Motability Operations Group PLC (AE87) Board of Directors | Ticker

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Motability Operations Group PLC Directors

Bond

/Equities/XLON/AE87/Directors

Motability Operations Group PLC Directors

Bond

Board of Directors (35)

The Rt.Hon.Sir Stephen Rothwell O'brien

Chair

7 yrs 10 mosAge: 69British

Gavin Thomson

Chief Operating Officer

–

Sarah Lewis

Chief People Officer

–

Clare Ickringill

Chief Asset Risk Officer

–

Damian Oton

Chief Commercial Officer

–

Paul Durkan

Chief Technology Officer

–

Lisa Thomas

Chief Marketing Officer

–

Lisa Witherington

Managing Director, Customer Services

–

Andy Broadfield

Managing Director of Electric & Insurance

–

Daniel Meredith Jones

Alternate Non-Executive Director

–

Neill Thomas

Senior Independent Non-Executive Director

–

Dan Fairclough

Non-Executive Director

–

Sarah de Largarde

Independent Non-Executive Director

–

Matthew John Hamilton-James

Executive Director

10 yrs 1 mosAge: 52British

Michael Roger William Hordley

Non-Executive Director

8 yrs 9 mosAge: 46British

Ruth Catherine Prior

Non-Executive Director

8 yrs 8 mosAge: 59British

Alison Jane Hastings

Non-Executive Director

8 yrs 5 mosAge: 61British

Simon Minty

Non-Executive Director

8 yrs 2 mosAge: 58British

Andrew Arthur Miller

Executive Director

5 yrs 10 mosAge: 60British

David Ruthven Mudie

Alternate Non-Executive Director

5 yrs 4 mosAge: 43British

Peter Paul Pritchard

Non-Executive Director

4 yrs 2 mosAge: 56British

James Patrick Holian

Non-Executive Director

2 yrs 4 mosAge: 49British

Andrew Christopher Philip Kilheeney

Alternate Non-Executive Director

1 yrs 10 mosAge: 37British

Amy Charlotte Bone

Non-Executive Director

1 yrs 5 mosAge: 43British

April Carolyn Talintyre

Independent Non-Executive Director

11 mosAge: 61British

Sacha Balachandran

Alternate Non-Executive Director

11 mosAge: 55British

Tim Harris

Insurance Director

–

Gareth Everson

Strategy and Planning Director

–

Daniel Meredith-Jones

Director

10 yrs 2 mosAge: 55British

Kelly-Jane Botha

General Counsel and Company Secretary

1 yrs 10 mos

Sarah De Lagarde

Director

6 mosAge: 48Dutch

Stephen James Pateman

Director

4 mosAge: 63British

David Philip Clarke

Director

2 mosAge: 56British

Alasdair Bruce Lenman

Director

2 mosAge: 56British

Simon Paul Murphy

Director

2 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
The Rt.Hon.Sir Stephen Rothwell O'brien	Chair	1 Jan 2019	7 yrs 10 mos	British
Gavin Thomson	Chief Operating Officer	–	–	–
Sarah Lewis	Chief People Officer	–	–	–
Clare Ickringill	Chief Asset Risk Officer	–	–	–
Damian Oton	Chief Commercial Officer	–	–	–
Paul Durkan	Chief Technology Officer	–	–	–
Lisa Thomas	Chief Marketing Officer	–	–	–
Lisa Witherington	Managing Director, Customer Services	–	–	–
AB Andy Broadfield	Managing Director of Electric & Insurance	–	–	–
DM Daniel Meredith Jones	Alternate Non-Executive Director	–	–	–
NT Neill Thomas	Senior Independent Non-Executive Director	–	–	–
Dan Fairclough	Non-Executive Director	–	–	–
Sarah de Largarde	Independent Non-Executive Director	–	–	–
Matthew John Hamilton-James	Executive Director	1 Oct 2016	10 yrs 1 mos	British
Michael Roger William Hordley	Non-Executive Director	1 Feb 2018	8 yrs 9 mos	British
Ruth Catherine Prior	Non-Executive Director	1 Mar 2018	8 yrs 8 mos	British
Alison Jane Hastings	Non-Executive Director	1 Jun 2018	8 yrs 5 mos	British
SM Simon Minty	Non-Executive Director	1 Sept 2018	8 yrs 2 mos	British
Andrew Arthur Miller	Executive Director	1 Jan 2021	5 yrs 10 mos	British
David Ruthven Mudie	Alternate Non-Executive Director	1 Jul 2021	5 yrs 4 mos	British
Peter Paul Pritchard	Non-Executive Director	1 Sept 2022	4 yrs 2 mos	British
James Patrick Holian	Non-Executive Director	1 Jul 2024	2 yrs 4 mos	British
Andrew Christopher Philip Kilheeney	Alternate Non-Executive Director	27 Jan 2025	1 yrs 10 mos	British
Amy Charlotte Bone	Non-Executive Director	4 Jun 2025	1 yrs 5 mos	British
April Carolyn Talintyre	Independent Non-Executive Director	1 Dec 2025	11 mos	British
Sacha Balachandran	Alternate Non-Executive Director	19 Dec 2025	11 mos	British
TH Tim Harris	Insurance Director	–	–	–
Gareth Everson	Strategy and Planning Director	–	–	–
DM Daniel Meredith-Jones	Director	7 Sept 2016	10 yrs 2 mos	British
Kelly-Jane Botha	General Counsel and Company Secretary	1 Jan 2025	1 yrs 10 mos	–
SD Sarah De Lagarde	Director	1 May 2026	6 mos	Dutch
SJ Stephen James Pateman	Director	1 Jul 2026	4 mos	British
DP David Philip Clarke	Director	1 Sept 2026	2 mos	British
AB Alasdair Bruce Lenman	Director	1 Sept 2026	2 mos	British
SP Simon Paul Murphy	Director	9 Sept 2026	2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
Sir Stephen O'Brien	Chair	£174,000	–	–	£174,000
Matthew Hamilton-James	Executive Director	£748,000	£130,000	£924,000	£1,802,000
Andrew Miller	Executive Director	£748,000	£130,000	£924,000	£1,802,000
Ruth Prior	Non-Executive Director	£75,000	–	–	£75,000
Neill Thomas	Non-Executive Director	£74,000	–	–	£74,000
Chris Davies	Non-Executive Director	£69,000	–	–	£69,000
Alison Hastings	Non-Executive Director	£58,000	–	–	£58,000
Simon Minty	Non-Executive Director	£58,000	–	–	£58,000
Peter Pritchard	Non-Executive Director	£58,000	–	–	£58,000
Ruth Owen	Non-Executive Director	£57,000	–	–	£57,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Sir Stephen O'Brien	Chair	£168,000	–	–	£168,000
Matthew Hamilton-James	Executive Director	£691,000	£108,000	£766,000	£1,565,000
Andrew Miller	Executive Director	£691,000	£108,000	£766,000	£1,565,000
Neill Thomas	Non-Executive Director	£74,000	–	–	£74,000
Ruth Prior	Non-Executive Director	£72,000	–	–	£72,000
Chris Davies	Non-Executive Director	£66,000	–	–	£66,000
Ruth Owen	Non-Executive Director	£56,000	–	–	£56,000
Simon Minty	Non-Executive Director	£56,000	–	–	£56,000
Alison Hastings	Non-Executive Director	£56,000	–	–	£56,000
Peter Pritchard	Non-Executive Director	£56,000	–	–	£56,000

Former Directors (48)

