Taylor Wimpey PLC (TW.) Board of Directors | Ticker | TickerRM
Robert Montague Noel
Chair
6 yrs 6 mosAge: 61British
JJ
James Jordan
Chief Financial Officer
–
DH
David Higgins
Non-Executive Director
–
SK
Sarah Kenny
Non-Executive Director
–
CG
Chris Grigg
Non-Executive Director
–
BB
Brenda Boyes
Non-Executive Director
–
JW
John Wilson
Non-Executive Director
–
CC
Christopher Carney
Executive Director
8 yrsAge: 51British
MJ
Ms. Jennifer Daly
Executive Director
8 yrsAge: 56British
IM
Irene Mitchell Dorner
Non-Executive Director
6 yrs 4 mosAge: 71British
LJ
Lord Jitesh Kishorekumar Gadhia
Non-Executive Director
5 yrs 1 mosAge: 55British
SG
Scilla Grimble
Non-Executive Director
5 yrs 1 mosAge: 53British
CM
Clodagh Moriarty
Non-Executive Director
3 yrs 10 mosAge: 46Irish
MC
Mark Castle
Non-Executive Director
3 yrs 10 mosAge: 61British
MC
Martyn Coffey
Non-Executive Director
1 yrs 4 mosAge: 63British
KF
Kevin Finch
Senior Independent Director
–
MI
Muhammed Ishaq Kayani
Secretary
3 yrs 2 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Oct 2019 | 6 yrs 6 mos | British |
| Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
|
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Robert Noel | Chair | £343,000 | – | – | – | – | £343,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | B | £3,065,841 | 81:1 | 59:1 | 39:1 |
| 2023 | B | £2,185,041 | 68:1 | 42:1 | 32:1 |
Humphrey Stewart Morgan Singer
Non-Executive Director
Tenure: 9 yrsResigned: 31 Dec 2024
Mr. Michael Andrew Lonnon
Secretary
Tenure: 6 mosResigned: 21 Feb 2023
Alice Hannah Black
Secretary
Tenure: 2 yrs 9 mosResigned: 26 Aug 2022
Gwyneth Victoria Burr
Director
Tenure: 4 yrs 2 mosResigned: 26 Apr 2022
Angela Ann Knight
Director
Tenure: 5 yrs 5 mosResigned: 26 Apr 2022
Peter Timothy Redfern
Director
Tenure: 14 yrs 9 mosResigned: 26 Apr 2022
Dame Katharine Mary Barker
Director
RM
Robert Montague Noel
Chair
6 yrs 6 mosAge: 61British
JJ
James Jordan
Chief Financial Officer
–
DH
David Higgins
Non-Executive Director
–
SK
Sarah Kenny
Non-Executive Director
–
CG
Chris Grigg
Non-Executive Director
–
BB
Brenda Boyes
Non-Executive Director
–
JW
John Wilson
Non-Executive Director
–
CC
Christopher Carney
Executive Director
8 yrsAge: 51British
MJ
Ms. Jennifer Daly
Executive Director
8 yrsAge: 56British
IM
Irene Mitchell Dorner
Non-Executive Director
6 yrs 4 mosAge: 71British
LJ
Lord Jitesh Kishorekumar Gadhia
Non-Executive Director
5 yrs 1 mosAge: 55British
SG
Scilla Grimble
Non-Executive Director
5 yrs 1 mosAge: 53British
CM
Clodagh Moriarty
Non-Executive Director
3 yrs 10 mosAge: 46Irish
MC
Mark Castle
Non-Executive Director
3 yrs 10 mosAge: 61British
MC
Martyn Coffey
Non-Executive Director
1 yrs 4 mosAge: 63British
KF
Kevin Finch
Senior Independent Director
–
MI
Muhammed Ishaq Kayani
Secretary
3 yrs 2 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Oct 2019 | 6 yrs 6 mos | British |
| Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
|
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Robert Noel | Chair | £343,000 | – | – | – | – | £343,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | B | £3,065,841 | 81:1 | 59:1 | 39:1 |
| 2023 | B | £2,185,041 | 68:1 | 42:1 | 32:1 |
Humphrey Stewart Morgan Singer
Non-Executive Director
Tenure: 9 yrsResigned: 31 Dec 2024
Mr. Michael Andrew Lonnon
Secretary
Tenure: 6 mosResigned: 21 Feb 2023
Alice Hannah Black
Secretary
Tenure: 2 yrs 9 mosResigned: 26 Aug 2022
Gwyneth Victoria Burr
Director
Tenure: 4 yrs 2 mosResigned: 26 Apr 2022
Angela Ann Knight
Director
Tenure: 5 yrs 5 mosResigned: 26 Apr 2022
Peter Timothy Redfern
Director
Tenure: 14 yrs 9 mosResigned: 26 Apr 2022
Dame Katharine Mary Barker
Director
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Executive Director | 20 Apr 2018 | 8 yrs | British |
| Executive Director | 20 Apr 2018 | 8 yrs | British |
| Non-Executive Director | 1 Dec 2019 | 6 yrs 4 mos | British |
LJ Lord Jitesh Kishorekumar Gadhia | Non-Executive Director | 1 Mar 2021 | 5 yrs 1 mos | British |
| Non-Executive Director | 1 Mar 2021 | 5 yrs 1 mos | British |
| Non-Executive Director | 1 Jun 2022 | 3 yrs 10 mos | Irish |
| Non-Executive Director | 1 Jun 2022 | 3 yrs 10 mos | British |
| Non-Executive Director | 1 Dec 2024 | 1 yrs 4 mos | British |
| Senior Independent Director | – | – | – |
| Secretary | 21 Feb 2023 | 3 yrs 2 mos | – |
| Jennie Daly | Executive Director | £790,000 | £11,000 | £1,122,000 | £1,064,000 | £79,000 | £3,066,000 |
| Chris Carney | Executive Director | £532,000 | £13,000 | £755,000 | £699,000 | £53,000 | £2,052,000 |
| Humphrey Singer | Non-Executive Director | £95,000 | – | – | – | – | £95,000 |
| Jitesh Gadhia | Non-Executive Director | £86,000 | – | – | – | – | £86,000 |
| Mark Castle | Non-Executive Director | £77,000 | – | – | – | – | £77,000 |
| Scilla Grimble | Non-Executive Director | £72,000 | – | – | – | – | £72,000 |
| Irene Dorner | Non-Executive Director | £66,000 | – | – | – | – | £66,000 |
| Clodagh Moriarty | Non-Executive Director | £66,000 | – | – | – | – | £66,000 |
| Martyn Coffey | Non-Executive Director | £6,000 | – | – | – | – | £6,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Robert Noel | Chair | £257,000 | – | – | – | – | £257,000 |
| Jennie Daly | Executive Director | £767,000 | £13,000 | £1,054,000 | £297,000 | £77,000 | £2,208,000 |
| Chris Carney | Executive Director | £516,000 | £13,000 | £710,000 | £325,000 | £52,000 | £1,616,000 |
| Irene Dorner | Non-Executive Director | £152,000 | – | – | – | – | £152,000 |
| Humphrey Singer | Non-Executive Director | £94,000 | – | – | – | – | £94,000 |
| Jitesh Gadhia | Non-Executive Director | £83,000 | – | – | – | – | £83,000 |
| Mark Castle | Non-Executive Director | £72,000 | – | – | – | – | £72,000 |
