Unilever PLC (ULVR) Board of Directors | TickerIK
Ian Keith Meakins
Chair
2 yrs 9 mosAge: 69British
SS
Susan Saltzbart Kilsby
Non-Executive Director
6 yrs 10 mosAge: 67American
RL
Rong Lu
Non-Executive Director
4 yrs 7 mosAge: 55Chinese
AH
Adrian Hennah
Non-Executive Director
4 yrs 7 mosAge: 68British
NP
Nelson Peltz
Non-Executive Director
3 yrs 11 mosAge: 84Citizen Of Usa
FF
Fernando Fernandez
Executive Director
2 yrs 5 mosAge: 59Argentine
JM
Judith McKenna
Non-Executive Director
2 yrs 3 mosAge: 60American
BT
Benoit Thierry Potier
Non-Executive Director
1 yrs 5 mosAge: 68French
ZY
Zoe Yujnovich
Non-Executive Director
1 yrs 3 mosAge: 51Australian,British
SP
Srinivas Phatak
Executive Director
9 mosAge: 54Indian
PK
Prakash Kakkad
Secretary
3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Sept 2023 | 2 yrs 9 mos | British |
| Non-Executive Director | 1 Aug 2019 | 6 yrs 10 mos | American |
| Non-Executive Director | 1 Nov 2021 | 4 yrs 7 mos | Chinese |
| Non-Executive Director |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Total |
|---|
| Ian Meakins | Chair | £829,000 | £10,000 | – | – | £839,000 |
| Fernando Fernandez | Executive Director |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £5,604,000 | 76:1 | 62:1 | 40:1 |
| 2024 | A | £5,552,000 | 88:1 | 71:1 | 47:1 |
| 2023 | A |
Maria Rosaria Varsellona
Secretary
Tenure: 3 yrs 10 mosResigned: 28 Feb 2026
Andrea Jung
Non-Executive Director
Tenure: 6 yrs 11 mosResigned: 30 Apr 2025
Hein Schumacher
Executive Director
Tenure: 2 yrs 5 mosResigned: 1 Mar 2025
Tenure: 8 yrs 1 mosResigned: 1 May 2024
Tenure: 8 yrs 1 mosResigned: 1 May 2024
IK
Ian Keith Meakins
Chair
2 yrs 9 mosAge: 69British
SS
Susan Saltzbart Kilsby
Non-Executive Director
6 yrs 10 mosAge: 67American
RL
Rong Lu
Non-Executive Director
4 yrs 7 mosAge: 55Chinese
AH
Adrian Hennah
Non-Executive Director
4 yrs 7 mosAge: 68British
NP
Nelson Peltz
Non-Executive Director
3 yrs 11 mosAge: 84Citizen Of Usa
FF
Fernando Fernandez
Executive Director
2 yrs 5 mosAge: 59Argentine
JM
Judith McKenna
Non-Executive Director
2 yrs 3 mosAge: 60American
BT
Benoit Thierry Potier
Non-Executive Director
1 yrs 5 mosAge: 68French
ZY
Zoe Yujnovich
Non-Executive Director
1 yrs 3 mosAge: 51Australian,British
SP
Srinivas Phatak
Executive Director
9 mosAge: 54Indian
PK
Prakash Kakkad
Secretary
3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Sept 2023 | 2 yrs 9 mos | British |
| Non-Executive Director | 1 Aug 2019 | 6 yrs 10 mos | American |
| Non-Executive Director | 1 Nov 2021 | 4 yrs 7 mos | Chinese |
| Non-Executive Director |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Total |
|---|
| Ian Meakins | Chair | £829,000 | £10,000 | – | – | £839,000 |
| Fernando Fernandez | Executive Director |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £5,604,000 | 76:1 | 62:1 | 40:1 |
| 2024 | A | £5,552,000 | 88:1 | 71:1 | 47:1 |
| 2023 | A |
Maria Rosaria Varsellona
Secretary
Tenure: 3 yrs 10 mosResigned: 28 Feb 2026
Andrea Jung
Non-Executive Director
Tenure: 6 yrs 11 mosResigned: 30 Apr 2025
Hein Schumacher
Executive Director
Tenure: 2 yrs 5 mosResigned: 1 Mar 2025
Tenure: 8 yrs 1 mosResigned: 1 May 2024
Tenure: 8 yrs 1 mosResigned: 1 May 2024
| Non-Executive Director | 20 Jul 2022 | 3 yrs 11 mos | Citizen Of Usa |
| Executive Director | 1 Jan 2024 | 2 yrs 5 mos | Argentine |
| Non-Executive Director | 1 Mar 2024 | 2 yrs 3 mos | American |
| Non-Executive Director | 1 Jan 2025 | 1 yrs 5 mos | French |
