Unilever PLC (ULVR) Board of Directors | Ticker

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Unilever PLC Directors

/Equities/XLON/ULVR/Directors

Unilever PLC Directors

Board of Directors (11)

Ian Keith Meakins

Chair

2 yrs 11 mosAge: 70British

Susan Saltzbart Kilsby

Non-Executive Director

7 yrsAge: 67American

Rong Lu

Non-Executive Director

4 yrs 9 mosAge: 55Chinese

Adrian Hennah

Non-Executive Director

4 yrs 9 mosAge: 68British

Nelson Peltz

Non-Executive Director

4 yrs 1 mosAge: 84Citizen Of Usa

Fernando Fernandez

Executive Director

2 yrs 7 mosAge: 59Argentine

Judith McKenna

Non-Executive Director

2 yrs 5 mosAge: 60American

Benoit Thierry Potier

Non-Executive Director

1 yrs 7 mosAge: 68French

Zoe Yujnovich

Non-Executive Director

1 yrs 5 mosAge: 51Australian,British

Srinivas Phatak

Executive Director

11 mosAge: 54Indian

Prakash Kakkad

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
IK Ian Keith Meakins	Chair	1 Sept 2023	2 yrs 11 mos	British
SS Susan Saltzbart Kilsby	Non-Executive Director	1 Aug 2019	7 yrs	American
RL Rong Lu	Non-Executive Director	1 Nov 2021	4 yrs 9 mos	Chinese
AH Adrian Hennah	Non-Executive Director	1 Nov 2021	4 yrs 9 mos	British
NP Nelson Peltz	Non-Executive Director	20 Jul 2022	4 yrs 1 mos	Citizen Of Usa
FF Fernando Fernandez	Executive Director	1 Jan 2024	2 yrs 7 mos	Argentine
JM Judith McKenna	Non-Executive Director	1 Mar 2024	2 yrs 5 mos	American
BT Benoit Thierry Potier	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	French
ZY Zoe Yujnovich	Non-Executive Director	1 Mar 2025	1 yrs 5 mos	Australian,British
SP Srinivas Phatak	Executive Director	15 Sept 2025	11 mos	Indian
PK Prakash Kakkad	Secretary	1 Mar 2026	5 mos	–

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	£1,711,000	£374,000	£1,752,000	£1,791,000	£5,628,000
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

CEO Pay Ratio

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	£6,070,000	100:1	81:1	51:1
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

Former Directors (71)

