| Preben Prebensen | |
Director/Board Member
|
01.09.2017
|
31.01.2025
| |
Independent Dir/Board Member
|
01.09.2017
|
31.01.2025
|
|
| Tim Score | |
Director/Board Member
|
20.03.2014
|
19.07.2019
| |
Chairman
|
19.07.2019
|
09.07.2024
| |
Independent Dir/Board Member
|
20.03.2014
|
09.07.2024
|
|
| William Jackson | |
Director/Board Member
|
11.04.2011
|
31.03.2021
| |
Independent Dir/Board Member
|
11.04.2011
|
01.01.2020
|
|
| Rebecca Jane Worthington | |
Director/Board Member
|
01.01.2018
|
31.12.2020
|
|
| Chris Grigg | |
Director/Board Member
|
12.01.2009
|
31.12.2020
| |
Chief Executive Officer
|
12.01.2009
|
18.11.2020
|
|
| John Gildersleeve | |
Director/Board Member
|
01.09.2008
|
31.12.2012
| |
Chairman
|
31.12.2012
|
19.07.2019
| |
Independent Dir/Board Member
|
01.09.2008
|
31.12.2012
|
|
| Charles Sheridan Alexander Maudsley | |
Director/Board Member
|
01.02.2010
|
31.03.2019
| |
Corporate Officer/Principal
|
15.12.2010
|
31.03.2019
| |
President
|
01.02.2010
|
15.12.2010
|
|
| Tim Roberts | |
Director/Board Member
|
01.07.2006
|
31.03.2019
| |
Corporate Officer/Principal
|
09.04.2010
|
31.03.2019
|
|
| Lucinda Bell | |
Comptroller/Controller/Auditor
|
01.01.2010
|
16.12.2010
| |
Director/Board Member
|
01.01.2012
|
19.01.2018
| |
Director of Finance/CFO
|
01.05.2011
|
01.01.2017
|
|
| Aubrey Adams | |
Director/Board Member
|
01.09.2008
|
31.12.2017
| |
Independent Dir/Board Member
|
01.09.2008
|
31.12.2017
|
|
| Andrew Turnbull | |
Director/Board Member
|
31.07.2006
|
18.07.2017
| |
Independent Dir/Board Member
|
01.04.2006
|
18.07.2017
|
|
| Simon Borrows | |
Director/Board Member
|
17.03.2011
|
18.07.2017
| |
Independent Dir/Board Member
|
17.03.2011
|
18.07.2017
|
|
| Nick Macpherson | |
Director/Board Member
|
19.12.2016
|
-
|
|
| Mark Peachey | |
Corporate Officer/Principal
|
-
|
01.09.2016
|
|
| Elaine Williams | |
General Counsel
|
16.11.2015
|
-
| |
Corporate Secretary
|
16.11.2015
|
-
|
|
| Laura Wade-Gery | |
Director/Board Member
|
13.05.2015
|
-
| |
Independent Dir/Board Member
|
13.05.2015
|
-
|
|
| Victoria Penrice | |
Corporate Secretary
|
01.08.2014
|
12.05.2015
|
|
| Dido Harding | |
Director/Board Member
|
01.01.2010
|
10.12.2014
| |
Independent Dir/Board Member
|
01.01.2010
|
10.12.2014
|
|
| Alex Colvin | |
Corporate Officer/Principal
|
24.10.2014
|
-
|
|
| Anthony Braine | |
Director/Board Member
|
01.01.1987
|
31.07.2014
| |
Corporate Secretary
|
01.01.1987
|
31.07.2014
|
|
| Richard Pym | |
Director/Board Member
|
06.01.2010
|
05.09.2013
| |
Independent Dir/Board Member
|
01.01.2010
|
05.09.2013
|
|
| Joff Sharpe | |
Chief Operating Officer
|
01.10.2014
|
-
|
|
| Stephen Smith | |
Director/Board Member
|
01.01.2010
|
01.03.2013
| |
Chief Investment Officer
|
01.01.2010
|
01.03.2013
|
|
| Christopher Shaw Gibson-Smith | |
Chairman
|
01.01.2003
|
31.12.2012
|
|
| Matthew Stubberfield | |
Comptroller/Controller/Auditor
|
-
|
30.08.2012
|
|
| Robert Hudson | |
Comptroller/Controller/Auditor
|
01.10.2011
|
-
|
|
| Graham Charles Roberts | |
Director/Board Member
|
30.06.2011
|
30.06.2011
| |
Director of Finance/CFO
|
30.06.2011
|
30.06.2011
|
|
| Clive Adam Cowdery | |
Director/Board Member