| Non-Executive Director | 1 Mar 2025 | 1 yrs 3 mos | Australian,British |
| Executive Director | 15 Sept 2025 | 9 mos | Indian |
| Secretary | 1 Mar 2026 | 3 mos | – |
| Srinivas Phatak | Executive Director | £343,000 | £224,000 | £288,000 | £686,000 | £1,541,000 |
| Hein Schumacher | Executive Director | £308,000 | £0 | £324,000 | £0 | £632,000 |
| Susan Kilsby | Non-Executive Director | £225,000 | £75,000 | – | – | £300,000 |
| Judith McKenna | Non-Executive Director | £178,000 | £119,000 | – | – | £297,000 |
| Ruby Lu | Non-Executive Director | £173,000 | £70,000 | – | – | £243,000 |
| Benoit Potier | Non-Executive Director | £173,000 | £17,000 | – | – | £190,000 |
| Adrian Hennah | Non-Executive Director | £184,000 | – | – | – | £184,000 |
| Nelson Peltz | Non-Executive Director | £143,000 | £40,000 | – | – | £183,000 |
| Zoe Yujnovich | Non-Executive Director | £136,000 | £1,000 | – | – | £137,000 |
| Andrea Jung | Non-Executive Director | £74,000 | £27,000 | – | – | £101,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Total |
|---|
| Ian Meakins | Chair | £778,000 | – | – | – | £778,000 |
| Hein Schumacher | Executive Director | £1,850,000 | £316,000 | £3,386,000 | £0 | £5,552,000 |
| Fernando Fernandez | Executive Director | £1,175,000 | £751,000 | £1,720,000 | £1,478,000 | £5,124,000 |
| Andrea Jung | Non-Executive Director | £218,000 | – | – | – | £218,000 |
| Adrian Hennah | Non-Executive Director | £171,000 | – | – | – | £171,000 |
| Susan Kilsby | Non-Executive Director | £169,000 | – | – | – | £169,000 |
| Ruby Lu | Non-Executive Director | £157,000 | – | – | – | £157,000 |
| Nelson Peltz | Non-Executive Director | £136,000 | – | – | – | £136,000 |
| Judith McKenna | Non-Executive Director | £125,000 | – | – | – | £125,000 |
| 2022 | A | £5,395,000 | 92:1 | 75:1 | 49:1 |
| 2021 | A | £4,890,000 | 87:1 | 70:1 | 47:1 |
| 2020 | A | £3,447,000 | 67:1 | 55:1 | 38:1 |
| 2019 | A | £4,894,000 | 83:1 | 69:1 | 48:1 |
Tenure: 9 yrs 1 mosResigned: 1 May 2024
Nils Smedegaard Andersen
Director
Tenure: 9 yrs 1 mosResigned: 1 May 2024
Graeme David Pitkethly
Senior Independent Director
Tenure: 7 yrs 8 mosResigned: 31 Dec 2023
Tenure: 8 yrs 11 mosResigned: 31 Oct 2023
Alan Chalmers Jope
Director
Tenure: 4 yrs 1 mosResigned: 30 Jun 2023
Tenure: 9 yrsResigned: 4 May 2022
Laura May-Lung Cha
Director
Tenure: 9 yrsResigned: 4 May 2022
Tenure: 4 yrs 2 mosResigned: 31 Mar 2022
Tenure: 5 yrs 7 mosResigned: 18 Feb 2021
Dr. Marinus Emmanuel Johannes Dekkers
Director
Tenure: 4 yrsResigned: 30 Apr 2020
Tenure: 6 yrs 4 mosResigned: 1 Sept 2019
Paulus Geradus Josephus Maria Polman
Director
Tenure: 10 yrs 2 mosResigned: 31 Dec 2018
Tenure: 9 yrsResigned: 2 May 2018
Tonia Erica Lovell
Secretary
Tenure: 7 yrs 5 mosResigned: 31 Dec 2017
Prof Dr Lr Louise Ottilie Fresco
Director
Tenure: 7 yrs 11 mosResigned: 27 Apr 2017
Tenure: 8 yrs 11 mosResigned: 21 Apr 2016
Niels Michael Aage Treschow
Director
Tenure: 8 yrs 11 mosResigned: 21 Apr 2016
Raoul Jean Marc Sidney Huet
Director
Tenure: 5 yrs 5 mosResigned: 1 Oct 2015
Sir Malcolm Leslie Rifkind
Director
Tenure: 4 yrs 11 mosResigned: 30 Apr 2015
Tenure: 5 yrs 11 mosResigned: 30 Apr 2015
Dr Byron Elmer Grote
Director
Tenure: 8 yrs 11 mosResigned: 30 Apr 2015
Kornelis Jan Storm
Director
Tenure: 8 yrs 11 mosResigned: 30 Apr 2015
Charles Edward Golden
Director
Tenure: 8 yrsResigned: 14 May 2014
Sunil Bharti Mittal
Director
Tenure: 2 yrsResigned: 15 May 2013
Jeroen Van Der Veer
Director
Tenure: 7 yrsResigned: 12 May 2011
