Croda International PLC (50GP) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as 49GP (Croda International plc). Director, financial and RNS data shown here are for the issuer.

Croda International PLC Directors

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Secondary share class. The ordinary shares trade as 49GP (Croda International plc). Director, financial and RNS data shown here are for the issuer.

Croda International PLC Directors

Board of Directors (13)

Danuta Gray

Chair

2 yrs 5 mosAge: 67British

Stephen Edward Foots

Executive Director

16 yrsAge: 57British

Dr Keith Layden

Non-Executive Director

14 yrs 5 mosAge: 66British

Roberto Cirillo

Non-Executive Director

8 yrs 3 mosAge: 54Swiss

Jacqueline Patricia Christine Ferguson

Senior Independent Non-Executive Director

7 yrs 10 mosAge: 55British

Nawal Ouzren

Non-Executive Director

4 yrs 5 mosAge: 48French

Christopher Good

Non-Executive Director

3 yrs 3 mosAge: 66British

Ian Alan Bull

Non-Executive Director

2 yrs 1 mosAge: 65British

Stephen Richard Oxley

Executive Director

1 yrs 3 mosAge: 55British

Jill Dawn Anderson

Non-Executive Director

6 mosAge: 62British

Julie Kim

–

Steve Foots

グループ最高経営責任者

–

Thomas Michael Brophy

Group General Counsel, Company Secretary and President Sustainability

13 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
Danuta Gray	Chair	1 Feb 2024	2 yrs 5 mos	British
Stephen Edward Foots	Executive Director	1 Jul 2010	16 yrs	British
Dr Keith Layden	Non-Executive Director	6 Feb 2012	14 yrs 5 mos	British
Roberto Cirillo	Non-Executive Director	26 Apr 2018	8 yrs 3 mos	Swiss
Jacqueline Patricia Christine Ferguson	Senior Independent Non-Executive Director	1 Sept 2018	7 yrs 10 mos	British
Nawal Ouzren	Non-Executive Director	1 Feb 2022	4 yrs 5 mos	French
Christopher Good	Non-Executive Director	27 Apr 2023	3 yrs 3 mos	British
Ian Alan Bull	Non-Executive Director	25 Jun 2024	2 yrs 1 mos	British
Stephen Richard Oxley	Executive Director	1 Apr 2025	1 yrs 3 mos	British
Jill Dawn Anderson	Non-Executive Director	12 Jan 2026	6 mos	British
JK Julie Kim	–	–	–	–
Steve Foots	グループ最高経営責任者	–	–	–
Thomas Michael Brophy	Group General Counsel, Company Secretary and President Sustainability	10 Dec 2012	13 yrs 7 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

Non-Executive Director

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

Non-Executive 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

Director

Tenure: 8 yrs 10 mosResigned: 26 Apr 2018

Martin Charles Flower

Director

Tenure: 10 yrs 4 mosResigned: 19 Sept 2015

Michael Sean Christie

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 22 Jan 2015

Stanley Hwami Musesengwa

Director

Tenure: 6 yrs 11 mosResigned: 24 Apr 2014

Alexandra Louise Scott

Secretary

Tenure: 7 yrsResigned: 9 Dec 2012

Michael Humphrey

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

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

Simon Everard

Director

Tenure: –Resigned: 12 May 1999

George Edwin Bates

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	Non-Executive Director	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	Non-Executive 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	Director	1 Jun 2009	26 Apr 2018	8 yrs 10 mos	British
Martin Charles Flower	Director	16 May 2005	19 Sept 2015	10 yrs 4 mos	British
Michael Sean Christie	Non-Executive Director	1 Apr 2006	22 Jan 2015	8 yrs 9 mos	British
Stanley Hwami Musesengwa	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	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	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
Simon Everard	Director	–	12 May 1999	–	British
George Edwin Bates	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 5 mosAge: 67British