| Scilla Grimble | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Clodagh Moriarty | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Martyn Coffey | Non-Executive Director | – | – | – | – | – | – |
Tenure: 9 yrs 3 mosResigned: 31 Jul 2020
Kevin Stanley Beeston
Director
Tenure: 9 yrs 7 mosResigned: 26 Feb 2020
James John Jordan
Director
Tenure: 8 yrs 5 mosResigned: 31 Dec 2019
Michael Richard Hussey
Director
Tenure: 7 yrsResigned: 19 Jul 2018
Robert Oscar Rowley
Director
Tenure: 8 yrs 3 mosResigned: 25 Apr 2018
Ryan Dirk Mangold
Director
Tenure: 7 yrs 5 mosResigned: 20 Apr 2018
Baroness Margaret Anne Ford
Director
Tenure: 3 yrs 7 mosResigned: 1 Nov 2016
Anthony John Reading
Director
Tenure: 6 yrs 9 mosResigned: 17 Apr 2014
Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde
Director
Tenure: 5 yrs 9 mosResigned: 25 Apr 2013
Sheryl Denise Palmer
Director
Tenure: 1 yrs 11 mosResigned: 20 Jul 2011
Andrew James Harrower Dougal
Director
Tenure: 8 yrs 5 mosResigned: 21 Apr 2011
Lady Katherine Christina Mary Innes Ker
Director
Tenure: 9 yrs 9 mosResigned: 21 Apr 2011
Christopher John Rickard
Director
Tenure: 2 yrs 1 mosResigned: 16 Nov 2010
Norman Brian Montague Askew
Director
Tenure: 7 yrsResigned: 1 Jul 2010
David Michael Williams
Director
Tenure: 2 yrs 8 mosResigned: 31 Mar 2010
Michael Thomas Davies
Director
Tenure: 5 yrs 11 mosResigned: 1 Sept 2009
Peter Thomas Johnson
Director
Tenure: 5 yrs 11 mosResigned: 16 Oct 2008
Ian Calvert Sutcliffe
Director
Tenure: 9 mosResigned: 14 Apr 2008
John Samuel Landrum
Director
Tenure: 0 mosResigned: 31 Jul 2007
Richard Ian Morbey
Secretary
Tenure: –Resigned: 3 Jul 2007
Ian Richard Smith
Director
Tenure: 6 mosResigned: 3 Jul 2007
Vernon Louis Sankey
Director
Tenure: 3 yrs 6 mosResigned: 3 Jul 2007
Graeme Reid McCallum
Director
Tenure: 3 yrs 3 mosResigned: 16 Jan 2007
John Grant Napier
Director
Tenure: 4 yrs 11 mosResigned: 31 Dec 2006
Denis James Anthony Mac Daid
Director
Tenure: 3 yrs 11 mosResigned: 30 Jun 2005
Sir George Russell
Director
Tenure: 11 yrs 4 mosResigned: 19 Apr 2004
Norman Neill Broadhurst
Director
Tenure: 3 yrs 8 mosResigned: 30 Nov 2003
Tenure: 4 yrs 6 mosResigned: 29 May 2003
Adrian Richard Auer
Director
Tenure: 2 yrs 2 mosResigned: 11 Oct 2002
Keith Robert Egerton
Director
Tenure: 9 yrs 4 mosResigned: 1 Feb 2002
Paul David Phipps
Director
Tenure: 3 yrs 4 mosResigned: 18 Jul 2001
Sir Colin Ross Corness
Director
Tenure: 4 yrs 2 mosResigned: 31 May 2001
David Anthony Green
Director
Tenure: –Resigned: 6 Sept 2000
Tenure: 7 yrs 4 mosResigned: 28 Jul 2000
Christopher McMahon
Director
Tenure: –Resigned: 12 May 2000
Bruce Cecil Russell
Director
Tenure: 3 yrs 3 mosResigned: 1 Dec 1999
Colin James Parsons
Director
Tenure: –Resigned: 11 Jun 1999
Tenure: 3 yrs 9 mosResigned: 31 Dec 1998
John Christopher Castle
Director
Tenure: 4 mosResigned: 31 Oct 1997
Horace Anthony Palmer
Director
Tenure: –Resigned: 6 Jun 1997
Rt Hon Lord Charles Eric Alexander Hambro