Stephen Geoffrey Williams
Secretary
Tenure: 8 mosResigned: 30 Jun 2010
Tenure: 3 yrsResigned: 12 May 2010
The Lord Leon Brittan Of Spennithorne
Director
Tenure: 6 yrsResigned: 12 May 2010
Professor Wim Dik
Director
Tenure: 6 yrsResigned: 12 May 2010
James Arthur Lawrence
Director
Tenure: 1 yrs 7 mosResigned: 31 Dec 2009
Sven Henri Marie Antoine Dumoulin
Secretary
Tenure: 2 yrs 4 mosResigned: 30 Sept 2009
Lord David Alec Gwyn Roberts Simon Of Highbury
Director
Tenure: 5 yrsResigned: 14 May 2009
Patrick Jean Pierre Cescau
Director
Tenure: 9 yrs 7 mosResigned: 31 Dec 2008
Professor Genevieve Berger
Director
Tenure: 1 yrs 1 mosResigned: 30 Jun 2008
Ralph David Kugler
Director
Tenure: 3 yrsResigned: 15 May 2008
Cornelis Job Van Der Graaf
Director
Tenure: 4 yrsResigned: 15 May 2008
Stephen Geoffrey Williams
Non-Executive Director
Tenure: –Resigned: 17 Sept 2007
Jean Cyril Spinetta
Director
Tenure: 1 yrs 4 mosResigned: 13 Sept 2007
Johannes Alexander Abraham Van Der Bijl
Secretary
Tenure: 5 yrs 10 mosResigned: 31 May 2007
Tenure: –Resigned: 16 May 2007
The Baroness Lynda Chalker
Director
Tenure: 3 yrsResigned: 16 May 2007
Rudolph Harold Peter Markham
Director
Tenure: 9 yrsResigned: 16 May 2007
Bertrand Pierre Charles Collomb
Director
Tenure: 2 yrsResigned: 9 May 2006
Tenure: 2 yrsResigned: 9 May 2006
Tenure: 2 yrsResigned: 9 May 2006
Alan Clive Butler
Director
Tenure: –Resigned: 11 May 2005
Claudio Xavier Gonzalez Laporte
Director
Tenure: 1 yrsResigned: 11 May 2005
Baron Andre Rene Baron Van Heemstra
Director
Tenure: 5 yrsResigned: 11 May 2005
Keki Bomi Dadiseth
Director
Tenure: 5 yrsResigned: 11 May 2005
Niall William Arthur Fitzgerald
Director
Tenure: –Resigned: 30 Sept 2004
Charles Bernhard Strauss
Director
Tenure: 4 yrsResigned: 12 May 2004
Josephus Wilhelmus Bernardus Westerburgen
Secretary
Tenure: –Resigned: 1 Jul 2001
Tenure: –Resigned: 9 May 2001
Roy Drysdale Brown
Director
Tenure: 7 yrs 2 mosResigned: 9 May 2001
Tenure: –Resigned: 3 May 2000
Robert Mayfield Phillips
Director
Tenure: 5 yrsResigned: 3 May 2000
Morris Tabaksblat
Director
Tenure: –Resigned: 4 May 1999
Tenure: –Resigned: 4 May 1999
Dr James Iain Walker Anderson
Director
Tenure: –Resigned: 6 May 1998
Dr Ashok Sekhar Ganguly
Director
Tenure: –Resigned: 6 May 1997
Okko Otto Hermann Muller
Director
Tenure: –Resigned: 6 May 1997
Christopher Martin Jemmett
Director
Tenure: –Resigned: 6 May 1997
Sir Michael Sydney Perry
Director
Tenure: –Resigned: 31 Aug 1996
Charles Miller Smith
Director
Tenure: –Resigned: 31 Jul 1994
Floris Anton Maljers
Director
Tenure: –Resigned: 4 May 1994
Michael Gilbert Heron
Director
Tenure: –Resigned: 16 May 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Maria Rosaria Varsellona | Secretary | 1 Apr 2022 | 28 Feb 2026 | 3 yrs 10 mos | – |
| Andrea Jung | Non-Executive Director | 2 May 2018 | 30 Apr 2025 | 6 yrs 11 mos | Canadian |
| Hein Schumacher | Executive Director | 4 Oct 2022 | 1 Mar 2025 | 2 yrs 5 mos | Dutch |
| Strive Masiyiwa | Director | 21 Apr 2016 | 1 May 2024 | 8 yrs 1 mos | Zimbabwean, |
| Youngme Moon | Director | 21 Apr 2016 | 1 May 2024 | 8 yrs 1 mos | American |
| Dr Judith Hartmann | Director | 30 Apr 2015 |
| Non-Executive Director | 20 Jul 2022 | 3 yrs 11 mos | Citizen Of Usa |
| Executive Director | 1 Jan 2024 | 2 yrs 5 mos | Argentine |
| Non-Executive Director | 1 Mar 2024 | 2 yrs 3 mos | American |
| Non-Executive Director | 1 Jan 2025 | 1 yrs 5 mos | French |
| Non-Executive Director | 1 Mar 2025 | 1 yrs 3 mos | Australian,British |
