Alumasc Group plc (ALU) Board of Directors | Ticker

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Alumasc Group plc Directors

/Equities/AIMX/ALU/Directors

SuspendedTrading in this listing is suspended.

Alumasc Group plc Directors

Board of Directors (26)

Thomas Todd

Non Exec. Chair

–

Vijay Thakrar

Interim Executive Chair

–

Vijaykumar Champaklal Thakrar

Chair

7 yrs 9 mosAge: 64British

Mauricio Noronha

CEO

–

G P Hooper

Chief Executive

–

Pamela Bingham

Chief Executive Officer

–

Simon Dray

Chief Financial Officer & Interim Company Secretary

–

John Vander Ploeg

CFO

–

Karen McInerney

Non-executive Director

–

M Leaf

MD – Housebuilding Products and Executive Director

–

G Jackson

MD – Building Envelope and Executive Director

–

Stephen Beechey

Non-executive Director

–

Bernardo da Veiga

Executive Director

–

Todd Hannigan

Executive Director

–

Stephen James Beechey

Non-executive Director

7 yrs 9 mosAge: 57British

Gilbert Jackson

Executive Director

7 yrs 1 mosAge: 66British

Michael Leaf

Executive Director

7 yrs 1 mosAge: 62British

Simon John Dray

Executive Director

5 yrs 7 mosAge: 57British

Karen Linda McInerney

Non-executive Director

4 yrs 9 mosAge: 60British

Andrew Sydney Barraclough

Non-executive Director

1 yrs 2 mosAge: 67British

Andrea Weinberg

Non Exec. Director

–

Dominic Allen

Non Exec. Director

–

Otavio Carvalheira

Non Exec. Director

–

S Dray

Group Finance Director

–

Richard Scott

–

Simon John Dray

Secretary

4 mos

Name	Role	Appointed	Tenure	Nationality
TT Thomas Todd	Non Exec. Chair	–	–	–
Vijay Thakrar	Interim Executive Chair	–	–	–
VC Vijaykumar Champaklal Thakrar	Chair	15 Jan 2019	7 yrs 9 mos	British
MN Mauricio Noronha	CEO	–	–	–
GP G P Hooper	Chief Executive	–	–	–
Pamela Bingham	Chief Executive Officer	–	–	–
Simon Dray	Chief Financial Officer & Interim Company Secretary	–	–	–
JV John Vander Ploeg	CFO	–	–	–
Karen McInerney	Non-executive Director	–	–	–
ML M Leaf	MD – Housebuilding Products and Executive Director	–	–	–
GJ G Jackson	MD – Building Envelope and Executive Director	–	–	–
Stephen Beechey	Non-executive Director	–	–	–
BD Bernardo da Veiga	Executive Director	–	–	–
TH Todd Hannigan	Executive Director	–	–	–
SJ Stephen James Beechey	Non-executive Director	1 Jan 2019	7 yrs 9 mos	British
Gilbert Jackson	Executive Director	5 Sept 2019	7 yrs 1 mos	British
Michael Leaf	Executive Director	5 Sept 2019	7 yrs 1 mos	British
SJ Simon John Dray	Executive Director	1 Mar 2021	5 yrs 7 mos	British
KL Karen Linda McInerney	Non-executive Director	1 Jan 2022	4 yrs 9 mos	British
Andrew Sydney Barraclough	Non-executive Director	1 Aug 2025	1 yrs 2 mos	British
AW Andrea Weinberg	Non Exec. Director	–	–	–
DA Dominic Allen	Non Exec. Director	–	–	–
OC Otavio Carvalheira	Non Exec. Director	–	–	–
SD S Dray	Group Finance Director	–	–	–
RS Richard Scott	–	–	–	–
SJ Simon John Dray	Secretary	15 Jun 2026	4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Hooper	Executive Director	£351,000	£7,000	£69,000	£313,000	£31,000	£771,000
Gilbert Jackson	Executive Director	£237,000	£6,000	£146,000	£122,000	£20,000	£531,000
Michael Leaf	Executive Director	£221,000	£2,000	£113,000	£113,000	£22,000	£471,000
Simon Dray	Executive Director	£209,000	£9,000	£66,000	£103,000	£18,000	£405,000
Vijay Thakrar	Non-Executive Director	£115,000	£4,000	–	–	–	£119,000
Stephen Beechey	Non-Executive Director	£52,000	–	–	–	–	£52,000
Karen McInerney	Non-Executive Director	£52,000	–	–	–	–	£52,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Hooper	Executive Director	£338,000	£7,000	£45,000	£180,000	£30,000	£600,000
Gilbert Jackson	Executive Director	£228,000	£4,000	£147,000	£32,000	£20,000	£431,000
Michael Leaf	Executive Director	£213,000	£2,000	£76,000	£57,000	£21,000	£369,000
Simon Dray	Executive Director	£194,000	£12,000	£43,000	£75,000	£17,000	£341,000
Vijay Thakrar	Non-Executive Director	£111,000	£4,000	–	–	–	£115,000
Stephen Beechey	Non-Executive Director	£50,000	–	–	–	–	£50,000
Karen McInerney	Non-Executive Director	£50,000	–	–	–	–	£50,000

