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Vodafone Group PLC Directors

/Equities/XLON/VOD/Directors

Vodafone Group PLC Directors

Vodafone Group PLC (VOD) Board of Directors | Ticker | Ticker

/Equities/XLON/VOD/Directors

/Equities/XLON/VOD/Directors

Vodafone Group PLC Directors

Board of Directors (14)

Jean-Francois Maurice Louis Van Boxmeer

Chair

5 yrs 9 mosAge: 64Belgian

Maria Amparo Moraleda Martinez

Non-Executive Director

8 yrs 10 mosAge: 61Spanish

Michel Roger Demare

Non-Executive Director

8 yrs 2 mosAge: 69Belgian,Swiss

Margherita Della Valle

Executive Director

7 yrs 9 mosAge: 61Italian,British

Deborah Kerr

Non-Executive Director

4 yrs 1 mosAge: 54American

Stephen Andrew Carter

Non-Executive Director

3 yrs 9 mosAge: 62British

Delphine Ernotte Cunci

Non-Executive Director

3 yrs 9 mosAge: 59French

Kandimathie Christine Ramon

Non-Executive Director

3 yrs 5 mosAge: 59South African

Hatem Mohamed Galal Dowidar

Non-Executive Director

2 yrs 2 mosAge: 56Egyptian

Simon Dingemans

Non-Executive Director

1 yrs 3 mosAge: 63British

Simon Anthony Segars

Director

3 yrs 9 mosAge: 58British

Maaike Helena De Bie

Secretary

3 yrs 1 mos

Anne-Francoise Nesmes

Director

9 mosAge: 54British,French

Maria Pilar Lopez Alvarez

Director

4 mosAge: 55Spanish

Name	Role	Appointed	Tenure	Nationality
JM Jean-Francois Maurice Louis Van Boxmeer	Chair	28 Jul 2020	5 yrs 9 mos	Belgian
MA Maria Amparo Moraleda Martinez	Non-Executive Director	1 Jun 2017	8 yrs 10 mos	Spanish
MR Michel Roger Demare	Non-Executive Director	1 Feb 2018	8 yrs 2 mos	Belgian,Swiss
MD Margherita Della Valle	Executive Director	27 Jul 2018	7 yrs 9 mos	Italian,British
DK Deborah Kerr	Non-Executive Director	1 Mar 2022	4 yrs 1 mos	American
SA Stephen Andrew Carter	Non-Executive Director	26 Jul 2022	3 yrs 9 mos	British
DE Delphine Ernotte Cunci	Non-Executive Director	26 Jul 2022	3 yrs 9 mos	French
KC Kandimathie Christine Ramon	Non-Executive Director	14 Nov 2022	3 yrs 5 mos	South African
HM Hatem Mohamed Galal Dowidar	Non-Executive Director	19 Feb 2024	2 yrs 2 mos	Egyptian
SD Simon Dingemans	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	British
SA Simon Anthony Segars	Director	26 Jul 2022	3 yrs 9 mos	British
MH Maaike Helena De Bie	Secretary	1 Mar 2023	3 yrs 1 mos	–
AN Anne-Francoise Nesmes	Director	29 Jul 2025	9 mos	British,French
MP Maria Pilar Lopez Alvarez	Director	1 Dec 2025	4 mos	Spanish

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jean-François van Boxmeer	Chair	£650,000	£31,000	–	–	–	£681,000
Margherita Della Valle	Executive Director	£1,250,000	£57,000	£1,464,000	£1,668,000	£125,000	£4,564,000
Luka Mucic	Executive Director	£760,000	£140,000	£890,000	–	£76,000	£1,866,000
David Nish	Senior Independent Director	£190,000	£18,000	–	–	–	£208,000
Simon Segars	Non-Executive Director	£150,000	£105,000	–	–	–	£255,000
Amparo Moraleda	Non-Executive Director	£185,000	£11,000	–	–	–	£196,000
Christine Ramon	Non-Executive Director	£115,000	£15,000	–	–	–	£130,000
Deborah Kerr	Non-Executive Director	£115,000	£10,000	–	–	–	£125,000
Michel Demaré	Non-Executive Director	£115,000	£5,000	–	–	–	£120,000
Delphine Ernotte Cunci	Non-Executive Director	£115,000	£5,000	–	–	–	£120,000
Stephen A. Carter CBE	Non-Executive Director	£115,000	£4,000	–	–	–	£119,000
Simon Dingemans	Non-Executive Director	£29,000	–	–	–	–	£29,000
Hatem Dowidar	Non-Executive Director	–	£4,000	–	–	–	£4,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jean-François van Boxmeer	Chair	£650,000	£39,000	–	–	–	£689,000
Margherita Della Valle	Executive Director	£1,238,000	£40,000	£1,780,000	£1,213,000	£124,000	£4,395,000
Luka Mucic	Executive Director	£443,000	£115,000	£631,000	–	£44,000	£1,233,000
David Nish	Senior Independent Director	£157,000	£20,000	–	–	–	£177,000
Simon Segars	Non-Executive Director	£137,000	£124,000	–	–	–	£261,000
Michel Demaré	Non-Executive Director	£115,000	£10,000	–	–	–	£125,000
Delphine Ernotte Cunci	Non-Executive Director	£115,000	£5,000	–	–	–	£120,000
Stephen A. Carter CBE	Non-Executive Director	£115,000	£3,000	–	–	–	£118,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£4,564,000	97:1	60:1	50:1
2024	B	£4,395,000	106:1	69:1	50:1

Former Directors (59)

