Tesco PLC (TSCO) Board of Directors | TickerGM
Gerard Martin Murphy
Chair
2 yrs 9 mosAge: 70British,Irish
Group Chief Executive
5 yrs 8 mosAge: 59Irish
SR
Stewart Ritchie
Group Chief Financial Officer
–
IN
Chief Financial Officer
5 yrs 1 mosAge: 52Luxembourger
Christopher Jon Taylor
Chief Financial Officer
1 yrs 2 mos
DB
Deirdre Beynon
Non-Executive Director
–
NW
Nigel Wilson
Non-Executive Director
–
AG
Anne-Marie Gannon
Non-Executive Director
–
RS
Richard Solomons
Non-Executive Director
–
TG
Independent Non-executive Director
–
CM
Charles Morrison
Non-Executive Director
–
VA
Victoria Allen
Non-Executive Director
–
SC
Stewart Charles Gilliland Independent Non-executive Director
8 yrs 3 mosAge: 69British
MB
Independent Non-executive Director
7 yrs 9 mosAge: 51British
BJ
Bertrand Jean Francois Bodson Independent Non-executive Director
5 yrsAge: 51Belgian
KT
Karen Tracy Whitworth
Independent Non-executive Director
5 yrsAge: 56British
CL
Caroline Louise Silver
Independent Non-executive Director
3 yrs 8 mosAge: 63British
CJ
Christopher John Kennedy
Independent Non-executive Director
1 yrs 4 mosAge: 62British
NK
Nish Kankiwala
Senior Independent Director
–
BD
Byron Davies
Senior Independent Director
–
CJ
Carolyn Julie Fairbairn
Senior Independent Director
2 yrs 9 mosAge: 65British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Sept 2023 | 2 yrs 9 mos | British,Irish |
| Chief Executive Officer | – | – | – |
|
Thierry Dominique Gerard Garnier Executive Director
Tenure: 5 yrs 1 mosResigned: 6 May 2026
Elizabeth Alison Platt
Director
Tenure: 9 yrs 2 mosResigned: 12 Jun 2025
Tenure: 4 mosResigned: 14 Apr 2025
Robert John Welch
Secretary
Tenure: 8 yrs 4 mosResigned: 17 Dec 2024
GM
Gerard Martin Murphy
Chair
2 yrs 9 mosAge: 70British,Irish
Group Chief Executive
5 yrs 8 mosAge: 59Irish
SR
Stewart Ritchie
Group Chief Financial Officer
–
IN
Chief Financial Officer
5 yrs 1 mosAge: 52Luxembourger
Christopher Jon Taylor
Chief Financial Officer
1 yrs 2 mos
DB
Deirdre Beynon
Non-Executive Director
–
NW
Nigel Wilson
Non-Executive Director
–
AG
Anne-Marie Gannon
Non-Executive Director
–
RS
Richard Solomons
Non-Executive Director
–
TG
Independent Non-executive Director
–
CM
Charles Morrison
Non-Executive Director
–
VA
Victoria Allen
Non-Executive Director
–
SC
Stewart Charles Gilliland Independent Non-executive Director
8 yrs 3 mosAge: 69British
MB
Independent Non-executive Director
7 yrs 9 mosAge: 51British
BJ
Bertrand Jean Francois Bodson Independent Non-executive Director
5 yrsAge: 51Belgian
KT
Karen Tracy Whitworth
Independent Non-executive Director
5 yrsAge: 56British
CL
Caroline Louise Silver
Independent Non-executive Director
3 yrs 8 mosAge: 63British
CJ
Christopher John Kennedy
Independent Non-executive Director
1 yrs 4 mosAge: 62British
NK
Nish Kankiwala
