⌘K

Videndum PLC (VID) Board of Directors | Ticker | Ticker

/Equities/XLON/VID/Directors

Videndum PLC Directors

/Equities/XLON/VID/Directors

Videndum PLC Directors

Board of Directors (9)

Stephen Clive Harris

Chairman

2 yrs 6 mosAge: 68British

Brian Morgan

Chief Financial Officer

7 mosAge: 53Irish

Aidan de Brunner

Independent Non-Executive Director

–

Anna Vikstrom Persson

Non-Executive Director

3 yrsAge: 56Swedish

Christopher Graham Oldroyd

Non-Executive Director

2 yrs 7 mosAge: 64British

Polly Ann Williams

Non-Executive Director

1 yrs 10 mosAge: 60British

Eva Maud Lindqvist

Non-Executive Director

1 yrs 1 mosAge: 68Swedish

Jonathan Mark Bolton

Secretary

17 yrs 7 mosBritish

Aidan Whiteman De Brunner

Director

10 mosAge: 53British,Irish

Name	Role	Appointed	Tenure	Nationality
Stephen Clive Harris	Chairman	9 Nov 2023	2 yrs 6 mos	British
Brian Morgan	Chief Financial Officer	13 Oct 2025	7 mos	Irish
Aidan de Brunner	Independent Non-Executive Director	–	–	–
Anna Vikstrom Persson	Non-Executive Director	1 May 2023	3 yrs	Swedish
Christopher Graham Oldroyd	Non-Executive Director	12 Oct 2023	2 yrs 7 mos	British
Polly Ann Williams	Non-Executive Director	1 Jul 2024	1 yrs 10 mos	British
Eva Maud Lindqvist	Non-Executive Director	1 Apr 2025	1 yrs 1 mos	Swedish
JM Jonathan Mark Bolton	Secretary	29 Oct 2008	17 yrs 7 mos	British
AW Aidan Whiteman De Brunner	Director	31 Jul 2025	10 mos	British,Irish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Stephen Harris	Chair	£166,826	£32,018	–	£0	£198,844
Stephen Bird	Executive Director	£426,852	£28,953	–	£34,148	£489,953
Andrea Rigamonti	Executive Director	£264,043	£24,687	£26,820	£21,123	£336,673
Caroline Thomson	Non-Executive Director	£75,400	£0	–	£0	£75,400
Ian McHoul	Non-Executive Director	£68,951	£0	–	£0	£68,951
Richard Tyson	Non-Executive Director	£68,400	£0	–	£0	£68,400
Graham Oldroyd	Non-Executive Director	£60,400	£0	–	£0	£60,400
Anna Vikström Persson	Non-Executive Director	£60,400	£0	–	£0	£60,400
Polly Williams	Non-Executive Director	£37,700	£0	–	£0	£37,700
Erika Schraner	Non-Executive Director	£30,793	£0	–	£0	£30,793
Teté Soto	Non-Executive Director	£26,084	£0	–	£0	£26,084

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Stephen Harris	Chair	£7,974	£0	–	£0	£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	£0	–	£0	£181,750
Caroline Thomson	Non-Executive Director	£69,738	£0	–	£0	£69,738
Erika Schraner	Non-Executive Director	£64,738	£0	–	£0	£64,738
Richard Tyson	Non-Executive Director	£62,738	£0	–	£0	£62,738
Teté Soto	Non-Executive Director	£54,738	£0	–	£0	£54,738
Anna Vikström Persson	Non-Executive Director	£36,933	£0	–	£0	£36,933
Graham Oldroyd	Non-Executive Director	£12,171	£0	–	£0	£12,171
Polly Williams	Non-Executive Director	£0	£0	–	£0	£0

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	C	£575,812	32:1	44:1	69:1
2023	C	£583,428	22:1	14:1	8:1

Former Directors (41)

