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

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

Board of Directors (10)

Simon Emeny

Executive Director

28 yrs 3 mosAge: 60British

Richard Hamilton Fleetwood Fuller

Non-Executive Director

16 yrs 8 mosAge: 66British

Sir James Henry Fleetwood Fuller

Non-Executive Director

16 yrs 2 mosAge: 55British

Frederick James Mortimer Turner

Executive Director

7 yrs 2 mosAge: 40British

Robin James Leslie Rowland

Non-Executive Director

6 yrs 5 mosAge: 65British

Neil Reynolds Smith

Executive Director

4 yrs 9 mosAge: 61British

Dawn Browne

Executive Director

3 yrs 1 mosAge: 51British

Jane Bednall

Non-Executive Director

1 yrs 4 mosAge: 58British

Juliette Natasha Stacey

Senior Independent Director

8 yrs 5 mosAge: 56British

Rachel Louise Spencer

Secretary

5 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
SE Simon Emeny	Executive Director	29 May 1998	28 yrs 3 mos	British
RH Richard Hamilton Fleetwood Fuller	Non-Executive Director	8 Dec 2009	16 yrs 8 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

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

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

Jonathon David Swaine

Board of Directors (10)

Simon Emeny

Executive Director

28 yrs 3 mosAge: 60British

Richard Hamilton Fleetwood Fuller

Non-Executive Director

16 yrs 8 mosAge: 66British

Sir James Henry Fleetwood Fuller

Non-Executive Director

16 yrs 2 mosAge: 55British

Frederick James Mortimer Turner

Executive Director

7 yrs 2 mosAge: 40British

Robin James Leslie Rowland

Non-Executive Director

6 yrs 5 mosAge: 65British

Neil Reynolds Smith

Executive Director

4 yrs 9 mosAge: 61British

Dawn Browne

Executive Director

3 yrs 1 mosAge: 51British

Jane Bednall

Non-Executive Director

1 yrs 4 mosAge: 58British

Juliette Natasha Stacey

Senior Independent Director

8 yrs 5 mosAge: 56British

Rachel Louise Spencer

Secretary

5 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
SE Simon Emeny	Executive Director	29 May 1998	28 yrs 3 mos	British
RH Richard Hamilton Fleetwood Fuller	Non-Executive Director	8 Dec 2009	16 yrs 8 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

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

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

Jonathon David Swaine

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

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

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

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

Fuller, Smith Turner PLC Directors

Fuller, Smith Turner PLC Directors

Board of Directors (10)

Director Remuneration (FYE 2025)

CEO Pay Ratio

Former Directors (31)

Board of Directors (10)

Director Remuneration (FYE 2025)

CEO Pay Ratio

Former Directors (31)