Luka Mucic

Director

Tenure: 2 yrs 2 mosResigned: 30 Nov 2025

David Thomas Nish

Senior Independent Director

Tenure: 9 yrs 6 mosResigned: 29 Jul 2025

Dame Clara Hedwig Frances Furse

Director

Tenure: 8 yrs 10 mosResigned: 25 Jul 2023

Sir Crispin Davis

Director

Tenure: 9 yrsResigned: 25 Jul 2023

Valerie Frances Gooding

Director

Tenure: 9 yrs 5 mosResigned: 25 Jul 2023

Rosemary Elisabeth Scudamore Martin

Secretary

Tenure: 12 yrs 11 mosResigned: 28 Feb 2023

Nicholas Jonathan Read

Director

Tenure: 8 yrs 8 mosResigned: 31 Dec 2022

Olaf Klaus Meijer Swantee

Director

Tenure: 2 mosResigned: 25 Sept 2021

Sanjiv Ahuja

Director

Tenure: 2 yrs 8 mosResigned: 27 Jul 2021

Renee James

Director

Tenure: 10 yrs 6 mosResigned: 27 Jul 2021

Gerhard Johannes Kleisterlee

Director

Tenure: 9 yrs 7 mosResigned: 3 Nov 2020

David Ingle Thodey

Director

Tenure: 10 mosResigned: 27 Jul 2020

Samuel Esson Jonah

Director

Tenure: 10 yrs 3 mosResigned: 23 Jul 2019

Vittorio Amedeo Colao

Director

Tenure: 12 yrsResigned: 1 Oct 2018

Dr Mathias Oliver Christian Dopfner

Director

Tenure: 3 yrs 3 mosResigned: 27 Jul 2018

Nicholas Charles Edward Land

Director

Tenure: 10 yrs 7 mosResigned: 28 Jul 2017

Philip Edward Yea

Director

Tenure: 11 yrs 10 mosResigned: 28 Jul 2017

Stephen Charles Pusey

Director

Tenure: 6 yrs 1 mosResigned: 28 Jul 2015

Luc Emile Rene Vandevelde

Director

Tenure: 11 yrs 10 mosResigned: 28 Jul 2015

Omid Kordestani

Director

Tenure: 1 yrs 9 mosResigned: 31 Dec 2014

Alan Wayne Jebson

Director

Tenure: 7 yrs 7 mosResigned: 29 Jul 2014

Anthony Watson

Director

Tenure: 8 yrs 2 mosResigned: 29 Jul 2014

Anne Lauvergeon

Director

Tenure: 8 yrs 8 mosResigned: 29 Jul 2014

Andrew Nigel Halford

Director

Tenure: 8 yrs 8 mosResigned: 31 Mar 2014

Michel Marie Alain Combes

Director

Tenure: 3 yrs 1 mosResigned: 24 Jul 2012

Dr John Gordon St Clair Buchanan

Director

Tenure: 9 yrs 3 mosResigned: 24 Jul 2012

Sir Sir John Reginald Hartnell Bond

Director

Tenure: 6 yrs 6 mosResigned: 26 Jul 2011

Simon Murray

Director

Tenure: 3 yrsResigned: 27 Jul 2010

Stephen Roy Scott

Secretary

Tenure: –Resigned: 30 Mar 2010

Jurgen Erich Schrempp

Director

Tenure: 8 yrs 2 mosResigned: 29 Jul 2008

Michael Jay Boskin

Director

Tenure: 9 yrs 1 mosResigned: 29 Jul 2008

Arun Sarin

Director

Tenure: 9 yrs 1 mosResigned: 29 Jul 2008

Thomas Geitner

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2006

Paul Mandeville Hazen

Director

Tenure: 7 yrs 1 mosResigned: 25 Jul 2006

Penelope Lesley Hughes

Director

Tenure: 7 yrs 10 mosResigned: 25 Jul 2006

Lord Maclaurin Of Knebworth Ian Charter MacLaurin

Director

Tenure: 9 yrs 6 mosResigned: 25 Jul 2006

Sir Julian Michael Horn-Smith

Director

Tenure: 10 yrs 1 mosResigned: 25 Jul 2006

Peter Richard Bamford

Director

Tenure: 7 yrs 11 mosResigned: 7 Mar 2006

Kenneth John Hydon

Director

Tenure: –Resigned: 26 Jul 2005

Sir David Gerald Scholey

Director

Tenure: 7 yrs 4 mosResigned: 26 Jul 2005

Vittorio Amedeo Colao

Director

Tenure: 2 yrs 3 mosResigned: 11 Jul 2004

Sir Christopher Charles Gent

Director

Tenure: –Resigned: 30 Jul 2003

Josef Ackermann

Director

Tenure: 1 yrs 9 mosResigned: 19 Feb 2002

Henning Schulte Noelle

Director

Tenure: 1 yrs 2 mosResigned: 25 Jul 2001

Donald George Fisher

Director

Tenure: 1 yrs 4 mosResigned: 19 Oct 2000

Dr Klaus Esser

Director

Tenure: 3 mosResigned: 30 Sept 2000

Charles Robert Schwab

Director

Tenure: 11 mosResigned: 23 May 2000

Samuel Lou Ginn

Director

Tenure: 11 mosResigned: 23 May 2000

Mohanbir Singh Gyani

Director

Tenure: 3 mosResigned: 30 Sept 1999

John Gildersleeve

Director

Tenure: 8 mosResigned: 30 Jun 1999

The Lord Alec Nigel Broers

Director

Tenure: 1 yrs 5 mosResigned: 30 Jun 1999

David Channing Williams

Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 1999

Sir Ernest Thomas Harrison

Director

Tenure: –Resigned: 21 Jul 1998

Sir Gerald Arthur Whent

Director

Tenure: –Resigned: 21 Jul 1998

Sir William Barlow

Director

Tenure: –Resigned: 31 Mar 1998

Sir Robert Anthony Clark

Director

Tenure: –Resigned: 31 Mar 1998

Edward John Peett

Director

Tenure: –Resigned: 31 Oct 1997

Geoffrey John Lomer

Director

Tenure: 4 yrs 3 mosResigned: 31 Mar 1997

David Henning

Director

Tenure: 3 yrs 6 mosResigned: 30 Jun 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Luka Mucic	Director	1 Sept 2023	30 Nov 2025	2 yrs 2 mos	German
David Thomas Nish	Senior Independent Director	1 Jan 2016	29 Jul 2025	9 yrs 6 mos	British
Dame Clara Hedwig Frances Furse	Director	1 Sept 2014	25 Jul 2023	8 yrs 10 mos	British
Sir Crispin Davis	Director	28 Jul 2014	25 Jul 2023	9 yrs	British
Valerie Frances Gooding	Director	1 Feb 2014	25 Jul 2023	9 yrs 5 mos	British
Rosemary Elisabeth Scudamore Martin	Secretary	30 Mar 2010	28 Feb 2023	12 yrs 11 mos	–
Nicholas Jonathan Read	Director	1 Apr 2014	31 Dec 2022	8 yrs 8 mos	British
Olaf Klaus Meijer Swantee	Director	27 Jul 2021	25 Sept 2021	2 mos	Swiss
Sanjiv Ahuja	Director	9 Nov 2018	27 Jul 2021	2 yrs 8 mos	American
Renee James	Director	1 Jan 2011	27 Jul 2021	10 yrs 6 mos	American
Gerhard Johannes Kleisterlee	Director	1 Apr 2011	3 Nov 2020	9 yrs 7 mos	Dutch
David Ingle Thodey	Director	1 Sept 2019	27 Jul 2020	10 mos	Australian
Samuel Esson Jonah	Director	1 Apr 2009	23 Jul 2019	10 yrs 3 mos	Ghanaian
Vittorio Amedeo Colao	Director	9 Oct 2006	1 Oct 2018	12 yrs	Italian
Dr Mathias Oliver Christian Dopfner	Director	1 Apr 2015	27 Jul 2018	3 yrs 3 mos	German
Nicholas Charles Edward Land	Director	1 Dec 2006	28 Jul 2017	10 yrs 7 mos	British
Philip Edward Yea	Director	1 Sept 2005	28 Jul 2017	11 yrs 10 mos	British
Stephen Charles Pusey	Director	1 Jun 2009	28 Jul 2015	6 yrs 1 mos	British
Luc Emile Rene Vandevelde	Director	1 Sept 2003	28 Jul 2015	11 yrs 10 mos	Belgium
Omid Kordestani	Director	1 Mar 2013	31 Dec 2014	1 yrs 9 mos	American
Alan Wayne Jebson	Director	1 Dec 2006	29 Jul 2014	7 yrs 7 mos	British
Anthony Watson	Director	1 May 2006	29 Jul 2014	8 yrs 2 mos	British
Anne Lauvergeon	Director	1 Nov 2005	29 Jul 2014	8 yrs 8 mos	French
Andrew Nigel Halford	Director	26 Jul 2005	31 Mar 2014	8 yrs 8 mos	British
Michel Marie Alain Combes	Director	1 Jun 2009	24 Jul 2012	3 yrs 1 mos	French
Dr John Gordon St Clair Buchanan	Director	1 Apr 2003	24 Jul 2012	9 yrs 3 mos	British
Sir Sir John Reginald Hartnell Bond	Director	1 Jan 2005	26 Jul 2011	6 yrs 6 mos	British
Simon Murray	Director	1 Jul 2007	27 Jul 2010	3 yrs	British
Stephen Roy Scott	Secretary	–	30 Mar 2010	–	British
Jurgen Erich Schrempp	Director	1 May 2000	29 Jul 2008	8 yrs 2 mos	German
Michael Jay Boskin	Director	30 Jun 1999	29 Jul 2008	9 yrs 1 mos	American
Arun Sarin	Director	30 Jun 1999	29 Jul 2008	9 yrs 1 mos	United States Citizen
Thomas Geitner	Director	15 May 2000	31 Dec 2006	6 yrs 7 mos	German
Paul Mandeville Hazen	Director	30 Jun 1999	25 Jul 2006	7 yrs 1 mos	American
Penelope Lesley Hughes	Director	1 Sept 1998	25 Jul 2006	7 yrs 10 mos	British
Lord Maclaurin Of Knebworth Ian Charter MacLaurin	Director	1 Jan 1997	25 Jul 2006	9 yrs 6 mos	British
Sir Julian Michael Horn-Smith	Director	4 Jun 1996	25 Jul 2006	10 yrs 1 mos	British
Peter Richard Bamford	Director	1 Apr 1998	7 Mar 2006	7 yrs 11 mos	British
Kenneth John Hydon	Director	–	26 Jul 2005	–	British
Sir David Gerald Scholey	Director	1 Mar 1998	26 Jul 2005	7 yrs 4 mos	Swiss
Vittorio Amedeo Colao	Director	1 Apr 2002	11 Jul 2004	2 yrs 3 mos	Italian
Sir Christopher Charles Gent	Director	–	30 Jul 2003	–	British
Josef Ackermann	Director	1 May 2000	19 Feb 2002	1 yrs 9 mos	Swiss
Henning Schulte Noelle	Director	1 May 2000	25 Jul 2001	1 yrs 2 mos	German
Donald George Fisher	Director	30 Jun 1999	19 Oct 2000	1 yrs 4 mos	American
Dr Klaus Esser	Director	5 Jun 2000	30 Sept 2000	3 mos	German
Charles Robert Schwab	Director	30 Jun 1999	23 May 2000	11 mos	Usa
Samuel Lou Ginn	Director	30 Jun 1999	23 May 2000	11 mos	Usa
Mohanbir Singh Gyani	Director	30 Jun 1999	30 Sept 1999	3 mos	American
John Gildersleeve	Director	1 Oct 1998	30 Jun 1999	8 mos	British
The Lord Alec Nigel Broers	Director	1 Jan 1998	30 Jun 1999	1 yrs 5 mos	British
David Channing Williams	Director	4 Jun 1996	31 Mar 1999	2 yrs 9 mos	British
Sir Ernest Thomas Harrison	Director	–	21 Jul 1998	–	British
Sir Gerald Arthur Whent	Director	–	21 Jul 1998	–	British
Sir William Barlow	Director	–	31 Mar 1998	–	British
Sir Robert Anthony Clark	Director	–	31 Mar 1998	–	British
Edward John Peett	Director	–	31 Oct 1997	–	British
Geoffrey John Lomer	Director	8 Dec 1992	31 Mar 1997	4 yrs 3 mos	British
David Henning	Director	8 Dec 1992	30 Jun 1996	3 yrs 6 mos	British