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

Esther Soto Martin

Director

Tenure: 1 yrs 7 mosResigned: 19 Jun 2024

Dr Erika Schraner

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 19 Jun 2024

Ian Philip McHoul

Chair

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

Director

Tenure: 2 yrs 7 mosResigned: 13 Sept 2019

John McDonough

Director

Tenure: 7 yrs 2 mosResigned: 21 May 2019

Lorraine Ann Rienecker

Director

Tenure: 4 yrs 9 mosResigned: 1 Sept 2018

Mark Rollins

Director

Tenure: 4 yrs 6 mosResigned: 2 Apr 2018

Paul Andrew Hayes

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

Director

Tenure: 8 yrsResigned: 1 Jun 2012

Alan Will Wyatt

Director

Tenure: 8 yrs 11 mosResigned: 19 May 2011

Richard John Cotton

Director

Tenure: 2 yrs 3 mosResigned: 4 Feb 2011

Alastair Hewgill

Director

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

Howard Poulson

Director

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	19 Jun 2024	1 yrs 7 mos	Spanish,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	Director	24 Feb 2017	13 Sept 2019	2 yrs 7 mos	British
John McDonough	Director	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	Director	2 Oct 2013	2 Apr 2018	4 yrs 6 mos	United Kingdom
Paul Andrew Hayes	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	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

Board of Directors (9)

Stephen Clive Harris

Chairman

2 yrs 6 mosAge: 68British

Brian Morgan

Chief Financial Officer

7 mosAge: 53Irish

Aidan de Brunner

Independent Non-Executive Director

–

Anna Vikstrom Persson

Non-Executive Director

3 yrsAge: 56Swedish

Christopher Graham Oldroyd

Non-Executive Director

2 yrs 7 mosAge: 64British

Polly Ann Williams

Non-Executive Director

1 yrs 10 mosAge: 60British

Eva Maud Lindqvist

Non-Executive Director

1 yrs 1 mosAge: 68Swedish

Jonathan Mark Bolton

Secretary

17 yrs 7 mosBritish

Aidan Whiteman De Brunner

Director

10 mosAge: 53British,Irish

Name	Role	Appointed	Tenure	Nationality
Stephen Clive Harris	Chairman	9 Nov 2023	2 yrs 6 mos	British
Brian Morgan	Chief Financial Officer	13 Oct 2025	7 mos	Irish
Aidan de Brunner	Independent Non-Executive Director	–	–	–
Anna Vikstrom Persson	Non-Executive Director	1 May 2023	3 yrs	Swedish
Christopher Graham Oldroyd	Non-Executive Director	12 Oct 2023	2 yrs 7 mos	British
Polly Ann Williams	Non-Executive Director	1 Jul 2024	1 yrs 10 mos	British
Eva Maud Lindqvist	Non-Executive Director	1 Apr 2025	1 yrs 1 mos	Swedish
JM Jonathan Mark Bolton	Secretary	29 Oct 2008	17 yrs 7 mos	British
AW Aidan Whiteman De Brunner	Director	31 Jul 2025	10 mos	British,Irish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Stephen Harris	Chair	£166,826	£32,018	–	£0	£198,844
Stephen Bird	Executive Director	£426,852	£28,953	–	£34,148	£489,953
Andrea Rigamonti	Executive Director	£264,043	£24,687	£26,820	£21,123	£336,673
Caroline Thomson	Non-Executive Director	£75,400	£0	–	£0	£75,400
Ian McHoul	Non-Executive Director	£68,951	£0	–	£0	£68,951
Richard Tyson	Non-Executive Director	£68,400	£0	–	£0	£68,400
Graham Oldroyd	Non-Executive Director	£60,400	£0	–	£0	£60,400
Anna Vikström Persson	Non-Executive Director	£60,400	£0	–	£0	£60,400
Polly Williams	Non-Executive Director	£37,700	£0	–	£0	£37,700
Erika Schraner	Non-Executive Director	£30,793	£0	–	£0	£30,793
Teté Soto	Non-Executive Director	£26,084	£0	–	£0	£26,084

