Videndum PLC (VID) Board of Directors | TickerStephen Clive Harris
Chairman
2 yrs 7 mosAge: 68British
Brian Morgan
Chief Financial Officer
8 mosAge: 53Irish
Aidan de Brunner
Independent Non-Executive Director
–
Anna Vikstrom Persson
Non-Executive Director
3 yrs 1 mosAge: 56Swedish
Christopher Graham Oldroyd
Non-Executive Director
2 yrs 8 mosAge: 64British
Polly Ann Williams
Non-Executive Director
1 yrs 11 mosAge: 61British
Eva Maud Lindqvist
Non-Executive Director
1 yrs 2 mosAge: 68Swedish
JM
Jonathan Mark Bolton
Secretary
17 yrs 8 mosBritish
AW
Aidan Whiteman De Brunner
Director
11 mosAge: 54British,Irish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 9 Nov 2023 | 2 yrs 7 mos | British |
| Chief Financial Officer | 13 Oct 2025 | 8 mos | Irish |
| Independent Non-Executive Director | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Total |
|---|
| Stephen Harris | Chair | £166,826 | £32,018 | – | – | £198,844 |
| Stephen Bird | Executive Director |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | C | £575,812 | 18:1 | 14:1 | 8:1 |
| 2023 | C | £583,428 | 22:1 | 14:1 | 8:1 |
Martin Anthony Cooke
Director
Tenure: 9 mosResigned: 30 Apr 2026
John Richard Tyson
Non-Executive Director
Tenure: 7 yrs 3 mosResigned: 31 Jul 2025
Caroline Agnes Morgan Thomson
Non-Executive Director
Tenure: 9 yrs 7 mosResigned: 16 Jun 2025
Andrea Emilio Rigamonti
Executive Director
Tenure: 1 yrs 10 mosResigned: 28 Oct 2024
Stephen Clive Bird
Executive Director
Tenure: 15 yrs 6 mosResigned: 28 Oct 2024
Stephen Clive Harris
Chairman
2 yrs 7 mosAge: 68British
Brian Morgan
Chief Financial Officer
8 mosAge: 53Irish
Aidan de Brunner
Independent Non-Executive Director
–
Anna Vikstrom Persson
Non-Executive Director
3 yrs 1 mosAge: 56Swedish
Christopher Graham Oldroyd
Non-Executive Director
2 yrs 8 mosAge: 64British
Polly Ann Williams
Non-Executive Director
1 yrs 11 mosAge: 61British
Eva Maud Lindqvist
Non-Executive Director
1 yrs 2 mosAge: 68Swedish
JM
Jonathan Mark Bolton
Secretary
17 yrs 8 mosBritish
AW
Aidan Whiteman De Brunner
Director
11 mosAge: 54British,Irish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 9 Nov 2023 | 2 yrs 7 mos | British |
| Chief Financial Officer | 13 Oct 2025 | 8 mos | Irish |
| Independent Non-Executive Director | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Total |
|---|
| Stephen Harris | Chair | £166,826 | £32,018 | – | – | £198,844 |
| Stephen Bird | Executive Director |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | C | £575,812 | 18:1 | 14:1 | 8:1 |
| 2023 | C | £583,428 | 22:1 | 14:1 | 8:1 |
Martin Anthony Cooke
Director
Tenure: 9 mosResigned: 30 Apr 2026
John Richard Tyson
Non-Executive Director
Tenure: 7 yrs 3 mosResigned: 31 Jul 2025
Caroline Agnes Morgan Thomson
Non-Executive Director
Tenure: 9 yrs 7 mosResigned: 16 Jun 2025
Andrea Emilio Rigamonti
Executive Director
Tenure: 1 yrs 10 mosResigned: 28 Oct 2024
Stephen Clive Bird
Executive Director
Tenure: 15 yrs 6 mosResigned: 28 Oct 2024
Christopher Graham Oldroyd | Non-Executive Director | 12 Oct 2023 | 2 yrs 8 mos | British |
| Non-Executive Director | 1 Jul 2024 | 1 yrs 11 mos | British |
| Non-Executive Director | 1 Apr 2025 | 1 yrs 2 mos | Swedish |
