Weir Group PLC (WEIR) Board of Directors | TickerBarbara Susanne Jeremiah
Chair
8 yrs 11 mosAge: 74American
Jonathan Adam Stanton
Chief Executive
16 yrs 3 mosAge: 59British
Brian Michael Puffer
Chief Financial Officer
2 yrs 4 mosAge: 57British,American
GV
Graham Vanhegan
Chief Legal Officer
–
GF
Garry Fingland
Chief Information Officer
–
PC
Paula Cousins
Chief Strategy and Sustainability Officer
–
RM
Rosemary McGinness
Chief People Officer
–
DB
Latin America Regional Managing Director
–
BM
Bennetor Magara
Employee Engagement Non-Executive Director
5 yrs 6 mosAge: 59Zimbabwean
TL
Tracey Louise Kerr
Non-Executive Director
4 yrsAge: 61Australian,British
PA
Penelope Anne Freer
Non-Executive Director
2 yrs 9 mosAge: 65British
AJ
Andrew Jonathan Agg
Non-Executive Director
2 yrs 5 mosAge: 56British
NJ
Nicholas John Anderson
Non-Executive Director
2 yrs 2 mosAge: 65British,American
RS
Ravi Shankar Gopinath
Non-Executive Director
3 mosAge: 60Singaporean
DD
Dr. Dame Nicola Mary Brewer
Senior Independent Director
4 yrsAge: 68British
MC
Mary Craighead
Operations Director
–
CJ
Chris Johnston
Global Product Manager for Mining Expendables
–
SK
Saeed Karimifard
Senior Director Research and Development
–
GR
Gianluca Rizzello
sales manager
–
RR
Rocio Robertson
operations director for Latin America
–
JR
Jen Rabing
Director of Human Resources of North America
–
Kelly-Anne Gray
Corporate Risk & Control Manager, UK
–
HM
Helder Mafra
Regional Director of Finance, Brazil
–
Kristen Walsh
President, Software Solutions
–
JA
Jennifer Aurelie Mathilde Haddouk
Company Secretary
1 yrs 6 mos
Andrew James Neilson
CEO Designate & Division President, Minerals
3 mosAge: 50British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Aug 2017 | 8 yrs 11 mos | American |
| Chief Executive | 19 Apr 2010 | 16 yrs 3 mos | British |
| Chief Financial Officer | 1 Mar 2024 |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Barbara Jeremiah | Chair | £373,750 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £4,277,545 | 102:1 | 60:1 | 37:1 |
| 2024 | A | £3,310,149 | 80:1 | 61:1 | 39:1 |
| 2023 | A |
Graham William Corbett Vanhegan
Secretary
Tenure: 6 yrs 8 mosResigned: 6 Jan 2025
Stephen Gareth Young
Non-Executive Director
Tenure: 6 yrs 6 mosResigned: 31 Jul 2024
Professor Sir Jim McDonald
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 25 Apr 2024
Srinivasan Venkatakrishnan
Non-Executive Director
Tenure: 3 yrs 2 mosResigned: 31 Mar 2024
Clare Moira Chapman
Non-Executive Director
Tenure: 6 yrs 4 mosResigned: 31 Dec 2023
Barbara Susanne Jeremiah
Chair
8 yrs 11 mosAge: 74American
Jonathan Adam Stanton
Chief Executive
16 yrs 3 mosAge: 59British
Brian Michael Puffer
Chief Financial Officer
2 yrs 4 mosAge: 57British,American
GV
Graham Vanhegan
Chief Legal Officer
–
GF
Garry Fingland
Chief Information Officer
–
PC
Paula Cousins
Chief Strategy and Sustainability Officer
–
RM
Rosemary McGinness
Chief People Officer
–
DB
Latin America Regional Managing Director
–
BM
Bennetor Magara
Employee Engagement Non-Executive Director
5 yrs 6 mosAge: 59Zimbabwean
TL
