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Yougov PLC Directors

/Equities/AIMX/YOU/Directors

Yougov PLC Directors

Yougov PLC (YOU) Board of Directors | Ticker | Ticker

/Equities/AIMX/YOU/Directors

/Equities/AIMX/YOU/Directors

Yougov PLC Directors

Board of Directors (6)

Andrea Clare Newman

Non-Executive Director

8 yrs 4 mosAge: 55British

Ashley Graham Martin

Non-Executive Director

7 yrs 7 mosAge: 67British

Devesh Mishra

Non-Executive Director

3 yrs 2 mosAge: 51American

Belinda Jane Richards

Director

7 mosAge: 68British

Ian Ward Griffiths

Director

7 mosAge: 59British

William Bowes

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
AC Andrea Clare Newman	Non-Executive Director	6 Dec 2017	8 yrs 4 mos	British
AG Ashley Graham Martin	Non-Executive Director	1 Sept 2018	7 yrs 7 mos	British
DM Devesh Mishra	Non-Executive Director	27 Feb 2023	3 yrs 2 mos	American
BJ Belinda Jane Richards	Director	5 Sept 2025	7 mos	British
IW Ian Ward Griffiths	Director	5 Sept 2025	7 mos	British
WB William Bowes	Secretary	27 Mar 2026	1 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephan Shakespeare	Executive Director	£273,806	£37,769	£282,953	£17,488	£612,016
Sundip Chahal	Executive Director	£245,446	£49,241	£253,336	£29,159	£577,182
Alex McIntosh	Executive Director	£194,175	£993	£203,915	£1,634	£400,717
Ben Elliot	Non-Executive Director	£4,263	–	–	–	–
Nick Jones	Non-Executive Director	£14,018	–	–	–	–
Roger Parry	Non-Executive Director	£100,000	–	–	–	–
Rosemary Leith	Non-Executive Director	£49,297	–	–	–	–
Ashley Martin	Non-Executive Director	£47,000	–	–	–	–
Andrea Newman	Non-Executive Director	£40,000	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephan Shakespeare	Executive Director	£263,979	£41,785	£291,961	£25,253	£622,978
Sundip Chahal	Executive Director	£230,103	£49,605	£254,493	£17,824	£552,025
Alex McIntosh	Executive Director	£190,242	£1,185	£210,407	£0	£401,834
Ben Elliot	Non-Executive Director	£37,917	–	–	–	–
Roger Parry	Non-Executive Director	£100,000	–	–	–	–
Rosemary Leith	Non-Executive Director	£44,917	–	–	–	–
Ashley Martin	Non-Executive Director	£40,667	–	–	–	–
Andrea Newman	Non-Executive Director	£37,917	–	–	–	–
Nick Jones	Non-Executive Director	£39,958	–	–	–	–

Former Directors (30)

