Croda International PLC (49GP) Board of Directors | Ticker

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Croda International PLC Directors

/Equities/XLON/49GP/Directors

Croda International PLC Directors

Board of Directors (13)

Danuta Gray

Chair

2 yrs 6 mosAge: 67British

Steve Foots

Group Chief Executive

–

Stephen Richard Oxley

Chief Financial Officer

1 yrs 4 mosAge: 55British

Stephen Edward Foots

Executive Director

16 yrs 1 mosAge: 57British

Dr Keith Layden

Non-Executive Director

14 yrs 6 mosAge: 66British

Roberto Cirillo

Non-Executive Director

8 yrs 4 mosAge: 54Swiss

Jacqueline Patricia Christine Ferguson

Senior Independent Non-Executive Director

7 yrs 11 mosAge: 56British

Nawal Ouzren

Non-Executive Director

4 yrs 6 mosAge: 48French

Christopher Good

Non-Executive Director

3 yrs 4 mosAge: 66British

Ian Alan Bull

Non-Executive Director

2 yrs 2 mosAge: 65British

Jill Dawn Anderson

Non-Executive Director

7 mosAge: 62British

Julie Kim

–

Thomas Michael Brophy

Group General Counsel, Company Secretary and President Sustainability

13 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
Danuta Gray	Chair	1 Feb 2024	2 yrs 6 mos	British
Steve Foots	Group Chief Executive	–	–	–
Stephen Richard Oxley	Chief Financial Officer	1 Apr 2025	1 yrs 4 mos	British
Stephen Edward Foots	Executive Director	1 Jul 2010	16 yrs 1 mos	British
Dr Keith Layden	Non-Executive Director	6 Feb 2012	14 yrs 6 mos	British
Roberto Cirillo	Non-Executive Director	26 Apr 2018	8 yrs 4 mos	Swiss
Jacqueline Patricia Christine Ferguson	Senior Independent Non-Executive Director	1 Sept 2018	7 yrs 11 mos	British
Nawal Ouzren	Non-Executive Director	1 Feb 2022	4 yrs 6 mos	French
Christopher Good	Non-Executive Director	27 Apr 2023	3 yrs 4 mos	British
Ian Alan Bull	Non-Executive Director	25 Jun 2024	2 yrs 2 mos	British
Jill Dawn Anderson	Non-Executive Director	12 Jan 2026	7 mos	British
JK Julie Kim	–	–	–	–
Thomas Michael Brophy	Group General Counsel, Company Secretary and President Sustainability	10 Dec 2012	13 yrs 8 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Danuta Gray	Chair	£435,625	£13,964	–	–	–	–	£449,589
Steve Foots	Executive Director	£786,656	£26,972	£754,403	£45,934	£157,331	£4,572	£1,775,868
Stephen Oxley	Executive Director	£435,000	£37,453	£359,203	–	£87,000	£4,587	£923,243
Jacqui Ferguson	Non-Executive Director	£103,688	£5,069	–	–	–	–	£108,757
Chris Good	Non-Executive Director	£91,454	£9,055	–	–	–	–	£100,509
Ian Bull	Non-Executive Director	£91,454	£4,366	–	–	–	–	£95,820
Nawal Ouzren	Non-Executive Director	£73,656	£5,080	–	–	–	–	£78,736
Roberto Cirillo	Non-Executive Director	£73,638	£4,878	–	–	–	–	£78,516
Keith Layden	Non-Executive Director	£73,638	£807	–	–	–	–	£74,445
Julie Kim	Non-Executive Director	£42,200	£15,137	–	–	–	–	£57,337
John Ramsay	Non-Executive Director	£12,273	£913	–	–	–	–	£13,186

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Danuta Gray	Chair	£308,085	£12,065	–	–	–	–	£320,150
Steve Foots	Executive Director	£767,469	£26,634	–	£58,775	£153,494	£3,618	£1,009,990
Stephen Oxley	Executive Director	–	–	–	–	–	–	–
Jacqui Ferguson	Non-Executive Director	£101,159	£1,368	–	–	–	–	£102,527
Chris Good	Non-Executive Director	£89,223	£694	–	–	–	–	£89,917
John Ramsay	Non-Executive Director	£87,774	£327	–	–	–	–	£88,101
Nawal Ouzren	Non-Executive Director	£71,842	£1,380	–	–	–	–	£73,222
Keith Layden	Non-Executive Director	£71,842	£1,368	–	–	–	–	£73,210
Julie Kim	Non-Executive Director	£71,842	–	–	–	–	–	£71,842
Roberto Cirillo	Non-Executive Director	£71,842	–	–	–	–	–	£71,842
Ian Bull	Non-Executive Director	£38,474	£1,490	–	–	–	–	£39,964

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,775,868	44:1	33:1	26:1
2024	A	£1,009,990	27:1	20:1	16:1

Former Directors (35)

