Affinity Water Finance (2004) Plc (72YE) Board of Directors | Ticker

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Affinity Water Finance (2004) Plc Directors

Bond

/Equities/XLON/72YE/Directors

Affinity Water Finance (2004) Plc Directors

Bond

Board of Directors (11)

Chris Newsome

CEO

–

Keith Haslett

CEO

–

Justin Read

Non-Executive Director

–

Mike Brown

Non-Executive Director

–

Shelley Malton

Non-Executive Director

–

Roxana Tataru

Non-executive director

5 yrsAge: 37British

Michael Peter Francis Osborne

Non-executive director

4 yrs 3 mosAge: 45British

Adam George Waddington

Non-executive director

3 yrs 2 mosAge: 51British

Adam Peter Stephens

Executive Director

1 yrs 6 mosAge: 43British

Simon Anthony Follett Pugsley

Secretary

1 yrs 3 mos

Mark William Garth

Director

1 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
Chris Newsome	CEO	–	–	–
Keith Haslett	CEO	–	–	–
JR Justin Read	Non-Executive Director	–	–	–
MB Mike Brown	Non-Executive Director	–	–	–
SM Shelley Malton	Non-Executive Director	–	–	–
Roxana Tataru	Non-executive director	1 Jul 2021	5 yrs	British
Michael Peter Francis Osborne	Non-executive director	1 Apr 2022	4 yrs 3 mos	British
Adam George Waddington	Non-executive director	12 May 2023	3 yrs 2 mos	British
Adam Peter Stephens	Executive Director	1 Jan 2025	1 yrs 6 mos	British
SA Simon Anthony Follett Pugsley	Secretary	1 Apr 2025	1 yrs 3 mos	–
MW Mark William Garth	Director	15 Jun 2026	1 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mike Brown	Chair	£195,000	–	–	–	–	£195,000
Keith Haslett	Executive Director	£550,000	£20,000	£117,000	–	£66,000	£1,104,000
Adam Stephens	Executive Director	£350,000	£22,000	£76,000	£88,000	£42,000	£750,000
Justin Read	Non-Executive Director	£65,000	–	–	–	–	£65,000
Chris Newsome	Non-Executive Director	£63,000	–	–	–	–	£63,000
Shelley Malton	Non-Executive Director	£59,000	–	–	–	–	£59,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jan Tyler	Chair	£171,000	–	–	–	–	£171,000
Mike Brown	Chair	£45,000	–	–	–	–	£45,000
Keith Haslett	Executive Director	£392,000	£10,000	£350,000	£251,000	£47,000	£753,000
Adam Stephens	Executive Director	£68,000	£3,000	£46,000	£56,000	£8,000	£298,000
Martin Roughead	Executive Director	£123,000	£3,000	£53,000	–	£15,000	£194,000
Chris Newsome	Non-Executive Director	£63,000	–	–	–	–	£63,000
Justin Read	Non-Executive Director	£63,000	–	–	–	–	£63,000
Trevor Didcock	Non-Executive Director	£56,000	–	–	–	–	£56,000
Shelley Malton	Non-Executive Director	£54,000	–	–	–	–	£54,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025/26	B	£1,553,000	19.8:1	13.9:1	12.2:1
2024/25	B	£753,000	50:1	26.9:1	18.4:1

Former Directors (34)