Neill Peter Thomas

Non-Executive Director

Tenure: 12 yrsResigned: 30 Sept 2026

Daniel Richard Fairclough

Director

Tenure: 4 yrs 1 mosResigned: 9 Sept 2026

Ruth Elizabeth Owen

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 31 Mar 2026

Jayne Erica Seaford

Director

Tenure: 4 yrs 5 mosResigned: 17 Dec 2025

Christopher Mark Davies

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 18 Aug 2025

Simon Alec Amess

Director

Tenure: 5 yrsResigned: 31 Dec 2024

Peter Edmund Lord

Director

Tenure: 16 yrs 3 mosResigned: 31 Dec 2024

Joanne Caroline Pentland

Secretary

Tenure: 16 yrs 9 mosResigned: 31 Dec 2024

Robert James Whittick

Director

Tenure: 3 yrs 3 mosResigned: 30 Jun 2024

Lisa Jane Bartrip

Director

Tenure: 4 yrs 9 mosResigned: 26 Aug 2022

Barry John O'byrne

Director

Tenure: 3 yrs 9 mosResigned: 16 Jul 2021

Steve Bolton

Director

Tenure: 3 yrs 7 mosResigned: 30 Jun 2021

John Paul Thwaite

Director

Tenure: 4 yrs 6 mosResigned: 1 Mar 2021

David Miles Smith

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 30 Jun 2020

Michael Keith Betts

Executive Director

Tenure: 12 yrsResigned: 31 Mar 2020

Martin Richard Dodd

Director

Tenure: 2 yrs 11 mosResigned: 20 Aug 2019

Joseph Hennessy

Director

Tenure: 10 yrs 11 mosResigned: 26 May 2019

Neil Anthony Johnson

Director

Tenure: 11 yrs 1 mosResigned: 1 Apr 2019

Christopher John Lendrum

Director

Tenure: 9 yrsResigned: 6 Jun 2018

John Dalrymple Callender

Director

Tenure: 9 yrs 6 mosResigned: 31 Dec 2017

Nivedita Subramanian

Director

Tenure: 1 yrs 10 mosResigned: 1 Dec 2017

Francis Rolleston Gardner

Director

Tenure: 8 yrs 11 mosResigned: 30 Nov 2017

Angela Anna Cross

Director

Tenure: 3 yrs 7 mosResigned: 31 Oct 2017

Robert Francis Carver

Director

Tenure: 2 yrs 9 mosResigned: 1 Oct 2017

Ian Duncan Cowie

Director

Tenure: 1 yrsResigned: 30 Sept 2016

David William Gilman

Director

Tenure: 8 yrs 3 mosResigned: 30 Sept 2016

David James Stanley Oldfield

Director

Tenure: 5 yrsResigned: 7 Sept 2016

Jakob Pfaudler

Director

Tenure: 2 yrsResigned: 31 Aug 2016

Martin Peter Frederick Lord

Director

Tenure: 3 yrs 3 mosResigned: 3 Feb 2016

Ashley Graham Sylvester

Director

Tenure: 7 yrsResigned: 9 Sept 2015

Ian Michael Roy Goswell

Director

Tenure: 7 yrsResigned: 9 Sept 2015

Anne Therese Downey

Director

Tenure: 7 yrsResigned: 9 Sept 2015

Andrew David Barnard

Director

Tenure: 4 mosResigned: 31 Jul 2015

Nigel Timothy John Clibbens

Director

Tenure: 6 yrs 8 mosResigned: 28 Feb 2015

Michael John Russell-Brown

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2014

Mark Andrew Stokes

Director

Tenure: 11 mosResigned: 30 Jun 2014

Mark Alistair Parsons

Director

Tenure: 2 yrs 3 mosResigned: 31 May 2014

Duncan John Rowberry

Director

Tenure: 1 yrs 6 mosResigned: 23 Dec 2013

Rick Francis

Director

Tenure: 1 yrs 10 mosResigned: 1 Jul 2013

Malcolm James Brookes

Director

Tenure: 3 yrs 10 mosResigned: 31 Jul 2012

John David Stuart

Director

Tenure: 4 yrsResigned: 13 Jun 2012

Antony Peter Jenkins

Director

Tenure: 10 mosResigned: 20 Feb 2012

Nigel Cleator Stead

Director

Tenure: 3 yrsResigned: 30 Jun 2011

Duncan John Rowberry

Director

Tenure: 2 yrs 7 mosResigned: 1 Apr 2011

John Henry Bishop

Director

Tenure: 1 yrs 9 mosResigned: 4 Mar 2010

Jeffrey William Alexander Smyth

Director

Tenure: 11 mosResigned: 14 Aug 2009

Simon Christopher Cotton

Director

Tenure: 4 mosResigned: 21 Apr 2009

George Alexander Grant

Director

Tenure: 10 mosResigned: 21 Apr 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Neill Peter Thomas	Non-Executive Director	1 Sept 2014	30 Sept 2026	12 yrs	British
Daniel Richard Fairclough	Director	26 Aug 2022	9 Sept 2026	4 yrs 1 mos	British
Ruth Elizabeth Owen	Non-Executive Director	1 Jun 2018	31 Mar 2026	7 yrs 9 mos	British
Jayne Erica Seaford	Director	16 Jul 2021	17 Dec 2025	4 yrs 5 mos	British
Christopher Mark Davies	Non-Executive Director	1 Jun 2020	18 Aug 2025	5 yrs 2 mos	British
Simon Alec Amess	Director	1 Dec 2019	31 Dec 2024	5 yrs	British
Peter Edmund Lord	Director	17 Sept 2008	31 Dec 2024	16 yrs 3 mos	British
Joanne Caroline Pentland	Secretary	20 Mar 2008	31 Dec 2024	16 yrs 9 mos	British
Robert James Whittick	Director	1 Mar 2021	30 Jun 2024	3 yrs 3 mos	British
Lisa Jane Bartrip	Director	1 Nov 2017	26 Aug 2022	4 yrs 9 mos	British
Barry John O'byrne	Director	1 Oct 2017	16 Jul 2021	3 yrs 9 mos	Irish
Steve Bolton	Director	1 Nov 2017	30 Jun 2021	3 yrs 7 mos	British
John Paul Thwaite	Director	30 Sept 2016	1 Mar 2021	4 yrs 6 mos	British
David Miles Smith	Non-Executive Director	1 Jul 2010	30 Jun 2020	9 yrs 11 mos	British
Michael Keith Betts	Executive Director	20 Mar 2008	31 Mar 2020	12 yrs	British
Martin Richard Dodd	Director	7 Sept 2016	20 Aug 2019	2 yrs 11 mos	British
Joseph Hennessy	Director	30 Jun 2008	26 May 2019	10 yrs 11 mos	British
Neil Anthony Johnson	Director	20 Mar 2008	1 Apr 2019	11 yrs 1 mos	British
Christopher John Lendrum	Director	10 Jun 2009	6 Jun 2018	9 yrs	British
John Dalrymple Callender	Director	30 Jun 2008	31 Dec 2017	9 yrs 6 mos	British
Nivedita Subramanian	Director	3 Feb 2016	1 Dec 2017	1 yrs 10 mos	British
Francis Rolleston Gardner	Director	10 Dec 2008	30 Nov 2017	8 yrs 11 mos	British
Angela Anna Cross	Director	3 Mar 2014	31 Oct 2017	3 yrs 7 mos	British
Robert Francis Carver	Director	1 Jan 2015	1 Oct 2017	2 yrs 9 mos	British
Ian Duncan Cowie	Director	1 Sept 2015	30 Sept 2016	1 yrs	British
David William Gilman	Director	30 Jun 2008	30 Sept 2016	8 yrs 3 mos	British
David James Stanley Oldfield	Director	14 Sept 2011	7 Sept 2016	5 yrs	British
Jakob Pfaudler	Director	1 Aug 2014	31 Aug 2016	2 yrs	Austrian
Martin Peter Frederick Lord	Director	1 Nov 2012	3 Feb 2016	3 yrs 3 mos	British
Ashley Graham Sylvester	Director	17 Sept 2008	9 Sept 2015	7 yrs	British
Ian Michael Roy Goswell	Director	17 Sept 2008	9 Sept 2015	7 yrs	British
Anne Therese Downey	Director	17 Sept 2008	9 Sept 2015	7 yrs	British
Andrew David Barnard	Director	1 Mar 2015	31 Jul 2015	4 mos	British
Nigel Timothy John Clibbens	Director	30 Jun 2008	28 Feb 2015	6 yrs 8 mos	British
Michael John Russell-Brown	Director	30 Jun 2008	31 Dec 2014	6 yrs 6 mos	British
Mark Andrew Stokes	Director	1 Jul 2013	30 Jun 2014	11 mos	Scottish
Mark Alistair Parsons	Director	20 Feb 2012	31 May 2014	2 yrs 3 mos	British
Duncan John Rowberry	Director	13 Jun 2012	23 Dec 2013	1 yrs 6 mos	British
Rick Francis	Director	14 Sept 2011	1 Jul 2013	1 yrs 10 mos	British
Malcolm James Brookes	Director	17 Sept 2008	31 Jul 2012	3 yrs 10 mos	British
John David Stuart	Director	30 Jun 2008	13 Jun 2012	4 yrs	British
Antony Peter Jenkins	Director	1 Apr 2011	20 Feb 2012	10 mos	British
Nigel Cleator Stead	Director	30 Jun 2008	30 Jun 2011	3 yrs	British
Duncan John Rowberry	Director	17 Sept 2008	1 Apr 2011	2 yrs 7 mos	British
John Henry Bishop	Director	30 Jun 2008	4 Mar 2010	1 yrs 9 mos	British
Jeffrey William Alexander Smyth	Director	17 Sept 2008	14 Aug 2009	11 mos	British
Simon Christopher Cotton	Director	10 Dec 2008	21 Apr 2009	4 mos	British
George Alexander Grant	Director	30 Jun 2008	21 Apr 2009	10 mos	British