| Secretary | 29 Oct 2008 | 17 yrs 8 mos | British |
AW Aidan Whiteman De Brunner | Director | 31 Jul 2025 | 11 mos | British,Irish |
| Andrea Rigamonti | Executive Director | £264,043 | £24,687 | £26,820 | £21,123 | £336,673 |
| Caroline Thomson | Non-Executive Director | £75,400 | – | – | – | £75,400 |
| Ian McHoul | Non-Executive Director | £68,951 | – | – | – | £68,951 |
| Richard Tyson | Non-Executive Director | £68,400 | – | – | – | £68,400 |
| Graham Oldroyd | Non-Executive Director | £60,400 | – | – | – | £60,400 |
| Anna Vikström Persson | Non-Executive Director | £60,400 | – | – | – | £60,400 |
| Polly Williams | Non-Executive Director | £37,700 | – | – | – | £37,700 |
| Erika Schraner | Non-Executive Director | £30,793 | – | – | – | £30,793 |
| Teté Soto | Non-Executive Director | £26,084 | – | – | – | £26,084 |
Prior year comparison (11 directors)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Total |
|---|
| Stephen Harris | Chair | £7,974 | – | – | – | £7,974 |
| Stephen Bird | Executive Director | £507,199 | £35,653 | – | £40,576 | £583,428 |
| Andrea Rigamonti | Executive Director | £310,000 | £25,670 | – | £24,800 | £360,470 |
| Ian McHoul | Non-Executive Director | £181,750 | – | – | – | £181,750 |
| Caroline Thomson | Non-Executive Director | £69,738 | – | – | – | £69,738 |
| Erika Schraner | Non-Executive Director | £64,738 | – | – | – | £64,738 |
| Richard Tyson | Non-Executive Director | £62,738 | – | – | – | £62,738 |
| Teté Soto | Non-Executive Director | £54,738 | – | – | – | £54,738 |
| Anna Vikström Persson | Non-Executive Director | £36,933 | – | – | – | £36,933 |
| Graham Oldroyd | Non-Executive Director | £12,171 | – | – | – | £12,171 |
| Polly Williams | Non-Executive Director | – | – | – | – | – |
Esther Soto Martin
Tenure: 1 yrs 7 mosResigned: 19 Jun 2024
Dr Erika Schraner
Non-Executive Director
Tenure: 2 yrs 1 mosResigned: 19 Jun 2024
Tenure: 5 yrs 4 mosResigned: 19 Jun 2024
Christopher John Humphrey
Non-Executive Director
Tenure: 9 yrsResigned: 14 Dec 2022
Martin Jon Green
Executive Director
Tenure: 5 yrs 11 mosResigned: 13 Dec 2022
Duncan John Penny
Non-Executive Director
Tenure: 3 yrs 8 mosResigned: 17 May 2022
Katharina Helen Marie Kearney-Croft
Executive Director
Tenure: 2 yrs 7 mosResigned: 13 Sept 2019
Tenure: 7 yrs 2 mosResigned: 21 May 2019
Lorraine Ann Rienecker
Director
Tenure: 4 yrs 9 mosResigned: 1 Sept 2018
Mark Rollins
Non-Executive Director
Tenure: 4 yrs 6 mosResigned: 2 Apr 2018
Paul Andrew Hayes
Executive Director
Tenure: 5 yrs 10 mosResigned: 28 Apr 2017
Carolyn Julie Fairbairn
Director
Tenure: 3 yrs 8 mosResigned: 31 Oct 2015
Nigel Sandford Johnson Moore
Director
Tenure: 11 yrs 2 mosResigned: 12 May 2015
Simon Piers Beresford Wylie
Director
Tenure: 7 yrs 9 mosResigned: 1 Dec 2013
John Llewellyn Mostyn Hughes
Director
Tenure: 2 yrs 3 mosResigned: 30 Jun 2013
Maria Del Carmen Richter
Director
Tenure: 6 yrs 3 mosResigned: 15 May 2013
John Michael Harper
Non-Executive Director
Tenure: 8 yrsResigned: 1 Jun 2012
Tenure: 8 yrs 11 mosResigned: 19 May 2011
Richard John Cotton
Director
Tenure: 2 yrs 3 mosResigned: 4 Feb 2011
Tenure: 7 yrsResigned: 19 May 2009
Sir Gareth Arthur Ludovic Emrys Rhys Williams
Director
Tenure: 6 yrs 11 mosResigned: 29 Oct 2008