Board of Directors (14)

Jean-Francois Maurice Louis Van Boxmeer

Chair

5 yrs 9 mosAge: 64Belgian

Maria Amparo Moraleda Martinez

Non-Executive Director

8 yrs 10 mosAge: 61Spanish

Michel Roger Demare

Non-Executive Director

8 yrs 2 mosAge: 69Belgian,Swiss

Margherita Della Valle

Executive Director

7 yrs 9 mosAge: 61Italian,British

Deborah Kerr

Non-Executive Director

4 yrs 1 mosAge: 54American

Stephen Andrew Carter

Non-Executive Director

3 yrs 9 mosAge: 62British

Delphine Ernotte Cunci

Non-Executive Director

3 yrs 9 mosAge: 59French

Kandimathie Christine Ramon

Non-Executive Director

3 yrs 5 mosAge: 59South African

Hatem Mohamed Galal Dowidar

Non-Executive Director

2 yrs 2 mosAge: 56Egyptian

Simon Dingemans

Non-Executive Director

1 yrs 3 mosAge: 63British

Simon Anthony Segars

Director

3 yrs 9 mosAge: 58British

Maaike Helena De Bie

Secretary

3 yrs 1 mos

Anne-Francoise Nesmes

Director

9 mosAge: 54British,French

Maria Pilar Lopez Alvarez

Director

4 mosAge: 55Spanish

Name	Role	Appointed	Tenure	Nationality
JM Jean-Francois Maurice Louis Van Boxmeer	Chair	28 Jul 2020	5 yrs 9 mos	Belgian
MA Maria Amparo Moraleda Martinez	Non-Executive Director	1 Jun 2017	8 yrs 10 mos	Spanish
MR Michel Roger Demare	Non-Executive Director	1 Feb 2018	8 yrs 2 mos	Belgian,Swiss
MD Margherita Della Valle	Executive Director	27 Jul 2018	7 yrs 9 mos	Italian,British
DK Deborah Kerr	Non-Executive Director	1 Mar 2022	4 yrs 1 mos	American
SA Stephen Andrew Carter	Non-Executive Director	26 Jul 2022	3 yrs 9 mos	British
DE Delphine Ernotte Cunci	Non-Executive Director	26 Jul 2022	3 yrs 9 mos	French
KC Kandimathie Christine Ramon	Non-Executive Director	14 Nov 2022	3 yrs 5 mos	South African
HM Hatem Mohamed Galal Dowidar	Non-Executive Director	19 Feb 2024	2 yrs 2 mos	Egyptian
SD Simon Dingemans	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	British
SA Simon Anthony Segars	Director	26 Jul 2022	3 yrs 9 mos	British
MH Maaike Helena De Bie	Secretary	1 Mar 2023	3 yrs 1 mos	–
AN Anne-Francoise Nesmes	Director	29 Jul 2025	9 mos	British,French
MP Maria Pilar Lopez Alvarez	Director	1 Dec 2025	4 mos	Spanish

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jean-François van Boxmeer	Chair	£650,000	£31,000	–	–	–	£681,000
Margherita Della Valle	Executive Director	£1,250,000	£57,000	£1,464,000	£1,668,000	£125,000	£4,564,000
Luka Mucic	Executive Director	£760,000	£140,000	£890,000	–	£76,000	£1,866,000
David Nish	Senior Independent Director	£190,000	£18,000	–	–	–	£208,000
Simon Segars	Non-Executive Director	£150,000	£105,000	–	–	–	£255,000
Amparo Moraleda	Non-Executive Director	£185,000	£11,000	–	–	–	£196,000
Christine Ramon	Non-Executive Director	£115,000	£15,000	–	–	–	£130,000
Deborah Kerr	Non-Executive Director	£115,000	£10,000	–	–	–	£125,000
Michel Demaré	Non-Executive Director	£115,000	£5,000	–	–	–	£120,000
Delphine Ernotte Cunci	Non-Executive Director	£115,000	£5,000	–	–	–	£120,000
Stephen A. Carter CBE	Non-Executive Director	£115,000	£4,000	–	–	–	£119,000
Simon Dingemans	Non-Executive Director	£29,000	–	–	–	–	£29,000
Hatem Dowidar	Non-Executive Director	–	£4,000	–	–	–	£4,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jean-François van Boxmeer	Chair	£650,000	£39,000	–	–	–	£689,000
Margherita Della Valle	Executive Director	£1,238,000	£40,000	£1,780,000	£1,213,000	£124,000	£4,395,000
Luka Mucic	Executive Director	£443,000	£115,000	£631,000	–	£44,000	£1,233,000
David Nish	Senior Independent Director	£157,000	£20,000	–	–	–	£177,000
Simon Segars	Non-Executive Director	£137,000	£124,000	–	–	–	£261,000
Michel Demaré	Non-Executive Director	£115,000	£10,000	–	–	–	£125,000
Delphine Ernotte Cunci	Non-Executive Director	£115,000	£5,000	–	–	–	£120,000
Stephen A. Carter CBE	Non-Executive Director	£115,000	£3,000	–	–	–	£118,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£4,564,000	97:1	60:1	50:1
2024	B	£4,395,000	106:1	69:1	50:1

Former Directors (59)