Tracey Louise Kerr
Non-Executive Director
4 yrsAge: 61Australian,British
PA
Penelope Anne Freer
Non-Executive Director
2 yrs 9 mosAge: 65British
AJ
Andrew Jonathan Agg
Non-Executive Director
2 yrs 5 mosAge: 56British
NJ
Nicholas John Anderson
Non-Executive Director
2 yrs 2 mosAge: 65British,American
RS
Ravi Shankar Gopinath
Non-Executive Director
3 mosAge: 60Singaporean
DD
Dr. Dame Nicola Mary Brewer
Senior Independent Director
4 yrsAge: 68British
MC
Mary Craighead
Operations Director
–
CJ
Chris Johnston
Global Product Manager for Mining Expendables
–
SK
Saeed Karimifard
Senior Director Research and Development
–
GR
Gianluca Rizzello
sales manager
–
RR
Rocio Robertson
operations director for Latin America
–
JR
Jen Rabing
Director of Human Resources of North America
–
Kelly-Anne Gray
Corporate Risk & Control Manager, UK
–
HM
Helder Mafra
Regional Director of Finance, Brazil
–
Kristen Walsh
President, Software Solutions
–
JA
Jennifer Aurelie Mathilde Haddouk
Company Secretary
1 yrs 6 mos
Andrew James Neilson
CEO Designate & Division President, Minerals
3 mosAge: 50British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Aug 2017 | 8 yrs 11 mos | American |
| Chief Executive | 19 Apr 2010 | 16 yrs 3 mos | British |
| Chief Financial Officer | 1 Mar 2024 |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Barbara Jeremiah | Chair | £373,750 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £4,277,545 | 102:1 | 60:1 | 37:1 |
| 2024 | A | £3,310,149 | 80:1 | 61:1 | 39:1 |
| 2023 | A |
Graham William Corbett Vanhegan
Secretary
Tenure: 6 yrs 8 mosResigned: 6 Jan 2025
Stephen Gareth Young
Non-Executive Director
Tenure: 6 yrs 6 mosResigned: 31 Jul 2024
Professor Sir Jim McDonald
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 25 Apr 2024
Srinivasan Venkatakrishnan
Non-Executive Director
Tenure: 3 yrs 2 mosResigned: 31 Mar 2024
Clare Moira Chapman
Non-Executive Director
Tenure: 6 yrs 4 mosResigned: 31 Dec 2023
| Chief Information Officer | – | – | – |
| Chief Strategy and Sustainability Officer | – | – | – |
| Latin America Regional Managing Director | – | – | – |
| Employee Engagement Non-Executive Director | 19 Jan 2021 | 5 yrs 6 mos | Zimbabwean |
| Non-Executive Director | 21 Jul 2022 | 4 yrs | Australian,British |
| Non-Executive Director | 23 Oct 2023 | 2 yrs 9 mos | British |
| Non-Executive Director | 27 Feb 2024 | 2 yrs 5 mos | British |
| Non-Executive Director | 15 May 2024 | 2 yrs 2 mos | British,American |
| Non-Executive Director | 30 Apr 2026 | 3 mos | Singaporean |
DD Dr. Dame Nicola Mary Brewer | Senior Independent Director | 21 Jul 2022 | 4 yrs | British |
| Global Product Manager for Mining Expendables | – | – | – |
| Senior Director Research and Development | – | – | – |
| operations director for Latin America | – | – | – |
| Director of Human Resources of North America | – | – | – |
| Corporate Risk & Control Manager, UK | – | – | – |
| Regional Director of Finance, Brazil | – | – | – |
| President, Software Solutions | – | – | – |
JA Jennifer Aurelie Mathilde Haddouk | Company Secretary | 6 Jan 2025 | 1 yrs 6 mos | – |