Roland Duncan Peate
Secretary
Tenure: 10 yrs 9 mosResigned: 29 Oct 2008
Sir David Charles Maurice Bell
Director
Tenure: 10 yrs 2 mosResigned: 29 May 2007
John William Potter
Director
Tenure: 7 yrs 3 mosResigned: 24 May 2006
Dame Alison Jane Carnwath
Director
Tenure: 8 yrs 11 mosResigned: 30 Dec 2004
Michael Albert Stacey
Director
Tenure: 3 yrs 8 mosResigned: 25 Oct 2002
Richard Alan Green
Director
Tenure: –Resigned: 13 May 2002
Tranquillino Manfrotto
Director
Tenure: –Resigned: 8 Aug 2001
Philip Edward Cushing
Director
Tenure: 1 yrs 3 mosResigned: 22 Jul 2001
Malcolm Alexander William Baggott
Director
Tenure: –Resigned: 28 Apr 2000
Tenure: 6 yrs 9 mosResigned: 28 Apr 1999
John Humphrey Askey Wood
Director
Tenure: 8 yrsResigned: 28 Apr 1999
Malcolm George Tite
Secretary
Tenure: –Resigned: 26 Jan 1998
David John Medcalf
Director
Tenure: –Resigned: 12 Mar 1997
Christopher Stewart Gladstone
Director
Tenure: –Resigned: 4 May 1995
William Patrick Vinten
Director
Tenure: –Resigned: 2 Sept 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Martin Anthony Cooke | Director | 31 Jul 2025 | 30 Apr 2026 | 9 mos | Irish |
| John Richard Tyson | Non-Executive Director | 2 Apr 2018 | 31 Jul 2025 | 7 yrs 3 mos | British |
| Caroline Agnes Morgan Thomson | Non-Executive Director | 1 Nov 2015 | 16 Jun 2025 | 9 yrs 7 mos | British |
| Andrea Emilio Rigamonti | Executive Director | 13 Dec 2022 | 28 Oct 2024 | 1 yrs 10 mos | British |
| Stephen Clive Bird | Executive Director | 14 Apr 2009 | 28 Oct 2024 | 15 yrs 6 mos | British |
| Esther Soto Martin | Director | 24 Nov 2022 |
Christopher Graham Oldroyd | Non-Executive Director | 12 Oct 2023 | 2 yrs 8 mos | British |
| Non-Executive Director | 1 Jul 2024 | 1 yrs 11 mos | British |
| Non-Executive Director | 1 Apr 2025 | 1 yrs 2 mos | Swedish |
| Secretary | 29 Oct 2008 | 17 yrs 8 mos | British |
AW Aidan Whiteman De Brunner | Director | 31 Jul 2025 | 11 mos | British,Irish |
| Andrea Rigamonti | Executive Director | £264,043 | £24,687 | £26,820 | £21,123 | £336,673 |
| Caroline Thomson | Non-Executive Director | £75,400 | – | – | – | £75,400 |
| Ian McHoul | Non-Executive Director | £68,951 | – | – | – | £68,951 |
| Richard Tyson | Non-Executive Director | £68,400 | – | – | – | £68,400 |
| Graham Oldroyd | Non-Executive Director | £60,400 | – | – | – | £60,400 |
| Anna Vikström Persson | Non-Executive Director | £60,400 | – | – | – | £60,400 |
| Polly Williams | Non-Executive Director | £37,700 | – | – | – | £37,700 |
| Erika Schraner | Non-Executive Director | £30,793 | – | – | – | £30,793 |
| Teté Soto | Non-Executive Director | £26,084 | – | – | – | £26,084 |
Prior year comparison (11 directors)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Total |
|---|
| Stephen Harris | Chair | £7,974 | – | – | – | £7,974 |
| Stephen Bird | Executive Director | £507,199 | £35,653 | – | £40,576 | £583,428 |
| Andrea Rigamonti | Executive Director | £310,000 | £25,670 | – | £24,800 | £360,470 |
| Ian McHoul | Non-Executive Director | £181,750 | – | – | – | £181,750 |
| Caroline Thomson | Non-Executive Director | £69,738 | – | – | – | £69,738 |
| Erika Schraner | Non-Executive Director | £64,738 | – | – | – | £64,738 |