James Keith Haslett

Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2026

Patrick Makoni

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Mar 2025

Martin Roughead

Executive Director

Tenure: 1 yrs 6 mosResigned: 4 Oct 2024

Andrew Cox

Director

Tenure: 7 mosResigned: 10 Jun 2024

Marissa Ann Dardi

Director

Tenure: 3 mosResigned: 12 May 2023

Sunita Kaushal

Secretary

Tenure: 3 yrsResigned: 3 Apr 2023

Angela Louise Roshier

Director

Tenure: 5 yrs 9 mosResigned: 15 Feb 2023

Stuart Neil Ledger

Director

Tenure: 5 yrs 1 mosResigned: 16 Dec 2022

Jaroslava Korpanec

Director

Tenure: 7 mosResigned: 1 Aug 2022

Anthony Charles Roper

Chair

Tenure: 3 yrs 8 mosResigned: 31 Mar 2022

Pauline Mary Walsh

Director

Tenure: 3 yrs 4 mosResigned: 17 Sept 2021

Jaroslava Korpancova

Director

Tenure: 4 yrs 2 mosResigned: 1 Jul 2021

Colin Caldwell

Secretary

Tenure: 5 mosResigned: 8 Apr 2020

Timothy John William Monod

Secretary

Tenure: 12 yrs 5 mosResigned: 6 Nov 2019

Gareth Irons Craig

Director

Tenure: 1 yrs 2 mosResigned: 25 Jul 2018

Simon Cocks

Director

Tenure: 2 yrs 10 mosResigned: 1 May 2018

Duncan John Lucas Bates

Director

Tenure: 5 yrs 2 mosResigned: 31 Jul 2017

Stephen Keith James Nelson

Director

Tenure: 2 yrs 2 mosResigned: 19 May 2017

Nigel John Paterson

Director

Tenure: 2 yrs 10 mosResigned: 19 May 2017

Yacine Saidji

Director

Tenure: 4 yrs 4 mosResigned: 19 May 2017

Alberto Angelo Donzelli

Director

Tenure: 4 yrs 8 mosResigned: 19 May 2017

Maria Georgina Dellacha

Director

Tenure: 1 yrsResigned: 30 Jul 2015

Kenton Edward Bradbury

Director

Tenure: 2 yrs 6 mosResigned: 31 Mar 2015

Richard Antoine Bienfait

Director

Tenure: 10 yrs 7 mosResigned: 31 Dec 2014

Antonio Botija

Director

Tenure: 6 mosResigned: 25 Jul 2014

Andrew James Dench

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2013

Mathieu Olivier Louis Lief

Director

Tenure: 3 mosResigned: 22 Apr 2013

Olivier Marie Bret

Director

Tenure: 5 mosResigned: 27 Jun 2012

Frederic Devos

Director

Tenure: 1 yrs 10 mosResigned: 25 Jan 2012

Andrew Peter Smith

Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 2010

Peter William Darby

Director

Tenure: 2 yrs 2 mosResigned: 31 May 2007

Keith William Taylor

Secretary

Tenure: 3 yrsResigned: 31 May 2007

David Clayton Hewitt

Director

Tenure: 2 yrs 1 mosResigned: 30 Jun 2006

David William Alexander

Director

Tenure: 10 mosResigned: 17 Mar 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
James Keith Haslett	Executive Director	3 Jan 2023	31 Mar 2026	3 yrs 2 mos	British
Patrick Makoni	Secretary	3 Apr 2023	31 Mar 2025	1 yrs 11 mos	–
Martin Roughead	Executive Director	17 Apr 2023	4 Oct 2024	1 yrs 6 mos	British
Andrew Cox	Director	15 Nov 2023	10 Jun 2024	7 mos	British
Marissa Ann Dardi	Director	15 Feb 2023	12 May 2023	3 mos	British
Sunita Kaushal	Secretary	9 Apr 2020	3 Apr 2023	3 yrs	–
Angela Louise Roshier	Director	19 May 2017	15 Feb 2023	5 yrs 9 mos	British
Stuart Neil Ledger	Director	1 Nov 2017	16 Dec 2022	5 yrs 1 mos	British
Jaroslava Korpanec	Director	4 Jan 2022	1 Aug 2022	7 mos	Czech
Anthony Charles Roper	Chair	25 Jul 2018	31 Mar 2022	3 yrs 8 mos	British
Pauline Mary Walsh	Director	1 May 2018	17 Sept 2021	3 yrs 4 mos	Irish
Jaroslava Korpancova	Director	19 May 2017	1 Jul 2021	4 yrs 2 mos	Czech
Colin Caldwell	Secretary	7 Nov 2019	8 Apr 2020	5 mos	–
Timothy John William Monod	Secretary	1 Jun 2007	6 Nov 2019	12 yrs 5 mos	British
Gareth Irons Craig	Director	19 May 2017	25 Jul 2018	1 yrs 2 mos	British
Simon Cocks	Director	1 Jul 2015	1 May 2018	2 yrs 10 mos	British
Duncan John Lucas Bates	Director	30 May 2012	31 Jul 2017	5 yrs 2 mos	British
Stephen Keith James Nelson	Director	31 Mar 2015	19 May 2017	2 yrs 2 mos	British
Nigel John Paterson	Director	25 Jul 2014	19 May 2017	2 yrs 10 mos	British
Yacine Saidji	Director	15 Jan 2013	19 May 2017	4 yrs 4 mos	Swiss
Alberto Angelo Donzelli	Director	20 Sept 2012	19 May 2017	4 yrs 8 mos	Italian
Maria Georgina Dellacha	Director	25 Jul 2014	30 Jul 2015	1 yrs	British
Kenton Edward Bradbury	Director	20 Sept 2012	31 Mar 2015	2 yrs 6 mos	British
Richard Antoine Bienfait	Director	27 May 2004	31 Dec 2014	10 yrs 7 mos	British
Antonio Botija	Director	23 Jan 2014	25 Jul 2014	6 mos	Spanish
Andrew James Dench	Director	20 Sept 2012	31 Dec 2013	1 yrs 3 mos	British
Mathieu Olivier Louis Lief	Director	15 Jan 2013	22 Apr 2013	3 mos	French
Olivier Marie Bret	Director	25 Jan 2012	27 Jun 2012	5 mos	French
Frederic Devos	Director	31 Mar 2010	25 Jan 2012	1 yrs 10 mos	French
Andrew Peter Smith	Director	1 Jun 2007	31 Mar 2010	2 yrs 9 mos	British
Peter William Darby	Director	17 Mar 2005	31 May 2007	2 yrs 2 mos	British
Keith William Taylor	Secretary	27 May 2004	31 May 2007	3 yrs	British
David Clayton Hewitt	Director	27 May 2004	30 Jun 2006	2 yrs 1 mos	British
David William Alexander	Director	27 May 2004	17 Mar 2005	10 mos	British