Director
Tenure: –Resigned: 6 Jun 1997
Tenure: –Resigned: 19 Nov 1996
Geoffrey Austen Topping
Director
Tenure: 2 yrs 4 mosResigned: 26 May 1995
George Basil Borwell
Director
Tenure: –Resigned: 28 May 1993
Robert Graham Smith
Director
Tenure: –Resigned: 31 Dec 1992
Tenure: –Resigned: 30 Sept 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Humphrey Stewart Morgan Singer | Non-Executive Director | 9 Dec 2015 | 31 Dec 2024 | 9 yrs | British |
| Mr. Michael Andrew Lonnon | Secretary | 26 Aug 2022 | 21 Feb 2023 | 6 mos | – |
| Alice Hannah Black | Secretary | 4 Nov 2019 | 26 Aug 2022 | 2 yrs 9 mos | – |
| Gwyneth Victoria Burr | Director | 1 Feb 2018 | 26 Apr 2022 | 4 yrs 2 mos | British |
| Angela Ann Knight | Director | 1 Nov 2016 | 26 Apr 2022 | 5 yrs 5 mos | British |
| Peter Timothy Redfern | Director | 3 Jul 2007 | 26 Apr 2022 | 14 yrs 9 mos | British |
| Dame Katharine Mary Barker | Director | 21 Apr 2011 |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Executive Director | 20 Apr 2018 | 8 yrs | British |
| Executive Director | 20 Apr 2018 | 8 yrs | British |
| Non-Executive Director | 1 Dec 2019 | 6 yrs 4 mos | British |
LJ Lord Jitesh Kishorekumar Gadhia | Non-Executive Director | 1 Mar 2021 | 5 yrs 1 mos | British |
| Non-Executive Director | 1 Mar 2021 | 5 yrs 1 mos | British |
| Non-Executive Director | 1 Jun 2022 | 3 yrs 10 mos | Irish |
| Non-Executive Director | 1 Jun 2022 | 3 yrs 10 mos | British |
| Non-Executive Director | 1 Dec 2024 | 1 yrs 4 mos | British |
| Senior Independent Director | – | – | – |
| Secretary | 21 Feb 2023 | 3 yrs 2 mos | – |
| Jennie Daly | Executive Director | £790,000 | £11,000 | £1,122,000 | £1,064,000 | £79,000 | £3,066,000 |
| Chris Carney | Executive Director | £532,000 | £13,000 | £755,000 | £699,000 | £53,000 | £2,052,000 |
| Humphrey Singer | Non-Executive Director | £95,000 | – | – | – | – | £95,000 |
| Jitesh Gadhia | Non-Executive Director | £86,000 | – | – | – | – | £86,000 |
| Mark Castle | Non-Executive Director | £77,000 | – | – | – | – | £77,000 |
| Scilla Grimble | Non-Executive Director | £72,000 | – | – | – | – | £72,000 |
| Irene Dorner | Non-Executive Director | £66,000 | – | – | – | – | £66,000 |
| Clodagh Moriarty | Non-Executive Director | £66,000 | – | – | – | – | £66,000 |
| Martyn Coffey | Non-Executive Director | £6,000 | – | – | – | – | £6,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Robert Noel | Chair | £257,000 | – | – | – | – | £257,000 |
| Jennie Daly | Executive Director | £767,000 | £13,000 | £1,054,000 | £297,000 | £77,000 | £2,208,000 |
| Chris Carney | Executive Director | £516,000 | £13,000 | £710,000 | £325,000 | £52,000 | £1,616,000 |
| Irene Dorner | Non-Executive Director | £152,000 | – | – | – | – | £152,000 |
| Humphrey Singer | Non-Executive Director | £94,000 | – | – | – | – | £94,000 |
| Jitesh Gadhia | Non-Executive Director | £83,000 | – | – | – | – | £83,000 |