Former Directors (23)

Pamela Ann Bingham

Non-Executive Director

Tenure: 5 mosResigned: 28 Aug 2026

Helen Ashton

Secretary

Tenure: 7 yrs 7 mosResigned: 15 Jun 2026

Graham Paul Hooper

Executive Director

Tenure: 24 yrs 11 mosResigned: 31 Mar 2026

John Stewart McCall

Director

Tenure: –Resigned: 31 Dec 2021

Jon Peter Pither

Non-Executive Director

Tenure: 29 yrs 9 mosResigned: 21 Oct 2021

David Christopher Armfield

Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2020

Andrew Magson

Non-Executive Director

Tenure: 13 yrs 4 mosResigned: 6 Feb 2020

Richard Cyril Campbell Saville

Director

Tenure: 17 yrsResigned: 15 Jan 2019

Andrew Magson

Secretary

Tenure: 2 mosResigned: 29 Nov 2018

Sarah Lee

Director

Tenure: 0 mosResigned: 14 Sept 2018

Kirstan Sarah Boynton

Secretary

Tenure: 8 mosResigned: 14 Sept 2018

Philip Hammond Rhys Gwyn

Director

Tenure: –Resigned: 30 Jun 2018

John Pilkington

Director

Tenure: 6 yrs 6 mosResigned: 3 Sept 2015

Martin Harold Rhodes

Director

Tenure: 7 yrs 4 mosResigned: 10 Jun 2008

David Richard Sowerby

Director

Tenure: –Resigned: 2 Oct 2006

William Henry Mccracken Bailie

Director

Tenure: –Resigned: 31 Aug 2003

Michael Alexander Walker Reid

Director

Tenure: –Resigned: 10 Sept 2002

Alison Deborah Howard

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 10 Sept 2002

William Keith Walden

Director

Tenure: –Resigned: 20 Jul 2002

Martin Paul Wood

Director

Tenure: 2 yrs 7 mosResigned: 31 Aug 2000

Eric O'loughlin

Director

Tenure: –Resigned: 21 Oct 1999

Jonathan David Jowett

Secretary

Tenure: 2 yrs 2 mosResigned: 1 Mar 1999

John Richard Ainsworth

Director

Tenure: 1 yrs 6 mosResigned: 16 May 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Pamela Ann Bingham	Non-Executive Director	2 Mar 2026	28 Aug 2026	5 mos	British
Helen Ashton	Secretary	29 Nov 2018	15 Jun 2026	7 yrs 7 mos	–
Graham Paul Hooper	Executive Director	2 Apr 2001	31 Mar 2026	24 yrs 11 mos	British
John Stewart McCall	Director	–	31 Dec 2021	–	British
Jon Peter Pither	Non-Executive Director	31 Jan 1992	21 Oct 2021	29 yrs 9 mos	British
David Christopher Armfield	Director	1 Oct 2014	31 Dec 2020	6 yrs 2 mos	British
Andrew Magson	Non-Executive Director	2 Oct 2006	6 Feb 2020	13 yrs 4 mos	British
Richard Cyril Campbell Saville	Director	2 Jan 2002	15 Jan 2019	17 yrs	British
Andrew Magson	Secretary	14 Sept 2018	29 Nov 2018	2 mos	–
Sarah Lee	Director	14 Sept 2018	14 Sept 2018	0 mos	British
Kirstan Sarah Boynton	Secretary	25 Jan 2018	14 Sept 2018	8 mos	–
Philip Hammond Rhys Gwyn	Director	–	30 Jun 2018	–	British
John Pilkington	Director	1 Mar 2009	3 Sept 2015	6 yrs 6 mos	British
Martin Harold Rhodes	Director	1 Feb 2001	10 Jun 2008	7 yrs 4 mos	British
David Richard Sowerby	Director	–	2 Oct 2006	–	British
William Henry Mccracken Bailie	Director	–	31 Aug 2003	–	British
Michael Alexander Walker Reid	Director	–	10 Sept 2002	–	British
Alison Deborah Howard	Non-Executive Director	1 Oct 1999	10 Sept 2002	2 yrs 11 mos	British
William Keith Walden	Director	–	20 Jul 2002	–	British
Martin Paul Wood	Director	29 Jan 1998	31 Aug 2000	2 yrs 7 mos	British
Eric O'loughlin	Director	–	21 Oct 1999	–	British
Jonathan David Jowett	Secretary	23 Jan 1997	1 Mar 1999	2 yrs 2 mos	British
John Richard Ainsworth	Director	2 Nov 1995	16 May 1997	1 yrs 6 mos	British

