Facilities by ADF PLC (ADF) Board of Directors | Ticker

/Equities/AIMX/ADF/Directors

Facilities by ADF PLC Directors

/Equities/AIMX/ADF/Directors

Facilities by ADF PLC Directors

Board of Directors (12)

Russell Peter Down

Non-Executive Chairman

1 yrs 6 mosAge: 61British

Marsden Proctor

CEO

–

Nicola Jane Pearcey

Chief Executive Officer

7 mosAge: 48British

William John Henry Worsdell

Chief Financial Officer

5 mosAge: 37British

James Anthony Long

Chief Operating Officer

11 mosAge: 47British

Alexandra Innes

Senior Independent Non-Executive Director

–

Alexandra Winifred Louise Innes

Non-Executive Director

4 yrs 3 mosAge: 49British,American,Swedish

Joanne Goodson

Independent Non-Executive Director

2 yrs 9 mosAge: 62British

Mark Andrew Adams

Independent Non-Executive Director

1 yrs 6 mosAge: 62British

Wayne Evans

Operations Director

–

Tim Kendall

Group Corporate Development Director

–

Alexandra Winifred Louise Innes

Director

4 yrs 3 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
Russell Peter Down	Non-Executive Chairman	13 Feb 2025	1 yrs 6 mos	British
MP Marsden Proctor	CEO	–	–	–
Nicola Jane Pearcey	Chief Executive Officer	12 Jan 2026	7 mos	British
William John Henry Worsdell	Chief Financial Officer	30 Mar 2026	5 mos	British
James Anthony Long	Chief Operating Officer	1 Sept 2025	11 mos	British
Alexandra Innes	Senior Independent Non-Executive Director	–	–	–
AW Alexandra Winifred Louise Innes	Non-Executive Director	9 May 2022	4 yrs 3 mos	British,American,Swedish
Joanne Goodson	Independent Non-Executive Director	20 Nov 2023	2 yrs 9 mos	British
Mark Andrew Adams	Independent Non-Executive Director	13 Feb 2025	1 yrs 6 mos	British
WE Wayne Evans	Operations Director	–	–	–
Tim Kendall	Group Corporate Development Director	–	–	–
AW Alexandra Winifred Louise Innes	Director	9 May 2022	4 yrs 3 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Neil Evans	Executive Director	£210,600	£9,287	£62,631	£1,321	£283,839
Marsden Proctor	Executive Director	£280,000	–	–	£1,321	–
John Richards	Non-Executive Director	£64,800	£6,450	–	–	–
Vin Wijeratne	Non-Executive Director	£40,500	–	–	–	–
Alexandra Innes	Non-Executive Director	£48,600	–	–	–	–
Joanne Goodson	Non-Executive Director	£40,500	–	–	–	–

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Marsden Proctor	Executive Director	£250,000	–	–	£1,321	–

Former Directors (6)

Neil Evans

Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Oct 2025

Marsden James Proctor

Executive Director

Tenure: 3 yrs 8 mosResigned: 29 Jul 2025

Warusahennedige Vinodha Soysa Wijeratne

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 12 Feb 2025

John Richards

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 12 Feb 2025

Kathryn James

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 22 Mar 2023

Neil Evans

Secretary

Tenure: 2 mosResigned: 13 Jan 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Neil Evans	Executive Director	23 Nov 2021	31 Oct 2025	3 yrs 11 mos	British
Marsden James Proctor	Executive Director	23 Nov 2021	29 Jul 2025	3 yrs 8 mos	British
Warusahennedige Vinodha Soysa Wijeratne	Non-Executive Director	20 Dec 2021	12 Feb 2025	3 yrs 2 mos	British
John Richards	Non-Executive Director	23 Nov 2021	12 Feb 2025	3 yrs 3 mos	British
Kathryn James	Non-Executive Director	20 Dec 2021	22 Mar 2023	1 yrs 3 mos	British
Neil Evans	Secretary	23 Nov 2021	13 Jan 2022	2 mos	–

Board of Directors (12)