Stephen Edward Foots

Executive Director

16 yrsAge: 57British

Dr Keith Layden

Non-Executive Director

14 yrs 5 mosAge: 66British

Roberto Cirillo

Non-Executive Director

8 yrs 3 mosAge: 54Swiss

Jacqueline Patricia Christine Ferguson

Senior Independent Non-Executive Director

7 yrs 10 mosAge: 55British

Nawal Ouzren

Non-Executive Director

4 yrs 5 mosAge: 48French

Christopher Good

Non-Executive Director

3 yrs 3 mosAge: 66British

Ian Alan Bull

Non-Executive Director

2 yrs 1 mosAge: 65British

Stephen Richard Oxley

Executive Director

1 yrs 3 mosAge: 55British

Jill Dawn Anderson

Non-Executive Director

6 mosAge: 62British

Julie Kim

–

Steve Foots

グループ最高経営責任者

–

Thomas Michael Brophy

Group General Counsel, Company Secretary and President Sustainability

13 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
Danuta Gray	Chair	1 Feb 2024	2 yrs 5 mos	British
Stephen Edward Foots	Executive Director	1 Jul 2010	16 yrs	British
Dr Keith Layden	Non-Executive Director	6 Feb 2012	14 yrs 5 mos	British
Roberto Cirillo	Non-Executive Director	26 Apr 2018	8 yrs 3 mos	Swiss
Jacqueline Patricia Christine Ferguson	Senior Independent Non-Executive Director	1 Sept 2018	7 yrs 10 mos	British
Nawal Ouzren	Non-Executive Director	1 Feb 2022	4 yrs 5 mos	French
Christopher Good	Non-Executive Director	27 Apr 2023	3 yrs 3 mos	British
Ian Alan Bull	Non-Executive Director	25 Jun 2024	2 yrs 1 mos	British
Stephen Richard Oxley	Executive Director	1 Apr 2025	1 yrs 3 mos	British
Jill Dawn Anderson	Non-Executive Director	12 Jan 2026	6 mos	British
JK Julie Kim	–	–	–	–
Steve Foots	グループ最高経営責任者	–	–	–
Thomas Michael Brophy	Group General Counsel, Company Secretary and President Sustainability	10 Dec 2012	13 yrs 7 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

Non-Executive Director

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

Non-Executive 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

Director

Tenure: 8 yrs 10 mosResigned: 26 Apr 2018

Martin Charles Flower

Director

Tenure: 10 yrs 4 mosResigned: 19 Sept 2015

Michael Sean Christie

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 22 Jan 2015

Stanley Hwami Musesengwa

Director

Tenure: 6 yrs 11 mosResigned: 24 Apr 2014

Alexandra Louise Scott

Secretary

Tenure: 7 yrsResigned: 9 Dec 2012

Michael Humphrey

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

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

Simon Everard

Director

Tenure: –Resigned: 12 May 1999

George Edwin Bates

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	Non-Executive Director	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	Non-Executive 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	Director	1 Jun 2009	26 Apr 2018	8 yrs 10 mos	British
Martin Charles Flower	Director	16 May 2005	19 Sept 2015	10 yrs 4 mos	British
Michael Sean Christie	Non-Executive Director	1 Apr 2006	22 Jan 2015	8 yrs 9 mos	British
Stanley Hwami Musesengwa	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	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	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
Simon Everard	Director	–	12 May 1999	–	British
George Edwin Bates	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 5 mosAge: 67British

Stephen Edward Foots

Executive Director

16 yrsAge: 57British

Dr Keith Layden

Non-Executive Director

14 yrs 5 mosAge: 66British

Roberto Cirillo

Non-Executive Director

8 yrs 3 mosAge: 54Swiss

Jacqueline Patricia Christine Ferguson

Senior Independent Non-Executive Director

7 yrs 10 mosAge: 55British

Nawal Ouzren

Non-Executive Director

4 yrs 5 mosAge: 48French

Christopher Good

Non-Executive Director

3 yrs 3 mosAge: 66British

Ian Alan Bull

Non-Executive Director

2 yrs 1 mosAge: 65British

Stephen Richard Oxley

Executive Director

1 yrs 3 mosAge: 55British

Jill Dawn Anderson

Non-Executive Director

6 mosAge: 62British

Julie Kim

–

Steve Foots

グループ最高経営責任者

–

Thomas Michael Brophy

Group General Counsel, Company Secretary and President Sustainability

13 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
Danuta Gray	Chair	1 Feb 2024	2 yrs 5 mos	British
Stephen Edward Foots	Executive Director	1 Jul 2010	16 yrs	British
Dr Keith Layden	Non-Executive Director	6 Feb 2012	14 yrs 5 mos	British
Roberto Cirillo	Non-Executive Director	26 Apr 2018	8 yrs 3 mos	Swiss
Jacqueline Patricia Christine Ferguson	Senior Independent Non-Executive Director	1 Sept 2018	7 yrs 10 mos	British
Nawal Ouzren	Non-Executive Director	1 Feb 2022	4 yrs 5 mos	French
Christopher Good	Non-Executive Director	27 Apr 2023	3 yrs 3 mos	British
Ian Alan Bull	Non-Executive Director	25 Jun 2024	2 yrs 1 mos	British
Stephen Richard Oxley	Executive Director	1 Apr 2025	1 yrs 3 mos	British
Jill Dawn Anderson	Non-Executive Director	12 Jan 2026	6 mos	British
JK Julie Kim	–	–	–	–
Steve Foots	グループ最高経営責任者	–	–	–
Thomas Michael Brophy	Group General Counsel, Company Secretary and President Sustainability	10 Dec 2012	13 yrs 7 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

