | 31 Mar 2021 | 31 May 2024 | 3 yrs 2 mos | British |
| Alan Richard Williams | Director | 3 Jan 2017 | 23 Jan 2024 | 7 yrs | British |
| Ms. Coline Lucille McConville | Director | 1 Feb 2015 |
| Peter Timothy Redfern | Director | 1 Nov 2014 | 20 Sept 2023 | 8 yrs 10 mos | British |
| Richard Blair Illingworth | Director | 1 Nov 2019 | 29 Nov 2021 | 2 yrs | British |
| John Terence Rogers | Director | 1 Nov 2014 | 6 Oct 2021 | 6 yrs 11 mos | British |
| Christopher Charles Bevan Rogers | Director | 1 Sept 2013 | 27 Apr 2021 | 7 yrs 7 mos | British |
| Stuart John Chambers | Director | 1 Sept 2017 | 31 Mar 2021 | 3 yrs 6 mos | British |
| Moreen Ruth Anderson | Director | 24 Oct 2011 | 3 Mar 2020 | 8 yrs 5 mos | British |
| John Peter Carter | Director | 1 Jul 2001 | 5 Aug 2019 | 18 yrs 1 mos | British |
| Anthony David Buffin | Director | 8 Apr 2013 | 26 Feb 2019 | 5 yrs 10 mos | British |
| Alan Richard Williams | Secretary | 4 May 2018 | 28 Sept 2018 | 4 mos | – |
| Deborah Grimason | Secretary | 1 Jan 2014 | 4 May 2018 | 4 yrs 4 mos | – |
| Robert Malcolm Walker | Director | 30 Sept 2009 | 6 Nov 2017 | 8 yrs 2 mos | British |
| Andrew Henry Simon | Director | 20 Feb 2006 | 31 Oct 2015 | 9 yrs 8 mos | British |
| John Coleman | Director | 10 Feb 2005 | 30 Oct 2014 | 9 yrs 8 mos | British |
| Geoffrey Ian Cooper | Director | 1 Feb 2005 | 6 Mar 2014 | 9 yrs 1 mos | British |
| Andrew Stephen Pike | Secretary | 9 Aug 1999 | 31 Dec 2013 | 14 yrs 4 mos | British |
| Christopher Jonathan Bunker | Director | 14 Jan 2004 | 30 Sept 2013 | 9 yrs 8 mos | British |
| Philip Eric Rene Jansen | Director | 9 Apr 2009 | 23 May 2013 | 4 yrs 1 mos | British |
| Paul Nigel Hampden Smith | Director | 8 Oct 1996 | 28 Feb 2013 | 16 yrs 4 mos | British |
| Timothy Edwin Paul Stevenson | Director | 6 Sept 2001 | 17 May 2010 | 8 yrs 8 mos | British |
| Michael Bailey Dearden | Director | 8 Nov 2000 | 30 Nov 2008 | 8 yrs | British |
| Stephen Carter | Director | 24 Apr 2006 | 8 Jan 2008 | 1 yrs 9 mos | British |
| Edward Cyril Adams | Director | – | 31 Dec 2005 | – | British |
| Peter John Maydon | Director | 9 Jun 1998 | 31 Dec 2005 | 7 yrs 6 mos | British |
| Francis John McKay | Director | 1 Nov 1999 | 14 Mar 2005 | 5 yrs 4 mos | British |
| Charles Murray Fisher | Director | 1 Jan 2000 | 28 Apr 2004 | 4 yrs 3 mos | British |
| John Neil Clarke | Director | – | 31 Dec 2002 | – | British |
| Ernest Raymond Anthony Travis | Director | – | 31 Oct 2001 | – | British |
| Humfrey John Smeeton | Director | – | 30 Jun 2000 | – | British |
| Michael Robert Howlett | Secretary | 1 Sept 1992 | 9 Aug 1999 | 6 yrs 11 mos | British |
| Timothy Ingram Perkins | Director | – | 1 Jun 1997 | – | British |
| Terence Best | Director | 1 Sept 1992 | 15 Sept 1996 | 4 yrs | British |
| David Charles William Perkins | Director | – | 30 Jun 1994 | – | British |
| Robert Christopher Godber | Director | – | 31 May 1994 | – | British |
| John Howitt Wilson | Director | – | 31 Aug 1992 | – | British |