Julie So-Young Kim

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 26 Jul 2025

John Ramsay

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 1 Mar 2025

Louisa Sachiko Burdett

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 24 May 2024

Anita Margaret Frew

Chair

Tenure: 9 yrs 1 mosResigned: 24 Apr 2024

Jeremy Kim Maiden

Executive Director

Tenure: 8 yrs 3 mosResigned: 26 Apr 2023

Dr Helena Louise Ganczakowski

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 26 Apr 2023

Alan Murray Ferguson

Senior Independent Director

Tenure: 8 yrs 9 mosResigned: 23 Apr 2020

Stephen Geoffrey Williams

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 24 Apr 2019

The Hon Philip Noel Nigel Turner

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 26 Apr 2018

Martin Charles Flower

Chair

Tenure: 10 yrs 4 mosResigned: 19 Sept 2015

Michael Sean Christie

Executive Director

Tenure: 8 yrs 9 mosResigned: 22 Jan 2015

Stanley Hwami Musesengwa

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 24 Apr 2014

Alexandra Louise Scott

Secretary

Tenure: 7 yrsResigned: 9 Dec 2012

Michael Humphrey

Executive Director

Tenure: 16 yrs 10 mosResigned: 31 Dec 2011

Michael Charles Buzzacott

Director

Tenure: 7 yrsResigned: 2 Aug 2011

David Moncrieff Dunn

Director

Tenure: 9 yrsResigned: 29 Apr 2009

Michael Ashley Ward

Director

Tenure: 6 yrsResigned: 26 Apr 2007

Barbara Mary Richmond

Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Mar 2006

John Roy Ainger

Secretary

Tenure: 6 yrs 11 mosResigned: 21 Dec 2005

Anthony Romer Beevor

Director

Tenure: 9 yrs 4 mosResigned: 28 Sept 2005

Dr Keith George Grant Hopkins

Director

Tenure: –Resigned: 31 Dec 2001

John Trevor Harrison

Director

Tenure: 7 yrs 3 mosResigned: 24 Apr 2001

Albert Roy Fenney

Director

Tenure: –Resigned: 30 Mar 2001

Geoffrey David Bull

Director

Tenure: 4 yrs 2 mosResigned: 30 Mar 2001

George Edwin Bates

Director

Tenure: –Resigned: 12 May 1999

Simon Everard

Director

Tenure: –Resigned: 12 May 1999

Michael Robert Valentine

Director

Tenure: –Resigned: 31 Dec 1998

Charles Irace

Director

Tenure: 1 yrs 11 mosResigned: 31 Dec 1998

Richard Mark Horsley Heseltine

Director

Tenure: –Resigned: 28 Feb 1997

John David Lloyd

Director

Tenure: –Resigned: 9 May 1996

Francisco Peter Stefanini

Director

Tenure: –Resigned: 4 Dec 1995

Gunter Eggerstedt

Director

Tenure: –Resigned: 30 Oct 1995

Derek Mather

Director

Tenure: –Resigned: 12 May 1994

Bernard Richard Curtis

Director

Tenure: –Resigned: 12 May 1994

David James Clifton

Director

Tenure: –Resigned: 31 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Julie So-Young Kim	Non-Executive Director	1 Sept 2021	26 Jul 2025	3 yrs 10 mos	American
John Ramsay	Non-Executive Director	1 Jan 2020	1 Mar 2025	5 yrs 2 mos	British
Louisa Sachiko Burdett	Non-Executive Director	1 Jan 2023	24 May 2024	1 yrs 4 mos	British
Anita Margaret Frew	Chair	5 Mar 2015	24 Apr 2024	9 yrs 1 mos	British
Jeremy Kim Maiden	Executive Director	1 Jan 2015	26 Apr 2023	8 yrs 3 mos	British
Dr Helena Louise Ganczakowski	Non-Executive Director	1 Feb 2014	26 Apr 2023	9 yrs 2 mos	British
Alan Murray Ferguson	Senior Independent Director	1 Jul 2011	23 Apr 2020	8 yrs 9 mos	British
Stephen Geoffrey Williams	Non-Executive Director	1 Jul 2010	24 Apr 2019	8 yrs 9 mos	British
The Hon Philip Noel Nigel Turner	Non-Executive Director	1 Jun 2009	26 Apr 2018	8 yrs 10 mos	British
Martin Charles Flower	Chair	16 May 2005	19 Sept 2015	10 yrs 4 mos	British
Michael Sean Christie	Executive Director	1 Apr 2006	22 Jan 2015	8 yrs 9 mos	British
Stanley Hwami Musesengwa	Non-Executive Director	7 May 2007	24 Apr 2014	6 yrs 11 mos	British
Alexandra Louise Scott	Secretary	21 Dec 2005	9 Dec 2012	7 yrs	British
Michael Humphrey	Executive Director	1 Feb 1995	31 Dec 2011	16 yrs 10 mos	British
Michael Charles Buzzacott	Director	2 Aug 2004	2 Aug 2011	7 yrs	British
David Moncrieff Dunn	Director	26 Apr 2000	29 Apr 2009	9 yrs	British
Michael Ashley Ward	Director	24 Apr 2001	26 Apr 2007	6 yrs	British
Barbara Mary Richmond	Executive Director	3 Feb 1997	31 Mar 2006	9 yrs 1 mos	British
John Roy Ainger	Secretary	1 Jan 1999	21 Dec 2005	6 yrs 11 mos	British
Anthony Romer Beevor	Director	13 May 1996	28 Sept 2005	9 yrs 4 mos	British
Dr Keith George Grant Hopkins	Director	–	31 Dec 2001	–	British
John Trevor Harrison	Director	4 Jan 1994	24 Apr 2001	7 yrs 3 mos	British
Albert Roy Fenney	Director	–	30 Mar 2001	–	British
Geoffrey David Bull	Director	1 Jan 1997	30 Mar 2001	4 yrs 2 mos	British
George Edwin Bates	Director	–	12 May 1999	–	British
Simon Everard	Director	–	12 May 1999	–	British
Michael Robert Valentine	Director	–	31 Dec 1998	–	British
Charles Irace	Director	1 Jan 1997	31 Dec 1998	1 yrs 11 mos	American
Richard Mark Horsley Heseltine	Director	–	28 Feb 1997	–	British
John David Lloyd	Director	–	9 May 1996	–	British
Francisco Peter Stefanini	Director	–	4 Dec 1995	–	British
Gunter Eggerstedt	Director	–	30 Oct 1995	–	German
Derek Mather	Director	–	12 May 1994	–	British
Bernard Richard Curtis	Director	–	12 May 1994	–	Australian
David James Clifton	Director	–	31 Mar 1993	–	British