Board of Directors (35)

The Rt.Hon.Sir Stephen Rothwell O'brien

Chair

7 yrs 10 mosAge: 69British

Gavin Thomson

Chief Operating Officer

–

Sarah Lewis

Chief People Officer

–

Clare Ickringill

Chief Asset Risk Officer

–

Damian Oton

Chief Commercial Officer

–

Paul Durkan

Chief Technology Officer

–

Lisa Thomas

Chief Marketing Officer

–

Lisa Witherington

Managing Director, Customer Services

–

Andy Broadfield

Managing Director of Electric & Insurance

–

Daniel Meredith Jones

Alternate Non-Executive Director

–

Neill Thomas

Senior Independent Non-Executive Director

–

Dan Fairclough

Non-Executive Director

–

Sarah de Largarde

Independent Non-Executive Director

–

Matthew John Hamilton-James

Executive Director

10 yrs 1 mosAge: 52British

Michael Roger William Hordley

Non-Executive Director

8 yrs 9 mosAge: 46British

Ruth Catherine Prior

Non-Executive Director

8 yrs 8 mosAge: 59British

Alison Jane Hastings

Non-Executive Director

8 yrs 5 mosAge: 61British

Simon Minty

Non-Executive Director

8 yrs 2 mosAge: 58British

Andrew Arthur Miller

Executive Director

5 yrs 10 mosAge: 60British

David Ruthven Mudie

Alternate Non-Executive Director

5 yrs 4 mosAge: 43British

Peter Paul Pritchard

Non-Executive Director

4 yrs 2 mosAge: 56British

James Patrick Holian

Non-Executive Director

2 yrs 4 mosAge: 49British

Andrew Christopher Philip Kilheeney

Alternate Non-Executive Director

1 yrs 10 mosAge: 37British

Amy Charlotte Bone

Non-Executive Director

1 yrs 5 mosAge: 43British

April Carolyn Talintyre

Independent Non-Executive Director

11 mosAge: 61British

Sacha Balachandran

Alternate Non-Executive Director

11 mosAge: 55British

Tim Harris

Insurance Director

–

Gareth Everson

Strategy and Planning Director

–

Daniel Meredith-Jones

Director

10 yrs 2 mosAge: 55British

Kelly-Jane Botha

General Counsel and Company Secretary

1 yrs 10 mos

Sarah De Lagarde

Director

6 mosAge: 48Dutch

Stephen James Pateman

Director

4 mosAge: 63British

David Philip Clarke

Director

2 mosAge: 56British

Alasdair Bruce Lenman

Director

2 mosAge: 56British

Simon Paul Murphy

Director

2 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
The Rt.Hon.Sir Stephen Rothwell O'brien	Chair	1 Jan 2019	7 yrs 10 mos	British
Gavin Thomson	Chief Operating Officer	–	–	–
Sarah Lewis	Chief People Officer	–	–	–
Clare Ickringill	Chief Asset Risk Officer	–	–	–
Damian Oton	Chief Commercial Officer	–	–	–
Paul Durkan	Chief Technology Officer	–	–	–
Lisa Thomas	Chief Marketing Officer	–	–	–
Lisa Witherington	Managing Director, Customer Services	–	–	–
AB Andy Broadfield	Managing Director of Electric & Insurance	–	–	–
DM Daniel Meredith Jones	Alternate Non-Executive Director	–	–	–
NT Neill Thomas	Senior Independent Non-Executive Director	–	–	–
Dan Fairclough	Non-Executive Director	–	–	–
Sarah de Largarde	Independent Non-Executive Director	–	–	–
Matthew John Hamilton-James	Executive Director	1 Oct 2016	10 yrs 1 mos	British
Michael Roger William Hordley	Non-Executive Director	1 Feb 2018	8 yrs 9 mos	British
Ruth Catherine Prior	Non-Executive Director	1 Mar 2018	8 yrs 8 mos	British
Alison Jane Hastings	Non-Executive Director	1 Jun 2018	8 yrs 5 mos	British
SM Simon Minty	Non-Executive Director	1 Sept 2018	8 yrs 2 mos	British
Andrew Arthur Miller	Executive Director	1 Jan 2021	5 yrs 10 mos	British
David Ruthven Mudie	Alternate Non-Executive Director	1 Jul 2021	5 yrs 4 mos	British
Peter Paul Pritchard	Non-Executive Director	1 Sept 2022	4 yrs 2 mos	British
James Patrick Holian	Non-Executive Director	1 Jul 2024	2 yrs 4 mos	British
Andrew Christopher Philip Kilheeney	Alternate Non-Executive Director	27 Jan 2025	1 yrs 10 mos	British
Amy Charlotte Bone	Non-Executive Director	4 Jun 2025	1 yrs 5 mos	British
April Carolyn Talintyre	Independent Non-Executive Director	1 Dec 2025	11 mos	British
Sacha Balachandran	Alternate Non-Executive Director	19 Dec 2025	11 mos	British
TH Tim Harris	Insurance Director	–	–	–
Gareth Everson	Strategy and Planning Director	–	–	–
DM Daniel Meredith-Jones	Director	7 Sept 2016	10 yrs 2 mos	British
Kelly-Jane Botha	General Counsel and Company Secretary	1 Jan 2025	1 yrs 10 mos	–
SD Sarah De Lagarde	Director	1 May 2026	6 mos	Dutch
SJ Stephen James Pateman	Director	1 Jul 2026	4 mos	British
DP David Philip Clarke	Director	1 Sept 2026	2 mos	British
AB Alasdair Bruce Lenman	Director	1 Sept 2026	2 mos	British
SP Simon Paul Murphy	Director	9 Sept 2026	2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
Sir Stephen O'Brien	Chair	£174,000	–	–	£174,000
Matthew Hamilton-James	Executive Director	£748,000	£130,000	£924,000	£1,802,000
Andrew Miller	Executive Director	£748,000	£130,000	£924,000	£1,802,000
Ruth Prior	Non-Executive Director	£75,000	–	–	£75,000
Neill Thomas	Non-Executive Director	£74,000	–	–	£74,000
Chris Davies	Non-Executive Director	£69,000	–	–	£69,000
Alison Hastings	Non-Executive Director	£58,000	–	–	£58,000
Simon Minty	Non-Executive Director	£58,000	–	–	£58,000
Peter Pritchard	Non-Executive Director	£58,000	–	–	£58,000
Ruth Owen	Non-Executive Director	£57,000	–	–	£57,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Sir Stephen O'Brien	Chair	£168,000	–	–	£168,000
Matthew Hamilton-James	Executive Director	£691,000	£108,000	£766,000	£1,565,000
Andrew Miller	Executive Director	£691,000	£108,000	£766,000	£1,565,000
Neill Thomas	Non-Executive Director	£74,000	–	–	£74,000
Ruth Prior	Non-Executive Director	£72,000	–	–	£72,000
Chris Davies	Non-Executive Director	£66,000	–	–	£66,000
Ruth Owen	Non-Executive Director	£56,000	–	–	£56,000
Simon Minty	Non-Executive Director	£56,000	–	–	£56,000
Alison Hastings	Non-Executive Director	£56,000	–	–	£56,000
Peter Pritchard	Non-Executive Director	£56,000	–	–	£56,000

Former Directors (48)