Tilly Claire Heald

Secretary

Tenure: 10 yrs 8 mosResigned: 27 Mar 2026

Shalini Govil Pai

Director

Tenure: 3 yrs 1 mosResigned: 24 Mar 2026

Deborah Lee Davis

Director

Tenure: 1 yrs 8 mosResigned: 18 Feb 2026

Alexander George McIntosh

Executive Director

Tenure: 8 yrs 2 mosResigned: 9 Feb 2026

Nicholas Edward Tucker Prettejohn

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 2025

Steve Thomas Hatch

Executive Director

Tenure: 1 yrs 6 mosResigned: 3 Feb 2025

Rosemary Blaire Leith

Director

Tenure: 9 yrs 2 mosResigned: 30 Apr 2024

Sundip Singh Chahal

Executive Director

Tenure: 6 yrs 2 mosResigned: 16 Feb 2024

Roger George Parry

Non-Executive Director

Tenure: 16 yrs 6 mosResigned: 31 Jul 2023

Jonathan Nicholas Jones

Non-Executive Director

Tenure: 10 yrs 6 mosResigned: 11 Dec 2019

Benjamin William Elliot

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 13 Sept 2019

Richard Douglas Rivers

Director

Tenure: 6 yrs 4 mosResigned: 6 Dec 2017

Alan Philip Stephen Newman

Director

Tenure: 9 yrs 4 mosResigned: 6 Dec 2017

Sir Peter Lytton Bazalgette

Director

Tenure: 10 yrs 2 mosResigned: 29 May 2015

Anthony Martin Foye

Director

Tenure: 4 yrs 3 mosResigned: 1 Jun 2009

Panos Manolopoulos

Director

Tenure: 3 yrs 8 mosResigned: 11 Aug 2008

Katherine Lee

Director

Tenure: 3 yrs 1 mosResigned: 8 Aug 2008

Dr Peter Jon Kellner

Director

Tenure: 5 yrs 11 mosResigned: 6 Mar 2008

Stephan Shakespeare

Secretary

Tenure: 3 yrs 10 mosResigned: 23 Feb 2006

Jonson Helps

Director

Tenure: 6 mosResigned: 25 Jul 2005

Dr Vassilios Laspias

Director

Tenure: 1 yrs 2 mosResigned: 1 Apr 2002

Neil Dennis Bruce Copp

Director

Tenure: 3 yrs 2 mosResigned: 1 Oct 2001

Nadhim Zahawi

Director

Tenure: 11 mosResigned: 6 Feb 2001

Baroness Catherine Margaret Ashton

Director

Tenure: 6 mosResigned: 1 Nov 2000

Sir Edward Julian Udny Lister

Director

Tenure: 5 mosResigned: 1 Oct 2000

Peter Kellner

Director

Tenure: 5 mosResigned: 1 Oct 2000

Ian Hargreaves

Director

Tenure: 5 mosResigned: 1 Oct 2000

Lord Navnit Dholakia

Director

Tenure: 5 mosResigned: 1 Oct 2000

Paul Antony Baverstock

Director

Tenure: 5 mosResigned: 1 Oct 2000

Roger May Peters

Secretary

Tenure: 1 yrs 9 mosResigned: 8 May 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Tilly Claire Heald	Secretary	14 Jul 2015	27 Mar 2026	10 yrs 8 mos	–
Shalini Govil Pai	Director	27 Feb 2023	24 Mar 2026	3 yrs 1 mos	American
Deborah Lee Davis	Director	7 Jun 2024	18 Feb 2026	1 yrs 8 mos	British
Alexander George McIntosh	Executive Director	6 Dec 2017	9 Feb 2026	8 yrs 2 mos	British
Nicholas Edward Tucker Prettejohn	Non-Executive Director	13 Jun 2022	31 Mar 2025	2 yrs 9 mos	British
Steve Thomas Hatch	Executive Director	1 Aug 2023	3 Feb 2025	1 yrs 6 mos	British
Rosemary Blaire Leith	Director

Board of Directors (6)

Andrea Clare Newman

Non-Executive Director

8 yrs 4 mosAge: 55British

Ashley Graham Martin

Non-Executive Director

7 yrs 7 mosAge: 67British

Devesh Mishra

Non-Executive Director

3 yrs 2 mosAge: 51American

Belinda Jane Richards

Director

7 mosAge: 68British

Ian Ward Griffiths

Director

7 mosAge: 59British

William Bowes

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
AC Andrea Clare Newman	Non-Executive Director	6 Dec 2017	8 yrs 4 mos	British
AG Ashley Graham Martin	Non-Executive Director	1 Sept 2018	7 yrs 7 mos	British
DM Devesh Mishra	Non-Executive Director	27 Feb 2023	3 yrs 2 mos	American
BJ Belinda Jane Richards	Director	5 Sept 2025	7 mos	British
IW Ian Ward Griffiths	Director	5 Sept 2025	7 mos	British
WB William Bowes	Secretary	27 Mar 2026	1 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephan Shakespeare	Executive Director	£273,806	£37,769	£282,953	£17,488	£612,016
Sundip Chahal	Executive Director	£245,446	£49,241	£253,336	£29,159	£577,182
Alex McIntosh	Executive Director	£194,175	£993	£203,915	£1,634	£400,717
Ben Elliot	Non-Executive Director	£4,263	–	–	–	–
Nick Jones	Non-Executive Director	£14,018	–	–	–	–
Roger Parry	Non-Executive Director	£100,000	–	–	–	–
Rosemary Leith	Non-Executive Director	£49,297	–	–	–	–
Ashley Martin	Non-Executive Director	£47,000	–	–	–	–
Andrea Newman	Non-Executive Director	£40,000	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephan Shakespeare	Executive Director	£263,979	£41,785	£291,961	£25,253	£622,978
Sundip Chahal	Executive Director	£230,103	£49,605	£254,493	£17,824	£552,025
Alex McIntosh	Executive Director	£190,242	£1,185	£210,407	£0	£401,834
Ben Elliot	Non-Executive Director	£37,917	–	–	–	–
Roger Parry	Non-Executive Director	£100,000	–	–	–	–
Rosemary Leith	Non-Executive Director	£44,917	–	–	–	–
Ashley Martin	Non-Executive Director	£40,667	–	–	–	–
Andrea Newman	Non-Executive Director	£37,917	–	–	–	–
Nick Jones	Non-Executive Director	£39,958	–	–	–	–

