Fuller, Smith Turner PLC (54GW) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as 53GW (Fuller, Smith & Turner plc). Director, financial and RNS data shown here are for the issuer.

Fuller, Smith Turner PLC Directors

/Equities/XLON/54GW/Directors

Secondary share class. The ordinary shares trade as 53GW (Fuller, Smith & Turner plc). Director, financial and RNS data shown here are for the issuer.

Fuller, Smith Turner PLC Directors

Board of Directors (10)

Simon Emeny

Executive Director

28 yrs 2 mosAge: 60British

Richard Hamilton Fleetwood Fuller

Non-Executive Director

16 yrs 7 mosAge: 66British

Sir James Henry Fleetwood Fuller

Non-Executive Director

16 yrs 1 mosAge: 55British

Juliette Natasha Stacey

Non-Executive Director

8 yrs 4 mosAge: 56British

Frederick James Mortimer Turner

Executive Director

7 yrs 1 mosAge: 40British

Robin James Leslie Rowland

Non-Executive Director

6 yrs 4 mosAge: 65British

Neil Reynolds Smith

Executive Director

4 yrs 8 mosAge: 61British

Dawn Browne

Executive Director

3 yrsAge: 51British

Jane Bednall

Non-Executive Director

1 yrs 3 mosAge: 58British

Rachel Louise Spencer

Secretary

5 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
SE Simon Emeny	Executive Director	29 May 1998	28 yrs 2 mos	British
RH Richard Hamilton Fleetwood Fuller	Non-Executive Director	8 Dec 2009	16 yrs 7 mos	British
SJ Sir James Henry Fleetwood Fuller	Non-Executive Director	1 Jun 2010	16 yrs 1 mos	British
JN Juliette Natasha Stacey	Non-Executive Director	21 Mar 2018	8 yrs 4 mos	British
FJ Frederick James Mortimer Turner	Executive Director	1 Jun 2019	7 yrs 1 mos	British
RJ Robin James Leslie Rowland	Non-Executive Director	24 Mar 2020	6 yrs 4 mos	British
NR Neil Reynolds Smith	Executive Director	30 Nov 2021	4 yrs 8 mos	British
DB Dawn Browne	Executive Director	3 Jul 2023	3 yrs	British
JB Jane Bednall	Non-Executive Director	1 Apr 2025	1 yrs 3 mos	British
RL Rachel Louise Spencer	Secretary	1 Jan 2021	5 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Turner	Chair	£210,000	–	–	–	–	£210,000
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

CEO Pay Ratio

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

Former Directors (31)