Board of Directors (26)

Thomas Todd

Non Exec. Chair

–

Vijay Thakrar

Interim Executive Chair

–

Vijaykumar Champaklal Thakrar

Chair

7 yrs 9 mosAge: 64British

Mauricio Noronha

CEO

–

G P Hooper

Chief Executive

–

Pamela Bingham

Chief Executive Officer

–

Simon Dray

Chief Financial Officer & Interim Company Secretary

–

John Vander Ploeg

CFO

–

Karen McInerney

Non-executive Director

–

M Leaf

MD – Housebuilding Products and Executive Director

–

G Jackson

MD – Building Envelope and Executive Director

–

Stephen Beechey

Non-executive Director

–

Bernardo da Veiga

Executive Director

–

Todd Hannigan

Executive Director

–

Stephen James Beechey

Non-executive Director

7 yrs 9 mosAge: 57British

Gilbert Jackson

Executive Director

7 yrs 1 mosAge: 66British

Michael Leaf

Executive Director

7 yrs 1 mosAge: 62British

Simon John Dray

Executive Director

5 yrs 7 mosAge: 57British

Karen Linda McInerney

Non-executive Director

4 yrs 9 mosAge: 60British

Andrew Sydney Barraclough

Non-executive Director

1 yrs 2 mosAge: 67British

Andrea Weinberg

Non Exec. Director

–

Dominic Allen

Non Exec. Director

–

Otavio Carvalheira

Non Exec. Director

–

S Dray

Group Finance Director

–

Richard Scott

–

Simon John Dray

Secretary

4 mos

Name	Role	Appointed	Tenure	Nationality
TT Thomas Todd	Non Exec. Chair	–	–	–
Vijay Thakrar	Interim Executive Chair	–	–	–
VC Vijaykumar Champaklal Thakrar	Chair	15 Jan 2019	7 yrs 9 mos	British
MN Mauricio Noronha	CEO	–	–	–
GP G P Hooper	Chief Executive	–	–	–
Pamela Bingham	Chief Executive Officer	–	–	–
Simon Dray	Chief Financial Officer & Interim Company Secretary	–	–	–
JV John Vander Ploeg	CFO	–	–	–
Karen McInerney	Non-executive Director	–	–	–
ML M Leaf	MD – Housebuilding Products and Executive Director	–	–	–
GJ G Jackson	MD – Building Envelope and Executive Director	–	–	–
Stephen Beechey	Non-executive Director	–	–	–
BD Bernardo da Veiga	Executive Director	–	–	–
TH Todd Hannigan	Executive Director	–	–	–
SJ Stephen James Beechey	Non-executive Director	1 Jan 2019	7 yrs 9 mos	British
Gilbert Jackson	Executive Director	5 Sept 2019	7 yrs 1 mos	British
Michael Leaf	Executive Director	5 Sept 2019	7 yrs 1 mos	British
SJ Simon John Dray	Executive Director	1 Mar 2021	5 yrs 7 mos	British
KL Karen Linda McInerney	Non-executive Director	1 Jan 2022	4 yrs 9 mos	British
Andrew Sydney Barraclough	Non-executive Director	1 Aug 2025	1 yrs 2 mos	British
AW Andrea Weinberg	Non Exec. Director	–	–	–
DA Dominic Allen	Non Exec. Director	–	–	–
OC Otavio Carvalheira	Non Exec. Director	–	–	–
SD S Dray	Group Finance Director	–	–	–
RS Richard Scott	–	–	–	–
SJ Simon John Dray	Secretary	15 Jun 2026	4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Hooper	Executive Director	£351,000	£7,000	£69,000	£313,000	£31,000	£771,000
Gilbert Jackson	Executive Director	£237,000	£6,000	£146,000	£122,000	£20,000	£531,000
Michael Leaf	Executive Director	£221,000	£2,000	£113,000	£113,000	£22,000	£471,000
Simon Dray	Executive Director	£209,000	£9,000	£66,000	£103,000	£18,000	£405,000
Vijay Thakrar	Non-Executive Director	£115,000	£4,000	–	–	–	£119,000
Stephen Beechey	Non-Executive Director	£52,000	–	–	–	–	£52,000
Karen McInerney	Non-Executive Director	£52,000	–	–	–	–	£52,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Hooper	Executive Director	£338,000	£7,000	£45,000	£180,000	£30,000	£600,000
Gilbert Jackson	Executive Director	£228,000	£4,000	£147,000	£32,000	£20,000	£431,000
Michael Leaf	Executive Director	£213,000	£2,000	£76,000	£57,000	£21,000	£369,000
Simon Dray	Executive Director	£194,000	£12,000	£43,000	£75,000	£17,000	£341,000
Vijay Thakrar	Non-Executive Director	£111,000	£4,000	–	–	–	£115,000
Stephen Beechey	Non-Executive Director	£50,000	–	–	–	–	£50,000
Karen McInerney	Non-Executive Director	£50,000	–	–	–	–	£50,000