| Executive Director | 15 Sept 2025 | 9 mos | Indian |
| Secretary | 1 Mar 2026 | 3 mos | – |
| Srinivas Phatak | Executive Director | £343,000 | £224,000 | £288,000 | £686,000 | £1,541,000 |
| Hein Schumacher | Executive Director | £308,000 | £0 | £324,000 | £0 | £632,000 |
| Susan Kilsby | Non-Executive Director | £225,000 | £75,000 | – | – | £300,000 |
| Judith McKenna | Non-Executive Director | £178,000 | £119,000 | – | – | £297,000 |
| Ruby Lu | Non-Executive Director | £173,000 | £70,000 | – | – | £243,000 |
| Benoit Potier | Non-Executive Director | £173,000 | £17,000 | – | – | £190,000 |
| Adrian Hennah | Non-Executive Director | £184,000 | – | – | – | £184,000 |
| Nelson Peltz | Non-Executive Director | £143,000 | £40,000 | – | – | £183,000 |
| Zoe Yujnovich | Non-Executive Director | £136,000 | £1,000 | – | – | £137,000 |
| Andrea Jung | Non-Executive Director | £74,000 | £27,000 | – | – | £101,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Total |
|---|
| Ian Meakins | Chair | £778,000 | – | – | – | £778,000 |
| Hein Schumacher | Executive Director | £1,850,000 | £316,000 | £3,386,000 | £0 | £5,552,000 |
| Fernando Fernandez | Executive Director | £1,175,000 | £751,000 | £1,720,000 | £1,478,000 | £5,124,000 |
| Andrea Jung | Non-Executive Director | £218,000 | – | – | – | £218,000 |
| Adrian Hennah | Non-Executive Director | £171,000 | – | – | – | £171,000 |
| Susan Kilsby | Non-Executive Director | £169,000 | – | – | – | £169,000 |
| Ruby Lu | Non-Executive Director | £157,000 | – | – | – | £157,000 |
| Nelson Peltz | Non-Executive Director | £136,000 | – | – | – | £136,000 |
| Judith McKenna | Non-Executive Director | £125,000 | – | – | – | £125,000 |
| 2022 | A | £5,395,000 | 92:1 | 75:1 | 49:1 |
| 2021 | A | £4,890,000 | 87:1 | 70:1 | 47:1 |
| 2020 | A | £3,447,000 | 67:1 | 55:1 | 38:1 |
| 2019 | A | £4,894,000 | 83:1 | 69:1 | 48:1 |
Tenure: 9 yrs 1 mosResigned: 1 May 2024
Nils Smedegaard Andersen
Director
Tenure: 9 yrs 1 mosResigned: 1 May 2024
Graeme David Pitkethly
Senior Independent Director
Tenure: 7 yrs 8 mosResigned: 31 Dec 2023
Tenure: 8 yrs 11 mosResigned: 31 Oct 2023
Alan Chalmers Jope
Director
Tenure: 4 yrs 1 mosResigned: 30 Jun 2023
Tenure: 9 yrsResigned: 4 May 2022
Laura May-Lung Cha
Director
Tenure: 9 yrsResigned: 4 May 2022
Tenure: 4 yrs 2 mosResigned: 31 Mar 2022
Tenure: 5 yrs 7 mosResigned: 18 Feb 2021
Dr. Marinus Emmanuel Johannes Dekkers
Director
Tenure: 4 yrsResigned: 30 Apr 2020
Tenure: 6 yrs 4 mosResigned: 1 Sept 2019
Paulus Geradus Josephus Maria Polman
Director
Tenure: 10 yrs 2 mosResigned: 31 Dec 2018
Tenure: 9 yrsResigned: 2 May 2018
Tonia Erica Lovell
Secretary
Tenure: 7 yrs 5 mosResigned: 31 Dec 2017
Prof Dr Lr Louise Ottilie Fresco
Director
Tenure: 7 yrs 11 mosResigned: 27 Apr 2017
Tenure: 8 yrs 11 mosResigned: 21 Apr 2016
Niels Michael Aage Treschow
Director
Tenure: 8 yrs 11 mosResigned: 21 Apr 2016
Raoul Jean Marc Sidney Huet
Director
Tenure: 5 yrs 5 mosResigned: 1 Oct 2015
Sir Malcolm Leslie Rifkind
Director
Tenure: 4 yrs 11 mosResigned: 30 Apr 2015
Tenure: 5 yrs 11 mosResigned: 30 Apr 2015
Dr Byron Elmer Grote
Director
Tenure: 8 yrs 11 mosResigned: 30 Apr 2015
Kornelis Jan Storm
Director
Tenure: 8 yrs 11 mosResigned: 30 Apr 2015
Charles Edward Golden
Director
Tenure: 8 yrsResigned: 14 May 2014
Sunil Bharti Mittal
Director
Tenure: 2 yrsResigned: 15 May 2013
Jeroen Van Der Veer
Director
Tenure: 7 yrsResigned: 12 May 2011
Stephen Geoffrey Williams