Michael John Turner

Chair

Tenure: –Resigned: 22 Jul 2025

Helen Victoria Jones

Non-Executive Director

Tenure: 6 yrsResigned: 31 Mar 2025

Adam Thomas Councell

Director

Tenure: 2 yrs 1 mosResigned: 30 Sept 2021

Severine Pascale Bequin

Secretary

Tenure: 6 yrs 6 mosResigned: 1 Jan 2021

Peter Stuart Swinburn

Director

Tenure: 1 yrs 6 mosResigned: 4 Sept 2019

Jonathon David Swaine

Director

Tenure: 7 yrs 7 mosResigned: 4 Sept 2019

John Michael Dunsmore

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

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

Director

Tenure: 6 yrs 5 mosResigned: 24 Jan 2018

Ian David Bray

Director

Tenure: 4 yrs 5 mosResigned: 31 May 2016

Marie Louise Gracie

Secretary

Tenure: 16 yrsResigned: 24 Jul 2014

Nigel John Bewley Atkinson

Director

Tenure: 6 yrs 3 mosResigned: 18 Jul 2012

Nicholas Rupert MacAndrew

Director

Tenure: 9 yrs 10 mosResigned: 29 Jul 2011

Richard John Roberts

Director

Tenure: 15 yrs 1 mosResigned: 1 Mar 2011

Anthony Gerard Fleetwood Fuller

Director

Tenure: –Resigned: 23 Jul 2010

Timothy James Mortimer Turner

Director

Tenure: –Resigned: 31 Mar 2010

James Stuart Espey

Director

Tenure: 10 yrs 9 mosResigned: 18 Mar 2009

Ronald Richard Spinney

Director

Tenure: 8 yrs 3 mosResigned: 16 Jul 2008

Paul Anthony Clarke

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	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	Director	21 Mar 2018	4 Sept 2019	1 yrs 6 mos	British
Jonathon David Swaine	Director	1 Feb 2012	4 Sept 2019	7 yrs 7 mos	British
John Michael Dunsmore	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	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	Director	1 Aug 2011	24 Jan 2018	6 yrs 5 mos	British
Ian David Bray	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	Director	10 Apr 2006	18 Jul 2012	6 yrs 3 mos	British
Nicholas Rupert MacAndrew	Director	5 Sept 2001	29 Jul 2011	9 yrs 10 mos	British
Richard John Roberts	Director	19 Feb 1996	1 Mar 2011	15 yrs 1 mos	British
Anthony Gerard Fleetwood Fuller	Director	–	23 Jul 2010	–	British
Timothy James Mortimer Turner	Director	–	31 Mar 2010	–	British
James Stuart Espey	Director	1 Jun 1998	18 Mar 2009	10 yrs 9 mos	British
Ronald Richard Spinney	Director	1 Apr 2000	16 Jul 2008	8 yrs 3 mos	British
Paul Anthony Clarke	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

Board of Directors (10)

Simon Emeny

Executive Director

28 yrs 2 mosAge: 60British

Richard Hamilton Fleetwood Fuller

Non-Executive Director

16 yrs 7 mosAge: 66British

Sir James Henry Fleetwood Fuller

Non-Executive Director

16 yrs 1 mosAge: 55British

Juliette Natasha Stacey

Non-Executive Director

8 yrs 4 mosAge: 56British

Frederick James Mortimer Turner

Executive Director

7 yrs 1 mosAge: 40British

Robin James Leslie Rowland

Non-Executive Director

6 yrs 4 mosAge: 65British

Neil Reynolds Smith

Executive Director

4 yrs 8 mosAge: 61British

Dawn Browne

Executive Director

3 yrsAge: 51British

Jane Bednall

Non-Executive Director

1 yrs 3 mosAge: 58British

Rachel Louise Spencer

Secretary

5 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
SE Simon Emeny	Executive Director	29 May 1998	28 yrs 2 mos	British
RH Richard Hamilton Fleetwood Fuller	Non-Executive Director	8 Dec 2009	16 yrs 7 mos	British
SJ Sir James Henry Fleetwood Fuller	Non-Executive Director	1 Jun 2010	16 yrs 1 mos	British
JN Juliette Natasha Stacey	Non-Executive Director	21 Mar 2018	8 yrs 4 mos	British
FJ Frederick James Mortimer Turner	Executive Director	1 Jun 2019	7 yrs 1 mos	British
RJ Robin James Leslie Rowland	Non-Executive Director	24 Mar 2020	6 yrs 4 mos	British
NR Neil Reynolds Smith	Executive Director	30 Nov 2021	4 yrs 8 mos	British
DB Dawn Browne	Executive Director	3 Jul 2023	3 yrs	British
JB Jane Bednall	Non-Executive Director	1 Apr 2025	1 yrs 3 mos	British
RL Rachel Louise Spencer	Secretary	1 Jan 2021	5 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Turner	Chair	£210,000	–	–	–	–	£210,000
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

CEO Pay Ratio

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

Former Directors (31)

