Whitbread PLC (WTB) Board of Directors | TickerCM
Chair of the Nomination Committee
1 yrs 1 mosAge: 61British
JA
Jonathan Anton George Howell
Chair of the Audit Committee
9 mosAge: 64British
AB
Alison Brittain
Chief Executive
–
Chief Executive
3 yrs 9 mosAge: 55British
Hemantkumar Kiritbhai Patel
Chief Financial Officer
4 yrs 7 mosAge: 56British
Simon Ewins
Managing Director
–
CR
Christopher Rogers
Managing Director of Costa and Executive Director
–
DA
David Atkins
Non-Executive Director
–
AC
Adam Crozier
Non-Executive Director
–
Independent non-executive director
–
Karen Jones, DBE
Independent non-executive director
–
FF
Frank Fiskers
Non-Executive Director
7 yrs 9 mosAge: 65Danish
KA
Non-Executive Director
5 yrs 7 mosAge: 55British
Dame Karen Elisabeth Dind Jones
Non-Executive Director
3 yrs 9 mosAge: 70British
PD
Priscilla Deborah Snowball
Non-Executive Director
3 yrs 9 mosAge: 68British
SR
Non-Executive Director
2 yrs 11 mosAge: 51Austrian
SI
Sir Ian Cheshire
Senior Independent Director
–
RD
Richard Dunnell Gillingwater
Senior Independent Director
8 yrs 4 mosAge: 70British
AC
Alexandra Clare Thomas Hathaway
Secretary
3 yrs 4 mos
MC
Mark Christopher Allan
Director
0 mosAge: 54British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Nomination Committee | 1 Sept 2025 | 1 yrs 1 mos | British |
JA Jonathan Anton George Howell | Chair of the Audit Committee | 1 Jan 2026 | 9 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Dominic Paul | Executive Director | £900,000 | £22,000 | £1,453,000 | – | £90,000 |
Horst Baier
Non-Executive Director
Tenure: 6 yrs 11 mosResigned: 1 Oct 2026
Adam Alexander Crozier
Chair
Tenure: 8 yrs 5 mosResigned: 1 Sept 2025
Christopher John Kennedy
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 19 Jun 2025
Funmibi Foluso Chima
Non-Executive Director
Tenure: 3 yrs 3 mosResigned: 18 Jun 2024
David John Atkins
Non-Executive Director
Tenure: 7 yrs 5 mosResigned: 18 Jun 2024
CM
Chair of the Nomination Committee
1 yrs 1 mosAge: 61British
JA
Jonathan Anton George Howell
Chair of the Audit Committee
9 mosAge: 64British
AB
Alison Brittain
Chief Executive
–
Chief Executive
3 yrs 9 mosAge: 55British
Hemantkumar Kiritbhai Patel
Chief Financial Officer
4 yrs 7 mosAge: 56British
Simon Ewins
Managing Director
–
CR
Christopher Rogers
Managing Director of Costa and Executive Director
–
DA
David Atkins
Non-Executive Director
–
AC
Adam Crozier
Non-Executive Director
–
Independent non-executive director
–
Karen Jones, DBE
Independent non-executive director
–
FF
Frank Fiskers
Non-Executive Director
7 yrs 9 mosAge: 65Danish
KA
Non-Executive Director
5 yrs 7 mosAge: 55British
Dame Karen Elisabeth Dind Jones
Non-Executive Director
3 yrs 9 mosAge: 70British
PD
Priscilla Deborah Snowball
Non-Executive Director
3 yrs 9 mosAge: 68British
SR
Non-Executive Director
2 yrs 11 mosAge: 51Austrian
SI
Sir Ian Cheshire
Senior Independent Director
–
RD
Richard Dunnell Gillingwater
Senior Independent Director
8 yrs 4 mosAge: 70British
AC
Alexandra Clare Thomas Hathaway
Secretary
3 yrs 4 mos
MC
Mark Christopher Allan
Director
0 mosAge: 54British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Nomination Committee | 1 Sept 2025 | 1 yrs 1 mos | British |