Neill Peter Thomas

Non-Executive Director

Tenure: 12 yrsResigned: 30 Sept 2026

Daniel Richard Fairclough

Director

Tenure: 4 yrs 1 mosResigned: 9 Sept 2026

Ruth Elizabeth Owen

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 31 Mar 2026

Jayne Erica Seaford

Director

Tenure: 4 yrs 5 mosResigned: 17 Dec 2025

Christopher Mark Davies

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 18 Aug 2025

Simon Alec Amess

Director

Tenure: 5 yrsResigned: 31 Dec 2024

Peter Edmund Lord

Director

Tenure: 16 yrs 3 mosResigned: 31 Dec 2024

Joanne Caroline Pentland

Secretary

Tenure: 16 yrs 9 mosResigned: 31 Dec 2024

Robert James Whittick

Director

Tenure: 3 yrs 3 mosResigned: 30 Jun 2024

Lisa Jane Bartrip

Director

Tenure: 4 yrs 9 mosResigned: 26 Aug 2022

Barry John O'byrne

Director

Tenure: 3 yrs 9 mosResigned: 16 Jul 2021

Steve Bolton

Director

Tenure: 3 yrs 7 mosResigned: 30 Jun 2021

John Paul Thwaite

Director

Tenure: 4 yrs 6 mosResigned: 1 Mar 2021

David Miles Smith

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 30 Jun 2020

Michael Keith Betts

Executive Director

Tenure: 12 yrsResigned: 31 Mar 2020

Martin Richard Dodd

Director

Tenure: 2 yrs 11 mosResigned: 20 Aug 2019

Joseph Hennessy

Director

Tenure: 10 yrs 11 mosResigned: 26 May 2019

Neil Anthony Johnson

Director

Tenure: 11 yrs 1 mosResigned: 1 Apr 2019

Christopher John Lendrum

Director

Tenure: 9 yrsResigned: 6 Jun 2018

John Dalrymple Callender

Director

Tenure: 9 yrs 6 mosResigned: 31 Dec 2017

Nivedita Subramanian

Director

Tenure: 1 yrs 10 mosResigned: 1 Dec 2017

Francis Rolleston Gardner

Director

Tenure: 8 yrs 11 mosResigned: 30 Nov 2017

Angela Anna Cross

Director

Tenure: 3 yrs 7 mosResigned: 31 Oct 2017

Robert Francis Carver

Director

Tenure: 2 yrs 9 mosResigned: 1 Oct 2017

Ian Duncan Cowie

Director

Tenure: 1 yrsResigned: 30 Sept 2016

David William Gilman

Director

Tenure: 8 yrs 3 mosResigned: 30 Sept 2016

David James Stanley Oldfield

Director

Tenure: 5 yrsResigned: 7 Sept 2016

Jakob Pfaudler

Director

Tenure: 2 yrsResigned: 31 Aug 2016

Martin Peter Frederick Lord

Director

Tenure: 3 yrs 3 mosResigned: 3 Feb 2016

Ashley Graham Sylvester

Director

Tenure: 7 yrsResigned: 9 Sept 2015

Ian Michael Roy Goswell

Director

Tenure: 7 yrsResigned: 9 Sept 2015

Anne Therese Downey

Director

Tenure: 7 yrsResigned: 9 Sept 2015

Andrew David Barnard

Director

Tenure: 4 mosResigned: 31 Jul 2015

Nigel Timothy John Clibbens

Director

Tenure: 6 yrs 8 mosResigned: 28 Feb 2015

Michael John Russell-Brown

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2014

Mark Andrew Stokes

Director

Tenure: 11 mosResigned: 30 Jun 2014

Mark Alistair Parsons

Director

Tenure: 2 yrs 3 mosResigned: 31 May 2014

Duncan John Rowberry

Director

Tenure: 1 yrs 6 mosResigned: 23 Dec 2013

Rick Francis

Director

Tenure: 1 yrs 10 mosResigned: 1 Jul 2013

Malcolm James Brookes

Director

Tenure: 3 yrs 10 mosResigned: 31 Jul 2012

John David Stuart

Director

Tenure: 4 yrsResigned: 13 Jun 2012

Antony Peter Jenkins

Director

Tenure: 10 mosResigned: 20 Feb 2012

Nigel Cleator Stead

Director

Tenure: 3 yrsResigned: 30 Jun 2011

Duncan John Rowberry

Director

Tenure: 2 yrs 7 mosResigned: 1 Apr 2011

John Henry Bishop

Director

Tenure: 1 yrs 9 mosResigned: 4 Mar 2010

Jeffrey William Alexander Smyth

Director

Tenure: 11 mosResigned: 14 Aug 2009

Simon Christopher Cotton

Director

Tenure: 4 mosResigned: 21 Apr 2009

George Alexander Grant

Director

Tenure: 10 mosResigned: 21 Apr 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Neill Peter Thomas	Non-Executive Director	1 Sept 2014	30 Sept 2026	12 yrs	British
Daniel Richard Fairclough	Director	26 Aug 2022	9 Sept 2026	4 yrs 1 mos	British
Ruth Elizabeth Owen	Non-Executive Director	1 Jun 2018	31 Mar 2026	7 yrs 9 mos	British
Jayne Erica Seaford	Director	16 Jul 2021	17 Dec 2025	4 yrs 5 mos	British
Christopher Mark Davies	Non-Executive Director	1 Jun 2020	18 Aug 2025	5 yrs 2 mos	British
Simon Alec Amess	Director	1 Dec 2019	31 Dec 2024	5 yrs	British
Peter Edmund Lord	Director	17 Sept 2008	31 Dec 2024	16 yrs 3 mos	British
Joanne Caroline Pentland	Secretary	20 Mar 2008	31 Dec 2024	16 yrs 9 mos	British
Robert James Whittick	Director	1 Mar 2021	30 Jun 2024	3 yrs 3 mos	British
Lisa Jane Bartrip	Director	1 Nov 2017	26 Aug 2022	4 yrs 9 mos	British
Barry John O'byrne	Director	1 Oct 2017	16 Jul 2021	3 yrs 9 mos	Irish
Steve Bolton	Director	1 Nov 2017	30 Jun 2021	3 yrs 7 mos	British
John Paul Thwaite	Director	30 Sept 2016	1 Mar 2021	4 yrs 6 mos	British
David Miles Smith	Non-Executive Director	1 Jul 2010	30 Jun 2020	9 yrs 11 mos	British
Michael Keith Betts	Executive Director	20 Mar 2008	31 Mar 2020	12 yrs	British
Martin Richard Dodd	Director	7 Sept 2016	20 Aug 2019	2 yrs 11 mos	British
Joseph Hennessy	Director	30 Jun 2008	26 May 2019	10 yrs 11 mos	British
Neil Anthony Johnson	Director	20 Mar 2008	1 Apr 2019	11 yrs 1 mos	British
Christopher John Lendrum	Director	10 Jun 2009	6 Jun 2018	9 yrs	British
John Dalrymple Callender	Director	30 Jun 2008	31 Dec 2017	9 yrs 6 mos	British
Nivedita Subramanian	Director	3 Feb 2016	1 Dec 2017	1 yrs 10 mos	British
Francis Rolleston Gardner	Director	10 Dec 2008	30 Nov 2017	8 yrs 11 mos	British
Angela Anna Cross	Director	3 Mar 2014	31 Oct 2017	3 yrs 7 mos	British
Robert Francis Carver	Director	1 Jan 2015	1 Oct 2017	2 yrs 9 mos	British
Ian Duncan Cowie	Director	1 Sept 2015	30 Sept 2016	1 yrs	British
David William Gilman	Director	30 Jun 2008	30 Sept 2016	8 yrs 3 mos	British
David James Stanley Oldfield	Director	14 Sept 2011	7 Sept 2016	5 yrs	British
Jakob Pfaudler	Director	1 Aug 2014	31 Aug 2016	2 yrs	Austrian
Martin Peter Frederick Lord	Director	1 Nov 2012	3 Feb 2016	3 yrs 3 mos	British
Ashley Graham Sylvester	Director	17 Sept 2008	9 Sept 2015	7 yrs	British
Ian Michael Roy Goswell	Director	17 Sept 2008	9 Sept 2015	7 yrs	British
Anne Therese Downey	Director	17 Sept 2008	9 Sept 2015	7 yrs	British
Andrew David Barnard	Director	1 Mar 2015	31 Jul 2015	4 mos	British
Nigel Timothy John Clibbens	Director	30 Jun 2008	28 Feb 2015	6 yrs 8 mos	British
Michael John Russell-Brown	Director	30 Jun 2008	31 Dec 2014	6 yrs 6 mos	British
Mark Andrew Stokes	Director	1 Jul 2013	30 Jun 2014	11 mos	Scottish
Mark Alistair Parsons	Director	20 Feb 2012	31 May 2014	2 yrs 3 mos	British
Duncan John Rowberry	Director	13 Jun 2012	23 Dec 2013	1 yrs 6 mos	British
Rick Francis	Director	14 Sept 2011	1 Jul 2013	1 yrs 10 mos	British
Malcolm James Brookes	Director	17 Sept 2008	31 Jul 2012	3 yrs 10 mos	British
John David Stuart	Director	30 Jun 2008	13 Jun 2012	4 yrs	British
Antony Peter Jenkins	Director	1 Apr 2011	20 Feb 2012	10 mos	British
Nigel Cleator Stead	Director	30 Jun 2008	30 Jun 2011	3 yrs	British
Duncan John Rowberry	Director	17 Sept 2008	1 Apr 2011	2 yrs 7 mos	British
John Henry Bishop	Director	30 Jun 2008	4 Mar 2010	1 yrs 9 mos	British
Jeffrey William Alexander Smyth	Director	17 Sept 2008	14 Aug 2009	11 mos	British
Simon Christopher Cotton	Director	10 Dec 2008	21 Apr 2009	4 mos	British
George Alexander Grant	Director	30 Jun 2008	21 Apr 2009	10 mos	British