Board of Directors (13)

Danuta Gray

Chair

2 yrs 6 mosAge: 67British

Steve Foots

Group Chief Executive

–

Stephen Richard Oxley

Chief Financial Officer

1 yrs 4 mosAge: 55British

Stephen Edward Foots

Executive Director

16 yrs 1 mosAge: 57British

Dr Keith Layden

Non-Executive Director

14 yrs 6 mosAge: 66British

Roberto Cirillo

Non-Executive Director

8 yrs 4 mosAge: 54Swiss

Jacqueline Patricia Christine Ferguson

Senior Independent Non-Executive Director

7 yrs 11 mosAge: 56British

Nawal Ouzren

Non-Executive Director

4 yrs 6 mosAge: 48French

Christopher Good

Non-Executive Director

3 yrs 4 mosAge: 66British

Ian Alan Bull

Non-Executive Director

2 yrs 2 mosAge: 65British

Jill Dawn Anderson

Non-Executive Director

7 mosAge: 62British

Julie Kim

–

Thomas Michael Brophy

Group General Counsel, Company Secretary and President Sustainability

13 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
Danuta Gray	Chair	1 Feb 2024	2 yrs 6 mos	British
Steve Foots	Group Chief Executive	–	–	–
Stephen Richard Oxley	Chief Financial Officer	1 Apr 2025	1 yrs 4 mos	British
Stephen Edward Foots	Executive Director	1 Jul 2010	16 yrs 1 mos	British
Dr Keith Layden	Non-Executive Director	6 Feb 2012	14 yrs 6 mos	British
Roberto Cirillo	Non-Executive Director	26 Apr 2018	8 yrs 4 mos	Swiss
Jacqueline Patricia Christine Ferguson	Senior Independent Non-Executive Director	1 Sept 2018	7 yrs 11 mos	British
Nawal Ouzren	Non-Executive Director	1 Feb 2022	4 yrs 6 mos	French
Christopher Good	Non-Executive Director	27 Apr 2023	3 yrs 4 mos	British
Ian Alan Bull	Non-Executive Director	25 Jun 2024	2 yrs 2 mos	British
Jill Dawn Anderson	Non-Executive Director	12 Jan 2026	7 mos	British
JK Julie Kim	–	–	–	–
Thomas Michael Brophy	Group General Counsel, Company Secretary and President Sustainability	10 Dec 2012	13 yrs 8 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Danuta Gray	Chair	£435,625	£13,964	–	–	–	–	£449,589
Steve Foots	Executive Director	£786,656	£26,972	£754,403	£45,934	£157,331	£4,572	£1,775,868
Stephen Oxley	Executive Director	£435,000	£37,453	£359,203	–	£87,000	£4,587	£923,243
Jacqui Ferguson	Non-Executive Director	£103,688	£5,069	–	–	–	–	£108,757
Chris Good	Non-Executive Director	£91,454	£9,055	–	–	–	–	£100,509
Ian Bull	Non-Executive Director	£91,454	£4,366	–	–	–	–	£95,820
Nawal Ouzren	Non-Executive Director	£73,656	£5,080	–	–	–	–	£78,736
Roberto Cirillo	Non-Executive Director	£73,638	£4,878	–	–	–	–	£78,516
Keith Layden	Non-Executive Director	£73,638	£807	–	–	–	–	£74,445
Julie Kim	Non-Executive Director	£42,200	£15,137	–	–	–	–	£57,337
John Ramsay	Non-Executive Director	£12,273	£913	–	–	–	–	£13,186

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Danuta Gray	Chair	£308,085	£12,065	–	–	–	–	£320,150
Steve Foots	Executive Director	£767,469	£26,634	–	£58,775	£153,494	£3,618	£1,009,990
Stephen Oxley	Executive Director	–	–	–	–	–	–	–
Jacqui Ferguson	Non-Executive Director	£101,159	£1,368	–	–	–	–	£102,527
Chris Good	Non-Executive Director	£89,223	£694	–	–	–	–	£89,917
John Ramsay	Non-Executive Director	£87,774	£327	–	–	–	–	£88,101
Nawal Ouzren	Non-Executive Director	£71,842	£1,380	–	–	–	–	£73,222
Keith Layden	Non-Executive Director	£71,842	£1,368	–	–	–	–	£73,210
Julie Kim	Non-Executive Director	£71,842	–	–	–	–	–	£71,842
Roberto Cirillo	Non-Executive Director	£71,842	–	–	–	–	–	£71,842
Ian Bull	Non-Executive Director	£38,474	£1,490	–	–	–	–	£39,964

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,775,868	44:1	33:1	26:1
2024	A	£1,009,990	27:1	20:1	16:1

Former Directors (35)