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

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 1 Mar 2025

Strive Masiyiwa

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 1 May 2024

Youngme Moon

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 1 May 2024

Dr Judith Hartmann

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 1 May 2024

Nils Smedegaard Andersen

Chair

Tenure: 9 yrs 1 mosResigned: 1 May 2024

Graeme David Pitkethly

Executive Director

Tenure: 7 yrs 8 mosResigned: 31 Dec 2023

Feike Sijbesma

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Oct 2023

Alan Chalmers Jope

Executive Director

Tenure: 4 yrs 1 mosResigned: 30 Jun 2023

Laura May-Lung Cha

Non-Executive Director

Tenure: 9 yrsResigned: 4 May 2022

John Rishton

Non-Executive Director

Tenure: 9 yrsResigned: 4 May 2022

Ritva Sotamaa

Secretary

Tenure: 4 yrs 2 mosResigned: 31 Mar 2022

Vittorio Colao

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 18 Feb 2021

Dr. Marinus Emmanuel Johannes Dekkers

Director

Tenure: 4 yrsResigned: 30 Apr 2020

Mary Ma

Director

Tenure: 6 yrs 4 mosResigned: 1 Sept 2019

Paulus Geradus Josephus Maria Polman

Director

Tenure: 10 yrs 2 mosResigned: 31 Dec 2018

Ann Marie Fudge

Director

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

Hixonia Nyasulu

Director

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

Paul Steven Walsh

Chair

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

Narayana Murthy

Director

Tenure: 3 yrsResigned: 12 May 2010

Professor Wim Dik

Director

Tenure: 6 yrsResigned: 12 May 2010

The Lord Leon Brittan Of Spennithorne

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

Antony Burgmans

Director

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

Oscar Fanjul

Director

Tenure: 2 yrsResigned: 9 May 2006

Hilmar Kopper

Director

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

Keki Bomi Dadiseth

Non-Executive Director

Tenure: 5 yrsResigned: 11 May 2005

Baron Andre Rene Baron Van Heemstra

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

Alexander Kemner

Director

Tenure: –Resigned: 9 May 2001

Roy Drysdale Brown

Director

Tenure: 7 yrs 2 mosResigned: 9 May 2001

Jan Peelen

Director

Tenure: –Resigned: 3 May 2000

Robert Mayfield Phillips

Director

Tenure: 5 yrsResigned: 3 May 2000

Morris Tabaksblat

Director

Tenure: –Resigned: 4 May 1999

Hans Eggerstedt

Director

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

Christopher Martin Jemmett

Director

Tenure: –Resigned: 6 May 1997

Okko Otto Hermann Muller

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	Non-Executive Director	4 Oct 2022	1 Mar 2025	2 yrs 5 mos	Dutch
Strive Masiyiwa	Non-Executive Director	21 Apr 2016	1 May 2024	8 yrs 1 mos	Zimbabwean
Youngme Moon	Non-Executive Director	21 Apr 2016	1 May 2024	8 yrs 1 mos	American
Dr Judith Hartmann	Non-Executive Director	30 Apr 2015	1 May 2024	9 yrs 1 mos	Austrian
Nils Smedegaard Andersen	Chair	30 Apr 2015	1 May 2024	9 yrs 1 mos	Danish
Graeme David Pitkethly	Executive Director	21 Apr 2016	31 Dec 2023	7 yrs 8 mos	British
Feike Sijbesma	Non-Executive Director	1 Nov 2014	31 Oct 2023	8 yrs 11 mos	Dutch
Alan Chalmers Jope	Executive Director	2 May 2019	30 Jun 2023	4 yrs 1 mos	British
Laura May-Lung Cha	Non-Executive Director	15 May 2013	4 May 2022	9 yrs	Chinese
John Rishton	Non-Executive Director	15 May 2013	4 May 2022	9 yrs	British
Ritva Sotamaa	Secretary	1 Jan 2018	31 Mar 2022	4 yrs 2 mos	–
Vittorio Colao	Non-Executive 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
Professor Wim Dik	Director	12 May 2004	12 May 2010	6 yrs	Dutch
The Lord Leon Brittan Of Spennithorne	Director	12 May 2004	12 May 2010	6 yrs	British
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
Oscar Fanjul	Director	12 May 2004	9 May 2006	2 yrs	Spanish
Hilmar Kopper	Director	12 May 2004	9 May 2006	2 yrs	German
Alan Clive Butler	Director	–	11 May 2005	–	British
Claudio Xavier Gonzalez Laporte	Director	12 May 2004	11 May 2005	1 yrs	Mexican
Keki Bomi Dadiseth	Non-Executive Director	3 May 2000	11 May 2005	5 yrs	Indian
Baron Andre Rene Baron Van Heemstra	Director	3 May 2000	11 May 2005	5 yrs	Dutch
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
Christopher Martin Jemmett	Director	–	6 May 1997	–	British
Okko Otto Hermann Muller	Director	–	6 May 1997	–	German
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

Board of Directors (11)