Luka Mucic

Director

Tenure: 2 yrs 2 mosResigned: 30 Nov 2025

David Thomas Nish

Senior Independent Director

Tenure: 9 yrs 6 mosResigned: 29 Jul 2025

Dame Clara Hedwig Frances Furse

Director

Tenure: 8 yrs 10 mosResigned: 25 Jul 2023

Sir Crispin Davis

Director

Tenure: 9 yrsResigned: 25 Jul 2023

Valerie Frances Gooding

Director

Tenure: 9 yrs 5 mosResigned: 25 Jul 2023

Rosemary Elisabeth Scudamore Martin

Secretary

Tenure: 12 yrs 11 mosResigned: 28 Feb 2023

Nicholas Jonathan Read

Director

Tenure: 8 yrs 8 mosResigned: 31 Dec 2022

Olaf Klaus Meijer Swantee

Director

Tenure: 2 mosResigned: 25 Sept 2021

Sanjiv Ahuja

Director

Tenure: 2 yrs 8 mosResigned: 27 Jul 2021

Renee James

Director

Tenure: 10 yrs 6 mosResigned: 27 Jul 2021

Gerhard Johannes Kleisterlee

Director

Tenure: 9 yrs 7 mosResigned: 3 Nov 2020

David Ingle Thodey

Director

Tenure: 10 mosResigned: 27 Jul 2020

Samuel Esson Jonah

Director

Tenure: 10 yrs 3 mosResigned: 23 Jul 2019

Vittorio Amedeo Colao

Director

Tenure: 12 yrsResigned: 1 Oct 2018

Dr Mathias Oliver Christian Dopfner

Director

Tenure: 3 yrs 3 mosResigned: 27 Jul 2018

Nicholas Charles Edward Land

Director

Tenure: 10 yrs 7 mosResigned: 28 Jul 2017

Philip Edward Yea

Director

Tenure: 11 yrs 10 mosResigned: 28 Jul 2017

Stephen Charles Pusey

Director

Tenure: 6 yrs 1 mosResigned: 28 Jul 2015

Luc Emile Rene Vandevelde

Director

Tenure: 11 yrs 10 mosResigned: 28 Jul 2015

Omid Kordestani

Director

Tenure: 1 yrs 9 mosResigned: 31 Dec 2014

Alan Wayne Jebson

Director

Tenure: 7 yrs 7 mosResigned: 29 Jul 2014

Anthony Watson

Director

Tenure: 8 yrs 2 mosResigned: 29 Jul 2014

Anne Lauvergeon

Director

Tenure: 8 yrs 8 mosResigned: 29 Jul 2014

Andrew Nigel Halford

Director

Tenure: 8 yrs 8 mosResigned: 31 Mar 2014

Michel Marie Alain Combes

Director

Tenure: 3 yrs 1 mosResigned: 24 Jul 2012

Dr John Gordon St Clair Buchanan

Director

Tenure: 9 yrs 3 mosResigned: 24 Jul 2012

Sir Sir John Reginald Hartnell Bond

Director

Tenure: 6 yrs 6 mosResigned: 26 Jul 2011

Simon Murray

Director

Tenure: 3 yrsResigned: 27 Jul 2010

Stephen Roy Scott

Secretary

Tenure: –Resigned: 30 Mar 2010

Jurgen Erich Schrempp

Director

Tenure: 8 yrs 2 mosResigned: 29 Jul 2008

Michael Jay Boskin

Director

Tenure: 9 yrs 1 mosResigned: 29 Jul 2008

Arun Sarin

Director

Tenure: 9 yrs 1 mosResigned: 29 Jul 2008

Thomas Geitner

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2006

Paul Mandeville Hazen

Director

Tenure: 7 yrs 1 mosResigned: 25 Jul 2006

Penelope Lesley Hughes

Director

Tenure: 7 yrs 10 mosResigned: 25 Jul 2006

Lord Maclaurin Of Knebworth Ian Charter MacLaurin

Director

Tenure: 9 yrs 6 mosResigned: 25 Jul 2006

Sir Julian Michael Horn-Smith

Director

Tenure: 10 yrs 1 mosResigned: 25 Jul 2006

Peter Richard Bamford

Director

Tenure: 7 yrs 11 mosResigned: 7 Mar 2006

Kenneth John Hydon

Director

Tenure: –Resigned: 26 Jul 2005

Sir David Gerald Scholey

Director

Tenure: 7 yrs 4 mosResigned: 26 Jul 2005

Vittorio Amedeo Colao

Director

Tenure: 2 yrs 3 mosResigned: 11 Jul 2004

Sir Christopher Charles Gent

Director

Tenure: –Resigned: 30 Jul 2003

Josef Ackermann

Director

Tenure: 1 yrs 9 mosResigned: 19 Feb 2002

Henning Schulte Noelle

Director

Tenure: 1 yrs 2 mosResigned: 25 Jul 2001

Donald George Fisher

Director

Tenure: 1 yrs 4 mosResigned: 19 Oct 2000

Dr Klaus Esser

Director

Tenure: 3 mosResigned: 30 Sept 2000

Charles Robert Schwab

Director

Tenure: 11 mosResigned: 23 May 2000

Samuel Lou Ginn

Director

Tenure: 11 mosResigned: 23 May 2000

Mohanbir Singh Gyani

Director

Tenure: 3 mosResigned: 30 Sept 1999

John Gildersleeve

Director

Tenure: 8 mosResigned: 30 Jun 1999

The Lord Alec Nigel Broers

Director

Tenure: 1 yrs 5 mosResigned: 30 Jun 1999

David Channing Williams

Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 1999

Sir Ernest Thomas Harrison

Director

Tenure: –Resigned: 21 Jul 1998

Sir Gerald Arthur Whent

Director

Tenure: –Resigned: 21 Jul 1998

Sir William Barlow

Director

Tenure: –Resigned: 31 Mar 1998

Sir Robert Anthony Clark

Director

Tenure: –Resigned: 31 Mar 1998

Edward John Peett

Director

Tenure: –Resigned: 31 Oct 1997

Geoffrey John Lomer

Director

Tenure: 4 yrs 3 mosResigned: 31 Mar 1997

David Henning

Director

Tenure: 3 yrs 6 mosResigned: 30 Jun 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Luka Mucic	Director	1 Sept 2023	30 Nov 2025	2 yrs 2 mos	German
David Thomas Nish	Senior Independent Director	1 Jan 2016	29 Jul 2025	9 yrs 6 mos	British
Dame Clara Hedwig Frances Furse	Director	1 Sept 2014	25 Jul 2023	8 yrs 10 mos	British
Sir Crispin Davis	Director	28 Jul 2014	25 Jul 2023	9 yrs	British
Valerie Frances Gooding	Director	1 Feb 2014	25 Jul 2023	9 yrs 5 mos	British
Rosemary Elisabeth Scudamore Martin	Secretary	30 Mar 2010	28 Feb 2023	12 yrs 11 mos	–
Nicholas Jonathan Read	Director	1 Apr 2014	31 Dec 2022	8 yrs 8 mos	British
Olaf Klaus Meijer Swantee	Director	27 Jul 2021	25 Sept 2021	2 mos	Swiss
Sanjiv Ahuja	Director	9 Nov 2018	27 Jul 2021	2 yrs 8 mos	American
Renee James	Director	1 Jan 2011	27 Jul 2021	10 yrs 6 mos	American
Gerhard Johannes Kleisterlee	Director	1 Apr 2011	3 Nov 2020	9 yrs 7 mos	Dutch
David Ingle Thodey	Director	1 Sept 2019	27 Jul 2020	10 mos	Australian
Samuel Esson Jonah	Director	1 Apr 2009	23 Jul 2019	10 yrs 3 mos	Ghanaian
Vittorio Amedeo Colao	Director	9 Oct 2006	1 Oct 2018	12 yrs	Italian
Dr Mathias Oliver Christian Dopfner	Director	1 Apr 2015	27 Jul 2018	3 yrs 3 mos	German
Nicholas Charles Edward Land	Director	1 Dec 2006	28 Jul 2017	10 yrs 7 mos	British
Philip Edward Yea	Director	1 Sept 2005	28 Jul 2017	11 yrs 10 mos	British
Stephen Charles Pusey	Director	1 Jun 2009	28 Jul 2015	6 yrs 1 mos	British
Luc Emile Rene Vandevelde	Director	1 Sept 2003	28 Jul 2015	11 yrs 10 mos	Belgium
Omid Kordestani	Director	1 Mar 2013	31 Dec 2014	1 yrs 9 mos	American
Alan Wayne Jebson	Director	1 Dec 2006	29 Jul 2014	7 yrs 7 mos	British
Anthony Watson	Director	1 May 2006	29 Jul 2014	8 yrs 2 mos	British
Anne Lauvergeon	Director	1 Nov 2005	29 Jul 2014	8 yrs 8 mos	French
Andrew Nigel Halford	Director	26 Jul 2005	31 Mar 2014	8 yrs 8 mos	British
Michel Marie Alain Combes	Director	1 Jun 2009	24 Jul 2012	3 yrs 1 mos	French
Dr John Gordon St Clair Buchanan	Director	1 Apr 2003	24 Jul 2012	9 yrs 3 mos	British
Sir Sir John Reginald Hartnell Bond	Director	1 Jan 2005	26 Jul 2011	6 yrs 6 mos	British
Simon Murray	Director	1 Jul 2007	27 Jul 2010	3 yrs	British
Stephen Roy Scott	Secretary	–	30 Mar 2010	–	British
Jurgen Erich Schrempp	Director	1 May 2000	29 Jul 2008	8 yrs 2 mos	German
Michael Jay Boskin	Director	30 Jun 1999	29 Jul 2008	9 yrs 1 mos	American
Arun Sarin	Director	30 Jun 1999	29 Jul 2008	9 yrs 1 mos	United States Citizen
Thomas Geitner	Director	15 May 2000	31 Dec 2006	6 yrs 7 mos	German
Paul Mandeville Hazen	Director	30 Jun 1999	25 Jul 2006	7 yrs 1 mos	American
Penelope Lesley Hughes	Director	1 Sept 1998	25 Jul 2006	7 yrs 10 mos	British
Lord Maclaurin Of Knebworth Ian Charter MacLaurin	Director	1 Jan 1997	25 Jul 2006	9 yrs 6 mos	British
Sir Julian Michael Horn-Smith	Director	4 Jun 1996	25 Jul 2006	10 yrs 1 mos	British
Peter Richard Bamford	Director	1 Apr 1998	7 Mar 2006	7 yrs 11 mos	British
Kenneth John Hydon	Director	–	26 Jul 2005	–	British
Sir David Gerald Scholey	Director	1 Mar 1998	26 Jul 2005	7 yrs 4 mos	Swiss
Vittorio Amedeo Colao	Director	1 Apr 2002	11 Jul 2004	2 yrs 3 mos	Italian
Sir Christopher Charles Gent	Director	–	30 Jul 2003	–	British
Josef Ackermann	Director	1 May 2000	19 Feb 2002	1 yrs 9 mos	Swiss
Henning Schulte Noelle	Director	1 May 2000	25 Jul 2001	1 yrs 2 mos	German
Donald George Fisher	Director	30 Jun 1999	19 Oct 2000	1 yrs 4 mos	American
Dr Klaus Esser	Director	5 Jun 2000	30 Sept 2000	3 mos	German
Charles Robert Schwab	Director	30 Jun 1999	23 May 2000	11 mos	Usa
Samuel Lou Ginn	Director	30 Jun 1999	23 May 2000	11 mos	Usa
Mohanbir Singh Gyani	Director	30 Jun 1999	30 Sept 1999	3 mos	American
John Gildersleeve	Director	1 Oct 1998	30 Jun 1999	8 mos	British
The Lord Alec Nigel Broers	Director	1 Jan 1998	30 Jun 1999	1 yrs 5 mos	British
David Channing Williams	Director	4 Jun 1996	31 Mar 1999	2 yrs 9 mos	British
Sir Ernest Thomas Harrison	Director	–	21 Jul 1998	–	British
Sir Gerald Arthur Whent	Director	–	21 Jul 1998	–	British
Sir William Barlow	Director	–	31 Mar 1998	–	British
Sir Robert Anthony Clark	Director	–	31 Mar 1998	–	British
Edward John Peett	Director	–	31 Oct 1997	–	British
Geoffrey John Lomer	Director	8 Dec 1992	31 Mar 1997	4 yrs 3 mos	British
David Henning	Director	8 Dec 1992	30 Jun 1996	3 yrs 6 mos	British