| Mark Castle | Non-Executive Director | £72,000 | – | – | – | – | £72,000 |
| Scilla Grimble | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Clodagh Moriarty | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Martyn Coffey | Non-Executive Director | – | – | – | – | – | – |
Tenure: 9 yrs 3 mosResigned: 31 Jul 2020
Kevin Stanley Beeston
Director
Tenure: 9 yrs 7 mosResigned: 26 Feb 2020
James John Jordan
Director
Tenure: 8 yrs 5 mosResigned: 31 Dec 2019
Michael Richard Hussey
Director
Tenure: 7 yrsResigned: 19 Jul 2018
Robert Oscar Rowley
Director
Tenure: 8 yrs 3 mosResigned: 25 Apr 2018
Ryan Dirk Mangold
Director
Tenure: 7 yrs 5 mosResigned: 20 Apr 2018
Baroness Margaret Anne Ford
Director
Tenure: 3 yrs 7 mosResigned: 1 Nov 2016
Anthony John Reading
Director
Tenure: 6 yrs 9 mosResigned: 17 Apr 2014
Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde
Director
Tenure: 5 yrs 9 mosResigned: 25 Apr 2013
Sheryl Denise Palmer
Director
Tenure: 1 yrs 11 mosResigned: 20 Jul 2011
Andrew James Harrower Dougal
Director
Tenure: 8 yrs 5 mosResigned: 21 Apr 2011
Lady Katherine Christina Mary Innes Ker
Director
Tenure: 9 yrs 9 mosResigned: 21 Apr 2011
Christopher John Rickard
Director
Tenure: 2 yrs 1 mosResigned: 16 Nov 2010
Norman Brian Montague Askew
Director
Tenure: 7 yrsResigned: 1 Jul 2010
David Michael Williams
Director
Tenure: 2 yrs 8 mosResigned: 31 Mar 2010
Michael Thomas Davies
Director
Tenure: 5 yrs 11 mosResigned: 1 Sept 2009
Peter Thomas Johnson
Director
Tenure: 5 yrs 11 mosResigned: 16 Oct 2008
Ian Calvert Sutcliffe
Director
Tenure: 9 mosResigned: 14 Apr 2008
John Samuel Landrum
Director
Tenure: 0 mosResigned: 31 Jul 2007
Richard Ian Morbey
Secretary
Tenure: –Resigned: 3 Jul 2007
Ian Richard Smith
Director
Tenure: 6 mosResigned: 3 Jul 2007
Vernon Louis Sankey
Director
Tenure: 3 yrs 6 mosResigned: 3 Jul 2007
Graeme Reid McCallum
Director
Tenure: 3 yrs 3 mosResigned: 16 Jan 2007
John Grant Napier
Director
Tenure: 4 yrs 11 mosResigned: 31 Dec 2006
Denis James Anthony Mac Daid
Director
Tenure: 3 yrs 11 mosResigned: 30 Jun 2005
Sir George Russell
Director
Tenure: 11 yrs 4 mosResigned: 19 Apr 2004
Norman Neill Broadhurst
Director
Tenure: 3 yrs 8 mosResigned: 30 Nov 2003
Tenure: 4 yrs 6 mosResigned: 29 May 2003
Adrian Richard Auer
Director
Tenure: 2 yrs 2 mosResigned: 11 Oct 2002
Keith Robert Egerton
Director
Tenure: 9 yrs 4 mosResigned: 1 Feb 2002
Paul David Phipps
Director
Tenure: 3 yrs 4 mosResigned: 18 Jul 2001
Sir Colin Ross Corness
Director
Tenure: 4 yrs 2 mosResigned: 31 May 2001
David Anthony Green
Director
Tenure: –Resigned: 6 Sept 2000
Tenure: 7 yrs 4 mosResigned: 28 Jul 2000
Christopher McMahon
Director
Tenure: –Resigned: 12 May 2000
Bruce Cecil Russell
Director
Tenure: 3 yrs 3 mosResigned: 1 Dec 1999
Colin James Parsons
Director
Tenure: –Resigned: 11 Jun 1999
Tenure: 3 yrs 9 mosResigned: 31 Dec 1998
John Christopher Castle