Former Directors (23)

Pamela Ann Bingham

Non-Executive Director

Tenure: 5 mosResigned: 28 Aug 2026

Helen Ashton

Secretary

Tenure: 7 yrs 7 mosResigned: 15 Jun 2026

Graham Paul Hooper

Executive Director

Tenure: 24 yrs 11 mosResigned: 31 Mar 2026

John Stewart McCall

Director

Tenure: –Resigned: 31 Dec 2021

Jon Peter Pither

Non-Executive Director

Tenure: 29 yrs 9 mosResigned: 21 Oct 2021

David Christopher Armfield

Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2020

Andrew Magson

Non-Executive Director

Tenure: 13 yrs 4 mosResigned: 6 Feb 2020

Richard Cyril Campbell Saville

Director

Tenure: 17 yrsResigned: 15 Jan 2019

Andrew Magson

Secretary

Tenure: 2 mosResigned: 29 Nov 2018

Sarah Lee

Director

Tenure: 0 mosResigned: 14 Sept 2018

Kirstan Sarah Boynton

Secretary

Tenure: 8 mosResigned: 14 Sept 2018

Philip Hammond Rhys Gwyn

Director

Tenure: –Resigned: 30 Jun 2018

John Pilkington

Director

Tenure: 6 yrs 6 mosResigned: 3 Sept 2015

Martin Harold Rhodes

Director

Tenure: 7 yrs 4 mosResigned: 10 Jun 2008

David Richard Sowerby

Director

Tenure: –Resigned: 2 Oct 2006

William Henry Mccracken Bailie

Director

Tenure: –Resigned: 31 Aug 2003

Michael Alexander Walker Reid

Director

Tenure: –Resigned: 10 Sept 2002

Alison Deborah Howard

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 10 Sept 2002

William Keith Walden

Director

Tenure: –Resigned: 20 Jul 2002

Martin Paul Wood

Director

Tenure: 2 yrs 7 mosResigned: 31 Aug 2000

Eric O'loughlin

Director

Tenure: –Resigned: 21 Oct 1999

Jonathan David Jowett

Secretary

Tenure: 2 yrs 2 mosResigned: 1 Mar 1999

John Richard Ainsworth

Director

Tenure: 1 yrs 6 mosResigned: 16 May 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Pamela Ann Bingham	Non-Executive Director	2 Mar 2026	28 Aug 2026	5 mos	British
Helen Ashton	Secretary	29 Nov 2018	15 Jun 2026	7 yrs 7 mos	–
Graham Paul Hooper	Executive Director	2 Apr 2001	31 Mar 2026	24 yrs 11 mos	British
John Stewart McCall	Director	–	31 Dec 2021	–	British
Jon Peter Pither	Non-Executive Director	31 Jan 1992	21 Oct 2021	29 yrs 9 mos	British
David Christopher Armfield	Director	1 Oct 2014	31 Dec 2020	6 yrs 2 mos	British
Andrew Magson	Non-Executive Director	2 Oct 2006	6 Feb 2020	13 yrs 4 mos	British
Richard Cyril Campbell Saville	Director	2 Jan 2002	15 Jan 2019	17 yrs	British
Andrew Magson	Secretary	14 Sept 2018	29 Nov 2018	2 mos	–
Sarah Lee	Director	14 Sept 2018	14 Sept 2018	0 mos	British
Kirstan Sarah Boynton	Secretary	25 Jan 2018	14 Sept 2018	8 mos	–
Philip Hammond Rhys Gwyn	Director	–	30 Jun 2018	–	British
John Pilkington	Director	1 Mar 2009	3 Sept 2015	6 yrs 6 mos	British
Martin Harold Rhodes	Director	1 Feb 2001	10 Jun 2008	7 yrs 4 mos	British
David Richard Sowerby	Director	–	2 Oct 2006	–	British
William Henry Mccracken Bailie	Director	–	31 Aug 2003	–	British
Michael Alexander Walker Reid	Director	–	10 Sept 2002	–	British
Alison Deborah Howard	Non-Executive Director	1 Oct 1999	10 Sept 2002	2 yrs 11 mos	British
William Keith Walden	Director	–	20 Jul 2002	–	British
Martin Paul Wood	Director	29 Jan 1998	31 Aug 2000	2 yrs 7 mos	British
Eric O'loughlin	Director	–	21 Oct 1999	–	British
Jonathan David Jowett	Secretary	23 Jan 1997	1 Mar 1999	2 yrs 2 mos	British
John Richard Ainsworth	Director	2 Nov 1995	16 May 1997	1 yrs 6 mos	British