Secretary
Tenure: 8 mosResigned: 30 Jun 2010
Tenure: 3 yrsResigned: 12 May 2010
The Lord Leon Brittan Of Spennithorne
Director
Tenure: 6 yrsResigned: 12 May 2010
Professor Wim Dik
Director
Tenure: 6 yrsResigned: 12 May 2010
James Arthur Lawrence
Director
Tenure: 1 yrs 7 mosResigned: 31 Dec 2009
Sven Henri Marie Antoine Dumoulin
Secretary
Tenure: 2 yrs 4 mosResigned: 30 Sept 2009
Lord David Alec Gwyn Roberts Simon Of Highbury
Director
Tenure: 5 yrsResigned: 14 May 2009
Patrick Jean Pierre Cescau
Director
Tenure: 9 yrs 7 mosResigned: 31 Dec 2008
Professor Genevieve Berger
Director
Tenure: 1 yrs 1 mosResigned: 30 Jun 2008
Ralph David Kugler
Director
Tenure: 3 yrsResigned: 15 May 2008
Cornelis Job Van Der Graaf
Director
Tenure: 4 yrsResigned: 15 May 2008
Stephen Geoffrey Williams
Non-Executive Director
Tenure: –Resigned: 17 Sept 2007
Jean Cyril Spinetta
Director
Tenure: 1 yrs 4 mosResigned: 13 Sept 2007
Johannes Alexander Abraham Van Der Bijl
Secretary
Tenure: 5 yrs 10 mosResigned: 31 May 2007
Tenure: –Resigned: 16 May 2007
The Baroness Lynda Chalker
Director
Tenure: 3 yrsResigned: 16 May 2007
Rudolph Harold Peter Markham
Director
Tenure: 9 yrsResigned: 16 May 2007
Bertrand Pierre Charles Collomb
Director
Tenure: 2 yrsResigned: 9 May 2006
Tenure: 2 yrsResigned: 9 May 2006
Tenure: 2 yrsResigned: 9 May 2006
Alan Clive Butler
Director
Tenure: –Resigned: 11 May 2005
Claudio Xavier Gonzalez Laporte
Director
Tenure: 1 yrsResigned: 11 May 2005
Baron Andre Rene Baron Van Heemstra
Director
Tenure: 5 yrsResigned: 11 May 2005
Keki Bomi Dadiseth
Director
Tenure: 5 yrsResigned: 11 May 2005
Niall William Arthur Fitzgerald
Director
Tenure: –Resigned: 30 Sept 2004
Charles Bernhard Strauss
Director
Tenure: 4 yrsResigned: 12 May 2004
Josephus Wilhelmus Bernardus Westerburgen
Secretary
Tenure: –Resigned: 1 Jul 2001
Tenure: –Resigned: 9 May 2001
Roy Drysdale Brown
Director
Tenure: 7 yrs 2 mosResigned: 9 May 2001
Tenure: –Resigned: 3 May 2000
Robert Mayfield Phillips
Director
Tenure: 5 yrsResigned: 3 May 2000
Morris Tabaksblat
Director
Tenure: –Resigned: 4 May 1999
Tenure: –Resigned: 4 May 1999
Dr James Iain Walker Anderson
Director
Tenure: –Resigned: 6 May 1998
Dr Ashok Sekhar Ganguly
Director
Tenure: –Resigned: 6 May 1997
Okko Otto Hermann Muller
Director
Tenure: –Resigned: 6 May 1997
Christopher Martin Jemmett
Director
Tenure: –Resigned: 6 May 1997
Sir Michael Sydney Perry
Director
Tenure: –Resigned: 31 Aug 1996
Charles Miller Smith
Director
Tenure: –Resigned: 31 Jul 1994
Floris Anton Maljers
Director
Tenure: –Resigned: 4 May 1994
Michael Gilbert Heron
Director
Tenure: –Resigned: 16 May 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Maria Rosaria Varsellona | Secretary | 1 Apr 2022 | 28 Feb 2026 | 3 yrs 10 mos | – |
| Andrea Jung | Non-Executive Director | 2 May 2018 | 30 Apr 2025 | 6 yrs 11 mos | Canadian |
| Hein Schumacher | Executive Director | 4 Oct 2022 | 1 Mar 2025 | 2 yrs 5 mos | Dutch |
| Strive Masiyiwa | Director | 21 Apr 2016 | 1 May 2024 | 8 yrs 1 mos | Zimbabwean, |
| Youngme Moon | Director | 21 Apr 2016 | 1 May 2024 | 8 yrs 1 mos | American |
| Dr Judith Hartmann | Director | 30 Apr 2015 |
| Nils Smedegaard Andersen | Director | 30 Apr 2015 | 1 May 2024 | 9 yrs 1 mos | Danish |
| Graeme David Pitkethly | Senior Independent Director | 21 Apr 2016 | 31 Dec 2023 | 7 yrs 8 mos | British |
| Feike Sijbesma | Director | 1 Nov 2014 | 31 Oct 2023 | 8 yrs 11 mos | Dutch |
| Alan Chalmers Jope | Director | 2 May 2019 | 30 Jun 2023 | 4 yrs 1 mos | British |