JA Jonathan Anton George Howell | Chair of the Audit Committee | 1 Jan 2026 | 9 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Dominic Paul | Executive Director | £900,000 | £22,000 | £1,453,000 | – | £90,000 |
Horst Baier
Non-Executive Director
Tenure: 6 yrs 11 mosResigned: 1 Oct 2026
Adam Alexander Crozier
Chair
Tenure: 8 yrs 5 mosResigned: 1 Sept 2025
Christopher John Kennedy
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 19 Jun 2025
Funmibi Foluso Chima
Non-Executive Director
Tenure: 3 yrs 3 mosResigned: 18 Jun 2024
David John Atkins
Non-Executive Director
Tenure: 7 yrs 5 mosResigned: 18 Jun 2024
| Chief Executive | 17 Jan 2023 | 3 yrs 9 mos | British |
Hemantkumar Kiritbhai Patel | Chief Financial Officer | 21 Mar 2022 | 4 yrs 7 mos | British |
| Managing Director of Costa and Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Independent non-executive director | – | – | – |
| Independent non-executive director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 31 Jan 2019 | 7 yrs 9 mos | Danish |
| Non-Executive Director | 1 Mar 2021 | 5 yrs 7 mos | British |
Dame Karen Elisabeth Dind Jones | Non-Executive Director | 9 Jan 2023 | 3 yrs 9 mos | British |
PD Priscilla Deborah Snowball | Non-Executive Director | 24 Jan 2023 | 3 yrs 9 mos | British |
| Non-Executive Director | 1 Nov 2023 | 2 yrs 11 mos | Austrian |
| Senior Independent Director | – | – | – |
RD Richard Dunnell Gillingwater | Senior Independent Director | 27 Jun 2018 | 8 yrs 4 mos | British |
AC Alexandra Clare Thomas Hathaway | Secretary | 22 Jun 2023 | 3 yrs 4 mos | – |
| Director | 1 Oct 2026 | 0 mos | British |
| Hemant Patel | Executive Director | £528,000 | £22,000 | £865,000 | £146,000 | £53,000 | £1,614,000 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Dominic Paul | Executive Director | £108,000 | £3,000 | £179,000 | £2,119,000 | £7,000 | £2,416,000 |
| Hemant Patel | Executive Director | £488,000 | £20,000 | £783,000 | – | £49,000 | £1,340,000 |
Christopher David Vaughan
Tenure: 7 yrs 8 mosResigned: 22 Jun 2023
Alison Jane Brittain
Executive Director
Tenure: 7 yrs 6 mosResigned: 2 Mar 2023
Nicholas Theodore Cadbury Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 18 Mar 2022
Tenure: 8 yrs 9 mosResigned: 31 Aug 2021
Susan Charlotte Taylor-Martin
Director
Tenure: 9 yrs 3 mosResigned: 22 Apr 2021
Deanna Oppenheimer
Non-Executive Director
Tenure: 3 yrs 11 mosResigned: 31 Dec 2020
Tenure: 8 yrs 5 mosResigned: 28 Feb 2018
Sir Ian Michael Cheshire
Chair
Tenure: 6 yrs 7 mosResigned: 21 Sept 2017
Stephen Geoffrey Williams
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 21 Jun 2017
Tenure: 8 yrs 11 mosResigned: 31 Dec 2016
Simon Richard Melliss
Director
Tenure: 9 yrs 5 mosResigned: 30 Sept 2016
Christopher Charles Bevan Rogers
Non-Executive Director
Tenure: 10 yrs 11 mosResigned: 20 Apr 2016
Tenure: 5 yrs 3 mosResigned: 7 Dec 2015
Patrick Joseph Anthony Dempsey
Director
Tenure: 6 yrs 1 mosResigned: 28 Feb 2015
Anthony John Habgood
Chair
Tenure: 9 yrs 4 mosResigned: 1 Sept 2014
Susan Mary Hooper
Non-Executive Director
Tenure: 2 yrs 4 mosResigned: 1 Jan 2014
Philip Andrew Clarke
Director
Tenure: 5 yrs 2 mosResigned: 1 Mar 2011
Alan Charles Parker
Director
Tenure: 9 yrs 11 mosResigned: 30 Nov 2010
Charles Mark Gurassa
Non-Executive Director