Senior Independent Director
–
BD
Byron Davies
Senior Independent Director
–
CJ
Carolyn Julie Fairbairn
Senior Independent Director
2 yrs 9 mosAge: 65British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Sept 2023 | 2 yrs 9 mos | British,Irish |
| Chief Executive Officer | – | – | – |
|
Thierry Dominique Gerard Garnier Executive Director
Tenure: 5 yrs 1 mosResigned: 6 May 2026
Elizabeth Alison Platt
Director
Tenure: 9 yrs 2 mosResigned: 12 Jun 2025
Tenure: 4 mosResigned: 14 Apr 2025
Robert John Welch
Secretary
Tenure: 8 yrs 4 mosResigned: 17 Dec 2024
| Group Chief Financial Officer | – | – | – |
| Chief Financial Officer | 1 May 2021 | 5 yrs 1 mos | Luxembourger |
| Chief Financial Officer | 14 Apr 2025 | 1 yrs 2 mos | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Independent Non-executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
SC Stewart Charles Gilliland | Independent Non-executive Director | 5 Mar 2018 | 8 yrs 3 mos | British |
| Independent Non-executive Director | 24 Sept 2018 | 7 yrs 9 mos | British |
BJ Bertrand Jean Francois Bodson | Independent Non-executive Director | 1 Jun 2021 | 5 yrs | Belgian |
| Independent Non-executive Director | 18 Jun 2021 | 5 yrs | British |
| Independent Non-executive Director | 1 Oct 2022 | 3 yrs 8 mos | British |
CJ Christopher John Kennedy | Independent Non-executive Director | 20 Feb 2025 | 1 yrs 4 mos | British |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
CJ Carolyn Julie Fairbairn | Senior Independent Director | 1 Sept 2023 | 2 yrs 9 mos | British |
Tenure: 9 yrs 1 mosResigned: 14 Jun 2024
Lindsey Jane Pownall
Director
Tenure: 7 yrs 2 mosResigned: 16 Jun 2023
John Murray Allan
Director
Tenure: 8 yrs 3 mosResigned: 16 Jun 2023
Stephen William Golsby
Director
Tenure: 5 yrs 8 mosResigned: 17 Jun 2022
Simon Iain Patterson
Director
Tenure: 6 yrs 2 mosResigned: 17 Jun 2022
Anders Bertil Mikael Olsson
Director
Tenure: 6 yrs 7 mosResigned: 25 Jun 2021
Mark Henry Armour
Director
Tenure: 7 yrs 9 mosResigned: 25 Jun 2021
Deanna Watson Oppenheimer
Director
Tenure: 9 yrs 3 mosResigned: 25 Jun 2021
Alan James Stewart
Director
Tenure: 6 yrs 7 mosResigned: 30 Apr 2021
Tenure: 6 yrsResigned: 30 Sept 2020
Tenure: 4 mosResigned: 16 Jul 2018
Richard John Cousins
Director
Tenure: 2 yrs 2 mosResigned: 3 Jan 2017
Darren Elliot Lennark
Secretary
Tenure: 1 mosResigned: 10 Aug 2016
Paul Anthony Moore
Secretary
Tenure: 1 yrs 5 mosResigned: 30 Jun 2016
Stuart John Chambers
Director
Tenure: 4 yrs 11 mosResigned: 26 Jun 2015
Kenneth George Hanna
Director
Tenure: 6 yrs 2 mosResigned: 26 Jun 2015
Patrick Jean Pierre Cescau
Director
Tenure: 6 yrs 2 mosResigned: 7 Apr 2015
Gareth Richard Bullock
Director
Tenure: 4 yrs 8 mosResigned: 5 Mar 2015
Sir Richard John Broadbent
Director
Tenure: 3 yrs 8 mosResigned: 1 Mar 2015