Former Directors (30)

Tilly Claire Heald

Secretary

Tenure: 10 yrs 8 mosResigned: 27 Mar 2026

Shalini Govil Pai

Director

Tenure: 3 yrs 1 mosResigned: 24 Mar 2026

Deborah Lee Davis

Director

Tenure: 1 yrs 8 mosResigned: 18 Feb 2026

Alexander George McIntosh

Executive Director

Tenure: 8 yrs 2 mosResigned: 9 Feb 2026

Nicholas Edward Tucker Prettejohn

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 2025

Steve Thomas Hatch

Executive Director

Tenure: 1 yrs 6 mosResigned: 3 Feb 2025

Rosemary Blaire Leith

Director

Tenure: 9 yrs 2 mosResigned: 30 Apr 2024

Sundip Singh Chahal

Executive Director

Tenure: 6 yrs 2 mosResigned: 16 Feb 2024

Roger George Parry

Non-Executive Director

Tenure: 16 yrs 6 mosResigned: 31 Jul 2023

Jonathan Nicholas Jones

Non-Executive Director

Tenure: 10 yrs 6 mosResigned: 11 Dec 2019

Benjamin William Elliot

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 13 Sept 2019

Richard Douglas Rivers

Director

Tenure: 6 yrs 4 mosResigned: 6 Dec 2017

Alan Philip Stephen Newman

Director

Tenure: 9 yrs 4 mosResigned: 6 Dec 2017

Sir Peter Lytton Bazalgette

Director

Tenure: 10 yrs 2 mosResigned: 29 May 2015

Anthony Martin Foye

Director

Tenure: 4 yrs 3 mosResigned: 1 Jun 2009

Panos Manolopoulos

Director

Tenure: 3 yrs 8 mosResigned: 11 Aug 2008

Katherine Lee

Director

Tenure: 3 yrs 1 mosResigned: 8 Aug 2008

Dr Peter Jon Kellner

Director

Tenure: 5 yrs 11 mosResigned: 6 Mar 2008

Stephan Shakespeare

Secretary

Tenure: 3 yrs 10 mosResigned: 23 Feb 2006

Jonson Helps

Director

Tenure: 6 mosResigned: 25 Jul 2005

Dr Vassilios Laspias

Director

Tenure: 1 yrs 2 mosResigned: 1 Apr 2002

Neil Dennis Bruce Copp

Director

Tenure: 3 yrs 2 mosResigned: 1 Oct 2001

Nadhim Zahawi

Director

Tenure: 11 mosResigned: 6 Feb 2001

Baroness Catherine Margaret Ashton

Director

Tenure: 6 mosResigned: 1 Nov 2000

Sir Edward Julian Udny Lister

Director

Tenure: 5 mosResigned: 1 Oct 2000

Peter Kellner

Director

Tenure: 5 mosResigned: 1 Oct 2000

Ian Hargreaves

Director

Tenure: 5 mosResigned: 1 Oct 2000

Lord Navnit Dholakia

Director

Tenure: 5 mosResigned: 1 Oct 2000

Paul Antony Baverstock

Director

Tenure: 5 mosResigned: 1 Oct 2000

Roger May Peters

Secretary

Tenure: 1 yrs 9 mosResigned: 8 May 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Tilly Claire Heald	Secretary	14 Jul 2015	27 Mar 2026	10 yrs 8 mos	–
Shalini Govil Pai	Director	27 Feb 2023	24 Mar 2026	3 yrs 1 mos	American
Deborah Lee Davis	Director	7 Jun 2024	18 Feb 2026	1 yrs 8 mos	British
Alexander George McIntosh	Executive Director	6 Dec 2017	9 Feb 2026	8 yrs 2 mos	British
Nicholas Edward Tucker Prettejohn	Non-Executive Director	13 Jun 2022	31 Mar 2025	2 yrs 9 mos	British
Steve Thomas Hatch	Executive Director	1 Aug 2023	3 Feb 2025	1 yrs 6 mos	British
Rosemary Blaire Leith	Director

