Fuller, Smith & Turner plc (53GW) Board of Directors | TickerSE
Executive Director
28 yrs 5 mosAge: 61British
RH
Richard Hamilton Fleetwood Fuller
Non-Executive Director
16 yrs 10 mosAge: 66British
SJ
Sir James Henry Fleetwood Fuller
Non-Executive Director
16 yrs 4 mosAge: 55British
FJ
Frederick James Mortimer Turner
Executive Director
7 yrs 4 mosAge: 40British
RJ
Robin James Leslie Rowland
Non-Executive Director
6 yrs 7 mosAge: 65British
NR
Neil Reynolds Smith
Executive Director
4 yrs 11 mosAge: 61British
DB
Dawn Browne
Executive Director
3 yrs 3 mosAge: 51British
JB
Jane Bednall
Non-Executive Director
1 yrs 6 mosAge: 58British
JN
Juliette Natasha Stacey
Senior Independent Director
8 yrs 7 mosAge: 56British
RL
Rachel Louise Spencer
Secretary
5 yrs 9 mos
KA
Katie Alexandra Elizabeth Horner
Director
1 mosAge: 41British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 29 May 1998 | 28 yrs 5 mos | British |
RH Richard Hamilton Fleetwood Fuller | Non-Executive Director | 8 Dec 2009 | 16 yrs 10 mos | British |
SJ Sir James Henry Fleetwood Fuller |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Michael Turner | Chair | £210,000 | – | – | – | – | £210,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| FY2026 | B | £2,262,000 | 88.2:1 | 69.8:1 | 57.6:1 |
| FY2025 | B | £1,256,000 | 49.3:1 | 35.5:1 | 32.9:1 |
Tenure: –Resigned: 22 Jul 2025
Helen Victoria Jones
Non-Executive Director
Tenure: 6 yrsResigned: 31 Mar 2025
Adam Thomas Councell
Executive Director
Tenure: 2 yrs 1 mosResigned: 30 Sept 2021
Severine Pascale Bequin
Secretary
Tenure: 6 yrs 6 mosResigned: 1 Jan 2021
Peter Stuart Swinburn
Non-Executive Director
Tenure: 1 yrs 6 mosResigned: 4 Sept 2019
SE
Executive Director
28 yrs 5 mosAge: 61British
RH
Richard Hamilton Fleetwood Fuller
Non-Executive Director
16 yrs 10 mosAge: 66British
SJ
Sir James Henry Fleetwood Fuller
Non-Executive Director
16 yrs 4 mosAge: 55British
FJ
Frederick James Mortimer Turner
Executive Director
7 yrs 4 mosAge: 40British
RJ
Robin James Leslie Rowland
Non-Executive Director
6 yrs 7 mosAge: 65British
NR
Neil Reynolds Smith
Executive Director
4 yrs 11 mosAge: 61British
DB
Dawn Browne
Executive Director
3 yrs 3 mosAge: 51British
JB
Jane Bednall
Non-Executive Director
1 yrs 6 mosAge: 58British
JN
Juliette Natasha Stacey
Senior Independent Director
8 yrs 7 mosAge: 56British
RL
Rachel Louise Spencer
Secretary
5 yrs 9 mos
KA
Katie Alexandra Elizabeth Horner
Director
1 mosAge: 41British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 29 May 1998 | 28 yrs 5 mos | British |
RH Richard Hamilton Fleetwood Fuller | Non-Executive Director | 8 Dec 2009 | 16 yrs 10 mos | British |
SJ Sir James Henry Fleetwood Fuller |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Michael Turner | Chair | £210,000 | – | – | – | – | £210,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| FY2026 | B | £2,262,000 | 88.2:1 | 69.8:1 | 57.6:1 |
| FY2025 | B | £1,256,000 | 49.3:1 | 35.5:1 | 32.9:1 |
Tenure: –Resigned: 22 Jul 2025
Helen Victoria Jones
Non-Executive Director
Tenure: 6 yrsResigned: 31 Mar 2025
Adam Thomas Councell
Executive Director
Tenure: 2 yrs 1 mosResigned: 30 Sept 2021
Severine Pascale Bequin
Secretary
Tenure: 6 yrs 6 mosResigned: 1 Jan 2021
Peter Stuart Swinburn
Non-Executive Director
Tenure: 1 yrs 6 mosResigned: 4 Sept 2019