Board of Directors (35)

The Rt.Hon.Sir Stephen Rothwell O'brien

Chair

7 yrs 10 mosAge: 69British

Gavin Thomson

Chief Operating Officer

–

Sarah Lewis

Chief People Officer

–

Clare Ickringill

Chief Asset Risk Officer

–

Damian Oton

Chief Commercial Officer

–

Paul Durkan

Chief Technology Officer

–

Lisa Thomas

Chief Marketing Officer

–

Lisa Witherington

Managing Director, Customer Services

–

Andy Broadfield

Managing Director of Electric & Insurance

–

Daniel Meredith Jones

Alternate Non-Executive Director

–

Neill Thomas

Senior Independent Non-Executive Director

–

Dan Fairclough

Non-Executive Director

–

Sarah de Largarde

Independent Non-Executive Director

–

Matthew John Hamilton-James

Executive Director

10 yrs 1 mosAge: 52British

Michael Roger William Hordley

Non-Executive Director

8 yrs 9 mosAge: 46British

Ruth Catherine Prior

Non-Executive Director

8 yrs 8 mosAge: 59British

Alison Jane Hastings

Non-Executive Director

8 yrs 5 mosAge: 61British

Simon Minty

Non-Executive Director

8 yrs 2 mosAge: 58British

Andrew Arthur Miller

Executive Director

5 yrs 10 mosAge: 60British

David Ruthven Mudie

Alternate Non-Executive Director

5 yrs 4 mosAge: 43British

Peter Paul Pritchard

Non-Executive Director

4 yrs 2 mosAge: 56British

James Patrick Holian

Non-Executive Director

2 yrs 4 mosAge: 49British

Andrew Christopher Philip Kilheeney

Alternate Non-Executive Director

1 yrs 10 mosAge: 37British

Amy Charlotte Bone

Non-Executive Director

1 yrs 5 mosAge: 43British

April Carolyn Talintyre

Independent Non-Executive Director

11 mosAge: 61British

Sacha Balachandran

Alternate Non-Executive Director

11 mosAge: 55British

Tim Harris

Insurance Director

–

Gareth Everson

Strategy and Planning Director

–

Daniel Meredith-Jones

Director

10 yrs 2 mosAge: 55British

Kelly-Jane Botha

General Counsel and Company Secretary

1 yrs 10 mos

Sarah De Lagarde

Director

6 mosAge: 48Dutch

Stephen James Pateman

Director

4 mosAge: 63British

David Philip Clarke

Director

2 mosAge: 56British

Alasdair Bruce Lenman

Director

2 mosAge: 56British

Simon Paul Murphy

Director

2 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
The Rt.Hon.Sir Stephen Rothwell O'brien	Chair	1 Jan 2019	7 yrs 10 mos	British
Gavin Thomson	Chief Operating Officer	–	–	–
Sarah Lewis	Chief People Officer	–	–	–
Clare Ickringill	Chief Asset Risk Officer	–	–	–
Damian Oton	Chief Commercial Officer	–	–	–
Paul Durkan	Chief Technology Officer	–	–	–
Lisa Thomas	Chief Marketing Officer	–	–	–
Lisa Witherington	Managing Director, Customer Services	–	–	–
AB Andy Broadfield	Managing Director of Electric & Insurance	–	–	–
DM Daniel Meredith Jones	Alternate Non-Executive Director	–	–	–
NT Neill Thomas	Senior Independent Non-Executive Director	–	–	–
Dan Fairclough	Non-Executive Director	–	–	–
Sarah de Largarde	Independent Non-Executive Director	–	–	–
Matthew John Hamilton-James	Executive Director	1 Oct 2016	10 yrs 1 mos	British
Michael Roger William Hordley	Non-Executive Director	1 Feb 2018	8 yrs 9 mos	British
Ruth Catherine Prior	Non-Executive Director	1 Mar 2018	8 yrs 8 mos	British
Alison Jane Hastings	Non-Executive Director	1 Jun 2018	8 yrs 5 mos	British
SM Simon Minty	Non-Executive Director	1 Sept 2018	8 yrs 2 mos	British
Andrew Arthur Miller	Executive Director	1 Jan 2021	5 yrs 10 mos	British
David Ruthven Mudie	Alternate Non-Executive Director	1 Jul 2021	5 yrs 4 mos	British
Peter Paul Pritchard	Non-Executive Director	1 Sept 2022	4 yrs 2 mos	British
James Patrick Holian	Non-Executive Director	1 Jul 2024	2 yrs 4 mos	British
Andrew Christopher Philip Kilheeney	Alternate Non-Executive Director	27 Jan 2025	1 yrs 10 mos	British
Amy Charlotte Bone	Non-Executive Director	4 Jun 2025	1 yrs 5 mos	British
April Carolyn Talintyre	Independent Non-Executive Director	1 Dec 2025	11 mos	British
Sacha Balachandran	Alternate Non-Executive Director	19 Dec 2025	11 mos	British
TH Tim Harris	Insurance Director	–	–	–
Gareth Everson	Strategy and Planning Director	–	–	–
DM Daniel Meredith-Jones	Director	7 Sept 2016	10 yrs 2 mos	British
Kelly-Jane Botha	General Counsel and Company Secretary	1 Jan 2025	1 yrs 10 mos	–
SD Sarah De Lagarde	Director	1 May 2026	6 mos	Dutch
SJ Stephen James Pateman	Director	1 Jul 2026	4 mos	British
DP David Philip Clarke	Director	1 Sept 2026	2 mos	British
AB Alasdair Bruce Lenman	Director	1 Sept 2026	2 mos	British
SP Simon Paul Murphy	Director	9 Sept 2026	2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
Sir Stephen O'Brien	Chair	£174,000	–	–	£174,000
Matthew Hamilton-James	Executive Director	£748,000	£130,000	£924,000	£1,802,000
Andrew Miller	Executive Director	£748,000	£130,000	£924,000	£1,802,000
Ruth Prior	Non-Executive Director	£75,000	–	–	£75,000
Neill Thomas	Non-Executive Director	£74,000	–	–	£74,000
Chris Davies	Non-Executive Director	£69,000	–	–	£69,000
Alison Hastings	Non-Executive Director	£58,000	–	–	£58,000
Simon Minty	Non-Executive Director	£58,000	–	–	£58,000
Peter Pritchard	Non-Executive Director	£58,000	–	–	£58,000
Ruth Owen	Non-Executive Director	£57,000	–	–	£57,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Sir Stephen O'Brien	Chair	£168,000	–	–	£168,000
Matthew Hamilton-James	Executive Director	£691,000	£108,000	£766,000	£1,565,000
Andrew Miller	Executive Director	£691,000	£108,000	£766,000	£1,565,000
Neill Thomas	Non-Executive Director	£74,000	–	–	£74,000
Ruth Prior	Non-Executive Director	£72,000	–	–	£72,000
Chris Davies	Non-Executive Director	£66,000	–	–	£66,000
Ruth Owen	Non-Executive Director	£56,000	–	–	£56,000
Simon Minty	Non-Executive Director	£56,000	–	–	£56,000
Alison Hastings	Non-Executive Director	£56,000	–	–	£56,000
Peter Pritchard	Non-Executive Director	£56,000	–	–	£56,000

Former Directors (48)