Russell Peter Down

Non-Executive Chairman

1 yrs 6 mosAge: 61British

Marsden Proctor

CEO

–

Nicola Jane Pearcey

Chief Executive Officer

7 mosAge: 48British

William John Henry Worsdell

Chief Financial Officer

5 mosAge: 37British

James Anthony Long

Chief Operating Officer

11 mosAge: 47British

Alexandra Innes

Senior Independent Non-Executive Director

–

Alexandra Winifred Louise Innes

Non-Executive Director

4 yrs 3 mosAge: 49British,American,Swedish

Joanne Goodson

Independent Non-Executive Director

2 yrs 9 mosAge: 62British

Mark Andrew Adams

Independent Non-Executive Director

1 yrs 6 mosAge: 62British

Wayne Evans

Operations Director

–

Tim Kendall

Group Corporate Development Director

–

Alexandra Winifred Louise Innes

Director

4 yrs 3 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
Russell Peter Down	Non-Executive Chairman	13 Feb 2025	1 yrs 6 mos	British
MP Marsden Proctor	CEO	–	–	–
Nicola Jane Pearcey	Chief Executive Officer	12 Jan 2026	7 mos	British
William John Henry Worsdell	Chief Financial Officer	30 Mar 2026	5 mos	British
James Anthony Long	Chief Operating Officer	1 Sept 2025	11 mos	British
Alexandra Innes	Senior Independent Non-Executive Director	–	–	–
AW Alexandra Winifred Louise Innes	Non-Executive Director	9 May 2022	4 yrs 3 mos	British,American,Swedish
Joanne Goodson	Independent Non-Executive Director	20 Nov 2023	2 yrs 9 mos	British
Mark Andrew Adams	Independent Non-Executive Director	13 Feb 2025	1 yrs 6 mos	British
WE Wayne Evans	Operations Director	–	–	–
Tim Kendall	Group Corporate Development Director	–	–	–
AW Alexandra Winifred Louise Innes	Director	9 May 2022	4 yrs 3 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Neil Evans	Executive Director	£210,600	£9,287	£62,631	£1,321	£283,839
Marsden Proctor	Executive Director	£280,000	–	–	£1,321	–
John Richards	Non-Executive Director	£64,800	£6,450	–	–	–
Vin Wijeratne	Non-Executive Director	£40,500	–	–	–	–
Alexandra Innes	Non-Executive Director	£48,600	–	–	–	–
Joanne Goodson	Non-Executive Director	£40,500	–	–	–	–

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Marsden Proctor	Executive Director	£250,000	–	–	£1,321	–

Former Directors (6)

Neil Evans

Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Oct 2025

Marsden James Proctor

Executive Director

Tenure: 3 yrs 8 mosResigned: 29 Jul 2025

Warusahennedige Vinodha Soysa Wijeratne

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 12 Feb 2025

John Richards

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 12 Feb 2025

Kathryn James

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 22 Mar 2023

Neil Evans

Secretary

Tenure: 2 mosResigned: 13 Jan 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Neil Evans	Executive Director	23 Nov 2021	31 Oct 2025	3 yrs 11 mos	British
Marsden James Proctor	Executive Director	23 Nov 2021	29 Jul 2025	3 yrs 8 mos	British
Warusahennedige Vinodha Soysa Wijeratne	Non-Executive Director	20 Dec 2021	12 Feb 2025	3 yrs 2 mos	British
John Richards	Non-Executive Director	23 Nov 2021	12 Feb 2025	3 yrs 3 mos	British
Kathryn James	Non-Executive Director	20 Dec 2021	22 Mar 2023	1 yrs 3 mos	British
Neil Evans	Secretary	23 Nov 2021	13 Jan 2022	2 mos	–

Board of Directors (12)

Russell Peter Down

Non-Executive Chairman

1 yrs 6 mosAge: 61British

Marsden Proctor

CEO

–

Nicola Jane Pearcey

Chief Executive Officer

7 mosAge: 48British

William John Henry Worsdell

Chief Financial Officer

5 mosAge: 37British

James Anthony Long

Chief Operating Officer

11 mosAge: 47British

Alexandra Innes

Senior Independent Non-Executive Director

–

Alexandra Winifred Louise Innes

Non-Executive Director

4 yrs 3 mosAge: 49British,American,Swedish

Joanne Goodson

Independent Non-Executive Director

2 yrs 9 mosAge: 62British

Mark Andrew Adams

Independent Non-Executive Director

1 yrs 6 mosAge: 62British

Wayne Evans

Operations Director

–

Tim Kendall

Group Corporate Development Director

–

Alexandra Winifred Louise Innes

Director

4 yrs 3 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
Russell Peter Down	Non-Executive Chairman	13 Feb 2025	1 yrs 6 mos	British
MP Marsden Proctor	CEO	–	–	–
Nicola Jane Pearcey	Chief Executive Officer	12 Jan 2026	7 mos	British
William John Henry Worsdell	Chief Financial Officer	30 Mar 2026	5 mos	British
James Anthony Long	Chief Operating Officer	1 Sept 2025	11 mos	British
Alexandra Innes	Senior Independent Non-Executive Director	–	–	–
AW Alexandra Winifred Louise Innes	Non-Executive Director	9 May 2022	4 yrs 3 mos	British,American,Swedish
Joanne Goodson	Independent Non-Executive Director	20 Nov 2023	2 yrs 9 mos	British
Mark Andrew Adams	Independent Non-Executive Director	13 Feb 2025	1 yrs 6 mos	British
WE Wayne Evans	Operations Director	–	–	–
Tim Kendall	Group Corporate Development Director	–	–	–
AW Alexandra Winifred Louise Innes	Director	9 May 2022	4 yrs 3 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Neil Evans	Executive Director	£210,600	£9,287	£62,631	£1,321	£283,839
Marsden Proctor	Executive Director	£280,000	–	–	£1,321	–
John Richards	Non-Executive Director	£64,800	£6,450	–	–	–
Vin Wijeratne	Non-Executive Director	£40,500	–	–	–	–
Alexandra Innes	Non-Executive Director	£48,600	–	–	–	–
Joanne Goodson	Non-Executive Director	£40,500	–	–	–	–