Tenure: 8 yrs 9 mosResigned: 7 Sept 2009
Roderick David Kent
Director
Tenure: 5 yrs 6 mosResigned: 31 Mar 2008
Tenure: 2 yrsResigned: 31 Jul 2007
Angela Susan Risley
Director
Tenure: 3 yrsResigned: 22 May 2007
David John Turner
Director
Tenure: 5 yrs 2 mosResigned: 2 Mar 2006
Tenure: 4 yrs 9 mosResigned: 30 Sept 2005
John Michael Middlecott Banham
Director
Tenure: 4 yrs 8 mosResigned: 1 Aug 2005
Lord Williamson Of Horton David Francis Williamson
Director
Tenure: 4 yrs 6 mosResigned: 14 Jun 2005
Prudence Margaret Leith
Director
Tenure: 4 yrs 6 mosResigned: 14 Jun 2005
David Hedley Richardson
Director
Tenure: 4 yrs 4 mosResigned: 30 Apr 2005
William Mervyn Frew Carey Shannon
Non-Executive Director
Tenure: 3 yrs 6 mosResigned: 15 Jun 2004
David Malcolm Thomas
Director
Tenure: 3 yrs 6 mosResigned: 15 Jun 2004
John Mario Faskally Padovan
Director
Tenure: 1 yrs 6 mosResigned: 18 Jun 2002
Samuel Charles Whitbread
Director
Tenure: 9 mosResigned: 18 Sept 2001
Alan Steven Perelman
Director
Tenure: 3 mosResigned: 20 Mar 2001
Lord Ian Charter MacLaurin
Director
Tenure: 3 mosResigned: 20 Mar 2001
Tenure: 0 mosResigned: 15 Dec 2000
Simon Charles Barratt
Director
Tenure: 0 mosResigned: 15 Dec 2000
Russell William Fairhurst
Director
Tenure: 0 mosResigned: 15 Dec 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Horst Baier | Non-Executive Director | 1 Nov 2019 | 1 Oct 2026 | 6 yrs 11 mos | German |
| Adam Alexander Crozier | Chair | 1 Apr 2017 | 1 Sept 2025 | 8 yrs 5 mos | British |
| Christopher John Kennedy | Non-Executive Director | 1 Mar 2016 | 19 Jun 2025 | 9 yrs 3 mos | British |
| Funmibi Foluso Chima | Non-Executive Director | 1 Mar 2021 | 18 Jun 2024 | 3 yrs 3 mos | British |
| David John Atkins | Non-Executive Director | 1 Jan 2017 | 18 Jun 2024 | 7 yrs 5 mos | British |
| Christopher David Vaughan | Secretary | 1 Oct 2015 |
| Chief Executive | 17 Jan 2023 | 3 yrs 9 mos | British |
Hemantkumar Kiritbhai Patel | Chief Financial Officer | 21 Mar 2022 | 4 yrs 7 mos | British |
| Managing Director of Costa and Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Independent non-executive director | – | – | – |
| Independent non-executive director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 31 Jan 2019 | 7 yrs 9 mos | Danish |
| Non-Executive Director | 1 Mar 2021 | 5 yrs 7 mos | British |
Dame Karen Elisabeth Dind Jones | Non-Executive Director | 9 Jan 2023 | 3 yrs 9 mos | British |
PD Priscilla Deborah Snowball | Non-Executive Director | 24 Jan 2023 | 3 yrs 9 mos | British |
| Non-Executive Director | 1 Nov 2023 | 2 yrs 11 mos | Austrian |
| Senior Independent Director | – | – | – |
RD Richard Dunnell Gillingwater | Senior Independent Director | 27 Jun 2018 | 8 yrs 4 mos | British |
AC Alexandra Clare Thomas Hathaway | Secretary | 22 Jun 2023 | 3 yrs 4 mos | – |
| Director | 1 Oct 2026 | 0 mos | British |
| Hemant Patel | Executive Director | £528,000 | £22,000 | £865,000 | £146,000 | £53,000 | £1,614,000 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Dominic Paul | Executive Director | £108,000 | £3,000 | £179,000 | £2,119,000 | £7,000 | £2,416,000 |
| Hemant Patel | Executive Director | £488,000 | £20,000 | £783,000 | – | £49,000 | £1,340,000 |
Christopher David Vaughan