| CEO Designate & Division President, Minerals | 30 Apr 2026 | 3 mos | British |
| Jon Stanton | Executive Director | £850,750 | £78,408 | £1,133,584 | £2,112,713 | £102,090 | – | £4,277,545 |
| Brian Puffer | Executive Director | £513,500 | £21,102 | £513,417 | – | £61,620 | – | £1,521,725 |
| Ben Magara | Non-Executive Director | £74,850 | £18,534 | – | – | – | £19,750 | £113,134 |
| Penny Freer | Non-Executive Director | £74,850 | £6,461 | – | – | – | £19,750 | £101,061 |
| Andy Agg | Non-Executive Director | £74,850 | £5,830 | – | – | – | £19,750 | £100,430 |
| Dame Nicola Brewer | Non-Executive Director | £74,850 | £5,395 | – | – | – | £18,825 | £99,070 |
| Tracey Kerr | Non-Executive Director | £74,850 | £3,580 | – | – | – | £19,750 | £98,180 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Barbara Jeremiah | Chair | £360,500 | – | – | – | – | – | £360,500 |
| Jon Stanton | Executive Director | £821,000 | £36,230 | £1,064,190 | £1,290,209 | £98,520 | – | £3,310,149 |
| Brian Puffer | Executive Director | £416,667 | £16,634 | £445,730 | – | £50,000 | – | £2,395,284 |
| Ben Magara | Non-Executive Director | £72,200 | £21,604 | – | – | – | £12,959 | £106,763 |
| Penny Freer | Non-Executive Director | £72,200 | £5,949 | – | – | – | £18,825 | £96,974 |
| Tracey Kerr | Non-Executive Director | £72,200 | £3,696 | – | – | – | £19,599 | £95,495 |
| Dame Nicola Brewer | Non-Executive Director | £72,200 | £5,445 | – | – | – | £16,326 | £93,971 |
| Andy Agg | Non-Executive Director | £61,325 | £8,655 | – | – | – | £7,917 | £77,897 |
John Brian Heasley
Tenure: 7 yrs 1 mosResigned: 30 Nov 2023
Engelbert Abraham Haan
Non-Executive Director
Tenure: 4 yrs 2 mosResigned: 27 Apr 2023
Mary Jo Jacobi
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 27 Apr 2023
Charles Andrew Berry
Chair
Tenure: 9 yrs 1 mosResigned: 28 Apr 2022
Calvin William Collins
Non-Executive Director
Tenure: 2 yrs 2 mosResigned: 3 Sept 2020
Richard Peter Menell
Non-Executive Director
Tenure: 11 yrsResigned: 28 Apr 2020
Christopher Findlay Morgan
Secretary
Tenure: 2 yrsResigned: 1 May 2018
Alan Murray Ferguson
Director
Tenure: 6 yrs 4 mosResigned: 26 Apr 2018
Tenure: 9 yrs 10 mosResigned: 26 Apr 2018
Melanie Gee
Non-Executive Director
Tenure: 6 yrs 4 mosResigned: 30 Sept 2017
Dean Stuart Jenkins
Director
Tenure: 8 mosResigned: 30 Sept 2016
Keith Robertson Cochrane
Director
Tenure: 10 yrs 2 mosResigned: 30 Sept 2016
Andrew James Neilson
Secretary
Tenure: 5 mosResigned: 1 May 2016
Tenure: 3 yrs 7 mosResigned: 18 Dec 2015
Lord George Islay Macneill Robertson
Director
Tenure: 10 yrs 11 mosResigned: 31 Jan 2015
Lord Robert Haldane Smith Of Kelvin
Director
Tenure: 11 yrs 10 mosResigned: 31 Dec 2013
Mr Stephen Anthony King
Non-Executive Director
Tenure: 7 yrs 3 mosResigned: 9 May 2012
Michael Bailey Dearden
Director
Tenure: 9 yrs 3 mosResigned: 9 May 2012
Alan Wallace Fernie Mitchelson
Director
Tenure: 10 yrs 5 mosResigned: 9 May 2012
Professor John Pitkeathly Percy
Director
Tenure: 13 yrs 6 mosResigned: 30 Apr 2010
Mark Wayne Selway