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Marsden Proctor	Executive Director	£250,000	–	–	£1,321	–

Former Directors (6)

Neil Evans

Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Oct 2025

Marsden James Proctor

Executive Director

Tenure: 3 yrs 8 mosResigned: 29 Jul 2025

Warusahennedige Vinodha Soysa Wijeratne

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 12 Feb 2025

John Richards

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 12 Feb 2025

Kathryn James

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 22 Mar 2023

Neil Evans

Secretary

Tenure: 2 mosResigned: 13 Jan 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Neil Evans	Executive Director	23 Nov 2021	31 Oct 2025	3 yrs 11 mos	British
Marsden James Proctor	Executive Director	23 Nov 2021	29 Jul 2025	3 yrs 8 mos	British
Warusahennedige Vinodha Soysa Wijeratne	Non-Executive Director	20 Dec 2021	12 Feb 2025	3 yrs 2 mos	British
John Richards	Non-Executive Director	23 Nov 2021	12 Feb 2025	3 yrs 3 mos	British
Kathryn James	Non-Executive Director	20 Dec 2021	22 Mar 2023	1 yrs 3 mos	British
Neil Evans	Secretary	23 Nov 2021	13 Jan 2022	2 mos	–

Board of Directors (12)

Russell Peter Down

Non-Executive Chairman

1 yrs 6 mosAge: 61British

Marsden Proctor

CEO

–

Nicola Jane Pearcey

Chief Executive Officer

7 mosAge: 48British

William John Henry Worsdell

Chief Financial Officer

5 mosAge: 37British

James Anthony Long

Chief Operating Officer

11 mosAge: 47British

Alexandra Innes

Senior Independent Non-Executive Director

–

Alexandra Winifred Louise Innes

Non-Executive Director

4 yrs 3 mosAge: 49British,American,Swedish

Joanne Goodson

Independent Non-Executive Director

2 yrs 9 mosAge: 62British

Mark Andrew Adams

Independent Non-Executive Director

1 yrs 6 mosAge: 62British

Wayne Evans

Operations Director

–

Tim Kendall

Group Corporate Development Director

–

Alexandra Winifred Louise Innes

Director

4 yrs 3 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
Russell Peter Down	Non-Executive Chairman	13 Feb 2025	1 yrs 6 mos	British
MP Marsden Proctor	CEO	–	–	–
Nicola Jane Pearcey	Chief Executive Officer	12 Jan 2026	7 mos	British
William John Henry Worsdell	Chief Financial Officer	30 Mar 2026	5 mos	British
James Anthony Long	Chief Operating Officer	1 Sept 2025	11 mos	British
Alexandra Innes	Senior Independent Non-Executive Director	–	–	–
AW Alexandra Winifred Louise Innes	Non-Executive Director	9 May 2022	4 yrs 3 mos	British,American,Swedish
Joanne Goodson	Independent Non-Executive Director	20 Nov 2023	2 yrs 9 mos	British
Mark Andrew Adams	Independent Non-Executive Director	13 Feb 2025	1 yrs 6 mos	British
WE Wayne Evans	Operations Director	–	–	–
Tim Kendall	Group Corporate Development Director	–	–	–
AW Alexandra Winifred Louise Innes	Director	9 May 2022	4 yrs 3 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Neil Evans	Executive Director	£210,600	£9,287	£62,631	£1,321	£283,839
Marsden Proctor	Executive Director	£280,000	–	–	£1,321	–
John Richards	Non-Executive Director	£64,800	£6,450	–	–	–
Vin Wijeratne	Non-Executive Director	£40,500	–	–	–	–
Alexandra Innes	Non-Executive Director	£48,600	–	–	–	–
Joanne Goodson	Non-Executive Director	£40,500	–	–	–	–

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Marsden Proctor	Executive Director	£250,000	–	–	£1,321	–

Former Directors (6)

Neil Evans

Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Oct 2025

Marsden James Proctor

Executive Director

Tenure: 3 yrs 8 mosResigned: 29 Jul 2025

Warusahennedige Vinodha Soysa Wijeratne

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 12 Feb 2025

John Richards

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 12 Feb 2025

Kathryn James

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 22 Mar 2023

Neil Evans

Secretary

Tenure: 2 mosResigned: 13 Jan 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Neil Evans	Executive Director	23 Nov 2021	31 Oct 2025	3 yrs 11 mos	British
Marsden James Proctor	Executive Director	23 Nov 2021	29 Jul 2025	3 yrs 8 mos	British
Warusahennedige Vinodha Soysa Wijeratne	Non-Executive Director	20 Dec 2021	12 Feb 2025	3 yrs 2 mos	British
John Richards	Non-Executive Director	23 Nov 2021	12 Feb 2025	3 yrs 3 mos	British
Kathryn James	Non-Executive Director	20 Dec 2021	22 Mar 2023	1 yrs 3 mos	British
Neil Evans	Secretary	23 Nov 2021	13 Jan 2022	2 mos	–