| John Rishton | Director | 15 May 2013 | 4 May 2022 | 9 yrs | British |
| Laura May-Lung Cha | Director | 15 May 2013 | 4 May 2022 | 9 yrs | Chinese |
| Ritva Sotamaa | Secretary | 1 Jan 2018 | 31 Mar 2022 | 4 yrs 2 mos | – |
| Vittorio Colao | Director | 1 Jul 2015 | 18 Feb 2021 | 5 yrs 7 mos | Italian |
| Dr. Marinus Emmanuel Johannes Dekkers | Director | 21 Apr 2016 | 30 Apr 2020 | 4 yrs | Dutch |
| Mary Ma | Director | 15 May 2013 | 1 Sept 2019 | 6 yrs 4 mos | Chinese |
| Paulus Geradus Josephus Maria Polman | Director | 29 Oct 2008 | 31 Dec 2018 | 10 yrs 2 mos | Dutch |
| Ann Marie Fudge | Director | 14 May 2009 | 2 May 2018 | 9 yrs | American |
| Tonia Erica Lovell | Secretary | 1 Jul 2010 | 31 Dec 2017 | 7 yrs 5 mos | British |
| Prof Dr Lr Louise Ottilie Fresco | Director | 14 May 2009 | 27 Apr 2017 | 7 yrs 11 mos | Netherlands |
| Hixonia Nyasulu | Director | 16 May 2007 | 21 Apr 2016 | 8 yrs 11 mos | South African |
| Niels Michael Aage Treschow | Director | 16 May 2007 | 21 Apr 2016 | 8 yrs 11 mos | Swedish |
| Raoul Jean Marc Sidney Huet | Director | 12 May 2010 | 1 Oct 2015 | 5 yrs 5 mos | Dutch |
| Sir Malcolm Leslie Rifkind | Director | 12 May 2010 | 30 Apr 2015 | 4 yrs 11 mos | British |
| Paul Steven Walsh | Chair | 14 May 2009 | 30 Apr 2015 | 5 yrs 11 mos | British |
| Dr Byron Elmer Grote | Director | 9 May 2006 | 30 Apr 2015 | 8 yrs 11 mos | British And Us Citiz |
| Kornelis Jan Storm | Director | 9 May 2006 | 30 Apr 2015 | 8 yrs 11 mos | Dutch |
| Charles Edward Golden | Director | 9 May 2006 | 14 May 2014 | 8 yrs | American |
| Sunil Bharti Mittal | Director | 12 May 2011 | 15 May 2013 | 2 yrs | Indian |
| Jeroen Van Der Veer | Director | 12 May 2004 | 12 May 2011 | 7 yrs | Dutch |
| Stephen Geoffrey Williams | Secretary | 1 Oct 2009 | 30 Jun 2010 | 8 mos | British |
| Narayana Murthy | Director | 16 May 2007 | 12 May 2010 | 3 yrs | Indian |
| The Lord Leon Brittan Of Spennithorne | Director | 12 May 2004 | 12 May 2010 | 6 yrs | British |
| Professor Wim Dik | Director | 12 May 2004 | 12 May 2010 | 6 yrs | Dutch |
| James Arthur Lawrence | Director | 15 May 2008 | 31 Dec 2009 | 1 yrs 7 mos | American |
| Sven Henri Marie Antoine Dumoulin | Secretary | 16 May 2007 | 30 Sept 2009 | 2 yrs 4 mos | Dutch |
| Lord David Alec Gwyn Roberts Simon Of Highbury | Director | 12 May 2004 | 14 May 2009 | 5 yrs | British |
| Patrick Jean Pierre Cescau | Director | 4 May 1999 | 31 Dec 2008 | 9 yrs 7 mos | French |
| Professor Genevieve Berger | Director | 16 May 2007 | 30 Jun 2008 | 1 yrs 1 mos | French |
| Ralph David Kugler | Director | 11 May 2005 | 15 May 2008 | 3 yrs | British |
| Cornelis Job Van Der Graaf | Director | 12 May 2004 | 15 May 2008 | 4 yrs | British |
| Stephen Geoffrey Williams | Non-Executive Director | – | 17 Sept 2007 | – | British |
| Jean Cyril Spinetta | Director | 9 May 2006 | 13 Sept 2007 | 1 yrs 4 mos | French |
| Johannes Alexander Abraham Van Der Bijl | Secretary | 1 Jul 2001 | 31 May 2007 | 5 yrs 10 mos | Dutch |
| Antony Burgmans | Director | – | 16 May 2007 | – | Dutch |
| The Baroness Lynda Chalker | Director | 12 May 2004 | 16 May 2007 | 3 yrs | British |
| Rudolph Harold Peter Markham | Director | 6 May 1998 | 16 May 2007 | 9 yrs | British |
| Bertrand Pierre Charles Collomb | Director | 12 May 2004 | 9 May 2006 | 2 yrs | French |
| Hilmar Kopper | Director | 12 May 2004 | 9 May 2006 | 2 yrs | German |
| Oscar Fanjul | Director | 12 May 2004 | 9 May 2006 | 2 yrs | Spanish |