Director
Tenure: 8 yrs 6 mosResigned: 8 Dec 2009
Christopher Alan Clarke
Director
Tenure: 9 yrsResigned: 31 Dec 2008
Christopher John Rickard
Director
Tenure: 2 yrs 5 mosResigned: 30 Jun 2006
Tenure: 5 yrs 2 mosResigned: 11 May 2005
Tenure: –Resigned: 31 Aug 2004
Dr Christopher Ernest Fay
Director
Tenure: 2 yrs 3 mosResigned: 15 May 2003
David Baxter Newlands
Director
Tenure: 5 yrs 9 mosResigned: 15 May 2003
Sir Ronald Garrick
Director
Tenure: –Resigned: 30 Jun 2002
Kevin George Alfred Gamble
Director
Tenure: 5 yrs 11 mosResigned: 6 Nov 2001
David Addison Milne Dunbar
Director
Tenure: 7 yrs 2 mosResigned: 30 Aug 2001
John Alexander Urquhart
Director
Tenure: 7 yrs 11 mosResigned: 17 May 2001
John Howard MacDonald
Director
Tenure: 9 yrs 11 mosResigned: 17 May 2001
Tenure: –Resigned: 29 Dec 2000
Tenure: 1 yrs 1 mosResigned: 11 Jul 2000
Robert David Darney Bertram
Director
Tenure: –Resigned: 17 May 2000
Viscount William Kenneth James Weir
Director
Tenure: –Resigned: 31 Jan 1999
Duncan James MacLeod
Director
Tenure: –Resigned: 14 May 1997
Tenure: 5 yrs 1 mosResigned: 9 Feb 1996
William Andrew McLean
Director
Tenure: –Resigned: 19 May 1995
Tenure: 3 yrs 7 mosResigned: 21 May 1993
Dr George Anthony Weir
Director
Tenure: –Resigned: 15 Feb 1993
Denys Gordon Milne
Director
Tenure: –Resigned: 22 May 1992
Jean Jacques De Raemy
Director
Tenure: –Resigned: 22 May 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Graham William Corbett Vanhegan | Secretary | 1 May 2018 | 6 Jan 2025 | 6 yrs 8 mos | – |
| Stephen Gareth Young | Non-Executive Director | 1 Jan 2018 | 31 Jul 2024 | 6 yrs 6 mos | British |
| Professor Sir Jim McDonald | Non-Executive Director | 1 Jan 2015 | 25 Apr 2024 | 9 yrs 3 mos | British |
| Srinivasan Venkatakrishnan | Non-Executive Director | 19 Jan 2021 | 31 Mar 2024 | 3 yrs 2 mos | Indian,British |
| Clare Moira Chapman | Non-Executive Director | 1 Aug 2017 | 31 Dec 2023 | 6 yrs 4 mos | British |
| John Brian Heasley | Executive Director |
| Chief Information Officer | – | – | – |
| Chief Strategy and Sustainability Officer | – | – | – |
| Latin America Regional Managing Director | – | – | – |
| Employee Engagement Non-Executive Director | 19 Jan 2021 | 5 yrs 6 mos | Zimbabwean |
| Non-Executive Director | 21 Jul 2022 | 4 yrs | Australian,British |
| Non-Executive Director | 23 Oct 2023 | 2 yrs 9 mos | British |
| Non-Executive Director | 27 Feb 2024 | 2 yrs 5 mos | British |
| Non-Executive Director | 15 May 2024 | 2 yrs 2 mos | British,American |
| Non-Executive Director | 30 Apr 2026 | 3 mos | Singaporean |
DD Dr. Dame Nicola Mary Brewer | Senior Independent Director | 21 Jul 2022 | 4 yrs | British |
| Global Product Manager for Mining Expendables | – | – | – |
| Senior Director Research and Development | – | – | – |
| operations director for Latin America | – | – | – |
| Director of Human Resources of North America | – | – | – |
| Corporate Risk & Control Manager, UK | – | – | – |
| Regional Director of Finance, Brazil | – | – | – |
| President, Software Solutions | – | – | – |