Board of Directors (26)

Thomas Todd

Non Exec. Chair

–

Vijay Thakrar

Interim Executive Chair

–

Vijaykumar Champaklal Thakrar

Chair

7 yrs 9 mosAge: 64British

Mauricio Noronha

CEO

–

G P Hooper

Chief Executive

–

Pamela Bingham

Chief Executive Officer

–

Simon Dray

Chief Financial Officer & Interim Company Secretary

–

John Vander Ploeg

CFO

–

Karen McInerney

Non-executive Director

–

M Leaf

MD – Housebuilding Products and Executive Director

–

G Jackson

MD – Building Envelope and Executive Director

–

Stephen Beechey

Non-executive Director

–

Bernardo da Veiga

Executive Director

–

Todd Hannigan

Executive Director

–

Stephen James Beechey

Non-executive Director

7 yrs 9 mosAge: 57British

Gilbert Jackson

Executive Director

7 yrs 1 mosAge: 66British

Michael Leaf

Executive Director

7 yrs 1 mosAge: 62British

Simon John Dray

Executive Director

5 yrs 7 mosAge: 57British

Karen Linda McInerney

Non-executive Director

4 yrs 9 mosAge: 60British

Andrew Sydney Barraclough

Non-executive Director

1 yrs 2 mosAge: 67British

Andrea Weinberg

Non Exec. Director

–

Dominic Allen

Non Exec. Director

–

Otavio Carvalheira

Non Exec. Director

–

S Dray

Group Finance Director

–

Richard Scott

–

Simon John Dray

Secretary

4 mos

Name	Role	Appointed	Tenure	Nationality
TT Thomas Todd	Non Exec. Chair	–	–	–
Vijay Thakrar	Interim Executive Chair	–	–	–
VC Vijaykumar Champaklal Thakrar	Chair	15 Jan 2019	7 yrs 9 mos	British
MN Mauricio Noronha	CEO	–	–	–
GP G P Hooper	Chief Executive	–	–	–
Pamela Bingham	Chief Executive Officer	–	–	–
Simon Dray	Chief Financial Officer & Interim Company Secretary	–	–	–
JV John Vander Ploeg	CFO	–	–	–
Karen McInerney	Non-executive Director	–	–	–
ML M Leaf	MD – Housebuilding Products and Executive Director	–	–	–
GJ G Jackson	MD – Building Envelope and Executive Director	–	–	–
Stephen Beechey	Non-executive Director	–	–	–
BD Bernardo da Veiga	Executive Director	–	–	–
TH Todd Hannigan	Executive Director	–	–	–
SJ Stephen James Beechey	Non-executive Director	1 Jan 2019	7 yrs 9 mos	British
Gilbert Jackson	Executive Director	5 Sept 2019	7 yrs 1 mos	British
Michael Leaf	Executive Director	5 Sept 2019	7 yrs 1 mos	British
SJ Simon John Dray	Executive Director	1 Mar 2021	5 yrs 7 mos	British
KL Karen Linda McInerney	Non-executive Director	1 Jan 2022	4 yrs 9 mos	British
Andrew Sydney Barraclough	Non-executive Director	1 Aug 2025	1 yrs 2 mos	British
AW Andrea Weinberg	Non Exec. Director	–	–	–
DA Dominic Allen	Non Exec. Director	–	–	–
OC Otavio Carvalheira	Non Exec. Director	–	–	–
SD S Dray	Group Finance Director	–	–	–
RS Richard Scott	–	–	–	–
SJ Simon John Dray	Secretary	15 Jun 2026	4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Hooper	Executive Director	£351,000	£7,000	£69,000	£313,000	£31,000	£771,000
Gilbert Jackson	Executive Director	£237,000	£6,000	£146,000	£122,000	£20,000	£531,000
Michael Leaf	Executive Director	£221,000	£2,000	£113,000	£113,000	£22,000	£471,000
Simon Dray	Executive Director	£209,000	£9,000	£66,000	£103,000	£18,000	£405,000
Vijay Thakrar	Non-Executive Director	£115,000	£4,000	–	–	–	£119,000
Stephen Beechey	Non-Executive Director	£52,000	–	–	–	–	£52,000
Karen McInerney	Non-Executive Director	£52,000	–	–	–	–	£52,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Hooper	Executive Director	£338,000	£7,000	£45,000	£180,000	£30,000	£600,000
Gilbert Jackson	Executive Director	£228,000	£4,000	£147,000	£32,000	£20,000	£431,000
Michael Leaf	Executive Director	£213,000	£2,000	£76,000	£57,000	£21,000	£369,000
Simon Dray	Executive Director	£194,000	£12,000	£43,000	£75,000	£17,000	£341,000
Vijay Thakrar	Non-Executive Director	£111,000	£4,000	–	–	–	£115,000
Stephen Beechey	Non-Executive Director	£50,000	–	–	–	–	£50,000
Karen McInerney	Non-Executive Director	£50,000	–	–	–	–	£50,000