Board of Directors (11)

Chris Newsome

CEO

–

Keith Haslett

CEO

–

Justin Read

Non-Executive Director

–

Mike Brown

Non-Executive Director

–

Shelley Malton

Non-Executive Director

–

Roxana Tataru

Non-executive director

5 yrsAge: 37British

Michael Peter Francis Osborne

Non-executive director

4 yrs 3 mosAge: 45British

Adam George Waddington

Non-executive director

3 yrs 2 mosAge: 51British

Adam Peter Stephens

Executive Director

1 yrs 6 mosAge: 43British

Simon Anthony Follett Pugsley

Secretary

1 yrs 3 mos

Mark William Garth

Director

1 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
Chris Newsome	CEO	–	–	–
Keith Haslett	CEO	–	–	–
JR Justin Read	Non-Executive Director	–	–	–
MB Mike Brown	Non-Executive Director	–	–	–
SM Shelley Malton	Non-Executive Director	–	–	–
Roxana Tataru	Non-executive director	1 Jul 2021	5 yrs	British
Michael Peter Francis Osborne	Non-executive director	1 Apr 2022	4 yrs 3 mos	British
Adam George Waddington	Non-executive director	12 May 2023	3 yrs 2 mos	British
Adam Peter Stephens	Executive Director	1 Jan 2025	1 yrs 6 mos	British
SA Simon Anthony Follett Pugsley	Secretary	1 Apr 2025	1 yrs 3 mos	–
MW Mark William Garth	Director	15 Jun 2026	1 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mike Brown	Chair	£195,000	–	–	–	–	£195,000
Keith Haslett	Executive Director	£550,000	£20,000	£117,000	–	£66,000	£1,104,000
Adam Stephens	Executive Director	£350,000	£22,000	£76,000	£88,000	£42,000	£750,000
Justin Read	Non-Executive Director	£65,000	–	–	–	–	£65,000
Chris Newsome	Non-Executive Director	£63,000	–	–	–	–	£63,000
Shelley Malton	Non-Executive Director	£59,000	–	–	–	–	£59,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jan Tyler	Chair	£171,000	–	–	–	–	£171,000
Mike Brown	Chair	£45,000	–	–	–	–	£45,000
Keith Haslett	Executive Director	£392,000	£10,000	£350,000	£251,000	£47,000	£753,000
Adam Stephens	Executive Director	£68,000	£3,000	£46,000	£56,000	£8,000	£298,000
Martin Roughead	Executive Director	£123,000	£3,000	£53,000	–	£15,000	£194,000
Chris Newsome	Non-Executive Director	£63,000	–	–	–	–	£63,000
Justin Read	Non-Executive Director	£63,000	–	–	–	–	£63,000
Trevor Didcock	Non-Executive Director	£56,000	–	–	–	–	£56,000
Shelley Malton	Non-Executive Director	£54,000	–	–	–	–	£54,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025/26	B	£1,553,000	19.8:1	13.9:1	12.2:1
2024/25	B	£753,000	50:1	26.9:1	18.4:1

Former Directors (34)