| Alan Clive Butler | Director | – | 11 May 2005 | – | British |
| Claudio Xavier Gonzalez Laporte | Director | 12 May 2004 | 11 May 2005 | 1 yrs | Mexican |
| Baron Andre Rene Baron Van Heemstra | Director | 3 May 2000 | 11 May 2005 | 5 yrs | Dutch |
| Keki Bomi Dadiseth | Director | 3 May 2000 | 11 May 2005 | 5 yrs | Indian |
| Niall William Arthur Fitzgerald | Director | – | 30 Sept 2004 | – | Irish |
| Charles Bernhard Strauss | Director | 3 May 2000 | 12 May 2004 | 4 yrs | American |
| Josephus Wilhelmus Bernardus Westerburgen | Secretary | – | 1 Jul 2001 | – | Dutch |
| Alexander Kemner | Director | – | 9 May 2001 | – | Dutch |
| Roy Drysdale Brown | Director | 15 Mar 1994 | 9 May 2001 | 7 yrs 2 mos | British |
| Jan Peelen | Director | – | 3 May 2000 | – | Dutch |
| Robert Mayfield Phillips | Director | 3 May 1995 | 3 May 2000 | 5 yrs | Usa |
| Morris Tabaksblat | Director | – | 4 May 1999 | – | Dutch |
| Hans Eggerstedt | Director | – | 4 May 1999 | – | German |
| Dr James Iain Walker Anderson | Director | – | 6 May 1998 | – | British |
| Dr Ashok Sekhar Ganguly | Director | – | 6 May 1997 | – | Indian |
| Okko Otto Hermann Muller | Director | – | 6 May 1997 | – | German |
| Christopher Martin Jemmett | Director | – | 6 May 1997 | – | British |
| Sir Michael Sydney Perry | Director | – | 31 Aug 1996 | – | British |
| Charles Miller Smith | Director | – | 31 Jul 1994 | – | British |
| Floris Anton Maljers | Director | – | 4 May 1994 | – | Dutch |
| Michael Gilbert Heron | Director | – | 16 May 1993 | – | British |
| Nils Smedegaard Andersen | Director | 30 Apr 2015 | 1 May 2024 | 9 yrs 1 mos | Danish |
| Graeme David Pitkethly | Senior Independent Director | 21 Apr 2016 | 31 Dec 2023 | 7 yrs 8 mos | British |
| Feike Sijbesma | Director | 1 Nov 2014 | 31 Oct 2023 | 8 yrs 11 mos | Dutch |
| Alan Chalmers Jope | Director | 2 May 2019 | 30 Jun 2023 | 4 yrs 1 mos | British |
| John Rishton | Director | 15 May 2013 | 4 May 2022 | 9 yrs | British |
| Laura May-Lung Cha | Director | 15 May 2013 | 4 May 2022 | 9 yrs | Chinese |
| Ritva Sotamaa | Secretary | 1 Jan 2018 | 31 Mar 2022 | 4 yrs 2 mos | – |
| Vittorio Colao | Director | 1 Jul 2015 | 18 Feb 2021 | 5 yrs 7 mos | Italian |
| Dr. Marinus Emmanuel Johannes Dekkers | Director | 21 Apr 2016 | 30 Apr 2020 | 4 yrs | Dutch |
| Mary Ma | Director | 15 May 2013 | 1 Sept 2019 | 6 yrs 4 mos | Chinese |
| Paulus Geradus Josephus Maria Polman | Director | 29 Oct 2008 | 31 Dec 2018 | 10 yrs 2 mos | Dutch |
| Ann Marie Fudge | Director | 14 May 2009 | 2 May 2018 | 9 yrs | American |
| Tonia Erica Lovell | Secretary | 1 Jul 2010 | 31 Dec 2017 | 7 yrs 5 mos | British |
| Prof Dr Lr Louise Ottilie Fresco | Director | 14 May 2009 | 27 Apr 2017 | 7 yrs 11 mos | Netherlands |
| Hixonia Nyasulu | Director | 16 May 2007 | 21 Apr 2016 | 8 yrs 11 mos | South African |
| Niels Michael Aage Treschow | Director | 16 May 2007 | 21 Apr 2016 | 8 yrs 11 mos | Swedish |
| Raoul Jean Marc Sidney Huet | Director | 12 May 2010 | 1 Oct 2015 | 5 yrs 5 mos | Dutch |
| Sir Malcolm Leslie Rifkind | Director | 12 May 2010 | 30 Apr 2015 | 4 yrs 11 mos | British |
| Paul Steven Walsh | Chair | 14 May 2009 | 30 Apr 2015 | 5 yrs 11 mos | British |
| Dr Byron Elmer Grote | Director | 9 May 2006 | 30 Apr 2015 | 8 yrs 11 mos | British And Us Citiz |
| Kornelis Jan Storm | Director | 9 May 2006 | 30 Apr 2015 | 8 yrs 11 mos | Dutch |
| Charles Edward Golden | Director | 9 May 2006 | 14 May 2014 | 8 yrs | American |