Former Directors (23)

Pamela Ann Bingham

Non-Executive Director

Tenure: 5 mosResigned: 28 Aug 2026

Helen Ashton

Secretary

Tenure: 7 yrs 7 mosResigned: 15 Jun 2026

Graham Paul Hooper

Executive Director

Tenure: 24 yrs 11 mosResigned: 31 Mar 2026

John Stewart McCall

Director

Tenure: –Resigned: 31 Dec 2021

Jon Peter Pither

Non-Executive Director

Tenure: 29 yrs 9 mosResigned: 21 Oct 2021

David Christopher Armfield

Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2020

Andrew Magson

Non-Executive Director

Tenure: 13 yrs 4 mosResigned: 6 Feb 2020

Richard Cyril Campbell Saville

Director

Tenure: 17 yrsResigned: 15 Jan 2019

Andrew Magson

Secretary

Tenure: 2 mosResigned: 29 Nov 2018

Sarah Lee

Director

Tenure: 0 mosResigned: 14 Sept 2018

Kirstan Sarah Boynton

Secretary

Tenure: 8 mosResigned: 14 Sept 2018

Philip Hammond Rhys Gwyn

Director

Tenure: –Resigned: 30 Jun 2018

John Pilkington

Director

Tenure: 6 yrs 6 mosResigned: 3 Sept 2015

Martin Harold Rhodes

Director

Tenure: 7 yrs 4 mosResigned: 10 Jun 2008

David Richard Sowerby

Director

Tenure: –Resigned: 2 Oct 2006

William Henry Mccracken Bailie

Director

Tenure: –Resigned: 31 Aug 2003

Michael Alexander Walker Reid

Director

Tenure: –Resigned: 10 Sept 2002

Alison Deborah Howard

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 10 Sept 2002

William Keith Walden

Director

Tenure: –Resigned: 20 Jul 2002

Martin Paul Wood

Director

Tenure: 2 yrs 7 mosResigned: 31 Aug 2000

Eric O'loughlin

Director

Tenure: –Resigned: 21 Oct 1999

Jonathan David Jowett

Secretary

Tenure: 2 yrs 2 mosResigned: 1 Mar 1999

John Richard Ainsworth

Director

Tenure: 1 yrs 6 mosResigned: 16 May 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Pamela Ann Bingham	Non-Executive Director	2 Mar 2026	28 Aug 2026	5 mos	British
Helen Ashton	Secretary	29 Nov 2018	15 Jun 2026	7 yrs 7 mos	–
Graham Paul Hooper	Executive Director	2 Apr 2001	31 Mar 2026	24 yrs 11 mos	British
John Stewart McCall	Director	–	31 Dec 2021	–	British
Jon Peter Pither	Non-Executive Director	31 Jan 1992	21 Oct 2021	29 yrs 9 mos	British
David Christopher Armfield	Director	1 Oct 2014	31 Dec 2020	6 yrs 2 mos	British
Andrew Magson	Non-Executive Director	2 Oct 2006	6 Feb 2020	13 yrs 4 mos	British
Richard Cyril Campbell Saville	Director	2 Jan 2002	15 Jan 2019	17 yrs	British
Andrew Magson	Secretary	14 Sept 2018	29 Nov 2018	2 mos	–
Sarah Lee	Director	14 Sept 2018	14 Sept 2018	0 mos	British
Kirstan Sarah Boynton	Secretary	25 Jan 2018	14 Sept 2018	8 mos	–
Philip Hammond Rhys Gwyn	Director	–	30 Jun 2018	–	British
John Pilkington	Director	1 Mar 2009	3 Sept 2015	6 yrs 6 mos	British
Martin Harold Rhodes	Director	1 Feb 2001	10 Jun 2008	7 yrs 4 mos	British
David Richard Sowerby	Director	–	2 Oct 2006	–	British
William Henry Mccracken Bailie	Director	–	31 Aug 2003	–	British
Michael Alexander Walker Reid	Director	–	10 Sept 2002	–	British
Alison Deborah Howard	Non-Executive Director	1 Oct 1999	10 Sept 2002	2 yrs 11 mos	British
William Keith Walden	Director	–	20 Jul 2002	–	British
Martin Paul Wood	Director	29 Jan 1998	31 Aug 2000	2 yrs 7 mos	British
Eric O'loughlin	Director	–	21 Oct 1999	–	British
Jonathan David Jowett	Secretary	23 Jan 1997	1 Mar 1999	2 yrs 2 mos	British
John Richard Ainsworth	Director	2 Nov 1995	16 May 1997	1 yrs 6 mos	British