James Keith Haslett

Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2026

Patrick Makoni

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Mar 2025

Martin Roughead

Executive Director

Tenure: 1 yrs 6 mosResigned: 4 Oct 2024

Andrew Cox

Director

Tenure: 7 mosResigned: 10 Jun 2024

Marissa Ann Dardi

Director

Tenure: 3 mosResigned: 12 May 2023

Sunita Kaushal

Secretary

Tenure: 3 yrsResigned: 3 Apr 2023

Angela Louise Roshier

Director

Tenure: 5 yrs 9 mosResigned: 15 Feb 2023

Stuart Neil Ledger

Director

Tenure: 5 yrs 1 mosResigned: 16 Dec 2022

Jaroslava Korpanec

Director

Tenure: 7 mosResigned: 1 Aug 2022

Anthony Charles Roper

Chair

Tenure: 3 yrs 8 mosResigned: 31 Mar 2022

Pauline Mary Walsh

Director

Tenure: 3 yrs 4 mosResigned: 17 Sept 2021

Jaroslava Korpancova

Director

Tenure: 4 yrs 2 mosResigned: 1 Jul 2021

Colin Caldwell

Secretary

Tenure: 5 mosResigned: 8 Apr 2020

Timothy John William Monod

Secretary

Tenure: 12 yrs 5 mosResigned: 6 Nov 2019

Gareth Irons Craig

Director

Tenure: 1 yrs 2 mosResigned: 25 Jul 2018

Simon Cocks

Director

Tenure: 2 yrs 10 mosResigned: 1 May 2018

Duncan John Lucas Bates

Director

Tenure: 5 yrs 2 mosResigned: 31 Jul 2017

Stephen Keith James Nelson

Director

Tenure: 2 yrs 2 mosResigned: 19 May 2017

Nigel John Paterson

Director

Tenure: 2 yrs 10 mosResigned: 19 May 2017

Yacine Saidji

Director

Tenure: 4 yrs 4 mosResigned: 19 May 2017

Alberto Angelo Donzelli

Director

Tenure: 4 yrs 8 mosResigned: 19 May 2017

Maria Georgina Dellacha

Director

Tenure: 1 yrsResigned: 30 Jul 2015

Kenton Edward Bradbury

Director

Tenure: 2 yrs 6 mosResigned: 31 Mar 2015

Richard Antoine Bienfait

Director

Tenure: 10 yrs 7 mosResigned: 31 Dec 2014

Antonio Botija

Director

Tenure: 6 mosResigned: 25 Jul 2014

Andrew James Dench

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2013

Mathieu Olivier Louis Lief

Director

Tenure: 3 mosResigned: 22 Apr 2013

Olivier Marie Bret

Director

Tenure: 5 mosResigned: 27 Jun 2012

Frederic Devos

Director

Tenure: 1 yrs 10 mosResigned: 25 Jan 2012

Andrew Peter Smith

Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 2010

Peter William Darby

Director

Tenure: 2 yrs 2 mosResigned: 31 May 2007

Keith William Taylor

Secretary

Tenure: 3 yrsResigned: 31 May 2007

David Clayton Hewitt

Director

Tenure: 2 yrs 1 mosResigned: 30 Jun 2006

David William Alexander

Director

Tenure: 10 mosResigned: 17 Mar 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
James Keith Haslett	Executive Director	3 Jan 2023	31 Mar 2026	3 yrs 2 mos	British
Patrick Makoni	Secretary	3 Apr 2023	31 Mar 2025	1 yrs 11 mos	–
Martin Roughead	Executive Director	17 Apr 2023	4 Oct 2024	1 yrs 6 mos	British
Andrew Cox	Director	15 Nov 2023	10 Jun 2024	7 mos	British
Marissa Ann Dardi	Director	15 Feb 2023	12 May 2023	3 mos	British
Sunita Kaushal	Secretary	9 Apr 2020	3 Apr 2023	3 yrs	–
Angela Louise Roshier	Director	19 May 2017	15 Feb 2023	5 yrs 9 mos	British
Stuart Neil Ledger	Director	1 Nov 2017	16 Dec 2022	5 yrs 1 mos	British
Jaroslava Korpanec	Director	4 Jan 2022	1 Aug 2022	7 mos	Czech
Anthony Charles Roper	Chair	25 Jul 2018	31 Mar 2022	3 yrs 8 mos	British
Pauline Mary Walsh	Director	1 May 2018	17 Sept 2021	3 yrs 4 mos	Irish
Jaroslava Korpancova	Director	19 May 2017	1 Jul 2021	4 yrs 2 mos	Czech
Colin Caldwell	Secretary	7 Nov 2019	8 Apr 2020	5 mos	–
Timothy John William Monod	Secretary	1 Jun 2007	6 Nov 2019	12 yrs 5 mos	British
Gareth Irons Craig	Director	19 May 2017	25 Jul 2018	1 yrs 2 mos	British
Simon Cocks	Director	1 Jul 2015	1 May 2018	2 yrs 10 mos	British
Duncan John Lucas Bates	Director	30 May 2012	31 Jul 2017	5 yrs 2 mos	British
Stephen Keith James Nelson	Director	31 Mar 2015	19 May 2017	2 yrs 2 mos	British
Nigel John Paterson	Director	25 Jul 2014	19 May 2017	2 yrs 10 mos	British
Yacine Saidji	Director	15 Jan 2013	19 May 2017	4 yrs 4 mos	Swiss
Alberto Angelo Donzelli	Director	20 Sept 2012	19 May 2017	4 yrs 8 mos	Italian
Maria Georgina Dellacha	Director	25 Jul 2014	30 Jul 2015	1 yrs	British
Kenton Edward Bradbury	Director	20 Sept 2012	31 Mar 2015	2 yrs 6 mos	British
Richard Antoine Bienfait	Director	27 May 2004	31 Dec 2014	10 yrs 7 mos	British
Antonio Botija	Director	23 Jan 2014	25 Jul 2014	6 mos	Spanish
Andrew James Dench	Director	20 Sept 2012	31 Dec 2013	1 yrs 3 mos	British
Mathieu Olivier Louis Lief	Director	15 Jan 2013	22 Apr 2013	3 mos	French
Olivier Marie Bret	Director	25 Jan 2012	27 Jun 2012	5 mos	French
Frederic Devos	Director	31 Mar 2010	25 Jan 2012	1 yrs 10 mos	French
Andrew Peter Smith	Director	1 Jun 2007	31 Mar 2010	2 yrs 9 mos	British
Peter William Darby	Director	17 Mar 2005	31 May 2007	2 yrs 2 mos	British
Keith William Taylor	Secretary	27 May 2004	31 May 2007	3 yrs	British
David Clayton Hewitt	Director	27 May 2004	30 Jun 2006	2 yrs 1 mos	British
David William Alexander	Director	27 May 2004	17 Mar 2005	10 mos	British