Tenure: 7 yrs 8 mosResigned: 22 Jun 2023
Alison Jane Brittain
Executive Director
Tenure: 7 yrs 6 mosResigned: 2 Mar 2023
Nicholas Theodore Cadbury Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 18 Mar 2022
Tenure: 8 yrs 9 mosResigned: 31 Aug 2021
Susan Charlotte Taylor-Martin
Director
Tenure: 9 yrs 3 mosResigned: 22 Apr 2021
Deanna Oppenheimer
Non-Executive Director
Tenure: 3 yrs 11 mosResigned: 31 Dec 2020
Tenure: 8 yrs 5 mosResigned: 28 Feb 2018
Sir Ian Michael Cheshire
Chair
Tenure: 6 yrs 7 mosResigned: 21 Sept 2017
Stephen Geoffrey Williams
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 21 Jun 2017
Tenure: 8 yrs 11 mosResigned: 31 Dec 2016
Simon Richard Melliss
Director
Tenure: 9 yrs 5 mosResigned: 30 Sept 2016
Christopher Charles Bevan Rogers
Non-Executive Director
Tenure: 10 yrs 11 mosResigned: 20 Apr 2016
Tenure: 5 yrs 3 mosResigned: 7 Dec 2015
Patrick Joseph Anthony Dempsey
Director
Tenure: 6 yrs 1 mosResigned: 28 Feb 2015
Anthony John Habgood
Chair
Tenure: 9 yrs 4 mosResigned: 1 Sept 2014
Susan Mary Hooper
Non-Executive Director
Tenure: 2 yrs 4 mosResigned: 1 Jan 2014
Philip Andrew Clarke
Director
Tenure: 5 yrs 2 mosResigned: 1 Mar 2011
Alan Charles Parker
Director
Tenure: 9 yrs 11 mosResigned: 30 Nov 2010
Charles Mark Gurassa
Non-Executive Director
Tenure: 8 yrs 9 mosResigned: 7 Sept 2009
Roderick David Kent
Director
Tenure: 5 yrs 6 mosResigned: 31 Mar 2008
Tenure: 2 yrsResigned: 31 Jul 2007
Angela Susan Risley
Director
Tenure: 3 yrsResigned: 22 May 2007
David John Turner
Director
Tenure: 5 yrs 2 mosResigned: 2 Mar 2006
Tenure: 4 yrs 9 mosResigned: 30 Sept 2005
John Michael Middlecott Banham
Director
Tenure: 4 yrs 8 mosResigned: 1 Aug 2005
Lord Williamson Of Horton David Francis Williamson
Director
Tenure: 4 yrs 6 mosResigned: 14 Jun 2005
Prudence Margaret Leith
Director
Tenure: 4 yrs 6 mosResigned: 14 Jun 2005
David Hedley Richardson
Director
Tenure: 4 yrs 4 mosResigned: 30 Apr 2005
William Mervyn Frew Carey Shannon
Non-Executive Director
Tenure: 3 yrs 6 mosResigned: 15 Jun 2004
David Malcolm Thomas
Director
Tenure: 3 yrs 6 mosResigned: 15 Jun 2004
John Mario Faskally Padovan
Director
Tenure: 1 yrs 6 mosResigned: 18 Jun 2002
Samuel Charles Whitbread
Director
Tenure: 9 mosResigned: 18 Sept 2001
Alan Steven Perelman
Director
Tenure: 3 mosResigned: 20 Mar 2001
Lord Ian Charter MacLaurin
Director
Tenure: 3 mosResigned: 20 Mar 2001
Tenure: 0 mosResigned: 15 Dec 2000
Simon Charles Barratt
Director
Tenure: 0 mosResigned: 15 Dec 2000
Russell William Fairhurst
Director
Tenure: 0 mosResigned: 15 Dec 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Horst Baier | Non-Executive Director | 1 Nov 2019 | 1 Oct 2026 | 6 yrs 11 mos | German |
| Adam Alexander Crozier | Chair | 1 Apr 2017 | 1 Sept 2025 | 8 yrs 5 mos | British |
| Christopher John Kennedy | Non-Executive Director | 1 Mar 2016 | 19 Jun 2025 | 9 yrs 3 mos | British |
| Funmibi Foluso Chima | Non-Executive Director | 1 Mar 2021 | 18 Jun 2024 | 3 yrs 3 mos | British |
| David John Atkins | Non-Executive Director | 1 Jan 2017 | 18 Jun 2024 | 7 yrs 5 mos | British |
| Christopher David Vaughan | Secretary | 1 Oct 2015 |
| Alison Jane Brittain | Executive Director | 28 Sept 2015 | 2 Mar 2023 | 7 yrs 6 mos | British |