Board of Directors (14)

Jean-Francois Maurice Louis Van Boxmeer

Chair

5 yrs 9 mosAge: 64Belgian

Maria Amparo Moraleda Martinez

Non-Executive Director

8 yrs 10 mosAge: 61Spanish

Michel Roger Demare

Non-Executive Director

8 yrs 2 mosAge: 69Belgian,Swiss

Margherita Della Valle

Executive Director

7 yrs 9 mosAge: 61Italian,British

Deborah Kerr

Non-Executive Director

4 yrs 1 mosAge: 54American

Stephen Andrew Carter

Non-Executive Director

3 yrs 9 mosAge: 62British

Delphine Ernotte Cunci

Non-Executive Director

3 yrs 9 mosAge: 59French

Kandimathie Christine Ramon

Non-Executive Director

3 yrs 5 mosAge: 59South African

Hatem Mohamed Galal Dowidar

Non-Executive Director

2 yrs 2 mosAge: 56Egyptian

Simon Dingemans

Non-Executive Director

1 yrs 3 mosAge: 63British

Simon Anthony Segars

Director

3 yrs 9 mosAge: 58British

Maaike Helena De Bie

Secretary

3 yrs 1 mos

Anne-Francoise Nesmes

Director

9 mosAge: 54British,French

Maria Pilar Lopez Alvarez

Director

4 mosAge: 55Spanish

Name	Role	Appointed	Tenure	Nationality
JM Jean-Francois Maurice Louis Van Boxmeer	Chair	28 Jul 2020	5 yrs 9 mos	Belgian
MA Maria Amparo Moraleda Martinez	Non-Executive Director	1 Jun 2017	8 yrs 10 mos	Spanish
MR Michel Roger Demare	Non-Executive Director	1 Feb 2018	8 yrs 2 mos	Belgian,Swiss
MD Margherita Della Valle	Executive Director	27 Jul 2018	7 yrs 9 mos	Italian,British
DK Deborah Kerr	Non-Executive Director	1 Mar 2022	4 yrs 1 mos	American
SA Stephen Andrew Carter	Non-Executive Director	26 Jul 2022	3 yrs 9 mos	British
DE Delphine Ernotte Cunci	Non-Executive Director	26 Jul 2022	3 yrs 9 mos	French
KC Kandimathie Christine Ramon	Non-Executive Director	14 Nov 2022	3 yrs 5 mos	South African
HM Hatem Mohamed Galal Dowidar	Non-Executive Director	19 Feb 2024	2 yrs 2 mos	Egyptian
SD Simon Dingemans	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	British
SA Simon Anthony Segars	Director	26 Jul 2022	3 yrs 9 mos	British
MH Maaike Helena De Bie	Secretary	1 Mar 2023	3 yrs 1 mos	–
AN Anne-Francoise Nesmes	Director	29 Jul 2025	9 mos	British,French
MP Maria Pilar Lopez Alvarez	Director	1 Dec 2025	4 mos	Spanish

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jean-François van Boxmeer	Chair	£650,000	£31,000	–	–	–	£681,000
Margherita Della Valle	Executive Director	£1,250,000	£57,000	£1,464,000	£1,668,000	£125,000	£4,564,000
Luka Mucic	Executive Director	£760,000	£140,000	£890,000	–	£76,000	£1,866,000
David Nish	Senior Independent Director	£190,000	£18,000	–	–	–	£208,000
Simon Segars	Non-Executive Director	£150,000	£105,000	–	–	–	£255,000
Amparo Moraleda	Non-Executive Director	£185,000	£11,000	–	–	–	£196,000
Christine Ramon	Non-Executive Director	£115,000	£15,000	–	–	–	£130,000
Deborah Kerr	Non-Executive Director	£115,000	£10,000	–	–	–	£125,000
Michel Demaré	Non-Executive Director	£115,000	£5,000	–	–	–	£120,000
Delphine Ernotte Cunci	Non-Executive Director	£115,000	£5,000	–	–	–	£120,000
Stephen A. Carter CBE	Non-Executive Director	£115,000	£4,000	–	–	–	£119,000
Simon Dingemans	Non-Executive Director	£29,000	–	–	–	–	£29,000
Hatem Dowidar	Non-Executive Director	–	£4,000	–	–	–	£4,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jean-François van Boxmeer	Chair	£650,000	£39,000	–	–	–	£689,000
Margherita Della Valle	Executive Director	£1,238,000	£40,000	£1,780,000	£1,213,000	£124,000	£4,395,000
Luka Mucic	Executive Director	£443,000	£115,000	£631,000	–	£44,000	£1,233,000
David Nish	Senior Independent Director	£157,000	£20,000	–	–	–	£177,000
Simon Segars	Non-Executive Director	£137,000	£124,000	–	–	–	£261,000
Michel Demaré	Non-Executive Director	£115,000	£10,000	–	–	–	£125,000
Delphine Ernotte Cunci	Non-Executive Director	£115,000	£5,000	–	–	–	£120,000
Stephen A. Carter CBE	Non-Executive Director	£115,000	£3,000	–	–	–	£118,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£4,564,000	97:1	60:1	50:1
2024	B	£4,395,000	106:1	69:1	50:1

Former Directors (59)