Board of Directors (11)

Chris Newsome

CEO

–

Keith Haslett

CEO

–

Justin Read

Non-Executive Director

–

Mike Brown

Non-Executive Director

–

Shelley Malton

Non-Executive Director

–

Roxana Tataru

Non-executive director

5 yrsAge: 37British

Michael Peter Francis Osborne

Non-executive director

4 yrs 3 mosAge: 45British

Adam George Waddington

Non-executive director

3 yrs 2 mosAge: 51British

Adam Peter Stephens

Executive Director

1 yrs 6 mosAge: 43British

Simon Anthony Follett Pugsley

Secretary

1 yrs 3 mos

Mark William Garth

Director

1 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
Chris Newsome	CEO	–	–	–
Keith Haslett	CEO	–	–	–
JR Justin Read	Non-Executive Director	–	–	–
MB Mike Brown	Non-Executive Director	–	–	–
SM Shelley Malton	Non-Executive Director	–	–	–
Roxana Tataru	Non-executive director	1 Jul 2021	5 yrs	British
Michael Peter Francis Osborne	Non-executive director	1 Apr 2022	4 yrs 3 mos	British
Adam George Waddington	Non-executive director	12 May 2023	3 yrs 2 mos	British
Adam Peter Stephens	Executive Director	1 Jan 2025	1 yrs 6 mos	British
SA Simon Anthony Follett Pugsley	Secretary	1 Apr 2025	1 yrs 3 mos	–
MW Mark William Garth	Director	15 Jun 2026	1 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mike Brown	Chair	£195,000	–	–	–	–	£195,000
Keith Haslett	Executive Director	£550,000	£20,000	£117,000	–	£66,000	£1,104,000
Adam Stephens	Executive Director	£350,000	£22,000	£76,000	£88,000	£42,000	£750,000
Justin Read	Non-Executive Director	£65,000	–	–	–	–	£65,000
Chris Newsome	Non-Executive Director	£63,000	–	–	–	–	£63,000
Shelley Malton	Non-Executive Director	£59,000	–	–	–	–	£59,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jan Tyler	Chair	£171,000	–	–	–	–	£171,000
Mike Brown	Chair	£45,000	–	–	–	–	£45,000
Keith Haslett	Executive Director	£392,000	£10,000	£350,000	£251,000	£47,000	£753,000
Adam Stephens	Executive Director	£68,000	£3,000	£46,000	£56,000	£8,000	£298,000
Martin Roughead	Executive Director	£123,000	£3,000	£53,000	–	£15,000	£194,000
Chris Newsome	Non-Executive Director	£63,000	–	–	–	–	£63,000
Justin Read	Non-Executive Director	£63,000	–	–	–	–	£63,000
Trevor Didcock	Non-Executive Director	£56,000	–	–	–	–	£56,000
Shelley Malton	Non-Executive Director	£54,000	–	–	–	–	£54,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025/26	B	£1,553,000	19.8:1	13.9:1	12.2:1
2024/25	B	£753,000	50:1	26.9:1	18.4:1

Former Directors (34)