Tenure: 1 yrs 10 mosResigned: 28 Feb 2015
Jacqueline Anne Tammenoms Bakker
Director
Tenure: 6 yrs 1 mosResigned: 28 Feb 2015
Philip Andrew Clarke
Director
Tenure: 15 yrs 10 mosResigned: 1 Sept 2014
Laurence Patrick McIlwee
Director
Tenure: 5 yrs 3 mosResigned: 4 Apr 2014
Karen Rachel Cook
Director
Tenure: 8 yrs 4 mosResigned: 23 Feb 2013
Kenneth John Hydon
Director
Tenure: 9 yrsResigned: 23 Feb 2013
Ms. Lucy Jeanne Neville-Rolfe
Director
Tenure: 6 yrs 1 mosResigned: 2 Jan 2013
Timothy John Rollit Mason
Director
Tenure: 17 yrs 10 mosResigned: 6 Dec 2012
Andrew Thomas Higginson
Director
Tenure: 14 yrs 10 mosResigned: 1 Sept 2012
Richard William Peter Brasher
Director
Tenure: 8 yrsResigned: 15 Mar 2012
David Thomas Potts
Director
Tenure: 13 yrs 1 mosResigned: 7 Dec 2011
Sir Terence Patrick Leahy
Director
Tenure: 18 yrs 5 mosResigned: 2 Mar 2011
Rodney Frank Chase
Director
Tenure: 8 yrsResigned: 2 Jul 2010
Dr Harald Einsmann
Director
Tenure: 11 yrs 3 mosResigned: 2 Jul 2010
Charles Lamb Allen
Director
Tenure: 11 yrs 5 mosResigned: 2 Jul 2010
Evan Mervyn Davies
Director
Tenure: 5 yrs 3 mosResigned: 31 Oct 2008
Carolyn Julia McCall
Director
Tenure: 3 yrs 1 mosResigned: 10 Apr 2008
Jonathan Mark Lloyd
Secretary
Tenure: 1 yrs 5 mosResigned: 14 Dec 2006
Graham Fenwick Pimlott
Director
Tenure: 12 yrs 2 mosResigned: 23 May 2005
Tenure: 4 yrs 5 mosResigned: 28 Feb 2005
John Anthony Gardiner
Director
Tenure: –Resigned: 2 Apr 2004
John Gildersleeve
Director
Tenure: –Resigned: 27 Feb 2004
Rowley Stuart Ager
Director
Tenure: 11 yrs 4 mosResigned: 27 Feb 2004
David Edward Reid
Director
Tenure: –Resigned: 31 Dec 2003
John William Melbourn
Director
Tenure: 6 yrs 2 mosResigned: 14 Jun 2002
John Michael Wemms
Director
Tenure: –Resigned: 15 Jun 2000
Baroness Detta O'cathain
Director
Tenure: –Resigned: 15 Jun 2000
Tenure: 4 yrs 2 mosResigned: 30 Apr 1999
Miah Gwynfor Jones
Director
Tenure: 6 yrs 5 mosResigned: 11 Jun 1998
Lord Ian Charter MacLaurin
Director
Tenure: –Resigned: 6 Jun 1997
Alfred David Malpas
Director
Tenure: –Resigned: 21 Feb 1997
Victor Woolf Benjamin
Director
Tenure: –Resigned: 7 Jun 1996
Dennis Charles Tuffin
Director
Tenure: –Resigned: 20 May 1994
Tenure: –Resigned: 20 May 1994
John Mario Faskally Padovan
Director
Tenure: –Resigned: 20 May 1994
Francis Rudolph Nelson Krejsa
Director
Tenure: –Resigned: 31 Mar 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Thierry Dominique Gerard Garnier | Executive Director | 30 Apr 2021 | 6 May 2026 | 5 yrs 1 mos | French |
| Elizabeth Alison Platt | Director | 1 Apr 2016 | 12 Jun 2025 | 9 yrs 2 mos | British |
| Sara Thomson | Secretary | 17 Dec 2024 | 14 Apr 2025 | 4 mos | – |
| Robert John Welch | Secretary | 10 Aug 2016 | 17 Dec 2024 | 8 yrs 4 mos | – |
| Byron Elmer Grote | Director | 1 May 2015 |