Ian Keith Meakins

Chair

2 yrs 11 mosAge: 70British

Susan Saltzbart Kilsby

Non-Executive Director

7 yrsAge: 67American

Rong Lu

Non-Executive Director

4 yrs 9 mosAge: 55Chinese

Adrian Hennah

Non-Executive Director

4 yrs 9 mosAge: 68British

Nelson Peltz

Non-Executive Director

4 yrs 1 mosAge: 84Citizen Of Usa

Fernando Fernandez

Executive Director

2 yrs 7 mosAge: 59Argentine

Judith McKenna

Non-Executive Director

2 yrs 5 mosAge: 60American

Benoit Thierry Potier

Non-Executive Director

1 yrs 7 mosAge: 68French

Zoe Yujnovich

Non-Executive Director

1 yrs 5 mosAge: 51Australian,British

Srinivas Phatak

Executive Director

11 mosAge: 54Indian

Prakash Kakkad

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
IK Ian Keith Meakins	Chair	1 Sept 2023	2 yrs 11 mos	British
SS Susan Saltzbart Kilsby	Non-Executive Director	1 Aug 2019	7 yrs	American
RL Rong Lu	Non-Executive Director	1 Nov 2021	4 yrs 9 mos	Chinese
AH Adrian Hennah	Non-Executive Director	1 Nov 2021	4 yrs 9 mos	British
NP Nelson Peltz	Non-Executive Director	20 Jul 2022	4 yrs 1 mos	Citizen Of Usa
FF Fernando Fernandez	Executive Director	1 Jan 2024	2 yrs 7 mos	Argentine
JM Judith McKenna	Non-Executive Director	1 Mar 2024	2 yrs 5 mos	American
BT Benoit Thierry Potier	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	French
ZY Zoe Yujnovich	Non-Executive Director	1 Mar 2025	1 yrs 5 mos	Australian,British
SP Srinivas Phatak	Executive Director	15 Sept 2025	11 mos	Indian
PK Prakash Kakkad	Secretary	1 Mar 2026	5 mos	–

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	£1,711,000	£374,000	£1,752,000	£1,791,000	£5,628,000
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

CEO Pay Ratio

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	£6,070,000	100:1	81:1	51:1
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

Former Directors (71)