| Richard Tyson | Non-Executive Director | £62,738 | – | – | – | £62,738 |
| Teté Soto | Non-Executive Director | £54,738 | – | – | – | £54,738 |
| Anna Vikström Persson | Non-Executive Director | £36,933 | – | – | – | £36,933 |
| Graham Oldroyd | Non-Executive Director | £12,171 | – | – | – | £12,171 |
| Polly Williams | Non-Executive Director | – | – | – | – | – |
Esther Soto Martin
Tenure: 1 yrs 7 mosResigned: 19 Jun 2024
Dr Erika Schraner
Non-Executive Director
Tenure: 2 yrs 1 mosResigned: 19 Jun 2024
Tenure: 5 yrs 4 mosResigned: 19 Jun 2024
Christopher John Humphrey
Non-Executive Director
Tenure: 9 yrsResigned: 14 Dec 2022
Martin Jon Green
Executive Director
Tenure: 5 yrs 11 mosResigned: 13 Dec 2022
Duncan John Penny
Non-Executive Director
Tenure: 3 yrs 8 mosResigned: 17 May 2022
Katharina Helen Marie Kearney-Croft
Executive Director
Tenure: 2 yrs 7 mosResigned: 13 Sept 2019
Tenure: 7 yrs 2 mosResigned: 21 May 2019
Lorraine Ann Rienecker
Director
Tenure: 4 yrs 9 mosResigned: 1 Sept 2018
Mark Rollins
Non-Executive Director
Tenure: 4 yrs 6 mosResigned: 2 Apr 2018
Paul Andrew Hayes
Executive Director
Tenure: 5 yrs 10 mosResigned: 28 Apr 2017
Carolyn Julie Fairbairn
Director
Tenure: 3 yrs 8 mosResigned: 31 Oct 2015
Nigel Sandford Johnson Moore
Director
Tenure: 11 yrs 2 mosResigned: 12 May 2015
Simon Piers Beresford Wylie
Director
Tenure: 7 yrs 9 mosResigned: 1 Dec 2013
John Llewellyn Mostyn Hughes
Director
Tenure: 2 yrs 3 mosResigned: 30 Jun 2013
Maria Del Carmen Richter
Director
Tenure: 6 yrs 3 mosResigned: 15 May 2013
John Michael Harper
Non-Executive Director
Tenure: 8 yrsResigned: 1 Jun 2012
Tenure: 8 yrs 11 mosResigned: 19 May 2011
Richard John Cotton
Director
Tenure: 2 yrs 3 mosResigned: 4 Feb 2011
Tenure: 7 yrsResigned: 19 May 2009
Sir Gareth Arthur Ludovic Emrys Rhys Williams
Director
Tenure: 6 yrs 11 mosResigned: 29 Oct 2008
Roland Duncan Peate
Secretary
Tenure: 10 yrs 9 mosResigned: 29 Oct 2008
Sir David Charles Maurice Bell
Director
Tenure: 10 yrs 2 mosResigned: 29 May 2007
John William Potter
Director
Tenure: 7 yrs 3 mosResigned: 24 May 2006
Dame Alison Jane Carnwath
Director
Tenure: 8 yrs 11 mosResigned: 30 Dec 2004
Michael Albert Stacey
Director
Tenure: 3 yrs 8 mosResigned: 25 Oct 2002
Richard Alan Green
Director
Tenure: –Resigned: 13 May 2002
Tranquillino Manfrotto
Director
Tenure: –Resigned: 8 Aug 2001
Philip Edward Cushing
Director
Tenure: 1 yrs 3 mosResigned: 22 Jul 2001
Malcolm Alexander William Baggott
Director
Tenure: –Resigned: 28 Apr 2000
Tenure: 6 yrs 9 mosResigned: 28 Apr 1999
John Humphrey Askey Wood
Director
Tenure: 8 yrsResigned: 28 Apr 1999
Malcolm George Tite
Secretary
Tenure: –Resigned: 26 Jan 1998
David John Medcalf
Director
Tenure: –Resigned: 12 Mar 1997
Christopher Stewart Gladstone
Director
Tenure: –Resigned: 4 May 1995
William Patrick Vinten
Director
Tenure: –Resigned: 2 Sept 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Martin Anthony Cooke | Director | 31 Jul 2025 | 30 Apr 2026 | 9 mos | Irish |
| John Richard Tyson | Non-Executive Director | 2 Apr 2018 | 31 Jul 2025 | 7 yrs 3 mos | British |
| Caroline Agnes Morgan Thomson | Non-Executive Director | 1 Nov 2015 | 16 Jun 2025 | 9 yrs 7 mos | British |