| Group Chief Financial Officer | – | – | – |
| Chief Financial Officer | 1 May 2021 | 5 yrs 1 mos | Luxembourger |
| Chief Financial Officer | 14 Apr 2025 | 1 yrs 2 mos | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Independent Non-executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
SC Stewart Charles Gilliland | Independent Non-executive Director | 5 Mar 2018 | 8 yrs 3 mos | British |
| Independent Non-executive Director | 24 Sept 2018 | 7 yrs 9 mos | British |
BJ Bertrand Jean Francois Bodson | Independent Non-executive Director | 1 Jun 2021 | 5 yrs | Belgian |
| Independent Non-executive Director | 18 Jun 2021 | 5 yrs | British |
| Independent Non-executive Director | 1 Oct 2022 | 3 yrs 8 mos | British |
CJ Christopher John Kennedy | Independent Non-executive Director | 20 Feb 2025 | 1 yrs 4 mos | British |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
CJ Carolyn Julie Fairbairn | Senior Independent Director | 1 Sept 2023 | 2 yrs 9 mos | British |
Tenure: 9 yrs 1 mosResigned: 14 Jun 2024
Lindsey Jane Pownall
Director
Tenure: 7 yrs 2 mosResigned: 16 Jun 2023
John Murray Allan
Director
Tenure: 8 yrs 3 mosResigned: 16 Jun 2023
Stephen William Golsby
Director
Tenure: 5 yrs 8 mosResigned: 17 Jun 2022
Simon Iain Patterson
Director
Tenure: 6 yrs 2 mosResigned: 17 Jun 2022
Anders Bertil Mikael Olsson
Director
Tenure: 6 yrs 7 mosResigned: 25 Jun 2021
Mark Henry Armour
Director
Tenure: 7 yrs 9 mosResigned: 25 Jun 2021
Deanna Watson Oppenheimer
Director
Tenure: 9 yrs 3 mosResigned: 25 Jun 2021
Alan James Stewart
Director
Tenure: 6 yrs 7 mosResigned: 30 Apr 2021
Tenure: 6 yrsResigned: 30 Sept 2020
Tenure: 4 mosResigned: 16 Jul 2018
Richard John Cousins
Director
Tenure: 2 yrs 2 mosResigned: 3 Jan 2017
Darren Elliot Lennark
Secretary
Tenure: 1 mosResigned: 10 Aug 2016
Paul Anthony Moore
Secretary
Tenure: 1 yrs 5 mosResigned: 30 Jun 2016
Stuart John Chambers
Director
Tenure: 4 yrs 11 mosResigned: 26 Jun 2015
Kenneth George Hanna
Director
Tenure: 6 yrs 2 mosResigned: 26 Jun 2015
Patrick Jean Pierre Cescau
Director
Tenure: 6 yrs 2 mosResigned: 7 Apr 2015
Gareth Richard Bullock
Director
Tenure: 4 yrs 8 mosResigned: 5 Mar 2015
Sir Richard John Broadbent
Director
Tenure: 3 yrs 8 mosResigned: 1 Mar 2015
Tenure: 1 yrs 10 mosResigned: 28 Feb 2015
Jacqueline Anne Tammenoms Bakker
Director
Tenure: 6 yrs 1 mosResigned: 28 Feb 2015
Philip Andrew Clarke
Director
Tenure: 15 yrs 10 mosResigned: 1 Sept 2014
Laurence Patrick McIlwee
Director
Tenure: 5 yrs 3 mosResigned: 4 Apr 2014
Karen Rachel Cook
Director
Tenure: 8 yrs 4 mosResigned: 23 Feb 2013
Kenneth John Hydon
Director
Tenure: 9 yrsResigned: 23 Feb 2013
Ms. Lucy Jeanne Neville-Rolfe
Director
Tenure: 6 yrs 1 mosResigned: 2 Jan 2013
Timothy John Rollit Mason
Director
Tenure: 17 yrs 10 mosResigned: 6 Dec 2012