FJ Frederick James Mortimer Turner | Executive Director | 1 Jun 2019 | 7 yrs 4 mos | British |
RJ Robin James Leslie Rowland | Non-Executive Director | 24 Mar 2020 | 6 yrs 7 mos | British |
| Executive Director | 30 Nov 2021 | 4 yrs 11 mos | British |
| Executive Director | 3 Jul 2023 | 3 yrs 3 mos | British |
| Non-Executive Director | 1 Apr 2025 | 1 yrs 6 mos | British |
JN Juliette Natasha Stacey | Senior Independent Director | 21 Mar 2018 | 8 yrs 7 mos | British |
| Secretary | 1 Jan 2021 | 5 yrs 9 mos | – |
KA Katie Alexandra Elizabeth Horner | Director | 1 Sept 2026 | 1 mos | British |
| Simon Emeny | Executive Director | £609,000 | £28,000 | £603,000 | £915,000 | £107,000 | £2,262,000 |
| Neil Smith | Executive Director | £409,000 | £29,000 | £405,000 | £499,000 | £20,000 | £1,362,000 |
| Fred Turner | Executive Director | £277,000 | £31,000 | £272,000 | £379,000 | £48,000 | £1,007,000 |
| Dawn Browne | Executive Director | £228,000 | £28,000 | £226,000 | £355,000 | £16,000 | £853,000 |
| Juliette Stacey | Non-Executive Director | £88,000 | – | – | – | – | £88,000 |
| Helen Jones | Non-Executive Director | £78,000 | – | – | – | – | £78,000 |
| Robin Rowland | Non-Executive Director | £78,000 | – | – | – | – | £78,000 |
| Jane Bednall | Non-Executive Director | £68,000 | – | – | – | – | £68,000 |
| Sir James Fuller Bt | Non-Executive Director | £63,000 | – | – | – | – | £63,000 |
| Richard Fuller | Non-Executive Director | £58,000 | – | – | – | – | £58,000 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Simon Emeny | Executive Director | £575,000 | £26,000 | £554,000 | – | £101,000 | £1,256,000 |
| Neil Smith | Executive Director | £398,000 | £24,000 | £383,000 | – | £20,000 | £825,000 |
| Fred Turner | Executive Director | £230,000 | £26,000 | £222,000 | – | £40,000 | £518,000 |
| Dawn Browne | Executive Director | £222,000 | £24,000 | £214,000 | – | £16,000 | £476,000 |
Tenure: 7 yrs 7 mosResigned: 4 Sept 2019
John Michael Dunsmore
Non-Executive Director
Tenure: 10 yrs 6 mosResigned: 25 Jul 2019
Simon Ray Dodd
Executive Director
Tenure: 2 yrs 8 mosResigned: 30 Apr 2019
James Charles Robert Douglas
Executive Director
Tenure: 11 yrs 2 mosResigned: 15 Nov 2018
Lynn Rosanne Fordham
Non-Executive Director
Tenure: 7 yrs 5 mosResigned: 8 Jun 2018
Alastair Gibson Kerr
Non-Executive Director
Tenure: 6 yrs 5 mosResigned: 24 Jan 2018
Ian David Bray
Executive Director
Tenure: 4 yrs 5 mosResigned: 31 May 2016
Marie Louise Gracie
Secretary
Tenure: 16 yrsResigned: 24 Jul 2014
Nigel John Bewley Atkinson
Non-Executive Director
Tenure: 6 yrs 3 mosResigned: 18 Jul 2012
Nicholas Rupert MacAndrew
Non-Executive Director
Tenure: 9 yrs 10 mosResigned: 29 Jul 2011
Richard John Roberts
Executive Director
Tenure: 15 yrs 1 mosResigned: 1 Mar 2011
Anthony Gerard Fleetwood Fuller
Non-Executive Director
Tenure: –Resigned: 23 Jul 2010
Timothy James Mortimer Turner
Executive Director
Tenure: –Resigned: 31 Mar 2010
James Stuart Espey
Non-Executive Director
Tenure: 10 yrs 9 mosResigned: 18 Mar 2009
Ronald Richard Spinney
Non-Executive Director
Tenure: 8 yrs 3 mosResigned: 16 Jul 2008
Paul Anthony Clarke
Executive Director
Tenure: –Resigned: 30 Apr 2008
Philip John Augar
Director
Tenure: 3 yrsResigned: 31 Mar 2002
Robert Ian Turner
Director
Tenure: –Resigned: 31 Oct 2000