|
10.05.2007
|
17.03.2011
|
|
| Robert Swannell | |
Director/Board Member
|
01.09.2010
|
01.09.2010
| |
Independent Dir/Board Member
|
01.01.1999
|
01.09.2010
|
|
| Sally Jones | |
Chief Investment Officer
|
01.02.2010
|
-
| |
Chief Tech/Sci/R&D Officer
|
-
|
-
| |
Investor Relations Contact
|
01.02.2010
|
-
|
|
| Andrew Jones | |
Director/Board Member
|
01.07.2005
|
13.10.2009
| |
Corporate Officer/Principal
|
01.07.2005
|
13.10.2009
|
|
| Kathryn Swann | |
Director/Board Member
|
31.07.2006
|
10.07.2009
|
|
| Jean-Marc Vandevivere | |
Corporate Officer/Principal
|
24.12.2010
|
-
|
|
| Stephen Hester | |
Chief Executive Officer
|
01.01.2004
|
15.11.2008
|
|
| David Michael Charles Michels | |
Director/Board Member
|
11.07.2008
|
11.07.2008
| |
Independent Dir/Board Member
|
-
|
11.07.2008
|
|
| John Travers | |
Director/Board Member
|
-
|
20.05.2008
|
|
| Robert Edward Bowden | |
Director/Board Member
|
-
|
31.12.2007
|
|
| Michael John Cassidy | |
Director/Board Member
|
-
|
10.05.2007
|
|
| John Henry Ritblat | |
Chairman
|
31.12.2006
|
31.12.2006
|
|
| Patrick Vaughan | |
Director/Board Member
|
01.07.2005
|
01.07.2006
|
|
| Harold Raymond Mould | |
Director/Board Member
|
01.07.2006
|
01.07.2006
|
|
| John Weston Smith | |
Chief Operating Officer
|
01.01.1971
|
01.07.2006
|
|
| Laura de Vere | |
Public Communications Contact
|
01.05.2006
|
-
|
|
| Nicholas S. J. Ritblat | |
Director/Board Member
|
-
|
31.08.2005
|
|
| Valentine Beresford | |
Chief Investment Officer
|
01.07.2005
|
-
|
|
| Mark Stirling | |
Corporate Officer/Principal
|
01.07.2005
|
-
|
|
| Terry Burns | |
Director/Board Member
|
01.01.2000
|
-
| |
Independent Dir/Board Member
|
01.01.2000
|
01.01.2005
|
|
| Patrick E. Hawkins | |
| Adrian Penfold | |
Corporate Officer/Principal
|
20.12.2010
|
-
|
|
| Peter C. Clarke | |
Corporate Officer/Principal
|
14.08.2009
|
-
| |
President
|
13.08.2009
|
14.08.2009
|
|
| Deborah Owen-Ellis Clark | |
| Jonathan Rae | |
Investor Relations Contact
|
-
|
-
|
|
| Linsey Wooldridge | |
| Jackie Whitaker | |
Public Communications Contact
|
27.02.2012
|
-
| |
Corporate Officer/Principal
|
27.02.2012
|
27.02.2012
|
|
| Joanna Waddingham | |
Public Communications Contact
|
-
|
-
|
|
| Beth Akers | |
Public Communications Contact
|
-
|
-
|
|
| Hilary Forrester | |
| Claire Bolsover | |
Human Resources Officer
|
-
|
-
|
|
| Greg Smith | |
Corporate Officer/Principal
|
-
|
-
|
|
| Amanda Jones | |
Public Communications Contact
|
-
|
-
|
|
| Philip Meagher | |
Director/Board Member
|
-
|
-
|
|
| Paul Bartlett | |
Corporate Officer/Principal
|
21.12.2010
|
-
|
|
| Marc Furlonger | |
Corporate Officer/Principal
|
21.12.2010
|
-
|
|
| Peter Saint Bernard | |
Corporate Officer/Principal
|
21.12.2010
|
-
|
|
| Christopher Michael John Forshaw | |
Comptroller/Controller/Auditor
|
24.12.2010
|
28.06.2013
| |
Corporate Officer/Principal
|
20.12.2010
|
-
|
|
| Derek A. Higgs | |
Director/Board Member
|
-
|
-
|
|
| Pip Wood | |
Public Communications Contact
|
17.12.2010
|
-
|
|
| Richard Whiteing | |
Public Communications Contact
|
16.11.2010
|
-
|
|
| Anthea Harries | |
Corporate Officer/Principal
|
20.12.2010
|
-
|
|