Andrew Thomas Higginson
Director
Tenure: 14 yrs 10 mosResigned: 1 Sept 2012
Richard William Peter Brasher
Director
Tenure: 8 yrsResigned: 15 Mar 2012
David Thomas Potts
Director
Tenure: 13 yrs 1 mosResigned: 7 Dec 2011
Sir Terence Patrick Leahy
Director
Tenure: 18 yrs 5 mosResigned: 2 Mar 2011
Rodney Frank Chase
Director
Tenure: 8 yrsResigned: 2 Jul 2010
Dr Harald Einsmann
Director
Tenure: 11 yrs 3 mosResigned: 2 Jul 2010
Charles Lamb Allen
Director
Tenure: 11 yrs 5 mosResigned: 2 Jul 2010
Evan Mervyn Davies
Director
Tenure: 5 yrs 3 mosResigned: 31 Oct 2008
Carolyn Julia McCall
Director
Tenure: 3 yrs 1 mosResigned: 10 Apr 2008
Jonathan Mark Lloyd
Secretary
Tenure: 1 yrs 5 mosResigned: 14 Dec 2006
Graham Fenwick Pimlott
Director
Tenure: 12 yrs 2 mosResigned: 23 May 2005
Tenure: 4 yrs 5 mosResigned: 28 Feb 2005
John Anthony Gardiner
Director
Tenure: –Resigned: 2 Apr 2004
John Gildersleeve
Director
Tenure: –Resigned: 27 Feb 2004
Rowley Stuart Ager
Director
Tenure: 11 yrs 4 mosResigned: 27 Feb 2004
David Edward Reid
Director
Tenure: –Resigned: 31 Dec 2003
John William Melbourn
Director
Tenure: 6 yrs 2 mosResigned: 14 Jun 2002
John Michael Wemms
Director
Tenure: –Resigned: 15 Jun 2000
Baroness Detta O'cathain
Director
Tenure: –Resigned: 15 Jun 2000
Tenure: 4 yrs 2 mosResigned: 30 Apr 1999
Miah Gwynfor Jones
Director
Tenure: 6 yrs 5 mosResigned: 11 Jun 1998
Lord Ian Charter MacLaurin
Director
Tenure: –Resigned: 6 Jun 1997
Alfred David Malpas
Director
Tenure: –Resigned: 21 Feb 1997
Victor Woolf Benjamin
Director
Tenure: –Resigned: 7 Jun 1996
Dennis Charles Tuffin
Director
Tenure: –Resigned: 20 May 1994
Tenure: –Resigned: 20 May 1994
John Mario Faskally Padovan
Director
Tenure: –Resigned: 20 May 1994
Francis Rudolph Nelson Krejsa
Director
Tenure: –Resigned: 31 Mar 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Thierry Dominique Gerard Garnier | Executive Director | 30 Apr 2021 | 6 May 2026 | 5 yrs 1 mos | French |
| Elizabeth Alison Platt | Director | 1 Apr 2016 | 12 Jun 2025 | 9 yrs 2 mos | British |
| Sara Thomson | Secretary | 17 Dec 2024 | 14 Apr 2025 | 4 mos | – |
| Robert John Welch | Secretary | 10 Aug 2016 | 17 Dec 2024 | 8 yrs 4 mos | – |
| Byron Elmer Grote | Director | 1 May 2015 |
| Lindsey Jane Pownall | Director | 1 Apr 2016 | 16 Jun 2023 | 7 yrs 2 mos | British |
| John Murray Allan | Director | 1 Mar 2015 | 16 Jun 2023 | 8 yrs 3 mos | British |
| Stephen William Golsby | Director | 1 Oct 2016 | 17 Jun 2022 | 5 yrs 8 mos | British |
| Simon Iain Patterson | Director | 1 Apr 2016 | 17 Jun 2022 | 6 yrs 2 mos | British |
| Anders Bertil Mikael Olsson | Director | 1 Nov 2014 | 25 Jun 2021 | 6 yrs 7 mos | Swedish |
| Mark Henry Armour | Director | 2 Sept 2013 | 25 Jun 2021 | 7 yrs 9 mos | British |