Director
Tenure: 4 mosResigned: 31 Oct 1997
Horace Anthony Palmer
Director
Tenure: –Resigned: 6 Jun 1997
Rt Hon Lord Charles Eric Alexander Hambro
Director
Tenure: –Resigned: 6 Jun 1997
Tenure: –Resigned: 19 Nov 1996
Geoffrey Austen Topping
Director
Tenure: 2 yrs 4 mosResigned: 26 May 1995
George Basil Borwell
Director
Tenure: –Resigned: 28 May 1993
Robert Graham Smith
Director
Tenure: –Resigned: 31 Dec 1992
Tenure: –Resigned: 30 Sept 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Humphrey Stewart Morgan Singer | Non-Executive Director | 9 Dec 2015 | 31 Dec 2024 | 9 yrs | British |
| Mr. Michael Andrew Lonnon | Secretary | 26 Aug 2022 | 21 Feb 2023 | 6 mos | – |
| Alice Hannah Black | Secretary | 4 Nov 2019 | 26 Aug 2022 | 2 yrs 9 mos | – |
| Gwyneth Victoria Burr | Director | 1 Feb 2018 | 26 Apr 2022 | 4 yrs 2 mos | British |
| Angela Ann Knight | Director | 1 Nov 2016 | 26 Apr 2022 | 5 yrs 5 mos | British |
| Peter Timothy Redfern | Director | 3 Jul 2007 | 26 Apr 2022 | 14 yrs 9 mos | British |
| Dame Katharine Mary Barker | Director | 21 Apr 2011 |
| Kevin Stanley Beeston | Director | 1 Jul 2010 | 26 Feb 2020 | 9 yrs 7 mos | British |
| James John Jordan | Director | 21 Jul 2011 | 31 Dec 2019 | 8 yrs 5 mos | British |
| Michael Richard Hussey | Director | 1 Jul 2011 | 19 Jul 2018 | 7 yrs | British |
| Robert Oscar Rowley | Director | 1 Jan 2010 | 25 Apr 2018 | 8 yrs 3 mos | British |
| Ryan Dirk Mangold | Director | 16 Nov 2010 | 20 Apr 2018 | 7 yrs 5 mos | South African And British |
| Baroness Margaret Anne Ford | Director | 25 Apr 2013 | 1 Nov 2016 | 3 yrs 7 mos | British |
| Anthony John Reading | Director | 3 Jul 2007 | 17 Apr 2014 | 6 yrs 9 mos | British |
| Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde | Director | 3 Jul 2007 | 25 Apr 2013 | 5 yrs 9 mos | British |
| Sheryl Denise Palmer | Director | 5 Aug 2009 | 20 Jul 2011 | 1 yrs 11 mos | United States |
| Andrew James Harrower Dougal | Director | 18 Nov 2002 | 21 Apr 2011 | 8 yrs 5 mos | British |
| Lady Katherine Christina Mary Innes Ker | Director | 1 Jul 2001 | 21 Apr 2011 | 9 yrs 9 mos | British |
| Christopher John Rickard | Director | 16 Oct 2008 | 16 Nov 2010 | 2 yrs 1 mos | British |
| Norman Brian Montague Askew | Director | 29 Jul 2003 | 1 Jul 2010 | 7 yrs | British |
| David Michael Williams | Director | 3 Jul 2007 | 31 Mar 2010 | 2 yrs 8 mos | British |
| Michael Thomas Davies | Director | 13 Oct 2003 | 1 Sept 2009 | 5 yrs 11 mos | British |
| Peter Thomas Johnson | Director | 18 Nov 2002 | 16 Oct 2008 | 5 yrs 11 mos | British |
| Ian Calvert Sutcliffe | Director | 3 Jul 2007 | 14 Apr 2008 | 9 mos | British |
| John Samuel Landrum | Director | 3 Jul 2007 | 31 Jul 2007 | 0 mos | American Us |
| Richard Ian Morbey | Secretary | – | 3 Jul 2007 | – | British |
| Ian Richard Smith | Director | 2 Jan 2007 | 3 Jul 2007 | 6 mos | British |