Mr. Donald Charles MacPherson
Director
Tenure: –Resigned: 31 Jul 2000
Reginald Hugh Drury
Director
Tenure: –Resigned: 30 Jun 1999
William Mackinnson Fernie
Director
Tenure: –Resigned: 31 Dec 1998
Henry David Williams
Director
Tenure: –Resigned: 31 May 1998
Philip George Francis
Secretary
Tenure: 1 yrs 1 mosResigned: 8 May 1998
Major Sir John William Fleetwood Fuller
Director
Tenure: –Resigned: 3 Apr 1998
Anthony Louis O'brien
Secretary
Tenure: 1 yrs 1 mosResigned: 12 Sept 1996
Charles Frederick Williams
Director
Tenure: –Resigned: 13 Jan 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Michael John Turner | Chair | – | 22 Jul 2025 | – | British |
| Helen Victoria Jones | Non-Executive Director | 12 Mar 2019 | 31 Mar 2025 | 6 yrs | British |
| Adam Thomas Councell | Executive Director | 27 Aug 2019 | 30 Sept 2021 | 2 yrs 1 mos | British |
| Severine Pascale Bequin | Secretary | 24 Jul 2014 | 1 Jan 2021 | 6 yrs 6 mos | – |
| Peter Stuart Swinburn | Non-Executive Director | 21 Mar 2018 | 4 Sept 2019 | 1 yrs 6 mos | British |
| Jonathon David Swaine | Executive Director | 1 Feb 2012 |
FJ Frederick James Mortimer Turner | Executive Director | 1 Jun 2019 | 7 yrs 4 mos | British |
RJ Robin James Leslie Rowland | Non-Executive Director | 24 Mar 2020 | 6 yrs 7 mos | British |
| Executive Director | 30 Nov 2021 | 4 yrs 11 mos | British |
| Executive Director | 3 Jul 2023 | 3 yrs 3 mos | British |
| Non-Executive Director | 1 Apr 2025 | 1 yrs 6 mos | British |
JN Juliette Natasha Stacey | Senior Independent Director | 21 Mar 2018 | 8 yrs 7 mos | British |
| Secretary | 1 Jan 2021 | 5 yrs 9 mos | – |
KA Katie Alexandra Elizabeth Horner | Director | 1 Sept 2026 | 1 mos | British |
| Simon Emeny | Executive Director | £609,000 | £28,000 | £603,000 | £915,000 | £107,000 | £2,262,000 |
| Neil Smith | Executive Director | £409,000 | £29,000 | £405,000 | £499,000 | £20,000 | £1,362,000 |
| Fred Turner | Executive Director | £277,000 | £31,000 | £272,000 | £379,000 | £48,000 | £1,007,000 |
| Dawn Browne | Executive Director | £228,000 | £28,000 | £226,000 | £355,000 | £16,000 | £853,000 |
| Juliette Stacey | Non-Executive Director | £88,000 | – | – | – | – | £88,000 |
| Helen Jones | Non-Executive Director | £78,000 | – | – | – | – | £78,000 |
| Robin Rowland | Non-Executive Director | £78,000 | – | – | – | – | £78,000 |
| Jane Bednall | Non-Executive Director | £68,000 | – | – | – | – | £68,000 |
| Sir James Fuller Bt | Non-Executive Director | £63,000 | – | – | – | – | £63,000 |
| Richard Fuller | Non-Executive Director | £58,000 | – | – | – | – | £58,000 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Simon Emeny | Executive Director | £575,000 | £26,000 | £554,000 | – | £101,000 | £1,256,000 |
| Neil Smith | Executive Director | £398,000 | £24,000 | £383,000 | – | £20,000 | £825,000 |
| Fred Turner | Executive Director | £230,000 | £26,000 | £222,000 | – | £40,000 | £518,000 |
| Dawn Browne | Executive Director | £222,000 | £24,000 | £214,000 | – | £16,000 | £476,000 |
Tenure: 7 yrs 7 mosResigned: 4 Sept 2019
John Michael Dunsmore
Non-Executive Director
Tenure: 10 yrs 6 mosResigned: 25 Jul 2019
Simon Ray Dodd
Executive Director
Tenure: 2 yrs 8 mosResigned: 30 Apr 2019
James Charles Robert Douglas
Executive Director
Tenure: 11 yrs 2 mosResigned: 15 Nov 2018
Lynn Rosanne Fordham