| Sunil Bharti Mittal | Director | 12 May 2011 | 15 May 2013 | 2 yrs | Indian |
| Jeroen Van Der Veer | Director | 12 May 2004 | 12 May 2011 | 7 yrs | Dutch |
| Stephen Geoffrey Williams | Secretary | 1 Oct 2009 | 30 Jun 2010 | 8 mos | British |
| Narayana Murthy | Director | 16 May 2007 | 12 May 2010 | 3 yrs | Indian |
| The Lord Leon Brittan Of Spennithorne | Director | 12 May 2004 | 12 May 2010 | 6 yrs | British |
| Professor Wim Dik | Director | 12 May 2004 | 12 May 2010 | 6 yrs | Dutch |
| James Arthur Lawrence | Director | 15 May 2008 | 31 Dec 2009 | 1 yrs 7 mos | American |
| Sven Henri Marie Antoine Dumoulin | Secretary | 16 May 2007 | 30 Sept 2009 | 2 yrs 4 mos | Dutch |
| Lord David Alec Gwyn Roberts Simon Of Highbury | Director | 12 May 2004 | 14 May 2009 | 5 yrs | British |
| Patrick Jean Pierre Cescau | Director | 4 May 1999 | 31 Dec 2008 | 9 yrs 7 mos | French |
| Professor Genevieve Berger | Director | 16 May 2007 | 30 Jun 2008 | 1 yrs 1 mos | French |
| Ralph David Kugler | Director | 11 May 2005 | 15 May 2008 | 3 yrs | British |
| Cornelis Job Van Der Graaf | Director | 12 May 2004 | 15 May 2008 | 4 yrs | British |
| Stephen Geoffrey Williams | Non-Executive Director | – | 17 Sept 2007 | – | British |
| Jean Cyril Spinetta | Director | 9 May 2006 | 13 Sept 2007 | 1 yrs 4 mos | French |
| Johannes Alexander Abraham Van Der Bijl | Secretary | 1 Jul 2001 | 31 May 2007 | 5 yrs 10 mos | Dutch |
| Antony Burgmans | Director | – | 16 May 2007 | – | Dutch |
| The Baroness Lynda Chalker | Director | 12 May 2004 | 16 May 2007 | 3 yrs | British |
| Rudolph Harold Peter Markham | Director | 6 May 1998 | 16 May 2007 | 9 yrs | British |
| Bertrand Pierre Charles Collomb | Director | 12 May 2004 | 9 May 2006 | 2 yrs | French |
| Hilmar Kopper | Director | 12 May 2004 | 9 May 2006 | 2 yrs | German |
| Oscar Fanjul | Director | 12 May 2004 | 9 May 2006 | 2 yrs | Spanish |
| Alan Clive Butler | Director | – | 11 May 2005 | – | British |
| Claudio Xavier Gonzalez Laporte | Director | 12 May 2004 | 11 May 2005 | 1 yrs | Mexican |
| Baron Andre Rene Baron Van Heemstra | Director | 3 May 2000 | 11 May 2005 | 5 yrs | Dutch |
| Keki Bomi Dadiseth | Director | 3 May 2000 | 11 May 2005 | 5 yrs | Indian |
| Niall William Arthur Fitzgerald | Director | – | 30 Sept 2004 | – | Irish |
| Charles Bernhard Strauss | Director | 3 May 2000 | 12 May 2004 | 4 yrs | American |
| Josephus Wilhelmus Bernardus Westerburgen | Secretary | – | 1 Jul 2001 | – | Dutch |
| Alexander Kemner | Director | – | 9 May 2001 | – | Dutch |
| Roy Drysdale Brown | Director | 15 Mar 1994 | 9 May 2001 | 7 yrs 2 mos | British |
| Jan Peelen | Director | – | 3 May 2000 | – | Dutch |
| Robert Mayfield Phillips | Director | 3 May 1995 | 3 May 2000 | 5 yrs | Usa |
| Morris Tabaksblat | Director | – | 4 May 1999 | – | Dutch |
| Hans Eggerstedt | Director | – | 4 May 1999 | – | German |
| Dr James Iain Walker Anderson | Director | – | 6 May 1998 | – | British |
| Dr Ashok Sekhar Ganguly | Director | – | 6 May 1997 | – | Indian |
| Okko Otto Hermann Muller | Director | – | 6 May 1997 | – | German |
| Christopher Martin Jemmett | Director | – | 6 May 1997 | – | British |
| Sir Michael Sydney Perry | Director | – | 31 Aug 1996 | – | British |
| Charles Miller Smith | Director | – | 31 Jul 1994 | – | British |
| Floris Anton Maljers | Director | – | 4 May 1994 | – | Dutch |
| Michael Gilbert Heron | Director | – | 16 May 1993 | – | British |