Julie So-Young Kim

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 26 Jul 2025

John Ramsay

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 1 Mar 2025

Louisa Sachiko Burdett

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 24 May 2024

Anita Margaret Frew

Chair

Tenure: 9 yrs 1 mosResigned: 24 Apr 2024

Jeremy Kim Maiden

Executive Director

Tenure: 8 yrs 3 mosResigned: 26 Apr 2023

Dr Helena Louise Ganczakowski

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 26 Apr 2023

Alan Murray Ferguson

Senior Independent Director

Tenure: 8 yrs 9 mosResigned: 23 Apr 2020

Stephen Geoffrey Williams

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 24 Apr 2019

The Hon Philip Noel Nigel Turner

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 26 Apr 2018

Martin Charles Flower

Chair

Tenure: 10 yrs 4 mosResigned: 19 Sept 2015

Michael Sean Christie

Executive Director

Tenure: 8 yrs 9 mosResigned: 22 Jan 2015

Stanley Hwami Musesengwa

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 24 Apr 2014

Alexandra Louise Scott

Secretary

Tenure: 7 yrsResigned: 9 Dec 2012

Michael Humphrey

Executive Director

Tenure: 16 yrs 10 mosResigned: 31 Dec 2011

Michael Charles Buzzacott

Director

Tenure: 7 yrsResigned: 2 Aug 2011

David Moncrieff Dunn

Director

Tenure: 9 yrsResigned: 29 Apr 2009

Michael Ashley Ward

Director

Tenure: 6 yrsResigned: 26 Apr 2007

Barbara Mary Richmond

Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Mar 2006

John Roy Ainger

Secretary

Tenure: 6 yrs 11 mosResigned: 21 Dec 2005

Anthony Romer Beevor

Director

Tenure: 9 yrs 4 mosResigned: 28 Sept 2005

Dr Keith George Grant Hopkins

Director

Tenure: –Resigned: 31 Dec 2001

John Trevor Harrison

Director

Tenure: 7 yrs 3 mosResigned: 24 Apr 2001

Albert Roy Fenney

Director

Tenure: –Resigned: 30 Mar 2001

Geoffrey David Bull

Director

Tenure: 4 yrs 2 mosResigned: 30 Mar 2001

George Edwin Bates

Director

Tenure: –Resigned: 12 May 1999

Simon Everard

Director

Tenure: –Resigned: 12 May 1999

Michael Robert Valentine

Director

Tenure: –Resigned: 31 Dec 1998

Charles Irace

Director

Tenure: 1 yrs 11 mosResigned: 31 Dec 1998

Richard Mark Horsley Heseltine

Director

Tenure: –Resigned: 28 Feb 1997

John David Lloyd

Director

Tenure: –Resigned: 9 May 1996

Francisco Peter Stefanini

Director

Tenure: –Resigned: 4 Dec 1995

Gunter Eggerstedt

Director

Tenure: –Resigned: 30 Oct 1995

Derek Mather

Director

Tenure: –Resigned: 12 May 1994

Bernard Richard Curtis

Director

Tenure: –Resigned: 12 May 1994

David James Clifton

Director

Tenure: –Resigned: 31 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Julie So-Young Kim	Non-Executive Director	1 Sept 2021	26 Jul 2025	3 yrs 10 mos	American
John Ramsay	Non-Executive Director	1 Jan 2020	1 Mar 2025	5 yrs 2 mos	British
Louisa Sachiko Burdett	Non-Executive Director	1 Jan 2023	24 May 2024	1 yrs 4 mos	British
Anita Margaret Frew	Chair	5 Mar 2015	24 Apr 2024	9 yrs 1 mos	British
Jeremy Kim Maiden	Executive Director	1 Jan 2015	26 Apr 2023	8 yrs 3 mos	British
Dr Helena Louise Ganczakowski	Non-Executive Director	1 Feb 2014	26 Apr 2023	9 yrs 2 mos	British
Alan Murray Ferguson	Senior Independent Director	1 Jul 2011	23 Apr 2020	8 yrs 9 mos	British
Stephen Geoffrey Williams	Non-Executive Director	1 Jul 2010	24 Apr 2019	8 yrs 9 mos	British
The Hon Philip Noel Nigel Turner	Non-Executive Director	1 Jun 2009	26 Apr 2018	8 yrs 10 mos	British
Martin Charles Flower	Chair	16 May 2005	19 Sept 2015	10 yrs 4 mos	British
Michael Sean Christie	Executive Director	1 Apr 2006	22 Jan 2015	8 yrs 9 mos	British
Stanley Hwami Musesengwa	Non-Executive Director	7 May 2007	24 Apr 2014	6 yrs 11 mos	British
Alexandra Louise Scott	Secretary	21 Dec 2005	9 Dec 2012	7 yrs	British
Michael Humphrey	Executive Director	1 Feb 1995	31 Dec 2011	16 yrs 10 mos	British
Michael Charles Buzzacott	Director	2 Aug 2004	2 Aug 2011	7 yrs	British
David Moncrieff Dunn	Director	26 Apr 2000	29 Apr 2009	9 yrs	British
Michael Ashley Ward	Director	24 Apr 2001	26 Apr 2007	6 yrs	British
Barbara Mary Richmond	Executive Director	3 Feb 1997	31 Mar 2006	9 yrs 1 mos	British
John Roy Ainger	Secretary	1 Jan 1999	21 Dec 2005	6 yrs 11 mos	British
Anthony Romer Beevor	Director	13 May 1996	28 Sept 2005	9 yrs 4 mos	British
Dr Keith George Grant Hopkins	Director	–	31 Dec 2001	–	British
John Trevor Harrison	Director	4 Jan 1994	24 Apr 2001	7 yrs 3 mos	British
Albert Roy Fenney	Director	–	30 Mar 2001	–	British
Geoffrey David Bull	Director	1 Jan 1997	30 Mar 2001	4 yrs 2 mos	British
George Edwin Bates	Director	–	12 May 1999	–	British
Simon Everard	Director	–	12 May 1999	–	British
Michael Robert Valentine	Director	–	31 Dec 1998	–	British
Charles Irace	Director	1 Jan 1997	31 Dec 1998	1 yrs 11 mos	American
Richard Mark Horsley Heseltine	Director	–	28 Feb 1997	–	British
John David Lloyd	Director	–	9 May 1996	–	British
Francisco Peter Stefanini	Director	–	4 Dec 1995	–	British
Gunter Eggerstedt	Director	–	30 Oct 1995	–	German
Derek Mather	Director	–	12 May 1994	–	British
Bernard Richard Curtis	Director	–	12 May 1994	–	Australian
David James Clifton	Director	–	31 Mar 1993	–	British