Michael John Turner

Chair

Tenure: –Resigned: 22 Jul 2025

Helen Victoria Jones

Non-Executive Director

Tenure: 6 yrsResigned: 31 Mar 2025

Adam Thomas Councell

Director

Tenure: 2 yrs 1 mosResigned: 30 Sept 2021

Severine Pascale Bequin

Secretary

Tenure: 6 yrs 6 mosResigned: 1 Jan 2021

Peter Stuart Swinburn

Director

Tenure: 1 yrs 6 mosResigned: 4 Sept 2019

Jonathon David Swaine

Director

Tenure: 7 yrs 7 mosResigned: 4 Sept 2019

John Michael Dunsmore

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

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

Director

Tenure: 6 yrs 5 mosResigned: 24 Jan 2018

Ian David Bray

Director

Tenure: 4 yrs 5 mosResigned: 31 May 2016

Marie Louise Gracie

Secretary

Tenure: 16 yrsResigned: 24 Jul 2014

Nigel John Bewley Atkinson

Director

Tenure: 6 yrs 3 mosResigned: 18 Jul 2012

Nicholas Rupert MacAndrew

Director

Tenure: 9 yrs 10 mosResigned: 29 Jul 2011

Richard John Roberts

Director

Tenure: 15 yrs 1 mosResigned: 1 Mar 2011

Anthony Gerard Fleetwood Fuller

Director

Tenure: –Resigned: 23 Jul 2010

Timothy James Mortimer Turner

Director

Tenure: –Resigned: 31 Mar 2010

James Stuart Espey

Director

Tenure: 10 yrs 9 mosResigned: 18 Mar 2009

Ronald Richard Spinney

Director

Tenure: 8 yrs 3 mosResigned: 16 Jul 2008

Paul Anthony Clarke

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	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	Director	21 Mar 2018	4 Sept 2019	1 yrs 6 mos	British
Jonathon David Swaine	Director	1 Feb 2012	4 Sept 2019	7 yrs 7 mos	British
John Michael Dunsmore	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	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	Director	1 Aug 2011	24 Jan 2018	6 yrs 5 mos	British
Ian David Bray	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	Director	10 Apr 2006	18 Jul 2012	6 yrs 3 mos	British
Nicholas Rupert MacAndrew	Director	5 Sept 2001	29 Jul 2011	9 yrs 10 mos	British
Richard John Roberts	Director	19 Feb 1996	1 Mar 2011	15 yrs 1 mos	British
Anthony Gerard Fleetwood Fuller	Director	–	23 Jul 2010	–	British
Timothy James Mortimer Turner	Director	–	31 Mar 2010	–	British
James Stuart Espey	Director	1 Jun 1998	18 Mar 2009	10 yrs 9 mos	British
Ronald Richard Spinney	Director	1 Apr 2000	16 Jul 2008	8 yrs 3 mos	British
Paul Anthony Clarke	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

Board of Directors (10)

Simon Emeny

Executive Director

28 yrs 2 mosAge: 60British

Richard Hamilton Fleetwood Fuller

Non-Executive Director

16 yrs 7 mosAge: 66British

Sir James Henry Fleetwood Fuller

Non-Executive Director

16 yrs 1 mosAge: 55British

Juliette Natasha Stacey

Non-Executive Director

8 yrs 4 mosAge: 56British

Frederick James Mortimer Turner

Executive Director

7 yrs 1 mosAge: 40British

Robin James Leslie Rowland

Non-Executive Director

6 yrs 4 mosAge: 65British

Neil Reynolds Smith

Executive Director

4 yrs 8 mosAge: 61British

Dawn Browne

Executive Director

3 yrsAge: 51British

Jane Bednall

Non-Executive Director

1 yrs 3 mosAge: 58British

Rachel Louise Spencer

Secretary

5 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
SE Simon Emeny	Executive Director	29 May 1998	28 yrs 2 mos	British
RH Richard Hamilton Fleetwood Fuller	Non-Executive Director	8 Dec 2009	16 yrs 7 mos	British
SJ Sir James Henry Fleetwood Fuller	Non-Executive Director	1 Jun 2010	16 yrs 1 mos	British
JN Juliette Natasha Stacey	Non-Executive Director	21 Mar 2018	8 yrs 4 mos	British
FJ Frederick James Mortimer Turner	Executive Director	1 Jun 2019	7 yrs 1 mos	British
RJ Robin James Leslie Rowland	Non-Executive Director	24 Mar 2020	6 yrs 4 mos	British
NR Neil Reynolds Smith	Executive Director	30 Nov 2021	4 yrs 8 mos	British
DB Dawn Browne	Executive Director	3 Jul 2023	3 yrs	British
JB Jane Bednall	Non-Executive Director	1 Apr 2025	1 yrs 3 mos	British
RL Rachel Louise Spencer	Secretary	1 Jan 2021	5 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Turner	Chair	£210,000	–	–	–	–	£210,000
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