Luka Mucic

Director

Tenure: 2 yrs 2 mosResigned: 30 Nov 2025

David Thomas Nish

Senior Independent Director

Tenure: 9 yrs 6 mosResigned: 29 Jul 2025

Dame Clara Hedwig Frances Furse

Director

Tenure: 8 yrs 10 mosResigned: 25 Jul 2023

Sir Crispin Davis

Director

Tenure: 9 yrsResigned: 25 Jul 2023

Valerie Frances Gooding

Director

Tenure: 9 yrs 5 mosResigned: 25 Jul 2023

Rosemary Elisabeth Scudamore Martin

Secretary

Tenure: 12 yrs 11 mosResigned: 28 Feb 2023

Nicholas Jonathan Read

Director

Tenure: 8 yrs 8 mosResigned: 31 Dec 2022

Olaf Klaus Meijer Swantee

Director

Tenure: 2 mosResigned: 25 Sept 2021

Sanjiv Ahuja

Director

Tenure: 2 yrs 8 mosResigned: 27 Jul 2021

Renee James

Director

Tenure: 10 yrs 6 mosResigned: 27 Jul 2021

Gerhard Johannes Kleisterlee

Director

Tenure: 9 yrs 7 mosResigned: 3 Nov 2020

David Ingle Thodey

Director

Tenure: 10 mosResigned: 27 Jul 2020

Samuel Esson Jonah

Director

Tenure: 10 yrs 3 mosResigned: 23 Jul 2019

Vittorio Amedeo Colao

Director

Tenure: 12 yrsResigned: 1 Oct 2018

Dr Mathias Oliver Christian Dopfner

Director

Tenure: 3 yrs 3 mosResigned: 27 Jul 2018

Nicholas Charles Edward Land

Director

Tenure: 10 yrs 7 mosResigned: 28 Jul 2017

Philip Edward Yea

Director

Tenure: 11 yrs 10 mosResigned: 28 Jul 2017

Stephen Charles Pusey

Director

Tenure: 6 yrs 1 mosResigned: 28 Jul 2015

Luc Emile Rene Vandevelde

Director

Tenure: 11 yrs 10 mosResigned: 28 Jul 2015

Omid Kordestani

Director

Tenure: 1 yrs 9 mosResigned: 31 Dec 2014

Alan Wayne Jebson

Director

Tenure: 7 yrs 7 mosResigned: 29 Jul 2014

Anthony Watson

Director

Tenure: 8 yrs 2 mosResigned: 29 Jul 2014

Anne Lauvergeon

Director

Tenure: 8 yrs 8 mosResigned: 29 Jul 2014

Andrew Nigel Halford

Director

Tenure: 8 yrs 8 mosResigned: 31 Mar 2014

Michel Marie Alain Combes

Director

Tenure: 3 yrs 1 mosResigned: 24 Jul 2012

Dr John Gordon St Clair Buchanan

Director

Tenure: 9 yrs 3 mosResigned: 24 Jul 2012

Sir Sir John Reginald Hartnell Bond

Director

Tenure: 6 yrs 6 mosResigned: 26 Jul 2011

Simon Murray

Director

Tenure: 3 yrsResigned: 27 Jul 2010

Stephen Roy Scott

Secretary

Tenure: –Resigned: 30 Mar 2010

Jurgen Erich Schrempp

Director

Tenure: 8 yrs 2 mosResigned: 29 Jul 2008

Michael Jay Boskin

Director

Tenure: 9 yrs 1 mosResigned: 29 Jul 2008

Arun Sarin

Director

Tenure: 9 yrs 1 mosResigned: 29 Jul 2008

Thomas Geitner

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2006

Paul Mandeville Hazen

Director

Tenure: 7 yrs 1 mosResigned: 25 Jul 2006

Penelope Lesley Hughes

Director

Tenure: 7 yrs 10 mosResigned: 25 Jul 2006

Lord Maclaurin Of Knebworth Ian Charter MacLaurin

Director

Tenure: 9 yrs 6 mosResigned: 25 Jul 2006

Sir Julian Michael Horn-Smith

Director

Tenure: 10 yrs 1 mosResigned: 25 Jul 2006

Peter Richard Bamford

Director

Tenure: 7 yrs 11 mosResigned: 7 Mar 2006

Kenneth John Hydon

Director

Tenure: –Resigned: 26 Jul 2005

Sir David Gerald Scholey

Director

Tenure: 7 yrs 4 mosResigned: 26 Jul 2005

Vittorio Amedeo Colao

Director

Tenure: 2 yrs 3 mosResigned: 11 Jul 2004

Sir Christopher Charles Gent

Director

Tenure: –Resigned: 30 Jul 2003

Josef Ackermann

Director

Tenure: 1 yrs 9 mosResigned: 19 Feb 2002

Henning Schulte Noelle

Director

Tenure: 1 yrs 2 mosResigned: 25 Jul 2001

Donald George Fisher

Director

Tenure: 1 yrs 4 mosResigned: 19 Oct 2000

Dr Klaus Esser

Director

Tenure: 3 mosResigned: 30 Sept 2000

Charles Robert Schwab

Director

Tenure: 11 mosResigned: 23 May 2000

Samuel Lou Ginn

Director

Tenure: 11 mosResigned: 23 May 2000

Mohanbir Singh Gyani

Director

Tenure: 3 mosResigned: 30 Sept 1999

John Gildersleeve

Director

Tenure: 8 mosResigned: 30 Jun 1999

The Lord Alec Nigel Broers

Director

Tenure: 1 yrs 5 mosResigned: 30 Jun 1999

David Channing Williams

Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 1999

Sir Ernest Thomas Harrison

Director

Tenure: –Resigned: 21 Jul 1998

Sir Gerald Arthur Whent

Director

Tenure: –Resigned: 21 Jul 1998

Sir William Barlow

Director

Tenure: –Resigned: 31 Mar 1998

Sir Robert Anthony Clark

Director

Tenure: –Resigned: 31 Mar 1998

Edward John Peett

Director

Tenure: –Resigned: 31 Oct 1997

Geoffrey John Lomer

Director

Tenure: 4 yrs 3 mosResigned: 31 Mar 1997

David Henning

Director

Tenure: 3 yrs 6 mosResigned: 30 Jun 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Luka Mucic	Director	1 Sept 2023	30 Nov 2025	2 yrs 2 mos	German
David Thomas Nish	Senior Independent Director	1 Jan 2016	29 Jul 2025	9 yrs 6 mos	British
Dame Clara Hedwig Frances Furse	Director	1 Sept 2014	25 Jul 2023	8 yrs 10 mos	British
Sir Crispin Davis	Director	28 Jul 2014	25 Jul 2023	9 yrs	British
Valerie Frances Gooding	Director	1 Feb 2014	25 Jul 2023	9 yrs 5 mos	British
Rosemary Elisabeth Scudamore Martin	Secretary	30 Mar 2010	28 Feb 2023	12 yrs 11 mos	–
Nicholas Jonathan Read	Director	1 Apr 2014	31 Dec 2022	8 yrs 8 mos	British
Olaf Klaus Meijer Swantee	Director	27 Jul 2021	25 Sept 2021	2 mos	Swiss
Sanjiv Ahuja	Director	9 Nov 2018	27 Jul 2021	2 yrs 8 mos	American
Renee James	Director	1 Jan 2011	27 Jul 2021	10 yrs 6 mos	American
Gerhard Johannes Kleisterlee	Director	1 Apr 2011	3 Nov 2020	9 yrs 7 mos	Dutch
David Ingle Thodey	Director	1 Sept 2019	27 Jul 2020	10 mos	Australian
Samuel Esson Jonah	Director	1 Apr 2009	23 Jul 2019	10 yrs 3 mos	Ghanaian
Vittorio Amedeo Colao	Director	9 Oct 2006	1 Oct 2018	12 yrs	Italian
Dr Mathias Oliver Christian Dopfner	Director	1 Apr 2015	27 Jul 2018	3 yrs 3 mos	German
Nicholas Charles Edward Land	Director	1 Dec 2006	28 Jul 2017	10 yrs 7 mos	British
Philip Edward Yea	Director	1 Sept 2005	28 Jul 2017	11 yrs 10 mos	British
Stephen Charles Pusey	Director	1 Jun 2009	28 Jul 2015	6 yrs 1 mos	British
Luc Emile Rene Vandevelde	Director	1 Sept 2003	28 Jul 2015	11 yrs 10 mos	Belgium
Omid Kordestani	Director	1 Mar 2013	31 Dec 2014	1 yrs 9 mos	American
Alan Wayne Jebson	Director	1 Dec 2006	29 Jul 2014	7 yrs 7 mos	British
Anthony Watson	Director	1 May 2006	29 Jul 2014	8 yrs 2 mos	British
Anne Lauvergeon	Director	1 Nov 2005	29 Jul 2014	8 yrs 8 mos	French
Andrew Nigel Halford	Director	26 Jul 2005	31 Mar 2014	8 yrs 8 mos	British
Michel Marie Alain Combes	Director	1 Jun 2009	24 Jul 2012	3 yrs 1 mos	French
Dr John Gordon St Clair Buchanan	Director	1 Apr 2003	24 Jul 2012	9 yrs 3 mos	British
Sir Sir John Reginald Hartnell Bond	Director	1 Jan 2005	26 Jul 2011	6 yrs 6 mos	British
Simon Murray	Director	1 Jul 2007	27 Jul 2010	3 yrs	British
Stephen Roy Scott	Secretary	–	30 Mar 2010	–	British
Jurgen Erich Schrempp	Director	1 May 2000	29 Jul 2008	8 yrs 2 mos	German
Michael Jay Boskin	Director	30 Jun 1999	29 Jul 2008	9 yrs 1 mos	American
Arun Sarin	Director	30 Jun 1999	29 Jul 2008	9 yrs 1 mos	United States Citizen
Thomas Geitner	Director	15 May 2000	31 Dec 2006	6 yrs 7 mos	German
Paul Mandeville Hazen	Director	30 Jun 1999	25 Jul 2006	7 yrs 1 mos	American
Penelope Lesley Hughes	Director	1 Sept 1998	25 Jul 2006	7 yrs 10 mos	British
Lord Maclaurin Of Knebworth Ian Charter MacLaurin	Director	1 Jan 1997	25 Jul 2006	9 yrs 6 mos	British
Sir Julian Michael Horn-Smith	Director	4 Jun 1996	25 Jul 2006	10 yrs 1 mos	British
Peter Richard Bamford	Director	1 Apr 1998	7 Mar 2006	7 yrs 11 mos	British
Kenneth John Hydon	Director	–	26 Jul 2005	–	British
Sir David Gerald Scholey	Director	1 Mar 1998	26 Jul 2005	7 yrs 4 mos	Swiss
Vittorio Amedeo Colao	Director	1 Apr 2002	11 Jul 2004	2 yrs 3 mos	Italian
Sir Christopher Charles Gent	Director	–	30 Jul 2003	–	British
Josef Ackermann	Director	1 May 2000	19 Feb 2002	1 yrs 9 mos	Swiss
Henning Schulte Noelle	Director	1 May 2000	25 Jul 2001	1 yrs 2 mos	German
Donald George Fisher	Director	30 Jun 1999	19 Oct 2000	1 yrs 4 mos	American
Dr Klaus Esser	Director	5 Jun 2000	30 Sept 2000	3 mos	German
Charles Robert Schwab	Director	30 Jun 1999	23 May 2000	11 mos	Usa
Samuel Lou Ginn	Director	30 Jun 1999	23 May 2000	11 mos	Usa
Mohanbir Singh Gyani	Director	30 Jun 1999	30 Sept 1999	3 mos	American
John Gildersleeve	Director	1 Oct 1998	30 Jun 1999	8 mos	British
The Lord Alec Nigel Broers	Director	1 Jan 1998	30 Jun 1999	1 yrs 5 mos	British
David Channing Williams	Director	4 Jun 1996	31 Mar 1999	2 yrs 9 mos	British
Sir Ernest Thomas Harrison	Director	–	21 Jul 1998	–	British
Sir Gerald Arthur Whent	Director	–	21 Jul 1998	–	British
Sir William Barlow	Director	–	31 Mar 1998	–	British
Sir Robert Anthony Clark	Director	–	31 Mar 1998	–	British
Edward John Peett	Director	–	31 Oct 1997	–	British
Geoffrey John Lomer	Director	8 Dec 1992	31 Mar 1997	4 yrs 3 mos	British
David Henning	Director	8 Dec 1992	30 Jun 1996	3 yrs 6 mos	British