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Stephen Harris	Chair	£7,974	£0	–	£0	£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	£0	–	£0	£181,750
Caroline Thomson	Non-Executive Director	£69,738	£0	–	£0	£69,738
Erika Schraner	Non-Executive Director	£64,738	£0	–	£0	£64,738
Richard Tyson	Non-Executive Director	£62,738	£0	–	£0	£62,738
Teté Soto	Non-Executive Director	£54,738	£0	–	£0	£54,738
Anna Vikström Persson	Non-Executive Director	£36,933	£0	–	£0	£36,933
Graham Oldroyd	Non-Executive Director	£12,171	£0	–	£0	£12,171
Polly Williams	Non-Executive Director	£0	£0	–	£0	£0

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	C	£575,812	32:1	44:1	69:1
2023	C	£583,428	22:1	14:1	8:1

Former Directors (41)

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

Esther Soto Martin

Director

Tenure: 1 yrs 7 mosResigned: 19 Jun 2024

Dr Erika Schraner

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 19 Jun 2024

Ian Philip McHoul

Chair

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

Director

Tenure: 2 yrs 7 mosResigned: 13 Sept 2019

John McDonough

Director

Tenure: 7 yrs 2 mosResigned: 21 May 2019

Lorraine Ann Rienecker

Director

Tenure: 4 yrs 9 mosResigned: 1 Sept 2018

Mark Rollins

Director

Tenure: 4 yrs 6 mosResigned: 2 Apr 2018

Paul Andrew Hayes

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

Director

Tenure: 8 yrsResigned: 1 Jun 2012

Alan Will Wyatt

Director

Tenure: 8 yrs 11 mosResigned: 19 May 2011

Richard John Cotton

Director

Tenure: 2 yrs 3 mosResigned: 4 Feb 2011

Alastair Hewgill

Director

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

Howard Poulson

Director

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	19 Jun 2024	1 yrs 7 mos	Spanish,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	Director	24 Feb 2017	13 Sept 2019	2 yrs 7 mos	British
John McDonough	Director	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	Director	2 Oct 2013	2 Apr 2018	4 yrs 6 mos	United Kingdom
Paul Andrew Hayes	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	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

Board of Directors (9)

Stephen Clive Harris

Chairman

2 yrs 6 mosAge: 68British

Brian Morgan

Chief Financial Officer

7 mosAge: 53Irish

Aidan de Brunner

Independent Non-Executive Director

–

Anna Vikstrom Persson

Non-Executive Director

3 yrsAge: 56Swedish

Christopher Graham Oldroyd

Non-Executive Director

2 yrs 7 mosAge: 64British

Polly Ann Williams

Non-Executive Director

1 yrs 10 mosAge: 60British

Eva Maud Lindqvist

Non-Executive Director

1 yrs 1 mosAge: 68Swedish

Jonathan Mark Bolton

Secretary

17 yrs 7 mosBritish

Aidan Whiteman De Brunner

Director

10 mosAge: 53British,Irish

Name	Role	Appointed	Tenure	Nationality
Stephen Clive Harris	Chairman	9 Nov 2023	2 yrs 6 mos	British
Brian Morgan	Chief Financial Officer	13 Oct 2025	7 mos	Irish
Aidan de Brunner	Independent Non-Executive Director	–	–	–
Anna Vikstrom Persson	Non-Executive Director	1 May 2023	3 yrs	Swedish
Christopher Graham Oldroyd	Non-Executive Director	12 Oct 2023	2 yrs 7 mos	British
Polly Ann Williams	Non-Executive Director	1 Jul 2024	1 yrs 10 mos	British
Eva Maud Lindqvist	Non-Executive Director	1 Apr 2025	1 yrs 1 mos	Swedish
JM Jonathan Mark Bolton	Secretary	29 Oct 2008	17 yrs 7 mos	British
AW Aidan Whiteman De Brunner	Director	31 Jul 2025	10 mos	British,Irish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Stephen Harris	Chair	£166,826	£32,018	–	£0	£198,844
Stephen Bird	Executive Director	£426,852	£28,953	–	£34,148	£489,953
Andrea Rigamonti	Executive Director	£264,043	£24,687	£26,820	£21,123	£336,673
Caroline Thomson	Non-Executive Director	£75,400	£0	–	£0	£75,400
Ian McHoul	Non-Executive Director	£68,951	£0	–	£0	£68,951
Richard Tyson	Non-Executive Director	£68,400	£0	–	£0	£68,400
Graham Oldroyd	Non-Executive Director	£60,400	£0	–	£0	£60,400
Anna Vikström Persson	Non-Executive Director	£60,400	£0	–	£0	£60,400
Polly Williams	Non-Executive Director	£37,700	£0	–	£0	£37,700
Erika Schraner	Non-Executive Director	£30,793	£0	–	£0	£30,793
Teté Soto	Non-Executive Director	£26,084	£0	–	£0	£26,084