James Keith Haslett

Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2026

Patrick Makoni

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Mar 2025

Martin Roughead

Executive Director

Tenure: 1 yrs 6 mosResigned: 4 Oct 2024

Andrew Cox

Director

Tenure: 7 mosResigned: 10 Jun 2024

Marissa Ann Dardi

Director

Tenure: 3 mosResigned: 12 May 2023

Sunita Kaushal

Secretary

Tenure: 3 yrsResigned: 3 Apr 2023

Angela Louise Roshier

Director

Tenure: 5 yrs 9 mosResigned: 15 Feb 2023

Stuart Neil Ledger

Director

Tenure: 5 yrs 1 mosResigned: 16 Dec 2022

Jaroslava Korpanec

Director

Tenure: 7 mosResigned: 1 Aug 2022

Anthony Charles Roper

Chair

Tenure: 3 yrs 8 mosResigned: 31 Mar 2022

Pauline Mary Walsh

Director

Tenure: 3 yrs 4 mosResigned: 17 Sept 2021

Jaroslava Korpancova

Director

Tenure: 4 yrs 2 mosResigned: 1 Jul 2021

Colin Caldwell

Secretary

Tenure: 5 mosResigned: 8 Apr 2020

Timothy John William Monod

Secretary

Tenure: 12 yrs 5 mosResigned: 6 Nov 2019

Gareth Irons Craig

Director

Tenure: 1 yrs 2 mosResigned: 25 Jul 2018

Simon Cocks

Director

Tenure: 2 yrs 10 mosResigned: 1 May 2018

Duncan John Lucas Bates

Director

Tenure: 5 yrs 2 mosResigned: 31 Jul 2017

Stephen Keith James Nelson

Director

Tenure: 2 yrs 2 mosResigned: 19 May 2017

Nigel John Paterson

Director

Tenure: 2 yrs 10 mosResigned: 19 May 2017

Yacine Saidji

Director

Tenure: 4 yrs 4 mosResigned: 19 May 2017

Alberto Angelo Donzelli

Director

Tenure: 4 yrs 8 mosResigned: 19 May 2017

Maria Georgina Dellacha

Director

Tenure: 1 yrsResigned: 30 Jul 2015

Kenton Edward Bradbury

Director

Tenure: 2 yrs 6 mosResigned: 31 Mar 2015

Richard Antoine Bienfait

Director

Tenure: 10 yrs 7 mosResigned: 31 Dec 2014

Antonio Botija

Director

Tenure: 6 mosResigned: 25 Jul 2014

Andrew James Dench

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2013

Mathieu Olivier Louis Lief

Director

Tenure: 3 mosResigned: 22 Apr 2013

Olivier Marie Bret

Director

Tenure: 5 mosResigned: 27 Jun 2012

Frederic Devos

Director

Tenure: 1 yrs 10 mosResigned: 25 Jan 2012

Andrew Peter Smith

Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 2010

Peter William Darby

Director

Tenure: 2 yrs 2 mosResigned: 31 May 2007

Keith William Taylor

Secretary

Tenure: 3 yrsResigned: 31 May 2007

David Clayton Hewitt

Director

Tenure: 2 yrs 1 mosResigned: 30 Jun 2006

David William Alexander

Director

Tenure: 10 mosResigned: 17 Mar 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
James Keith Haslett	Executive Director	3 Jan 2023	31 Mar 2026	3 yrs 2 mos	British
Patrick Makoni	Secretary	3 Apr 2023	31 Mar 2025	1 yrs 11 mos	–
Martin Roughead	Executive Director	17 Apr 2023	4 Oct 2024	1 yrs 6 mos	British
Andrew Cox	Director	15 Nov 2023	10 Jun 2024	7 mos	British
Marissa Ann Dardi	Director	15 Feb 2023	12 May 2023	3 mos	British
Sunita Kaushal	Secretary	9 Apr 2020	3 Apr 2023	3 yrs	–
Angela Louise Roshier	Director	19 May 2017	15 Feb 2023	5 yrs 9 mos	British
Stuart Neil Ledger	Director	1 Nov 2017	16 Dec 2022	5 yrs 1 mos	British
Jaroslava Korpanec	Director	4 Jan 2022	1 Aug 2022	7 mos	Czech
Anthony Charles Roper	Chair	25 Jul 2018	31 Mar 2022	3 yrs 8 mos	British
Pauline Mary Walsh	Director	1 May 2018	17 Sept 2021	3 yrs 4 mos	Irish
Jaroslava Korpancova	Director	19 May 2017	1 Jul 2021	4 yrs 2 mos	Czech
Colin Caldwell	Secretary	7 Nov 2019	8 Apr 2020	5 mos	–
Timothy John William Monod	Secretary	1 Jun 2007	6 Nov 2019	12 yrs 5 mos	British
Gareth Irons Craig	Director	19 May 2017	25 Jul 2018	1 yrs 2 mos	British
Simon Cocks	Director	1 Jul 2015	1 May 2018	2 yrs 10 mos	British
Duncan John Lucas Bates	Director	30 May 2012	31 Jul 2017	5 yrs 2 mos	British
Stephen Keith James Nelson	Director	31 Mar 2015	19 May 2017	2 yrs 2 mos	British
Nigel John Paterson	Director	25 Jul 2014	19 May 2017	2 yrs 10 mos	British
Yacine Saidji	Director	15 Jan 2013	19 May 2017	4 yrs 4 mos	Swiss
Alberto Angelo Donzelli	Director	20 Sept 2012	19 May 2017	4 yrs 8 mos	Italian
Maria Georgina Dellacha	Director	25 Jul 2014	30 Jul 2015	1 yrs	British
Kenton Edward Bradbury	Director	20 Sept 2012	31 Mar 2015	2 yrs 6 mos	British
Richard Antoine Bienfait	Director	27 May 2004	31 Dec 2014	10 yrs 7 mos	British
Antonio Botija	Director	23 Jan 2014	25 Jul 2014	6 mos	Spanish
Andrew James Dench	Director	20 Sept 2012	31 Dec 2013	1 yrs 3 mos	British
Mathieu Olivier Louis Lief	Director	15 Jan 2013	22 Apr 2013	3 mos	French
Olivier Marie Bret	Director	25 Jan 2012	27 Jun 2012	5 mos	French
Frederic Devos	Director	31 Mar 2010	25 Jan 2012	1 yrs 10 mos	French
Andrew Peter Smith	Director	1 Jun 2007	31 Mar 2010	2 yrs 9 mos	British
Peter William Darby	Director	17 Mar 2005	31 May 2007	2 yrs 2 mos	British
Keith William Taylor	Secretary	27 May 2004	31 May 2007	3 yrs	British
David Clayton Hewitt	Director	27 May 2004	30 Jun 2006	2 yrs 1 mos	British
David William Alexander	Director	27 May 2004	17 Mar 2005	10 mos	British