Board of Directors (6)

Andrea Clare Newman

Non-Executive Director

8 yrs 4 mosAge: 55British

Ashley Graham Martin

Non-Executive Director

7 yrs 7 mosAge: 67British

Devesh Mishra

Non-Executive Director

3 yrs 2 mosAge: 51American

Belinda Jane Richards

Director

7 mosAge: 68British

Ian Ward Griffiths

Director

7 mosAge: 59British

William Bowes

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
AC Andrea Clare Newman	Non-Executive Director	6 Dec 2017	8 yrs 4 mos	British
AG Ashley Graham Martin	Non-Executive Director	1 Sept 2018	7 yrs 7 mos	British
DM Devesh Mishra	Non-Executive Director	27 Feb 2023	3 yrs 2 mos	American
BJ Belinda Jane Richards	Director	5 Sept 2025	7 mos	British
IW Ian Ward Griffiths	Director	5 Sept 2025	7 mos	British
WB William Bowes	Secretary	27 Mar 2026	1 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephan Shakespeare	Executive Director	£273,806	£37,769	£282,953	£17,488	£612,016
Sundip Chahal	Executive Director	£245,446	£49,241	£253,336	£29,159	£577,182
Alex McIntosh	Executive Director	£194,175	£993	£203,915	£1,634	£400,717
Ben Elliot	Non-Executive Director	£4,263	–	–	–	–
Nick Jones	Non-Executive Director	£14,018	–	–	–	–
Roger Parry	Non-Executive Director	£100,000	–	–	–	–
Rosemary Leith	Non-Executive Director	£49,297	–	–	–	–
Ashley Martin	Non-Executive Director	£47,000	–	–	–	–
Andrea Newman	Non-Executive Director	£40,000	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephan Shakespeare	Executive Director	£263,979	£41,785	£291,961	£25,253	£622,978
Sundip Chahal	Executive Director	£230,103	£49,605	£254,493	£17,824	£552,025
Alex McIntosh	Executive Director	£190,242	£1,185	£210,407	£0	£401,834
Ben Elliot	Non-Executive Director	£37,917	–	–	–	–
Roger Parry	Non-Executive Director	£100,000	–	–	–	–
Rosemary Leith	Non-Executive Director	£44,917	–	–	–	–
Ashley Martin	Non-Executive Director	£40,667	–	–	–	–
Andrea Newman	Non-Executive Director	£37,917	–	–	–	–
Nick Jones	Non-Executive Director	£39,958	–	–	–	–

Former Directors (30)