Non-Executive Director

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

Non-Executive 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

Director

Tenure: 8 yrs 10 mosResigned: 26 Apr 2018

Martin Charles Flower

Director

Tenure: 10 yrs 4 mosResigned: 19 Sept 2015

Michael Sean Christie

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 22 Jan 2015

Stanley Hwami Musesengwa

Director

Tenure: 6 yrs 11 mosResigned: 24 Apr 2014

Alexandra Louise Scott

Secretary

Tenure: 7 yrsResigned: 9 Dec 2012

Michael Humphrey

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

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

Simon Everard

Director

Tenure: –Resigned: 12 May 1999

George Edwin Bates

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	Non-Executive Director	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	Non-Executive 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	Director	1 Jun 2009	26 Apr 2018	8 yrs 10 mos	British
Martin Charles Flower	Director	16 May 2005	19 Sept 2015	10 yrs 4 mos	British
Michael Sean Christie	Non-Executive Director	1 Apr 2006	22 Jan 2015	8 yrs 9 mos	British
Stanley Hwami Musesengwa	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	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	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
Simon Everard	Director	–	12 May 1999	–	British
George Edwin Bates	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 5 mosAge: 67British

Stephen Edward Foots

Executive Director

16 yrsAge: 57British

Dr Keith Layden

Non-Executive Director

14 yrs 5 mosAge: 66British

Roberto Cirillo

Non-Executive Director

8 yrs 3 mosAge: 54Swiss

Jacqueline Patricia Christine Ferguson

Senior Independent Non-Executive Director

7 yrs 10 mosAge: 55British

Nawal Ouzren

Non-Executive Director

4 yrs 5 mosAge: 48French

Christopher Good

Non-Executive Director

3 yrs 3 mosAge: 66British

Ian Alan Bull

Non-Executive Director

2 yrs 1 mosAge: 65British

Stephen Richard Oxley

Executive Director

1 yrs 3 mosAge: 55British

Jill Dawn Anderson

Non-Executive Director

6 mosAge: 62British

Julie Kim

–

Steve Foots

グループ最高経営責任者

–

Thomas Michael Brophy

Group General Counsel, Company Secretary and President Sustainability

13 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
Danuta Gray	Chair	1 Feb 2024	2 yrs 5 mos	British
Stephen Edward Foots	Executive Director	1 Jul 2010	16 yrs	British
Dr Keith Layden	Non-Executive Director	6 Feb 2012	14 yrs 5 mos	British
Roberto Cirillo	Non-Executive Director	26 Apr 2018	8 yrs 3 mos	Swiss
Jacqueline Patricia Christine Ferguson	Senior Independent Non-Executive Director	1 Sept 2018	7 yrs 10 mos	British
Nawal Ouzren	Non-Executive Director	1 Feb 2022	4 yrs 5 mos	French
Christopher Good	Non-Executive Director	27 Apr 2023	3 yrs 3 mos	British
Ian Alan Bull	Non-Executive Director	25 Jun 2024	2 yrs 1 mos	British
Stephen Richard Oxley	Executive Director	1 Apr 2025	1 yrs 3 mos	British
Jill Dawn Anderson	Non-Executive Director	12 Jan 2026	6 mos	British
JK Julie Kim	–	–	–	–
Steve Foots	グループ最高経営責任者	–	–	–
Thomas Michael Brophy	Group General Counsel, Company Secretary and President Sustainability	10 Dec 2012	13 yrs 7 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

Non-Executive Director

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

Non-Executive 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

Director

Tenure: 8 yrs 10 mosResigned: 26 Apr 2018

Martin Charles Flower

Director

Tenure: 10 yrs 4 mosResigned: 19 Sept 2015

Michael Sean Christie

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 22 Jan 2015

Stanley Hwami Musesengwa

Director

Tenure: 6 yrs 11 mosResigned: 24 Apr 2014

Alexandra Louise Scott

Secretary

Tenure: 7 yrsResigned: 9 Dec 2012

Michael Humphrey

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

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

Simon Everard

Director

Tenure: –Resigned: 12 May 1999

George Edwin Bates

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	Non-Executive Director	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	Non-Executive 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	Director	1 Jun 2009	26 Apr 2018	8 yrs 10 mos	British
Martin Charles Flower	Director	16 May 2005	19 Sept 2015	10 yrs 4 mos	British
Michael Sean Christie	Non-Executive Director	1 Apr 2006	22 Jan 2015	8 yrs 9 mos	British
Stanley Hwami Musesengwa	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	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	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
Simon Everard	Director	–	12 May 1999	–	British
George Edwin Bates	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