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

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 1 Mar 2025

Strive Masiyiwa

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 1 May 2024

Youngme Moon

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 1 May 2024

Dr Judith Hartmann

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 1 May 2024

Nils Smedegaard Andersen

Chair

Tenure: 9 yrs 1 mosResigned: 1 May 2024

Graeme David Pitkethly

Executive Director

Tenure: 7 yrs 8 mosResigned: 31 Dec 2023

Feike Sijbesma

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Oct 2023

Alan Chalmers Jope

Executive Director

Tenure: 4 yrs 1 mosResigned: 30 Jun 2023

Laura May-Lung Cha

Non-Executive Director

Tenure: 9 yrsResigned: 4 May 2022

John Rishton

Non-Executive Director

Tenure: 9 yrsResigned: 4 May 2022

Ritva Sotamaa

Secretary

Tenure: 4 yrs 2 mosResigned: 31 Mar 2022

Vittorio Colao

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 18 Feb 2021

Dr. Marinus Emmanuel Johannes Dekkers

Director

Tenure: 4 yrsResigned: 30 Apr 2020

Mary Ma

Director

Tenure: 6 yrs 4 mosResigned: 1 Sept 2019

Paulus Geradus Josephus Maria Polman

Director

Tenure: 10 yrs 2 mosResigned: 31 Dec 2018

Ann Marie Fudge

Director

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

Hixonia Nyasulu

Director

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

Paul Steven Walsh

Chair

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

Narayana Murthy

Director

Tenure: 3 yrsResigned: 12 May 2010

Professor Wim Dik

Director

Tenure: 6 yrsResigned: 12 May 2010

The Lord Leon Brittan Of Spennithorne

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

Antony Burgmans

Director

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

Oscar Fanjul

Director

Tenure: 2 yrsResigned: 9 May 2006

Hilmar Kopper

Director

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

Keki Bomi Dadiseth

Non-Executive Director

Tenure: 5 yrsResigned: 11 May 2005

Baron Andre Rene Baron Van Heemstra

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

Alexander Kemner

Director

Tenure: –Resigned: 9 May 2001

Roy Drysdale Brown

Director

Tenure: 7 yrs 2 mosResigned: 9 May 2001

Jan Peelen

Director

Tenure: –Resigned: 3 May 2000

Robert Mayfield Phillips

Director

Tenure: 5 yrsResigned: 3 May 2000

Morris Tabaksblat

Director

Tenure: –Resigned: 4 May 1999

Hans Eggerstedt

Director

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

Christopher Martin Jemmett

Director

Tenure: –Resigned: 6 May 1997

Okko Otto Hermann Muller

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	Non-Executive Director	4 Oct 2022	1 Mar 2025	2 yrs 5 mos	Dutch
Strive Masiyiwa	Non-Executive Director	21 Apr 2016	1 May 2024	8 yrs 1 mos	Zimbabwean
Youngme Moon	Non-Executive Director	21 Apr 2016	1 May 2024	8 yrs 1 mos	American
Dr Judith Hartmann	Non-Executive Director	30 Apr 2015	1 May 2024	9 yrs 1 mos	Austrian
Nils Smedegaard Andersen	Chair	30 Apr 2015	1 May 2024	9 yrs 1 mos	Danish
Graeme David Pitkethly	Executive Director	21 Apr 2016	31 Dec 2023	7 yrs 8 mos	British
Feike Sijbesma	Non-Executive Director	1 Nov 2014	31 Oct 2023	8 yrs 11 mos	Dutch
Alan Chalmers Jope	Executive Director	2 May 2019	30 Jun 2023	4 yrs 1 mos	British
Laura May-Lung Cha	Non-Executive Director	15 May 2013	4 May 2022	9 yrs	Chinese
John Rishton	Non-Executive Director	15 May 2013	4 May 2022	9 yrs	British
Ritva Sotamaa	Secretary	1 Jan 2018	31 Mar 2022	4 yrs 2 mos	–
Vittorio Colao	Non-Executive 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
Professor Wim Dik	Director	12 May 2004	12 May 2010	6 yrs	Dutch
The Lord Leon Brittan Of Spennithorne	Director	12 May 2004	12 May 2010	6 yrs	British
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
Oscar Fanjul	Director	12 May 2004	9 May 2006	2 yrs	Spanish
Hilmar Kopper	Director	12 May 2004	9 May 2006	2 yrs	German
Alan Clive Butler	Director	–	11 May 2005	–	British
Claudio Xavier Gonzalez Laporte	Director	12 May 2004	11 May 2005	1 yrs	Mexican
Keki Bomi Dadiseth	Non-Executive Director	3 May 2000	11 May 2005	5 yrs	Indian
Baron Andre Rene Baron Van Heemstra	Director	3 May 2000	11 May 2005	5 yrs	Dutch
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
Christopher Martin Jemmett	Director	–	6 May 1997	–	British
Okko Otto Hermann Muller	Director	–	6 May 1997	–	German
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

Board of Directors (11)

Ian Keith Meakins

Chair

2 yrs 11 mosAge: 70British

Susan Saltzbart Kilsby

Non-Executive Director

7 yrsAge: 67American

Rong Lu

Non-Executive Director

4 yrs 9 mosAge: 55Chinese

Adrian Hennah

Non-Executive Director

4 yrs 9 mosAge: 68British

Nelson Peltz

Non-Executive Director

4 yrs 1 mosAge: 84Citizen Of Usa

Fernando Fernandez

Executive Director

2 yrs 7 mosAge: 59Argentine

Judith McKenna

Non-Executive Director

2 yrs 5 mosAge: 60American

Benoit Thierry Potier

Non-Executive Director

1 yrs 7 mosAge: 68French

Zoe Yujnovich

Non-Executive Director

1 yrs 5 mosAge: 51Australian,British

Srinivas Phatak

Executive Director

11 mosAge: 54Indian

Prakash Kakkad

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
IK Ian Keith Meakins	Chair	1 Sept 2023	2 yrs 11 mos	British
SS Susan Saltzbart Kilsby	Non-Executive Director	1 Aug 2019	7 yrs	American
RL Rong Lu	Non-Executive Director	1 Nov 2021	4 yrs 9 mos	Chinese
AH Adrian Hennah	Non-Executive Director	1 Nov 2021	4 yrs 9 mos	British
NP Nelson Peltz	Non-Executive Director	20 Jul 2022	4 yrs 1 mos	Citizen Of Usa
FF Fernando Fernandez	Executive Director	1 Jan 2024	2 yrs 7 mos	Argentine
JM Judith McKenna	Non-Executive Director	1 Mar 2024	2 yrs 5 mos	American
BT Benoit Thierry Potier	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	French
ZY Zoe Yujnovich	Non-Executive Director	1 Mar 2025	1 yrs 5 mos	Australian,British
SP Srinivas Phatak	Executive Director	15 Sept 2025	11 mos	Indian
PK Prakash Kakkad	Secretary	1 Mar 2026	5 mos	–