Neill Peter Thomas

Non-Executive Director

Tenure: 12 yrsResigned: 30 Sept 2026

Daniel Richard Fairclough

Director

Tenure: 4 yrs 1 mosResigned: 9 Sept 2026

Ruth Elizabeth Owen

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 31 Mar 2026

Jayne Erica Seaford

Director

Tenure: 4 yrs 5 mosResigned: 17 Dec 2025

Christopher Mark Davies

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 18 Aug 2025

Simon Alec Amess

Director

Tenure: 5 yrsResigned: 31 Dec 2024

Peter Edmund Lord

Director

Tenure: 16 yrs 3 mosResigned: 31 Dec 2024

Joanne Caroline Pentland

Secretary

Tenure: 16 yrs 9 mosResigned: 31 Dec 2024

Robert James Whittick

Director

Tenure: 3 yrs 3 mosResigned: 30 Jun 2024

Lisa Jane Bartrip

Director

Tenure: 4 yrs 9 mosResigned: 26 Aug 2022

Barry John O'byrne

Director

Tenure: 3 yrs 9 mosResigned: 16 Jul 2021

Steve Bolton

Director

Tenure: 3 yrs 7 mosResigned: 30 Jun 2021

John Paul Thwaite

Director

Tenure: 4 yrs 6 mosResigned: 1 Mar 2021

David Miles Smith

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 30 Jun 2020

Michael Keith Betts

Executive Director

Tenure: 12 yrsResigned: 31 Mar 2020

Martin Richard Dodd

Director

Tenure: 2 yrs 11 mosResigned: 20 Aug 2019

Joseph Hennessy

Director

Tenure: 10 yrs 11 mosResigned: 26 May 2019

Neil Anthony Johnson

Director

Tenure: 11 yrs 1 mosResigned: 1 Apr 2019

Christopher John Lendrum

Director

Tenure: 9 yrsResigned: 6 Jun 2018

John Dalrymple Callender

Director

Tenure: 9 yrs 6 mosResigned: 31 Dec 2017

Nivedita Subramanian

Director

Tenure: 1 yrs 10 mosResigned: 1 Dec 2017

Francis Rolleston Gardner

Director

Tenure: 8 yrs 11 mosResigned: 30 Nov 2017

Angela Anna Cross

Director

Tenure: 3 yrs 7 mosResigned: 31 Oct 2017

Robert Francis Carver

Director

Tenure: 2 yrs 9 mosResigned: 1 Oct 2017

Ian Duncan Cowie

Director

Tenure: 1 yrsResigned: 30 Sept 2016

David William Gilman

Director

Tenure: 8 yrs 3 mosResigned: 30 Sept 2016

David James Stanley Oldfield

Director

Tenure: 5 yrsResigned: 7 Sept 2016

Jakob Pfaudler

Director

Tenure: 2 yrsResigned: 31 Aug 2016

Martin Peter Frederick Lord

Director

Tenure: 3 yrs 3 mosResigned: 3 Feb 2016

Ashley Graham Sylvester

Director

Tenure: 7 yrsResigned: 9 Sept 2015

Ian Michael Roy Goswell

Director

Tenure: 7 yrsResigned: 9 Sept 2015

Anne Therese Downey

Director

Tenure: 7 yrsResigned: 9 Sept 2015

Andrew David Barnard

Director

Tenure: 4 mosResigned: 31 Jul 2015

Nigel Timothy John Clibbens

Director

Tenure: 6 yrs 8 mosResigned: 28 Feb 2015

Michael John Russell-Brown

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2014

Mark Andrew Stokes

Director

Tenure: 11 mosResigned: 30 Jun 2014

Mark Alistair Parsons

Director

Tenure: 2 yrs 3 mosResigned: 31 May 2014

Duncan John Rowberry

Director

Tenure: 1 yrs 6 mosResigned: 23 Dec 2013

Rick Francis

Director

Tenure: 1 yrs 10 mosResigned: 1 Jul 2013

Malcolm James Brookes

Director

Tenure: 3 yrs 10 mosResigned: 31 Jul 2012

John David Stuart

Director

Tenure: 4 yrsResigned: 13 Jun 2012

Antony Peter Jenkins

Director

Tenure: 10 mosResigned: 20 Feb 2012

Nigel Cleator Stead

Director

Tenure: 3 yrsResigned: 30 Jun 2011

Duncan John Rowberry

Director

Tenure: 2 yrs 7 mosResigned: 1 Apr 2011

John Henry Bishop

Director

Tenure: 1 yrs 9 mosResigned: 4 Mar 2010

Jeffrey William Alexander Smyth

Director

Tenure: 11 mosResigned: 14 Aug 2009

Simon Christopher Cotton

Director

Tenure: 4 mosResigned: 21 Apr 2009

George Alexander Grant

Director

Tenure: 10 mosResigned: 21 Apr 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Neill Peter Thomas	Non-Executive Director	1 Sept 2014	30 Sept 2026	12 yrs	British
Daniel Richard Fairclough	Director	26 Aug 2022	9 Sept 2026	4 yrs 1 mos	British
Ruth Elizabeth Owen	Non-Executive Director	1 Jun 2018	31 Mar 2026	7 yrs 9 mos	British
Jayne Erica Seaford	Director	16 Jul 2021	17 Dec 2025	4 yrs 5 mos	British
Christopher Mark Davies	Non-Executive Director	1 Jun 2020	18 Aug 2025	5 yrs 2 mos	British
Simon Alec Amess	Director	1 Dec 2019	31 Dec 2024	5 yrs	British
Peter Edmund Lord	Director	17 Sept 2008	31 Dec 2024	16 yrs 3 mos	British
Joanne Caroline Pentland	Secretary	20 Mar 2008	31 Dec 2024	16 yrs 9 mos	British
Robert James Whittick	Director	1 Mar 2021	30 Jun 2024	3 yrs 3 mos	British
Lisa Jane Bartrip	Director	1 Nov 2017	26 Aug 2022	4 yrs 9 mos	British
Barry John O'byrne	Director	1 Oct 2017	16 Jul 2021	3 yrs 9 mos	Irish
Steve Bolton	Director	1 Nov 2017	30 Jun 2021	3 yrs 7 mos	British
John Paul Thwaite	Director	30 Sept 2016	1 Mar 2021	4 yrs 6 mos	British
David Miles Smith	Non-Executive Director	1 Jul 2010	30 Jun 2020	9 yrs 11 mos	British
Michael Keith Betts	Executive Director	20 Mar 2008	31 Mar 2020	12 yrs	British
Martin Richard Dodd	Director	7 Sept 2016	20 Aug 2019	2 yrs 11 mos	British
Joseph Hennessy	Director	30 Jun 2008	26 May 2019	10 yrs 11 mos	British
Neil Anthony Johnson	Director	20 Mar 2008	1 Apr 2019	11 yrs 1 mos	British
Christopher John Lendrum	Director	10 Jun 2009	6 Jun 2018	9 yrs	British
John Dalrymple Callender	Director	30 Jun 2008	31 Dec 2017	9 yrs 6 mos	British
Nivedita Subramanian	Director	3 Feb 2016	1 Dec 2017	1 yrs 10 mos	British
Francis Rolleston Gardner	Director	10 Dec 2008	30 Nov 2017	8 yrs 11 mos	British
Angela Anna Cross	Director	3 Mar 2014	31 Oct 2017	3 yrs 7 mos	British
Robert Francis Carver	Director	1 Jan 2015	1 Oct 2017	2 yrs 9 mos	British
Ian Duncan Cowie	Director	1 Sept 2015	30 Sept 2016	1 yrs	British
David William Gilman	Director	30 Jun 2008	30 Sept 2016	8 yrs 3 mos	British
David James Stanley Oldfield	Director	14 Sept 2011	7 Sept 2016	5 yrs	British
Jakob Pfaudler	Director	1 Aug 2014	31 Aug 2016	2 yrs	Austrian
Martin Peter Frederick Lord	Director	1 Nov 2012	3 Feb 2016	3 yrs 3 mos	British
Ashley Graham Sylvester	Director	17 Sept 2008	9 Sept 2015	7 yrs	British
Ian Michael Roy Goswell	Director	17 Sept 2008	9 Sept 2015	7 yrs	British
Anne Therese Downey	Director	17 Sept 2008	9 Sept 2015	7 yrs	British
Andrew David Barnard	Director	1 Mar 2015	31 Jul 2015	4 mos	British
Nigel Timothy John Clibbens	Director	30 Jun 2008	28 Feb 2015	6 yrs 8 mos	British
Michael John Russell-Brown	Director	30 Jun 2008	31 Dec 2014	6 yrs 6 mos	British
Mark Andrew Stokes	Director	1 Jul 2013	30 Jun 2014	11 mos	Scottish
Mark Alistair Parsons	Director	20 Feb 2012	31 May 2014	2 yrs 3 mos	British
Duncan John Rowberry	Director	13 Jun 2012	23 Dec 2013	1 yrs 6 mos	British
Rick Francis	Director	14 Sept 2011	1 Jul 2013	1 yrs 10 mos	British
Malcolm James Brookes	Director	17 Sept 2008	31 Jul 2012	3 yrs 10 mos	British
John David Stuart	Director	30 Jun 2008	13 Jun 2012	4 yrs	British
Antony Peter Jenkins	Director	1 Apr 2011	20 Feb 2012	10 mos	British
Nigel Cleator Stead	Director	30 Jun 2008	30 Jun 2011	3 yrs	British
Duncan John Rowberry	Director	17 Sept 2008	1 Apr 2011	2 yrs 7 mos	British
John Henry Bishop	Director	30 Jun 2008	4 Mar 2010	1 yrs 9 mos	British
Jeffrey William Alexander Smyth	Director	17 Sept 2008	14 Aug 2009	11 mos	British
Simon Christopher Cotton	Director	10 Dec 2008	21 Apr 2009	4 mos	British
George Alexander Grant	Director	30 Jun 2008	21 Apr 2009	10 mos	British