| Nicholas Theodore Cadbury | Non-Executive Director | 14 Nov 2012 | 18 Mar 2022 | 9 yrs 4 mos | British |
| Louise Helen Smalley | Non-Executive Director | 1 Nov 2012 | 31 Aug 2021 | 8 yrs 9 mos | British |
| Susan Charlotte Taylor-Martin | Director | 1 Jan 2012 | 22 Apr 2021 | 9 yrs 3 mos | American |
| Deanna Oppenheimer | Non-Executive Director | 1 Jan 2017 | 31 Dec 2020 | 3 yrs 11 mos | American |
| Richard Baker | Chairman | 7 Sept 2009 | 28 Feb 2018 | 8 yrs 5 mos | British |
| Sir Ian Michael Cheshire | Chair | 1 Feb 2011 | 21 Sept 2017 | 6 yrs 7 mos | British |
| Stephen Geoffrey Williams | Non-Executive Director | 27 Apr 2008 | 21 Jun 2017 | 9 yrs 2 mos | British |
| Wendy Becker | Director | 18 Jan 2008 | 31 Dec 2016 | 8 yrs 11 mos | American |
| Simon Richard Melliss | Director | 1 Apr 2007 | 30 Sept 2016 | 9 yrs 5 mos | British |
| Christopher Charles Bevan Rogers | Non-Executive Director | 1 May 2005 | 20 Apr 2016 | 10 yrs 11 mos | British |
| Andrew Harrison | Chair | 1 Sept 2010 | 7 Dec 2015 | 5 yrs 3 mos | British |
| Patrick Joseph Anthony Dempsey | Director | 1 Jan 2009 | 28 Feb 2015 | 6 yrs 1 mos | British |
| Anthony John Habgood | Chair | 1 May 2005 | 1 Sept 2014 | 9 yrs 4 mos | British |
| Susan Mary Hooper | Non-Executive Director | 1 Sept 2011 | 1 Jan 2014 | 2 yrs 4 mos | British |
| Philip Andrew Clarke | Director | 1 Jan 2006 | 1 Mar 2011 | 5 yrs 2 mos | British |
| Alan Charles Parker | Director | 15 Dec 2000 | 30 Nov 2010 | 9 yrs 11 mos | British |
| Charles Mark Gurassa | Non-Executive Director | 15 Dec 2000 | 7 Sept 2009 | 8 yrs 9 mos | British |
| Roderick David Kent | Director | 1 Sept 2002 | 31 Mar 2008 | 5 yrs 6 mos | British |
| Margaret Ewing | Director | 1 Jul 2005 | 31 Jul 2007 | 2 yrs | British |
| Angela Susan Risley | Director | 1 May 2004 | 22 May 2007 | 3 yrs | British |
| David John Turner | Director | 1 Jan 2001 | 2 Mar 2006 | 5 yrs 2 mos | British |
| Stewart Miller | Director | 15 Dec 2000 | 30 Sept 2005 | 4 yrs 9 mos | British |
| John Michael Middlecott Banham | Director | 15 Dec 2000 | 1 Aug 2005 | 4 yrs 8 mos | British |
| Lord Williamson Of Horton David Francis Williamson | Director | 15 Dec 2000 | 14 Jun 2005 | 4 yrs 6 mos | British |
| Prudence Margaret Leith | Director | 15 Dec 2000 | 14 Jun 2005 | 4 yrs 6 mos | British |
| David Hedley Richardson | Director | 15 Dec 2000 | 30 Apr 2005 | 4 yrs 4 mos | British |
| William Mervyn Frew Carey Shannon | Non-Executive Director | 15 Dec 2000 | 15 Jun 2004 | 3 yrs 6 mos | British |
| David Malcolm Thomas | Director | 15 Dec 2000 | 15 Jun 2004 | 3 yrs 6 mos | British |
| John Mario Faskally Padovan | Director | 15 Dec 2000 | 18 Jun 2002 | 1 yrs 6 mos | British |
| Samuel Charles Whitbread | Director | 15 Dec 2000 | 18 Sept 2001 | 9 mos | British |
| Alan Steven Perelman | Director | 15 Dec 2000 | 20 Mar 2001 | 3 mos | British And Australian |
| Lord Ian Charter MacLaurin | Director | 15 Dec 2000 | 20 Mar 2001 | 3 mos | British |
| Tanya Msimang | Secretary | 1 Dec 2000 | 15 Dec 2000 | 0 mos | British |
| Simon Charles Barratt | Director | 1 Dec 2000 | 15 Dec 2000 | 0 mos | British |
| Russell William Fairhurst | Director | 1 Dec 2000 | 15 Dec 2000 | 0 mos | British |
| Alison Jane Brittain | Executive Director | 28 Sept 2015 | 2 Mar 2023 | 7 yrs 6 mos | British |