| Deanna Watson Oppenheimer | Director | 1 Mar 2012 | 25 Jun 2021 | 9 yrs 3 mos | British |
| Alan James Stewart | Director | 23 Sept 2014 | 30 Apr 2021 | 6 yrs 7 mos | British |
| David John Lewis | Director | 1 Sept 2014 | 30 Sept 2020 | 6 yrs | British |
| Charles Wilson | Director | 5 Mar 2018 | 16 Jul 2018 | 4 mos | British |
| Richard John Cousins | Director | 1 Nov 2014 | 3 Jan 2017 | 2 yrs 2 mos | British |
| Darren Elliot Lennark | Secretary | 1 Jul 2016 | 10 Aug 2016 | 1 mos | – |
| Paul Anthony Moore | Secretary | 12 Jan 2015 | 30 Jun 2016 | 1 yrs 5 mos | – |
| Stuart John Chambers | Director | 2 Jul 2010 | 26 Jun 2015 | 4 yrs 11 mos | British |
| Kenneth George Hanna | Director | 1 Apr 2009 | 26 Jun 2015 | 6 yrs 2 mos | British |
| Patrick Jean Pierre Cescau | Director | 1 Feb 2009 | 7 Apr 2015 | 6 yrs 2 mos | French |
| Gareth Richard Bullock | Director | 2 Jul 2010 | 5 Mar 2015 | 4 yrs 8 mos | British |
| Sir Richard John Broadbent | Director | 2 Jul 2011 | 1 Mar 2015 | 3 yrs 8 mos | British |
| Olivia Garfield | Director | 1 Apr 2013 | 28 Feb 2015 | 1 yrs 10 mos | British |
| Jacqueline Anne Tammenoms Bakker | Director | 1 Jan 2009 | 28 Feb 2015 | 6 yrs 1 mos | Netherlands |
| Philip Andrew Clarke | Director | 16 Nov 1998 | 1 Sept 2014 | 15 yrs 10 mos | British |
| Laurence Patrick McIlwee | Director | 27 Jan 2009 | 4 Apr 2014 | 5 yrs 3 mos | British |
| Karen Rachel Cook | Director | 1 Oct 2004 | 23 Feb 2013 | 8 yrs 4 mos | British |
| Kenneth John Hydon | Director | 23 Feb 2004 | 23 Feb 2013 | 9 yrs | British |
| Ms. Lucy Jeanne Neville-Rolfe | Director | 14 Dec 2006 | 2 Jan 2013 | 6 yrs 1 mos | British |
| Timothy John Rollit Mason | Director | 6 Feb 1995 | 6 Dec 2012 | 17 yrs 10 mos | British |
| Andrew Thomas Higginson | Director | 17 Nov 1997 | 1 Sept 2012 | 14 yrs 10 mos | British |
| Richard William Peter Brasher | Director | 15 Mar 2004 | 15 Mar 2012 | 8 yrs | British |
| David Thomas Potts | Director | 16 Nov 1998 | 7 Dec 2011 | 13 yrs 1 mos | British |
| Sir Terence Patrick Leahy | Director | 5 Oct 1992 | 2 Mar 2011 | 18 yrs 5 mos | British |
| Rodney Frank Chase | Director | 1 Jul 2002 | 2 Jul 2010 | 8 yrs | British |
| Dr Harald Einsmann | Director | 1 Apr 1999 | 2 Jul 2010 | 11 yrs 3 mos | German |
| Charles Lamb Allen | Director | 19 Feb 1999 | 2 Jul 2010 | 11 yrs 5 mos | British |
| Evan Mervyn Davies | Director | 7 Jul 2003 | 31 Oct 2008 | 5 yrs 3 mos | British |
| Carolyn Julia McCall | Director | 1 Mar 2005 | 10 Apr 2008 | 3 yrs 1 mos | British |
| Jonathan Mark Lloyd | Secretary | 18 Jul 2005 | 14 Dec 2006 | 1 yrs 5 mos | British |
| Graham Fenwick Pimlott | Director | 1 Mar 1993 | 23 May 2005 | 12 yrs 2 mos | British |
| Veronique Morali | Director | 18 Sept 2000 | 28 Feb 2005 | 4 yrs 5 mos | French |
| John Anthony Gardiner | Director | – | 2 Apr 2004 | – | British |