JA Jennifer Aurelie Mathilde Haddouk | Company Secretary | 6 Jan 2025 | 1 yrs 6 mos | – |
| CEO Designate & Division President, Minerals | 30 Apr 2026 | 3 mos | British |
| Jon Stanton | Executive Director | £850,750 | £78,408 | £1,133,584 | £2,112,713 | £102,090 | – | £4,277,545 |
| Brian Puffer | Executive Director | £513,500 | £21,102 | £513,417 | – | £61,620 | – | £1,521,725 |
| Ben Magara | Non-Executive Director | £74,850 | £18,534 | – | – | – | £19,750 | £113,134 |
| Penny Freer | Non-Executive Director | £74,850 | £6,461 | – | – | – | £19,750 | £101,061 |
| Andy Agg | Non-Executive Director | £74,850 | £5,830 | – | – | – | £19,750 | £100,430 |
| Dame Nicola Brewer | Non-Executive Director | £74,850 | £5,395 | – | – | – | £18,825 | £99,070 |
| Tracey Kerr | Non-Executive Director | £74,850 | £3,580 | – | – | – | £19,750 | £98,180 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Barbara Jeremiah | Chair | £360,500 | – | – | – | – | – | £360,500 |
| Jon Stanton | Executive Director | £821,000 | £36,230 | £1,064,190 | £1,290,209 | £98,520 | – | £3,310,149 |
| Brian Puffer | Executive Director | £416,667 | £16,634 | £445,730 | – | £50,000 | – | £2,395,284 |
| Ben Magara | Non-Executive Director | £72,200 | £21,604 | – | – | – | £12,959 | £106,763 |
| Penny Freer | Non-Executive Director | £72,200 | £5,949 | – | – | – | £18,825 | £96,974 |
| Tracey Kerr | Non-Executive Director | £72,200 | £3,696 | – | – | – | £19,599 | £95,495 |
| Dame Nicola Brewer | Non-Executive Director | £72,200 | £5,445 | – | – | – | £16,326 | £93,971 |
| Andy Agg | Non-Executive Director | £61,325 | £8,655 | – | – | – | £7,917 | £77,897 |
John Brian Heasley
Tenure: 7 yrs 1 mosResigned: 30 Nov 2023
Engelbert Abraham Haan
Non-Executive Director
Tenure: 4 yrs 2 mosResigned: 27 Apr 2023
Mary Jo Jacobi
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 27 Apr 2023
Charles Andrew Berry
Chair
Tenure: 9 yrs 1 mosResigned: 28 Apr 2022
Calvin William Collins
Non-Executive Director
Tenure: 2 yrs 2 mosResigned: 3 Sept 2020
Richard Peter Menell
Non-Executive Director
Tenure: 11 yrsResigned: 28 Apr 2020
Christopher Findlay Morgan
Secretary
Tenure: 2 yrsResigned: 1 May 2018
Alan Murray Ferguson
Director
Tenure: 6 yrs 4 mosResigned: 26 Apr 2018
Tenure: 9 yrs 10 mosResigned: 26 Apr 2018
Melanie Gee
Non-Executive Director
Tenure: 6 yrs 4 mosResigned: 30 Sept 2017
Dean Stuart Jenkins
Director
Tenure: 8 mosResigned: 30 Sept 2016
Keith Robertson Cochrane
Director
Tenure: 10 yrs 2 mosResigned: 30 Sept 2016
Andrew James Neilson
Secretary
Tenure: 5 mosResigned: 1 May 2016
Tenure: 3 yrs 7 mosResigned: 18 Dec 2015
Lord George Islay Macneill Robertson
Director
Tenure: 10 yrs 11 mosResigned: 31 Jan 2015
Lord Robert Haldane Smith Of Kelvin
Director
Tenure: 11 yrs 10 mosResigned: 31 Dec 2013
Mr Stephen Anthony King
Non-Executive Director
Tenure: 7 yrs 3 mosResigned: 9 May 2012
Michael Bailey Dearden
Director
Tenure: 9 yrs 3 mosResigned: 9 May 2012
Alan Wallace Fernie Mitchelson
Director
Tenure: 10 yrs 5 mosResigned: 9 May 2012
Professor John Pitkeathly Percy
Director
