Vodafone Group PLC (VOD) Board of Directors | TickerJM
Jean-Francois Maurice Louis Van Boxmeer
Chair
6 yrsAge: 64Belgian
MA
Maria Amparo Moraleda Martinez
Non-Executive Director
9 yrs 1 mosAge: 62Spanish
MR
Michel Roger Demare
Non-Executive Director
8 yrs 5 mosAge: 69Belgian,Swiss
MD
Margherita Della Valle
Executive Director
8 yrsAge: 61Italian,British
DK
Deborah Kerr
Non-Executive Director
4 yrs 4 mosAge: 54American
DE
Delphine Ernotte Cunci
Non-Executive Director
4 yrsAge: 60French
SA
Stephen Andrew Carter
Non-Executive Director
4 yrsAge: 62British
KC
Kandimathie Christine Ramon
Non-Executive Director
3 yrs 8 mosAge: 59South African
HM
Hatem Mohamed Galal Dowidar
Non-Executive Director
2 yrs 5 mosAge: 56Egyptian
SD
Simon Dingemans
Non-Executive Director
1 yrs 6 mosAge: 63British
AN
Anne-Francoise Nesmes
Non-Executive Director
1 yrsAge: 55British,French
MP
Maria Pilar Lopez Alvarez
Executive Director
7 mosAge: 56Spanish
SA
Simon Anthony Segars
Senior Independent Director
4 yrsAge: 58British
MH
Maaike Helena De Bie
Secretary
3 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
JM Jean-Francois Maurice Louis Van Boxmeer | Chair | 28 Jul 2020 | 6 yrs | Belgian |
MA Maria Amparo Moraleda Martinez | Non-Executive Director | 1 Jun 2017 | 9 yrs 1 mos | Spanish |
| Non-Executive Director | 1 Feb 2018 | 8 yrs 5 mos | Belgian,Swiss |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Jean-François van Boxmeer | Chair | £683,000 | £34,000 | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2026 | B | £10,132,000 | 218:1 | 131:1 | 113:1 |
| 2025 | B | £4,825,000 | 103:1 | 64:1 | 53:1 |
Luka Mucic
Executive Director
Tenure: 2 yrs 2 mosResigned: 30 Nov 2025
David Thomas Nish
Non-Executive 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
JM
Jean-Francois Maurice Louis Van Boxmeer
Chair
6 yrsAge: 64Belgian
MA
Maria Amparo Moraleda Martinez
Non-Executive Director
9 yrs 1 mosAge: 62Spanish
MR
Michel Roger Demare
Non-Executive Director
8 yrs 5 mosAge: 69Belgian,Swiss
MD
Margherita Della Valle
Executive Director
8 yrsAge: 61Italian,British
DK
Deborah Kerr
Non-Executive Director
4 yrs 4 mosAge: 54American
DE
Delphine Ernotte Cunci
Non-Executive Director
4 yrsAge: 60French
SA
Stephen Andrew Carter
Non-Executive Director
4 yrsAge: 62British
KC
Kandimathie Christine Ramon
Non-Executive Director
3 yrs 8 mosAge: 59South African
HM
Hatem Mohamed Galal Dowidar
Non-Executive Director
2 yrs 5 mosAge: 56Egyptian
SD
Simon Dingemans
Non-Executive Director
1 yrs 6 mosAge: 63British
AN
Anne-Francoise Nesmes
Non-Executive Director
1 yrsAge: 55British,French
MP
Maria Pilar Lopez Alvarez
Executive Director
7 mosAge: 56Spanish
SA
Simon Anthony Segars
Senior Independent Director
4 yrsAge: 58British
MH
Maaike Helena De Bie
Secretary
3 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
JM Jean-Francois Maurice Louis Van Boxmeer | Chair | 28 Jul 2020 | 6 yrs | Belgian |
MA Maria Amparo Moraleda Martinez | Non-Executive Director | 1 Jun 2017 | 9 yrs 1 mos | Spanish |
| Non-Executive Director | 1 Feb 2018 | 8 yrs 5 mos | Belgian,Swiss |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Jean-François van Boxmeer | Chair | £683,000 | £34,000 | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2026 | B | £10,132,000 | 218:1 | 131:1 | 113:1 |
| 2025 | B | £4,825,000 | 103:1 | 64:1 | 53:1 |
Luka Mucic
Executive Director
Tenure: 2 yrs 2 mosResigned: 30 Nov 2025
David Thomas Nish
Non-Executive 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
Margherita Della Valle
| Non-Executive Director | 1 Mar 2022 | 4 yrs 4 mos | American |
| Non-Executive Director | 26 Jul 2022 | 4 yrs | French |
| Non-Executive Director | 26 Jul 2022 | 4 yrs | British |
KC Kandimathie Christine Ramon | Non-Executive Director | 14 Nov 2022 | 3 yrs 8 mos | South African |
HM Hatem Mohamed Galal Dowidar | Non-Executive Director | 19 Feb 2024 | 2 yrs 5 mos | Egyptian |
| Non-Executive Director | 1 Jan 2025 | 1 yrs 6 mos | British |
| Non-Executive Director | 29 Jul 2025 | 1 yrs | British,French |
MP Maria Pilar Lopez Alvarez | Executive Director | 1 Dec 2025 | 7 mos | Spanish |
| Senior Independent Director | 26 Jul 2022 | 4 yrs | British |
| Secretary | 1 Mar 2023 | 3 yrs 4 mos | – |
| Margherita Della Valle | Executive Director | £1,283,000 | £49,000 | £1,668,000 | £7,004,000 | £128,000 | – | £10,132,000 |
| Luka Mucic | Executive Director | £507,000 | £66,000 | £653,000 | – | £51,000 | – | £1,277,000 |