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	£1,711,000	£374,000	£1,752,000	£1,791,000	£5,628,000
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

CEO Pay Ratio

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	£6,070,000	100:1	81:1	51:1
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

Former Directors (71)

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

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 1 Mar 2025

Strive Masiyiwa

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 1 May 2024

Youngme Moon

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 1 May 2024

Dr Judith Hartmann

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 1 May 2024

Nils Smedegaard Andersen

Chair

Tenure: 9 yrs 1 mosResigned: 1 May 2024

Graeme David Pitkethly

Executive Director

Tenure: 7 yrs 8 mosResigned: 31 Dec 2023

Feike Sijbesma

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Oct 2023

Alan Chalmers Jope

Executive Director

Tenure: 4 yrs 1 mosResigned: 30 Jun 2023

Laura May-Lung Cha

Non-Executive Director

Tenure: 9 yrsResigned: 4 May 2022

John Rishton

Non-Executive Director

Tenure: 9 yrsResigned: 4 May 2022

Ritva Sotamaa

Secretary

Tenure: 4 yrs 2 mosResigned: 31 Mar 2022

Vittorio Colao

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 18 Feb 2021

Dr. Marinus Emmanuel Johannes Dekkers

Director

Tenure: 4 yrsResigned: 30 Apr 2020

Mary Ma

Director

Tenure: 6 yrs 4 mosResigned: 1 Sept 2019

Paulus Geradus Josephus Maria Polman

Director

Tenure: 10 yrs 2 mosResigned: 31 Dec 2018

Ann Marie Fudge

Director

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

Hixonia Nyasulu

Director

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

Paul Steven Walsh

Chair

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

Narayana Murthy

Director

Tenure: 3 yrsResigned: 12 May 2010

Professor Wim Dik

Director

Tenure: 6 yrsResigned: 12 May 2010

The Lord Leon Brittan Of Spennithorne

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

Antony Burgmans

Director

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

Oscar Fanjul

Director

Tenure: 2 yrsResigned: 9 May 2006

Hilmar Kopper

Director

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

Keki Bomi Dadiseth

Non-Executive Director

Tenure: 5 yrsResigned: 11 May 2005

Baron Andre Rene Baron Van Heemstra

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

Alexander Kemner

Director

Tenure: –Resigned: 9 May 2001

Roy Drysdale Brown

Director

Tenure: 7 yrs 2 mosResigned: 9 May 2001

Jan Peelen

Director

Tenure: –Resigned: 3 May 2000

Robert Mayfield Phillips

Director

Tenure: 5 yrsResigned: 3 May 2000

Morris Tabaksblat

Director

Tenure: –Resigned: 4 May 1999

Hans Eggerstedt

Director

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

Christopher Martin Jemmett

Director

Tenure: –Resigned: 6 May 1997

Okko Otto Hermann Muller

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	Non-Executive Director	4 Oct 2022	1 Mar 2025	2 yrs 5 mos	Dutch
Strive Masiyiwa	Non-Executive Director	21 Apr 2016	1 May 2024	8 yrs 1 mos	Zimbabwean
Youngme Moon	Non-Executive Director	21 Apr 2016	1 May 2024	8 yrs 1 mos	American
Dr Judith Hartmann	Non-Executive Director	30 Apr 2015	1 May 2024	9 yrs 1 mos	Austrian
Nils Smedegaard Andersen	Chair	30 Apr 2015	1 May 2024	9 yrs 1 mos	Danish
Graeme David Pitkethly	Executive Director	21 Apr 2016	31 Dec 2023	7 yrs 8 mos	British
Feike Sijbesma	Non-Executive Director	1 Nov 2014	31 Oct 2023	8 yrs 11 mos	Dutch
Alan Chalmers Jope	Executive Director	2 May 2019	30 Jun 2023	4 yrs 1 mos	British
Laura May-Lung Cha	Non-Executive Director	15 May 2013	4 May 2022	9 yrs	Chinese
John Rishton	Non-Executive Director	15 May 2013	4 May 2022	9 yrs	British
Ritva Sotamaa	Secretary	1 Jan 2018	31 Mar 2022	4 yrs 2 mos	–
Vittorio Colao	Non-Executive 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
Professor Wim Dik	Director	12 May 2004	12 May 2010	6 yrs	Dutch
The Lord Leon Brittan Of Spennithorne	Director	12 May 2004	12 May 2010	6 yrs	British
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
Oscar Fanjul	Director	12 May 2004	9 May 2006	2 yrs	Spanish
Hilmar Kopper	Director	12 May 2004	9 May 2006	2 yrs	German
Alan Clive Butler	Director	–	11 May 2005	–	British
Claudio Xavier Gonzalez Laporte	Director	12 May 2004	11 May 2005	1 yrs	Mexican
Keki Bomi Dadiseth	Non-Executive Director	3 May 2000	11 May 2005	5 yrs	Indian
Baron Andre Rene Baron Van Heemstra	Director	3 May 2000	11 May 2005	5 yrs	Dutch
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
Christopher Martin Jemmett	Director	–	6 May 1997	–	British
Okko Otto Hermann Muller	Director	–	6 May 1997	–	German
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