Board of Directors (26)

Thomas Todd

Non Exec. Chair

–

Vijay Thakrar

Interim Executive Chair

–

Vijaykumar Champaklal Thakrar

Chair

7 yrs 9 mosAge: 64British

Mauricio Noronha

CEO

–

G P Hooper

Chief Executive

–

Pamela Bingham

Chief Executive Officer

–

Simon Dray

Chief Financial Officer & Interim Company Secretary

–

John Vander Ploeg

CFO

–

Karen McInerney

Non-executive Director

–

M Leaf

MD – Housebuilding Products and Executive Director

–

G Jackson

MD – Building Envelope and Executive Director

–

Stephen Beechey

Non-executive Director

–

Bernardo da Veiga

Executive Director

–

Todd Hannigan

Executive Director

–

Stephen James Beechey

Non-executive Director

7 yrs 9 mosAge: 57British

Gilbert Jackson

Executive Director

7 yrs 1 mosAge: 66British

Michael Leaf

Executive Director

7 yrs 1 mosAge: 62British

Simon John Dray

Executive Director

5 yrs 7 mosAge: 57British

Karen Linda McInerney

Non-executive Director

4 yrs 9 mosAge: 60British

Andrew Sydney Barraclough

Non-executive Director

1 yrs 2 mosAge: 67British

Andrea Weinberg

Non Exec. Director

–

Dominic Allen

Non Exec. Director

–

Otavio Carvalheira

Non Exec. Director

–

S Dray

Group Finance Director

–

Richard Scott

–

Simon John Dray

Secretary

4 mos

Name	Role	Appointed	Tenure	Nationality
TT Thomas Todd	Non Exec. Chair	–	–	–
Vijay Thakrar	Interim Executive Chair	–	–	–
VC Vijaykumar Champaklal Thakrar	Chair	15 Jan 2019	7 yrs 9 mos	British
MN Mauricio Noronha	CEO	–	–	–
GP G P Hooper	Chief Executive	–	–	–
Pamela Bingham	Chief Executive Officer	–	–	–
Simon Dray	Chief Financial Officer & Interim Company Secretary	–	–	–
JV John Vander Ploeg	CFO	–	–	–
Karen McInerney	Non-executive Director	–	–	–
ML M Leaf	MD – Housebuilding Products and Executive Director	–	–	–
GJ G Jackson	MD – Building Envelope and Executive Director	–	–	–
Stephen Beechey	Non-executive Director	–	–	–
BD Bernardo da Veiga	Executive Director	–	–	–
TH Todd Hannigan	Executive Director	–	–	–
SJ Stephen James Beechey	Non-executive Director	1 Jan 2019	7 yrs 9 mos	British
Gilbert Jackson	Executive Director	5 Sept 2019	7 yrs 1 mos	British
Michael Leaf	Executive Director	5 Sept 2019	7 yrs 1 mos	British
SJ Simon John Dray	Executive Director	1 Mar 2021	5 yrs 7 mos	British
KL Karen Linda McInerney	Non-executive Director	1 Jan 2022	4 yrs 9 mos	British
Andrew Sydney Barraclough	Non-executive Director	1 Aug 2025	1 yrs 2 mos	British
AW Andrea Weinberg	Non Exec. Director	–	–	–
DA Dominic Allen	Non Exec. Director	–	–	–
OC Otavio Carvalheira	Non Exec. Director	–	–	–
SD S Dray	Group Finance Director	–	–	–
RS Richard Scott	–	–	–	–
SJ Simon John Dray	Secretary	15 Jun 2026	4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Hooper	Executive Director	£351,000	£7,000	£69,000	£313,000	£31,000	£771,000
Gilbert Jackson	Executive Director	£237,000	£6,000	£146,000	£122,000	£20,000	£531,000
Michael Leaf	Executive Director	£221,000	£2,000	£113,000	£113,000	£22,000	£471,000
Simon Dray	Executive Director	£209,000	£9,000	£66,000	£103,000	£18,000	£405,000
Vijay Thakrar	Non-Executive Director	£115,000	£4,000	–	–	–	£119,000
Stephen Beechey	Non-Executive Director	£52,000	–	–	–	–	£52,000
Karen McInerney	Non-Executive Director	£52,000	–	–	–	–	£52,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Hooper	Executive Director	£338,000	£7,000	£45,000	£180,000	£30,000	£600,000
Gilbert Jackson	Executive Director	£228,000	£4,000	£147,000	£32,000	£20,000	£431,000
Michael Leaf	Executive Director	£213,000	£2,000	£76,000	£57,000	£21,000	£369,000
Simon Dray	Executive Director	£194,000	£12,000	£43,000	£75,000	£17,000	£341,000
Vijay Thakrar	Non-Executive Director	£111,000	£4,000	–	–	–	£115,000
Stephen Beechey	Non-Executive Director	£50,000	–	–	–	–	£50,000
Karen McInerney	Non-Executive Director	£50,000	–	–	–	–	£50,000