| Anthony Leonard Gurney | Secretary | – | 31 Aug 1992 | – | British |
| Peter Timothy Redfern | Director | 1 Nov 2014 | 20 Sept 2023 | 8 yrs 10 mos | British |
| Richard Blair Illingworth | Director | 1 Nov 2019 | 29 Nov 2021 | 2 yrs | British |
| John Terence Rogers | Director | 1 Nov 2014 | 6 Oct 2021 | 6 yrs 11 mos | British |
| Christopher Charles Bevan Rogers | Director | 1 Sept 2013 | 27 Apr 2021 | 7 yrs 7 mos | British |
| Stuart John Chambers | Director | 1 Sept 2017 | 31 Mar 2021 | 3 yrs 6 mos | British |
| Moreen Ruth Anderson | Director | 24 Oct 2011 | 3 Mar 2020 | 8 yrs 5 mos | British |
| John Peter Carter | Director | 1 Jul 2001 | 5 Aug 2019 | 18 yrs 1 mos | British |
| Anthony David Buffin | Director | 8 Apr 2013 | 26 Feb 2019 | 5 yrs 10 mos | British |
| Alan Richard Williams | Secretary | 4 May 2018 | 28 Sept 2018 | 4 mos | – |
| Deborah Grimason | Secretary | 1 Jan 2014 | 4 May 2018 | 4 yrs 4 mos | – |
| Robert Malcolm Walker | Director | 30 Sept 2009 | 6 Nov 2017 | 8 yrs 2 mos | British |
| Andrew Henry Simon | Director | 20 Feb 2006 | 31 Oct 2015 | 9 yrs 8 mos | British |
| John Coleman | Director | 10 Feb 2005 | 30 Oct 2014 | 9 yrs 8 mos | British |
| Geoffrey Ian Cooper | Director | 1 Feb 2005 | 6 Mar 2014 | 9 yrs 1 mos | British |
| Andrew Stephen Pike | Secretary | 9 Aug 1999 | 31 Dec 2013 | 14 yrs 4 mos | British |
| Christopher Jonathan Bunker | Director | 14 Jan 2004 | 30 Sept 2013 | 9 yrs 8 mos | British |
| Philip Eric Rene Jansen | Director | 9 Apr 2009 | 23 May 2013 | 4 yrs 1 mos | British |
| Paul Nigel Hampden Smith | Director | 8 Oct 1996 | 28 Feb 2013 | 16 yrs 4 mos | British |
| Timothy Edwin Paul Stevenson | Director | 6 Sept 2001 | 17 May 2010 | 8 yrs 8 mos | British |
| Michael Bailey Dearden | Director | 8 Nov 2000 | 30 Nov 2008 | 8 yrs | British |
| Stephen Carter | Director | 24 Apr 2006 | 8 Jan 2008 | 1 yrs 9 mos | British |
| Edward Cyril Adams | Director | – | 31 Dec 2005 | – | British |
| Peter John Maydon | Director | 9 Jun 1998 | 31 Dec 2005 | 7 yrs 6 mos | British |
| Francis John McKay | Director | 1 Nov 1999 | 14 Mar 2005 | 5 yrs 4 mos | British |
| Charles Murray Fisher | Director | 1 Jan 2000 | 28 Apr 2004 | 4 yrs 3 mos | British |
| John Neil Clarke | Director | – | 31 Dec 2002 | – | British |
| Ernest Raymond Anthony Travis | Director | – | 31 Oct 2001 | – | British |
| Humfrey John Smeeton | Director | – | 30 Jun 2000 | – | British |
| Michael Robert Howlett | Secretary | 1 Sept 1992 | 9 Aug 1999 | 6 yrs 11 mos | British |
| Timothy Ingram Perkins | Director | – | 1 Jun 1997 | – | British |
| Terence Best | Director | 1 Sept 1992 | 15 Sept 1996 | 4 yrs | British |
| David Charles William Perkins | Director | – | 30 Jun 1994 | – | British |
| Robert Christopher Godber | Director | – | 31 May 1994 | – | British |
| John Howitt Wilson | Director | – | 31 Aug 1992 | – | British |
| Anthony Leonard Gurney | Secretary | – | 31 Aug 1992 | – | British |
