AJ Bell PLC (AJB) Board of Directors | TickerFiona Jane Clutterbuck
Chair
3 yrs 1 mosAge: 68British
Michael Thomas Summersgill Executive Director
15 yrs 1 mosAge: 42British
Eamonn Michael Flanagan
Non-Executive Director
8 yrs 3 mosAge: 63British
Non-Executive Director
4 yrs 9 mosAge: 65British
Executive Director
3 yrs 11 mosAge: 48British
Leslie Michael Platts
Non-Independent Non-Executive Director
2 yrs 11 mosAge: 72British
Non-Executive Director
2 yrs 6 mosAge: 66British
Non-Executive Director
2 yrsAge: 54British
EG
Elizabeth Grace Chambers
Director
1 mosAge: 63American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 May 2023 | 3 yrs 1 mos | British |
Michael Thomas Summersgill | Executive Director | 31 May 2011 | 15 yrs 1 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Fiona Clutterbuck | Chair | £225,000 | £2,000 | – | – | – |
Evelyn Brigid Bourke
Non-Executive Director
Tenure: 4 yrs 7 mosResigned: 4 Feb 2026
Roger John Stott
Executive Director
Tenure: 3 yrs 2 mosResigned: 31 Dec 2024
Olubunmi Likinyo
Secretary
Tenure: 1 yrs 1 mosResigned: 1 Nov 2024
Simon Turner
Non-Executive Director
Tenure: 9 yrs 8 mosResigned: 31 Mar 2024
Christopher Bruce Robinson
Secretary
Tenure: 10 yrs 10 mosResigned: 30 Sept 2023
Fiona Jane Clutterbuck
Chair
3 yrs 1 mosAge: 68British
Michael Thomas Summersgill Executive Director
15 yrs 1 mosAge: 42British
Eamonn Michael Flanagan
Non-Executive Director
8 yrs 3 mosAge: 63British
Non-Executive Director
4 yrs 9 mosAge: 65British
Executive Director
3 yrs 11 mosAge: 48British
Leslie Michael Platts
Non-Independent Non-Executive Director
2 yrs 11 mosAge: 72British
Non-Executive Director
2 yrs 6 mosAge: 66British
Non-Executive Director
2 yrsAge: 54British
EG
Elizabeth Grace Chambers
Director
1 mosAge: 63American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 May 2023 | 3 yrs 1 mos | British |
Michael Thomas Summersgill | Executive Director | 31 May 2011 | 15 yrs 1 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Fiona Clutterbuck | Chair | £225,000 | £2,000 | – | – | – |
Evelyn Brigid Bourke
Non-Executive Director
Tenure: 4 yrs 7 mosResigned: 4 Feb 2026
Roger John Stott
Executive Director
Tenure: 3 yrs 2 mosResigned: 31 Dec 2024
Olubunmi Likinyo
Secretary
Tenure: 1 yrs 1 mosResigned: 1 Nov 2024
Simon Turner
Non-Executive Director
Tenure: 9 yrs 8 mosResigned: 31 Mar 2024
Christopher Bruce Robinson
Secretary
Tenure: 10 yrs 10 mosResigned: 30 Sept 2023
Eamonn Michael Flanagan
| Non-Executive Director | 1 Sept 2021 | 4 yrs 9 mos | British |
| Executive Director | 1 Jul 2022 | 3 yrs 11 mos | British |
| Non-Independent Non-Executive Director | 13 Jul 2023 | 2 yrs 11 mos | British |
| Non-Executive Director | 7 Dec 2023 | 2 yrs 6 mos | British |
| Non-Executive Director | 1 Jun 2024 | 2 yrs | British |
EG Elizabeth Grace Chambers | Director | 1 May 2026 | 1 mos | American |
| Michael Summersgill | Executive Director | £525,000 | £2,000 | £630,000 | £945,000 | £10,000 | £2,112,000 |
| Peter Birch | Executive Director | £385,000 | £2,000 | £428,000 | £642,000 | £10,000 | £1,467,000 |
| Roger Stott | Executive Director | £306,000 | £2,000 | £297,000 | £445,000 | £10,000 | £1,060,000 |
| Eamonn Flanagan | Non-Executive Director | £80,000 | – | – | – | – | £80,000 |
| Margaret Hassall | Non-Executive Director | £78,000 | – | – | – | – | £78,000 |
| Evelyn Bourke | Non-Executive Director | £73,000 | – | – | – | – | £73,000 |
| Fiona Fry | Non-Executive Director | £62,000 | – | – | – | – | £62,000 |
| Les Platts | Non-Executive Director | £60,000 | – | – | – | – | £60,000 |
| Simon Turner | Non-Executive Director | £42,000 | – | – | – | – | £42,000 |