| John Gildersleeve | Director | – | 27 Feb 2004 | – | British |
| Rowley Stuart Ager | Director | 5 Oct 1992 | 27 Feb 2004 | 11 yrs 4 mos | British |
| David Edward Reid | Director | – | 31 Dec 2003 | – | British |
| John William Melbourn | Director | 15 Apr 1996 | 14 Jun 2002 | 6 yrs 2 mos | British |
| John Michael Wemms | Director | – | 15 Jun 2000 | – | British |
| Baroness Detta O'cathain | Director | – | 15 Jun 2000 | – | British |
| Lesley James | Director | 6 Feb 1995 | 30 Apr 1999 | 4 yrs 2 mos | British |
| Miah Gwynfor Jones | Director | 14 Jan 1992 | 11 Jun 1998 | 6 yrs 5 mos | British |
| Lord Ian Charter MacLaurin | Director | – | 6 Jun 1997 | – | British |
| Alfred David Malpas | Director | – | 21 Feb 1997 | – | British |
| Victor Woolf Benjamin | Director | – | 7 Jun 1996 | – | British |
| Dennis Charles Tuffin | Director | – | 20 May 1994 | – | British |
| Michael Darnell | Director | – | 20 May 1994 | – | British |
| John Mario Faskally Padovan | Director | – | 20 May 1994 | – | British |
| Francis Rudolph Nelson Krejsa | Director | – | 31 Mar 1993 | – | British |
| Lindsey Jane Pownall | Director | 1 Apr 2016 | 16 Jun 2023 | 7 yrs 2 mos | British |
| John Murray Allan | Director | 1 Mar 2015 | 16 Jun 2023 | 8 yrs 3 mos | British |
| Stephen William Golsby | Director | 1 Oct 2016 | 17 Jun 2022 | 5 yrs 8 mos | British |
| Simon Iain Patterson | Director | 1 Apr 2016 | 17 Jun 2022 | 6 yrs 2 mos | British |
| Anders Bertil Mikael Olsson | Director | 1 Nov 2014 | 25 Jun 2021 | 6 yrs 7 mos | Swedish |
| Mark Henry Armour | Director | 2 Sept 2013 | 25 Jun 2021 | 7 yrs 9 mos | British |
| Deanna Watson Oppenheimer | Director | 1 Mar 2012 | 25 Jun 2021 | 9 yrs 3 mos | British |
| Alan James Stewart | Director | 23 Sept 2014 | 30 Apr 2021 | 6 yrs 7 mos | British |
| David John Lewis | Director | 1 Sept 2014 | 30 Sept 2020 | 6 yrs | British |
| Charles Wilson | Director | 5 Mar 2018 | 16 Jul 2018 | 4 mos | British |
| Richard John Cousins | Director | 1 Nov 2014 | 3 Jan 2017 | 2 yrs 2 mos | British |
| Darren Elliot Lennark | Secretary | 1 Jul 2016 | 10 Aug 2016 | 1 mos | – |
| Paul Anthony Moore | Secretary | 12 Jan 2015 | 30 Jun 2016 | 1 yrs 5 mos | – |
| Stuart John Chambers | Director | 2 Jul 2010 | 26 Jun 2015 | 4 yrs 11 mos | British |
| Kenneth George Hanna | Director | 1 Apr 2009 | 26 Jun 2015 | 6 yrs 2 mos | British |
| Patrick Jean Pierre Cescau | Director | 1 Feb 2009 | 7 Apr 2015 | 6 yrs 2 mos | French |
| Gareth Richard Bullock | Director | 2 Jul 2010 | 5 Mar 2015 | 4 yrs 8 mos | British |
| Sir Richard John Broadbent | Director | 2 Jul 2011 | 1 Mar 2015 | 3 yrs 8 mos | British |
| Olivia Garfield | Director | 1 Apr 2013 | 28 Feb 2015 | 1 yrs 10 mos | British |