Tilly Claire Heald

Secretary

Tenure: 10 yrs 8 mosResigned: 27 Mar 2026

Shalini Govil Pai

Director

Tenure: 3 yrs 1 mosResigned: 24 Mar 2026

Deborah Lee Davis

Director

Tenure: 1 yrs 8 mosResigned: 18 Feb 2026

Alexander George McIntosh

Executive Director

Tenure: 8 yrs 2 mosResigned: 9 Feb 2026

Nicholas Edward Tucker Prettejohn

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 2025

Steve Thomas Hatch

Executive Director

Tenure: 1 yrs 6 mosResigned: 3 Feb 2025

Rosemary Blaire Leith

Director

Tenure: 9 yrs 2 mosResigned: 30 Apr 2024

Sundip Singh Chahal

Executive Director

Tenure: 6 yrs 2 mosResigned: 16 Feb 2024

Roger George Parry

Non-Executive Director

Tenure: 16 yrs 6 mosResigned: 31 Jul 2023

Jonathan Nicholas Jones

Non-Executive Director

Tenure: 10 yrs 6 mosResigned: 11 Dec 2019

Benjamin William Elliot

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 13 Sept 2019

Richard Douglas Rivers

Director

Tenure: 6 yrs 4 mosResigned: 6 Dec 2017

Alan Philip Stephen Newman

Director

Tenure: 9 yrs 4 mosResigned: 6 Dec 2017

Sir Peter Lytton Bazalgette

Director

Tenure: 10 yrs 2 mosResigned: 29 May 2015

Anthony Martin Foye

Director

Tenure: 4 yrs 3 mosResigned: 1 Jun 2009

Panos Manolopoulos

Director

Tenure: 3 yrs 8 mosResigned: 11 Aug 2008

Katherine Lee

Director

Tenure: 3 yrs 1 mosResigned: 8 Aug 2008

Dr Peter Jon Kellner

Director

Tenure: 5 yrs 11 mosResigned: 6 Mar 2008

Stephan Shakespeare

Secretary

Tenure: 3 yrs 10 mosResigned: 23 Feb 2006

Jonson Helps

Director

Tenure: 6 mosResigned: 25 Jul 2005

Dr Vassilios Laspias

Director

Tenure: 1 yrs 2 mosResigned: 1 Apr 2002

Neil Dennis Bruce Copp

Director

Tenure: 3 yrs 2 mosResigned: 1 Oct 2001

Nadhim Zahawi

Director

Tenure: 11 mosResigned: 6 Feb 2001

Baroness Catherine Margaret Ashton

Director

Tenure: 6 mosResigned: 1 Nov 2000

Sir Edward Julian Udny Lister

Director

Tenure: 5 mosResigned: 1 Oct 2000

Peter Kellner

Director

Tenure: 5 mosResigned: 1 Oct 2000

Ian Hargreaves

Director

Tenure: 5 mosResigned: 1 Oct 2000

Lord Navnit Dholakia

Director

Tenure: 5 mosResigned: 1 Oct 2000

Paul Antony Baverstock

Director

Tenure: 5 mosResigned: 1 Oct 2000

Roger May Peters

Secretary

Tenure: 1 yrs 9 mosResigned: 8 May 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Tilly Claire Heald	Secretary	14 Jul 2015	27 Mar 2026	10 yrs 8 mos	–
Shalini Govil Pai	Director	27 Feb 2023	24 Mar 2026	3 yrs 1 mos	American
Deborah Lee Davis	Director	7 Jun 2024	18 Feb 2026	1 yrs 8 mos	British
Alexander George McIntosh	Executive Director	6 Dec 2017	9 Feb 2026	8 yrs 2 mos	British
Nicholas Edward Tucker Prettejohn	Non-Executive Director	13 Jun 2022	31 Mar 2025	2 yrs 9 mos	British
Steve Thomas Hatch	Executive Director	1 Aug 2023	3 Feb 2025	1 yrs 6 mos	British
Rosemary Blaire Leith	Director

Board of Directors (6)

Andrea Clare Newman

Non-Executive Director

8 yrs 4 mosAge: 55British

Ashley Graham Martin

Non-Executive Director

7 yrs 7 mosAge: 67British

Devesh Mishra

Non-Executive Director

3 yrs 2 mosAge: 51American

Belinda Jane Richards

Director

7 mosAge: 68British

Ian Ward Griffiths

Director

7 mosAge: 59British

William Bowes

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
AC Andrea Clare Newman	Non-Executive Director	6 Dec 2017	8 yrs 4 mos	British
AG Ashley Graham Martin	Non-Executive Director	1 Sept 2018	7 yrs 7 mos	British
DM Devesh Mishra	Non-Executive Director	27 Feb 2023	3 yrs 2 mos	American
BJ Belinda Jane Richards	Director	5 Sept 2025	7 mos	British
IW Ian Ward Griffiths	Director	5 Sept 2025	7 mos	British
WB William Bowes	Secretary	27 Mar 2026	1 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephan Shakespeare	Executive Director	£273,806	£37,769	£282,953	£17,488	£612,016
Sundip Chahal	Executive Director	£245,446	£49,241	£253,336	£29,159	£577,182
Alex McIntosh	Executive Director	£194,175	£993	£203,915	£1,634	£400,717
Ben Elliot	Non-Executive Director	£4,263	–	–	–	–
Nick Jones	Non-Executive Director	£14,018	–	–	–	–
Roger Parry	Non-Executive Director	£100,000	–	–	–	–
Rosemary Leith	Non-Executive Director	£49,297	–	–	–	–
Ashley Martin	Non-Executive Director	£47,000	–	–	–	–
Andrea Newman	Non-Executive Director	£40,000	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephan Shakespeare	Executive Director	£263,979	£41,785	£291,961	£25,253	£622,978
Sundip Chahal	Executive Director	£230,103	£49,605	£254,493	£17,824	£552,025
Alex McIntosh	Executive Director	£190,242	£1,185	£210,407	£0	£401,834
Ben Elliot	Non-Executive Director	£37,917	–	–	–	–
Roger Parry	Non-Executive Director	£100,000	–	–	–	–
Rosemary Leith	Non-Executive Director	£44,917	–	–	–	–
Ashley Martin	Non-Executive Director	£40,667	–	–	–	–
Andrea Newman	Non-Executive Director	£37,917	–	–	–	–
Nick Jones	Non-Executive Director	£39,958	–	–	–	–