| Julie Chakraverty | Non-Executive Director | £20,000 | – | – | – | – | £20,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Fiona Clutterbuck | Chair | £94,000 | – | – | – | – | £94,000 |
| Michael Summersgill | Executive Director | £500,000 | £2,000 | £173,000 | £261,000 | £5,000 | £941,000 |
| Peter Birch | Executive Director | £310,000 | £8,000 | £129,000 | £194,000 | £9,000 | £650,000 |
| Roger Stott | Executive Director | £292,000 | £2,000 | £103,000 | £154,000 | – | £551,000 |
| Evelyn Bourke | Non-Executive Director | £63,000 | – | – | – | – | £63,000 |
| Eamonn Flanagan | Non-Executive Director | £63,000 | – | – | – | – | £63,000 |
| Margaret Hassall | Non-Executive Director | £63,000 | – | – | – | – | £63,000 |
| Simon Turner | Non-Executive Director | £63,000 | – | – | – | – | £63,000 |
| Les Platts | Non-Executive Director | £13,000 | – | – | – | – | £13,000 |
Baroness Helena Louise Morrissey
Tenure: 1 yrs 9 mosResigned: 30 Apr 2023
Andrew James Bell
Executive Director
Tenure: 20 yrs 2 mosResigned: 1 Oct 2022
Laura Martine Carstensen
Non-Executive Director
Tenure: 3 yrs 10 mosResigned: 26 Jan 2022
Leslie Michael Platts
Director
Tenure: 13 yrs 4 mosResigned: 26 Jan 2022
Tenure: 4 yrs 2 mosResigned: 23 Mar 2018
Christopher Bruce Robinson
Director
Tenure: 0 mosResigned: 1 Oct 2014
Robert Power Gullett
Director
Tenure: 2 yrs 4 mosResigned: 16 Jan 2014
Tenure: 6 yrs 11 mosResigned: 31 Dec 2013
Michael Thomas Summersgill Secretary
Tenure: 1 yrs 5 mosResigned: 31 Oct 2012
Stuart John Dootson
Director
Tenure: 3 yrs 10 mosResigned: 31 May 2011
Nicholas Francis Littlefair
Director
Tenure: 8 yrs 7 mosResigned: 31 Mar 2011
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Evelyn Brigid Bourke | Non-Executive Director | 1 Jul 2021 | 4 Feb 2026 | 4 yrs 7 mos | Irish,British |
| Roger John Stott | Executive Director | 1 Oct 2021 | 31 Dec 2024 | 3 yrs 2 mos | British |
| Olubunmi Likinyo | Secretary | 1 Oct 2023 | 1 Nov 2024 | 1 yrs 1 mos | – |
| Simon Turner | Non-Executive Director | 1 Jul 2014 | 31 Mar 2024 | 9 yrs 8 mos | British |
| Christopher Bruce Robinson | Secretary | 1 Nov 2012 | 30 Sept 2023 | 10 yrs 10 mos | – |
| Baroness Helena Louise Morrissey | Non-Executive Director | 1 Jul 2021 |
Eamonn Michael Flanagan
| Non-Executive Director | 1 Sept 2021 | 4 yrs 9 mos | British |
| Executive Director | 1 Jul 2022 | 3 yrs 11 mos | British |
| Non-Independent Non-Executive Director | 13 Jul 2023 | 2 yrs 11 mos | British |
| Non-Executive Director | 7 Dec 2023 | 2 yrs 6 mos | British |
| Non-Executive Director | 1 Jun 2024 | 2 yrs | British |
EG Elizabeth Grace Chambers | Director | 1 May 2026 | 1 mos | American |
| Michael Summersgill | Executive Director | £525,000 | £2,000 | £630,000 | £945,000 | £10,000 | £2,112,000 |
| Peter Birch | Executive Director | £385,000 | £2,000 | £428,000 | £642,000 | £10,000 | £1,467,000 |
| Roger Stott | Executive Director | £306,000 | £2,000 | £297,000 | £445,000 | £10,000 | £1,060,000 |
| Eamonn Flanagan | Non-Executive Director | £80,000 | – | – | – | – | £80,000 |
| Margaret Hassall | Non-Executive Director | £78,000 | – | – | – | – | £78,000 |
| Evelyn Bourke | Non-Executive Director | £73,000 | – | – | – | – | £73,000 |
| Fiona Fry | Non-Executive Director | £62,000 | – | – | – | – | £62,000 |
| Les Platts | Non-Executive Director | £60,000 | – | – | – | – | £60,000 |
| Simon Turner | Non-Executive Director | £42,000 | – | – | – | – | £42,000 |
| Julie Chakraverty | Non-Executive Director | £20,000 | – | – | – | – | £20,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Fiona Clutterbuck | Chair | £94,000 | – | – | – | – | £94,000 |
| Michael Summersgill | Executive Director | £500,000 | £2,000 | £173,000 | £261,000 | £5,000 | £941,000 |