| Andrea Emilio Rigamonti | Executive Director | 13 Dec 2022 | 28 Oct 2024 | 1 yrs 10 mos | British |
| Stephen Clive Bird | Executive Director | 14 Apr 2009 | 28 Oct 2024 | 15 yrs 6 mos | British |
| Esther Soto Martin | Director | 24 Nov 2022 |
| Dr Erika Schraner | Non-Executive Director | 1 May 2022 | 19 Jun 2024 | 2 yrs 1 mos | British,American,Swiss |
| Ian Philip McHoul | Chair | 25 Feb 2019 | 19 Jun 2024 | 5 yrs 4 mos | British |
| Christopher John Humphrey | Non-Executive Director | 1 Dec 2013 | 14 Dec 2022 | 9 yrs | British |
| Martin Jon Green | Executive Director | 4 Jan 2017 | 13 Dec 2022 | 5 yrs 11 mos | British |
| Duncan John Penny | Non-Executive Director | 1 Sept 2018 | 17 May 2022 | 3 yrs 8 mos | British |
| Katharina Helen Marie Kearney-Croft | Executive Director | 24 Feb 2017 | 13 Sept 2019 | 2 yrs 7 mos | British |
| John McDonough | Chair | 15 Mar 2012 | 21 May 2019 | 7 yrs 2 mos | British |
| Lorraine Ann Rienecker | Director | 1 Dec 2013 | 1 Sept 2018 | 4 yrs 9 mos | British |
| Mark Rollins | Non-Executive Director | 2 Oct 2013 | 2 Apr 2018 | 4 yrs 6 mos | United Kingdom |
| Paul Andrew Hayes | Executive Director | 13 Jun 2011 | 28 Apr 2017 | 5 yrs 10 mos | British |
| Carolyn Julie Fairbairn | Director | 1 Feb 2012 | 31 Oct 2015 | 3 yrs 8 mos | British |
| Nigel Sandford Johnson Moore | Director | 1 Mar 2004 | 12 May 2015 | 11 yrs 2 mos | British |
| Simon Piers Beresford Wylie | Director | 1 Mar 2006 | 1 Dec 2013 | 7 yrs 9 mos | Britsh Australian |
| John Llewellyn Mostyn Hughes | Director | 11 Mar 2011 | 30 Jun 2013 | 2 yrs 3 mos | British |
| Maria Del Carmen Richter | Director | 28 Feb 2007 | 15 May 2013 | 6 yrs 3 mos | American |
| John Michael Harper | Non-Executive Director | 14 Jun 2004 | 1 Jun 2012 | 8 yrs | British |
| Alan Will Wyatt | Director | 10 Jun 2002 | 19 May 2011 | 8 yrs 11 mos | British |
| Richard John Cotton | Director | 3 Nov 2008 | 4 Feb 2011 | 2 yrs 3 mos | British |
| Alastair Hewgill | Director | 14 May 2002 | 19 May 2009 | 7 yrs | British |
| Sir Gareth Arthur Ludovic Emrys Rhys Williams | Director | 23 Nov 2001 | 29 Oct 2008 | 6 yrs 11 mos | British |
| Roland Duncan Peate | Secretary | 26 Jan 1998 | 29 Oct 2008 | 10 yrs 9 mos | British |
| Sir David Charles Maurice Bell | Director | 13 Mar 1997 | 29 May 2007 | 10 yrs 2 mos | British |
| John William Potter | Director | 1 Feb 1999 | 24 May 2006 | 7 yrs 3 mos | British |
| Dame Alison Jane Carnwath | Director | 22 Jan 1996 | 30 Dec 2004 | 8 yrs 11 mos | British |
| Michael Albert Stacey | Director | 1 Feb 1999 | 25 Oct 2002 | 3 yrs 8 mos | British |
| Richard Alan Green | Director | – | 13 May 2002 | – | British |
| Tranquillino Manfrotto | Director | – | 8 Aug 2001 | – | Italian |
| Philip Edward Cushing | Director | 3 Apr 2000 | 22 Jul 2001 | 1 yrs 3 mos | British |
| Malcolm Alexander William Baggott | Director | – | 28 Apr 2000 | – | British |
| Howard Poulson | Director | 16 Jul 1992 | 28 Apr 1999 | 6 yrs 9 mos | British |
| John Humphrey Askey Wood | Director | 5 Apr 1991 | 28 Apr 1999 | 8 yrs | British |
| Malcolm George Tite | Secretary | – | 26 Jan 1998 | – | British |
| David John Medcalf | Director | – | 12 Mar 1997 | – | British |