Board of Directors (13)

Danuta Gray

Chair

2 yrs 6 mosAge: 67British

Steve Foots

Group Chief Executive

–

Stephen Richard Oxley

Chief Financial Officer

1 yrs 4 mosAge: 55British

Stephen Edward Foots

Executive Director

16 yrs 1 mosAge: 57British

Dr Keith Layden

Non-Executive Director

14 yrs 6 mosAge: 66British

Roberto Cirillo

Non-Executive Director

8 yrs 4 mosAge: 54Swiss

Jacqueline Patricia Christine Ferguson

Senior Independent Non-Executive Director

7 yrs 11 mosAge: 56British

Nawal Ouzren

Non-Executive Director

4 yrs 6 mosAge: 48French

Christopher Good

Non-Executive Director

3 yrs 4 mosAge: 66British

Ian Alan Bull

Non-Executive Director

2 yrs 2 mosAge: 65British

Jill Dawn Anderson

Non-Executive Director

7 mosAge: 62British

Julie Kim

–

Thomas Michael Brophy

Group General Counsel, Company Secretary and President Sustainability

13 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
Danuta Gray	Chair	1 Feb 2024	2 yrs 6 mos	British
Steve Foots	Group Chief Executive	–	–	–
Stephen Richard Oxley	Chief Financial Officer	1 Apr 2025	1 yrs 4 mos	British
Stephen Edward Foots	Executive Director	1 Jul 2010	16 yrs 1 mos	British
Dr Keith Layden	Non-Executive Director	6 Feb 2012	14 yrs 6 mos	British
Roberto Cirillo	Non-Executive Director	26 Apr 2018	8 yrs 4 mos	Swiss
Jacqueline Patricia Christine Ferguson	Senior Independent Non-Executive Director	1 Sept 2018	7 yrs 11 mos	British
Nawal Ouzren	Non-Executive Director	1 Feb 2022	4 yrs 6 mos	French
Christopher Good	Non-Executive Director	27 Apr 2023	3 yrs 4 mos	British
Ian Alan Bull	Non-Executive Director	25 Jun 2024	2 yrs 2 mos	British
Jill Dawn Anderson	Non-Executive Director	12 Jan 2026	7 mos	British
JK Julie Kim	–	–	–	–
Thomas Michael Brophy	Group General Counsel, Company Secretary and President Sustainability	10 Dec 2012	13 yrs 8 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Danuta Gray	Chair	£435,625	£13,964	–	–	–	–	£449,589
Steve Foots	Executive Director	£786,656	£26,972	£754,403	£45,934	£157,331	£4,572	£1,775,868
Stephen Oxley	Executive Director	£435,000	£37,453	£359,203	–	£87,000	£4,587	£923,243
Jacqui Ferguson	Non-Executive Director	£103,688	£5,069	–	–	–	–	£108,757
Chris Good	Non-Executive Director	£91,454	£9,055	–	–	–	–	£100,509
Ian Bull	Non-Executive Director	£91,454	£4,366	–	–	–	–	£95,820
Nawal Ouzren	Non-Executive Director	£73,656	£5,080	–	–	–	–	£78,736
Roberto Cirillo	Non-Executive Director	£73,638	£4,878	–	–	–	–	£78,516
Keith Layden	Non-Executive Director	£73,638	£807	–	–	–	–	£74,445
Julie Kim	Non-Executive Director	£42,200	£15,137	–	–	–	–	£57,337
John Ramsay	Non-Executive Director	£12,273	£913	–	–	–	–	£13,186

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Danuta Gray	Chair	£308,085	£12,065	–	–	–	–	£320,150
Steve Foots	Executive Director	£767,469	£26,634	–	£58,775	£153,494	£3,618	£1,009,990
Stephen Oxley	Executive Director	–	–	–	–	–	–	–
Jacqui Ferguson	Non-Executive Director	£101,159	£1,368	–	–	–	–	£102,527
Chris Good	Non-Executive Director	£89,223	£694	–	–	–	–	£89,917
John Ramsay	Non-Executive Director	£87,774	£327	–	–	–	–	£88,101
Nawal Ouzren	Non-Executive Director	£71,842	£1,380	–	–	–	–	£73,222
Keith Layden	Non-Executive Director	£71,842	£1,368	–	–	–	–	£73,210
Julie Kim	Non-Executive Director	£71,842	–	–	–	–	–	£71,842
Roberto Cirillo	Non-Executive Director	£71,842	–	–	–	–	–	£71,842
Ian Bull	Non-Executive Director	£38,474	£1,490	–	–	–	–	£39,964

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,775,868	44:1	33:1	26:1
2024	A	£1,009,990	27:1	20:1	16:1

Former Directors (35)