Board of Directors (11)

Ian Keith Meakins

Chair

2 yrs 11 mosAge: 70British

Susan Saltzbart Kilsby

Non-Executive Director

7 yrsAge: 67American

Rong Lu

Non-Executive Director

4 yrs 9 mosAge: 55Chinese

Adrian Hennah

Non-Executive Director

4 yrs 9 mosAge: 68British

Nelson Peltz

Non-Executive Director

4 yrs 1 mosAge: 84Citizen Of Usa

Fernando Fernandez

Executive Director

2 yrs 7 mosAge: 59Argentine

Judith McKenna

Non-Executive Director

2 yrs 5 mosAge: 60American

Benoit Thierry Potier

Non-Executive Director

1 yrs 7 mosAge: 68French

Zoe Yujnovich

Non-Executive Director

1 yrs 5 mosAge: 51Australian,British

Srinivas Phatak

Executive Director

11 mosAge: 54Indian

Prakash Kakkad

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
IK Ian Keith Meakins	Chair	1 Sept 2023	2 yrs 11 mos	British
SS Susan Saltzbart Kilsby	Non-Executive Director	1 Aug 2019	7 yrs	American
RL Rong Lu	Non-Executive Director	1 Nov 2021	4 yrs 9 mos	Chinese
AH Adrian Hennah	Non-Executive Director	1 Nov 2021	4 yrs 9 mos	British
NP Nelson Peltz	Non-Executive Director	20 Jul 2022	4 yrs 1 mos	Citizen Of Usa
FF Fernando Fernandez	Executive Director	1 Jan 2024	2 yrs 7 mos	Argentine
JM Judith McKenna	Non-Executive Director	1 Mar 2024	2 yrs 5 mos	American
BT Benoit Thierry Potier	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	French
ZY Zoe Yujnovich	Non-Executive Director	1 Mar 2025	1 yrs 5 mos	Australian,British
SP Srinivas Phatak	Executive Director	15 Sept 2025	11 mos	Indian
PK Prakash Kakkad	Secretary	1 Mar 2026	5 mos	–

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	£1,711,000	£374,000	£1,752,000	£1,791,000	£5,628,000
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

CEO Pay Ratio

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	£6,070,000	100:1	81:1	51:1
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

Former Directors (71)