Board of Directors (35)

The Rt.Hon.Sir Stephen Rothwell O'brien

Chair

7 yrs 10 mosAge: 69British

Gavin Thomson

Chief Operating Officer

–

Sarah Lewis

Chief People Officer

–

Clare Ickringill

Chief Asset Risk Officer

–

Damian Oton

Chief Commercial Officer

–

Paul Durkan

Chief Technology Officer

–

Lisa Thomas

Chief Marketing Officer

–

Lisa Witherington

Managing Director, Customer Services

–

Andy Broadfield

Managing Director of Electric & Insurance

–

Daniel Meredith Jones

Alternate Non-Executive Director

–

Neill Thomas

Senior Independent Non-Executive Director

–

Dan Fairclough

Non-Executive Director

–

Sarah de Largarde

Independent Non-Executive Director

–

Matthew John Hamilton-James

Executive Director

10 yrs 1 mosAge: 52British

Michael Roger William Hordley

Non-Executive Director

8 yrs 9 mosAge: 46British

Ruth Catherine Prior

Non-Executive Director

8 yrs 8 mosAge: 59British

Alison Jane Hastings

Non-Executive Director

8 yrs 5 mosAge: 61British

Simon Minty

Non-Executive Director

8 yrs 2 mosAge: 58British

Andrew Arthur Miller

Executive Director

5 yrs 10 mosAge: 60British

David Ruthven Mudie

Alternate Non-Executive Director

5 yrs 4 mosAge: 43British

Peter Paul Pritchard

Non-Executive Director

4 yrs 2 mosAge: 56British

James Patrick Holian

Non-Executive Director

2 yrs 4 mosAge: 49British

Andrew Christopher Philip Kilheeney

Alternate Non-Executive Director

1 yrs 10 mosAge: 37British

Amy Charlotte Bone

Non-Executive Director

1 yrs 5 mosAge: 43British

April Carolyn Talintyre

Independent Non-Executive Director

11 mosAge: 61British

Sacha Balachandran

Alternate Non-Executive Director

11 mosAge: 55British

Tim Harris

Insurance Director

–

Gareth Everson

Strategy and Planning Director

–

Daniel Meredith-Jones

Director

10 yrs 2 mosAge: 55British

Kelly-Jane Botha

General Counsel and Company Secretary

1 yrs 10 mos

Sarah De Lagarde

Director

6 mosAge: 48Dutch

Stephen James Pateman

Director

4 mosAge: 63British

David Philip Clarke

Director

2 mosAge: 56British

Alasdair Bruce Lenman

Director

2 mosAge: 56British

Simon Paul Murphy

Director

2 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
The Rt.Hon.Sir Stephen Rothwell O'brien	Chair	1 Jan 2019	7 yrs 10 mos	British
Gavin Thomson	Chief Operating Officer	–	–	–
Sarah Lewis	Chief People Officer	–	–	–
Clare Ickringill	Chief Asset Risk Officer	–	–	–
Damian Oton	Chief Commercial Officer	–	–	–
Paul Durkan	Chief Technology Officer	–	–	–
Lisa Thomas	Chief Marketing Officer	–	–	–
Lisa Witherington	Managing Director, Customer Services	–	–	–
AB Andy Broadfield	Managing Director of Electric & Insurance	–	–	–
DM Daniel Meredith Jones	Alternate Non-Executive Director	–	–	–
NT Neill Thomas	Senior Independent Non-Executive Director	–	–	–
Dan Fairclough	Non-Executive Director	–	–	–
Sarah de Largarde	Independent Non-Executive Director	–	–	–
Matthew John Hamilton-James	Executive Director	1 Oct 2016	10 yrs 1 mos	British
Michael Roger William Hordley	Non-Executive Director	1 Feb 2018	8 yrs 9 mos	British
Ruth Catherine Prior	Non-Executive Director	1 Mar 2018	8 yrs 8 mos	British
Alison Jane Hastings	Non-Executive Director	1 Jun 2018	8 yrs 5 mos	British
SM Simon Minty	Non-Executive Director	1 Sept 2018	8 yrs 2 mos	British
Andrew Arthur Miller	Executive Director	1 Jan 2021	5 yrs 10 mos	British
David Ruthven Mudie	Alternate Non-Executive Director	1 Jul 2021	5 yrs 4 mos	British
Peter Paul Pritchard	Non-Executive Director	1 Sept 2022	4 yrs 2 mos	British
James Patrick Holian	Non-Executive Director	1 Jul 2024	2 yrs 4 mos	British
Andrew Christopher Philip Kilheeney	Alternate Non-Executive Director	27 Jan 2025	1 yrs 10 mos	British
Amy Charlotte Bone	Non-Executive Director	4 Jun 2025	1 yrs 5 mos	British
April Carolyn Talintyre	Independent Non-Executive Director	1 Dec 2025	11 mos	British
Sacha Balachandran	Alternate Non-Executive Director	19 Dec 2025	11 mos	British
TH Tim Harris	Insurance Director	–	–	–
Gareth Everson	Strategy and Planning Director	–	–	–
DM Daniel Meredith-Jones	Director	7 Sept 2016	10 yrs 2 mos	British
Kelly-Jane Botha	General Counsel and Company Secretary	1 Jan 2025	1 yrs 10 mos	–
SD Sarah De Lagarde	Director	1 May 2026	6 mos	Dutch
SJ Stephen James Pateman	Director	1 Jul 2026	4 mos	British
DP David Philip Clarke	Director	1 Sept 2026	2 mos	British
AB Alasdair Bruce Lenman	Director	1 Sept 2026	2 mos	British
SP Simon Paul Murphy	Director	9 Sept 2026	2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
Sir Stephen O'Brien	Chair	£174,000	–	–	£174,000
Matthew Hamilton-James	Executive Director	£748,000	£130,000	£924,000	£1,802,000
Andrew Miller	Executive Director	£748,000	£130,000	£924,000	£1,802,000
Ruth Prior	Non-Executive Director	£75,000	–	–	£75,000
Neill Thomas	Non-Executive Director	£74,000	–	–	£74,000
Chris Davies	Non-Executive Director	£69,000	–	–	£69,000
Alison Hastings	Non-Executive Director	£58,000	–	–	£58,000
Simon Minty	Non-Executive Director	£58,000	–	–	£58,000
Peter Pritchard	Non-Executive Director	£58,000	–	–	£58,000
Ruth Owen	Non-Executive Director	£57,000	–	–	£57,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Sir Stephen O'Brien	Chair	£168,000	–	–	£168,000
Matthew Hamilton-James	Executive Director	£691,000	£108,000	£766,000	£1,565,000
Andrew Miller	Executive Director	£691,000	£108,000	£766,000	£1,565,000
Neill Thomas	Non-Executive Director	£74,000	–	–	£74,000
Ruth Prior	Non-Executive Director	£72,000	–	–	£72,000
Chris Davies	Non-Executive Director	£66,000	–	–	£66,000
Ruth Owen	Non-Executive Director	£56,000	–	–	£56,000
Simon Minty	Non-Executive Director	£56,000	–	–	£56,000
Alison Hastings	Non-Executive Director	£56,000	–	–	£56,000
Peter Pritchard	Non-Executive Director	£56,000	–	–	£56,000

Former Directors (48)