Julie So-Young Kim

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 26 Jul 2025

John Ramsay

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 1 Mar 2025

Louisa Sachiko Burdett

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 24 May 2024

Anita Margaret Frew

Chair

Tenure: 9 yrs 1 mosResigned: 24 Apr 2024

Jeremy Kim Maiden

Executive Director

Tenure: 8 yrs 3 mosResigned: 26 Apr 2023

Dr Helena Louise Ganczakowski

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 26 Apr 2023

Alan Murray Ferguson

Senior Independent Director

Tenure: 8 yrs 9 mosResigned: 23 Apr 2020

Stephen Geoffrey Williams

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 24 Apr 2019

The Hon Philip Noel Nigel Turner

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 26 Apr 2018

Martin Charles Flower

Chair

Tenure: 10 yrs 4 mosResigned: 19 Sept 2015

Michael Sean Christie

Executive Director

Tenure: 8 yrs 9 mosResigned: 22 Jan 2015

Stanley Hwami Musesengwa

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 24 Apr 2014

Alexandra Louise Scott

Secretary

Tenure: 7 yrsResigned: 9 Dec 2012

Michael Humphrey

Executive Director

Tenure: 16 yrs 10 mosResigned: 31 Dec 2011

Michael Charles Buzzacott

Director

Tenure: 7 yrsResigned: 2 Aug 2011

David Moncrieff Dunn

Director

Tenure: 9 yrsResigned: 29 Apr 2009

Michael Ashley Ward

Director

Tenure: 6 yrsResigned: 26 Apr 2007

Barbara Mary Richmond

Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Mar 2006

John Roy Ainger

Secretary

Tenure: 6 yrs 11 mosResigned: 21 Dec 2005

Anthony Romer Beevor

Director

Tenure: 9 yrs 4 mosResigned: 28 Sept 2005

Dr Keith George Grant Hopkins

Director

Tenure: –Resigned: 31 Dec 2001

John Trevor Harrison

Director

Tenure: 7 yrs 3 mosResigned: 24 Apr 2001

Albert Roy Fenney

Director

Tenure: –Resigned: 30 Mar 2001

Geoffrey David Bull

Director

Tenure: 4 yrs 2 mosResigned: 30 Mar 2001

George Edwin Bates

Director

Tenure: –Resigned: 12 May 1999

Simon Everard

Director

Tenure: –Resigned: 12 May 1999

Michael Robert Valentine

Director

Tenure: –Resigned: 31 Dec 1998

Charles Irace

Director

Tenure: 1 yrs 11 mosResigned: 31 Dec 1998

Richard Mark Horsley Heseltine

Director

Tenure: –Resigned: 28 Feb 1997

John David Lloyd

Director

Tenure: –Resigned: 9 May 1996

Francisco Peter Stefanini

Director

Tenure: –Resigned: 4 Dec 1995

Gunter Eggerstedt

Director

Tenure: –Resigned: 30 Oct 1995

Derek Mather

Director

Tenure: –Resigned: 12 May 1994

Bernard Richard Curtis

Director

Tenure: –Resigned: 12 May 1994

David James Clifton

Director

Tenure: –Resigned: 31 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Julie So-Young Kim	Non-Executive Director	1 Sept 2021	26 Jul 2025	3 yrs 10 mos	American
John Ramsay	Non-Executive Director	1 Jan 2020	1 Mar 2025	5 yrs 2 mos	British
Louisa Sachiko Burdett	Non-Executive Director	1 Jan 2023	24 May 2024	1 yrs 4 mos	British
Anita Margaret Frew	Chair	5 Mar 2015	24 Apr 2024	9 yrs 1 mos	British
Jeremy Kim Maiden	Executive Director	1 Jan 2015	26 Apr 2023	8 yrs 3 mos	British
Dr Helena Louise Ganczakowski	Non-Executive Director	1 Feb 2014	26 Apr 2023	9 yrs 2 mos	British
Alan Murray Ferguson	Senior Independent Director	1 Jul 2011	23 Apr 2020	8 yrs 9 mos	British
Stephen Geoffrey Williams	Non-Executive Director	1 Jul 2010	24 Apr 2019	8 yrs 9 mos	British
The Hon Philip Noel Nigel Turner	Non-Executive Director	1 Jun 2009	26 Apr 2018	8 yrs 10 mos	British
Martin Charles Flower	Chair	16 May 2005	19 Sept 2015	10 yrs 4 mos	British
Michael Sean Christie	Executive Director	1 Apr 2006	22 Jan 2015	8 yrs 9 mos	British
Stanley Hwami Musesengwa	Non-Executive Director	7 May 2007	24 Apr 2014	6 yrs 11 mos	British
Alexandra Louise Scott	Secretary	21 Dec 2005	9 Dec 2012	7 yrs	British
Michael Humphrey	Executive Director	1 Feb 1995	31 Dec 2011	16 yrs 10 mos	British
Michael Charles Buzzacott	Director	2 Aug 2004	2 Aug 2011	7 yrs	British
David Moncrieff Dunn	Director	26 Apr 2000	29 Apr 2009	9 yrs	British
Michael Ashley Ward	Director	24 Apr 2001	26 Apr 2007	6 yrs	British
Barbara Mary Richmond	Executive Director	3 Feb 1997	31 Mar 2006	9 yrs 1 mos	British
John Roy Ainger	Secretary	1 Jan 1999	21 Dec 2005	6 yrs 11 mos	British
Anthony Romer Beevor	Director	13 May 1996	28 Sept 2005	9 yrs 4 mos	British
Dr Keith George Grant Hopkins	Director	–	31 Dec 2001	–	British
John Trevor Harrison	Director	4 Jan 1994	24 Apr 2001	7 yrs 3 mos	British
Albert Roy Fenney	Director	–	30 Mar 2001	–	British
Geoffrey David Bull	Director	1 Jan 1997	30 Mar 2001	4 yrs 2 mos	British
George Edwin Bates	Director	–	12 May 1999	–	British
Simon Everard	Director	–	12 May 1999	–	British
Michael Robert Valentine	Director	–	31 Dec 1998	–	British
Charles Irace	Director	1 Jan 1997	31 Dec 1998	1 yrs 11 mos	American
Richard Mark Horsley Heseltine	Director	–	28 Feb 1997	–	British
John David Lloyd	Director	–	9 May 1996	–	British
Francisco Peter Stefanini	Director	–	4 Dec 1995	–	British
Gunter Eggerstedt	Director	–	30 Oct 1995	–	German
Derek Mather	Director	–	12 May 1994	–	British
Bernard Richard Curtis	Director	–	12 May 1994	–	Australian
David James Clifton	Director	–	31 Mar 1993	–	British