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Stephen Harris	Chair	£7,974	£0	–	£0	£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	£0	–	£0	£181,750
Caroline Thomson	Non-Executive Director	£69,738	£0	–	£0	£69,738
Erika Schraner	Non-Executive Director	£64,738	£0	–	£0	£64,738
Richard Tyson	Non-Executive Director	£62,738	£0	–	£0	£62,738
Teté Soto	Non-Executive Director	£54,738	£0	–	£0	£54,738
Anna Vikström Persson	Non-Executive Director	£36,933	£0	–	£0	£36,933
Graham Oldroyd	Non-Executive Director	£12,171	£0	–	£0	£12,171
Polly Williams	Non-Executive Director	£0	£0	–	£0	£0

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	C	£575,812	32:1	44:1	69:1
2023	C	£583,428	22:1	14:1	8:1

Former Directors (41)

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

Esther Soto Martin

Director

Tenure: 1 yrs 7 mosResigned: 19 Jun 2024

Dr Erika Schraner

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 19 Jun 2024

Ian Philip McHoul

Chair

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

Director

Tenure: 2 yrs 7 mosResigned: 13 Sept 2019

John McDonough

Director

Tenure: 7 yrs 2 mosResigned: 21 May 2019

Lorraine Ann Rienecker

Director

Tenure: 4 yrs 9 mosResigned: 1 Sept 2018

Mark Rollins

Director

Tenure: 4 yrs 6 mosResigned: 2 Apr 2018

Paul Andrew Hayes

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

Director

Tenure: 8 yrsResigned: 1 Jun 2012

Alan Will Wyatt

Director

Tenure: 8 yrs 11 mosResigned: 19 May 2011

Richard John Cotton

Director

Tenure: 2 yrs 3 mosResigned: 4 Feb 2011

Alastair Hewgill

Director

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

Howard Poulson

Director

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	19 Jun 2024	1 yrs 7 mos	Spanish,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	Director	24 Feb 2017	13 Sept 2019	2 yrs 7 mos	British
John McDonough	Director	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	Director	2 Oct 2013	2 Apr 2018	4 yrs 6 mos	United Kingdom
Paul Andrew Hayes	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	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

Board of Directors (9)