| Peter Birch | Executive Director | £310,000 | £8,000 | £129,000 | £194,000 | £9,000 | £650,000 |
| Roger Stott | Executive Director | £292,000 | £2,000 | £103,000 | £154,000 | – | £551,000 |
| Evelyn Bourke | Non-Executive Director | £63,000 | – | – | – | – | £63,000 |
| Eamonn Flanagan | Non-Executive Director | £63,000 | – | – | – | – | £63,000 |
| Margaret Hassall | Non-Executive Director | £63,000 | – | – | – | – | £63,000 |
| Simon Turner | Non-Executive Director | £63,000 | – | – | – | – | £63,000 |
| Les Platts | Non-Executive Director | £13,000 | – | – | – | – | £13,000 |
Baroness Helena Louise Morrissey
Tenure: 1 yrs 9 mosResigned: 30 Apr 2023
Andrew James Bell
Executive Director
Tenure: 20 yrs 2 mosResigned: 1 Oct 2022
Laura Martine Carstensen
Non-Executive Director
Tenure: 3 yrs 10 mosResigned: 26 Jan 2022
Leslie Michael Platts
Director
Tenure: 13 yrs 4 mosResigned: 26 Jan 2022
Tenure: 4 yrs 2 mosResigned: 23 Mar 2018
Christopher Bruce Robinson
Director
Tenure: 0 mosResigned: 1 Oct 2014
Robert Power Gullett
Director
Tenure: 2 yrs 4 mosResigned: 16 Jan 2014
Tenure: 6 yrs 11 mosResigned: 31 Dec 2013
Michael Thomas Summersgill Secretary
Tenure: 1 yrs 5 mosResigned: 31 Oct 2012
Stuart John Dootson
Director
Tenure: 3 yrs 10 mosResigned: 31 May 2011
Nicholas Francis Littlefair
Director
Tenure: 8 yrs 7 mosResigned: 31 Mar 2011
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Evelyn Brigid Bourke | Non-Executive Director | 1 Jul 2021 | 4 Feb 2026 | 4 yrs 7 mos | Irish,British |
| Roger John Stott | Executive Director | 1 Oct 2021 | 31 Dec 2024 | 3 yrs 2 mos | British |
| Olubunmi Likinyo | Secretary | 1 Oct 2023 | 1 Nov 2024 | 1 yrs 1 mos | – |
| Simon Turner | Non-Executive Director | 1 Jul 2014 | 31 Mar 2024 | 9 yrs 8 mos | British |
| Christopher Bruce Robinson | Secretary | 1 Nov 2012 | 30 Sept 2023 | 10 yrs 10 mos | – |
| Baroness Helena Louise Morrissey | Non-Executive Director | 1 Jul 2021 |
| Andrew James Bell | Executive Director | 5 Aug 2002 | 1 Oct 2022 | 20 yrs 2 mos | British |
| Laura Martine Carstensen | Non-Executive Director | 29 Mar 2018 | 26 Jan 2022 | 3 yrs 10 mos | British |
| Leslie Michael Platts | Director | 15 Sept 2008 | 26 Jan 2022 | 13 yrs 4 mos | British |
| John Tomlins | Director | 16 Jan 2014 | 23 Mar 2018 | 4 yrs 2 mos | British |
| Christopher Bruce Robinson | Director | 1 Oct 2014 | 1 Oct 2014 | 0 mos | British |
| Robert Power Gullett | Director | 30 Sept 2011 | 16 Jan 2014 | 2 yrs 4 mos | American |
| James Martin | Director | 30 Jan 2007 | 31 Dec 2013 | 6 yrs 11 mos | United Kingdom |
| Michael Thomas Summersgill | Secretary | 31 May 2011 | 31 Oct 2012 | 1 yrs 5 mos | – |
| Stuart John Dootson | Director | 11 Jul 2007 | 31 May 2011 | 3 yrs 10 mos | British |
| Nicholas Francis Littlefair | Director | 5 Aug 2002 | 31 Mar 2011 | 8 yrs 7 mos | British |
| Andrew James Bell | Executive Director | 5 Aug 2002 | 1 Oct 2022 | 20 yrs 2 mos | British |
| Laura Martine Carstensen | Non-Executive Director | 29 Mar 2018 | 26 Jan 2022 | 3 yrs 10 mos | British |
| Leslie Michael Platts | Director | 15 Sept 2008 | 26 Jan 2022 | 13 yrs 4 mos | British |
| John Tomlins | Director | 16 Jan 2014 | 23 Mar 2018 | 4 yrs 2 mos | British |
| Christopher Bruce Robinson | Director | 1 Oct 2014 | 1 Oct 2014 | 0 mos | British |
| Robert Power Gullett | Director | 30 Sept 2011 | 16 Jan 2014 | 2 yrs 4 mos | American |
| James Martin | Director | 30 Jan 2007 | 31 Dec 2013 | 6 yrs 11 mos | United Kingdom |
| Michael Thomas Summersgill | Secretary | 31 May 2011 | 31 Oct 2012 | 1 yrs 5 mos | – |
| Stuart John Dootson | Director | 11 Jul 2007 | 31 May 2011 | 3 yrs 10 mos | British |
| Nicholas Francis Littlefair | Director | 5 Aug 2002 | 31 Mar 2011 | 8 yrs 7 mos | British |