Board of Directors (11)

Chris Newsome

CEO

–

Keith Haslett

CEO

–

Justin Read

Non-Executive Director

–

Mike Brown

Non-Executive Director

–

Shelley Malton

Non-Executive Director

–

Roxana Tataru

Non-executive director

5 yrsAge: 37British

Michael Peter Francis Osborne

Non-executive director

4 yrs 3 mosAge: 45British

Adam George Waddington

Non-executive director

3 yrs 2 mosAge: 51British

Adam Peter Stephens

Executive Director

1 yrs 6 mosAge: 43British

Simon Anthony Follett Pugsley

Secretary

1 yrs 3 mos

Mark William Garth

Director

1 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
Chris Newsome	CEO	–	–	–
Keith Haslett	CEO	–	–	–
JR Justin Read	Non-Executive Director	–	–	–
MB Mike Brown	Non-Executive Director	–	–	–
SM Shelley Malton	Non-Executive Director	–	–	–
Roxana Tataru	Non-executive director	1 Jul 2021	5 yrs	British
Michael Peter Francis Osborne	Non-executive director	1 Apr 2022	4 yrs 3 mos	British
Adam George Waddington	Non-executive director	12 May 2023	3 yrs 2 mos	British
Adam Peter Stephens	Executive Director	1 Jan 2025	1 yrs 6 mos	British
SA Simon Anthony Follett Pugsley	Secretary	1 Apr 2025	1 yrs 3 mos	–
MW Mark William Garth	Director	15 Jun 2026	1 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mike Brown	Chair	£195,000	–	–	–	–	£195,000
Keith Haslett	Executive Director	£550,000	£20,000	£117,000	–	£66,000	£1,104,000
Adam Stephens	Executive Director	£350,000	£22,000	£76,000	£88,000	£42,000	£750,000
Justin Read	Non-Executive Director	£65,000	–	–	–	–	£65,000
Chris Newsome	Non-Executive Director	£63,000	–	–	–	–	£63,000
Shelley Malton	Non-Executive Director	£59,000	–	–	–	–	£59,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jan Tyler	Chair	£171,000	–	–	–	–	£171,000
Mike Brown	Chair	£45,000	–	–	–	–	£45,000
Keith Haslett	Executive Director	£392,000	£10,000	£350,000	£251,000	£47,000	£753,000
Adam Stephens	Executive Director	£68,000	£3,000	£46,000	£56,000	£8,000	£298,000
Martin Roughead	Executive Director	£123,000	£3,000	£53,000	–	£15,000	£194,000
Chris Newsome	Non-Executive Director	£63,000	–	–	–	–	£63,000
Justin Read	Non-Executive Director	£63,000	–	–	–	–	£63,000
Trevor Didcock	Non-Executive Director	£56,000	–	–	–	–	£56,000
Shelley Malton	Non-Executive Director	£54,000	–	–	–	–	£54,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025/26	B	£1,553,000	19.8:1	13.9:1	12.2:1
2024/25	B	£753,000	50:1	26.9:1	18.4:1

Former Directors (34)