| Vernon Louis Sankey | Director | 1 Jan 2004 | 3 Jul 2007 | 3 yrs 6 mos | British |
| Graeme Reid McCallum | Director | 6 Oct 2003 | 16 Jan 2007 | 3 yrs 3 mos | British |
| John Grant Napier | Director | 10 Jan 2002 | 31 Dec 2006 | 4 yrs 11 mos | British |
| Denis James Anthony Mac Daid | Director | 18 Jul 2001 | 30 Jun 2005 | 3 yrs 11 mos | British |
| Sir George Russell | Director | 4 Dec 1992 | 19 Apr 2004 | 11 yrs 4 mos | British |
| Norman Neill Broadhurst | Director | 15 Mar 2000 | 30 Nov 2003 | 3 yrs 8 mos | British |
| Dr Robert Hawley | Director | 5 Nov 1998 | 29 May 2003 | 4 yrs 6 mos | British |
| Adrian Richard Auer | Director | 14 Aug 2000 | 11 Oct 2002 | 2 yrs 2 mos | British |
| Keith Robert Egerton | Director | 2 Oct 1992 | 1 Feb 2002 | 9 yrs 4 mos | British |
| Paul David Phipps | Director | 5 Mar 1998 | 18 Jul 2001 | 3 yrs 4 mos | British |
| Sir Colin Ross Corness | Director | 6 Mar 1997 | 31 May 2001 | 4 yrs 2 mos | British |
| David Anthony Green | Director | – | 6 Sept 2000 | – | British |
| Brian Abrahams | Director | 5 Mar 1993 | 28 Jul 2000 | 7 yrs 4 mos | British |
| Christopher McMahon | Director | – | 12 May 2000 | – | British |
| Bruce Cecil Russell | Director | 5 Sept 1996 | 1 Dec 1999 | 3 yrs 3 mos | United Kingdom |
| Colin James Parsons | Director | – | 11 Jun 1999 | – | British |
| Michael Laycock | Director | 2 Mar 1995 | 31 Dec 1998 | 3 yrs 9 mos | British |
| John Christopher Castle | Director | 6 Jun 1997 | 31 Oct 1997 | 4 mos | British |
| Horace Anthony Palmer | Director | – | 6 Jun 1997 | – | British |
| Rt Hon Lord Charles Eric Alexander Hambro | Director | – | 6 Jun 1997 | – | British |
| Walter Hogbin | Director | – | 19 Nov 1996 | – | British |
| Geoffrey Austen Topping | Director | 1 Jan 1993 | 26 May 1995 | 2 yrs 4 mos | British |
| George Basil Borwell | Director | – | 28 May 1993 | – | British |
| Robert Graham Smith | Director | – | 31 Dec 1992 | – | British |
| Peter Hedges | Director | – | 30 Sept 1992 | – | British |
| Kevin Stanley Beeston | Director | 1 Jul 2010 | 26 Feb 2020 | 9 yrs 7 mos | British |
| James John Jordan | Director | 21 Jul 2011 | 31 Dec 2019 | 8 yrs 5 mos | British |
| Michael Richard Hussey | Director | 1 Jul 2011 | 19 Jul 2018 | 7 yrs | British |
| Robert Oscar Rowley | Director | 1 Jan 2010 | 25 Apr 2018 | 8 yrs 3 mos | British |
| Ryan Dirk Mangold | Director | 16 Nov 2010 | 20 Apr 2018 | 7 yrs 5 mos | South African And British |
| Baroness Margaret Anne Ford | Director | 25 Apr 2013 | 1 Nov 2016 | 3 yrs 7 mos | British |
| Anthony John Reading | Director | 3 Jul 2007 | 17 Apr 2014 | 6 yrs 9 mos | British |
| Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde | Director | 3 Jul 2007 | 25 Apr 2013 | 5 yrs 9 mos | British |
| Sheryl Denise Palmer | Director | 5 Aug 2009 | 20 Jul 2011 | 1 yrs 11 mos | United States |
| Andrew James Harrower Dougal | Director | 18 Nov 2002 | 21 Apr 2011 | 8 yrs 5 mos | British |