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

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 1 Mar 2025

Strive Masiyiwa

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 1 May 2024

Youngme Moon

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 1 May 2024

Dr Judith Hartmann

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 1 May 2024

Nils Smedegaard Andersen

Chair

Tenure: 9 yrs 1 mosResigned: 1 May 2024

Graeme David Pitkethly

Executive Director

Tenure: 7 yrs 8 mosResigned: 31 Dec 2023

Feike Sijbesma

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Oct 2023

Alan Chalmers Jope

Executive Director

Tenure: 4 yrs 1 mosResigned: 30 Jun 2023

Laura May-Lung Cha

Non-Executive Director

Tenure: 9 yrsResigned: 4 May 2022

John Rishton

Non-Executive Director

Tenure: 9 yrsResigned: 4 May 2022

Ritva Sotamaa

Secretary

Tenure: 4 yrs 2 mosResigned: 31 Mar 2022

Vittorio Colao

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 18 Feb 2021

Dr. Marinus Emmanuel Johannes Dekkers

Director

Tenure: 4 yrsResigned: 30 Apr 2020

Mary Ma

Director

Tenure: 6 yrs 4 mosResigned: 1 Sept 2019

Paulus Geradus Josephus Maria Polman

Director

Tenure: 10 yrs 2 mosResigned: 31 Dec 2018

Ann Marie Fudge

Director

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

Hixonia Nyasulu

Director

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

Paul Steven Walsh

Chair

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

Narayana Murthy

Director

Tenure: 3 yrsResigned: 12 May 2010

Professor Wim Dik

Director

Tenure: 6 yrsResigned: 12 May 2010

The Lord Leon Brittan Of Spennithorne

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

Antony Burgmans

Director

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

Oscar Fanjul

Director

Tenure: 2 yrsResigned: 9 May 2006

Hilmar Kopper

Director

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

Keki Bomi Dadiseth

Non-Executive Director

Tenure: 5 yrsResigned: 11 May 2005

Baron Andre Rene Baron Van Heemstra

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

Alexander Kemner

Director

Tenure: –Resigned: 9 May 2001

Roy Drysdale Brown

Director

Tenure: 7 yrs 2 mosResigned: 9 May 2001

Jan Peelen

Director

Tenure: –Resigned: 3 May 2000

Robert Mayfield Phillips

Director

Tenure: 5 yrsResigned: 3 May 2000

Morris Tabaksblat

Director

Tenure: –Resigned: 4 May 1999

Hans Eggerstedt

Director

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

Christopher Martin Jemmett

Director

Tenure: –Resigned: 6 May 1997

Okko Otto Hermann Muller

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	Non-Executive Director	4 Oct 2022	1 Mar 2025	2 yrs 5 mos	Dutch
Strive Masiyiwa	Non-Executive Director	21 Apr 2016	1 May 2024	8 yrs 1 mos	Zimbabwean
Youngme Moon	Non-Executive Director	21 Apr 2016	1 May 2024	8 yrs 1 mos	American
Dr Judith Hartmann	Non-Executive Director	30 Apr 2015	1 May 2024	9 yrs 1 mos	Austrian
Nils Smedegaard Andersen	Chair	30 Apr 2015	1 May 2024	9 yrs 1 mos	Danish
Graeme David Pitkethly	Executive Director	21 Apr 2016	31 Dec 2023	7 yrs 8 mos	British
Feike Sijbesma	Non-Executive Director	1 Nov 2014	31 Oct 2023	8 yrs 11 mos	Dutch
Alan Chalmers Jope	Executive Director	2 May 2019	30 Jun 2023	4 yrs 1 mos	British
Laura May-Lung Cha	Non-Executive Director	15 May 2013	4 May 2022	9 yrs	Chinese
John Rishton	Non-Executive Director	15 May 2013	4 May 2022	9 yrs	British
Ritva Sotamaa	Secretary	1 Jan 2018	31 Mar 2022	4 yrs 2 mos	–
Vittorio Colao	Non-Executive 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
Professor Wim Dik	Director	12 May 2004	12 May 2010	6 yrs	Dutch
The Lord Leon Brittan Of Spennithorne	Director	12 May 2004	12 May 2010	6 yrs	British
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
Oscar Fanjul	Director	12 May 2004	9 May 2006	2 yrs	Spanish
Hilmar Kopper	Director	12 May 2004	9 May 2006	2 yrs	German
Alan Clive Butler	Director	–	11 May 2005	–	British
Claudio Xavier Gonzalez Laporte	Director	12 May 2004	11 May 2005	1 yrs	Mexican
Keki Bomi Dadiseth	Non-Executive Director	3 May 2000	11 May 2005	5 yrs	Indian
Baron Andre Rene Baron Van Heemstra	Director	3 May 2000	11 May 2005	5 yrs	Dutch
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
Christopher Martin Jemmett	Director	–	6 May 1997	–	British
Okko Otto Hermann Muller	Director	–	6 May 1997	–	German
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