James Keith Haslett

Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2026

Patrick Makoni

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Mar 2025

Martin Roughead

Executive Director

Tenure: 1 yrs 6 mosResigned: 4 Oct 2024

Andrew Cox

Director

Tenure: 7 mosResigned: 10 Jun 2024

Marissa Ann Dardi

Director

Tenure: 3 mosResigned: 12 May 2023

Sunita Kaushal

Secretary

Tenure: 3 yrsResigned: 3 Apr 2023

Angela Louise Roshier

Director

Tenure: 5 yrs 9 mosResigned: 15 Feb 2023

Stuart Neil Ledger

Director

Tenure: 5 yrs 1 mosResigned: 16 Dec 2022

Jaroslava Korpanec

Director

Tenure: 7 mosResigned: 1 Aug 2022

Anthony Charles Roper

Chair

Tenure: 3 yrs 8 mosResigned: 31 Mar 2022

Pauline Mary Walsh

Director

Tenure: 3 yrs 4 mosResigned: 17 Sept 2021

Jaroslava Korpancova

Director

Tenure: 4 yrs 2 mosResigned: 1 Jul 2021

Colin Caldwell

Secretary

Tenure: 5 mosResigned: 8 Apr 2020

Timothy John William Monod

Secretary

Tenure: 12 yrs 5 mosResigned: 6 Nov 2019

Gareth Irons Craig

Director

Tenure: 1 yrs 2 mosResigned: 25 Jul 2018

Simon Cocks

Director

Tenure: 2 yrs 10 mosResigned: 1 May 2018

Duncan John Lucas Bates

Director

Tenure: 5 yrs 2 mosResigned: 31 Jul 2017

Stephen Keith James Nelson

Director

Tenure: 2 yrs 2 mosResigned: 19 May 2017

Nigel John Paterson

Director

Tenure: 2 yrs 10 mosResigned: 19 May 2017

Yacine Saidji

Director

Tenure: 4 yrs 4 mosResigned: 19 May 2017

Alberto Angelo Donzelli

Director

Tenure: 4 yrs 8 mosResigned: 19 May 2017

Maria Georgina Dellacha

Director

Tenure: 1 yrsResigned: 30 Jul 2015

Kenton Edward Bradbury

Director

Tenure: 2 yrs 6 mosResigned: 31 Mar 2015

Richard Antoine Bienfait

Director

Tenure: 10 yrs 7 mosResigned: 31 Dec 2014

Antonio Botija

Director

Tenure: 6 mosResigned: 25 Jul 2014

Andrew James Dench

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2013

Mathieu Olivier Louis Lief

Director

Tenure: 3 mosResigned: 22 Apr 2013

Olivier Marie Bret

Director

Tenure: 5 mosResigned: 27 Jun 2012

Frederic Devos

Director

Tenure: 1 yrs 10 mosResigned: 25 Jan 2012

Andrew Peter Smith

Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 2010

Peter William Darby

Director

Tenure: 2 yrs 2 mosResigned: 31 May 2007

Keith William Taylor

Secretary

Tenure: 3 yrsResigned: 31 May 2007

David Clayton Hewitt

Director

Tenure: 2 yrs 1 mosResigned: 30 Jun 2006

David William Alexander

Director

Tenure: 10 mosResigned: 17 Mar 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
James Keith Haslett	Executive Director	3 Jan 2023	31 Mar 2026	3 yrs 2 mos	British
Patrick Makoni	Secretary	3 Apr 2023	31 Mar 2025	1 yrs 11 mos	–
Martin Roughead	Executive Director	17 Apr 2023	4 Oct 2024	1 yrs 6 mos	British
Andrew Cox	Director	15 Nov 2023	10 Jun 2024	7 mos	British
Marissa Ann Dardi	Director	15 Feb 2023	12 May 2023	3 mos	British
Sunita Kaushal	Secretary	9 Apr 2020	3 Apr 2023	3 yrs	–
Angela Louise Roshier	Director	19 May 2017	15 Feb 2023	5 yrs 9 mos	British
Stuart Neil Ledger	Director	1 Nov 2017	16 Dec 2022	5 yrs 1 mos	British
Jaroslava Korpanec	Director	4 Jan 2022	1 Aug 2022	7 mos	Czech
Anthony Charles Roper	Chair	25 Jul 2018	31 Mar 2022	3 yrs 8 mos	British
Pauline Mary Walsh	Director	1 May 2018	17 Sept 2021	3 yrs 4 mos	Irish
Jaroslava Korpancova	Director	19 May 2017	1 Jul 2021	4 yrs 2 mos	Czech
Colin Caldwell	Secretary	7 Nov 2019	8 Apr 2020	5 mos	–
Timothy John William Monod	Secretary	1 Jun 2007	6 Nov 2019	12 yrs 5 mos	British
Gareth Irons Craig	Director	19 May 2017	25 Jul 2018	1 yrs 2 mos	British
Simon Cocks	Director	1 Jul 2015	1 May 2018	2 yrs 10 mos	British
Duncan John Lucas Bates	Director	30 May 2012	31 Jul 2017	5 yrs 2 mos	British
Stephen Keith James Nelson	Director	31 Mar 2015	19 May 2017	2 yrs 2 mos	British
Nigel John Paterson	Director	25 Jul 2014	19 May 2017	2 yrs 10 mos	British
Yacine Saidji	Director	15 Jan 2013	19 May 2017	4 yrs 4 mos	Swiss
Alberto Angelo Donzelli	Director	20 Sept 2012	19 May 2017	4 yrs 8 mos	Italian
Maria Georgina Dellacha	Director	25 Jul 2014	30 Jul 2015	1 yrs	British
Kenton Edward Bradbury	Director	20 Sept 2012	31 Mar 2015	2 yrs 6 mos	British
Richard Antoine Bienfait	Director	27 May 2004	31 Dec 2014	10 yrs 7 mos	British
Antonio Botija	Director	23 Jan 2014	25 Jul 2014	6 mos	Spanish
Andrew James Dench	Director	20 Sept 2012	31 Dec 2013	1 yrs 3 mos	British
Mathieu Olivier Louis Lief	Director	15 Jan 2013	22 Apr 2013	3 mos	French
Olivier Marie Bret	Director	25 Jan 2012	27 Jun 2012	5 mos	French
Frederic Devos	Director	31 Mar 2010	25 Jan 2012	1 yrs 10 mos	French
Andrew Peter Smith	Director	1 Jun 2007	31 Mar 2010	2 yrs 9 mos	British
Peter William Darby	Director	17 Mar 2005	31 May 2007	2 yrs 2 mos	British
Keith William Taylor	Secretary	27 May 2004	31 May 2007	3 yrs	British
David Clayton Hewitt	Director	27 May 2004	30 Jun 2006	2 yrs 1 mos	British
David William Alexander	Director	27 May 2004	17 Mar 2005	10 mos	British