Board of Directors (14)

Jean-Francois Maurice Louis Van Boxmeer

Chair

5 yrs 9 mosAge: 64Belgian

Maria Amparo Moraleda Martinez

Non-Executive Director

8 yrs 10 mosAge: 61Spanish

Michel Roger Demare

Non-Executive Director

8 yrs 2 mosAge: 69Belgian,Swiss

Margherita Della Valle

Executive Director

7 yrs 9 mosAge: 61Italian,British

Deborah Kerr

Non-Executive Director

4 yrs 1 mosAge: 54American

Stephen Andrew Carter

Non-Executive Director

3 yrs 9 mosAge: 62British

Delphine Ernotte Cunci

Non-Executive Director

3 yrs 9 mosAge: 59French

Kandimathie Christine Ramon

Non-Executive Director

3 yrs 5 mosAge: 59South African

Hatem Mohamed Galal Dowidar

Non-Executive Director

2 yrs 2 mosAge: 56Egyptian

Simon Dingemans

Non-Executive Director

1 yrs 3 mosAge: 63British

Simon Anthony Segars

Director

3 yrs 9 mosAge: 58British

Maaike Helena De Bie

Secretary

3 yrs 1 mos

Anne-Francoise Nesmes

Director

9 mosAge: 54British,French

Maria Pilar Lopez Alvarez

Director

4 mosAge: 55Spanish

Name	Role	Appointed	Tenure	Nationality
JM Jean-Francois Maurice Louis Van Boxmeer	Chair	28 Jul 2020	5 yrs 9 mos	Belgian
MA Maria Amparo Moraleda Martinez	Non-Executive Director	1 Jun 2017	8 yrs 10 mos	Spanish
MR Michel Roger Demare	Non-Executive Director	1 Feb 2018	8 yrs 2 mos	Belgian,Swiss
MD Margherita Della Valle	Executive Director	27 Jul 2018	7 yrs 9 mos	Italian,British
DK Deborah Kerr	Non-Executive Director	1 Mar 2022	4 yrs 1 mos	American
SA Stephen Andrew Carter	Non-Executive Director	26 Jul 2022	3 yrs 9 mos	British
DE Delphine Ernotte Cunci	Non-Executive Director	26 Jul 2022	3 yrs 9 mos	French
KC Kandimathie Christine Ramon	Non-Executive Director	14 Nov 2022	3 yrs 5 mos	South African
HM Hatem Mohamed Galal Dowidar	Non-Executive Director	19 Feb 2024	2 yrs 2 mos	Egyptian
SD Simon Dingemans	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	British
SA Simon Anthony Segars	Director	26 Jul 2022	3 yrs 9 mos	British
MH Maaike Helena De Bie	Secretary	1 Mar 2023	3 yrs 1 mos	–
AN Anne-Francoise Nesmes	Director	29 Jul 2025	9 mos	British,French
MP Maria Pilar Lopez Alvarez	Director	1 Dec 2025	4 mos	Spanish

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jean-François van Boxmeer	Chair	£650,000	£31,000	–	–	–	£681,000
Margherita Della Valle	Executive Director	£1,250,000	£57,000	£1,464,000	£1,668,000	£125,000	£4,564,000
Luka Mucic	Executive Director	£760,000	£140,000	£890,000	–	£76,000	£1,866,000
David Nish	Senior Independent Director	£190,000	£18,000	–	–	–	£208,000
Simon Segars	Non-Executive Director	£150,000	£105,000	–	–	–	£255,000
Amparo Moraleda	Non-Executive Director	£185,000	£11,000	–	–	–	£196,000
Christine Ramon	Non-Executive Director	£115,000	£15,000	–	–	–	£130,000
Deborah Kerr	Non-Executive Director	£115,000	£10,000	–	–	–	£125,000
Michel Demaré	Non-Executive Director	£115,000	£5,000	–	–	–	£120,000
Delphine Ernotte Cunci	Non-Executive Director	£115,000	£5,000	–	–	–	£120,000
Stephen A. Carter CBE	Non-Executive Director	£115,000	£4,000	–	–	–	£119,000
Simon Dingemans	Non-Executive Director	£29,000	–	–	–	–	£29,000
Hatem Dowidar	Non-Executive Director	–	£4,000	–	–	–	£4,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jean-François van Boxmeer	Chair	£650,000	£39,000	–	–	–	£689,000
Margherita Della Valle	Executive Director	£1,238,000	£40,000	£1,780,000	£1,213,000	£124,000	£4,395,000
Luka Mucic	Executive Director	£443,000	£115,000	£631,000	–	£44,000	£1,233,000
David Nish	Senior Independent Director	£157,000	£20,000	–	–	–	£177,000
Simon Segars	Non-Executive Director	£137,000	£124,000	–	–	–	£261,000
Michel Demaré	Non-Executive Director	£115,000	£10,000	–	–	–	£125,000
Delphine Ernotte Cunci	Non-Executive Director	£115,000	£5,000	–	–	–	£120,000
Stephen A. Carter CBE	Non-Executive Director	£115,000	£3,000	–	–	–	£118,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£4,564,000	97:1	60:1	50:1
2024	B	£4,395,000	106:1	69:1	50:1

Former Directors (59)