Neill Peter Thomas

Non-Executive Director

Tenure: 12 yrsResigned: 30 Sept 2026

Daniel Richard Fairclough

Director

Tenure: 4 yrs 1 mosResigned: 9 Sept 2026

Ruth Elizabeth Owen

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 31 Mar 2026

Jayne Erica Seaford

Director

Tenure: 4 yrs 5 mosResigned: 17 Dec 2025

Christopher Mark Davies

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 18 Aug 2025

Simon Alec Amess

Director

Tenure: 5 yrsResigned: 31 Dec 2024

Peter Edmund Lord

Director

Tenure: 16 yrs 3 mosResigned: 31 Dec 2024

Joanne Caroline Pentland

Secretary

Tenure: 16 yrs 9 mosResigned: 31 Dec 2024

Robert James Whittick

Director

Tenure: 3 yrs 3 mosResigned: 30 Jun 2024

Lisa Jane Bartrip

Director

Tenure: 4 yrs 9 mosResigned: 26 Aug 2022

Barry John O'byrne

Director

Tenure: 3 yrs 9 mosResigned: 16 Jul 2021

Steve Bolton

Director

Tenure: 3 yrs 7 mosResigned: 30 Jun 2021

John Paul Thwaite

Director

Tenure: 4 yrs 6 mosResigned: 1 Mar 2021

David Miles Smith

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 30 Jun 2020

Michael Keith Betts

Executive Director

Tenure: 12 yrsResigned: 31 Mar 2020

Martin Richard Dodd

Director

Tenure: 2 yrs 11 mosResigned: 20 Aug 2019

Joseph Hennessy

Director

Tenure: 10 yrs 11 mosResigned: 26 May 2019

Neil Anthony Johnson

Director

Tenure: 11 yrs 1 mosResigned: 1 Apr 2019

Christopher John Lendrum

Director

Tenure: 9 yrsResigned: 6 Jun 2018

John Dalrymple Callender

Director

Tenure: 9 yrs 6 mosResigned: 31 Dec 2017

Nivedita Subramanian

Director

Tenure: 1 yrs 10 mosResigned: 1 Dec 2017

Francis Rolleston Gardner

Director

Tenure: 8 yrs 11 mosResigned: 30 Nov 2017

Angela Anna Cross

Director

Tenure: 3 yrs 7 mosResigned: 31 Oct 2017

Robert Francis Carver

Director

Tenure: 2 yrs 9 mosResigned: 1 Oct 2017

Ian Duncan Cowie

Director

Tenure: 1 yrsResigned: 30 Sept 2016

David William Gilman

Director

Tenure: 8 yrs 3 mosResigned: 30 Sept 2016

David James Stanley Oldfield

Director

Tenure: 5 yrsResigned: 7 Sept 2016

Jakob Pfaudler

Director

Tenure: 2 yrsResigned: 31 Aug 2016

Martin Peter Frederick Lord

Director

Tenure: 3 yrs 3 mosResigned: 3 Feb 2016

Ashley Graham Sylvester

Director

Tenure: 7 yrsResigned: 9 Sept 2015

Ian Michael Roy Goswell

Director

Tenure: 7 yrsResigned: 9 Sept 2015

Anne Therese Downey

Director

Tenure: 7 yrsResigned: 9 Sept 2015

Andrew David Barnard

Director

Tenure: 4 mosResigned: 31 Jul 2015

Nigel Timothy John Clibbens

Director

Tenure: 6 yrs 8 mosResigned: 28 Feb 2015

Michael John Russell-Brown

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2014

Mark Andrew Stokes

Director

Tenure: 11 mosResigned: 30 Jun 2014

Mark Alistair Parsons

Director

Tenure: 2 yrs 3 mosResigned: 31 May 2014

Duncan John Rowberry

Director

Tenure: 1 yrs 6 mosResigned: 23 Dec 2013

Rick Francis

Director

Tenure: 1 yrs 10 mosResigned: 1 Jul 2013

Malcolm James Brookes

Director

Tenure: 3 yrs 10 mosResigned: 31 Jul 2012

John David Stuart

Director

Tenure: 4 yrsResigned: 13 Jun 2012

Antony Peter Jenkins

Director

Tenure: 10 mosResigned: 20 Feb 2012

Nigel Cleator Stead

Director

Tenure: 3 yrsResigned: 30 Jun 2011

Duncan John Rowberry

Director

Tenure: 2 yrs 7 mosResigned: 1 Apr 2011

John Henry Bishop

Director

Tenure: 1 yrs 9 mosResigned: 4 Mar 2010

Jeffrey William Alexander Smyth

Director

Tenure: 11 mosResigned: 14 Aug 2009

Simon Christopher Cotton

Director

Tenure: 4 mosResigned: 21 Apr 2009

George Alexander Grant

Director

Tenure: 10 mosResigned: 21 Apr 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Neill Peter Thomas	Non-Executive Director	1 Sept 2014	30 Sept 2026	12 yrs	British
Daniel Richard Fairclough	Director	26 Aug 2022	9 Sept 2026	4 yrs 1 mos	British
Ruth Elizabeth Owen	Non-Executive Director	1 Jun 2018	31 Mar 2026	7 yrs 9 mos	British
Jayne Erica Seaford	Director	16 Jul 2021	17 Dec 2025	4 yrs 5 mos	British
Christopher Mark Davies	Non-Executive Director	1 Jun 2020	18 Aug 2025	5 yrs 2 mos	British
Simon Alec Amess	Director	1 Dec 2019	31 Dec 2024	5 yrs	British
Peter Edmund Lord	Director	17 Sept 2008	31 Dec 2024	16 yrs 3 mos	British
Joanne Caroline Pentland	Secretary	20 Mar 2008	31 Dec 2024	16 yrs 9 mos	British
Robert James Whittick	Director	1 Mar 2021	30 Jun 2024	3 yrs 3 mos	British
Lisa Jane Bartrip	Director	1 Nov 2017	26 Aug 2022	4 yrs 9 mos	British
Barry John O'byrne	Director	1 Oct 2017	16 Jul 2021	3 yrs 9 mos	Irish
Steve Bolton	Director	1 Nov 2017	30 Jun 2021	3 yrs 7 mos	British
John Paul Thwaite	Director	30 Sept 2016	1 Mar 2021	4 yrs 6 mos	British
David Miles Smith	Non-Executive Director	1 Jul 2010	30 Jun 2020	9 yrs 11 mos	British
Michael Keith Betts	Executive Director	20 Mar 2008	31 Mar 2020	12 yrs	British
Martin Richard Dodd	Director	7 Sept 2016	20 Aug 2019	2 yrs 11 mos	British
Joseph Hennessy	Director	30 Jun 2008	26 May 2019	10 yrs 11 mos	British
Neil Anthony Johnson	Director	20 Mar 2008	1 Apr 2019	11 yrs 1 mos	British
Christopher John Lendrum	Director	10 Jun 2009	6 Jun 2018	9 yrs	British
John Dalrymple Callender	Director	30 Jun 2008	31 Dec 2017	9 yrs 6 mos	British
Nivedita Subramanian	Director	3 Feb 2016	1 Dec 2017	1 yrs 10 mos	British
Francis Rolleston Gardner	Director	10 Dec 2008	30 Nov 2017	8 yrs 11 mos	British
Angela Anna Cross	Director	3 Mar 2014	31 Oct 2017	3 yrs 7 mos	British
Robert Francis Carver	Director	1 Jan 2015	1 Oct 2017	2 yrs 9 mos	British
Ian Duncan Cowie	Director	1 Sept 2015	30 Sept 2016	1 yrs	British
David William Gilman	Director	30 Jun 2008	30 Sept 2016	8 yrs 3 mos	British
David James Stanley Oldfield	Director	14 Sept 2011	7 Sept 2016	5 yrs	British
Jakob Pfaudler	Director	1 Aug 2014	31 Aug 2016	2 yrs	Austrian
Martin Peter Frederick Lord	Director	1 Nov 2012	3 Feb 2016	3 yrs 3 mos	British
Ashley Graham Sylvester	Director	17 Sept 2008	9 Sept 2015	7 yrs	British
Ian Michael Roy Goswell	Director	17 Sept 2008	9 Sept 2015	7 yrs	British
Anne Therese Downey	Director	17 Sept 2008	9 Sept 2015	7 yrs	British
Andrew David Barnard	Director	1 Mar 2015	31 Jul 2015	4 mos	British
Nigel Timothy John Clibbens	Director	30 Jun 2008	28 Feb 2015	6 yrs 8 mos	British
Michael John Russell-Brown	Director	30 Jun 2008	31 Dec 2014	6 yrs 6 mos	British
Mark Andrew Stokes	Director	1 Jul 2013	30 Jun 2014	11 mos	Scottish
Mark Alistair Parsons	Director	20 Feb 2012	31 May 2014	2 yrs 3 mos	British
Duncan John Rowberry	Director	13 Jun 2012	23 Dec 2013	1 yrs 6 mos	British
Rick Francis	Director	14 Sept 2011	1 Jul 2013	1 yrs 10 mos	British
Malcolm James Brookes	Director	17 Sept 2008	31 Jul 2012	3 yrs 10 mos	British
John David Stuart	Director	30 Jun 2008	13 Jun 2012	4 yrs	British
Antony Peter Jenkins	Director	1 Apr 2011	20 Feb 2012	10 mos	British
Nigel Cleator Stead	Director	30 Jun 2008	30 Jun 2011	3 yrs	British
Duncan John Rowberry	Director	17 Sept 2008	1 Apr 2011	2 yrs 7 mos	British
John Henry Bishop	Director	30 Jun 2008	4 Mar 2010	1 yrs 9 mos	British
Jeffrey William Alexander Smyth	Director	17 Sept 2008	14 Aug 2009	11 mos	British
Simon Christopher Cotton	Director	10 Dec 2008	21 Apr 2009	4 mos	British
George Alexander Grant	Director	30 Jun 2008	21 Apr 2009	10 mos	British