Stephen Clive Harris

Chairman

2 yrs 6 mosAge: 68British

Brian Morgan

Chief Financial Officer

7 mosAge: 53Irish

Aidan de Brunner

Independent Non-Executive Director

–

Anna Vikstrom Persson

Non-Executive Director

3 yrsAge: 56Swedish

Christopher Graham Oldroyd

Non-Executive Director

2 yrs 7 mosAge: 64British

Polly Ann Williams

Non-Executive Director

1 yrs 10 mosAge: 60British

Eva Maud Lindqvist

Non-Executive Director

1 yrs 1 mosAge: 68Swedish

Jonathan Mark Bolton

Secretary

17 yrs 7 mosBritish

Aidan Whiteman De Brunner

Director

10 mosAge: 53British,Irish

Name	Role	Appointed	Tenure	Nationality
Stephen Clive Harris	Chairman	9 Nov 2023	2 yrs 6 mos	British
Brian Morgan	Chief Financial Officer	13 Oct 2025	7 mos	Irish
Aidan de Brunner	Independent Non-Executive Director	–	–	–
Anna Vikstrom Persson	Non-Executive Director	1 May 2023	3 yrs	Swedish
Christopher Graham Oldroyd	Non-Executive Director	12 Oct 2023	2 yrs 7 mos	British
Polly Ann Williams	Non-Executive Director	1 Jul 2024	1 yrs 10 mos	British
Eva Maud Lindqvist	Non-Executive Director	1 Apr 2025	1 yrs 1 mos	Swedish
JM Jonathan Mark Bolton	Secretary	29 Oct 2008	17 yrs 7 mos	British
AW Aidan Whiteman De Brunner	Director	31 Jul 2025	10 mos	British,Irish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Stephen Harris	Chair	£166,826	£32,018	–	£0	£198,844
Stephen Bird	Executive Director	£426,852	£28,953	–	£34,148	£489,953
Andrea Rigamonti	Executive Director	£264,043	£24,687	£26,820	£21,123	£336,673
Caroline Thomson	Non-Executive Director	£75,400	£0	–	£0	£75,400
Ian McHoul	Non-Executive Director	£68,951	£0	–	£0	£68,951
Richard Tyson	Non-Executive Director	£68,400	£0	–	£0	£68,400
Graham Oldroyd	Non-Executive Director	£60,400	£0	–	£0	£60,400
Anna Vikström Persson	Non-Executive Director	£60,400	£0	–	£0	£60,400
Polly Williams	Non-Executive Director	£37,700	£0	–	£0	£37,700
Erika Schraner	Non-Executive Director	£30,793	£0	–	£0	£30,793
Teté Soto	Non-Executive Director	£26,084	£0	–	£0	£26,084

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Stephen Harris	Chair	£7,974	£0	–	£0	£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	£0	–	£0	£181,750
Caroline Thomson	Non-Executive Director	£69,738	£0	–	£0	£69,738
Erika Schraner	Non-Executive Director	£64,738	£0	–	£0	£64,738
Richard Tyson	Non-Executive Director	£62,738	£0	–	£0	£62,738
Teté Soto	Non-Executive Director	£54,738	£0	–	£0	£54,738
Anna Vikström Persson	Non-Executive Director	£36,933	£0	–	£0	£36,933
Graham Oldroyd	Non-Executive Director	£12,171	£0	–	£0	£12,171
Polly Williams	Non-Executive Director	£0	£0	–	£0	£0

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	C	£575,812	32:1	44:1	69:1
2023	C	£583,428	22:1	14:1	8:1

Former Directors (41)

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

Esther Soto Martin

Director

Tenure: 1 yrs 7 mosResigned: 19 Jun 2024

Dr Erika Schraner

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 19 Jun 2024

Ian Philip McHoul

Chair

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

Director

Tenure: 2 yrs 7 mosResigned: 13 Sept 2019

John McDonough

Director

Tenure: 7 yrs 2 mosResigned: 21 May 2019

Lorraine Ann Rienecker

Director

Tenure: 4 yrs 9 mosResigned: 1 Sept 2018

Mark Rollins

Director

Tenure: 4 yrs 6 mosResigned: 2 Apr 2018

Paul Andrew Hayes

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

Director

Tenure: 8 yrsResigned: 1 Jun 2012

Alan Will Wyatt

Director

Tenure: 8 yrs 11 mosResigned: 19 May 2011

Richard John Cotton

Director

Tenure: 2 yrs 3 mosResigned: 4 Feb 2011

Alastair Hewgill

Director

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

Howard Poulson

Director

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	19 Jun 2024	1 yrs 7 mos	Spanish,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	Director	24 Feb 2017	13 Sept 2019	2 yrs 7 mos	British
John McDonough	Director	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	Director	2 Oct 2013	2 Apr 2018	4 yrs 6 mos	United Kingdom
Paul Andrew Hayes	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	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