Tenure: 13 yrs 6 mosResigned: 30 Apr 2010
Mark Wayne Selway
Director
Tenure: 8 yrs 6 mosResigned: 8 Dec 2009
Christopher Alan Clarke
Director
Tenure: 9 yrsResigned: 31 Dec 2008
Christopher John Rickard
Director
Tenure: 2 yrs 5 mosResigned: 30 Jun 2006
Tenure: 5 yrs 2 mosResigned: 11 May 2005
Tenure: –Resigned: 31 Aug 2004
Dr Christopher Ernest Fay
Director
Tenure: 2 yrs 3 mosResigned: 15 May 2003
David Baxter Newlands
Director
Tenure: 5 yrs 9 mosResigned: 15 May 2003
Sir Ronald Garrick
Director
Tenure: –Resigned: 30 Jun 2002
Kevin George Alfred Gamble
Director
Tenure: 5 yrs 11 mosResigned: 6 Nov 2001
David Addison Milne Dunbar
Director
Tenure: 7 yrs 2 mosResigned: 30 Aug 2001
John Alexander Urquhart
Director
Tenure: 7 yrs 11 mosResigned: 17 May 2001
John Howard MacDonald
Director
Tenure: 9 yrs 11 mosResigned: 17 May 2001
Tenure: –Resigned: 29 Dec 2000
Tenure: 1 yrs 1 mosResigned: 11 Jul 2000
Robert David Darney Bertram
Director
Tenure: –Resigned: 17 May 2000
Viscount William Kenneth James Weir
Director
Tenure: –Resigned: 31 Jan 1999
Duncan James MacLeod
Director
Tenure: –Resigned: 14 May 1997
Tenure: 5 yrs 1 mosResigned: 9 Feb 1996
William Andrew McLean
Director
Tenure: –Resigned: 19 May 1995
Tenure: 3 yrs 7 mosResigned: 21 May 1993
Dr George Anthony Weir
Director
Tenure: –Resigned: 15 Feb 1993
Denys Gordon Milne
Director
Tenure: –Resigned: 22 May 1992
Jean Jacques De Raemy
Director
Tenure: –Resigned: 22 May 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Graham William Corbett Vanhegan | Secretary | 1 May 2018 | 6 Jan 2025 | 6 yrs 8 mos | – |
| Stephen Gareth Young | Non-Executive Director | 1 Jan 2018 | 31 Jul 2024 | 6 yrs 6 mos | British |
| Professor Sir Jim McDonald | Non-Executive Director | 1 Jan 2015 | 25 Apr 2024 | 9 yrs 3 mos | British |
| Srinivasan Venkatakrishnan | Non-Executive Director | 19 Jan 2021 | 31 Mar 2024 | 3 yrs 2 mos | Indian,British |
| Clare Moira Chapman | Non-Executive Director | 1 Aug 2017 | 31 Dec 2023 | 6 yrs 4 mos | British |
| John Brian Heasley | Executive Director |
| Engelbert Abraham Haan | Non-Executive Director | 18 Feb 2019 | 27 Apr 2023 | 4 yrs 2 mos | Dutch |
| Mary Jo Jacobi | Non-Executive Director | 1 Jan 2014 | 27 Apr 2023 | 9 yrs 3 mos | American |
| Charles Andrew Berry | Chair | 1 Mar 2013 | 28 Apr 2022 | 9 yrs 1 mos | British |
| Calvin William Collins | Non-Executive Director | 12 Jul 2018 | 3 Sept 2020 | 2 yrs 2 mos | American |
| Richard Peter Menell | Non-Executive Director | 1 Apr 2009 | 28 Apr 2020 | 11 yrs | South African |
| Christopher Findlay Morgan | Secretary | 1 May 2016 | 1 May 2018 | 2 yrs | – |
| Alan Murray Ferguson | Director | 13 Dec 2011 | 26 Apr 2018 | 6 yrs 4 mos | British |
| John Mogford | Director | 1 Jun 2008 | 26 Apr 2018 | 9 yrs 10 mos | British |
| Melanie Gee | Non-Executive Director | 4 May 2011 | 30 Sept 2017 | 6 yrs 4 mos | British |
| Dean Stuart Jenkins | Director | 1 Jan 2016 | 30 Sept 2016 | 8 mos | Australian |
| Keith Robertson Cochrane | Director | 3 Jul 2006 | 30 Sept 2016 | 10 yrs 2 mos | British |