Former Directors (23)

Pamela Ann Bingham

Non-Executive Director

Tenure: 5 mosResigned: 28 Aug 2026

Helen Ashton

Secretary

Tenure: 7 yrs 7 mosResigned: 15 Jun 2026

Graham Paul Hooper

Executive Director

Tenure: 24 yrs 11 mosResigned: 31 Mar 2026

John Stewart McCall

Director

Tenure: –Resigned: 31 Dec 2021

Jon Peter Pither

Non-Executive Director

Tenure: 29 yrs 9 mosResigned: 21 Oct 2021

David Christopher Armfield

Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2020

Andrew Magson

Non-Executive Director

Tenure: 13 yrs 4 mosResigned: 6 Feb 2020

Richard Cyril Campbell Saville

Director

Tenure: 17 yrsResigned: 15 Jan 2019

Andrew Magson

Secretary

Tenure: 2 mosResigned: 29 Nov 2018

Sarah Lee

Director

Tenure: 0 mosResigned: 14 Sept 2018

Kirstan Sarah Boynton

Secretary

Tenure: 8 mosResigned: 14 Sept 2018

Philip Hammond Rhys Gwyn

Director

Tenure: –Resigned: 30 Jun 2018

John Pilkington

Director

Tenure: 6 yrs 6 mosResigned: 3 Sept 2015

Martin Harold Rhodes

Director

Tenure: 7 yrs 4 mosResigned: 10 Jun 2008

David Richard Sowerby

Director

Tenure: –Resigned: 2 Oct 2006

William Henry Mccracken Bailie

Director

Tenure: –Resigned: 31 Aug 2003

Michael Alexander Walker Reid

Director

Tenure: –Resigned: 10 Sept 2002

Alison Deborah Howard

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 10 Sept 2002

William Keith Walden

Director

Tenure: –Resigned: 20 Jul 2002

Martin Paul Wood

Director

Tenure: 2 yrs 7 mosResigned: 31 Aug 2000

Eric O'loughlin

Director

Tenure: –Resigned: 21 Oct 1999

Jonathan David Jowett

Secretary

Tenure: 2 yrs 2 mosResigned: 1 Mar 1999

John Richard Ainsworth

Director

Tenure: 1 yrs 6 mosResigned: 16 May 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Pamela Ann Bingham	Non-Executive Director	2 Mar 2026	28 Aug 2026	5 mos	British
Helen Ashton	Secretary	29 Nov 2018	15 Jun 2026	7 yrs 7 mos	–
Graham Paul Hooper	Executive Director	2 Apr 2001	31 Mar 2026	24 yrs 11 mos	British
John Stewart McCall	Director	–	31 Dec 2021	–	British
Jon Peter Pither	Non-Executive Director	31 Jan 1992	21 Oct 2021	29 yrs 9 mos	British
David Christopher Armfield	Director	1 Oct 2014	31 Dec 2020	6 yrs 2 mos	British
Andrew Magson	Non-Executive Director	2 Oct 2006	6 Feb 2020	13 yrs 4 mos	British
Richard Cyril Campbell Saville	Director	2 Jan 2002	15 Jan 2019	17 yrs	British
Andrew Magson	Secretary	14 Sept 2018	29 Nov 2018	2 mos	–
Sarah Lee	Director	14 Sept 2018	14 Sept 2018	0 mos	British
Kirstan Sarah Boynton	Secretary	25 Jan 2018	14 Sept 2018	8 mos	–
Philip Hammond Rhys Gwyn	Director	–	30 Jun 2018	–	British
John Pilkington	Director	1 Mar 2009	3 Sept 2015	6 yrs 6 mos	British
Martin Harold Rhodes	Director	1 Feb 2001	10 Jun 2008	7 yrs 4 mos	British
David Richard Sowerby	Director	–	2 Oct 2006	–	British
William Henry Mccracken Bailie	Director	–	31 Aug 2003	–	British
Michael Alexander Walker Reid	Director	–	10 Sept 2002	–	British
Alison Deborah Howard	Non-Executive Director	1 Oct 1999	10 Sept 2002	2 yrs 11 mos	British
William Keith Walden	Director	–	20 Jul 2002	–	British
Martin Paul Wood	Director	29 Jan 1998	31 Aug 2000	2 yrs 7 mos	British
Eric O'loughlin	Director	–	21 Oct 1999	–	British
Jonathan David Jowett	Secretary	23 Jan 1997	1 Mar 1999	2 yrs 2 mos	British
John Richard Ainsworth	Director	2 Nov 1995	16 May 1997	1 yrs 6 mos	British