Non-Executive Director
Tenure: 7 yrs 5 mosResigned: 8 Jun 2018
Alastair Gibson Kerr
Non-Executive Director
Tenure: 6 yrs 5 mosResigned: 24 Jan 2018
Ian David Bray
Executive Director
Tenure: 4 yrs 5 mosResigned: 31 May 2016
Marie Louise Gracie
Secretary
Tenure: 16 yrsResigned: 24 Jul 2014
Nigel John Bewley Atkinson
Non-Executive Director
Tenure: 6 yrs 3 mosResigned: 18 Jul 2012
Nicholas Rupert MacAndrew
Non-Executive Director
Tenure: 9 yrs 10 mosResigned: 29 Jul 2011
Richard John Roberts
Executive Director
Tenure: 15 yrs 1 mosResigned: 1 Mar 2011
Anthony Gerard Fleetwood Fuller
Non-Executive Director
Tenure: –Resigned: 23 Jul 2010
Timothy James Mortimer Turner
Executive Director
Tenure: –Resigned: 31 Mar 2010
James Stuart Espey
Non-Executive Director
Tenure: 10 yrs 9 mosResigned: 18 Mar 2009
Ronald Richard Spinney
Non-Executive Director
Tenure: 8 yrs 3 mosResigned: 16 Jul 2008
Paul Anthony Clarke
Executive Director
Tenure: –Resigned: 30 Apr 2008
Philip John Augar
Director
Tenure: 3 yrsResigned: 31 Mar 2002
Robert Ian Turner
Director
Tenure: –Resigned: 31 Oct 2000
Mr. Donald Charles MacPherson
Director
Tenure: –Resigned: 31 Jul 2000
Reginald Hugh Drury
Director
Tenure: –Resigned: 30 Jun 1999
William Mackinnson Fernie
Director
Tenure: –Resigned: 31 Dec 1998
Henry David Williams
Director
Tenure: –Resigned: 31 May 1998
Philip George Francis
Secretary
Tenure: 1 yrs 1 mosResigned: 8 May 1998
Major Sir John William Fleetwood Fuller
Director
Tenure: –Resigned: 3 Apr 1998
Anthony Louis O'brien
Secretary
Tenure: 1 yrs 1 mosResigned: 12 Sept 1996
Charles Frederick Williams
Director
Tenure: –Resigned: 13 Jan 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Michael John Turner | Chair | – | 22 Jul 2025 | – | British |
| Helen Victoria Jones | Non-Executive Director | 12 Mar 2019 | 31 Mar 2025 | 6 yrs | British |
| Adam Thomas Councell | Executive Director | 27 Aug 2019 | 30 Sept 2021 | 2 yrs 1 mos | British |
| Severine Pascale Bequin | Secretary | 24 Jul 2014 | 1 Jan 2021 | 6 yrs 6 mos | – |
| Peter Stuart Swinburn | Non-Executive Director | 21 Mar 2018 | 4 Sept 2019 | 1 yrs 6 mos | British |
| Jonathon David Swaine | Executive Director | 1 Feb 2012 |
| John Michael Dunsmore | Non-Executive Director | 20 Jan 2009 | 25 Jul 2019 | 10 yrs 6 mos | British |
| Simon Ray Dodd | Executive Director | 1 Aug 2016 | 30 Apr 2019 | 2 yrs 8 mos | British |
| James Charles Robert Douglas | Executive Director | 10 Sept 2007 | 15 Nov 2018 | 11 yrs 2 mos | British |
| Lynn Rosanne Fordham | Non-Executive Director | 18 Jan 2011 | 8 Jun 2018 | 7 yrs 5 mos | Scottish |
| Alastair Gibson Kerr | Non-Executive Director | 1 Aug 2011 | 24 Jan 2018 | 6 yrs 5 mos | British |
| Ian David Bray | Executive Director | 12 Dec 2011 | 31 May 2016 | 4 yrs 5 mos | British |
| Marie Louise Gracie | Secretary | 6 Jul 1998 | 24 Jul 2014 | 16 yrs | British |
| Nigel John Bewley Atkinson | Non-Executive Director | 10 Apr 2006 | 18 Jul 2012 | 6 yrs 3 mos | British |
| Nicholas Rupert MacAndrew | Non-Executive Director | 5 Sept 2001 | 29 Jul 2011 | 9 yrs 10 mos | British |
| Richard John Roberts | Executive Director | 19 Feb 1996 | 1 Mar 2011 | 15 yrs 1 mos | British |
| Anthony Gerard Fleetwood Fuller | Non-Executive Director | – | 23 Jul 2010 | – | British |