| Andrew James Neilson | Secretary | 18 Dec 2015 | 1 May 2016 | 5 mos | – |
| Keith Ruddock | Secretary | 9 May 2012 | 18 Dec 2015 | 3 yrs 7 mos | – |
| Lord George Islay Macneill Robertson | Director | 1 Feb 2004 | 31 Jan 2015 | 10 yrs 11 mos | British |
| Lord Robert Haldane Smith Of Kelvin | Director | 6 Feb 2002 | 31 Dec 2013 | 11 yrs 10 mos | British |
| Mr Stephen Anthony King | Non-Executive Director | 3 Feb 2005 | 9 May 2012 | 7 yrs 3 mos | British |
| Michael Bailey Dearden | Director | 17 Feb 2003 | 9 May 2012 | 9 yrs 3 mos | British |
| Alan Wallace Fernie Mitchelson | Director | 12 Dec 2001 | 9 May 2012 | 10 yrs 5 mos | British |
| Professor John Pitkeathly Percy | Director | 11 Oct 1996 | 30 Apr 2010 | 13 yrs 6 mos | British |
| Mark Wayne Selway | Director | 5 Jun 2001 | 8 Dec 2009 | 8 yrs 6 mos | Australian |
| Christopher Alan Clarke | Director | 14 Dec 1999 | 31 Dec 2008 | 9 yrs | British |
| Christopher John Rickard | Director | 19 Jan 2004 | 30 Jun 2006 | 2 yrs 5 mos | British |
| James Martin Cox | Director | 21 Mar 2000 | 11 May 2005 | 5 yrs 2 mos | British |
| Ian Mair Boyd | Director | – | 31 Aug 2004 | – | British |
| Dr Christopher Ernest Fay | Director | 6 Feb 2001 | 15 May 2003 | 2 yrs 3 mos | British |
| David Baxter Newlands | Director | 19 Aug 1997 | 15 May 2003 | 5 yrs 9 mos | British |
| Sir Ronald Garrick | Director | – | 30 Jun 2002 | – | British |
| Kevin George Alfred Gamble | Director | 13 Dec 1995 | 6 Nov 2001 | 5 yrs 11 mos | British |
| David Addison Milne Dunbar | Director | 13 Jun 1994 | 30 Aug 2001 | 7 yrs 2 mos | British |
| John Alexander Urquhart | Director | 29 Jun 1993 | 17 May 2001 | 7 yrs 11 mos | American |
| John Howard MacDonald | Director | 19 Jun 1991 | 17 May 2001 | 9 yrs 11 mos | British |
| William Harkness | Director | – | 29 Dec 2000 | – | British |
| Duncan Whyte | Director | 1 Jun 1999 | 11 Jul 2000 | 1 yrs 1 mos | British |
| Robert David Darney Bertram | Director | – | 17 May 2000 | – | British |
| Viscount William Kenneth James Weir | Director | – | 31 Jan 1999 | – | British |
| Duncan James MacLeod | Director | – | 14 May 1997 | – | British |
| Alistair Fleming | Director | 11 Jan 1991 | 9 Feb 1996 | 5 yrs 1 mos | British |
| William Andrew McLean | Director | – | 19 May 1995 | – | British |
| Hugh Morison | Director | 20 Oct 1989 | 21 May 1993 | 3 yrs 7 mos | British |
| Dr George Anthony Weir | Director | – | 15 Feb 1993 | – | British |
| Denys Gordon Milne | Director | – | 22 May 1992 | – | British |
| Jean Jacques De Raemy | Director | – | 22 May 1992 | – | Swiss |
| Engelbert Abraham Haan | Non-Executive Director | 18 Feb 2019 | 27 Apr 2023 | 4 yrs 2 mos | Dutch |
| Mary Jo Jacobi | Non-Executive Director | 1 Jan 2014 | 27 Apr 2023 | 9 yrs 3 mos | American |
| Charles Andrew Berry | Chair | 1 Mar 2013 | 28 Apr 2022 | 9 yrs 1 mos | British |
| Calvin William Collins | Non-Executive Director | 12 Jul 2018 | 3 Sept 2020 | 2 yrs 2 mos | American |
| Richard Peter Menell | Non-Executive Director | 1 Apr 2009 | 28 Apr 2020 | 11 yrs | South African |