Board of Directors (13)

Danuta Gray

Chair

2 yrs 6 mosAge: 67British

Steve Foots

Group Chief Executive

–

Stephen Richard Oxley

Chief Financial Officer

1 yrs 4 mosAge: 55British

Stephen Edward Foots

Executive Director

16 yrs 1 mosAge: 57British

Dr Keith Layden

Non-Executive Director

14 yrs 6 mosAge: 66British

Roberto Cirillo

Non-Executive Director

8 yrs 4 mosAge: 54Swiss

Jacqueline Patricia Christine Ferguson

Senior Independent Non-Executive Director

7 yrs 11 mosAge: 56British

Nawal Ouzren

Non-Executive Director

4 yrs 6 mosAge: 48French

Christopher Good

Non-Executive Director

3 yrs 4 mosAge: 66British

Ian Alan Bull

Non-Executive Director

2 yrs 2 mosAge: 65British

Jill Dawn Anderson

Non-Executive Director

7 mosAge: 62British

Julie Kim

–

Thomas Michael Brophy

Group General Counsel, Company Secretary and President Sustainability

13 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
Danuta Gray	Chair	1 Feb 2024	2 yrs 6 mos	British
Steve Foots	Group Chief Executive	–	–	–
Stephen Richard Oxley	Chief Financial Officer	1 Apr 2025	1 yrs 4 mos	British
Stephen Edward Foots	Executive Director	1 Jul 2010	16 yrs 1 mos	British
Dr Keith Layden	Non-Executive Director	6 Feb 2012	14 yrs 6 mos	British
Roberto Cirillo	Non-Executive Director	26 Apr 2018	8 yrs 4 mos	Swiss
Jacqueline Patricia Christine Ferguson	Senior Independent Non-Executive Director	1 Sept 2018	7 yrs 11 mos	British
Nawal Ouzren	Non-Executive Director	1 Feb 2022	4 yrs 6 mos	French
Christopher Good	Non-Executive Director	27 Apr 2023	3 yrs 4 mos	British
Ian Alan Bull	Non-Executive Director	25 Jun 2024	2 yrs 2 mos	British
Jill Dawn Anderson	Non-Executive Director	12 Jan 2026	7 mos	British
JK Julie Kim	–	–	–	–
Thomas Michael Brophy	Group General Counsel, Company Secretary and President Sustainability	10 Dec 2012	13 yrs 8 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Danuta Gray	Chair	£435,625	£13,964	–	–	–	–	£449,589
Steve Foots	Executive Director	£786,656	£26,972	£754,403	£45,934	£157,331	£4,572	£1,775,868
Stephen Oxley	Executive Director	£435,000	£37,453	£359,203	–	£87,000	£4,587	£923,243
Jacqui Ferguson	Non-Executive Director	£103,688	£5,069	–	–	–	–	£108,757
Chris Good	Non-Executive Director	£91,454	£9,055	–	–	–	–	£100,509
Ian Bull	Non-Executive Director	£91,454	£4,366	–	–	–	–	£95,820
Nawal Ouzren	Non-Executive Director	£73,656	£5,080	–	–	–	–	£78,736
Roberto Cirillo	Non-Executive Director	£73,638	£4,878	–	–	–	–	£78,516
Keith Layden	Non-Executive Director	£73,638	£807	–	–	–	–	£74,445
Julie Kim	Non-Executive Director	£42,200	£15,137	–	–	–	–	£57,337
John Ramsay	Non-Executive Director	£12,273	£913	–	–	–	–	£13,186

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Danuta Gray	Chair	£308,085	£12,065	–	–	–	–	£320,150
Steve Foots	Executive Director	£767,469	£26,634	–	£58,775	£153,494	£3,618	£1,009,990
Stephen Oxley	Executive Director	–	–	–	–	–	–	–
Jacqui Ferguson	Non-Executive Director	£101,159	£1,368	–	–	–	–	£102,527
Chris Good	Non-Executive Director	£89,223	£694	–	–	–	–	£89,917
John Ramsay	Non-Executive Director	£87,774	£327	–	–	–	–	£88,101
Nawal Ouzren	Non-Executive Director	£71,842	£1,380	–	–	–	–	£73,222
Keith Layden	Non-Executive Director	£71,842	£1,368	–	–	–	–	£73,210
Julie Kim	Non-Executive Director	£71,842	–	–	–	–	–	£71,842
Roberto Cirillo	Non-Executive Director	£71,842	–	–	–	–	–	£71,842
Ian Bull	Non-Executive Director	£38,474	£1,490	–	–	–	–	£39,964

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,775,868	44:1	33:1	26:1
2024	A	£1,009,990	27:1	20:1	16:1

Former Directors (35)