| Pilar López | Executive Director | £242,000 | £62,000 | £311,000 | – | £24,000 | £170,000 | £809,000 |
| Simon Segars | Senior Independent Director | £193,000 | £15,000 | – | – | – | – | £208,000 |
| Amparo Moraleda | Non-Executive Director | £185,000 | £11,000 | – | – | – | – | £196,000 |
| Simon Dingemans | Non-Executive Director | £152,000 | £4,000 | – | – | – | – | £156,000 |
| Deborah Kerr | Non-Executive Director | £138,000 | £15,000 | – | – | – | – | £153,000 |
| Michel Demaré | Non-Executive Director | £138,000 | £11,000 | – | – | – | – | £149,000 |
| Christine Ramon | Non-Executive Director | £138,000 | £10,000 | – | – | – | – | £148,000 |
| Delphine Ernotte Cunci | Non-Executive Director | £135,000 | £6,000 | – | – | – | – | £141,000 |
| Stephen A. Carter CBE | Non-Executive Director | £135,000 | £3,000 | – | – | – | – | £138,000 |
| Anne-Françoise Nesmes | Non-Executive Director | £101,000 | £9,000 | – | – | – | – | £110,000 |
| Hatem Dowidar | Non-Executive Director | – | £5,000 | – | – | – | – | £5 |
Prior year comparison (15 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | 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 | £1,929,000 | £125,000 | – | £4,825,000 |
| Luka Mucic | Executive Director | £760,000 | £140,000 | £890,000 | – | £76,000 | – | £1,866,000 |
| Pilar López | Executive Director | – | – | – | – | – | – | – |
| Simon Segars | Senior Independent 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 |
| Delphine Ernotte Cunci | Non-Executive Director | £115,000 | £5,000 | – | – | – | – | £120,000 |
| Michel Demaré | Non-Executive Director | £115,000 | £5,000 | – | – | – | – | £120,000 |
| Stephen A. Carter CBE | Non-Executive Director | £115,000 | £4,000 | – | – | – | – | £119,000 |
| David Nish | Non-Executive Director | £62,000 | £15,000 | – | – | – | – | £77,000 |
| Simon Dingemans | Non-Executive Director | £29,000 | – | – | – | – | – | £29,000 |
| Hatem Dowidar | Non-Executive Director | – | £4,000 | – | – | – | – | £4 |
| Anne-Françoise Nesmes | Non-Executive Director | – | – | – | – | – | – | – |
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
Tenure: 2 yrs 8 mosResigned: 27 Jul 2021
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
Non-Executive Director
Tenure: 1 yrs 9 mosResigned: 31 Dec 2014
Alan Wayne Jebson
Director
Tenure: 7 yrs 7 mosResigned: 29 Jul 2014
Tenure: 8 yrs 2 mosResigned: 29 Jul 2014
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
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
Tenure: 9 yrs 1 mosResigned: 29 Jul 2008
Michael Jay Boskin
Director
Tenure: 9 yrs 1 mosResigned: 29 Jul 2008
Tenure: 6 yrs 7 mosResigned: 31 Dec 2006
Paul Mandeville Hazen
Director
Tenure: 7 yrs 1 mosResigned: 25 Jul 2006
Penelope Lesley Hughes
Non-Executive 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
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
Tenure: 3 mosResigned: 30 Sept 2000
Tenure: 11 mosResigned: 23 May 2000
Charles Robert Schwab
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
Tenure: 3 yrs 6 mosResigned: 30 Jun 1996
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Luka Mucic | Executive Director | 1 Sept 2023 | 30 Nov 2025 | 2 yrs 2 mos | German |
| David Thomas Nish | Non-Executive 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 |
Margherita Della Valle
| Non-Executive Director | 1 Mar 2022 | 4 yrs 4 mos | American |
| Non-Executive Director | 26 Jul 2022 | 4 yrs | French |
| Non-Executive Director | 26 Jul 2022 | 4 yrs | British |
KC Kandimathie Christine Ramon | Non-Executive Director | 14 Nov 2022 | 3 yrs 8 mos | South African |
HM Hatem Mohamed Galal Dowidar | Non-Executive Director | 19 Feb 2024 | 2 yrs 5 mos | Egyptian |
| Non-Executive Director | 1 Jan 2025 | 1 yrs 6 mos | British |
| Non-Executive Director | 29 Jul 2025 | 1 yrs | British,French |
MP Maria Pilar Lopez Alvarez | Executive Director | 1 Dec 2025 | 7 mos | Spanish |
| Senior Independent Director | 26 Jul 2022 | 4 yrs | British |
| Secretary | 1 Mar 2023 | 3 yrs 4 mos | – |
| Margherita Della Valle | Executive Director | £1,283,000 | £49,000 | £1,668,000 | £7,004,000 | £128,000 | – | £10,132,000 |
| Luka Mucic | Executive Director | £507,000 | £66,000 | £653,000 | – | £51,000 | – | £1,277,000 |
| Pilar López | Executive Director | £242,000 | £62,000 | £311,000 | – | £24,000 | £170,000 | £809,000 |