Former Directors (30)

Tilly Claire Heald

Secretary

Tenure: 10 yrs 8 mosResigned: 27 Mar 2026

Shalini Govil Pai

Director

Tenure: 3 yrs 1 mosResigned: 24 Mar 2026

Deborah Lee Davis

Director

Tenure: 1 yrs 8 mosResigned: 18 Feb 2026

Alexander George McIntosh

Executive Director

Tenure: 8 yrs 2 mosResigned: 9 Feb 2026

Nicholas Edward Tucker Prettejohn

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 2025

Steve Thomas Hatch

Executive Director

Tenure: 1 yrs 6 mosResigned: 3 Feb 2025

Rosemary Blaire Leith

Director

Tenure: 9 yrs 2 mosResigned: 30 Apr 2024

Sundip Singh Chahal

Executive Director

Tenure: 6 yrs 2 mosResigned: 16 Feb 2024

Roger George Parry

Non-Executive Director

Tenure: 16 yrs 6 mosResigned: 31 Jul 2023

Jonathan Nicholas Jones

Non-Executive Director

Tenure: 10 yrs 6 mosResigned: 11 Dec 2019

Benjamin William Elliot

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 13 Sept 2019

Richard Douglas Rivers

Director

Tenure: 6 yrs 4 mosResigned: 6 Dec 2017

Alan Philip Stephen Newman

Director

Tenure: 9 yrs 4 mosResigned: 6 Dec 2017

Sir Peter Lytton Bazalgette

Director

Tenure: 10 yrs 2 mosResigned: 29 May 2015

Anthony Martin Foye

Director

Tenure: 4 yrs 3 mosResigned: 1 Jun 2009

Panos Manolopoulos

Director

Tenure: 3 yrs 8 mosResigned: 11 Aug 2008

Katherine Lee

Director

Tenure: 3 yrs 1 mosResigned: 8 Aug 2008

Dr Peter Jon Kellner

Director

Tenure: 5 yrs 11 mosResigned: 6 Mar 2008

Stephan Shakespeare

Secretary

Tenure: 3 yrs 10 mosResigned: 23 Feb 2006

Jonson Helps

Director

Tenure: 6 mosResigned: 25 Jul 2005

Dr Vassilios Laspias

Director

Tenure: 1 yrs 2 mosResigned: 1 Apr 2002

Neil Dennis Bruce Copp

Director

Tenure: 3 yrs 2 mosResigned: 1 Oct 2001

Nadhim Zahawi

Director

Tenure: 11 mosResigned: 6 Feb 2001

Baroness Catherine Margaret Ashton

Director

Tenure: 6 mosResigned: 1 Nov 2000

Sir Edward Julian Udny Lister

Director

Tenure: 5 mosResigned: 1 Oct 2000

Peter Kellner

Director

Tenure: 5 mosResigned: 1 Oct 2000

Ian Hargreaves

Director

Tenure: 5 mosResigned: 1 Oct 2000

Lord Navnit Dholakia

Director

Tenure: 5 mosResigned: 1 Oct 2000

Paul Antony Baverstock

Director

Tenure: 5 mosResigned: 1 Oct 2000

Roger May Peters

Secretary

Tenure: 1 yrs 9 mosResigned: 8 May 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Tilly Claire Heald	Secretary	14 Jul 2015	27 Mar 2026	10 yrs 8 mos	–
Shalini Govil Pai	Director	27 Feb 2023	24 Mar 2026	3 yrs 1 mos	American
Deborah Lee Davis	Director	7 Jun 2024	18 Feb 2026	1 yrs 8 mos	British
Alexander George McIntosh	Executive Director	6 Dec 2017	9 Feb 2026	8 yrs 2 mos	British
Nicholas Edward Tucker Prettejohn	Non-Executive Director	13 Jun 2022	31 Mar 2025	2 yrs 9 mos	British
Steve Thomas Hatch	Executive Director	1 Aug 2023	3 Feb 2025	1 yrs 6 mos	British
Rosemary Blaire Leith	Director