| Lady Katherine Christina Mary Innes Ker | Director | 1 Jul 2001 | 21 Apr 2011 | 9 yrs 9 mos | British |
| Christopher John Rickard | Director | 16 Oct 2008 | 16 Nov 2010 | 2 yrs 1 mos | British |
| Norman Brian Montague Askew | Director | 29 Jul 2003 | 1 Jul 2010 | 7 yrs | British |
| David Michael Williams | Director | 3 Jul 2007 | 31 Mar 2010 | 2 yrs 8 mos | British |
| Michael Thomas Davies | Director | 13 Oct 2003 | 1 Sept 2009 | 5 yrs 11 mos | British |
| Peter Thomas Johnson | Director | 18 Nov 2002 | 16 Oct 2008 | 5 yrs 11 mos | British |
| Ian Calvert Sutcliffe | Director | 3 Jul 2007 | 14 Apr 2008 | 9 mos | British |
| John Samuel Landrum | Director | 3 Jul 2007 | 31 Jul 2007 | 0 mos | American Us |
| Richard Ian Morbey | Secretary | – | 3 Jul 2007 | – | British |
| Ian Richard Smith | Director | 2 Jan 2007 | 3 Jul 2007 | 6 mos | British |
| Vernon Louis Sankey | Director | 1 Jan 2004 | 3 Jul 2007 | 3 yrs 6 mos | British |
| Graeme Reid McCallum | Director | 6 Oct 2003 | 16 Jan 2007 | 3 yrs 3 mos | British |
| John Grant Napier | Director | 10 Jan 2002 | 31 Dec 2006 | 4 yrs 11 mos | British |
| Denis James Anthony Mac Daid | Director | 18 Jul 2001 | 30 Jun 2005 | 3 yrs 11 mos | British |
| Sir George Russell | Director | 4 Dec 1992 | 19 Apr 2004 | 11 yrs 4 mos | British |
| Norman Neill Broadhurst | Director | 15 Mar 2000 | 30 Nov 2003 | 3 yrs 8 mos | British |
| Dr Robert Hawley | Director | 5 Nov 1998 | 29 May 2003 | 4 yrs 6 mos | British |
| Adrian Richard Auer | Director | 14 Aug 2000 | 11 Oct 2002 | 2 yrs 2 mos | British |
| Keith Robert Egerton | Director | 2 Oct 1992 | 1 Feb 2002 | 9 yrs 4 mos | British |
| Paul David Phipps | Director | 5 Mar 1998 | 18 Jul 2001 | 3 yrs 4 mos | British |
| Sir Colin Ross Corness | Director | 6 Mar 1997 | 31 May 2001 | 4 yrs 2 mos | British |
| David Anthony Green | Director | – | 6 Sept 2000 | – | British |
| Brian Abrahams | Director | 5 Mar 1993 | 28 Jul 2000 | 7 yrs 4 mos | British |
| Christopher McMahon | Director | – | 12 May 2000 | – | British |
| Bruce Cecil Russell | Director | 5 Sept 1996 | 1 Dec 1999 | 3 yrs 3 mos | United Kingdom |
| Colin James Parsons | Director | – | 11 Jun 1999 | – | British |
| Michael Laycock | Director | 2 Mar 1995 | 31 Dec 1998 | 3 yrs 9 mos | British |
| John Christopher Castle | Director | 6 Jun 1997 | 31 Oct 1997 | 4 mos | British |
| Horace Anthony Palmer | Director | – | 6 Jun 1997 | – | British |
| Rt Hon Lord Charles Eric Alexander Hambro | Director | – | 6 Jun 1997 | – | British |
| Walter Hogbin | Director | – | 19 Nov 1996 | – | British |
| Geoffrey Austen Topping | Director | 1 Jan 1993 | 26 May 1995 | 2 yrs 4 mos | British |
| George Basil Borwell | Director | – | 28 May 1993 | – | British |
| Robert Graham Smith | Director | – | 31 Dec 1992 | – | British |
| Peter Hedges | Director | – | 30 Sept 1992 | – | British |