CEO Pay Ratio

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

Former Directors (31)

Michael John Turner

Chair

Tenure: –Resigned: 22 Jul 2025

Helen Victoria Jones

Non-Executive Director

Tenure: 6 yrsResigned: 31 Mar 2025

Adam Thomas Councell

Director

Tenure: 2 yrs 1 mosResigned: 30 Sept 2021

Severine Pascale Bequin

Secretary

Tenure: 6 yrs 6 mosResigned: 1 Jan 2021

Peter Stuart Swinburn

Director

Tenure: 1 yrs 6 mosResigned: 4 Sept 2019

Jonathon David Swaine

Director

Tenure: 7 yrs 7 mosResigned: 4 Sept 2019

John Michael Dunsmore

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

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

Director

Tenure: 6 yrs 5 mosResigned: 24 Jan 2018

Ian David Bray

Director

Tenure: 4 yrs 5 mosResigned: 31 May 2016

Marie Louise Gracie

Secretary

Tenure: 16 yrsResigned: 24 Jul 2014

Nigel John Bewley Atkinson

Director

Tenure: 6 yrs 3 mosResigned: 18 Jul 2012

Nicholas Rupert MacAndrew

Director

Tenure: 9 yrs 10 mosResigned: 29 Jul 2011

Richard John Roberts

Director

Tenure: 15 yrs 1 mosResigned: 1 Mar 2011

Anthony Gerard Fleetwood Fuller

Director

Tenure: –Resigned: 23 Jul 2010

Timothy James Mortimer Turner

Director

Tenure: –Resigned: 31 Mar 2010

James Stuart Espey

Director

Tenure: 10 yrs 9 mosResigned: 18 Mar 2009

Ronald Richard Spinney

Director

Tenure: 8 yrs 3 mosResigned: 16 Jul 2008

Paul Anthony Clarke

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	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	Director	21 Mar 2018	4 Sept 2019	1 yrs 6 mos	British
Jonathon David Swaine	Director	1 Feb 2012	4 Sept 2019	7 yrs 7 mos	British
John Michael Dunsmore	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	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	Director	1 Aug 2011	24 Jan 2018	6 yrs 5 mos	British
Ian David Bray	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	Director	10 Apr 2006	18 Jul 2012	6 yrs 3 mos	British
Nicholas Rupert MacAndrew	Director	5 Sept 2001	29 Jul 2011	9 yrs 10 mos	British
Richard John Roberts	Director	19 Feb 1996	1 Mar 2011	15 yrs 1 mos	British
Anthony Gerard Fleetwood Fuller	Director	–	23 Jul 2010	–	British
Timothy James Mortimer Turner	Director	–	31 Mar 2010	–	British
James Stuart Espey	Director	1 Jun 1998	18 Mar 2009	10 yrs 9 mos	British
Ronald Richard Spinney	Director	1 Apr 2000	16 Jul 2008	8 yrs 3 mos	British
Paul Anthony Clarke	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

Board of Directors (10)