| Nicholas Theodore Cadbury | Non-Executive Director | 14 Nov 2012 | 18 Mar 2022 | 9 yrs 4 mos | British |
| Louise Helen Smalley | Non-Executive Director | 1 Nov 2012 | 31 Aug 2021 | 8 yrs 9 mos | British |
| Susan Charlotte Taylor-Martin | Director | 1 Jan 2012 | 22 Apr 2021 | 9 yrs 3 mos | American |
| Deanna Oppenheimer | Non-Executive Director | 1 Jan 2017 | 31 Dec 2020 | 3 yrs 11 mos | American |
| Richard Baker | Chairman | 7 Sept 2009 | 28 Feb 2018 | 8 yrs 5 mos | British |
| Sir Ian Michael Cheshire | Chair | 1 Feb 2011 | 21 Sept 2017 | 6 yrs 7 mos | British |
| Stephen Geoffrey Williams | Non-Executive Director | 27 Apr 2008 | 21 Jun 2017 | 9 yrs 2 mos | British |
| Wendy Becker | Director | 18 Jan 2008 | 31 Dec 2016 | 8 yrs 11 mos | American |
| Simon Richard Melliss | Director | 1 Apr 2007 | 30 Sept 2016 | 9 yrs 5 mos | British |
| Christopher Charles Bevan Rogers | Non-Executive Director | 1 May 2005 | 20 Apr 2016 | 10 yrs 11 mos | British |
| Andrew Harrison | Chair | 1 Sept 2010 | 7 Dec 2015 | 5 yrs 3 mos | British |
| Patrick Joseph Anthony Dempsey | Director | 1 Jan 2009 | 28 Feb 2015 | 6 yrs 1 mos | British |
| Anthony John Habgood | Chair | 1 May 2005 | 1 Sept 2014 | 9 yrs 4 mos | British |
| Susan Mary Hooper | Non-Executive Director | 1 Sept 2011 | 1 Jan 2014 | 2 yrs 4 mos | British |
| Philip Andrew Clarke | Director | 1 Jan 2006 | 1 Mar 2011 | 5 yrs 2 mos | British |
| Alan Charles Parker | Director | 15 Dec 2000 | 30 Nov 2010 | 9 yrs 11 mos | British |
| Charles Mark Gurassa | Non-Executive Director | 15 Dec 2000 | 7 Sept 2009 | 8 yrs 9 mos | British |
| Roderick David Kent | Director | 1 Sept 2002 | 31 Mar 2008 | 5 yrs 6 mos | British |
| Margaret Ewing | Director | 1 Jul 2005 | 31 Jul 2007 | 2 yrs | British |
| Angela Susan Risley | Director | 1 May 2004 | 22 May 2007 | 3 yrs | British |
| David John Turner | Director | 1 Jan 2001 | 2 Mar 2006 | 5 yrs 2 mos | British |
| Stewart Miller | Director | 15 Dec 2000 | 30 Sept 2005 | 4 yrs 9 mos | British |
| John Michael Middlecott Banham | Director | 15 Dec 2000 | 1 Aug 2005 | 4 yrs 8 mos | British |
| Lord Williamson Of Horton David Francis Williamson | Director | 15 Dec 2000 | 14 Jun 2005 | 4 yrs 6 mos | British |
| Prudence Margaret Leith | Director | 15 Dec 2000 | 14 Jun 2005 | 4 yrs 6 mos | British |
| David Hedley Richardson | Director | 15 Dec 2000 | 30 Apr 2005 | 4 yrs 4 mos | British |
| William Mervyn Frew Carey Shannon | Non-Executive Director | 15 Dec 2000 | 15 Jun 2004 | 3 yrs 6 mos | British |
| David Malcolm Thomas | Director | 15 Dec 2000 | 15 Jun 2004 | 3 yrs 6 mos | British |
| John Mario Faskally Padovan | Director | 15 Dec 2000 | 18 Jun 2002 | 1 yrs 6 mos | British |
| Samuel Charles Whitbread | Director | 15 Dec 2000 | 18 Sept 2001 | 9 mos | British |
| Alan Steven Perelman | Director | 15 Dec 2000 | 20 Mar 2001 | 3 mos | British And Australian |
| Lord Ian Charter MacLaurin | Director | 15 Dec 2000 | 20 Mar 2001 | 3 mos | British |
| Tanya Msimang | Secretary | 1 Dec 2000 | 15 Dec 2000 | 0 mos | British |
| Simon Charles Barratt | Director | 1 Dec 2000 | 15 Dec 2000 | 0 mos | British |
| Russell William Fairhurst | Director | 1 Dec 2000 | 15 Dec 2000 | 0 mos | British |