| Jacqueline Anne Tammenoms Bakker | Director | 1 Jan 2009 | 28 Feb 2015 | 6 yrs 1 mos | Netherlands |
| Philip Andrew Clarke | Director | 16 Nov 1998 | 1 Sept 2014 | 15 yrs 10 mos | British |
| Laurence Patrick McIlwee | Director | 27 Jan 2009 | 4 Apr 2014 | 5 yrs 3 mos | British |
| Karen Rachel Cook | Director | 1 Oct 2004 | 23 Feb 2013 | 8 yrs 4 mos | British |
| Kenneth John Hydon | Director | 23 Feb 2004 | 23 Feb 2013 | 9 yrs | British |
| Ms. Lucy Jeanne Neville-Rolfe | Director | 14 Dec 2006 | 2 Jan 2013 | 6 yrs 1 mos | British |
| Timothy John Rollit Mason | Director | 6 Feb 1995 | 6 Dec 2012 | 17 yrs 10 mos | British |
| Andrew Thomas Higginson | Director | 17 Nov 1997 | 1 Sept 2012 | 14 yrs 10 mos | British |
| Richard William Peter Brasher | Director | 15 Mar 2004 | 15 Mar 2012 | 8 yrs | British |
| David Thomas Potts | Director | 16 Nov 1998 | 7 Dec 2011 | 13 yrs 1 mos | British |
| Sir Terence Patrick Leahy | Director | 5 Oct 1992 | 2 Mar 2011 | 18 yrs 5 mos | British |
| Rodney Frank Chase | Director | 1 Jul 2002 | 2 Jul 2010 | 8 yrs | British |
| Dr Harald Einsmann | Director | 1 Apr 1999 | 2 Jul 2010 | 11 yrs 3 mos | German |
| Charles Lamb Allen | Director | 19 Feb 1999 | 2 Jul 2010 | 11 yrs 5 mos | British |
| Evan Mervyn Davies | Director | 7 Jul 2003 | 31 Oct 2008 | 5 yrs 3 mos | British |
| Carolyn Julia McCall | Director | 1 Mar 2005 | 10 Apr 2008 | 3 yrs 1 mos | British |
| Jonathan Mark Lloyd | Secretary | 18 Jul 2005 | 14 Dec 2006 | 1 yrs 5 mos | British |
| Graham Fenwick Pimlott | Director | 1 Mar 1993 | 23 May 2005 | 12 yrs 2 mos | British |
| Veronique Morali | Director | 18 Sept 2000 | 28 Feb 2005 | 4 yrs 5 mos | French |
| John Anthony Gardiner | Director | – | 2 Apr 2004 | – | British |
| John Gildersleeve | Director | – | 27 Feb 2004 | – | British |
| Rowley Stuart Ager | Director | 5 Oct 1992 | 27 Feb 2004 | 11 yrs 4 mos | British |
| David Edward Reid | Director | – | 31 Dec 2003 | – | British |
| John William Melbourn | Director | 15 Apr 1996 | 14 Jun 2002 | 6 yrs 2 mos | British |
| John Michael Wemms | Director | – | 15 Jun 2000 | – | British |
| Baroness Detta O'cathain | Director | – | 15 Jun 2000 | – | British |
| Lesley James | Director | 6 Feb 1995 | 30 Apr 1999 | 4 yrs 2 mos | British |
| Miah Gwynfor Jones | Director | 14 Jan 1992 | 11 Jun 1998 | 6 yrs 5 mos | British |
| Lord Ian Charter MacLaurin | Director | – | 6 Jun 1997 | – | British |
| Alfred David Malpas | Director | – | 21 Feb 1997 | – | British |
| Victor Woolf Benjamin | Director | – | 7 Jun 1996 | – | British |
| Dennis Charles Tuffin | Director | – | 20 May 1994 | – | British |
| Michael Darnell | Director | – | 20 May 1994 | – | British |
| John Mario Faskally Padovan | Director | – | 20 May 1994 | – | British |
| Francis Rudolph Nelson Krejsa | Director | – | 31 Mar 1993 | – | British |
