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AJ Bell PLC (AJB) Board of Directors | Ticker

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AJ Bell PLC Directors

/Equities/XLON/AJB/Directors

AJ Bell PLC Directors

Board of Directors (10)

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

Margaret Grace Hassall

Non-Executive Director

4 yrs 9 mosAge: 65British

Peter Michael Birch

Executive Director

3 yrs 11 mosAge: 48British

Leslie Michael Platts

Non-Independent Non-Executive Director

2 yrs 11 mosAge: 72British

Fiona Christina Fry

Non-Executive Director

2 yrs 6 mosAge: 66British

Julie Chakraverty

Non-Executive Director

2 yrsAge: 54British

Laura Suter

Writer

–

Elizabeth Grace Chambers

Director

1 mosAge: 63American

Name	Role	Appointed	Tenure	Nationality
Fiona Jane Clutterbuck	Chair	1 May 2023	3 yrs 1 mos	British
Michael Thomas Summersgill	Executive Director	31 May 2011	15 yrs 1 mos	British
Eamonn Michael Flanagan	Non-Executive Director	22 Mar 2018	8 yrs 3 mos	British
Margaret Grace Hassall	Non-Executive Director	1 Sept 2021	4 yrs 9 mos	British
Peter Michael Birch	Executive Director	1 Jul 2022	3 yrs 11 mos	British
Leslie Michael Platts	Non-Independent Non-Executive Director	13 Jul 2023	2 yrs 11 mos	British
Fiona Christina Fry	Non-Executive Director	7 Dec 2023	2 yrs 6 mos	British
Julie Chakraverty	Non-Executive Director	1 Jun 2024	2 yrs	British
LS Laura Suter	Writer	–	–	–
EG Elizabeth Grace Chambers	Director	1 May 2026	1 mos	American

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Fiona Clutterbuck	Chair	£225,000	£2,000	–	–	–	£227,000
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

Former Directors (16)

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

Baroness Helena Louise Morrissey

Non-Executive Director

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

John Tomlins

Director

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

James Martin

Director

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	30 Apr 2023	1 yrs 9 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

Board of Directors (10)

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

Margaret Grace Hassall

Non-Executive Director

4 yrs 9 mosAge: 65British

Peter Michael Birch

Executive Director

3 yrs 11 mosAge: 48British

Leslie Michael Platts

Non-Independent Non-Executive Director

2 yrs 11 mosAge: 72British

Fiona Christina Fry

Non-Executive Director

2 yrs 6 mosAge: 66British

Julie Chakraverty

Non-Executive Director

2 yrsAge: 54British

Laura Suter

Writer

–

Elizabeth Grace Chambers

Director

1 mosAge: 63American

Name	Role	Appointed	Tenure	Nationality
Fiona Jane Clutterbuck	Chair	1 May 2023	3 yrs 1 mos	British
Michael Thomas Summersgill	Executive Director	31 May 2011	15 yrs 1 mos	British
Eamonn Michael Flanagan	Non-Executive Director	22 Mar 2018	8 yrs 3 mos	British
Margaret Grace Hassall	Non-Executive Director	1 Sept 2021	4 yrs 9 mos	British
Peter Michael Birch	Executive Director	1 Jul 2022	3 yrs 11 mos	British
Leslie Michael Platts	Non-Independent Non-Executive Director	13 Jul 2023	2 yrs 11 mos	British
Fiona Christina Fry	Non-Executive Director	7 Dec 2023	2 yrs 6 mos	British
Julie Chakraverty	Non-Executive Director	1 Jun 2024	2 yrs	British
LS Laura Suter	Writer	–	–	–
EG Elizabeth Grace Chambers	Director	1 May 2026	1 mos	American

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Fiona Clutterbuck	Chair	£225,000	£2,000	–	–	–	£227,000
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

Former Directors (16)