Simon Emeny

Executive Director

28 yrs 2 mosAge: 60British

Richard Hamilton Fleetwood Fuller

Non-Executive Director

16 yrs 7 mosAge: 66British

Sir James Henry Fleetwood Fuller

Non-Executive Director

16 yrs 1 mosAge: 55British

Juliette Natasha Stacey

Non-Executive Director

8 yrs 4 mosAge: 56British

Frederick James Mortimer Turner

Executive Director

7 yrs 1 mosAge: 40British

Robin James Leslie Rowland

Non-Executive Director

6 yrs 4 mosAge: 65British

Neil Reynolds Smith

Executive Director

4 yrs 8 mosAge: 61British

Dawn Browne

Executive Director

3 yrsAge: 51British

Jane Bednall

Non-Executive Director

1 yrs 3 mosAge: 58British

Rachel Louise Spencer

Secretary

5 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
SE Simon Emeny	Executive Director	29 May 1998	28 yrs 2 mos	British
RH Richard Hamilton Fleetwood Fuller	Non-Executive Director	8 Dec 2009	16 yrs 7 mos	British
SJ Sir James Henry Fleetwood Fuller	Non-Executive Director	1 Jun 2010	16 yrs 1 mos	British
JN Juliette Natasha Stacey	Non-Executive Director	21 Mar 2018	8 yrs 4 mos	British
FJ Frederick James Mortimer Turner	Executive Director	1 Jun 2019	7 yrs 1 mos	British
RJ Robin James Leslie Rowland	Non-Executive Director	24 Mar 2020	6 yrs 4 mos	British
NR Neil Reynolds Smith	Executive Director	30 Nov 2021	4 yrs 8 mos	British
DB Dawn Browne	Executive Director	3 Jul 2023	3 yrs	British
JB Jane Bednall	Non-Executive Director	1 Apr 2025	1 yrs 3 mos	British
RL Rachel Louise Spencer	Secretary	1 Jan 2021	5 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Turner	Chair	£210,000	–	–	–	–	£210,000
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

CEO Pay Ratio

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

Former Directors (31)

Michael John Turner

Chair

Tenure: –Resigned: 22 Jul 2025

Helen Victoria Jones

Non-Executive Director

Tenure: 6 yrsResigned: 31 Mar 2025

Adam Thomas Councell

Director

Tenure: 2 yrs 1 mosResigned: 30 Sept 2021

Severine Pascale Bequin

Secretary

Tenure: 6 yrs 6 mosResigned: 1 Jan 2021

Peter Stuart Swinburn

Director

Tenure: 1 yrs 6 mosResigned: 4 Sept 2019

Jonathon David Swaine

Director

Tenure: 7 yrs 7 mosResigned: 4 Sept 2019

John Michael Dunsmore

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

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

Director

Tenure: 6 yrs 5 mosResigned: 24 Jan 2018

Ian David Bray

Director

Tenure: 4 yrs 5 mosResigned: 31 May 2016

Marie Louise Gracie

Secretary

Tenure: 16 yrsResigned: 24 Jul 2014

Nigel John Bewley Atkinson

Director

Tenure: 6 yrs 3 mosResigned: 18 Jul 2012

Nicholas Rupert MacAndrew

Director

Tenure: 9 yrs 10 mosResigned: 29 Jul 2011

Richard John Roberts

Director

Tenure: 15 yrs 1 mosResigned: 1 Mar 2011

Anthony Gerard Fleetwood Fuller

Director

Tenure: –Resigned: 23 Jul 2010

Timothy James Mortimer Turner

Director

Tenure: –Resigned: 31 Mar 2010

James Stuart Espey

Director

Tenure: 10 yrs 9 mosResigned: 18 Mar 2009

Ronald Richard Spinney

Director

Tenure: 8 yrs 3 mosResigned: 16 Jul 2008

Paul Anthony Clarke

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	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	Director	21 Mar 2018	4 Sept 2019	1 yrs 6 mos	British
Jonathon David Swaine	Director	1 Feb 2012	4 Sept 2019	7 yrs 7 mos	British
John Michael Dunsmore	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	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	Director	1 Aug 2011	24 Jan 2018	6 yrs 5 mos	British
Ian David Bray	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	Director	10 Apr 2006	18 Jul 2012	6 yrs 3 mos	British
Nicholas Rupert MacAndrew	Director	5 Sept 2001	29 Jul 2011	9 yrs 10 mos	British
Richard John Roberts	Director	19 Feb 1996	1 Mar 2011	15 yrs 1 mos	British
Anthony Gerard Fleetwood Fuller	Director	–	23 Jul 2010	–	British
Timothy James Mortimer Turner	Director	–	31 Mar 2010	–	British
James Stuart Espey	Director	1 Jun 1998	18 Mar 2009	10 yrs 9 mos	British
Ronald Richard Spinney	Director	1 Apr 2000	16 Jul 2008	8 yrs 3 mos	British
Paul Anthony Clarke	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