Luka Mucic

Director

Tenure: 2 yrs 2 mosResigned: 30 Nov 2025

David Thomas Nish

Senior Independent Director

Tenure: 9 yrs 6 mosResigned: 29 Jul 2025

Dame Clara Hedwig Frances Furse

Director

Tenure: 8 yrs 10 mosResigned: 25 Jul 2023

Sir Crispin Davis

Director

Tenure: 9 yrsResigned: 25 Jul 2023

Valerie Frances Gooding

Director

Tenure: 9 yrs 5 mosResigned: 25 Jul 2023

Rosemary Elisabeth Scudamore Martin

Secretary

Tenure: 12 yrs 11 mosResigned: 28 Feb 2023

Nicholas Jonathan Read

Director

Tenure: 8 yrs 8 mosResigned: 31 Dec 2022

Olaf Klaus Meijer Swantee

Director

Tenure: 2 mosResigned: 25 Sept 2021

Sanjiv Ahuja

Director

Tenure: 2 yrs 8 mosResigned: 27 Jul 2021

Renee James

Director

Tenure: 10 yrs 6 mosResigned: 27 Jul 2021

Gerhard Johannes Kleisterlee

Director

Tenure: 9 yrs 7 mosResigned: 3 Nov 2020

David Ingle Thodey

Director

Tenure: 10 mosResigned: 27 Jul 2020

Samuel Esson Jonah

Director

Tenure: 10 yrs 3 mosResigned: 23 Jul 2019

Vittorio Amedeo Colao

Director

Tenure: 12 yrsResigned: 1 Oct 2018

Dr Mathias Oliver Christian Dopfner

Director

Tenure: 3 yrs 3 mosResigned: 27 Jul 2018

Nicholas Charles Edward Land

Director

Tenure: 10 yrs 7 mosResigned: 28 Jul 2017

Philip Edward Yea

Director

Tenure: 11 yrs 10 mosResigned: 28 Jul 2017

Stephen Charles Pusey

Director

Tenure: 6 yrs 1 mosResigned: 28 Jul 2015

Luc Emile Rene Vandevelde

Director

Tenure: 11 yrs 10 mosResigned: 28 Jul 2015

Omid Kordestani

Director

Tenure: 1 yrs 9 mosResigned: 31 Dec 2014

Alan Wayne Jebson

Director

Tenure: 7 yrs 7 mosResigned: 29 Jul 2014

Anthony Watson

Director

Tenure: 8 yrs 2 mosResigned: 29 Jul 2014

Anne Lauvergeon

Director

Tenure: 8 yrs 8 mosResigned: 29 Jul 2014

Andrew Nigel Halford

Director

Tenure: 8 yrs 8 mosResigned: 31 Mar 2014

Michel Marie Alain Combes

Director

Tenure: 3 yrs 1 mosResigned: 24 Jul 2012

Dr John Gordon St Clair Buchanan

Director

Tenure: 9 yrs 3 mosResigned: 24 Jul 2012

Sir Sir John Reginald Hartnell Bond

Director

Tenure: 6 yrs 6 mosResigned: 26 Jul 2011

Simon Murray

Director

Tenure: 3 yrsResigned: 27 Jul 2010

Stephen Roy Scott

Secretary

Tenure: –Resigned: 30 Mar 2010

Jurgen Erich Schrempp

Director

Tenure: 8 yrs 2 mosResigned: 29 Jul 2008

Michael Jay Boskin

Director

Tenure: 9 yrs 1 mosResigned: 29 Jul 2008

Arun Sarin

Director

Tenure: 9 yrs 1 mosResigned: 29 Jul 2008

Thomas Geitner

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2006

Paul Mandeville Hazen

Director

Tenure: 7 yrs 1 mosResigned: 25 Jul 2006

Penelope Lesley Hughes

Director

Tenure: 7 yrs 10 mosResigned: 25 Jul 2006

Lord Maclaurin Of Knebworth Ian Charter MacLaurin

Director

Tenure: 9 yrs 6 mosResigned: 25 Jul 2006

Sir Julian Michael Horn-Smith

Director

Tenure: 10 yrs 1 mosResigned: 25 Jul 2006

Peter Richard Bamford

Director

Tenure: 7 yrs 11 mosResigned: 7 Mar 2006

Kenneth John Hydon

Director

Tenure: –Resigned: 26 Jul 2005

Sir David Gerald Scholey

Director

Tenure: 7 yrs 4 mosResigned: 26 Jul 2005

Vittorio Amedeo Colao

Director

Tenure: 2 yrs 3 mosResigned: 11 Jul 2004

Sir Christopher Charles Gent

Director

Tenure: –Resigned: 30 Jul 2003

Josef Ackermann

Director

Tenure: 1 yrs 9 mosResigned: 19 Feb 2002

Henning Schulte Noelle

Director

Tenure: 1 yrs 2 mosResigned: 25 Jul 2001

Donald George Fisher

Director

Tenure: 1 yrs 4 mosResigned: 19 Oct 2000

Dr Klaus Esser

Director

Tenure: 3 mosResigned: 30 Sept 2000

Charles Robert Schwab

Director

Tenure: 11 mosResigned: 23 May 2000

Samuel Lou Ginn

Director

Tenure: 11 mosResigned: 23 May 2000

Mohanbir Singh Gyani

Director

Tenure: 3 mosResigned: 30 Sept 1999

John Gildersleeve

Director

Tenure: 8 mosResigned: 30 Jun 1999

The Lord Alec Nigel Broers

Director

Tenure: 1 yrs 5 mosResigned: 30 Jun 1999

David Channing Williams

Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 1999

Sir Ernest Thomas Harrison

Director

Tenure: –Resigned: 21 Jul 1998

Sir Gerald Arthur Whent

Director

Tenure: –Resigned: 21 Jul 1998

Sir William Barlow

Director

Tenure: –Resigned: 31 Mar 1998

Sir Robert Anthony Clark

Director

Tenure: –Resigned: 31 Mar 1998

Edward John Peett

Director

Tenure: –Resigned: 31 Oct 1997

Geoffrey John Lomer

Director

Tenure: 4 yrs 3 mosResigned: 31 Mar 1997

David Henning

Director

Tenure: 3 yrs 6 mosResigned: 30 Jun 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Luka Mucic	Director	1 Sept 2023	30 Nov 2025	2 yrs 2 mos	German
David Thomas Nish	Senior Independent Director	1 Jan 2016	29 Jul 2025	9 yrs 6 mos	British
Dame Clara Hedwig Frances Furse	Director	1 Sept 2014	25 Jul 2023	8 yrs 10 mos	British
Sir Crispin Davis	Director	28 Jul 2014	25 Jul 2023	9 yrs	British
Valerie Frances Gooding	Director	1 Feb 2014	25 Jul 2023	9 yrs 5 mos	British
Rosemary Elisabeth Scudamore Martin	Secretary	30 Mar 2010	28 Feb 2023	12 yrs 11 mos	–
Nicholas Jonathan Read	Director	1 Apr 2014	31 Dec 2022	8 yrs 8 mos	British
Olaf Klaus Meijer Swantee	Director	27 Jul 2021	25 Sept 2021	2 mos	Swiss
Sanjiv Ahuja	Director	9 Nov 2018	27 Jul 2021	2 yrs 8 mos	American
Renee James	Director	1 Jan 2011	27 Jul 2021	10 yrs 6 mos	American
Gerhard Johannes Kleisterlee	Director	1 Apr 2011	3 Nov 2020	9 yrs 7 mos	Dutch
David Ingle Thodey	Director	1 Sept 2019	27 Jul 2020	10 mos	Australian
Samuel Esson Jonah	Director	1 Apr 2009	23 Jul 2019	10 yrs 3 mos	Ghanaian
Vittorio Amedeo Colao	Director	9 Oct 2006	1 Oct 2018	12 yrs	Italian
Dr Mathias Oliver Christian Dopfner	Director	1 Apr 2015	27 Jul 2018	3 yrs 3 mos	German
Nicholas Charles Edward Land	Director	1 Dec 2006	28 Jul 2017	10 yrs 7 mos	British
Philip Edward Yea	Director	1 Sept 2005	28 Jul 2017	11 yrs 10 mos	British
Stephen Charles Pusey	Director	1 Jun 2009	28 Jul 2015	6 yrs 1 mos	British
Luc Emile Rene Vandevelde	Director	1 Sept 2003	28 Jul 2015	11 yrs 10 mos	Belgium
Omid Kordestani	Director	1 Mar 2013	31 Dec 2014	1 yrs 9 mos	American
Alan Wayne Jebson	Director	1 Dec 2006	29 Jul 2014	7 yrs 7 mos	British
Anthony Watson	Director	1 May 2006	29 Jul 2014	8 yrs 2 mos	British
Anne Lauvergeon	Director	1 Nov 2005	29 Jul 2014	8 yrs 8 mos	French
Andrew Nigel Halford	Director	26 Jul 2005	31 Mar 2014	8 yrs 8 mos	British
Michel Marie Alain Combes	Director	1 Jun 2009	24 Jul 2012	3 yrs 1 mos	French
Dr John Gordon St Clair Buchanan	Director	1 Apr 2003	24 Jul 2012	9 yrs 3 mos	British
Sir Sir John Reginald Hartnell Bond	Director	1 Jan 2005	26 Jul 2011	6 yrs 6 mos	British
Simon Murray	Director	1 Jul 2007	27 Jul 2010	3 yrs	British
Stephen Roy Scott	Secretary	–	30 Mar 2010	–	British
Jurgen Erich Schrempp	Director	1 May 2000	29 Jul 2008	8 yrs 2 mos	German
Michael Jay Boskin	Director	30 Jun 1999	29 Jul 2008	9 yrs 1 mos	American
Arun Sarin	Director	30 Jun 1999	29 Jul 2008	9 yrs 1 mos	United States Citizen
Thomas Geitner	Director	15 May 2000	31 Dec 2006	6 yrs 7 mos	German
Paul Mandeville Hazen	Director	30 Jun 1999	25 Jul 2006	7 yrs 1 mos	American
Penelope Lesley Hughes	Director	1 Sept 1998	25 Jul 2006	7 yrs 10 mos	British
Lord Maclaurin Of Knebworth Ian Charter MacLaurin	Director	1 Jan 1997	25 Jul 2006	9 yrs 6 mos	British
Sir Julian Michael Horn-Smith	Director	4 Jun 1996	25 Jul 2006	10 yrs 1 mos	British
Peter Richard Bamford	Director	1 Apr 1998	7 Mar 2006	7 yrs 11 mos	British
Kenneth John Hydon	Director	–	26 Jul 2005	–	British
Sir David Gerald Scholey	Director	1 Mar 1998	26 Jul 2005	7 yrs 4 mos	Swiss
Vittorio Amedeo Colao	Director	1 Apr 2002	11 Jul 2004	2 yrs 3 mos	Italian
Sir Christopher Charles Gent	Director	–	30 Jul 2003	–	British
Josef Ackermann	Director	1 May 2000	19 Feb 2002	1 yrs 9 mos	Swiss
Henning Schulte Noelle	Director	1 May 2000	25 Jul 2001	1 yrs 2 mos	German
Donald George Fisher	Director	30 Jun 1999	19 Oct 2000	1 yrs 4 mos	American
Dr Klaus Esser	Director	5 Jun 2000	30 Sept 2000	3 mos	German
Charles Robert Schwab	Director	30 Jun 1999	23 May 2000	11 mos	Usa
Samuel Lou Ginn	Director	30 Jun 1999	23 May 2000	11 mos	Usa
Mohanbir Singh Gyani	Director	30 Jun 1999	30 Sept 1999	3 mos	American
John Gildersleeve	Director	1 Oct 1998	30 Jun 1999	8 mos	British
The Lord Alec Nigel Broers	Director	1 Jan 1998	30 Jun 1999	1 yrs 5 mos	British
David Channing Williams	Director	4 Jun 1996	31 Mar 1999	2 yrs 9 mos	British
Sir Ernest Thomas Harrison	Director	–	21 Jul 1998	–	British
Sir Gerald Arthur Whent	Director	–	21 Jul 1998	–	British
Sir William Barlow	Director	–	31 Mar 1998	–	British
Sir Robert Anthony Clark	Director	–	31 Mar 1998	–	British
Edward John Peett	Director	–	31 Oct 1997	–	British
Geoffrey John Lomer	Director	8 Dec 1992	31 Mar 1997	4 yrs 3 mos	British
David Henning	Director	8 Dec 1992	30 Jun 1996	3 yrs 6 mos	British