| Christopher Findlay Morgan | Secretary | 1 May 2016 | 1 May 2018 | 2 yrs | – |
| Alan Murray Ferguson | Director | 13 Dec 2011 | 26 Apr 2018 | 6 yrs 4 mos | British |
| John Mogford | Director | 1 Jun 2008 | 26 Apr 2018 | 9 yrs 10 mos | British |
| Melanie Gee | Non-Executive Director | 4 May 2011 | 30 Sept 2017 | 6 yrs 4 mos | British |
| Dean Stuart Jenkins | Director | 1 Jan 2016 | 30 Sept 2016 | 8 mos | Australian |
| Keith Robertson Cochrane | Director | 3 Jul 2006 | 30 Sept 2016 | 10 yrs 2 mos | British |
| Andrew James Neilson | Secretary | 18 Dec 2015 | 1 May 2016 | 5 mos | – |
| Keith Ruddock | Secretary | 9 May 2012 | 18 Dec 2015 | 3 yrs 7 mos | – |
| Lord George Islay Macneill Robertson | Director | 1 Feb 2004 | 31 Jan 2015 | 10 yrs 11 mos | British |
| Lord Robert Haldane Smith Of Kelvin | Director | 6 Feb 2002 | 31 Dec 2013 | 11 yrs 10 mos | British |
| Mr Stephen Anthony King | Non-Executive Director | 3 Feb 2005 | 9 May 2012 | 7 yrs 3 mos | British |
| Michael Bailey Dearden | Director | 17 Feb 2003 | 9 May 2012 | 9 yrs 3 mos | British |
| Alan Wallace Fernie Mitchelson | Director | 12 Dec 2001 | 9 May 2012 | 10 yrs 5 mos | British |
| Professor John Pitkeathly Percy | Director | 11 Oct 1996 | 30 Apr 2010 | 13 yrs 6 mos | British |
| Mark Wayne Selway | Director | 5 Jun 2001 | 8 Dec 2009 | 8 yrs 6 mos | Australian |
| Christopher Alan Clarke | Director | 14 Dec 1999 | 31 Dec 2008 | 9 yrs | British |
| Christopher John Rickard | Director | 19 Jan 2004 | 30 Jun 2006 | 2 yrs 5 mos | British |
| James Martin Cox | Director | 21 Mar 2000 | 11 May 2005 | 5 yrs 2 mos | British |
| Ian Mair Boyd | Director | – | 31 Aug 2004 | – | British |
| Dr Christopher Ernest Fay | Director | 6 Feb 2001 | 15 May 2003 | 2 yrs 3 mos | British |
| David Baxter Newlands | Director | 19 Aug 1997 | 15 May 2003 | 5 yrs 9 mos | British |
| Sir Ronald Garrick | Director | – | 30 Jun 2002 | – | British |
| Kevin George Alfred Gamble | Director | 13 Dec 1995 | 6 Nov 2001 | 5 yrs 11 mos | British |
| David Addison Milne Dunbar | Director | 13 Jun 1994 | 30 Aug 2001 | 7 yrs 2 mos | British |
| John Alexander Urquhart | Director | 29 Jun 1993 | 17 May 2001 | 7 yrs 11 mos | American |
| John Howard MacDonald | Director | 19 Jun 1991 | 17 May 2001 | 9 yrs 11 mos | British |
| William Harkness | Director | – | 29 Dec 2000 | – | British |
| Duncan Whyte | Director | 1 Jun 1999 | 11 Jul 2000 | 1 yrs 1 mos | British |
| Robert David Darney Bertram | Director | – | 17 May 2000 | – | British |
| Viscount William Kenneth James Weir | Director | – | 31 Jan 1999 | – | British |
| Duncan James MacLeod | Director | – | 14 May 1997 | – | British |
| Alistair Fleming | Director | 11 Jan 1991 | 9 Feb 1996 | 5 yrs 1 mos | British |
| William Andrew McLean | Director | – | 19 May 1995 | – | British |
| Hugh Morison | Director | 20 Oct 1989 | 21 May 1993 | 3 yrs 7 mos | British |
| Dr George Anthony Weir | Director | – | 15 Feb 1993 | – | British |
| Denys Gordon Milne | Director | – | 22 May 1992 | – | British |
| Jean Jacques De Raemy | Director | – | 22 May 1992 | – | Swiss |