| Simon Segars | Senior Independent Director | £193,000 | £15,000 | – | – | – | – | £208,000 |
| Amparo Moraleda | Non-Executive Director | £185,000 | £11,000 | – | – | – | – | £196,000 |
| Simon Dingemans | Non-Executive Director | £152,000 | £4,000 | – | – | – | – | £156,000 |
| Deborah Kerr | Non-Executive Director | £138,000 | £15,000 | – | – | – | – | £153,000 |
| Michel Demaré | Non-Executive Director | £138,000 | £11,000 | – | – | – | – | £149,000 |
| Christine Ramon | Non-Executive Director | £138,000 | £10,000 | – | – | – | – | £148,000 |
| Delphine Ernotte Cunci | Non-Executive Director | £135,000 | £6,000 | – | – | – | – | £141,000 |
| Stephen A. Carter CBE | Non-Executive Director | £135,000 | £3,000 | – | – | – | – | £138,000 |
| Anne-Françoise Nesmes | Non-Executive Director | £101,000 | £9,000 | – | – | – | – | £110,000 |
| Hatem Dowidar | Non-Executive Director | – | £5,000 | – | – | – | – | £5 |
Prior year comparison (15 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | 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 | £1,929,000 | £125,000 | – | £4,825,000 |
| Luka Mucic | Executive Director | £760,000 | £140,000 | £890,000 | – | £76,000 | – | £1,866,000 |
| Pilar López | Executive Director | – | – | – | – | – | – | – |
| Simon Segars | Senior Independent 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 |
| Delphine Ernotte Cunci | Non-Executive Director | £115,000 | £5,000 | – | – | – | – | £120,000 |
| Michel Demaré | Non-Executive Director | £115,000 | £5,000 | – | – | – | – | £120,000 |
| Stephen A. Carter CBE | Non-Executive Director | £115,000 | £4,000 | – | – | – | – | £119,000 |
| David Nish | Non-Executive Director | £62,000 | £15,000 | – | – | – | – | £77,000 |
| Simon Dingemans | Non-Executive Director | £29,000 | – | – | – | – | – | £29,000 |
| Hatem Dowidar | Non-Executive Director | – | £4,000 | – | – | – | – | £4 |
| Anne-Françoise Nesmes | Non-Executive Director | – | – | – | – | – | – | – |
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
Tenure: 2 yrs 8 mosResigned: 27 Jul 2021
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
Non-Executive Director
Tenure: 1 yrs 9 mosResigned: 31 Dec 2014
Alan Wayne Jebson
Director
Tenure: 7 yrs 7 mosResigned: 29 Jul 2014
Tenure: 8 yrs 2 mosResigned: 29 Jul 2014
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
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
Tenure: 9 yrs 1 mosResigned: 29 Jul 2008
Michael Jay Boskin
Director
Tenure: 9 yrs 1 mosResigned: 29 Jul 2008
Tenure: 6 yrs 7 mosResigned: 31 Dec 2006
Paul Mandeville Hazen
Director
Tenure: 7 yrs 1 mosResigned: 25 Jul 2006
Penelope Lesley Hughes
Non-Executive 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
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
Tenure: 3 mosResigned: 30 Sept 2000
Tenure: 11 mosResigned: 23 May 2000
Charles Robert Schwab
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
Tenure: 3 yrs 6 mosResigned: 30 Jun 1996
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Luka Mucic | Executive Director | 1 Sept 2023 | 30 Nov 2025 | 2 yrs 2 mos | German |
| David Thomas Nish | Non-Executive 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 |
| 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 | Non-Executive 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 |
| Arun Sarin | Director | 30 Jun 1999 | 29 Jul 2008 | 9 yrs 1 mos | United States Citizen |
| Michael Jay Boskin | Director | 30 Jun 1999 | 29 Jul 2008 | 9 yrs 1 mos | American |
| 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 | Non-Executive 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 |
| Samuel Lou Ginn | Director | 30 Jun 1999 | 23 May 2000 | 11 mos | Usa |
| Charles Robert Schwab | 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 |
| 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 | Non-Executive 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 |
| Arun Sarin | Director | 30 Jun 1999 | 29 Jul 2008 | 9 yrs 1 mos | United States Citizen |
| Michael Jay Boskin | Director | 30 Jun 1999 | 29 Jul 2008 | 9 yrs 1 mos | American |
| 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 | Non-Executive 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 |
| Samuel Lou Ginn | Director | 30 Jun 1999 | 23 May 2000 | 11 mos | Usa |
| Charles Robert Schwab | 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 |