Julie So-Young Kim

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 26 Jul 2025

John Ramsay

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 1 Mar 2025

Louisa Sachiko Burdett

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 24 May 2024

Anita Margaret Frew

Chair

Tenure: 9 yrs 1 mosResigned: 24 Apr 2024

Jeremy Kim Maiden

Executive Director

Tenure: 8 yrs 3 mosResigned: 26 Apr 2023

Dr Helena Louise Ganczakowski

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 26 Apr 2023

Alan Murray Ferguson

Senior Independent Director

Tenure: 8 yrs 9 mosResigned: 23 Apr 2020

Stephen Geoffrey Williams

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 24 Apr 2019

The Hon Philip Noel Nigel Turner

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 26 Apr 2018

Martin Charles Flower

Chair

Tenure: 10 yrs 4 mosResigned: 19 Sept 2015

Michael Sean Christie

Executive Director

Tenure: 8 yrs 9 mosResigned: 22 Jan 2015

Stanley Hwami Musesengwa

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 24 Apr 2014

Alexandra Louise Scott

Secretary

Tenure: 7 yrsResigned: 9 Dec 2012

Michael Humphrey

Executive Director

Tenure: 16 yrs 10 mosResigned: 31 Dec 2011

Michael Charles Buzzacott

Director

Tenure: 7 yrsResigned: 2 Aug 2011

David Moncrieff Dunn

Director

Tenure: 9 yrsResigned: 29 Apr 2009

Michael Ashley Ward

Director

Tenure: 6 yrsResigned: 26 Apr 2007

Barbara Mary Richmond

Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Mar 2006

John Roy Ainger

Secretary

Tenure: 6 yrs 11 mosResigned: 21 Dec 2005

Anthony Romer Beevor

Director

Tenure: 9 yrs 4 mosResigned: 28 Sept 2005

Dr Keith George Grant Hopkins

Director

Tenure: –Resigned: 31 Dec 2001

John Trevor Harrison

Director

Tenure: 7 yrs 3 mosResigned: 24 Apr 2001

Albert Roy Fenney

Director

Tenure: –Resigned: 30 Mar 2001

Geoffrey David Bull

Director

Tenure: 4 yrs 2 mosResigned: 30 Mar 2001

George Edwin Bates

Director

Tenure: –Resigned: 12 May 1999

Simon Everard

Director

Tenure: –Resigned: 12 May 1999

Michael Robert Valentine

Director

Tenure: –Resigned: 31 Dec 1998

Charles Irace

Director

Tenure: 1 yrs 11 mosResigned: 31 Dec 1998

Richard Mark Horsley Heseltine

Director

Tenure: –Resigned: 28 Feb 1997

John David Lloyd

Director

Tenure: –Resigned: 9 May 1996

Francisco Peter Stefanini

Director

Tenure: –Resigned: 4 Dec 1995

Gunter Eggerstedt

Director

Tenure: –Resigned: 30 Oct 1995

Derek Mather

Director

Tenure: –Resigned: 12 May 1994

Bernard Richard Curtis

Director

Tenure: –Resigned: 12 May 1994

David James Clifton

Director

Tenure: –Resigned: 31 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Julie So-Young Kim	Non-Executive Director	1 Sept 2021	26 Jul 2025	3 yrs 10 mos	American
John Ramsay	Non-Executive Director	1 Jan 2020	1 Mar 2025	5 yrs 2 mos	British
Louisa Sachiko Burdett	Non-Executive Director	1 Jan 2023	24 May 2024	1 yrs 4 mos	British
Anita Margaret Frew	Chair	5 Mar 2015	24 Apr 2024	9 yrs 1 mos	British
Jeremy Kim Maiden	Executive Director	1 Jan 2015	26 Apr 2023	8 yrs 3 mos	British
Dr Helena Louise Ganczakowski	Non-Executive Director	1 Feb 2014	26 Apr 2023	9 yrs 2 mos	British
Alan Murray Ferguson	Senior Independent Director	1 Jul 2011	23 Apr 2020	8 yrs 9 mos	British
Stephen Geoffrey Williams	Non-Executive Director	1 Jul 2010	24 Apr 2019	8 yrs 9 mos	British
The Hon Philip Noel Nigel Turner	Non-Executive Director	1 Jun 2009	26 Apr 2018	8 yrs 10 mos	British
Martin Charles Flower	Chair	16 May 2005	19 Sept 2015	10 yrs 4 mos	British
Michael Sean Christie	Executive Director	1 Apr 2006	22 Jan 2015	8 yrs 9 mos	British
Stanley Hwami Musesengwa	Non-Executive Director	7 May 2007	24 Apr 2014	6 yrs 11 mos	British
Alexandra Louise Scott	Secretary	21 Dec 2005	9 Dec 2012	7 yrs	British
Michael Humphrey	Executive Director	1 Feb 1995	31 Dec 2011	16 yrs 10 mos	British
Michael Charles Buzzacott	Director	2 Aug 2004	2 Aug 2011	7 yrs	British
David Moncrieff Dunn	Director	26 Apr 2000	29 Apr 2009	9 yrs	British
Michael Ashley Ward	Director	24 Apr 2001	26 Apr 2007	6 yrs	British
Barbara Mary Richmond	Executive Director	3 Feb 1997	31 Mar 2006	9 yrs 1 mos	British
John Roy Ainger	Secretary	1 Jan 1999	21 Dec 2005	6 yrs 11 mos	British
Anthony Romer Beevor	Director	13 May 1996	28 Sept 2005	9 yrs 4 mos	British
Dr Keith George Grant Hopkins	Director	–	31 Dec 2001	–	British
John Trevor Harrison	Director	4 Jan 1994	24 Apr 2001	7 yrs 3 mos	British
Albert Roy Fenney	Director	–	30 Mar 2001	–	British
Geoffrey David Bull	Director	1 Jan 1997	30 Mar 2001	4 yrs 2 mos	British
George Edwin Bates	Director	–	12 May 1999	–	British
Simon Everard	Director	–	12 May 1999	–	British
Michael Robert Valentine	Director	–	31 Dec 1998	–	British
Charles Irace	Director	1 Jan 1997	31 Dec 1998	1 yrs 11 mos	American
Richard Mark Horsley Heseltine	Director	–	28 Feb 1997	–	British
John David Lloyd	Director	–	9 May 1996	–	British
Francisco Peter Stefanini	Director	–	4 Dec 1995	–	British
Gunter Eggerstedt	Director	–	30 Oct 1995	–	German
Derek Mather	Director	–	12 May 1994	–	British
Bernard Richard Curtis	Director	–	12 May 1994	–	Australian
David James Clifton	Director	–	31 Mar 1993	–	British