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

Baroness Helena Louise Morrissey

Non-Executive Director

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

John Tomlins

Director

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

James Martin

Director

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	30 Apr 2023	1 yrs 9 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

Board of Directors (10)

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

Margaret Grace Hassall

Non-Executive Director

4 yrs 9 mosAge: 65British

Peter Michael Birch

Executive Director

3 yrs 11 mosAge: 48British

Leslie Michael Platts

Non-Independent Non-Executive Director

2 yrs 11 mosAge: 72British

Fiona Christina Fry

Non-Executive Director

2 yrs 6 mosAge: 66British

Julie Chakraverty

Non-Executive Director

2 yrsAge: 54British

Laura Suter

Writer

–

Elizabeth Grace Chambers

Director

1 mosAge: 63American

Name	Role	Appointed	Tenure	Nationality
Fiona Jane Clutterbuck	Chair	1 May 2023	3 yrs 1 mos	British
Michael Thomas Summersgill	Executive Director	31 May 2011	15 yrs 1 mos	British
Eamonn Michael Flanagan	Non-Executive Director	22 Mar 2018	8 yrs 3 mos	British
Margaret Grace Hassall	Non-Executive Director	1 Sept 2021	4 yrs 9 mos	British
Peter Michael Birch	Executive Director	1 Jul 2022	3 yrs 11 mos	British
Leslie Michael Platts	Non-Independent Non-Executive Director	13 Jul 2023	2 yrs 11 mos	British
Fiona Christina Fry	Non-Executive Director	7 Dec 2023	2 yrs 6 mos	British
Julie Chakraverty	Non-Executive Director	1 Jun 2024	2 yrs	British
LS Laura Suter	Writer	–	–	–
EG Elizabeth Grace Chambers	Director	1 May 2026	1 mos	American

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Fiona Clutterbuck	Chair	£225,000	£2,000	–	–	–	£227,000
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

Former Directors (16)

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

Baroness Helena Louise Morrissey

Non-Executive Director

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

John Tomlins

Director

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

James Martin

Director

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	30 Apr 2023	1 yrs 9 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

Board of Directors (10)

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

Margaret Grace Hassall

Non-Executive Director

4 yrs 9 mosAge: 65British

Peter Michael Birch

Executive Director

3 yrs 11 mosAge: 48British

Leslie Michael Platts

Non-Independent Non-Executive Director

2 yrs 11 mosAge: 72British

Fiona Christina Fry

Non-Executive Director

2 yrs 6 mosAge: 66British

Julie Chakraverty

Non-Executive Director

2 yrsAge: 54British

Laura Suter

Writer

–

Elizabeth Grace Chambers

Director

1 mosAge: 63American

Name	Role	Appointed	Tenure	Nationality
Fiona Jane Clutterbuck	Chair	1 May 2023	3 yrs 1 mos	British
Michael Thomas Summersgill	Executive Director	31 May 2011	15 yrs 1 mos	British
Eamonn Michael Flanagan	Non-Executive Director	22 Mar 2018	8 yrs 3 mos	British
Margaret Grace Hassall	Non-Executive Director	1 Sept 2021	4 yrs 9 mos	British
Peter Michael Birch	Executive Director	1 Jul 2022	3 yrs 11 mos	British
Leslie Michael Platts	Non-Independent Non-Executive Director	13 Jul 2023	2 yrs 11 mos	British
Fiona Christina Fry	Non-Executive Director	7 Dec 2023	2 yrs 6 mos	British
Julie Chakraverty	Non-Executive Director	1 Jun 2024	2 yrs	British
LS Laura Suter	Writer	–	–	–
EG Elizabeth Grace Chambers	Director	1 May 2026	1 mos	American

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Fiona Clutterbuck	Chair	£225,000	£2,000	–	–	–	£227,000
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

Former Directors (16)

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

Baroness Helena Louise Morrissey

Non-Executive Director

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

John Tomlins

Director

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

James Martin

Director

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	30 Apr 2023	1 yrs 9 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