| Timothy James Mortimer Turner | Executive Director | – | 31 Mar 2010 | – | British |
| James Stuart Espey | Non-Executive Director | 1 Jun 1998 | 18 Mar 2009 | 10 yrs 9 mos | British |
| Ronald Richard Spinney | Non-Executive Director | 1 Apr 2000 | 16 Jul 2008 | 8 yrs 3 mos | British |
| Paul Anthony Clarke | Executive Director | – | 30 Apr 2008 | – | British |
| Philip John Augar | Director | 1 Mar 1999 | 31 Mar 2002 | 3 yrs | British |
| Robert Ian Turner | Director | – | 31 Oct 2000 | – | British |
| Mr. Donald Charles MacPherson | Director | – | 31 Jul 2000 | – | British |
| Reginald Hugh Drury | Director | – | 30 Jun 1999 | – | British |
| William Mackinnson Fernie | Director | – | 31 Dec 1998 | – | British |
| Henry David Williams | Director | – | 31 May 1998 | – | British |
| Philip George Francis | Secretary | 1 Apr 1997 | 8 May 1998 | 1 yrs 1 mos | British |
| Major Sir John William Fleetwood Fuller | Director | – | 3 Apr 1998 | – | British |
| Anthony Louis O'brien | Secretary | 21 Aug 1995 | 12 Sept 1996 | 1 yrs 1 mos | British |
| Charles Frederick Williams | Director | – | 13 Jan 1995 | – | British |
| John Michael Dunsmore | Non-Executive Director | 20 Jan 2009 | 25 Jul 2019 | 10 yrs 6 mos | British |
| Simon Ray Dodd | Executive Director | 1 Aug 2016 | 30 Apr 2019 | 2 yrs 8 mos | British |
| James Charles Robert Douglas | Executive Director | 10 Sept 2007 | 15 Nov 2018 | 11 yrs 2 mos | British |
| Lynn Rosanne Fordham | Non-Executive Director | 18 Jan 2011 | 8 Jun 2018 | 7 yrs 5 mos | Scottish |
| Alastair Gibson Kerr | Non-Executive Director | 1 Aug 2011 | 24 Jan 2018 | 6 yrs 5 mos | British |
| Ian David Bray | Executive Director | 12 Dec 2011 | 31 May 2016 | 4 yrs 5 mos | British |
| Marie Louise Gracie | Secretary | 6 Jul 1998 | 24 Jul 2014 | 16 yrs | British |
| Nigel John Bewley Atkinson | Non-Executive Director | 10 Apr 2006 | 18 Jul 2012 | 6 yrs 3 mos | British |
| Nicholas Rupert MacAndrew | Non-Executive Director | 5 Sept 2001 | 29 Jul 2011 | 9 yrs 10 mos | British |
| Richard John Roberts | Executive Director | 19 Feb 1996 | 1 Mar 2011 | 15 yrs 1 mos | British |
| Anthony Gerard Fleetwood Fuller | Non-Executive Director | – | 23 Jul 2010 | – | British |
| Timothy James Mortimer Turner | Executive Director | – | 31 Mar 2010 | – | British |
| James Stuart Espey | Non-Executive Director | 1 Jun 1998 | 18 Mar 2009 | 10 yrs 9 mos | British |
| Ronald Richard Spinney | Non-Executive Director | 1 Apr 2000 | 16 Jul 2008 | 8 yrs 3 mos | British |
| Paul Anthony Clarke | Executive Director | – | 30 Apr 2008 | – | British |
| Philip John Augar | Director | 1 Mar 1999 | 31 Mar 2002 | 3 yrs | British |
| Robert Ian Turner | Director | – | 31 Oct 2000 | – | British |
| Mr. Donald Charles MacPherson | Director | – | 31 Jul 2000 | – | British |
| Reginald Hugh Drury | Director | – | 30 Jun 1999 | – | British |
| William Mackinnson Fernie | Director | – | 31 Dec 1998 | – | British |
| Henry David Williams | Director | – | 31 May 1998 | – | British |
| Philip George Francis | Secretary | 1 Apr 1997 | 8 May 1998 | 1 yrs 1 mos | British |
| Major Sir John William Fleetwood Fuller | Director | – | 3 Apr 1998 | – | British |
| Anthony Louis O'brien | Secretary | 21 Aug 1995 | 12 Sept 1996 | 1 yrs 1 mos | British |
| Charles Frederick Williams | Director | – | 13 Jan 1995 | – | British |