| Christopher Stewart Gladstone | Director | – | 4 May 1995 | – | British |
| William Patrick Vinten | Director | – | 2 Sept 1992 | – | British |
| Dr Erika Schraner | Non-Executive Director | 1 May 2022 | 19 Jun 2024 | 2 yrs 1 mos | British,American,Swiss |
| Ian Philip McHoul | Chair | 25 Feb 2019 | 19 Jun 2024 | 5 yrs 4 mos | British |
| Christopher John Humphrey | Non-Executive Director | 1 Dec 2013 | 14 Dec 2022 | 9 yrs | British |
| Martin Jon Green | Executive Director | 4 Jan 2017 | 13 Dec 2022 | 5 yrs 11 mos | British |
| Duncan John Penny | Non-Executive Director | 1 Sept 2018 | 17 May 2022 | 3 yrs 8 mos | British |
| Katharina Helen Marie Kearney-Croft | Executive Director | 24 Feb 2017 | 13 Sept 2019 | 2 yrs 7 mos | British |
| John McDonough | Chair | 15 Mar 2012 | 21 May 2019 | 7 yrs 2 mos | British |
| Lorraine Ann Rienecker | Director | 1 Dec 2013 | 1 Sept 2018 | 4 yrs 9 mos | British |
| Mark Rollins | Non-Executive Director | 2 Oct 2013 | 2 Apr 2018 | 4 yrs 6 mos | United Kingdom |
| Paul Andrew Hayes | Executive Director | 13 Jun 2011 | 28 Apr 2017 | 5 yrs 10 mos | British |
| Carolyn Julie Fairbairn | Director | 1 Feb 2012 | 31 Oct 2015 | 3 yrs 8 mos | British |
| Nigel Sandford Johnson Moore | Director | 1 Mar 2004 | 12 May 2015 | 11 yrs 2 mos | British |
| Simon Piers Beresford Wylie | Director | 1 Mar 2006 | 1 Dec 2013 | 7 yrs 9 mos | Britsh Australian |
| John Llewellyn Mostyn Hughes | Director | 11 Mar 2011 | 30 Jun 2013 | 2 yrs 3 mos | British |
| Maria Del Carmen Richter | Director | 28 Feb 2007 | 15 May 2013 | 6 yrs 3 mos | American |
| John Michael Harper | Non-Executive Director | 14 Jun 2004 | 1 Jun 2012 | 8 yrs | British |
| Alan Will Wyatt | Director | 10 Jun 2002 | 19 May 2011 | 8 yrs 11 mos | British |
| Richard John Cotton | Director | 3 Nov 2008 | 4 Feb 2011 | 2 yrs 3 mos | British |
| Alastair Hewgill | Director | 14 May 2002 | 19 May 2009 | 7 yrs | British |
| Sir Gareth Arthur Ludovic Emrys Rhys Williams | Director | 23 Nov 2001 | 29 Oct 2008 | 6 yrs 11 mos | British |
| Roland Duncan Peate | Secretary | 26 Jan 1998 | 29 Oct 2008 | 10 yrs 9 mos | British |
| Sir David Charles Maurice Bell | Director | 13 Mar 1997 | 29 May 2007 | 10 yrs 2 mos | British |
| John William Potter | Director | 1 Feb 1999 | 24 May 2006 | 7 yrs 3 mos | British |
| Dame Alison Jane Carnwath | Director | 22 Jan 1996 | 30 Dec 2004 | 8 yrs 11 mos | British |
| Michael Albert Stacey | Director | 1 Feb 1999 | 25 Oct 2002 | 3 yrs 8 mos | British |
| Richard Alan Green | Director | – | 13 May 2002 | – | British |
| Tranquillino Manfrotto | Director | – | 8 Aug 2001 | – | Italian |
| Philip Edward Cushing | Director | 3 Apr 2000 | 22 Jul 2001 | 1 yrs 3 mos | British |
| Malcolm Alexander William Baggott | Director | – | 28 Apr 2000 | – | British |
| Howard Poulson | Director | 16 Jul 1992 | 28 Apr 1999 | 6 yrs 9 mos | British |
| John Humphrey Askey Wood | Director | 5 Apr 1991 | 28 Apr 1999 | 8 yrs | British |
| Malcolm George Tite | Secretary | – | 26 Jan 1998 | – | British |
| David John Medcalf | Director | – | 12 Mar 1997 | – | British |
| Christopher Stewart Gladstone | Director | – | 4 May 1995 | – | British |
| William Patrick Vinten | Director | – | 2 Sept 1992 | – | British |
